社團法人泰緬地區華裔服務協會立案證書及最新章程:

泰緬服務協會立案證明-1

 

 

 

社團法人泰緬地區華裔服務協會組織章程

 

      2008年12月12第一屆第一次會員大會表決通過

      2014年2月15第三屆第二次會員大會修改表決通過

 

第一章   總則

 

第一條 本會中文名稱為:「社團法人泰緬地區華裔服務協會」。 

       英文名稱為:Thai-Myanmar Region Ethnic Chinese Service

       Association。以下簡稱本會。

第二條 本會為依法設立、非以營利為目的之社會團體。

第三條 本會以結合泰緬華裔力量促進泰緬和台灣兩地的經貿及文教交流為宗旨。

 

第四條 本會以全國行政區域為組織區域。

 

第五條 本會會址設於主管機關所在地區,並得報經主管機關核准設立分支機構。前項分支機構組織簡則,由理事會擬訂,報請主管機關核准後行之。會址及分支機構之地址於設置及變更時,應報請主管機關核備。

 

第六條 本會組織目的

       一、結合企業,提供泰緬僑生安全工讀、保障收入之工作。

       二、提供泰緬僑民專職培訓,強化就業功能。

       三、提供泰緬人士相關法律、經貿諮詢管道。

       四、協助改善泰緬地區貧苦華裔的生活及教育。

       五、協助學有所成之華裔僑民回到僑居地發展自己專長,實現自我。

       六、提供泰緬相關經貿資訊、華裔人才、緬文翻譯和教學給台灣企業。

七、促進泰緬地區華人與台灣社會的經貿、文教交流。

 

第七條 本會之主管機關為內政部。本會之目的事業應受各該事業主管機關之指導、監督。

 

第二章 會員

 

第八條 本會會員申請資格如下:

一、個人會員:凡贊同本會宗旨、年滿二十歲、對在台泰緬僑民生活權益關懷之學生及社會人士或法人機構之研究人員、或本會團體會員之員工資格者。

二、團體會員:凡贊同本會宗旨之公私機構或團體。

三、贊助會員:贊助本會工作之團體或個人。

四、榮譽會員:凡對在台泰緬僑民權益爭取及生活照顧有卓

              越貢獻,經理事會通過者。

五、申請時應填具入會申請書,經理事會通過,並繳納會費。

    團體會員應推派代表二人,以行使會員權利。

       六、協助中會員。

 

第九條 會員(會員代表)有表決權、選舉權、被選舉權與罷免權,每一會員(會員代表)為一權。贊助會員及榮譽會員無前項權利。

 

第十條 會員有遵守本會章程、決議及繳納會費之義務。

 

第十一條 會員(會員代表)有違反法令,章程或不遵守會員大會決議時,得經理事會決議,予以警告或停權處分,其危害團體情節重大者,得經會員(會員代表)大會決議予以除名。

第十二條 會員喪失會員資格或經會員大會決議除名者,即為出會。

 

第十三條 會員得以書面敘明理由向本會聲明退會。

 

第三章 組織及職權

 

第十四條 本會以會員大會為最高權力機構。理事會為執行機構,並於會員大會閉會期間代行其職權;監事會為監察機構。

會員人數超過三百人以上時,得分區比例選出會員代表,再召開會員代表大會,行使會員大會職權。會員代表任期二年,其名額及選舉辦法由理事會擬訂,報請主管機關核備後行之。

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             

第十五條 會員大會之職權如下:

一、訂定與變更章程。

二、選舉及罷免理事、監事。

三、議決入會費、常年會費、事業費及會員捐款之數額及

    方式。

四、議決年度工作計畫、報告及預算、決算。

五、議決會員(會員代表)之除名處分。

六、議決財產之處分。

七、議決本會之解散。

八、議決與會員權利義務有關之其他重大事項。

前項第八款重大事項之範圍由理事會定之。

 

第十六條 本會置理事十五人、監事五人,由會員(會員代表)選舉之,分別成立理事會、監事會。選舉前項理事、監事時,依計票情形得同時選出候補理事五人,候補監事一人,遇理事、監事出缺時,分別依序遞補之。本屆理事會得提出下屆理事、監事候選人參考名單。理事、監事得採用通訊選舉,但不得連續辦理。通訊選舉辦法由理事會通過,報請主管機關核備後行之。

第十七條 理事會之職權如下:

一、審定會員(會員代表)之資格。

二、選舉及罷免常務理事、理事長。

三、議決理事、常務理事及理事長之辭職。

四、聘免工作人員。

五、擬訂年度工作計畫、報告及預算、決算。

六、其他應執行事項。

 

第十八條 理事會置常務理事五人,由理事互選之,並由理事就常務理事中選舉一人為理事長。

         理事長對內綜理督導會務,對外代表本會,並擔任會員大

         會、理事會主席。

         理事長因事不能執行職務時,應指定常務理事一人代理

         之,未指定或不能指定時,由常務理事互推一人代理之。

         理事長、常務理事出缺時,應於一個月內補選之。

 

第十九條 監事會之職權如下:

一、監察理事會工作之執行。

二、審核年度決算。

三、選舉及罷免常務監事。

四、議決監事及常務監事之辭職。

五、其他應監察事項。

 

第二十條 監事會置常務監事一人,由監事互選之,監察日常會務,並擔任監事會主席。常務監事因事不能執行職務時,應指定監事一人代理之,未指定或不能指定時,由監事互推一人代理之。

監事會主席(常務監事)出缺時,應於一個月內補選之。

第二十一條 理事、監事均為無給職,任期兩年,連選得連任。理事長之連任,以一次為限。

第二十二條 理事、監事有下列情事之一者,應即解任:

一、喪失會員(會員代表)資格者。

二、因故辭職經理事會或監事會決議通過者。

三、被罷免或撤免者。

四、受停權處分期間逾任期二分之一者。

 

第二十三條 本會置秘書長一人,承理事長之命處理本會事務,其他工作人員若干人,由理事長提名經理事會通過聘免之,並報主管機關備查。

前項工作人員不得由選任之職員擔任。

工作人員權責及分層負責事項由理事會另定之。

 

第二十四條 本會設立分支機構,或設各種委員會、小組或其他內部作業組織,載明設立依據、組成、任務、經費來源等,其組織簡則經理事會通過後施行,變更時亦同。

 

第二十五條 本會得由理事會聘請名譽理事長一人,名譽理事、顧問各若干人,其聘期與理事、監事之任期同。

 

第四章 會議

 

第二十六條 會員大會分定期會議與臨時會議二種,由理事長召集,召集時除緊急事故之臨時會議外應於十五日前以書面通知之。

定期會議每年召開一次,臨時會議於理事會認為必要,或經會員(會員代表)五分之一以上之請求,或監事會函請召集時召開之。閉會期間由理監事會應其必要召開,並行使決議執權。

本會辦理法人登記後,臨時會議經會員(會員代表)十分之一以上之請求召開之。

 

第二十七條 會員(會員代表)不能親自出席會員大會時,得以書面委託其他會員(會員代表)代理,每一會員(會員代表)以代理一人為限。

 

第二十八條 會員(會員代表)大會之決議,以會員(會員代表)過半數之出席,出席人數較多數之同意行之。但下列事項之決議以出席人數三分之二以上同行之:

        一、章程之訂定與變更。

二、會員(會員代表)之除名。

三、理事、監事之罷免。

四、財產之處分。

五、團體之解散。

六、其他與會員權利義務有關之重大事項。

本會辦理法人登記後,章程之變更以出席人數四分之三以上之同意或全體會員三分之二以上書面之同意行之。本會之解散以全體會員三分之二以上可決行之。

 

第二十九條 理事會、監事會至少每六個月各舉行會議一次,必要時得召開聯席會議或臨時會議。

前項會議召集時除臨時會議外,應於七日前以書面通知,會議之決議,各以理事、監事過半數之出席,出席人數較多數之同意行之。

 

第三十條 理事應出席理事會議,監事應出席監事會議,不得委託出

         席;理事、監事連續二次無故缺席理事會、監事會者,視

         同辭職。

 

 

第五章  經費及會計

 

第三十一條 本會經費來源如下:

一、入會費:個人會員新台幣壹仟元,團體會員新台幣壹萬元,於會員入會時繳納。

            二、常年會費:個人會員新台幣壹仟元,團體會員新台

                          幣伍萬元。

            三、事業費。

            四、會員捐款。

            五、委託收益。

            六、基金及其孳息。

            七、其他收入。

            八、永久團體會員:一次繳新台幣拾萬元整。

九、永久個人會員:一次繳新台幣壹萬元。

 

第三十二條 本會會計年度以曆年為準,自每年 一月一日 起至 十二月三十一日 止。

 

第三十三條 本會每年於會計年度開始前二個月由理事會編造年度工作計畫、收支預算表、員工待遇表,提會員大會通過(會員大會因故未能如期召開者,先提理監事聯席會議通過),於會計年度開始前報主管機關核備。並於會計年度終了後二個月內由理事會編造年度工作報告、收支決算表、現金出納表、資產負債表、財錄目錄及基金收支表,送監事會審核後,造具審核意見書送還理事會,提會員大會通過,於三月底前報主管機關核備(會員大會未能如期召開者,先報主管機關)。

 

第三十四條 本會解散後,剩餘財產歸屬所在地之地方自治團體或主管機關指定之機關團體所有。

 

第六章  附則

 

第三十五條 本章程未規定事項,悉依有關法令規定辦理。

 

第三十六條 本章程經會員(會員代表)大會通過,報經主管機關核備後施行,變更時亦同。

第三十七條 本章程修訂業經本會民國103 02 15 日 第三屆第二次會員大會通過,並報經內政部民國103 48日台內團字第1030126344號函准予立案。

 

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