── Special report ──
(This section in this issue is led by Alek-
this Khonin, sysop)
I had the honor to be at the PETERS company, where 22
March 1999, the draft charter was discussed
national fund SPECTRUM. this one
project.
------------------------------------------
U S T A V
NATIONAL FOUNDATION
S P E C T R U M A.
St. Petersburg
1999
National Spectrum Foundation(NFSP)
created in accordance with the Federal Law
Law No. 7-F3 of January 12, 1996 “ON NOT-
COMMERCIAL ORGANIZATIONS". The location is
headquarters and meeting rooms
Denmark's Board of Trustees of the NFSP is
St. Petersburg, st. L. Tolstoy, 7
The fund is designed to accumulate financial
funds of legal entities and citizens (according to
donations), as well as funds earned
provided by the Foundation from its own commercial
projects to finance projects and
matters significant for the entire spektrumist
community, as well as to conduct some
swarm of charitable activities, mainly
newly aimed at the development of computer
creativity and education of children and can-
youth, creating jobs for the spectrum
mists.
Listed below are the main statutory provisions
dachas of the fund:
1)financial support for the annual
suitable for the Computer Arts Festival at
base of Spectrum-compatible computers;
2) organization of a commercial publication (ga-
zeta or magazine - official printed
body of the Foundation);
3) creation and maintenance of specialized
the Foundation's website on the Internet;
4) support for the development of information
electronic networks for spektrumists;
5) financing on a competitive basis and
in amounts approved by the Board of Trustees
volume of creating the most attractive and
popular electronic products
com for free distribution throughout the world
tyam(non-commercial: programs and electronic
noah press);
6) control over non-proliferation throughout the
many proprietary commercial software and
other products with the initiation of claims in co-
compliance with current legislation
Russian Federation on copyright protection;
7) allocation of interest-free loans for re-
on a military basis (possibly with partial
cancellations created by schoolchildren and distributed
software distributed through networks and
other electronic products) for private
free (paid) schools for the purchase of computers
computer classes (based on Spectrum-Soviet
portable computers), creation of local
networks, school servers for access to
ZXNet;
8) organization of training for certified
specialist teachers in computer science and
repair specialists (mainly
from amongspektrumistov) and subsidies to the fund
salaries of educational institutions that agreed
hire them (subject to purchasing
tenia of the corresponding class based on
Spectrum-compatible computers), as well as
same orphanages and in technical service centers
technical service (possibly working
place in an existing complex repair company
no household appliances);
9) financing in the amounts recommended
bathrooms by the Board of Trustees, perspective-
new and significant projects for the Spectrum in
various areas, control over rational
using the Fund’s funds and achieving
meeting the intended results;
A certain part of the funds (up to 1/3)
is directed towards providing professional
activities of the Foundation employees, the foundation
wages, rent of premises, purchase
removal of office equipment, equipment,
rental of premises for the Festival -
lei, meetings of the Board of Trustees, etc.
p.
Managing director of the fund and employee
Foundation nicknames.
------------------------------------------
The head of the Foundation, representing it in
all authorities and those responsible for its de-
activity and for the implementation of the decisions of the Trustee
of the Corporate Council, is the managing director
NFSP leader.
All financial documents of the Foundation are signed by
are exclusively managed by the director
body of the Foundation, and in his absence the person
appointed by the Board of Trustees to usefulfilling his duties.
The Managing Director is appointed to
position by the Board of Trustees for a term
up to 7 years from among full members
Board of Trustees. The combination should
of the Managing Director and Chairmanship
of the Board of Trustees is prohibited!
Managing Director, Chairman
Board of Trustees and other employees
Fund (except for employees of Branches
Fund) must have a place of permanent residence
government in St. Petersburg.
Managing Director of the Foundation and Chairman
the giver of the Board of Trustees should not
leave St. Petersburg without
written notification to headquarters
Fonda. In the event of their sudden disappearance,
nia,
The Board of Trustees sends up to 1/8
funds in the account (but not more than 1500 minimum wage)
to establish their whereabouts (search
).
Management of the Fund's property in the event
disappearance of the director of the transfer manager
goes to the emergency room for the duration of the search
to the person appointed by the Board of Trustees,
temporarily acting as his
number of members of the NFSP Board of Trustees.
The Managing Director of the Fund is obliged to:
1) comply with the Charter of the Foundation;
2) increase by legal means
property of the Foundation (collection of donations,
own commercial activities);
3) control the effective use
formation of financial resources and other valuables
tey fund;
4)ensure compliance with statutory regulations
dachas of the Foundation;
5) monitor productive work
employees of the Fund and ensure timely
regular payment of wages;
6) decide personnel, financial, organizational
national and other issues arising from
progress of the Fund's activities;
7) maintain a register of founders (trustees)
lei ) Fund;
8) provide all necessary information
for financial and other checks with the capital
rons of the Board of Trustees and state
body organs.
The heads of the regional branches of the Fund appeared
are his deputies and plenipotentiaries
representatives of the Foundation, each in his own
gion.
Heads of regional branches are elected
from among the members of the Board of Trustees and
approved at meetings of the Board of Trustees
Council.
Relationship between headquarters and
regional branches are regulated
separate documents.
No confidence may be expressed in the director
2/3 votes of members of the Board of Trustees
based on the results of the annual report, provided
stated in writing. In this case
the director must immediately file a resignation
tavka. Place on the Board of Trustees, with
absence of facts of economic crimes
his crimes and abuse of power remain
gets hurt. Managing Director, departed
resign after 7 years
performance of their duties, also maintaining
loses a seat on the Board of Trustees. Pov-
torn election toposition of director
the orderer is not recommended, but on the third
period is prohibited. In case of violations of financial
howling discipline, ineffective management
property, finances and other resources
Fund, other omissions, it may
be subject to a fine of up to 1/2
hay damage, but not more than 500 minimum wages (with
procedure for overcoming the "veto" (see below)
up to 1000 minimum wage) Control over activities
Fund from the Board of Trustees
through examinations and audits
inspections are carried out quarterly. Di-
rector at the request of the Chairman of the Trustee
the Council of Ministers is obliged to appear at the meeting
data of the Board of Trustees and report -
on them.
Salary fund for full-time employees
kov NFSP.
------------------------------------------
Director, accountant(s), deputy(s)
Director of the Fund (regional representatives
or the Foundation) and other Foundation specialists
receive a fixed salary depending on
ty from the level of average monthly salary in
St. Petersburg, cash balance
on the Fund's account and receipts of funds to
Foundation account. In any case, the infection fund
bot fees should not be spent on
year, more than 1/4 of the deposits received into his account
gentle means. Taking into account other expenses,
related to the activities of the Fund (rent,
purchase and maintenance of office equipment,
payment for telephones, network information
services, etc.)should not be spent
more than 1/3 of cash receipts for
Foundation account.
If there is a lack of funds, salary
that employees are not reduced, but paid
is in the amount of 4 minimum wages or is made
dismissal.
Director's salary
trustee of the Fund cannot exceed the average
of the wages of the BoF Fund employees
more than 2 times.
Board of Trustees and Chairman of the Board
Pediatric Council.
------------------------------------------
Member of the Board of Trustees of the NFSP can-
Any capable citizen can become
Russian Federation, who has reached 20 years of age,
having organizational abilities
and/or business activities,
having an impeccable business reputation,
written recommendations from at least 2
spektrumists with spektrumist experience are not
less than 1 year.
To be accepted as a member of the Board of Trustees
The Council requires a written application for
name of the Chairman of the Board of Trustees.
The first members of the Board of Trustees (not
less than 3) are considered accepted in connection with
zi with their signing of the Founding documents
Foundation cops.
They write in the application for acceptance "B
Organizing Committee of the National Spectrum Fund
ma..." Recommendations are not required for them,
since their names are widely known
Romanist community (according to publications,
software and other products, etc.) In
the statement indicates consentcomply
Charter and other documents regulating
actions of a member of the Board of Trustees
NFSP.
Number of members of the Board of Trustees
but not limited. Candidates are approved
general meeting of all full members
Board of Trustees, direct secret go-
by voting, at least 2/3 of the votes.
Among the members of the Board of Trustees there are no
may be persons who violated
Laws (convicted) who showed pres-
stupid negligence, having bad business
reputation.
Members of the Board of Trustees bear responsibility
administrative, criminal and property
responsibility for disclosure of confidential information
information on the activities of the Fund,
received by them during such meetings (
especially if they caused financial and
other damage to the activities of the Fund).
Each full member is a Trustee-
of the Council is obliged:
1) make a ONE TIME entrance fee
fee (for first members in the amount of not
less than 1000 rubles), for all subsequent
at least 1/4 of the balance of the Fund’s personal account
at the ╛╛moment of approval of the candidacy (but not
more than 500 minimum wage)
Notice indicating the required
Membership fee amounts are sent out again
elected members of the Board of Trustees
NFSP
By registered mail with notification. Members
Board of Trustees who have not paid
entrance fee within 2
months from the date of delivery of the registered
notification letters,are removed from the
va trustees (founders).
All full members of the Board of Trustees
of the Council are taken into account in
Register of Trustees (founders).
2) actively participate in activities
Foundation on a voluntary basis: propaganda
stratify his activities; take active
participation in meetings of the Board of Trustees
Council; search for sponsors and
find other legal ways to attract
transferring funds to the Fund;
3) personally attend meetings
Fund or vote on the agenda using
email;
4) take measures to ensure non-disclosure of con-
confidential information received in exchange
meetings of the Board of Trustees, preventing
to grow by all available means any
damage to the Fund's activities.
Members of the Board of Trustees have the right:
1) elect and be elected for office
of the Managing Director of the Fund and
Chairman of the Board of Trustees;
2) carry out control functions;
They have preference when creating
research of commercial enterprises of the Fund and implementation
implementation of commercial projects of the Foundation,
when appointing managers
Branches of the Fund (deputy directors), provided
creation of other jobs created in
process of the Fund's activities.
If you are unable to attend in person
at meetings of the Board of Trustees, members
members of the Board of Trustees should be
are familiarized with in writingagenda items
day and its decisions (at least with the help
email). Their voices conveyed
by email at the time of voting
counted equally with votes in person
members of the Trustee present at meetings
Telsky Council.
Trustee meeting room
of the Council must at least have technical
phone and email.
Full members of the Board of Trustees
Council not participating in five meetings
in a row (even if in writing) without
valid reasons, as well as those who have not paid
in accordance with the established admission procedure
membership fee may be withdrawn from
composition of the Board of Trustees on recommendations
date of the Chairman of the Board of Trustees
without voting.
The Chairman may also recommend
remove from the Board of Trustees
any of its members for serious offenses
problems that harmed the activities of the Fund,
but in this case the issue is resolved directly
by secret ballot at least 2/3 of the valid
body voices. Recommended for
members joining the Board of Trustees
2/3 of valid state licenses are also approved
votes, direct, secret ballot.
------------------------------------------
Funds deposited upon entry
becoming a trustee, upon exclusion from the
The stoves don't come back!
------------------------------------------
Chairman of the Board of Trustees due toelected by the trustees for a term of 10 years (he
may be removed from office on his own
request or in case of violation of the Criminal Code of the Russian Federation and/or
gross violation of this Charter).
Election of the Chairman of the Trustee
Council is carried out through direct secret-
th vote of all full members
Board of Trustees, no less than 2/3
votes.
Chairman of the Board of Trustees
obliged:
1) strictly comply with the Charter of the Foundation
and Laws of the Russian Federation and monitor their compliance
other trustees;
2) show the trustees by personal example
how to take care of the Fund(ra-
reasonable, balanced decisions on all issues
himself related to the activities of the Foundation);
3) organize effective control over
activities of the Foundation;
4) convene Board Meetings in a timely manner
Guardian Council (with prepared-
nalAgenda) and ensure their effectiveness
reactivity (making decisions on all issues
agenda itself);
5) prepare documents on the agenda,
decisions of meetings and exercise control
for their implementation (with the help of a secretary
Fonda).
Chairman of the Board of Trustees
has the right:
1) put on the agenda the issue of non-
trust in the Managing Director of the Fund and about
imposing monetary penalties on him;
2) demand from the director any documents
reports on the activities of the Foundation;
3)demand exclusion from the Trustee
of the Council of any of its members for serious
violations that caused damage to the Fund;
4) contact audit firms and
government bodies to implement
inspections of the Fund’s activities and assessment of the
the accuracy of the annual report;
5) initiate lawsuits on behalf of legal entities
ficial person of the Fund (if we are talking about
commercial structures of the Fund or "tertiary
their legal entities and individuals - according to
agreement with the director).
The time and place of meetings is appointed
Chairman of the Board of Trustees (by
in agreement with the Director of the Fund, if in
there are issues on the agenda that require
his presence).
Meetings of the Board of Trustees were conducted
As a rule, they are held no more than once a quarter
and at least once a year (except for those
cases when it is necessary to accept non-
false investment decisions
Fund for large commercial projects (see
below) at the headquarters of the Foundation or a special
but equipped (rented) premises.
To the most responsible financial
documents required visa of the Chairman of the
Guardian Council. Chairman of the Trustee
of the Executive Council bears personal responsibility
responsibility for the work of the Board of Trustees:
regularity and attendance of meetings.
The Foundation's Board of Trustees, including
Chairman of the Board of Trustees of the region
giving great powers, conducts its activitiesactivity on a voluntary basis.
Own commercial activities
Fonda.
------------------------------------------
For the implementation of statutory purposes and in
in accordance with current legislation
NFSP can carry out its own
tional commercial activities are mainly
nom by establishing subsidiaries
enterprises under the supervision of the Trustee-
th Council. The initiative to create such
enterprises must come from the director
Fonda.
He has sovereignty in this matter.
all in relation to the Board of Trustees.
Participation of trustees in such commercial
enterprises are welcome.
The Board of Trustees may not approve
large (see below) commercial project,
proposed for his consideration by the director
rum To overcome the "veto" of the Trustee-
of the Council, the director is obliged to review
commercial project parameters or find
new convincing arguments in favor of it
implementation, and in case of new disagreement
members of the Council are with him, he cannot
Bovat more than 1/2 of the funds from per-
initially requested for implementation
this commercial project; must
place 1/2 (up to 1000 minimum wage) of the possible
damage if it occurs as a result
implementation of this project and leave,
if no confidence is expressed in him after this,
position held, without recourse to the courts
authorities.Commercial projects up to 1/6 of current
accounts (but not more than 1,000 minimum wage) director
carries out without consideration their rent-
whiteness and reliability under your responsibility
liability (with compensation, if possible)
no losses, 1/2 losses for your
account).
The Board of Trustees is obliged to make a decision
decision on the submitted for consideration
director of a commercial project: in
5-day period if investment is required
up to 1/4 of the current account, no more than 5000
Minimum wage and within 15 days, if required
invest up to 1/2 of the current account, not
more than 10,000 minimum wage.
IT IS PROHIBITED to anyone
lo and at arbitrarily high interest rates
offer to invest more than 1/2 of the current
th Fund account (more than 10,000 minimum wage) in any
no matter what, even the most profitable and most reliable
new enterprises!
Procedure for creation and liquidation of the Fund.
----------------------------------
The fund is declared created as a legal
some person from the moment of state registration
radios in the manner prescribed by law,
opening a personal account, obtaining legal
checal address. Until this moment passes
meeting of the Founders (the first members of the Pope
Teacher's Council), election of the Chairman
Board of Trustees and appointment of directors
torus-manager of the Fund.
Director, Chairman and Trusteessign the constituent documents. By
receiving a seal and appointment to a position
Ch. accountant, the creation of the Fund is completed.
The founders (trustees) are not responsible for
obligations of the Fund they created, and
The Fund is not liable for the obligations of its
founders (trustees). In case of
acquisition by the Fund of property, securities,
intellectual property, other
values, the Foundation is responsible for its obligations
property with all their property and other
your property.
The decision to liquidate the Fund may
Only the court can take action in the following cases:
1. long-term (within a year) from-
the presence of funds in his account;
2. insufficient (less than three) quantity
quality of members of the Board of Trustees during
reading of the year;
3. absence of the director and/or Chairman -
of the Board of Trustees or their representatives
placing for 2 months;
4. failure by the Fund to fulfill its obligations
I am obligated to the Spectrum community
statements (failure to fulfill statutory tasks);
5. complete disappearance of the community
spektrumists;
6. if it is impossible to carry out re-
organization of the Fund, if necessary,
dim when changing the tasks facing
Foundation.
Remaining after the liquidation procedure
Fund provided for in Articles 19 and 20
Law N7-F3 of January 12, 1998, on
financial assets in the Fund’s personal account, and
also the proceeds from the auctionsale of property and valuables of the Fund, must
We should be aimed at purchasing products
supplies of food, clothing, computers for children's
houses of St. Petersburg at the discretion of the city
tribal authorities of St. Petersburg.
Director of the National Spectrum Foundation:
Chairman of the Board of Trustees:
Trustees:
------------------------------------------
Alexey Khoninspecially
for Netus News! from 03/23/99
from the editor:
Not much happens in the world of SPECCY, and what
happens - always globally.
The charter looks quite promising,
sent to the newspaper, but in addition to non-
I would like the author to indicate the first
the source and prehistory of the appearance of such
documents.
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