Regulation of Mondo Internazionale Academy

Division Mondo Internazionale Academy

Article 1

INSTITUTION

Mondo Internazionale Academy is established as a division of Mondo Internazionale Association, as established by art. 37 of its Single Regulations. The division is subject to the direction of the Presidency and the Steering Committee.

Article 2

PURPOSES AND ACTIVITIES

Mondo Internazionale Academy represents the division of Mondo Internazionale Association for the activities carried out in the field of training, education and information for the members of the Association itself and for third parties.

Article 3

MEMBERS

Members of Mondo Internazionale Academy are all those who are regularly enrolled in Mondo Internazionale Association and whose application for membership in the division is successful.

Article 4

MEMBERSHIP CRITERIA

An application for membership in the Mondo International Academy division may be submitted if it meets the following requirements:

a. the candidate must be between 18 and 30 years of age and must be regularly enrolled in high school, university or, alternatively, must have completed a higher education course of no more than 36 months;

b. the candidate must be an ordinary member of Mondo Internazionale Association at the time the application is submitted. Your application for membership in Mondo Internazionale Academy is reviewed and approved or rejected by the Board of Directors of Mondo Internazionale Academy. If the latter is unable to deliberate, he is temporarily replaced by the Executive Committee of Mondo Internazionale Association. The criteria for membership in Mondo Internazionale Academy division reflect the same criteria for membership in Mondo Internazionale Association as set forth in Mondo Internazionale Association’s Regulations;

c. if the application for membership is rejected, the interested party may appeal to the President of Mondo Internazionale Association within 7 days from the rejection of the application. If the appeal is accepted, the Executive Committee of Mondo Internazionale Association must justify the rejection of the request by means of useful documentation.

Article 5

CRITERIA FOR THE EXCLUSION OF MEMBERS

The expulsion of members from the division of Mondo Internazionale Academy is regulated by art. 5 of the Statute of Mondo Internazionale Association. The exclusion of Mondo Internazionale Academy members is decided by the Board of Directors on the proposal of the Academy Board of Directors, which expresses itself in favor or against by qualified majority of the members present at the vote. In cases of absolute urgency, the President of Mondo Internazionale Association may implement the appropriate initiatives, described in accordance with chapter 1 art. 3 of the

Regulation of the Association itself.

Article 6

THE DIVISION BODIES

The division of Mondo Internazionale Academy consists of the following bodies:

a. Board of Directors of Mondo Internazionale Academy;

b. Board of Directors of Mondo Internazionale Academy - University;

c. Assembly of members of Mondo Internazionale Academy - University;

d. General Assembly of Mondo Internazionale Academy.

Should any episodes occur that require the intervention of a judicial body, the Presidency of Mondo Internazionale Association is to be considered entrusted to intervene.

Article 7

BOARD OF DIRECTORS OF MONDO INTERNAZIONALE ACADEMY

1. Mondo Internazionale Academy Board of Directors consists of a Director, a Secretary, and a Director of Mondo Internazionale Academy division. The Board of Directors is appointed by the Board of Directors of Mondo Internazionale Association, which elects its members by qualified majority vote of the members with the consent of Mondo Internazionale Academy Assembly. The Board of Directors is renewed every 2 years.

2. The Board of Directors of Mondo Internazionale Academy performs the following tasks:

a. Resolves on the decisions to be taken in relation to the management and organization of the division of Mondo Internazionale Academy following the deliberations of the Board of Directors of Mondo Internazionale regarding the strategies and objectives;

b. Resolves on the entry of members into the division of Mondo Internazionale Academy;

c. It provides guidelines for the organization and conduct of activities to the Presidents of Mondo Internazionale Academy - University;

d. It organizes periodic meetings with the individual Boards of Directors of Mondo Internazionale Academy - University and with the Board of Directors of Mondo Internazionale Association;

e. It coordinates and supervises the activities of Mondo Internazionale Academy throughout the national territory, so that they do not in any way conflict with national regulations, the Statute and the Regulation of Mondo Internazionale Association;

f. The Board of Directors decides on the dissolution of Mondo Internazionale Academy together with the Board of Directors of Mondo Internazionale Association:

a. To dissolve the division, a first unanimous vote of Mondo Internazionale Academy Board of Directors is required; if the vote is successful, Mondo Internazionale Academy Board of Directors must submit the motion for dissolution to Mondo Internazionale Academy Association Board of Directors;

b. The Management Committee must approve the motion unanimously by those present at the vote, who must represent at least 2/3 of the total members of the Committee;

c. If the Board of Directors of Mondo Internazionale Academy Association is also in favor of the dissolution, the Board of Directors of Mondo Internazionale Academy must proceed to communicate the dissolution of the division via official press release, which is published on the website of Mondo Internazionale Academy Association;

d. In case of dissolution of Mondo Internazionale Academy, all student and university associations affiliated to Mondo Internazionale Academy are automatically dissolved. The President of Mondo Internazionale Academy - University must initiate the dissolution procedure in compliance with the internal rules that the body and/or the institution, where the association is based, provides for;

e. The President, together with the Board of Directors of Mondo Internazionale Academy - University, has the task of verifying that the eventual residual patrimony of Mondo Internazionale Academy - University is relocated following the internal dispositions of the local university institute. If the remaining assets can be freely liquidated, they must be devolved in accordance with art. 15 of the Statute of Mondo Internazionale Association.

Article 8

DIRECTORY COUNCIL OF MONDO INTERNAZIONALE ACADEMY - University

1. The Board of Directors of Mondo Internazionale Academy - University consists of a President, a Counselor and a Secretary of Mondo Internazionale Academy - University. The members and offices of the Board of Directors are elected by the Assembly of Mondo Internazionale Academy - University members every 2 years.

2. The Board of Directors of Mondo Internazionale Academy - University has the task of:

a. Preparing and organize the internal activities of Mondo Internazionale Academy - University;

b. Supervising the work of members who collaborate in activities and projects;

c. Periodically informing the Board of Directors of Mondo Internazionale Academy on the performance of the planned activities;

d. Periodically Covening the Assembly of the members of Mondo Internazionale Academy - University.

Article 9

ASSEMBLY OF MEMBERS OF MONDO INTERNAZIONALE ACADEMY - University

1. Mondo Internazionale Academy organizes and convenes its own Assembly of members, according to the criteria and modalities expressed in these regulations. The Assembly of Members is composed of all members of Mondo Internazionale Academy - University. The Ordinary Assembly of members must meet periodically, at least once every three months, for:

a. To elect the Board of Directors of Mondo Internazionale Academy - University at the end of the two years of the mandate, in the first useful assembly;

b. Evaluate the activities carried out within Mondo Internazionale Academy - University;

c. Evaluate the work of the Board of Directors of Mondo Internazionale Academy - University and the Board of Directors of Mondo Internazionale Academy;

d. To deliberate on the dissolution of Mondo Internazionale Academy - University, through a favorable vote of at least ¾ of the members enrolled in it;

e. Propose the launch of new projects and/or activities within Mondo Internazionale Academy - University.

2. The Shareholders' Meeting may also be convened through the Extraordinary Shareholders' Meeting formula if it is necessary to resolve on matters of an urgent nature.

3. The convocations of the Assembly must be made by written notice or e-mail, by means of proof of receipt to be delivered at least thirty days before the date of the meeting, containing the agenda, the day, place, date and time of the first convocation. Any second convocation cannot take place on the same day as the first convocation. In the absence of a formal convocation or failure to comply with the terms of notice, the meetings in which all members participate in person, or by proxy, as well as the majority of the individual bodies of the association will be equally valid.

The Assembly, both ordinary and extraordinary, is validly constituted in first call when at least half plus one of the members are present or represented. In second call, the Assembly is validly constituted whatever the number of members present or represented.

4. The second convocation of the Assembly of Associates may be held one hour after the first. The Agenda of the Assembly of Members is published by the Board of Directors of Mondo Internazionale Academy - University at least 10 days before the Assembly of Members. Therefore, any requests for the inclusion of other points by the Associates, contemplating resolutions of the Assembly, must be received by the Board of Directors of Mondo Internazionale Academy - University at least 20 days in advance, in order to prepare the necessary documentation for discussion. Exceptionally, the Associates may present to the President of the Assembly, at the opening of the same, written memoirs on topics to be included among the "various and possible": the President has the right to decide on the admissibility of the topics or their referral to other bodies of the Association.

Article 10

GENERAL ASSEMBLY OF MONDO INTERNAZIONALE ACADEMY

1. The General Assembly of Mondo Internazionale Academy is convened twice a year, 6 months apart, at the opening and closing of the academic year.

2. The convocation of the General Assembly must be sent by the Director of Mondo Internazionale Academy at least 3 months before the date of the General Assembly.

3. All members of Mondo Internazionale Academy participate in the General Assembly. The General Assembly constitutes the meeting event between the different realities of Mondo Internazionale Academy, represented by the delegations of Mondo Internazionale Academy - Universities taking part in the event.

4. The aim of the General Assembly is to update all members of Mondo Internazionale Academy on the work of the division, to make known the different university realities among them and to present future projects for the organization of the division and its activities.

5. The General Assembly may be organized in a public or private place. The organization of the event is in charge of the Board of Directors of Mondo Internazionale Academy, which may request the support of Mondo Internazionale Association for organizational, logistical and economic needs. The organization of the event must be carried out in compliance with the provisions of the Italian law on safety.

6. The Director of Mondo Internazionale Academy, as President of the General Assembly, must be compulsorily present; if he is unable to attend, he may delegate his function to the Councilor.

7. The Secretary of Mondo Internazionale Academy must be compulsorily present as he is in charge of drawing up the minutes of the General Assembly; if he is unable to attend, he may delegate his function to a member of Mondo Internazionale Academy. Such a member is proposed by the Secretary General of Mondo Internazionale Academy and the replacement must be approved by the Board of Directors of Mondo Internazionale Academy.

8. The delegation of Mondo Internazionale Academy - University can be composed of a maximum of 5 people. The presence of at least one member of the Board of Directors of Mondo Internazionale Academy - University is required. Each delegation of Mondo Internazionale Academy - University must inform the Director of Mondo Internazionale Academy in case of inability to participate with at least 1 months’ notice.

9. The Director may authorize the presence of persons not enrolled in Mondo Internazionale Association and Mondo Internazionale Academy division if he has been informed in advance of their presence with sufficient notice to assess their suitability to take part in the General Assembly.

Main offices

On February 1st, every two years starting from February 2020, the Board of Directors of Mondo Internazionale Association meets to renew the offices of the Board of Directors of Mondo Internazionale Academy. At this meeting, the Board of Directors elects the Director, Counselor and Secretary of Mondo Internazionale Academy.

Article 11

DIRECTOR OF MONDO INTERNAZIONALE ACADEMY

1. The Director of Mondo Internazionale Academy is appointed upon proposal of the Director General of Mondo Internazionale Association and is elected by qualified majority vote of the Board of Directors of the same. The term of office shall be two years and shall be tacitly renewable. The Director may resign at any time by informing the Executive Committee of Mondo Internazionale wide Association in writing at least 90 days before the actual resignation, unless otherwise agreed between the Parties. If the Board of Directors of Mondo Internazionale Association deems it necessary, it may revoke the office of Director of Mondo Internazionale Academy by qualified majority, giving reasons for the decision in writing and communicating it through official channels. The decision of the Management Committee shall take effect 3 days after the communication.

2. The Director must represent and maintain the national and international relations of Mondo Internazionale Academy with public and private bodies, institutions, international organizations, university institutes, supporters of the division and volunteers.

3. The Director must have leadership skills, i.e. the ability to identify the most important problems and to guide the Board of Directors with objectivity and balance, favoring the contribution of the Director, as well as assisting the Board of Directors in decisions of an urgent nature.

4. The Director must:

a. ensure the proper functioning of the Board of Directors and represent its positions within and outside the Division;

b. ensure compliance with the law and internal rules;

c. represent but not substitute for the Board of Directors in dictating objectives or placing constraints on staff, except in cases of urgency;

d. delegate its functions to the Director, if necessary, while continuing to answer for them;

e. maintain constant contact with the Executive Committee and the Director General of the World International Association to coordinate the activities of the division;

f. coordinate the activities of the components of Mondo Internazionale Academy, identified as Mondo Internazionale Academy - University, in consultation with the Presidents of the same;

g. take care of the correct use of any form of funding provided to Mondo Internazionale Academy and Mondo Internazionale Academy - University, making sure that the funds available are used in the performance of the planned activities and protected from any potentially illegal and/or harmful activity according to the laws in force and the internal regulations of Mondo Internazionale Association;

h. coordinate the opening of Mondo Internazionale Academy components on the national territory;

i. manage the formulation of collaboration agreements with partners and/or third parties;

j. verify the proper performance of the duties and responsibilities of the President, Secretary and Counselor of Mondo Internazionale Academy - University;

k. coordinate and supervise the work of the Project Managers of Mondo Internazionale Academy, verifying the correct execution of their tasks and responsibilities;

l. Propose the dissolution of the division at the meeting of Mondo Internazionale Academy Board of Directors;

m. to act as President of the General Assembly.

5. At the end of his or her term of office, the Director remains in office for ordinary administration until the Executive Committee elects a successor.

6. A civil liability policy must be taken out for the Director covering the risks inherent in his role as representative of the division, as soon as the financial resources of the Association Mondo Internazionale allow it.

7. The Director, in case of absolute urgency for the respect of the regulations in force, adopts all the necessary measures, replacing the Board of Directors for a limited time. The Director has 30 days to provide a report of what happened to the Board of Directors and to refer the decisions to the Board of Directors, which must decide by qualified majority on the Director's work. If the regulations in force have been unequivocally violated by a member of the Board of Directors, the latter must be immediately excluded from any associative activity and from the Board while waiting for the Board of Directors of Mondo Internazionale Association to pronounce on the measures to be taken by consulting the Assembly of the Members. The Director has the task of presenting a written report informing each member of the Executive Committee of Mondo Internazionale Association of what happened, within 3 days from the exclusion of the member.

8. The Director may have access, subject to authorization by the President of Mondo Internazionale Association, or on his behalf of the Vice - President, to all documents; software, computer and non-computer programs in admin mode; bank account; safe-deposit boxes; the registered and/or operational headquarters of the Association and any movable and immovable property of the Association.

9. All information that the Director of Mondo Internazionale Academy deals with regarding Mondo Internazionale Association and its organization of internal and external activities is to be considered confidential and prohibited from disclosure. The same applies to the division of Mondo Internazionale Academy, in all its parts.

10. In the international context in which the division operates is identified as "Director of Mondo Internazionale Academy".

11. The Director assumes full responsibility in carrying out the activities indicated and the burden of reparation towards Mondo Internazionale Association and the division in case of damages resulting from negligence and/or default in the performance of his duties. He shall be liable civilly and criminally if the damage caused provides for the possibility of legal action against him. If the damage caused is attributable to the failure of the Director General of Mondo Internazionale Association to carry out his duties, the latter is civilly and criminally liable for the work of the Director of Mondo Internazionale Academy.

Article 12

SECRETARY OF MONDO INTERNAZIONALE ACADEMY

1. The Secretary of Mondo Internazionale Academy is appointed upon proposal of the Director General of Mondo Internazionale Association and is elected by qualified majority vote of the Board of Directors of the same. The term of office shall be two years and shall be tacitly renewable. The Secretary may resign at any time by informing the Executive Committee of Mondo Internazionale Association in writing 90 days before the actual resignation, unless otherwise agreed by the Parties. If the Management Committee deems it necessary, it may revoke the office of Secretary by qualified majority, giving reasons for the decision in writing and communicating it through official channels. The decision of the Management Committee shall take effect 3 days after the communication.

2. The Secretary is responsible for coordinating and managing the general administration of Mondo Internazionale Academy together with the Director.

3. The Secretary shall act with the powers expressly delegated to him by these Rules of Procedure. The Secretary must:

a. Provide the Board of Directors with scenarios on the future of the division and strategies for its development;

b. protect the image and credibility of Mondo Internazionale Academy;

c. refuse donations incompatible with the purposes of the association;

d. avoid acquisitions or decisions in conflict of interest;

e. set compensation and benefits for collaborators within the usual limits for the professionalism employed and in compliance with the regulations in force, guarantee the safety of the offices according to the rules established by Italian law, jointly consulting the Director and the Director;

f. implement the policy resolutions formulated by the Board of Directors, in consultation with the Director and the Board Member and respond to the results achieved;

g. freely choose the most suitable instruments to achieve the objectives set by the Board of Directors;

h. propose to the Board of Directors an Annual Plan and a Three-Year Plan for the planning of activities, according to the objectives formulated by the Board of Directors;

i. Inform the Director General of Mondo Internazionale Association, the Director of Mondo Internazionale Academy, or in his absence the Director, and the Board of Directors in particular on the most relevant events and trends, on the opinions that may influence their decisions, on situations in which the Board of Directors deviates from its previous guidelines and informs the Director, in his absence to the Director, of the topics that it would be appropriate, in his opinion, to put on the agenda;

l. maintain relations with the other divisions, with the members of Mondo Internazionale Academy and with all public and private bodies with which it is appropriate to collaborate in order to achieve the objectives set by the Board of Directors, in compliance with the law and confidentiality.

m. to be responsible for the work of the staff and manage it in compliance with the rules established by the Board of Directors of Mondo Internazionale Association and the employment contracts. It shall not prevent any employee from addressing the Board of Directors of Mondo Internazionale Academy or the Presidency of Mondo Internazionale Association to report violations of internal regulations;

n. establish Commissions with operational tasks in execution of resolutions of the Board of Directors with the consent of the Director, or in his absence of the Director;

o. The Secretary must ensure that the Director and the Counselor are aware of basic issues and procedures of his work, so that he may be temporarily replaced in case of need, and must inform the Director General of the World International Association periodically, except in urgent cases;

p. draw up the appointments necessary for the conferment of offices within Mondo Internazionale Academy, with the consent of the Director General of Mondo Internazionale Association and the Director of Mondo Internazionale Academy, or in his absence of the Director.

5. The Secretary, the Board of Directors also assigns to the Secretary the following powers to be exercised by joint signature with the Director General of Mondo Internazionale Association and the Director of Mondo Internazionale Academy, or in his place the Councilor:

a. to make purchases in the course of the activities of the division, committing Mondo Internazionale Association for all rights and obligations that may derive from it, within the limits of the programs approved by the Executive Committee of Mondo Internazionale Association and subject to authorization by the Director General of the same;

b. define the specific skills of employees and external collaborators;

c. hiring, promoting, suspending, dismissing internal personnel within the division;

d. pay the periodic salary payments for the employees of the division, as well as the contributions and related compulsory obligations;

e. to carry out all the obligations in the accident prevention field to protect the employees and collaborators of the division, adopting all the necessary precautions and providing them with the necessary training in order to avoid and prevent any possible generic or specific risk to which they may be exposed;

f. deal with assistance and consulting relationships with professionals that have a continuous or occasional duration and that concern legal, administrative, fiscal, technical, promotion, etc. issues to be proposed for signature to the Director;

g. take all necessary measures to prevent breaches of the obligation of privacy with the right to appoint data processors responsible for the processing of personal data;

h. Perform any other act within the ordinary administration, according to the programs and within the spending limits approved by the Board of Directors of Mondo Internazionale Academy and the Board of Directors of Mondo Internazionale Association.

6. The Secretary may have access, with the prior permission of the President of Mondo Internazionale Association, or the Vice President, and the Director of Mondo Internazionale Academy, to all documents; software, computer and non-computer programs in admin mode; bank accounts; safe deposit boxes; the registered and/or operating headquarters of the Association; and any movable and immovable property of the Association.

The permanently permitted accesses are:

a. all documents at the registered and/or operational headquarters;

b. Computer and non-computer systems, excluding server and domain.

7. All information that the Secretary of Mondo Internazionale deals with regarding Mondo Internazionale Association and its organization of internal and external activities is to be considered confidential and prohibited from disclosure. The same applies to the division of Mondo Internazionale Academy, in all its parts.

8. In the international context in which the division operates, it is identified as the "Secretary of World International Academy".

9. The Secretary assumes full responsibility in the performance of the activities indicated and the burden of reparation towards Mondo Internazionale Association and the division in case of damages resulting from negligence and/or default in the performance of his duties. He shall be liable civilly and criminally if the damage caused provides for the possibility of legal action against him. If the damage caused is attributable to the failure of the Director General of Mondo Internazionale Association to carry out his duties, the latter is civilly and criminally liable for the work of the Secretary of Mondo Internazionale Academy.

Article 13

ADVISOR OF MONDO INTERNAZIONALE ACADEMY

1. The Advisor of Mondo Internazionale Academy is appointed upon proposal of the Director General of Mondo Internazionale Association and is elected by qualified majority vote of the Board of Directors of the same. The term of office shall be two years and shall be tacitly renewable. The Board Member may resign at any time by informing the Executive Committee of Mondo Internazionale Association in writing 90 days before the actual resignation, unless otherwise agreed between the Parties. If the Management Committee deems it necessary, it may revoke the office of Director by qualified majority, giving reasons for the decision in writing and communicating it through official channels. The decision of the Management Committee shall take effect 3 days after the communication.

2. The Advisor shall support the work of the Director of Mondo Internazionale Academy by advising on decisions to be taken by the Board of Directors and on the implementation of the guidelines provided by the Director General and the Board of Directors of Mondo Internazionale Association.

3. The Advisor must:

a. support the Director in the elaboration and implementation of operational guidelines for the division's activities;

b. support the Secretary in organizing the administration of the division;

c. supervise the management and performance of the activities organized by Mondo Internazionale Academy division;

d. supervise the organization of events and conferences;

e. participate in national and international meetings of an operational nature where it is necessary to plan the division's activities and replace the Director if necessary;

f. support the Director in the opening of Mondo Internazionale Academy components on the national territory;

g. supervising the work of the internal work teams at Mondo Internazionale Academy.

5. The Advisor may have access, with the prior authorization of the President of Mondo Internazionale Association, or on his behalf of the Vice President, and the Director of Mondo Internazionale Academy, to all personnel documents; software, computer and non-computer programs in management mode; bank account; the registered and/or operational headquarters of the Association; and any movable and immovable property of the Association for the performance of membership activities.

The permanently permitted accesses are:

a. all documents at the registered and/or operational headquarters relating to personnel management;

b. Computer and non-computer systems, excluding server and domain.

6. All information that the Advisor of Mondo Internazionale Academy deals with regarding Mondo Internazionale Association and its organization of internal and external activities is to be considered confidential and prohibited from disclosure. The same applies to the division of Mondo Internazionale Academy, in all its parts.

7. In the international context in which the division operates, it is identified as the "Advisor of Mondo Internazionale Academy".

8. The Advisor assumes full responsibility in the performance of the activities indicated and the burden of reparation towards Mondo Internazionale Association and the division in case of damages resulting from negligence and/or failure to perform his duties. He shall be liable civilly and criminally if the damage caused provides for the possibility of legal action against him. If the damage caused is attributable to the failure of the Director General of Mondo Internazionale Association to carry out his duties, the latter is civilly and criminally liable for the work of the Advisor of Mondo Internazionale Academy.

Article 14

PRESIDENT OF MONDO INTERNAZIONALE ACADEMY - University

1. The President of Mondo Internazionale Academy - University is appointed by a qualified majority of those present by the Assembly of Members of Mondo Internazionale Academy - University after approval by the Board of Directors of Mondo Internazionale. Any member of the Assembly of members may stand for the position of Chairman. The term of office shall be two years and may be renewed. The President may resign at any time by informing the Director of Mondo Internazionale Academy in writing at least 90 days before the actual resignation, unless otherwise agreed by the Parties. If the Board of Directors of Mondo Internazionale Academy deems it necessary, a qualified majority may revoke the office of President of Mondo Internazionale Academy - University by giving reasons for the decision in writing and communicating it through official channels. The decision of the Board of Directors takes effect 3 days after the communication. The Board of Directors must then ascertain the convocation of the extraordinary Assembly of the members of Mondo Internazionale Academy - University on the first date to elect the new President.

2. The President of Mondo Internazionale Academy - University must:

a. directing the World International Academy - University component in which it operates;

b. periodically convene the Ordinary Assembly of members;

c. set the agenda;

d. convene the Extraordinary Assembly of members in case of urgency;

e. organize and supervise the activities of the Board of Directors of Mondo Internazionale Academy - University;

f. supervising the internal administrative and operational activities of Mondo Internazionale Academy - University;

g. meet periodically with the Board of Directors of Mondo Internazionale Academy to report on current activities, future operational guidelines and to report on the general framework of Mondo Internazionale Academy - University;

h. managing funds and financing granted in favor of Mondo Internazionale Academy - University, taking care that they are not used in a manner contrary to the legal provisions of the Italian State or the internal regulations of Mondo Internazionale Association, as well as the internal regulations of the university institutes in which Mondo Internazionale Academy - University operates;

i. ensure that the activities carried out by Mondo Internazionale Academy - University are in line with the guidelines established by the Board of Directors of Mondo Internazionale Association and the Board of Directors of Mondo Internazionale Academy. The President also undertakes to maintain and maintain relations with the partners and bodies with which Mondo Internazionale Academy - University is committed to collaborate;

j. Verify, together with the Director of Mondo Internazionale Academy, that the tasks and responsibilities of the Secretary and the Advisor of Mondo Internazionale Academy - University are carried out correctly. Furthermore, the President is in charge of carefully supervising the proper performance of the tasks and responsibilities of the Project Manager of Mondo Internazionale Academy - University;

k. Start the dissolution procedure if necessary.

3. The President must take care of the image of the Association Mondo Internazionale, Mondo Internazionale Academy and Mondo Internazionale Academy - University, in the exercise of its functions, operating in the most transparent and objective way possible.

4. The President has the duty to protect any sensitive information and/or data belonging to Mondo Internazionale Association, Mondo Internazionale Academy and Mondo Internazionale Academy - University during the performance of its functions.

5. The President, if necessary, may request to consult the legal, operational and accounting documentation of the World International Association and the World International Academy division by submitting a formal written request to the Director of the World International Academy, subject to the approval of Mondo Internazionale Board of Directors.

6. All the information that the President of Mondo Internazionale Academy - University deals with about Mondo Internazionale Association and its organization of internal and external activities are to be considered confidential and forbidden to be disclosed. The same applies to the division of Mondo Internazionale Academy, in all its parts.

7. In the international context in which the division operates is identified as "President of Mondo Internazionale Academy - University".

8. The President of Mondo Internazionale Academy - University assumes full responsibility in carrying out the activities indicated and the burden of reparation towards the Association Mondo Internazionale and the division in case of damages resulting from negligence and/or failure to perform their duties. He shall be liable civilly and criminally if the damage caused provides for the possibility of legal action against him. If the damage caused is attributable to the failure of the Director of Mondo Internazionale Academy to fulfil his duties, the latter shall be civilly and criminally liable for the actions of the President of Mondo Internazionale Academy - University.

Article 15

ADVISORS OF MONDO INTERNAZIONALE ACADEMY - University

1. The Advisor of Mondo Internazionale Academy - University is appointed by a qualified majority of those present by the Assembly of Members of Mondo Internazionale Academy - University. Any member of the General Meeting of Members may stand for the position of Director. The term of office shall be two years and may be renewed. The Director may resign at any time by informing the Director of Mondo Internazionale Academy in writing at least 90 days before the actual resignation, unless otherwise agreed by the Parties. If the Board of Directors of Mondo Internazionale Academy deems it necessary, a qualified majority may revoke the office of Director of Mondo Internazionale Academy - University by giving reasons for the decision in writing and communicating it through official channels. The decision of the Board of Directors takes effect 3 days after the communication.

2. The Advisor of Mondo Internazionale Academy - University replaces the President if the latter is unable to continue in office due to force majeure. Should the Chairman be absent for a prolonged period, equal to or greater than 30 consecutive days, the Director must call an Extraordinary Shareholders' Meeting to elect a new Chairman. The same rule shall apply in the event of the Chairman's resignation or removal from office.

3. The Advisormust:

a. keep track of the movements of Mondo Internazionale Academy - University funds and prepare a financial report to be presented to the Board of Directors of Mondo Internazionale Academy - University every 3 months;

b. support the Secretary in the internal administration;

c. to support the President in the elaboration of the operational strategies of Mondo Internazionale Academy - University and in their implementation;

d. advise the President on guidelines to be adopted for planning present and future activities;

e. replace the Chairman during representative events and institutional and associative activities if he is unable to take part.

4. The Advisor must take care of the image of the Association Mondo Internazionale, Mondo Internazionale Academy and Mondo Internazionale Academy - University, in the exercise of its functions, operating in the most transparent and objective way possible.

5. The Advisor has the duty to protect any sensitive information and/or data belonging to Mondo Internazionale Association, Mondo Internazionale Academy and Mondo Internazionale Academy - University during the performance of his duties.

6. The Advisor, if necessary, may request to consult the legal, operational and accounting documentation of Mondo Internazionale Association and Mondo Internazionale Academy division by submitting a formal written request to the Director of Mondo Internazionale Academy, subject to the approval of Mondo Internazionale Board of Directors.

7. All the information that the Advisor of Mondo Internazionale Academy - University deals with regarding Mondo Internazionale Association and its organization of internal and external activities are to be considered confidential and prohibited from disclosure. The same applies to the division of Mondo Internazionale Academy, in all its parts.

8. In the international context in which the division operates is identified as "Advisor of Mondo Internazionale Academy - University".

9. The Advisor of Mondo Internazionale Academy - University assumes full responsibility in carrying out the activities indicated and the burden of reparation towards the Association Mondo Internazionale and the division in case of damages resulting from negligence and/or default in the performance of their duties. He shall be liable civilly and criminally if the damage caused provides for the possibility of legal action against him. If the damage caused is attributable to the failure of the Director of Mondo Internazionale Academy to fulfil his duties, the latter shall be civilly and criminally liable for the actions of the Director of Mondo Internazionale Academy - University.

Article 16

SECRETARY OF MONDO INTERNAZIONALE ACADEMY - University

1. The Secretary of Mondo Internazionale Academy - University is appointed by a qualified majority of those present by the Assembly of Members of Mondo Internazionale Academy - University. Any member of the Assembly of Members may stand for the position of Secretary. The term of office shall be two years and may be renewed. The Secretary may resign at any time by informing the Director of Mondo Internazionale Academy in writing at least 90 days prior to the actual resignation, unless otherwise agreed by the Parties. If the Board of Directors of Mondo Internazionale Academy deems it necessary, a qualified majority may revoke the office of Secretary of Mondo Internazionale Academy - University by giving reasons for the decision in writing and communicating it through official channels. The decision of the Board of Directors takes effect 3 days after the communication.

2. The Secretary represents the figure responsible for managing the internal administration of Mondo Internazionale Academy - University.

3. The Secretary must:

a. to prepare, compile, collect and archive all the documentation necessary for the correct functioning of Mondo Internazionale Academy - University, taking care to respect the provisions of the law of the Italian State, the internal regulations of Mondo Internazionale Association, the provisions of these regulations and other rules established by the university institutes in which Mondo Internazionale Academy - University operates;

b. manage the agenda of the Board of Directors of Mondo Internazionale Academy - University;

c. organize and schedule the internal activities of Mondo Internazionale Academy - University;

d. prepare any collaboration agreements with partners and bodies with which Mondo Internazionale Academy - University collaborates;

e. manage relations with other secretarial bodies that Mondo Internazionale Academy - University must contact and/or consult in order to carry out the planned activities;

f. to draw up and archive in chronological order the minutes of Ordinary and Extraordinary Members' Meetings;

g. send the communications for the convocation of the Ordinary and Extraordinary Shareholders' Meetings according to the agenda drawn up by the Chairman.

4. The Secretary must take care of the image of the Association Mondo Internazionale, Mondo Internazionale Academy and Mondo Internazionale Academy - University, in the exercise of its functions, operating in the most transparent and objective way possible.

5. The Secretary has the duty to protect any sensitive information and/or data belonging to Mondo Internazionale Association, Mondo Internazionale Academy and Mondo Internazionale Academy - University during the performance of his duties.

6. The Secretary, if necessary, may request to consult the legal, operational and accounting records of the World International Association and the World International Academy division by submitting a formal written request to the Director of the World International Academy, subject to approval by Mondo Internazionale Board of Directors.

7. All the information that the Secretary of Mondo Internazionale Academy - University deals with regarding Mondo Internazionale Association and its organization of internal and external activities are to be considered confidential and prohibited from disclosure. The same applies to the division of Mondo Internazionale Academy, in all its parts.

8. In the international context in which the division operates, it is identified as "Secretary of Mondo Internazionale Academy - University".

9. The Secretary of Mondo Internazionale Academy - University assumes full responsibility in carrying out the activities indicated and the burden of reparation towards the Association Mondo Internazionale and the division in case of damages resulting from negligence and/or failure to perform their duties. He shall be liable civilly and criminally if the damage caused provides for the possibility of legal action against him. If the damage caused is attributable to the failure of the Director of Mondo Internazionale Academy to fulfil his duties, the latter shall be civilly and criminally liable for the actions of the Secretary of Mondo Internazionale Academy - University.

Article 17

PROJECT MANAGER MONDO INTERNAZIONALE ACADEMY

1. There will be a Project Manager of Mondo Internazionale Academy operating at a national level. The Project Manager of Mondo Internazionale Academy is appointed by the Board of Directors of Mondo Internazionale Academy upon proposal of the Director of Mondo Internazionale Academy, subject to the approval of the Board of Directors of Mondo Internazionale Association. The Board of Directors of Mondo Internazionale Academy appoints the Project Manager of Mondo Internazionale Academy by qualified majority vote of its members. The term of office shall be two years and may be renewed. The Project Manager of Mondo Internazionale Academy may resign at any time by informing the Director of Mondo Internazionale Academy in writing at least 60 days prior to the actual resignation, unless otherwise agreed by the Parties. If the Board of Directors of Mondo Internazionale Academy deems it necessary, it may revoke the position of Project Manager of Mondo Internazionale Academy by qualified majority, explaining the decision in writing and communicating it through official channels. The decision of the Board of Directors takes effect 3 days after the communication.

2. The Project Manager of Mondo Internazionale Academy may appoint two Vice Project Managers of Mondo Internazionale Academy who may perform the same functions when he or she is unable to be present or to support the project activities. When the Deputy Manager assumes the powers and duties of the Project Manager, he or she also assumes responsibility for the actions taken during his or her management period.

3. The Project Manager of Mondo Internazionale Academy is in charge of starting and coordinating the reference project of Mondo Internazionale Academy within Mondo Internazionale Academy - University. It is the task of the Project Manager to evaluate, together with the Board of Directors of Mondo Internazionale Academy, that the project started is not in conflict with the established guidelines. The Project Manager must also provide support to the Project Managers of Mondo Internazionale Academy - University at the start of the reference project in the national territory. The Project Manager of Mondo Internazionale Academy supervises the implementation of the reference project within Mondo Internazionale Academy - University.

4. The Project Manager must take care of the image of the Association Mondo Internazionale, Mondo Internazionale Academy and Mondo Internazionale Academy - University, in the exercise of its functions, operating in the most transparent and objective way possible.

5. The Project Manager has the duty to protect any sensitive information and/or data belonging to Mondo Internazionale Association, Mondo Internazionale Academy and Mondo Internazionale Academy - University during the performance of his duties.

6. The Project Manager, if necessary, may request to consult the legal, operational and accounting documentation of Mondo Internazionale Association and the Mondo International Academy division by submitting a formal written request to the Director of Mondo Internazionale Academy, subject to the approval of Mondo Internazionale Board of Directors.

7. All information that the Project Manager of Mondo Internazionale Academy deals with regarding Mondo Internazionale Association and its organization of internal and external activities is to be considered confidential and prohibited from disclosure. The same applies to the division of Mondo Internazionale Academy, in all its parts.

8. In the international context in which the division operates is identified as "Project Manager of Mondo Internazionale Academy".

9. The Project Manager of Mondo Internazionale Academy assumes full responsibility in carrying out the activities indicated and the burden of reparation to the Mondo International Association and the division in case of damages resulting from negligence and/or failure to perform their duties. He shall be liable civilly and criminally if the damage caused provides for the possibility of legal action against him. If the damage caused is attributable to the failure of the Director of Mondo Internazionale Academy to perform his duties, the latter shall be civilly and criminally liable for the actions of the Project Manager of Mondo Internazionale Academy.

Article 18

PROJECT MANAGER OF MONDO INTERNAZIONALE ACADEMY - University

1. The Project Manager of Mondo Internazionale Academy - University is appointed by the Board of Directors of Mondo Internazionale Academy upon proposal of the President of Mondo Internazionale Academy - University. The Board of Directors of Mondo Internazionale Academy appoints the Project Manager of Mondo Internazionale Academy - University by qualified majority vote of its members. The term of office shall be two years and may be renewed. The Project Manager of Mondo Internazionale Academy - University may resign at any time by informing the President of Mondo Internazionale Academy - University in writing at least 60 days before the actual resignation, unless otherwise agreed between the Parties. If the Board of Directors of Mondo Internazionale Academy deems it necessary, a qualified majority may revoke the position of Project Manager of Mondo Internazionale Academy - University by giving reasons for the decision in writing and communicating it through official channels. The decision of the Board of Directors takes effect 3 days after the communication.

2. The Project Manager of Mondo Internazionale Academy - University operates under the supervision of the Project Manager of Mondo Internazionale Academy.

3. The Project Manager of Mondo Internazionale Academy - University is responsible for all project activities assigned within Mondo Internazionale Academy - University, and shall direct and coordinate all project activities according to the guidelines developed by the Project Manager of Mondo Internazionale Academy and the Board of Directors of Mondo Internazionale Academy - University, which shall not conflict with those established by the Board of Directors of Mondo Internazionale Academy and the Board of Directors of Mondo Internazionale Association.

4. The Project Manager of Mondo Internazionale Academy - University has the duty to provide continuously and/or upon request by the Director of Mondo Internazionale Academy - University a clear and outlined picture of its activities. In case of need, the Director of Mondo Internazionale Academy - University can contact the Project Manager of Mondo Internazionale Academy to solve problems related to the implementation of the project in the local office.

6. The Project Manager of Mondo Internazionale Academy - University can appoint two Vice-Project Managers of Mondo Internazionale Academy - University who can carry out the same functions when he cannot be present or who can support the project activities. When the Deputy Manager assumes the powers and duties of the Project Manager, he or she also assumes responsibility for the actions taken during his or her management period.

7. All the information that the Project Manager of Mondo Internazionale Academy - University deals with about Mondo Internazionale Association and its organization of internal and external activities is to be considered confidential and prohibited from disclosure. The same applies to the division of Mondo Internazionale Academy, in all its parts.

If knowledge and information beyond that available to the Project Manager of Mondo Internazionale Academy - University is requested, any communication must be approved by the Board of Directors of Mondo Internazionale Academy upon written request and submitted by the Project Manager of Mondo Internazionale Academy - University, or a Vice Project Manager, to the Project Manager of Mondo Internazionale Academy.

8. In the international context in which the division operates is identified as "Project Manager of Mondo Internazionale Academy - University".

9. The Project Manager of Mondo Internazionale Academy - University assumes full responsibility in carrying out the activities indicated and the burden of reparation towards Mondo Internazionale Association and the division in case of damages resulting from negligence and/or default in the performance of their duties. He shall be liable civilly and criminally if the damage caused provides for the possibility of legal action against him. If the damage caused is attributable to the failure of the President of Mondo Internazionale Academy - University, the latter shall be civilly and criminally liable for the actions of the Project Manager of Mondo Internazionale Academy - University.

Organization of the division

Article 19

MEMBERS

1. Those who intend to become members of Mondo Internazionale Academy division must be, at the time of submitting the application, Ordinary Members of Mondo Internazionale Association; the application for association is made by written application using the "become an Associate" form on the mondointernazionale.com website. A self-certification must be inserted in the application form in which the candidate declares whether he has suffered criminal convictions or has criminal charges pending in Italy or abroad, specifying, if so, the crimes for which he has been convicted or is under investigation. To this form it is necessary to attach a copy of a valid identification document (Identity Card or Passport), in accordance with the provisions of Italian law, and a copy of the Curriculum Vitae. It is also necessary to include the acceptance of rights for the protection of privacy and the assumption of all civil and criminal responsibility for any activity carried out within the Association, including the responsibility for what is disclosed in a personal capacity through Mondo Internazionale channels.


2. Specifying the provisions of art. 4 of the Statute of Mondo Internazionale, the Steering Committee may appoint Ordinary Associates those who have particular expertise in the areas of interest to the Association's activities.

3. Ordinary Associates who resign in order to take up a paid position in the Association, at the end of such position, may apply for readmission as Ordinary Associates.

4. On the admission of the applications, referred to in the previous articles, the Steering Committee decides, with its own unquestionable judgement in the first meeting that it will hold after the submission of the application or in the immediately following one, if it is necessary to acquire further clarifications or cognitive elements. In order to simplify admission, the Management Committee may elect by qualified majority a delegate from among its members to check and decide on applications for admission.

5. Ordinary and Honorary Members have the right to vote in the Assembly and also have the right to the active and passive electorate for the appointment of the Association's corporate offices. Ordinary and honorary Associates may be represented at the Assembly by another ordinary Associate; no Associate, however, may hold more than three proxies. Proxies are not permitted for the election of the Steering Committee.

6. Members are required to pay the annual membership fee in the amount and in the manner established each year by the Board of Directors.
The actual admission is determined by an official e-mail certifying the association at Mondo Internazionale.

7. The status of associate is lost in the cases provided for in Article 5 of the Statute. The exclusion of an Associate from the Association is deliberated by the Assembly on the proposal of the Steering Committee if the Associate does not comply with the provisions contained in the Articles of Association, in these regulations and in any other act adopted by the bodies of the Association, or the resolutions taken by the competent bodies, carries out activities contrary to the interests of the Association, materially or morally damages it, foments disagreements and unrest among members, does not fulfill its obligations to the Association.

8. Cases of inefficient or harmful associates must be reported to the Presidency by each associate who becomes aware of them. The Secretary General, having carried out the preliminary activity in agreement with the Vice-President if necessary, reports in written form to the President who, during the meeting of the Steering Committee, will adopt the appropriate measures, also according to art. 5 of the Statute. In cases of absolute urgency, the President will take the appropriate initiatives in accordance with chapter 1 art. 3 of the Regulation of Mondo Internazionale Association.

9. The deceased or excluded Associate or the heirs of the deceased Associate have no right to repeat any fees paid, nor can they claim any rights on the movable and immovable property of the Association and are required to meet the obligations validly assumed by the Associate in constant company relations.

10. The Ordinary Associate, who has not paid the membership fee, as provided for in paragraph 6 of this article, for a period of three months following two written reprimands by the Association made three months apart, shall forfeit his title upon decision of the Executive Committee.

Article 20

ORGANIZATION

1. The aim of Mondo Internazionale Academy division is to provide its members with highly educational and informative activities, making use of the contribution of the members of Mondo Internazionale Association and, if necessary or requested, of external collaborators of the Association.

2. Mondo Internazionale Academy - University is an integral part of Mondo Internazionale Academy and cannot in any way be understood as a reality in its own right regulated by rules other than those expressed in these regulations.

3. The general activities of the division are defined and planned annually by the Board of Directors of Mondo Internazionale Academy together with the Board of Directors of Mondo Internazionale Association.

4.. The Director of Mondo Internazionale Academy has the task of implementing the guidelines established together with the Board of Directors of Mondo Internazionale Academy Association, verifying that they are respected by the Board of Directors of Mondo Internazionale Academy, by all members participating in the activities of the division and by the Presidents of Mondo Internazionale Academy - Universities, who in turn have the task of verifying their implementation also by the Board of Directors of Mondo Internazionale Academy - Universities. The Director of Mondo Internazionale Academy operates under the supervision of the Director General of Mondo Internazionale Association.

5. The Presidents of Mondo Internazionale Academy - Universities are responsible for ensuring that the activities of Mondo Internazionale Academy division are organized and carried out in accordance with the internal regulations of the various university institutes, without any violation of these regulations.

Article 21

LOGO

1. The logo of Mondo Internazionale Academy is:

The use of Mondo Internazionale Academy logo by any of its members must be authorized by the Board of Directors of Mondo Internazionale Academy. The logo must be reproduced faithfully in the characters and color. Mondo Internazionale Academy logo is protected in the same way as Mondo Internazionale Association logo.

2. This name and logo are protected in Italy and in the main foreign countries where the Association's and division's programs take place.

3. In the case of the "Mondo Internazionale - Nation" Associations, the logo indicated in chapter 7 art. 36 paragraph 1 of the Regulation of Mondo Internazionale Association provides for the addition of the reference "Nation".

Article 21

ACTIVITIES

1. The activity of Mondo Internazionale Academy is scheduled in annual cycles through work plans established by the Board of Directors of Mondo Internazionale Academy, the Board of Directors of Mondo Internazionale Association and its Director General. The Board of Directors of Mondo Internazionale Academy - University must faithfully adhere to the objectives and working methods set out in the annual work plans.

2. The activities of Mondo Internazionale Academy include the organization and participation in events and/or conferences of a formative and informative nature. These events must be organized by Mondo Internazionale Academy and Mondo Internazionale Academy - Universities in public places, accessible to all, without any discrimination. The procedures and criteria for participation in the events must be established in the appropriate place in accordance with the principles and values on which Mondo Internazionale Association is based.

3. The Project Manager of Mondo Internazionale Academy - University shall supervise and coordinate the organization of events and/or conferences, under the supervision of the Project Manager of Mondo Internazionale Academy, if they have as their object the project coordinated by it.

4. The activities of Mondo Internazionale Academy also include the creation of articles and reports to be published on the website of Mondo Internazionale Association"mondointernazionale.com". Mondo Internazionale Academy Board of Directors must provide guidelines for the creation and writing of articles and reports, which must be formulated under the supervision of the Project Managers, each for the project in question.

Use of the IT system

FOREWORD

The progressive diffusion of new information technologies, and in particular the free access to the Internet from Personal Computers, exposes Mondo Internazionale to the risks of both patrimonial and criminal involvement, creating problems for the security and image of the Association itself.

Considering therefore that the use of computer and telematic resources of our Association must always be inspired by the principle of diligence and correctness, behaviors that are normally adopted in the context of a working relationship, Mondo Internazionale has adopted an internal regulation aimed at avoiding that unconscious behaviors may trigger problems or threats to Security in the processing of personal data.

Article 22

USE OF ACCESS KEYS

For this provision please refer to art. 48 of the Regulation of Mondo Internazionale.

Article 23

USE OF THE INTERNATIONAL FILE SHARING NETWORK

For this provision please refer to art. 49 of the Regulation of Mondo Internazionale.

Article 24

USE OF E-MAIL

For this provision please refer to art. 50 of the Regulation of Mondo Internazionale.

Article 25

THE SERVER OF THE ASSOCIATION

For this provision please refer to art. 51 of the Regulation of Mondo Internazionale.

Article 26

THE WEBSITE

For this provision please refer to chapter 8 art. 52 of the Regulation of Mondo Internazionale.

Articles and documents

Article 27

THE AUTHORS

1. All those who are Ordinary Associates and carry out writing activities for the website of the Association of Mondo Internazionale on behalf of Mondo Internazionale Academy division are awarded the title of author.

2. This qualification can be used outside the Association and the division to describe the activity that the ordinary Associate carries out within them.

3. The title of author is not attributable to any editorial and/or journalistic reference.

4. The authors are members of the Authors Team as indicated in chapter 9 art. 53 of the Regulation of Mondo Internazionale Association.

Article 28

DISCLOSURE OF DOCUMENTS

1. Mondo Internazionale Academy documents may be requested by submitting a formal written request to the Division's Board of Directors. The Director of Mondo Internazionale Academy must respond to the request according to the same modalities indicated for the Association Mondo Internazionale in chapter 9 art. 54 of the Regulation; if the latter is not possible, the Secretary shall respond to the request on behalf of the Director.

2. The documents containing the strategies outlined by Mondo Internazionale Academy Board of Directors for the activities and projects that the division intends to develop cannot be made public.

Relations with third parties

Article 29

MANAGEMENT ACTIVITIES OF MONDO INTERNAZIONALE ACADEMY WITH THIRD PARTIES

1. The management of Mondo Internazionale Academy activities with third parties is attributed to the Director of Mondo Internazionale Academy, who works on behalf of the division under the supervision of the Director General of Mondo Internazionale Association, who is civilly and criminally responsible for the work of the Director Mondo Internazionale Academy.

2. The Director of Mondo Internazionale Academy has the task of formulating collaboration agreements with third parties, respecting the rules established by Mondo Internazionale Association on the subject. The formulation of the agreements takes place in concert with the External Relations Team of Mondo Internazionale Association.

3. The Director of Mondo Internazionale Academy has the duty to consult the Board of Directors of Mondo Internazionale Association before giving consent to any partner and/or third-party body for the establishment of collaborations with Mondo Internazionale Academy and the creation of partnerships.

4. The formalization of the agreement is, in any case, signed directly by the President of Mondo Internazionale Association.

5. Any agreement entered into by the Director of Mondo Internazionale Academy without having consulted and informed in advance the Steering Committee of Mondo Internazionale Association and/or without having received the signature of the President of Mondo Internazionale Association is to be considered defective in form and, therefore, invalid under the present regulations.

6. The Director of Mondo Internazionale Academy has the task of keeping both the Director General and the Board of Directors of Mondo Internazionale Association constantly updated on the development of activities and collaborations with third parties.

Meetings

Articolo 30

MEETING OF THE DIRECTORY COUNCIL OF MONDO INTERNAZIONALE ACADEMY

The Board of Directors of Mondo Internazionale Academy meets once a month every month except January, August and December for management activities such as:

a. Resolve for activities with third parties;

b. Organize the management activities of the division;

c. Update on the activities carried out by the members of Mondo Internazionale Academy - University;

d. Make sure that the activities carried out follow the established guidelines;

e. Resolve on the admission of new members;

f. Arrange periodic updates for the Executive Committee of Mondo Internazionale Association.

Article 31

MEETINGS OF THE DIRECTORY COUNCIL OF MONDO INTERNAZIONALE ACADEMY - University

The Board of Directors of Mondo Internazionale Academy - University meets once a month every month except for the months of January, August and December, for management activities such as:

a. Resolve on the procedures and strategies to be applied in carrying out the division's activities;

b. Organize events and/or conferences;

c. Update yourself on the activities of the Project Managers;

d. Resolve on members' proposals for the activation of new activities and/or projects.

Article 32

MEETINGS OF MEMBERS OF MONDO INTERNAZIONALE ACADEMY

All members of Mondo Internazionale Academy, as members of Mondo Internazionale, can take part in the General Assembly, which is convened once every three months.

Financing

Article 33

REQUEST

1. The possibility of requesting funding, from public and/or private entities, for Mondo Internazionale Academy must be evaluated by the Steering Committee of Mondo Internazionale Association together with the Board of Directors of Mondo Internazionale Academy.

2. If it is possible for Mondo Internazionale Academy - University to obtain funding from public and/or private entities, the request for access to funding must be submitted to the Board of Directors of Mondo Internazionale Academy, which must analyze the request with the Steering Committee of Mondo Internazionale Association.

Article 34

ARRANGEMENTS FOR EVALUATION

1. The Board of Directors of Mondo Internazionale Academy and the Board of Directors of Mondo Internazionale Academy - University, together with the Treasurer of Mondo Internazionale Association, may consider applying for funding following a determination that it is impossible to self-finance or request funds from Mondo Internazionale Association. The proposal must, in any case, be examined by the Board of Auditors. Once approved, it is subject to a vote by the Management Committee, which must approve it unanimously.

2. Within 10 days of the unanimous approval of the Steering Committee, the Treasurer of Mondo Internazionale Association must draw up a plan for the return from financing, explaining the timing and purpose of the financing. The plan must then be examined by the Board of Auditors and finally again by the Management Committee, which must approve it unanimously.

3. No more than 60 days must elapse between the formal request and the last approval.

4. If the request is rejected, at least 90 days must elapse from the date of rejection to the date of a new formal request to the Chairman.

5. In case of approval, the President of Mondo Internazionale Association authorizes its Treasurer to proceed with the request for funding.

6. The Treasurer of Mondo Internazionale Association must then explain the financing plan to the Director of Mondo Internazionale Academy and/or the President of Mondo Internazionale Academy - University. The Steering Committee of Mondo Internazionale Association must verify, together with the Director of Mondo Internazionale Academy and/or the President of Mondo Internazionale Academy - University, that the funding obtained is used for the purposes provided for and in compliance with the provisions of the law of the Italian State, the Regulation and the Statute of Mondo Internazionale Association.

Article 35

DURATION

1. The maximum duration of a grant must be 36 months.

2. There is no minimum durability limit.

Article 36

MORTGAGES

It is strictly forbidden to impose mortgages for the financing of the movable and immovable property of members, whatever office they hold within the Association.

Article 37

ELIGIBILITY FOR FINANCING

1. All financing is eligible provided that it is issued by recognized financial companies or alternatively by institutional bodies.

2. Funding which does not reflect all the characteristics indicated and which has not followed the entire approval process is not eligible.

3. It is the responsibility of the Director of Mondo Internazionale Academy and the President of Mondo Internazionale Academy - University to ensure that funding reflects the criteria established by Mondo Internazionale Association prior to the submission of the application as set forth in paragraph 1 of this article.

Article 38

EXCEPTIONAL CASES

The President of Mondo Internazionale Association, after consulting the Secretary General and the Treasurer of the same, may request in cases of extreme urgency that a meeting of the three bodies having the right to vote on matters of financing be convened in order to make a unanimous vote to request a necessary and urgent loan. The General Assembly must be convened within three days and at least 2/3 of those entitled to vote must be present for it to be valid.

Article 39

LIBERAL FINANCING

Liberal funding directed to Mondo Internazionale Academy or Mondo Internazionale Academy - Universities is discussed and approved by a majority of the Steering Committee of Mondo Internazionale Association.

Discipline of the Boards of Directors

1. Considering the importance of the Board of Directors, both of Mondo Internazionale Academy and Mondo Internazionale Academy - University, in planning the activities of Mondo Internazionale Academy division and for the proper functioning of the same, disciplinary measures may be taken, in accordance with the principles expressed in the Code of Ethics of Mondo Internazionale Association, to prevent and limit conduct and practices detrimental to the proper performance of the tasks assigned to the Board of Directors mentioned above.

2. If one or more members of the Board of Directors of Mondo Internazionale Academy or Mondo Internazionale Academy - University should present behaviors and/or actions detrimental to the integrity of the body in question and the proper performance of the tasks assigned to it, may be applied against the subject or subjects of expulsion measures or, in more serious cases, expulsion from the Board of Directors. Moreover, these measures can be applied for actions carried out by the members of the Board of Directors also outside of such seat, provided that they have occurred in relation to the carrying out of the activities, directly or indirectly, of Mondo Internazionale Association and that they have caused material and/or image damage to the same.

3. The following are considered unacceptable behavior by members of the Board of Directors of Mondo Internazionale Academy and Mondo Internazionale Academy - University and subject to disciplinary action:

a. To damage the image of Mondo Internazionale Association and the division in front of the members and/or the external public through culpable or malicious actions;

b. Voluntary actions and/or behaviors aimed at negatively influencing professional relationships within the Association and the division, making it impossible to carry out the Association's activities correctly;

c. Prolonged absence, equal to 3 consecutive meetings, from the internal meetings of the Board of Directors of Mondo Internazionale Academy or the Board of Directors of Mondo Internazionale Academy - University. Absences of a member of the Board of Directors shall not be taken into account if the latter delegates another member of the Board to represent him/her at the meeting.

4. In the event that such conduct is detected by one or more members of the Board of Directors, the Board of Directors of Mondo Internazionale Association has the right to issue a formal warning to those who exhibit conduct liable to disciplinary action. The recall is issued or rejected by simple majority vote of the members present at the proposal of an individual member of the Board of Directors of Mondo Internazionale Association, the Director General of the same or one or more members of the Board of Directors of Mondo Internazionale Academy or Mondo Internazionale Academy - University:

a. The first warning represents a formal warning to end any behavior contrary to good conduct within the Board of Directors;

b. If a member of the Board of Directors of Mondo Internazionale Academy or Mondo Internazionale Academy - University receives two reprimands, he or she is subject to removal from the Board for a period of 1 month. The expulsion from the Board of Directors provides for the suspension of the status of member of the Board, which results in the loss of the right to vote and the possibility to participate in the meetings of the Board itself. The Board of Directors also has the right to prevent the suspended member from accessing the official communication channels of the Board of Directors.

c. If a member of the Board of Directors of Mondo Internazionale Academy or the Board of Directors of Mondo Internazionale Academy - University, after two formal reprimands, receives a third formal reprimand, he or she shall be permanently and irrevocably expelled from the Board of Directors. Expulsion from the Board of Directors also means that it is impossible to be re-elected as a member of the Board. The Steering Committee of Mondo Internazionale Association reserves the right to adopt further disciplinary proceedings if the person maintains damaging behavior towards the Association and its members, in accordance with the internal rules of Mondo Internazionale Association.

5. If a member of the Board of Directors of Mondo Internazionale Academy - University is expelled for misconduct, the Board of Directors may add a new provisional member to the Board, subject to the approval of the Director General of the Mondo International Association, who shall replace the expelled member until a special convocation of the Assembly of Members to elect the new member of the Board of Directors of Mondo International Academy - University. In the case of Mondo Internazionale Academy Board of Directors, the provisional member remains until Mondo Internazionale Academy Board of Directors elects the next member. The proposal for the interim member may be submitted by any member of the Steering Committee or the respective Board of Directors. The provisional member is appointed by the Steering Committee of Mondo Internazionale Association, which must approve the inclusion of the latter by qualified majority vote of its members. The provisional member designated by the Steering Committee is appointed by means of a formal letter of appointment, signed by the Steering Committee, which must be accepted without reservation.

Further provisions

1. All information, activities, and strategies with which each member comes into contact are not divulged externally and may not be replicated.

2. The elected offices must respect all the contents of these regulations, the Articles of Association, the Regulation, the Ethical Code and the Data Protection Regulation of Mondo Internazionale Association.

3. Each member is bound to respect the Statute, the Regulation, the Ethical Code and the Data Portection Regulation of Mondo Internazionale Association and the resolutions of the assembly bodies provided for the carrying out of the associative activities.

4. Violations of the Articles of Association, the Regulation, the Ethical Code, the Data Protection Regulation and these Regulations and the resolutions of the Association's assembly bodies shall be prosecuted in the appropriate venues.

5. Should an associate not be able to carry out the activities for which he or she is responsible and which are freely accepted in accordance with the provisions of the Regulation and these regulations, he or she shall be required to identify a substitute and/or to complete the activity in order not to hinder the activities of the association, except in exceptional cases identified by the Executive Committee.

6. In the event of damage caused to the Association and/or division that is due to negligence, disclosure of information to unauthorized persons, unforeseen resignation, everything related to damage done with intent and intent, the person in charge must repair the damage as soon as possible. In case of disputes, the Court of Milan shall have jurisdiction.

Ultimo aggiornamento in data 21 February 2020

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