030417 Statuten _E_ - SECA

S � E � C � A
Swiss Private Equity & Corporate Finance Association
Schweizerische Vereinigung für Unternehmensfinanzierung
4.2.2. Associate (corporate) Members: Companies, interested in one or more activities related
to the purposes of the association, but not having their main business in corporate
finance or private equity.
4.2.3. Individual Members : Private persons who are active or interested in the field of corporate
finance or private equity.
4.2.4. Honorary Members: Elected by the General Assembly in recognition of their services
rendered to the association.
4.3. The Executive Committee has the competence of admitting and expelling members. Any expelled
member has the right to appeal to the General Assembly.
4.4. The members are not held responsible for any liability incurred by the association.
4.5. The annual membership fees amount to:
4.5.1. Full Members CHF 1'600.--
4.5.2. Associate Members CHF 900.--
4.5.3. Individual Members CHF 450.--
5. Organisation
The association comprises the following official bodies:
5.1. The General Assembly of the members;
5.2. The Executive Committee (Vorstand);
5.3. General Secretary;
5.4. The Advisory Board (Beirat);
5.5. Audit.
6. General Assembly of the members
6.1. The General Assembly is convened at least once a year by the Executive Committee or by
request of at least one fifth of all members.
6.2. The authority and the procedure of decision making are specified by Swiss law.
7. Executive Committee
7.1. The Executive Committee is composed of at least five members of the association. It manages
and represents the interests of the association. The members of the executive committee
are elected on an annual basis. The members of the executive committee usually have to be
full member.
7.2. The association is legally bound only by the collective signature of two members of the Executive
Committee.
7.3. The Executive Committee constitutes itself by electing a Chairman, a Deputy Chairman, a
Secretary and a Treasurer from amongst its members.
7.4. The Executive Committee may delineate the operation and representation of the association
to selected members of the executive committee, to the General Secretary or to third parties.
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