Statutes of ATİYAB HESSEN eV

Statutes of the Avrupa Ticaret ve Yatirim Birligi Hessen eV (ATIYAB Hessen eV)

§ 1 Name and registered office

(1) The association bears the name "Avrupa Ticaret ve Yatirim Birligi Hessen eV".

Translated: European Economic and Investment Association Hessen eV

The abbreviation of the club name is "ATIYAB Hessen eV".

(2) The ATiyab Hessen eV is in the register of associations at the district court in Frankfurt am

to enter Main.

(3) The seat of the association is Frankfurt am Main.

(4) Place of jurisdiction is Frankfurt am Main.

(5) The business year of ATiyab Hessen eV is the calendar year.

(6) Founding date is 04/01/2014

§ 2 Tasks and Goals

(1) ATiyab Hessen eV is a business association. It is a

ideal club i. s.d. 21 BGB.

(2) ATIYAB Hessen eV is an organization that goes beyond national, ethnic,

religious as well as cultural borders actively looks after the interests of its members and

these to third parties, in particular the tasks, the professional and professional interests of the

represents independent companies in business, administration and society. she will

to work together with the other apex organizations of entrepreneurship and

possibly become a member there.

(3) The ATiyab Hessen eV informs and advises its members in economic,

legal and political issues. ATiyab Hessen eV provides advisory assistance

for business start-ups, as well as information about public funding. Therefor

it organizes relevant statistical surveys for its members, as well as conferences and

seminars.

(4) ATiyab Hessen eV is committed to professional qualification and further training

of its members. Educational offers are created for this purpose. The ATiyab Hessen eV

is particularly committed to ensuring that its members are responsible for their economic activities

adapt to the usual economic standards, guidelines and norms.

(5) The ATIYAB Hessen eV is committed to the social market economy and democratic

Rule of law and the laws in Germany, as well as the guidelines of the European Union

as long as they do not contradict universal human rights. He is particularly committed

on the inviolable dignity of man and the equality of men and women,

especially in economic traffic.

(6) The ATiyab Hessen eV promotes science and research, education and

Education, art and culture, as well as international understanding in the form of events,

Educational trips, seminars and congresses.

(7) ATIYAB Hessen eV becomes a member of the European umbrella organization ATİYAB -

Avrupa Ticaret ve Yatırım Birliği eV (European Business and Invest Association) in

Berlin.

§ 3 Finances

The ATİYAB Hessen eV is selflessly active and an economic efficiency of the association

completely ruled out. Contributions, income and other funds may only be

statutory purposes and objectives are used. Members receive in their

No financial contributions from the funds of the ATiyab as a member

Hessen eV No one may, through expenses that are alien to the purpose of the association,

be favored by disproportionately high remuneration. When leaving the

ATiyab Hessen eV members have no claims for reimbursement of paid

They still have contributions, donations or other benefits when the ATIYAB is dissolved

Hessen eV any claims to payments from the association's assets.

(2) If the association is dissolved, the association's assets fall to a person resident in Germany

non-profit association dedicated to the promotion of science and research, education and

Education, art and culture, as well as international understanding. As part of the

At the same time, the association to which the association's assets are to be allocated is determined.

§ 4 Membership

(1) Membership is voluntary. There are sponsoring members and full members.

Supporting members have no active and passive right to vote. are members of the Advisory Board

automatically supporting members.

(2) Both natural and legal persons who deal with the

identify club goals and are attributable to entrepreneurship. Whether a member

is to be attributed to the entrepreneurship, the board of directors decides in the admissions process.

§ 5 Acquisition of Membership

The acquisition of membership requires a written declaration of membership, which is sent to the

board is to be addressed. The Executive Board has a say in the written application for membership

simple majority of votes at its next meeting. With the recording recognizes that

Member of the statutes and the contribution regulations of the association.

§ 6 Loss of Membership

(1) Membership ends with the death of the member, through resignation, through cancellation of

the list of members or by exclusion.

(2) The resignation is to be communicated to the Board of Directors in writing and is subject to compliance with a

Notice period of three months permitted.

(3) A member can be removed from the list of members by resolution of the Board of Directors

if the payment of the contribution is three months in arrears.

(4) A member can be expelled from the association by resolution of the board

if a gross violation of the interests of the association committed by the member

present. The decision on the exclusion is to be provided with reasons and the member

delivered immediately by registered letter. The delivery applies

decision as announced. The member can appeal against this decision of the Executive Board

appeal to the General Assembly. The contradiction must be within a

month from delivery of the resolution to the Executive Board in writing and in person

signed. If the objection is filed in time, the

Board of Directors the objection in the next general meeting for a decision

submit.

(5) The termination of membership has the loss of all rights, including the

Claims against the ATiyab Hessen eV result.

§ 7 Membership Fees

(1) Membership fees are charged.

(2) These consist of a one-off admission fee, as well as monthly or annual fees

contributions to be paid.

(3) Admission fee, monthly contributions and any exceptions will be made by

Board of Directors in a separate fee schedule.

§ 8 Organs of ATiyab Hessen eV

Organs of ATiyab Hessen eV are:

a) The General Assembly (supreme body)

b) The board of directors

c) The committees

d) The auditors

§ 9 General Assembly

(1) The written summons to the ordinary general assembly is issued at least

three weeks before. The invitation to the ordinary meeting can also be sent by e-mail

respectively. An agenda must be attached to the summons

1b) She accepts the reports of the Executive Board and decides on his discharge.

2b) It selects the board of directors

- the chairperson

- two Vice-Presidents

- the cashier

- the secretary

- the assessors, whose number is newly determined by the general assembly.

2c) It also elects three cash auditors.

(2) Each member has one vote in the regular general assembly.

Voting and Voting Members must have been a member for at least 6 months

have been and have paid their contributions in full. The members of the board,

and the Supervisory Board have the right to vote and speak at the ordinary

General Assembly.

(3) The general meeting elects for the duration of the meeting from among the members

present members or guests a chairperson. The chair of the meeting consists of

a chairman, an assessor and a secretary. The chair of the meeting chairs the

Assembly and keeps a record of its course, in which the resolutions passed

be recorded. The minutes are from the chairman of the chair of the meeting, assessor

and signed by the secretary.

(4) The ordinary general assembly is responsible

(a) for matters of fundamental importance,

(b) for accepting the statement of accounts of the board of directors and the

auditors,

(c) for the election and discharge of the Board of Directors.

(d) for amendments to the Articles of Association,

(e) for matters assigned to it by these Articles of Association,

(5) The general meeting has a quorum if, after proper summons,

quarter of the members are present. If there is no quorum, then within

invited to a new general meeting within a period of two weeks. These

The meeting has a quorum regardless of the number of members present.

The invitation to this meeting is given with a notice period of two weeks.

The invitation must separately refer to the quorum.

(6) Unless otherwise provided in these articles of association, the General Assembly shall hold

Resolutions with a simple majority of the votes cast.

§ 10 Extraordinary General Assembly

The board of directors can convene an extraordinary general meeting. in the charge

he must explain the need and name the items on the agenda. One

Extraordinary general meeting is to be convened if it is approved by a third of the

members in writing, stating the purpose and the reasons, is requested by the Executive Board.

The provisions of § 9 apply to the extraordinary general meeting

accordingly. Furthermore, by virtue of this statute, there is an extraordinary

General meeting held if at two consecutive board meetings no

The board of directors has a quorum in accordance with Section 13 (3) of the articles of association.

§ 11 The Board of Directors

(1) The board consists of a chairperson, two deputy chairpersons, one

treasurer, a secretary and four assessors. The board members must

be club members.

(2) The members of the board of directors are elected by the general meeting for a period of two

years elected; Re-election is permitted. All members who have at least six months the

Have membership and their membership fees in full for the last six months

have paid are entitled to vote in the general meeting and to vote for the

to run for the board of directors. The term of office of a board member ends with the takeover

of office by his successor in office. Termination of the office of a member of the Board of Directors

prematurely, a substitute member of the Executive Board can be appointed for the remaining term of office after the

move up in the order of the election results.

(3) Unless otherwise specified, elections and votes are taken with a majority of the

cast votes.

(4) The executive board is also a board within the meaning of Section 26, Paragraph 2 of the German Civil Code. the

The executive board represents the association individually (single power of representation).

(5) The board remains in office until the new board is elected.

(6) The board member invites to the constitutive meeting of the newly elected board

one that receives the most votes in the elections at the general meeting. This should

happen within the first week after the election.

(7) The Executive Board should meet at least four times a year. More information can be found in

Rules of procedure for the Board of Management in accordance with Article 13, Paragraph 1 of the Articles of Association.

§ 12 Responsibility of the board

(1) The executive board is responsible for all matters of ATiyab Hessen eV, insofar as they

are not reserved for other bodies by statutory provisions or the Articles of Association

are. In particular, the board decides on the guidelines for the work of the ATiyab

Hesse registered association

(2) The Executive Board has the following tasks in particular:

(a) The preparation and convening of the general meeting and establishment of the

Agenda.

(b) The implementation of the resolutions of the General Assembly.

(c) Carrying out the work expressly delegated by these Articles of Association.

(d) The preparation of a budget for each financial year and its implementation.

(e) The hiring and supervision of personnel for the ATIYAB Hessen eV

(f) Deciding on the admission, deletion and expulsion of members.

(g) Submitting proposals for the fulfillment of statutory duties.

§ 13 Resolutions of the Executive Board

(1) The Executive Board can adopt rules of procedure in which each member of the Executive Board

area of responsibility should be assigned.

(2) The board of directors makes its decisions in board meetings. Board meetings can

also take place online via the Internet or by telephone conference. These are made by one

headed by the chairman. The invitation to the meetings is made in writing or by telephone

by the chairman or, if he is unavailable, by one of his deputies.

(3) Resolutions of the Executive Board are passed with a simple majority. In the event of a tie

the vote of the chairman decides i. S. d § 11 paragraph 6 of the Articles of Association. The board

can also pass resolutions in writing if at least half of the

Members, including the chairman decides.

(4) The resolutions of the Executive Board are to be recorded and approved by the recording clerk

sign. The logs are to be retained. They must not be accessible to unauthorized persons

be made. The minutes should provide information about the time and place of the meeting

Names of the participants, the decisions taken and the result of the vote.

§ 14 The auditor

(1) The general meeting elects a supervisory board/auditor. The auditors consist of

3 members. They are elected by the General Assembly for the duration of the

legislature elected. The votes are counted in public. The auditors

must be club members.

(2) The auditors are appointed by the general assembly for the duration of the

legislature elected; Re-election is permitted. The term of office of an auditor ends with

the assumption of office by his successor in office. Ends the office of an auditor

prematurely, a substitute member can be appointed for the remaining term of office in the order of

election results move up.

(3) Unless otherwise specified, elections and votes take place with the majority of the votes cast.

(4) The auditors are elected in a general election. Elected are the people who

receive the highest number of votes according to the order.

Section 15 Committees

(1) Committees can be formed to process and pursue specific tasks

will.

(2) The Board of Directors of ATiyab is responsible for forming and filling a committee

Hessen eV The committee members chosen by the board choose from among their own ranks

a committee chairman and a deputy chairman.

(3) The committees should be staffed according to their tasks with experts who

have the necessary technical or actual qualifications.

(4) The committee chairpersons - or, if they are unavailable, their deputies -

regularly report to the board of ATiyab Hessen eV on the progress and the

results of their work.

§ 19 Amendment to the Articles of Association

(1) The statutes can only be passed by the general meeting with a majority of 2/3 of the

votes of the members present can be changed. The motion to amend the Articles of Association

can only be by the board or by 2/4 of those present at the general meeting

be made available to members. Such a request is to be added to the agenda by the Board of Directors

set.

(2) Amendments to the Articles of Incorporation required by competent public authorities or from

are necessary for formal legal reasons, the Executive Board can do so in accordance with Article 13 of the Articles of Association

with the proviso that a majority of 2/3 of the votes of those present

Statutes of ATİYAB HESSEN eV

Statutes of the Avrupa Ticaret ve Yatirim Birligi Hessen eV (ATIYAB Hessen eV)

Board members is necessary and the charge expressly to the pending

amendment of the articles of incorporation.

§ 20 Final Provisions

For matters that are not expressly regulated by these articles of association, the

Provisions of the Civil Code of the Federal Republic of Germany in the

currently valid version.