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Resolution Of February 9, 2010, Of The Presidency Of The Superior Council Of Sports, That The Publication Of The Statutes Of The Spanish Federation Of Bowling Is Available.

Original Language Title: Resolución de 9 de febrero de 2010, de la Presidencia del Consejo Superior de Deportes, por la que se dispone la publicación de los Estatutos de la Federación Española de Bolos.

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TEXT

In exercise of the powers conferred by Article 10.2.b) of Law 10/1990 of 15 October of the Sport, the Board of Directors of the High Council of Sport, at its meeting of 18 December 2009, has approved definitively the amendment of Articles 4, 6, 7, 11, 13, 14, 17, 24, 26, 29, 33, 35, 39, 45, 46, 47, 48, and transitional provision of the Statutes of the Royal Spanish Federation of Bolos, and has authorized their registration in the Register of Sports Associations.

In compliance with the provisions of article 31.7 of the Law of Sport and article 12.3 of Royal Decree 1835/1991 of 20 December on Spanish sports federations, this Secretariat of State agrees:

Arrange the publication of the Statutes of the Spanish Federation of Boola, contained in the Annex to this Resolution.

Madrid, February 9, 2010. -President of the Superior Council of Sports, Jaime Lissavetzky Diez.

ANNEX

Statutes of the Spanish Federation of Bolos

CHAPTER I

From the Federation in general

Article 1. Name.

The Federation is known as the "Spanish Boola Federation" (hereinafter FEB), and will be governed by the following provisions:

Law 10/1990, of October 15, of Sport.

Royal Decree 1835/1991, of 20 December, on Spanish sports federations.

Royal Decree 1591/1992, of 23 December, on Sports Discipline.

By these Statutes.

Other provisions that are applicable.

Article 2. Legal nature.

The FEB, constituted on June 23, 1941, is an associative entity of legal and private character and non-profit. It has full legal and working capacity, and its own and independent heritage of its partners.

The FEB, as a Spanish Sports Federation, is a declared entity of public utility, which entails the recognition of the benefits that the legal system gives to such entities, and in particular the recognised in Law 10/1990 of 15 October of the Sport.

Article 3. Object and duration.

The FEB has the purpose of tutoring, promoting, regulating and organizing the sport of bowling throughout the national territory. Its duration will be indefinite.

Article 4. Registered office.

The FEB will have its registered office in the street Fernando el Católico, 54, 28015 Madrid.

By agreement adopted by the Delegation of the General Assembly, the FEB will be able to establish social premises in other cities, as well as to move its domicile to any other point within the Municipality. The change of domicile to another municipality shall be agreed by the General Assembly, by a majority of the full members of the General Assembly.

The address changes will be communicated, in any case, to the Superior Sports Council, who must authorize the aforementioned change.

Article 5. Composition and sports specialties.

The FEB is made up of all those athletes, sports clubs, technicians, judges, referees, coaches, Federations of Bolos in the autonomous field as regards the provisions of Chapter III of these statutes. and, in general, by all natural or legal persons, the object of which is the promotion, practice, organisation and development of the sport of bowling.

Within the FEB are integrated, among others, the following sports specialties, regardless of how many are practiced within the Spanish territory:

Palm Bolo.

Bowling.

Lions Bolo.

Pasabolo Tablon.

Pasabolo Slab.

Three Tablets.

Cuatreada.

Celtic Bolo.

Batite.

Lawn bowling.

BurWelsh Bolo.

Each of the above mentioned specialties will be structured and regulated in your particular regulations, but always under the technical sports authority of the FEB.

The FEB performs with respect to its associates, the functions of guardianship, control and supervision that the sports legal system recognizes.

Article 6. International relations.

The FEB is affiliated as a full member of the Fédération International des Quilleurs (FIQ), which it represents in Spain, and whose statutes it accepts and is obliged to comply, provided they do not object or contravene the Spanish legislation on sports matters.

The FEB may be federated with other Federations of an international character, in the terms and conditions agreed upon by the General Assembly, and subject to the express authorization of the Board of Directors of the Superior Council of Sports.

Article 7. Official competitions.

The FEB is the only competent entity within the Spanish State for the organization, protection and control of official competitions at the state and international level.

They will be considered international, regardless of the provisions of Royal Decree 2075/82, of international activities and representations, in terms of application, those competitions:

Which are developed or organized under the tutelage of an International Federation.

That the referees be appointed by an International Federation.

To be qualified as such by the FEB Delegate Commission.

A state-wide competition is understood to affect more than one Autonomous Community, that is, when athletes or sports clubs of several Autonomous Communities participate in it.

For the qualification of official state-level competitions, the FEB shall take into account, inter alia, the following criteria:

Technical level of the competition.

Importance of the same in the state sports context.

The promoter's organizational capacity and experience.

Tradition of competition.

Transcendence of results for participation in international competitions.

Official state-wide competitions must be open to sports and sports clubs of the Autonomous Communities, without any discrimination, with the exception of those derived from technical conditions of character sports.

For participation in sports activities or competitions at state and international level, it will be necessary to be in possession of a license in force issued and/or approved by the FEB.

Article 8. Principle of non-discrimination.

The FEB does not support any discrimination on grounds of birth, race, sex, religion, opinion or any other personal or social conditions or circumstances.

CHAPTER II

Of competencies

Article 9.

The FEB, in addition to its own activities of government, administration, management, organization and regulation, exercises under the coordination and tutelage of the Superior Council of Sports, the following public functions of character administrative:

1. Qualify and organize, where appropriate, official activities and competitions at the state level.

2. Act in coordination with the Federations of the Autonomous Community for the general promotion of their sports modalities throughout the national territory.

3. Design, develop and execute in collaboration, in their case, with the Federations of the Autonomous Community, the plans of preparation of the high level athletes, as well as participate in the elaboration of the annual lists of the same.

4. To collaborate with the Administration of the State and the Autonomous Communities in the prevention, control and repression of the use of prohibited substances and pharmacological groups and non-regulatory methods in sport.

5. To organize or protect official international competitions held on national territory.

6. Exercise the disciplinary authority of sport, in the terms established in the Law of Sport, Sports Discipline Regulation, and in its Statutes and Regulations.

7. Take control of the grants that they assign to the associations and sports entities under the conditions set by the Superior Council of Sports.

8. Run, if any, the resolutions of the Spanish Sports Discipline Committee.

The acts performed by the FEB in the exercise of the administrative functions of an administrative nature referred to in this article may be subject to appeal to the Superior Council of Sports, whose resolutions deplete the administrative path.

These are the activities of the FEB. These activities are those of your government, administration, management, organization and regulation. The EFB is also competent for:

1. º Formar, holder and qualify the referees, judges and technicians in the field of their competencies.

2. º Grant degrees and degrees of national scope of any kind, by the procedure and in the form that is established.

3. Oostentar the representation of Spain in the official sports activities and competitions of international character held outside and within the Spanish territory. The EFB shall also be competent for the selection of the sportspersons to be included in the national teams.

CHAPTER III

From the territorial organization

Article 10. Territorial scope.

The scope of the EBF's performance in the development of the competences that are its own in defense and general promotion of the federated sport of the state of the bowling, comprises the totality of the Spanish State.

Article 11. Regional federations.

1. The territorial organisation of the FEB shall be adjusted to that of the State in Autonomous Communities.

The autonomous regional sports federations (FDAA) that will formalize their integration into the FEB, will have the representation of this to the respective Autonomous Communities, and their presidents will be part of the General Assembly of the FEB. In any case, there shall be one representative in the General Assembly for each FDAA.

2. The above integration assumes:

The formal compliance by the FDAA of these statutes and other applicable provisions, generating their non-compliance with the application of the corresponding sanction, in accordance with the provisions of the FEB discipline, and other applicable regulations.

The duty to adjust its statutory rules, as necessary, to these statutes.

Once the integration has been produced, the FDAA will retain their legal personality, their own and differentiated assets, their budget and their particular legal regime, in whatever their competence.

The FDAA integrated into the FEB must provide all the necessary information to know, at all times, the programming and development of the competitions and sports activities. They will also account for the FEB of the ups and downs of their affiliates, clubs, referees, judges and coaches.

The FEB shall be empowered to carry out monitoring and control tasks in relation to the grants that FDAA receive directly or indirectly from FDAA under the conditions laid down by the High Sports Council.

The sports disciplinary regime applicable in official state-wide competitions shall be regulated in these statutes and in the FEB Disciplinary Regime's Rules of Procedure, regardless of the provisions in each of the Autonomous Communities.

Article 12. Territorial unit or delegation.

When in an Autonomous Community there is no FDAA, or where there is no formal integration into the FEB, the latter in coordination with the sports administration of the Autonomous Community may establish a Unit Or Delegation Territorial, respecting in any case, the autonomous organization of the State.

The representative of this territorial unit or delegation will be proposed to the President of the FEB by the athletes, clubs and referees belonging to the Autonomous Community where there is sufficient infrastructure of the sport of the On the contrary, it will be proposed by the President of the FEB, for the subsequent approval, in any case, by the Delegate Commission.

Article 13. Participation in official state and international competitions.

FDAA must be integrated into the FEB so that its members can participate in official or international sports activities or competitions. In any case, the FDAA must first request to the FEB the necessary authorization for the registration and participation of their athletes in tournaments and/or championships of international scope, regardless of whether they are held in State Territory or out of it.

The formal integration agreement in the FEB should be adopted by the General Assembly of each FDAA. This agreement will be formally communicated to the President of the FEB by means of certification issued by the Secretary of the FDAA.

CHAPTER IV

Of the licenses

Article 14. Licenses in general.

For participation in official and international sports activities or competitions, it will be necessary to be in possession of a license in force issued by the FEB, according to the following conditions minimum:

1. Licences shall have uniform prices for all sports, the amount of which shall be fixed by the General Assembly, in accordance with each standard and category.

2. The content of the licences shall also be uniform for the various categories of sport.

The FEB shall issue the licenses within 15 days from the day following that of the application, after verification of compliance with the requirements laid down in the statutes and regulations of application.

The format and dimensions of the license must be homogeneous for the entire Spanish State.

Article 15. Autonomic scope licenses.

The licenses issued by the FDAA will enable the participation described in the previous article, provided that these federations are integrated into the FEB, and also meet the following conditions:

Be issued within the minimum conditions of formal economic character set by the FEB.

Formal communication to the FEB of your expedition.

For these purposes, the rating will be produced once the FDAA pays the corresponding economic fee to the FEB within three months of issue.

The licences issued by the FDAA, which, in accordance with the provisions of this Article, enable participation in official activities or competitions, shall record the corresponding data, at least in the Spanish language State official.

Expedited licenses will reflect the following three economic concepts:

1. Compulsory insurance as referred to in Article 59.2 of Law 10/1990 of 15 October of the Sport and Royal Decree 849/1993 of 4 June, determining the minimum benefits of the Sports Obligatory Insurance.

2. The fee for the FEB.

3. The fee of the FDAA.

The fees that correspond to the FEB will be of equal economic value for each of these categories and will be fixed by the General Assembly.

Licensing will be done through the relevant Autonomous Federation.

CHAPTER V

Of The Clubs

Article 16.

They will have the consideration of sports clubs of bowling the private associations, integrated by natural or legal persons, that have as object the promotion of the sport of the bowling, the practice of the same for their associates, thus how to participate in sports activities and competitions.

The recognition for sporting effects of a club will be accredited by certification of its registration in the Register of corresponding Sports Associations.

For participation in official state-wide competitions, clubs will have to register previously with the FEB. Such registration shall be carried out through the FDAA, when these are integrated into the FEB.

CHAPTER VI

Of Government and Representation Bodies

Article 17. FEB Administration and Government.

They are governing bodies and representation of the FEB:

The General Assembly and its Delegate Commission.

The President, assisted by:

The Board Of Directors.

The Secretary General.

The Manager.

The Legal Advisor.

The Specialty Technical Committee.

Article 18. Eligible and eligible members.

The following persons and entities may be eligible and eligible members of the FEB bodies:

1. Athletes who meet the following requirements on the day the elections are held:

To be Spanish or national of a country belonging to the European Community.

Be older to be eligible and be 16 years old to be an elector.

Possess state license in effect approved by the FEB at the time of the election, and have had it during the previous sports season.

Have participated in official state-wide activities or competitions.

Not be deportively disabled by severe missing commission.

2. Sports clubs registered in the FEB, under the same circumstances as mentioned in the previous point, it is understood that a club has participated in activities or championships of state level, when some of its athletes have participated.

The natural person who will hold the representation of each sports club will be its President, and failing that, a representative appointed by the club's collegiate body.

3. The technicians, judges and arbitrators who fulfil the circumstances referred to in point 1 for sportspersons.

The electoral procedure to be followed for the election or renewal of the members of the General Assembly and the Delegate Committee shall be as regulated in the Electoral Regulation.

Article 19. Duration of charges.

The members of the federative bodies, will hold their posts for a term of four years, coinciding with the period of the charge with that of the Summer Olympic Games will be able, if necessary, to be re-elected successively for periods of equal duration.

In the case of members who do not end up in office for which they were elected for the four-year term, those who fill the vacancy will do so for the time remaining until the end of that period.

Article 20. Rights and duties of members of the organs of the FEB.

They are rights of members belonging to one of the organs of the FEB:

a) Take part in the deliberations, expressing their views on how many issues are being addressed or discussed within the body of which you are a member.

b) Exercise their right to vote, including, where appropriate, the particular reason for the vote cast. In no case will the issue of vote by mail be valid.

c) Collaborate in the federal tasks of the office or intervene in the function they have, cooperating in the management of the organ they belong to.

d) Know the contents of the minutes of the sessions of the organ they are a part of.

(e) Other rights which, if any, are established, regulated or specifically in these statutes.

Are obligations of the members of the FEB:

a) Concurrir, when formally cited for it, to sessions or meetings, except for causes of force majeure.

b) To carry out with diligence and responsibility the works entrusted to them.

c) Collaborate effectively on federal management.

d) Save professional secrecy and not disclose those deliberations that influence federal activity.

(e) Others that are expressly assigned to it or are provided for in these statutes or regulations that are applicable to them.

Article 21. Causes of cessation of members of the organs of the FEB.

The members of the FEB organs will cease for the following reasons:

a) Expiration of the command period.

b) Dimission.

c) Overcoming inability, which prevents the normal performance of the charge.

d) Incompatibilities of legal or statutory provisions.

e) The President, in the course of the motion of censure.

Article 22. Responsibility of the members belonging to the organs of the FEB.

The President and all members of the Board of Directors will perform their duties with the utmost diligence, and will respond to the General Assembly of the FEB and to third parties, by the agreements adopted in the exercise of their functions.

The liability will not reach those members of the Board who would have saved their vote expressly in the agreements.

Members of the General Assembly and the Delegate Committee shall perform their duties with the utmost diligence, and shall respond to the General Assembly itself in the manner and for the causes indicated above.

Also, members of the General Assembly and the Delegate Committee who have saved their vote on the agreement will be exempt from responsibility.

Article 23. Call for the organs.

The convening of the FEB's bodies shall be carried out by the President by telegram, telex, fax or by mail with acknowledgement of receipt, as appropriate. The notice shall be notified to the persons concerned, together with the Order of the day, at least 15 days before the date of the conclusion, except in cases of extraordinary urgency or need, duly justified, in which the may be performed at a minimum of three days ' notice.

However, the convocation of the Board of Directors and the Federative Committees constituted may be carried out directly by its President or by person delegated by telephone call to the person concerned 48 hours in advance.

However, the collegiate governing bodies and the representation of the FEB will be validly constituted, even if the requirements of the convocation have not been met, when all of its members are present, and so agree unanimously.

Section first. From the General Assembly

Article 24. Composition of the General Assembly.

The General Assembly duly convened and constituted, is the supreme organ of the FEB and its decisions will be binding in the own affairs of its competence, even for the dissenters and not assistants. Agreements shall be adopted by a simple majority of those present or represented, unless another is established in these statutes, deciding in the event of a tie the President's vote of quality.

Any member who is entitled to assistance may be represented in the Assembly by another member of the Assembly, who does not have the representation of another assembly member. Representation shall be granted in writing and in particular for each Assembly. Representation shall always be revocable, and the personal assistance of the representative in the Assembly shall be of a revocation. The Presidents of the FDAA may be represented in the Assembly by the Vice President of the FDAA, even if they are not an assembly member.

Members of the Assembly shall be elected by free and secret suffrage, equal and direct, between and by the components of each station. Each member shall have one vote and may be delegated to another assembly member.

The General Assembly consists of fifty (50) members distributed as follows:

Ten Presidents of the Autonomous Federal and/or Delegations of the FEB, in those communities where there is no integrated Autonomous Federation.

Forty (100%) representatives of sports clubs, sportsmen and women-referees in the following proportion:

Twenty (50%) representatives of sports clubs.

Sixteen (40%) representatives of the athletes.

Four (10%) representatives of the referees.

In the aforementioned number of 50 assemblymen, the President of the FEB shall not be counted, if the latter does not have the capacity of a member of the General Assembly.

The variation of the total number of members of the General Assembly does not imply statutory modification, provided that the percentages of representation of each of the estates are not changed.

At the sessions of the General Assembly, the outgoing Presidents of the last term may attend, with a voice but without a vote.

The vacancies produced in the General Assembly may be covered upon a proposal by the President through the electoral process established to appoint its members, provided that the vacancies of an existing station at that time are more than 25% of the representatives of the same.

Article 25. Powers of the General Assembly.

The General Assembly will be able to meet in plenary or in a delegated committee. It is for the General Assembly in plenary and with a necessary character:

a) The approval of the annual budget and its liquidation.

b) Approval of the sports calendar.

c) Approval and modification of the Statutes.

(d) The election and the end of the President.

e) The election of the Delegate Commission in the form provided for in these Statutes.

f) The fixing of the quotas to be satisfied by the License.

It is also the competence of the General Assembly:

(a) The authorization of the disposal or mortgage of immovable property, when the transaction is equal to or greater than 10% of its budget or one hundred and twenty thousand two hundred three (120,203) euros. In the case of immovable property which has been financed, in whole or in part, with public funds from the State, the authorization of the High Council of Sports for its lien or disposal shall be required.

b) The approval of the remuneration of the office of President of the FEB.

c) The resolution of proposals submitted to you by the Board of Directors of the FEB, or any member of the General Assembly.

d) Approval of the inclusion of National Bos modes.

Article 26. General Assemblies classes.

General Assemblies can be ordinary or extraordinary.

1. It has the character of ordinary general which will necessarily be held once a year within the first quarter of each financial year to approve, at least the general plan of action of the Federation, to know the accounts of the financial year, to approve, in their case, the balance sheet, the annual revenue and expenditure budgets, the sporting calendar, and the common quotas to be fixed by the licences.

Any Assembly other than that provided for in the preceding paragraph shall have the consideration of an extraordinary Assembly.

2. The General Assembly shall meet in extraordinary session when agreed by the Commission delegated by a majority, on the initiative of the President, or upon request by at least 20% of the members of the Assembly.

Article 27. Convening and constitution of the General Assemblies.

The General Assembly calls, both ordinary and extraordinary, will be made in writing, with the signature of the President, expressing the place, date and time of the meeting, as well as the agenda proposed for same.

Between the call and the day indicated for the celebration of the General Assembly, there shall be at least 15 days of mediation, and the date on which, if appropriate, the General Assembly shall meet in second call, without the possibility of a time limit of less than one hour between one and another meeting.

When the call of the General Assembly is made at the request of the number of members provided for in the previous article, the President is obliged to convene it within the period of the twenty days from which he received the request.

The General Assemblies, both ordinary and extraordinary, will be validly constituted on first call when they are present or represented, the majority of the members and, in second convocation, a third of the members.

Article 28. Appointment of the positions in the General Assembly.

The General Assemblies shall be chaired by the President of the FEB, failing which, by the First Vice-President of the Board of Directors, who shall be a member of the General Assembly, in the absence of the General Assembly by the Second Vice-President, in absence of this one by Vice President Teercero, and in the absence of all of them by any member of the Board of Directors. As Secretary he will act as the Board of Directors, and failing that, any member of the Board of Directors.

Section 2. From the Delegate Commission

Article 29. Composition of the Delegate Committee.

the delegation will be elected by the General Assembly and will be composed of six (6) members plus the president, of which one third will be responsible for the presidents of the autonomous regions, another third for the Sports clubs and the remaining third to the staff of sportsmen, technicians and judges. For this reason:

The two (2) members who correspond to the Presidents of Federations of the Autonomous Region or Delegates of the FEB in those Communities where there is no integrated Autonomous Federation, will be chosen by and among them.

The two (2) members corresponding to the clubs shall be designated by and among them, without those belonging to the same Autonomous Community exceeding more than 50% representation.

The two (2) corresponding members one to the sportsmen and another to the umpires will be appointed by and among them.

The members of the Delegation, who shall be members of the General Assembly, shall be elected every four years by vote, and their mandate shall, in any event, coincide with that of the General Assembly, with the annual replacement of the existing vacancies.

Article 30. Powers of the Delegated Commission.

Corresponds to the General Assembly's Delegate Commission:

a) The modification of the sports calendar.

b) Modifying budgets.

c) Approval and modification of regulations.

The proposed modification shall be exclusively for the Chairman or the Delegate Commission, when the latter agrees to it by two-thirds of its members.

Also, the Delegate Commission is competent to:

a) The elaboration of a report prior to the approval of the budgets.

b) The monitoring of the sports and economic management of the FEB by drawing up an annual report to the General Assembly, on the memory of activities and the settlement of the budget.

Article 31. Functioning of the Delegated Commission.

The Delegate Commission will meet at least once every four months, on a proposal from the President of the FEB, who will have to make the call ten days in advance. Agreements shall be adopted by a simple majority of those present or represented.

In any case, the Delegate Commission will meet before the General Assembly, if possible during the month of January, in order to discuss and approve the agenda, and to prepare the corresponding later report.

From 1 January and until the conclusion of this meeting of the Delegate Commission, the President of the FEB will be able to take decisions on matters that are the responsibility of the Delegate Commission, provided that it has not approved them. previously.

Section 3. From the President

Article 32. Powers of the President of the FEB.

The President is the executive body of the FEB. It holds its legal representation, convenes and presides over the governing and representation bodies, and executes the agreements thereof.

Therefore, it exercises the economic, administrative and sporting direction of the FEB, in accordance with the provisions of these statutes.

The President will have the following powers:

1. Represent the FEB in any kind of act, and before all kinds of authorities and persons without any exception.

2. Tenth, with its vote of quality, in the event of a tie, in the deliberations of the General Assembly, the Delegate Committee and the Board of Directors.

3. Call, chair and lift the sessions of the General Assembly, the Delegate Committee and the Board of Directors, and direct the deliberations of one and the other.

4. Attend sessions held by any of the federal organs.

5. The number of powers and powers delegated to the General Assembly, the Delegation and the Board of Directors.

Article 33. Election of the President.

The President will be elected every four years, coinciding with the mandate with the Summer Olympics, by free, direct, equal and secret suffrage by the members of the General Assembly. The candidates, who may not be members of the General Assembly, must be presented at least by 15% of the members of the Assembly, and their choice will be carried out by the double-lap system, in the event that in the first round no candidate reach the absolute majority of the votes cast.

The performance of the office of President will be the cause of incompatibility to occupy positions in another Spanish sports federation at the state or regional level.

Article 34. Remuneration of the President.

The office of President of the FEB may be remunerated, provided that such an agreement, as well as the amount of the remuneration, is approved by half plus one of the members present in the General Assembly. Gross remuneration, including legally established social expenditure, shall not be satisfied by the public subsidies received by the FEB.

The remuneration of the President shall end with the end of his term of office, not being able to extend such remuneration beyond the duration of the term of office.

Article 35. Motion of censure.

The President's motion of censure should be proposed at the request of at least one-third of the members of the General Assembly. The motion shall be formalised by each of the proposers, by means of a reasoned and signed letter, with which a copy of the national identity document shall be attached.

The President shall convene the General Assembly on an extraordinary basis within 15 working days of receipt of the said letter.

If the President repeatedly does not convene the General Assembly, the Superior Council of Sports may be requested in writing to convene the General Assembly, in accordance with the provisions of Article 43 of Law 10/1990, of Sport.

The General Assembly session at which the motion of censure is debated will be chaired by the senior assistant member. The approval of the motion of censure shall require the vote of at least two-thirds of the full members of the Assembly, without, in any case, the vote by mail.

Between a motion of censure and the next one will have to mediate a minimum time of one year.

Section 4. From the Board of Directors

Article 36. Composition of the Board of Directors.

The Board of Directors is the complementary collegiate body of government and representation, which assists the President, and who corresponds to the option of constituting it.

It will consist of a number of members freely elected by the President of the FEB, and it is also the responsibility of the President to remove the members of the Board of Directors.

The Board of Directors will consist of:

The President.

Vocals.

A First Vice President, whose position will be on one of the vowels, who must be a member of the General Assembly, and in case of absence or temporary incapacity of the President will replace him, with the agreement of the Board of Directors.

A Second Vice President and a Third Vice President, whose posts will also fall on two of the vowels. In case of absence or temporary incapacity of the President and First Vice President, the Second, and in the absence of the Third Party, will be replaced by the Board of Directors.

The positions of the Board of Directors shall not be remunerated, except for the Chairman's.

Those persons on whom, in spite of any legal incompatibility on grounds of public employment or employment, political or for any other reason, may not belong to the Board of Directors.

Members of the Board of Directors who are not members of the General Assembly shall have access to the sessions of the General Assembly with the right to speak but no vote.

Article 37. Powers of the Board of Directors.

These are the competencies of the Board of Directors:

(a) Prepare the papers and documents that serve as the basis for the General Assembly and the Delegation for the exercise of their functions.

b) Set the dates and the agenda for the General Assembly and the Delegate Committee's calls.

c) Propose to the Commission Delegated the approval of the internal regulations of the FEB, both in technical and sports matters.

d) To collaborate with the President of the FEB in the economic, administrative and sports direction, as well as in the implementation of the agreements adopted by the collegiate bodies.

e) To verify official state-wide competitions, according to the principles and criteria to be established regulatively.

f) Control the development of national and international competitions.

g) Designate, on a proposal from the President, the National Selectmen, as well as the technical team.

h) Propose honors and rewards.

i) Exercise control of the registration of clubs, athletes, coaches and technicians in the corresponding registers.

j) Determine, on a proposal from the President, the place of celebration of national and international competitions.

k) Publish, by means of Circular, the provisions laid down by the Board of Directors and the public agreements it adopts in the exercise of its functions.

Article 38. Functioning of the Board of Directors.

The Board of Directors will meet in principle once a month. The agreements to be adopted shall be drawn up and signed by the Secretary with the approval of the President.

The call, as well as the determination of the agenda, correspond to the President. The minimum time limit for the communication of the call shall be forty-eight hours.

The agreements of the Board of Directors will be adopted by a simple majority of the assistants, deciding in case of tie the vote of quality of the President.

Section 5. From the Secretary-General

Article 39. Appointment and competence.

The President of the FEB may appoint a Secretary-General, who shall exercise the functions of adviser and fedatary, and in particular the following functions:

(a) Raise minutes of the sessions of the General Assembly, the Delegate Committee, the Board of Directors and other bodies and committees constituted of the FEB.

b) Exorder timely certificates of the acts of the governing and administrative bodies.

c) Inform the President and the Board of Directors in the cases that are required for this.

d) Solve on the issues of processing in the day-to-day operation of the Federation.

e) Exercise the staff leadership of the FEB.

f) Vellar for compliance with the agreements of the federative bodies.

g) Sign communications and circulars.

h) Take care of the file and documentation of the issues of the FEB.

The appointment of the Secretary shall be optional for the President of the FEB. If he does not make such a designation, he shall be responsible for the functions of the FEB, and may delegate to the persons deemed appropriate.

The position of Secretary shall be remunerated, with the Board having jurisdiction to set the annual gross salary to be met.

Article 40. The minutes.

Minutes made by the Registrar shall contain the following points:

a) Place and date of the meeting of the federal body.

b) Name, last name, and position of the attendees.

c) Summary of the topics covered and the interventions, as well as the other circumstances considered appropriate to include.

d) Text of the adopted agreements.

e) Results of the votes, with express mention of the votes for, against, individuals and abstentions.

f) Signature of the Secretary with the President's approval.

Section sixth. From the Manager

Article 41.

The Manager of the FEB is the administrative organ of the same. His appointment is for the President.

These are the Manager's own functions:

a) Take the accounting of the FEB.

b) Exercise the economic inspection of all federal organs.

c) Exercise the control of grants to be allocated to regional federations.

d) Report on the request of the General Assembly, its Delegate Committee, the President and the Board of Directors on the issues that are considered relevant to the good economic order of the FEB.

e) How many functions are attributed to you by the President.

Section 7. From the Legal Counsel

Article 42.

The FEB's Legal Counsel will be a law graduate, appointed by the President, and will be under his exclusive and direct reliance.

Detents the head of legal services, and acts as a technical adviser to both the President and the other bodies that are part of the FEB.

You may be present at the General Assembly session, the Delegate Committee and the Board of Directors, with a voice but no vote.

In addition, she serves as the secretary for the first and last federal courts.

Section 8. Of the Technical Committee of Judges and Referees

Article 43.

The Technical Committee of Referees directly serves the functioning of the federative collective of arbitrators and judges, and it falls under the control and dependence of the President of the FEB, the government, representation and administration. of the functions attributed to them. The Chair of the Arbitration Committee shall be designated by the Chair of the FEB.

The functions of this Committee will be:

a) Establish the levels of arbitration training.

b) To technically classify the Judges or Referees, proposing their membership to the relevant category.

c) Propose candidates for International Judge or Arbitration.

d) Approve the regulatory administrative rules of the arbitration.

e) Coordinate with territorial Federations the levels of training.

f) Designate the collegiate in the state-wide competitions.

In the appointment of arbitrators, the right of refusal may not be exercised by the interested parties, except in the cases provided for by legal reason. Those who are appointed may not refrain from arbitration of the competition in question, except in cases of force majeure, which shall be assessed by the Committee.

The composition and working arrangements of the Committee shall be determined by regulation.

Section ninth. Of the Technical Committees for Sports Specialties

Article 44.

The Technical Committees of Sports Specialties are the bodies that hold the authority and responsibility in the various specialties in the sport of the bowling, as well as the application of the regulatory norms.

Its composition, regime and operation will be determined by regulatory development.

CHAPTER VII

Disciplinary regime

Article 45. Disciplinary authority.

The disciplinary regime of the FEB will be governed by the provisions of Law 10/1990, of 15 October, of Sport, in Law 19/2007, of July 11, against violence, racism, xenophobia and intolerance in sport, Real Decree 1591/1992, of 23 December, on Sports Discipline, by these Statutes and by the Implementing Regulation.

It is for the FEB to exercise disciplinary authority over all the natural persons who are part of their organic structure, the athletes, clubs, technicians, judges, referees, managers, and in general, above all those persons or entities which, being attached to and/or integrated into the FEB, are engaged in activities at the State level, or on the basis of national evidence and, where appropriate, international.

Article 46. Of the courts of the FEB in general.

The Single Judge and the FEB Appeal Committee are the courts of the FEB and will exercise their functions and powers with absolute freedom and independence. Its scope extends to the entire national territory and will be based in Madrid, at the same address as the Federation for all intents and purposes.

When circumstances determine, the Appeal Committee may meet anywhere in the National Territory on the initiative of the President.

The FEB shall provide the courts of all the material, technical and human means necessary for its normal operation.

Article 47. Composition of the courts.

The position and responsibility of the Single Judge shall be borne by a person who is licensed in law and who has proven experience in sports law. The Single Judge shall be assisted by a Registrar, with the right to speak but not to vote.

The Single Judge will be appointed directly by the President of the FEB.

The Appeal Committee will be composed of four members, all of whom must be licensed in law and have a proven experience in sports law.

The members of the Appeal Committee shall be appointed by the Commission Delegated to the proposal of the President of the FEB.

The Chairman of the Appeal Committee shall be appointed by the President of the FEB from among the members appointed by the Delegate Committee.

The decisions of the Appeal Committee will exhaust the federative path.

The Appeal Committee will adopt its agreements by a simple majority. In the event of a tie, the Chair of the Appeal Committee shall have a vote of quality.

The members of the Committee shall not be remunerated, but may receive allowances for attendance at their meetings, in terms of regulations.

The Single Judge and the members of the Appellate Committee will perform their duties for the same period of time as the President of the FEB.

Article 48. Powers of the Single Judge and the Appeal Committee.

The Single Judge will be competent to:

(a) To process the disciplinary proceedings initiated on its own initiative or at the request of the person concerned.

(b) To first resolve the acts of the Territorial Delegations, and the disciplinary proceedings, with the exception of disciplinary cases in the field of doping.

c) Represent through its President the disciplinary order of the sport of state-wide bowling.

d) Inform the President of the FEB and its Board of Directors of the files in the course of processing or resolution.

The appeal committee will be competent to:

a) To resolve in the second instance, the resources that are brought against the resolutions adopted by the Single Judge of the FEB.

b) To first resolve disciplinary cases in the field of doping.

The functioning and organisation of the disciplinary bodies of the FEB will be determined in a regulated manner, as well as the criminalisation of infringements and penalties.

CHAPTER VIII

From the economic regime

Article 49. Scheme of Administration.

The FEB is sovereign in the administration of its resources, being only subject to the Law and to the fulfilment of the purposes set out in these statutes.

The FEB will allocate all of its resources to the achievement of its object's own purposes.

Article 50. Economic resources.

They are economic resources intended for the fulfillment of the aims:

1. The grants that public entities grant.

2. The donations, inheritances, legacies and prizes awarded to you.

3. The licensing fees, agreed by the General Assembly.

4. º The credits or loans you get.

5. The financial penalties imposed on affiliates.

6. The products of goods and rights that correspond to you.

7. The benefits obtained in the organization and promotion of activities and sports requests.

8. The fruits of your heritage.

9. The goods and resources derived from complementary activities of an individual, commercial, professional or service nature.

10. º Any other resource that may be attributed to the FEB by legal provision or by virtue of agreement.

Article 51. Administration.

The management of the funds of the FEB shall be subject to sufficient intervention and publicity, so that members may have regular knowledge of the fate of the funds.

The FEB may not approve loss-making budgets, except express authorization from the Superior Sports Council.

The budget administration will respond to the single cash principle, with its own revenue being dedicated, as a priority to the expenditure of the structure.

The accounting will be adjusted to the standards of adaptation of the General Accounting Plan of the Spanish Sports Federations, approved by the Accounting and Audit Institute of the Ministry of Economy and Finance.

In the first month of each year, a balance sheet must be drawn up, and the revenue and expenditure accounts, to be sent to the Higher Sports Council for control and knowledge.

For the provision of funds from the EFB accounts, and to proceed with the relevant payments, the joint signature of two of the following charges will be required:

The President.

The Manager.

The First Vice President.

CHAPTER IX

From the documentary regime

Item 52.

The FEB's documentary regime will consist of the following books:

1. The Registro Book of Autonomous Federal Federations that are integrated into the FEB and the Delegations or Autonomous Units that may exist.

This record book will reflect the names of the same, their registered office and, the names of those who hold positions of representation and government, with the express mention of the dates of the inauguration and the cessation of the same.

2. No. Book of Clubs, in which the name, registered office, and the identification of the Presidents and members of the Board of Directors will be recorded, indicating the dates of the inauguration and the termination of their posts.

3. The Book of Proceedings, in which the minutes of the meetings of the General Assembly, the Delegation, the Board of Directors and other Committees will be transcribed.

4. Books of Accounting, understood by such, those required in the Code of Commerce for these entities.

5. The other Books that could legally be required.

The advertising of the books is restricted to the written request of the interested parties, which must be agreed by the Board of Directors. The examination of the same shall take place at the headquarters of the FEB in the presence of the Secretary, who may issue a certificate on the content of the same.

Without prejudice to the foregoing, the Superior Sports Council may at all times supervise the contents of the indicated books.

CHAPTER X

From modifying federative statutes and regulations

Article 53.

The statutes may be amended by agreement of the majority of the members of the General Assembly, on a proposal from the President, of two-thirds of the members of the Delegation or one-third of the members of the Assembly. General.

The proposed amendment must be made by a duly motivated report, and must be included on the agenda of the ordinary General Assembly, to be held later, or the General Assembly. Extraordinary to be called to effect.

Approved the amendment of the Statutes, the agreement will be communicated to the Superior Council of Sports for its ratification and registration in the Register of Sports Associations, and subsequent publication. The entry into force shall take place on the day following the notification of its approval by the Board of Governors of the High Sports Council, without prejudice to its subsequent publication in the Official Gazette of the State.

The amendment of the Regulations shall be carried out by the Commission Delegated to the proposal of the President or two-thirds of the members thereof, without prejudice to the provisions of Article 25 of these Statutes.

The proposed amendment must be made by a duly motivated report, and must be included in the Order of the Day of the Delegate Commission that is held later. The entry into force will take place on the day following its approval by the Commission Delegated Commission of the FEB, with the final approval of the Board of Directors of the Higher Sports Council.

CHAPTER XI

From dissolution and liquidation

Article 54.

The FEB will be dissolved by the following causes:

1. General Assembly Agreement, adopted by a two-thirds majority of its members.

2. º Firm Judicial Resolution.

3. º Revocation of recognition.

4. º By integration into another Federation.

5. For the other reasons provided for in Article 11 of Royal Decree 1835/1991, of Spanish Sports Federations.

When the dissolution is as a result of agreement of the General Assembly, a liquidating commission, which will take over the existing funds, will be appointed to satisfy the outstanding obligations. The remainder, if any, shall apply to the carrying out of similar activities, determined by the High Council of Sport for its particular purpose.

CHAPTER XII

Other Provisions

Article 55. Submission to arbitration.

Any doubt, question or divergence between the FEB and its members, or between them as such, whether during the operation of the FEB, as during the settlement period, shall be settled by arbitration of equity of three arbitrators, in accordance with Article 34 et seq. of Royal Decree 1835/1991 of 20 December 1991 on Spanish sports federations and in the Law of 5 December 1988 on the rule of law on the arbitration of private law.

Article 56. Interpretation of these statutes.

The Board of Directors shall be the competent body to interpret the precepts contained in these statutes and to cover its loopholes, subject to the legislation in force in this field.

First transient disposition.

The Sports Discipline Regulation must be filed in the General Register of the Sports Council within three months of notification of the approval of these Statutes by the Board of Directors of the Board of Directors. Top Sports Council.

First disposition first.

The Statutes of the Spanish Federation of Bolos approved by the Superior Council of Sports are repealed with date 25 April 2005

Final disposition second.

The present statutes, consisting of 56 articles, a transitional provision and two final provisions, in sheets numbered from 1 to 38, have been approved by the XLI General Assembly of the FEB. on 21 March 2009, and shall enter into force on the day following that of their approval by the Board of Governors of the High Sports Council, without prejudice to their subsequent publication in the Official Gazette of the State.