Association loi 1901,
d�clar�e � la Pr�fecture de l'Aube
le 2 mai 1989

Centre G�n�alogique de l'Aube

131 rue Etienne P�dron 10000 Troyes

 

 

CENTRE G�N�ALOGIQUE DE L�AUBE

131, Rue Etienne P�dron � 10000 TROYES

 

STATUTS

 

Article 1. Il est fond� entre les adh�rents aux pr�sents statuts une association r�gie par la loi du 1er juillet 1901 et le d�cret du 16 aout 1901 ayant pour titre :

            Centre G�n�alogique de l�Aube (en abr�g� C.G.A.).  

        Association d�clar�e � la Pr�fecture de l'Aube le 3 mai 1989 � J.O. du 30 mai 1989.

N� SIRET 377 704 770 00017 � Code APE 9499Z

 

Article 2. Cette association a pour buts :

 -        L��tude et la promotion de la g�n�alogie entre ses membres,

-        L�entraide g�n�alogique entre ses membres,

-        La promotion de l�histoire locale � travers la g�n�alogie,

-        L��tude des familles auboises d�origine ou actuelles.

 

Article 3. Cette association se donne comme moyens :

 

-        L�organisation de r�unions entre ses membres,

-        La confection et la publication de travaux g�n�alogiques et historiques,

-        La coop�ration avec d�autres associations g�n�alogiques et culturelles,

-        La constitution d�une biblioth�que et d�archives,

-        La cr�ation de groupes de recherches

-        Toutes activit�s conformes � ces buts.

 

Article 4. La dur�e de l�association est illimit�e.

 Article 5. Le si�ge social de l�association est fix� � Troyes, aux Archives et Patrimoine du d�partement, 131, Rue Etienne P�dron. Il pourra �tre transf�r� sur d�cision du Conseil d�Administration, la ratification devra en �tre faite par une Assembl�e g�n�rale.

Article 6. L�association se compose :

 -        De membres fondateurs,

-        De membres d�honneur choisis par le Conseil d�Administration et exon�r�s de la

cotisation,

-        De membres bienfaiteurs qui versent une cotisation au moins �gale � 10 cotisations

de base,

-        De membres actifs versant une cotisation dont le montant est fix� chaque ann�e par

Le Conseil d�Administration et vot� en Assembl�e G�n�rale.

 

Article 7. Pour faire partie de l�association, il convient de pr�senter sa demande au Conseil d�Administration qui statue sur l�admission sans �tre tenu de donner les raisons d�un �ventuel refus.

 

            La qualit� de membres se perd par d�c�s, d�mission, non-paiement de la cotisation, radiation prononc�e par le Conseil d�Administration pour motif grave tel que l�utilisation � des fins lucratives de documents ou manquement grave aux statuts ou au r�glement int�rieur s'il existe, ou autres motifs graves. L�int�ress� pourra fournir des explications au Conseil d�Administration.

 

Article 8. Nul membre ne peut se pr�valoir de son appartenance au Centre G�n�alogique de l�Aube, notamment lors de publication ou diffusion de travaux sans l�accord pr�alable et �crit du Conseil d�Administration.

 

Article 9. Les recettes de l�association se composent :

 

-        Du montant des cotisations vers�es par ses membres,

-        Des dons effectu�s par des personnes physiques ou morales,

-        De subventions attribu�es par le d�partement, les communes, la r�gion�,

-        Du produit de r�tributions per�ues pour ses services rendus,

-        De toutes les ressources autoris�es par les textes l�gislatifs ou r�glementaires.

 

Article 10. Il est tenu � jour une comptabilit� deniers, par des recettes et d�penses.

                                                                                                                                

Article 11. L�association est dirig�e par un Conseil d�Administration compos� de 6 membres au moins et 21 membres au plus �lus par l�Assembl�e G�n�rale pour six ans et renouvelable par tiers tous les deux ans. Le Conseil d�Administration �lit parmi ses membres un bureau compos� d�un(e) pr�sident(e), un(e) vice-pr�sident(e), un(e) secr�taire et un(e) tr�sorier(e), un(e) tr�sorier adjoint(e). Les membres sortants du Conseil d�Administration pour les trois premi�res p�riodes seront d�sign�s par un tirage au sort.

Apr�s l'Assembl�e g�n�rale, les membres du Conseil d'administration se r�unissent pour r��lire le bureau et le pr�sident.

En cas de vacance, le Conseil d'administration pourvoit provisoirement au remplacement de ses membres. Il est proc�d� � leur remplacement d�finitif par la plus proche Assembl�e g�n�rale.

Les pouvoirs des membres ainsi �lus prennent fin � l'expiration du mandat des membres remplac�s.

 

Article 12. Le (la) pr�sident(e) ou toute autre personne habilit�e par lui (elle) ou le Conseil d�Administration repr�sente l�association et exerce tous ses droits. Il (elle) a qualit� pour prendre dans le cadre des directives arr�t�es par l�Assembl�e G�n�rale et le Conseil d�Administration toutes les d�cisions relatives aux objets de l�association. Les d�penses sont ordonnanc�es par le pr�sident ou un membre d�sign� par le bureau � cet effet.

 

Article 13. Les membres de l�association ne peuvent recevoir aucune r�tribution pour les fonctions qui leur sont conf�r�es. Ils pourront toutefois obtenir le remboursement des d�penses engag�es pour les besoins de ces fonctions sur justificatifs et avec l�accord du pr�sident.

 

Article 14. L�Assembl�e G�n�rale comprend tous les membres de l�association. Elle est convoqu�e au moins une fois par an par le Conseil d�Administration ou sur demande du quart des membres cotisants. La convocation avec mention de l�ordre du jour est adress�e au moins quinze jours avant l�Assembl�e G�n�rale. Celle-ci d�lib�re valablement � la majorit� des

membres pr�sents ou repr�sent�s et peut prendre toutes les d�cisions. Le vote par correspondance est admis. Il peut �tre demand� de voter � bulletin secret si le cinqui�me au moins de ses membres pr�sents en font la demande.

 

Article 15. L�Assembl�e G�n�rale ne peut modifier les statuts ou dissoudre l�association que par proposition, du Conseil d�Administration ou du quart des membres de l�association, sou-

mise au Conseil d�Administration au moins un mois avant la s�ance ; elle devra se composer

des 2/3 des membres de l�association (pr�sents ou repr�sent�s), et la d�cision ne sera prise qu�� la majorit� des 2/3. Si le quorum d�fini ci-dessus n�est pas atteint, l�assembl�e est convo-

qu�e de nouveau au moins � quinze jours d�intervalle et cette fois, elle peut valablement d�li-

b�rer quel que soit le nombre des membres pr�sents, � la majorit� absolue.

 

Article 16. En cas de dissolution, l�Assembl�e G�n�rale se prononce sur la destination de l�actif net.

 

Article 17. Les d�lib�rations du Conseil d�Administration et des Assembl�es G�n�rales sont

Consign�es sur un registre sp�cial tenu sous la responsabilit� du (de la) secr�taire. Les compte-ren-dus doivent �tre paraph�s par le (la) pr�sident(e) et le (la) secr�taire auxquels se joint le (la) tr�sorier(e) chaque fois que des questions financi�res sont trait�es.

Les proc�s verbaux sont communiqu�s aux administrateurs et adopt�s � la r�union suivante du Conseil d'administration ou de l'Assembl�e g�n�rale.                                                                                            

Article 18. Un r�glement int�rieur peut �tre �tabli pat le Conseil d'administration et approuv� par l'Assembl�e g�n�rale.

 

Article 19. Les statuts sont consultables sur le site internet.

 

 

    Fait � Troyes le 23 f�vrier 2017

   le pr�sident

  la secr�taire

 Retour

 

2004 - 2017  Centre G�n�alogique de l'Aube

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