Concract Of Foundation
FUSSİLET KUR’AN-I ANLAMA, ANLATMA ve YARDIM VAKFI CONCRACT
Article 1 – Name of the Foundation; Fussilet Kur’an-ı Anlama, Anlatma ve Yardım Vakfı.
In this official concract, only the foundation will be called.
CENTER OF THE FOUNDATION
Article 2 – The center of the Foundation is in Istanbul Province, Kagithane Town. it is adress: Merkez Dist. Firuze Str. S-Block No:5 Flo:4th Apt: 79 P.C: 34406.
PURPOSE OF FOUNDATION
Article 3 – Read, understanding and transferring the Quran Qerim to people and is to ensure the realization of the use of verbal, written and digital media.
ACTIVITIES OF THE FOUNDATION
Article 4 – The activities of the foundation are shown below.
a) President of Religious Affairs examines and the President makes the necessary examination, then translates the Quran Qerim into the popular languages of today, transmitting it to the world in the digital environment over the internet and continuing it.
b) The cultural programs, education, training and competitions to better understand the Qur’an Qerim and / or to achieve this goal,
c) To convey and explain the Quran Qerim explanations in accordance with the Sunnah of the Prophet in order to achieve the purpose of the foundation,
d) Delivering the recommendations of the Quran Qerim to the people in order to overcome the material and moral difficulties that people experience in their lives.
e) To carry out studies to understand and explain the events that occurred before and after the verses in the Qur’an, the reasons of the verses, and the results,
f) The connection of the life of St. Muhammed with the Quran Qerim, and studies to understand and explain this connection,
g) The gathering material and moral aids to people in need of assistance, organizing necessary organizations and delivering these aids to people in need,
h) To carry out social activities that will benefit people through scientific and scientific meetings,
ı) Landscaping, restoration, reforestation and establishment of a commemorative forest etc. in the public interest, carrying out activities,
i) To carrying out aid campaigns and food banking and organizing social activities with other similar and complementary foundations and associations in line with the purpose of the foundation.
WORKS AND PROCEDURES TO REALIZE THE PURPOSE OF THE FOUNDATION
Article 5 – The Foundation may own and use movable and immovable property through donations, testaments, purchases and rentals in order to achieve its purpose. In accordance with the provisions of the law on foundations. It will be made on the condition that it does not contradict the aims and services of the foundation. To sell, transfer and release their assets, to receive and spend their revenues. To use one or more immovable properties or revenues that enter the foundation assets one or more times.
Local and foreign foundations, cooperating with real and legal entities, who manage and save property, money, and to purchase and sell movable and immovable property and money that it owns through donations and testaments, purchases and other means. And work in line with the purposes of the foundation. Will obtain benefits from persons other than public institutions and organizations, make agreements to provide this assistance, accept unofficial property rights such as easement, usufruct, succinct, superior, pledge, mortgage, with or without income. To take all kinds of guarantees, including pledges and mortgages of movable and immovable property for contracts, to accept valid bank bails. To borrow when necessary to realize the objectives and services of the foundation. To provide bail, pledge, mortgage and other safeguards, in accordance with the aims and services of the foundation. Realization of one or all of the objectives and services of the foundation, to establish economic enterprises, companies that will work according to the usual business principles in order to generate income from the projects. To be carried out and all kinds of works and to generate income for the foundation. To operate them directly to the enterprise or to an operator under its control. As stated in Article 48 of the Turkish Civil Law, it is authorized and authorized to enter into contracts such as useful, necessary, savings, acquisition, construction and similar contracts.
The Foundation can’t use these powers and revenues for purposes prohibited by the Turkish Civil Law.
ESTABLISHMENT ASSETS OF THE FOUNDATION
Article 6 – Establishment assets of the foundation is 60.000,00 TL allocated by the founders to the foundation.
ORGANS OF THE FOUNDATION
Article 7 – The organs of the foundation are shown below.
a) Board of Trustees
b) Board of Directors
c) Supervisory Board
BOARD OF TRUSTEES
Article 8 – The Board of Trustees of the Foundation is four people who have signatures under this foundation. If the membership of the board of trustees is vacant due to death, resignation or other reasons, the vacant memberships are elected by the proposal of the board of directors or board of trustees and the decision of the board of trustees. The decision to dismiss the board of trustees from the 4 founding members of the board of trustees (except the finalization of the qualifications of being a member of the foundation by a court decision) cannot be made.
DUTIES AND AUTHORITIES OF THE BOARD OF TRUSTEES
Article 9 – The board of trustees is the highest decision making body of the foundation. The powers of the board of trustees are shown below:
a) Election of the Board of Directors,
b) To choose the Supervisory Board,
c) To discuss and review the activity report prepared by the foundation board of directors and the reports of the board of directors, to decide on the release of the board of directors,
d) To accept the draft internal legislation of the foundation to be prepared by the Board of Directors, or by amending,
e) To accept the annual budget drafts to be prepared by the Board of Directors, or by changing them,
f) Determining whether or not the members of the board of directors and auditors, other than public officials, will be granted peace of mind,
g) To make additions and changes to the deed of foundation, if necessary,
h) To determine general policies on foundation activities.
ı) To evaluate and decide on the objection made by the member who has been removed from membership by the Board of Directors.
i) Establishing new boards to help the Foundation achieve its purpose.
MEETING TIME AND DECISION QUORUM OF THE BOARD OF TRUSTEES
Article 10 – The first meeting of the board of trustees is held within one month following the registration of the foundation.
The board of trustees convenes every 2 years in may to discuss the issues related to the approval of the balance sheet, budget and working reports and the elections.
The board of trustees may also convene extraordinarily upon the necessity of the board of directors or if at least one third of the members of the board of trustees make a written request from the board of directors. In ordinary and extraordinary meetings, topics that are not included in the announced agenda cannot be discussed. However, with the written proposal of at least one tenth of those present, immediately after the divan was established in the ordinary meeting; It is possible to add items to the agenda, except for issues that will change the promissory notes and the foundation bodies and obligations and responsibilities. The date, place, hour and agenda of the meeting are notified at least 7 days before the meeting day by signature or by registered mail or sms to reach the members.
The board of trustees convenes with more than half of the total number of members. If the majority cannot be achieved, the meeting is held at the same place on the same day and time a week later. In this second meeting, the quorum for the meeting cannot be less than one third (1/3) of the total number of members.
The number of board of trustees is sufficient for more than half of the participants. If the votes are equal, the vote of the chairman of the council is counted as two votes. It is also decided how to vote. Each member has one vote. A member who cannot attend the meeting may appoint another member from the board of trustees. More than one attorney cannot be gathered in one person.
The number of decision quorum for changes, amendments or additions to the foundation deed is two thirds of the total number of members.
BOARD OF DIRECTORS
Article 11 – The board of the foundation consists of 4 permanent and 1 alternate members to be elected by the board of trustees for two years. The majority of the members of the board of directors must be members of the board of trustees. It is possible to select people outside the foundation, provided that they do not constitute a majority. At the first meeting of the board of directors, the task distribution is made by selecting the chairman, vice chairman and accountant member. Before the term of office expires, one of the substitute members is invited to the position in place of the member whose membership of the board of directors has ended for any reason. The board of directors convenes at least once a month. The board member, who does not attend the meeting consecutively (5) without a valid excuse, is deemed to have been dismissed from this position.
The quorum for the meeting is 3, and decisions are made by the majority of the present. If the votes are equal, the vote of the chairman is counted as two votes. The decisions taken are written in the notarized decision book and signed.
DUTIES, AUTHORITIES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS
Article 12 – The board of directors is the administrative and executive body of the foundation.
In this capacity, the board of directors:
a) It takes and implements all kinds of decisions in line with the purpose of the Foundation.
b) In the light of the general policies determined by the board of trustees, it ensures that the foundation’s activities are carried out regularly and efficiently. In this context, it prepares the necessary internal legislation drafts and submits it to the approval of the board of trustees.
c) Carries out the necessary studies for the evaluation of the foundation assets and providing new financial resources.
d) On behalf of the legal entity of the foundation, it makes necessary initiatives and acts with all real and legal persons on legal, financial and other matters.
e) Assigning a director to the foundation, establishing the general secretariat of the foundation or similar auxiliary units, provided that their duties, powers and responsibilities are clearly determined, and terminate their duties when necessary.
f) Determines the personnel to be employed in the foundation, assigns them, determines their wages, and terminates their work when necessary.
g) Decides to open and close branches and representative offices at home and abroad within the framework of the relevant legislative provisions, and takes the necessary actions in this regard.
h) It monitors and controls the accounting affairs of the foundation, at the end of the accounting period, it ensures that the income-expenditure table and balance sheets are issued and sent to the relevant administration and announced.
i) Implements the annual budget accepted by the board of trustees.
j) Carries out the preparatory procedures for the board of trustees.
k) Presents the activity report of the foundation for the period at the Board of Trustees meetings.
I) It carries out other duties required by the relevant legislation and the foundation certificate and the internal legislation of the foundation.
m) Evaluates the applications made for membership and makes the decision to accept or reject membership.
n) Decides to remove the member from membership.
REPRESENTATION OF THE FOUNDATION
Article 13 – The foundation is represented by the board of directors. The board of directors may delegate this power of representation to the chairman and vice chairman. The Board of Directors, in general or in certain cases and matters, within one of the principles it will specify, to sign one or more of its own members, any or several of its authorized officers and officers, its representatives or representatives, to arrange and transfer the contract, legal document or ticker to the name and account of the foundation. can also authorize.
Article 14 – The supervisory board is an body established to supervise the activities and accounts of the foundation on behalf of the board of trustees. The supervisory board consists of 3 people to be elected by the board of trustees for two years from within or without a majority. In addition, (2) alternate members are elected. Instead of the original member who leaves for any reason, the substitute member is called for duty.
The supervisory board makes its examinations on all books, records and documents. The report to be prepared as of the accounting period is submitted to the board of directors to be sent to the board of trustees at least 15 days before the board of trustees.
RIGHT OF PEACE
Article 15 – The board of trustees determines whether or not to pay the right of peace or remuneration to the members of the board of directors and auditors other than public officials.
REVENUES OF THE FOUNDATION
Article 16 – The revenues of the Foundation are shown below.
a) All kinds of conditional and unconditional donations and aids suitable for the purpose of the foundation.
b) Various revenues from foundation activities.
c) Income to be obtained from economic enterprises, affiliates and partnerships.
d) Income to be obtained by evaluating foundation securities and real estates and other assets and rights.
THE PLACES THAT THE FOUNDATION REVENUE CAN BE ALLOCATED AND EXPENDED
Article 17 – At least two thirds of the foundation’s gross annual revenues are allocated and spent on the objectives of the foundation, the rest for management and maintenance expenses, and investments to increase the need and foundation assets.
OFFICIAL SECURITY CHANGE
Article 18 – Changes to be made in the foundation voucher are made with the written proposal of at least one fifth (1/5) of the board of directors or members of the board of trustees, with the approval of at least two thirds (2/3) of the board of trustees and the decision to be given by the court.
Article 19 – In order to become a member of the foundation, it is necessary to adopt the purpose of the foundation, to achieve the goal of achieving the consent of Allah and to fulfill its membership responsibilities. Real, legal persons, associations and foundations in accordance with membership conditions can become members of the foundation.
Article 20 – For membership to the Foundation, a written application is made to the Foundation Center.
In the written application, it should be stated that the foundation deed is read and accepted, and after the acceptance of the membership application, education appropriate for the purpose of the foundation and the conditions that may be required for this purpose will be accepted.
Applications made to the Foundation Center are evaluated at the first meeting of the Board of Directors and the result is notified in writing to the applicant.
The beginning of the title of membership is the decision date of the board of directors.
Members whose membership is accepted are given training to be determined by the Board of Directors in order to serve the purpose of the foundation better, more useful and more conscious. Members cannot start their activities without this training.
Membership applications for those who have been or have been dismissed are not accepted.
EXITING MEMBERSHIP AND END OF MEMBERSHIP
Article 21 – In order to unsubscribe from the Foundation, written application must be forwarded to the Foundation. Withdrawal from membership, the fact that the validity of the request is determined by the board of directors is considered to have occurred as of the date when the notification reached the foundation. In case of the death of the foundation member, its membership ends automatically as of the date of death.
REMOVE FROM MEMBERSHIP
Article 22 – The Board of Directors shall be dismissed from the foundation members according to the evaluation results of the foundation members who act against the objectives and principles stated in the foundation voucher, refuse to receive post-membership training, disrupt the foundation’s work, take the license to exercise their civil rights, and cause financial and moral damage to the foundation. decides in the direction of. The decision taken by the Board of Directors is notified to the member in writing.
The beginning of termination from membership is the decision date of the board of directors.
The concerned persons, whose decisions have been decided, can appeal against this decision before the Board of Trustees. The decisions of the Board of Trustees on this matter are final and binding.
Article 23 – The rights of the member stated in the voucher cannot be limited or transferred to anyone else. Any contracts and commitments to be made in this regard are invalid.
THE END OF THE FOUNDATION
Article 24 – If the foundation ends for any reason, the goods and rights left over from the liquidation of debts are transferred to the Turkish Armed Forces Foundation.
The termination of the foundation is possible only with the written proposal of at least one more than half of the board of directors or the board of trustees and the approval of the two-thirds (2/3) of the board of trustees.