CHARITABLE FOUNDATION

1.2. The Founders of the Fund are:

· Ivanova Olga Vladimirovna,
· Kurenkova Tatjana Vladimirivna,
· Klein Alexander Vladimirovich.

1.3. The Fund acts in the correspondence with the Federal Law of Russian Federation “About noncommercial organizations”, Civil Code of Russian Federation, legislative and normative documents of Russian Federation and the present Charter.

1.4. Full name of the Fund:“The Fund of future social systems development ”

1.5. Abbreviated name of the Fund: “FFSSD”

1.6. Location of the Fund: Moscow.

1.7.Term of the Fund activity is unlimited.

2. MAIN GOALS AND TASKS OF THE FUND

2.1. The main goals of creation and activity of the Fund is the organization of the charitable help to the noncommercial educational programs, projects and programs directed on spiritual and creative personality development, training programs of personal qualities development, and also development of international noncommercial tourism.

2.2. For reaching the indicated goals the Fund accomplishes the following primary tasks:

· Attracts the sponsor's and charitable help from organizations and private persons on territory of Russia and abroad;

· Promotes development and realization of noncommercial projects and programs in the field of education;

· Acts as the initiator and coordinator of projects and programs directed on spiritual and creative personality development, including promotion of the international experience exchange between various schools of spiritual and harmonic personality development;

· Promotes development of various schools of spiritual and harmonic personality development, philosophical schools in Russia, renders the practical help in organization of developing seminars and trainings;

· Attracts international and Russian research centers, institutes, scientists and experts to solution of problems of personality development;

· Renders support to foreign organizations, companies and firms in their activity on development and introduction in Russia of new educational technologies;

· Realizes economic activity including foreign trade activities in accordance with established procedure,

· Promotes issue and distribution of audio and video printed materials of an art, scientific, educational and enlightening type,

· Keeps a database on various schools and directions of esoteric development, philosophy and psychology development, alternative forms of education in Russia and abroad and renders charitable assistance in information maintenance of interested organizations, movements and private persons,

· Promotes preparation, retraining and improvement of professional skills of experts, including foreign ones, in educational and scientific establishments in Russia and abroad;

· Assists in development of international noncommercial tourism;

· Carries out the exhibitions, meetings, conferences, presentations, symposiums and seminars on problems of spiritual and harmonic personality development.

3. LEGAL STATUS OF THE FUND

3.1. The Fund is a juristic person, holds an isolated property, has an independent balance, a round stamp, stamps, opens different types of accounts in roubles and foreign currency on territory of Russian Federation and abroad, strikes bargains and speaks in court on its own behalf, accepts the obligations, bears the property responsibility under the obligations, acquires the property and personal non-property rights and bears the responsibilities in accordance with established procedure. The Fund acquires the rights and the responsibilities of the juristic person from the moment of its state registration.

3.2. The Fund is a noncommercial charitable organization and profit earning is not a purpose. All incomes received by the Fund during its activity are directed on realization its Charter goals.

3.3. The Fund and its subdivisions using the rights of the juristic person are not responsible for obligations of one another.

3.4. The state and the Founders (Participants) of the Fund are not responsible for Fund’s obligations, and the Fund is not responsible for obligations of the state and the Founders (Participants) of the Fund.

3.5. For a realization of the Charter goals and tasks in the legislative order the Fund has the rights:

· To attract and to accumulate the voluntary charitable installments of the Russian and foreign citizens and organizations (contributors);

· To create on the territory of Russian Federation and abroad its branches and representations functioning on the basis of Provisions, confirmed by the Fund Council;

· To join unions and associations voluntarily;

· To start the civil-legal relations with Russian and foreign state, commercial, public organizations and private persons;

· To lay before the courts as a claimant, to challenge actions of other persons and organizations in accordance with established procedure;

· To dispose of the means and property in limits established by the current legislation;

· To realize other rights, apart from listed in the present Charter which are not prohibited by the legislation of Russian Federation for noncommercial charitable organizations.

3.6. The Fund realizes possession, use and dispose of the property in the correspondence with the goals of its activity and purpose of the property.

3.7. The Fund possesses the property right to money resources, the property and other objects of the properties donated by the juristic and natural persons in the form of gift, charitable donations or under the will, and on the incomes of own activity and bought on these incomes objects of property.

3.8. For development of external economic activity the Fund in accordance with established procedure has the right:

· To make on territory of Russian Federation and abroad acts of the law with the enterprises for problems of a realization of authorized activity of the Fund;

· To lease and to hand over on hire basis buildings, structures, equipment, means of transport and other property in accordance with established procedure.

3.9. The Fund independently plans conditions and realization order of its activity stipulated by the Charter.

3.10. The Fund has the right to get the Russian and foreign experts to take part in the work on contractual conditions.

3.11. The Provisions of the present Charter keep the legal effect during all term of activity of the Fund.

4. THE FOUNDERS (PARTICIPANTS) OF THE FUND

4.1. The founders of the Fund are the natural persons mentioned in item 1.2 of the present Charter.

4.2. The participants of the Fund can be the natural and juristic persons, including foreign ones, admitting provisions of the present Charter and wishing to participate in activity of the Fund.

4.3. The reception of the Participants in the Fund is carried out by decision of the Fund Council: for the natural persons - because of applications, for the juristic persons - because of decision of its authority with appendix of the juristic person Charter and a certificate of registration. Withdrawal from the structure of the Founders (Participants) of the Fund - voluntary, because of handed in application.

4.4. The Founders and Participants of the Fund have the equal rights and bear the equal responsibilities.

The founders (Participants) of Fund have the right:

· To elect and to be elected in the Fund management bodies;

· To participate in all actions which are carried out by the Fund;

· To receive any information about Fund’s activity.

4.5. The Founders (Participants) of the Fund are obliged:

· To observe and to execute requirements of regulations of the present Charter;

· To participate actively in realization of goals and tasks of the Fund.

5. THE PROPERTY AND MEANS OF THE FUND.
FINANCIAL-ECONOMIC ACTIVITY OF THE FUND

5.1. In the property of the Fund there can be buildings, structures, transport vehicles, equipment, money resources in roubles and foreign currency, securities, obligations and other movable and real estate necessary for maintenance its activity.

5.2 The means formation sources of the Fund are the charitable money and property installments of Russian and foreign citizens and organizations and other inpayments which are not prohibited to the legislation of Russian Federation.

5. 3. Charitable money and property installments incoming in the Fund, are subdivided on:

· " Special installments on development of the Fund " incoming from the Founders (Participants) and contributors;

· " Special charitable installments " incoming from contributors and the Founders (Participants) of the Fund and donated on realization of the concrete program (programs) of the Fund;

· " General charitable installments " incoming from contributors and Founders (Participants) of the Fund and donated on realization of the main goals and tasks of the Fund;

5.4. The property transferred to the Fund by the Founders (Participants) is the property of the Fund.

5.5. All means and property donated to the Fund as charitable installments are used by the Fund only for realization of the charitable programs of the Fund.

5.6. The means of the Fund are not subject to any redistribution between the Founders (Participants) of the Fund or other persons.

5.7. The fulfilment of functions by the employees of the Fund is charitable activity, and is not paid by the Fund from the charitable installments, donated to the Fund by contributors.

5.8. All received by the Fund charitable installments, including the special charitable installments, are transferred on realization of the charitable programs of the Fund during 15 days after receipt in the Fund, if other order is not stipulated by the agreement with the recepient of charitable means.

5.9. The Fund independently realizes finacial-economic activity stipulated by the Charter.

5.10. The property of the Fund cannot be transferred (in the form of sale, payment for the goods, works, services and in other forms) to the Founders or Participants of the Fund.

5.11. The Fund forms "depreciation fund" at the expense of "special installments on development " incoming from the Founders (Participants), of the Fund and contributors. The depreciation charges, calculated by authorized norms, are formed from means of "depreciation fund" and are spent on full restoring of "fixed capital stock" of the Fund.

5.12. " The special charitable installments " are spent by the Fund exceptionally for financing of a concrete charitable program (programs) of the Fund selected or included by a contributor in the List of the charitable programs of the Fund, stated by the Fund Council.

5.13. " The General charitable installments " are spent by the Fund exceptionally for financing of the charitable programs of the Fund, included in the List of the charitable programs of the Fund, in proportions, determinated on joint meeting of Trustee Council, Public Commission, Management and the Fund Council on December 20 of each year.

6. FUND MANAGEMENT BODIES

6.1. The management bodies of the Fund are:

· The Fund Council;

· The Fund Trustee Council;

· The public competitive commission on a selection of the projects represented in the Fund by the competitors of financing at the expense of charitable means (The Fund Public Commission);

· The Fund Management.

6.2. The supreme Fund management body is the Fund Council headed by the Chairman.

6.3. The Fund Council realizes Fund activity monitoring in the accordance with the authorized goals, and also decision-making control of the Fund organs and observance of their fulfillment. The Fund Council is assembled not less often than once per one year.

6.4. The exclusive competence of the Council concerns:

· The confirmation of the main Fund activity directions;

· Election of the Chairman of the Council and its deputy (deputies);

· The confirmation of the annual report and balance of the Fund;

· The confirmation of any modifications and additions introduced into the Fund Charter;

· Decision making about reorganization of the Fund.

6.5. The Fund Council:

· Confirms Provisions about branches and representations;

· Nominates an Auditing commission;

· Appoints to the post and releases of the post of the General director;

· Confirms the list of the charitable programs financed at the expense of the charitable installments;

· Makes other decisions ensuring realization of the Fund objectives.

6.6. The Fund Council is competent to make decisions, if not less than 3/4 its members or their representatives are present or properly represented on meeting. The decisions are made by simple majority of voices.

6.7. The Council Chairman of the Fund is elected for the period of 2 years.

6.8. The competence of the Chairman concerns:

· Management of the Council’s work;

· General management of the Fund’s activity;

· Fund presentation in mutual relations with Russian and foreign organizations and citizens.

6.9. Management of current activity of the Fund is realized by the Management led by the General director. The Management ensures practical realization of the goals and tasks of the Fund, being guided by decisions of the Fund Council and provisions of the present Charter.

6.10. The General director of the Fund is a supreme executive person of the Fund and realizes a direct management of its activity including:

· Independently solves all problems of the Fund’s activity excepting problems referred to the competence of the Fund Council;

· Without a power of attorney acts on behalf of the Fund;

· Represents interests of the Fund in the relations with Russian and foreign juristic persons and citizens;

· Concludes the contracts, agreement, issues the powers of attorney;

· Opens in banks settlement and other accounts;

· Issues within the limits of the competence the orders and instructions;

· Approves staffs, duty regulations, rules of the internal schedule;

· Gives an employment and dismisses the employees of the Fund in the correspondence with the labour legislation;

· Disposes of means in the correspondence with the authorized programs of the Fund’s activity;

· Nominates deputies and a chief accountant;

· Solves current problems of planning, financing, logistics, structural forming;

· Makes decisions about presentation of the claims to juristic and natural persons on behalf of the Fund;

· Within the limits of its competence bears the personal responsibility for draft on funds and property of the Fund in the correspondence with its tasks described in the present Charter.

6.11. The decisions of the Fund General director are mandatory for all employees of Fund.

6.12. The Fund Trustee Council is an observant organ realizing activity monitoring of the Fund.

6.13. The Trustee Council realizes supervision of Fund’s property use, making decisions by other bodies of the Fund, maintenance of their fulfillment, observance of the legislation by the Fund.

6.14. Is elected from the Founders (Participants) of the Fund and from the representatives of external organizations taking active part in realization of the Fund programs.

6.15. The Chairman of Trustee Council is elected for the period of 2 years.

6.16. Trustee Council of the Fund assembles not less often than once per one year.

6.17. The Public Commission of the Fund is the public advisory and observant body acting with the Fund Council in the correspondence with authorized by the Fund Council Regulation about the commission.

6.18. The competence of a Public Commission of Fund concerns:

· Consideration of the projects and programs represented in the Fund by the competitors of financing at the expense of charitable means;

· Participation in forming of the List of the Fund’s charitable programs;

· Fulfilment monitoring of the Fund’s decisions on financing the charitable programs, included in the List of the charitable programs of the Fund.

7. RECORD-KEEPING AND REPORTING

7.1. The Fund keeps the accounting and statistical reporting in the order prescribed by the current legislation, and bears responsibility for its reliability.

7.2. The Management of the Fund with the view of realization of state, social, economic and tax policy bears responsibility for safety of the documents (administrative, financial-economic, personnel).

7.3. Annually the Fund publishes the report on use of the property in the correspondence with the Fund’s goals.

8. AUDITING COMMISSION

8.1. The Fund’s financial-economic activity monitoring is realized by the Auditing commission nominated by the Fund Council for the period of five years.

8.2. The members of the Auditing commission have the right to demand all necessary information about activity of the Fund from the Fund officials.

8.3. The Auditing commission checks up a regularity of use material, labour and financial resources and reports results of the check to the Fund Council.

8.4. The Auditing commission makes checks of the Fund activity as required, but not less often than once per one year.

8.5. The Fund Council has the right to nominate an independent auditor check of financial-economic activity of the Fund.

9. TERMINATION OF THE FUND ACTIVITY

9.1. The termination of the Fund activity can be carried out by reorganization (association, separation, selection) and liquidation.

9.2. The reorganization of the Fund is made by a decision of the Fund Council.

9.3. During reorganization of the Fund the rights and responsibilities of the Fund pass to the newly arisen juristic person in the correspondence with the transfer certificate.

9.4. The liquidation of the Fund is made in the correspondence with the current legislation.

9.5. During liquidation of the Fund its money resources and property after accounts with the budget and other creditors are directed on the goals stipulated by the Charter.

9.6. The liquidation is considered complete, and the Fund is terminated after entering a record to the unified State register of the juristic persons.

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