CONSTITUTION

of Non-governmental Organization

"AID FUND TO REPATRIATION IN LATVIA"

Riga 1993


General - Purposes and functions - Membership - Financial resources and property - Organs of structure - The control over the Fund's work - Dissolution of the Fund

1. General

1.1. The "Aid Fund to Repatriation in Latvia" hereinafter referred to as Fund is an international organization working in accordance with the existing legislation of Latvian Republic and this Constitution as well.

1.2.The founders of the Fund are;

1.3. The Fund is a juridical person which conforms to the present legislation

1.4. The Fund has its own balance sheet, bank accounts and other official documents including seal.

1.5. The Fund is responsible for activities of its all property which could be appropriated from the Fund According to the present legislation
The Fund doesn't answer for the state obligations and vice versa.
The Fund's founders and members don't response for the Fund's obligations and vice versa if the obligations don't concern activities of the Fund.

1.6. The objects of the Fund don't connect with the commercial activities; the Fund is uncommercial organization.

1.7. Time of the Fund's activity is not limited.

1.8. The Fund has been named:
"Atbalsts repatriâcijai Latvijâ" FARL for short in Latvian;
"Aid Fund to Repatriation in Latvia" FARL for short in English;

1.9. The Fund's legal address:
Ðíûòu iela 15, Riga, LV-1050, LATVIA Phone: 22039

1.10. The working field of the Fund is limited. The Fund is authorised to carry its activities both in the Republic of Latvians abroad. The structural subdivisions of the Fund which will work out of Latvia can be empowered by the status of juridical person.

1.11. Monogram:
The Fund's symbol is an emblem with "Spriditis" drawing. The symbolic tape reflects the title of the Fund and the figure of "Spriditis" in the middle of it. Representing and popularising the Fund abroad it would be permitted to supplement the subscription in the same text in the correspondent national language.

1.12. Use of the Fund's symbol and circulation shall be available only if the Fund permits it by the resolution of the Fund's Council.

2. Purposes and functions

2.1. The main purpose is - to support uniting, repatriating and adaptation of Latvians from all over the world.

2.2. The principal directions of the Fund's activities in accordance with the above mentioned purpose shall be:

2.2.3. to make arrangements for repatriation of ethnic Latvians so the Motherland;

2.2.4. to support those organizations which would deal with ethnic Latvians abroad;

2.2.5. to provide scholarships, financial assistances, bonuses and credits in order to realize the organization's aim.

2.2.6. to provide credit and ensurance service for private business and for the development of agricultural industries in Latvia;

2.2.7 to acquire and run the real estate and other properties;

2.2.8. to accumulate financial resources to achieve the above mentioned goal through donation, subsidy, loan and other possible ways;

2.2.9. to provide new jobs by setting up its own enterprisings;

2.2.10. to operate public catering, trade, lotteries and broker services;

2.2.11. to organize publishing and sale of the printing materials;

2.2.12. to make arrangements for the local and international tourism;

2.2.13. to conduct scientific researches, expeditions, lectures, conferences, exhibitions and so on.

2.14. These occupations do not restrict the Fund's activity but promote it. And the Fund has the right to operate other directions if they conform functions of the organization.

3. Membership

3.1. There shall be among the Fund's Members:
Establishers, Associated Members and Honorable Members.

3.2. Any person after 18 years as well as juridical person interested in such activity, supporting it , respecting the Constitution can become a member of the organization.
Each new candidate wishing to join the organization needs a recommendation of one Establisher and three Associated Members.

3.3. The new membership granted or not by the organization will depend on the candidate's written application or the Fund's President recommendation in the next Council meeting. In case of refusal of membership right any one, it should be written explanation.

3.4. The Member obligations will be:
- to participate in the Fund's activity and promoting its work;
- to take part in all arrangements organized by the Fund;
- to follow the Constitution.

3.5. member rights:
- to have choice to withdraw membership from the organization;
- to take part in work of different organizations, institutions established by the Fund and hold positions/posts in it;
- to know all the results of the Fund activity;
- to submit proposals concerning the proper use of financial resources.
The Membership shall realize their rights by means of recommendations and proposals presented to the Council/Board.

3.6. Membership would be canceled from the organization in the following cases:
- violation legislation of the Republic of Latvia;
- breaking any ethical standards;
- indisciplinar activities;
- violation of the Fund's Constitution.

3.7. Any Associated Member is empowered to acquire an Establisher status if the person will make fruitful contribution for at least three consequent years.

3.8. Supervisor of any foreign subsidiary/branch is being accepted to Establisher status hile the person takes office of the subsidiary head.

3.9. Superiorities of the Establishers:
- abroader advantages of the Fund representation;
- possibilities of international connections;
- financial assistances and scholarships for special purposes.

3.10. The status of Honorable membership should be awarded to the members as well as other persons by the Council's resolution.

3.11. The Members who would like to withdraw their membership or who are being expelled from the organization have no right to claim the organization's fund and they have not right to use organization's juridical documents.

4. Financial resources and property

4.1. The requirements of the Fund shall be finances as:
- the Establisher initial dues;
- membership duties of different enterprises, organizations or private person;
- earnings received from the Fund's scientific, financial, productive activity and credits;
- loan from banks;
- subsidies given by other funds, public organizations;
- dividends of securities.

4.2. The Fund property consists of:
- goods bought by the Fund money;
- donations from other public organizations, enterprises;
- adopted property.

.3. The Fund financial resources are subjected to promote the activity of the organization.
The Establishers of the Fund may receive a material remunitarion of labour as well as bonuses for their achievements in the Fund movements.

4.4. The Board is responsible for the order of financial resource's expenditure.

4.5. President or another person authorised by President are empowered to run the Fund's financial resources.

4.6. The Fund fulfils its financial obligations without any limitations.

4.7. The Fund may acquire or sell its own real estate and other possessed properties as well as to deal with business activities.

4.8. The Fund should maintain its book-keeping according to Latvian law.

5. Organs of structure

5.1. The organization has the following bodies:
Council, Board, President, Executive institution.

5.2. Council is the Fund's supreme organ.

5.3. The functions of the Council shall be:
- to approve the Statement on the Fund foundation;
- to accept the Constitution and proposed amendments to this Constitution;
- to elect both the Board and the President for the period of 3 years;
- to nominate the revision Commission (revident);
- to examine and review reports of ruling institutions or person, and estimate their activities;
- to determine the policy of the Fund;
- to accept new members, or confer Establisher status, or to suspend from membership in some cases;
- to nominate directors of any executive institutions, as well as the Chief Accountant post;
- to make decision on the Fund liquidation;
- to decide other questions arisen in its works.

5.4. The Council shall meet at least once in every three months.

5.5. It shall meet, if necessary, by the request of: its President, 30 per cent of its Establishers, 50 per cent of Associated members.

5.6. The Council shall consist of 9 members, elected for one year. Seven out of them are the Fund Establishers.

5.7. The Board in order to perform its functions shall:
- make any decisions on all operative matters;
- approve or decline any proposals;
- examine and review the reports of the staff;
- announce meeting of the Board and its schedule;
- to work out and represent the Fund's President's Status to the Council for its approval.
The Board's meetings shall held once a month.

5.8. The Council and Board meetings are to be considered empowered if the majority of the members would participate in its meeting. The resolution in the above mentioned meetings should be accepted by the secret or open ballots. The resolution will be applied if more than 50 per cent presented members voted for it. In case of equal number of different votes, final decision can be made by the President. The juridical person possesses power of two voters.

5.9. President:
- supervise Board and Council;
- leads the Fund to all other foreign and domestic institutions without any authorentity;
- signs documents;
- uses the fund on the decision of the Board and Council;
- is responsible for using properties of the Fund;
- selects and define staff's acceptance policies and their salaries;
- supervises the activities of the executive directors;
- coordinates the activities with the foreign branches of the Fund.

5.10. Executive institution is headed by its directors. Director represents for approval by the Board the structure, order and appointments of the posts.

6. The control over the Fund's work

6.1. The Fund's work will be controlled by the Revisor or by the Revisory Commission elected by the Council. No one member holding any post can become the Revisor. And the Revisory Commission can not comprise the person holding any managing post in the Fund.

6.2. The Revisory Commission is obliged to fulfill the revisions at least once a year. The results of the revisions are to be presented to the Council.

6.3. The Revisor (Revisory Commission) has the following responsibilities:
- to demand all the necessary documents from both the managing and executive institutions;
- to present proposals on the results of the revision intended for the review by the President, Board and Council.

6.4. In case of any evident violation revealed in the course of the revision, the Revisory Commission must inform the President about it.

6.5. The Revisor is responsible for all the losses appeared because of his/her fault.

7. Dissolution of the Fund

7.1. The Fund can be dissolved by the decision of the Council or by a three/fourth of the members.

7.2. The Dissolution Commission is to be made after the Statement on the Fund dissolution. The Council shall determine the activity of the Commission.

7.3. The Dissolutive Commission is obliged:
- to finish all the arrangements of the Fund;
- to accomplish all the financial obligations;
- to present claims to the Fund's debtors;
- to run the Fund's property in accordance with the Constitution and the acting legislation as well.

7.4. The Dissolutive Commission must present the report on the course of dissolution for a certain period of time.

7.5. When the Fund is dissolved its remaining property and financial resources are intended to attain the Fund purposes.

7.6. The Dissolutive Commission must inform the Council about the remaining property and financial resources of the Fund.

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