REGISTERED by the constituent assembly ____________________________ _______________________ ____________________________ "__" ___________ 20__ ____________________ 20__ Certificate No. __________ Changes and additions were approved at the General Meeting of ____________________________ "___" _____________ 20__ Minutes No. ___________. CHARTER OF THE REGIONAL NON-GOVERNMENTAL ORGANIZATION "____________________________________________________________" _______________ I. GENERAL PROVISIONS 1.1. The public organization "_______________________________", hereinafter referred to as the "Organization", was established by the decision of the constituent assembly "__" ___________ 20__ and registered _____________________________________________ "__" ________ 20__, certificate No. ______________. 1.2. The Organization is an independent public association based on membership, established in accordance with the Constitution of the Russian Federation, the Civil Code of the Russian Federation, the Law of the Russian Federation "On Public Associations", and other legislative acts. 1.3. The organization is a legal entity under Russian law, enjoys the rights and bears the obligations provided for by the legislation of the Russian Federation for public associations. 1.4. The organization may, on its own behalf, acquire property and non-property rights, incur obligations, be a defendant and a plaintiff in court, arbitration or arbitration courts, in the interests of achieving its statutory goals, make transactions that comply with the law, both on the territory of the Russian Federation and abroad. 1.5. The organization has a separate property and an independent balance sheet, ruble and foreign currency accounts in banking institutions, a round seal with its name. The organization has the right to have its own flag, emblem, pennants and other symbols subject to registration and accounting in the manner prescribed by the legislation of the Russian Federation. 1.6. "________________________" is a voluntary, self-governing, non-profit, creative public organization created on the initiative of a group of citizens united on the basis of common spiritual interests and joint activities to protect these common interests and to achieve the goals specified in this Charter. 1.7. The activities of the Organization are based on the principles of voluntariness, equality, self-government and legality. Within the framework established by law, the Organization is free to determine its internal structure, forms and methods of its activities. 1.8. The organization is an interregional public organization. Region of activity - ________________________________. The location of the permanent governing body (Presidium) is _____________________________________________________. 1.9. In accordance with the current legislation, the Organization is considered established from the moment the decision on its creation is made. The legal capacity of the Organization as a legal entity arises from the moment of its state registration in the prescribed manner. 1.10. The activities of the Organization are public, and information about its constituent and program documents is publicly available. II. GOALS, OBJECTIVES AND DIRECTIONS OF ACTIVITIES OF THE ORGANIZATION 2.1. The organization was established in order to promote the creative professional activities of workers in the socio-cultural sphere, create conditions for the practical implementation of programs for the preservation and revival of folk art traditions, support the initiatives of amateur groups and promote their implementation, and improve the cultural level of the inhabitants of _______________________________________. 2.2. To achieve its activities, the Organization carries out: - development of programs for the development of amateur folk art and their practical implementation; - coordination and organization of creative activities of amateur groups; - Creation of information databanks for the development of amateur creativity; - organization of trips and excursions (including on a paid basis) for members of the Organization and other persons in Russia and foreign countries in order to popularize amateur folk art, as well as for tourism and other socially useful purposes. - organization of advanced training courses and retraining of specialists in the socio-cultural sphere in the manner prescribed by the legislation on education; - organizational-methodical and consultative-informational support for the activities of enterprises, institutions, creative organizations, unions, foundations, charitable organizations on issues of social and cultural work; - creation of interest clubs, formation of musical, choreographic, circus, acting groups, organization of their performances; - organization of exhibitions of works of folk art of various genres and directions; - holding lectures and seminars on topical issues of art history, the development of folk art, organizing author's concerts and meetings with figures of literature and art; - organizing and facilitating tours of creative teams both in the country and abroad; - other areas that contribute to the development of amateur creativity. 2.3. In the interests of achieving the statutory goals and objectives, the Organization has the right to: - make various transactions on its own behalf; - acquire property and personal non-property rights; - freely disseminate information about their activities; - Establish mass media and carry out publishing activities; - in the manner prescribed by law, to represent and protect the rights and legitimate interests of its members and participants, as well as other persons; - take initiatives on various issues of public life, make proposals to public authorities; - attract funds on a voluntary basis from state organizations, institutions, departments, local governments, public associations, banks, commercial organizations, foreign state and other institutions and organizations, as well as individual citizens; - carry out charitable activities; - hold charity events (including lotteries, concerts, auctions, tours, etc.); - create economic partnerships, companies and other economic organizations, as well as acquire property intended for conducting economic activities; - independently determine the procedure, forms of organization and remuneration of regular employees and attracted specialists; - carry out any other activity not prohibited by the current legislation and aimed at achieving the statutory goals of the Organization. 2.4. "________________________" as a public organization is obliged: - to comply with the legislation of the Russian Federation, generally recognized principles and norms of international law; - ensure transparency in their activities; - annually inform the registration authorities about the continuation of their activities, indicating the actual location of the permanent governing body, its name and data on the leaders of the Organization in the amount of information submitted to the tax authorities; - allow representatives of the body that registered the Organization to the events held by the Organization; - provide assistance to representatives of the body that registered the Organization in getting acquainted with the activities of the Organization in connection with the achievement of statutory goals and compliance with the legislation of the Russian Federation. 2.5. Failure to provide updated information for inclusion in the unified state register of legal entities within three years entails the application of sanctions to the Organization provided for by law. III. RIGHTS AND OBLIGATIONS OF ORGANIZATION MEMBERS. PARTICIPANTS OF THE ORGANIZATION 3.1. Members of the Organization can be: - Citizens of the Russian Federation who have reached the age of 18, foreign citizens and stateless persons who share the goals of the Organization, recognize the Charter, pay an entrance fee, regularly pay membership fees and take personal part in the work of the Organization; - public associations that are legal entities that have expressed solidarity with the goals and objectives of the Organization, recognizing the Charter, paying an entrance fee, regularly paying membership fees and contributing to the activities of the Organization, including by financing ongoing events. 3.2. Individuals are accepted as members of the Organization on the basis of a personal application, public associations on the basis of an application with the application of the relevant decision of their governing bodies. 3.3. Admission and exclusion of members of the Organization is carried out by the Presidium by a simple majority of votes from the total number of members of the Presidium. 3.4. The Presidium keeps records of the members of the Organization. The basis for inclusion in the list and exclusion from the list of members of the Organization are the relevant decisions of the Presidium, as well as statements of members of the Organization on withdrawal from the Organization. 3.5. Members of the Organization have the right: - to enjoy the support, protection and assistance of the Organization; - take part in the elections of the governing and supervisory bodies of the Organization and be elected in them; - participate in the events held by the Organization; - make proposals concerning the activities of the Organization and participate in their discussion and implementation; - represent the interests of the Organization in state and other bodies, as well as in relations with other organizations and citizens on behalf of its elected bodies; - receive information about the activities of the Organization; - freely withdraw from the membership of the Organization on the basis of an application. 3.6. Members of the Organization are obliged: - to comply with the Charter of the Organization; - take part in the activities of the Organization; - timely pay membership fees; - implement the decisions of the governing bodies of the Organization; - contribute by their activities to increase the efficiency of the Organization; - not to commit actions that violate the Charter of the Organization, the ethics of comradely relations, as well as actions that cause moral or material damage to the Organization, to refrain from activities that are contrary to the goals and objectives proclaimed by the Organization. 3. 7. A member of the Organization terminates his membership in the Organization by submitting an application to the Presidium of the Organization. In addition, the relevant decision of the governing body of this legal entity is attached to the application of a member of the Organization that is a legal entity. 3.8. A member of the Organization is considered to have withdrawn from it from the moment the application is submitted. 3.9. Members of the Organization may be expelled for non-payment of membership fees, for activities contrary to the goals and objectives of the Organization, as well as for actions that discredit the Organization, causing moral or material damage to it. 3.10. The exclusion of members of the Organization is made by the Presidium by a simple majority of votes from the total number of votes that members of the Presidium have. The decision to expel may be appealed to the General Assembly, whose decision on the matter is final. 3.11. Members of the Organization may be issued certificates of a member of the Organization. The form of the certificate is approved by the Presidium of the IY. ORGANIZATIONAL STRUCTURE AND MANAGEMENT BODIES OF THE ORGANIZATION 4.1. The supreme governing body of the Organization is the General Meeting of Members "_______________________________", which is convened at least once a year. An Extraordinary General Meeting may be convened at the request of at least 1/3 of its members, by the Audit Commission or the Presidium. Members and participants of the Organization are personally notified of the convening of the General Meeting no later than 15 days before the date of the General Meeting. 4.2. The General Meeting of the Organization: - elects the President and Vice-President of the Organization, members of the Presidium, the Audit Commission (Auditor), in the number determined by the General Meeting, for a period of two years; - hears and approves the reports of the Presidium and the Audit Commission (Auditor); - approves the Charter of the Organization, as well as changes and additions to it; - decides on the reorganization and liquidation of the Organization; - determines the size of annual and entry fees; - determines the amount of remuneration for members of the Presidium and the Audit Commission; - determines and approves the main directions of the Organization's activities and other major issues proposed for consideration. 4.3. The General Meeting is competent if more than half of the members of the Organization are present at it. Decisions are made by open vote. Elections of the governing bodies of the Organization are held by open or secret ballot by a simple majority of votes of the members of the Organization present at the meeting. 4. 4. In the absence of a quorum, the General Meeting may be adjourned for up to 15 days. The repeated meeting is eligible if at least 1/3 of the members of the Organization are present at it. If less than half of the members of the Organization are present at the repeated General Meeting, the meeting has the right to resolve any issue related to its competence, with the exception of approving the Charter, additions and changes to it, as well as making decisions on the reorganization and liquidation of the Organization. 4.5. Decisions on approval of the Charter, amendments and additions to it, on reorganization and liquidation of the Organization are taken by a qualified majority of votes (75%) of the number of votes possessed by the members of the Organization present at the General Meeting. In other cases, decisions are taken by a simple majority of votes. 4.6. During the period between General Meetings, the permanent governing body of the Organization is the Presidium. The Presidium consists of the President, Vice-President and members of the Presidium. The President directs the work of the Presidium. 4.7. The Presidium of the Organization: - accepts members of the Organization and excludes from the members of the Organization; - registers members of the Organization and excludes members from the lists of members; - maintains lists of members and participants of the Organization; - exercises control over the implementation of decisions of the General Meeting; - considers and approves the cost estimate of the Organization; - prepares questions for discussion at the General Meeting of the Organization; - decides on the establishment of branches of the Organization; - makes decisions on the establishment of economic organizations, commercial and other enterprises that ensure the implementation of the tasks and goals of the Organization, approves their constituent documents; - makes decisions on participation and forms of participation in the activities of other public associations; - decides on the acquisition of shares (shares) of economic companies, as well as on the establishment, together with other persons, of enterprises and organizations; - establishes the size and procedure for making membership and entry fees; - annually informs the body registering public associations about the continuation of its activities, indicating the location of the Presidium of the Organization, and data on the leaders of the Organization to the extent of information required by law; - considers and resolves other issues that are not within the exclusive competence of the General Meeting of the Organization. 4.8. Meetings of the Presidium are held as needed, but at least once a quarter. Meetings are considered competent if more than half of the total number of members of the Presidium participate in them. The Secretary of the Presidium personally informs all members of the Presidium about the date of the meeting of the Presidium and the agenda. Decisions are taken by open voting by a simple majority of votes of the members of the Presidium present at the meeting. The meetings of the Presidium are chaired by the President of the Organization, and in his absence - by the Vice-President or one of the members of the Presidium. 4.9. The minutes of the meetings of the Presidium are kept by the Secretary, elected from the members of the Presidium. If necessary, the functions of the Secretary may be performed by any of the members of the Presidium. 4.10. The President of the Organization: - manages the activities of the Presidium of the Organization, signs the decisions made by the Presidium; - in the period between meetings of the Presidium, manages the activities of the Organization, including making operational decisions on the day-to-day activities of the Organization; - signs the constituent documents of the business entities created by the Organization, as well as documents on the establishment and operation of branches; - without a power of attorney represents the Organization in relations with state, public, religious and other organizations in the Russian Federation and abroad; - manages the property of the Organization; - carries out the hiring and dismissal of full-time employees, including the chief accountant; - encourages full-time employees for active work, imposes penalties on them in the manner prescribed by law; - makes decisions on the acquisition of securities (with the exception of shares); - approves the structure and staffing of the Organization's apparatus and establishes a payroll fund for regular employees of the Organization within the amounts approved by the Presidium; - Performs other executive and administrative functions. 4.11. The President of the Organization issues orders and directives. 4.12. The President of the Organization has the right to sign banking documents. 4.13. The Vice President leads the areas of work in accordance with the distribution of duties approved by the Presidium. Performs his functions in the absence of the President. The President is considered absent if he cannot perform his duties due to health reasons or due to being on vacation, business trip, etc. The decision to assign the performance of the duties of the President to the Vice President is formalized by the order of the President or by the decision of the Presidium. If it is impossible for the said bodies to issue such an order, the Vice-President has the right to independently decide on assuming the duties of the President during his absence. 4.14. The President, Vice-President and members of the Presidium perform their duties free of charge or for material remuneration. The amount of remuneration is established by the General Meeting. 4.15. The Audit Commission of the Organization (Auditor) is elected by the General Meeting for a period of two years. The number of members of the Audit Commission is determined by the General Meeting. The Audit Commission (Auditor): - conducts an audit of the financial and economic activities of the Management Board, the President, the executive office, as well as departments; - organizes an audit of the financial and economic activities of the Organization at least once a year; - if necessary, involve audit organizations in audits. 4.16. Members of the Auditing (Auditor) Commission may participate in the meetings of the Presidium with the right of an advisory vote. 4.17. Members of the Audit Commission (Auditor) cannot be members of the Presidium and executive bodies of the Organization. Y. PROPERTY AND FINANCIAL AND ECONOMIC ACTIVITIES 5.1. The Organization may own buildings, structures, housing stock, land plots, transport, equipment, inventory, cash, shares, other securities and other property necessary for material support of the Organization's statutory activities. 5.2. The Organization may also own institutions, publishing houses, mass media created and acquired at the expense of the Organization in accordance with its statutory purposes. 5.3. The organization is responsible for its obligations with all its property, which, in accordance with the current legislation, may be levied. Members of the Organization are not liable for the obligations of the Organization, just as the Organization is not liable for the obligations of the members of the Organization. 5.4. The sources of formation of the Organization's property are: - voluntary donations, charitable and sponsorship receipts from citizens and legal entities; - entrance and membership fees; - bank loans; - deductions from economic organizations established by the Organization; - proceeds from events held by the Organization, including mass cultural, entertainment, sports, etc. - income from economic activity; - income from foreign economic activity; - receipts from other sources not prohibited by the current legislation. 5.5. The organization does not pursue the goal of making a profit; Income from entrepreneurial activities of the Organization is used to achieve the statutory objectives of the Organization and is not subject to redistribution among the members of the Organization. 5.6. Members of the Organization do not have ownership rights to a share of the property belonging to the Organization. YI. PROCEDURE FOR TERMINATION OF THE ORGANIZATION'S ACTIVITIES 6.1. The activity of the Organization is terminated by its reorganization (merger, accession, etc.) or liquidation. The reorganization of the Organization is carried out by the decision of the General Meeting by a qualified (75%) majority of votes. The liquidation of the Organization is carried out by decision of the General Meeting in accordance with this Charter, as well as by a court decision. 6.2. To liquidate the Organization, the General Meeting appoints a liquidation commission, which draws up a liquidation balance sheet. The property and funds of the Organization, remaining after the termination of its activities and settlements with the budget, employees of the Organization, banks and other creditors, are spent for the purposes provided for by this Charter, and are not subject to distribution among the members of the Organization. 6.3. Documents on the personnel during the liquidation of the Organization are transferred in accordance with the established procedure for state storage. 6.4. The decision to liquidate the Organization is sent to the body that registered the Organization for its exclusion from the unified state register of legal entities.
SAMPLE
APPROVED
Constituent Assembly
"___" ______________ G.
STANDARD CHARTER
Regional (local) public organization
«________________________________________»
city ____________
Year
1. General Provisions
1.1. Regional (local) public organization "________________", hereinafter referred to as the Organization, is a public association based on membership, created on the basis of joint activities to protect common interests and achieve the statutory goals of united citizens and legal entities - public associations.
1.2. Full name of the Organization in Russian: Regional (local) public organization "_____________________________________".
Abbreviated name in Russian: ROO "____________________".
1.3. The organization operates within ______________
________________________________________________________________________.
1.4. Location of the Organization: __________________________________.
1.5. An organization is considered established as a legal entity from the moment of its state registration in accordance with the procedure established by federal laws.
1.6. The organization is created without limitation of the period of activity.
1.7. The Organization may be a plaintiff and defendant in courts of general jurisdiction, arbitration and arbitral tribunals, acquire and exercise property and non-property rights on its own behalf in accordance with the goals of the Organization's activities provided for by the Charter of the Organization, and bears obligations related to this activity.
1.8. The Organization has a round seal with the full name of the Organization in Russian, stamps and forms with its name.
1.9. The organization may have flags, emblems, pennants and other symbols. The symbols of the Organization must not coincide with the state symbols of the Russian Federation and the constituent entities of the Russian Federation, as well as with the symbols of foreign states. The symbols of the Organization must not violate the rights of citizens to intellectual property, offend their national and religious feelings. The symbols of the Organization are subject to state registration and accounting in the manner prescribed by the legislation of the Russian Federation.
1.10. The organization has the right to open settlement, currency and other bank accounts in the territory of the Russian Federation and abroad in accordance with the established procedure.
1.11. The requirements of the Charter of the Organization are binding on all bodies of the Organization and its members.
1.12. The organization is not responsible for the obligations of its members. Members of the Organization are not responsible for the obligations of the Organization. The Organization is not liable for the obligations of the state and its bodies, and the state and its bodies are not liable for the obligations of the Organization.
1.13. The organization is liable for its obligations with its property, which, under the legislation of the Russian Federation, may be levied.
2. Goals, objectives, main activities, rights and obligations of the Organization
2.1. The purpose(s) of establishing the Organization is _____________________.
2.2. The subject of the Organization's activities is ______________________.
The legislation of the Russian Federation may establish restrictions on the types of activities in which the Organization is entitled to engage.
2.3. To achieve these goals, the Organization sets itself the following tasks: _________________________________________________________.
2.4. To achieve its statutory goals, the Organization has the right to:
Freely disseminate information about their activities;
Publish an annual report on the use of your property or make the said report available for review;
Annually inform the body that made the decision on the state registration of the public association about the continuation of its activities, indicating the actual location of the permanent governing body, its name and data on the leaders of the public association in the amount of information included in the unified state register of legal entities;
Submit, at the request of the body that makes decisions on the state registration of public associations, decisions of the governing bodies and officials of the public association, as well as annual and quarterly reports on its activities in the amount of information submitted to the tax authorities;
To allow representatives of the body that makes decisions on the state registration of public associations to the events held by the public association;
Provide assistance to representatives of the body that makes decisions on state registration of public associations in getting acquainted with the activities of a public association in connection with the achievement of statutory goals and compliance with the legislation of the Russian Federation;
Inform the federal body of state registration about the amount of funds and other property received by the public association from international and foreign organizations, foreign citizens and stateless persons, about the purposes of their spending or use, and about their actual spending or use in the form and within the time limits established by the authorized federal executive body;
Inform the body that made the decision on the state registration of this association of changes in the information specified in paragraph 1 of Article 5 of the Federal Law "On State Registration of Legal Entities and Individual Entrepreneurs", with the exception of information on licenses received, within three days from the date of such changes.
3. Members of the Organization, conditions and procedure for admission to membership in the Organization and withdrawal from it
3.1. Members of the Organization may be individuals and legal entities:
Legal entities - public associations;
Citizens who have reached the age of 18, whose interest in the joint achievement of the goals and tasks of the Organization in accordance with this Charter, is formalized by individual written statements.
The founders of the Organization are its members.
3.2. Grounds for withdrawal (exclusion) from the Organization or loss of membership: _______________________________________________________________.
4. Rights and obligations of the members of the Organization
4.1. Members of the Organization have the right:
Participate in the management of the affairs of the Organization in the manner prescribed by the Charter and other regulatory acts of the Organization;
Elect and be elected to the governing and control and audit bodies of the Organization;
In the prescribed manner, receive information about the activities of the Organization;
Transfer property or rights to use property, intangible rights to the Organization.
4.2. A member of the Organization has the right to withdraw from the Organization at its own discretion.
Upon withdrawal, a member of the Organization (not) has the right to demand the return of the property contributed by him, the termination of the rights granted to him to use the property and (or) intangible rights, as well as the transfer of part of the property to him
A member who has been expelled or has lost membership in the Organization shall be subject to the rules relating to withdrawal from the Organization.
4.3. The entry into the Organization of a new member cannot be conditioned by its liability for the obligations of the Organization that arose prior to its entry.
4.4. Members of the Organization are obliged:
Comply with the provisions of the Charter of the Organization, other regulatory acts of the Organization, implement the decisions of the governing bodies of the Organization;
Participate in the activities of the Organization;
Timely and fully fulfill the obligations assumed in relation to the Organization;
Provide information necessary to resolve issues related to the activities of the Organization;
Assist the Organization in its activities.
4.5. Members of the Organization may also have other rights and bear other obligations in accordance with the current legislation of the Russian Federation, other regulatory documents of the Organization, as well as agreements concluded with the Organization.
5. The procedure for managing the activities of the Organization. Governing bodies of the Organization
5.1. The supreme governing body of the Organization is the general meeting of the members of the Organization. The main function of the general meeting is to ensure that the Organization complies with the goals for which it was created.
5.2. The competence of the general meeting includes the following issues:
1) change of the charter of the Organization;
2) determination of priority areas of the Organization's activities, principles of formation and use of its property;
3) formation of the Board of the Organization and early termination of its powers;
4) approval of the annual report and annual balance sheet;
5) approval of the financial plan of the Organization and introduction of amendments to it;
6) creation of branches and opening of representative offices of the Organization;
7) participation in other organizations;
8) reorganization and liquidation of the Organization;
Issues stipulated by the first - third and eighth paragraphs are within the exclusive competence of the general meeting.
5.3. The General Meeting meets as needed, but at least ______ times in ______.
5.4. Each member of the Organization is obliged to attend the general meeting and take part in its work. Each member of the Organization when voting has - 1 (one) vote.
5.5. The General Meeting of the Members of the Organization is competent if more than half of its members are present (represented) at the said meeting.
5.6. The decision of the general meeting is taken by a majority vote of the members present at the meeting.
5.7. The decision of the general meeting on issues of the exclusive competence of the general meeting is taken unanimously (by a qualified majority).
5.8. The permanent governing collegial governing body of the Organization is the board elected by the general meeting for a _______ term and accountable to it. The competence of the Board includes the resolution of all issues that do not constitute the exclusive competence of other management bodies of the Organization. The composition of the Board is formed from members of the Organization in the amount of at least _____ people.
The Board regularly informs the members of the Organization about the activities of the Organization.
5.9. The work of the board is organized by the chairman of the board elected at the meeting of the board. Minutes are kept at board meetings.
5.10. Chairman of the Board:
Acts on behalf of the Organization without a power of attorney;
Convenes the Board and conducts its meetings;
Signs decisions, regulations, statements, appeals adopted by the Board;
Ensures the implementation of the Organization's activity programs;
Issues powers of attorney on behalf of the Organization;
Performs other functions on behalf of the Board of the Organization.
6. Documentation. Control over the activities of the Organization
6.1. The organization carries out accounting and statistical reporting in the manner prescribed by the legislation of the Russian Federation.
6.2. The Organization provides information about its activities to state statistics and tax authorities, members of the Organization and other persons in accordance with the legislation of the Russian Federation.
6.3. Responsibility for the organization, condition and reliability of accounting in the Organization, timely submission of the annual report and other financial statements to the relevant authorities, as well as information about the activities of the Organization submitted to the members of the Organization, creditors and the media, lies with the Board.
6.4. The organization keeps the following documents:
Treaty establishing the Organization;
Charter of the Organization, amendments and additions made to the Charter of the Organization, registered in the prescribed manner, decision on the establishment of the Organization, document on state registration of the Organization;
Documents confirming the rights of the Organization to the property on its balance sheet;
Internal documents of the Organization;
Regulations on the branch or representative office of the Organization;
Dividends (income, interest) received on shares, bonds, other securities and deposits;
Income received from the property of the Organization;
Other income and receipts not prohibited by law.
Laws may establish restrictions on the sources of income of the Organization.
7.3. The procedure for regular and one-time receipts from members of the Organization is established by the general meeting of the Organization
7.4. Income from the entrepreneurial activities of the Organization cannot be redistributed among the members of the Organization and must be used only to achieve the statutory goals.
7.5. The amount and procedure for paying targeted contributions by members are established by the general meeting of the Organization.
7.6. The Organization may use its funds for charitable purposes.
8. Suspension of activities, reorganization and liquidation of the Organization
8.1. The activities of the Organization may be suspended in accordance with the Federal Law "On Public Associations".
8.2. The organization may be reorganized, liquidated in accordance with the legislation of the Russian Federation.
8.3. From the moment of appointment of the liquidation commission, the powers to manage the affairs of the Organization are transferred to it. The Board ceases to function.
8.4. Upon liquidation of the Organization, the property remaining after the satisfaction of creditors' claims, unless otherwise established by federal law, is directed to the purposes for which it was created, and (or) to charitable purposes in the manner determined by the general meeting of the Organization (such a procedure may be established in the charter) .
8.5. If the use of the property of the liquidated Organization in accordance with its constituent documents is not possible, it shall be turned into state revenue.
10. The procedure for introducing amendments and additions to the charter
10.1. The issue of introducing amendments and additions to the Charter of the Organization is submitted for consideration by the general meeting at the initiative of the board or at the initiative of at least one third of the members of the Organization.
10.2. Changes and additions to the charter approved by the general meeting are subject to state registration.
10.3. State registration of changes and additions to the Charter of the Organization is carried out in accordance with the procedure established by the current legislation of the Russian Federation.
10.4. Changes and additions to the Charter of the Organization come into force from the moment of their state registration.
Chairman of the Board ______________________ ________________________
(signature) (full name)
In accordance with Article 28 of the Federal Law of January 1, 2001 No. 82-FZ “On Public Associations”, the official name of a public association must contain an indication of its legal form and territorial scope of activity. In accordance with Article 14 of this law, all-Russian, interregional, regional and local public associations are created and operate in the Russian Federation.
These are voluntary associations of citizens created in the manner prescribed by law on the basis of their common interests to meet spiritual or other non-material needs, to represent and protect common interests and achieve other goals that do not contradict the law.
The main difference from other NGOs is the association based on membership. Even the founders become members and do not have any preferences. The participant is obliged to pay membership and other property fees, and also has the right to terminate participation at any time at his own discretion. Membership is inalienable, and the exercise of rights cannot be transferred to another person.
Participants are not liable for the obligations of the organization in which they participate as members, and that organization is not liable for the obligations of its members.
They differ according to their area of activity. There are all-Russian, inter-regional, regional and local. All-Russian ones operate in the territories of more than half of the constituent entities of the Russian Federation and have their own units there. Regional ones operate on the territory of only one subject of the Russian Federation, while local ones operate within the territory of a local self-government body (for example, a settlement).
The name of the organization should contain an indication of the territorial scope of its activities.
How to draw up and approve the charter
It is issued on A4 paper in two copies. All pages of the document must be numbered, stapled, on the last sheet, fix the total number of sheets and stamp.
The sample will be the same, regardless of the territorial feature. Below we present a variant for an all-Russian structure, but it can be used to develop, for example, a model charter for an interregional public organization.
Approved at the general meeting of participants. It must be developed and approved before the registration of an NPO, since the charter is included in the package of documents required for this, and the application for registration indicates information on its adoption: the date and place that adopted the body, for example, a general meeting.
Content Requirements
When developing a document, for example, a sample charter of a regional public organization in 2020 or any other, the following information must be included:
- about the name
- about the location of the NPO,
- about the subject and goals of its activities,
- about the order of entry and exit;
- on the composition and competence of its bodies and the procedure for making decisions by them, including on issues, decisions on which are taken unanimously or by a qualified majority of votes;
- on the property rights and obligations of the participant (member);
- on the procedure for the distribution of property remaining after liquidation.
1. GENERAL PROVISIONS
1.1. The regional public organization "___________", hereinafter referred to as the "Organization", is a membership-based public association created on the initiative of citizens of the Russian Federation united on the basis of common interests to achieve the common goals specified in this Charter.
1.2. The organization carries out its activities in accordance with the Constitution of the Russian Federation, the Civil Code of the Russian Federation, the Federal Law "On Public Associations", other legal acts of the Russian Federation, this Charter and is guided in its activities by generally recognized international principles, norms and standards.
1.3. The activities of the Organization are based on the principles of voluntariness, equality, self-government and legality.
1.4. The organization may join unions (associations) of public associations.
1.5. The organization is a legal entity from the moment of its state registration in accordance with the requirements of the legislation of the Russian Federation.
1.6. The Organization may, on its own behalf, acquire property and personal non-property rights, bear obligations, be a plaintiff and defendant in court, including arbitration and arbitration courts, in the interests of achieving its statutory goals, make transactions that comply with the statutory goals of the Organization and the legislation of the Russian Federation, as in the territory of the Russian Federation. Federation and abroad.
The organization has a separate property and an independent balance sheet, settlement and other accounts in banking institutions, as well as a round seal, a stamp, emblems, letterheads with its name and other symbols registered in the manner prescribed by law.
1.7. The activities of the Organization are public, and information about its constituent and program documents is publicly available.
1.8. Region of operation of the Organization: ___________________.
1.9. Location of the permanent governing body of the Organization (Board): _____________________________________.
2. OBJECTIVES OF THE ORGANIZATION
2.1. The purposes of the Organization are _________________________.
2.2. To achieve the statutory goals, the Organization in accordance with the current legislation of the Russian Federation _____________________________.
Licensed activities are carried out only after obtaining a license in the manner prescribed by the legislation of the Russian Federation. The organization, within its competence, cooperates with all interested enterprises, public and scientific organizations, legislative and executive authorities, foreign and international organizations and other legal entities and individuals.
2.3. The organization has the right to engage in entrepreneurial and foreign economic activity only in so far as it serves to achieve its statutory goals and corresponds to them.
2.4. The organization independently determines the direction of its activities, the strategy of cultural, aesthetic, economic, technical and social development.
2.5. The organization has the right to represent and protect its rights, the legitimate interests of its members, as well as other citizens in state authorities, local governments and public associations.
2.6. Individuals and legal entities (public associations) can take part in the activities of the Organization both by making voluntary donations, providing property for free use, and by providing organizational, labor and other assistance to the Organization in the implementation of its statutory activities.
2.7. The organization is obliged:
— comply with the legislation of the Russian Federation, the generally recognized principles and norms of international law relating to the scope of its activities, as well as the norms provided for by its constituent documents;
- annually inform the body that makes a decision on state registration about the continuation of its activities, indicating the actual location of the permanent governing body, its name and data about the leaders;
- submit, at the request of the body that makes a decision on state registration, decisions of the governing bodies and officials of the Fund, as well as annual and quarterly reports on its activities in the amount of information submitted to the tax authorities;
- allow representatives of the body that makes a decision on state registration to the events held by the Foundation;
— assist representatives of the body that makes a decision on state registration in getting acquainted with the activities of the Fund in connection with the achievement of statutory goals and compliance with the legislation of the Russian Federation;
- annually publish a report on the use of their property or ensure the availability of familiarization with the said report;
- inform the federal state registration authority about the amount of funds and other property received by the Organization from international and foreign organizations, foreign citizens and stateless persons, about the purposes of their spending or use and about their actual spending or use in the form and within the time limits established by the authorized federal executive body.
3. MEMBERS OF THE ORGANIZATION
3.1. Members of the Organization may be citizens of the Russian Federation who have reached the age of 18, as well as legal entities - public associations.
3.2. Admission of citizens to the membership of the Organization is carried out on the basis of an application of an entering citizen, a public association - on the basis of a decision of its governing body. Admission to the membership of the Organization is carried out by decision of the General Meeting, if the majority of those present voted for it.
Members of the Organization have equal rights and bear equal duties.
3.3. Members of the Organization have the right:
- receive information about the activities of the Organization;
— submit for consideration of the Board of the Organization and officials of the Organization any proposals for improving its activities;
— participate in the activities carried out by the Organization;
- elect and be elected to elected bodies;
- freely withdraw from the membership of the Organization.
3.4. Members of the Organization are obliged:
— contribute to the work of the Organization;
— refrain from any action (inaction) that could harm the activities of the Organization;
— implement the decisions of the General Meeting and the Board of the Organization, adopted within their competence;
- comply with the Charter of the Organization.
3.5. Members of the Organization terminate their membership in the Organization by submitting an application (decision) to the Board of the Organization.
3.6. A member of the Organization is considered to have left the Organization from the moment the application (decision) is submitted.
3.7. Members of the Organization may be expelled from the Organization for violation of the Charter, as well as for actions that discredit the Organization, causing moral or material damage to it.
3.8. The exclusion of members is carried out by decision of the General Meeting of the Organization by a majority of at least 2/3 of the votes of the number of members present at the General Meeting.
4. PROCEDURE FOR GOVERNING THE ORGANIZATION
4.1. The supreme governing body of the Organization is the General Meeting of the members of the Organization.
The General Meeting meets as needed, but at least once a year. The meeting of the General Meeting is competent if more than half of the members of the Organization are present at it.
4.2. An Extraordinary General Meeting may be convened by decision:
— President of the Organization;
— Board of the Organization;
— Audit Commission (Auditor);
- 1/3 of the members of the Organization.
4.3. The General Meeting is authorized to make decisions on any issues related to the activities of the Organization.
The exclusive competence of the General Meeting includes:
- approval of the Charter of the Organization, making additions and changes to it with their subsequent registration in the manner prescribed by law;
— election of the President of the Organization, the Board of the Organization, the Audit Commission (Auditor) and early termination of their powers;
— approval of the annual plan and budget of the Organization and its annual report;
- determination of the amount and procedure for payment of entrance and membership fees by members of the Organization;
— making decisions on the creation of commercial and non-commercial organizations with the status of a legal entity, on participation in such organizations, opening branches and representative offices of the Organization;
— resolving issues of reorganization and liquidation of the Organization and the creation of a liquidation commission.
The General Meeting is competent if more than half of the members of the Organization are present at it. Decisions are made by open vote.
In the absence of a quorum, the General Meeting may be adjourned for up to 15 days. The repeated meeting is eligible if at least 1/3 of the members of the Organization are present at it. If less than half of the members of the Organization are present at the repeated General Meeting, the meeting has the right to resolve any issue related to its competence, with the exception of approving the Charter, additions and changes to it, as well as making decisions on the reorganization and liquidation of the Organization.
The decision on all issues is taken by the General Meeting by a simple majority of votes of the members of the Organization present at its meeting. Decisions on issues of reorganization and liquidation, on making additions and amendments to the Charter of the Organization are made by a qualified majority of votes - at least 2/3 of the total number of members of the Organization present at the General Meeting.
4.4. For the practical current management of the activities of the Organization in the period between the convening of the General Meeting, the Board of the Organization is elected - a permanent governing body of the Organization.
4.5. The Board of the Organization is elected by the General Meeting for a period of 3 years from among the members of the Organization in the number established by the General Meeting.
4.6. The Board of the Organization may be re-elected after the expiration of the term of office for a new term. The issue of early termination of his powers may be put for consideration by the General Meeting at the request of at least 1/3 of the members of the Organization.
4.7. Board of the Organization:
— controls and organizes the work of the Organization, exercises control over the implementation of decisions of the General Meeting;
— considers and approves the cost estimate of the Organization;
- manages the property of the Organization;
- approves the staffing table;
- prepares questions for discussion at the General Meeting of the Organization;
– annually informs the registration authority about the continuation of the Organization’s activities, indicating the actual location of the permanent governing body, its name and data on the leaders of the Organization in the amount of information included in the Unified State Register of Legal Entities;
- accepts and excludes members of the Organization;
— resolves any other issues that do not fall within the exclusive competence of the General Meeting of the Organization.
Meetings of the Management Board are held as necessary, but at least once a quarter, and are considered eligible if more than 50% of the members of the Management Board participate in them.
4.9. The President of the Organization is elected by the General Assembly for a term of 3 years.
President of the Organization:
- is accountable to the General Meeting, is responsible for the state of affairs of the Organization and is authorized to resolve all issues of the Organization's activities that are not referred to the exclusive competence of the General Meeting and the Board of the Organization;
– without a power of attorney acts on behalf of the Organization, represents it in all institutions, organizations and enterprises both on the territory of the Russian Federation and abroad;
- takes decisions and issues orders on the activities of the Organization;
— disposes of the funds of the Organization within the budget approved by the Board, concludes agreements, performs other legal actions on behalf of the Organization, acquires and manages property, opens and closes bank accounts;
— resolves issues of economic and financial activities of the Organization;
— hires and dismisses officials of the administration of the Organization, approves their duties in accordance with the staff list approved by the Board;
— is responsible within its competence for the use of funds and property of the Organization in accordance with its statutory purposes.
4.10. The Chairman of the Board is elected at a meeting of the Board from among its members for a term of 3 years.
Chairman of the Board:
- is accountable to the President and the Board of the Organization, is authorized to resolve all issues of the Organization's activities that are not referred to the exclusive competence of the General Meeting, the President and the Board of the Organization;
— replaces the President of the Organization in his absence;
- takes decisions and issues orders on operational issues of the internal activities of the Organization;
— organizes the preparation and holding of meetings of the Management Board;
— exercises control over the activities of branches and representative offices of the Organization;
- organizes accounting and reporting;
— is responsible within its competence for the use of funds and property of the Organization in accordance with its statutory goals and objectives.
5. AUDIT COMMISSION (AUDITOR)
5.1. Control over the financial and economic activities of the Organization is carried out by the Audit Commission (Auditor), elected by the General Meeting from among the members of the Organization for a period of two years.
5.2. The Audit Commission (Auditor) carries out inspections of the financial and economic activities of the Organization at least once a year.
5.3. The Audit Commission (Auditor) has the right to demand from the officials of the Organization to provide all necessary documents and personal explanations.
5.4. The Audit Commission (Auditor) presents the results of inspections to the General Meeting of the Organization after their discussion at a meeting of the Board.
6. BRANCHES AND REPRESENTATIVE OFFICES
6.1. The organization has the right to open branches and representative offices on the territory of the Russian Federation in compliance with the requirements of the law.
6.2. Branches and representative offices are not legal entities, are endowed with the property of the Organization and act on the basis of the Regulations approved by the General Meeting. The property of the branch and representative office is accounted for on a separate balance sheet and on the balance sheet of the Organization.
6.3. Heads of branches and representative offices are appointed by the General Meeting of the Organization and act on the basis of a power of attorney issued by the President of the Organization.
7. PROPERTY OF THE ORGANIZATION AND SOURCES OF ITS FORMATION
7.1. The Organization may own buildings, structures, structures, housing stock, land plots, transport, equipment, inventory, cash, shares, other securities and other property necessary for material support of the Organization's statutory activities.
7.2. The Organization may also own institutions, publishing houses, mass media created and acquired at the expense of the Organization in accordance with its statutory purposes.
7.3. The organization is responsible for its obligations with all its property, which, in accordance with the current legislation, may be levied. Members of the Organization are not liable for the obligations of the Organization, just as the Organization is not liable for the obligations of the members of the Organization.
7.4. The sources of formation of the property of the Organization are:
— voluntary contributions and donations, charitable and sponsorship receipts from citizens and legal entities;
- entrance and membership fees;
- bank loans;
— deductions from economic organizations established by the Organization;
- income from events held by the Organization, including entertainment, sports, etc.;
— income from entrepreneurial activity;
— income from foreign economic activity;
- receipts from other sources not prohibited by the current legislation.
7.5. The organization does not pursue the goal of making a profit; Income from entrepreneurial activities of the Organization is used to achieve the statutory objectives of the Organization and is not subject to redistribution among the members of the Organization.
7.6. Members of the Organization do not have ownership rights to a share of the property belonging to the Organization.
8. PROCEDURE FOR REORGANIZATION AND LIQUIDATION OF THE ORGANIZATION
8.1. The reorganization of the Organization is carried out by decision of the General Meeting, if at least 2/3 of the present members of the Organization voted for this decision.
8.2. The property of the Organization passes after its reorganization to newly emerged legal entities in the manner prescribed by the current legislation of the Russian Federation.
8.3. The Organization can be liquidated either by decision of the General Meeting, if at least 2/3 of the members of the Organization present voted for this decision, or by a court decision. Liquidation or reorganization of the Organization is carried out in the manner determined by the current legislation of the Russian Federation.
8.4. The property and funds of the Organization upon liquidation, after satisfying the requirements of creditors, are directed to the statutory purposes of the Organization and are not subject to redistribution among its members.
8.5. Documents of the Organization on personnel after the liquidation of the Organization are transferred for storage in the manner prescribed by law to the State Archives.
8.6. The decision to liquidate the Organization is sent to the body that registered the Organization for its exclusion from the Unified State Register of Legal Entities.
8.7. The liquidation of the Organization is considered completed, and the Organization - ceased to exist after making an entry about this in the Unified State Register of Legal Entities.
9. PROCEDURE FOR INTRODUCING CHANGES AND ADDITIONS TO THE CHARTER
9.1. Changes and additions to the Charter approved by the General Meeting are subject to state registration.
9.2. State registration of changes and additions to the Charter of the Organization is carried out in the manner prescribed by the current legislation of the Russian Federation.
9.3. Changes and additions to the Charter of the Organization come into force from the moment of their state registration.
"APPROVED"
decision of the founders of the Public Organization
"Defenders of Orthodox Christians
named after the holy prince Demetrius of the Don"
Minutes No. 1 dated 09.09.2009
CHARTER
PUBLIC ORGANIZATION
"ORTHODOX CHRISTIANS
NAMED AFTER THE HOLY PRINCE DIMITRY DONSKOY"
MOSCOW
2009
1. GENERAL PROVISIONS.
1.1. The public organization "Defenders of Orthodox Christians named after Saint Prince Dimitry Donskoy" (hereinafter referred to as the "Public Organization") is a public association created by citizens to develop and strengthen Orthodox culture and its traditions, protect the rights and legitimate interests of its members, and also to promote its members in the implementation of activities aimed at achieving the goals provided for by this Charter.
1.2. The public organization carries out its activities in accordance with the current legislation of the Russian Federation and this Charter.
1.3. A public organization has the right to have its own seal, stamp, forms, symbols, its own emblem and other means of visual identification.
1.4. The location of the Public Organization is the city of Moscow, the location of the permanent body - the Board: 125080, Moscow, Volokolamsk highway, 15/22.
2. RIGHTS OF PUBLIC ORGANIZATION.
2.1. The public organization has the right:
2.1.1. disseminate information about their activities;
2.1.2. join other public organizations, unions, associations, as well as create their own branches and representative offices and territorial offices in the territory of the Russian Federation and abroad in accordance with the current legislation.
2.1.3. hold conferences, seminars, other public events, as well as hold meetings, rallies, demonstrations, processions and picketing and other mass organizational events in accordance with applicable law;
2.1.4. take initiatives on issues of public life, make proposals to public authorities, participate in the development of decisions of public authorities and local governments;
2.1.5. represent its members in courts, in all institutions, enterprises and organizations of all forms of ownership on the protection of their rights and legitimate interests in the framework of the implementation of the statutory tasks of their activities.
2.2. The public organization contributes to the protection of the rights of its members to privacy, personal and family secrets; as well as the secrecy of correspondence, telephone conversations, postal, telegraph and other messages that became known to the Public Organization as a result of its activities.
2.3. The Public Organization represents the interests of its members and carries out their protection on the basis of instructions from the members of the Public Organization and the minutes of the meeting of the Board, and, if necessary, a power of attorney issued by these members.
3. ACTIVITIES OF PUBLIC ORGANIZATION.
3.1. The public organization pursues socially useful goals aimed at:
Accumulation and generalization of information related to Orthodox culture;
Assistance in the creation of priority conditions for the development and strengthening of Orthodox culture;
Preservation and strengthening of traditional cultural values and historical traditions;
Assistance in the protection of rights in the field of education, health care, culture and in the field of mass media and book publishing, other areas of public life related to Christian culture;
Protection and protection of human rights and freedoms;
Speeches in defense of moral, moral foundations, traditional cultural values of society.
3.2. The activities of the Public Organization are aimed at:
3.2.1. Support and implementation of activities aimed at strengthening the moral and ethical foundations of society.
3.2.2. Protection (including representation in courts, other organizations and institutions of all forms of ownership) of members of the Public Organization and members of their families in cases of violation of their constitutional rights and legitimate interests, including the rights to human dignity, the right to privacy, freedom of conscience and religion, health, decent, moral education of children, in cases of violation of their rights in the media, including proper information.
3.2.3. Ensuring the rights of members of the Public Organization to create appropriate conditions for the moral and spiritual development of the individual.
3.2.4. Generalization of information related to Christian culture, support and implementation of activities aimed at preserving the Orthodox Christian historical heritage.
3.2.5. The implementation of publishing and information activities in the field of electronic, print media and other possible information networks, establishes the mass media, as well as the implementation of other activities not prohibited by law aimed at realizing the goals of the Public Organization.
3.2.6. Conducting sociological research.
3.2.7. Assistance in the development and implementation of social, cultural, educational, projects, programs, other activities aimed at the formation of a harmonious personality, strengthening the moral foundations of society, as well as protecting the protection of the moral, spiritual, mental and physical health of a person.
3.2.8. Implementation on their own and with the involvement of broad specialists of research and analytical programs aimed at assessing the moral state of society, its spirituality, as well as eliminating factors that have a harmful effect on it.
3.2.9. Participation in international events for the exchange of experience in the field of promoting the creation of priority conditions for the development and strengthening of Christian culture.
3.2.10. Carrying out charitable activities and attracting voluntary donations for the reconstruction and restoration of Orthodox churches, including the New Jerusalem Church, Christian monuments, historical monuments and other goals of the Public Organization.
3.2.11. Advice on security issues, protection of the life of clergy and employees of the Russian Orthodox Church, protection of religious buildings, structures and other property of the Russian Orthodox Church.
3.2.12. Organization of security, protection of the life of clergy and employees of the Russian Orthodox Church, protection of religious buildings, structures and other property of the Russian Orthodox Church.
3.3. The property of the Public Organization is created at the expense of:
Membership fees, the amount and procedure for payment of which is approved by the General Meeting of Members;
Voluntary donations from citizens and organizations.
4. MEMBERSHIP. ORDER OF ADMISSION AND WITHDRAWAL FROM MEMBERS.
4.1. Individuals over the age of 18 can be members of the Public Organization.
4.2. Admission to the membership of the Public Organization is carried out by the decision of the General Meeting of the members of the Public Organization based on the application of the candidate.
4.3. The rights of a member of a Public Organization cannot be transferred to third parties without the consent of the Board of the Public Organization.
4.4. The departure of a member from the Public Organization occurs either by unauthorized withdrawal, or as a result of his exclusion from membership.
4.5. Withdrawal of a member from the Public Organization is carried out by submitting an application to the Board of the Public Organization.
4.6. Entrance and periodic fees of members of the Public Organization are non-refundable.
4.7. A member of a Public Organization who systematically fails to perform or improperly performs his duties, or who has violated his obligations to the Public Organization, as well as hindering the normal work of the Public Organization by his actions or inaction or discrediting it with his behavior, may be expelled from it by decision of the General Meeting public organization.
5. RIGHTS AND OBLIGATIONS OF MEMBERS.
5.1. Members of the Public Organization - have the right:
5.1.1. Elect and be elected to the governing bodies of the Public Organization and its territorial branch;
5.1.2. Participate in the General Meeting of the Public Organization and vote on agenda items;
5.1.3. Receive the services of the Public Organization for the protection of their rights and legitimate interests;
5.1.4. Leave the Public Organization at its own discretion;
5.1.5. Make proposals to the agenda of the General Meetings of members of the Public Organization;
5.1.6. Contact the governing bodies of the Public Organization on any issues related to its activities;
5.2. Members of the Public Organization are obliged:
5.2.1. Comply with the provisions of this Charter;
5.2.2. To take all possible part in the activities of the Public Organization, its territorial branches;
5.2.3. Timely pay membership fees, the amount and procedure for payment of which is determined by the General Meeting of Members of the Public Organization;
5.2.4. Provide information necessary to resolve issues related to the activities of the Public Organization;
5.2.5. Do not disclose confidential information to the Public Organization.
6. STRUCTURE OF PUBLIC ORGANIZATION.
6.1. Governing bodies of the Public Organization:
the supreme governing body of the Public Organization - the General Meeting of the members of the Public Organization;
the executive body of the Public Organization - the Board.
7. GOVERNING BODIES OF THE PUBLIC ORGANIZATION.
General meeting of members of the Public Organization
7.1. The supreme governing body of the Public Organization is the General Meeting of the members of the Public Organization.
7.2. The general meeting elects from among its members the chairman of the meeting, who leads the meeting, and the secretary.
7.3. The competence of the General Meeting includes the following issues:
7.3.1. Making changes and additions to the Charter of the Public Organization;
7.3.2. Determination of priority areas of activity of the Public Organization, principles of formation and use of its property;
7.3.3. Election of the Chairman and members of the Board of the Public Organization;
7.3.4. Reorganization and liquidation of the Public Organization;
7.3.5. Election of the Audit Commission;
7.3.6. Deciding on the creation, reorganization, liquidation of a branch, branch, representative office of a Public Organization;
7.3.7. Determining the amount and procedure for paying membership fees;
7.3.8 Resolution of other issues submitted for resolution by the General Meeting by the Management Board.
7.4. The General Meeting of the members of the Public Organization is convened by the Board, the Chairman of the Board, or members of the Board.
7.5. The General Meeting is competent if more than half of its members are represented at it.
Decisions of the General Meeting are taken by majority vote. Decisions on issues stipulated in clauses 7.3.1 - 7.3.3 are taken by a qualified majority of votes - participants of the General Meeting.
7.5.1. Decisions of the General Meeting may be adopted by absentee voting (by poll). Such voting may be carried out by exchanging documents by means of postal, telegraphic, teletype, telephone, electronic or other communication, which ensures the authenticity of transmitted and received messages and their documentary confirmation. The dates for holding the General Meeting by absentee voting should be set in such a way that the voting members of the organization have the opportunity to get acquainted with additional information on the issues put to the vote.
7.6. The next General Meeting is convened at least once every two years.
7.7. Extraordinary General Meetings are convened as needed.
Governing body
7.8. A permanent collegial body is created in the Public Organization - the Board, consisting of 5 people and headed by the Chairman of the Board. Members of the Management Board, on the proposal of the Chairman of the Management Board, are elected by the General Meeting, the chairman is elected by the elected members of the Management Board.
7.9. The Board carries out general management of the activities of the Public Organization in the period between General Meetings.
7.10. The meetings of the Board are organized by the Chairman, who signs all documents on behalf of the Public Organization, minutes of the meeting and decisions of the Board.
Board of the Public Organization:
Decides to convene the General Meeting of the members of the Public Organization, determines the agenda items, ensures the implementation of the decisions of the General Meeting;
Approves targeted programs and determines sources of funding;
Adopts regulations on the Audit Commission, Representative Offices and Branches.
Meetings of the Board of the Public Organization are held as necessary, but at least once every three months. The minutes of the Board meeting are signed by the Chairman and all members of the Board.
7.11. The Chairman of the Board, without a power of attorney, acts on behalf of the Public Organization, carries out operational management of the activities of the Public Organization, manages the Board, organizes the implementation of decisions of the General Meetings and the Board of the Public Organization, issues powers of attorney, signs financial and business documents, and concludes transactions on behalf of the Public Organization.
7.12. The Chairman is elected by the General Meeting and exercises his powers on a permanent basis until recalled at his own request or by decision of the General Meeting. In case of recall or impossibility of performance by the Chairman of his duties, his powers are assigned by the Board until the General Meeting is convened to one of the members of the Board.
7.13. The Chairman is accountable to the General Meeting and the Board, is responsible to the Public Organization for the results and legality of activities.
8. TERRITORIAL OFFICES, BRANCHES AND REPRESENTATIVE OFFICES.
8.1. A public association may have departments, branches and representative offices, the activities of which are carried out in accordance with this Charter and the Regulations approved by the Board.
9. BUSINESS ACTIVITIES
9.1. An organization can carry out entrepreneurial activities only insofar as it serves the achievement of the statutory goals for which the organization was created, and corresponding to these goals.
9.2. The organization does not pursue the goal of making a profit; Income from entrepreneurial activities of the Organization is used to achieve the statutory goals and objectives of the Organization and is not subject to redistribution among the members of the Organization.
10. TERMINATION OF ACTIVITIES OF PUBLIC ORGANIZATION.
10.1. Termination of the activities of the Public Organization may be carried out by decision of the General Meeting due to the absence of the need for further activities of the Public Organization or on other grounds in accordance with applicable law.
10.2. Upon liquidation of a Public Organization, the property remaining after the satisfaction of creditors' claims is directed in accordance with this Charter for the purposes for which it was created, and (or) for charitable purposes.
If the use of the property of the liquidated Public Organization in accordance with this Charter is not possible, the decision on its use is made by the Board of the Public Organization.