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On the
basis of the Article 11 of the Associations Act
(Official Gazette NN
88/01),
the Great Council of the Croatian Nobility Association
adopted in its session held on April 9th 2005 the
STATUTES
OF THE
CROATIAN
NOBILITY
ASSOCIATION
We, the
descendants of Croatian noble ancestry, loyal to our country, faithful
to our tradition, establish the Croatian Association of Nobility for an
unlimited period and adopt these Statutes on the basis of the following
principles:
-
the right to nobility is based on tribal, state and
family continuity of the Croatian people, on charters of Croatian
and European institutions, houses and rulers, as well as on the
permanent subjectivity of the Croatian state;
-
adhering to nobiliary obligations based on moral
principles of the Croatian and all-European code of nobility.
I. GENERAL PROVISIONS
Article
1
The
Croatian
Nobility
Association (hereafter referred to as the Association) shall be a
nonprofits association founded in conformity with the Associations Act
(Official Gazette NN 88 of
October 11th 2001).
Article
2
The
Association is a legal entity. The full name of the Association shall be
Hrvatski plemićki zbor (Croatian Association of Nobility). Its
acronym shall be HPZ. Beside its Croatian name, in legal usage the
Association may also use the Latin version, i.e. Collegium Nobilium
Croaticum. The headquarters of the Association shall be in Zagreb.
The decision on the headquarters’ address shall be made by the Nobiliary
Board. The Association shall be active on the territory of the Republic
of Croatia and may establish branches that are not legal entities. The
establishment of branches shall be regulated by special rules.
Article
3
The
activity of the Association is open to the public. This shall be
achieved through the "Croatian Association of Nobility's Herald" and
through its Website.
Article
4
The coat
of arms of the Association shall be the historical Croatian coat of arms
in the shape of a shield, with a stylized golden crown of Croatian kings
above it, decorated with rubies and partly entering the shield.
The seal
of the Association shall be of rounded shape with a 35 mm diameter, with
the name of the Association inscribed in Croatian and Latin on the edge
and the coat of arms of the Association in the middle.
Article
5
The flag
of the Association shall be sky blue with the Association’s coat of arms
on both sides. On one side the coat of arms is surrounded by the
Croatian inscription Hrvatski plemićki zbor and on the other by
the Latin inscription Collegium Nobilium Croaticum, on both sides
trimmed with the Early Croatian three-strand pattern. On top of the
flagpole is a pennant in colours of the Croatian tricolour with the
Association’s motto «Što pređi ti namriješe, zasluži da zaista tvoje
bude» ("What you have inherited from your fathers, you must earn
in order to possess." – Goethe, Faust 1),
inscribed
in golden letters.
The flag
shall be displayed besides the Croatian flag on the Association’s
premises, at the Great Nobiliary Council’s sessions, public gatherings
and other occasions upon the decision of the Nobiliary Board.
Article
6
The badge
of the Association shall be the coat of arms of the Association with the
inscription Collegium Nobilium Croaticum around it.
II. GOALS AND ACTIVITIES OF THE
ASSOCIATION
Article 7
The
Association shall be founded in order to connect Croatian noble families
for the purpose of fostering Croatian historical values, noble
traditions, mutual solidarity and complying with the ethical code of
behaviour, as the debt to their ancestors who were given noble titles
for their merits.
Article 8
For the
purpose of achieving goals from former article the Association shall:
-
draw up the activities programme in compliance with the
Association’s goals
-
work on Croatian heraldic codex and promotion of
genealogy
-
promote social activities and help other members
-
reach decisions on all issues regarding the activities
of the Association
-
cooperate with European associations of nobility
-
issue publications from the field of the activities of
the Association
III. MEMBERSHIP
Article 9
Members of
the Croatian Association of Nobility can be legal descendants of
Croatian noble families in the continuous male line, over the age of 18,
as well as noblemen’s wives. This applies to all citizens of Croatia.
Members
must bear original surnames of noble families.
Members of
the Association shall have the right to elect and to be elected to all
bodies and participate in all activities of the Association.
Article 10
Along with
full members, individuals who are not nobles, such as historians,
heralds and genealogists can also join the Association as associate
members. They shall not enjoy the same membership rights as full
members. They shall be listed as associate members on the published list
of members of the Association. They may receive honours and other awards
for their work and merits. The Nobiliary
Board
shall propose and the Great Nobiliary Council shall confirm the
membership of associate members of the Association according to the
criteria of membership regulations.
Article 11
A nobleman
who is a foreign citizen may become an honorary member of the
Association. They shall be proposed by the Nobiliary Board and accepted
by the Great Nobiliary Council according to membership regulations.
Article 12
Applications for membership in the Association shall be submitted in
writing together with all the documents listed in membership
regulations. The Nobiliary Board shall verify the authenticity of the
documents and the candidate’s suitability and recommend their acceptance
to the Great Nobiliary Council. Both of these bodies shall have
unlimited freedom of judgement.
The Great
Nobiliary Council shall decide on the membership and grant a membership
charter upon the recommendation of the Nobiliary Board.
Article 13
The
membership in the Association may be terminated by death, voluntary
resignation, change of surname, unpaid membership dues for two years or
by expulsion, according to membership regulations. Applications for new
membership can be submitted again if the conditions from Article 9 are
fulfilled.
The list
of all the members of the Association shall be kept by the Nobiliary
Board's notary.
IV. FUNDING THE ASSOCIATION'S ACTIVITIES
Article 14
The
Association shall be funded through:
-
membership dues
-
sponsors and donors
-
other sources, in accordance with the law.
Article 15
Financial
documents shall be signed by persons designated by the Nobiliary Board.
V. THE ASSOCIATION'S MANAGING BODIES
Article 16
The
Association's managing bodies shall be:
-
Great Nobiliary Council
-
Nobiliary Board
-
Supervisory Board
-
Senate
-
Court of Honour
1. GREAT NOBILIARY COUNCIL
Article 17
The Great
Nobiliary Council shall be the supreme managing body, consisting of all
members of the Association.
Article 18
The Great
Nobiliary Council shall have the duty to:
-
adopt the Statutes, their amendments and other
enactments of the Association
-
elect or relieve of duties: the President of the
Association, two Vice Presidents, 11 members of the Nobiliary Board,
3 members of the Supervisory Board, members of the Senate and 3
members of the Court of Honour (upon the recommendation of the
Nobiliary Board)
-
adopt a development strategy of the Association
-
establish the programme of activities
-
adopt the financial plan
-
accept the annual financial report
-
adopt the Rules of procedure of the Great Nobiliary
Council, Supervisory Board, Senate, Court of Honour, as well as the
nobiliary code of ethics
-
decide on statutory matters and the dissolution of the
Association
-
decide on conferring recognitions and awards.
Article 19
The Great
Nobiliary Council shall assemble as the need arises, but at least once a
year. The Great Nobiliary Council shall be convened by the President.
The President shall also be bound to convene the Great Nobiliary Council
upon the request of the Supervisory Board, at least a quarter of all
members or the Nobiliary Board. Should the President fail to convene the
Great Noiliary Council within 15 days, it may be convened by authorized
proposers. Invitations to a session of the Great Nobiliary Council shall
be sent to each member at least 15 days prior to the session.
Article 20
The Great
Nobiliary Council shall make valid decisions on issues in the areas
within their competence if at least a quarter of all members are present
at the session. Should there be less than a quarter of all members at
the session 30 minutes after its beginning, all present members shall be
declared a quorum. Decisions shall be adopted by the Great Nobiliary
Council only if approved by a two-thirds majority of members present at
the session, in an open or secret vote.
Article 21
The
session of the Great Nobiliary Council shall be conducted by the
presiding Committee, appointed by the Great Nobiliary Council from among
all present members. The assembly shall be opened and presided by the
President of the Association.
The
activities of the Great Noble Council shall be open to the public and
minutes shall be kept and published in an abridged version. The
proceedings of the Great Nobiliary Council shall be defined by the Rules
of Procedure.
Article 22
The
President and two Vice Presidents shall be elected for the term of three
years and may be re-elected. The President shall represent the
Association in public and shall be responsible for the legality of the
work of the Association. The President shall convene and run the
sessions of the Great Nobiliary Council. The Association shall also be
represented by the Senior Vice President and Chancellor.
3. NOBILIARY BOARD
Article 23
The
Nobiliary Board shall be the executive body of the Great Nobiliary
Council and it shall elect it for a three-year term. The Nobiliary Board
shall have 11 members, elected by the Great Nobiliary Council from
among the members of the Association. The elected members of the
Nobiliary Board shall divide their duties by mutual agreement. Members
of the Nobiliary Board shall be: Chancellor, two Prothonotaries, Notary,
Herald, Treasurer, Webmaster and four General Members. Members of the
Nobiliary Board shall be responsible for their activities to the Great
Nobiliary Council, which can relieve them of their duty even before the
end of their term on demand of more than a half (1/2) of overall members
of the Association.
Article 24
The
Nobiliary Board shall:
-
organize the activities of the Association between two
sessions of the Great Nobiliary Council
-
make proposals for the programme of activities of the
Association
-
prepare a working strategy
-
make regulations
-
convene the session of the Great Nobiliary Council of
the Association, propose the agenda and prepare materials the Great
Nobiliary Council shall discuss, including the list of candidates
for particular duties
-
implement the decisions of the Great Nobiliary Council
-
decide how to dispose of the funds of the Association
within the framework of financial plan
-
propose acceptance of new members
-
prepare proposals for amendments to the Statutes and
other basic documents of the Association
-
appoint working groups of the Association
-
perform and decide on all other activities not coming
within the competence of other bodies by any regulation or basic
document
-
propose the amount of admission fees and membership dues
-
propose measures to make the activities of the
Association more efficient
-
nominate to the Great Nobiliary Council members to get
recognitions and awards conferred according to special Rules of
procedure.
Article 25
Meetings
of the Nobiliary Board shall be as needed, at least once a month.
Sessions of the Nobiliary Board shall be called and run by the
Chancellor. The Nobiliary Board shall make valid decisions if the
session is attended by more than a half of (1/2) all the elected members
of the Nobiliary Board. The Nobiliary Board shall make decisions by
votes of the better half of all elected members.
The
Chancellor shall be responsible for calling and running the sessions of
the Nobiliary Board. He shall run the activities of the Association
under the decisions and guidelines of the managing bodies of the
Association and shall present the annual report to the Great Nobiliary
Council.
Protonotharies (Chancellor's deputies) shall help the Chancellor in his
work. Protonotharies shall be responsible for relations with members and
co-operation with other associations and institutions in the country and
abroad, as well as for the publishing activities of the Association.
The
notary, the main administrator of the Association, shall offer logistic
support to all Association's bodies and shall keep the seal of the
Association. He shall also take care of and keep current records and the
archive. He shall also keep the membership register.
The
webmaster shall maintain the website of the Association.
The
treasurer shall take care of the Association’s finances and membership
dues and shall present the annual report to the Great Nobiliary Council.
The herald
shall be responsible for verification of historical and genealogical
information on candidates for the membership in the Association and
shall file and keep documents of all members of the Association.
Four
general members shall take part in various activities of the Nobiliary
Council.
4. SUPERVISORY BOARD
Article 26
The
Supervisory Board shall supervise the work and material and financial
transactions of the Association. The Supervisory Board shall consist of
three members appointed by the Great Nobiliary Council for a term of
three years. Members of the Supervisory Board shall elect the president
among themselves. The Supervisory Board shall make decisions by majority
vote of all its members.
The
president of the Supervisory Board shall attend the sessions of the
Nobiliary Board in case of need, but may not vote.
5. SENATE
Article 27
The Senate
is an advisory body of the Association. The Senate shall consist of
respectable members with considerable merits, appointed for an
indefinite period of time. The Senate shall consider the problem areas
of the Association and help it in its work. Members of the Senate shall
be appointed by the Great Nobiliary Council. The Senate shall elect the
president from among its members.
The
president of the Senate shall attend the sessions of the Nobiliary Board
in case of need, but may not vote.
6. COURT OF HONOUR
Article 28
The Great
Nobiliary Council shall elect the Court of Honour, consisting of three
members, for a term of three years. The Court of Honour shall institute
and conduct proceedings, make decisions about violations of the Statutes
and a breach of the rules of the Association's code of nobility. The
Court of Honour shall elect the president from among its members.
The
president of the Court of Honour shall attend the sessions of the
Nobiliary Board in case of need, but may not vote.
Article 29
Functions
and duties in the Association's bodies shall be on a voluntary basis
with the possibility of re-election.
Minutes
shall be kept at meetings of the Association's bodies and verified at
the next meeting.
VI. HISTORY
Article 30
The
Association was founded at the Great Nobiliary Council's session on 16th
October 1995 in
Zagreb,
when the first Statutes were adopted and later amended at the Great
Nobiliary Council's session on
29th December 1997
in Zagreb and on
27th October 2001
in Samobor.
VII. TRANSITIONAL AND
FINAL PROVISIONS
Article 31
The
Association may be dissolved:
-
by the decision of the Great Nobiliary Council
-
by the decision of the competent administrative body
-
in other cases provided for by the law
The Great
Nobiliary Council shall decide on the dissolution of the Association on
the demand of at least three quarters (3/4) of the overall number of
members of the Great Nobiliary Council.
Should the
Association be dissolved, the Great Nobiliary Council shall decide on
the assets of the Association.
Article 32
These
Statutes shall be adopted by the Great Nobiliary Council by a two-thirds
majority of members present at the voting.
Amendments
to these Statutes shall be adopted as provided for in Article 18.
Article 33
These
Statutes shall come into force on the day of their adoption.
Zagreb, April 9th
2005
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