TITLE IV. - OF THE GOVERNMENTAL BODIES OF THE SPANISH SOCIETY OF INDUSTRIAL DRUGSTORE AND GALÉNICA.
Article 12
There are governmental bodies of the biopharmabonanza, the Associates' General Assembly and the Directorate.

Article 13
The Associates' General Assembly is the supreme organ of the biopharmabonanza and of her members of right plenary meeting are all the associates.

Article 14
There are attributions of the Associates' General Assembly:


To fix the general guidelines of the activities of the biopharmabonanza.
To choose the members of the Directorate for his respective charges.
To approve the budgets and the accounts.
To receive information of the activities developed by the Directorate.
When the circumstances like that need it, the Assembly will be able to delegate in a commission the faculty to solve concrete problems that for his nature could not wait for the term necessary for his endorsement for the Assembly.

Article 15
The meetings of the Associates' General Assembly can have ordinary and extraordinary character.

Article 16
With ordinary character, the General Assembly will meet obligatorily once a year. The call, which will be accompanied of the agenda, will be carried out in writing and it will be sent to the associates with a minimum of thirty days of advance.

Article 17
The General Assembly will meet extraordinary character so many times as I summoned the Directorate or request it, in writing directed the President, at least twenty-five per cent of the associates, specifying he or the matters to be treated. The call will be carried out in writing individually with a minimum of ten days of advance, and in her the proposed agenda will be included.

Article 18
The meetings of the biopharmabonanza will be presided by the President, or in his defect by the Vice-president, operating of Secretary that of the Association.

Article 19


The Directorate is constituted by the President, Vice-president, Secretary, Treasurer and three vowels, being able to have the vocalías the specific character of teaching, investigation and pharmaceutical industry. The Directorate takes charge of the direction, government and administration of the biopharmabonanza. In his performance he will surrender to the guidelines that there marks to him the Associates' General Assembly, which agreements it will have to complete.
the Directorate will meet, at least, once every six months, and whenever the President summons it for proper decision or on request of three of his members.
Article 20


the election of the components of the Directorate will be done of between the members of right plenary meeting of the biopharmabonanza in regular meeting, for nominal and secret voting, needing simple most of expressed votes from him.
the members of the Directorate will be chosen for a period of four years, being renewed by half every two years, without possibility of being re-elected.
Article 21
Any of the members of the Directorate will stop from his charge:


If the General Assembly summoned for the effect, was appreciating the existence of some cause of sufficient and well-taken reprobation, endorsed by simple most of the entire votes of the associates.
For the loss of the associate's condition.
For resignation communicated in reasoned writing directed to the President or to the General Assembly.
Article 22
If during the term for which the members of the Directorate were named some vacancy was taking place, there will be the proper Directorate the one that it designates between the associates, the person or persons who have to occupy them up to the following meeting of the General Assembly.

Article 23
There are functions of the Directorate:


To execute the agreements of the General Assembly.
To summon and to fix the date of celebration of the General Assembly.
To propose to the General Assembly general and specific performance programs.
To designate inside the proper Meeting the commissions of work that he considers to be opportune and to coordinate his work.
To admit and to give fall to the associates in the form foreseen in these articles of association.
To manage the economic and hereditary resources of the biopharmabonanza.
To interpret the Articles of association of the biopharmabonanza and to look over his fulfillment.
Article 24
The members of the Directorate will not perceive any remuneration for the performance of his charges, although they will be able to be compensated by the expenses that the exercise of his functions causes to him.

Article 25


At the head of the biopharmabonanza there will be a President chosen by the Assembly.
To be elected a President it will be an indispensable requisite to take a minimum of one year like associate, with the only exception of the moment fundacional.
Article 26
There are functions of the President of the biopharmabonanza:


To show the representation of the biopharmabonanza in all those performances in which this one should be present.
To summon and to preside at the Meetings of the General Assembly and of the Directorate, personally or by means of express delegation in another member of the Directorate for every concrete matter, act or function.
Article 27
There are functions of the Vice-president of the biopharmabonanza:


To replace the President in case of illness or absence,
To redeem all the functions the President delegates in him.
Article 28
There are functions of the Secretary of the biopharmabonanza:


To act like secretary of the General Assembly and of the Directorate of the biopharmabonanza.
To keep the Book updated of High and associates' Casualties.
To write and to suit, in the corresponding book the minutes of the Meetings that are celebrated, and to send certifications of the agreements, with the approval of the President.
To take the Record and the File of the Secretariat and of the official mail.
To communicate in writing to the associates with the required advance the date, place and hour, as well as the Agenda, of the General Assemblies.
To give the pertinent transfers of the agreements.
Article 29
There are functions of the Treasurer of the biopharmabonanza:


To act like treasurer of the funds of the biopharmabonanza, to whose effect, it will take the corresponding books and will organize the cashing of the quotas to be satisfied for the associates.
To prepare the proposal of budgets and accounts of annual expenses, which the Directorate will have to present to the approval of the Ordinary General Assembly.
To administer the goods of the biopharmabonanza.
To take an updated inventory of the goods of the biopharmabonanza.
To fulfill the agreements of economic nature of the Directorate.
To realize periodically to the Directorate of the economic march of the biopharmabonanza.
To realize the payments that are necessary in accordance with the budget approved by the General Assembly.