Statuten


Upon request, the statutes and rules are downloaded and / or sent to the members of the user. A request to amend these bylaws at the annual meeting can be done. Read on for more information.

Name and Headquarters .

Article 1.

The association bears the name: Dutch PHP Users Group, shortened
as PHPGG. It has its headquarters in the municipality of The Hague, and is registered with the Chamber of Commerce under file number 27276016 Haaglanden.

Purpose.

Article 2.

  1. The association aims to:
    To support its members in the use and promotion of
    the programming language PHP.
  2. It seeks to achieve this goal including:

    • Organize meetings and events.
    • Where possible or necessary to cooperate with other legal
      institutions and enterprises.
    • The issue of a periodical or collaborate with another
      legal person, institution or company to jointly periodically to
      give.

Duration .

Article 3.

  1. The association is made for an indefinite time.
    The association
  2. year coincides with the calendar year.

Membership .

Article 4.

  1. The association has members, honorary members and sponsors. Where in the statutes
    refers to members or member shall be below normal mean
    members as honorary members unless the contrary appears.
  2. Ordinary members are individuals who are admitted as such
    in accordance with Article 5.
  3. Honorary members are individuals who, because of their extraordinary
    merits against the association or under the goal of
    association, by the General Assembly so appointed.
  4. Sponsors are those who are against the association, to the landfill
    an annual membership fee or to otherwise support the
    this association to be determined by the Board and as such by the
    governance are accepted.
  5. The board shall keep a register recording the names and addresses of all members
    are included. The members are obliged to ensure that their addresses
    more fully known to the Board.

Article 5.

    If
  1. member can be admitted, when writing a
    request referring to the administration submitted. The Board decided
    on admission. By rejecting the membership of appeal
    registered with the Secretary. The general meeting may then at its
    next sitting still for admission decisions.
  2. Honorary members on proposal of the Board by the General Assembly
    appointed.
  3. Members are admitted for a period of one year, hereinafter
    membership year. The membership year runs from January 1 to December 31 of that year. When members during the current year to sign up for a membership, the membership dues for the current year is calculated pro rata.

  4. Sponsor may be legal, institutions and companies which
    themselves to writing to the Board, that the admission
    decides. In the notification, the amount of annual dues or
    other fees established by the Board be notified.
  5. Membership is personal and therefore not transferable or
    susceptible to be obtained by inheritance.

Article 6.
The Board is empowered to suspend a member for a period of at
than six months in the event the member repeatedly in breach of
membership obligations or acts or practices by the importance
the association has seriously harmed.
During the period that a member is suspended, may make the membership
rights are not exercised.
Article 7.

  1. Membership ends:
    A. by the death of the member;
    B. by termination by the member;
    C. by termination by the association
    D. exemption by

  2. Termination of membership by the member shall be made by
    written notification by the December 1 of the current year in the possession of the Secretary should be. This is required to
    receipt within three weeks of written confirmation. If a termination
    time has taken place, membership runs until December 31st of the subsequent year, unless the Board otherwise
    decide whether the member can not reasonably be demanded membership
    to continue.
  3. Termination of membership by the association can only
    by the Board by notice of at least four
    weeks, when the member, after repeatedly writing to
    notice, two months after the beginning of its membership is not fully
    its financial obligations to the association has met and
    when the member has ceased to meet the requirements by the
    Association for membership made. Membership may
    immediately be terminated by the Board when the reasonably
    association can not be demanded membership to continue. The
    termination shall be in writing stating the reason (s).
  4. Removal from membership may only be imposed when a
    member in violation of the statutes, regulations or decisions of the association
    or association acting unreasonably disadvantage. The disqualification
    made by the Board that the member concerned without delay of the
    decision, stating the reason (s) thereof. Person is responsible
    within one month after receipt of the notification to appeal to the
    general meeting. During the proceedings, and pending the appeal
    the member suspended. The decision of the general meeting to disqualification will
    should be taken with at least two thirds of the number released
    votes.
    When
  5. membership during a membership year, regardless of
    cause or causes, ends, remains nonetheless the annual fee for
    entirely by the member, unless the Board decides otherwise.
  6. Notwithstanding the first sentence of Article 36, paragraph 3
    of Book 2 of the Civil Code, a member of his termination by
    membership not escape a decision under which the
    obligations of a financial nature of the members be increased, except
    in paragraph 2 of this Article.
  7. Notwithstanding the provisions of paragraph 2 of this article can be a member
    terminate membership with immediate effect within a month after him
    decision is communicated to transposition of the association in another
    legal or merger.

Cash, balance sheet and statement of income and expenses

Article 8.

  1. The funds of the association include the contributions of the ordinary
    members and contributors, from several acquisitions under erfstellingen,
    bequests and donations and any other incidental income. Erfstellingen
    able by the association only the privilege of estate description
    be accepted.
  2. Each member is required to pay an annual
    contributions, which amount annually by the General Assembly at
    the annual adoption.
  3. The Board is required within six months after the
    association financial year to make. These consist of a balance, a
    statement of income and expenses and notes thereto.
  4. The Board is required of the assets such notes
    the fact that it at any time transfer its rights and obligations may
    be known.
  5. The board is obliged to in paragraph 3 referred to in Article
    11 report of the kascommissie for ten years.

Board.

Article 9.

  1. The board consists of an odd number of at least three and a
    than nine persons, including a chairman, a secretary and a
    Treasurer. The functions of secretary and treasurer may be a
    person to be united. The number of directors is determined by the
    general meeting.
  2. Directors by the general meeting of the members of
    association appointed for a period not exceeding two years. Resignations
    board member is immediately eligible for reappointment. Until a vacancy is not met,
    Retiring remains in office. All members of the association are separate
    power candicans dating for appointment to the Board. The
    functions are divided by the board.
  3. The general meeting may suspend or dismiss a board member if
    they present eight terms. A decision is a majority
    requires at least two-thirds of the valid votes cast. A
    suspension, which within three months followed by a decision
    dismissal, by the end of that period.
  4. The directors are responsible at all times their own to resign, provided that
    this writing is for a notice of at least three
    months.
  5. It ends the board membership by the end of the
    membership of the association.

Article 10.

  1. The Board is responsible for driving the association. The association is
    represented by the Board or jointly by two
    Board members including either the President or the Secretary or the
    Treasurer.
    The Board may
  2. its members or a third one or not continuous
    proxy to the association within the boundaries defined in the proxy
    to represent.
  3. The board is provided with the approval of the General Assembly, responsible
    to decide on any agreements to acquire, dispose
    and encumbrance of registered property, and to enter into agreements
    the association itself as guarantor or severally co-debtor,
    for third or strong to guarantee a debt
    another connects. In the absence of such approval by the
    association and against third parties can be invoked.
  4. The Board is empowered under its responsibility, with certain parts
    his task to perform by committees, which the administration
    appointed.
  5. The board meets at least four times per year.
  6. All decisions of the Board shall be taken by a simple majority of
    vote at a meeting in which at least half the board
    present. If the tie, the proposal is rejected.
  7. Of the meeting of the Board traded by the
    Secretary minutes which are sent to members.

General Meetings.

Article 11.

  1. The Board shall at a general meeting within six months after
    end of the year, subject to extension of this period by the
    general meeting, an annual report on the affairs of the
    association and the policies. It requires the balance sheet and statement of income and
    charges with an explanatory memorandum to the meeting. These
    documents are signed by the directors, lacking the signature of
    one or more of them than it is to state the reasons mentioned
    made. After the deadline, any member of the joint
    directors in court claim that they fulfill this obligation.
    Unless
  2. about the veracity of the balance sheet and statement of income and
    charges with the notes thereto, to the general meeting a declaration
    submitted by an auditor referred to in Article 393 paragraph 1 of Book 2 of the
    Civil Code is submitted, appoint the annual general meeting,
    but no later than thirty days before the annual meeting, a committee of three
    members, from serving on the Board, to examine the
    financial statements on the current case may be expired last year. The committee
    shall report to the General Assembly a report of its findings. Required
    research special accounting knowledge than the committee by
    expert assistance.
  3. The Board is required to comply with this committee for its research
    all its required information, if desired, its cash and
    the values of the association and have access to the books and documents
    of association to give.
  4. Adopted by the general meeting of the annual report and
    accounts is the board to discharge.
  5. If the approval of the accounts is denied,
    general meeting appoint another committee consisting of at least
    three members which shall review the accounts.
    This committee has the same powers as those appointed committee.
    Within a month after the nomination report to the General Assembly
    report of its findings. Also the approval refused to
    the general meeting all the measures taken by it in the interest
    of the association are necessary.

Article 12.

  1. The general meetings are convened by the Secretary of the
    governance, within a period of three weeks. The convening
    made by all members by post or email to send
    written notice or by a notice in the association because of the
    issued periodically.
  2. In addition to the Article 11 annual general will
    Meetings are held whenever the board considers desirable, and
    so often in writing stating the business to be
    is requested by at least fifty members or at least a
    number of members as authorized to release of one / tenth of the
    votes in the general meeting if all members now or
    represented.
  3. Upon receipt of a request made in paragraph 2, the Executive Committee
    to convene a general meeting at a period no longer
    than four weeks after submission of the request. If the request for
    convened within fourteen days after it was received by the Board
    Not complied with, the applicants themselves to that meeting
    can proceed in the manner which the Board general meetings
    summon or advertisement in at least one spot where the association
    established, widely read daily newspaper. The applicants may then other than
    directors with the leadership of the meeting and preparing the
    minutes.

Article 13.
  1. All members except for suspended members have access to the
    general meeting and have each one vote. Each member is responsible
    voice to launch a writing authorized by another member.
    A suspended member has access to the meeting where the decision to
    Suspension is handled, and is authorized on the floor.
  2. A member shall not vote on matters that he, his spouse or a
    of his blood or marriage in the direct line concern.
  3. A unanimous decision of all members, even though they are not in a
    meeting has provided the Board with information taken
    same effect as a decision of the general meeting. Such
    decision by the Secretary noted in the minute book, while
    mention is made at the next general meeting.
  4. Vote on issues will be presented orally, in writing. It
    adoption of proposals by acclamation is possible, provided this is done at
    proposal of the President.
  5. All proposals relating to matters decided by an absolute
    majority of votes cast, provided that the statutes do not otherwise
    determine. In the event of a tie, the proposal shall be deemed rejected.
    In voting on people he is elected by the absolute majority of
    votes cast on has united. If nobody majority
    has obtained half vote held between the persons who
    largest number of votes obtained and is chosen
    in the second vote the majority of the votes cast on
    has united. If the second vote to decide the tie
    fate. Under votes in this Article means valid votes cast,
    so do not qualify blank and the name of the corresponding paragraph
    signed votes.
  6. To the General Assembly expressed opinion of the President
    about the outcome of a vote is decisive. The same applies to the
    content of a decision, if it was not voted on a
    writing proposal. However, if immediately after the decision
    the discretion of the President accuracy is in dispute is
    a new vote if the majority of the meeting or, if the
    original vote severally or in writing, a
    voting present so requires. This new vote lapse
    effects of the original vote.

Article 14.

  1. The chairman of the board leads the meetings. In his absence
    or absence of the other board members will lead the meetings.
  2. Of the general meeting to be traded by the Secretary or
    by a chairman appointed member of the association held minutes.

Amendment.

Article 15.

  1. Revision of the statutes can only take place after a decision of the
    general meeting, which was called with the statement that it
    amend the statutes will be proposed. The deadline for convocation
    to such a meeting must be at least four weeks.
  2. Those convening the general meeting for consideration of a
    proposed amendment have done, at least ten days
    before the day of the meeting a copy of that proposal, which
    proposed change (s) responsible is (are) included in an
    suitable place for members to have access to until the end of the day,
    which the meeting was held.
  3. To amend the statutes can only be decided by a
    general meeting by a majority of at least two thirds of the
    votes cast.

Article 16.

  1. The amendment shall enter into force after it at the general meeting a decision was taken.
  2. The directors are required to serve a copy of the change and
    the amended statute to be deposited at the offices of the Chamber of Commerce
    and Industry within whose territory the association has its domicile (seat) has.

Article 17.
A provision of these statutes, which the power to change one or
other provisions are restricted, can only be modified with respect
equal restriction.

Dissolution and Liquidation.

Article 18.

  1. Except as provided in Article 19 of Book 2 of the civil code
    the association is dissolved by a decision of the general
    meeting taken by at least two thirds of the number of valid
    votes cast at a meeting in which at least half the members
    present or represented.
  2. In the absence of the quorum to be regardless of the number of meeting
    members present or represented to be decided on a dissolution
    following at least eight days but not later than thirty days after the first
    meeting by a majority of two thirds of the number
    votes cast.
    In
  3. notice to in paragraphs 1 and 2 of this Article
    meetings are advised that the meeting will be proposed
    association to dissolve. The deadline for notice of such meeting
    must be at least fourteen days.
  4. If a decision to dissolve in this respect no liquidators
    designated, the settlement by the Board.
  5. Any surplus will be used for general
    meeting to provide charitable purposes.
  6. After dissolution, the association continued to the extent to
    liquidation of its assets is needed. During liquidation, the
    provisions of the statutes and regulations in force as far as possible. In
    documents and notices of the association, of its name must
    be added the words in liquidation.
  7. After the liquidation, the books and records of the
    dissolved association for ten years based on the latest liquidator.

Household Rules.

Article 19.

  1. The general meeting may by rules of procedure arrangements
    indicate on the membership, the release, the amount of contributions and
    entrance fees, the work of the Board, meetings of the way
    voting rights, management and use of the building of
    association and any other topics, the system's desired
    occurs.
  2. Amendment of the rules can be done by decision of
    the general meeting if requested in writing by at least
    third of the members of the association.
  3. The internal rules will not contain provisions which
    derogate from or in conflict with the provisions of the Act or the
    Statutes, unless the exemption by law or the statutes will be permitted.