Section 1 – These Articles of Association
are intended as an integration, reformation and continuation of the Foundation
Deed of the Italian Heraldic Council, drawn up on the 18th November 1948
by the Notary, Adolfo Baldioli in Turin and of the Deeds of Significance
sent in December 1993 to the Home Minister and the Minister for Education.
The registered office is in Padova, Via Trieste 26; the registered office
may be transferred elsewhere by simple decree issued by the National President
of the Italian Heraldic Council – Marquis Vittorio Spreti Institute.
Section 2 – Hereinafter the Association
shall be called: “Italian Heraldic Council – Marquis Vittorio
Spreti Institute”. The term for the Association is unlimited.
Section 3 – The Association is non-political,
non-profit making and has the following purpose:
a) To assist in the diffusion, knowledge and practice of social studies,
historic-heraldic-genealogical and etymological studies, sphragistic and
numismatic studies, with special attention paid to protecting the historic-nobiliary
and bourgeois values both nationally and internationally; to supply suitable
technical-historic-heraldic and nobiliary consultation to boards, institutes,
private persons and companies for the correct creation of any product
and/or service, to anyone wishing to give support to and/or has bearing
on heraldic science, with special attention paid to: historiography, chronology,
palaeography, diplomacy, sphragistics, numismatics, archive research,
iconology, iconography, heraldic philately, axiography, patrology, onomatology,
erinnofilia, epigraphy, symbology, history of clothing, traditions and
customs, reconstruction of family trees, research for coats of arms, ancient
handwriting surveys, consultation for granting and/or recognising coats
of arms, noble titles and predicates, paperwork for admission to Knightly
Orders, reorganising archives;
b) Through the Association’s experts, control heraldic and nobiliary
concessions, confirm and renewal titles, establish the legitimacy of family
trees; perform historic-heraldic-genealogical researches, publish extra-judicial
surveys relative to the above matters, the history and rights of all the
Knightly Orders, proving their authenticity;
c) To register the Italian and foreign noble families and, considering
the fact that the Italian Constitution does not recognise noble titles
except as part of the name, whereby granted prior to 28th October 1922,
arrange for publishing the predicates of all those families who benefited
in Europe of the privilege that was conferred them by reigning or previously
reigning dynasties, which have been recognised as such by decrees issued
by the relative magistracy;
d) To publish and republish, directly and indirectly, books of special
heraldic interest relative to the history of the knighthoods, noble families,
ordinary and bourgeois families holding coats of arms, on the understanding
they have been recognised or assigned by the Italian Heraldic Academy,
an Institute with which the Italian Heraldic Council signed a reciprocal
recognition and cooperation document in 1994;
e) To express technical-heraldic opinions and organise the registration
of noble predicates granted prior to 1922 on the birth certificates of
the persons concerned; research in national, municipal, private, parish,
capitolare and diocesan archives, in libraries, museums and wherever else
may be required to ensure the accuracy of the research, with the aim of
enriching the historic archives of the Italian Heraldic Council –
Marquis Vittorio Spreti Institute;
f) To call conferences, seminars, and conventions and to organise training
and study courses, to promote and maintain relationships with national
and international bodies with similar purpose, cooperate with Universities,
high level cultural Institutes and Associations and research centres wherever
they are located.

Section 4 – The assets are formed of:
a) Property and chattels that become the property of the Association;
b) Any reserve funds that are formed with the excess funds in the balance
sheet;
c) Any disbursements, donations and legacies.
The Association’s revenue is formed of:
a) Any profit arising from events or participation in events;
b) Any other revenue that increases the company assets. The financial
period shall close on the 31st December of each year. Within 60 days after
closing, the final balance sheet for the period and the forecast for the
next period shall be prepared by the Board.

Section 5 – Members are distinguished by:
Members of the Academic Founders Senate, who sign this deed, also called
1st class councillors; Members of the Academic Promoters Senate, also
called 2nd class councillors (the 1st and 2nd class councillors have the
right to vote and are part of the Academic Senate, the Administrative
Board of the Association).
Besides these two categories, the only ones with the right to vote, the
following categories of members shall also be formed: Effective Members,
also called Auditors, Honorary Members, Correspondent Members and Supporter
Members. These Members may become part of the Academic Senate Board with
consultation functions, upon discreet request by the Senate.
a) The Promoter Members of the Academic Senate (2nd Class Councillors)
are all those who, further to the admission deed, shall be thus appointed
by the Academic Senate with the unanimous vote of all its members;
b) The Effective Auditor Members are all those who take an active part
in the Italian Heraldic Council or who, after their admission, are called
upon to be part of the Heraldic Tribunal, an internal board of the Italian
Heraldic Council – Marquis Vittorio Spreti Institute; these Members
have only the right to a consulting vote:
c) The Honorary Members are all those who are selected among the highly
worthy persons in historic-heraldic-nobiliary studies and those who, in
any field, honour their country in a particularly distinguished manner;
d) The Correspondent Members are all those who are selected among the
persons who cultivate historic-heraldic-nobiliary studies, genealogists,
palaeographers and connoisseurs of similar sciences;
e) The Supporter Members are all those who, with legacies, donations and
disbursements, finance the Association and its aims; these Members have
the right to a consulting vote.
Section 6 – To become Members of the Italian
Heraldic Council-Marquis Vittorio Spreti Institute, applicants must present
a written admission request to the Academic Senate, enclosing:
- a) Birth certificate; b) Marriage certificate (if married); c) Residency
certificate; e) Academic qualifications; e) Extract certificate from the
Criminal Records Office; f) curriculum vitae, giving any decorations in
Knightly Orders and/or for merit, dynastic or papal decorations, received
personally, by parents or other ancestors.
Membership is lost further to: a) death; b) resignation; c) cancellation
and expulsion motivated by serious breaches of the articles of association
and regulations. Any Member may resign from the Association, and the resignation
shall become effective from the moment it is accepted by the Academic
Senate, which may hold acceptance in abeyance until such time as the resigning
member shall have settled any amounts due to the Association, returning
all funds and properties belonging to the Association, and waiving all
rights to use the name of the Italian Heraldic Council-Marquis Vittorio
Spreti Institute and any symbols or coats of arms relative to the Institute.

Section 7 – The Italian Heraldic Council
and its internal Organs, including the Marquis Vittorio Spreti Institute
and the Heraldic Tribunal, is administered by an Academic Senate formed
exclusively of 1st class Founder Council Members, formed of a minimum
of five and a maximum of fifteen members, elected for an office of ten
years, and who may be re-elected. The 1st Class Founder Council Members
have perpetual mandate. In the event of retirement or death of a Member
Councillor, the President of the Italian Heraldic Council-Marquis Vittorio
Spreti Institute, who chairs the Academic Senate, shall make urgent arrangements
to substitute said person, requesting confirmation in the subsequent round
of voting.
Section 8 – The Academic Senate appoints
from among its Members:
- The President of the Italian Heraldic Council-Marquis Vittorio Spreti
Institute, with life office, who issues and revokes at his unquestionable
opinion, the mandates relative to the organisation and government of the
Association Organs;
- The President of the Italian Heraldic Council-Marquis Vittorio Spreti
Institute is invested with fullest powers for the ordinary and extraordinary
management of the same, without any limitations and the substantive and
legal representation of the Association with third parties;
- A Vice President with mandate issued by the President for the organisation
of the Marquis Vittorio Spreti Institute, who shall also hold the office
of Curator;
- A General Registrar who shall also hold the position of General Treasurer;
- A Vice President with mandate issued by the President for the organisation
of the Heraldic Tribunal, who shall also hold the office of Censor;
- A General Referendary;
All said persons shall remain in office for 10 (ten) years.
Section 9 – The title of High Patron may
be granted to Heads of State; of Honorary President to Princes of Blood,
to Heads of Government, to Cardinals of the Holy Roman Church, and Honorary
Member of the Academic Senate to persons of high rank for special reasons
and exceptional acts of merit towards the Italian Heraldic Council-Marquis
Vittorio Spreti Institute.
The President of the Italian Heraldic Council-Marquis Vittorio Spreti
Institute has the faculty to award a merit medal to those Members who
have performed special services through their studies, publications or
other exceptional reasons.
The Medal is gold and on one side shows the crowned eagle with the wording
around it “Heraldic Council-Marquis Vittorio Spreti Institute”
and on the back: “A.D. 1948” (the year that the Italian Heraldic
Council was founded) with the name of the worthy Member engraved below
with the year of bestowment. The same medal may also be bestowed in exceptional
cases to persons who have reached clear and undisputed fame in their historic,
genealogical, heraldic and knightly studies.
Section 10 – The Marquis Vittorio Spreti
Institute, created in memory of the most expert heraldist of this century,
is under the jurisdiction of the Italian Heraldic Council, as established
under the terms of this deed, and shares the aims and purposes of the
same, assuming and accepting all the sections given therein, approving
the moral qualities and professionalism of the Council as established
therein. The new Institute, which hereinafter is associated to the Italian
Heraldic Council, desired and authorised by the direct heirs of Marquis
Vittorio Spreti and, for them, by the representative and living progenitor
of this ancient dynasty, Marquis Arardo Maria Spreti, will be responsible
for updating and supplementing the “Italian Historic-Nobiliary Encyclopaedia”,
work of Marquis Vittorio Spreti, guaranteeing the correct use of the publication.
It shall also be responsible for preparing and publishing the Grand Armorial
with the list of the noble families who request inclusion therein. In
concert with the Organs of the Italian Heraldic Council, the Marquis Vittorio
Spreti Institute shall contribute to the national historic-heraldic-knightly
culture and the rebirth of those traditions that were the pride of their
ancestors, except for those prerogatives reserved to the President of
the Italian Heraldic Council established at section 8 of these Articles
of Association.
Section 11 – The Heraldic Tribunal shall
have the tasks of:
a) Implementing disciplinary actions, such as verbal warnings, written
warnings and expulsion of those Members who lack respect towards the Academic
Senate of the Italian Heraldic Council-Marquis Vittorio Spreti Institute
or its Members, or who for lack of dignity and morals are no longer worthy
of the Association;
b) Offer genealogical consultation and surveys for authenticity or otherwise
to prove noble titles, after controlling family trees, lineage and frameworks,
to confirm or otherwise the legitimacy of the same, ascertaining the noble
rights and prerogatives of those who have requested, eventually including
the applicants and their families in the Grand Armorial; except for those
prerogatives reserved to the President of the Italian Heraldic Council
established at section 8 of these Articles of Association.
Section 12 – The Academic Senate meets
every time the President deems fit or whenever a request shall be made
by half of its Members and, in any event, at least once a year to discuss
and approve the balance sheet and forecasts. For the resolutions to be
valid, the majority of members shall be effectively present, and in the
event of parity, the vote of the Chairman of the meeting shall prevail.
The Academic Senate is chaired by the President of the Italian Heraldic
Council, by the most senior Vice President in the event the President
is unable, and by the most senior member in the event the Vice President
is unable. The minutes of the meetings of the Academic Senate shall be
recorded in a special register, which shall be signed by the Chairman
and the Registrar.
Section 13 – The Academic Senate shall
prepare the General Regulations for the successful organisation of the
Italian Heraldic Council and its internal organs, including the Marquis
Vittorio Spreti Institute and the Heraldic Tribunal; these regulations
shall be periodically updated further to the sole discretion of the Academic
Senate.
Section 14 – Upon their admission, Members
of any category explicitly accept the Articles of Association and General
Regulations of the Italian Heraldic Council-Marquis Vittorio Spreti Institute
in all the various sections.
For all their relationships with the Association and any internal controversies
that may arise, they undertake not to refer to any other Authority than
those established by these Articles of Association.
Failure to observe the regulations given herein shall involve taking disciplinary
measures, which, in the event of particularly serious offences, could
involve expulsion from the Association.
Section 15 – Any controversies that may
arise between Members and between Members and the Italian Heraldic Council-Marquis
Vittorio Spreti Institute, both marginally and centrally to the Association,
shall be exclusively resolved by a Board of three Arbitrators appointed
from time to time, one appointed by each of the parties in the suit and
one by the President of the Italian Heraldic Council-Marquis Vittorio
Spreti Institute. In the event the Italian Heraldic Council-Marquis Vittorio
Spreti Institute is one of the parties to the suit, the Arbitrator will
be appointed by the President of the Law Society Council with the Court
of Padova; the three Arbitrators shall judge ex bono et aequo without
any formal procedures and their decision shall be final.
Section 16 – The Italian Heraldic Council-Marquis
Vittorio Spreti Institute may open representation offices wherever it
may be deemed opportune, both in Italy and abroad, and may employ personnel
which may be necessary for successful development and operations of the
Institute.
Section 17 – All the Members of any category,
who are resident in the geopolitical regions of Italy, shall elect a Regional
Delegate from among their members and the 20 (twenty) elected Regional
Delegates shall then elect in turn from among their members 5 (five) Delegates
who shall represent all the categories of Members of the Italian Heraldic
Council-Marquis Vittorio Spreti Institute in the Delegation of the Academic
Senate, which is called once a year. The Delegation of the Academic Senate,
formed of the Founding Council Members and Promoters and the five elected
Delegates, has the following powers of approval under the terms of section
5 herein:
a) For appointing the three scrutinisers for each meeting in which votes
must be taken;
b) For approving the balance sheet and forecasts, deciding on the report
of the work performed and the moral and management report;
c) For electing a Board of three Auditors, in the event said Board has
not been elected in the Memorandum of Association, said Board shall remain
in office for one year;
d) For winding up the Italian Heraldic Council-Marquis Vittorio Spreti
Institute, which shall be decided further to hearing the opinions of all
the categories of Members, with absolute majority vote, thereby appointing
one or more liquidators and assigning the assets.
Section 18 – For any other matter not expressly
established in these Articles of association, referral is made to the
regulations governing associations in the Italian Civil Code.
(The signatures are thereby placed)
Made in Padova on 19th April 1995.
(Public Deeds of the Italian Republic,
Rep. 2780 Rac. 245 no.3582 of 2nd May 1995)
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