UY BAN NHAN DAN CONG HOA XA HOI CHU NGHIA VIVI' NAM

TINH TAY NINH

Doc 1ap - Ty. do - Hanh pink

S6:9 AVQD-UBND

Tay Ninh, ngay C9 thang nam 2017

QUYET DINH Phe duyet Dieu Ie Hoi Doanh nhfin tre tinh Tfiy Ninh

CHU TICH UY BAN NHAN DAN TINH

Can cu Luat T6 chirc chinh quyen dia phuang ngay 19 thang 6 nam 2015;

Can cll. Nghi dinh se) 45/2010/ND-CP ngay 21 thang 4 nam 2010 dm Chinh phu, quy dinh ye to chirc, hoat &Ong va quan 1 hOi; ,

Can cir Nghi dinh s'6 33/2012/ND-CP ngay 13/4/2012 dm Chinh sirsdoi, be sung mot so dieu cua Nghi dinh so 45/2010/ND-CP ngay 21/4/2010 cda Chinh phu quy dinh ye to chirc, hoat dOng va quan 1 hOi;

Can cir Th6ng to se) 03/2013/TT-BNV ngdy 16 thang 4 nam 2013 dm BO NOi vu quy dinh chi tiet thi hanh Nghi dinh so 45/2010/ND-CP ngay 21 thang 4 nam 2010 cna Chinh pfal quy dinh ye to chic, hoat dOng va quan 1)% hOi va Nghi dinh so 33/2012/ND-CP ngay 13 thang 4 nam 2012 dm Chinh phu sira de)i, 116 sung mot s'6 dieu cua Nghi dinh so 45/2010/ND-CP;

Can dr Quyet dinh so 11/2013/QD-UBND ngay 03 thang 4 nam 2013 cua Uy ban nhan dan tinh ban hanh quy dinh phan cap quan 17110i va quy xa hOi, quy tix thien tren dia ban tinh Tay Ninh;

Xet de nghi cua Giam d6c So' NOi vu tai Ta trinh se) 1444/TTr-SNV ngay 19 thang 9 nam 2017,

QUYET DINH:

Dieu 1. Phe duyet Dieu 1e URN Doanh nhan tre tinh Tay Ninh duvc Dai hOi dai bieu Hoi Doanh nhan tre tinh Tay Ninh lAn thir IV, nhiem IcS7 2017- 2022 thong qua ngay 14/7/2017 (kern theo Dieu le) .

Dieu 2. Quyet dinh nay có hieu Luc thi hanh ke tir ngay

Dieu 3. Chanh Van phong Uy ban nhan dan tinh, Giarn dOc So NOi vu, Chd tich I-10i Lien hiep thanh nien Viet Nam tinh Tay Ninh, ChU tich HOi Doanh nghiep tre tinh Tay Ninh; Thu tnrang cac Sa, ban, nganh chirc rang có lien quan; tich Uy ban nhan dan cac huyen, thanh pho chiu trach nhiem thi hanh Quyet dinh nay./.

Noi nhOn: z - Nhu Dieu ; - TT.TU; TT.HDND tinh; - CT, cac PCT UBND tinh; - LDVP; KT1; - Liru: VT, VP.UBND tinh. (tuananh-Q0•76.2017)

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Nguy'L Thanh Noe

UY BAN NHAN DAN LONG HOA XA- HOI CHU NGHIA VIET NAM TINH TAY NINH DOc 143 - To. do - H#nh phtic

DIEU LE HOI DOANH NHAN THE TiNH TAY NINH

(Kem theo Quyit dinh so 4Nig, /QD-UBND ngay lQ thang IQ nam 2017 cUa Chu tich UBND tinh Tay Ninh)

Chuang I QUY DINH CHUNG

Dieu 1. Ten goi, bieu tuvng 1. Ten tieng Viet: HOi Doanh nhan tre tinh Tay Ninh. 2. Ten tieng nuac ngoai: TayNinh Young Businessman Assosition. 3. Ten viet tat: YBA Tay Ninh.

Dieu 2. Ton chi, muc dich HOi Doanh nhan tre tinh Tay Ninh (sau day goi tat la H6i) la to chirc xa

hOi - nghe nghiep to nguyen cua cac doanh nhan tre ten dia ban tinh Tay Ninh; to nguyen thanh lap, nham mvc dich tap hop, clown ket hOi vien, bao ve quyen, loi ich hop phap cua hqi vien, h6 tro nhau hoat dOng c6 hieu qua, gop phan vao viec phat trien kinh to - xa h6i cua dat nu6c.

Dieu 3. Dia vi phi') 157, tru so. 1. HOi có to each phap nhan, con dau, tai khoh'n rieng; hog dOng,theo quy

dinh phap luat Viet Nam va Dieu le H6i dugc co quan Nha nu& c6 tham quyen phe duyet.

2. Till sa cua HOi Tat tai: S6 207, (Wong 30/4, phuOng 2, Thanh ph6 Tay Ninh, tinh Tay Ninh.

- Dien tho4i: 0276.3812572. - Email: tayninh.yba@gmail.com. - Website: www.hoidoanhnhantre.vn.

Dieu 4. Pham vi, Iinh vvrc ho#t Ong 1. H6i hog dOng trong pham vi tinh Tay Ninh. Cac doanh,nghiep c6 tru

so tinh, thanh khac trong ca nuac neu c6 nhu cau cfing c6 the ket nap lam h6i vien.

2. H6i hoat dOng theo Hien phap, Phap luat caa nu& COng how xa h'6i chu ngliia Viet Nam, theo Dieu le HOi Doanh nhan tre Viet Nam va Dieu le dm HOi Doanh nhan tre tinh Tay Ninh. HOi chiu su quan ly nha nuac cita Uy ban nhan dan tinh Tay Ninh va la thanh vien tap the dm HOi Lien hiep Thanh nien Viet Nam tinh Tay Ninh.

Dieu 5. Nguyen tAc to chic, ho#t Ong 1. Tu nguyen, to quan. 2. Dan chit, binh clang, cong khai, minh b?ch.

3. Tu bao dam kinh phi float d6ng. 4. Khong vi mvc dich lgi nhuan. 5. Tuan thu Hian phap, phap luat va DiL le H6i.

Chuang II QUYEN HAN, NHIEM V11

Dieu 6. Quyen 14n L Tuyen truyen mvc dich cua Hai. 2. Dai din cho hai vien trong moi quan he doi n6i, doi ngoai c6 lien quan

den chirc nang, nhirn vv cua H'6i. 3. Bao NTs quyen, lgi ich hap phap cua hai vien phu hgp vai ton chi, mvc

dich cua HOi theo quy dinh cua phap luat. 4. Tham gia chuang trinh, du an, de tai nghien ciru, to van, phan bin va

giam dinh,xa h6i theo de nghi dm co. quan nha ntrac; cung cap dich vv cong v6 cac van de thu'ac linh vuc hoat Tang cua H6i, to chirc day nghe, truyL nghe theo quy dinh cua phap Juat.

5. Tham gia y kien vao cac van ban quy pham phap luat c6 lien quan den nOi dung hoat dang cuasH6i,theo quy dinh phap luat. Kie'n nghi ca quan Nha nuac co tham quyen doi vai cac van de lien quan tai su phat trien HOi va linh vuc H6i hoat d6ng. Dugc to chirc dao tao, boi duang, to chirc cac hoat Ong dich vu khac theo quy dinh cua phap luat va dirge cap chirng chi hanh nghe khi co du diL kiL theo quy dinh cua phap luat.

6. Phoi hgp vai ca quan, to chirc c6 lien quan de thuc hiL nhi@n vv cua H6i.

7. Thanh lap phap nhan thu6c H6i theo quy dinh cua phap luat. 8. Dugc gay quy H6i tren ca sa h6i phi dm hOi vien va cac nguon thu tir

hoat d6ng kinh doanh, dich vu theo quy dinh cua phap luat de to trang trai ye kinh phi hoat dOng.

9. Dugc nhan cac ngu'6n tai trg hap phap cua cac to chirc, ca nhan trong va ngodi nu& theo quy dinh cua phap luat. DLIVC Nha ntroc ho try kinh phi dOi vai nhung hoat dang gan vai nhiLi vv cua Nha nu& giao.

Dieu 7. Nhi'm vu 1. Chap hanh cac quy dinh cua phap luat c6 lien quan den to chirc, hoat

dang cua H6i; T6 chirc, hoat dOng theo Dieu le H6i da dugc ca quan Nha,nuac c6 tham quyen phe duy4 ‘Khong dtrac lai dung hoat Ong, cita 1-16i de lam phuong hai den an ninh quoc gia, tra.t to xa h6i, dao thuan phong my tic, truyen thong dm dan t6c, 9uy'en va lgi ich hap phap dm ca nhan, to

2. Tap hap, doan ket h6i vien; to chirc, phoi hap hoat d6ng giCra cac h6i vien vi lgi ich chung cua H6i; thgc hiL dtIng ton chi, mvc dich cua Hai nham tham gia phat trien ,111-th vuc lien quan den hoat d6ng H6i, g6p phan xay dung va phat trien dat

3. Ph6 Men, boi during kien thirc cho 116i vien, huong dan h6i vien tuan thd phap luat, the d6, chinh sach cua Nha nu& va Dieu le, quy che, quy dinh dm Hai.

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4.,Dai din cho hOi vien tham gia, kin nghi vai cac ca quan c6 tham quyen ye cac chi truang, chinh sach lien quan den linh vuc hog dOng cua H6i theo quy dinh cua phap luSt.

5. H6a giai tranh chap, giai quyet khieu nai, to cao trong not b0 HOi theo quy dinh cua phap lust.

6. Xay dung va ban hanh quy tac dao dire trong hoat d6ng cua hOi. 7. Quan 15/ va sir dung cac nguon kinh phi dia HOi theo dUng quy dinh cua

phap luSt. 8. Thuc hien cac nhi'em vu khac khi ca quan c6 tham quyen yeu cAu.

Chtrcrng III HOI VIEN

Dieu 8. HOi vien, tieu chuan hoi vier' Hoi vien cua HOi gem: 1-10i vien chinh thirc, hOi vien lien kect va hOi vier'

danh du: 1. HOi vien chinh thirc: Cong dan Viet Nam tir &I 18 den 48 tuoi (doanh

nhan ten 48 tuoi có tam huyet vai to chirc 116i dugc ket nap, lam ht3i vien \Tang); la thanh vien lanh dao, dai din cho doanh nghiep hoac to chirc kinh to dugc thanh lap va clang ky hoat dOng theo phap luSt Viet Nam, tan thanh Dieu le HOi Doanh nhan tre tinh Tay Ninh, to nguyen xin gia nhap 116i deu c6 the dugc xet ket nap lam hOi vien.

2. H6i vien danh du, co van, Chu tich danh du - La cac doanh nhan xuat sac trong va ngoai nugc, cac ca nhan tieu bieu

cua cac nganh, cac giai c6 uy tin xa hOi va nhiet tinh (long gOp xay dung H6i c6 the dugc m6i lam hOi vien danh du &la HOi.

- Nhi-rng ca nhan va hOi vien danh du c6 kha nang &mg gop quan trong lam tang hi'eu qua hog dOng 116i c6 the dugc Ban Chap hanh m6i lam co van cila

- HOi vien danh du va co van dugc tham gia cac hog dOng cua H6i nhung khong tham gia irng dr, a cir vao co. quan lanh dao HOi va khong tham gia bieu quyet cac,nghi guy& cua. HOi.

- HOi c6 the m6i mot lanh ciao chinh quyen có tam huyet va nhiet tinh xay dung, phat tri'en dOi ngil cac doanh nhan tre lam Chil tich danh du dm HOi.

3. Tieu chuan hOi vien chinh thirc - La cong dan Viet Nam tir du 18 den 48 tuoi.(doanh nhan tren 48 tuoi co

tam huyAt vai to chic 1-1Oi &rat ket nap lam hOi vien Vang). - La thanh vien lanh dao, dai din cho doanh nghie'p hoac to chirc kinh to

dirge thanh l'Sp va dang14 hog dOng theo phap luSt Viet Nam. - Tan thanh Dieu le Hoi Doanh nhan tre tinh Tay Ninh. - Co don to nguyen xin gia nhap

Dieu 9. Quyen cua hoi vien 1. Dugc HOi bao ve quyen, lai ich hap phap theo quy dinh phap luSt. 2. Dugc H6i cung cap thong quan den linh vuc hog dOng cua H0i,

dugc tham gia cac hoat dOng do HOi to chirc.

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3. Dugc tham gia thao Juan, quy& dinh cac chit trumg cong tac cita Hei theo quy dinh cua Hei; dugc kien nghi, de xuat y kien vai ca quan ca tham quyen ve nhang van de co lien quan den linh virc hoat deng cUa Hei.

4. Dugc du Dai hei, i:rng cir, de cir, bau cir cac ca quan, cac auk danh lanh dao va Ban Kiem tra Hoi theo quy dinh

5. Dugc giai thieu hei vien mai. 6. Dugc khen thuang theo quy dinh cua Hei. 7. Dugc cap the hei vien (neu co). 8. Dugc ra khoi Hei khi xet thay khong the tiep tuc la hei vien. 9. Hei vien danh dir va co van duet huong quy'en va nghia vu nhu Nit

vien chinh thirc, trir quyen bieu quy6t cac van de caa Hoi va quyen irng cir, de cir, bau cir Ban Lanh dao, Ban Kiem tra Hei.

Dieu 10. Nghia vu cua hOi vien 1. Nghiem chinh chap hanh chit trtrang, throng lei dm Dang, chinh sach,

phap luat cua Nha nuac; chap hanh Dieu le, quy dinh cua Hei. 2. Tham gia cac hoat Ong va sinh hoat cua Hei; down ket, hop tac vai cac

hei vien khac de xay dung H'ei phat trien yang manh. 3. Bao ve uy tin oh Hei, khong dugc nhan danh Hei trong cac quan he

giao dich, trir khi dugc lanh dao Hoi phan cong bang van ban. 4. Thirc hien che de thong tin, bao cao theo quy dinh cua Hei. 5. Mktg hei phi day du va dung han theo quy dinh Hei (neu co).

Chuang IV TO CHUG, HOAT BONG CUA HOI

Dieu 11. Co cAu to chiic ctia Hqi 1. Dai hei. 2. Ban Chap hanh. 3. Ban Thuang truc. 4. Ban Kiem tra. 5. Van phong, cac ban chuyen mon.

Dieu 12. Dal hOi , 1. Co quan lath dao cao nhAt Hei la Dai hei nhiem kY ho4c Dai hei

bat thuang. Dai Wei nhiem ky dugc to chisc 05,(nam) nam met lan. hei bat thuang dugc trieu tap khi it nhat c6 2/3 (hai phan ba) tong so uy vien Ban Chap hanh hoac ca it nhAt 1/2 (met phan hai) tong so hei vien chinh thirc de nghi.

2. Dai hei nhiem kY hoac Dai hei bat thuang dugc,t6 auk ild duai hinh te Dai hei toan the ho4c Dai hei dai bieu. Dai hei toan the ho4c Dai h'ei dai bi'eu dugc to chirc khi cc') tren 1/2 (met phan hai) so hei vien chinh thirc hoac co tren 1/2 (met phAn hai) so dai bi'eu chinh thirc ca mat.

3. Nhiem vu cua Dai hei a) Thao Juan va thong qua Bao cao Wing ke't nhiem Phuong huang,

nhiem vu nhiem kY mai dm Hei.

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b) Thao Juan va thong qua Dieu la; Dieu le (sira dui, 1).6 sung); d8i ten, chia, tach, sap nhap, hop nhat, giai the HOi.

c) Thao luan, gop y kien vao Bao cao kiam diem cua Ban ChAp hanh va Bao cao tai chinh cua HOi.

d) BAu Ban ChAp hanh va Ban Kiam tra. d) Thong qua nghi quyet Dai hOi. e) Cac nOi dung khac (nau co). 4. Nguyen tac bieu quyet tai Dai 1191 a) Dai hOi c6 the bieu quye't bang hinh thirc gia tay hoSc b6 phieu kin.

Vic quy dinh hinh thirc bieu quyet do Dai hOi quyet dinh; b) Viac bieu quyat thong qua cac quyet dinh cua Dai hOi phai dugc qua

1/2 (mOt phan hai) dai bieu chinh thirc c6 mat tai Dai hOi bieu quyet tan thanh.

Dieu 13. Ban Chap hanh HOi 1. Ban ChAp hanh HOi do Dai hOi bAu trong so cac 1.18i vien cua HOi. So

lugng, ca cAu, tieu chuan uy vien Ban ChAp hanh do Dai hOi quyet dinh. Nhiam 14 dm Ban Chap hanh ding viii nhiam kSiDai hOi.

2. Nhiam vu va quyen han dm Ban Chap hanh a) TO chirc trien khai dive hian nghi quyet Dai NI, Dieu la 118i, lanh dap

m9i hoat dung cua HOi gifra hai ky Dai hOi; b) Chuan bi va quyet dinh triau tap Dai hOi; c) Quyat dinh chucmg trinh, ke hoach ding tac hang nam cua HOi; d) Quyet dinh co cau to chirc b0 may dia. HOi. Ban hanh Quy the hoat

d'Ong dm Ban ChAp hanh, Ban ThuOng true; Quy the quan dung tai chinh, tai san HOi; Quy the quan sir dung con dau HOi; Quy the khen thu6ng, ky luat; cac quy dinh trong nOi 1)0 HOi phi' hop vii quy dinh cua Dieu l'8 HOi va quy dinh phap lust;

d) Bau, mien nhiam Chu tich, cac Pho Chu tich,, fly vien Ban ChAp hanh, bau bo sung vien Ban Chap hanh, Ban Kiem tra. So uy vien Ban Chap hanh bau bo sung khong dugc qua 1/3 (mOt phan ba) so vai so lugng uy vien Ban ChAp hanh da dugc Dai hOi quyet dinh.

3. Nguyen tac hog dOng dm Ban ChAp hanh: a) Ban ChAp hanh hoat dOng theo Quy the cua Ban ChAp hanh, tuan thu

quy dinh cua phap lust va Dieu le H8i; b) Ban Chap hanh moi nam hop 04 ILI, c6 the h9p bAt thuong khi c6 yeu

eau oh Ban Thuong true hoc tren 1/2 tong so uy vien Ban ChAp hanh; c) Cac cuOc hop dm Ban ChAp hanh la hop la khi c6 1/2 uy vien Ban

Chap hanh tham gia,du h9p. Ban Chap hanh c6 the bieu quyat, bang hinh thirc gig tay hoc b6 phieu kin. Vic quy dinh hinh thirc bieu quyet do Ban Chap hanh quy8t dinh;

d) Cac nghi quyet, guy& dinh cua Ban ChAp hanh dugc thong qua khi c6 tren 1/2 (mot phan hai) tong so uy vien Ban ChAp hanh du h9p bieu quyet tan thanh. Trong truing hop soy kien tan thanh va kh8ng tan thanh ngang nhau thi quyet dinh thuOc ye ben coy kien cua Chu tich

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Dieu 14. Ban Thtriing trtyc HQi , 1. Ban Thuong live HOi do Ban Chap hanh bau trong so cac ity vien Ban

Chap hanh; Ban Thuong truc HOi gOm: Chti tich va cac Pho Chu tich. SO lugng, ca cau, tieu chuan uy vien Ban Thuang truc do Ban Chap hanh quyet dinh. Nhiem kS1 oh Ban Thuang true ding vai nhiem ky Dai hOi.

2. Nhiem vu va quyen han oh Ban Thuang truc a) Gil:1p Ban Chap hanh trien khai thuc hien nghi quyet Dai hOi, Dieu re

HO; to chac thuc hien nghi quyet, quyet dinh cua Ban Chap hanh; lanh dao hoat dOng cua Hoi giira hai ky hop Ban Chap hanh;

b) Chuan bi not dung va quyet dinh trieu tap hop Ban Chap hanh; c) Quyet dinh thanh lap cac to chirc, dan vi thuc Hoi theo nghi quyet cua

Ban Chap hanh; quy dinh chirc nang, nhiem vu, quyen han ca cau to chirc; quyet dinh bo nhiem, mien nhiem lanh dao cac to chirc, dan vi thuOc HOi.

3. Nguyen tac float dOng cua Ban Thuang true a) Ban Thuong truc hoat dOng theo Quy the do Ban Chap hanh ban hanh,

tuan thu quy dinh cua phap luat va Dieu le HOi; b) Ban Thuong truc moi thang hop 01 ran, c6 the h9p bat thuong khi c6

yeu cau dm Chu tich HOi hoac tren 1/2 tong so uy vien Ban Thuang truc; c) Cac cuOc hop cua Ban Thuong truc la hop le khi co 1/2 fly vien Ban

Thuong truc tham gia du h9p. Ban Thuang true c6 the bieu „quyet bang hinh thirc gia tay hoc bo phieu kin. Vic quy dinh hinh thirc bieu quyet do Ban Thugng truc quyet dinh;

d) Cac nghi quyet, quyet dinh dm Ban Thuang truc dugc thong qua khi c6 tren 1/2 tong so tly vien Ban Thugng truc du hop bieu quyet tan thanh.,Trong tnzong hap so kien tan thanh va kh6ng tan thanh ngang nhau thi quyet dinh thuc ye ben coy kien cua ChU tich HOi.

Dieu 15. Ban CO van Ban Chap hanh Hoi mei cac lanh dao soy, nganh, cac chuyen gia ve kinh to

- xa hOi, quan ly dieu hanh doanh nghiep c6 tam huyet HOi Doanh nhan tre tinh tham gia vao Ban CO van dm HOi. Ban Co van Om Truang ban, cac Pho Tnrgrig ban va cac ity vien c6 trach nhiem to van va ho tra cho Ban Thuong truc HOi trong qua trinh xay dung to chirc cac chuang trinh hoat dOng ho tra va phat trien hOi vien... Ban CO van dugc meti du Dai hOi va cac cuOc h9p quan trong.

Dieu 16. Ban Kiem tra 1-1§i 1. Ban Kiem tra Hoi gom Trugng ban va mot so uy vien do Dai hOi bau

ra. SO luting, ca cau, tieu chuan ity vien Ban Kiem tra do Dai hOi guy& dinh. Nhiem IcS7 cua Ban Kiem tra cung vbi nhiem kSi Dai hOi.

2. Nhiem vu va quyen han dm Ban Kiem tra: a) Kiern tra, giam sat viec thuc hien Dieu re HO, nghi quyet Dai hOi; nghi

quyet, guy& dinh dm Ban Chap hanh, Ban Thuong truc, cac quy the cua HOi trong hoat dOng cua cac to chdc, don vi true thuc HOi, hOi vien;

b) Xem xet, giai quyet dan, thu kien nghi, khieu nai, to cao cua to chirc, hOi vien va cong dan gai den HOi.

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3. Nguyen tac hoat dOng cua Ban Kiem tra: Ban Kiem tra hoat dOng theo quy the do Ban Chap hanh ban hanh, tuan thil quy dinh cua phap luat va Dieu le

Dieu 17. Chii tich, Phi) Chti tich HOi 1. Chii tich 1-161 la dai dien phap nhan cua HOi tnr6c phap luat, chiu trach

nhiem truck phap luat ve moi hoat dOng cua HOi. Chit tich .HOi do Ban Chap hanh bau trong so cac fly vien Ban Chap hanh HOi. Tieu chuan Chu tich HOi do Ban Chap hanh HOi quy dinh.

2. Nhiem vv, quyen han cua Chu tich HOi: a) Thvc hien nhiem vv, quyen han theo Quy the hoat dOng dm Ban Chap

hanh, Ban Thuorig tn.rc HOi; b) Chiu trach nhiem toan dien tru6c phap luat va co. quan có thAm quyen

cho pile!) thanh lap HOi, co. quan quan ly Nha nu6c ve linh vvc hoat dOng chinh cua HOi, truck Ban Chap hanh, Ban Thu.6ng trvc HOi ve m9i hoat dOng cua HOi. Chi ,d4o, dieu hanh m9i hoat dOng HOi theo quy dinh Dieu le MI; nghi quyet Dai hOi; nghi guyet, quyet dinh cua Ban Chap hanh, Ban Thueng trvc HOi;

c) Chu tri cac phien hop dm Ban Chap hanh; chi dao chuAn bi, trieu tap va chd tri cac cuOc hop dm Ban Thuong trvc;

d) Thay mat Ban ChAp hanh, Ban Thuong trvc ky cac van ban dm HOi; d) Khi Chu tich HOi yang mat, viec chi dao, diau hanh giai quyet cong

viec cua HOi duvc fly guyen bang van ban cho Pho Chu tich Thuong trvc HOi. 3. Ph6 tich HOi do Ban Chap hanh bau trong so cac uy vien Ban Chap

hanh HOi. Tieu chan Pho Chu tich HOi do Ban Chap hanh Hoi quy dinh. PhO Chu tich gifip Chu tich HOi chi dao, diau hanh cong tac cua HOi theo

str phan cong cua Chu tich HOi; chiu trach nhiem truac Chu tich Hoi va tnr6c phap luat ye linh vvc cong viec dugc Chu tich HOi phan cong hoac uy guyen. Pho ChU tich HOi thirc hien nhiem vv, quyen han theo Quy che hoat dOng cua Ban Chap hanh, Ban Thuang trirc HOi phu hqp voi Dieu le HOi va quy dinh cua phap luat.

Chuang V CHIA, TACH; SAP NHAP; HOOP NHAT; DOI TEN VA GIAI THE

Dieu 18. Chia, tach; sap nh'ip; hqp nhAt va doi ten va giii the 110i Viec chia, tach; sap nhap; hqp nhat; doi ten va giai the HOi thvc hien theo

quy dinh dm BO luat Dan sir, quy dinh cua phap luat ye Hoi, nghi quyet Dai hOi va cac quy dinh phap lust co lien quan.

Chturng VI TAI CHINH VA TAI SAN

Dieu 19. Tai chinh, tai san cua 110i 1. Tai chinh cua HOi a) Ngu6n thu cua flOi

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- Thu tir cac hoat Ong cua H9i theo quy dinh cua phap luat; - Tien tai trq, ung h9 cua to chirc, ca nhan trong va ngoai nuac theo quy

dinh cua phap luat; - Ho trg cua Nha nuelc gan vai nhiem vv dugc giao (neu c6); --H6i phi hang nam cua h9i vien; - Cac khoan thu h6p phap khae. b) Cac khoan chi dm H'9i - Chi hoat d'9ng thuc hien nhiem vv cua H9i; - Chi thud tru ser lam viec, mua sam phuang tien lam vi'ec, - Chi thuc hien the d9, chinh sach doi vii nhung ngueri lam viec tai H9i

theo quy dinh dm Ban CA) hanh H9i phu hap vii quy dinh cua phap 101; Chap hanh. Chi khen thuong va cac khoan chi khac theo quy dinh cua Ban Chap

hanh. 2. Tai san cua H9i: Tai san cua H9i bao gt)m try si, trang thiet bi,

phuang tien phvc vu hoat clOng cua H9i. Tai san cua H9i dirge hinh thanh tir nguon kinh phi dm H9i; do cac to chic, ca nhan trong va ngoai ntrac hien, Ong theo quy dinh cua phap lust; dugc Nha ntrov ho trg (neu co).

Dieu 20. Quin 1ST, sir dung tai chinh, tai san dm 119i 1. Tai chinh, tai san cua H9i chi dugc sir dung cho cac hoat dOng cua H9i., 2. Tai chinh, tai san H9i khi Chia, tach; sap nhap; hgp nhat va giai the

dugc giai quyet theo quy dinh cua phap luSt. 3. Ban ChSp hanh H9i ban hanh Quy cite quail ly, sir dung tai chinh, tai

san cua H9i dam bao nguyen tae cong khai, minh bach, tiet kiem phu hap vii quy dinh cua phap lust va ton chi, mac dich hoat dOng cua H9i.

Chuang VII KHEN THVONG, KY LUAT

Di'u 21. Khen thuong 1. Ca nhan, to chile, dun vi thuc H9i, h9i vien c6 thanh tich, xuAt sac

dugc H9i khen thuang hoc dtrgc H9i nghi ca quan, to chirc c6 tham quyen khen thuong then quy dinh phap lust.

2. Ban Chap hanh H9i quy dinh cu the hinh thirc, tha'm quyen, thit tuc khen thuong trong not b9 H9i theo quy dinh cua phap luat va Dieu le: H9i.

Di&I 22. 'CST lui4t 1. TO chirc, h9i vien vi pham phap lust, vi pham Dieu le, Nghi quyet, quy

dinh, quy the hoat d'9ng cua H9i tuS7 theo mire d9 sai pham c6 the bi xir 15/ bang mot trong cac hinh thirc kST luat:

a) Vii tap the: Ban Chap hanh H9i xem xet khien trach, canh cao hoac giai the deli vii don vi true thu9c. Viec giai the don vi true thuc dugc thuc hien theo quy dinh cua phap 1114

b) Vii ca. nhan: Kin& trach, canh cao, bai mien chirc vv. Ban Chap hanh H9i guy& dinh viec xoa 1)6 to each h9i vien, bu9c phai 13.6i thuing thiet hai (neu co) va thong bao chinh thirc trong lcS/ h9i nghi toan the 119i vien gan nhat.

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2. HO vien khong tham gia sink hoat HO qua 3 ILI lien tiep khong 1)% do chinh dang va khong dung hOi phi trong thei gian mot nam (01 Warn) se bi xoa ten khoi danh sach thanh vien HOi.

3. Ban Chap hanh Hoi quy dinh cu the tham quyen, quy trinh xem xet ky luat trong not bO Hoi theo quy dinh cua phap luat va Dieu le HOi.

Chuang VIII DIEU KHOAN THI HANH

Dieu 23. Stla cfioi, bt sung Dieu it Hoi Chi có Dai hOi HOi Doanh nhan tre tinh Tay Ninh mai có quyen sira d6i,

b6 sung Dieu le HOi. Viec sira d6i, 136 sung Dieu le Hoi phai duov 2/3 (hai phAn ba) so dai bieu chinh thirc co mat tai Dai hOi tan thanh.

Ditu 24. LIFO ltrc thi hanh 1. Dieu le cua HOi Doanh nhan tre tinh Tay Ninh Om 08 Chuang, 24

Dieu da ducyc Dai hOi dai bieu lAn thir IV, nhiem kST 2017-2022 thong qua ngay 14 thang 7 nam 2017 va c6 hieu Itrc thi hanh theo Quyet dinh phe duyet cua Chu tich Uy ban nhan dan tinh Tay Ninh.

2. Can cu quy dinh phap luat ve Hoi va Dieu le HO, Ban Chap hanh HOi Doanh nhan tre tinh Tay Ninh có trach nhiem hieing dan va to chuc thgc hien Dieu le nay./. tlL7

16,CHt TIcH P1iO CHU 11:.:11

Nguyen Thanh Ng9c

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