Foundation charter
«CHARITABLE FOUNDATION «HELP FOR THE DISABLED IN UKRAINE»
APPROVED:
General Meeting of Members of the
CHARITABLE ORGANIZATION “CHARITABLE FOUNDATION “ASSISTANCE TO DISABLED PERSONS OF UKRAINE”
Minutes dated 31 March 2015
/Stamp/: The state registration of amendments
to the constituent documents was PERFORMED
Date of registration 24 APR 2015
Entry No. 10741050003052803
State registrar /signature/
/Seal/: State Registrar of Legal Entities and Individual Entrepreneurs * Hladun Andrii Anatoliiovych * Registration Service of the Main Department of Justice in Kyiv
CHARTER
OF THE CHARITY ORGANIZATION
“CHARITABLE FOUNDATION “ASSISTANCE TO DISABLED PERSONS OF UKRAINE”
(New edition)
Identification code 39619560
Kyiv – 2015
1. GENERAL PROVISIONS
1.1. CHARITABLE ORGANIZATION “CHARITABLE FOUNDATION “ASSISTANCE TO DISABLED PERSONS OF UKRAINE” (hereinafter referred to as the “Organization”) is created as a charitable foundation under the Law of Ukraine “On Charitable Activities and Charitable Organizations”. The Organization does not intend to make a profit for its further distribution among the founder, participants, members of the governing bodies, other related persons, as well as among employees of the Organization.
1.2. Full name of the Organization:
in Ukrainian: БЛАГОДІЙНА ОРГАНІЗАЦІЯ «БЛАГОДІЙНИЙ ФОНД «ДОПОМОГА ІНВАЛІДАМ УКРАЇНИ»;
in English: CHARITABLE ORGANIZATION “CHARITABLE FOUNDATION “ASSISTANCE TO DISABLED PERSONS OF UKRAINE”.
1.3 Abbreviated name of the Organization:
in Ukrainian: БО БЛАГОДІЙНИЙ ФОНД «ДОПОМОГА ІНВАЛІДАМ УКРАЇНИ»;
in English: CO “CHARITABLE FOUNDATION “ASSISTANCE TO DISABLED PERSONS OF UKRAINE”.
1.4. Location of Organization: 03055, Kyiv, Polytechnic Lane/Peremohy Avenue, building 1/33, letter “A”.
1.5. The Organization is a charitable non-governmental, non-profit organization.
1.6. The activities of the Organization are carried out in accordance with the Constitution of Ukraine, the Law of Ukraine “On Charitable Activities and Charitable Organizations”, other regulations governing philanthropy and charitable activities, this Charter and applies to the territory of Ukraine.
1.7. The Organization is a legal entity from the moment of its state registration in the manner prescribed by the applicable law, has an independent balance sheet, acquires property and non-property rights on its own behalf, bears responsibilities, acts as a plaintiff and defendant in court.
1.8. The Organization carries out charitable activities on the basis of legality, humanity, common interests and equality of rights of participants, publicity, voluntariness and self-government.
1.9. According to its obligations, the Organization is liable with all property belonging to it, which may be subject to charging under the current legislation.
1.10. The State and its bodies are not liable for the obligations of the Organization, just as the Organization is not liable for the obligations of the state and its bodies.
1.11. The Organization may open accounts provided by the current legislation with banking institutions of Ukraine and abroad in accordance with the established procedure. The Organization may have a round seal with its name, corner and other stamps, letterheads, its own symbols, samples of which shall be approved by the Director. Symbols are registered in accordance with the current legislation of Ukraine.
2. OBJECTIVES, SUBJECT, TASKS AND MAIN FORMS OF CHARITABLE ACTIVITY
2.1. The Organization is created to promote programs and activities aimed at the development of Ukrainian society in the field of education; health care; ecology and environmental protection and animal protection; prevention of natural and man-made disasters and elimination of their consequences; assistance to victims of catastrophes, armed conflicts and accidents, as well as to refugees and persons in difficult life circumstances; guardianship and custody, legal representation and legal assistance; social protection, social security, social services and poverty reduction; culture and art, protection of cultural heritage; science and research; sports and physical culture; human and civil rights and fundamental freedoms; development of territorial communities; development of international cooperation of Ukraine; stimulating economic growth and development of the economy of Ukraine and its individual regions and increasing the competitiveness of Ukraine; promoting the implementation of state, regional, local and international programs aimed at improving the socio-economic situation in Ukraine; promoting the defense capability of the country’s mobilization readiness, protecting the population in peacetime and martial law emergencies.
2.2. The subject of activity of the Organization is: to implement charitable activity and render charitable help to those who need it, according to the purpose and tasks defined by this Charter and the legislation of Ukraine.;
2.3. To achieve the statutory objective and its statutory goals, the Organization performs the following tasks in the manner prescribed by the law and carries out the following activities:
- promoting the legal and social protection of citizens and organizations that support the objectives of the Organization, supports the family, childhood and motherhood;
- participating in the development and promotion of programs in education, culture, spiritual development, sports, health, tourism;
- promoting environmental safety programs and measures;
- assisting in the consolidation of society, the formation of mutual interests, promoting civil peace and harmony;
- creating business associations;
- assisting in the organization of jobs in the economic organizations created by the Organization;
- interaction with interested public associations and religious organizations in order to revive the spiritual traditions of society;
- promoting the implementation of programs for the construction and restoration of churches, monuments of architecture and culture, educational institutions;
- assisting in organization and conducting charity events;
- attracting sponsorship funds from interested individuals and legal entities to finance its activities related to the objectives set out in this Charter;
- providing support to the priority development of national folk crafts and trades;
- promoting relations with other organizations, including international relations, to achieve the statutory objectives of the Organization;
- organization and holding of cultural and mass, sports events;
- implementation of publishing activities and within its framework the publication and distribution of information, methodological materials, as well as booklets, brochures on the subject of the Organization;
- establishment of branches in Ukraine, opening of branches and representative offices on the territory of Ukraine and in foreign countries;
- carrying out charitable activities;
- receiving and providing humanitarian aid;
- organization, assistance and support of any measures aimed at helping the sick, as well as promoting the prevention, diagnosis and treatment of diseases, providing support to the sick and promoting social rehabilitation of persons;
- development and implementation of measures aimed at helping citizens of Ukraine - victims of their military service or work in law enforcement agencies of Ukraine and MOE units, as well as citizens of Ukraine victims of military, terrorist and other emergencies, which have led to the loss of health of these citizens and the need for medical and social protection;
- establishment of additional targeted social support for the disabled, orphans, as well as for the poor;
- improving the living conditions and living standards of orphans and children left without parental care;
- promoting the development of health care, mass physical culture, sports and tourism, promoting a healthy lifestyle;
- participation in the provision of medical care to the population and the implementation of social care for the sick, disabled, single, elderly and other persons who, due to their physical, material or other characteristics, need social support and care;
- promoting the protection of motherhood and childhood, providing assistance to large and low-income families;
- improving the financial situation of recipients of charitable assistance;
- assistance in advanced training of medical, scientific and pedagogical staff;
- assistance in providing medical establishments and institutions, orphanages, boarding schools for the disabled with medical supplies, equipment and medical equipment, food, and other material and technical means, etc.;
- promoting the organization of camps for the rehabilitation of children who are unable to recover in other health facilities, the creation of private children’s shelters for homeless children;
- promotes the organization of recreation and study abroad for orphans, children left without parental care, persons from among orphans, children with special needs, children from low-income families, children at risk;
- promoting the development of science and education, the implementation of scientific and educational programs;
- support for the implementation of scientific developments;
- establishment of mass media, online publications;
- providing assistance to talented creative youth, awarding scholarships, financial assistance;
- support for the participation of gifted youth in national and international research projects, grants, conferences and seminars, in the international exchange of educational and scientific information;
- assistance in holding conferences, seminars, meetings, exhibitions, competitions, holidays and other mass events on health and the environment, science, culture and education;
- providing assistance to the teaching staff of higher education institutions, students, graduate students, researchers, teachers, students, financing in whole or in part their education and internships in Ukraine and abroad;
- support for sociological research on political, socio-economic, legal and cultural issues;
- promoting the protection and preservation of cultural heritage, historical and cultural environment, historical and cultural monuments, burial places;
- promoting the development of nature reserves and environmental protection, international cooperation in the field of environmental protection;
- promoting the development of culture, including the implementation of programs of national and cultural development, accessible to all segments of the population, especially the poor, to cultural values ??and artistic creativity;
- providing assistance to citizens affected by natural disasters, environmental, man-made and other catastrophes, as a result of social conflicts, accidents, as well as victims of repression, refugees and other most vulnerable groups;
- implementation of charitable measures to ensure employment, including organization on a voluntary basis of the population to participate in solving social issues;
assistance in establishing centers of voluntary work, increasing the role of voluntary work in solving social problems;
- providing assistance to orphanages, shelters, boarding schools, as well as penitentiary institutions;
- assistance to homeless persons, homeless children;
- promoting the social rehabilitation of the poor, unemployed, disabled, other persons in need of care, as well as providing assistance to persons who due to their physical or other disabilities are limited in the exercise of their rights and legitimate interests;
- assistance in the organization of free meals;
- providing assistance in the development of publishing, media, information infrastructure;
- assistance in legislative work, conducting research on the development of legislative proposals;
- support for programs of exchange of experience on the activities of local self-government bodies and bodies of self-organization of the population, development and implementation of programs to promote the activities of these bodies;
- active cooperation with international organizations, foundations for the development of joint projects in education, culture, sports, tourism, medicine, information, as well as participation in projects on socio-economic issues;
- implementation of charitable programs to provide assistance to citizens and legal entities to protect their violated rights, freedoms and legitimate interests;
- promoting cultic world work among the population in the media in order to promote the ideas of universal values, ideals of goodness, mercy and charity.
2.4. The Organization carries out charitable activities in the following forms:
- providing one-time financial, material and other assistance;
- providing systematic financial, material and other assistance;
- financing of specific target programs;
- providing assistance on the basis of agreements (contracts) on charitable activities;
- presenting or granting permission for free (preferential) use of property of the Organization;
- providing direct assistance with personal work, services or transferred results of personal creative activity to purchasers;
- bearing expenses for gratuitous, full or partial maintenance of charity objects;
- other forms not prohibited by the current legislation.
2.5. The Organization performs charitable activities in the following types:
- gratuitous transfer of ownership of Foundations and other property to the beneficiaries, as well as gratuitous assignment of property rights to the beneficiaries;
- free transfer to beneficiaries of the right to use and other real rights to property and property rights;
- free transfer of income from property and property rights to beneficiaries;
- free services and works for the benefit of beneficiaries;
- charitable joint activities and implementation of other contracts (agreements) on charitable activities;
- public collection of charitable donations;
- management of charitable endowments;
- fulfillment of wills, testamentary disclaimers and inheritance agreements for charitable activities;
- conducting charity auctions, non-monetary lotteries, competitions and other charitable events not prohibited by the law.
2.6. The Organization establishes and maintains international contacts and relations with foreign legal entities and individuals in favor of the Organization in accordance with the goals and objectives set forth in this Charter.
3. RIGHTS AND OBLIGATIONS OF THE ORGANIZATION
3.1. In conformance with its statutory tasks, the Organization has the right to:
- decide independently on the charitable assistance to its recipients, use targeted donations submitted by philanthropists for the charitable program under the terms of this donation;
- establish mass media, enterprises and organizations;
- unite in unions, associations and other associations that are created on a voluntary basis and contribute to the statutory tasks of the Organization;
- exchange information, knowledge and experience on charitable activities, as well as professionals and specialists of the Organization with relevant charitable organizations of both foreign countries and Ukraine;
- organize the collection of charitable donations and contributions from individuals and legal entities, foreign countries and international organizations;
- determine constantly the forms, objects, subjects and amounts of charitable assistance;
- implement own target and complex charitable programs, support programs of other charitable organizations that do not contradict the statutory goals and objectives of the Organization;
- open accounts with bank institutions, have an independent balance sheet;
- be a member of other charitable organizations;
- have their own symbols, which are subject to state registration;
- promote its name (title), symbols, etc.;
- acquire, own, use and dispose of movable and immovable property, Foundations, securities, etc. in the order established by the current legislation;
- conclude agreements with Ukrainian and foreign legal entities and individuals in the manner prescribed by the law that do not contradict the statutory activities of the Organization;
- have other rights under the current legislation of Ukraine.
3.2. The Organization is obliged to ensure the implementation of statutory tasks, free access to its reports, documents on its activities. Members and employees of the Organization are not entitled to receive material benefits and additional Foundations in connection with their position in the Organization, except those provided by the Law of Ukraine “On Charitable Activities and Charitable Organizations” and the current legislation of Ukraine.
4. SOURCES OF FINANCING AND PROCEDURE FOR USING PROPERTY AND FOUNDATIONS OF THE ORGANIZATION
4.1. The Organization may own movable and immovable property, tangible and intangible assets, Foundations, as well as other property acquired and/or legally acquired.
4.2. The Organization has the right to carry out any agreements in respect of property and Foundations owned by it that do not contradict its statutory objectives and the legislation of Ukraine.
4.3. The financial activity of the Organization is carried out pursuant to the current legislation of Ukraine.
4.4. Charitable financial activities are not considered to be entrepreneurial or other gainful activities.
4.5. The property and Foundations of the Organization are:
- Foundations or property received free of charge or in the form of grants or voluntary donations;
- passive income;
- Foundations or property derived from the principal activities of the Organization;
- grants or subsidies received from state or local budgets, state trust Foundations or within technical or charitable, including humanitarian, assistance;
- other sources not prohibited by the legislation of Ukraine.
4.6. The property and Foundations of the Organization may not be the subject of a pledge.
4.7. The Organization enjoys independence in making decisions, determining the terms of remuneration of employees of the Organization, the use of its own financial and material resources in accordance with the current law.
4.8. The amount of expenses for the maintenance of the Organization may not exceed 20 percent of the budget of the Organization in the current year.
4.9. Individuals and legal entities that donate part of their income, savings or property to charitable activities, enjoy tax and other benefits in accordance with the current legislation of Ukraine.
5. MEMBERS OF THE ORGANIZATION
5.1. Members of the Organization may be able-bodied individuals and legal entities (except public authorities, local governments, other legal entities under public law) who share program principles and the Charter of the Organization, pay entrance and membership fees, implement decisions of governing bodies of the Organization and participate in its activities (hereinafter referred to as “Members”).
5.2. Bodies of state power and bodies of local self-government, as well as state and communal enterprises, institutions, organizations of Ukraine financed from the budget may not be founders and members of the Organization.
5.3. All founders of the Organization are its Members.
5.4. Persons who are not founders of the Organization may be admitted to the Members of the Organization in the manner prescribed by this Charter.
5.5. The decision on admission to the Members of the Organization, as well as the decision to withdraw from the Members of the Organization is made by the General Meeting of Members of the Organization in the manner prescribed by this Charter.
5.6. Admission to the Members of the Organization or withdrawal from the Members of the Organization of an individual is carried out on the basis of his/her written application.
5.7. Admission to the Members of the Organization or withdrawal from the Members of the Organization of a legal entity is carried out on the basis of the decision of the relevant governing body of such person to join or withdraw from the Members of the Organization.
5.8. The General Meeting of the Members of the Organization may decide on admission to the Members of the Organization provided that the person concerned:
- admits the provisions of the constituent documents of the Organization;
- admits the purpose and objectives of the Organization;
- contributes to the objective of the Organization.
5.9. Members of the Organization may exercise their rights and obligations through their representatives.
5.10. Membership in the Organization may be terminated by the decision of the General Meeting of Members without the consent of the excluded member in the following cases:
- in case a Member does not comply with the statutory requirements of the Organization;
- in case of non-payment of the entrance fee or non-payment of membership fees in the manner prescribed by the internal documents of the Organization;
- committing acts that discredit the Organization, damage the reputation of the Organization or the interests of philanthropists or recipients of charitable assistance;
- committing other actions that contradict the program principles, internal and statutory documents of the Organization;
- failure of a member of the Organization to perform his/her official duties.
5.11. In case of withdrawal (expulsion) from the Organization of its Member, the entrance (membership) fees paid by the Member of the Organization shall not be reFoundationed.
5.12. Members of the Organization have the right to:
- be elected to the governing bodies of the Organization;
- receive complete and sufficient information on the activities of the Organization;
- submit proposals and comments to all governing bodies on all issues of the Organization’s activity;
- take part in the preparation and discussion of decisions and work plans of the Organization;
- apply to the Organization for charitable assistance and protect their rights and interests;
- terminate membership in the Organization at any time.
5.13. Members of the Organization are obliged to:
- comply with the provisions of the Charter of the Organization;
- implement the decisions of the governing bodies of the Organization;
- pay timely entrance and membership fees in the amounts and terms established by the Director of the Organization;
- promote the implementation of the tasks of the Organization;
- participate in activities organized by the Organization.
- carry out the tasks assigned to them by the Organization.
5.14. Members of the Organization pay entrance and membership fees, the amount and procedure for which shall be determined by the Director of the Organization.
6. THE GOVERNING BODIES OF THE ORGANIZATION
6.1. The governing bodies of the Organization are:
- General meeting of members of the Organization;
- Director of the Organization;
- Supervisory Board.
7. GENERAL MEETING OF THE ORGANIZATION
7.1. The supreme governing body of the Organization is the General Meeting of Members of the Organization (hereinafter referred to as the “Meeting”).
7.2. Meetings are convened by the Director of the Organization at least once a year.
7.3. Extraordinary Meetings may be convened by the Director on his/her own initiative or at the written request of 2/3 of the members of the Organization. The Director shall, within a reasonable time from the date of receipt of the written request, decide to convene an Extraordinary Meeting with the agenda proposed by the Members of the Organization. Members have the right to demand the convening of an Extraordinary Meeting at any time and on any occasion. If the Director has not complied with this requirement within a reasonable time, the Members have the right to convene the Meeting under the current law.
7.4. The Members of the Organization shall be notified of the date and time of the Meeting and the agenda in advance by the Director.
7.5. The competence of the Meeting of the Organization includes:
7.5.1. approve the Charter of the Organization,
7.5.2. make amendments to the Charter;
7.5.3. elect and withdraw the Director of the Organization;
7.5.4. approve charitable programs of the Organization;
7.5.5. determine the main directions of the Organization’s activity;
7.5.6. make decisions on mergers, acquisitions, divisions, transformations and liquidation
7.5.7. make decisions on acquiring and terminating membership in the Organization;
7.5.8. determine forms of control over the activities of the Director of the Organization, appoint and remove the Chairman and members of the Supervisory Board, determine their powers;
7.5.9. make decisions on bringing the officials of the Organization to property responsibility;
7.5.10. determine the remuneration terms of officials of the governing bodies of the Organization.
7.5.11. make decisions on admission, as well as expulsion of Members of the Organization;
7.5.12. approve procedural rules and other internal documents of the Organization, approve Regulations;
7.5.13. make decisions on the alienation of the property of the Organization, including the disposal of Foundations, in the amount of 150,000.00 (one hundred and fifty thousand) hryvnias 00 kopecks or the equivalent of that amount in any currency.
7.5.14. make decisions on the acquisition of property by the Organization in the amount of 500,000.00 (five hundred thousand) hryvnias 00 kopecks or the equivalent of this amount in any currency;
7.5.15. make decisions on the commission of any transactions by the Organization, the subject of which is real estate, land, in particular, but not exclusively loan, mortgage, credit, suretyship, guarantee agreements;
7.5.16. making a decision on executing sales contracts of securities concluded on the stock exchange, as well as acquisition of securities in any other way or their alienation;
7.5.17 make decisions on the issuance of powers of attorney by the Organization (conclusion of guarantee agreements), which provide for the possibility of third parties to perform on behalf of the Organization any transactions specified in paragraphs. 7.5.15-7.5.22 hereof;
make decisions on the establishment and termination of separate divisions of the Organization, acquisition and termination of the Organization’s participation in other charitable organizations or their associations (including associations, unions, etc.).
7.6. The powers of the Meeting, which are not referred to their exclusive competence by the legislation of Ukraine, may be delegated to the Director.
7.7. Any other issues of the Organization’s activity may be submitted to the Meeting for consideration.
7.8. The Meeting is considered valid if more than 2/3 of the total number of Members of the Organization (their representatives) participate in it.
7.9. When voting at the Meeting, each Member of the Organization (his/her representative) has one vote.
7.10. The issues mentioned in paragraph 7.5. hereof shall be deemed adopted if they are voted for by Members who have a total of 3/4 of the votes of the total number of Members participating in the Meeting of the Organization. Decisions on other matters shall be taken by a simple majority of the votes of the Members participating in the Meeting.
7.11. Decisions made at the Meeting of the Organization shall be recorded in the Minutes of the Meeting, which shall be signed by the Chairman of the Meeting and the Secretary of the Meeting.
7.12. Members have the right to appoint their representatives to participate in the Meeting. The authority of the Member’s representative is confirmed by a power of attorney issued in accordance with the current law. Representatives may be permanent or appointed for a fixed term. A member has the right to replace his/her representative at any time by notifying the Organization thereof. A member of the Organization has the right to delegate his/her authority to the Meeting to another Member or his/her authorized representative.
8. EXECUTIVE BODY OF THE ORGANIZATION
8.1. The executive body of the Organization is the Director, who is appointed at the General Meeting for a term of 5 years, and may be appointed for a new term or dismissed from the post of Director at any time by the decision of the General Meeting.
8.2. The powers of the Director include:
- ensure the effective operation of the Organization;
- control the implementation of the tasks of the Organization;
- make decisions on approving the structure of the annual budget of the Organization, financing programs and projects of the Organization, payment of grants, control over the implementation of these decisions;
- make decisions on participation in co-financing of charitable programs and projects together with other organizations;
- implement economic management of property and Foundations of the Organization;
- organize and manage the Organization;
- sign the decisions of the Organization;
- define powers and divide responsibilities of administrative staff;
- be responsible for the use of Foundations in accordance with the charity program and cost estimates;
- organize the administrative apparatus to ensure the effective operation of the Organization.
- exercise other powers and functions determined by the General Meeting.
8.3. The Director reports on his/her activities to the Meeting at their request.
8.5. The Director has the right to:
- negotiate on behalf of the Organization and sign agreements;
- appoint administrative staff within the schedule, enter into and terminate contracts with staff, temporary staff and creative teams in accordance with the applicable law;
- open and use accounts with banks and other financial institutions, have the right to first sign such accounts;
- dispose of Foundations within the approved budget;
- enter into agreements, issue powers of attorney and take legal action on behalf of the Organization, subject to the restrictions provided for herein;
- organize the implementation of the decisions of the Meeting;
- carry out other actions provided by the Charter and the current legislation of Ukraine, aimed at achieving the objective of the Organization within its competence;
- resolve other issues within the rights granted by the Meeting of Members.
8.6. The Director of the Organization represents the Organization in relations with legal entities and individuals without a power of attorney.
8.8. The Director of the Organization may work on a voluntary basis.
9. SUPERVISORY BOARD
9.1. The Supervisory Board performs supervisory functions and consists of the Chairman and members of the Supervisory Board, who are elected by the General Meeting. If the Organization has no more than ten members, the supervisory board is not created. In the absence of the supervisory board, its powers are exercised by the general meeting of the organization.
9.2. Control over the activities of the Foundation’s bodies is exercised by the Supervisory Board, which consists of the Chairman and members of the Supervisory Board and is elected by the General Meeting in the amount of not more than 3 people.
9.4.2. The Director of the Organization may not be a member of the Supervisory Board.
9.4.3. The Supervisory Board is convened at least once a year.
9.4.4. The Director of the Organization with the right of advisory vote may participate in the meetings of the Supervisory Board.
9.4.5. The Chairman and members of the Supervisory Board perform their powers and functions on a voluntary basis.
9.4.6. Decisions of the Supervisory Board are binding on the Director of the Organization.
9.4.7. The competence of the Supervisory Board includes:
- control over the correctness of accounting of the Organization;
- control over the targeted use of property and Foundations of the Organization intended for charitable activities;
- monitoring compliance with the procedure for grants;
- the right to require officials of the Organization to provide all necessary materials, accounting and other documents, personal written explanations.
9.5. The legislation of Ukraine on labor, social security and social insurance applies to the employees of the Organization.
10. PROCEDURE FOR MAKING AMENDMENTS AND ADDITIONS TO THE CHARTER OF THE ORGANIZATION
10.1. Amendments and/or additions to the Charter of the Organization shall be adopted by the Meeting in accordance with Section 7 of this Charter.
10.2. The latter is obliged to notify the relevant state registration bodies about amendments and/or additions to the Charter of the Organization within a period not exceeding 10 (ten) calendar days from the date of making the relevant amendments and/or additions.
11. INTERNATIONAL RELATIONS AND FOUNDATION ACTIVITIES
11.1. The Foundation, in accordance with its statutory tasks, has the right to carry out international relations and activities in the manner prescribed by this Charter, the current legislation of Ukraine.
11.2. The international activity of the Foundation is carried out through participation in international projects, work of international organizations, as well as other forms that do not contradict the legislation of Ukraine, norms and principles of the international law.
11.3. The Foundation may establish or join international organizations, form international unions, keep direct international contacts, conclude relevant agreements, and participate in international activities.
11.4. The Foundation has the right to spend money on international assistance, travel expenses (reception and sending of delegations, expenses for translators, payment of bills, etc.), send on paid business trips abroad both its permanent employees and specialists involved as representatives of the Foundation to participate in educational and cultural events, participate in conferences, etc., taking into account the requirements of the current legislation.
12. REORGANIZATION OR LIQUIDATION OF THE ORGANIZATION, USE OF ITS PROPERTY AND FUNDS IN CASE OF TERMINATED ACTIVITY.
12.1. The activities of the Organization may be terminated by its reorganization (merger, accession, division, transformation) or liquidation.
12.2. When the Organization is reorganized, its rights and responsibilities pass to its successors. The Organization may not be reorganized into a legal entity which purpose is to make a profit.
12.3. The Organization is being liquidated:
- by decision of the Meeting of the Organization;
- on the basis of a court or commercial court judgement;
- on other grounds provided by the current legislation of Ukraine.
12.4. The decision to liquidate a charitable organization is made by the governing body authorized by the constituent documents of the charitable organization.
12.5. From the moment the liquidation commission is created, the powers on management of the Organization pass to it.
12.6. In case of liquidation of the Organization, its assets shall be transferred to another non-profit organization of the appropriate type or credited to the budget in accordance with the current legislation of Ukraine.
12.7. The income or property of the Organization as a non-profit organization shall not be distributed among its founders or Members and may not be used for the benefit of any individual founder or Member of the Organization, its officials (except for their remuneration and social security contributions).
13. FINAL PROVISIONS
13.1. The Organization is a non-profit organization that does not set selfish goals and does not aim to make a profit.
13.2. The Organization is created for an indefinite period.
13.3. Issues related to the activities of the Organization, not covered by this Charter, are regulated in accordance with the provisions of the current legislation of Ukraine and internal regulations of the Organization.
SIGNATURES OF THE MEMBERS:
Politov Roman Yuriiovych /signature/
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