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(4) the content of the management cost, extraction method and proportion;
(5) special composition of the fund management organ and responsibilities;
(6) special fund for continuation and termination conditions;
(7) whether to put on record formalities and other matters need to be agreed.
Article 8 after special funds donated to the bill, the foundation should be drawn to the donor official donation receipt.
Article 9 of the special fund is independent accounting in the principal will include the funds, do not have independent legal nature.
The third chapter special fund management
Article 10 once donated to set up special fund, that is, should set up special fund management committee (hereinafter referred to as the "board"), the ac is the decision-making body special fund management and use.
Article 11 the administrative committee is composed of the foundation and the originator to send together, the originator or its personnel as members of the special fund management committee, is one of the special fund transaction at the core of the executive.
Article 12 special fund management committee members must be approved by the foundation before, and by the special fund management committee to the issue.
Article 13 who agree with the articles of association of the foundation, keen to public welfare undertakings, and able to take an active part in the activities of the special fund, to undertake and complete the special ?
Article 14 the special fund management committee's main responsibilities:
(1) special fund management measures;
(2) to establish special fund to each management system and the detailed rules for the implementation;
(3) the use of the guarantee fund and funded project in conformity with the relevant policies of the state and the foundation objective;
(4) review and approval of special funds to aid planning and work report;
(5) to arrange for annual financial audit special fund;
(6) puts forward Suggestions for VAT special fund assets value of the work;
(7) perform the foundation about the decision of the special fund.
Article 15 the special fund management committee meeting held irregularly, convened by the management committee director is responsible for the meeting, have to form a ? over two-thirds of the management committee members are present
The fourth chapter special fund project management
Article 16 the implementation of the special fund by fund management committee secretariat project proposal and prepare annual accounting settlement scheme is put forward, to management committee for examination and approval and send the foundation for the record.
Article 17 of object eligible for special funds shall be submitted to the ac project application report and budget. Application by the ac after approval, the applicant organization project implementation, project after the completion of the fund usage and project final accounts report is put forward, to accept supervision.
Special fund management committee secretariat is responsible for the integrity of the project information.
Article 18 in the implementation of special fund public welfare project, the foundation and the originator shall have the right to an independent check of the usage of special fund and put forward opinions, ? to spare
Article 19 the special fund shall practise a system of evaluation. At the end of the project mid-term and, by the personnel or organizations outside the foundation to evaluate professional organization, evaluation fee charge from a special fund.
Article 20 special fund usage year-end audit in the audit of the foundation, the audit results in the foundation annual audit report published; When it comes to special fund separate audit, special fund management committee shall give cooperation.
Article 21 the foundation before the council transition and change the legal representative, special fund accounts must be in accordance with the requirements for the foundation at the same time accept the financial audit, to ensure the continuity of the special fund and the donor's rights and interests.
Article 22 the special fund management costs can ? from the donated money
The fifth chapter and termination term of special fund
Article 26. If not completed within the time required to donate and project operation, with the approval of the relevant parties to, can continue to exist and operate. Such as donation plan has been completed, donors still start new cooperation with the foundation in the same field, can continue to use the name of special fund, and to fulfill relevant formalities.
Article 27 the minimum inventory of special fund should not less than 500000 yuan; As in any special fund assets at the end of the scale of the fiscal year is lower than 500000 yuan, the foundation has the right to require the ac terminated in the following year the special fund.
Article 28 if the fund's mission has been completed or unavoidable circumstances need to terminate, subject to special fund management committee ?