Statute

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Article 1 E 'consists of the Cultural Association called “Medieval Italy”.

Article 2 The Association has its registered office in Milan, Via Armed Forces, 260 and lasts indefinitely. The Board of Directors, with its resolution, can transfer the seat in the same city. The Association may form themselves into several sections, also in other places, in Italia ed all’estero.

Article 3 The Association is a non-profit organization. And 'forbidden to distribute profits or surpluses, as well as funds, reserves or capital, during the life of, unless the destination or distribution is imposed by law.

Article 4 The Association acts as statutory purpose and institutional activities: (a) the promotion and dissemination of culture, music, costumes and medieval art; (b) the spread of its activities, through the organization of shows, concerts, reviews, festival, essays, magazines, seminars, conferences, multimedia publications and Telematics, and gastronomic itineraries eliciting all the necessary means and taking all the necessary options to act in accordance with local regulations and the Articles of Association; The Association also reserves to engage in the activity of administration of food and drinks for members only in order to create a space for meeting and leisure opportunities for interpersonal comparisons; (c) promotion, including through the establishment of internal groups that carry out activities that allow its members, other associations or institutions of learning, develop, increase and disseminate their knowledge and skills and all those activities that will become ubiquitous and the growth of the culture in general.

Article 5 Can be part of all those who, sharing the aims of the present Statute, wishing to participate in the activities organized by the Association for the achievement of the same.

Article 6 To be eligible for membership shall be required to apply for membership of the Association in compliance with the following procedures and directions: The name and last name, date and place of birth, place of residence, personal email; declare to abide by this Constitution and the decisions of governing bodies. E 'task of the Board of Directors approve, within thirty days, on this application.

Article 7 The shareholders are entitled to receive upon admission, The membership card is valid for one year from, to take advantage of all the facilities, services, activities, benefits and allowances implemented by the, and to intervene with voting rights in the Assemblies.

Article 8 Members are required to pay the annual membership fee, established by the Board of Directors, and compliance with the Articles of Association and the resolutions taken by governing bodies, and the payment of outstanding allowances to supplement the social fund. Members who have contributed in a decisive way, with their work or their ideal or financial support to the establishment of the association shall be exempt from payment of annual dues.

Article 9 The members are expelled or disqualified for the following reasons: (a) when they do not comply with the provisions of this Statute, the Internal Regulations or the decisions taken by the governing bodies; (b) when they become delinquent in the payment of the card and dues without justification; (c) when, anyhow, moral or material damage being caused to the Association. The expulsions and radiation are decided by the Board of Directors by a majority of its members. The members struck off for non-payment will, on application, be readmitted, paying a new registration fee.

Article 10 The organs of the Association are: (a) The Assembly dei Partner; (b) The Board of Directors; (c) The President; (d) The Secretary;

Article 11 The Shareholders' Meeting is the sovereign composed of all the members for which there is such status at the time of convocation. Each shareholder may represent one or more other shareholders, but never more than five, provided they hold a regular written proxy. The notice of the meeting must be made with notice by e-mail at least ten days before the meeting containing the agenda items, She Data, the time and place of the.

Article 12 The Assembly must be convened by the President, at least once a year. That, chaired by the President, which in turn appoint a recording secretary among members: – approves the general guidelines of the program of activities for the fiscal year; – approve the Annual Financial Statement – elects the members of the Board of Directors; – shall act on all matters relating to company management. The shareholders' resolutions, besides being duly entered in the minutes book of the Shareholders' Meetings, remain available on the website of the Association during the ten days following the Assembly.

Article 13 The Assembly is valid whatever the number of members involved, and shall be effective absolute majority on all issues on the agenda, except in cases in which the statute expressly provides for different majorities.

Article 14 Voting may be by show of hands or by secret ballot, when requested by at least one tenth of the present. Voting shall be based upon the principle of the single vote referred to in Article 2352, second subparagraph, of the Civil Code.

Article 15 The Board of Directors consists of a minimum of three directors and a maximum of seven, among the members elected by the Ordinary; remains in office for five years and is re-elected. The founders named in the memorandum of law are part of the Executive Council. In case of resignation of a member of the Board of Directors co-opted is the first non-elected. For the initial period of one year, the Board of Directors will be composed only by the founders named in the deed. At its first meeting, the Board of Directors shall elect from among its members the Chairman, the Vice-President and Secretary.

Article 16 The Board of Directors shall meet whenever the Chairman or a majority of its members deem it necessary, and is chaired by the President or, in his absence, the Vice-President. The meetings are valid with the presence of at least half of the members. The resolutions are adopted by a simple majority. The Board of Directors : – draw up programs of social activity under the Statute on the basis of the guidelines approved by the shareholders; – responsible for the implementation of the resolutions of; – prepares the financial statements to be submitted for approval to the economic; – signing all acts and contracts of any kind relating to social; – decides on the admission, suspension, radiation and expulsion of members; – determines the amount of the annual membership and terms of payment;- performs all other activities necessary for the management of the business. The members of the Board of Directors has approved a refund for the work they paid.

Article 17 The Chairman of the Board of Directors is responsible for the legal representation of the signature and social. He presides and convenes the Ordinary Shareholders' Meeting and Board of Directors; supervises the administrative and economic association. In the event of the absence or incapacity of the President all his duties the Vice President.

Article 18 The Secretary is elected by the Executive Board at its first meeting from among its members and shall remain in office 5 years and is re-elected. The Secretary shall perform the following functions: shall keep the accounting, accounting records, and the register of members, except that in these tasks does not provide a treasurer elected for the purpose among the members of the Executive Council. For these tasks can also avail of the assistance of external consultants Association.

Article 19 The bottom sheet of the Association is indivisible and consists : (a) from equity securities and real estate owned by the Association; (b) from the annual and extraordinary associates; (c) by contributions, donations and bequests different; (d) from all other income, as well as commercial, possibly acquired by the Association for the pursuit or support of the institutional.

Article 20 The amounts paid for the membership card and annual fees for membership are not refundable under any circumstances.

Article 21 The Financial Statement covers the fiscal year from January 1 to December 31 of each year and must be submitted by the Executive Council to the Assembly for its approval by April 30 of the following year and approved at a meeting of the ordinary.

Article 22 The dissolution of the Association must be approved by the shareholders by the affirmative vote of at least two-thirds of the members present.

Article 23 In the event of dissolution of the Assembly shall appoint one or more liquidators, even non-members, determining any compensation. The remaining assets that result from the liquidation shall be distributed for purposes of public utility institutions comply with the purposes of the Association, heard the inspection body referred to in Article 3, paragraph 190, Law 23 December 1996, n. 662, and unless otherwise required by law.