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The second chapter, scope of business
Article 7 the business scope of public welfare activities of the foundation are:
1, support enterprise innovation, and promote the transformation of scientific and technological achievements, to speed up the industrialization of high and new technology.
2, develop foreign investment, avoid investment risk, realize the fund value, enhance their ability to fund will be funding.
3, support the small and medium-sized enterprise incubators, funding, environmental protection, pension cultural undertakings.
4, support the college students and young entrepreneurs of come off sentry duty and reemployment, and rewards won the outstanding youth science and technology innovation.
The third chapter, head of the organization,
Article 8 the foundation is composed of five directors council.
Every term of office of the director of the foundation for 5 years, the expiration of the term, even can be reappointed.
Article 9 the director's qualification:
(1) the foundation's mission, objectives, and volunteer service in council;
(2) with strong public interest responsibility consciousness, can according to the principle of fairness, justice and open, independent, objective, careful to participate in the decision-making;
(3) respect for the council's cultural diversity, has the strong ability of the decision-making, interpersonal communication ability.
Article 10. The director of production and the recall:
(a) the first directors nominated by the major donors, promoter, respectively, and determine the mutual consultation.
(2) of the council election at expiration of office terms, the board of trustees, candidate nomination of a major donors together and organize the transition leading group, group together all candidates elected the new director.
(3) the recall, supplementation of directors shall be adopted by a vote of the council, submitted to the registration administration organ agreed to review;
(4) and remove the results of the election of directors shall be reported to the registration administration organ for the record.
Article 11 the rights and obligations of directors:
(1) directors should understand this foundation, the policies of the internal management and the project works, master nonprofit legal system and the external environment, ? is filled in the council meeting
Article 12 the decision-making body of the foundation is the council. The board shall exercise the following authorities:
(1) formulate, modify the articles of association;
(2) of the election, recall the director and deputy director and secretary;
(3) decided on a plan of major business activities, including fund raising, management and use of the plan;
(4) the examination and approval of annual budget and final accounts;
(5) establish internal management system;
(6) decided to set up offices and branches and representative offices;
(7) decided to be nominated by the secretary general, deputy secretary and principal of employment agencies;
(eight) secretary-general of hearing and deliberating work reports, the secretary-general's check;
(9) decision foundation, division, merger or termination;
(10) decided to other major ?
Article 13 the council at least two meetings every year. The board meeting shall be convened and presided over by the director responsible for.
A third member proposal, must hold a meeting of the council. As the director can't call, proposed directors can be elected convener.
, chairman of the board of directors meeting, or convener need to 5 days in advance notice shall be given to all directors and supervisors.
Article 14 the board meeting shall be held only when over two-thirds of the directors to attend; More than half of board decisions must be approved by attending directors in order to be valid through.
The following important matters of the resolution, subject to attend a council vote, more than two-thirds in order to be valid by:
(1) modification of the articles of association;
(2) the election or recall the director, deputy director, secretary general;
(3) the articles of association of a major fundraising, investment to live
Article 15 the council meeting shall prepare a meeting record. A resolution, it shall be on the spot, make meeting minutes, and the attending directors review and signature. Council resolutions in violation of the provisions of laws, regulations or articles of association, the foundation has suffered losses, to participate in the resolution of directors should bear responsibility. But proved when the vote against and recorded in the meeting record, the director can be exempted from liability.
Article 16 the foundation set up a supervisor one. The expiry of the supervisors and directors term is the same, can be re-elected.
Article 17 of the directors and directors of accounting personnel shall not be close relatives and foundation as a supervisor.
Article 18 the supervisors and recall:
(1) a supervisor appointed by major donors, the registration administration organ respectively;
(2) the machine ? registration management
The rights and obligations of article 19 supervisors:
Supervisors in accordance with the provisions of the articles of association of the program to examine the foundation of financial and accounting data, board, abide by the law and articles of association.
Supervisors attend the board meetings and shall have the right to inquiries and recommendations to the council, and shall be submitted to the registration administration organ and the competent tax and accounting department. Supervisors shall abide by relevant laws and regulations and the articles of association of the foundation, faithfully perform their duties.
Article 20 in this foundation to receive remuneration of directors shall not exceed one third of the total. The supervisors and not as a full-time job at the foundation of directors shall not be paid from the foundation.
Article 21 in case of the foundation director of personal interests and the foundation link, shall not participate in the relevant matters of decision; Fund ?
Article 24 the personnel of any of the following circumstances, not as the director and deputy director, secretary general of the foundation:
(1) belong to the current national staff;
(2) due to the criminal sentenced to public surveillance, criminal detention or fixed-term imprisonment, not more than 5 years from the date of the sentence has been completed;
(3) because of the criminal was sentenced to deprivation of political rights are during execution, or once was sentenced to deprivation of political rights;
(4) who was withdrawn due to illegal registration as director, vice President or secretary general of the foundation, and have personal responsibility for the illegal action of the foundation, from the date of the foundation has been revoked, not more than five years. Article 25 as director, vice director of the foundation or secretary general of Hong Kong residents, macau and Taiwan residents
Article 27 the foundation of the legal representative of the foundation. The legal representative of the foundation are not concurrently hold the position of the legal representative of the other groups.
The foundation of the legal representative shall be held by a Chinese mainland residents.
The foundation of the legal representative during his tenure, the foundation's violation of the regulations on the administration of foundations and this articles of association of the behavior of the legal representative shall bear the relevant responsibility.
Foundation's illegal behavior caused by dereliction of duty, by the legal representative or the foundation property losses, the legal representative shall bear individual responsibility.
Article 28 the foundation director shall exercise the following authorities:
(1) shall be convened and presided over the council meeting;
(2) check the implementation of security council resolution;
(3) important ? signed on behalf of the foundation
Vice President of the foundation and the secretary-general work under the leadership of the director, secretary general shall exercise the following authorities:
(1) conducting daily work, organize the implementation of board resolutions;
(2) to organize and implement the foundation annual public welfare activities planning;
(3) is proposed to recognize a fund-raising, management and use plan;
(4) to formulate the foundation's internal management rules and regulations, to the council for examination and approval;
(5) protocol agencies to carry out the work;
(6) proposal, as well as the financial director, deputy secretary-general of employment or dismissal is determined by the council;
(7) proposed appointment or dismissal of agency chief, decided by the council;
(eight) decided to hire full-time staff agencies;
(9) the articles of association and other functions and powers granted by the council.
The fourth chapter the management and use of the property
Article 29 in this foundation is a non-public foundation, the foundation's revenue comes from:
(1) natural persons, legal persons or other organizations to volunteer.
(2) the investment income;
(3) the government funding or grants;
(4) other lawful income;
Article 30 the property and other incomes of the foundation are protected by law, any unit or individual may misappropriate, embezzle, divert.
Article 31 the foundation according to the tenet and business scope of public welfare activities prescribed by the charter of the use of property; The donation agreement has been clear about the specific use of donations, according to the stipulations of the donation agreement.
In case the materials donated cannot be used for the purpose in conformity with the foundation's tenet, the foundation may auction or sell off in accordance with the law, the income for the purpose of donation.
Article 32 the property of the foundation are mainly used for:
(1) public welfare expenditure;
(2) the management cost;
(3) financing cost;
(4) asset value maintained and added;
(5) the council decided to other expenses;
Article 33 the major fund-raising, investment activities of the foundation is to point to:
(1) accept donations in 800000 yuan more than the donation activity;
(2) in addition to the directional donations, individual grant funding projects in more than 800000 yuan;
Article 34 the foundation, according to the principle of legal, safe and effective implementation of fund value maintained and added.
Article 35 a year on the foundation engaged in public welfare spending, prescribed by the articles of association shall not be less than 8% of the fund balance of the previous year. Administration office of the foundation staff salary welfare and spending no more than 10% of the aggregate expenditure of the year.
Article 36 the foundation to carry out public welfare projects, shall be submitted to the social public the nature of public welfare projects as well as the application and assessment
Article 38 the foundation may sign agreements with recipients, conventional financing way, financing amount and method purpose and use of funds.
The foundation reserves the right to supervise how the donation is used. Recipient does not use the grant in accordance with the agreement or other situations in violation of the agreement, the foundation has the right to terminate the agreement.
Article 39 of the uniform accounting system of the foundation shall conform to the state and conduct accounting in accordance with the law, establish a sound system of internal accounting supervision, to ensure the accounting information is lawful, authentic, accurate and complete.
The foundation to accept tax and accounting authorities according to law of the tax supervision and accounting supervision.
Article 40 the foundation with qualified accounting personnel. Accountant cashier is not allowed. Accounting ?
Article 42 the foundation for annual inspection, change, change the legal representative and liquidation, financial audit shall be conducted.
Article 43 the foundation according to the regulations of the foundation management ordinance to accept annual inspection registration administration organ organization.
Article 44 the foundation by the registration administration organ after the annual inspection, as specified in the registration administration organ of the annual work report posted on the media, subject to public inquiry and supervision.
The fifth chapter termination and remaining property
Article 45 the foundation has the following circumstances, shall terminate:
(1) to complete the purpose specified in the articles of association;
(2) cannot, in accordance with the purpose to engaged in public welfare activities prescribed by the articles of association;
(3) the foundation is divided or merged; Article 46 is terminated, the foundation shall, within 15 days after the council vote through review submitted to the registration administration organ. Subject to consent by the registration administration organ review within 15, apply to the registration administration organ for the cancellation of registration.
Article 47 the foundation for the cancellation of registration, the former shall establish a liquidation organization under the guidance of the registration administration organ, the liquidation work.
The foundation shall within 15 days from the date of completion of the liquidation to the registration administration organ for the cancellation of registration; Activities in the period of liquidation is not to carry out the liquidation.
Article 48 the remaining property after the cancellation of the foundation shall be under the supervision of the registration administration organ, in accordance with the relevant provisions of the state, for the foundation principle related business, and announced to the public. Not according to the above approach, organized by the registration administration organ donation to the foundation nature and purpose of the same social organization, and announced to the public.
The sixth chapter of revise
Article 49 the modification of the articles of association must be approved by the council vote, within 15 days after the review of the reported to the competent business unit. And submitted to the registration administration organ for approval.
The seventh chapter bylaws
Article 50 in the articles of association council voted on August 12, 2013.
Article 51. The power of interpretation of this regulation belongs to the council.
Article 52 the articles of association shall come into effect from the date of registration administration organ for approval.
