KT. CHtJ TICH PHO CHU TICH

1N BAN NHAN DAN CC/NG HOA XA CHO. NGHTA VItT NAM TINH HA! DOING Dc Ip - Tv do - HAnh phtic

S& Ag56 /QD-UBND Hai awing, ngery 4.1 thcing 5 nom 2019

QUYET DINH viec phe duyet Dieu le 110i Doanh nghiep, doanh nhan

Opt chien binh - Cyu quart filth) huyen Kim ThAnh

CHiJ TICH i'JY BAN NHAN DAN TINH HAI DliONG

Can dr Luat t6 chirc chinh quyen dia phucmg ngay 19/6/2015; Can cir Nghi dinh s6 45/2010ND-CP ngay 21/4/2010 dm Chinh phit quy

dinh ye to chirc, hog dung va _quan ly hei; Nghi dinh s6 33/2012/ND-CP ngay 13/4/2012 dm Chinh phU süa dei, be sung met se, dieu eUa Nghi dinh 45/2010/ND-CP ngay 21/4/2010;

Can dr Thong ttr so 03/2013/TT-BNV ngay 16/4/2013; Thong tu sa 03/2014/TT-BNV ngay 19/6/2014 cda BO tn.rong BO Nei vr quy dinh chi tit va huemg clan thi hanh Nghi dinh s6 45/2010/ND-CP ngay 21/4/2010 va Nghi dinh sa 33/2012/ND-CP ngay 13/4/2012 dm Chinh phil;

Xet de nghi cüa Giam Mc Set Nei vv tai Ter trinh s6 341/11r-SNV ngay 22 thang 5 nam 2019,

QUYET DIM!:

Dieu 1. Phe duyet Dieu le 1191 Doanh nghiep, doanh than Ctru chien binh - Ctru quan than huyen Kim Thanh dirge Dai hoi lan thir Nhat (nhiem kY 2018 - 2023) cita..H0i thong qua ngay 16/4/2019; bao gem 08 (tam) Chucmg, 25 (hai muoi lam) Dieu (CO toan van Dieu le kern theo).

Dieu 2. Quylet dinh nay cep hieu lye k tir ngay kY. Chanh Van pheng Uy ban than an tinh; Giam dc S& Noi vv; Chit tich ty ban nhan clan huyen Kim Thanh; Thu tnremg cac dcm vi lien quan va Chit tich HOi Doanh nghiep, doanh than Ctru chian birth - Oyu quan than huyen Kim Thanh, can cir Quyet dinh thi hanh./441/

fl>" Nei Alin: - Nhu DiL 2; - T.tmc Tinh ity (thay ban cao); - Time HDND tinh; - Chu tich, cac PCT UBND firth; - Ban To chirc Tinh fly; - CCB tinh HD; • - Ltru: VT, NC(17b)1/

UBND TINE HAI DUCING ROI DOANH NGHLOP DOANH NHAN CCB-CQN HUYEN KIM THANH

CONG HOA XA HOT CHU NGHIA VItT NAM DOc tap - Tv do - Hph phtic

BLEU LE HOI DOANH NGHTEP, DOANH NHAN CUU CHIEN BINH, CUU QUAN

NHAN lluyspi. KIM THANH , (Phe cluyet kern theo Qv& dinh s61M/Q-1)-UBND, ngay t3 thank Jrzilm 2019

czki Chu tich ely ban nhein dcln tinh Hai arang) Chuang I

NHING QUY DINH CHUNG

Dieu 1. Ten gyi. •

Ten g9i cüa HOi la: HOi doanh nghiep, doanh than Cgu. chi& .binh, cgu quan than huyen Kim Math.

Dieu 2. Ton chi, myc dick

Wei Death nghiep, doanh nhan Cgu chin binh 7 Cgu quan nhan huye'n Kim Thanh la to chuc xa h0i - nghe nghiepetg nguyen cüa cac Cgu chian birth, Cgu quan than hoat Ong trong linh vgc san xuat, kinh death tren dia ban huYen Kim Thanh nham muc dich dean kat, gan b6 tinh Ong Oi, Ong nghiep; he trg va giUp da.nhau trong phat trien ngh'e nghi'ep, nang cao hieu qua san xuat kith doanh; bao v quyen lgi heip phap cüa hOi vien trong heat Ong kinh té, gap ph'an phat theft kinh te - xã hti cua dia phuong.

• Ngay truyen thong ciia Noi IA ngay thanh lap HQi doanh nhan Viet Nam (ngay 13 thang 10). .

Dieu 3. Dia vi phap 19, try sit .-

1. Hoi c6 tiz each phap nhan, con dAu, tai khoan rieng; heat deng theo quy dinh phap luat Viet Nana va Dieu le HOi dirge Chit tick fly ban nhan clan tinh phe duyet.

. 2. Tm sâ cita Hôi dat tai: Van •phong Chg Gi6ng th6n 'Bac, xa CO Dung, huyen Kim Thanh, firth Hai Ducmg.

Dieu 4. Phym vi linh nrc hoyt dng. . 1. HOi hoat Ong tren lTnh we ski xuat, kinh death c6a h'OLVien trong pharn vi

huyen Kim Thanh, tinh Hai Duong, lien doanh, lien ket voi ck cong ty,'doanh.nghiep, cac doi Mc kinh te trong va ngoai tinh theo quy dinh cüa phap

2. Hoi chju sg quan lY nha nu6c cüa 'uy ban than dan huyenXim.Thanh va the eq quan • nha nuom c6 lien quan den tinh vvc boat Ong cita: H0i Theo quy dinh cüa

phap luat; chiu six chi dao, h trg tha Hai Doanh nghiep CCB tinh Hai Duang va phei hyp, ginp dä tha Hai Cuu chian birth huyen Kim Thai* tinh Hai Ducmg.

Dieu 5. Nguyen tie tai chat va hot &Ong.

1. Tv nguyen, quan.

2. Dan chn, binh dang, ding khai, mirth bach.

3. Tg bao dam kinh phi hoat dang.

4. 'Chong vi nitre dich lgi nhuan.

5:pan ticHien phap, phap lifarg,ra Dieu le HOi.

. Chuang II QUYEN HAN, NHItM VV

Diu 6. Quytn h#n.

1.Tuyen truyen Inge dich cüa Hai.

2. Dai din cho h'ai vien trong mei quan h dei nal, doi ngoai có lien quan den chire nang, nhiem vi cila

3. Bao v quyen, lcri ich hgp phap tha hi vien pha hgp voi ton chi, critic dich cüa HOi theo quy dinh cita phap luat.

4. Tham gia chucmg trinh, du an, da tai nghien dm, tu van, phan bin va giam dinh xã hfrai theo áé nghi cüa ca quan nha wee; cung cap dich vii ding ve the van dO thusac linh vuc boat dOng cua HOi, to chirc day nghe, truyen nghe theo quy dinh cUa phap luat.

5. Tham gia kin vao cac van ban quy pham phap luat có lien quan den nOi dung hoat dc)ng cüa HOi theo quy dinh cüa phap luat. Kien nghi.ved co quan nha nut cal thAm quy'en doi vói cac v'An,de lien quan bad six phat trien Hai va linh voc Flai boat dOng. Dugc t6 chIrc dao tao, bôi &fang, to chirc cac hoat dang dich .vo khde theo guy

. dinh cita phap luat va dugc cap chi:mg chi hanh nghe Ichi cO dü dieU kin theo guy dinh cüa phap luat.

6. Phi hgp vói ca quan, t6 chuc có lien quan d thuc hi'en nhiem vu dm Hai.

7. Thanh lap phap than thuac Hoi theo quy dinh tha phap luat.

8. Dugc gay guy HOi teen ca sec hOi.phi tha hOi vien va cac nguan thu tit boat &Ong kinh doanh, dich vg theo quy dinh cita phap luat de tu trang trai ye kinh phi boat dang.

9. Dugc nhan the nguen tai trg hgp phap caa cac t6 chirc, cá nhan tong va ngoai nuot theo ctuy dinh oda phap luat. Dugc Nha nuot ho to kinh phi doi vOi nhirmg boat dOng gan vol nhiem vu cüa Nha nuorc giao.

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Dieu 7. Nhiem vy.

1. Chap hanh cac quy clinh cUa phap luat có lien quan den t8 chirc, hog dang cila Hai. To chirc, hoat dOng theo Dieu le Hai da dirge phe duyet. Khong dugc lgi dung hog Ong dm Hai de lam phuang hat an an ninh quoc gia, teat nr xä hai, dAo dire, thuan phong m'y tie, truyen thong dm dan Vac, quyen va lgi ich hap phap cUa cá nhan, t8 entre.

2. Tap hgp, doan kat hOi vien; t6 chirc, phoi hgp hog Tang gift the hai vien vi lgi fah chung eita Hai; thve hien. dung ton chi, mix dich aim Hai nham tham gia phat trien rmh we lien quan an hog Ong can Hai, g6p phan xay dvng va phat trien dat nirem.

3. Ph o Man, huan 'luyen Ician thac cho hai vien, hueng clan hai vien tuan thO phap luat, chef' da, chinh sach aim Nha nude va Dieu le, quy che, quy chnh cAa Hai.

4. Di dien hai vien tham gia, kin nghi yen cac ca quan cg.tham quyen ve cac chit truemg, chinh sach lien quan an Huh vvc hog Ong dm Hat theo quy dinh coa phap luat.- ,

5. Hoa giai tranh chap, giai quyet Ichieu nai, t6 cao trong nOi, b0 HOi theo quy dinh ara phap luat.

6. Xay citing va ban hanh quy the dao dire trong hog ging Gila hal. •

7. QCIan b'T va sir citing caz nguon kinh phi dm Hai theo dung quy dinh Goa phap luat.

8. Thtre Men cac nhiem vit Ichae lchi ca quan eel tham quyen you can.

Chuang III HOI VIEN

Dieu 8. 110i vien, tieu chuan hW vien.

1. Hoi vien eUa hai gam: Hai vien chinh that, hai vien lien ket. va hOi, vien danh dv. . , . .

a. HOi vien chinh thirc: LA nhang Opchien binh, Op qu ,

an rihan hien dang sinh song hgp phap tai huye'n Kim Thanh hog . dang trong 1mb we san xuat, kinh doanh, thuac mgi thanh phan kinh te dirge thanh W theo quy dinh eüa nha nude, hoac eg try sat tren dia ban huyen Kim Thanh. • '

b. Rai vien lien ket: &Ong dan, to chirc,Viet Nam tan thanh Dieu lHai va nr nguyen gia nhap va clong gap cho sr phat Men' oh Hai nhung eliira dü dieu kien ter thanh Hai vien chinh thirc, dirge Hai xem xet ding nhan là hai, vien lien ket eüa HOi.

c. Hai vien danh dv: Cling dan, ti chire Viet Nam la nguen to uy tin, cc!) nhieu clang gap cho sv phat trien cua Hai, dirge Hai suy ton IAM hai vien danh

2. Tien chuan hôi vien: Cac Cvu chian binh, Ciru quan Wan; ea tham gia hoat dang san xudt, kinh doanh tren dia ban huyen Kim Thanh; tinh Hãi Pacing, giCr vang

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phAm chat tot dep "BO dei Cp Ha", tan thanh Dieu le, tv nguyen gia nhap, duet Ban Chap hanh HOi ket nap va dong hei phi dAy du.

3. Ban chap hanhifei quy dinh trinh tv, thu tpc ket nap, xod ten hi vien cua

Dieu 9. Quyen ciia hOi

- 1. Duet HOi bao v quyen, lei ich hep phap theo quy dinh caa phap luat.

• 2. Dugc HOi cting cap thong tin lien quan den linh vvc hoat deng eUa Hôi, dugc tham gia cac hog dOng do HOi to chIrc.

3. Duet tham gia thao luan, quyet dinh cac, chits truong cong tac cCia Hi theo quy dinh dia HOi; dirge hen nghi, de xuat kien vai co quan có tham quy 'en ye nhilng van de cal lien quan den Filth we hog dOng ciia }1i.

4. Duet dv Dg hei, Ung oft, de cfr, hau. cir cac co quan, cac chIrc danh Minh dao va Ban Kiem tra HOi theo quy dinh ciia HOi. -

5. Dirge gieri thin hei vien mot

6. Dirge 'then thuong theo quy dinh

7. Duce cAp the hei vien (nu c6).

8. Duet ra Ichoi HOi Ichi xet thay Ichong the tiep tpc la hei vien.

Dieu 10. Nghia vij ciia hOi

1. Nghiem chinh chap hanh cha truong, duang Mi cüa DAng, chinh sach, phap luat ciia NhA nuot; chap hanh Dieu le, quy dinh cua Hi.

2. Tham gia cac hog deng va sinh hog dm Hei; doan ket, hop tac vet cac hi vien khac de xay dtmg Hei phat trien virng manh. •

3. Bao ye uy tin Gila HQi, Ichong three nhan danh HOi trong cac quan h giao dich, tit 'chi dirge lanh dao Het phan cong bang van ban.

4. Thvc hien eh e Q.-thong tin, bao cao theo quy dinh ciia HOi.

5. Deng hoi phi dAy du va ding han theo quy dinh cUa HOi.

Dieu 11. Thu tyc xin vacs lli, ra khoi HOi.

1. HOi vien tó chIrc va cá nhan mu6n gia nhap hoc xin ra khoi HOi phai c6 don xin gia nhap hoe don xin ra khoi Hei va duet HOi xem xet, quyet dinh.

.2. HOi vien sê N dua ra khoi danh sach hei vien trong cac truong hop sau:

a)Ttr nguyen xin ra khoi Hei;

b) IChi bi kSr luat Ichai trir ra Ichoi

c) Vi pham luat hinh sr va bi toa an &arc quyen ding clan.

d) Vi pham nghiem treng Dieu le, quy eh a hog dong va cac nghi. quyet ciia HOi

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3. Ban Throng nye HOi quy dinh cçt the hinh thirc, trinh tkr, thit tuc va tham quyen xet vao H0i, ra HOi.

Chuang IV TO CHirc VA HOAT HONG

Dieu 12. Co' cAu VI chat ea WY.

1- Dal HOi.

2- Ban Chap hanh.

3- Ban Thtiang true HQi.

4- Ban Kiem tra.

5- Cac t6 chirc va the CLB true thu0e.

Dieu 13. Dai Koi ciia lFIôi. 1. 1. Ca quan lanh dao cao nhat tha HQi la Dai hQi nhi'em kylithe Dai hoi bat

thuomg. Dai hOi nhiem k9 duqc to chile 5,nam mQt lan. Dai hOi bat thuong dugc,trieu tap lchi ft nhat co 2/3 (halt phan ba) tong s8 lly vien Ban Chap hanh hoac e6 it nhat 1/2 (mOt phan hai) tiing so NH vien chinh thirc de nghi.

2. Dai hQi nhiem hoac Dai hQi bat thuemg duct M chat thied hinh thot Dal hoi toan the hoac Dai hOi dai bieu. Dai hQi toan the hoac Dat . hQi dal bleu throe to chire khi c6 tren 1/2 (mot phan hai) so hQi vien chinh thire hoac cia tit 1/2 (mQt phan hai) s6 dai biau chinh the c6 mat.

3. Nhiem vu ella Dai hOi:

a) Thao luan va thong qua Bac cao ttnig ket nhiem k9; Phuong huemg, nhiem vv. nhiem k9 mai HQi;

b) Than Juan va, thong qua Dieu le; Dieu le (sira ba Sung); doi ten, chia, tach, sap nhap, hop_nhat,_ giai the Hoi (neu e6);

c) Thao luan, gop 9 kien vao Bao cao 'dem diem oda Ban Chap hanh va Ban cao tai chinh tha HQi;

d) Bau Ban Chap hanh vá Ban Kiem tra;

d) Cac nQi dung khac (neu eel);

e) Th8ng qua nglii quyat Dal hQi.

4. Nguyen the bieu quyet tai Dai hOi:

a) Dai hQi co the bieu cinyet bang hinh that gio tay hoac.beyphieulin: Vice quy dinh hinh thirc bieu quyet do Dai hQi quyet dinh;

Viec bieu quyet th8ng qua . cac quyet dinh Dai' h'Qi phai•ducc qua 1/2 (mQt phan hai) di bieu chinh thire co Mat ti Dai hQi tan thanh, .

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Dieu 14. Ban Chap hanh.

1. Ban Chap hanh HOi do Dai hOi bau trong sO cac hei vien cith Hôi. So lugng, ca eau, tiou chuan üy vien Ban Chap hanh do Dg hi quyet dinh. Nhiem ky .cUa Ban Chap hanh cimg v6i nhiem Dai

2. Nhiem vii va quyen han dm Ban Chap hanh:

a) To chirc trien lchai flux hien ng,hi guy& Dai hOi, Dieu le Hoi, lanh dao m9i hog Ong cilia HOi giaa hai Dai hOi; .

b) Chan bi va quyet dinh trieu tap Dg hOi;

c) Quyet dinh. chucmg trinh, ke hoach cong the hang nam cüa HOi;

d),Quyet dinh ca eau tot chirc b(i may cilia HOi. Ban hanh Quy che hoat &Ong ca. Ban Chap hanh, Ban Thuong true; Quy che quan 1, sir ding tai chinh, tai san cUa HOi; Quy che quan 1, sir Ong con dau cüa HOi; Quy che lchen thuong, kY lug; cac quy dinh trong nOi b0 HOi phit hgp vgi quy dinh cin Dieu le Hi va quy dinh càa phap luat;

d) Ban, mien nhiem Chit tich, cac,Pho Chittich, bau a sung fly vien Ban Chap hanh,,Ban Kiem tra. SO ày vien Ban Chap hanh bau bo sung khong dugc qua 20% so vgi so lugng ày vien Ban Chap hanh da cluge Dai hOi quyet dinh.

3.. Nguyen tic hog Ong dm Ban Chap hanh:

a) Ban Chap hanh hog Ong theo Quy che dm Ban Chap hanh, tuan thit quy dinh cita phap luat va Di'eu 1 HOi; •

• b) Ban Chap hanhtnfoti nam hop 02 lan, ce, the hgp bat thuong kM co, you eau dm Ban Thuang nye hoc tren V2 tiSng sa ày vien Ban Chap hanh; .

c) Cac cuOc hop dm Ban Chap hanh la hap 1 Ichi c6 2/3 5 ày vien Ban Chap hanh tham gia civ h9p. Ban Chap hanh c6 the bleu quyet bang hinh that gia tay hoc b6 phieu kIn. Vic quy dinh hinh thirc bieu guy& do Ban Chap hanh quyet dinh;

• , d) Cac Ngh1 quyet, Quyet dinh dm Ban Chaphanh dugc thong qua khi eó tren 1/2 tong so ày. vien Ban Chap hanh dv h9p bieu quyet tan thanh.. Trong, truerng hgp se

Icien tan thanh va '<hong tan thanh ngang nhau thi quyet clinh thuOc ye ben c6 kien dm Chia tich HOi.

Dieu 15. Ban Thuimg trifc. , •

1. Ban Thuang true HOi do Ban Chap hanh bau trong th cac Oy vien Ban Chap hanh; Ban Thuemg true HOi gom: Chit tich, cac Ph6 Chu tich va cae ày vien. SO lugng, ccr c'au, tieu chan ày vien Ban Throng true do Ban Chap hanh guy& dinh. Nhiem kSi elm Ban Thuong true cimg val. nhiem IcSr Dai hOi.

2. Nhiem Iry va quyen han dm Ban Thuang true:

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a) &op Ban Chap hanh trien khai thvc hien nghi guy& Dai hOi, Dieu le HOi; t .6 chirc thvc hien nghi quyet, quyet dinh dm Ban Chap hanh; lanh ciao hoat Ong cilia HOi gi&a hai ky h9p Ban Chap hanh;

• b) Chuan bi nOi dung va quyet dinh trieu tap hop Ban Chap hanh;

c) Quyet dinh thanh lp cac M ehfre, dan vi thuOc Hoi,theo Nghi quyet dm Ban Chap hanh; quy dinh chi:re nang, nhiem vv, quyen han ca cau th chirc; guy& clinh bo nhiem, mien nhiem.lanh dao cac to chirc, dan vj thuOc HOL

3. Nguyen talc hog Ong cna Ban Thuang tnrc:

a) Ban Throng live hog Ong theo Quy eh a do Ban Chap hanh pan hanh, tuan thà quy dinh cUa phap luat va. Dieu l'e H01;

b) Ban Thuong tryc mi quy/ h9p 01 lan, c6 the h9p bL thirang khi c6 yeu cAu dm Chit tich HOi hoac tren V2 ten-1g sot fry vien Ban Thuong Mk; -

c) Cac cuOc h9p dm Ban Thirang trtic hop le la khi cos 2/3 so -ny vien Thinang trvc tham gia dv h9p. Ban Thuang true c6 the bieu quyet bang hinh that gia tay hoc bet phieu kin. Viec quy dinh hinh fink Neu quyet do Ban Thuong,tnrc quyet dinh;

d) Cac Nghi quyet, Quyet dinh ena Ban Thuong trvc duccH theng qua khi c6 tren 2/3 tong so fly vien Thuemg trrc dv h9p bleu quyet tan,thanh. Trong truemg hop so 32 kien tan thanh va Ichong tan thanh ngang nhau thl quyet dinh thuOc ve ben c6 kien cüa Chu tich Hen.

Diu 16. Ban Kam tra.

1. Ban 'Cam tra HOi gam Tnremg ban, Pho truemg ban (nu c6) va mOt se) ny vien do Ban, chap hanh bau ra. SO lugng, ca eau, tieu chuan fly vien Ban Kiem tra do Dai hôi quyet di/1h Nhiem icy cilia Ban Kiem tra ding Voi nhiem Dai hi.

2. Nhi'em vit va quyen han cna Ban Kim tra:

. -a) Kiem tra, giam sat viec thvc hien Dieu le• HOi, Nghi .quYet, Dai hei; Nghi quyet, Quyet dinh aim Ban Chap hanh, Ban ThuOmg true, cot Quy cM cUa HOi trong hoat dOng cua the to chi:re, dan vj true thuOc Hoi, hOi vien;

b) Xem xet, giai quyet don, tint kin nghj, khieu nai, tã cao eM tO chfrc, hel vien va &Ong dan gin den HOi.

, 3. Nguyen tac hog Ong dm Ban Kiem tra: Ban Kam tra hog Ong theo quy che do Ban Chap hanh ban hanh, titan thn quy dinh aim phap luat . va Dieu le HOi.

Diu 17. Chu tich, the Ph6 Ch6 tich.

1. Chia tich HOi la 41 din phap nhan cM Hoi truck phap kik chiu trach nhiem truck phap luat ve mm hog dOng cua HOi. Chu tich HOi do Ban Chap hanh bau trong s6 cac ity vien Ban Chap hanh HOi. Tieu chuan Chu tich FlOi,:do Ban Chap hanh 1101 quy dinh

2. Nhiem vv, quyen han tha Cha tich HQi:

a) Thvc hien nhiem vv, quyen han theo Quy che hoat dOng dm Ban Chap hanh, Ban Thuang trvc HOi;

b) Chju trach nhiem toan dien throe co quan c6 tharn" quyen cho phep thanh lap HOi, co quan quail ly nha nu& ve linh we hoat dong chinh etia HOi, truare Ban Chap hanh, Ban Thuang true HOi ve,m9i hoat dOng tha HOi. Chi dao, dieu hanh mm hoat dQng dm 110i theo quy dinh Dieu le 11Qi; Nghl guy& Dai hOi; Nghl quyet, Quyet dinh dm Ban Chap hanh, Ban Thoth-1g vv HQi;

c) Cha tri cac phien h9p dm Ban Chap hanh; chi dao chuan bi, trieu t4p vã chIt tri cac cuOc h9p tha Ban Thuang live;

d) Thay mat Ban Chap hanh, Ban Thuang trvc ky cac van ban cua HQi;

d) Khi Chu tich HQi yang mat, viec chi dao, dieu hanh giai quyet Gong viec eau HQi dirge fly quyen bang van ban cho mQt Ph6 ChIt tich HQi.

3. Ph6 Cht tich HOi do Ban Chap hanh bau trong se, cac vien Ban Chap hanh HQi. Tieu chuan Pho Chu tich HQi do Ban Chap hanh HOi quy dinh.

Pho ChIt tich gulp Chu tich HOi chi dao, dieu hanh ding tac cIta HOi theo sr phan ding dm Chii tich HOi; chlu trach nhiem truck Chit tich HOi va trugc phap luat ve 11th we ding viec duce Chu tich HOi phan clang hoac Ity quyen. Pho,ChU tich HQi thve hien nhi'em vu, quyen han,theo Quy che hoat dOng dm Ban Chap hanh, Ban Thuang trvc HQi phIt hgp voi Dieu le HQi va quy dinh Goa phap luat.

Dieu 18. Cfic b phfin ughiep vy va cac Cfiu lac 131) trqc thu(ic.

1. Tuy tinh hinh cv the va yeu cau hoat &Ong, Ban Chap hanh Frcii quyet clinh thanh 1p, quy dinh nhiem vv, quyen va quyet dinh nhan sr cac be) ph4n nghiep vu de tham muu, giup viec cho HQi.

2. HQi to the Cau lac be trvc thuQe a tt; chirc, tap h9p hOi vien sinh boat. Cau lac bQ 0 cac xa, thi tran va trong cac doanh nghiep, ca quan, to chirc khac, Ban Chap hanh quy dinh cu the ye to chile hoat dOng elm Can lac b0.

Clurcrng V CHIA, TACH; SAP NilitiP; HQP NHAT; DOI TEN VA GIAI THE

Dieu 19. Chia, tach; sip nhfip; hqp nhat va di ten va Oaf the Mi.

Vic chia, tach; sap nhap; hop nhat; doi ten va giai the HQi thvc hien theo quy dinh dm BO lust Dan sv, quy dinh elm phap luat ye H0i, Nghi quyet Dai hOi va cac quy dinh Phap luat co lien quail.

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Chuang VI TA.I CHINH VA TAI SAN

Dieu 20. Tai chinh, tai san ella Hi.

1. Tai chinh caa HOi:

a) NguAn thu ella HOi:

- Le phi gia nhap 110i, hi phi hang nam ella hi vien;

- Thu tir cac boat Ong dm HOi theo quy difth ella phap luat;

- Tien tai trg, Ong h0 eta t6 chirc, ca nhan trong va ngoai nuot theo quy dinh cna phap luat;

- HA trg ella Nha mac gan voi nhiem vi dugc giao .(neu có); - Cac khok thu hop phap khac;

b) Cac khoan chi dm HOi:

- Chi hog dOng give hien nhi'em v dm HOi;

- Chi thue try sä lam viec, mua sam phuang tin lam vie; •

CM thot hien che dO, chinh sach - doi vol nhang ngueri lam vi'ec tai HOi theo quy dinh dm Ban Chap hanh HOi phi' hap yeti quy dinh cua phap luat;

- Chi khen thuerng va cac Oman chi khac theo quy dinh dm Ban Chap hanh.

2. Tai san ella HOi: Tai san cua HOi bao gam try ser, trang thiet bi, plurcmg tin phyc vo hoat dOng ella HQi. Tai san ella HOi dugc hinh thanh tit nguein kinh phi dm Hoi; do de to chirc, cá nhan trong va ngoal nuot - hien, tang theo quy dinh cita phap luat; dugc Nha nuot he trg (nu c6)..

Dieu 21. Quan 1ST, sii• dnng tli chinh, tai sin cila 1. Ili Chink•tai san cita•HOi•chi dugc sir dung cho cac boat Ong cita•HOi. 2. Tai chinh, tai san ella HOi lchi chia, tach; sap nhap; hop nhat va giai the duct

giai quyet theo quy dinh ella phap lua:t. • 3. Ban Chap hanh HOi ban henh Quy che quan 19, sir clung tai chinh, tai san cOa

HOi darn bao nguyen the cong khai, minh bach, tiet kiem phll hgp vdri quy dinh cita • phap luat va ton chi, 1110c dich hog dOng cita HOi.

. Chtrcrng VII KEEN THIrONG, K LUAT

Dieu 22. IChen thuirng.

1. TA chirc, dcrn vi thuOc HOi, hOi vien có thanh tich xuat sac duct Hoi Mien thuang hoe dirge HOi de nghi ca quan, tA chirc có tham quyen Mien thuOng theo quy dinh ella phap Wag.

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2: Ban Chap hanh HOi quy dinh cp the hinh thirc,, them quyen, tha tuc khen thuong tong n'Oi bQ HOi theo quy digth caa phap 1i41 va Dieu le HOi.

Dieu 23. KST lu'at. •

1. HOi vien, cac tei elite va cá nhan vi pham Dieu le Hoi, khong thuc Hen Nghi quyet Ban Chap hanh, Ban Thuong true, lgi dung Pr cach phap nhan cCia Hi, gay anh huong den danh du va uy tin cila Hoi thi bi xem xet k9 luat theo cac hinh tilde phe binh, Ichien trach hoc khai tit ra khoi HOi;• de nghi cd quan chive nang xir 19 theo quy dinh cüa phap luat.

2. Ban Chap hanh HOi quy dinh cu the tham. quyen, quy trinh xem xot Ic9 luat tong tiQi b0 1101 theo quy dinh cña phap luat va Dieu le Hot

• Chuang VIII DItU ICHOAN THE RANT!

Men 24. Slim &Ili, be sung Dieu le.

Chi c6 Dai 110i H'Qi Doanh nghiep, doanh nhan Cuu chien binh; Cult quan than huyen Kim Thanh mai c8 quyen sta dtoi, b6 sung Dieu le nay. Vic sfra doi, b8 sung Dieu le HOi phai dugc 2/3 so dai bieu chinh that co mat tai Di hi tan thanh.

Dieu 25. Hien Itrc thi henh

1. Dieu le H'Qi Doanh nghiep, doanh than Cgu chieti birth, cut' quan rthan huyen Kim Thanh gom 8 (tam) Chuong, 25 (hai mucci lam) Dieu dâ dugc Di hi Hi Doanh nghiep, doanh nhan Cgu chien binh, ctru quan nhan huyen Kim Thanh, tinh Hai Ducmg lan tht I (nhiem IFS' 2018-2023) thong qua ngay 16 thang 04 nam 2019, c8 hieu thi hanh theo Quyet dinh phe duyet dm Chu tich UBND tinh Hai Ducmg.

2. Can cii quy dinh phap luat ve h'Qi va Dieu 1 Hi,. Ban Chap hanh HOi Doanh nghiep, doanh nit Cm chien binh, cut quan nhan huy'en Kim Thank c6 track nhiem huung dan va tó chirc thuc hien Dieu le nay./.

TM. BAN CHAP RANT! MN CHU TICH

../""

. Nguygn Khic Vinh

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