Charter of the association “non-profit partnership of professional customs operators. Sample. Association Charter

22.09.2019

Approved by the General Meeting of Founders ___________________________ ___________________________ Minutes No. ______________ dated "__"___________ 20___ STATUTES OF THE Association "___________________________" ___________________ 1. GENERAL PROVISIONS 1.1. Association "______________________________", hereinafter referred to as the "Association", is a non-profit organization established legal entities to assist its members in achieving the goals provided for in this Charter. 1.2. The Association carries out its activities in accordance with the Constitution Russian Federation, Civil Code of the Russian Federation, Federal Law of the Russian Federation “On Non-Profit Organizations” No. 7-FZ dated January 12, 1996, this Charter. 1.3. The full name of the Association in Russian is “Association ____________________________”. The abbreviated name in Russian is the Association "_________". 1.4. Location: __________________________________________. 1.5. The Association acquires the rights of a legal entity from the moment of its state registration . The Association has separate property, has an independent balance sheet, and the right to open accounts, including foreign currency accounts, in banks and their branches. It has a round seal, a stamp, a form with its name and other means of visual identification. 1.6. The Association, on its own behalf, in order to achieve its goals, has the right to enter into contracts, as well as acquire property and other rights, and bear obligations, be a plaintiff and defendant in the courts. 1.7. The Association has the right to create subsidiaries, branches and representative offices on the territory of the Russian Federation, CIS countries and other states, to be a Founder (Member) of business partnerships and companies, including enterprises with foreign investment, to join associations and unions. 1.8. The Association may create structural divisions in the most important areas of activity. 1.9. Branches and representative offices are not legal entities. They are allocated property at the expense of the Association and have their own balance sheets included in the consolidated balance sheet. 1.9.1. Branches and representative offices operate on the basis of the Regulations on the branch or representative office approved by the General Meeting of the Association, the legislation of the Russian Federation and the country of location of the branch or representative office. 1.10. Interference in the activities of the Association of state, public or other bodies, except for bodies specifically authorized by law, is not allowed. 1.11. The Association is liable for its obligations with all its property. Property transferred to the Association by its Members is the property of the Association. Members of the Association do not retain rights to property transferred by them to the ownership of the Association. 1.12. Members are not responsible for the obligations of the Association, and the Association is not responsible for the obligations of Members of the Association. 1.13. Members of the Association bear subsidiary liability for its obligations in the amount and manner provided for in the constituent agreement. 2. FOUNDERS 2.1. The founders are legal entities: - Closed joint stock company "___________________________", registered by decision __________________________________________ dated "__"___________ 20__, registration certificate No. _______, location: ___________________________________________________; - Open joint-stock company "______________________________", registered by decision __________________________________________ dated "__"_________ 20__, registration certificate No. _________, location: ___________________________________________________; - Closed joint stock company "______________________________", registered by decision __________________________________________ dated "__"__________ 20__, registration certificate No. ________, location: ___________________________________________________; - Joint venture "______________________" partnership with limited liability, registered by decision ___________ _____________________________ dated "__"________ 20__, registration certificate No. __________, location: ______________________ __________________________________________. 3. GOALS AND OBJECTIVES 3.1. The Association aims to promote the homeopathic method of treatment among the population of the Russian Federation, the formation of a civilized market for homeopathic medicines and services in the Russian Federation. 3.2. Objectives of the Association: 3.2.1. Assistance to government and other structures in creating a nationwide program for the development of homeopathy and the implementation of this program. 3.2.2. Ensuring constant communication between the founding companies and specialists using the homeopathy method. 3.2.3. Generalization of the experience of individual organizations on the production and sale of homeopathic remedies, as well as conducting marketing research. 3.2.4. Carrying out joint publishing or scientific activities. 3.2.5. Providing consulting services to companies producing homeopathic medicines on the Russian market. 3.2.6. Coordination practical activities manufacturing companies. 4. MEMBERSHIP 4.1. Members of the Association may be legal entities. 4.2. Members of the Association are the Founders, as well as new legal entities that have joined, have paid the annual entrance fee and comply with the provisions of this Charter. 4.2.1. Members of the Association retain legal and economic independence. 5. RIGHTS AND OBLIGATIONS OF MEMBERS 5.1. Members of the Association have the right: 5.1.1. Participate in the management of the affairs of the Association. 5.1.2. Receive information about the activities of the Association, its plans and programs. 5.1.3. Request information from the governing bodies of the Association about the status of implementation of decisions of the General Meeting of the Association and their proposals. 5.1.4. Make proposals to the agenda at General Meetings of Association members. 5.1.5. Contact the governing bodies of the Association on any issues related to its activities. 5.1.6. Receive advisory, methodological, legal and other assistance from the Association. 5.1.7. Enjoy the priority right to maintain the Association’s information base, products and services produced by the Association, and the priority right to participate in events held by the Association. 5.1.8. Take advantage of discounts, benefits and services determined for members of the Association by the General Meeting. 5.1.9. Use on a contractual basis the services of enterprises and organizations created within the Association. 5.1.10. Transfer the property into the ownership of the Association. 5.1.11. In the event of liquidation of the Association, receive part of its property remaining after settlements with creditors in the amount of its property contribution. 5.2. Members of the Association are obliged to: 5.2.1. Comply with the provisions of the Charter and regulations. 5.2.2. Take part in the activities of the Association. 5.2.3. Timely make periodic (annual) and targeted contributions, the amount of which is determined by the General Meeting of Members. 5.2.4. Provide information necessary to resolve issues related to its activities. 5.3. Damage caused by the Association due to the fault of its members shall be compensated by them in in full by decision of the general meeting of the Association. Amounts to be deposited as compensation for damage caused by them are deposited into the current account no later than 10 days from the date of the decision. 5.4. A member of the Association who systematically fails to fulfill or improperly fulfills his duties, or who has violated his obligations to the Association, or who, through his actions or inactions, interferes with the normal work of the Association, may be expelled from it by decision of the General Meeting. 6. PROCEDURE FOR ADMISSION AND EXIT OF MEMBERS 6.1. The Association is open for new members to join. 6.2. Members of the Association may be any legal entity that has recognized its Charter and the ability to contribute to the implementation of the goals and objectives of the Association. 6.3. Admission of a new member by the Association is carried out by the General Meeting of Members of the Association on the basis of an application submitted by him to the Chairman of the Association, who represents the applicant at the nearest General Meeting of Members from the date of submission of the application. 6.4. The applicant is obliged within 10 days from the date of the decision general meeting Association about admission to membership of the Association, make entrance and annual fees. 6.5. The candidate is considered accepted as a member of the Association after paying the entrance and annual fees. 6.6. The rights of a member of the Association cannot be transferred to third parties. 6.7. The withdrawal of a member from the Association is carried out by submitting a written application. No later than three months after a member submits an application to resign from the Association, the Association is obliged to: 6.7.1. Determine the time frame for the return of property transferred by this member for operational use of the Association. 6.7.2. Determine the amount and terms of return by the member of the property acquired by him at the expense of the Association. 6.7.3. Make financial and credit settlements with the retiring member under agreements concluded with the Association. 6.7.4. Determine the procedure for the member to fulfill previously assumed obligations in relation to other members and the Association as a whole. 6.7.5. Resolve other issues related to the withdrawal of a member from the Association. 6.7.6. After resolving the issues listed above, at the next General Meeting of Members, a decision is approved to remove the applicant from the Association. 6.8. Entry and recurring membership fees are non-refundable. Targeted contributions are returned to the extent that was not spent on the implementation of the target program. 6.9. The Association has Honorary membership for representatives of the legislative and executive powers, government agencies, representatives of funds mass media and other Russian and foreign organizations that have made a great contribution to the development of the Association. Honorary members are exempt from paying entrance and membership fees. 7. MANAGEMENT PROCEDURE 7.1. The highest governing body of the Association is the General Meeting of Members (their representatives). The norm of representation from each Founder is one representative with the right to one vote. 7.1.1. The General Meeting elects the Chairman for a term of one quarter. 7.1.2. The exclusive competence of the General Meeting of the Association includes: a) Making changes and additions to the Charter of the Association; b) Definition priority areas activities, principles of formation and use of its property; c) Election of the Chairman of the Association and early termination of his powers; d) Approval of the annual report and annual balance sheet; e) Approval of the financial plan and amendments to it based on projects submitted by the Chairman; f) Creation of branches and opening of representative offices; g) Participation in others non-profit organizations and business societies; h) Making a decision on reorganization or liquidation; i) Approval of the liquidation balance sheet. 7.2. The general meeting of members of the Association is valid if more than half of its members are present at the meeting. Decisions of the General Meeting of the Association and meetings (meetings) of members are made according to the principle: 1 member - 1 vote by a simple majority of votes present at the meeting. Decisions of the General Meeting on issues provided for in paragraphs a), b), d), e), h), i) of this article of the Charter are adopted by a qualified majority of members. 7.3. The next meeting of the Association members is convened at least once a quarter and no later than 2 months after the end of the financial year. General meetings organized before this date are extraordinary. 7.4. Extraordinary General Meetings of the Association are convened as necessary, as well as on the initiative of the chairman of the Association, any of the members of the Association - within one month from the date of notification of the chairman of the Association. The notification day is considered the day of receipt of a written application requesting the convening of an extraordinary General Meeting by the Chairman (in his absence, by the secretary). With a mark on the copy of the application of the date of receipt and signature of the Chairman (secretary). 7.5. The executive body of the Association is the Administration. 7.5.1. The Administration is headed by the Executive Director. 7.5.2. The competence of the Executive Director includes resolving all issues that do not constitute the exclusive competence of the General Meeting of Members of the Association. 7.5.3. The Executive Director is elected by the General Meeting of Members of the Association. 7.5.4. The Executive Director carries out general and operational management of the Association’s activities, is accountable to the General Meeting of Members and organizes the implementation of its decisions. The Executive Director is responsible to the Association for the results and legality of activities. 7.5.5. The Executive Director, without a power of attorney, acts on behalf of the Association and represents its interests. 7.5.6. The executive director enjoys the right to dispose of property and funds, concludes contracts, including employment contracts, issues powers of attorney, opens current and other accounts in banks, issues orders and instructions, gives instructions that are binding on all employees on issues within his competence. 7.5.7. The competence of the Executive Director includes: a) Logistical support for the activities of the Association within the limits of its own funds; b) Attracting additional sources of financial and material resources for the implementation of statutory activities; c) Submission to the General Meeting of Members of the Association of an annual report on the receipt and expenditure of funds; d) Organization of regular and extraordinary Meetings of the Association members; e) Approval of the structure for managing the activities of the Association, staffing table and job responsibilities; f) Resolution of personnel and other issues not within the exclusive competence of the General Meeting of Members of the Association. 7.5.8. The Executive Director has the right, on his own initiative, to convene an extraordinary meeting of the General Meeting of Members to make a decision on an urgent issue. 7.5.9. The Executive Director has the right to delegate his powers, or part of them, to his Deputies. 7.5.10. If the Executive Director is unable to perform his duties, his functions are temporarily transferred to the Deputy, until the appointment of a new director. 8. STRUCTURE OF FINANCIAL AND ECONOMIC ACTIVITIES 8.1. The Association's property is created through: 8.1.1. Introductory, periodic (annual) membership and target fees of members. 8.1.2. Charitable contributions 8.1.3. Bank loans. 8.1.4. Funds received from the implementation of contracts for statutory purposes. 8.1.4. Income from own business activities. 8.1.5. Other sources that do not contradict current legislation. 8.2. The Association is primarily funded by members of the Association. The initial annual membership fee is paid by each candidate member of the Association along with the entrance fee. The second and subsequent annual membership fees are paid by each member of the Association during the first calendar month following the reporting financial year. 8.2.1. Contributions can be paid in money, securities, other property and non-property rights or other rights that have a monetary value. The value of the contributed property is assessed by agreement between the Association member and the General Meeting in rubles. Members of the Association lose the right to dispose of property transferred as a contribution. 8.2.2. The amounts of contributions, as well as changes related to the deadline and forms of making the entrance fee, are established by the General Meeting of the Association. 8.3. Entrance and annual membership fees are used to maintain the Office’s apparatus, advisory service and ensure activities provided for by this Charter. 8.4. Targeted contributions are intended to finance specific activities and programs. The deadline, amount, and form of contribution are established by the General Meeting of the Association. 8.5. The Association uses the transferred property of a member of the Association and rents property for the organization and implementation of statutory activities. 8.6. The Association has ownership rights to funds, property and other property transferred by legal entities in the form of a contribution, gift, donation or by will. 8.7. The Association has the right to attract, in the manner established by the legislation of the Russian Federation, additional financial, including foreign exchange, resources through the provision of paid additional services, as well as through voluntary donations and targeted contributions from legal entities and individuals, including foreign ones. 8.8. The Association may own or have operational management of buildings, structures, equipment, inventory, funds in rubles and foreign currency, securities, other property, fixed assets and working capital, the cost of which is reflected in the independent balance sheet of the Association. An association may own land plots and other property not prohibited by law in its ownership or perpetual use. 9. CONTROL OF ACTIVITIES 9.1. Accounting and statistical reporting in the Association is carried out by an audit firm under an agreement concluded with the Association. 9.2. The Association provides information about its activities to state statistics bodies and tax authorities, members of the Association and other persons in accordance with the legislation of the Russian Federation and this Charter. 9.3. Functions of monitoring the activities of the Association in terms of finances, as well as conducting audits financial activities carried out by an audit firm. 9.3.1. Audits of the financial activities of the Association are carried out by an audit firm at least once a year. 9.3.2. The results of the audits carried out by the audit firm are presented to the General Meeting of Members of the Association. The auditing firm draws up an opinion on the annual report and balance sheets. Without the conclusion of an audit firm, the General Meeting has no right to approve the balance sheet. The auditor puts his signature on the annual report to confirm its compliance with the available information about the real state of affairs. 10. PROCEDURE FOR REORGANIZATION AND LIQUIDATION 10.1. The reorganization of the Association is carried out in the manner prescribed by the current legislation of the Russian Federation. Reorganization can be carried out in the form of merger, accession, division, separation and transformation. The association may transform into a foundation, an autonomous non-profit organization, business society or partnership. 10.2. Liquidation of the Association is carried out by decision of the General Meeting of Members of the Association, judicial or other authorized bodies. 10.3. The management of the Association or the body that made the decision on liquidation appoints, in agreement with the body carrying out state registration, a liquidation commission and establishes the procedure and timing of liquidation. 10.4. From the moment the liquidation commission is appointed, the powers to manage affairs are transferred to it. 10.5. The Liquidation Commission publishes a publication in the press about the liquidation of the Association, the procedure and deadline for filing claims by its creditors. 10.6. At the end of the period for submission of claims by creditors, the liquidation commission draws up an interim liquidation balance sheet. The liquidation interim balance sheet is approved by the General Meeting of Members of the Association or the body that made the decision on its liquidation. 10.7. After completing settlements with creditors, the liquidation commission draws up a liquidation balance sheet, which is approved by the General Meeting of Members of the Association or the body that made the decision on liquidation. 10.8. The property remaining after satisfaction of the creditors' claims or its value is subject to distribution among the members of the Association within the limits of the amount of their property contribution. The rest of the property, the value of which exceeds the amount of property contributions of the Association members, is directed to the purposes for which the Association was created and (or) for charitable purposes. 10.9. During reorganization or termination of activities, all documents (managerial, financial and economic, personnel, etc.) are transferred in accordance with the established rules to its legal successor. In the absence of a legal successor, documents of permanent storage that have scientific and historical significance are transferred to state storage in the archives ("Mosgorarkhiv"), documents on personnel (orders, personal files, record cards, personal accounts, etc.) are deposited in archive of the administrative district in which the Association is located. The transfer and organization of documents is carried out by and at the expense of the Association, in accordance with the requirements of archival authorities. 11. FINAL PROVISIONS 11.1. Relations not regulated by this Charter are regulated by the current legislation of the Russian Federation. SIGNATURES OF THE FOUNDERS: From the Closed Joint Stock Company "______________________": _________________________________________________________________________ (position, surname, first name, patronymic, signature) From the Closed Joint Stock Company "___________________________": _______________________________________________________________________________ (position, surname, first name, patronymic, signature) From the Joint Venture "____________________" , limited liability partnerships: __________________________________________________________________________ (position, surname, first name, patronymic, signature) From the Open Joint Stock Company "__________________________": _______________________________________________________________________ (position, surname, first name, patronymic, signature)

CHARTER
Association of Salon Grooming Professionals

Moscow
2015

1. GENERAL PROVISIONS

1.1. The Association of Salon Grooming Professionals (hereinafter referred to as the “Association”) is a non-profit organization - a voluntary association of citizens created to coordinate the activities of its members in the field of grooming, development, training, as well as the representation and protection of their common property interests

The full official name is the Association of Salon Grooming Professionals, the abbreviated name is the Association of Salon Grooming Professionals.

1.2. The Association is a legal entity from the moment of state registration, has separate property, has an independent balance sheet, current and other bank accounts, including in foreign currency, and a seal with its full name.

1.3. The Association is not responsible for the obligations of its members. Members of the Association bear subsidiary liability for its obligations in the amount and manner provided for by this charter of the Association.

1.4. The Association can create branches and representative offices both in the Russian Federation and abroad. Branches and representative offices of the Association are not legal entities; they are endowed with property and act on the basis of regulations approved by it. The property of a branch or representative office is accounted for on a separate balance sheet and on the balance sheet of the Association.

1.5. Location of the Association: Russian Federation, Moscow.

2. GOALS AND OBJECTIVES OF THE ASSOCIATION

2.1. The purpose of the creation and activities of the Association is the development and implementation of programs (projects, events) in the field of comprehensive development and support of members of the Association, coordination of the activities of members of the Association, as well as representation and protection of the common property interests of members of the Association.

2.2. To achieve the goal specified in paragraph 2.1 of this charter, the Association carries out the following activities in the interests of members of the Association:
— development and implementation of programs and projects aimed at developing and comprehensively supporting the activities of members of the Association, including participation in the development and implementation of federal, regional, industry and district development and support programs;

Holding exhibitions and competitions;

Certification of Association members;

— establishment and support of international relations, use of forms of international cooperation;

— provision of information consulting services for opening and running grooming salons, as well as other information and consulting services;

— organizing and conducting marketing, analytical, engineering, implementation, scientific works, including the creation of information databases and systems that help improve the efficiency of the activities of members of the Association;
— providing legal, expert, consulting, methodological and organizational support to members of the Association;
— development and implementation of programs and projects aimed at studying market conditions: studying the potential market opportunities, product continuity, supply and demand, awareness of it and the purchasing “habits” of consumers, including statistical analysis and processing of the information received and analysis results (monitoring the state of and trends in the development of small and medium-sized businesses) within the framework of the statutory activities of the Association;
— organizing and holding seminars, round tables, conferences, presentations, business meetings, exhibitions, symposiums within the framework of the statutory activities of the Association; representation and protection of property interests (rights) of members of the Association in relations with third parties;
— interaction with similar associations, societies and non-governmental organizations in Russia and foreign countries, participation in domestic and international seminars and conferences.

3. PROPERTY AND FUNDS OF THE ASSOCIATION

3.1. The property of the Association consists of material assets and financial resources that are on its balance sheet and are the property of the Association. The association may own buildings, structures, housing stock, equipment, inventory, funds in rubles and foreign currency, securities, and other property. The Association may own land plots or have any other right in accordance with the legislation of the Russian Federation.

3.2. The sources of formation of the Association’s property are:

regular and one-time receipts from the founders (participants, members);

voluntary property contributions and donations;

revenue from the sale of goods, works, services;

dividends (income, interest) received on shares, bonds, other securities and deposits;

income received from the Association's property;

other receipts not prohibited by law.

3.3. The amount and procedure for payment of targeted contributions by participants are established by the General Meeting of Members of the Association.

3.4. Contributions from members of the Association, profit received by the Association, as well as all property acquired by him at his own expense are the property of the Association.

3.6. The main areas of use of the Association’s property are:

ensuring the fulfillment of the statutory goals and objectives of the Association;

ensuring the activities of the control and management bodies of the Association.

The profit received by the Association is not subject to distribution among the participants (members) of the Association.

3.7. In accordance with the procedure established by law, the Association maintains accounting and statistical reporting.

4. CONTROLS AND CONTROLS

4.1. The highest governing body of the Association is the General Meeting of Members of the Association (hereinafter referred to as the General Meeting). The norm of representation from each member is a person. The general meeting meets as needed, but at least once a year. A meeting of the General Meeting is valid if more than half of the Association members are present.

4.2. An Extraordinary General Meeting may be convened by decision:

President of the Association;

Audit Commission;

1/3 of the Association members.

4.3. The General Meeting has the authority to make decisions on any issues of the Association’s activities. The exclusive competence of the General Meeting includes:

4.3.1. Making additions and changes to the Charter of the Association.

4.3.2. Determination of priority areas of activity of the Association, principles of formation and use of its property.

4.3.3. Election of the President of the Association, the Audit Commission (Inspector) and early termination of their powers.

4.3.4. Admission and exclusion of members of the Association.

4.3.5. Approval of the annual plan and budget, annual balance sheet of the Association, its annual report.

4.3.6. Making decisions on the creation of branches and opening representative offices of the Association.

4.3.7. Making decisions about participation in other organizations.

4.3.8. Resolving issues regarding the reorganization and liquidation of the Association.

4.3.6. Making a decision on the procedure for determining the amount and method of payment of membership fees.

4.3.10. Making decisions on additional property contributions of Association members.

4.3.11. Appointment of an audit organization.

4.4. The decision to transform the Association is made by all members of the Association who have entered into an agreement on its creation. Decisions on the issues listed in sub. 4.3.1, 4.3.2, 4.3.3, 4.3.5, 4.3.8 are accepted. Decisions on other issues are made by the General Meeting by a simple majority of votes of the Association members present at the meeting.

4.5. The President of the Association is elected by the General Meeting for a period of 3 years.

4.6. President of the Association:

is accountable to the General Meeting, is responsible for the state of affairs of the Association and has the authority to resolve all issues of the Association’s activities that are not within the exclusive competence of the General Meeting;

without a power of attorney, acts on behalf of the Association, represents it in all institutions, organizations and enterprises, both in the Russian Federation and abroad;

makes decisions and issues orders on the activities of the Association;

manages the funds of the Association within the limits of the estimate approved by the General Meeting, concludes contracts, carries out other legal actions on behalf of the Association, acquires property and manages it, opens and closes bank accounts;

resolves issues of economic and financial activities of the Association;

exercises control over the activities of branches and representative offices of the Association;

bears responsibility, within its competence, for the use of funds and property of the Association in accordance with its statutory goals.

4.7. Control over the financial and economic activities of the Association is carried out by the Audit Commission (Auditor), elected by the General Meeting from among the members of the Association for a period of one year.

4.18. The Audit Commission (Auditor) carries out inspections of the financial and economic activities of the Association at least once a year.

4.19. The Audit Commission (Auditor) has the right to demand that officials of the Association provide all necessary documents and personal explanations.

4.20. The Audit Commission (Auditor) presents the results of inspections to the General Meeting of Association members after discussing them at a meeting of the Board.

5. RIGHTS AND OBLIGATIONS OF MEMBERS OF THE ASSOCIATION

5.1. Members of the Association have the right:

participate in the management of affairs in the manner established by the Charter and regulations;

submit proposals on all issues that are the subject of the Association’s activities for consideration by the Association’s bodies, participate in their discussion and decision-making;

receive information about the expenditure of financial (including foreign currency) funds, use as a matter of priority the services provided by the Association, indicate on your forms and seals your affiliation with the Association;

make contributions to centralized and special funds formed by the Association to ensure the formation of sources of financing and the implementation of regional programs;

participate on a contractual basis in the affairs of joint, mixed and other enterprises, market structures created by the Association;

use in full the business and commercial information available in the Association, as well as other types of services provided by the Association, as well as the results of activities;

use the services of the Association free of charge;

a member of the Association has the right to leave it at his own discretion at any time.

5.1.1. A member of the Association may be expelled from it by decision of the remaining participants in the cases and in the manner established by this Charter of the Association. With regard to the liability of an expelled member of the Association, the rules relating to withdrawal from the Association apply.

5.1.2. With the consent of the members of the Association, it may include new member. The entry into the Association of a new participant may be conditioned by his subsidiary liability for the obligations of the Association that arose before his entry.

5.2. Members of the Association are obliged to:

comply with current legislation, this Charter, the constituent agreement and other acts adopted by the governing bodies of the Association within the framework of their powers;

constantly take into account public opinion and the social consequences of the results of its activities when solving the problems of the Association;

respect the interests of other partners, strictly comply with the terms of agreements, contracts and agreements, compensate for damage caused;

make contributions in the manner and amounts provided for by this Charter and other agreements between members of the Association;

perform other duties provided for by current legislation, this Charter, and other acts adopted by the management bodies of the Association within the framework of their powers.

5.3. Procedure for admission to membership of the Association.

5.3.1. Admission of a new member to the Association is carried out with the consent of the General Meeting of Members of the Association. Such consent is considered received if the General Meeting of Members of the Association makes a decision to admit a new member to the Association.

5.3.2. Admission of a new member to the Association is carried out on the basis of his application to the President of the Association, to which are attached the documents provided for in the Regulations on the procedure for joining the Association.

5.3.3. After receiving the application, the President of the Association checks the completeness and accuracy of the information contained in the submitted documents. Based on the results of the inspection, the President decides to submit the issue of admitting a new member to the Association for consideration by the General Meeting of the Association.

5.3.4. The decision to admit a new member to the Association is made by the General Meeting of the Association no later than 1 (one) month from the date of submission of the application by a simple majority of votes from the voting members of the Association who took part in the voting.

5.3.5. From the moment the decision is made by the General Meeting of the Association, a new member is considered accepted into the Association and is obliged to pay an entrance membership fee, the amount of which is established in the manner provided for in clause 5.5 of this Charter.

5.3.6. The entrance membership fee is established on the basis of the decision of the previous General Meeting of Members of the Association or the meeting by which the candidate acquired the rights and obligations of a member of the Association.

5.3.7. After depositing the entrance fee into the Association's account, a new member of the Association acquires the rights and obligations provided for in this Charter.

5.3.8. The entry into the Association of a new member may be conditioned, by decision of the General Meeting of Members of the Association, on his subsidiary liability for the obligations of the Association that arose before his entry.

5.4. Procedure for withdrawal and expulsion from members of the Association.

5.4.1. A member of the Association has the right, at his own discretion, to leave the Association at the end of the financial year. To do this, a member of the Association sends to the President of the Association a corresponding statement of intent to resign from membership of the Association. The President is obliged, within two months from the date of receipt of such an application, to consider the application of a member of the Association to withdraw and notify the other members of the Association about this.

5.4.2. A member of the Association may be expelled from the Association by decision of the General Meeting of Members of the Association, adopted by a simple majority of votes from the voting members of the Association who took part in the voting, based on the proposal of the President of the Association, in the following cases:

carrying out actions contrary to the goals and objectives of the Association;

non-compliance with the provisions of the Association Charter;

failure to fulfill the obligation to pay annual and targeted membership fees within three months from the expiration of the payment deadline established by the Regulations on the payment of membership fees or the decision of the general meeting on the payment of one-time contributions;

for failure to pay the target membership fee within 2 months from the date of payment;

for other violations of this Charter, as well as if his activities conflict with the goals of the Association and lead to discrediting the Association as a whole, one or more of its members individually.

5.4.3. In case of voluntary withdrawal or exclusion from the membership of the Association, paid membership and target fees are not returned, with the exception of property leased.

5.4.4. A member of the Association who leaves it at his own discretion or is expelled by decision of the General Meeting bears subsidiary liability for its obligations in proportion to his last annual membership fee for two years from the date of withdrawal or expulsion from the Association.

5.5. Entry and membership fees.

5.5.1. When creating the Association, the procedure and deadlines for paying entrance fees are determined by the General Meeting of the Association’s founders.

5.5.2. The amount, procedure and timing of payment of entrance and membership fees after the establishment of the Association are established by the relevant Regulations based on the decision of the General Meeting of Members of the Association and can be changed by the General Meeting at the proposal of any member of the Association, the President of the Association no more than twice during a calendar year.

5.5.3. By decision of the General Meeting of Members, the Association may provide for additional one-time and/or targeted contributions. The procedure, terms and amount of payment of additional one-time and/or targeted contributions are determined on the basis of a decision of the General Meeting of Members of the Association, adopted unanimously.

5.5.4. Members of the Association are required to promptly pay the following fees: entrance, annual, targeted, one-time.

5.5.5. Entry and annual membership fees are used for the maintenance of the Association’s governing bodies, payments and compensation to the Association’s employees, payment of remuneration and compensation to the President of the Association, for holding General Meetings of Association members, payment of remuneration and compensation to the Audit Commission (Auditor) of the Association, financing of projects and events approved by the General Meeting .

5.5.6. Targeted and one-time contributions are intended to finance specific activities, projects and programs of the Association that are not covered by the current financial plan based on membership fees. One-time contributions may be directed to the maintenance of the Association’s governing bodies in the event of overexpenditure according to the previously approved estimate.

5.5.7. Membership fees, as well as other property transferred to the Association, in the event of voluntary withdrawal or expulsion from members of the Association, are not returned, except in cases established by law.

5.5.8. Contributions are paid in cash. Payment of contributions in securities, other property and non-property rights or other rights with a monetary value is possible only by decision of the General Meeting. The value of the contributed property is estimated in rubles as agreed between the member of the Association and the General Meeting.

5.5.9. Entry fees must be paid within 30 days from the date of adoption by the General Meeting of Members of the Association of a decision to admit the relevant legal entity to membership in the Association. Membership fees are paid during the entire period of the organization’s participation in the Association.

6. PROCEDURE FOR REORGANIZATION AND LIQUIDATION

6.1. The Association may be reorganized or liquidated by decision of the General Meeting of Members of the Association, as well as on other grounds provided by law. The Association has the right to transform into a foundation, an autonomous non-profit organization or public organization. The decision to transform the Association is made by all members who entered into an agreement on its creation.

6.2. Liquidation is carried out by a liquidation commission elected by the General Meeting, and in cases of liquidation of the Association by decision of the competent authorities - by a commission appointed by these authorities. From the moment the liquidation commission is appointed, the powers to manage the affairs of the Association are transferred to it.

6.3. The Liquidation Commission publishes in the press, which publishes data on state registration of legal entities, a publication on the liquidation of the Association, the procedure and deadline for filing claims by its creditors.

6.4. The Liquidation Commission takes measures to identify creditors and collect receivables, and also notifies creditors in writing of the liquidation of the Association. At the end of the period for submission of claims by creditors, the liquidation commission draws up an interim liquidation balance sheet, which contains information about the composition of the property of the liquidated Association, the list of claims presented by creditors, as well as the results of their consideration. The interim liquidation balance sheet is approved by the founders (participants) of the Association.

6.5. If the funds available to the liquidated Association (union) are not sufficient to satisfy the claims of creditors, the liquidation commission sells the property of the Association (union) at public auction in the manner established for the execution of court decisions.

6.6. Payment of sums of money to creditors of the liquidated Association (union) is made by the liquidation commission in the order of priority established by Article 64 of the Civil Code of the Russian Federation, in accordance with the interim liquidation balance sheet, starting from the day of its approval, with the exception of creditors of the third and fourth priority, payments to whom are made after a month from the date of approval of the interim liquidation balance sheet.

6.7. When the Association is liquidated, the property remaining after satisfaction of the creditors' claims is directed to the purposes for which it was created and (or) to charitable purposes. If the use of the property of the liquidated Association (union) in accordance with this Charter and the Founding Agreement of the Association (union) is not possible, it turns into state income.

7. FINAL PROVISIONS

7.1. This Charter applies to the entire period of the Association’s activities.

7.2. Changes and additions to the Charter are approved by a decision of the General Meeting of Members of the Association and are subject to state registration.

7.3. State registration of changes and additions to the Charter is carried out in the manner established by the current legislation of the Russian Federation.

7.4. Changes and additions to the Charter come into force from the moment of their state registration.

Approved by the Decision of the General Meeting of Founders
Protocol No. 1 of August 14, 2009

Protocol No. 4 of April 16, 2012

Approved by the Decision of the General Meeting of Partnership Members
Protocol No. 5 of March 27, 2015

CHARTER OF THE ASSOCIATION
"Non-profit partnership of Professional customs operators"

Moscow

2015

GENERAL PROVISIONS_______________________________________________3

LEGAL STATUS OF THE ASSOCIATION______________________________3

OBJECTIVES OF CREATION AND SUBJECT OF ACTIVITY OF THE ASSOCIATION ___________4

PROPERTY OF THE ASSOCIATION____________________ _______________6

MEMBERSHIP IN THE ASSOCIATION __________________________ _______________7

PROCEDURE FOR ADMISSION AND EXIT OF MEMBERS ________________ _______________7

RIGHTS AND OBLIGATIONS OF MEMBERS OF THE ASSOCIATION ________________ ______8

PROCEDURE FOR MANAGEMENT OF THE ASSOCIATION ________________ ______________9

GENERAL MEETING OF MEMBERS OF THE ASSOCIATION ______________ ______________9

BOARD OF MEMBERS OF THE ASSOCIATION__________ ______________ ______________10

CHAIRMAN OF THE ASSOCIATION ________________________ ______________11

BOARD OF THE ASSOCIATION ________________________ _________________11

AUDITOR OF THE ASSOCIATION ________________________ ___________________12

ACCOUNTING AND REPORTING OF THE ASSOCIATION ________________________ _________12

PROCEDURE FOR REORGANIZATION AND LIQUIDATION ________________________ __12

PROCEDURE FOR INTRODUCING CHANGES AND ADDITIONS TO THE CHARTER ___________ 13

EMBLEM OF THE ASSOCIATION ________________________ ___________________14

1. GENERAL PROVISIONS

1.1. The Association “Non-Commercial Partnership of Professional Customs Operators” (hereinafter referred to as the “Association”) is a non-profit corporate organization created by decision of the founders in accordance with the Civil Code of the Russian Federation, the Federal Law “On Non-Profit Organizations” and other legal acts of the Russian Federation.

1.2. Full name of the Association in Russian:

Association "Non-Commercial Partnership of Professional Customs Operators".

Abbreviated name in Russian: A NP PTO.

Full name of the Association at English: Association Nonprofit partnership

Professional with ustoms operators.

Abbreviated name in English A NP PCO.

1.3. Location: 115114, Moscow, Shlyuzovaya embankment, building 8, building 1.

1.4. The association was created without a limitation on the period of activity.

2. LEGAL STATUS OF THE ASSOCIATION

2.1. The legal status of the Association is determined by the Civil Code of the Russian Federation, the Federal Law “On Non-Profit Organizations”, other legal acts of the Russian Federation, as well as this Charter and internal documents of the Association.

2.2. The Association is a legal entity from the moment of its state registration.

2.3. The Association is a non-profit corporate organization and does not pursue as the main goal of its activities the extraction of profit and its subsequent distribution among the Members of the Association.

2.4. The Association owns separate property, which is accounted for on its independent balance sheet, can acquire and exercise property and non-property rights in its own name, bear responsibilities, be a plaintiff and defendant in court, and has the right to enter into contracts to achieve its goals.

2.5. The Association has the right, in accordance with the established procedure, to open accounts, including foreign currency ones, in banks and other credit institutions on the territory of the Russian Federation and abroad.

2.6. The Association is liable for its obligations with all its property.

The Association is not responsible for the obligations of the Russian Federation and its Founders (Members).

Members of the Association bear subsidiary liability for the obligations of the Association.

2.7. The Association has a round seal containing its full name in Russian. The Association has stamps, forms with its name, its own emblem and other means of visual identification, registered in the prescribed manner. The image of the Association's emblem, including description, is provided for in Section 17 of this Charter.

2.8. To achieve the goals provided for by this Charter, the Association may carry out income-generating activities, including through the direct production of goods, services, acquisition and sale of securities, and other activities not prohibited by the legislation of the Russian Federation.

The Association has the right to participate in other legal entities in accordance with the legislation of the Russian Federation, and to create other legal entities.

2.9. The Association has the right to create branches and open representative offices on the territory of the Russian Federation.

2.10. Branches and representative offices of the Association are not legal entities; they act on behalf of the Association and on the basis of the provisions approved by the Association.

Branches and representative offices are allocated property, which is recorded both on their individual balance sheets and on the balance sheet of the Association.

The heads of branches or representative offices of the Association act on the basis of regulations approved by the Association and powers of attorney issued by the Association.

The Association is responsible for the activities of its branches and representative offices.

2.11. Property transferred to the Partnership by its Members is the property of the Association. Members of the Association are not liable for its obligations, and the Association is not liable for the obligations of its Members.

3. GOALS OF CREATION AND SUBJECT OF THE ASSOCIATION’S ACTIVITIES

3.1. The main goals of the Association are:

Consolidation and coordination of business activities of Association Members, representation and protection of common property interests;

Assistance to Members of the Association in uniting professional customs operators, in work aimed at ensuring reliable economic development of the Russian Federation in the customs sector, high-quality customs regulation in the interests of creating favorable conditions for attracting investment in the Russian economy, full receipt of income to the federal budget, and the necessary protection of domestic producers , objects intellectual property, maximum assistance foreign trade, effective fight against administrative offenses and crimes;

Active participation in creating favorable conditions for the organization, formation and development of modern customs business infrastructure,

Constructive cooperation with customs authorities of the Russian Federation, CIS countries, and other foreign countries in the field of organizing customs clearance and control, promoting customs legislation and training;

Cooperation with organizations of foreign states and international associations in the areas of activity of the Association.

Active interaction with the customs authorities of the Russian Federation and customs authorities of foreign states in the conditions of the formation and subsequent development of the Customs Union in the EurAsEC space;

Promoting the development of business activities in the field of customs;

Ensuring protection and representation of the interests of Members of the Association;

Providing guarantees for the Association for the activities of its Members before Russian and foreign customs and other government authorities, public associations, commercial organizations and enterprises, other persons in the manner established by the legislation of the Russian Federation, laws and legal acts of foreign states.

3.2. The subject of the Association's activities is:

Uniting and coordinating the activities of the Association Members in their areas of activity.

Development and improvement of methodological and technical support for the activities of Association Members.

Development of proposals for introducing changes to customs legislation and other regulatory legal acts, taking into account the analysis of law enforcement practice and changes made to international standards, including those aimed at simplifying customs clearance procedures in terms of time and form.

Participation in the development and implementation of new technology for electronic declaration via the Internet, in order to provide foreign trade participants with accessible way providing information, reducing the time for customs clearance of goods, ensuring information security of data transmission.

Organization of personnel training in the field of foreign economic activity.

Development methodological manuals, conducting seminars on issues for participants in foreign economic activity of the Russian Federation, CIS countries, and other foreign countries.

Providing assistance to Members of the Association regarding their professional activities.

Assisting Association Members in establishing business connections with partners within the country and abroad.

Development of standards and recommendations regarding the relationship between customs representatives, customs clearance specialists, owners of customs warehouses, temporary storage warehouses and customs carriers on the one hand, and their clients on the other.

Organization and assistance in conducting audits of the activities of Association Members.

Providing legal (including legal), advisory and information support to Members of the Association.

Representation and protection of the common interests of the Association Members in Russian, foreign, international government and public organizations.

Ensuring interaction with the customs authorities of the Russian Federation on issues of application of customs legislation, optimization of customs procedures, information exchange.

Propaganda of customs legislation.

Settlement of disputes between organizations, enterprises - members of the Association, as well as between its members and other persons.

Organization of interaction between business entities and government bodies of the Russian Federation.

Participation in the development and implementation of programs to develop the education system and training in the field of customs business.

Conducting, both independently and jointly with customs authorities, seminars, symposiums, meetings, exhibitions, including international ones.

Assistance in providing methodological assistance in training specialists in customs clearance and other areas of the Association’s activities;

- Creation and participation in other legal entities.

Establishing and developing relations with foreign associations of customs representatives, owners of customs warehouses and customs carriers, as well as international and national associations and unions on the activities of the Association.

Study and analysis of business activities, application of regulations in force in this area and making proposals for their improvement.

Maintaining an information base of enterprises and organizations of the Russian Federation that conscientiously carry out their activities in the field of customs business, financial and economic situation which indicates their reliability as partners for business activities in Russian activities in the Russian Federation and abroad.

Maintaining an information base of persons carrying out their activities in the field of customs business in bad faith.

Assisting members in providing assistance to Russian and foreign firms, organizations, their associations, unions, associations in obtaining information and consulting services on issues foreign economic activity and business in the customs sector.

Publishing our own periodicals and other printed materials for the purpose of propaganda and information support for business activities in the field of customs business.

Carrying out income-generating and other activities consistent with the goals of the Association and not contradicting the current legislation of the Russian Federation, including participation in business companies and participation in limited partnerships as an investor.

3.3. Selected species Activities can be carried out by Associations only on the basis of special permits (licenses). The list of these types of activities is determined by law.

3.4. The association may carry out income-generating activities that are not prohibited by law and correspond to the goals for which it was created.

3.5. To carry out its activities, the Association has the right to attract organizations and individual qualified specialists, including experts, on contractual terms.

4. PROPERTY OF THE ASSOCIATION

4.1. The sources of formation of the Association’s property in monetary and other forms are:

Entry (one-time) and current (regular) fees of the Association Members;

Revenue from the sale of goods, works, services provided to Associations;

Voluntary property contributions and donations;

Income received from the Association's property;

Dividends (in the form of income, interest, etc.) received on shares, bonds, other securities and deposits;

Other sources that do not contradict current legislation.

4.2. The entrance (one-time) membership fee is paid by each Member of the Association simultaneously with the first current (regular) fee.

The second and subsequent current (regular) fees are paid by each Member of the Association in the amount and manner established by the Regulations “On membership in the Association of the Non-Commercial Partnership of Professional Customs Operators”, hereinafter referred to as the “Regulations”.

4.3. Membership fees are paid in cash. The regulations may establish other methods of paying membership fees.

4.4. Entry and regular membership fees are used to maintain the governing bodies of the Association (except for the supreme governing body) and to ensure the activities provided for by this Charter.

4.5. Targeted contributions are intended to finance specific activities and programs. The deadline, amount and form of contribution are established by the Regulations.

4.6. The Association uses property transferred by a Member of the Association and has the right to rent property for the organization and implementation of statutory activities.

4.7. The Association has the right of ownership of funds, property and other objects transferred by individuals and legal entities in the form of contributions, gifts, donations, by will, and in other ways that do not contradict the law.

4.8. The Association has the right to attract, in the manner established by the legislation of the Russian Federation, additional financial, including foreign exchange, resources, donations and targeted contributions from legal entities and individuals, including foreign ones.

4.9. The Association may own buildings, structures, housing stock, equipment, inventory, funds in rubles and foreign currency, securities, and other property, the value of which is reflected on the Association’s independent balance sheet.

The Association may own land plots or have any other right in accordance with the legislation of the Russian Federation.

5. MEMBERSHIP IN THE ASSOCIATION

5.1. Members of the Association are its Founders, as well as other legal entities and individuals admitted to the Association after its creation in the manner and under the conditions provided for by these Charter and Regulations.

5.2. Members of the Association may be Russian and foreign individuals legally located in the territory of the Russian Federation, as well as Russian and foreign legal entities of any form of ownership engaged in business activities in the service sector in customs affairs as customs representatives, owners of temporary storage warehouses, customs warehouses, customs carriers, as well as persons carrying out other activities related to the organization, representation and support of business in the customs field.

5.3. To be accepted as Members of the Association, Candidates for Members (hereinafter referred to as the “Candidates”) must meet the requirements established by the Charter and Regulations.

6. PROCEDURE FOR ADMISSION AND EXIT OF MEMBERS

6.1. The Association is open for new Members to join.

6.2. To be accepted as a Member of the Association, the Candidate submits a written application, attaching all the necessary documents. The application form and list of documents are established by the Regulations.

6.3. The decision to admit (refuse to admit) a Candidate for Membership of the Association is made at a meeting of the Association Board by a simple majority of votes.

6.4. The decision approved by the Association Board in accordance with clause 6.3. The Charter is brought to the attention of the Candidate within the period established by the Regulations “On the Board of the Association”.

6.5. The candidate is obliged to pay the entrance and first current fees in the amount and manner established by the Regulations.

6.6. The candidate acquires the rights and bears the responsibilities of a Member of the Association from the date of receipt of the entrance and first current contributions to the Association’s property in full and within the period specified in clause 6.5. Charter.

6.7. Failure by the Candidate to comply with the requirements of the Charter set out in clause 6.5. is a violation of the procedure for paying membership fees and entails exclusion from Members of the Association.

6.8. The rights of a Member of the Association cannot be transferred to third parties.

6.9. Voluntary withdrawal of a Member of the Association from the Membership of the Association is carried out by submitting a written application addressed to the Chairman of the Association.

The form of this application is provided for by the Regulations “On Membership in the Association “Non-Commercial Partnership of Professional Customs Operators”, and a Certificate of Membership in the Association is also attached to the application.

The Chairman of the Association, within 10 (ten) calendar days from the date of receipt from a Member of the Association of an application for voluntary withdrawal from the Association, notifies the remaining Members of the Association about this by posting on the Association website atnotices of withdrawal from the Association.

The date of voluntary withdrawal from the Association is the date following the date the Association receives an application for voluntary withdrawal from the Members of the Association. From this moment, all rights and obligations of the Association Member provided for by the legislation of the Russian Federation, the Association Charter, the Regulations “On Membership in the Association “Non-Commercial Partnership of Professional Customs Operators”, and other internal documents of the Association are terminated, with the exception of the obligation to pay membership fees for the period of membership in the Association .

6.10. A member of the Association may be expelled from the Association by decision of the General Meeting of Members of the Association in the manner and on the grounds provided for by the Charter and Regulations.

6.11. The grounds for expulsion of an Association Member from the Association include (but not exclusively) the following:

Violation by a Member of the Association of the procedure and terms for payment of membership fees;

Failure by a Member of the Association to comply with the requirements of the Charter, Regulations, Regulations, and other internal documents of the Association;

Failure to comply with decisions of the Association’s governing bodies;

Non-compliance of the Association Member with the requirements for Members of the Association;

The internal documents of the Association may provide other grounds for the exclusion of an Association Member from the Association.

6.12. The procedure for expelling an Association Member from the Association is determined by the Regulations.

6.13. If an Association Member is expelled (withdrawn) from the Association, any property (the value of this property) transferred by him to the ownership of the Association, including any contributions, including voluntary ones, donations, etc., are not returned.

7. RIGHTS AND OBLIGATIONS OF MEMBERS OF THE ASSOCIATION

7.1. Members of the Association have the right:

1) participate in the management of the affairs of the Association in accordance with the Charter.

2) receive information about the activities of the Association.

3) transfer property into the ownership of the Association.

4) disclose information about your own membership in the Association.

5) enjoy the support of the Association when considering your issues in the authorities state power and local government.

6) contact the Association for consulting support on issues of its activities.

7) in the event of liquidation of the Association, receive part of its property remaining after settlements with creditors, or the value of this property within the value of the property (with the exception of membership and other fees) transferred by the Members of the Association into its ownership.

8) Members of the Association may have other rights provided for by current legislation.

7.2. Members of the Association are obliged to:

1) comply with the provisions of this Charter and other internal documents of the Association;

2) timely make current (regular) and other contributions, the amount of which is determined by the Regulations;

3) provide information necessary to resolve issues related to the activities of the Association;

4) implement decisions of the Association’s governing bodies;

5) not to commit actions knowingly aimed at causing harm to the Association;

6) participate in decision-making, without which the Association cannot continue its activities in accordance with the law, if his participation is necessary for making such decisions;

7) not disclose confidential information about the activities of the organization.

8) Members of the Association may bear other responsibilities provided for by current legislation and local regulations of the Association.

8. PROCEDURE FOR MANAGEMENT OF THE ASSOCIATION

8.1. The governing bodies of the Association are:

1) The General Meeting of Members of the Association is the highest governing body.

2) The Council of Members of the Association is a permanent collegial governing body of the Association.

3) The Chairman of the Association is the sole executive body.

4) The Board of the Association is a collegial executive body.

8.2. The supervisory body over the financial and economic activities of the Association is the Auditor of the Association.

9. GENERAL MEETING OF MEMBERS OF THE ASSOCIATION

9.1. The highest governing body of the Association is the General Meeting of Members of the Association.

9.2. The exclusive competence of the General Meeting of Members of the Association includes:

1) approval and amendment of the Charter of the Association;

2) determination of priority areas of activity of the Association, principles of formation and use of its property;

3) election of the Chairman of the Association and early termination of his powers;

4) formation of a collegial executive body of the Association - the Board of the Association and early termination of its powers;

5) formation of a collegial governing body of the Association - the Council of Members of the Association and early termination of its powers;

6) reorganization and liquidation of the Association, appointment of a liquidation commission (liquidator) and approval of the liquidation balance sheet

7) approval of the Regulations “On the General Meeting of Members of the Association”, “On the Council of Members of the Association”, “On the Board of the Association”, “On the Chairman of the Association”, Regulations “On membership in the Association of Non-Commercial Partnership of Professional Customs Operators”;

8) determination of the procedure for admission to membership of the Association, the procedure for exclusion from the membership of Members of the Association,

9) the procedure for determining the amount and method of payment of membership fees and additional property contributions;

10) determining the amount of subsidiary liability for the obligations of the Association;

11) election of the Auditor of the Association and early termination of his powers;

12) the competence of the General Meeting of Members of the Association may include other functions not specified in the Charter by the Regulations “On the General Meeting of Members of the Association”.

9.3. Issues within the competence of the General Meeting of Members of the Association cannot be transferred for resolution to other management and/or supervisory bodies of the Association.

The General Meeting of Members of the Association does not have the right to consider and make decisions on issues not within its competence by the Charter and the Regulations “On the General Meeting of Members of the Association”.

Decisions on the issues specified in clause 9.2. The Charter is adopted by a qualified majority of the members present.

The decision to reorganize the Association in the form of transformation is made by the members of the Association.

9.4. The general meeting of the Association Members is valid if more than half of its Members are present at the said meeting.

9.5. At the General Meeting of Members of the Association, each Member of the Association has one vote.

9.6. The General Meeting of Members of the Association is chaired by the Chairman of the Association, and in his absence - by the Chairman of the Board.

9.7. The General Meeting of Members of the Association does not have the right to make decisions on issues not included in the agenda of the General Meeting of Members of the Association, as well as change the agenda approved by the Board of the Association, including the wording of issues.

9.8. The General Meeting of the Association Members is held in the form of joint presence of the Association Members to discuss agenda items and make decisions on issues put to vote.

9.9. A notice of the General Meeting of Members of the Association is sent to each Member of the Association in the manner and within the time limits established by the Regulations “On the General Meeting of Members of the Association”.

9.10. Other issues relating to the procedure for holding the General Meeting of the Association Members are determined in the Regulations “On the General Meeting of the Association Members”.

9.11. Members of the Association participate in the General Meeting of Members of the Association through their representatives (for legal entities).

Each Member of the Association may be represented at the General Meeting of Members of the Association by one representative. Heads of organizations of Association Members participate in the General Meeting of Association Members without a power of attorney, other representatives - on the basis of powers of attorney issued in the manner prescribed by law.

9.13. The next General Meeting of the Association Members is convened at least once every five years. General meetings of the Association Members convened outside this period are extraordinary.

9.14. Extraordinary General Meetings of the Association Members are convened as necessary, in the manner established by the Regulations “On the General Meeting of the Association Members”.

9.15. The Association does not have the right to pay remuneration to Members who participated in the General Meeting of the Association Members for the performance of the functions assigned to them, with the exception of compensation for expenses directly related to participation in the General Meeting of the Association Members.

10. COUNCIL OF MEMBERS OF THE ASSOCIATION

10.1. The permanent collegial governing body of the Association is the Council of Members of the Association (hereinafter referred to as the “Council”). The Council is headed by the Chairman of the Council of Members of the Association. The Chairman of the Council of Members of the Association organizes the work of the Council.

10.2. Members of the Council are elected by the General Meeting of Members of the Association for a period of five years. The Chairman of the Council of Members of the Association is elected by the Council from among its own members for a period of five years.

10.3. The competence of the Council includes:

1) approval of the annual report and annual balance sheet;

2) approval of the Association’s financial plan and amendments to it;

3) creation of branches and opening representative offices of the Association;

4) participation in other organizations, creation of other legal entities;

5) other functions established by the Regulations “On the Council of Members of the Association” and other internal documents of the Association.

10.4. A meeting of the Council is valid if more than half of its Members are present at the meeting of the Council.

Decisions of the Council of Association Members are made by a majority vote of the Council Members present at the meeting. At a meeting of the Association Council, each Member of the Association Council has one vote

10.5. The Association Council is accountable to the General Meeting of Association Members.

10.6. The procedure for the formation, convocation, work of the Council, and other issues related to the activities of the Council are determined by the Regulations “On the Council of Members of the Association”, approved by the General Meeting of Members of the Association.

10.7. The Chairman of the Council of Members of the Association and the Members of the Council perform their functions free of charge.

11. CHAIRMAN OF THE ASSOCIATION.

11.1. The Chairman of the Association is elected by the General Meeting of Members of the Association for a period of five years. The Association, represented by the Chairman of the Council of Members of the Association, enters into an employment agreement (contract) with the elected Chairman of the Association.

11.2. The Chairman of the Association is accountable to the General Meeting of Members of the Association and acts on behalf of the Association on the basis of the Charter of the Association and other internal documents of the Association.

11.3. Organizes the work of the Association in accordance with the goals established by the Charter;

11.4. Issues powers of attorney, performs legal actions on behalf of the Association;

11.5. Approves the management structure of the Association's activities, staffing and job responsibilities, resolves personnel and other issues that are not within the competence of the General Meeting of Members of the Association.

11.6. Signs employment contracts;

11.7. Conducts transactions on behalf of the Association;

11.8. Exercises the rights and obligations of the employer in relation to the employees of the Association, applies measures to the employees of the Association disciplinary action and incentives in accordance with the legislation of the Russian Federation;

11.9. Organizes the implementation of decisions made by the General Meeting of Members of the Association, the Council of Members of the Association, the Board of the Association and monitors their implementation;

11.10. The Chairman of the Association has the right, on his own initiative, to convene an Extraordinary General Meeting of Members of the Association to make a decision on an urgent issue.

11.11. Performs other functions assigned to him by current legislation, the Regulations “On the Chairman of the Association”, with the exception of issues falling within the competence of the General Meeting of Members of the Association, the Council of Members of the Association and the Board of the Association.

11.12. The signature of the Association Chairman is included in bank cards for the purpose of managing funds located in any bank accounts of the Association. This right is indicated in the Order on appointment to a position.

12. BOARD OF THE ASSOCIATION.

12.1. The Association Board is the collegial executive body of the Association. The Board of the Association (hereinafter referred to as the “Board”) is headed by the Chairman of the Board.

12.2. Members of the Board are elected by the General Meeting of Members of the Association for a period of five years. The Chairman of the Board of Members of the Association is elected by the Board from among its own members for a period of five years.

12.3. The competence of the Board includes:

1) The Board makes a decision on admission (refusal of admission) to membership in the Association.

2) The Board approves the Regulations “On the Auditor of the Association”.

3) approval of the annual report and annual balance sheet.

4) approval of the Association’s financial plan and amendments to it.

5) attracting additional sources of financial and material resources for the implementation of statutory activities.

6) on its own initiative, convene an extraordinary General Meeting of Members of the Association to make a decision on an urgent issue.

7) other functions assigned to the Board by this Charter, the Regulations “On the Board of the Association”, decisions of the General Meeting of Members of the Association, decisions of the Council of Members of the Association, internal documents of the Association.

12.4. A meeting of the Management Board is valid if more than half of its Members are present at the meeting of the Management Board.

Decisions of the Association Board are made by a majority vote of the Board Members present at the meeting. At a meeting of the Association Board, each Member of the Association Board has one vote

12.5. The Association Board is accountable to the General Meeting of Association Members.

12.6. The procedure for the formation, convening, work, as well as other powers of the Association Board are determined by this Charter, the Regulations “On the Association Board”.

12.7.The Chairman of the Board of Members of the Association and Members of the Board perform their functions free of charge.

13. AUDITOR OF THE ASSOCIATION

13.1. Control over the financial and economic activities of the Association is carried out by the Auditor of the Association.

13.2. The Association's auditor is appointed by the General Meeting of Association members. The term of office, competence and other issues related to the activities of the Auditor of the Association are established by the Regulations “On the Auditor of the Association”.

13.3. The competence of the Association Auditor includes:

Control over the financial and economic activities of the Association;

Carrying out audits of the expenditure of funds and material assets;

Analysis of the financial condition of the Association, identification of reserves of the financial condition of the Association and development of recommendations for the governing bodies of the Association;

Monitoring the preparation of reports on the implementation of income and expense estimates.

Other powers established by the Regulations “On the Auditor of the Association” and other internal documents of the Association.

13.4. An audit of the financial and economic activities of the Association is carried out at least once a year.

14. ACCOUNTING AND REPORTING OF THE ASSOCIATION

14.1. The Association maintains accounting and statistical reporting in the manner established by the legislation of the Russian Federation.

14.2. The Association provides information about its activities to state statistics bodies and tax authorities, founders and other persons in accordance with the legislation of the Russian Federation and this Charter.

14.3. Responsibility for organization, condition and reliability accounting in the Association is borne by the Chairman of the Association in accordance with the legislation of the Russian Federation. By decision of the Association's governing bodies, responsibility for the organization, condition and reliability of accounting in the Partnership may be assigned to another person.

15. PROCEDURE FOR REORGANIZATION AND LIQUIDATION

15.1. The reorganization of the Association is carried out in the manner prescribed by the current legislation of the Russian Federation. Reorganization can be carried out in the form of merger, accession, division, separation and transformation.

The Association, by decision of its Members, can be transformed into a public organization, an autonomous non-profit organization or a foundation.

15.2. Liquidation of the Association is carried out by decision of the General Meeting of Members of the Association or the court.

15.3. The General Meeting of Members of the Association (in cases established by law - the court) appoints a liquidation commission (liquidator) and establishes, in accordance with the current legislation of the Russian Federation, the terms of liquidation of the Association.

15.4. From the moment the liquidation commission is appointed, the powers to manage affairs are transferred to it.

15.5. The Liquidation Commission publishes in the press, which publishes data on state registration of legal entities, a publication on the liquidation of the Association, the procedure and deadline for filing claims by its creditors.

15.6. At the end of the period for submission of claims by creditors, the liquidation commission draws up an interim liquidation balance sheet. The interim liquidation balance sheet is approved by the General Meeting of Members of the Association.

15.7. After completing settlements with creditors, the liquidation commission draws up a liquidation balance sheet, which is approved by the General Meeting of Members of the Association.

15.8. The property remaining after satisfaction of the creditors' claims or its value is subject to distribution among the Members of the Association within the amount of the property contribution (except for membership and other fees) transferred by the Member of the Association into his ownership.

The rest of the property, the value of which exceeds the amount of property contributions of the Association Members, is directed to the purposes for which the Association was created and (or) to charitable purposes.

15.9. When reorganizing the Association, all documents (managerial, financial and economic, personnel, etc.) are transferred in accordance with current legislation to the legal successor of the Association.

In the absence of a legal successor, documents of permanent storage that have scientific and historical significance are transferred for state storage to the appropriate archives; documents on personnel (orders, personal files, record cards, personal accounts, etc.) are transferred for storage to the archive of the administrative district, on the territory of which the Association is located. The transfer and organization of documents is carried out by the efforts and at the expense of the Association in accordance with the requirements of archival authorities.

16. PROCEDURE FOR INTRODUCING CHANGES AND ADDITIONS TO THE CHARTER

16.1. Changes and additions to the Charter are approved by a decision of the General Meeting of Members of the Association and are subject to state registration.

16.2. State registration of changes and additions to the Charter of the Association is carried out in the manner established by the current legislation of the Russian Federation.

16.3. Changes and additions to the Association's Charter come into force from the moment of their state registration.

17. EMBLEM OF THE ASSOCIATION

17.1. Image of the Association emblem:

17.2. Description of the Association emblem:

The colors of the Association are green, yellow, white and pistachio.

At the top of the emblem there is an inscription - Association Non-Profit Partnership in a color image: yellow font on a green background.

The central part of the emblem depicts a figure of the globe with part of the land, meridians and parallels in the colors of the Association.

At the bottom of the emblem there is an inscription - Professional customs operators in a color image: green font on a yellow background.

APPROVED:

By decision of the General Meeting of Founders

By decision of the Extraordinary General Meeting of Members

By decision of the General Meeting of Members

CHARTER

Associations "Self-regulatory organization

"Regional Association of Designers"

OGRN 1125000004634

NEW EDITION

Odintsovo, Moscow region

2015

1. GENERAL PROVISIONS

1.1 Association “Self-regulatory organization “Regional Association of Designers”, hereinafter referred to as the Association, is a self-regulatory organization based on the membership of persons preparing design documentation established by legal entities to assist its members in carrying out activities aimed at achieving the goals provided for by this Charter.

1.2 Association created on the principles of voluntary association and equality of all its members and operates on the territory of the Russian Federation in accordance with the Constitution of the Russian Federation, the Civil Code of the Russian Federation, the Urban Planning Code of the Russian Federation, the Federal Law of the Russian Federation “On Non-Profit Organizations”, other regulatory legal acts and this Charter.

1.3 Name of the Association:

Full name in Russian: Association “Self-regulatory organization “Regional Association of Designers”.

Abbreviated name in Russian: Association “SRO “ROP”.

1.4 Location of the Association: Russian Federation, 143005, Moscow region, Odintsovo district, Odintsovo.

2.LEGAL STATUS OF THE ASSOCIATION

2.1. The Association was registered as a Non-Profit Partnership "Regional Association of Designers" by the Office of the Ministry of Justice of the Russian Federation for the Moscow Region on July 10, 2012, OGRN 1125000004634, and entered into the state register of self-regulatory organizations Federal service for environmental, technological and nuclear supervision on March 26, 2014, registration number SRO-P-189-26032014.

2.2. The Association has all the rights and bears all the responsibilities that the Non-Profit Partnership “Regional Association of Designers” had and bore.

2.3. The association may own separate property transferred to it by members or acquired on its own behalf, is liable for its obligations with this property and can exercise property and non-property rights, enter into civil and labor contracts, bear responsibility, be a plaintiff and defendant in court, arbitration court and arbitration court, to answer in court with property, which, according to the legislation of the Russian Federation, can be foreclosed on.

2.4. The Association has an independent balance sheet, has the right, in the prescribed manner, to open accounts, including foreign currency accounts, in banks on the territory of the Russian Federation and abroad.

2.5. The Association has a round seal with its full name in Russian, and has the right to have stamps and forms with its name, as well as an emblem.

The emblem of the Association "SRO "ROP" is a composition in a blue color scheme, depicting a stylized gas flame and a compass. The flame image is shifted to the right side of the emblem, the compass image is shifted to the left. Between the compass and the flame are inscribed two asymmetrical triangles of different shades of blue, touching with convex-concave sides.

2.6. The Association was created without limiting the period of its activity.

2.7. Members of the Association are not responsible for the obligations of the Association, and the Association is not responsible for the obligations of its members.

2.8. Members of the Association retain their independence and rights as a legal entity.

2.9. The Association bears responsibility, established by the legislation of the Russian Federation, for the obligations of its members arising as a result of harm caused by deficiencies in the preparation of project documentation, within the limits of the compensation fund credited to the Association’s account.

2.10. The Association has the right to independently determine the procedure for using its funds, the form and payment of labor and rewards for its employees.

2.11. The Association provides information about its activities to state statistics bodies and tax authorities and other persons in accordance with the legislation of the Russian Federation.

2.12. Interference in the activities of the Association of state, public or other bodies, institutions or organizations is not permitted, except in cases where this is due to their rights to exercise supervisory or control functions in accordance with current legislation and only within the limits and in ways expressly specified in the legislation of the Russian Federation .

2.13. The Association has the right to create branches and open representative offices on the territory of the Russian Federation in accordance with current legislation.

Branches and representative offices of the Association are not legal entities, are endowed with property at the expense of the Association and operate on the basis of regulations approved by the Association.

2.14. The property of a branch or representative office is accounted for on a separate balance sheet and on the balance sheet of the Association.

2.15. The heads of the branch and representative office are appointed by the Association Council and act on the basis of the Regulations on separate divisions and the power of attorney issued to them.

2.16. Branches and representative offices operate on behalf of the Association. The Association is responsible for the activities of its branches and representative offices.

2.17. The Association, in the interests of achieving the goals provided for by this Charter, may join other non-profit corporations.

2.18. The founders of the Association become members of the Association from the moment of its state registration and have equal rights and obligations along with other members who joined the Association after its state registration.

3. GOALS, SUBJECT OF ACTIVITY,

FUNCTIONS AND TASKS OF THE ASSOCIATION

3.1. The main goals of the creation and activities of the Association are:

3.1.1. prevention of harm to the life or health of individuals, property of individuals or legal entities, state or municipal property, environment, life or health of animals and plants, objects cultural heritage(historical and cultural monuments) of the peoples of the Russian Federation due to deficiencies in work that affect the safety of objects capital construction and are carried out by members of the Association;

3.1.2. quality improvement work of members of the Association when they carry out activities in the field preparation of design documentation for capital construction projects;

3.1.3. compliance with the public interests of the Association members preparing project documentation;

3.1.4. With promoting the creation of favorable conditions for business activities for members of the Association in their implementation preparation of design documentation for capital construction projects;

3.2. The subject of the Association’s activities is the development, approval and monitoring of compliance by members of the Association with:

3.2.1. requirements for the issuance of certificates of admission to work that affect the safety of capital construction projects (hereinafter referred to as the certificate of admission);

3.2.2. control rules in the field of self-regulation, requirements of the Association standards, requirements of technical regulations and self-regulation rules;

3.2.3. provisions on disciplinary liability establishing a system of disciplinary measures for non-compliance by members of the Association with the requirements for the issuance of certificates of admission, control rules in the field of self-regulation, requirements of technical regulations, requirements of the standards of a self-regulatory organization and rules of self-regulation;

3.2.4. Association standards that establish, in accordance with the legislation of the Russian Federation on technical regulation, the rules for performing work that affect the safety of capital construction projects, requirements for the results of the specified work, and a control system for the implementation of the specified work;

3.2.5. rules of self-regulation establishing requirements for the entrepreneurial activities of members of the Association, with the exception of the requirements established by the legislation of the Russian Federation on technical regulation.

3.3. To achieve the statutory goals of the Association performs the following functions:

3.3.1. develops and approves the Regulations on membership in the Association, including the conditions for entry and exclusion from members of the Association;

3.3.2. applies disciplinary measures provided for by current legislation and internal documents in relation to members of the Association for non-compliance with the provisions of this Charter, requirements for the issuance of certificates of admission, control rules, requirements of technical regulations and standards, requirements of internal standards and rules of the Association;

3.3.3. carries out an analysis of the activities of its members on the basis of information presented in the form of reports in the manner established by this Charter or other document approved by the decision of the General Meeting or the Council of the Association;

3.3.4. organizes information openness of its activities and the activities of its members, posts information about these activities in the manner established by the current legislation and internal regulations of the Association;

3.3.5. maintains a register of members of the Association and, if necessary, provides an extract from it at the request of interested parties;

3.3.6. ensures the property liability of members of the Association to consumers of the work (services) performed by them in the field of preparation of design documentation for capital construction projects and third parties;

3.3.7. ensures the fulfillment by members of the Association of obligations to third parties arising from improper fulfillment of contractual obligations and damage caused by members of the Association to third parties;

3.3.8. may create an Arbitration Court to resolve disputes arising between members of the Association, as well as between them and consumers of works, services produced by members of the Association, and other persons in accordance with the legislation on arbitration courts and the agreement of the parties;

3.3.9. considers complaints against the actions of members of the Association and cases of violation by its members of the requirements of standards and rules of self-regulation, conditions of membership in accordance with the Rules of self-regulation of the Association;

3.3.10. represents the interests of its members in their relations with federal government bodies, government bodies of the constituent entities of the Russian Federation, local government bodies, as well as with international professional organizations;

3.3.11. provides assistance in protecting the legitimate interests of members of the Association in their relations with federal government bodies, government bodies of constituent entities of the Russian Federation, local government bodies, law enforcement and judicial authorities;

3.3.12. provides assistance in protecting copyrights and intellectual property of members of the Association and employees of members of the Association;

3.3.13. participates in the discussion of draft federal laws and other regulatory legal acts of the Russian Federation; laws and other regulatory legal acts of the constituent entities of the Russian Federation; state federal and other programs related to the entrepreneurial activities of persons carrying out the design of capital construction projects;

3.3.14. requests from government bodies of the Russian Federation, government bodies of constituent entities of the Russian Federation, local government bodies information necessary for the Association to fulfill its obligations federal laws functions in accordance with the procedure established by federal laws;

3.3.15. carries out methodological, informational, consulting activities that contribute to the development and improvement of the entrepreneurial activities of members of the Association;

3.3.16. promotes the exchange of information, the establishment of connections and the development of cooperation between members of the Association; members of the Association and other persons operating in areas related or related to the activities of members of the Association;

3.3.17. organizes professional training for employees - members of the Association with advanced training and subsequent certification to maintain the professional level of specialists in the field of preparation of design documentation for capital construction projects;

3.3.18. develops and approves methodological materials on the application of federal rules (technical regulations, standards) by members of the Association;

3.4. The objectives of the Association are:

3.4.1. providing conditions for its members to comply with the requirements of the legislation of the Russian Federation;

3.4.2. ensuring the rights and legitimate interests of its members;

3.4.3. promoting the level of professional qualifications of its members;

3.4.4. continuous improvement of the regulatory framework for activities in the field of preparation of design documentation for capital construction projects;

3.4.5. about the organization and about providing members of the Association with the necessary information for their activities in the field of preparation of design documentation for capital construction projects;

3.4.6. participation in competitions, exhibitions, conferences, meetings, seminars, forums and other events aimed at stimulating members of the Association to increase the reliability and efficiency of their activities and improve the quality of the work they perform, disseminate best experience in the preparation of design documentation for capital construction projects;

3.4.7. interaction with the media on the activities of the Association.

3.5. The Association has no right:

3.5.1. carry out activities and take actions that entail a conflict of interests of the Association and the interests of its members or create a threat of such a conflict;

3.5.2. carry out business activities;

3.5.3. establish business partnerships and companies carrying out entrepreneurial activities in the field of construction, reconstruction, major repairs of capital construction projects, and become a participant in such business partnerships and companies;

3.5.4. carry out the following actions and make the following transactions:

3.5.4.1. provide property belonging to it as collateral to ensure the fulfillment of obligations of other persons;

3.5.4.2. issue guarantees for persons other than their employees;

3.5.4.3. acquire shares, bonds and other securities issued by its members, except for cases where such securities are traded on stock exchanges and (or) other organizers of trading on the securities market;

3.5.4.4. ensure the fulfillment of its obligations by pledging the property of its members, guarantees and sureties issued by them;

3.5.4.5. act as an intermediary (commission agent, agent) for the implementation of works (services) performed by members of the Association;

3.5.4.6. perform other actions and enter into other transactions in cases provided for by federal laws.

4. MEMBERS OF THE ASSOCIATION, THEIR RIGHTS AND OBLIGATIONS

4.1. Membership in the Association is voluntary.

4.2. Members of the Association are legal entities and (or) individual entrepreneurs engaged in activities in the field of design, interested in jointly achieving the statutory goals of the Association, accepted in the prescribed manner as members of the Association, who have made an entrance fee and contribution to the compensation fund, regularly paying membership and other fees, complying with the requirements of the standards and rules of the Association, the conditions of membership in the Association, as well as the provisions of this Charter.

4.3. Legal entities and (or) individual entrepreneurs who meet the requirements for the issuance of certificates of admission to one or more types of work that affect the safety of capital construction projects and the resolution of issues related to the issuance of a certificate of admission to which are referred by the General Meeting may be accepted as members of the Association members of the Association to the scope of activity of the Association.

4.3.1. To be admitted as a member of the Association, an individual entrepreneur or legal entity submits the following documents to the Association:

4.3.1.1. application for admission to membership of the Association. The application is accompanied by a list of types of work that affect the safety of capital construction projects, a certificate of admission to which an individual entrepreneur or legal entity intends to obtain, as well as mandatory documents, the list of which is specified in the Regulations on membership in the Association;

4.3.1.2. a copy of a document confirming the fact that an entry on the state registration of an individual entrepreneur or legal entity has been made in the relevant state register, copies of constituent documents (for a legal entity);

4.3.1.3. documents confirming the compliance of an individual entrepreneur or legal entity with the requirements for issuing a certificate of admission to a certain type or types of work that affect the safety of capital construction projects;

4.3.1.4. a copy of a certificate of admission issued by another self-regulatory organization of the same type for a specific type or types of work that affect the safety of capital construction projects, if the individual entrepreneur or legal entity is a member of another self-regulatory organization of the same type.

4.4. The Association is obliged to make a decision on admission or refusal to admit an individual entrepreneur or legal entity, indicating the reasons for the refusal, within a period not exceeding 30 (thirty) days from the date of receipt and registration of documents, and also send or deliver this decision to the applicant.

4.5. If the decision is positive, an individual entrepreneur or legal entity becomes a member of the Association and is issued a Certificate of Admission to work that affects the safety of capital construction projects, no later than within 3 (three) working days after the date of the relevant decision, payment by the person , accepted as a member of the Association with an entrance fee and contribution to the compensation fund.

4.6. The Association, on the day of issuing a Certificate of Admission to a member of the Association for a certain type or types of work that affect the safety of capital construction projects, enters into the register of Association members information about the issuance of this Certificate to a member of a self-regulatory organization, and posts this information on its website on the Internet .

4.7. The date of acceptance of an individual entrepreneur or legal entity as a member of the Association is the date of entering information about him into the register of members of the Association.

4.8. Members of the Association have the right:

4.8.1. participate in the management of the Association’s affairs;

4.8.2. receive information about the activities of the Association to the extent determined by the requirements of regulatory legal acts of the Russian Federation and internal documents of the Association, upon appropriate written request addressed to the Director of the Association. The prepared response is sent to the Association member no later than 30 (thirty) days from the date of receipt of the application;

4.8.3. make proposals to the Association on issues related to its activities;

4.8.4. contact the governing bodies of the Association on any issues of its activities;

4.8.5. transfer property into the ownership of the Association;

4.8.6. use the services of the Association free of charge, unless otherwise provided by law;

4.8.7. indicate your affiliation with the Association on documents, forms, etc.;

4.8.8. participate in projects, events and promotions of the Association;

4.8.9. leave the Association at your own discretion in accordance with the requirements

legislation and in the manner approved by the internal documents of the Association.

4.8.10. appeal decisions of the Association's bodies that entail civil consequences, in cases and in the manner provided for by law.

4.9. The rights of a member of the Association cannot be transferred to third parties.

4.10. Members of the Association are obliged to:

4.10.1. comply with the provisions of this Charter and implement the decisions of the General Meeting and the Association Council;

4.10.2. participate in the activities of the Association, contribute to the achievement of its statutory goals;

4.10.3. make timely entrance, membership and target (additional property) contributions in the manner and amount established by the General Meeting of Members of the Association;

4.10.4. make timely contributions to the compensation fund in the manner and amount established by the General Meeting of Members of the Association on the basis of the norms of the Town Planning Code of the Russian Federation;

4.10.5. provide information necessary to resolve issues related to the activities of the Association.

4.11. Membership in the Association is terminated in the event of:

4.11.1. voluntary withdrawal of an Association member from the Association on the basis of a written application. On the day the Association receives an application for voluntary termination of membership in the Association, information about the termination of the Certificate of Admission issued to such a member for a certain type or types of work that affects the safety of capital construction projects is entered into the register of members of the Association and is posted on the Association’s website on the Internet. Internet;

4.11.2. exclusion from members of the Association by decision of the Association in accordance with current legislation;

4.11.3. death of an individual entrepreneur - a member of the Association or liquidation of a legal entity - a member of the Association

4.12. The decision to exclude an individual entrepreneur or legal entity from members of the Association is made by the General Meeting of Members of the Association. If an individual entrepreneur or legal entity does not have a certificate of admission to at least one type of work that affects the safety of capital construction projects, except for the case specified in Part 7 of Art. 55.8. Town Planning Code of the Russian Federation, the decision to exclude an individual entrepreneur or legal entity from membership in the Association is made by the Council of the Association.

5. MANAGEMENT BODIES OF THE ASSOCIATION

5.1. The governing bodies of the Association are:

5.1.1. The General Meeting of Members of the Association (hereinafter referred to as the General Meeting) is the highest governing body;

5.1.2.The Association Council is a permanent collegial governing body;

5.1.3. The Director of the Association is the executive management body.

5.2. By decision of the Association Council, other bodies of the Association may be formed.

5.3. Each member of the Association has the right to nominate candidates to governing bodies.

5.4. To ensure its activities, the Association forms specialized bodies:

5.4.1. The control department exercising control in accordance with Art. 55.5, 55.11. Town Planning Code of the Russian Federation; Art. Art. 6, 9 of the Federal Law of the Russian Federation “On Self-Regulatory Organizations” and operating in accordance with the Regulations on the Control Department of the Association.

5.4.2. The Disciplinary Committee is a body that applies a system of disciplinary measures for non-compliance by members of the Association with the requirements for issuing certificates of admission, rules of control in the field of self-regulation, requirements of technical regulations, requirements of standards of self-regulatory organizations and rules of self-regulation. The Disciplinary Committee carries out its activities in accordance with the Regulations on the Disciplinary Committee of the Association.

6. GENERAL MEETING

6.1 The General Meeting of Members of the Association is the highest governing body of the Association and is convened annually no earlier than 2 (two) and no later than 6 (six) months after the end of the calendar year.

6.2 The main function of the General Meeting is to ensure compliance by the Association with the statutory goals in the interests of achieving which it was created.

6.3 The Annual General Meeting is convened by decision of the Association Council, adopted no later than 30 (thirty) days before the date of its holding.

6.4 The General Meeting is held in the form of joint presence of members of the Association and(or) their representatives to discuss and make decisions on issues related to within the competence of the General Meeting.

6.5 The exclusive competence of the General Meeting includes resolving the following issues:

6.5.1. approval of the Association Charter, amendments to it;

6.5.2. determination of priority areas of the Association’s activities, principles formation and use of its property;

6.5.3. approval of the Regulations on the Association Council;

6.5.4. election by secret vote of the Association Council, the Chairman of the Association Council,making decisions on early termination of powers of the Association Council, its members or the Chairman of the Association Council;

6.5.5. approval of the Regulations on the Director of the Association, establishment of the competence of the Director of the Association and the procedure for his management of the current activities of the Association;

6.5.6. appointment to the position of a person performing the functions of the sole executive body of the Association (Director), early dismissal from office;

6.5.7. approval of the annual report and annual balance sheet;

6.5.8. approval of the Association’s income and expenditure plan and amendments to it;

6.5.9. making a decision on the Association acquiring the status of a self-regulatory organization and including information about the Association in the state register of self-regulatory organizations, as well as on the voluntary exclusion of information about a self-regulatory organization from the state register of self-regulatory organizations;

6.5.10. making a decision on the reorganization and liquidation of the Association, appointing a liquidator or liquidation commission;

6.5.11. establishing the size of the entrance, regular and target (additional property) membership fees and their procedure payment;

6.5.12. establishing the amount of contributions to the compensation fund, the procedure for its formation, determining possible ways placement of compensation fund funds in accordance with the requirements of the Town Planning Code of the Russian Federation.

6.5.13. approval of documents provided for in parts 1 and 2 of Article 55 5 of the Town Planning Code of the Russian Federation;

6.5.14. approval of disciplinary measures, the procedure and grounds for their application, the procedure for considering cases of violation by members of the Association of the requirements of the standards and rules of the Association, conditions of membership in the Association;

6.5.15. making decisions on expulsion from members of the Association;

6.5.16. making a decision to terminate the certificate of admission to work that affects the safety of capital construction projects in the event of disciplinary measures being taken in accordance with the requirements of the Town Planning Code of the Russian Federation;

6.5.17. making decisions on the Association’s participation in non-profit organizations and on withdrawal from them;

6.5.18. determining the list of types of work for the preparation of project documentation that affect the safety of capital construction projects and resolving issues regarding the issuance of a certificate of admission to which falls within the scope of activity of the self-regulatory organization;

6.5.19. making a decision on the reorganization or liquidation of the Association, appointing a liquidator or liquidation commission;

6.5.20. making other decisions that, in accordance with the legislation of the Russian Federation, fall within the exclusive competence of the General Meeting of Members of the Association.

6.5.21. election of the Audit Commission, establishment of the competence and procedure for carrying out its activities;

6.6. Decisions on issues falling within the exclusive competence of the General Meeting are made by a qualified majority of 2/3 votes of the number of Association members present at the meeting.

6.7. The competence of the General Meeting includes resolving the following issues:

6.7.1. approval of reports of the Association Council and the Association Director,presented by them at least once a year;

6.7.2. consideration of a complaint of a person expelled from members of the Association about the unfoundedness of the decision taken by the Association Council to exclude this person from members of the Association and making decisions on such a complaint.

6.8. The General Meeting may make decisions on other issues included in the agenda at the initiative of the Association Council, the Chairman of the Association Council, the Director of the Association in the manner established by this Charter.

6.9. Decisions of the General Meeting on the issues specified in clauses 6.7, 6.8 of this articles are adopted by a simple majorityvotes from the number of Association members participating in the meeting.

6.10. Decisions of the General Meeting are made by open or closed (secret) voting of those present at the meeting members of the Association. When several candidates are nominated for election to elective positions, elections are held only by closed (secret) voting.

6.13. The decisions of the General Meeting are documented in the minutes of the General Meeting, which are kept by a secretary elected by the General Meeting. Protocol signed by the presiding officer and secretary no later than 2 (two) working days after the dateholding the General Meeting. It is compiled in free form with mandatory indication of the total number of votes present at the General Meeting(quorum), the number of votes required to make a decision on each item on the agenda, the distribution of votes of the present members of the Association when voting on each item on the agenda adopted at the General meeting of decisions on each issue on the agenda.

6.14. The chairman of the General Meeting is responsible for the content and timeliness of execution of the said minutes.

6.15. The properly executed minutes of the General Meeting are transferred to the Director of the Association, who is obliged to ensure its safety.

6.16. The general meeting can be regular and extraordinary (extraordinary).

6.17. The regular General Meeting is held at least once a year to sum up the work of the Association’s governing bodies for the reporting period, as well as their election for the next term.

6.18. An extraordinary (extraordinary) General Meeting is held between regular General meetings in cases determined by this Charter, to resolve issues within the exclusive competence of the General Meeting.

6.19. The next General Meeting is convened by decision of the Association Council no later than the month in which the powers of the current governing bodies of the Association expire. The decision of the Association Council to convene the General Meeting must be made no later than 30 (thirty) days before the date of its holding.

6.20. An extraordinary (extraordinary) General Meeting is convened to resolve issues on which decisions cannot be postponed until the next General Meeting.

6.21. The decision to convene an extraordinary (extraordinary) General Meeting is made by the Association Council on the following grounds:

6.21.1. on one’s own initiative, if necessary, to resolve issues related to the activities of the Association, urgent;

6.21.2. at the request of the Chairman of the Association Council;

6.21.3. at the request of the Director Associations;

6.21.4. in case of early termination of powers of the Chairman of the Association Council and (or) members of the CouncilAssociations constituting at least 1/3 of the membership of the Association Council;

6.21.5. in case of early termination of powers of the Director of the Association;

6.21.6. at the request of at least 1/3 of the Association members.

6.22. The date for the extraordinary (extraordinary) General Meeting is set no earlier than 15 (fifteen) days and no later than 30 (thirty) days from the date of adoption of the relevant decision.

6.23. The decision of the Association Council on holding the General Meeting must determine:

6.23.1. status of the General Meeting: regular or extraordinary (extraordinary);

6.23.2. grounds for convening an extraordinary (extraordinary) General Meeting;

6.23.3. date, place and time of the General Meeting;

6.23.4. preliminary agenda of the General Meeting;

6.23.5. closing date for accepting proposals from members of the Association on the agenda of the General Meeting;

6.23.6. a list of information and materials for preliminary familiarization of members of the Association, as well as the procedure for such familiarization;

6.23.8. other issues necessary to prepare for the General Meeting.

6.24. The final agenda of the General Meeting is approved by the General Meeting.

6.25. The General Meeting is empowered to adopt all issues within its competence,if more than half of the Association members (quorum) are present directly or through their representatives (for legal entities).

6.26. The Director of the Association will organize notification of members of the Association about the dateholding the General Meeting using postal, electronic, fax and other available means communication no less than 25 (twenty-five) days before the next General Meeting or not less than 15 (fifteen) days before the extraordinary (extraordinary) General Meeting. INthe notification indicates the procedure for familiarizing yourself with the materials of the upcoming General meetings.

6.27. If the General Meeting was declared invalid due to the absence quorum, the Director of the Association notifies the members of the Association about holding a repeat General Meeting at least 30 (thirty) days before it is held.

7.1. The Association Council is a permanent collegial governing body of the Association

7.2. The Association Council is accountable to the General Meeting and in its activities is guided by the legislation of the Russian Federation, this Charter, decisions of the General Meeting and its own decisions.

7.3. Association Council and Chairman of the Association Councilelected by the General Meeting by secret ballot.

7.4. Association Council is formed from among the members of the Association - individual entrepreneurs and representatives of legal entities, in the amount of 6 (six) people.The Chairman of the Association Council is elected from among the members of the Association Council for a period of 2 (two) years.

7.5. Term of office of the Association Council is 5 (five) years from the date of his election. If before the expiration of the established the term of office of the Association Council, regular elections of the Association Council will not be held , upon expiration deadline he loses his powers forexcluding the powers to convene and hold the General Meeting.

7.6. The powers of a member of the Association Council are terminated early:

7.6.1. by decision of the General Meeting;

7.6.2. at the own request of a member of the Council.

7.7. The powers of a member of the Association Council may be suspended by a decision of the Association Council with subsequent submission to the General Meeting of the issue of early termination of powers on the following grounds:

7.7.1 due to violation by a member of the Association Council of the requirements of this Charter for a member of the Association, systematic evasion of attendance at meetings of the Association Council and (or) participation in the discussion of issues under consideration, failure to comply with ethical standards of behavior, as well as for other reasons provided for by the internal documents of the Association . Systematic avoidance of attendance at meetings of the Association Council means the personal absence of a Council member from at least half of the meetings of the Association Council during the year.

7.8. The decision of the Association Council to suspend the powers of a member of the Association Council is made by a 2/3 majority of the members of the Association Council present at the meeting.

A member of the Council whose powers are terminated early due to the above circumstances must be notified in writing of the consideration of this issue at a meeting of the Association Council.

7.9. A member of the Association Council whose powers are suspended in accordance with this article does not have the right to take part in voting when making decisions by the Association Council.

7.10. A member of the Association Council may submit an application to the Association Council for early termination of his powers at his own request. In this case, his powers are terminated from the moment the relevant application is submitted.

7.11. The competence of the Association Council includes resolving the following issues:

7.11.1. creation on a temporary or permanent basis of specialized bodies of the Association, approval of regulations on them and rules for the implementation of their activities;

7.11.2. creation of branches, representative offices, and other separate divisions of the Association, approval of regulations on them, approval of candidates for the position of their leaders upon the recommendation of the Director of the Association;

7.11.3. participation in other organizations;

7.11.4. convening regular and extraordinary (extraordinary) General Meetings;

7.11.5. hearing reports from the Director of the Association, heads of specialized bodies, specialized committees of the Association;

7.11.6. making decisions to hold members of the Association accountable for violating the provisions of this Charter, submitting candidates for exclusion from the membership of the Association for approval by the General Meeting;

7.11.7. making decisions on exclusion from members of the Association in cases established by law;

7.11.8. preparation of proposals on priority areas of activity of the Association;

7.11.9. control over the implementation of priority areas of the Association’s activities;

7.11.10. submission for approval to the General Meeting of a candidate or candidates for appointment to the position of Director of the Association;

7.11.11. appointment of an acting Director of the Association upon receipt of an application from the Director for early termination of powers and the impossibility (refusal) of fulfilling his duties until the appointment of a new Director by the General Meeting;

7.11.12. appointment of an audit organization to audit the accounting and financial (accounting) statements of the Association, making a decision to conduct audits of the activities of the executive body of the Association;

7.11.13. making decisions on admission to membership of the Association or refusal of admission, on issuing a certificate of admission to a certain type or types of work that affect the safety of capital construction projects;

7.11.14. resolving other issues that do not fall within the exclusive competence of the General Meeting and the competence of the sole executive body.

7.12. The Association Council meets at least once a month.

7.13. The obligation to promptly notify members of the Association Council about the upcoming meeting of the Council rests with the Director of the Association.

7.14. A meeting of the Association Council is valid if more than half of the members of the Association Council are personally present at it.

7.15. Decisions of the Council are made by voting of the members of the Association Council present at the meeting. A member of the Association Council has one vote when voting.

7.16. Decisions of the Association Council on all issues, except for the early termination of the powers of a member of the Association Council and (or) submitting the issue of early termination of the powers of the Association Director to the General Meeting, are adopted by a simple majority of votes of the Council members. In case of equality of votes, the vote of the Chairman of the Council at the meeting of the Association Council is decisive.

Decisions of the Association Council on the early termination of the powers of a member of the Council and (or) bringing to the General Meeting the issue of early termination of the powers of the Director of the Association are made by a qualified majority vote of 2/3 of the present members of the Association Council.

7.17. Decisions of the Association Council are documented in the minutes of the meeting of the Association Council. The minutes are kept by the secretary of the Association Council. The minutes of the meeting are signed by the chairman of the meeting of the Association Council and the secretary of the Association Council. The protocol is transferred to the Director of the Association, who is obliged to ensure its safety.

7.18. The decision of the Association Council may be canceled by the General Meeting if decision made damages the prestige of the Association and does not correspond to its goals and priority areas of activity.

8. EXECUTIVE BODY OF THE ASSOCIATION

8.1. The sole executive body of the Association is the Director.

8.2. The Director of the Association is appointed to the position for a period of 5 (five) years.

8.3. The appointment of the Director of the Association may be carried out separately from the election of members of the Association Council to ensure the continuity of the development of the Association

8.4. The relationship between the Association and the Director is governed by labor legislation Russian Federation.

8.5. The Director is accountable to the General Meeting and the Council of the Association.

8.6. The director, without a power of attorney, acts on behalf of the Association, represents its interests before third parties, as well as in all state and local government bodies, non-governmental bodies and organizations, including international ones.

8.7. The Director carries out the current management of the Association’s activities, including:

8.7.1. independently makes transactions and disposes of the property and funds of the Association within its competence;

8.7.2. opens all types of Association accounts in banks;

8.7.3. develops and approves the staffing structure and number of employees of the Association, regulations on remuneration for their labor, job descriptions and other documents regulating the working conditions of employees of the Association;

8.7.4. issues orders, instructions, and gives instructions mandatory for execution by employees of the Association;

8.7.5. hires and dismisses employees of the Association, applies disciplinary measures to them in accordance with the labor legislation of the Russian Federation;

8.7.6. ensures the implementation of decisions of the General Meeting and the Association Council;

8.7.7. organizes the Association’s accounting and reporting and is responsible for its accuracy;

8.7.8. submits the annual report and balance sheet of the Association for approval by the General Meeting;

8.7.9. carries out the instructions of the General Meeting and the Association Council;

8.7.10. performs, within the limits of his powers, other actions necessary to achieve the statutory goals of the Association.

8.8. The powers of the Association Director may be terminated early by a decision of the General Meeting:

8.8.1. in cases of gross violation by the Director of the Association of his duties, revealed inability to properly conduct business, or in the presence of other serious grounds;

8.8.2. at the own request of the Director of the Association.

8.9. The Director of the Association has no right:

8.9.1. acquire securities whose issuers or debtors are members of the Association, their subsidiaries and dependent companies;

8.9.2. conclude any property insurance agreements, loan agreements, guarantee agreements with members of the Association, their subsidiaries and dependent companies;

8.9.3. carry out entrepreneurial activities as an individual entrepreneur, which are the subject of self-regulation for the Association, establish business partnerships and companies that carry out entrepreneurial activities, which are the subject of self-regulation for the Association, become a participant in such business partnerships and societies.

8.9.4. be elected Chairman of the Association Council.

8.10. The Director of the Association does not have the right to be a member of the management bodies of members of the Association, their subsidiaries and dependent companies, or to be an employee on the staff of these organizations.

8.11. During the period of temporary absence of the Director of the Association (due to vacation, business trip, illness or other good reasons) his duties are performed by the Deputy Director of the Association on the basis of a power of attorney issued by the Director of the Association. The Deputy Director of the Association is appointed by the Director of the Association.

9. SPECIALIZED BODIES OF THE ASSOCIATION

9.1. The specialized bodies of the Association include:

9.1.1. the body exercising control over compliance by members of the Association with the requirements of the standards and rules of the Association - the Control Department;

9.1.2. the body for reviewing cases of application of disciplinary measures against members of the Association is the Disciplinary Committee.

9.2. Each created specialized body acts on the basis of the relevant Regulations approved by the Association Council.

9.3. The specialized bodies of the Association carry out their functions independently.

9.4. Based on the results of inspections of the activities of Association members carried out by the Control Department, the Disciplinary Committee considers complaints about the actions of Association members, as well as cases of violations by Association members in carrying out their activities of the requirements of the standards and rules of the Association, conditions of membership in the Association and other documents.

The procedure for considering cases of application of disciplinary measures against members of the Association is established by the General Meeting of Members of the Association.

9.5. The following disciplinary measures are applied:

9.5.1. an order on the mandatory elimination by a member of the Association of identified violations within a specified period of time;

9.5.2. warning;

9.5.3. suspension of the certificate of admission to work that affects the safety of capital construction projects in relation to a certain type or types of work;

9.5.4. termination of the certificate of admission to work that affects the safety of construction, reconstruction, major repairs of capital construction projects, in relation to a certain type or types of work;

9.5.5. exclusion from members of the Association.

9.6. Suspension of the certificate of admission to work that affects the safety of capital construction projects in relation to a certain type or types of work is permitted in the event of failure by a member of the Association to comply with the requirements of technical regulations, requirements for the issuance of certificates of admission, requirements of the Association standards for the period until the identified violations are eliminated , but not more than 60 (sixty) calendar days. During this period, a member of the Association has the right to independently perform, from among the specified works, only the work necessary to eliminate the identified violations, and is obliged to notify the Association about their elimination, which, no later than 10 (ten) working days from the date of notification, is obliged to check the results eliminate the identified violations and make a decision to renew the certificate of admission to work that affects the safety of capital construction projects in relation to a certain type or types of work, or to refuse such renewal, indicating the reasons for this decision.

9.7. Decisions on the application of disciplinary measures provided for in paragraphs. 9.5.1.-9.5.3. of this Charter, are adopted by a majority vote of the members of the Disciplinary Committee and come into force from the moment they are adopted by the specified body. The decision to apply the measure provided for in paragraphs. 9.5.4-9.5.5. of this Charter, is adopted by at least seventy-five percent of the votes of the members of the Disciplinary Committee and is of a recommendatory nature.

9.8. The Disciplinary Committee, within two working days from the date of the decision to apply disciplinary measures against a member of the Association, sends copies of such a decision to the member of the Association and the person who sent the complaint on which such a decision was made.

9.10. Decisions of the Disciplinary Committee may be appealed by members of the Association to the Association Council in the manner and within the time limits established by the internal documents of the Association.

9.11. The decision of the General Meeting of Members of the Association to exclude a person from the membership of the Association may be appealed by the person expelled from the Association to the court in the manner prescribed by the legislation of the Russian Federation.

10. PROPERTY OF THE ASSOCIATION

10.1. The property of the Association consists of material and financial resources and intangible assets that are on its balance sheet and are the property of the Association.

10.2. In accordance with the current legislation of the Russian Federation, the Association may own land plots, buildings, structures, housing stock, transport, equipment, inventory, funds in rubles and foreign currency, securities and other property necessary for material support. activities of the Association specified in this Charter.

10.3. The sources of formation of the Association’s property are:

10.3.1. regular and one-time receipts from members of the Association (entrance, membership and targeted (additional property) contributions);

10.3.2. voluntary property contributions and donations;

10.3.3. income from the provision of services for the provision of information, the disclosure of which may be carried out on a paid basis;

10.3.4. income received from placing funds on bank deposits;

10.3.5. other sources not prohibited by law.

10.4. The Association carries out, in accordance with the current legislation, the possession, use and disposal of property in its ownership in accordance with the purposes of its activities. Property transferred to the Association by its members is the property of the Association.

10.5. The Association may carry out any transactions in relation to property owned by it or under other proprietary rights that do not contradict the law and this Charter.

10.6. Members of the Association are required to pay one-time and regular (periodic) membership fees, contributions to the compensation fund in the manner and amounts established by the General Meeting of Members of the Association and legislation of the Russian Federation . The basis for payment of these fees are invoices issued by the Association.

10.7. The amount of entrance and regular membership fees is determined by the General Meeting of the Association.

10.8. The entrance fee is paid once upon becoming a member of the Association. The entrance fee is paid within 3 (three) working days from the date of the decision by the Association Council on admission to the Association, and by the members who founded the Association - within 3 (three) working days after its registration as a legal entity and the opening of the Association's current account. Subsequently, membership fees are paid within the deadlines established by the General Meeting of Members of the Association.

10.9. Entry and regular membership fees are used to ensure the activities of the Association and achieve the goals provided for in this Charter.

10.10. If additional funding for events is necessary, the Association Council has the right to decide on the making of targeted (additional property) contributions by members of the Association. The purpose, amount and procedure for payment of targeted contributions by members of the Association are determined by the Council of the Association. Based on the results of collecting and spending targeted contributions, the Director of the Association reports to the Council of the Association and the General Meeting of Members of the Association.

10.11. The accounting and financial (accounting) statements of the Association are subject to mandatory audit.

10.12. Control over the financial and economic activities of the Association is carried out by the Audit Commission at least once a year. Decisions of the Audit Commission are approved by a simple majority of votes of those present at the meeting.

11. WAYS TO ENSURE LIABILITY OF MEMBERS OF THE ASSOCIATION

TO CONSUMERS OF THE WORK (SERVICES) PRODUCED BY THEM AND OTHER PERSONS

11.1. The Association has the right to use the following methods to ensure the property liability of Association members to consumers of the work (services) they perform and other persons:

11.1.1. creation of a personal and (or) collective insurance system;

11.1.2. formation of a compensation fund.

11.2. The mandatory formation of the Association's compensation fund is established by the legislation of the Russian Federation and this Charter.

12. COMPENSATION FUND

12.1. The Association's compensation fund is formed from contributions from Association members. The minimum size of the Association's compensation fund is determined taking into account the requirements of the legislation of the Russian Federation for the number of its members and the minimum amount of contributions of each member. The actual size of the Association's compensation fund is determined taking into account the actual number of its members and the actual amount of contributions to the compensation fund of each member, established by the internal documents of the Association. The allocation of funds from the compensation fund in order to maintain and increase its size is carried out in accordance with the legislation of the Russian Federation.

12.2. In the case of making payments from the Association’s compensation fund for the purpose of compensation for damage and legal costs, a member of the Association (former member of the Association), through whose fault the damage was caused due to deficiencies in work, as well as other members of the Association must make equal contributions to the compensation fund in in order to restore the fund to its original size.

12.3. The deadlines for making contributions to the compensation fund in order to restore the fund to its original size in the event of making payments for the purpose of compensation for harm and legal costs are determined in accordance with the legislation of the Russian Federation. The internal documents of the Association may determine other deadlines, but no more than the deadlines established by the legislation of the Russian Federation.

12.4. The procedure for compensation for damage caused by a member of the Association (former member of the Association), through whose fault the damage was caused due to deficiencies in work, is determined by the internal documents of the Association.

13. CONTROL OF THE ASSOCIATION OVER THE ACTIVITIES OF ITS MEMBERS

13.1. The Association exercises control over the activities of its members in terms of their compliance with the requirements for issuing certificates of admission, the requirements of the Association's standards, the rules of self-regulation and the conditions of membership in the Association in the manner established by the rules of control in the field of self-regulation.

13.2. The Association exercises control over the activities of its members through scheduled and unscheduled inspections.

13.3. Monitoring of the activities of Association members in terms of their compliance with the requirements for issuing certificates of admission is carried out upon admission to membership of the Association, and also at least once a year.

13.4. The basis for an unscheduled inspection may be a complaint sent to the Association about a violation by a member of the Association of the requirements of the standards and rules of the Association, as well as other grounds for inspection.

13.5. During an unscheduled inspection, only the facts specified in the complaint or facts subject to verification ordered for other reasons are subject to investigation.

13.6. A member of the Association is obliged to provide the necessary information for the verification at the request of the Association in the manner determined by the internal documents of the Association.

13.7. If a member of the Association detects a violation of the requirements of the standards and rules of the Association, the conditions of membership of the Association, the inspection materials are transferred to the Disciplinary Committee of the Association.

13.8 The Association, as well as its employees and officials taking part in the inspection, are responsible for the non-disclosure and non-dissemination of information obtained during its conduct, in accordance with the current legislation of the Russian Federation.

13.9. The Association bears responsibility to its members in the manner established by the legislation of the Russian Federation and this Charter for unlawful actions of the Association’s employees when they exercise control over the activities of the Association’s members.

14. MAINTAINING THE REGISTER OF MEMBERS OF THE ASSOCIATION

14.1. The Association is obliged to maintain a register of its members.

14.2. The register of members of the Association in relation to each of its members must contain the following information:

14.2.1. registration number of the Association member, date of its registration in the register;

14.2.2. information allowing to identify a member of the Association:

14.2.2.1. For individual- last name, first name, patronymic, place of residence, date and place of birth, passport details, contact phone numbers, postal address, taxpayer identification number;

14.2.2.2. for an individual entrepreneur - last name, first name, patronymic, place of residence, date and place of birth, passport details, contact phone numbers, taxpayer identification number, date of state registration of an individual as an individual entrepreneur, state registration number of the record of state registration of an individual entrepreneur, place actual implementation of activities;

14.2.2.3. for a legal entity - full and (if any) abbreviated name, date of state registration of the legal entity, state registration number of the record of state registration of the legal entity, location of the legal entity, contact telephone numbers, taxpayer identification number, last name, first name, patronymic a person performing the functions of a sole executive body and (or) head of a collegial executive body of a legal entity;

14.2.3. information about the Association’s compliance with the conditions of membership in the Association provided for by the legislation of the Russian Federation and (or) internal documents of the Association;

14.2.4. information about the insurer;

14.2.5. information on the amount of contribution to the Association’s compensation fund;

14.2.6. information about the results of inspections carried out by the Association of a member of the Association and the facts of application of disciplinary and other sanctions to him;

14.3. On the day the corresponding decision is made, the Association publishes on its website on the Internet, enters into the register of members of the Association information about the issuance of a certificate of admission to its member for a certain type or types of work that affect the safety of capital construction projects, about changes to this certificate of suspension, renewal, refusal to renew or termination of this certificate and no later than 3 (three) working days after the decision is made, sends the relevant notification and documents to the National Association.

14.4. The Association is obliged to provide, at the request of an interested person, an extract from the register of members of the Association within no more than 3 (three) working days from the date of receipt of the specified request.

15. LABOR STAFF OF THE ASSOCIATION

15.1. The workforce of the Association consists of all citizens who participate through their labor in the activities of the Association, on the basis of an employment agreement (contract).

15.2. Conditions of remuneration, work and rest hours for those working in the Association of Citizens, their social security, social insurance are provided employment contracts(contracts) and the norms of the legislation of the Russian Federation.

15.3. Employees of the Association are hired by the Director of the Association. An employment contract is concluded with the Director by the Chairman of the Association Council on the basis of a decision of the General Meeting of Members of the Association.

15.4. The competence of officials is determined by the relevant job descriptions, approved by the Director of the Association.

15.5. Officials of the Association are relieved of their positions in the manner prescribed by the labor legislation of the Russian Federation and the labor agreements (contracts) concluded with them.

15.6. The Association ensures the storage of information about the personnel of the Association’s employees in the manner prescribed by the legislation of the Russian Federation.

16. PROCEDURE FOR REORGANIZATION AND LIQUIDATION

16.1. The reorganization of the Association is carried out in the manner prescribed by the current legislation of the Russian Federation and this Charter.

16.2. Liquidation of the Association is carried out by decision of the General Meeting of Members of the Association, judicial or other authorized bodies.

16.3. The management of the Association or the body that made the decision on liquidation appoints, in agreement with the body carrying out state registration, a liquidation commission and establishes the procedure and timing of liquidation.

16.4. From the moment the liquidation commission is appointed, the powers to manage affairs are transferred to it.

16.5. The liquidation commission publishes a publication in the press about the liquidation of the Association, the procedure and deadline for filing claims by its creditors.

16.6. At the end of the period for submission of claims by creditors, the liquidation commission draws up an interim liquidation balance sheet. The interim liquidation balance sheet is approved by the General Meeting of Members of the Association or the body that made the decision on its liquidation.

16.7. After completing settlements with creditors, the liquidation commission draws up a liquidation balance sheet, which is approved by the General Meeting of Members of the Association or the body that made the decision on liquidation.

16.8. The property of the Association remaining after satisfaction of the creditors' claims is directed to the purposes for which the Association was created and (or) to charitable purposes.

16.9. When reorganizing or terminating the activities of the Association, all documents (managerial, financial and economic, personnel, etc.) are transferred in accordance with the established rules to its legal successor.

In the absence of a legal successor, documents of permanent storage, as well as documents on personnel (orders, personal files, accounting cards, personal accounts, etc.) are transferred to the relevant organizations in accordance with current legislation.

16.10. The liquidation of the Association is considered completed, and the Association is considered to have ceased to exist after making an entry to this effect in the unified state register of legal entities.

Approved

by decision of the general meeting of founders,

CHARTER

Associations of motor vehicle owners

and transport infrastructure facilities

"Trucker"

GENERAL PROVISIONS

1.1. Owners Association road transport and transport infrastructure facilities "Trucker", hereinafter referred to as the Association, is a membership-based non-profit corporate organization.

An association is an association of commercial and (or) non-profit organizations (or public and other non-profit organizations, including institutions) that does not pursue profit as the main goal of its activities and does not distribute the profits received among its members.

The funds and income of the Association are used to implement the statutory goals and programs.

The Association was created in accordance with the legislation of the Russian Federation to achieve the goals and solve the problems provided for by the charter.

1.2. Full name of the Association in Russian:

Association of Owners of Motor Transport and Transport Infrastructure Facilities “Longer Trucker”.

1.2.1. Abbreviated name in Russian:

Association VATiOTI "Truck Driver".

1.3. The Association has the right, in accordance with the established procedure, to open settlement, currency and other bank accounts on the territory of the Russian Federation and abroad.

1.4. Location of the Association: Moscow city, Troitsk city.

1.5. The address of the Association is determined by the location of its permanent executive body: Russian Federation, 142191, Moscow, Troitsk, microdistrict “V”, building 55, office 93/2

1.6. The Association is considered created as a legal entity from the moment of its state registration in the manner prescribed by federal laws.

1.7. The association is created without a term limit

1.8. The Association may be a plaintiff and defendant in courts of general jurisdiction, arbitration and arbitration courts, on its own behalf acquire and exercise property and non-property rights in accordance with the goals of the Association’s activities, provided for by the Association’s charter, and bear responsibilities related to these activities.

1.9. The Association has a round seal with the full name of the Association in Russian, stamps and forms with its name.

1.10. The requirements of the Association's charter are binding on all bodies of the Association and its members.

1.11. The Association is not responsible for the obligations of its members. Members of the Association bear subsidiary liability for the obligations of the Association in the amount and manner provided for by the charter. The Association 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 Association.

1.12. The Association is liable for its obligations with its property, which, according to the legislation of the Russian Federation, can be foreclosed on.

1.14. The Association operates on the principles of equality and voluntariness of its members, self-government, transparency, and legality.

PURPOSE, SUBJECT, TYPES OF ACTIVITY

2.1. The purpose of creating the Association is to coordinate the entrepreneurial activities of the Association members in the field of cargo transportation by road, as well as to represent and protect common property interests.

2.2. The subject of the Association's activities is:

promoting the competitiveness of entrepreneurial and professional activities of owners of freight transport and transport infrastructure facilities in the road freight transportation market on the territory of the Russian Federation;
protection of rights and representation of legitimate interests of members of the Association before Russian authorities legislative and executive authorities, state and other organizations, institutions and associations, within the limits of the tasks assigned to the Association.
interaction with government bodies and other organizations on the formation of transport policy, ensuring conditions of fair competition in the interests of owners of freight transport and transport infrastructure, improving the regulatory framework and mechanisms for its implementation.
Providing members of the Association with legal and other assistance, providing information, consulting and other services.
representation and protection of the interests of owners of freight transport and transport infrastructure facilities in legislative and executive authorities at the federal and regional levels, in local governments on the territory of the Russian Federation
information support for members of the Association about its activities and the activities of legislative and executive authorities at the federal, regional levels, local governments in terms of transport and infrastructure policy;
preparation of recommendations on bills and drafts of other normative legal acts of legislative and executive authorities of the federal, regional levels, local governments in terms of transport and infrastructure policy;
developing a common position and coordinating the actions of members of the Association on the functioning of the road transport industry, the functioning of transport infrastructure facilities that affect the rights and legitimate interests of members of the Association;
assistance in promoting the services provided by members of the Association in the Internet space;

2.3. To achieve its goals, the Association may carry out the following activities:

organization of information, advisory and methodological assistance to members of the Association;
development, creation and financing of projects and programs aimed at implementing the statutory goals and objectives of the Association;
carrying out editorial and publishing activities to highlight the problems of the activities of owners of freight road transport and transport infrastructure facilities in the media;
identification, analysis and formation of public opinion on various issues of an industrial, professional, social nature affecting the rights and legitimate interests of members of the Association;
protection and representation of the legitimate interests of owners of road freight transport and transport infrastructure facilities in government and judicial authorities, as well as in other organizations and institutions on issues related to road freight transport and the functioning of transport infrastructure facilities;
conducting market analysis transport services in the sector of road freight transportation and the activities of transport infrastructure facilities;
collection, synthesis and dissemination of advanced domestic and foreign experience in terms of road freight transportation and the activities of transport infrastructure facilities;
publication of information, reference and other literature on road transportation, freight forwarding services, and the functioning of transport infrastructure facilities.
independently holding and/or participating in specialized exhibitions, seminars, conferences, meetings, competitions, and other forms of events;
independently and/or in collaboration with interested enterprises and organizations, ensuring the functioning of the system of training, retraining, and advanced training of specialists employed in the road freight transportation industry, the activities of transport infrastructure facilities;

2.4. Certain types of activities can be carried out by the Association only on the basis of special permits (licenses). The list of these types of activities is determined by law.

2.5. An association may carry out income-generating activities only insofar as it serves the purposes for which it was created and if it is consistent with such purposes.

Such activities are recognized as income-generating production of goods and provision of services that meet the goals of creating the Association, as well as the acquisition and sale of securities, property and non-property rights.

2.6. To carry out income-generating activities, the Association has created property in the amount of 12,000 (Twelve thousand rubles 00 kopecks).

2.7. To carry out entrepreneurial activities, the Association may create a business company or participate in such a company.

The legislation of the Russian Federation may establish restrictions on the business activities of the Association.

2.8. In order to achieve its goal, the Association may create other non-profit organizations and join associations and unions.

2.9. Interference in the economic and other activities of the Association by government and other organizations is not permitted unless it is conditioned by their right to exercise control over the activities of the Association.

MEMBERS OF THE ASSOCIATION.

CONDITIONS AND PROCEDURES FOR ADMISSION TO AND WITHDRAWAL AS MEMBERS OF THE ASSOCIATION

3.1. Members of the Association may be any commercial and (or) non-profit organizations and individual entrepreneurs registered in the manner prescribed by current legislation and carrying out activities in the field of road freight transportation, operation of transport infrastructure facilities, or other activities closely related to them.

3.2. The Association provides full and associate membership.

3.4. The procedure for admitting new members and leaving members of the Association is determined by the Regulations on Membership of the Association, which is approved by the general meeting of members of the Association.

RIGHTS AND OBLIGATIONS OF MEMBERS OF THE ASSOCIATION

4.1. Members of the Association have the right:

use its services free of charge;
participate in managing the affairs of the Association in the manner established by the Charter and other regulations of the Association;
elect and be elected to the governing and control and audit bodies of the Association;
in accordance with the established procedure, receive information about the activities of the Association;
transfer property or rights to use property, intangible rights to the Association.

4.2. A member of the Association has the right, at his own discretion, to leave the Association at the end of the financial year. In this case, he bears subsidiary liability for the obligations of the Association in proportion to his contribution for two years from the date of withdrawal.

With regard to the liability of an expelled member of the Association, the rules relating to withdrawal from the Association apply.

4.3. The entry into the Association of a new member is not conditioned by his subsidiary liability for the obligations of the Association that arose before his entry.

4.4. Members of the Association are obliged to:

Comply with the provisions of the Association’s charter, other regulations of the Association, comply with the decisions of the governing bodies of the Association;

Take part in the activities of the Association;

Pay membership and other property fees on time and in full;

Timely and fully fulfill the obligations undertaken towards the Association;

Provide information necessary to resolve issues related to the activities of the Association;

Provide assistance to the Association in its activities.

4.5. Members of the Association may also have other rights and bear other obligations in accordance with the current legislation of the Russian Federation, other regulatory documents of the Association, as well as agreements concluded with the Association.

PROCEDURE FOR MANAGING THE ACTIVITIES OF THE ASSOCIATION.

MANAGEMENT BODIES OF THE ASSOCIATION

5.1. The highest governing body of the Association is the general meeting of members of the Association.

The current management of the Association's activities is carried out by its sole executive body - the President.

In the Association, by decision of the general meeting of members of the Association, and if the number of members of the Association exceeds more than 50 (fifty), a collegial executive body - the Board - is mandatory.

5.2. The main function of the general meeting is to ensure that the Association adheres to the purposes for which it was created.

5.3. The exclusive competence of the general meeting includes resolving the following issues:

5.3.1. determination of priority areas of activity of the Association, principles of formation and use of its property;

5.3.2. approval and amendment of the Association's charter;

5.3.3. determining the procedure for admission to membership of the Association and exclusion from its participants;

5.3.4. election of the sole executive body of the Association and formation of a collegial executive body of the Association; early termination of their powers;

5.3.5. statement annual reports and accounting (financial) statements of the Association;

5.3.6. making decisions on the creation of other legal entities by the Association, on the participation of the Association in other legal entities

5.3.7. making decisions on the creation of branches and opening representative offices of the Association;

5.3.8. making decisions on the reorganization and liquidation of the corporation, on the appointment of a liquidation commission (liquidator) and on approval of the liquidation balance sheet;

5.3.9. election audit commission(auditor) and appointment of an audit organization or individual auditor of the corporation.

5.3.10. approval of internal regulations and regulations of the Association;

5.3.11. determination of the amount, procedure and payment of membership fees.

5.4. The general meeting meets as needed, but at least once a year. The convening and work of the general meeting is organized by the executive body in the manner established by the regulations on the general meeting of members of the Association.

5.5. The norm of representation from each member of the Association is no more than 3 (three) people.

5.7. The general meeting of members of the Association is valid if more than half of its members are present (represented) at the said meeting.

5.8. The decision of the general meeting on the issue of reorganization of the Association is adopted unanimously.

On other issues of the exclusive competence of the general meeting, decisions are made by a qualified majority of two-thirds of the votes of total number votes of the Association members present at the meeting.

5.9. Decision of the general meeting on issues not specified in clause 5.8. of this charter is adopted by a simple majority of votes of the members present at the meeting.

5.10. Minutes are kept at general meetings.

BOARD, CHAIRMAN OF THE BOARD, PRESIDENT

6.1. The Board of the Association is the collegial executive body of the Association and is elected by the general meeting for a period of 3 (three) years from among the members of the Association in the number established by the general meeting.

The President of the Association is a mandatory member of the Board

The Board is located at the location of the Association.

6.2. The Board of the Association may be re-elected upon expiration of its term of office for a new term.

6.3. The competence of the board includes:

Organization and control of the work of the Association;

Ensuring the implementation of decisions of the general meeting;

Regularly informing members of the Association about the activities of the Association;

Review and approval of the Association's cost estimate;

Disposal of the Association's property;

Approval of the staffing schedule;

Preparation of issues for discussion at the general meeting of the Association.

6.4. The work of the board is organized by the chairman of the board on the basis of regulations on the activities of the board, approved by the general meeting. Minutes are kept at board meetings.

6.5. Meetings of the board are held as necessary, but at least once a quarter, and are considered valid with the participation of a majority of board members.

6.7. The President of the Association is elected by the general meeting of members of the Association for a period of 3 (three) years. The president cannot be the chairman of the board.

6.8. President of the Association:

Accountable to the general meeting, responsible for the state of affairs of the Association;

Without a power of attorney, acts on behalf of the Association, represents it in the executive and legislative authorities of the Russian Federation, in all institutions, organizations, and enterprises both in the Russian Federation and abroad;

Makes decisions and issues orders on the activities of the Association;

Manages the funds of the Association within the budget approved by the board, enters into contracts, carries out other legal actions on behalf of the Association, acquires property and manages it, opens and closes bank accounts;

Resolves issues of economic and financial activities of the Association;

Hires and fires employees of the Association, approves their job responsibilities in accordance with the staffing schedule approved by the board;

Exercises control over the activities of branches and representative offices of the Association;

Bears responsibility, within the limits of his competence, for the use of funds and property of the Association in accordance with its statutory goals.

6.9. The chairman of the board is elected at a meeting of the board from among its members for a term of 1 (one) year and can be re-elected by decision of the board members by a simple majority vote of the total number of board members, while the vote of the chairman of the board is not taken into account when counting votes.

6.10. The President and members of the Board must act in the interests of the Association in good faith and reasonably.

6.11. By decision of the general meeting of members of the Association, the powers of the President, the Board, or its individual members may be terminated early in cases of gross violation of their duties, revealed inability to properly conduct business, or in the presence of other serious grounds.

DOCUMENTATION. CONTROL OVER THE ACTIVITIES OF THE ASSOCIATION

7.1. The Association maintains accounting and statistical reporting in the manner established by the legislation of the Russian Federation.

7.2. The Association provides information about its activities to state statistics bodies and tax authorities, members of the Association and other persons in accordance with the legislation of the Russian Federation.

7.3. Accounting for income and expenses of funds received in the form of targeted contributions for the maintenance of the Association from other organizations and citizens, entrance, current and targeted contributions of members of the Association is kept separately from accounting for income and expenses from the business activities of the Association.

7.4. The executive body is responsible for the organization, condition and reliability of accounting in the Association, timely submission of the annual report and other financial statements to the relevant authorities, as well as information about the activities of the Association presented to members of the Association, creditors and the media.

7.5. The Association keeps the following documents:

Agreement on the establishment of the Association;

Charter of the Association, changes and additions made to the charter of the Association, registered in the prescribed manner, decision to create the Association, document on state registration of the Association;

Documents confirming the Association’s rights to property on its balance sheet;

Internal documents of the Association;

Regulations on the branch or representative office of the Association;

Annual reports;

Accounting documents;

Minutes of general meetings, board meetings, audit commission (auditor) of the Association;

Conclusions of the audit commission (auditor) of the Association, auditor of the Association, state and municipal financial control bodies;

Other documents provided for by internal documents of the Association, decisions of the general meeting, the board of the Association, as well as documents provided for by legal acts of the Russian Federation.

The Association is obliged to provide members of the Association with access to the above documents.

7.6. To exercise control over the financial and economic activities of the Association, the general meeting elects an auditor from among the members of the Association for a period of 1 (one) year.

If the number of members of the Association exceeds more than 50 members in the Association, instead of the auditor provided for in the first paragraph of this paragraph, an audit commission consisting of 3 (three) members, one of whom may be a representative of the associated members of the Association, is mandatory elected for a period of 1 (one) year .

The retirement of individual members of the audit commission, as well as the election of its new members, is not a basis for reducing or extending the term of activity of the entire audit commission. To organize the work of the audit commission, its chairman is elected.

7.7. The competence of the audit commission (auditor) of the Association includes the following powers:

Inspection (audit) of the financial and economic activities of the Association based on the results of activities for the year, as well as at any time on the initiative of the audit commission (auditor), by decision of the general meeting or at the request of a member of the Association;

Requesting from the governing bodies of the Association documents on financial and economic activities;

Convening a general meeting;

Drawing up a conclusion based on the results of the audit of financial and economic activities, which should contain:

Confirmation of the reliability of the data contained in the reports and other financial documents of the Association;

Information about facts of violation of the procedure for maintaining accounting records and submitting financial statements established by legal acts of the Russian Federation, as well as legal acts of the Russian Federation when carrying out financial and economic activities;

7.8. The procedure for the activities of the audit commission (or auditor) is determined by an internal document - a regulation approved by the general meeting.

7.9. By decision of the general meeting, members of the audit commission (auditor) of the Association during the period of performance of their duties may be paid remuneration and compensation for expenses associated with the performance of their duties.

7.10. To audit the financial and economic activities of the Association, the general meeting has the right to appoint and approve an auditor of the Association.

7.11. The Auditor carries out an audit of the financial and economic activities of the Association in accordance with the legal acts of the Russian Federation on the basis of an agreement concluded between the Association and the Auditor. The amount of payment for the Auditor's services is determined by the general meeting.

PROPERTY OF THE ASSOCIATION

8.1. The Association may own or have operational management of buildings, structures, housing stock, equipment, inventory, funds in rubles and foreign currency, securities and other property. The Association may own land plots or have any other right in accordance with the legislation of the Russian Federation. Federal law may establish the right of the Association to form endowment capital as part of its property, as well as the specifics of the legal status of Associations forming endowment capital.

8.2. The sources of formation of the Association’s property in monetary and other forms are:

Entry fees for members of the Association;

Long-term and short-term credits, loans;

Regular and one-time receipts from members of the Association;

Voluntary property contributions and donations;

Revenue from the sale of goods, works, services;

Dividends (income, interest) received on shares, bonds, other securities and deposits;

Income received from the Association's property;

Other receipts not prohibited by law.

Laws may establish restrictions on the sources of income of the Association.

8.3. The procedure for regular and one-time receipts from members of the Association is established by the general meeting of the Association.

8.4. The profit received by the Association is not subject to distribution among the members of the Association.

8.5. The Association does not have the right to pay remuneration to members for participation in the general meeting, with the exception of compensation for expenses directly related to participation in the general meeting.

8.6. The legislation of the Russian Federation may establish restrictions on the Association making donations to political parties, their regional branches, as well as to election funds and referendum funds.

8.7. Using targeted contributions from members and profits received, the Association creates the following funds:

Remuneration;

Capital investments;

Representative, reserve and others - by decision of the general meeting of members of the Association.

The composition, purpose, size and procedure for the formation and direction of spending of the relevant funds are determined by the decision of the general meeting of members of the Association.

8.8. The amount and procedure for payment of targeted contributions by members are established by the general meeting of the Association.

CONFLICT OF INTEREST

9.1. A conflict of interest is recognized as the interest of the President, members of the board, or full members of the Association in the Association (hereinafter referred to as interested parties) performing certain actions, including transactions, with other organizations or citizens, if these persons are in labor relations with these organizations or citizens, are participants, creditors of these organizations or are in close family relationships with these citizens or are creditors of these citizens. At the same time, these organizations or citizens are suppliers of goods (services) for the Association, large consumers of goods (services) produced by the Association, own property that is fully or partially formed by the Association, or can benefit from the use and disposal of the Association’s property.

9.2. In the event of a conflict of interest, interested parties are obliged to respect the interests of the Association, primarily in relation to the goals of its activities, and should not use the capabilities of the Association or allow their use for purposes other than those provided for in this charter.

The term “opportunities of the Association” means property owned by the Association, property and non-property rights, opportunities in the field of entrepreneurial activity, information about the activities and plans of the Association that is of value to it.

9.3. If an interested person has an interest in a transaction to which the Association is or intends to be a party, as well as in the event of another conflict of interests between the said person and the Association in relation to an existing or proposed transaction, he is obliged to inform the General Meeting of Members of the Association about his interest before making a decision about concluding a deal

9.4. Such a transaction must be approved by the general meeting of members of the Association.

The decision to approve such a transaction is made by a simple majority of votes of the Association members present at the meeting considering this issue.

9.5. A transaction in which there is an interest and which was concluded in violation of the requirements of this article may be declared invalid by the court.

9.6. The interested party is liable to the Association in the amount of losses caused to the Association. If losses are caused to the Association by several interested parties, their liability to the Association is joint and several.

INFORMATION ABOUT BRANCHES AND REPRESENTATIVES

10.1. The Association may create branches and open representative offices on the territory of the Russian Federation in accordance with the legislation of the Russian Federation.

10.2. A branch of the Association is its separate division, located outside the location of the Association and performing all or part of its functions, including the functions of representation.

10.3. The representative office of the Association is a separate division, which is located outside the location of the Association, represents the interests of the Association and protects them.

10.4. The branch and representative office of the Association are not legal entities; they are created and endowed with property by decision of the general meeting of members of the Association and operate on the basis of the regulations “On branches and representative offices of the Association.” The property of a branch or representative office is accounted for on a separate balance sheet and on the balance sheet of the Association.

The heads of the branch and representative office are appointed by decision of the general meeting of members of the Association and act on the basis of a power of attorney.

10.5. The branch and representative office operate on behalf of the Association. The Association is responsible for the activities of the branch and representative office.

PROCEDURE FOR INTRODUCING CHANGES AND ADDITIONS TO THE CHARTER

11.1. Changes and additions to this Charter are made by decision of the general meeting of members of the Association, are registered in the manner and within the time limits provided for by the legislation of the Russian Federation, and acquire legal force from the moment of state registration.

REORGANIZATION AND LIQUIDATION

12.1. The Association may be reorganized in the manner prescribed by the Civil Code of the Russian Federation, Federal Law No. 7-FZ dated January 12, 1996 (as amended on January 31, 2016) “On Non-Profit Organizations” and other federal laws.

12.2. The Association has the right to transform into a public organization, an autonomous non-profit organization, a foundation, in accordance with the Federal Law of January 12, 1996 N 7-FZ (as amended on January 31, 2016) “On Non-Profit Organizations”.

The decision to transform the Association is made unanimously by the general meeting.

12.3. The Association may be liquidated voluntarily in the manner prescribed by Art. Art. 61 - 64 of the Civil Code of the Russian Federation, taking into account the requirements of Art. Art. 18 - 21 of the Federal Law of January 12, 1996 N 7-FZ (as amended on January 31, 2016) “On Non-Profit Organizations”.

12.4. The Association may be liquidated by a court decision on the grounds provided for in paragraph 3 of Art. 61 of the Civil Code of the Russian Federation.

12.5. From the moment the liquidation commission is appointed, the powers to manage the affairs of the Association are transferred to it. The board and other bodies cease their activities.

12.6. In the absence of a legal successor, documents of permanent storage that have scientific and historical significance are transferred for state storage to the State Budgetary Institution of the City of Moscow "Central state archive city of Moscow", personnel documents are transferred to the department archival documents Administration of the Troitsk urban district in Moscow, in accordance with the requirements of archival authorities.

12.7. Upon liquidation of the Association, the property remaining after satisfying the claims of creditors, unless otherwise established by Federal Law No. 7-FZ dated January 12, 1996 (as amended on January 31, 2016) “On Non-Profit Organizations” and other federal laws, is directed to the purposes in whose interests it was created and (or) for charitable purposes in the manner determined by the general meeting of the Association.

12.8. If the use of the property of the liquidated Association in accordance with its constituent documents is not possible, it turns into state income.

Charter of the association “non-profit partnership of professional customs operators. Sample. Association Charter

CHARTER Association of Salon Grooming Professionals

1. GENERAL PROVISIONS

2. GOALS AND OBJECTIVES OF THE ASSOCIATION

3. PROPERTY AND FUNDS OF THE ASSOCIATION

4. CONTROLS AND CONTROLS

5. RIGHTS AND OBLIGATIONS OF MEMBERS OF THE ASSOCIATION

6. PROCEDURE FOR REORGANIZATION AND LIQUIDATION

7. FINAL PROVISIONS

CHARTER OF THE ASSOCIATION "Non-profit partnership of Professional customs operators"

1. GENERAL PROVISIONS

2.LEGAL STATUS OF THE ASSOCIATION

3. GOALS, SUBJECT OF ACTIVITY,

FUNCTIONS AND TASKS OF THE ASSOCIATION

3.5.4.6. perform other actions and enter into other transactions in cases provided for by federal laws.

4. MEMBERS OF THE ASSOCIATION, THEIR RIGHTS AND OBLIGATIONS

5. MANAGEMENT BODIES OF THE ASSOCIATION

6. GENERAL MEETING

8. EXECUTIVE BODY OF THE ASSOCIATION

10. PROPERTY OF THE ASSOCIATION

12. COMPENSATION FUND

13. CONTROL OF THE ASSOCIATION OVER THE ACTIVITIES OF ITS MEMBERS

14. MAINTAINING THE REGISTER OF MEMBERS OF THE ASSOCIATION

15. LABOR STAFF OF THE ASSOCIATION

16. PROCEDURE FOR REORGANIZATION AND LIQUIDATION

CHARTER

Associations of motor vehicle owners

and transport infrastructure facilities

"Trucker"

CHARTER
Association of Salon Grooming Professionals

CHARTER OF THE ASSOCIATION
"Non-profit partnership of Professional customs operators"