{"id":226,"date":"2023-09-14T14:11:00","date_gmt":"2023-09-14T14:11:00","guid":{"rendered":"https:\/\/certav.org\/?p=226"},"modified":"2025-12-29T14:28:02","modified_gmt":"2025-12-29T14:28:02","slug":"cerkes-tarihini-arastirma-enstitusu-vakfi-cer-tav-vakif-senedi","status":"publish","type":"post","link":"https:\/\/certav.org\/?p=226","title":{"rendered":"\u00c7ERKES TARiHiNi ARA\u015eTIRMA ENST\u0130T\u00dcS\u00dc VAKFI (\u00c7ER-TAV) VAKIF SENED\u0130"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>\u00c7ERKES TARiHiNi ARA\u015eTIRMA ENST\u0130T\u00dcS\u00dc VAKFI<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>(\u00c7ER-TAV) VAKIF SENED\u0130<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">(14\/09\/2023 -Tadilatlar \u0130\u015flenmi\u015f Son Hali)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>KURULU\u015e ve VAKFIN MERKEZ\u0130<\/strong><strong><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>MADDE 1: Kurulu\u015f;<\/strong><br>Bu Vak\u0131f senedinin alt\u0131nda adlar\u0131 ve adresleri vaz\u0131l\u0131, ger\u00e7ek ki\u015filer taraf\u0131ndan T\u00fcrk Medeni Kanunu&#8217;nun h\u00fck\u00fcmlerine g\u00f6re \u00c7erkes Tarihini Ara\u015ft\u0131rma Enstit\u00fcs\u00fc Vakf\u0131 (\u00c7ER-TAV) adl\u0131 k\u00e2r amac\u0131 g\u00fctmeyen, herkesin yarar\u0131na ve istifadesine a\u00e7\u0131k kamusal hizmet ifa etmek \u00fczere bir vak\u0131f kurulmu\u015ftur. Vakf\u0131n k\u0131salt\u0131lm\u0131\u015f ad\u0131 \u00c7ER-TAV&#8217;d\u0131r Bu senette vakf\u0131n ad\u0131 sadece &#8220;Vak\u0131f&#8221; olarak an\u0131lacakt\u0131r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>MADDE 2: Vakf\u0131n Merkezi;<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Vakf\u0131n merkezi ISTANBUL\u2019dad\u0131r. Adresi: FEYZULLAH \u041c\u0410H. ATAT\u00dcRK CAD. TARLA &nbsp;SK. &nbsp;NO: I &nbsp;KAT: 2 &nbsp;MALTEPE \/ \u0130STANBUL&#8217;dur. Vak\u0131f, M\u00fctevelli Heyet karar\u0131 ve Vak\u0131flar Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc&#8217;n\u00fcn izni ile yurt i\u00e7inde, Vak\u0131flar Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc&#8217;n\u00fcn uygun g\u00f6r\u00fc\u015f\u00fc ve D\u0131\u015fi\u015fleri Bakanl\u0131\u011f\u0131&#8217;n\u0131n \u00f6nerisi ile ba\u015fbakanl\u0131ktan al\u0131nacak izinle yurtd\u0131\u015f\u0131nda \u015fube ve temsilcilikler a\u00e7abilir. Vak\u0131f merkezinin de\u011fi\u015ftirilmesi M\u00fctevelli Heyet karar\u0131 ile adres de\u011fi\u015fikli\u011fi ise y\u00f6netim kurulu karar\u0131yla olur.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>AMA\u00c7 ve \u00c7ALI\u015eMA KONULARI<\/strong><strong>:<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>MADDE 3: Vakf\u0131n Amac\u0131;<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Cerkes tarihi ve k\u00fclt\u00fcr\u00fc \u00fczerine ara\u015ft\u0131rmalar yapmak ve bu konuda ara\u015ft\u0131rma yapacak \u00f6\u011frencilere burslar vermek.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>MADDE 4:<\/strong> Vak\u0131f 3. maddede belirtilen ama\u00e7lan ger\u00e7ekle\u015ftirirken \u00f6ncelikle herkesin yarar\u0131na ve istifadesine a\u00e7\u0131k olmak \u00fczere;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>a)<\/strong> \u00c7erkesler ve Kuzey Kafkasyal\u0131lar\u0131n tarihlerini, g\u00fcn\u00fcm\u00fczdeki yerle\u015fim \u00f6zelliklerini, demografik, toplumsal, ekonomik, siyasal ve k\u00fclt\u00fcrel yap\u0131lar\u0131n\u0131 ve geli\u015fme sorunlar\u0131n\u0131 T\u00fcrkiye Cumhuriyeti&#8217;nin kurulu\u015f tarihini ve \u00f6ncesini, Kafkasya, Rusya ve di\u011fer \u00fclkelerle tarihsel ili\u015fkilerini incelemek \u00fczere ara\u015ft\u0131rma ve proje gruplar\u0131 olu\u015fturabilir, ama\u00e7la ara\u015ft\u0131rma yapan herkese yard\u0131mc\u0131 olabilir,<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>b)<\/strong> De\u011fi\u015fik dillerde yay\u0131nlanan kitap, belge ve istatistiki bilgileri derleyerek bilimsel ara\u015ft\u0131rma ve dok\u00fcmantasyon merkezi olu\u015fturabilir, ara\u015ft\u0131rmac\u0131lar\u0131n hizmetine sunabilir,<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>c)<\/strong> Yap\u0131lan ara\u015ft\u0131rmalar\u0131n sonu\u00e7lar\u0131n\u0131 kitap, bro\u015f\u00fcr, dergi, belgesel vb. \u015fekillerde yay\u0131mlayabilir,<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>d)<\/strong> Kafkasya ve di\u011fer \u00fclkelerdeki \u00fcniversite ara\u015ft\u0131rma merkezi gibi kurulu\u015flarla akademik i\u015fbirli\u011fini sa\u011flamak, ara\u015ft\u0131rmac\u0131 ve \u00f6\u011frenci de\u011fi\u015fimi gibi programlar\u0131n geli\u015ftirilmesine yard\u0131mc\u0131 olmak, i\u015fbirli\u011fi olanaklar\u0131n\u0131 ara\u015ft\u0131rmak ve geli\u015ftirmek \u00fczere, Kafkasya ve T\u00fcrkiye\u2019de bilimsel geziler ve toplant\u0131lar d\u00fczenleyebilir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>e)<\/strong> \u00c7al\u0131\u015fma alan\u0131na giren konularda ulusal ve uluslararas\u0131 seminer, sempozyum, kongre vb. \u00e7al\u0131\u015fmalar yapabilir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>f)<\/strong> Amac\u0131 do\u011frultusunda \u00e7al\u0131\u015fmalar yapan ara\u015ft\u0131rmac\u0131lar\u0131 destekleyebilir, \u00e7al\u0131\u015fmalar\u0131n\u0131n yay\u0131nlanmas\u0131n\u0131 sa\u011flayabilir, bu konuda yap\u0131lacak \u00e7al\u0131\u015fmalar\u0131 \u00f6zendirmek \u00fczere \u00f6d\u00fcll\u00fc yar\u0131\u015fmalar d\u00fczenleyebilir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>g)<\/strong> \u00d6\u011fretim kurumlar\u0131, dershaneler, \u00f6\u011frenci yurtlar\u0131, dil ve beceri kurslar\u0131 a\u00e7abilir, burs ve kredi verebilir. Kafkas k\u00fclt\u00fcr objeleri toplayarak koleksiyon olu\u015fturabilir, m\u00fcze kurup i\u015fletebilir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>h)<\/strong> Kuraca\u011f\u0131 i\u015fletmeler i\u00e7in ta\u015f\u0131n\u0131r ve ta\u015f\u0131nmaz mallar\u0131n rehin ve ipote\u011fi dahil her t\u00fcrl\u00fc g\u00fcvenceyi alabilir ve verebilir, ge\u00e7erli banka kefaletlerini kabul eder ama\u00e7 ve hizmet konular\u0131n\u0131 ger\u00e7ekle\u015ftirmek i\u00e7in \u00f6d\u00fcn\u00e7, kefalet, rehin, ipotek ve di\u011fer g\u00fcvenceleri verir. Vakf\u0131n ama\u00e7 ve hizmet konular\u0131na uygun olarak y\u00fcr\u00fct\u00fclen ve y\u00fcr\u00fct\u00fclecek projelerden ve her t\u00fcrl\u00fc \u00e7al\u0131\u015fmalardan gelir elde edebilir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>i)<\/strong> Ticari, s\u0131nai ve zirai i\u015fletme, \u015firket ve kooperatifler kurabilir. Kurulmu\u015f olanlara ortak olabilir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>j)<\/strong> Ta\u015f\u0131n\u0131r ve ta\u015f\u0131nmazlar, hisse senetleri, m\u00fclkiyetten gayri ayni haklar edinebilir. Edindiklerini devredebilir, kiralayabilir, kiraya verebilir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>k)<\/strong> Ba\u011f\u0131\u015f kabul edebilir ve ba\u011f\u0131\u015f yapabilir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>l)<\/strong> Yurti\u00e7i ve yurtd\u0131\u015f\u0131 yard\u0131m ve krediler alabilir.<br>m) \u015eirket, dernek, vak\u0131f ve \u00fcniversite gibi kurulu\u015flar\u0131n destekleyebilece\u011fi projeler geli\u015ftirebilir, yurti\u00e7i ve yurtd\u0131\u015f\u0131 ticari ili\u015fkilerde paral\u0131 ve paras\u0131z dan\u0131\u015fmanl\u0131k hizmetleri yapabilir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>MAL VARLI\u011eI ve GEL\u0130RLER<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>MADDE 5:<\/strong> Vakf\u0131n kurulu\u015ftaki mal varl\u0131\u011f\u0131 kurucu ger\u00e7ek ki\u015filerce ba\u011f\u0131\u015flanan 120.000,00 -TL. dir. Vak\u0131f kurulu\u015ftaki mal varl\u0131\u011f\u0131na ek olarak her t\u00fcrl\u00fc mal ve hakka sahip olabilir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>MADDE 6: Vakf\u0131n Gelirleri;<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>a)<\/strong> \u00dcye giri\u015f ve ayl\u0131k \u00f6dentileri,<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>b)<\/strong> Vakf\u0131n amac\u0131na uygun kullan\u0131lacak \u015fartl\u0131, \u015farts\u0131z ba\u011f\u0131\u015f ve yard\u0131mlar,<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>c)<\/strong> Vakf\u0131n kurdu\u011fu ve kat\u0131ld\u0131\u011f\u0131 i\u015fletme veya \u015firket karlar\u0131 ve kar paylar\u0131,<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>d)<\/strong> Ta\u015f\u0131nmazlar\u0131n i\u015fletilmesinden, kiralanmas\u0131ndan ve sat\u0131\u015f\u0131ndan elde edilen gelirler,<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>e)<\/strong> Her t\u00fcrl\u00fc mevduat faizleri, hazine bonosu, hisse senedi, tahvil vb. menkul de\u011ferlerin al\u0131m-sat\u0131m\u0131ndan elde edilen gelirler.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>f)<\/strong> Vasiyet yoluyla elde edilen gelirler.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>g)<\/strong> Ama\u00e7lar\u0131 do\u011frultusunda yapt\u0131\u011f\u0131 her t\u00fcrl\u00fc \u00e7al\u0131\u015fma ve etkinliklerden elde edinilen gelirler ve di\u011fer gelirlerden olu\u015fur.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>MADDE 7:<\/strong> Vak\u0131f y\u00f6netim<em>ince<\/em>, elde edilen&nbsp;y\u0131ll\u0131k br\u00fct gelirin en az \u00fc\u00e7te ikisi Vakf\u0131n ama\u00e7lar\u0131na harcan\u0131r.&nbsp;Kalan\u0131 y\u00f6netim ve idame giderleri ile ihtiyata&nbsp;ve vak\u0131f mal varl\u0131\u011f\u0131n\u0131 artt\u0131r\u0131c\u0131 yat\u0131r\u0131mlara&nbsp;tahsis ve sarf olunur.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u00dcYEL\u0130K:<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>MADDE 8: Vak\u0131f \u00dcyeleri;<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>a)<\/strong> Kurucu \u00fcyeler,<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>b)<\/strong> Kat\u0131lan \u00fcyeler,<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>c)<\/strong> Onursal \u00fcyelerden olu\u015fur.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>MADDE 9:<\/strong> Kurucu \u00fcyeler, vak\u0131f senedinde imzalar\u0131 bulunan, ger\u00e7ek ki\u015filerdir.Kurucu \u00fcyelerden vefat eden veya a\u011f\u0131r derecede hastal\u0131\u011f\u0131 olanlar\u0131n kurucu \u00fcyeli\u011fini, evlatlar\u0131ndan birisi veya ailesinin belirleyece\u011fi bir yak\u0131n\u0131 ile devam ettirebilir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>MADDE 10: Kat\u0131lan \u00dcyeler;<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>a)<\/strong>&nbsp;\u0130ki \u00fcye taraf\u0131ndan \u00f6nerilen ve M\u00fctevelli Heyet\u00e7e belirlenen miktarda&nbsp;ba\u011f\u0131\u015f taahh\u00fcd\u00fcnde bulunan, vak\u0131f \u00fcyeli\u011fine kabul\u00fcnde sak\u0131nca bulunmad\u0131\u011f\u0131na Y\u00f6netim Kurulunca karar verilen ve M\u00fctevelli Heyet\u00e7e \u00fcyeli\u011fe kabul edilen ger\u00e7ek ve t\u00fczel ki\u015filerle,<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>b)<\/strong> Bilimsel, k\u00fclt\u00fcrel ve sosyal alanlardaki \u00e7al\u0131\u015fmalar\u0131 ile vakf\u0131n ama\u00e7lar\u0131n\u0131n ger\u00e7ekle\u015ftirilmesinde katk\u0131da bulunaca\u011f\u0131 d\u00fc\u015f\u00fcn\u00fclen ve bu y\u00f6nleri ile Y\u00f6netim Kurulu\u2019nca M\u00fctevelli Heyet\u2019e \u00f6nerilip se\u00e7ilen ki\u015filerdir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>MADDE 11:<\/strong> Vakf\u0131n ama\u00e7lar\u0131 do\u011frultusunda hizmetleri g\u00f6r\u00fclen veya \u00c7erkesler ve Kuzey Kafkasyal\u0131larla ilgili eserleri veya \u00e7al\u0131\u015fmalar\u0131 ile tan\u0131nm\u0131\u015f ki\u015filerden Y\u00f6netim Kurulunun teklifi ve M\u00fctevelli Heyet\u2019in karar\u0131yla uygun g\u00f6r\u00fclenlere Onursal \u00fcyelik s\u0131fat\u0131 verilebilir. Onursal \u00fcyeler M\u00fctevelli Heyet toplant\u0131lar\u0131na kat\u0131labilirler ancak oy kullanamazlar ve Bilim Kurulu \u00fcyeli\u011fi d\u0131\u015f\u0131nda di\u011fer vak\u0131f organlar\u0131na se\u00e7ilemezler.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>MADDE 12:<\/strong> Vak\u0131f \u00fcyeli\u011fi, M\u00fctevelli Heyet\u2019\u00e7e \u00fcyeli\u011fe kabul konusunda verilen kararla kazan\u0131l\u0131r. Vak\u0131f \u00fcyesi olanlar, oy verme ve organlara se\u00e7ilme hakk\u0131n\u0131 bir sonraki M\u00fctevelli Heyet toplant\u0131s\u0131nda elde ederler.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>MADDE 13:<\/strong> Vak\u0131f \u00fcyesi, vakf\u0131n t\u00fcm etkinliklerinden yararlan\u0131r. Vak\u0131f organlar\u0131n\u0131 se\u00e7me ve organlar\u0131na se\u00e7ilme hakk\u0131na sahiptir. Yetkili organlarca verilen g\u00f6revleri yerine getirmek ve vakf\u0131n ama\u00e7lar\u0131na uygun davranmakla y\u00fck\u00fcml\u00fcd\u00fcr.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>MADDE 14: Vak\u0131f \u00dcyeli\u011fi;<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">a) \u00d6l\u00fcm,<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">b) Kamu haklar\u0131n\u0131 kullanma ehliyetinin yitirilmesi,<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">c) \u0130stifa,<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">d) Y\u00fcz k\u0131zart\u0131c\u0131 bir su\u00e7tan mahkumiyet \u00fcye olmak i\u00e7in Vak\u0131flar hakk\u0131ndaki Tebli\u011fde belirtilen \u015fartlardan herhangi birini kaybetmek hallerinde kendili\u011finden,<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">e) Vakfa kar\u015f\u0131 olan y\u00fck\u00fcml\u00fcl\u00fcklerin yerine getirilmemesi veya vakf\u0131n ama\u00e7lar\u0131na yada vakf\u0131n varl\u0131\u011f\u0131n\u0131 tehlikeye d\u00fc\u015f\u00fcr\u00fcc\u00fc \u00e7al\u0131\u015fmalar nedeni ile, Y\u00f6netim Kurulu\u2019nun \u00f6nerisi \u00fczerine M\u00fctevelli Heyet taraf\u0131ndan verilen \u00e7\u0131karma karar\u0131 ile son bulur.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>&nbsp;ORGANLAR:<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>MADDE 15: Vakf\u0131n Organlar\u0131;<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>a)<\/strong> M\u00fctevelli Heyet,<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>b)<\/strong> Y\u00f6netim Kurulu,<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>c)<\/strong> Denetleme Kurulu\u2019dur.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bu organlar\u0131n yan\u0131nda, Y\u00f6netim Kurulu karar\u0131 ile, vak\u0131f ama\u00e7lar\u0131n\u0131n ger\u00e7ekle\u015fmesine yard\u0131mc\u0131 olmak \u00fczere vak\u0131f \u00fcyeleri aras\u0131ndan veya d\u0131\u015far\u0131dan isti\u015fari nitelikte olmak \u00fczere bir Bilim Kurulu kurulur. Ayr\u0131ca \u00e7al\u0131\u015fma gruplar\u0131 ve birimleri olu\u015fturulabilir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>MADDE 16:<\/strong> Y\u00f6netim Kurulu\u2019nca vakfa \u201cGenel M\u00fcd\u00fcr\u201d veya \u201cVak\u0131f M\u00fcd\u00fcr\u00fc\u201d s\u0131fat\u0131yla idari g\u00f6revli ve yeterince hizmetli atanabilir. Bunlar\u0131n \u00fccretleri ile g\u00f6rev ve yetkileri hizmet s\u00f6zle\u015fmeleri ile belirlenir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>M\u00dcTEVELL\u0130 HEYET:<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>MADDE 17:<\/strong> M\u00fctevelli Heyet, vakf\u0131n en yetkili organ\u0131 olup, kurucu ve kat\u0131lan \u00fcyelerden olu\u015fur. T\u00fczel ki\u015filer, \u00fcyeliklerini T\u00fczel Ki\u015filik Y\u00f6netim Kurulu Ba\u015fkanlar\u0131 veya g\u00f6revlendirece\u011fi ki\u015filer taraf\u0131ndan temsil edilebilirler.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>MADDE 18:<\/strong> M\u00fctevelli Heyet, bu resmi senette belirtilen g\u00f6revlerini yerine getirmek \u00fczere Y\u00f6netimin \u00e7a\u011fr\u0131s\u0131 ve g\u00fcndemi do\u011frultusunda toplan\u0131r. \u0130lk toplant\u0131s\u0131n\u0131 Vakf\u0131n tescilini m\u00fcteakip (6) alt\u0131 ay i\u00e7erisinde yapar.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>a)<\/strong> Ola\u011fan Toplant\u0131;<br>\u0130ki y\u0131lda bir, y\u0131l\u0131n ilk \u00fc\u00e7 ay\u0131 i\u00e7erisinde se\u00e7imli g\u00fcndemle toplan\u0131r. Ara y\u0131llarda mali Genel Kurul yap\u0131labilir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>b)<\/strong> Ola\u011fan \u00fcst\u00fc toplant\u0131, Y\u00f6netim Kurulu\u2019nun gerekli g\u00f6rd\u00fc\u011f\u00fc hallerde veya Denetim Kurulunun iste\u011fi \u00fczerine ya da M\u00fctevelli Heyet\u2019e kat\u0131lma hakk\u0131na sahip \u00fcyelerin, imzalar\u0131 noterce saptanm\u0131\u015f 1\/3 \u2018inin ba\u015fvurusu \u00fczerine, ba\u015fvuruyu izleyen bir ay i\u00e7inde Y\u00f6netim Kurulu\u2019nca toplan\u0131r. Ola\u011fan \u00fcst\u00fc toplant\u0131da yaln\u0131z toplant\u0131y\u0131 gerektiren g\u00fcndem Maddesi g\u00f6r\u00fc\u015f\u00fclebilir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>MADDE 19:<\/strong> M\u00fctevelli Heyet toplant\u0131 \u00e7a\u011fr\u0131lar\u0131, Y\u00f6netim Kurulu taraf\u0131ndan yap\u0131l\u0131r. Y\u00f6netim Kurulu, toplant\u0131n\u0131n yerini, zaman\u0131n\u0131 ve g\u00fcndemini, ola\u011fan genel kurul i\u00e7in ayr\u0131ca \u00e7al\u0131\u015fma raporunu ve bilan\u00e7oyu, toplant\u0131dan en az yedi g\u00fcn \u00f6nce \u00fcyelerine yaz\u0131l\u0131 olarak bildirir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>MADDE 20:<\/strong> Bu vak\u0131f senedinde \u00f6zel h\u00fck\u00fcm bulunmayan hallerde, M\u00fctevelli Heyet ve vakf\u0131n di\u011fer organlar\u0131, yar\u0131dan bir fazla \u00e7o\u011funlukla toplan\u0131r. Kararlar, kat\u0131lanlar\u0131n oy \u00e7oklu\u011fu ile al\u0131n\u0131r. Her \u00fcyenin bir oy hakk\u0131 vard\u0131r. Toplant\u0131ya kat\u0131lamayacak durumda olan \u00fcye M\u00fctevelli Heyet toplant\u0131s\u0131 i\u00e7in ba\u015fka bir \u00fcyeyi vekil olarak g\u00f6revlendirebilir. Ayn\u0131 ki\u015fi birden fazla \u00fcyenin vekili olamaz. Y\u00f6netim ve Denetleme Kurullar\u0131 ba\u015fkan ve \u00fcyeleri toplant\u0131 i\u00e7in \u00fcye vekaleti alamazlar. \u0130lk M\u00fctevelli Heyet toplant\u0131s\u0131nda, toplant\u0131 yeter say\u0131s\u0131n\u0131n sa\u011flanamamas\u0131 halinde ikinci toplant\u0131 on be\u015f g\u00fcn i\u00e7inde \u00e7o\u011funluk aranmaks\u0131z\u0131n yap\u0131l\u0131r. Bu husus ilk toplant\u0131ya \u00e7a\u011fr\u0131 yaz\u0131s\u0131nda a\u00e7\u0131k\u00e7a belirtilir. \u0130kinci toplant\u0131da vak\u0131f organlar\u0131n\u0131 olu\u015fturacak say\u0131 bulunmad\u0131\u011f\u0131 takdirde, toplant\u0131 \u00fc\u00e7 ay sonra yenilenmek \u00fczere ertelenir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>MADDE 21:<\/strong> M\u00fctevelli Heyet bildirilen g\u00fcn ve yerde duyurulan g\u00fcndemle toplan\u0131r. G\u00fcndeme kat\u0131lanlar\u0131n 1\/10&#8217;unun yaz\u0131l\u0131 iste\u011fi ve m\u00fctevelli heyeti karar\u0131yla senet de\u011fi\u015fikli\u011fi ve vak\u0131f organlar\u0131 ile vakfa y\u00fck\u00fcml\u00fcl\u00fck ve sorumluluk y\u00fckleyecek konular d\u0131\u015f\u0131nda yeni madde eklenebilir. Toplant\u0131 y\u00f6netim kurulu ba\u015fkan\u0131 veya g\u00f6revlendirece\u011fi bir y\u00f6netim kurulu \u00fcyesi taraf\u0131ndan a\u00e7\u0131l\u0131r. Bir divan ba\u015fkan\u0131 ve iki yazman taraf\u0131ndan y\u00fcr\u00fct\u00fcl\u00fcr. Y\u00f6netim kurulu ba\u015fkan ve \u00fcyeleri toplant\u0131 divan\u0131na se\u00e7ilemezler.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>MADDE 22:<\/strong> M\u00fctevelli Heyet\u2019in g\u00f6rev ve yetkileri;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>a)<\/strong> Y\u00f6netim Kurulu \u00fcyeleri ile Denetleme Kurulu \u00fcyelerini se\u00e7mek,<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>b)<\/strong> Vak\u0131f \u00fcyeli\u011fine kabul ve \u00fcyelikten \u00e7\u0131karma kararlar\u0131n\u0131 vermek,<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>c)<\/strong> Y\u00f6netim ve Denetleme kurullar\u0131 \u00e7al\u0131\u015fma raporlar\u0131n\u0131 g\u00f6r\u00fc\u015fmek ve bu kurallar\u0131 ibra etmek;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>d)<\/strong> Y\u00f6netim Kurulunca\u2019nca sunulan yap\u0131lacak i\u015fler raporlar\u0131n\u0131 ,yeni b\u00fct\u00e7e tasar\u0131s\u0131n\u0131, \u00e7al\u0131\u015ft\u0131racak personele ili\u015fkin kadrolar\u0131 g\u00f6r\u00fc\u015fmek ve karara ba\u011flamak,<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>e)<\/strong> Vakf\u0131n mal varl\u0131\u011f\u0131na kat\u0131lacak ta\u015f\u0131nmazlarla ,sat\u0131lmas\u0131 uygun g\u00f6r\u00fclen ta\u015f\u0131nmazlar\u0131 belirlemek<em>,&nbsp;<\/em>Vakf\u0131n mali yap\u0131s\u0131n\u0131 g\u00fc\u00e7lendirecek nitelikte yard\u0131mda bulunan ki\u015fi ve kurulu\u015flar\u0131 uygun g\u00f6rd\u00fc\u011f\u00fc \u015fekilde onore etmek \u00fczere&nbsp;Y\u00f6netim Kuruluna yetki vermek,<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>f)<\/strong> Ayl\u0131k ve y\u0131ll\u0131k \u00fcye \u00f6dentilerini belirlemek,<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>g)<\/strong> Vak\u0131f senedi h\u00fck\u00fcmlerini de\u011fi\u015ftirmek,<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>h)<\/strong> Vakf\u0131n feshine ve tasfiyesine karar vermek,<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>i)<\/strong> \u015eube a\u00e7\u0131lmas\u0131na karar vermek,<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>j)<\/strong> Vak\u0131f faaliyetleri ve i\u00e7 y\u00f6netimi ile ilgili y\u00f6netmelikleri kabul etmek,<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>k)<\/strong> Bu vak\u0131f senedi ile M\u00fctevelli Heyete verilen di\u011fer g\u00f6revleri yerine getirmektir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Y\u00f6netim ve Denetim Kurulu \u00fcyeliklerine gizli oy ve a\u00e7\u0131k say\u0131m esas\u0131na g\u00f6re se\u00e7im yap\u0131l\u0131r. Yap\u0131lan se\u00e7imlerde, adaylar ald\u0131klar\u0131 oy say\u0131s\u0131na g\u00f6re s\u0131ralan\u0131rlar. As\u0131l ve yedek \u00fcyeler bu s\u0131ralamaya g\u00f6re belirlenir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Y\u00d6NET\u0130M KURULU:<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>MADDE 23:<\/strong> Y\u00f6netim kurulu,M\u00fctevelli Heyet taraf\u0131ndan iki y\u0131l i\u00e7in se\u00e7ilen yedi \u00fcyeden olu\u015fur. M\u00fctevelli Heyet\u00e7e \u00fc\u00e7 de yedek \u00fcye se\u00e7ilir. G\u00f6rev s\u00fcresi biten \u00fcye yeniden se\u00e7ilebilir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>MADDE 24:<\/strong> Y\u00f6netim Kurulu ilk toplant\u0131s\u0131nda aralar\u0131ndan bir ba\u015fkan,bir ba\u015fkan yard\u0131mc\u0131s\u0131 ,bir sayman ve bir yazman se\u00e7erek g\u00f6rev b\u00f6l\u00fcm\u00fc yapar.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Y\u00f6netim kurulu en az ayda bir toplan\u0131r. Toplant\u0131lar ba\u015fkan, ba\u015fkan yard\u0131mc\u0131s\u0131 taraf\u0131ndan y\u00f6netilir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Ge\u00e7erli \u00f6zr\u00fc olmaks\u0131z\u0131n \u00fc\u00e7 kez \u00fcst \u00fcste veya bir y\u0131lda yap\u0131lan toplant\u0131lar\u0131n yar\u0131s\u0131ndan fazlas\u0131na kat\u0131lmayan Y\u00f6netim Kurulu \u00fcyesinin s\u0131fat\u0131 kendili\u011finden son bulur.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Y\u00f6netim kurulu \u00dcyeliklerinde bo\u015falma olmas\u0131 halinde ,s\u0131ras\u0131 gelen yedek \u00fcye \u00e7a\u011fr\u0131l\u0131r. Yedeklerin \u00e7a\u011fr\u0131lmas\u0131na ra\u011fmen toplant\u0131 yeter say\u0131s\u0131 sa\u011flanamazsa bir ay i\u00e7inde M\u00fctevelli Heyet toplant\u0131ya \u00e7a\u011fr\u0131l\u0131r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>MADDE 25: Y\u00f6netim kurulunun g\u00f6rev ve yetkileri:<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>a)<\/strong> Vak\u0131f Senedine ve M\u00fctevelli Heyet karar\u0131na uygun bi\u00e7imde y\u0131ll\u0131k \u00e7al\u0131\u015fma programlar\u0131n\u0131 haz\u0131rlayarak, vak\u0131f i\u015flerini bu program \u00e7er\u00e7evesinde y\u00fcr\u00fctmek,y\u00f6netsel ve mali kararlar alarak uygulamak,<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>b)<\/strong> Vakf\u0131n mal varl\u0131\u011f\u0131 ile ilgili tasarruflarda bulunmak,<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>c)<\/strong> Vakf\u0131 \u00fc\u00e7\u00fcnc\u00fc ki\u015filer nezrinde temsil etmek,\u00fc\u00e7\u00fcnc\u00fc ki\u015filerle ilgili al\u0131nan kararlar\u0131, yetkilendirece\u011fi en az iki imza ile sonu\u00e7land\u0131rmak,<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>d)<\/strong> \u00c7al\u0131\u015fma raporlar\u0131n\u0131, bilan\u00e7o ve gelir-gider hesaplar\u0131n\u0131 ve yeni b\u00fct\u00e7e tasar\u0131lar\u0131n\u0131 haz\u0131rlayarak M\u00fctevelli Heyete sunmak,<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>e)<\/strong> M\u00fctevelli Heyet karar\u0131 do\u011frultusunda \u00e7al\u0131\u015fma grup ve birimleri olu\u015fturmak,<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>f)<\/strong> Vak\u0131f senedinde yap\u0131lacak de\u011fi\u015fikliklerle ilgili teklifleri haz\u0131rlamak,<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>h)<\/strong> Yasa, vak\u0131f senedi ve M\u00fctevelli Heyet\u00e7e kendisine verilen di\u011fer g\u00f6revleri yerine getirmektir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>DENETLEME KURULU<\/strong><strong><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>MADDE 26:<\/strong> Denetleme Kurulu,M\u00fctevelli Heyet ad\u0131na vakf\u0131n \u00e7al\u0131\u015fma ve hesaplar\u0131n\u0131 denetlemek \u00fczere,M\u00fctevelli Heyet taraf\u0131ndan iki y\u0131l i\u00e7in se\u00e7ilen \u00fc\u00e7 as\u0131l ve iki yedek \u00fcyeden olu\u015fur. Denetleme kurulu,\u0130lk toplant\u0131s\u0131nda \u00fcyeleri aras\u0131ndan bir ba\u015fkan se\u00e7er,<br>Denetimler en az alt\u0131 ayda bir yap\u0131l\u0131r. Denetim sonu\u00e7lar\u0131n\u0131 ve \u00f6nerileri i\u00e7eren rapor Y\u00f6netim Kuruluna verilir. D\u00f6nem sonu raporlar\u0131 M\u00fctevelli Heyete sunulur.<br>Denetleme Kurulu\u2019nun \u00e7al\u0131\u015fmalar\u0131na Y\u00f6netim Kurulunca yard\u0131mc\u0131 olunur. Denetimler vak\u0131f merkezinde yap\u0131l\u0131r. Defter ve belgeler vak\u0131f d\u0131\u015f\u0131na \u00e7\u0131kart\u0131lamaz.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>MADDE 27: Denetleme Kurulunun G\u00f6rev ve yetkileri;<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>a)<\/strong> Vakf\u0131n defter, kay\u0131t ve belgeleri \u00fczerinde inceleme ve denetleme yaparak rapor d\u00fczenlemek, alt\u0131 ayl\u0131k raporlar\u0131 Y\u00f6netim Kuruluna, d\u00f6nem raporlar\u0131n\u0131 M\u00fctevelli Heyete sunmak,<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>b)<\/strong> B\u00fct\u00e7e ve programlar\u0131n uygulanmas\u0131nda \u00f6neriler \u00fcretmek ve Y\u00f6netim kuruluna yard\u0131mc\u0131 olmak,<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>c)<\/strong> Yasa ve bu vak\u0131f senedinde g\u00f6sterilen veya M\u00fctevelli Heyet\u00e7e verilen di\u011fer g\u00f6revleri yerine getirmektir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>B\u0130L\u0130M KURULU:<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>MADDE 28:<\/strong> Bilim Kurulu, \u00c7erkesler ve Kuzey Kafkasyal\u0131lar konusundaki eserleri ,inceleme ve ara\u015ft\u0131rmalar\u0131 veya bu alandaki bilgi deneyim ve \u00e7al\u0131\u015fmalar\u0131 ile tan\u0131nm\u0131\u015f veya bu konulara \u00f6zel ilgi duyan ki\u015filer aras\u0131ndan Y\u00f6netim Kurulunca iki y\u0131l i\u00e7in se\u00e7ilen en az on bir \u00fcye ile Y\u00f6netim Kurulunca g\u00f6revlendirilecek bir Y\u00f6netim Kurulu \u00fcyesinden olu\u015fur.<br>Bilim Kurulunun \u00fcye say\u0131s\u0131 ihtiyaca g\u00f6re Y\u00f6netim Kurulunun \u00f6nerisi \u00fczerine M\u00fctevelli Heyet\u00e7e art\u0131r\u0131labilir veya azalt\u0131labilir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>MADDE 29:<\/strong> Bilim Kurulu \u00e7al\u0131\u015fma d\u00fczenini kendisi belirler. Kurul, Kendi \u00fcyelerinden veya vak\u0131f d\u0131\u015f\u0131ndan belirliyece\u011fi ki\u015filerden olu\u015fan \u00e7al\u0131\u015fma ve proje gruplar\u0131 vas\u0131tas\u0131yla do\u011frudan ara\u015ft\u0131rmalar yapabilece\u011fi gibi vak\u0131f i\u00e7inde ve d\u0131\u015f\u0131nda \u00f6zel ve t\u00fczel ki\u015filere ara\u015ft\u0131rma projeleri verebilir. Bu \u00e7al\u0131\u015fmalar\u0131n ba\u011fl\u0131 olaca\u011f\u0131 mali ve hukuki esaslar bir y\u00f6netmelikle belli edilir.<br>Bilim Kurulu kendi i\u00e7inden bir ba\u015fkan, bir ba\u015fkan yard\u0131mc\u0131s\u0131 ve bir yazman \u00fcye se\u00e7er. Kurul \u00fcye tam say\u0131s\u0131n\u0131n 2\/3 \u2018\u00fc ile toplan\u0131r ve kat\u0131lanlar\u0131n \u00e7o\u011funlu\u011fu ile karar verir. Oylar\u0131n e\u015fit olmas\u0131 halinde ba\u015fkan bulundu\u011fu tarafa a\u011f\u0131rl\u0131k verilir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bilim Kurulu y\u0131ll\u0131k \u00e7al\u0131\u015fma program\u0131n\u0131n gerektirdi\u011fi b\u00fct\u00e7eyi haz\u0131rlar ve Y\u00f6netim kuruluna sunar.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>VAKIF B\u0130R\u0130MLER\u0130<\/strong><strong><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>MADDE 30:<\/strong> M\u00fctevelli heyeti karar\u0131 ile \u015fube ve temsilcilikler kurulabilir.&#8221;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>MADDE 31:<\/strong> \u015eubeler, bir ba\u015fkan ve en az iki \u00fcyeden olu\u015fan \u015eube Y\u00f6netim Kurullar\u0131nca y\u00f6netilir. \u015eube olu\u015fturulan yerde vakf\u0131n yediden fazla \u00fcyesinin bulunmas\u0131 halinde \u015eube Y\u00f6netim Kurulunun g\u00f6revlendirilmesinde, bu \u00fcyelerin \u00e7o\u011funlu\u011funca al\u0131nan tasviye kararlar\u0131 g\u00f6z \u00f6n\u00fcnde bulundurulur.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>MADDE 32: Vak\u0131f Birimleri;<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>a) <\/strong>Bulunduklar\u0131 yerde, vak\u0131f senedi h\u00fck\u00fcmlerine, M\u00fctevelli Heyet ve Y\u00f6netim Kurulu kararlar\u0131na uygun \u00e7al\u0131\u015fmalar yapar, kararlar al\u0131r ve y\u00fcr\u00fct\u00fcrler.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>b)<\/strong> Hesaplar\u0131nda bulunan paralar\u0131, Y\u00f6netim Kurulu\u2019nca verilen yetki s\u0131n\u0131rlar\u0131 i\u00e7inde harcarlar.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>c)<\/strong> Y\u00f6netim Kurulundan izin almak ko\u015fuluyla kadrolu veya ge\u00e7ici personel \u00e7al\u0131\u015ft\u0131rabilirler.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>d)<\/strong> \u00c7al\u0131\u015fmalar\u0131nda Y\u00f6netim Kurulunca onaylatt\u0131r\u0131lan defter ve belgeleri kullan\u0131rlar.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>e)<\/strong> Takvim y\u0131l\u0131 sonu itibariyle d\u00fczenleyecekleri y\u0131l sonu hesaplar\u0131n\u0131, Ocak ay\u0131n\u0131n ilk yar\u0131s\u0131nda Y\u00f6netim Kurluna g\u00f6nderirler.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u00c7E\u015e\u0130TL\u0130 H\u00dcK\u00dcMLER:<\/strong><strong><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>MADDE 33:<\/strong> Vak\u0131f, Y\u00f6netim Kurulunca temsil edilir. Temsil yetkisi, Y\u00f6netim Kurulu ba\u015fkan\u0131, yoklu\u011funda ba\u015fkan yard\u0131mc\u0131s\u0131 taraf\u0131ndan kullan\u0131l\u0131r. Vakf\u0131 hukuken ba\u011flayan s\u00f6zle\u015fmeler ve belgeler Y\u00f6netim Kurulunca yetki verilen en az iki ki\u015fi taraf\u0131ndan imzalan\u0131r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>MADDE 34:<\/strong> Vakf\u0131n \u00e7al\u0131\u015fma ve hesap d\u00f6nemi 1 Ocakta ba\u015flar 31 Aral\u0131kta son bulur.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>MADDE 35:<\/strong> Vak\u0131f senedinde yap\u0131lacak de\u011fi\u015fiklikler y\u00f6netim kurulunun veya m\u00fctevelli heyet \u00fcyelerinin en az be\u015fte birinin (1\/5) yaz\u0131l\u0131 teklifi ile m\u00fctevelli heyetinin tam say\u0131s\u0131n\u0131n en az \u00fc\u00e7te ikisinin (2\/3) onay\u0131 ve mahkeme taraf\u0131ndan verilecek karar ile yap\u0131labilir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>MADDE 36:<\/strong> Vakf\u0131n devam\u0131nda yarar kalmad\u0131\u011f\u0131n\u0131n veya ama\u00e7lar\u0131n\u0131 ger\u00e7ekle\u015ftiremeyece\u011finin yada organlar\u0131n\u0131n olu\u015fturamayaca\u011f\u0131n\u0131n anla\u015f\u0131lmas\u0131 \u00fczerine M\u00fctevelli Heyet karar ile vak\u0131f sona erdirilebilir. Sona erdirme karar\u0131 \u00fczerine son g\u00f6revli y\u00f6netim kurulu yetkili asliye hukuk mahkemesine ba\u015fvurarak da\u011f\u0131lman\u0131n tescilini ister. \u0130stek kabul edildi\u011finde ba\u015fvuruda bulunan Y\u00f6netim Kurulu tasfiye sonuna kadar \u201cTasfiye Kurulu\u201d g\u00f6revini yapar.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Vakf\u0131n sona ermesi halinde vakf\u0131n mal varl\u0131\u011f\u0131 M\u00fctevelli Heyet\u00e7e belirlenecek ayn\u0131 veya benzer ama\u00e7l\u0131 bir vakfa devredilir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>MADDE 37:<\/strong> Bu vak\u0131f senedinde h\u00fck\u00fcm bulunmayan hallerde M.K., 903 say\u0131l\u0131 kanun ve bu kanun uyar\u0131nca \u00e7\u0131kart\u0131lan t\u00fcz\u00fck ve y\u00f6netmelik h\u00fck\u00fcmleri uygulan\u0131r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>MADDE 38:<\/strong> Vak\u0131f \u00e7al\u0131\u015fmalar\u0131na i\u015flerlik kazand\u0131rmak i\u00e7in M\u00fctevelli Heyet\u00e7e verilecek yetkiye dayan\u0131larak y\u00f6netim kurulunca gerekli y\u00f6netmelikler \u00e7\u0131kart\u0131labilir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>GE\u00c7\u0130C\u0130 H\u00dcK\u00dcMLER:<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>GE\u00c7\u0130C\u0130 MADDE 1:<\/strong> Vakf\u0131n tescilinden itibaren alt\u0131 ay i\u00e7inde vak\u0131f M\u00fctevelli Heyeti toplanarak Y\u00f6netim ve Denetleme Kurullar\u0131na se\u00e7im yapar.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>GE\u00c7\u0130C\u0130 MADDE 2:<\/strong> \u0130lk M\u00fctevelli Heyet toplanmas\u0131na kadar ge\u00e7ecek s\u00fcrede vakf\u0131n kurulu\u015f i\u015flemlerini y\u00fcr\u00fctmek ve s\u00fcresi i\u00e7inde M\u00fctevelli Heyeti toplant\u0131ya \u00e7a\u011f\u0131rmak mevzuat\u0131n \u00f6ng\u00f6rd\u00fc\u011f\u00fc di\u011fer i\u015flemleri ve \u00e7al\u0131\u015fmalar\u0131n\u0131 yerine getirmek \u00fczere vak\u0131f kurucular\u0131 aras\u0131ndan a\u015fa\u011f\u0131da adlar\u0131 belirtilen \u00fc\u00e7 ki\u015filik ge\u00e7ici y\u00f6netim kurulu ile iki ki\u015filik ge\u00e7ici denetleme kurulu olu\u015fturulmu\u015ftur.<br>Ge\u00e7ici y\u00f6netim kurulu \u00fcyesi olan ge\u00e7ici ba\u015fkan ge\u00e7ici y\u00f6netim kurulu \u00fcyelerinden birisi ile birlikte vak\u0131f senedinin noterde onaylat\u0131lmas\u0131na ger\u00e7ek ve t\u00fczel ki\u015filer nezdinde m\u00fcnferiden veya m\u00fc\u015ftereken imzaya ve ge\u00e7ici y\u00f6netim kurulunu temsile yetkilidirler.<\/p>\n\n\n<ol class=\"wp-block-list\" style=\"\">\n<li>\n<strong>MURAT &Ouml;ZDEN<\/strong> &#8211; TC ***********<\/li>\n<\/ol>\n\n\n<ul class=\"wp-block-list\" style=\"\">\n<li>\n<strong>EM&#304;NE ARSLANDOK SEZG&#304;N<\/strong> &#8211; TC ***********<\/li>\n<\/ul>\n\n\n<ul class=\"wp-block-list\" style=\"\">\n<li>\n<strong>EROL KARAYEL<\/strong> &#8211; TC **********<\/li>\n<\/ul>\n\n\n<ul class=\"wp-block-list\" style=\"\">\n<li>\n<strong>BEH&#304;CE TU&#286;&Ccedil;EHAN ERDO&#286;AN<\/strong> &#8211; TC ***********<\/li>\n<\/ul>\n\n\n<ul class=\"wp-block-list\" style=\"\">\n<li>\n<strong>ERD&#304;N&Ccedil; KOCAER<\/strong> TC ************<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>\u00c7ERKES TARiHiNi ARA\u015eTIRMA ENST\u0130T\u00dcS\u00dc VAKFI (\u00c7ER-TAV) VAKIF SENED\u0130 (14\/09\/2023 -Tadilatlar \u0130\u015flenmi\u015f Son Hali) KURULU\u015e ve VAKFIN MERKEZ\u0130 MADDE 1: Kurulu\u015f;Bu Vak\u0131f senedinin alt\u0131nda adlar\u0131 ve adresleri vaz\u0131l\u0131, ger\u00e7ek ki\u015filer taraf\u0131ndan T\u00fcrk Medeni Kanunu&#8217;nun h\u00fck\u00fcmlerine g\u00f6re \u00c7erkes Tarihini Ara\u015ft\u0131rma Enstit\u00fcs\u00fc Vakf\u0131 (\u00c7ER-TAV) adl\u0131 k\u00e2r amac\u0131 g\u00fctmeyen, herkesin yarar\u0131na ve istifadesine a\u00e7\u0131k kamusal hizmet ifa etmek \u00fczere [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":228,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[18],"tags":[],"class_list":["post-226","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tuzuk"],"_links":{"self":[{"href":"https:\/\/certav.org\/index.php?rest_route=\/wp\/v2\/posts\/226","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/certav.org\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/certav.org\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/certav.org\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/certav.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=226"}],"version-history":[{"count":1,"href":"https:\/\/certav.org\/index.php?rest_route=\/wp\/v2\/posts\/226\/revisions"}],"predecessor-version":[{"id":229,"href":"https:\/\/certav.org\/index.php?rest_route=\/wp\/v2\/posts\/226\/revisions\/229"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/certav.org\/index.php?rest_route=\/wp\/v2\/media\/228"}],"wp:attachment":[{"href":"https:\/\/certav.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=226"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/certav.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=226"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/certav.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=226"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}