Disciplinary Committee Resolution for Union Plaza
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ScribdTranslationsDisciplinary Committee Resolution for Union Plaza
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ScribdTranslationsCIVIL TRANSPORT ASSOCIATION
UNION PLAZA
RESOLUTION 001
The Board of Directors of the Civil Transport Association 'Union Plaza', made up of the
Partners: Gilbert Beltran Acosta Contrera; president, Bernardo de la Concepción
Marcano Lira; treasurer, Marco Germán Medina Cedeño; secretary of minutes;
CONSIDERING
That, in the development of the daily activities of the Civil Transportation Association
"Union Plaza", various disciplinary conflicts have arisen among the Associates.
CONSIDERING
It has been repeatedly observed that there is a failure to pay the fees.
Ordinary and Extraordinary, set by the Assembly of Associates together with the Board
Directive, on the part of the Associates, bringing unfavorable situations for the
Association.
CONSIDERING
It is notorious among the Associates the non-compliance by some of the
Associates, regarding their obligations to work as broadly as possible for the
conception of the purposes of the Association; leaving it in a state of vulnerability.
CONSIDERING
What are the powers of the Board of Directors of the Civil Association of Transport 'Union'
Plaza
BOARD OF DIRECTORS; FOURTEENTH ARTICLE; b.- issue the agreements and resolutions
that are necessary for the good functioning and order of the association,
ISSUE THE FOLLOWING RESOLUTION
To Create and Form the DISCIPLINARY COMMITTEE which will be made up of: the Associates
JOSÉ RAMÓN ROBLES LARA; Secretary of Discipline who will serve as President
from the Commission, JOSÉ GREGORIO PALOMO; Secretary and SELSO JOSÉ MÁRQUEZ CEDEÑO,
Undersecretary; this committee will be governed by the following statute:
STATUTORY REGULATIONS OF THE DISCIPLINARY COMMISSION
AND ITS ATTRIBUTIONS:
ARTICLE 1.- The Association shall have a DISCIPLINARY COMMITTEE; responsible for
discipline in the organization, acting in accordance with the rules of these Statutes
Normatives. It will be made up of the Secretary of Discipline, who will act as
President, a secretary, and an undersecretary, who will be elected at the same time.
opportunity that the Board of Directors will last for a (3) year term in their functions, being able to
to be re-elected.
ARTICLE 2.- The Disciplinary Commission is autonomous and independent from others.
organs of the Association. Its members are judges of fact and of law, and
they may be inhibited or recused in the cases where they intervene for the same reasons
reasons established for this purpose in the current Civil Procedure Code.
ARTICLE 3.- The Disciplinary Commission will meet regularly, in accordance with
it be resolved by its members or the respective regulation be established
extraordinarily as many times as necessary for the ventilation of their cases in their
seno.
ARTICLE 4.- The Disciplinary Commission will decide all its cases through
reasoned judgment that will be transcribed verbatim in the book of judgments. The
decisions will be made by majority vote of its members, being able to save their
votes those who dissent from the opinion of the majority.
ARTICLE 5.- Only decisions of the Disciplinary Commission will have appeals.
before the general assembly of associates, those of exclusion or expulsion, those of
suspension for a period of one month, and fines that exceed five hundred
Bolívar (Bs. 500.00). The appeal will be filed before the
Board of Directors within five (5) business days following the notification of the
sanctioned or its defenders. In cases of fines to exercise the necessary resource
must be secured by real or personal collateral at the discretion of the Board of Directors.
ARTICLE 6.- THE ATTRIBUTIONS OF THE DISCIPLINARY COMMISSION ARE:
a.- Develop their own regulations, which will incorporate the rules that apply to their
the operation is established in these statutes, classifying all matters
of its specific jurisdiction, procedures to follow in its cases
applicable sanctions in each case and other matters within their competence. This
the regulation must be approved by the general assembly of associates.
b.- Comply with and enforce the statutes, regulations, constitutional acts, and others.
provisions of the bodies of the Association, legally established.
c.- Inform the Board of Directors or the assemblies of all those
matters that are important and need to be submitted for consideration of
these organisms.
d.- The others that are granted to him by these statutes, constitutional act, the
Board of Directors and the assemblies and;
e.- The powers of the members of the Disciplinary Commission individually
considered, will be determined in the respective regulation.
ARTICLE 7.- The member accused of having violated these statutes, or acting in
in a manner contrary to the object and social purposes, it will be judged by the Disciplinary Commission,
which may impose fines, temporary suspension, exclusion or expulsion,
according to the severity of the offense and acting in accordance with these statutes and the regulations
respect for, as well as the current agreements of the Association.
ARTÍCULO 8.- La Comisión de Disciplina podrá actuar de oficio o dando curso a las
complaints or accusations against the partners, when these are made by the
members of the Board of Directors of its own members, or by two (2) members
acts of the organization. Complaints or accusations must be submitted by
written and signed.
ARTICLE 9.- No member of the Association may be sentenced without having been
hearing before his defense, and in the event of non-appearance, the Disciplinary Commission will
a defender will be appointed. Those who refuse to appear at the second summons
Consecutive ones may be subjected in absence according to the case.
ARTICLE 10.- When a member of the governing bodies, taking advantage of their
authority tried to benefit or harm another member of the Association, the
The Disciplinary Commission will open an investigation and will decide what it deems appropriate.
proceeding, including the application of sanctions and the calling of a meeting
extraordinary general meeting of members if necessary.
By the Board of Directors.
____________________________________ ____________________________________
Gilbert Beltran Acosta Contrera Marco Germán Medina Cedeño
President of the Secretary of Minutes of the
ACT 'Union Square' Union Square
____________________________________
Bernardo de la Concepción Marcano
Treasurer of the
ACT 'Union Square'