The International Association of Experts in Children Education on High

Technologies
Charter
1. Name of the Society.
1.1. Name of the Society: The International Association of Experts in Children Education on
High Technologies.
2. urpose of the Society.
.1. Support and de!elopment of cooperation "et#een specialists from different countries
participating in educational pro$ects for children on high technologies.
!. "uration of the Society.
%.1. &uration of the Society is unlimited.
#. $oining the Society mem%ership& 'ithdra'al and expulsion.
'.1. The Society may "e $oined "y any competent indi!idual or legal entity( #hose acti!ities
and interests are related to the education of children on high technologies( "y su"mitting a
#ritten application of a due form. The application form and list of documents attached shall
"e defined "y the )oard of the Society.
'.. The decision on admission or expulsion of a mem"er of the Society shall "e made "y the
)oard "y ma$ority !ote.
'.%. *em"er may at any time #ithdra# from the Society notifying the )oard in #riting.
'.'. *em"er can "e expelled from the Society "y decision of the )oard( if:
'.'.1. mem"er has caused moral damage to the Society impairing the image of the Society+
'.'.. mem"er fails to a"ide "y decisions of the meeting of mem"ers( decisions of the
)oard or the Charter of the Society+
'.'.%. mem"er fails to fulfill his o"ligations and commitments+
'.'.'. mem"er performs other actions that are contrary to this Charter+
'.'.,. mem"er does not pay a mem"ership fee longer than t#o years.
'.,. The expulsion of a mem"er of the Society shall "e considered "y the )oard at the next
meeting in!iting the expelled mem"er and allo#ing him to express his opinion.
-age 1 of ,
Non.appearance of the expelled mem"er shall not "e an o"stacle to the decision ma/ing.
The )oard shall notify the mem"er in #riting of the decision on his expulsion from
mem"ership of the Society and reasons for the decision #ithin fi!e days from the date of its
ma/ing.
'.0. Acti!ities of a mem"er of the Society shall "e terminated in the e!ent of his death.
(. )ights and o%ligations of mem%ers.
,.1. *em"ers of the Society ha!e the follo#ing rights:
,.1.1. participate in the management of the Society+
,.1.. recei!e information a"out the acti!ities of the Society+
,.1.%. participate in the e!ents organi1ed "y the Society( su"mit proposals for the Society
acti!ity and its impro!ement( defend their opinion+
,.1.'. !ote and stand for election to the managing "odies of the Society+
,.1.,. operate freely in other social or political organi1ations.
,.. 2"ligations of mem"ers of the Society:
,..1. comply #ith the Society Charter and a"ide "y decisions of the meetings of mem"ers
or the )oard+
,... ma/e regular payments of a mem"ership fee+
,..%. support implementation of the o"$ecti!es of the Society #ith their acti!ities+
,..'. guard the reputation of the Society( a!oid actions that destroy the reputation and
image of the Society.
*. +ethods to achie,e the goals and o%-ecti,es put for'ard %y the Society.
0.1. *ethods of #or/ of the Society to achie!e the o"$ecti!es put for#ard:
0.1.1. organi1e meetings( conferences( congresses( forums( exhi"itions( training(
professional de!elopment and other acti!ities+
0.1.. cooperate #ith the media+
0.1.%. create its o#n promotional materials and acti!ities+
0.1.'. ad!ise its mem"ers+
0.1.,. cooperate #ith other 3at!ian( international( foreign non.go!ernmental and
go!ernmental organi1ations( as #ell as #ith local go!ernments( "usinesses and
indi!iduals+
-age of ,
0.1.0. participate in the de!elopment and e!aluation of la#s( programmes and other
documents su"mitting suggestions to the go!ernment as a legislati!e initiati!e+
0.1.4. attract and accumulate funds.
0.. To achie!e its statutory goals and o"$ecti!es( the Society has the right to carry out
commercial acti!ities.
0.%. To achie!e its statutory goals and o"$ecti!es( the Society has the right to use the hired
la"or.
0.'. 5or the purpose of #ritten correspondence referred to in the Charter( electronic means
6e.mail( electronic documents( electronic signature( #e"site( etc.7 ha!ing e8ual legal force
can "e used.
.. /ffices of the Society.
4.1. )y decision of the mem"ers of the Society( regional and other offices of the Society can "e
esta"lished.
4.. Acti!ities( rights and responsi"ilities of the offices( as #ell as relations #ith the Society
shall "e regulated in the Charter of the 2ffice to "e appro!ed "y the )oard of the Society.
0. Con,ening the meetings of mem%ers and ma1ing decisions.
9.1. *eeting of mem"ers is the supreme go!erning "ody.
9.. All mem"ers of the Society are entitled to participate in the meeting. *em"ers may
participate in person or "y #ritten proxy.
9.%. 2rdinary meeting of the mem"ers shall "e con!ened once a year.
9.'. Emergency meeting may "e con!ened either on the initiati!e of the )oard or( if re8uested
in #riting "y not less than one.tenth of the mem"ers of the Society( stating the reason for
con!ocation.
9.,. *eeting of the mem"ers shall "e con!ened not later than t#o #ee/s in ad!ance "y sending
a #ritten in!itation to each mem"er.
9.0. *eeting of the mem"ers shall ha!e the right to ma/e decisions( if attended "y at least
one.fifth of the mem"ers. To ma/e amendments to the Charter( more than half the mem"ers
are re8uired.
9.4. If the meeting of mem"ers lac/s a 8uorum(the meeting ha!ing the right to ma/e decisions
regardless of the num"er of mem"ers present shall "e recon!ened #ithin three #ee/s(
-age % of ,
pro!ided that at least t#o mem"ers are present.
9.9. &ecision of the meeting of mem"ers shall "e deemed made #hen !oted for "y more than
half of the mem"ers present. &ecision on ma/ing amendments to the Charter( termination(
continuation or reorganisation of the Society acti!ities shall "e deemed made #hen !oted
for "y more than t#o.thirds of the mem"ers present.
9.:. *eeting of the mem"ers shall "e entitled to:
9.:.1. adopt and amend the Charter of the Society+
9.:.. decide on all matters related to the Society acti!ities+
9.:.%. elect and dismiss the Society )oard and auditor+
9.:.'. ta/e note of the reports of the )oard on admission( #ithdra#al or expulsion of
mem"ers( the commercial acti!ity( its start or end+
9.:.,. decide on the reorganisation and li8uidation of the Society.
2. Executi,e 3ody.
:.1. Executi!e "ody of the Society is the )oard( #hich consists of three mem"ers #ho are
elected for years.
:.. )oard mem"ers elect from among themsel!es the chairman and t#o deputy chairmen( #ho
shall organise the #or/ of the )oard.
:.%. *eetings of the )oard shall "e con!ened at least t#ice a year.
:.'. The )oard may employ hired la"our( including from among the )oard mem"ers( and set
their salaries and payment procedure "y ma$ority !ote of the )oard mem"ers.
:.,. &uring the period of time set "y a meeting of mem"ers( the )oard has the right to dispose
of the funds and property of the Society.
:.0. The )oard mem"ers ha!e the right to represent the Society indi!idually.
:.4. If( during the period of authority of the )oard( one of the mem"ers #ithdra#s( the "oard
shall con!ene a meeting of its mem"ers to elect a ne# mem"er of the )oard.
:.9. The )oard mem"er shall "e entitled to compensation for eligi"le expenses arising in the
course of #or/ for the Society "y su"mitting a #ritten re8uest and supporting documents to
the Chairman of the )oard.
14. Auditor.
1;.1. Control of the financial and economic acti!ity shall "e pro!ided "y an auditor elected "y
-age ' of ,
a meeting of mem"ers for a term of one year.
1;.. Auditor of the Society may not "e a mem"er of the )oard.
1;.%. The auditor shall:
1;.%.1. perform inspection of the property and financial resources+
1;.%.. pro!ide an opinion on the Society "udget and annual repor+
1;.%.%. gi!e recommendations on impro!ement of the financial and economic acti!ities+
1;.'. Auditor shall carry out an audit at the time set at the meeting of mem"ers( "ut not less
than once a year.
11. +em%ership fee.
11.1. Entrance fee and the amount of mem"ership fees shall "e determined "y the )oard( "ut
not more often than once a year.
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The Charter appro!ed at the founding meeting in ?iga on 1 No!em"er ;1%.
-age , of ,