1st_council_meeting_2015:statutes_changes:polish
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1st_council_meeting_2015:statutes_changes:polish [2015/06/20 21:37] – [Finances] vojtechpikal | 1st_council_meeting_2015:statutes_changes:polish [2015/06/20 22:00] – [Transitional Provisions] vojtechpikal | ||
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===== Change of Statutes and the Pirate Manifesto and Decision-making-Process ===== | ===== Change of Statutes and the Pirate Manifesto and Decision-making-Process ===== | ||
=== Article 24 - Decision-making-Process === | === Article 24 - Decision-making-Process === | ||
- | (1) If not otherwise specified in these Statutes, all decisions taken by the Council or the Board will be decided by a simple majority of the votes cast. | + | (1) If not otherwise specified in these Statutes, all decisions taken by the Council or the Board will be decided by a simple majority of the votes cast. Abstentions will not be taken into account. |
- | (2) All votes will be public and published in the minutes of a meeting, including those for elections. They shall be done in writing, if appropriate. Votes done in writing are usually appropriate for the election of members of the Board. To fulfil the requirement of a written vote, an email or chat protocol will be enough. Abstentions will not be taken into account. | + | (2) All votes will be public and published in the minutes of a meeting, including those for elections. They shall be done in writing, if appropriate. Votes done in writing are usually appropriate for the election of members of the Board. To fulfil the requirement of a written vote, an email or chat protocol will be sufficient. |
=== Article 25 – Change of Statutes === | === Article 25 – Change of Statutes === | ||
- | (1) Proposals must be presented in writing by any means (electronic, | + | (1) Proposals must be presented in writing by any means (electronic, |
(2) Decisions regarding amendments to the Statutes can only be taken if there is an attendance quota of two-thirds of the members entitled to vote present or represented and shall be taken with a double majority of two-thirds of the votes cast by two-thirds of the Ordinary Members taking part in the voting, except for decisions on the Principles (Art. 4) and Objectives (Art. 5) where consent of all the Ordinary Council Members is necessary. | (2) Decisions regarding amendments to the Statutes can only be taken if there is an attendance quota of two-thirds of the members entitled to vote present or represented and shall be taken with a double majority of two-thirds of the votes cast by two-thirds of the Ordinary Members taking part in the voting, except for decisions on the Principles (Art. 4) and Objectives (Art. 5) where consent of all the Ordinary Council Members is necessary. | ||
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===== Transitional Provisions ===== | ===== Transitional Provisions ===== | ||
=== Art. 28 – Entry into Force === | === Art. 28 – Entry into Force === | ||
- | (1) When and if at least 5 European Pirate Parties who are eligible to become Ordinary Members have signed and ratified these Statutes the Members of the European | + | (1) When and if at least 5 European Pirate Parties who are eligible to become Ordinary Members have signed and ratified these Statutes the Members of the European |
(2) The founding Council meeting shall in all respects be carried out as a regular council meeting with the following exceptions: | (2) The founding Council meeting shall in all respects be carried out as a regular council meeting with the following exceptions: | ||
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(4) This shall be done by both of the following means: | (4) This shall be done by both of the following means: | ||
- | * a) by email to the Members of the European | + | * a) by email to the Members of the European |
* b) by sending a letter to the official seat of the Association according to these Statutes. | * b) by sending a letter to the official seat of the Association according to these Statutes. | ||
/var/www/wiki.ppeu.net/web/data/pages/1st_council_meeting_2015/statutes_changes/polish.txt · Last modified: 2015/06/20 22:48 by vojtechpikal