{"id":3869,"date":"2014-05-14T01:05:42","date_gmt":"2014-05-13T22:05:42","guid":{"rendered":"http:\/\/www.ced.org.tr\/?page_id=3869"},"modified":"2024-08-02T13:27:43","modified_gmt":"2024-08-02T10:27:43","slug":"tuzuk","status":"publish","type":"page","link":"http:\/\/www.ced.org.tr\/?page_id=3869","title":{"rendered":"T\u00fcz\u00fck"},"content":{"rendered":"

\u00c7A\u011eDA\u015e ECZACILAR DERNE\u011e\u0130 T\u00dcZ\u00dc\u011e\u00dc<\/span><\/span><\/strong><\/p>\n

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MADDE 1<\/span><\/span>\u200b:<\/span><\/span> Derne\u011fin ad\u0131 \u201c\u00c7a\u011fda\u015f Eczac\u0131lar Derne\u011fi\u201d dir.<\/span><\/span><\/p>\n

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MADDE 2<\/span><\/span>\u200b:<\/span><\/span> Derne\u011fin Genel Merkezi \u00a0\u0130stanbul\u2019dad\u0131r. Dernek il ve il\u00e7elerde \u015fubeler kurabilir, temsilciler atayabilir.<\/span><\/span><\/p>\n

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MADDE 3<\/span><\/span>\u200b:<\/span><\/span> Dernek merkezinin adresi; Ergenekon Cd. <\/span><\/span>P\u0131nar Apt. 65\/15 \u015ei\u015fli\u2019dir<\/span><\/span><\/p>\n

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MADDE 4<\/span><\/span>\u200b:<\/span><\/span> 23.11.2004<\/span><\/span> yay\u0131n<\/span><\/span> tarihli<\/span><\/span> ve<\/span><\/span> 5253 say\u0131l\u0131<\/span><\/span> resmi<\/span><\/span>gazetede<\/span><\/span> yay\u0131nlanan<\/span><\/span> \u201cDernekler<\/span><\/span> Kanunu\u201d h\u00fck\u00fcmleri<\/span><\/span>do\u011frultusunda<\/span><\/span> i\u015fbu<\/span><\/span> t\u00fcz\u00fckte<\/span><\/span> de\u011fi\u015fiklik<\/span><\/span> yap\u0131lacak<\/span><\/span> 27<\/span><\/span> May\u0131s<\/span><\/span>2006<\/span><\/span> tarihli<\/span><\/span> genel<\/span><\/span> kurulda,<\/span><\/span> “Medeni<\/span><\/span> Kanun”<\/span><\/span> un<\/span><\/span> 81<\/span><\/span> maddesi<\/span><\/span> ve<\/span><\/span>i\u015fbu<\/span><\/span> t<\/span><\/span>\u00fcz\u00fc\u011f\u00fcn,<\/span><\/span> \u201ct\u00fcz\u00fck<\/span><\/span> de\u011fi\u015fiklikleri<\/span><\/span> maddesinde<\/span><\/span> \u00f6ng\u00f6r\u00fclen<\/span><\/span>bi\u00e7imde<\/span><\/span> \u00fcyelerin<\/span><\/span> oyuna<\/span><\/span> sunulmu\u015f<\/span><\/span> ve<\/span><\/span> kabul<\/span><\/span> edilmi\u015ftir<\/span><\/span><\/p>\n

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MADDE 5<\/span><\/span>\u200b:<\/span><\/span> Derne\u011fin kurucular\u0131<\/span><\/span><\/p>\n

1- <\/span>Ecz. Nail Halit Tipi (Merhum)<\/span><\/span><\/div>\n
2- <\/span>Ecz. Haydar Bekdo\u011fan (Merhum)<\/span><\/span><\/div>\n
3- <\/span>Ecz. Mahmut Cevat Pelin (Merhum)<\/span><\/span><\/div>\n
4- <\/span>Ecz. Ahmet Cevat Ak\u0131ska (Mer<\/span><\/span>h<\/span><\/span>um)<\/span><\/span><\/div>\n
5- <\/span>Ecz. Ziya Nuri Aka (Merhum)<\/span><\/span><\/div>\n
6- <\/span>Ecz. Nizamettin Diler (Merhum)<\/span><\/span><\/div>\n
7- <\/span>Ecz. Kemal M\u00fcderriso\u011flu (Tek \u0130la\u00e7 San.)<\/span><\/span><\/div>\n
8- <\/span>Ecz. M\u00fcrrem Berksoy (Berk Lab.)<\/span><\/span><\/div>\n
9- <\/span>Ecz. Celal Ergun (Ergun Eczanesi K. Deniz Er.)<\/span><\/span><\/div>\n
10- <\/span>Ecz. Ziya Dilemre (Kad\u0131k\u00f6y Razapa\u015fa G\u00fcrb\u00fczt\u00fcrk Sk. No: 32)<\/span><\/span><\/div>\n
11- <\/span>Ecz. Ahmet Ha<\/span><\/span>m<\/span><\/span>di Emgen (Merkez Eczanesi \u015eehremini\/\u0130st.)<\/span><\/span><\/div>\n
12- <\/span>Ecz. Belk\u0131s Derman (Merhume)<\/span><\/span><\/div>\n
13- <\/span>Ecz. Nail Demirba\u011f (Merkez Eczane<\/span><\/span>si-Karak\u00f6y\/\u0130st.)<\/span><\/span><\/div>\n
14- <\/span>Ecz. Niyazi Atakan (Atakan Eczanesi \u015ei\u015fli\/\u0130st.)<\/span><\/span><\/div>\n
15- <\/span>Ecz. R\u0131dvan \u00d6zerler (Edirnekap\u0131 Eczanesi Fatih\/\u0130st.)<\/span><\/span><\/div>\n

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MADDE 6<\/span><\/span>\u200b:<\/span><\/span> DERNE\u011e\u0130N AMA\u00c7LARI \u00a0 \u00a0<\/span><\/span> \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 <\/span><\/span><\/p>\n

\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 <\/span><\/span>\u200b \u00a0\u0130la\u00e7, Eczac\u0131l\u0131k ve Halk Sa\u011fl\u0131\u011f\u0131 alanlar\u0131nda \u00fclkenin ve \u00a0 <\/span><\/span><\/p>\n

\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 <\/span><\/span>\u200b \u00a0halk\u0131n \u00e7\u0131karlar\u0131n\u0131 korumak ve kollamak, eczac\u0131l\u0131k <\/span><\/span><\/p>\n

\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0<\/span><\/span>\u200b \u00a0mesle\u011finin ve hizmetinin bilimsel ve teknik d\u00fczeyini <\/span><\/span><\/p>\n

\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 <\/span><\/span>\u00a0 \u00a0 \u00a0 <\/span><\/span>\u200b \u00a0y\u00fckseltmek ve eczac\u0131lar\u0131n ekonomik, demokratik, sosyal <\/span><\/span><\/p>\n

\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 k\u00fclt\u00fcrel ve m<\/span><\/span>esleki gereksinimlerini kar\u015f\u0131lamak ve<\/span><\/span><\/p>\n

\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 haklar\u0131n\u0131 savunmakt\u0131r.<\/span><\/span><\/p>\n

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MADDE 7<\/span><\/span>\u200b:<\/span><\/span> Derne\u011fin yapaca\u011f\u0131 i\u015fler:<\/span><\/span><\/p>\n

1- \u0130la\u00e7, eczac\u0131l\u0131k ve halk sa<\/span><\/span>\u011f<\/span><\/span>l<\/span><\/span>\u0131\u011f\u0131 alanlar\u0131nda, halk\u0131n \u00e7\u0131k<\/span><\/span>arlar\u0131 do\u011frultusunda sa\u011fl\u0131k<\/span><\/span><\/p>\n

\u00a0 <\/span><\/span>Politikalar\u0131n\u0131n<\/span><\/span> olu\u015fturulmas\u0131 i\u00e7in \u00e7al\u0131\u015fmalar yapmak<\/span><\/span><\/p>\n

2- Halk sa\u011fl\u0131\u011f\u0131n\u0131 ve \u00fcyelerinin haklar\u0131n\u0131 savunmak amac\u0131yla devletin yasama, <\/span><\/span><\/p>\n

\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 <\/span><\/span>y<\/span><\/span>\u00fcr\u00fctme<\/span><\/span> ve yarg\u0131 organlar\u0131na ba\u015fvurmak.<\/span><\/span><\/p>\n

3- \u00dcyeleri<\/span><\/span>n<\/span><\/span>in mesleki ve k\u00fclt\u00fcrel bilgisini geli\u015ftirmek amac\u0131yla, kitapl\u0131k kurmak, <\/span><\/span><\/p>\n

\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0mesleki i\u00e7 ve d\u0131\u015f bas\u0131n\u0131 izlemek, ila\u00e7 ve eczac\u0131l\u0131kla ilgili yay\u0131nlar\u0131, geli\u015fmeleri <\/span><\/span><\/p>\n

\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0ara\u015ft\u0131rmak, seminer, panel, konferans, sempozyum ve toplant\u0131lar d<\/span><\/span>\u00fc<\/span><\/span>zenlemek,<\/span><\/span><\/p>\n

\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0bunlar\u0131n sonu\u00e7lar\u0131n\u0131 \u00fcyelerine duyurmak i\u00e7in, dergi, bro\u015f\u00fcr, b\u00fclten, genelge ve <\/span><\/span><\/p>\n

\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0mesleki gazete \u00e7\u0131karmak.<\/span><\/span><\/p>\n

\u00a0 \u00a0 \u00a0 <\/span><\/span>\u200b4- Halk sa\u011fl\u0131\u011f\u0131, ila\u00e7 ve di\u011fer mesleki konularda bas\u0131n t<\/span><\/span>oplant\u0131s\u0131 d\u00fczenlemek, <\/span><\/span><\/p>\n

\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0gaze<\/span><\/span>t<\/span><\/span>e, dergi ve di\u011fer bas\u0131n yay\u0131n organlar\u0131na bilgi vermek.<\/span><\/span><\/p>\n

\u00a0 \u00a0<\/span><\/span>\u200b5- Mesleki konularda gerekti\u011finde s\u00fcrekli yay\u0131n organ\u0131 \u00e7\u0131karmak.<\/span><\/span><\/p>\n

\u00a0<\/span><\/span>\u200b6- Amac\u0131 do\u011frultusunda di\u011fer kurulu\u015flarla i\u015fbirli\u011fi yapmak.<\/span><\/span><\/p>\n

\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a07- \u00dcyeler aras\u0131nda her t\u00fcrl\u00fc dayan\u0131\u015fmay\u0131 sa\u011flamak ve \u00fc<\/span><\/span>y<\/span><\/span>eler ile kitleler aras\u0131nda <\/span><\/span><\/p>\n

\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 ileti\u015fimi sa\u011flamak amac\u0131yla lokaller a\u00e7mak.<\/span><\/span><\/p>\n

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MADDE 8 <\/span><\/span>\u00a0<\/span><\/span>:<\/span><\/span> Dernek<\/span><\/span> \u00dcyeli\u011fi<\/span><\/span>:<\/span><\/span> Derne\u011fin,<\/span><\/span> asil<\/span><\/span> \u00fcyelik<\/span><\/span> ve<\/span><\/span> onur<\/span><\/span>\u00fcyeli\u011fi<\/span><\/span> olmak<\/span><\/span> \u00fczere<\/span><\/span> iki<\/span><\/span> t\u00fcr<\/span><\/span> \u00fcyeli\u011fi<\/span><\/span> vard\u0131r.<\/span><\/span> \u00a0 \u00a0 \u00a0 \u00a0 <\/span><\/span><\/p>\n

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a) <\/span>Asil \u00fcyelik: Meslek onuruna ve deontoloji kurallar\u0131n<\/span><\/span>a<\/span><\/span> ayk\u0131r\u0131 <\/span><\/span>hareketi olmayan ve dernek ilke ve <\/span><\/span>ama\u00e7lar\u0131n\u0131 kabul eden her <\/span><\/span>eczac\u0131 derne\u011fe \u00fcye olabilir. \u00dcyelik i\u00e7in derne\u011fin haz\u0131rlad\u0131\u011f\u0131 <\/span><\/span>giri\u015f bildir<\/span><\/span>gesini doldurarak imza<\/span><\/span>laman\u0131n yan\u0131<\/span><\/span>s\u0131ra kimlik fo<\/span><\/span>tokopisi, ikametgah belgesi, iki adet foto\u011fraf ve <\/span><\/span>genel kurulca<\/span><\/span> b<\/span><\/span>elirlen<\/span><\/span>en giri\u015f<\/span><\/span> aidat<\/span><\/span>\u0131<\/span><\/span> makbuzu<\/span><\/span>, <\/span><\/span>y\u00f6netim ku<\/span><\/span>ruluna ileti<\/span><\/span>lir. Y\u00f6netim kurulu olumlu veya olumsuz yan\u0131t\u0131n\u0131 30 g\u00fcn i\u00e7inde ilgiliye bildirir. <\/span><\/span><\/div>\n

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A<\/span><\/span>sil<\/span><\/span> \u00fcyelik<\/span><\/span> ko\u015fullar\u0131n\u0131<\/span><\/span> ta\u015f\u0131yan<\/span><\/span> ve<\/span><\/span> eczac\u0131<\/span><\/span> \u00fcyelerden<\/span><\/span> olu\u015fan<\/span><\/span>t\u00fczel<\/span><\/span> ki\u015filerde<\/span><\/span> d<\/span><\/span>erne\u011fe \u00fcye<\/span><\/span> olabilirler<\/span><\/span>.<\/span><\/span><\/p>\n

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b) <\/span>Onur<\/span><\/span> \u00dcyeli\u011fi<\/span><\/span>:<\/span><\/span> S<\/span><\/span>a\u011fl\u0131k,<\/span><\/span> ila\u00e7<\/span><\/span> ve<\/span><\/span> eczac\u0131l\u0131k<\/span><\/span> alanlar\u0131nda<\/span><\/span> y\u00fcksek<\/span><\/span>d\u00fczeyde<\/span><\/span> ba\u015far\u0131<\/span><\/span> g\u00f6sterenler,<\/span><\/span> ba\u015fvuru gerektirmeksizin, genel y\u00f6netim kurulu karar\u0131yla<\/span><\/span> \u201c<\/span><\/span>Onur \u00fcyesi \u201colarak kabul edilirler.<\/span><\/span> Onur \u00fcyelerinin<\/span><\/span> se\u00e7me<\/span><\/span> ve<\/span><\/span> se\u00e7ilme<\/span><\/span> haklar\u0131<\/span><\/span> yoktur.<\/span><\/span>\u0130stedikleri<\/span><\/span> taktirde<\/span><\/span> aidat<\/span><\/span> \u00f6deyebilirl<\/span><\/span>er<\/span><\/span>.<\/span><\/span><\/div>\n

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\u00dcyelikten<\/span><\/span> ayr\u0131lma<\/span><\/span>: \u00dcyelikten<\/span><\/span> ayr\u0131lma<\/span><\/span> yaz\u0131l\u0131<\/span><\/span> istekle<\/span><\/span> olur.<\/span><\/span> Yaz\u0131l\u0131<\/span><\/span>istek<\/span><\/span> y\u00f6netim kuruluna<\/span><\/span> iletildi\u011finde<\/span><\/span> \u00fcyelik<\/span><\/span> sona<\/span><\/span> erer.<\/span><\/span> \u00dcyelik<\/span><\/span>i<\/span><\/span>\u00e7in<\/span><\/span> yasada<\/span><\/span> ve<\/span><\/span> t\u00fcz\u00fckte<\/span><\/span> aranan nitelikleri<\/span><\/span> sonradan<\/span><\/span>kaybedenlerle, bu nitelikleri <\/span><\/span>ta\u015f\u0131mad\u0131klar\u0131 sonradan anla\u015f\u0131lanlar<\/span><\/span> ve<\/span><\/span> \u00f6l\u00fcm h<\/span><\/span>a<\/span><\/span>linde de y\u00f6netim<\/span><\/span> kurulu<\/span><\/span> karar\u0131yla<\/span><\/span>\u00fcyeli\u011fe<\/span><\/span> son verilir.<\/span><\/span> Kayd\u0131<\/span><\/span> bilinen<\/span><\/span> \u00fcyeye,<\/span><\/span> karar<\/span><\/span> 15<\/span><\/span> g\u00fcn<\/span><\/span> i\u00e7inde<\/span><\/span>yaz\u0131yla<\/span><\/span> bildirilir.<\/span><\/span><\/p>\n

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\u00dcyelikten<\/span><\/span> \u00e7\u0131<\/span><\/span>ka<\/span><\/span>r\u0131lma:<\/span><\/span> Dernek<\/span><\/span> t\u00fcz\u00fc\u011f\u00fc ve<\/span><\/span> program\u0131na,<\/span><\/span> genel kurul<\/span><\/span> kararlar\u0131na<\/span><\/span> ve<\/span><\/span> deontoloji<\/span><\/span> kurallar\u0131na<\/span><\/span> ayk\u0131r\u0131<\/span><\/span> hareket<\/span><\/span> etti\u011fi<\/span><\/span>saptanan<\/span><\/span> \u00fcye,<\/span><\/span> g<\/span><\/span>e<\/span><\/span>nel<\/span><\/span> y\u00f6netim<\/span><\/span> kurulunca,<\/span><\/span> \u00e7\u0131kar\u0131lma<\/span><\/span> istemiyle<\/span><\/span> ve<\/span><\/span>belgeleriyle<\/span><\/span> birlikte Onur<\/span><\/span> Kurulu\u2019na<\/span><\/span> sevk edilir<\/span><\/span>.<\/span><\/span> Onur kurulu,<\/span><\/span>ilgilinin s\u00f6zl\u00fc<\/span><\/span> veya<\/span><\/span> yaz\u0131l\u0131<\/span><\/span> savunmas\u0131n\u0131<\/span><\/span> da<\/span><\/span> alarak,<\/span><\/span> konuyu<\/span><\/span> en ge\u00e7<\/span><\/span> bir<\/span><\/span> ay i\u00e7inde,<\/span><\/span> inceler,<\/span><\/span> belgeler<\/span><\/span> yeterli<\/span><\/span> g\u00f6r\u00fcld\u00fc\u011f\u00fcnde,<\/span><\/span>\u00e7\u0131kar\u0131lma<\/span><\/span> karar\u0131<\/span><\/span> on <\/span><\/span>be\u015f<\/span><\/span> g\u00fc<\/span><\/span>n<\/span><\/span> i\u00e7inde<\/span><\/span> gerek\u00e7eleriyle<\/span><\/span> birlikte<\/span><\/span> ve<\/span><\/span>yaz\u0131l\u0131<\/span><\/span> olarak<\/span><\/span> Genel<\/span><\/span> Y\u00f6netim<\/span><\/span> Kurulu\u2019na<\/span><\/span> bildirilir.<\/span><\/span> Onur<\/span><\/span>Kurulu\u2019nun<\/span><\/span> karar\u0131 kesindir.<\/span><\/span> Karar<\/span><\/span> Genel<\/span><\/span> Y\u00f6netim<\/span><\/span> Kurulu\u2019nca<\/span><\/span>ayn\u0131<\/span><\/span> y\u00f6ntemle<\/span><\/span> ilgiliye<\/span><\/span> iletilir.<\/span><\/span><\/p>\n

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MADDE 9 <\/span><\/span>\u200b:<\/span><\/span> Derne\u011fin organlar\u0131 \u015funlard\u0131r:<\/span><\/span><\/p>\n

a) <\/span>Gene<\/span><\/span>l Kurul<\/span><\/span><\/div>\n
b) <\/span>Genel Y\u00f6netim Kur<\/span><\/span>u<\/span><\/span>lu<\/span><\/span><\/div>\n
c) <\/span>Denetleme Kurulu<\/span><\/span><\/div>\n
d) <\/span>Onur Kurulu<\/span><\/span><\/div>\n

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MADDE <\/span><\/span>10<\/span><\/span> \u200b:<\/span><\/span> G<\/span><\/span>enel Kurul<\/span><\/span>: Genel Kurul derne\u011fin en yetkili organ\u0131d\u0131r. Derne\u011fin ama\u00e7lar\u0131 <\/span><\/span>i\u015fbu t\u00fcz\u00fc\u011f\u00fcn 7. <\/span><\/span>M<\/span><\/span>adde<\/span><\/span>sinde <\/span><\/span>belirtilen konulara ili\u015fkin nihai <\/span><\/span>karar merciidir. Genel Kurul derne\u011fe ka<\/span><\/span>y<\/span><\/span>\u0131<\/span><\/span>t<\/span><\/span>l\u0131 \u00fcyelerden ol<\/span><\/span>u\u015f<\/span><\/span>ur<\/span><\/span>.<\/span><\/span> \u015eube<\/span><\/span> k<\/span><\/span>urulma<\/span><\/span>s<\/span><\/span>\u0131<\/span><\/span>durumunda, <\/span><\/span>\u015fube<\/span><\/span> ge<\/span><\/span>nel kurullar\u0131nda her 10 \u00fcyeye bir delege olmak \u00fczere merkez gene<\/span><\/span>l<\/span><\/span> kurulunda \u015fubey<\/span><\/span>i temsil edecek \u00fcyeler se\u00e7ilir ve merke<\/span><\/span>z genel kurulu bu \u00fcy<\/span><\/span>e<\/span><\/span>lerle yap\u0131l\u0131r<\/span><\/span>.<\/span><\/span><\/p>\n

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MADDE 11<\/span><\/span>\u200b:<\/span><\/span> \u00c7a\u011fr\u0131 <\/span><\/span>y\u00f6ntemi:<\/span><\/span> Genel kurul iki y\u0131lda bir May\u0131s ay<\/span><\/span>\u0131nda ola\u011fan olar<\/span><\/span>a<\/span><\/span>k<\/span><\/span> toplan\u0131r. Topla<\/span><\/span>n<\/span><\/span>t\u0131ya \u00e7a\u011fr\u0131 Dernekler Yasas\u0131\u2019nda g\u00f6sterilen y\u00f6nteme uygun olarak, genel y\u00f6netim kurulu taraf\u0131ndan yap\u0131l\u0131r.<\/span><\/span><\/p>\n

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MADDE 12<\/span><\/span>\u200b:<\/span><\/span> Toplant\u0131 yete<\/span><\/span>r<\/span><\/span> say\u0131s\u0131: Genel kurul, kat\u0131lma <\/span><\/span>hakk\u0131 bulunan \u00fcyelerin salt<\/span><\/span> \u00e7o\u011funlu\u011funun,<\/span><\/span> t\u00fcz\u00fck<\/span><\/span> de\u011fi\u015fikli\u011fi<\/span><\/span>ve<\/span><\/span> derne\u011fin<\/span><\/span> fes<\/span><\/span>h<\/span><\/span>i<\/span><\/span> hallerinde<\/span><\/span> ise<\/span><\/span> \u00fc\u00e7te<\/span><\/span> ikisinin<\/span><\/span> kat\u0131l\u0131m\u0131yla<\/span><\/span>toplan\u0131r.<\/span><\/span> \u00c7o\u011funlu\u011fun<\/span><\/span> sa\u011flanamamas\u0131<\/span><\/span> nedeniyle<\/span><\/span> toplant\u0131n\u0131n<\/span><\/span>ertelenmesi<\/span><\/span> durumunda ikinci<\/span><\/span> topl<\/span><\/span>ant\u0131da<\/span><\/span> \u00e7o\u011funluk<\/span><\/span> aranma<\/span><\/span>z<\/span><\/span>.<\/span><\/span>Ancak<\/span><\/span> bu<\/span><\/span> toplant\u0131ya<\/span><\/span> kat\u0131lan<\/span><\/span> \u00fcye<\/span><\/span> say\u0131s\u0131,<\/span><\/span> y\u00f6netim<\/span><\/span> ve<\/span><\/span> denetim<\/span><\/span>kurullar\u0131<\/span><\/span> \u00fcye<\/span><\/span> tam<\/span><\/span> say\u0131<\/span><\/span>s\u0131n\u0131<\/span><\/span>n<\/span><\/span> iki<\/span><\/span> kat\u0131nd<\/span><\/span>a<\/span><\/span>n<\/span><\/span> az olamaz.<\/span><\/span> Bu takdirde<\/span><\/span>yeni<\/span><\/span> bir<\/span><\/span> genel<\/span><\/span> kurul<\/span><\/span> toplant\u0131s\u0131<\/span><\/span> i\u00e7in<\/span><\/span> \u00e7a\u011fr\u0131<\/span><\/span> yap\u0131l\u0131r.<\/span><\/span> Genel<\/span><\/span> kurul<\/span><\/span>toplant\u0131s\u0131,<\/span><\/span> bir<\/span><\/span> defadan<\/span><\/span> fazla<\/span><\/span> geri<\/span><\/span> b\u0131rak\u0131lam<\/span><\/span>az<\/span><\/span>.<\/span><\/span><\/p>\n

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MADDE 13<\/span><\/span>\u200b:<\/span><\/span> Toplant\u0131n\u0131n<\/span><\/span> yap\u0131l\u0131\u015f<\/span><\/span> y\u00f6ntemi:<\/span><\/span> Genel<\/span><\/span> kurul<\/span><\/span>toplant\u0131lar\u0131,<\/span><\/span> \u00e7a\u011fr\u0131<\/span><\/span> yap\u0131lan<\/span><\/span> yer<\/span><\/span> g\u00fcn<\/span><\/span> ve<\/span><\/span> saatte<\/span><\/span> yap<\/span><\/span>\u0131l\u0131r.<\/span><\/span> Genel<\/span><\/span>kuru<\/span><\/span>l<\/span><\/span>a<\/span><\/span> kat\u0131lacak<\/span><\/span> \u00fcyeler,<\/span><\/span> d\u00fczenlenen<\/span><\/span> listedeki<\/span><\/span> adlar\u0131<\/span><\/span> s\u0131ras\u0131n\u0131<\/span><\/span>imza<\/span><\/span> ederek<\/span><\/span> toplant\u0131ya girerler. Toplant\u0131 yeter say\u0131s\u0131 sa\u011fland\u0131\u011f\u0131nda, durum <\/span><\/span>bir tutanakla<\/span><\/span> tespit <\/span><\/span>edilir ve<\/span><\/span> toplant\u0131<\/span><\/span>y\u00f6netim<\/span><\/span> kurulu<\/span><\/span> ba\u015fkan\u0131<\/span><\/span> veya<\/span><\/span> g\u00f6revlendirece\u011fi<\/span><\/span> y\u00f6netim<\/span><\/span> kurulu<\/span><\/span>\u00fcyeler<\/span><\/span>inden<\/span><\/span> biri<\/span><\/span> taraf<\/span><\/span>\u0131<\/span><\/span>n<\/span><\/span>dan<\/span><\/span> a\u00e7\u0131l\u0131r.<\/span><\/span><\/p>\n

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A\u00e7\u0131l\u0131\u015ftan<\/span><\/span> sonra<\/span><\/span> toplant\u0131y\u0131<\/span><\/span> idare<\/span><\/span> etmek<\/span><\/span> \u00fczere<\/span><\/span> bir<\/span><\/span> ba\u015fkan<\/span><\/span> ve<\/span><\/span>yeterli<\/span><\/span> kadar<\/span><\/span> ba\u015fkan<\/span><\/span> vekili<\/span><\/span> ile<\/span><\/span> yazman<\/span><\/span> se\u00e7ilir.<\/span><\/span> Toplant\u0131n\u0131n<\/span><\/span>y\u00f6netimi<\/span><\/span> genel<\/span><\/span> kurul<\/span><\/span> ba\u015fkan\u0131na<\/span><\/span> aittir.<\/span><\/span> Yazmanlar<\/span><\/span> toplant\u0131<\/span><\/span>tutana\u011f\u0131n <\/span><\/span>d\u00fczenler<\/span><\/span> ve ba\u015fkanla<\/span><\/span> birlikte<\/span><\/span> imzalar<\/span><\/span>.<\/span><\/span> Toplant\u0131<\/span><\/span>sonun<\/span><\/span>d<\/span><\/span>a<\/span><\/span> b\u00fct\u00fcn<\/span><\/span> tutanak<\/span><\/span> ve belgeler<\/span><\/span> y\u00f6netim<\/span><\/span> kuruluna<\/span><\/span> teslim<\/span><\/span>edilir.<\/span><\/span><\/p>\n

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Karar<\/span><\/span> alma<\/span><\/span> usul<\/span><\/span> ve<\/span><\/span> \u015fekli:<\/span><\/span> Genel<\/span><\/span> kurulda<\/span><\/span> kararlar,<\/span><\/span> kat\u0131lan<\/span><\/span>\u00fcyelerin<\/span><\/span> salt<\/span><\/span> \u00e7o\u011funlu\u011fu<\/span><\/span> ile<\/span><\/span> al\u0131n\u0131r.<\/span><\/span> T\u00fcz\u00fck<\/span><\/span> de\u011fi\u015fikli\u011fi<\/span><\/span> ve<\/span><\/span>derne\u011fin<\/span><\/span> feshine<\/span><\/span> ili\u015fkin<\/span><\/span> kararlarda, kat\u0131lanlar\u0131n<\/span><\/span> 2\/3<\/span><\/span> \u00e7o\u011funlu\u011f<\/span><\/span>u<\/span><\/span>aran\u0131r.<\/span><\/span><\/p>\n

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Yetk<\/span><\/span>i<\/span><\/span>l<\/span><\/span>i kurul<\/span><\/span> \u00fcyelerinin<\/span><\/span> se\u00e7imlerinde<\/span><\/span> gizli<\/span><\/span> oy<\/span><\/span> a\u00e7\u0131k<\/span><\/span> tasnif y\u00f6ntemi uygulan\u0131r.<\/span><\/span> Di\u011fer<\/span><\/span> kon<\/span><\/span>ularda<\/span><\/span> ki<\/span><\/span> t\u00fcm<\/span><\/span> kararlar<\/span><\/span> a\u00e7\u0131k<\/span><\/span>oylamayla<\/span><\/span> al\u0131n\u0131r.<\/span><\/span><\/p>\n

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MAD<\/span><\/span>DE 14<\/span><\/span>\u200b: <\/span><\/span>Dernek genel kurulunda yaln\u0131z g\u00fcndemde yer alan maddeler g\u00f6r\u00fc\u015f\u00fcl\u00fcr ancak toplant\u0131da haz\u0131r bulunan <\/span><\/span>\u00fcyelerin en az on<\/span><\/span>da<\/span><\/span> biri taraf\u0131ndan g\u00f6r\u00fc\u015f\u00fclmesi istenen konular\u0131n g\u00fcndeme al\u0131nmas\u0131 zorunludur.<\/span><\/span><\/p>\n

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MADDE 15<\/span><\/span>\u200b:<\/span><\/span><\/p>\n

Genel Ba\u015fkan, Genel Y\u00f6netim Kurulu \u00fcyeleri<\/span><\/span> aras\u0131n<\/span><\/span>dan, Ge<\/span><\/span>nel Y\u00f6netim Kurulu\u2019nun ilk t<\/span><\/span>oplant\u0131s\u0131nda se\u00e7ilir. Se\u00e7im i\u00e7in \u00e7o\u011funluk oyu zorunludur. Genel Ba\u015fkanl\u0131k g\u00f6revi <\/span><\/span>ar<\/span><\/span>al\u0131ks\u0131z olarak, en fazla iki Ola\u011fan Genel Kurul s\u00fcresi ile s\u0131n\u0131rl\u0131d\u0131r. <\/span><\/span><\/p>\n

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Genel kurulun g\u00f6rev ve yetkileri:<\/span><\/span><\/p>\n

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a)<\/span><\/span> Dernek<\/span><\/span> organlar\u0131n\u0131<\/span><\/span> se\u00e7mek<\/span><\/span>,<\/span><\/span> (genel y\u00f6netim<\/span><\/span> kurulu,<\/span><\/span>denetleme<\/span><\/span> kurulu,<\/span><\/span> onur<\/span><\/span> kurulu)<\/span><\/span><\/p>\n

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b) Dernek<\/span><\/span> t\u00fcz\u00fc\u011f\u00fcn\u00fc<\/span><\/span> de\u011fi\u015ftirmek,<\/span><\/span> derne\u011fin<\/span><\/span> federasyona<\/span><\/span>kat\u0131lmas<\/span><\/span>\u0131<\/span><\/span> veya<\/span><\/span> ayr\u0131lmas\u0131na<\/span><\/span> karar<\/span><\/span> vermek.<\/span><\/span><\/p>\n

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c)<\/span><\/span>Dernek<\/span><\/span> Genel<\/span><\/span> Kurulunca<\/span><\/span> s<\/span><\/span>e\u00e7ilen<\/span><\/span> organlar\u0131<\/span><\/span>n<\/span><\/span> \u00e7al\u0131\u015fma<\/span><\/span>raporlar\u0131n\u0131<\/span><\/span> incelemek,<\/span><\/span> bu kurullar\u0131<\/span><\/span> aklamak,<\/span><\/span><\/p>\n

De\u011fi\u015ftir<\/span><\/span>ecek<\/span><\/span> kabul<\/span><\/span> etmek<\/span><\/span> ya<\/span><\/span> da<\/span><\/span> haklar\u0131nda<\/span><\/span> dava<\/span><\/span> a\u00e7maya<\/span><\/span> yetki<\/span><\/span>vermek.<\/span><\/span><\/p>\n

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d)<\/span><\/span>B\u00fct\u00e7ey<\/span><\/span>i<\/span><\/span> ve<\/span><\/span> kadro<\/span><\/span> \u00e7izelgelerini<\/span><\/span> g\u00f6r\u00fc\u015f\u00fcp<\/span><\/span> aynen<\/span><\/span> ya<\/span><\/span> da<\/span><\/span>de<\/span><\/span>\u011fi<\/span><\/span>\u015ft<\/span><\/span>irerek<\/span><\/span> kabul<\/span><\/span> etmek<\/span><\/span>,<\/span><\/span><\/p>\n

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e)<\/span><\/span> Derne\u011fe<\/span><\/span> gerekli<\/span><\/span> ta\u015f\u0131n\u0131r<\/span><\/span> ve<\/span><\/span> ta\u015f\u0131n<\/span><\/span>maz<\/span><\/span> mallar\u0131n<\/span><\/span> sat\u0131n<\/span><\/span> al\u0131nmas\u0131,<\/span><\/span>ipotek<\/span><\/span> edilmesi<\/span><\/span> ya<\/span><\/span> da<\/span><\/span> ipote\u011fin<\/span><\/span> \u00e7\u00f6z\u00fclmesi,<\/span><\/span> ba\u011f\u0131\u015flanm<\/span><\/span>as\u0131<\/span><\/span> ve<\/span><\/span>devredilmesi<\/span><\/span> hususunda Y\u00f6netim<\/span><\/span> Kuruluna<\/span><\/span> yetki<\/span><\/span> vermek<\/span><\/span>,<\/span><\/span><\/p>\n

f) Derne\u011fin<\/span><\/span> gerekli yasal ko\u015fullar<\/span><\/span> yerine <\/span><\/span>getirilmek<\/span><\/span> su<\/span><\/span>re<\/span><\/span>tiyle<\/span><\/span>uluslararas\u0131<\/span><\/span> faaliyette<\/span><\/span> bulunmas\u0131 veya yurt d\u0131\u015f\u0131ndan<\/span><\/span> bulunan kurulu\u015flara \u00fcye ola<\/span><\/span>rak kat\u0131lmas\u0131na<\/span><\/span> ya da ayr\u0131lmas\u0131na<\/span><\/span> karar<\/span><\/span>vermek.<\/span><\/span><\/p>\n

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g)<\/span><\/span> \u0130lgili<\/span><\/span> yasa<\/span><\/span> ve<\/span><\/span> y\u00f6netmeliklerle,<\/span><\/span> t\u00fcz\u00fc\u011f\u00fcn<\/span><\/span> \u00f6ng\u00f6rd\u00fc\u011f\u00fc<\/span><\/span> di\u011fer<\/span><\/span> g\u00f6r<\/span><\/span>evleri<\/span><\/span> yapmak<\/span><\/span>,<\/span><\/span><\/p>\n

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h)<\/span><\/span> Derne\u011fin<\/span><\/span> feshine<\/span><\/span> ve<\/span><\/span> mallar\u0131n<\/span><\/span> tasfiye<\/span><\/span>si<\/span><\/span> bi\u00e7i<\/span><\/span>mine <\/span><\/span>karar<\/span><\/span>vermek,<\/span><\/span> tasfiye<\/span><\/span> memurlar\u0131n\u0131<\/span><\/span> g\u00f6revlendirmek<\/span><\/span>,<\/span><\/span><\/p>\n

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i)<\/span><\/span>5253<\/span><\/span> say\u0131l\u0131<\/span><\/span> yasada belirlenen,<\/span><\/span> sendika,<\/span><\/span> meslek<\/span><\/span> kurulu\u015fu <\/span><\/span>vs.<\/span><\/span>ile derne\u011fin <\/span><\/span>il<\/span><\/span>i\u015fkileri<\/span><\/span>ni<\/span><\/span> d\u00fczenleyen<\/span><\/span> nihai <\/span><\/span><\/p>\n

Kararlar<\/span><\/span> almak<\/span><\/span> ve<\/span><\/span> y\u00f6netim<\/span><\/span> kurulunu<\/span><\/span> bu<\/span><\/span> konularda<\/span><\/span>yetkilendirmek<\/span><\/span>,<\/span><\/span><\/p>\n

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j)<\/span><\/span> \u015eube<\/span><\/span> a\u00e7\u0131lmas\u0131na<\/span><\/span> kar<\/span><\/span>ar<\/span><\/span> vermek<\/span><\/span> ve<\/span><\/span> bu<\/span><\/span> konuda<\/span><\/span> y\u00f6netim<\/span><\/span>kurulunu<\/span><\/span> yetkilendirmek<\/span><\/span>,<\/span><\/span><\/p>\n

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k)<\/span><\/span> \u0130ki<\/span><\/span> y\u0131l<\/span><\/span> ge\u00e7erli<\/span><\/span> olacak giri\u015f<\/span><\/span> aidat\u0131<\/span><\/span> ve<\/span><\/span> y\u0131ll\u0131k<\/span><\/span> aidatlar\u0131<\/span><\/span>saptamak<\/span><\/span>,<\/span><\/span><\/p>\n

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l)<\/span><\/span>Y\u00f6netim<\/span><\/span> kur<\/span><\/span>ulunca<\/span><\/span> \u00fcyelikten<\/span><\/span> \u00e7\u0131kar\u0131lanlar\u0131n<\/span><\/span> itiraz<\/span><\/span>ba\u015fvurular\u0131n\u0131<\/span><\/span> g\u00f6r\u00fc\u015fmek,<\/span><\/span> kesin<\/span><\/span> kesi<\/span><\/span>n <\/span><\/span>karar<\/span><\/span> ba\u011flamak<\/span><\/span>,<\/span><\/span><\/p>\n

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m)Derne\u011fin en yetkili or<\/span><\/span>ga<\/span><\/span>n\u0131 olarak, di\u011fer bir o<\/span><\/span>rgana verilmemi\u015f i\u015fleri g\u00f6rmek yetki<\/span><\/span>leri kullanmak<\/span><\/span>.<\/span><\/span>\u200b<\/p>\n

MADDE 16<\/span><\/span> \u00a0<\/span><\/span> \u00a0<\/span><\/span>:<\/span><\/span> Genel Y<\/span><\/span>\u00f6netim kurulu kurulu\u015fu<\/span><\/span>:<\/span><\/span> Genel Y\u00f6netim <\/span><\/span>Kurulu derne\u011fin karar ve y\u00fcr\u00fctme organ\u0131d\u0131r. Genel kurul taraf\u0131ndan dernek \u00fcyeleri aras\u0131ndan <\/span><\/span>5<\/span><\/span> asil <\/span><\/span>5<\/span><\/span> yedek \u00fcyeden olu\u015fu<\/span><\/span>r<\/span><\/span>.<\/span><\/span> G\u00f6rev s\u00fcresi<\/span><\/span> iki y\u0131ld\u0131r<\/span><\/span>. Genel Ba\u015fk<\/span><\/span>anl\u0131k g\u00f6revi<\/span><\/span>aral\u0131ks\u0131z olarak en fazla iki ola<\/span><\/span>\u011fan genel kurul <\/span><\/span>s\u00fcresi ile s\u0131n\u0131rl\u0131d\u0131r. <\/span><\/span><\/p>\n

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MADDE 17 <\/span><\/span>\u200b:<\/span><\/span> Genel Y\u00f6netim Kurulunun g\u00f6rev ve yetkileri \u015funlard\u0131r:<\/span><\/span><\/p>\n

a) T\u00fcz\u00fck h\u00fck\u00fcmlerini ve Genel Kurul kararlar\u0131n\u0131 uygular.<\/span><\/span><\/p>\n

b) Derne<\/span><\/span>\u011f<\/span><\/span>i<\/span><\/span> temsil <\/span><\/span>eder ya da bu konud<\/span><\/span>a kendi <\/span><\/span>\u00fcyelerinden<\/span><\/span> bir <\/span><\/span>ya da<\/span><\/span> birka\u00e7\u0131na yetki verir.<\/span><\/span><\/p>\n

c) \u00c7al\u0131\u015fmalar\u0131n\u0131 y\u00fcr\u00fctebilmek i\u00e7in olanaklar\u0131na g\u00f6re personel alabilir.<\/span><\/span><\/p>\n

d) Her t\u00fcrl\u00fc sat\u0131n alma satma ve masraf i\u015flemlerini yapar.<\/span><\/span><\/p>\n

e) B\u00fct\u00e7eyi, \u00e7al\u0131\u015fma program\u0131n\u0131 ve her \u00e7e\u015fit<\/span><\/span> \u00f6<\/span><\/span>nerileri d\u00fczenleyip Genel K<\/span><\/span>urula su<\/span><\/span>nar.<\/span><\/span><\/p>\n

f)<\/span><\/span> Genel Kurul<\/span><\/span>\u2019un<\/span><\/span> \u015fube<\/span><\/span> a\u00e7\u0131lmas\u0131na karar <\/span><\/span>v<\/span><\/span>erdi\u011fi b\u00f6lgelerde \u00fc\u00e7 ki\u015fil<\/span><\/span>ik kurucular kurulunu se\u00e7erek<\/span><\/span> g\u00f6revlendirir.<\/span><\/span><\/p>\n

g)<\/span><\/span> Gerekli g\u00f6rd\u00fc\u011f\u00fc b\u00f6lgelerde dernek \u00e7al\u0131\u015fmalar\u0131n\u0131 y\u00fcr\u00fctm<\/span><\/span>e<\/span><\/span>k amac\u0131yla temsilci veya temsilciler atar.<\/span><\/span><\/p>\n

h<\/span><\/span>)<\/span><\/span> Dernekle ilgili her t\u00fcrl\u00fc \u00e7<\/span><\/span>al\u0131\u015fmalar\u0131 yasa <\/span><\/span>h\u00fck\u00fcmlerine g\u00f6re d\u00fczenler ve y\u00fcr\u00fct\u00fcr. Gerekli b\u00fcrolar\u0131 ve komisyonlar\u0131 olu\u015fturur ayr\u0131ca bildiri ve di\u011fer yay\u0131nlar\u0131 \u00e7\u0131karabilir.<\/span><\/span><\/p>\n

i)<\/span><\/span>) <\/span><\/span>\u0130lgili yasa ve y\u00f6netmelikler mevzuat ve t\u00fcz\u00fck ile kendisine tan\u0131nan yetkileri k<\/span><\/span>u<\/span><\/span>l<\/span><\/span>lan\u0131r,<\/span><\/span> g\u00f6revleri yapar.<\/span><\/span><\/p>\n

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MA<\/span><\/span>DDE 18<\/span><\/span>\u200b:<\/span><\/span> Genel Y\u00f6netim Kurulunun toplanmas\u0131: Genel Y\u00f6netim Kurulu ayda bir defa olmak \u00fczere ve \u00f6nceden kararla\u015ft\u0131r\u0131lan g\u00fcnlerde \u00e7a\u011fr\u0131s\u0131z olarak toplan\u0131r. G\u00f6r\u00fc\u015fme g\u00fcndemini sekreter haz\u0131rlar. Ancak \u00fcyelerden iki ki\u015finin yaz\u0131l\u0131 o<\/span><\/span>l<\/span><\/span>a<\/span><\/span>rak istedi\u011fi hususlarda g\u00fcn<\/span><\/span>deme konur. Ba\u015fkan, onun bulunmad\u0131\u011f\u0131 hallerde Sekreter Genel Y\u00f6netim Kurulunu ola\u011fan\u00fcst\u00fc toplant\u0131ya \u00e7a\u011f\u0131rabilir. Ayr\u0131ca \u00fc\u00e7 \u00fcyenin yaz\u0131l\u0131 iste\u011fi \u00fczerine Ba\u015fkan veya Sekreter Genel Y\u00f6netim Kurulunu ola\u011fan\u00fcst\u00fc toplant\u0131ya \u00e7a\u011f\u0131r\u0131r. <\/span><\/span>T<\/span><\/span>o<\/span><\/span>plant\u0131lar yar\u0131dan bir fa<\/span><\/span>zla<\/span><\/span>\u00fcyenin kat\u0131l\u0131m\u0131 ile yap\u0131l\u0131r. Kararlar salt \u00e7o\u011funluk ile al\u0131n\u0131r. Oylar\u0131n e\u015fit olmas\u0131 halinde, toplant\u0131 ba\u015fkan\u0131n\u0131n kat\u0131ld\u0131\u011f\u0131 taraf \u00e7o\u011funlu\u011fu sa\u011flar.<\/span><\/span><\/p>\n

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MADDE 19<\/span><\/span>\u200b: <\/span><\/span>Genel Y\u00f6netim Kurulu \u00fcyelerinden biri veya t\u00fcm\u00fc herhangi bir nedenl<\/span><\/span>e<\/span><\/span> g\u00f6revden ayr\u0131l\u0131rsa yedek \u00fcy<\/span><\/span>eler oy s\u0131ras\u0131na g\u00f6re asil \u00fcyeli\u011fe getirilir. \u00d6z\u00fcrs\u00fcz olarak \u00fcst \u00fcste \u00fc\u00e7 ve y\u0131lda toplam be\u015f top<\/span><\/span>lant\u0131ya kat\u0131lmayan \u00fcyeler Y\u00f6netim Kurulu \u00fcyeli\u011finden \u00e7ekilmi\u015f say\u0131l\u0131r. Genel Y\u00f6netim Kurulu, \u00fcye say\u0131s\u0131 bo\u015falmalar nedeniyle \u00fcye tam say\u0131s\u0131n\u0131n yar\u0131s\u0131ndan a\u015fa<\/span><\/span>\u011f\u0131y<\/span><\/span>a d<\/span><\/span>\u00fc\u015ferse, Genel Kurul mevcut Y\u00f6netim Kurulu \u00fcyeleri veya denetleme kurulu \u00fcyeleri taraf\u0131ndan bi<\/span><\/span>r ay i\u00e7inde toplant\u0131ya \u00e7a\u011fr\u0131l\u0131r.<\/span><\/span><\/p>\n

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MADDE 2<\/span><\/span>0<\/span><\/span>\u200b:<\/span><\/span><\/p>\n

Genel Ba\u015fkan: Genel Ba\u015fkan, Genel Y\u00f6netim Kurulu \u00fcyeleri aras\u0131ndan, Genel Y\u00f6n<\/span><\/span>etim Kurulu\u2019nun ilk toplant\u0131s\u0131nda se\u00e7ilir. Se\u00e7im i\u00e7in \u00e7o\u011funluk oyu zorunlu<\/span><\/span>dur.<\/span><\/span><\/p>\n

Genel Ba\u015fkanl\u0131k g\u00f6revi aral\u0131ks\u0131z olarak iki <\/span><\/span>ola\u011fan ge<\/span><\/span>nel kurul s\u00fcresi ile s\u0131n\u0131rl\u0131d\u0131r. Genel Y\u00f6netim kurullar\u0131 \u00fcyelerinin en az \u00fc\u00e7\u00fcn\u00fcn yaz\u0131l\u0131 g\u00fcvensizlik \u00f6nerileri ile Genel Y\u00f6netim Kurulunun ilk toplant\u0131s\u0131nda ba\u015fkan hakk\u0131nda g\u00f6r\u00fc\u015fme a\u00e7\u0131l\u0131r. G\u00f6r\u00fc\u015fme <\/span><\/span>so<\/span><\/span>nucunda ba\u015fkan<\/span><\/span> hakk\u0131nda g\u00fcven oylamas\u0131 yap\u0131l\u0131r. \u00dc<\/span><\/span>ye salt \u00e7<\/span><\/span>o\u011funlu\u011funun g\u00fcvensizlik oyu vermesi halinde ba\u015fkan \u00e7ekilmi\u015f say\u0131l\u0131r.<\/span><\/span><\/p>\n

Ba\u015fkan her<\/span><\/span> t\u00fcr kurumlara ve \u015fah\u0131slara kar\u015f\u0131 derne\u011fi temsil eder. Derne\u011fin denetleme ve onur kurullar\u0131 d\u0131\u015f\u0131nda b\u00fct\u00fcn organ ve b\u00fcro<\/span><\/span>lar\u0131n\u0131n ba\u015fkan\u0131d\u0131r.<\/span><\/span><\/p>\n

Genel Y\u00f6netim Kurulu\u2019nun verd<\/span><\/span>i\u011fi yetki<\/span><\/span>leri kullan\u0131r, dernek \u00e7al\u0131\u015fmalar\u0131n\u0131n d\u00fczenli y\u00fcr\u00fct\u00fclmesini sa\u011flar.<\/span><\/span><\/p>\n

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MADDE 2<\/span><\/span>1<\/span><\/span>\u200b:<\/span><\/span> Sekreter: Sekreter Genel Y\u00f6netim Kurulu \u00fcyeleri aras\u0131ndan se\u00e7ilir. Ba\u015fkan\u0131n bulunmad\u0131\u011f\u0131 <\/span><\/span>ya da<\/span><\/span>ba\u015fkan\u0131n g\u00f6revlendirdi\u011fi <\/span><\/span>hallerde Genel Y\u00f6netim Kurulu ve Merkez Y\u00fcr\u00fctme k<\/span><\/span>urulu top<\/span><\/span>lant\u0131lar\u0131na ba\u015fkanl\u0131k eder. Ba\u015fkan\u0131n olmad\u0131\u011f\u0131 hallerde ba\u015fkan\u0131n yetki ve g\u00f6revlerini y\u00fcklenir ve y\u00fcr\u00fct\u00fcr.<\/span><\/span><\/p>\n

T\u00fcz\u00fck, Genel Kurul, Genel Y\u00f6netim Kurulu kararlar\u0131na g\u00f6re derne\u011fin her t\u00fcrl\u00fc yaz\u0131\u015fmalar\u0131n\u0131 d<\/span><\/span>\u00fczenli \u015fekilde y\u00fcr\u00fct\u00fcr.<\/span><\/span><\/p>\n

Dernek b\u00fcrolar\u0131 aras\u0131nda <\/span><\/span>uygun \u00e7al<\/span><\/span>\u0131\u015fmay\u0131 sa\u011flar. <\/span><\/span>Genel<\/span><\/span>Y\u00f6netim Kurulunun kendisine verdi\u011fi i\u015fleri yapar.<\/span><\/span><\/p>\n

Ba\u015fkanl\u0131\u011f\u0131n bo\u015falmas\u0131 halinde bu g\u00f6revi yeni ba\u015fkan se\u00e7ilene kadar y\u00fcr\u00fct\u00fcr.<\/span><\/span><\/p>\n

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MADDE 2<\/span><\/span>2<\/span><\/span>\u200b:<\/span><\/span> Sayman: Sayman, Genel Y\u00f6netim Kurulu \u00fcy<\/span><\/span>eleri aras\u0131ndan se\u00e7ilir. G\u00f6rev ve yetkileri \u015funla<\/span><\/span>rd\u0131r.<\/span><\/span><\/p>\n

a) <\/span><\/span>Derne\u011fin gelirlerinin ve \u00fcye \u00f6dentilerinin zaman\u0131nda ve tam olarak toplanmas\u0131n\u0131 sa\u011flamak, vadesi gelmi\u015f alacaklar\u0131n tahsili i\u00e7in gerekli i\u015flemleri yapmak, zorunlu defterlerin d\u00fczenli \u015fekilde g\u00fcn\u00fc g\u00fc<\/span><\/span>n\u00fcne tutulmas\u0131n\u0131 sa\u011flamak,<\/span><\/span><\/p>\n

b) Dernek ad\u0131na yap\u0131la<\/span><\/span>cak b\u00fct\u00fcn<\/span><\/span> giderlerin, dernek <\/span><\/span>t\u00fcz\u00fc\u011f\u00fc, Genel Kurul ve Y\u00f6netim Kurulu kararlar\u0131na uygunlu\u011fu bak\u0131m\u0131ndan denetimini yapmak,<\/span><\/span><\/p>\n

c) Zorunlu durumlarda gerekli i\u015flemlerin bir hafta i\u00e7inde tamamlanmas\u0131 ko\u015fulu ile Genel <\/span><\/span>Y\u00f6netim Kurulunca saptanacak miktarlarda harcamal<\/span><\/span>ar yapmak<\/span><\/span>,<\/span><\/span><\/p>\n

d) Genel Kurula sunulacak mali b\u00fct\u00e7eyi haz\u0131rlamak,<\/span><\/span><\/p>\n

e) Derne\u011fin mallar\u0131ndan, paras\u0131ndan birinci dereceden sorumlu olup, demirba\u015f defteri tutulmas\u0131n\u0131 sa\u011flamak,<\/span><\/span><\/p>\n

f) Genel Y\u00f6netim Kurulunun verece\u011fi di<\/span><\/span>\u011fer g\u00f6revleri yapmak. \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0<\/span><\/span><\/p>\n

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MADDE 2<\/span><\/span>3<\/span><\/span> \u00a0 \u00a0<\/span><\/span>: <\/span><\/span>\u0130<\/span><\/span>\u00e7 <\/span><\/span>Deneti<\/span><\/span>m ve<\/span><\/span> \u0130\u00e7 <\/span><\/span>Denetim <\/span><\/span>\u015eekilleri:<\/span><\/span><\/p>\n

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Dernekte<\/span><\/span> i\u00e7<\/span><\/span> denetim<\/span><\/span> esast\u0131r.<\/span><\/span> Gerekli<\/span><\/span> hallerde<\/span><\/span> 5253<\/span><\/span> Say\u0131l\u0131<\/span><\/span> Yasa<\/span><\/span>gere\u011fi<\/span><\/span> Genel<\/span><\/span> Kurul<\/span><\/span> ve <\/span><\/span>Y\u00f6netim Kurulu<\/span><\/span> dahi<\/span><\/span>l<\/span><\/span> de<\/span><\/span>netleme<\/span><\/span>yapabilir.<\/span><\/span><\/p>\n

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Denetleme<\/span><\/span> Kurulu:<\/span><\/span> Derne\u011fin<\/span><\/span> \u00fcyeleri aras\u0131ndan<\/span><\/span> u\u00e7<\/span><\/span> asil<\/span><\/span> \u00fc\u00e7<\/span><\/span>yedek<\/span><\/span> \u00fcye<\/span><\/span> olarak<\/span><\/span> se\u00e7ilir.<\/span><\/span> Se\u00e7ildikten<\/span><\/span> sonra <\/span><\/span>15 g<\/span><\/span>\u00fcn <\/span><\/span>i\u00e7inde toplanarak<\/span><\/span> aralar\u0131ndan<\/span><\/span> bir ba\u015fkan se\u00e7er. Kurul y\u0131lda en az d\u00f6rt kez<\/span><\/span> toplan\u0131r,<\/span><\/span> denetim<\/span><\/span> yapar.<\/span><\/span><\/p>\n

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Denetleme<\/span><\/span> Kurulu:<\/span><\/span><\/p>\n

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–<\/span><\/span>Derne\u011fin<\/span><\/span> t\u00fcz\u00fc\u011f\u00fcnde<\/span><\/span> g\u00f6sterilen<\/span><\/span> ama\u00e7<\/span><\/span> ve<\/span><\/span> amac\u0131n<\/span><\/span>ger\u00e7ekle\u015ftirilmesi<\/span><\/span> i\u00e7in<\/span><\/span> s\u00fcr<\/span><\/span>d\u00fcr\u00fclece\u011fi<\/span><\/span> bildirilen<\/span><\/span> \u00e7al\u0131\u015fma<\/span><\/span>konular\u0131nda<\/span><\/span> faaliye<\/span><\/span>t <\/span><\/span>g\u00f6st<\/span><\/span>eril<\/span><\/span>ip<\/span><\/span> g\u00f6sterilmedi\u011fini<\/span><\/span>,<\/span><\/span><\/p>\n

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–<\/span><\/span>Defter,<\/span><\/span> hesap<\/span><\/span> ve<\/span><\/span> kay\u0131tlar\u0131n,<\/span><\/span> Mevzuata<\/span><\/span> ve<\/span><\/span> Dernek<\/span><\/span> T\u00fcz\u00fc\u011f\u00fcne<\/span><\/span>uygun olup olmad\u0131\u011f\u0131n\u0131,<\/span><\/span> i\u015f bu<\/span><\/span> t\u00fcz\u00fckte<\/span><\/span> belirtilen<\/span><\/span> usullere<\/span><\/span> g\u00f6re<\/span><\/span>denetler.<\/span><\/span><\/p>\n

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–<\/span><\/span>Denetleme<\/span><\/span> kurulu<\/span><\/span> re \u2019sen<\/span><\/span> denetleme<\/span><\/span> yapabili<\/span><\/span>r.<\/span><\/span> Denetlemeler<\/span><\/span>s\u0131ras\u0131nda<\/span><\/span> her<\/span><\/span> t\u00fcrl\u00fc<\/span><\/span> bilgi<\/span><\/span> ve<\/span><\/span> belg<\/span><\/span>eyi ta<\/span><\/span>lep <\/span><\/span>hakk\u0131na sahiptir. T\u00fcm merkez<\/span><\/span> ve \u015fube binalar\u0131na<\/span><\/span> girme ve ara\u015ft\u0131rma hakk\u0131<\/span><\/span> vard\u0131r.<\/span><\/span><\/p>\n

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–<\/span><\/span>D<\/span><\/span>enetleme<\/span><\/span> kurulu<\/span><\/span> yapt\u0131\u011f\u0131<\/span><\/span> denetleme<\/span><\/span> sonu\u00e7lar\u0131n\u0131<\/span><\/span> bir<\/span><\/span> rapor<\/span><\/span>haline<\/span><\/span> getirir.<\/span><\/span> Saptad\u0131\u011f\u0131<\/span><\/span> eksikliklerin<\/span><\/span> d\u00fczeltilmesi<\/span><\/span> i\u00e7i<\/span><\/span>n<\/span><\/span> genel<\/span><\/span>kurulu<\/span><\/span> uyar\u0131r.<\/span><\/span> Denetleme<\/span><\/span> bir<\/span><\/span> y\u0131lda<\/span><\/span> iki<\/span><\/span> ke<\/span><\/span>reden<\/span><\/span> az o<\/span><\/span>lamaz.<\/span><\/span><\/p>\n

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–<\/span><\/span>Gerekti\u011finde<\/span><\/span> genel<\/span><\/span> kurulu<\/span><\/span> ola\u011fan<\/span><\/span> \u00fcst\u00fc<\/span><\/span> toplant\u0131ya<\/span><\/span> \u00e7a\u011f\u0131r\u0131r.<\/span><\/span>Genel<\/span><\/span> Y\u00f6netim<\/span><\/span> Kurulu\u2019nun<\/span><\/span> iste\u011fi<\/span><\/span> ile de<\/span><\/span> denetleme<\/span><\/span> yapabilir.<\/span><\/span><\/p>\n

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MADDE 2<\/span><\/span>4<\/span><\/span> \u00a0 \u00a0<\/span><\/span>:<\/span><\/span><\/p>\n

Onur Kurulu: Onur Kurulu, dernek genel kurulu taraf\u0131nda<\/span><\/span>n se\u00e7ilen \u00fc\u00e7 as\u0131l ve <\/span><\/span>i<\/span><\/span>k<\/span><\/span>i yedek \u00fcyeden olu\u015fur<\/span><\/span><\/p>\n

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G\u00f6r<\/span><\/span>ev<\/span><\/span> ve<\/span><\/span> yetki<\/span><\/span>leri<\/span><\/span> \u015funlard\u0131r:<\/span><\/span><\/p>\n

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Merkez<\/span><\/span> Y\u00f6netim<\/span><\/span> Kurulu’nca<\/span><\/span> \u00fcyelikten \u00e7\u0131kar\u0131lmas\u0131<\/span><\/span> istenen<\/span><\/span>\u00fcyelerle<\/span><\/span> ilgili<\/span><\/span> ara\u015ft\u0131rma<\/span><\/span> yapar, sonucu<\/span><\/span> gere\u011finin<\/span><\/span> yap\u0131lmas\u0131 i\u00e7in<\/span><\/span>Merkez<\/span><\/span> Y\u00f6netim<\/span><\/span> Kurulu\u2019na<\/span><\/span> sunar.<\/span><\/span> Dernek<\/span><\/span> organlar\u0131<\/span><\/span>n\u0131n<\/span><\/span>\u00e7al\u0131\u015fm<\/span><\/span>alar\u0131na<\/span><\/span> ili\u015fkin<\/span><\/span> g\u00f6r\u00fc\u015f<\/span><\/span> ve<\/span><\/span> \u00f6nerilerini<\/span><\/span> ilgili<\/span><\/span> kurul<\/span><\/span>lara<\/span><\/span> sunar.<\/span><\/span><\/p>\n

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Merkez<\/span><\/span> Y\u00f6netim<\/span><\/span> Kurulu\u2019nca<\/span><\/span> ola\u011fan\u00fcst\u00fc<\/span><\/span> genel<\/span><\/span> kurul<\/span><\/span> yap\u0131lmas\u0131<\/span><\/span>talep<\/span><\/span> edilen<\/span><\/span> \u015fubelerle ilgili<\/span><\/span> ara\u015ft\u0131rma<\/span><\/span> yapar<\/span><\/span> sonucu<\/span><\/span> gere\u011finin<\/span><\/span>yap\u0131lmas\u0131<\/span><\/span> i\u00e7in<\/span><\/span> Merkez<\/span><\/span> Y\u00f6netim<\/span><\/span> Kuruluna<\/span><\/span> sunar<\/span><\/span><\/p>\n

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MADDE 2<\/span><\/span>5<\/span><\/span> \u00a0 <\/span><\/span>:<\/span><\/span> \u015e<\/span><\/span>ubeler kur<\/span><\/span>ulu\u015flar\u0131,<\/span><\/span> g\u00f6rev<\/span><\/span> ve<\/span><\/span> yetkileri<\/span><\/span> genel<\/span><\/span>Kurul\u2018ca<\/span><\/span> \u015fube<\/span><\/span> a\u00e7\u0131<\/span><\/span>l<\/span><\/span>ma<\/span><\/span>s\u0131na<\/span><\/span> karar<\/span><\/span> verilen<\/span><\/span> b\u00f6lgelerde, Merke<\/span><\/span>z<\/span><\/span>Y\u00f6netim Kurulu\u2019nca,<\/span><\/span> t\u00fcz\u00fckte<\/span><\/span> belirlenen <\/span><\/span>ko\u015fullar\u0131<\/span><\/span> ta\u015f\u0131yan<\/span><\/span>\u015f<\/span><\/span>ubeyi<\/span><\/span> kurmakla<\/span><\/span> g\u00f6revlendirilir.<\/span><\/span><\/p>\n

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Kurucu<\/span><\/span> \u00dcyeler<\/span><\/span>,<\/span><\/span> genel<\/span><\/span> h\u00fck\u00fcmler,<\/span><\/span> dernekler<\/span><\/span> yasas\u0131<\/span><\/span>,<\/span><\/span> t\u00fcz\u00fck,<\/span><\/span>dernek<\/span><\/span> genel<\/span><\/span> ku<\/span><\/span>rul<\/span><\/span> kararlar\u0131<\/span><\/span> genel<\/span><\/span> merkez<\/span><\/span> genelge,<\/span><\/span> duyuru ve <\/span><\/span>dir<\/span><\/span>ektifl<\/span><\/span>erine<\/span><\/span> g\u00f6re, y\u00f6netim kurulu se\u00e7ilene <\/span><\/span>kadar, bu kurulun<\/span><\/span>g\u00f6rev<\/span><\/span> ve<\/span><\/span> yetkilerle<\/span><\/span> sahiptir.<\/span><\/span><\/p>\n

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\u015eube<\/span><\/span> Y\u00f6netim<\/span><\/span> kurullar\u0131<\/span><\/span>,<\/span><\/span> kendi<\/span><\/span> b\u00f6lgelerinde,<\/span><\/span> Genel<\/span><\/span> Y\u00f6netim<\/span><\/span>Kurulu\u2019na<\/span><\/span> ait<\/span><\/span> yetkileri<\/span><\/span> kullan\u0131rlar<\/span><\/span>.<\/span><\/span><\/p>\n

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\u0130lgili yasalara, d<\/span><\/span>ernek <\/span><\/span>t\u00fcz\u00fc\u011f\u00fcne<\/span><\/span>, ama\u00e7 ve ilkelerine ve genel kurul<\/span><\/span> karar<\/span><\/span>lar\u0131n<\/span><\/span>a<\/span><\/span> ayk\u0131r\u0131<\/span><\/span> hareket<\/span><\/span> ettikleri saptanan,<\/span><\/span> \u015eube<\/span><\/span> yetkili <\/span><\/span>kurullar\u0131<\/span><\/span>, Merkez<\/span><\/span> Y\u00f6netim Kurulu\u2019nca, se\u00e7imli ola\u011fan\u00fcst\u00fc<\/span><\/span>genel kurul istemiyle ve <\/span><\/span>belgeleriyle<\/span><\/span> birlikte Onur Kurulu\u2019na<\/span><\/span>sevk edilir. Onur Kurulu, i<\/span><\/span>lgili<\/span><\/span> kurulun<\/span><\/span> g\u00f6r\u00fc\u015f\u00fcn\u00fc<\/span><\/span> de<\/span><\/span> almak<\/span><\/span>suretiyle,<\/span><\/span> konuyu<\/span><\/span> en<\/span><\/span> ge<\/span><\/span>\u00e7<\/span><\/span> bir<\/span><\/span> ay<\/span><\/span> i\u00e7inde<\/span><\/span> inceler.<\/span><\/span> Belgeler<\/span><\/span> yeterli<\/span><\/span>g\u00f6r\u00fcld\u00fc\u011f\u00fcnde, ola\u011fan\u00fcst\u00fc <\/span><\/span>\u015eube<\/span><\/span> genel kurulu <\/span><\/span>yap\u0131lmas\u0131<\/span><\/span> ile <\/span><\/span>ilgili<\/span><\/span> karar\u0131n\u0131<\/span><\/span> Merkez<\/span><\/span> Y\u00f6netim<\/span><\/span> Kurulu \u2018<\/span><\/span>na<\/span><\/span> bildirir.<\/span><\/span> Merkez<\/span><\/span>Y\u00f6netim<\/span><\/span> Kurulu<\/span><\/span> 30<\/span><\/span> g\u00fcn<\/span><\/span> i\u00e7inde<\/span><\/span> \u015fube<\/span><\/span> genel<\/span><\/span> kur<\/span><\/span>ulunu<\/span><\/span> toplar.<\/span><\/span><\/p>\n

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\u0130lgili<\/span><\/span> yasa<\/span><\/span> ve t\u00fcz\u00fck<\/span><\/span> maddeleri<\/span><\/span> d\u0131<\/span><\/span>\u015f\u0131nda<\/span><\/span>,<\/span><\/span> bu m<\/span><\/span>adde<\/span><\/span> gerek\u00e7esiyle<\/span><\/span>\u015fubeler,<\/span><\/span> iki<\/span><\/span> y\u0131ll\u0131k<\/span><\/span> \u00e7al\u0131\u015fma<\/span><\/span> d\u00f6nemi<\/span><\/span> i\u00e7inde<\/span><\/span> en<\/span><\/span> fazla<\/span><\/span> bir<\/span><\/span> kez<\/span><\/span>ola\u011fan\u00fcst\u00fc<\/span><\/span> genel<\/span><\/span> kurula<\/span><\/span> davet<\/span><\/span> edilebilirler.<\/span><\/span><\/p>\n

MADDE 2<\/span><\/span>6<\/span><\/span> \u00a0 <\/span><\/span>: <\/span><\/span>\u015eube Organlar\u0131: <\/span><\/span>\u015eube Genel<\/span><\/span> Kurulu: \u015eube Genel Kurulunun kurulu<\/span><\/span>\u015fu ve yetkileri \u015funlard\u0131r.<\/span><\/span><\/p>\n

a) \u015eube genel kurulu, <\/span><\/span>\u015fuben<\/span><\/span>in \u00fcyel<\/span><\/span>erinden olu\u015fur.<\/span><\/span><\/p>\n

b) \u015eube genel kurulu iki y\u0131lda bir ola\u011fan <\/span><\/span>merkez<\/span><\/span> genel kurulu<\/span><\/span>ndan<\/span><\/span> en az 30 <\/span><\/span>g\u00fcn \u00f6nce<\/span><\/span> toplan\u0131r.<\/span><\/span><\/p>\n

c) \u015eube genel kurulu genel h\u00fck\u00fcmlerde dernek yasas\u0131nda ve t\u00fcz\u00fckte \u015fubeler i\u00e7in belirt<\/span><\/span>ilen t\u00fcm yetkilere sahiptir. \u015eubenin gelir ve gid<\/span><\/span>erler<\/span><\/span>ini, \u00e7a<\/span><\/span>l\u0131\u015fmalar\u0131n\u0131 inceler, sorumlular\u0131 aklar ya da mahkemeye sevklerine karar verir.<\/span><\/span><\/p>\n

d) \u00a0\u015eube organlar\u0131 \u015fube genel kurulunca se\u00e7ilir.<\/span><\/span><\/p>\n

e) \u015eube Genel Kurulu, \u015eube Y\u00f6netim Kurulu karar\u0131 ile veya \u00fcyelerin <\/span><\/span>be\u015fte birinin yaz\u0131l\u0131 ba\u015fvurmas\u0131 \u00fczerine, y\u00f6netim <\/span><\/span>kurul<\/span><\/span>unca ol<\/span><\/span>a\u011fan\u00fcst\u00fc toplant\u0131ya \u00e7a\u011fr\u0131l\u0131r.<\/span><\/span><\/p>\n

f) \u00a0 Her 10 \u00fcyeye kar\u015f\u0131l\u0131k bir delege olmak \u00fczere, \u00fcst kurul delegelerini se\u00e7er.<\/span><\/span><\/p>\n

MADDE 2<\/span><\/span>7<\/span><\/span> \u00a0 \u00a0<\/span><\/span>: <\/span><\/span>\u015eube Y\u00f6netim Kurulu:<\/span><\/span><\/p>\n

a) Y\u00f6netim Kurulu 5 a<\/span><\/span>s\u0131l ve 5 yedek \u00fcye olarak se\u00e7ilir. \u0130lk toplant\u0131da, g\u00f6rev b\u00f6l\u00fc\u015f\u00fcm\u00fc yap\u0131larak, \u015fube<\/span><\/span> Ba\u015fkan\u0131,<\/span><\/span> \u015fube Sekreteri ve \u015fube Sayman\u0131n\u0131 se\u00e7er.<\/span><\/span><\/p>\n

b<\/span><\/span>) \u015eube Y\u00f6netim Kurulu,<\/span><\/span> bu t\u00fcz\u00fc\u011f\u00fcn 7. Mad<\/span><\/span>desinde belirtilen yetkilere sahiptir.<\/span><\/span><\/p>\n

c<\/span><\/span>) \u015eube Y\u00f6netim Kurulu, ayda bir genel \u00fcye to<\/span><\/span>plant\u0131lar\u0131 d\u00fczenler. Ayr\u0131ca Y\u00f6netim Kurulu gerek g\u00f6rd\u00fc\u011f\u00fc zaman veya 10 \u00fcyenin yaz<\/span><\/span>\u0131l\u0131 istem<\/span><\/span>i \u00fczerine genel \u00fcye toplant\u0131lar\u0131 d\u00fczenler. G\u00fcndemdeki konular ta<\/span><\/span>rt\u0131\u015f\u0131l\u0131r, sonu\u00e7lar<\/span><\/span>\u0131 duyurulur<\/span><\/span><\/p>\n

MADDE 2<\/span><\/span>8<\/span><\/span> \u00a0 \u00a0<\/span><\/span>:<\/span><\/span> \u015eube Denetimi: \u015fube genel kurulu, <\/span><\/span>denetleme i\u015flemini y\u00fcr\u00fctmek \u00fczere 1 as\u0131l ve bir yedek denet\u00e7i se\u00e7er<\/span><\/span>. <\/span><\/span>T\u00fcz\u00fc\u011f\u00fcn 24. maddesi \u015fube denetleme <\/span><\/span>kurulu i\u00e7i<\/span><\/span>nde ge\u00e7erlidir<\/span><\/span>.<\/span><\/span><\/p>\n

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MADDE <\/span><\/span>29<\/span><\/span>\u200b :<\/span><\/span> Temsi<\/span><\/span>lciler:<\/span><\/span> Dernek<\/span><\/span> gerekli<\/span><\/span> g\u00f6rd\u00fc\u011f\u00fc<\/span><\/span>b\u00f6lgelere<\/span><\/span> Merkez<\/span><\/span> Y\u00f6netim<\/span><\/span> Kurulu<\/span><\/span> karar\u0131yla<\/span><\/span> temsilciler<\/span><\/span>atayabilir.<\/span><\/span> Temsilcil<\/span><\/span>ikler<\/span><\/span> \u015fube<\/span><\/span> ve<\/span><\/span> dernek<\/span><\/span> genel<\/span><\/span> kurullar\u0131nda<\/span><\/span>temsil<\/span><\/span> edilmezler<\/span><\/span>.<\/span><\/span> Temsilcili\u011fin<\/span><\/span> adresi,<\/span><\/span> g\u00f6revlendirilen ki\u015fi<\/span><\/span>veya<\/span><\/span> ki\u015filer<\/span><\/span> araf\u0131ndan<\/span><\/span> o yerin<\/span><\/span> m\u00fclki<\/span><\/span> idare<\/span><\/span> amirl<\/span><\/span>i\u011fine<\/span><\/span> yaz\u0131l\u0131<\/span><\/span>olarak<\/span><\/span> bildirilir.<\/span><\/span><\/p>\n

Temsilcilikler<\/span><\/span> temsil yetkilerini<\/span><\/span> genel kurul ve y\u00f6netim kurulunca belirt<\/span><\/span>iler<\/span><\/span> s\u0131n\u0131rlar i\u00e7inde ve<\/span><\/span> belirlenmi\u015f<\/span><\/span> platformlarda<\/span><\/span>kullan\u0131rlar.<\/span><\/span> Derne\u011fin<\/span><\/span> ama\u00e7lar\u0131<\/span><\/span> d\u0131\u015f\u0131nda<\/span><\/span> faaliyet<\/span><\/span> g\u00f6sterem<\/span><\/span>ez<\/span><\/span> ve ba<\/span><\/span>\u015fka<\/span><\/span> bir<\/span><\/span> isim<\/span><\/span> alt\u0131nda<\/span><\/span> \u00f6rg\u00fctlenemezler<\/span><\/span> Temsilciler<\/span><\/span> g\u00f6revlerini<\/span><\/span>yaparken,<\/span><\/span> Merkez<\/span><\/span> Y\u00f6netim<\/span><\/span> Kurulu\u2019na<\/span><\/span> kar\u015f\u0131<\/span><\/span> sorumlu<\/span><\/span> olurlar.<\/span><\/span><\/p>\n

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MADDE 3<\/span><\/span>0<\/span><\/span>\u200b:<\/span><\/span>Ortak<\/span><\/span> H<\/span><\/span>\u00fck\u00fcml<\/span><\/span>er<\/span><\/span>:<\/span><\/span><\/p>\n

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T\u00fcz\u00fckte ba\u015fka h\u00fck\u00fcm bulunmayan hallerde dernek organlar\u0131n\u0131n kararlar\u0131nda salt \u00e7o\u011funluk aran\u0131r. Oylar\u0131<\/span><\/span>n e\u015fitli<\/span><\/span>\u011fi halinde ba\u015fkan\u0131n kat\u0131ld\u0131\u011f\u0131 taraf <\/span><\/span>\u00e7o\u011funlu\u011fu sa\u011flar.<\/span><\/span><\/p>\n

Y\u00f6netim ve Denetleme Kurulu \u00fcyeleri, dernek genel kurulunda, \u015eube Y\u00f6netim Kurulu \u00fcyeleri<\/span><\/span> ve \u015eube Denet\u00e7isi, \u015eube Genel Kurulunda aklama i\u00e7in yap\u0131lan oylamaya kat\u0131lmazlar.<\/span><\/span><\/p>\n

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MADDE 3<\/span><\/span>1<\/span><\/span>\u200b:<\/span><\/span> Mali H\u00fck\u00fcm<\/span><\/span>ler: Der<\/span><\/span>ne\u011fin gelirleri <\/span><\/span>\u015funlard\u0131r.<\/span><\/span><\/p>\n

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a)<\/span><\/span>\u00dcye<\/span><\/span> \u00f6<\/span><\/span>dentileri:<\/span><\/span> \u00dcye<\/span><\/span> giri\u015f<\/span><\/span> aidat\u0131<\/span><\/span> 10,00<\/span><\/span> YTL,<\/span><\/span> y\u0131ll\u0131k<\/span><\/span> aidat<\/span><\/span>30,00<\/span><\/span> YTL<\/span><\/span> dir<\/span><\/span> Aidat<\/span><\/span> miktarlar\u0131<\/span><\/span> iki<\/span><\/span> y\u0131lda bir<\/span><\/span> ola\u011fan<\/span><\/span> ge<\/span><\/span>nel<\/span><\/span>kurullarda<\/span><\/span> belirlenir.<\/span><\/span><\/p>\n

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b)<\/span><\/span> Dernek\u00e7e<\/span><\/span> d\u00fczenlenen<\/span><\/span> e\u011flence, temsil, konser, yay\u0131nlar<\/span><\/span> ve buna benzer \u00e7al\u0131\u015fm<\/span><\/span>alardan<\/span><\/span> sa\u011flanan<\/span><\/span> gelirler<\/span><\/span>,<\/span><\/span><\/p>\n

c)<\/span><\/span> Dernek<\/span><\/span> malvarl<\/span><\/span>\u0131\u011f\u0131ndan elde<\/span><\/span> edilen<\/span><\/span> gelirler<\/span><\/span><\/p>\n

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d)<\/span><\/span>Ba\u011f\u0131\u015flar<\/span><\/span> ve<\/span><\/span> yard\u0131mlar<\/span><\/span><\/p>\n

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\u015eube<\/span><\/span> Y\u00f6netim<\/span><\/span> Kurullar\u0131,<\/span><\/span> \u015fube<\/span><\/span> ayl\u0131k \u00f6denti<\/span><\/span> tutar\u0131n\u0131<\/span><\/span>n d\u00f6rtte<\/span><\/span>birini<\/span><\/span> her<\/span><\/span> y\u0131l\u0131n<\/span><\/span> sonu itibariyle<\/span><\/span> ertesi<\/span><\/span> y\u0131l\u0131n<\/span><\/span> ilk<\/span><\/span> \u00fc\u00e7<\/span><\/span> ay\u0131<\/span><\/span> i\u00e7inde<\/span><\/span>genel<\/span><\/span> merkez<\/span><\/span> hesab\u0131na<\/span><\/span> g\u00f6nderirle<\/span><\/span>r.<\/span><\/span> Dernek<\/span><\/span> Merkezi,<\/span><\/span> zorunlu<\/span><\/span>durumlarda<\/span><\/span> ve<\/span><\/span> dern<\/span><\/span>ek<\/span><\/span> olanaklar\u0131na<\/span><\/span> g\u00f6re<\/span><\/span> \u015fubelere<\/span><\/span> maddi<\/span><\/span>yard\u0131mda<\/span><\/span> bulunabilir.<\/span><\/span><\/p>\n

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Derne\u011fin<\/span><\/span> paralar\u0131 ulusal bankalar dan birine y<\/span><\/span>at\u0131r\u0131l\u0131r. Bankadan para, ba\u015fkan, sekreter ve<\/span><\/span> saymandan <\/span><\/span>ikisinin<\/span><\/span> ortak imzalar\u0131yla \u00e7ekilir. Y\u00f6netim Kurulu<\/span><\/span>\u2019nun sapt<\/span><\/span>ayaca\u011f\u0131 kadar para,<\/span><\/span> sayman\u0131n<\/span><\/span> sorumlu<\/span><\/span>lu\u011fu<\/span><\/span> alt\u0131nda<\/span><\/span> dernek<\/span><\/span> k<\/span><\/span>asas\u0131nda<\/span><\/span>bulundurulur.<\/span><\/span><\/p>\n

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Dernek<\/span><\/span> i\u015fletme esas\u0131na g\u00f6re defter tutar. Ancak y\u0131<\/span><\/span>ll\u0131k<\/span><\/span> br\u00fct <\/span><\/span>geliri 500,00 YTL yi <\/span><\/span>a\u015ft\u0131\u011f\u0131nda<\/span><\/span>,<\/span><\/span> izleyen<\/span><\/span> hesap<\/span><\/span> d\u00f6neminden<\/span><\/span>ba\u015flayarak<\/span><\/span> bilan\u00e7o<\/span><\/span> esas\u0131na<\/span><\/span> g\u00f6re<\/span><\/span> defter<\/span><\/span> tutar.<\/span><\/span> \u0130\u015f<\/span><\/span>letme<\/span><\/span> hes<\/span><\/span>ab\u0131na<\/span><\/span>g\u00f6re<\/span><\/span> tutaca\u011f\u0131<\/span><\/span> defterler,<\/span><\/span> karar<\/span><\/span> defteri,<\/span><\/span> \u00fcye<\/span><\/span> kay\u0131t<\/span><\/span> defteri,<\/span><\/span> evrak<\/span><\/span>kay\u0131t<\/span><\/span> defteri,<\/span><\/span> demirba\u015f<\/span><\/span> defteri,<\/span><\/span> i\u015fletme<\/span><\/span> hesab\u0131<\/span><\/span> defteri,<\/span><\/span> al\u0131nd\u0131<\/span><\/span>belgesi<\/span><\/span> kay\u0131t <\/span><\/span>defteridir.<\/span><\/span><\/p>\n

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Her<\/span><\/span>hangi<\/span><\/span> bir<\/span><\/span> nedenle<\/span><\/span> kapanan<\/span><\/span> \u015fubenin<\/span><\/span> defterleri,<\/span><\/span> kay\u0131tlar\u0131,<\/span><\/span>ta\u015f\u0131n\u0131r<\/span><\/span> ve<\/span><\/span> ta\u015f\u0131nmaz<\/span><\/span> mall<\/span><\/span>ar\u0131<\/span><\/span> ile<\/span><\/span> p<\/span><\/span>aras\u0131 genel merkeze teslim edilir.<\/span><\/span> T<\/span><\/span>eslim i\u015flemi \u015fubenin son <\/span><\/span>y\u00f6netim kuruluna yap\u0131l\u0131r. Mal<\/span><\/span> ve<\/span><\/span> paralar\u0131n<\/span><\/span> teslim<\/span><\/span> edilmemesi<\/span><\/span> ya<\/span><\/span> da eksik<\/span><\/span> teslim<\/span><\/span>e<\/span><\/span>dilmesi<\/span><\/span> halinde,<\/span><\/span> \u015fubenin son y\u00f6netim<\/span><\/span> kurulu \u00fcyeleri,<\/span><\/span>m\u00fc\u015fterek en ve <\/span><\/span>m\u00fcte<\/span><\/span>selsilen <\/span><\/span>sorumlu<\/span><\/span> tutulur.<\/span><\/span> Ayn\u0131<\/span><\/span> ye<\/span><\/span>rde yeni <\/span><\/span>bir<\/span><\/span> \u015fube<\/span><\/span> kurulursa,<\/span><\/span> bu<\/span><\/span> para<\/span><\/span> ve<\/span><\/span> malla<\/span><\/span>r<\/span><\/span> yeni<\/span><\/span> \u015fubeye<\/span><\/span> devredilir.<\/span><\/span><\/p>\n

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MADDE 3<\/span><\/span>2<\/span><\/span>\u200b:<\/span><\/span> Derne\u011fin Feshi ve Mallar\u0131n Tasfiyesi:<\/span><\/span>Derne\u011fin feshi i\u00e7in, genel kur<\/span><\/span>ulda birinci toplant\u0131n\u0131n a\u00e7\u0131lmas\u0131nda \u00fc\u00e7te iki \u00e7o\u011funluk aran\u0131r. \u00c7o\u011funluk sa\u011flanamazsa toplant\u0131 ertelenir. <\/span><\/span>\u0130kinci to<\/span><\/span>plant\u0131da bu \u00e7o\u011funluk aranmaz. Her ik<\/span><\/span>i halde feshe karar verebilmek i\u00e7in toplant\u0131ya kat\u0131lan \u00fcyelerin \u00fc\u00e7te ikisinin feshi istemi y\u00f6n\u00fcnde oy kull<\/span><\/span>anmas\u0131 gerekir.<\/span><\/span><\/p>\n

Dernek feshedildi\u011fi takdirde, feshe karar veren genel kurul, dernek <\/span><\/span>mallar\u0131n\u0131, paras\u0131n\u0131<\/span><\/span>, <\/span><\/span>alacaklar<\/span><\/span>\u0131n\u0131 amac\u0131na uygun bir ba\u015fka meslek \u00f6<\/span><\/span>rg\u00fct\u00fcne devreder, devir ve tasfiyeyi kimlerin yapaca\u011f\u0131n\u0131 kararla\u015ft\u0131r\u0131r.<\/span><\/span><\/p>\n

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MADDE 3<\/span><\/span>3<\/span><\/span>\u200b: <\/span><\/span>\u015eube Y\u00f6netim Kurulu \u00fcy<\/span><\/span>eleri ile \u015fube denet\u00e7ileri derne\u011fin merkez organlar\u0131nda g\u00f6rev <\/span><\/span>alabilirler.<\/span><\/span><\/p>\n

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MADDE <\/span><\/span>3<\/span><\/span>4<\/span><\/span> :<\/span><\/span> \u00a0 <\/span><\/span>Dernek<\/span><\/span> t\u00fcz\u00fc\u011f\u00fcn<\/span><\/span>\u00fcn<\/span><\/span> de\u011fi\u015ft<\/span><\/span>irilmesi<\/span><\/span> Dernek<\/span><\/span>t<\/span><\/span>\u00fcz\u00fc\u011f\u00fcn\u00fcn<\/span><\/span> de\u011fi\u015ftiril<\/span><\/span>ebilmesi<\/span><\/span> i\u00e7in<\/span><\/span> ilk<\/span><\/span> toplant\u0131ya,<\/span><\/span> kat\u0131lma hakk\u0131 olan \u00fcyelerin<\/span><\/span> 2\/3 \u00fcn\u00fcn kat\u0131l\u0131m\u0131<\/span><\/span> zorunlu dur.<\/span><\/span> \u0130kinci<\/span><\/span> toplant\u0131<\/span><\/span> d<\/span><\/span>a<\/span><\/span>\u00e7o\u011funluk<\/span><\/span> aranmaz.<\/span><\/span> Ancak<\/span><\/span> t\u00fcz\u00fc\u011f\u00fcn<\/span><\/span> de\u011fi\u015ftirilebilmesi i\u00e7in<\/span><\/span>kat\u0131lan<\/span><\/span> \u00fcyelerin<\/span><\/span> 2\/3 \u00fcn\u00fcn<\/span><\/span> oyu<\/span><\/span> gereklidir.<\/span><\/span> T\u00fcz\u00fck<\/span><\/span>te<\/span><\/span> de\u011fi\u015fi<\/span><\/span>klik<\/span><\/span>yap\u0131lm<\/span><\/span>as\u0131na<\/span><\/span> ili\u015fkin<\/span><\/span> y\u00f6netim<\/span><\/span> kur<\/span><\/span>ulu<\/span><\/span> \u00f6<\/span><\/span>ner<\/span><\/span>i<\/span><\/span>leri<\/span><\/span> g\u00fcndeme<\/span><\/span> al\u0131n\u0131r. Ayr\u0131ca<\/span><\/span> toplant\u0131ya<\/span><\/span> kat\u0131lan<\/span><\/span> \u00fcyelerin<\/span><\/span> 1\/10<\/span><\/span> unun<\/span><\/span> yaz\u0131l\u0131<\/span><\/span> istemde<\/span><\/span>bulunmalar\u0131<\/span><\/span> hali<\/span><\/span>nde<\/span><\/span> de<\/span><\/span> t\u00fcz\u00fck de\u011fi\u015fikli\u011fi<\/span><\/span> g\u00fcndeme<\/span><\/span> al\u0131n\u0131r.<\/span><\/span><\/p>\n

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T\u00fcz\u00fck<\/span><\/span> de\u011fi\u015fikli\u011fine<\/span><\/span> ili\u015fkin<\/span><\/span> oylama<\/span><\/span> bi\u00e7imi<\/span><\/span> genel<\/span><\/span> kurulca belirl<\/span><\/span>enir.<\/span><\/span><\/p>\n

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M<\/span><\/span>ADDE 3<\/span><\/span>5<\/span><\/span> \u00a0<\/span><\/span>:<\/span><\/span> Derne\u011fin<\/span><\/span> bor\u00e7lanma <\/span><\/span>usuller<\/span><\/span>i: Dernek, ama\u00e7lar\u0131n\u0131 ger\u00e7ekle\u015ftirmek ve<\/span><\/span> \u00e7al\u0131\u015fmalar\u0131n\u0131 s\u00fcrd\u00fcrebilmek<\/span><\/span>i\u00e7in, gerek duyulmas\u0131 halinde,<\/span><\/span> y\u00f6neti<\/span><\/span>m kurulu karar\u0131yla<\/span><\/span>bor\u00e7lanabilir.<\/span><\/span> Bu bor\u00e7lanma,<\/span><\/span> kredili<\/span><\/span> mal ve hizmet <\/span><\/span>al\u0131m\u0131 konular\u0131nda<\/span><\/span> olabilece\u011fi gi<\/span><\/span>b<\/span><\/span>i naki<\/span><\/span>t<\/span><\/span> ola<\/span><\/span>rak<\/span><\/span> ta <\/span><\/span>ger\u00e7ekle\u015ftirilebilir.<\/span><\/span><\/p>\n

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GE\u00c7\u0130C<\/span><\/span>\u0130 MADDE:<\/span><\/span> Ge\u00e7ici madde y\u00fcr\u00fcrl\u00fckten kald\u0131r\u0131lm\u0131\u015ft\u0131r.<\/span><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

\u00c7A\u011eDA\u015e ECZACILAR DERNE\u011e\u0130 T\u00dcZ\u00dc\u011e\u00dc MADDE 1\u200b: Derne\u011fin ad\u0131 \u201c\u00c7a\u011fda\u015f Eczac\u0131lar Derne\u011fi\u201d dir. MADDE 2\u200b: Derne\u011fin Genel Merkezi \u00a0\u0130stanbul\u2019dad\u0131r. Dernek il...<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":5,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_exactmetrics_skip_tracking":false,"_monsterinsights_skip_tracking":false,"footnotes":""},"class_list":["post-3869","page","type-page","status-publish","hentry"],"aioseo_notices":[],"aioseo_head":"\n\t\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\t\n\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t