{"id":18,"date":"2023-01-14T21:44:53","date_gmt":"2023-01-14T21:44:53","guid":{"rendered":"https:\/\/tiba.org.uk\/?page_id=18"},"modified":"2023-01-14T23:52:51","modified_gmt":"2023-01-14T23:52:51","slug":"tuzuk","status":"publish","type":"page","link":"https:\/\/tiba.org.uk\/?page_id=18","title":{"rendered":"T\u00fcz\u00fck"},"content":{"rendered":"

\u0130NG\u0130LTERE<\/h1>\n

T\u00fcrk Sanayicileri ve\u00a0\u0130\u015fadamlar\u0131\u00a0Derne\u011fi<\/h1>\n

\u00a0T\u00dcZ\u00dc\u011e\u00dc<\/h1>\n

Constitution of<\/p>\n

Turkish Industrialists and Businesspeople Association – UK<\/p>\n

T<\/strong>\u0130<\/strong>BA<\/strong>–\u00a0 UK<\/strong><\/p>\n

\u00a0<\/strong><\/p>\n

CONSTITUTION<\/p>\n

\u00a0<\/strong><\/p>\n

\u00a0<\/strong><\/p>\n

\u00a0<\/strong><\/p>\n

\u00a0<\/strong><\/p>\n

\u00a0<\/strong><\/p>\n

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Prepared by Saim K\u00f6ksal<\/em><\/strong> BSc, MBA<\/em>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 3 May 1995<\/strong><\/p>\n

———————————————————————————————————————————<\/p>\n

\u0130NG\u0130LTERE<\/strong><\/p>\n

T\u00dcRK SANAY\u0130C\u0130LER\u0130 ve \u0130\u015eADAMLARI DERNEG\u0130<\/strong><\/p>\n

(\u00a0 T\u0130BA- <\/strong>UK\u00a0 <\/strong>)<\/strong><\/p>\n

T\u00fcz\u00fc\u011f\u00fc<\/strong><\/p>\n

1<\/u><\/strong>\u00a0\u00a0\u00a0\u00a0 Derne\u011fin Ad\u0131:<\/u><\/strong><\/h3>\n

Derne\u011fin ad\u0131\u00a0\u201c\u0130ngiltere T\u00fcrk Sanayicileri ve\u00a0\u0130\u015f\u00a0adamlar\u0131 Derne\u011fidir. K\u0131sa ad\u0131 \u201cT\u0130BA-UK\u201ddir.<\/p>\n

Derne\u011fin\u00a0merkezi Londra’d\u0131r ve derne\u011fin\u00a0\u015fubesi\u00a0yoktur.<\/p>\n

Derne\u011fin adresi kulu\u015fta: 115\u00a0Brook\u00a0Lane,London\u00a0SE6 0EA\u201d\u00a0d\u0131r. Fakat, daha sonra y\u00f6netim kurulu karar\u0131 ile adres de\u011fi\u015fikli\u011fi yap\u0131labilir.<\/p>\n

2<\/u><\/strong>\u00a0<\/u>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Derne\u011fin\u00a0Amac\u0131:<\/u><\/strong><\/h3>\n

\u0130ngiltere’de (burada ve bundan sonra Birle\u015fik Krall\u0131k (UK) manas\u0131nda kullan\u0131lm\u0131\u015ft\u0131r.) faaliyet g\u00f6steren t\u00fcm, T\u00fcrk ve T\u00fcrkiye k\u00f6kenli (dil, din, \u0131rk ayr\u0131m\u0131 yapmadan) sanayicileri ve i\u015f insanlar\u0131n\u0131 ayn\u0131 \u00e7at\u0131 alt\u0131nda toplamak, onlara g\u00fcnl\u00fck faaliyetlerine yard\u0131mc\u0131 olmak ve onlar\u0131n T\u00fcrkiye ve K\u0131br\u0131s ba\u015fta olmak \u00fczere d\u0131\u015f ticaret d\u00fcnyas\u0131 ile ili\u015fkilerini art\u0131rmakt\u0131r.<\/p>\n

3<\/u><\/strong> \u00a0\u00a0\u00a0\u00a0\u00a0Derne\u011fin faaliyet\u00a0alanlar\u0131:<\/u><\/strong><\/h3>\n

Derne\u011fin amac\u0131n\u0131 ger\u00e7ekle\u015ftirebilmek\u00a0i\u00e7in:<\/p>\n

    \n
  1. \u00d6zel ve t\u00fczel ki\u015filikler de dahil olmak \u00fczere, t\u00fcm sanayici, servis sekt\u00f6r\u00fc mensuplar\u0131, ve i\u015finsanlar\u0131n\u0131 korumak ve g\u00fc\u00e7lendirmek ve h\u00fcr te\u015febb\u00fcs\u00fcn (\u00fcye yararlar\u0131na uygun olmak \u015fart\u0131yla) \u00f6rg\u00fctlenmesi ve g\u00fc\u00e7lenmesi i\u00e7in gerekli\u00a0\u00e7al\u0131\u015fmalar\u0131\u00a0yapmak:<\/li>\n<\/ol>\n
      \n
    1. \u00dcyelerin ticari, hukuki ve sosyal faaliyetlerinde\u00a0yard\u0131mc\u0131\u00a0olmak:<\/li>\n<\/ol>\n
        \n
      1. \u00dcyelerin ticari faaliyetleri s\u0131ras\u0131nda ortaya \u00e7\u0131kacak veya\u00a0\u00e7\u0131km\u0131\u015f olan problemlerinde onlara yard\u0131mc\u0131 olmak:<\/li>\n<\/ol>\n
          \n
        1. d) Modern i\u015fletmecilik konular\u0131nda \u00fcyelerinin bilgi ve g\u00f6rg\u00fcs\u00fcn\u00fc art\u0131racak faaliyetlerde bulunmak kurslar, seminerler\u00a0d\u00fczenlemek:<\/li>\n<\/ol>\n
            \n
          1. e) \u00dcyelerine, yat\u0131r\u0131m, pazarlama ve kaynak art\u0131r\u0131m\u0131 konular\u0131nda yard\u0131mc\u0131 olmak (\u00f6rne\u011fin: yeni finans kaynaklar\u0131 ara\u015ft\u0131rmak, \u00fcyelerin ortak te\u015febb\u00fcslerde bulunmalar\u0131na\u00a0yard\u0131mc\u0131\u00a0olmak):<\/li>\n
          2. f) \u00dcyelerin kapasite ve kalite art\u0131r\u0131mlar\u0131n\u0131 sa\u011flayabilmek i\u00e7in, ara\u015ft\u0131rma, geli\u015ftirme ve yeni teknolojik de\u011fi\u015fiklikler hakk\u0131nda bilgilenmelerini sa\u011flamak \u00fczere seminerler, kurslar d\u00fczenlemek:<\/li>\n<\/ol>\n
              \n
            1. g) Derne\u011fin sosyal, k\u00fclt\u00fcrel faaliyetleri \u00e7er\u00e7evesinde T\u00fcrk toplumunun haklar\u0131n\u0131 yerel ve merkezi h\u00fck\u00fcmetler nezdinde korumak ve g\u00fc\u00e7lendirmek i\u00e7in seminerler, konferanslar d\u00fczenlemek ve ilgili \u00e7evrelerle temas kurmak (Dernek, herhangi bir\u00a0siyasi partinin veya kurulu\u015fun politikas\u0131n\u0131 kendi politikas\u0131 olarak benimseyemez.<\/li>\n<\/ol>\n
                \n
              1. h) Halen mevcut ve ilerde kurulacak yerli ve yabanc\u0131 \u00f6zel ve resmi kurulu\u015flar, ticaret ve sanayi odalar\u0131, borsalar, mesleki te\u015fekk\u00fcller, vak\u0131f, dernek ve birliklerle, derne\u011fin ama\u00e7lar\u0131 do\u011frultusunda ve \u00fcyelerin yarar\u0131na olacak her konuda do\u011frudan veya kendisine ba\u011fl\u0131 olarak kurabilece\u011fi kurulu\u015flar arac\u0131l\u0131\u011f\u0131 ile\u00a0ili\u015fkiler\u00a0kurmak.<\/li>\n<\/ol>\n
                  \n
                1. i) Derne\u011fin ama\u00e7 ve faaliyetleri i\u00e7in radyo, televizyon, gazete, dergi, kitap, bro\u015f\u00fcr gibi yay\u0131n organlar\u0131ndan\u00a0istifade\u00a0etmek.<\/li>\n<\/ol>\n
                    \n
                  1. j) Dernek, amac\u0131na uygun faaliyetlerle ilgili olarak, gayrimenkuller sat\u0131n alma, ipotek dahil olmak \u00fczere her t\u00fcrl\u00fc tesis ve terkin hakk\u0131na sahiptir. (Bu muameleler, isti\u015fare kurulu baz\u0131nda toplanacak genel kurul \u00fcyelerinin salt \u00e7o\u011funlu\u011fu ile karara ba\u011flanabilir.)<\/li>\n<\/ol>\n
                      \n
                    1. k) Dernek, ekonomik ara\u015ft\u0131rma konular\u0131n\u0131 i\u00e7eren, \u00fcyelerine k\u0131sa vadede veya uzun vadede mali destek verebilecek vak\u0131flar ve kooperatifler\u00a0konusunda \u00f6nc\u00fcl\u00fck<\/li>\n<\/ol>\n

                      4<\/u><\/strong>\u00a0\u00a0\u00a0\u00a0\u00a0 Kurucu\u00a0\u00dcyeler<\/u><\/strong><\/h3>\n

                      5<\/u><\/strong> \u00a0\u00a0\u00a0\u00a0 Derne<\/strong>\u011fin \u00dcyeleri<\/strong><\/h3>\n

                      Derne\u011fe \u00fc\u00e7 ayr\u0131 kategoride \u00fcye kabul edilebilir.<\/p>\n

                        \n
                      1. \u0130li\u015fkili \u00dcyelik<\/li>\n
                      2. Asil \u00fcyelik\n
                          \n
                        1. \u015eahsi \u00fcyelik<\/li>\n
                        2. Kurumsal \u00fcyelik<\/li>\n
                        3. C) Fahri \u00fcyelik (\u015feref \u00fcyeli\u011fi)<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n
                            \n
                          1. \u0130li\u015fkili \u00dcyelik<\/strong><\/li>\n<\/ol>\n

                            \u0130li\u015fkili \u00fcyelik, derne\u011fin ama\u00e7lar\u0131n\u0131 kabul eden sanayici ve i\u015fadamlar\u0131, \u00f6zel ve t\u00fczel ki\u015filer ve \u00fcniversite \u00f6\u011frencileri \u00fcyelik aidat\u0131n\u0131n be\u015fte biri kadar bir aidat \u00f6demek suretiyle derne\u011fe \u00fcye olabilirler.<\/p>\n

                            <\/h4>\n

                            \u0130li\u015fkili \u00fcyeler genel kurul toplant\u0131lar\u0131na kat\u0131labilir, tart\u0131\u015fmalara kar\u0131\u015fabilir, fakat, lehte veya aleyte oy kullanamazlar, y\u00f6netim kuruluna se\u00e7ilemezler. Daha sonra asil \u00fcyeli\u011fe ba\u015fvururlarsa, asil \u00fcye olmak i\u00e7in aranan \u015fartlar\u0131 yerine getirmek zorundad\u0131rlar.<\/p>\n

                              \n
                            1. b) Asil\u00a0\u00dcyelik:<\/strong><\/li>\n<\/ol>\n

                              Derne\u011fin ama\u00e7lar\u0131n\u0131 kabul eden sanayici ve i\u015fadamlar\u0131, \u00f6zel ve t\u00fczel ki\u015filer derne\u011fe asli \u00fcye olabilirler. Derne\u011fe \u00fcye olacaklar\u0131n medeni haklara sahip, 18 ya\u015f\u0131n\u0131 bitirmi\u015f, derneklere \u00fcye olma haklar\u0131 k\u0131s\u0131tlanmam\u0131\u015f olmalar\u0131 gerekir. Derne\u011fe asil \u00fcye olabilmek i\u00e7in iki asli \u00fcye taraf\u0131ndan \u00f6nerilmek gereklidir. \u00d6nerilen \u00fcye aday\u0131 hakk\u0131nda y\u00f6netim kurulu \u00fcyelerinin \u00e7o\u011funlu\u011funun karar\u0131 ile 30 g\u00fcn i\u00e7inde karar al\u0131n\u0131r ve sonu\u00e7, adaya\u00a0yaz\u0131\u00a0ile duyurulur.<\/p>\n

                                \n
                              1. c) Fahri \u00dcyelik (\u015eeref\u00a0\u00dcyeli\u011fi):<\/strong><\/li>\n<\/ol>\n

                                Bilimsel ki\u015filik kazanm\u0131\u015f olanlarla, T\u00fcrk i\u015f\u00a0toplumu taraf\u0131ndan se\u00e7kin ki\u015fili\u011fi ve hizmetleri ile tan\u0131nan, derne\u011fe ve T\u00fcrk toplumuna faydas\u0131 dokunmu\u015f ve fahri \u00fcyeli\u011fin b\u00fcy\u00fck faydalar sa\u011flayaca\u011f\u0131 m\u00fclahaza edilen \u015fah\u0131slar, y\u00f6netim kurulu \u00fcyelerinin en az 2\/3 \u00e7o\u011funlu\u011funun alaca\u011f\u0131 karar ile veya en az 5 asil \u00fcyenin genel kurula teklifi ve genel kurulun onay\u0131 ile fahri \u00fcyeli\u011fe kabul edilebilirler.<\/p>\n

                                Fahri \u00fcyelik kazanan ki\u015filer her toplant\u0131ya kat\u0131lma onay\u0131 ile fahri olarak y\u00f6netim kurulu toplant\u0131lar\u0131na kabul edilebilirler. B\u00f6ylece, fahri \u00fcyelik kazanan ki\u015filer her toplant\u0131ya kat\u0131lma ve s\u00f6z s\u00f6yleme hakk\u0131na sahiptirler. Fakat oylamalara\u00a0kat\u0131lamazlar.<\/p>\n

                                6<\/u><\/strong>\u00a0\u00a0\u00a0\u00a0\u00a0 \u00dcyelikten\u00a0ayr\u0131lma:<\/u><\/strong><\/h3>\n

                                \u00dcyeler diledikleri zaman\u00a0dernekten ayr\u0131labilirler. \u00dcyeli\u011fin resmen sona ermesi i\u00e7in, bu arzular\u0131n\u0131 bir yaz\u0131 ile y\u00f6netim kuruluna bildirmeleri ve t\u00fcm bor\u00e7lar\u0131n\u0131 derne\u011fe\u00a0\u00f6demeleri\u00a0gerekir.<\/p>\n

                                7<\/u><\/strong>\u00a0\u00a0\u00a0\u00a0\u00a0 \u00dcyeli\u011fin\u00a0sona ermesi:\u00a0<\/u><\/strong><\/h3>\n
                                  \n
                                1. a)\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Derne\u011fin t\u00fcz\u00fc\u011f\u00fcne ve \u00e7al\u0131\u015fmalar\u0131na uymad\u0131\u011f\u0131 tespit edilen \u00fcyeler, dernek y\u00f6netim kurulunca sebepleri ile birlikte dernek haysiyet divan\u0131na bildirilir. Haysiyet divan\u0131, \u00fcyenin \u00e7\u0131kar\u0131lmas\u0131na karar verirse bu karar, haysiyet divan\u0131 taraf\u0131ndan \u00fcyeye tebli\u011f edilir. \u00c7\u0131kar\u0131lan \u00fcye bu karara kar\u015f\u0131 karar\u0131n kendisine tebli\u011fi tarihinden itibaren 15 g\u00fcn i\u00e7inde y\u00f6netim kurulu kanal\u0131 ile genel kurula itiraz edebilir. \u0130tiraz\u0131 ilk genel kurulda karara\u00a0ba\u011flan\u0131r.<\/li>\n
                                2. b)\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Derneklere \u00fcye olma hakk\u0131n\u0131 kaybedenler, aidat ve kat\u0131lma paylar\u0131n\u0131 \u00f6demeyenler ve birbirini takip eden 2 genel kurul toplant\u0131s\u0131na kabul edilmeyenler veya \u00f6z\u00fcr beyan etmeden gelmeyenler istifa etmi\u015f say\u0131l\u0131rlar. \u0130tiraz hakk\u0131 yukardaki 7\/a maddesinde\u00a0belirtildi\u011fi\u00a0gibidir.<\/li>\n<\/ol>\n

                                  8<\/u><\/strong>\u00a0\u00a0\u00a0\u00a0\u00a0 Derne\u011fin\u00a0Organlar\u0131:<\/u><\/strong><\/h3>\n
                                    \n
                                  1. A) GENEL KURUL,<\/li>\n
                                  2. B) Y\u00d6NET\u0130M\u00a0KURULU,<\/li>\n
                                  3. C) DERNEK Y\u00dcKSEK\u00a0DANI\u015eMA\u00a0KURULU,<\/li>\n
                                  4. D) DERNEK HAYS\u0130YET D\u0130VANI,<\/li>\n
                                  5. E) DENETLEME KURULU,<\/li>\n<\/ol>\n
                                      \n
                                    1. A)<\/strong>Genel Kurul: <\/u><\/strong>Dernek\u00a0Genel Kurulu, ilk kez, kurulu\u015f tarihinden sonraya tekab\u00fcl eden en ge\u00e7 13 ay i\u00e7inde ve daha sonra normal bir senelik aral\u0131klarla\u00a0toplan\u0131r.\u00a0Ola\u011fan\u00fcst\u00fc toplant\u0131 tarihleri, dernek ba\u015fkan\u0131n\u0131n taktirine b\u0131rak\u0131lm\u0131\u015ft\u0131r.<\/li>\n<\/ol>\n

                                      Dernek genel kuruluna kat\u0131labilmek i\u00e7in aidat veya kat\u0131lma\u00a0pay\u0131\u00a0borcu olmamak gerekir.<\/p>\n

                                      Dernek genel kurulu toplant\u0131s\u0131 en az iki hafta \u00f6nceden<\/u>, g\u00fcn\u00fc, yeri ,saati ve g\u00fcndemi belirtilerek gazete ile il\u00e2n edilir, \u00fcyelerin bilinen adreslerine yaz\u0131 ile (e-posta\/mail dahil) bildirilir. Y\u00f6netim kurulu, \u00fcyelerin listesini \u00e7\u0131kart\u0131r. Bu suretle borcu olanlara da yaz\u0131l\u0131r ve bor\u00e7lar\u0131n\u0131 \u00f6demeleri i\u00e7in iki hafta s\u00fcre\u00a0tan\u0131nm\u0131\u015f olur. Bor\u00e7lar\u0131n\u0131 \u00f6demeyenler genel kurula kat\u0131lma hakk\u0131na haiz de\u011fildirler.<\/p>\n

                                      Genel kurul toplant\u0131s\u0131 \u00fcye salt \u00e7o\u011funlu\u011funun haz\u0131r bulunmas\u0131 ile yap\u0131labilir. Salt \u00e7o\u011funluk sa\u011flanamazsa en az yedi g\u00fcn sonra<\/u> ikinci toplant\u0131 yeri, g\u00fcn\u00fc, saati ve g\u00fcndemi bildirilerek haz\u0131r bulunanlara ve gelmeyen \u00fcyelerin adreslerine bildirilir. \u0130kinci toplant\u0131da salt \u00e7o\u011funluk aranmaz. Ancak, \u00fcye say\u0131s\u0131 y\u00f6netim kurulu \u00fcye say\u0131s\u0131n\u0131n iki kat\u0131ndan az olamaz. \u00dcye say\u0131s\u0131n\u0131n genel kurul niteli\u011fini kaybetmesi halinde, toplant\u0131 3 ay sonraya ertelenir. Genel kurul v\u00fccut bulmu\u015fsa, oylama ,genel kurulun verece\u011fi karar do\u011frultusunda a\u00e7\u0131k veya kapal\u0131 olarak yap\u0131labilir. 3 ay sonunda yap\u0131lacak Genel Kurul toplant\u0131s\u0131nda haz\u0131r bulunan \u00fcyelerce kara al\u0131nabilir. Kapal\u0131 oylamalarda y\u00f6netim kurulu taraf\u0131ndan haz\u0131rlanm\u0131\u015f ve m\u00fch\u00fcrlenmi\u015f oy pusulalar\u0131 kullan\u0131l\u0131r. Her iki halde de haz\u0131r\u00a0 bulunan \u00fcyelerin yar\u0131s\u0131ndan bir fazlas\u0131n\u0131n karar\u0131 ba\u011flay\u0131c\u0131 nitelik\u00a0ta\u015f\u0131r.<\/p>\n

                                      i.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/strong>Toplant\u0131n\u0131n Yap\u0131l\u0131\u015f\u00a0Usul\u00fc:<\/u><\/strong>\u00a0<\/strong><\/h2>\n

                                      Toplant\u0131 i\u00e7in yeterli\u00a0say\u0131\u00a0sa\u011flanm\u0131\u015fsa, durum bir tutanakla tespit edilir.\u00a0Toplant\u0131, y\u00f6netim kurulu ba\u015fkan\u0131\u00a0veya onun g\u00f6revlendirece\u011fi bir y\u00f6netim kurulu\u00a0\u00fcyesi taraf\u0131ndan a\u00e7\u0131l\u0131r.\u00a0A\u00e7\u0131l\u0131\u015f\u0131\u00a0m\u00fcteakip, bir Genel Kurul Ba\u015fkan\u0131\u00a0(Kongre Ba\u015fkan\u0131), ba\u015fkan vekili ve bir veya iki k\u00e2tip se\u00e7ilir.\u00a0Bu kongre idare heyetinin se\u00e7ilmesi ile eski y\u00f6netim kurulunun g\u00f6revi sona erer.<\/p>\n

                                      Toplant\u0131n\u0131n y\u00f6netimi Genel Kurul Ba\u015fkan\u0131na (Kongre Ba\u015fkan\u0131na) aittir. Kongre Ba\u015fkan\u0131\u2019n\u0131n kararlar\u0131 ba\u011flay\u0131c\u0131d\u0131r. K\u00e2tip\/ler toplant\u0131 tutana\u011f\u0131 d\u00fczenlerler ve ba\u015fkanla birlikte imzalarlar. Ba\u015fkan vekili, ba\u015fkana yard\u0131mc\u0131 olur, say\u0131mlar\u0131 yapar tutanaklar\u0131n usul\u00fcne uygun olarak yap\u0131lmas\u0131n\u0131\u00a0sa\u011flar.<\/p>\n

                                      Genel kurul toplant\u0131s\u0131nda sadece g\u00fcndemde olan maddeler g\u00f6r\u00fc\u015f\u00fcl\u00fcr. Ancak, toplant\u0131da bulunan \u00fcyelerin en az 1\/3n\u00fcn teklifi ile\u00a0g\u00fcndemde\u00a0olmayan konular da g\u00fcndeme dahil edilir.<\/p>\n

                                      ii)\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Genel Kurulun\u00a0G\u00f6rev\u00a0ve Yetkileri<\/strong><\/u>:<\/u><\/h2>\n
                                        \n
                                      1. a) Dernek organlar\u0131n\u0131n\u00a0se\u00e7ilmesi,<\/li>\n
                                      2. b) Dernek t\u00fcz\u00fc\u011f\u00fcn\u00fcn de\u011fi\u015ftirilmesi veya derne\u011fin kapat\u0131lmas\u0131 (ola\u011fan genel kurulda \u00fcye say\u0131s\u0131n\u0131n ve\/veya m\u00fcteakip toplant\u0131da haz\u0131r bulunan \u00fcyelerin 2\/3nin oyu ile\u00a0de\u011fi\u015ftirilebilir.),<\/li>\n
                                      3. c) Y\u00f6netim ve denetleme kurullar\u0131 raporlar\u0131n\u0131n g\u00f6r\u00fc\u015f\u00fclmesi, y\u00f6netim kurulunun ibra edilmesi,<\/li>\n
                                      4. d) Y\u00f6netim kurulunca haz\u0131rlanan b\u00fct\u00e7enin g\u00f6r\u00fc\u015f\u00fcl\u00fcp aynen veya\u00a0de\u011fi\u015ftirilerek\u00a0kabul edilmesi,<\/li>\n
                                      5. e) Derne\u011fe gerekli ta\u015f\u0131nmaz mallar\u0131n al\u0131n\u0131p sat\u0131lmas\u0131 konusunda\u00a0y\u00f6netim\u00a0kuruluna yetki verilmesi,<\/li>\n
                                      6. f) Derne\u011fin federasyona kat\u0131lmas\u0131 ve\u00a0ayr\u0131lmas\u0131,<\/li>\n
                                      7. g) Derne\u011fin uluslararas\u0131 faaliyetlerde bulunmas\u0131 ve \u0130ngiltere d\u0131\u015f\u0131ndaki dernek veya te\u015fekk\u00fcllere \u00fcye olarak kat\u0131lmas\u0131, yahut ayr\u0131lmas\u0131,<\/li>\n
                                      8. h) Derne\u011fin\u00a0feshedilmesi,<\/li>\n
                                      9. i) Haysiyet divan\u0131n\u0131n ihra\u00e7 kararlar\u0131na ve \u00fcyeli\u011fi kendili\u011finden sona ermi\u015f bulunan \u00fcyelerin \u00fcyeli\u011fi sona erdirici sebebin tahakkuk edip etmedi\u011fine il\u015fkin itirazlar\u0131n tetkik edilip karara\u00a0ba\u011flanmas\u0131,<\/li>\n
                                      10. j) Mevzuatta ve dernek t\u00fcz\u00fc\u011f\u00fcnde genel kurulca yap\u0131lmas\u0131 belirtilen di\u011fer\u00a0g\u00f6revlerin\u00a0yerine getirilmesi.<\/li>\n<\/ol>\n

                                        \u00a0<\/strong><\/p>\n

                                          \n
                                        1. B)<\/strong>Y\u00f6netim Kurulu: <\/u><\/strong>Genel\u00a0Kurul taraf\u0131ndan, ba\u015fkan adaylar\u0131n\u0131n sunacaklar\u0131 listeler aras\u0131ndan, gizli oyla en \u00e7ok oyu alan ba\u015fkan aday\u0131n\u0131n listesinden olu\u015fur. Genel kurul \u00fcye say\u0131s\u0131n\u0131n 200\u2019den az olmas\u0131 halinde, y\u00f6netim kurulu 3 asil ve 2 yedek \u00fcyeden a\u015fa\u011f\u0131 olamaz. (Y\u00f6netim kurulu \u00fcye say\u0131s\u0131 genel kurul taraf\u0131ndan art\u0131r\u0131labilir.) Genel kurul \u00fcye say\u0131s\u0131 200 \u00fcyenin \u00fcst\u00fcne \u00e7\u0131kt\u0131\u011f\u0131nda, her 10 \u00fcye i\u00e7in y\u00f6netim kuruluna bir asil \u00fcye il\u00e2ve edilir. Fakat, y\u00f6netim kurulu 9 asil \u00fcyeyi ve 3 yedek \u00fcyeyi\u00a0ge\u00e7emez.<\/li>\n<\/ol>\n

                                          Y\u00f6netim kurulu bir y\u0131l g\u00f6rev yapar. Bu sure, genel kurulun onay\u0131 ile 2 y\u0131la \u00e7\u0131kart\u0131labilir. Ba\u015fkan\u0131n yeniden g\u00f6reve talip olmas\u0131 ve se\u00e7ilmesi m\u00fcmk\u00fcnd\u00fcr, fakat aral\u0131ks\u0131z g\u00f6rev suresi on y\u0131l\u0131 ge\u00e7emez. Y\u00f6netim kurulu 6 ila 8 haftada veya en ge\u00e7 3 ay i\u00e7inde bir\u00a0toplan\u0131r.<\/p>\n

                                          i)\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Y\u00f6netim Kurulunun\u00a0G\u00f6rev\u00a0ve Yetkileri<\/strong><\/h2>\n

                                          (1)\u00a0\u00a0 Derne\u011fi temsil etmek veya bu hususta kendi aras\u0131ndan bir veya birden fazla ki\u015fiyi\u00a0g\u00f6revlendirmek,<\/p>\n

                                          (2)\u00a0\u00a0 Dernek t\u00fcz\u00fc\u011f\u00fcn\u00fcn ama\u00e7lar\u0131 do\u011frultusunda faaliyetleri d\u00fczenlemek ve bu konularda\u00a0\u00e7al\u0131\u015fmalar\u00a0yapmak,<\/p>\n

                                          (3)\u00a0\u00a0 Derne\u011fin gelir gider i\u015flemlerini yapmak ve gelecek d\u00f6neme ait b\u00fct\u00e7eyi haz\u0131rlamak ve bunu genel kurulun\u00a0onay\u0131na\u00a0sunmak,<\/p>\n

                                          (4)\u00a0\u00a0 B\u00fct\u00e7eye uygun olarak \u00fcye kat\u0131l\u0131m paylar\u0131n\u0131 ve aidatlar\u0131 tayin ve tahsil etmek ve bunlar\u0131n\u00a0kay\u0131t\u00a0ve takibini yapmak,<\/p>\n

                                          (5)\u00a0\u00a0 Dernek genel kurulunun ve y\u00fcksek dan\u0131\u015fma kurulunun verece\u011fi\u00a0g\u00f6revleri\u00a0yerine getirmek,<\/p>\n

                                          (6)\u00a0\u00a0 Derne\u011fin ta\u015f\u0131n\u0131r, ta\u015f\u0131nmaz mallar\u0131n\u0131 dernek\u00a0ad\u0131na\u00a0korumak ve kollamak,<\/p>\n

                                          (7)\u00a0\u00a0 Derne\u011fe al\u0131nacak\/g\u00f6revlendirilecek ki\u015fi ve ki\u015fileri denetlemek, \u00e7al\u0131\u015fma pl\u00e2nlar\u0131n\u0131 ve tezkiyelerini\u00a0haz\u0131rlamak.<\/p>\n

                                            \n
                                          1. C)<\/strong>Y\u00fcksek\u00a0Dan\u0131\u015fma\u00a0Kurulu:<\/u><\/strong><\/li>\n<\/ol>\n

                                            Derne\u011fe \u00fcye olmu\u015f y\u00fcksek idarecilik ve ticari at\u0131l\u0131m yapm\u0131\u015f veya deneyimli \u00fcyelerden olu\u015fur.<\/p>\n

                                            Y\u00fcksek dan\u0131\u015fma kurulu derne\u011fin en y\u00fcksek isti\u015fare\u00a0organ\u0131d\u0131r.<\/p>\n

                                            Kurul, yukarda belirtildi\u011fi gibi, t\u00fczel ki\u015fili\u011fe sahip di\u011fer kurulu\u015flar\u0131n, sanayici ve i\u015fadamlar\u0131 derneklerinin ba\u015fkan ve en \u00e7ok 3 y\u00f6netim kurulu \u00fcyelerinden olu\u015fan geni\u015f bilgi ve tecr\u00fcbeleri ile temay\u00fcz etmi\u015f ki\u015filerden ve de \u015feref \u00fcyelerinin kat\u0131l\u0131m\u0131 ile olu\u015fur. Toplam olarak 5 ki\u015fiyi ge\u00e7emez. Y\u00fcksek dan\u0131\u015fma kurulu, \u00fcyeleri aras\u0131ndan bir ba\u015fkan, bir ba\u015fkan yard\u0131mc\u0131s\u0131 ve bir sekreter se\u00e7er. Kurul, senede en az bir kere ve en \u00e7ok 3 kere toplant\u0131 yapar. G\u00f6rev suresi iki y\u0131ld\u0131r. Ba\u015fkan, kendi listesini haz\u0131rlay\u0131p 4 ki\u015fiye kadar bir \u00e7al\u0131\u015fma kadrosu se\u00e7ebilir ve kendi \u00e7al\u0131\u015fma pl\u00e2n\u0131n\u0131 yapabilir. Al\u0131nan kararlar, y\u00f6netim kuruluna tavsiye niteli\u011findedir. Fakat y\u00f6netim kurulu Y\u00fcksek Dan\u0131\u015fma Kurulu`(YDK)nun\u00a0tavsiyelerini, yap\u0131lacak ilk y\u00f6netim kurulu toplant\u0131s\u0131n\u0131n g\u00fcndemine koymakla ve g\u00f6r\u00fc\u015flerini\u00a0YDK`ya\u00a0yaz\u0131l\u0131 olarak bildirmekle y\u00fck\u00fcml\u00fcd\u00fcr. YDK, l\u00fczum g\u00f6rd\u00fc\u011f\u00fc hallerde dernek genel kurulunu ola\u011fan\u00a0\u00fcst\u00fc\u00a0toplant\u0131ya \u00e7a\u011f\u0131rabilir. Bu g\u00f6r\u00fc\u015f\u00fcn\u00fc y\u00f6netim kuruluna iletti\u011fi zaman, y\u00f6netim kurulu bunu \u00fcyelerine bildirmekle m\u00fckelleftir.<\/p>\n

                                              \n
                                            1. D)<\/strong>Dernek Haysiyet Divan\u0131:<\/u> <\/strong>2 asil\u00a0ve 1 yedek \u00fcyeden olu\u015fur. \u0130lk toplant\u0131s\u0131nda kendi \u00e7al\u0131\u015fma\u00a0 pl\u00e2n\u0131n\u0131\u00a0ortaya koyar. Y\u00f6netim kurulunun g\u00f6reve \u00e7a\u011f\u0131rd\u0131\u011f\u0131 hususlarda toplanarak karar verir.<\/li>\n<\/ol>\n
                                                \n
                                              1. E)<\/strong>Denetleme Kurulu<\/u><\/strong>: (Dernek \u00fcye say\u0131s\u0131 200`un \u00fcst\u00fcne \u00e7\u0131kt\u0131\u011f\u0131nda) Genel Kurul`ca asli \u00fcyeler aras\u0131ndan 2 y\u0131l i\u00e7in se\u00e7ilir ve 2 asil ve 1 yedek \u00fcyeden meydana gelir. Denetleme kurulu \u00fcyeleri en az 2 ki\u015fi olarak veya toplu olarak derne\u011fin defterlerini istedikleri zaman (\u00e7al\u0131\u015fma saatleri dahilinde) kontrol edebilirler. Y\u00f6netim Kurulu ve (genel) sekreter, Denetleme Kurulu \u00fcyelerinin istedi\u011fi defterleri, belge ve bilgileri, istendi\u011fi an g\u00f6stermekle ve gerekeni yapmakla y\u00fck\u00fcml\u00fcd\u00fcrler. Denetleme Kurulu senede iki defa denetimde bulunur ve neticeyi Y\u00f6netim Kuruluna ve toplant\u0131larda Genel Kurula yaz\u0131l\u0131 olarak sunar. (Dernek \u00fcye say\u0131s\u0131 200den az ise, dernek hesaplar\u0131 sene sonunda bir muhasebeci veya hesap uzman\u0131nca onaylanmal\u0131d\u0131r.)<\/li>\n<\/ol>\n

                                                10<\/u><\/strong>\u00a0 Gelir Kay\u0131tlar\u0131 ve Harcama \u015eekilleri:\u00a0<\/u><\/strong><\/p>\n

                                                \u00a0<\/u><\/strong><\/p>\n

                                                Dernek gelirleri, verenin a\u00e7\u0131k kimli\u011fi ve ne i\u00e7in verildi\u011fi belirtilerek bir al\u0131nd\u0131\u00a0belgesi ile tahsil edilir. Harcamalar da ayn\u0131 \u015fekilde ve\/veya k\u00fc\u00e7\u00fck harcamalar fonundan fatura (invoice\/receipt) kar\u015f\u0131l\u0131\u011f\u0131 \u00f6denerek\u00a0yap\u0131l\u0131r.<\/p>\n

                                                Ba\u011f\u0131\u015f veya aidat toplayacak ki\u015fi veya ki\u015filer y\u00f6netim kurulunun alaca\u011f\u0131 kararla belirlenir ve kendilerine m\u00fch\u00fcrl\u00fc ve ba\u015fkan ve iki \u00fcyenin imzas\u0131n\u0131\u00a0ta\u015f\u0131yan\u00a0yetki belgesi verilir.<\/p>\n

                                                11<\/u><\/strong>\u00a0 Derne\u011fin Feshi ve Mal Varl\u0131\u011f\u0131n\u0131n Tasfiyesi: <\/u><\/strong><\/p>\n

                                                \u00a0<\/u><\/strong><\/p>\n

                                                Dernek\u00a0Genel Kurulu, genel Kurula kat\u0131lma hakk\u0131na sahip \u00fcyelerin 2\/3n\u00fcn verece\u011fi kararla derne\u011fin feshine karar verebilir. \u00c7o\u011funluk sa\u011flanamazsa, yukar\u0131da (A ii\/b de ) belirtildi\u011fi gibi \u00e7a\u011f\u0131r\u0131lacak ikinci toplant\u0131da 2\/3 \u00e7o\u011funluk aranmaz. Haz\u0131r bulunanlar\u0131n salt \u00e7o\u011funlu\u011fu karar\u0131n ge\u00e7erli olmas\u0131na yeterlidir. Mal varl\u0131\u011f\u0131 genel kurulun alaca\u011f\u0131 karar do\u011frultusunda bir vakfa, hay\u0131r kurumuna veya g\u00f6n\u00fcll\u00fc derne\u011fe\u00a0ba\u011f\u0131\u015flanabilir.<\/p>\n

                                                \u00a0<\/u><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

                                                \u0130NG\u0130LTERE T\u00fcrk Sanayicileri ve\u00a0\u0130\u015fadamlar\u0131\u00a0Derne\u011fi \u00a0T\u00dcZ\u00dc\u011e\u00dc Constitution of Turkish Industrialists and Businesspeople Association – UK T\u0130BA–\u00a0 UK \u00a0 CONSTITUTION \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Prepared by Saim K\u00f6ksal BSc, MBA\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 3 May 1995 ——————————————————————————————————————————— \u0130NG\u0130LTERE T\u00dcRK SANAY\u0130C\u0130LER\u0130 ve \u0130\u015eADAMLARI DERNEG\u0130 (\u00a0 T\u0130BA- UK\u00a0 ) T\u00fcz\u00fc\u011f\u00fc 1\u00a0\u00a0\u00a0\u00a0 Derne\u011fin Ad\u0131: Derne\u011fin ad\u0131\u00a0\u201c\u0130ngiltere T\u00fcrk Sanayicileri […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-18","page","type-page","status-publish","hentry"],"yoast_head":"\nT\u00fcz\u00fck - T\u00fcrk Sanayicileri ve \u0130\u015fadamlar\u0131 Derne\u011fi<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/tiba.org.uk\/?page_id=18\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"T\u00fcz\u00fck - T\u00fcrk Sanayicileri ve \u0130\u015fadamlar\u0131 Derne\u011fi\" \/>\n<meta property=\"og:description\" content=\"\u0130NG\u0130LTERE T\u00fcrk Sanayicileri ve\u00a0\u0130\u015fadamlar\u0131\u00a0Derne\u011fi \u00a0T\u00dcZ\u00dc\u011e\u00dc Constitution of Turkish Industrialists and Businesspeople Association – UK T\u0130BA–\u00a0 UK \u00a0 CONSTITUTION \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Prepared by Saim K\u00f6ksal BSc, MBA\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 3 May 1995 ——————————————————————————————————————————— \u0130NG\u0130LTERE T\u00dcRK SANAY\u0130C\u0130LER\u0130 ve \u0130\u015eADAMLARI DERNEG\u0130 (\u00a0 T\u0130BA- UK\u00a0 ) T\u00fcz\u00fc\u011f\u00fc 1\u00a0\u00a0\u00a0\u00a0 Derne\u011fin Ad\u0131: Derne\u011fin ad\u0131\u00a0\u201c\u0130ngiltere T\u00fcrk Sanayicileri […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/tiba.org.uk\/?page_id=18\" \/>\n<meta property=\"og:site_name\" content=\"T\u00fcrk Sanayicileri ve \u0130\u015fadamlar\u0131 Derne\u011fi\" \/>\n<meta property=\"article:modified_time\" content=\"2023-01-14T23:52:51+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Tahmini okuma s\u00fcresi\" \/>\n\t<meta name=\"twitter:data1\" content=\"12 dakika\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/tiba.org.uk\/?page_id=18\",\"url\":\"https:\/\/tiba.org.uk\/?page_id=18\",\"name\":\"T\u00fcz\u00fck - 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