‫ﻣﺘﺮﺟﻢ ﻣﻦ ﺍﻹﻧﺠﻠﻴﺰﻳﺔ ﺇﻟﻰ ﺍﻟﻌﺮﺑﻴﺔ ‪www.onlinedoctranslator.

com -‬‬

‫ﺩﺳﺘﻮﺭﺍﻟﺨﻴﺮﻳﺔ ﺍﻟﺼﻐﻴﺮﺓ‬

‫ﺃﻛﺘﻮﺑﺮ‪2009‬‬
‫ﺍﻟﺸﻜﻞﺍﻟﺠﺪﻳﺪ ﻳﻨﺎﻳﺮ ‪2017‬‬
 ‫ﺩﺳﺘﻮﺭﺍﻟﺨﻴﺮﻳﺔ ﺍﻟﺼﻐﻴﺮﺓ‬

‫ﻣﻨﺎﺳﺐﻟﻠﺠﻤﻌﻴﺎﺕ ﺍﻟﺨﻴﺮﻳﺔ ﺍﻟﺼﻐﻴﺮﺓ ﺍﻟﺘﻲ ﻳﻘﻞ ﺩﺧﻠﻬﺎ ﺍﻟﺴﻨﻮﻱ ﻋﻦ ‪ 5000‬ﺟﻨﻴﻪ ﺇﺳﺘﺮﻟﻴﻨﻲ ﻭﺍﻟﺘﻲ ﻻ ﺗﻤﺘﻠﻚ ﻣﺒﻨﻰ ﺃﻭ ﺗﻮﻇﻒ ﺃﺷﺨﺎﺻﺎً ﻭﻻ‬
‫ﺗﻨﻮﻱﺍﻟﺘﺴﺠﻴﻞ ﻓﻲ ﻣﻔﻮﺿﻴﺔ ﺍﻟﻤﺆﺳﺴﺎﺕ ﺍﻟﺨﻴﺮﻳﺔ‪.‬‬

‫ﺍﺳﻢ‬ ‫‪1‬‬

‫ﺇﺳﻢﺍﻟﻤﺆﺳﺴﺔ ﺍﻟﺨﻴﺮﻳﺔ ﻫﻮ ‪..... .................................................. .................................................. ...........................................‬‬

‫ﺃﻫﺪﺍﻑﺍﻟﺠﻤﻌﻴﺔ ﺍﻟﺨﻴﺮﻳﺔ ﻫﻲ‪-:‬‬ ‫‪2‬‬

‫‪...........................................................................................................................................................................................‬‬

‫‪...........................................................................................................................................................................................‬‬

‫ﺍﻷﻣﻨﺎء‬ ‫‪3‬‬

‫ﺗﺘﻢﺇﺩﺍﺭﺓ ﺍﻟﻤﺆﺳﺴﺔ ﺍﻟﺨﻴﺮﻳﺔ ﻣﻦ ﻗﺒﻞ ﻟﺠﻨﺔ ﺃﻣﻨﺎء ﻳﺘﻢ ﺗﻌﻴﻴﻨﻬﻢ ﻓﻲ ﺍﻻﺟﺘﻤﺎﻉ ﺍﻟﻌﺎﻡ ﺍﻟﺴﻨﻮﻱ ﻟﻠﻤﺆﺳﺴﺔ ﺍﻟﺨﻴﺮﻳﺔ‪.‬‬

‫ﺗﻨﻔﻴﺬﺍﻷﻏﺮﺍﺽ‬ ‫‪4‬‬

‫ﻣﻦﺃﺟﻞ ﺗﻨﻔﻴﺬ ﺍﻷﻏﺮﺍﺽ ﺍﻟﺨﻴﺮﻳﺔ‪ ،‬ﻳﺘﻤﺘﻊ ﺍﻷﻣﻨﺎء ﺑﺎﻟﺼﻼﺣﻴﺔ ﺍﻟﺘﺎﻟﻴﺔ‪:‬‬

‫ﺟﻤﻊﺍﻷﻣﻮﺍﻝ ﻭﺗﻠﻘﻲ ﺍﻟﻤﻨﺢ ﻭﺍﻟﺘﺒﺮﻋﺎﺕ‬ ‫)‪(1‬‬

‫ﺍﺳﺘﺨﺪﺍﻡﺍﻷﻣﻮﺍﻝ ﻟﺘﻨﻔﻴﺬ ﺃﻋﻤﺎﻝ ﺍﻟﻤﺆﺳﺴﺔ ﺍﻟﺨﻴﺮﻳﺔ‬ ‫)‪(2‬‬

‫ﺍﻟﺘﻌﺎﻭﻥﻣﻊ ﺍﻟﺠﻤﻌﻴﺎﺕ ﺍﻟﺨﻴﺮﻳﺔ ﺍﻷﺧﺮﻯ ﻭﺩﻋﻤﻬﺎ ﺫﺍﺕ ﺍﻷﻏﺮﺍﺽ ﺍﻟﻤﻤﺎﺛﻠﺔ‬ ‫)‪(3‬‬

‫ﺍﻟﻘﻴﺎﻡﺑﻜﻞ ﻣﺎ ﻫﻮ ﻗﺎﻧﻮﻧﻲ ﻭﺿﺮﻭﺭﻱ ﻟﺘﺤﻘﻴﻖ ﺍﻷﻏﺮﺍﺽ‬ ‫)‪(4‬‬

‫ﻋﻀﻮﻳﺔ‬ ‫‪5‬‬

‫ﺃﻥﻳﻜﻮﻥ ﻟﻠﺠﻤﻌﻴﺔ ﺍﻟﺨﻴﺮﻳﺔ ﻋﻀﻮﻳﺔ‪ .‬ﻳﻤﻜﻦ ﻟﻸﺷﺨﺎﺹ ﺍﻟﺬﻳﻦ ﻳﺪﻋﻤﻮﻥ ﻋﻤﻞ ﺍﻟﻤﺆﺳﺴﺔ ﺍﻟﺨﻴﺮﻳﺔ ﻭﻳﺒﻠﻐﻮﻥ ﻣﻦ ﺍﻟﻌﻤﺮ ‪ 18‬ﻋﺎﻣﺎً ﺃﻭ ﺃﻛﺜﺮ‬
‫ﺍﻟﺘﻘﺪﻡﺑﻄﻠﺐ ﺇﻟﻰ ﺍﻷﻣﻨﺎء ﻟﻴﺼﺒﺤﻮﺍ ﺃﻋﻀﺎء‪ .‬ﺑﻤﺠﺮﺩ ﻗﺒﻮﻟﻬﺎ ﻣﻦ ﻗﺒﻞ ﺍﻷﻣﻨﺎء‪ ،‬ﺗﺴﺘﻤﺮ ﺍﻟﻌﻀﻮﻳﺔ ﻟﻤﺪﺓ ‪ 3‬ﺳﻨﻮﺍﺕ ﻭﻳﻤﻜﻦ ﺗﺠﺪﻳﺪﻫﺎ‪.‬‬
‫ﺳﻴﺤﺘﻔﻆﺍﻷﻣﻨﺎء ﺑﻘﺎﺉﻤﺔ ﻋﻀﻮﻳﺔ ﻣﺤﺪﺛﺔ‪.‬‬

‫ﻳﺠﻮﺯﻟﻸﻣﻨﺎء ﺇﺯﺍﻟﺔ ﻋﻀﻮﻳﺔ ﺃﻱ ﺷﺨﺺ ﺇﺫﺍ ﺍﻋﺘﻘﺪﻭﺍ ﺃﻥ ﺫﻟﻚ ﻓﻲ ﻣﺼﻠﺤﺔ ﺍﻟﻤﺆﺳﺴﺔ ﺍﻟﺨﻴﺮﻳﺔ‪ .‬ﻳﺤﻖ ﻟﻠﻌﻀﻮ ﺃﻥ ﻳﺴﺘﻤﻊ ﺇﻟﻴﻪ ﺍﻷﻣﻨﺎء‬
‫ﻗﺒﻞﺍﺗﺨﺎﺫ ﺍﻟﻘﺮﺍﺭ ﻭﻳﻤﻜﻦ ﺃﻥ ﻳﺮﺍﻓﻘﻪ ﺻﺪﻳﻖ‪.‬‬

‫‪6‬ﺍﻟﺠﻤﻌﻴﺔ ﺍﻟﻌﻤﻮﻣﻴﺔ ﺍﻟﺴﻨﻮﻳﺔ ‪ -‬ﺍﻟﺠﻤﻌﻴﺔ ﺍﻟﻌﺎﻣﺔ ﺍﻟﻌﺎﺩﻳﺔ‬

‫ﻳﺠﺐﻋﻘﺪ ﺍﻟﺠﻤﻌﻴﺔ ﺍﻟﻌﺎﻣﺔ ﺍﻟﺴﻨﻮﻳﺔ ﻛﻞ ﻋﺎﻡ‪ ،‬ﻣﻊ ﺗﻘﺪﻳﻢ ﺇﺷﻌﺎﺭ ﻗﺒﻞ ‪ 14‬ﻳﻮﻣﺎً ﻟﺠﻤﻴﻊ ﺍﻷﻋﻀﺎء ﻹﺑﻼﻏﻬﻢ ﺑﻤﺎ ﻫﻮ ﻣﺪﺭﺝ ﻓﻲ ﺟﺪﻭﻝ ﺍﻷﻋﻤﺎﻝ‪.‬‬ ‫)‪(1‬‬
‫ﻳﺠﺐﺣﻔﻆ ﻣﺤﻀﺮ ﺍﺟﺘﻤﺎﻉ ﺍﻟﺠﻤﻌﻴﺔ ﺍﻟﻌﻤﻮﻣﻴﺔ‪.‬‬

‫ﻳﺠﺐﺃﻥ ﻳﻜﻮﻥ ﻫﻨﺎﻙ ﻋﻠﻰ ﺍﻷﻗﻞ ‪ ...........‬ﺃﻋﻀﺎء ﺣﺎﺿﺮﻳﻦ ﻓﻲ ﺍﺟﺘﻤﺎﻉ ﺍﻟﺠﻤﻌﻴﺔ ﺍﻟﻌﻤﻮﻣﻴﺔ‪.‬‬ ‫)‪(2‬‬

‫ﻭﻟﻜﻞﻋﻀﻮ ﺻﻮﺕ ﻭﺍﺣﺪ‪.‬‬ ‫)‪(3‬‬

‫‪1‬‬
 ‫ﻭﻳﻘﺪﻡﺍﻷﻣﻨﺎء ﺍﻟﺘﻘﺮﻳﺮ ﺍﻟﺴﻨﻮﻱ ﻭﺍﻟﺤﺴﺎﺑﺎﺕ‪.‬‬ ‫)‪(4‬‬

‫ﻭﻳﺠﻮﺯﻷﻱ ﻋﻀﻮ ﺃﻥ ﻳﺘﺮﺷﺢ ﻟﻼﻧﺘﺨﺎﺑﺎﺕ ﺑﺼﻔﺘﻪ ﻭﺻﻴﺎ‪.‬‬ ‫)‪(5‬‬

‫ﻳﺠﺐﻋﻠﻰ ﺍﻷﻋﻀﺎء ﺍﻧﺘﺨﺎﺏ ﻣﺎ ﺑﻴﻦ ‪ 3‬ﺇﻟﻰ ‪ 10‬ﺃﻣﻨﺎء ﻟﻠﻌﻤﻞ ﻓﻲ ﺍﻟﻌﺎﻡ ﺍﻟﻤﻘﺒﻞ‪ .‬ﺳﻮﻑ ﻳﺘﻘﺎﻋﺪﻭﻥ ﻓﻲ ﺍﻻﺟﺘﻤﺎﻉ ﺍﻟﺴﻨﻮﻱ ﺍﻟﻌﺎﻡ ﺍﻟﻘﺎﺩﻡ ﻭﻟﻜﻦ‬ ‫)‪(6‬‬
‫ﻳﻤﻜﻨﻬﻢﺍﻟﺘﺮﺷﺢ ﻹﻋﺎﺩﺓ ﺍﻧﺘﺨﺎﺑﻬﻢ‪.‬‬

‫‪7‬ﺍﺟﺘﻤﺎﻋﺎﺕ ﻟﻸﻣﻨﺎء‬

‫ﻳﺠﺐﻋﻠﻰ ﺍﻷﻣﻨﺎء ﻋﻘﺪ ‪ 3‬ﺍﺟﺘﻤﺎﻋﺎﺕ ﻋﻠﻰ ﺍﻷﻗﻞ ﻛﻞ ﻋﺎﻡ‪ .‬ﻭﻓﻲ ﺃﻭﻝ ﺍﺟﺘﻤﺎﻉ ﻟﻬﻢ ﺑﻌﺪ ﺍﺟﺘﻤﺎﻉ ﺍﻟﺠﻤﻌﻴﺔ ﺍﻟﻌﺎﻣﺔ ﺍﻟﻌﺎﺩﻳﺔ‪ ،‬ﺳﻴﻨﺘﺨﺒﻮﻥ‬ ‫)‪(1‬‬
‫ﺭﺉﻴﺴﺎًﻭﺃﻣﻴﻨﺎً ﻟﻠﺼﻨﺪﻭﻕ ﻭﺃﻣﻴﻨﺎً ﻟﻠﺴﺮ‪ .‬ﻳﺠﻮﺯ ﻟﻸﻣﻨﺎء ﺍﻟﺘﺼﺮﻑ ﺑﻘﺮﺍﺭ ﺍﻷﻏﻠﺒﻴﺔ‪.‬‬

‫ﻳﺠﺐﺃﻥ ﻳﻜﻮﻥ ‪ 3‬ﺃﻣﻨﺎء ﻋﻠﻰ ﺍﻷﻗﻞ ﺣﺎﺿﺮﻳﻦ ﻓﻲ ﺍﻻﺟﺘﻤﺎﻉ ﺣﺘﻰ ﻳﺘﻤﻜﻨﻮﺍ ﻣﻦ ﺍﺗﺨﺎﺫ ﺍﻟﻘﺮﺍﺭﺍﺕ‪ .‬ﻳﺠﺐ ﺗﺪﻭﻳﻦ ﻣﺤﺎﺿﺮ ﻟﻜﻞ‬ ‫)‪(2‬‬
‫ﺍﺟﺘﻤﺎﻉ‪.‬‬

‫ﺇﺫﺍﻛﺎﻥ ﻟﺪﻯ ﺍﻷﻣﻨﺎء ﺗﻀﺎﺭﺏ ﻓﻲ ﺍﻟﻤﺼﺎﻟﺢ‪ ،‬ﻓﻴﺠﺐ ﻋﻠﻴﻬﻢ ﺇﻋﻼﻥ ﺫﻟﻚ ﻭﻣﻐﺎﺩﺭﺓ ﺍﻻﺟﺘﻤﺎﻉ ﺃﺛﻨﺎء ﻣﻨﺎﻗﺸﺔ ﻫﺬﺍ ﺍﻷﻣﺮ ﺃﻭ ﺍﺗﺨﺎﺫ‬ ‫)‪(3‬‬
‫ﻗﺮﺍﺭﺑﺸﺄﻧﻪ‪.‬‬

‫ﺧﻼﻝﺍﻟﻌﺎﻡ‪ ،‬ﻳﺠﻮﺯ ﻟﻸﻣﻨﺎء ﺗﻌﻴﻴﻦ ﻣﺎ ﻳﺼﻞ ﺇﻟﻰ ﺃﻣﻴﻨﻴﻦ ﺇﺿﺎﻓﻴﻴﻦ‪ .‬ﻭﺳﻮﻑ ﻳﺘﻨﺤﻮﻥ ﻓﻲ ﺍﻟﺠﻤﻌﻴﺔ ﺍﻟﻌﺎﻣﺔ ﺍﻟﻘﺎﺩﻣﺔ‪.‬‬ ‫)‪(4‬‬

‫ﻳﺠﻮﺯﻟﻸﻣﻨﺎء ﻭﺿﻊ ﻗﻮﺍﻋﺪ ﺇﺿﺎﻓﻴﺔ ﻣﻌﻘﻮﻟﺔ ﻟﻠﻤﺴﺎﻋﺪﺓ ﻓﻲ ﺇﺩﺍﺭﺓ ﺍﻟﻤﺆﺳﺴﺔ ﺍﻟﺨﻴﺮﻳﺔ‪ .‬ﻭﻳﺠﺐ ﺃﻻ ﺗﺘﻌﺎﺭﺽ ﻫﺬﻩ ﺍﻟﻘﻮﺍﻋﺪ ﻣﻊ ﻫﺬﺍ‬ ‫)‪(5‬‬
‫ﺍﻟﺪﺳﺘﻮﺭﺃﻭ ﺍﻟﻘﺎﻧﻮﻥ‪.‬‬

‫ﺍﻟﻤﺎﻝﻭﺍﻟﻤﻤﺘﻠﻜﺎﺕ‬ ‫‪8‬‬

‫ﻳﺠﺐﺍﺳﺘﺨﺪﺍﻡ ﺍﻷﻣﻮﺍﻝ ﻭﺍﻟﻤﻤﺘﻠﻜﺎﺕ ﻓﻘﻂ ﻷﻏﺮﺍﺽ ﺍﻷﻋﻤﺎﻝ ﺍﻟﺨﻴﺮﻳﺔ‪.‬‬ ‫)‪(1‬‬

‫ﻳﺠﺐﻋﻠﻰ ﺍﻷﻣﻨﺎء ﺍﻻﺣﺘﻔﺎﻅ ﺑﺎﻟﺤﺴﺎﺑﺎﺕ‪ .‬ﻭﻳﻤﻜﻦ ﻷﻱ ﺷﺨﺺ ﺍﻻﻃﻼﻉ ﻋﻠﻰ ﺃﺣﺪﺙ ﺍﻟﺤﺴﺎﺑﺎﺕ ﺍﻟﺴﻨﻮﻳﺔ ﻋﻨﺪ ﺍﻟﻄﻠﺐ‪.‬‬ ‫)‪(2‬‬

‫ﻻﻳﻤﻜﻦ ﻟﻸﻣﻨﺎء ﺗﻠﻘﻲ ﺃﻱ ﺃﻣﻮﺍﻝ ﺃﻭ ﻣﻤﺘﻠﻜﺎﺕ ﻣﻦ ﺍﻟﻤﺆﺳﺴﺔ ﺍﻟﺨﻴﺮﻳﺔ‪ ،‬ﺑﺎﺳﺘﺜﻨﺎء ﺍﺳﺘﺮﺩﺍﺩ ﺍﻟﻨﻔﻘﺎﺕ ﺍﻟﻤﻌﻘﻮﻟﺔ ﻣﻦ ﺍﻟﺠﻴﺐ‪.‬‬ ‫)‪(3‬‬

‫ﻳﺠﺐﺍﻻﺣﺘﻔﺎﻅ ﺑﺎﻟﻤﺎﻝ ﻓﻲ ﺍﻟﺤﺴﺎﺏ ﺍﻟﺒﻨﻜﻲ ﻟﻠﻤﺆﺳﺴﺔ ﺍﻟﺨﻴﺮﻳﺔ‪ .‬ﻳﺠﺐ ﺃﻥ ﻳﺘﻢ ﺗﻮﻗﻴﻊ ﺟﻤﻴﻊ ﺍﻟﺸﻴﻜﺎﺕ ﻣﻦ ﻗﺒﻞ ﺍﺛﻨﻴﻦ ﻣﻦ ﺍﻷﻣﻨﺎء‪.‬‬ ‫)‪(4‬‬

‫ﺍﻻﺟﺘﻤﺎﻋﺎﺕﺍﻟﻌﺎﻣﺔ‬ ‫‪9‬‬

‫ﺇﺫﺍﺭﺃﻯ ﺍﻷﻣﻨﺎء ﺃﻧﻪ ﻣﻦ ﺍﻟﻀﺮﻭﺭﻱ ﺗﻐﻴﻴﺮ ﺍﻟﺪﺳﺘﻮﺭ‪ ،‬ﺃﻭ ﺇﻧﻬﺎء ﺍﻟﻤﺆﺳﺴﺔ ﺍﻟﺨﻴﺮﻳﺔ‪ ،‬ﻓﻴﺠﺐ ﻋﻠﻴﻬﻢ ﺍﻟﺪﻋﻮﺓ ﺇﻟﻰ ﺍﺟﺘﻤﺎﻉ ﻋﺎﻡ ﺣﺘﻰ ﻳﺘﻤﻜﻦ‬
‫ﺍﻷﻋﻀﺎءﻣﻦ ﺍﺗﺨﺎﺫ ﺍﻟﻘﺮﺍﺭ‪ .‬ﻳﺠﺐ ﻋﻠﻰ ﺍﻷﻣﻨﺎء ﺃﻳﻀﺎً ﺍﻟﺪﻋﻮﺓ ﺇﻟﻰ ﺍﺟﺘﻤﺎﻉ ﻋﺎﻡ ﺇﺫﺍ ﺗﻠﻘﻮﺍ ﻃﻠﺒﺎً ﻣﻜﺘﻮﺑﺎً ﻣﻦ ﺃﻏﻠﺒﻴﺔ ﺍﻷﻋﻀﺎء‪ .‬ﻳﺠﺐ ﺇﻋﻄﺎء‬
‫ﺟﻤﻴﻊﺍﻷﻋﻀﺎء ﺇﺷﻌﺎﺭﺍً ﻣﺪﺗﻪ ‪ 14‬ﻳﻮﻣﺎً ﻭﺇﺧﺒﺎﺭﻫﻢ ﺑﺴﺒﺐ ﺍﻻﺟﺘﻤﺎﻉ‪ .‬ﺟﻤﻴﻊ ﺍﻟﻘﺮﺍﺭﺍﺕ ﺗﺘﻄﻠﺐ ﺃﻏﻠﺒﻴﺔ ﺍﻟﺜﻠﺜﻴﻦ‪ .‬ﻳﺠﺐ ﺍﻻﺣﺘﻔﺎﻅ ﺑﺎﻟﺪﻗﺎﺉﻖ‪.‬‬

‫ﺭﺍﺳﻠﻨﺎ‪-‬ﻳﺠﺐ ﺗﺴﻠﻴﻢ ﺃﻱ ﺃﻣﻮﺍﻝ ﺃﻭ ﻣﻤﺘﻠﻜﺎﺕ ﻣﺘﺒﻘﻴﺔ ﺑﻌﺪ ﺳﺪﺍﺩ ﺍﻟﺪﻳﻮﻥ ﺇﻟﻰ ﻣﺆﺳﺴﺔ ﺧﻴﺮﻳﺔ ﺫﺍﺕ ﺃﻏﺮﺍﺽ ﻣﻤﺎﺛﻠﺔ ﻟﻬﺬﻩ ﺍﻟﻐﺎﻳﺔ‪.‬‬ ‫)‪(1‬‬

‫ﺍﻟﺘﻐﻴﻴﺮﺍﺕﻓﻲ ﺍﻟﺪﺳﺘﻮﺭ‪-‬ﻳﻤﻜﻦ ﺇﺟﺮﺍﺅﻫﺎ ﻓﻲ ﺍﺟﺘﻤﺎﻋﺎﺕ ﺍﻟﺠﻤﻌﻴﺔ ﺍﻟﻌﺎﻣﺔ ﺍﻟﻌﺎﺩﻳﺔ ﺃﻭ ﺍﻻﺟﺘﻤﺎﻋﺎﺕ ﺍﻟﻌﺎﻣﺔ‪ .‬ﻻ ﻳﻤﻜﻦ ﺇﺟﺮﺍء ﺃﻱ‬ ‫)‪(2‬‬
‫ﺗﻐﻴﻴﺮﻣﻦ ﺷﺄﻧﻪ ﺃﻥ ﻳﺠﻌﻞ ﺍﻟﻤﻨﻈﻤﺔ ﻟﻢ ﺗﻌﺪ ﻣﺆﺳﺴﺔ ﺧﻴﺮﻳﺔ‪.‬‬

‫ﺍﺟﺘﻤﺎﻉﻋﺎﻡ‪-‬ﺑﻨﺎء ﻋﻠﻰ ﻃﻠﺐ ﻛﺘﺎﺑﻲ ﻣﻦ ﺃﻏﻠﺒﻴﺔ ﺍﻷﻋﻀﺎء‪.‬‬ ‫)‪(3‬‬

‫ﻳﻤﻜﻦﻟﻸﻣﻨﺎء ﺃﻳﻀﺎً ﺍﻟﺪﻋﻮﺓ ﺇﻟﻰ ﺍﺟﺘﻤﺎﻉ ﻋﺎﻡ ﻟﻠﺘﺸﺎﻭﺭ ﻣﻊ ﺍﻷﻋﻀﺎء‬ ‫)‪(4‬‬

‫‪2‬‬
 ‫‪10‬ـﺇﻗﺎﻣﺔ ﺍﻟﺼﺪﻗﺔ‬

‫ﺗﻢﺍﻋﺘﻤﺎﺩ ﻫﺬﺍ ﺍﻟﺪﺳﺘﻮﺭ ﺑﺘﺎﺭﻳﺦ ‪ ........ 20 ................................‬ﻣﻦ ﻗﺒﻞ ﺍﻟﺸﻌﺐ ﺍﻟﺬﻱ ﺗﻈﻬﺮ ﺗﻮﻗﻴﻌﺎﺗﻪ ﺃﺩﻧﺎﻩ‪ .‬ﺇﻧﻬﻢ ﺍﻷﻋﻀﺎء‬
‫ﺍﻷﻭﺍﺉﻞﻓﻲ ﺍﻟﻤﺆﺳﺴﺔ ﺍﻟﺨﻴﺮﻳﺔ ﻭﺳﻴﻜﻮﻧﻮﻥ ﺍﻷﻣﻨﺎء ﺣﺘﻰ ﺍﻧﻌﻘﺎﺩ ﺍﻟﺠﻤﻌﻴﺔ ﺍﻟﻌﻤﻮﻣﻴﺔ ﺍﻟﺴﻨﻮﻳﺔ‪ ،‬ﻭﺍﻟﺘﻲ ﻳﺠﺐ ﺃﻥ ﺗﻌﻘﺪ ﻓﻲ ﻏﻀﻮﻥ ﻋﺎﻡ‬
‫ﻭﺍﺣﺪﻣﻦ ﻫﺬﺍ ﺍﻟﺘﺎﺭﻳﺦ‪.‬‬

‫ﻃﺒﺎﻋﺔﺍﻻﺳﻢ ﻭﺍﻟﻌﻨﻮﺍﻥ‬ ‫ﻭﻗﻌﺖ‬

‫‪...........................................................................................................................‬‬ ‫‪...........................................................‬‬

‫‪...........................................................................................................................‬‬

‫‪...........................................................................................................................‬‬ ‫‪...........................................................‬‬

‫‪...........................................................................................................................‬‬

‫‪...........................................................................................................................‬‬ ‫‪...........................................................‬‬

‫‪...........................................................................................................................‬‬

‫‪...........................................................................................................................‬‬ ‫‪...........................................................‬‬

‫‪...........................................................................................................................‬‬

‫‪...........................................................................................................................‬‬ ‫‪...........................................................‬‬

‫‪...........................................................................................................................‬‬

‫‪...........................................................................................................................‬‬ ‫‪...........................................................‬‬

‫‪...........................................................................................................................‬‬

‫‪...........................................................................................................................‬‬ ‫‪...........................................................‬‬

‫‪...........................................................................................................................‬‬

‫‪...........................................................................................................................‬‬ ‫‪...........................................................‬‬

‫‪...........................................................................................................................‬‬

‫‪...........................................................................................................................‬‬ ‫‪...........................................................‬‬

‫‪...........................................................................................................................‬‬

‫‪...........................................................................................................................‬‬ ‫‪...........................................................‬‬

‫‪...........................................................................................................................‬‬

‫ﺗﻢﺗﻄﻮﻳﺮ ﻫﺬﺍ ﺍﻟﺪﺳﺘﻮﺭ ﻭﺍﻟﺘﺮﻭﻳﺞ ﻟﻪ ﻣﻊ ﺍﻟﻤﻨﻈﻤﺎﺕ ﺍﻟﺘﺎﻟﻴﺔ‪:‬‬

‫‪3‬‬