Chapter I, General Provisions
Article 1 The Articles of Association are formulated in accordance with the Education Law, the Law on the Promotion of Private Education, the Regulations on the Implementation of the Law on the Promotion of Private Education, the Provisional Regulations on the Registration Management of Private Non-enterprise Units and relevant laws and regulations.
Article 2 Name of School: School
Article 3 The nature of the school is a voluntary social organization engaged in non-profit social service activities.
Article 4 Purpose of running a school: Abide by laws and regulations, implement the national education policy, educate people harmoniously, lay a solid foundation, cultivate abilities, and develop students' personalities and specialties.
Fifth schools voluntarily accept the professional guidance, supervision and management of the Education Bureau and the Civil Affairs Bureau.
Article 6 School address:No. ZZ YY Street, XX Road.
Chapter two. Educational institutions
Seventh school scale: the school covers an area of Xm2；; Building area Ym2.
Article 8 Level of running a school: a nine-year compulsory education school.
Article 9 Form of running a school: The enrollment targets are primary school-age children and junior high school students. The study period for primary school students is six years, and that for junior high school students is three years.
Chapter III, Management System
Article 10 A school shall set up a board of directors with a term of three years, and the board of directors shall be the decision-making body of the school.
Article 11 Members of the school board of directors: they are composed of people who have been engaged in educational work 10 years or more.
Article 12 members of the board of directors are enthusiastic about education, have good conduct and have political rights and full capacity for civil conduct.
Article 13 The first directors and chairman shall be elected by the promoters; The replacement of the chairman shall be voted by the board of directors and passed by more than half of all directors. The replacement of directors shall be nominated by the chairman and approved by more than two-thirds of the board members.
Article 14 The term of office of directors is three years. After the expiration of the term of office, directors may be re-elected.
Article 15 The board of directors shall exercise the following functions and powers:
(a) the appointment and removal of school principals;
(two) to amend the articles of association of the school and formulate school rules and regulations;
(three) to formulate the school development plan and approve the annual work plan;
(four) to raise funds for running schools, audit budgets and settle accounts;
(five) to decide on the number of employees and wage standards.
(six) to decide on the division, merger and termination of the school.
Article 16 The board of directors shall hold a meeting at least once a year. In any of the following circumstances, an interim meeting shall be held.
(a) When the Chairman considers it necessary;
(2) Upon the proposal of more than one third of the directors.
Article 17 The board of directors shall have 65,438+0 directors; 2 Vice-Chairmen, namely
Article 18 The vice chairman shall assist the chairman in his work. When the chairman is unable to exercise his functions and powers, the vice chairman shall exercise them on his behalf.
Article 19 The chairman shall exercise the following rights:
(1) Convening and presiding over meetings of the board of directors;
(2) To implement and inspect the implementation of the resolutions of the board of directors;
(3) Sign relevant documents on behalf of the school;
(four) the relevant rights stipulated by laws, regulations and the articles of association of the school.
Article 20 The board of directors implements the system of one person, one vote, and the minority is subordinate to the majority according to the number of attendees; When the votes are equal, the chairman makes the final decision. However, the discussion of the following major issues shall be agreed by more than two-thirds of the members.
(a) the appointment and removal of the principal;
(2) Amending the articles of association of the school;
(3) Formulating development plans;
(four) review the budget and final accounts;
(five) to decide on other major changes such as the division, merger and termination of the school.
Article 21 When convening a board meeting, the chairman or designated person shall notify all directors ten days before the meeting, and notify the directors of the time, place and contents of the meeting. If a director is unable to attend the board meeting for some reason, he may entrust other directors to attend the board meeting on his behalf in writing. The power of attorney must specify the scope of authorization.
Article 22 The number of people attending the board of directors must reach more than half of all directors. If it is less than half, the adopted resolution is invalid. More than half of the absent directors ratify it. Its resolution is valid.
Article 23 The meeting of the board of directors shall make minutes of the matters discussed, and the directors present at the meeting shall sign the minutes. Directors are responsible for the resolutions of the board of directors. The minutes of the board meeting shall be filed by the personnel designated by the chairman.
Article 24 A school shall have a principal, who shall be appointed or dismissed by the board of directors.
Article 25 The President shall be responsible to the board of directors and exercise the following powers:
(a) to implement the decision of the school board of directors;
(two) the implementation of development planning, formulate the annual work plan, financial budget and school rules and regulations;
(three) the appointment and dismissal of school staff, the implementation of rewards and punishments;
(four) to organize education and scientific research activities to ensure the quality of education and teaching;
(five) responsible for the daily work of the school.
Article 26 The president shall not change the resolution of the board of directors or exceed the scope of authorization when exercising his functions and powers.
Chapter four. Legal representative of the school
Article 27 XXX is the legal representative of the school.
Article 28 The legal representative of a school must meet the following conditions:
(a) adhere to the party's line, principles and policies, good political quality.
(2) Being healthy and able to work normally.
(3) Not deprived of political rights for life.
(4) Having full capacity for civil conduct.
Chapter five, school assets and financial management.
Article 29 The source of school assets: the capital contribution of the sponsors. The school's contributions are as follows:
1. The mode of contribution is RMB; 2. The mode of investment is RMB yuan; 3. The mode of investment is RMB yuan; All the above funds have been put in place.
Thirtieth school funds are mainly used for the construction of school buildings, the purchase of educational and teaching equipment, the salaries and benefits of teaching staff, the payment of social insurance premiums, teacher training, educational and scientific research activities, enrollment promotion, and reserve working capital. No unit or individual may occupy, privately divide or misappropriate school assets.
Thirty-first schools charge students fees in strict accordance with the relevant provisions of the state, and the fees collected are used for educational and teaching activities and improving school conditions.
Article 32 A school shall be equipped with accountants with professional qualifications, and accountants shall not concurrently serve as cashiers. Accounting personnel shall conduct accounting and exercise accounting supervision. When an accountant transfers his job or leaves his post, he must go through the handover procedures with the recipient.
Thirty-third schools should establish a strict financial management system to ensure the legality, truthfulness, accuracy and completeness of accounting data, and implement the national tax policy according to law; After the end of each fiscal year, the financial accounting report shall be submitted to the examination and approval authority for the record.
Thirty-fourth school management must implement the financial management system stipulated by the state, accept the supervision of the government's financial and tax departments, and accept the annual audit of statutory audit institutions.
Chapter six. Balance and layout of running a school
Thirty-fifth schools have surpluses, and investors demand reasonable returns.
Article 36 The balance of running a school refers to the net income obtained by a school every year in the form of running costs, social donations and state-owned assets, and the balance after the development funds are withdrawn from the annual net income at a rate of not less than 25% according to law and other necessary expenses are withdrawn in accordance with relevant state regulations.
Article 37 The time for obtaining reasonable returns is at the end of each fiscal year.
Thirty-eighth development funds drawn by schools should be used for the construction and maintenance of schools and the purchase and renewal of teaching equipment.
Article 39 The proportion of investors' reasonable return shall be decided by the board of directors according to law, and it can only be passed with the consent of more than two thirds of the board members. Within 15 days from the date when this decision determines the reasonable rate of return, report this decision and the information and financial situation about the level of running a school and the quality of education announced to the public to the examination and approval authorities for the record.
Chapter VII, Termination Procedure and Disposal of Assets after Termination.
Article 40 If a school needs to terminate itself after completing its tasks, or needs to be cancelled due to division or merger, the sponsor shall propose a termination plan, which shall be approved by the school board and submitted to the examination and approval authority for approval.
Article 41 Before the termination, a liquidation group shall be established under the guidance of the examination and approval authority and relevant government departments to clean up the creditor's rights and debts and deal with the aftermath. During the liquidation period, no activities other than liquidation shall be carried out.
Forty-second schools should apply to the examination and approval authority for cancellation of registration after dealing with the aftermath. After the approval of the examination and approval authority, the cancellation of registration shall be handled with the registration administration authority.
Article 43 If a school's license is revoked or its capital is insufficient to continue running the school, it shall be liquidated in accordance with the provisions of relevant laws and regulations.
Forty-fourth after the termination of the school, the school property shall be paid off in the following order:
(1) Refund of tuition fees, miscellaneous fees and other expenses of students;
(two) to pay the salaries of the teaching staff and the social insurance premiums payable;
(3) Repaying other debts.
The surplus of the school after paying off the above debts shall be handled in accordance with relevant laws and regulations.
Chapter VIII Supplementary Provisions
Article 45 The amendment of the Articles of Association must be approved by the board of directors. The revised articles of association shall take effect after being approved by the examination and approval authority and reported to the registration authority for the record within 30 days.
Article 46 The right to interpret the Articles of Association belongs to the board of directors of Fumin School.
Article 47 If the Articles of Association conflict with the national laws and regulations, the national laws and regulations shall prevail.
Article 48 The Articles of Association shall come into force as of the date of approval by the examination and approval and registration administration authorities.