Article 1 Full name of the Foundation: Li Family Foundation (hereinafter referred to as the Foundation).

Article 2 Purpose of the Foundation: The Li Jiating Foundation aims to unite all forces that can be United and promote the harmonious development of families. We adhere to the traditional spirit of respecting the old and caring for the young, helping others and being United and friendly, and do our best to serve the family development.

Article 3 Nature of the Foundation: The Foundation is a non-political, non-religious and non-profit-making internal family organization spontaneously formed by members of Li Qin Liangzhuang family. The Foundation is a free service organization and does not provide any services to the outside world.

Article 4 Sources of funds: membership fees paid by members of Li's Qinliangzhuang Family Foundation and sponsorship from people with lofty ideals in the family.

Article 5 Foundation background: Under the advocacy of Mr. Li Shijie and others, the younger generation in the family launched an initiative to encourage people to unite and make contributions to the development and growth of the family. At the end of 20 15, while the clansmen were thinking about how to contribute to the family business more effectively, the concept of foundation emerged in the minds of some young people. As a result, many young people in the family claimed to be willing to join such a group, and more than 40 people signed up in just a few days. In this context, the Li Family Foundation came into being!

Chapter II Service Scope of the Foundation

Article 6 Functions and service scope of the Foundation:

(a) Organize the annual general meeting of all members.

(2) collect membership fees, collect sponsorship and keep accounts, and at the same time operate funds reasonably and properly manage capital preservation.

(3) Commend and reward school-age members of their families who have been admitted to key colleges and universities above senior high school, and foundations with learning difficulties can fund or organize social donations.

(four) organize members to express their condolences to the elderly over the age of 70 every year and send them to solatium.

(five) timely organize members to express their condolences to the elderly, the sick and the disabled in the family and send them to solatium, and organize all members and the public to make donations when necessary.

(6) Pay attention to the living conditions of family members and try to help those in need to solve their living problems.

(seven) when necessary, actively participate in the mediation of contradictions between family members.

(eight) actively participate in or carry out other affairs and activities in line with the purpose of the foundation.

Chapter III Organizational Structure and Functions

Article 7 The organization chart of the Foundation:

Article 8 The Foundation has a general meeting of members and a board of directors, which is composed of all members and is the highest authority of the Foundation.

Article 9 The duties of the general meeting of members are as follows:

(1) Electing members of the Council;

(two) to discuss related matters within the family;

(three) to submit the resolutions formed by the general meeting of members to the Council for voting;

(4) Exercising the right to recall the relevant responsible persons who seriously violate laws, regulations and the articles of association of the Foundation.

(5) When the board of directors is dissolved, it shall exercise all the powers entrusted to it by the articles of association.

Article 10 The board of directors shall be elected by the general meeting of all members. The function of the Council is to organize members to hold meetings to discuss family-related matters raised by family members. After full discussion, the members of the Council form a resolution to vote.

Article 11 A meeting of the board of directors can only be held when more than two thirds of the members are present. The resolution of the Council meeting shall be valid only if it is adopted by more than two-thirds of the members present at the meeting.

Article 12 Resolutions on the following major issues shall be valid only after all members vote.

(1) Amending the Articles of Association;

(2) Major fund-raising and investment activities stipulated in the articles of association;

(3) Dissolving the Council;

(4) Division, merger or termination of the foundation.

Article 13 The Council is the decision-making body of the Foundation and exercises the following functions and powers:

(a) to formulate and amend the articles of association;

(two) to elect and recall the president, vice president and secretary general;

(3) Disqualification of incompetent members

(4) To pass the proposal of appointing honorary posts, including but not limited to honorary presidents and honorary consultants;

(five) to decide on major business activities, including fund raising, management, utilization and investment plans;

(six) to review and approve the annual plan, budget, final accounts and implementation;

(seven) to examine and approve important internal management systems and interim resolutions;

(eight) to decide on the appointment of finance, cashier and related positions proposed by members;

(9) To decide on the division, merger or termination of the foundation;

(10) To decide on other major matters.

Article 14 Membership of the Board of Directors:

(a) love public welfare undertakings, identify with the purpose of the foundation, care for and support the work of the foundation, and voluntarily serve the foundation;

(2) Having a strong sense of responsibility for public interests and being able to participate in litigation independently and objectively on the principle of fairness, impartiality and openness;

(3) Strong deliberation, decision-making ability and interpersonal communication ability;

(4) Being in good health, being able to work normally and having full capacity for civil conduct.

Article 15 Rights and obligations of members of the board of directors:

(1) Members have the right to attend all meetings of the Board. Members can fully express their opinions at the meeting of the board of directors and exercise the right to vote on matters that need to be voted;

(two) the chairman has the right to question the draft or other materials submitted by the meeting to the Council for discussion, and ask the drafter entrusted to draft the document to make an explanation;

(3) Members have the right to consult the relevant documents of the Foundation and inquire about the relevant work of the Foundation, and have the right to propose to the President to convene an interim meeting or a special meeting.

(four) members should understand the purpose of the foundation and the operation mode of various activities and projects carried out by the foundation, and be familiar with the relevant laws and regulations of non-profit organizations;

(5) Members shall abide by the relevant laws and regulations of the State and the articles of association of the Foundation, implement the resolutions of the Council, earnestly perform their duties and safeguard the interests of the Foundation and its Council;

(six) members should actively participate in the deliberation meeting, and prepare opinions on the topic, and actively put forward relevant suggestions or opinions;

(seven) members should understand the basic situation and needs of the foundation and make contributions to the development of the foundation and its various undertakings;

(8) Members shall support the work of the Foundation and establish a benign interactive relationship with all members of the Council.

Article 16 The term of office of members of the board of directors is 3 years. After the expiration of their term of office, they were re-elected. In case of re-election, members can choose to be re-elected or leave office.

Article 17 Duties of the President, Vice-President and Secretary-General of the Council:

(1) Responsibilities of the President: Be fully responsible for the work arrangement and plan of the Foundation, lead family members to implement the relevant regulations of the Foundation, lead to hold Foundation meetings and negotiate related matters, lead to hold family dinners and related activities, understand and master the relevant situation of the Foundation and deal with it in time.

(II) Duties of the Vice-President: Responsible for collecting, checking and recording the membership dues paid by each family member, managing the funds of the Foundation and the subsidies from all walks of life, and settling every expenditure of the Foundation. Responsible for the financial affairs of the foundation, establish a financial expenditure registration system, report every expenditure to the foundation board and display a detailed expenditure list.

(III) Responsibilities of the Secretary-General: Assist the Foundation in drafting proposals, notify members to convene board meetings, keep minutes of meetings, announce relevant resolutions, and assist the board in handling related matters.

Chapter IV Membership Conditions and Membership Fee Standards of the Foundation

Article 18 Membership scope: Anyone who is related to Li and has reached the age of 18 can join the Li Family Foundation as a member.

Article 19 Payment standard of membership fee: Is the membership fee of the Foundation an annual fee? In 200 yuan, the principle of voluntary sponsorship is extra money, and the payment period is 65438+ 10/to 65438+1 0/5 every year.

Chapter V Rights and Obligations of Members

Article 20 Rights of Members

(a) Participating in various activities organized by the Foundation;

(two) to participate in the discussion and formulation of the relevant systems, plans and activities of the Foundation;

(three) to understand the relevant situation of the foundation and its members;

(four) to consider the use of funds of the Foundation;

(five) to elect and be elected as the board of directors or other members of the foundation;

(six) to put forward suggestions and opinions on the work of the foundation board and other institutions, and to vote on the resolutions of the general meeting of all members;

(seven) other rights granted by the foundation and the articles of association.

Article 2 1 Obligations of Members

(1) Abide by national laws, regulations and policies, respect social morality and abide by the provisions of the articles of association of the Foundation;

(2) Pay the corresponding membership dues on schedule every year;

(three) consciously safeguard the reputation and interests of the foundation from damage;

(four) care and actively participate in the work of the foundation, and cooperate with the foundation to complete the relevant work;

(five) to undertake and complete other tasks temporarily assigned by the Foundation Council;

(six) to provide information and other support and help to other members in combination with their own advantages;

(seven) other obligations required by the foundation and the articles of association.

Chapter VI Management and Use of Foundation Funds

Article 22 Membership dues and talent sponsorship of family funds shall be managed by the board of directors, and the principle of decentralized management of bank cards and passwords shall be implemented, which shall be kept by the president and vice presidents respectively (the bank cards shall be kept by the vice president and the passwords shall be kept by another vice president, and the president and treasurer shall be responsible for the whole process supervision and establish account books for registration). When necessary, the board of directors of the foundation may discuss and adjust the payment of membership fees by amending the articles of association according to the specific circumstances.

Article 23 All expenses of the foundation must be decided by the foundation board.

Article 24 The temporary use of foundation funds shall be announced by the Secretary-General.

Twenty-fifth foundation funds shall be deposited in the bank according to the actual situation, and the funds shall only be used for:

(a) primary school students with good grades in each academic year, with an annual record (i.e., two semesters) with an average score of 95 or above in the final exam, will be awarded scholarships to 200 yuan.

(2) Students who are in junior high school (senior high school entrance examination) are divided into two grades, and the scores of senior high school entrance examination reach the admission score of Dong Zhong, with a scholarship of 2000 yuan. The score of the senior high school entrance examination reached the high school admission score, and the scholarship was 1000 yuan.

(3) Students in the senior high school entrance examination (college entrance examination) university have achieved the admission score of Sun Yat-sen University (prestigious school) with a scholarship of 5,000 yuan; The college entrance examination scores reached the first batch of undergraduate admission scores, and the scholarship was 3,000 yuan.

(4) Get a full-time postgraduate award of 2000 yuan.

Scholarships involved in the above four resolutions will be awarded in the afternoon of the day of the annual meeting. If there are no special reasons such as health, the winners themselves need to come to receive the prize and share their learning experience. If there is no special reason, it is regarded as giving up.

(five) the cost of holding dinner for the members of the foundation on time;

(6) Spring Festival condolences to the family of 70-year-old and above, 200 yuan, solatium.

(seven) the family members who have been hospitalized for more than 7 days due to accidents and diseases are given to 500 yuan, solatium.

(8) The family gold standard is 3,000 yuan plus a wreath.

Twenty-sixth payment date is scheduled to be completed before the annual meeting. If a member fails to pay the membership fee within the time limit and fails to pay the membership fee after being urged by the board of directors, it will be regarded as automatically withdrawing from the foundation and terminating the enjoyment right for the next year. All their dues will be credited to the foundation account.

Twenty-seventh for violation of national laws and regulations caused difficulties, the foundation will not help.

Chapter VII Arrangements and Requirements for Foundation Activities

Twenty-eighth held a dinner every year, the specific time for the third day of the lunar calendar.

Article 29 In order to support the entrepreneurial dream of the younger generation in the family, the Foundation holds an entrepreneurial seminar at the annual meeting to give support to relatively mature entrepreneurial plans, including sponsorship, investment, financing, lending, etc.

Thirtieth at the dinner party, report the work and expenditure of the foundation in the past year, discuss and solve the problems that need to be considered at that time and the expenditure plan for the next year.

Thirty-first arrange and carry out relevant agreed dinner activities, mainly to exchange ideas, deepen feelings, help each other, set goals and improve together.

Article 32 All foundation members must attend the dinner without special circumstances, and they need to ask for leave from the board members or the president due to business trip, illness and other reasons.

Chapter VIII Termination and Disposal of Surplus Property

Article 33 A foundation shall be terminated and dissolved under any of the following circumstances:

(a) to complete the purpose stipulated in the articles of association;

(two) unable to continue to engage in public welfare activities in accordance with the purposes stipulated in the articles of association;

(3) Division or merger of foundations.

Thirty-fourth after the dissolution of the foundation, the property shall be liquidated, and the remaining property after liquidation shall be donated by the representative of the president to the social welfare organization with the same nature and purpose as the foundation, and shall be announced to the family members.

Thirty-fifth can not be handled in the above way, the remaining property is distributed to all members in the way of equal distribution.

Chapter IX Others

Article 36 The board of directors shall archive the relevant information of each dinner party, establish a corresponding network platform, and publish photos, contact information and relevant notices.

Article 37 The board of directors shall publicize widely, deepen family unity and cohesion, and carry out various social activities to promote harmony and prosperity.

Chapter X Supplementary Provisions

Article 38 The Articles of Association was adopted by the board of directors on October 20th, 2065438+2007/kloc-0.

Article 39 The right to interpret the Articles of Association belongs to the Council.

Article 40 The Articles of Association shall come into effect as of the date of voting by the board of directors.

Meixi town chezipai liqinliang family foundation

20 18 February 18