In the exercise of the powers conferred by Article 10.2 b, of Law 10/1990, of 15 October, of the Sport, the Commission of the Higher Council of Sports has definitively approved the Statutes of the Federation Spanish de Bolos, and authorized your 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 1991 on Spanish sports federations, the publication in the Official Journal of the Status > of the Statutes of the same and their modifications.

By virtue of the above, this Secretary of State agrees:

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

Madrid, 11 March 1994.-The Secretary of State-President of the Superior Council of Sports, Rafael Cortes Elvira.

ANNEX

Statutes of the Spanish Federation of Bolos

CHAPTER I

From the Federation in general

Article 1. Name.

The Federation is called the Spanish Federation of Bodes > (hereinafter, FEB), and will be governed by the following provisions:

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

The other provisions that apply.

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 assets.

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 They are recognized in Law 10/1990, of 15 October, of the Sport.

Article 3. Purpose 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 delegated committee 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 must be agreed by the General Assembly.

The address changes will be communicated, in any case, to the Superior Sports Council.

Article 5. Composition and sports specialties.

The FEB is made up of all those athletes, sports clubs, technicians, judges, referees, coaches, Federations of Bolos of autonomy in relation to the provisions of Chapter III of the present 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:

Bolo Palma.

Bowling.

Bolo Lions.

Pasabolo Tablon.

Pasabolo Slab.

Three Tablons.

Cuatreada.

Celtic Bolo.

Batite.

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

The FEB plays, 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 International Federation of Bolos, to which it represents in Spain, and whose Statutes it accepts and is obliged to comply.

The FEB may be federated with other Federations of an international character, in the terms and conditions agreed upon by the General Assembly, and upon 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 2075/1982, of international activities and representations, in terms of application, those competitions:

They 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 delegated 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 the 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 state-wide sports activities or competitions, it will be necessary to be in possession of a valid license issued by the FEB.

Article 8 Principle of non-discrimination.

The FEB does not accept any kind of 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. To qualify and organise, where appropriate, official activities and competitions at the State level.

2. To act in coordination with the regional federations for the general promotion of their sports modalities throughout the national territory.

3. To design, develop and execute in collaboration, in their case, with the federations of regional autonomy, the plans of preparation of the high level athletes, as well as to participate in the elaboration of the annual lists of the same ones.

4. Collaborate with the State Administration 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. Organise or protect official competitions of an international nature to be held in national territory.

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

7. To carry out the control of the grants that they assign to the associations and sports entities in the conditions that the Superior Council of Sports establishes.

8. Execute, if necessary, the resolutions of the Spanish Committee for Sports Discipline.

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 route.

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. Form, holder and qualify the arbitrators, judges and technicians in the field of their competences.

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

3. Show the representation of Spain in the official sports activities and competitions of international character held outside and within the Spanish territory. The EFB will also be competent for the selection of athletes who have to integrate national teams.

CHAPTER III

From the territorial organization

Article 10. Territorial scope.

The scope of the EBF's action 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 organization of the FEB shall be adjusted to that of the State in Autonomous Communities. The autonomous regional sports federations (hereinafter FDAA) which formalise their integration into the FEB, will be represented by 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.

The duty to adjust its statutory rules, as far as is 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 set by the High Council of Sport.

The sports disciplinary regime applicable in official state-wide competitions shall be regulated in these Statutes and in the Regulation of the Disciplinary Regime of the FEB, 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 if there has been 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 shall 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 delegated Commission.

Article 13. Participation in official state-wide competitions.

FDAA must be integrated into the FEB so that its members can participate in official state-wide sports activities or competitions.

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 state-wide official 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 minimum conditions:

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 licences 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.

The format and dimensions of the license must be uniform 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 from the date 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 official of the State.

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 corresponding to the FEB will be of equal economic amount for each of the categories and will be fixed by the General Assembly.

The processing of the licenses will be carried out through the corresponding regional 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 Participation 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 the governing and representation bodies

Article 17. The administration and government of the FEB.

They are governing bodies and representation of the FEB:

The General Assembly and its delegated committee.

The President, assisted by:

The Board of Directors.

The Secretary-General.

The Manager.

Article 18. Eligible and eligible members.

They may be eligible members and constituents of the FEB's organs, the following persons and entities:

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.

Being older to be eligible and having completed sixteen years to be an elector.

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

Having participated in official state-wide activities or competitions.

Not be deported by commission of serious misconduct.

2. Sports clubs registered in the FEB, under the same circumstances as mentioned in the previous point, 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. Technicians, judges and arbitrators, who fulfil the circumstances set out 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 delegated Commission shall be the one regulated in the electoral regulation.

Article 19. Duration of the charges.

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

In the case of the members who do not end up in the position for which they were elected for the four-year term, those who fill the vacancy of the post will do so for the time that they are running 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 matters are dealt with or discussed within the body of which it is 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) To collaborate in the federal tasks of the office or to intervene in the function they have, cooperating in the management of the organ to which they belong.

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

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 in federal management.

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

(e) Others that are expressly assigned to it or are provided for in these Statutes or in the Regulations that are applicable to them.

Article 21. Causes of cessation of the 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 to prevent the normal performance of the charge.

(d) Incompatibilities of the legal or statutory provisions.

c) 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 shall be charged with the utmost diligence, and shall respond to the General Assembly of the FEB and to third parties, for the agreements adopted in the performance of their duties.

The responsibility 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 delegated Commission shall carry out their duties with the utmost diligence, and shall respond to the General Assembly itself in the manner and for the causes indicated above.

Also, the members of the General Assembly and the delegated Commission who have saved their vote in the agreement will be exempt from responsibility.

Article 23. Call of 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 made at a minimum of three days ' notice.

However, the convocation of the Board and the Federative Committees constituted may be carried out directly by its President or by person delegated by telephone call to the interested party with forty-eight hours of notice.

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.

FIRST SECTION: OF THE GENERAL ASSEMBLY

Article 24. Composition of the General Assembly.

The General Assembly duly convened and constituted, is the supreme body of the FEB and its decisions will be binding in the own affairs of its competence, even for the dissenters and not assistants. The 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 members distributed as follows:

Ten presidents of the autonomous federations.

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

Twenty (50 per 100) representatives of sports clubs.

Sixteen (40 per 100) representatives of the athletes.

Four (10 per 100) representatives of the referees.

In the aforementioned number of fifty assemblymen, the President of the FEB will not be counted, if he does not have the capacity of member of the General Assembly.

The variation of the total number of members of the General Assembly does not imply a 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 will be able to 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 may be convened in plenary or in a delegated committee.

Corresponds to the General Assembly in a plenary meeting and with a necessary character:

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

b) The approval of the sports calendar.

c) The approval and modification of the Statutes.

d) The election and the end of the President.

e) The choice of the Commission delegated in the form provided for in these Statutes.

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

It is also the competence of the General Assembly:

(a) The authorisation of the disposal or mortgage of immovable property, where the transaction is equal to or greater than 10 per 100 of its budget or 20,000,000 pesetas. 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 shall be required for its lien or disposal.

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

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

d) The approval of the inclusion of national bowling modalities.

Article 26. General Assemblies classes.

General Assemblies can be ordinary or extraordinary.

1. It has the character of ordinary general which shall be held once a year within the first quarter of each financial year to approve the general plan of action of the federation, to know the accounts of the financial year, to approve, where appropriate, the Balance sheet, annual budgets for revenue and expenditure, the sporting calendar, and set the ordinary quotas to be met by 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 it is agreed by the Commission delegated by a majority on the initiative of the President, or at least 20 per 100 of the members of the Assembly.

Article 27. Convening and constitution of the General Assemblies

The General Assembly calls, both ordinary and extraordinary, shall 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 the same.

Between the call and the day indicated for the celebration of the General Assembly, the General Assembly shall be able to mediate at least 15 days, and the date on which, if appropriate, the General Assembly shall meet in Second call for tenders, without the possibility of a deadline 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 application.

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

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

The General Assemblies will be chaired by the President of the FEB, failing which Vice President 1. of the Board of Directors to be a member of the General Assembly, in the absence of the latter by Vice-President 2. in the absence of this one by Vice-President 3. and in the absence of all of them by any member of the Board. As Secretary will act as the Board of Directors, and failing that, any member of the Board of Directors.

SECOND SECTION: OF THE DELEGATED COMMISSION

Article 29. Composition of the delegated committee.

The delegated Commission will be elected by the General Assembly, and will be composed of six members plus the President, of which one third will be responsible for the presidents of the regional federations, another third for the Sports clubs and the remaining third to the staff of sportsmen, technicians and judges. For this reason:

The two members who correspond to the presidents of the autonomic federations will be chosen by and among them.

The two members who correspond to the clubs will be appointed by and among them, without those belonging to the same Autonomous Community exceeding more than 50 per 100 representation.

The two corresponding members one to the sportsmen and another to the referees will be appointed by and among them.

The members of the delegated Commission, 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 delegated Commission of the General Assembly:

a) The modification of the sports calendar.

b) The modification of the budgets.

c) Approval and modification of regulations.

The proposal for a report shall be the sole responsibility of the President or the Commission delegated, when the latter agrees to it by two-thirds of its members.

The delegated Commission is also competent to:

a) The preparation 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. Function of the delegated Commission.

The delegated 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 event, the delegated Commission shall meet before the General Assembly is held, if possible during the month of January, in order to discuss and approve the agenda, and subsequently to draw up the corresponding report.

From 1 January and until the conclusion of this meeting of the delegated Commission, the President of the EBF may take decisions on matters falling within the competence of the delegated Commission, provided that the Commission has not approved them. previously.

THIRD SECTION: OF 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 sports 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 people without any exception.

2. Decide, with their vote of quality, in the event of a tie, in the deliberations of the General Assembly, the delegated Commission and the Board of Directors.

3. Convene, chair and lift the sessions of the General Assembly, the delegated Commission and the Board of Directors, and direct the deliberations of one and the other.

4. Attend the sessions held by any of the federative bodies.

5. The powers and powers delegated to it by the General Assembly, the delegated Commission and the Steering Board.

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, shall be presented at least by 15 per 100 of the members of the Assembly, and their election shall be carried out by the double-turn system, in the event that in the first No candidate shall reach the absolute majority of the votes cast.

It shall not be President who has held such a condition without interruption during the three periods immediately preceding, whatever the effective duration of the periods.

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, may not be satisfied by the public subsidies received by the FEB.

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

Article 35. Motion of censure.

The President's motion of censure should be proposed at the request of a third of the members of the General Assembly. The President shall be required to submit a written statement on the basis of reasoned and reasoned reasons for the reasons for the motion. The President shall convene the General Assembly on an extraordinary basis within 15 days of receipt of the 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 session of the General Assembly at which the motion of censure is debated will be presided over by the senior assistant member. The vote of two-thirds of the members present in the Assembly is necessary for the approval of the motion of censure, which must represent at least half of the members.

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

SECTION 4: OF THE BOARD OF DIRECTIVE

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 is the option to constitute 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 Vice-President, 1, whose position will be with one of the Vocals, 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 Vice President 2. and another 3., whose charges will also fall on two of the Vocals. In the event of the absence or temporary incapacity of the President and Vice-President 1, they shall replace him, and in the absence of the latter, the 3., after agreement of the Board of Directors.

The positions of the Board of Directors will not be paid, except for the President's.

They may not belong to the Board of Directors of persons upon whom, in spite of any legal incompatibility by reason of work or public employment, political or for any other reason.

Members of the Board who are not members of the General Assembly shall have access to the sessions of the Board with the right to a voice but without a vote.

Article 37. Powers of the Board of Directors.

These are the competencies of the Board of Directors:

(a) Prepare the papers and documents which serve as the basis for the General Assembly and the Commission delegated for the exercise of their duties.

b) Set the dates and the agenda for the calls of the General Assembly and the delegated Commission.

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.

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

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

Article 38. Operation of the Board of Directors.

The Board will meet in principle once a month. Of the agreements to be adopted, the minutes 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: OF THE GENERAL SECRETARY

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, of the delegated Commission, of the Board of Directors, of the Committee of Competition and Discipline, and other committees constituted of the FEB.

b) Exorder timely certificates of the acts of the governing and administration 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 daily functioning of the federation.

e) Exercise the head of staff of the FEB.

f) Vellar for the fulfillment of the agreements of the federative organs.

g) Sign communications and circulars.

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

The appointment of the Secretary will be optional for the President of the FEB. If he does not make such a designation, he will be responsible for his own functions, being able to delegate to the persons he deems appropriate.

The position of Secretary shall be remunerated, with the competent Board being competent 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 Federative Body.

b) Name, surname and position of the assistants.

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) The outcome of the votes, with the express mention of the votes for, against, individuals and abstentions.

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

SECTION SIXTH: OF THE MANAGER

Article 41.

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

These are the Manager's own functions:

a) Take the accounting of the FEB.

b) Exercise the economic inspection of all federal bodies.

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

d) Report on the request of the General Assembly, its delegated Commission, the President and the Board of Directors on matters considered relevant to the good economic order of the FEB.

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

SECTION SEVENTH: LEGAL ADVISOR

Article 42.

The legal adviser of the FEB will be a licensed law graduate, appointed by the President, and will be under his exclusive and direct dependence.

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

May, at the President's indication, be able to attend the sessions of the General Assembly, the delegated Commission and the Board of Directors, with a voice but no vote.

In addition, she serves as the secretary of the first and last instance of federal justice.

SECTION EIGHTH: OF THE TECHNICAL COMMITTEE OF JUDGES AND ARBITRATORS

Article 43.

The Technical Committee of Referees directly serves the functioning of the federative collective of referees and judges, and it is up to him, 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 arbitral formation.

b) To technically classify judges or arbitrators, proposing their membership in the relevant category.

c) Propose candidates for international judge or arbitrator.

d) Approve the regulatory administrative rules of the arbitration.

e) Coordinate with the territorial federations the levels of training.

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

In the appointment of arbitrators, the right of refusal of the persons concerned may not be exercised, 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 organs 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. Applicable legislation.

The disciplinary board of the FEB will be governed by the provisions of Law 10/1990, of 15 October, of the Sport, Royal Decree 1591/1992, of 23 December, on Sports Discipline, by these Statutes and by the development.

The FEB exercises disciplinary authority over all persons who are part of their organic structure, athletes, clubs, technicians, judges, referees and, in general, all those persons or entities that, being They are assigned to the EBF, carry out duties or hold office.

Article 46. From the Committee on Competition and Discipline in general.

The Committee on Competition and Discipline of the FEB is the court of the FEB, which will exercise its 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 Committee may meet at any place on the national territory at the initiative of the President.

The FEB will provide the Competition and Disciplinary Committee with all the material, technical and human means necessary for its normal operation.

Article 47. Composition of the Committee for Competition and Discipline.

The Committee of Competition and Discipline will be composed of a President and two Vocals, and will be appointed on a proposal from the President of the FEB and with the approval of the Board of Directors.

He will also be part of the Competition and Discipline Committee, the Secretary of the FEB, who will attend the meetings with a voice but without a vote.

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

Article 48. Powers of the Committee on Competition and Discipline

The Competition and Discipline Committee will have the following functions:

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

(b) to resolve at first and, where appropriate, in the second instance for the acts of the Territorial Delegations, the disciplinary proceedings.

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 the files in the course of processing or resolution.

The functioning and organization of the Disciplinary Committee will be determined in a regulated manner, as well as the criminalization of violations and sanctions.

CHAPTER VIII

From the economic regime

Article 49. Management system.

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 the present Statutes.

The FEB will allocate all of its resources to the achievement of the aims of its object.

Article 50. Economic resources.

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

1. The grants that public entities grant.

2. Donations, inheritances, legacies and prizes awarded to you.

3. The quotas of the licences, agreed by the General Assembly.

4. The loans or loans you obtain.

5. The financial penalties imposed on the members.

6. Products of goods and rights that correspond to you.

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

8. The fruits of his heritage.

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

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

Article 51. Administration.

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

The FEB will not be able to approve deficit budgets, except for the express authorization of the Superior Council of Sports.

The administration of the budget will respond to the principle of a single box, with its own revenues being devoted, 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 situation balance must be made, and the income and expense accounts, which will be sent to the Superior Sports Council for their 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

Vice President 1.

CHAPTER IX

From the documentary regime

Article 52.

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

1. Book of regional federations that are integrated into the FEB and the delegations or autonomous units that may exist.

This 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 end of the "

2. 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. Record of minutes, in which the minutes of the meetings of the General Assembly, the delegated Commission, the Board of Directors and other committees shall be transcribed.

4. Accounting books, in the sense of such, those required in the Commercial Code for these entities.

5. 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 contents 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 Statutes and Federative 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 delegated Commission or one-third of the members of the Assembly general.

The proposed amendment shall be made by a duly motivated report, and shall be included in the agenda of the ordinary General Assembly which is held later, or of the General Assembly. Extraordinary that the effect be called.

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 Journal of the State.

The amendment of the regulations will be carried out by the Commission delegated to the proposal of the President or two thirds of the members, without prejudice to the provisions of Article 25 of these Statutes.

The proposed amendment should be made by a duly motivated report, and must be included in the agenda of the delegated Commission to be held later. The entry into force will take place on the day following its approval by the Commission delegated to the EBF, with the final approval of the Board of Governors of the Higher Sports Council.

CHAPTER XI

From dissolution and liquidation

Article 54.

The FEB will be dissolved by the following causes:

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

2. Firm judicial resolution.

3. Revocation of recognition.

4. 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 will be appointed, which will take over the existing funds, 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 the provisions of 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 will be the competent body to interpret the precepts contained in the present Statutes and to cover its loopholes, always submitting to the legislation in force in this matter.

First transient disposition.

Within one year of the publication of these Statutes in the Official Journal of the State, FDAA will have to formally request their integration into the FEB, in accordance with the provisions of Articles 11.2 and 13 of the Statutes.

Second 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.

Final disposition.

The Statutes of the Spanish Federation of Bolos approved by the Superior Council of Sports are repealed with the date of January 24, 1986.

This Statute shall enter into force on the day following that of its approval by the Board of Directors of the Higher Sports Council, without prejudice to its subsequent publication in the Official Journal of the State.