Article 1 The name of this Foundation is: China Courageous Foundation (hereinafter referred to as "the Association"), and the English translation is: China Courageous Foundation, and the English abbreviation is CFJC.

Article 2 This Association belongs to the national public offering foundation.

The geographical scope of fundraising for the public is all over the country.

Article 3 The purpose of this Association is to carry forward the traditional virtues of the Chinese nation, run the country by virtue, advocate being courageous, promote social integrity, promote the construction of socialist spiritual civilization, and create a good social atmosphere for maintaining social stability and socialist modernization. We will abide by the national constitution, laws, regulations and policies, and abide by social morality.

Article 4 The original capital of the Association is 8 million yuan, which comes from social donations.

Article 5 The registration authorities of this Association are the Ministry of Civil Affairs and the competent business units.

It's the Ministry of Public Security.

Article 6 The domicile of this Association isNo. East Chang 'an Street 14, Dongcheng District, Beijing.

Chapter II Scope of Business

Article 7 The business scope of public welfare activities of the Association

(1) publicizing the deeds of advanced collectives and individuals (hereinafter referred to as "courageous people") who have made outstanding contributions in combating crime and emergency rescue and disaster relief;

(two) to promote the development of the cause of courageous, commend and publicize the advanced collectives and individuals who have made contributions to the cause of courageous;

(3) Commending, rewarding and expressing condolences to the courageous people;

(four) to rescue and help the courageous people and their relatives who have difficulties in work, study and life;

(five) to carry out special research and theoretical research, and promote the construction of laws and regulations for the cause of doing good deeds;

(6) various activities required for commendation, publicity and fund-raising;

(seven) to carry out courageous work exchanges and friendly exchanges;

(eight) other work and activities in line with the purpose of this association.

Chapter III Organization and Person in Charge

Article 8 The Association consists of 5-25 directors. The term of office of the Council is 5 years, and it can be re-elected at the expiration of the term.

Article 9 Qualifications of Directors

(a) abide by the law, agree with the articles of association of this association, be enthusiastic about the cause of courageous, and have a high sense of responsibility;

(two) a large amount of donations to the association;

(3) Having the ability to participate in the deliberation and decision-making of the Council;

(4) Attending at least the second board meeting on time every year;

(5) Having the ability to independently assume responsibility and make corresponding compensation;

Article 10 Election and removal of directors

(1) When the board of directors is reelected, the competent business unit, the board of directors and major donors * * * nominate candidates and organize a general election leading group to * * * elect a new board of directors;

(2) The removal or addition of directors must be approved by the board of directors and reported to the competent business department for approval;

(3) The results of election and recall of directors shall be reported to the registration authority for the record;

(4) Those who have close relatives shall not serve on the board of directors at the same time.

Article 1 1 Rights and obligations of directors

(1) Abide by the articles of association and support the purpose of the Foundation;

(2) Election, being elected and voting rights of the Association;

(three) have the right to criticize, supervise and suggest the work of this association;

(four) the right to fully express opinions on the decision-making matters of the foundation;

(five) to participate in the decision-making of major issues of the foundation;

(6) Inquiring about the internal affairs of the Foundation;

(seven) to participate in the board meeting, implement the resolutions of the meeting, and promote the development of the foundation.

Article 12 The decision-making body of this Association is the Council. The Council shall exercise the following functions and powers:

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

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

(3) Deciding on plans for major business activities, including plans for fund raising, management and use;

(4) Annual budget and final accounts;

(five) to formulate internal management system;

(6) Deciding to set up offices, branches and representative offices;

(seven) decided to appoint the principal responsible person of the institution;

(eight) to listen to and consider the work report of the Secretary General and inspect the work of the Secretary General.

Work;

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

(10) The Council may employ people at home and abroad who have long supported good causes and made significant contributions to take honorary positions.

(eleven) to decide on other major issues.

Article 13 The board of directors shall meet twice a year (at least twice). The meeting of the board of directors shall be convened and presided over by the chairman.

There are13 directors who propose that a board meeting must be held. If the chairman is unable to convene the meeting, the proposing director may elect the convener.

When convening a board meeting, the chairman or convener shall notify all directors and supervisors five days in advance.

Article 14 A meeting of the board of directors can only be held when more than two thirds of the directors are present.

Open; The resolution of the board of directors shall be valid only if it is approved by more than half of the directors present.

Resolutions on the following important matters must be voted by the directors present at the meeting and passed by more than two thirds of the directors.

(1) Amending the Articles of Association;

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

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

(4) Division and merger of foundations.

Article 15 Minutes of meetings of the Council shall be made. Where a resolution is made, minutes shall be made on the spot, which shall be reviewed and signed by the directors present at the meeting. If the resolution of the board of directors violates laws, regulations or articles of association and causes losses to the foundation, the directors who participated in the resolution shall bear the responsibility. However, if it is proved that the director opposed the voting and recorded it in the minutes of the meeting, he may be exempted from liability.

Article 16 The Association shall have 3 supervisors. The term of office of a supervisor is the same as that of a director, and can be re-elected at the expiration of the term.

Article 17 Directors, close relatives of directors and foundation accountants shall not serve as supervisors.

Article 18 The emergence and removal of supervisors

(1) Supervisors shall be selected by major donors and competent business units respectively;

(two) the registration authority according to the needs of the work;

(3) The change of supervisors shall conform to the procedures for its formation.

Article 19 Rights and obligations of supervisors

The supervisor shall inspect the accounting and accounting materials of the Foundation in accordance with the procedures stipulated in the Articles of Association, and supervise the compliance of the Board of Directors with laws and articles of association.

The supervisor has the right to raise questions and suggestions to the board of directors, and report the situation to the registration authority, the competent business unit and the competent tax and accounting departments.

Supervisors shall abide by relevant laws and regulations and the articles of association of the Foundation and faithfully perform their duties.

Twentieth supervisors and directors who do not hold full-time positions in the foundation shall not receive remuneration from the foundation.

Twenty-first when personal interests are related to the interests of the foundation, the board of directors shall not participate in the decision-making of related matters; Directors, supervisors and their close relatives of the Foundation shall not engage in any transactions with the Foundation.

Article 22 The Council shall have a chairman, a vice-chairman and a secretary-general, who shall be elected from among the directors and submitted to the competent business department for examination and approval.

Article 23 The chairman, vice-chairman and secretary-general must meet the following conditions:

(1) It has great influence in the business field of the Association;

(2) The maximum age of the chairman, vice-chairman and secretary-general shall not exceed 70, and the secretary-general shall be full-time;

(3) Being in good health and able to stick to normal work;

(4) Having full capacity for civil conduct.

Twenty-fourth in any of the following circumstances, shall not serve as the chairman, vice chairman and secretary general of the association:

(a) belongs to the current national staff;

(2) Being sentenced to public surveillance, criminal detention or fixed-term imprisonment for a crime, and the execution has not been completed for more than five years;

(3) Being sentenced to deprivation of political rights due to a crime, being executed or being sentenced to deprivation of political rights;

(4) Being the chairman, vice-chairman or secretary-general of a foundation whose registration has been cancelled due to violation of laws, and being personally responsible for the illegal acts of the foundation, and less than five years have passed since the date of cancellation of the foundation.

Twenty-fifth Hong Kong residents, Macao residents, Taiwan Province residents and foreigners who serve as the chairman, vice chairman or secretary general of the foundation shall stay in China for not less than three months each year.

Article 26 The term of office of the chairman, vice-chairman and secretary-general of this Association is five years, and the term of office may not exceed two consecutive terms. If it is necessary to be re-elected for more than the last term due to special circumstances, it shall be approved by the special procedures of the Council, reported to the competent business unit for review, and approved by the registration authority before taking office.

Article 27 The chairman of this Association is the legal representative of the Foundation.

The legal representative of this Association shall not concurrently serve as the legal representative of other organizations.

During the term of office of the legal representative of the Association, the Foundation illegally raised funds.

The legal representative shall bear relevant responsibilities for violations of the Regulations on the Administration of Social Affairs and the Articles of Association. If the legal representative neglects his duty, resulting in illegal acts or property losses of the Foundation, the legal representative shall bear personal responsibility.

Article 28 The chairman of this Association shall exercise the following functions and powers:

(1) Convening and presiding over the meetings of the Council;

(2) Convening and presiding over the office meeting of the chairman;

(three) to check the implementation of the resolutions of the Council;

(4) Signing important documents on behalf of the Foundation;

(5) Other functions and powers entrusted by the Council. The chairman may, according to the needs of work, authorize the vice chairman to exercise his functions and powers. The vice chairman assists the chairman in his work.

(six) to propose the appointment or dismissal of the Deputy Secretary General and the person in charge of finance, and report to the chairman and vice chairman for decision;

The Vice-Chairman and the Secretary-General of the Association work under the leadership of the Chairman, and the Secretary-General exercises the following powers:

(a) to preside over the daily work of the Council and organize the implementation of the resolutions of the Council;

(2) Organizing the implementation of the annual public welfare activity plan of the Foundation;

(three) to formulate plans for raising, managing and using funds;

(4) To formulate internal management rules and regulations of the Foundation and submit them to the Council for approval;

(five) to coordinate the work of various agencies;

(six) to propose the appointment and removal of the principal responsible persons of various institutions. Report to the chairman and vice chairman, which shall decide;

(seven) to decide on the employment of full-time staff in various institutions;

(8) Other functions and powers entrusted by the articles of association and the Council.

Chapter IV Management and Use of Property

Article 29 This Association is a public offering foundation, and its income comes from:

(1) Income from organizing fund-raising;

(2) Voluntary donations from natural persons, legal persons or other organizations;

(3) Investment income;

(4) government funding:

(5) Other lawful income.

Article 30 When organizing fund-raising and accepting donations, the association shall abide by laws and regulations, and conform to the purpose stipulated in the articles of association and the business scope of public welfare activities.

Article 31 when organizing fund-raising, the association shall announce to the public the public welfare activities to be carried out after fund-raising and the detailed plan for using the funds. Major fund-raising activities shall be reported to the competent business unit and the registration authority for the record.

The association shall organize fund-raising and shall not apportion in any form or in disguised form.

Article 32 The property and other income of this Association shall be protected by law, and no unit or individual may occupy, privately divide or misappropriate it.

Article 33 The association shall use the property according to the purposes stipulated in the articles of association and the business scope of public welfare activities; The donation agreement stipulates the specific purpose of the donation and shall be used in accordance with the provisions of the donation agreement.

When the donated materials cannot be used for the purpose of the foundation, the foundation can auction or sell them according to law, and the income will be used for the purpose of donation.

Article 34 The property of this Association is mainly used for:

(a) commend, reward, pension in the fight against crime and disaster relief has made outstanding contributions to the national courageous advanced elements;

(two) to publicize and promote the development of the cause of courageous;

(3) various activities required for commendation, publicity and fund-raising;

(4) Operating costs, financing costs and management expenses;

(5) Other expenses decided by the Council.

Article 35 The main fund-raising and investment activities of this Association refer to:

(a) national large-scale literature and art, sports benefit performances, benefit competitions;

(two) a large amount of fixed donations;

(3) There is a major donation in line with the purpose of the Association;

(4) Commercial investment for the safe preservation and appreciation of the fund.

Article 36 This Association shall maintain and increase the value of the fund in accordance with the principles of legality, safety and effectiveness.

Article 37 The annual expenditure for engaging in public welfare undertakings as stipulated in the articles of association shall not be less than 70% of the total income of the previous year.

The salary, welfare and administrative expenses of the staff of the Association shall not exceed 10% of the total expenditure of the year.

Article 38 When carrying out public welfare funded projects, the association shall disclose the types of public welfare funded projects and the application and evaluation procedures.

Thirty-ninth donors have the right to inquire about the use and management of donated property from the Foundation, and put forward opinions and suggestions. The foundation shall give a timely and true answer to the donor's inquiry.

If the association uses the donated property in violation of the donation agreement, the donor has the right to ask the foundation to abide by the donation agreement or apply to the people's court to cancel the donation or terminate the donation agreement.

Article 40 An association may sign an agreement with the recipients to stipulate the way and amount of funding, as well as the use and manner of funds.

The association has the right to supervise the use of funds. If the recipient fails to use the aid as agreed or violates the agreement in other ways, the association has the right to terminate the aid agreement.

Article 41 This Association shall implement the unified national accounting system, conduct accounting according to law, establish and improve the internal accounting supervision system, and ensure the legality, truthfulness, accuracy and completeness of accounting data.

The Association will accept the tax supervision and accounting supervision carried out by the competent tax and accounting departments according to law.

Article 42 An association shall be equipped with accountants with professional qualifications. Accounting personnel shall not concurrently serve as cashiers. When an accountant transfers his job or leaves his post, he must go through the handover procedures with the recipient.

Article 43 The operating fiscal year of this Association is from 65438+ 10/to 65438+February 3 1. Before March 3 1 every year, the board of directors will examine and approve the following matters:

(a) the business report and final accounts of the previous year;

(2) Annual business plan and budget;

(3) List of property [List of donors in the current year and related materials].

Forty-fourth annual inspection, change, change of legal representative and liquidation shall be carried out by financial auditors.

Article 45 An association shall accept the annual inspection organized by the registration authority in accordance with the Regulations on the Administration of Foundations.

Forty-sixth after passing the annual inspection by the registration authority, the association will publish the annual work report in the media designated by the registration authority, and accept the inquiry and supervision of the public.

Chapter V Termination and Disposal of Surplus Property

Article 47 In any of the following circumstances, this Association shall be terminated.

(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;

(4) Other circumstances.

Article 48 The termination of this Association shall be reported to the competent business unit for approval within 15 days after the voting by the board of directors. Apply to the registration authority for cancellation of registration within 15 days after the approval of the competent business unit.

Article 49 Before going through the cancellation of registration, this Association shall set up a liquidation organization under the guidance of the registration authority and the competent business unit to complete the liquidation work.

The association shall cancel the registration with the registration authority within 15 days from the date of liquidation; Activities other than liquidation shall not be carried out during the liquidation period.

Article 50 The surplus property after cancellation of this Association shall be used for public welfare undertakings in the following ways under the supervision of the competent business unit and the competent registration authority.

It is used for the public welfare expenditure organized and implemented by the competent business unit in line with the purpose and task of the association.

If it cannot be handled in the above way, the registration authority will organize donations to social welfare organizations with the same nature and purpose as the foundation and announce them to the public.

Chapter VI Revision of Articles of Association

Article 51 Any amendment to the Articles of Association shall be reported to the competent business unit for approval within 15 days after the approval of the board of directors. After the examination and approval by the competent business unit, it shall be reported to the registration authority for approval.

Chapter VII Supplementary Provisions

Article 52 The Articles of Association was adopted by the board of directors on September 25, 2009.

Article 53 The right to interpret the Articles of Association belongs to the Council.

Article 54 The Articles of Association shall come into force as of the date of approval by the registration authority.