(AIIrEEKT)

YCTAB
Acou;uau;uSI ua npo<J>ecuouanuuTe rnMHa3uu no eneKTpoTexnuKa,
eJieKTpOHUKa " KOMDIOTbpHU TeXHOJIOruu
(AIIrEEKT)
IlpHeT Ha 215rnyap112015 r. B rp. IlneBeH
I. Olill(H IlOJIOJKEHIDI
CTaryT
11JI. 1. (1) Acou:Hau:m1 Ha rrpocpecHOHaJIHHTe rnMHa3HH no eneKTpoTeXHHKa,
eneKTpOHHKa H
KOMilIOThpHH TeXHOJIOrHH e ,n:o6poBOJIHO, He3aBHCHMO, HerrpaBHTeJICTBeHO H HeITOJIHTH'IeCKO c,n:py)l(eH11e
c HeCTOIIaHCKa u:en, OT,[(eJIHO OT -crneHOBeTe CH, yqpe,n:eHO CbrJiaCHO pa3rrope,n:6HTe Ha 3aKOHa 3a
10pH,n:HqecK11Te JIHU:a c HecTorraHcKa u:en, Y cTaBa H PerneHHeTo Ha yqpe,n:HTeJIHOTO cn6paHHe.
(2) 11neHoBeTe Ha Acou:Hau:m1Ta He OTroBap5IT 3a 3a,n:bmI<eHH5ITa Ha opraHmaU:H51Ta.
(3) Acou:HaU:H51Ta OTroBap51 3a 3a,[(bmI<eHI151Ta CH CbC CBOeTo HMyiu:ecrno.
( 4) qJieHOBeTe OTroBap5IT 3a BHaC51He Ha ,[(bJI)l(HMHTe qJieHCKH BHOCKH.
HaHMeHoBaHHe
11JI. 2. (1) HaHMeH0BaH11eTo e Acou:Hau;1151 Ha rrpocpecHOHaJIHHTe rHMHa3HH no eneKTpoTeXHHKa,
eJieKTpOHHKa 11 KOMIIIOThpHH TeXHOJIOrHH (AilfEEKT).
Ha11MeH0BaHHeTo Ha Acou:HaU:H51Ta MO)l(e ,n:a 6n,n:e H3IIHCBaHo 11 Ha aHrJIHHCKH e3HK no cne,n:HH51 HaqHH " Association of Professional Schools in Electrotechnics, Electronics and Computer Technologies" .
(2)
B Acou:HaU:H51Ta Ha rrpocpecHOHaJIHHTe rHMHa.31111 no eneKTpoTeXHHKa, eneKTpOHHKa H KOMIIIOThpHH
TeXHOJIOI'HH ce rrp11eMaT rrpocpeCHOHaJIHH rHMHa3HI1, BHCllIH yqHJIHiu;a H TeXHHTe rro,n:pa3,n:eJieHH51 OT
CTpaHaTa H qy)l(6HHa, KOHTO H3BbpllIBaT rrpocpecHOHaJIHO o6yqeHHe H I<BaJIHcpHKaU:H51 B o6nacrra Ha
eneKTpoTexH11KaTa, eneKTpOHHKaTa, aBTOMaTHKaTa H KOMIIIOThpHHTe TexHonorHH. B Acou:HaU:H51Ta
MOraT ,n:a qJieHyBaT cpHpMH c rrpOH3BO,[(CTBO , cepBH3 H ,n:p. B o6nacrra Ha roperrocoqeHHTe crreu;HaJIHOCTH.
(3) HaHMeHoBaHHeTo Ha Acou:HaU:H51Ta 3ae,n:Ho c yKa3aHHe 3a ce,n:aJIHiu;eTo, a,n:peca, cb,n:a, Kb,[(eTo e
perncTp11paHa, H HOMepa Ha Cb,[(e6HaTa perHCTpau;115I, KaKTO H EYJICTAT, Tp516Ba ,n:a 61>,n:aT rrocoqBaHH B
,[(OKyMeHTHTe OT HeliHaTa KopecrrOH,[(eHU:H51, KaKTO H B JIOI'OTO H rreqaT.
11JI. 3.Ce,n:anHiu:ern H a,n:pecbT Ha Acou:HaU:H51Ta ca:
y n. ,,L(ap CaMy11n"
N2 2 .,
5800 IlneBeH, BnnrapH51, Ten.: 064
I
84 08 25, cpaKc: 064
I
84 08 25
OcHOBHH u:eJIH Ha Acou:Hau;mITa
11JI. 4. (I) OcHOBHH u:enH Ha Acou:HaU:H51Ta ca:
1. Pa3BHTHe Ha Bpb3KHTe c o6iu:ecrneHocrra H rrorryn5IpH3HpaHe Ha o6pa3oBaTeJIHarn 11 KynTypHa
,n:eliHOCT Ha qneHoBeTe Ha Acou:HaU:H51Ta B Bnnrap115I H qy)l(6HHa.
2. 06e,n:HH51BaHe Ha rrpocpeCHOHaJIHHTe rnMHa3HI1 (Ilr) Ha 6paHllIOBH rrpHHU:HII.
3. Pa3rnHp51BaHe Ha o6pa3oBaTeJIHH51, KYJITYPHH51 H HHcpopMaU:HOHeH o6MeH Me)I<,[(Y qneHoBeTe Ha
Acou:11au;1151rn B BnnrapH51 H qy)l(6HHa.
4. Ilpe,n:cTaB11TencTBO H 3aiu;HTa Ha rrpaBaTa 11 HHTepecHTe Ha qneHoBeTe Ha Acou:11au;115ITa rrpe,n:
CbOTBeTHHTe ,n:bp)l(aBHH HHCTHTYU:HH.
5. Cn,n:elicTBHe Ha qJieHoBeTe Ha Acou:11au;H5ITa B o6MeHa Ha rre,n:arorHqecrrn orrHT, MeTo,n:HqecKH H
o6pa30BaTeJIHH rrpaKTHKH, KOHTaKTH, 11HcpOpMaU:H51 H BCHqKo, Heo6X0,[(11MO H IIOJie3HO 3a pa3BHTHe Ha
T5IXHaTa ,n:eliHOCT.
6. Octtryp51BaHe Ha ttmpopMa.U:HOHHa, MaTepttanHo-TexHnc1ecKa, IOptt.n;ttLiecKa H KOHcyrrrnHTCKa rroMOII(
Ha LirreHoBeTe Ha Aco.u:tta.U:H51Ta.
7. l'lHH.U:HHpaHe, BHaC51He B C'bOTBeTHHTe HHCTHTY.U:Hli Ha rrpe.n;JIQ)KeHH51 li rro6ttpaHe 3a
ycnBnpmeHCTBaHe Ha rrpaBHaTa ype.n;6a, 3ac51rama rrpotj;lecttoHanHa rttMHa3H51 (ITf), LIJieHoBe Ha
Aco .u:tta.u;H51Ta.
Cpe;:i:cTBa 3a rrocTHraHe Ha u:eJIHTe Ha Acou:HaU:HHTa
qJI,
5.
Cpe.n;cTBaTa, c KOHTO Aco.u:tta.U:H51Ta me rrocTttra CBOHTe .u:errtt, ca:
1. OpraHH3HpaHe li yLiaCTHe B cpell(H, tj;lopyMH, KOHrpectt, KOHtj;lepeH.U:HH, C'bCTe3aHH51.
2. Cn3.n;aBaHe Ha caH:ToBe, HHtj;lopMa.U:HOHHH 610rreTHHH H 6pomyptt, Bpn3KH c Me.n;JmTe.
3.
OpraHH3HpaHe Ha ceMHHaptt 3a IIOBHlllaBaHe Ha KBaJIHtj;lHKa.U:H51Ta Ha LIJieHOBeTe.
4. ITpttXOLJ:li OT LIJieHCKH BHOC li .n;apeHH51.
5. ITorryrr51ptt3ttpaHe B Me.n;ttttTe Ha .n;eH:Hocrra Ha rrpotj;lecttoHaJIHHTe nIMHa3HH no erreKTpoTeXHHKa,
erreKTpOHHKa li KOMIIIOThpHH TeXHOJIOflili.
6. Cn3.n;aBaHe Ha rro6tt H rro6ttpaHe B Me.n;ttliHH H aKa.n;eMHLIHH KpnroBe.
7. YLiaCTHe B rrpoeKTH, CBnp3aHH c rrpe.n;Mern Ha .n;eH:Hocrra.
8.
YLiaCTHe B .n;oroBoptt c Me)l<LJ:yHapo.n;Htt, .n;np)l(aBHH H HerrpaBttTerrcrneHH HHCTHTY.U:HH.
9. l13roTB51He Ha rrpe.n;JIO)l(eHH51 3a li3MeHeHHe tt/HJIH LJ:OII'bJIHeHHe Ha 3aKOHH, Hape.n;6tt li .n;pyrtt
peryrraTHBHH .n;oKyMeHTH, Kacaemtt pa6oTaTa Ha Aco.u:tta.U:H51Ta.
10. ITo.n:.n;np)l(aHe Ha KOHTaKTH H B3attMo.n;eH:crntte c Me)l(.n;yHapo.n;Htt H 6nrrrapcKH c.n;py)l(eHH51, .n;np)l(aBHH
tt o6II(HHCKH opraHH H opraHtt3a.U:HH c .u:errtt, 6rrll3KH .n;o Te3H Ha Aco.u:tta.U:tt51Ta.
11. B3attMo.n;eH:crntte c BHClllH TeXHHLieCKH yLIHJIHII(a (BTY), I1HCTHTYTH
H
crre.u:ttantt3ttpaHH
rra6oparnptttt.
II. qJIEHCTBO
6. (1) LirreHyBaHeTO B Aco.u:tta.U:H51Ta e .n;o6poBOJIHO.
(2) LirreHOBe MOraT .n;a 6n.n;aT tj;lll3HL£eCKli li IOpHLJ:HLieCKH JIH.U:a, rrpotj;lecHOHaJIHli rHMHa3lili (ITf),
qJI,
rrpotj;lecttoHaJIHH TeXHHLieCKH rttMHa3HH (ITTr), <l>aKyrrTeTH H KaTe.n;ptt Ha TeXHHLieCKH yHttBepcttTeTH
(TY), Korre)Kli, BHClllH TeXHHLieCKH YLIHJIHII(a (BTY), TexHttLieCKH KOJie)Kli OT L£Y)l(6ttHa, tj;lttpMH,
ll3BnpmBaII(H rrpotj;leCHOHaJIHO o6yL£eHHe, KBaJIHtj;lHKa.U:H51 li
crre.u:ttanll3HpaHH rra6opaTOpHH li .n;p.,
rrpOH3BOLJ:CTBeHa .n;eliHOCT B o6rracrra Ha erreKTpoTeXHHKaTa, erreKTpOHHKaTa, aBTOMaTHKaTa li
KOMIIIOThpHHTe TeXHOJIOflili.
(3) LirreHOBeTe Ha Aco.u:tta.U:H51Ta ll3II'bJIH51BaT ycrnBa li pe.n;OBHO IIJiaII(aT L£JieHCKH51 CH BHOC.
qJI, 7. BceKH LirreH Ha Aco.u:tta.U:H51Ta ttMa rrpaBo:
(1) .n;a yLiacrna B .n;eH:Hocrra Ha Aco.u:tta.U:H51Ta H B pa6ornrn Ha 06II(OTO cn6paHtte.
(2) .n;a m6Hpa H .n;a 6n.n;e m6ttpaH B HeHHHTe opraHH Ha yrrpaBrreHtte.
(3)
.n;a H3pa.35!Ba CB060.n;HO MHeHHeTO CH H OC'bII(eCTB51Ba KOHTporr Bnpxy pa6ornrn Ha Aco.u:tta.U:H51Ta li
opraHttTe Ha yrrpaBrreHtte.
(4) .n;a 6n.n;e ttHtj;lopMttpaH 3a .n;eH:Hocrra Ha Aco.u:tta.U:H51Ta H .n;a pa6oTH 3a m.n;ttraHe Ha HeliHH51
o6mecrneH aBTopttTeT.
(4) .n;a He HaKnpH51Ba .u:errttTe H .n;o6porn HMe Ha Aco.u:tta.U:H51Ta.
IIpu;:i:o6HBaHe Ha qJieHCTBO
qJI,
8. (1) LirreHoBeTe Ha Aco.u:tta.U:H51Ta ce rrptteMaT crre.n; B3eMaHe Ha pemeHtte OT Y rrpaBttTeJIHH51 CnBeT.
KaH.n;tt.n;aTttTe
oTrrpaB51T
rrttcMeHa
Morr6a .n;o
YrrpaBttTerrmrn
C'bBeT,
KOHTO
pa.3rrre)l(.n;a Morr6arn
3a.n;nJI)l(ttTerrHo B e.n;HoMeceLieH cpoK H ce rrpott3Hac51 c pemeHtte, crre.n; KOeTo BHac51 KaH.n;tt.n;aTypaTa 3a
yrn'hp)l(LJ:aBaHe Ha crre.n;Ball(OTO 06mom cn6paHtte. YrrpaBttTeJIHH51T C'bBeT Ha Acou;tta.U:H51Ta o.n;o6p51Ba
ITpou:e.n:ypara 3a KaH,n:M,n:aTCTBaHe M M3MCKBaHMTe JJ:OK)'MeHTM, CoITpOBO)KJJ:aII(M Mon6aTa 3a ~rneHCTBO.
ITpMeMaHeTo Ha qneHOBeTe CTaBa c 5IBHO rnacyBaHe M o6MKHOBeHo MH03MHCTBO .
(2)
J1Mu:e, KOeTO ce OTJ1MqM B cny)K6a Ha Acou:Mal(M5ITa M HeHHMTe u:enM, MO)Ke .n:a 60.n:e m6paHo 3a
IToqeTeH qneH.
IlpeKpaTHBaHe Ha qJieHCTBO
qJI. 9. (1)
1. c
qneHCTBOTO ce ITpeKparnBa:
e,n:HOCTpaHHO IIMCMeHO BOJ1eM35IBJieHMe OTITpaBeHO .n:o YITpaBMTeJ1HM5I CoBeT;
2. CoC CMopTTa MJIM ITOCTaB5IHeTO rro.n: IToJIHO 3arrpeII(eHMe Ha JIMI(eTo;
3. c M3KmoqBaHe;
4. c ITpeKpaT5IBaHeTo Ha IOpM,n:MqecKoTo ITMI(e - qneH Ha Acol(Mal(M5ITa;
5. c ITpeKparnBaHe Ha Acou:Mal(M5ITa;
6. ITPM OTITa,n:aHe .
(2) Mon6ara 3a ITpeKparnBaHe Ha qneHCTBO Ha qneH Ha Acou:Mal(M5ITa
ce pa3rne)KJJ:a OT YrrpaBMTenHM5I
CoBeT, KOHTO B3eMa pemeHMe c o6MKHOBeHO MH03MHCTBO .
(3)
PemeHMeTo 3a M3KITIOqBaHe Ha qneH OT Acou:Mal(M5ITa ce B3eMa OT YrrpaBMTeJIHM5I CoBeT Ha
Acou:Mal(M5ITa c o6MKHOBeHo MH03MHCTBO rrpM HamrqMeTo Ha:
1. BMHOBHO ITOBe,n:eHMe, KOeTO rrpaBM rro-HaTaT'billHOTO qneHCTBO HeCoBMeCTMMO,
2. CMcTeMHO HapymaBaHe Ha Y cTaBa, Heco,n:elicTBMe 3a ocoII(eCTB5IBaHe u:errMTe
M .n:eliHOCTMTe Ha
Acou:Mal(M5ITa,
3.
KoraTo c ITOBe,n:eHMeTo M JIMqHocrra CM KOMITpoMeTMpa Acou:Mal(M5ITa M!MJIM .n:elicTBa rrpoTMB HeliHMTe
ITpMHI(HITH.
(4)
(5)
PeIIIeHHeTO 3a H3KJIIOqBaHe MO)Ke .n:a ce o6)KaJIBa rrpe.n: 06II(OTO co6paHMe Ha Acou:Mal(H5ITa.
0TITa,n:aHeTO Ha qneHCTBO e HaJIHI(e, KOraTO HMa HeBHaC5IHe Ha qJieHCKM BHOC H HeyqacTMe B
,n:eliHOCTTa Ha Acol(Hal(H5ITa. 0Trra,n:aHeTO ce KOHCTaTHpa OT
y ITpaBMTeJIHM5I
CoBeT ITO .D:OKyMeHTH H c
Ha,n:Jie)KHO peIIIeHHe, c KOeTO ce rrpeKpaT5IBa qJieHCTBOTO.
(6)
Bo3CTaHOB5IBaHe
Ha
oTrra,n:Harro
qrreHCTBO
crnBa
rro
pemeHMe
Ha
YrrpaBMTenHH5I
CoBeT
Ha
Acou:ttal(H5ITa. C IIMCMeHa Morr6a H cne.n: 3aITJiaII(aHe Ha BClfqKM JJ:oJI)KMMM BHOCKH KoM Acou:ttal(H5ITa,
qJieHCTBOTO MO)Ke .n:a 60.n:e Bo3CTaHOBeHO .
III. IIMYIIJ;ECTBO
qJI. 10.
11MyII(eCTBOTO Ha Acol(Hal(M5ITa ce CoCTOH OT co6crneHOCT Bnpxy OCHOBHH H o6opOTHH
cpe.n:crna, HMyII(eCTBeHH BHOCKH OT qJieHOBeTe, B3eMaHH5I M .n:pyrH rrpaBa B 3aBHCHMOCT OT ,n:eliCTBaII(HTe
HOpMaTHBHH aKTOBe.
II3ToqHHU:H Ha cpe)J.CTBa Ha Acou:uau:HHTa
qJI. 11. (1)
BcttqKlf qrreHOBe Ha Acou:ttal(H5ITa ca .D:Jio)KHM .n:a H3BopmBaT rrapMqHM BHOCKM ITO.D: cpopMarn
Ha:
1.
2.
(2)
(3)
100 neBa ( CTO neBa).
180 JieBa (cTO H oceM,n:eceT JieBa) .
ITnpBOHaqarrHa BHOCKa 3a qneHCTBO B pa3Mep Ha
fo,n:HIIIeH qJieHCKH BHOC B pa3Mep Ha
ITpH ITpHeMaHe, qneHoT JJ:oJI)KM BHOCKa, rrpOITOpl(HOHaJIHa Ha OCTaBaII(HTe MeCel(H.
CpOK'hT 3a BHaC5IHeTO Ha qJieHCKM5I BHOCKa e .n:o
31
Mali MITH .n:o e,n:MH Meceu:, crre,n:Ball( T03H, ITpe3
KOHTO e Bn3HHKHarro 3a,n:nJI)KeHMeTo 3a ITJiaII(aHeTo H.
(4)
ITo peIIIeHHe Ha 06II(OTO co6paHHe qrreHoBeTe Ha Acou:Mal(H5Irn MoraT .n:a M3BopmBaT u:erreBH BHOCKH
3a ITOCTHraHe Ha OITpe.n:eneHa u:en, oITpe.n:eneHa c ycrnBa HITM c pemeHMe Ha 06II(OTO cn6paHHe. B
peIIIeHHeTO CH 06II(OTO Co6paHMe OITpe,n:eJI5I u:errrn, pa3Mepa M HaqHHa Ha Co6HpaHe Ha BHOCKHTe.
PeIIIeHHeTo ce B3eMa c o6MKHOBeHo MH03HHCTBO OT qrreHoBeTe Ha Acou:Mal(M5ITa.
(5)
Acou:ttal(H5ITa B JIMI(eTo Ha YrrpaBHTeJIHH5I CoBeT MO)!<e .n:a rronyqaBa ,n:apeHH5I OT cpmttqecKH H
IOpH,n:HqecKH JIHI(a M .n:a CKJIIOqBa .n:orOBOpM 3a CIIOHCOpCTBO M o6yqeHHe.
(6)
Acou:ttal(H5ITa B JIMI(eTO Ha YITpaBMTenHH5I CoBeT MmKe .n:a rronyqaBa 6e3Bo3Me3.z:i;Ho qnrnaHcMpaHe ,
cpHHaHCHpaHe
ITO
pe,n:a
Ha
rrpoeKTM
Ha
Hal(MOHaJIHM
M
Me)!<.[(yHapo,n:HM
rrporpaMM,
HHCTHTYI(HH.
(7)
ITpttxo,n:H OT crnrraHcKa ,n:eliHocT, CBop3aHH M31(5IITO c ,n:eliHocrra Ha Acou:Mal(M5Irn.
cpOH,[(OBe
H
(8) I1ap1Frn.rue cpe):(crna Ha Aco1orn:u:1urTa ce coxpamrnaT B 6aHKOBH cMeTKH.
Pa3XOJJ:Baue ua cpe.z:i:cTBa 3a .z:i:eU:uocrra
qJ]. 12. (1) Acou;ttau;mrTa MO)l(e .na li3Bopurna crre,nHaTa CTOIIaHCKa ,neHHOCT, CBop3aHa c OCHOBHH5I H
rrpe,n:MeT:
1. opraHH3HpaHe Ha ceMM:Haptt, KOHcpepeH:O:lili H J(HCKYCHOHHH cpopyMtt;
2. opraHH3HpaHe Ha o6pa3oBaTeJIHH KypcoBe H rreK:U:HH;
3. Co3J(aBaHe H Tttpa:>IrnpaHe Ha cpHJIMH, KOMIUOTbpHH rrporpaMH, MYJITHMe,[(HHHH rrpo,n:yKTH, rre':IaTHH
MaTepttarrtt;
4. peKJiaMHa J(eHHOCT;
5. Hay':!Ha .neliHOCT;
6. HaeMaHe Ha o6eKTH 3a rrocTttraHe Ha :u:errttTe Ha Acou;ttau;tt5ITa;
7. BC5IKa .npyra ,[(OIIoJIHHTerrHa .neliHOCT, properneHa OT 3aKOHa
H CBop3aHa c OCHOBHHTe :u:errtt Ha
Acou;ttau;tt5ITa.
(2) l13IIoJIHeHHeTo H KOHTpOJioT Bopxy li3BopllIBaHaTa CTOIIaHCKa ,neliHOCT ce Bo3Jiara Ha YrrpaBM:TeJIHH5I
CoBeT Ha Acou;ttau;tt5ITa.
IV. YIIP ABJIEHIIE
OprauH ua Acou;Hao;mITa
qJJ. 13. OpraHttTe Ha Acou;ttau;tt5ITa ca 06moTO co6paHtte, YrrpaBttTerrHH5I CoBeT H KoHTporreH CoBeT.
CbcTaB ua 06m;oTo Cb6pauHe
qJJ. 14. B 06moTo co6paHtte Y'IacrnaT BCH'IKH pe,n:oBHH ':IJieHoBe Ha Acou;ttau;tt5ITa. qrreHoBeTe Ha
Acou;ttau;tt5ITa y':IacrnaT B 06moTo co6paHtte JIH'IHO HJIH 'Ipe3 rrpe,ncrnBttTerr, rrttcMeHo yrrorrHoMomeH c
Ha,n:Jie)l(HO 3aBepeHO IIoJIHOMomHo.
IIpe.z:i:cTaBHTeJJcTBO
qJ]. 15. ( 1) qrreHOBeTe - IOpH,[(H':IeCKH JIH:U:a ce rrpe,ncTaBJI5IBaT B 06moTO Cb6paHHe OT 3aKOHHHTe HM
rrpe,n:CTaBHTeJIH HJIH li3pli'IHO yrroJIHOMomeHO OT rnx JIH:U:e c HOTapttarrHo 3aBepeHO IIoJIHOMomHo.
(2) IToJIHOMOmHHK Ha IOpli,[(H':IeCKO HJIH cpli3H':IeCKO JIH:U:e MO)I<e .na 60,ne CaMO cpli3H':IeCKO JIH:U:e.
(3) ITorrHoMomHttTe ca m,na,neHtt mptt'IHO 3a Y':IaCTtte B 06moTo co6paHtte Ha Aco:u:1rnu;tt5ITa, KaTo MoraT
.na 60,n:aT tt3,n:a,n:eHH 3a orpaHtt':IeH HJIH HeorpaHtt':IeH 6poli 3ace,n:aHH5I Ha Co6paHtteTo.
(4) IToJIHOMOmHH:U:HTe MOraT ):(a rrpeJ(CTaBJI5IBaT CaMO eJ(HH ':IJieH Ha 06moTO Co6paHHe.
KoMrreTeHTHOCT ua 06m;oTo cb6pauHe
qJJ. 16. (1) 06moTO co6paHtte:
1.
H3MeH5I H .norrorrBa Y CTaBa Ha Acou;ttau;tt5ITa;
2.
rrptteMa .npyrtt BoTpeIIIHH aKTOBe;
3.
rrpeo6proyBa H rrpeKparnBa Acou;ttau;tt5ITa;
4.
1n6ttpa rr ocBo6o)I<J(aBa ':IJieHoBeTe Ha YrrpaBrrTerrHH5I CoBeT;
5.
6.
o.no6p5IBa f0,[(HllIHH5I cpttHaHCOB OT':IeT;
prorrre)l(.na )l(aJI6tt cpemy perneHH5I Ha YrrpaBttTeJIHH5I CoBeT 3a rrpeKparnBaHe Ha ':IJieHcrno;
7.
8.
9.
10.
11.
B3eMa perneHHe 3a OTKpttBaHe H 3aKpttBaHe Ha KJIOHOBe;
12.
13.
B3eMa perneHtte 3a y':IaCTrre B JJ:pyrtt opraHmau;tttt;
rrptteMa OCHOBHHTe HaCOKH 3a J(eHHOCTTa Ha Aco:u:rrau;tt5ITa;
rrptteMa 6ro,n:)l(eTa Ha Acou;ttau;tt5ITa;
perneHH5I OTHOCHO J(oJI)l(HMOCTTa H pa3Mepa Ha ':IJieHCKH5I BHoc;
rrptteMa OT':IeTa 3a ,neliHocrra Ha YrrpaBttTeJIHH5I CoBeT;
OTMeH5I perneHH5I Ha .npyrttTe opraHH Ha Acou;tta:U:H5ITa, KOHTO rrpOTHBOpe':IaT Ha 3aKOHa, ycrnBa
ttrrrr ocBo6o)l(,n:aBa OT OTroBopHocT ':IJieHoBeTe Ha YrrpaBttTerrHtt5I CoBeT.
14.
B3eMa II .npyrII perneHmr, npeJJ:BIIJJ:eHII B ycrnBa
(2) 06rn:orn co6paHIIe II36IIpa KoHTporreH CoBeT
(3) 06rn:orn co6paHIIe Ha yqpeJJ:IITeJIIITe m6IIpa ITpe.nce.naTemr Ha nopBII5I ynpaBIITerreH CoBeT.
IIpoBem~aHe Ha 06m.o Cb6paH11e
qJI. 17. 06rn:orn Co6paHIIe ce npoBe)K):(a HaH-MaJIKO Be):(Ho)I( fO):(IIIIIHO.
CBHKBaHe Ha 06m.oTo ct.6paH11e
qJI. 18. (1) 06rn:orn Co6paHIIe ce CBIIKBa OT YnpaBIITeJIHII5I CoBeT.
(2) To MO)l(e .na ce CBIIKBa II3BoHpe.n:Ho no IIHIIU:IIaTIIBa Ha YnpaBIITeJIHII5I CoBeT nrrn no IICKaHe Ha e.n:Ha
TpeTa OT qrreHoBeTe Ha Acon;IIaU:II5ITa.
(3) I1oKaHaTa CoJJ:op)l(a JJ:HeBeH pe.n Ha BonpocIITe, npe.nrrmKeHII 3a o6co)l(JJ:aHe, npe.nrro)l(eHII5ITa 3a
perneHII5I, .narnrn, qaca II M5ICTOTO 3a npoBe)l():(aHe Ha 06rn:oTo co6paHne 11 no qII5J: IIHIIU:IIaTIIBa TO ce
CBIIKBa II ce ny6rrIIKyBa Ha caM:Ta Ha Acon;IIaU:II5ITa.
(4) BpeMeTO OT ny6rrIIKyBaHe Ha Coo6:w;eHIIeTO ):(0 OTKpIIBaHeTO Ha 06m;OTO Co6paHIIe He MmKe .na 60.ne
nO-MaJIKO OT 30 ):(HII.
(5) YqacTIIeTO B o6:w;oTo co6paHne MO)l<e .na ce ocorn:ecTB5IBa 11 no Terre-KoH<l>epeHTeH IIJIII IIHTepHeTKOH<l>epeHTeH HaqIIH.
IIpaBo Ha cne~eH11e
qJI. 19. I1IICMeHIITe MaTepnarrII, CBop3aHII c ):(HeBHII5I pe.n Ha 06rn:OTo Co6paHIIe, Tp5I6Ba .na 60.[(aT
npe.nocTaBeHII Ha pa3nOJIO)l<eHIIe Ha qrreHoBeTe B ce.narrIIrn:eTo Ha Acon;IIaU:II5ITa HaH-KoCHO .no .naTaTa Ha
ny6rrIIeyBaHe IIJIII II3npa:w;aHe Ha noKaHaTa 3a CBIIKBaHe Ha 06rn:oTO Co6paHIIe. I1pn noIICKBaHe Te ce
npe):(CTaB5IT Ha BCeKII qrreH 6e3nJiaTHO B nHCMeHa <l>opMa, lIHTepHeT HJIII caM:Ta Ha acou:nan;II5ITa.
Cn11cbK Ha np11cbCTBam.11Te
qJI. 20. (1) Ha 3ace.naHIIeTO Ha 06:w;orn Co6paHIIe ce II3fOTB5I cnHCoK Ha npIICoCTBam;IITe qrreHOBe IIJIII
TeXHIITe npeJJ:CTaBIITeJIII. qJieHOBeTe II npe):(CTaBIITeJIIITe YJJ:OCTOBep5IBaT npIICbCTBHeTO CH c no.nnIIC II ce
rrerIITIIMIIpaT.
CnIICoKoT ce 3aBep5IBa OT npe.nce.naTeM II ceKpeTap5I Ha 06rn:oTo co6paHIIe .
(2) B cnIICoKa no npe.nxo.n:HaTa aJIIIHe5I ce BKmoqBaT qrreHoBeTe, KOHTO ca 3MBIIJIII 3a CBoeTo
npIICoCTBIIe ):(0 MOMeHTa Ha npoBe)K,[(aHe Ha nopBOTO rrracyBaHe crre.n ycTaHOB5IBaHeTO Ha HaJIIIqIIe Ha
KBOpyM.
KnopyM
qJI. 21. 06rn:oTo co6paHne MmKe .na 3ace.naBa, aKo ca ce 5IBIIJIH qrreHoBe, npe.ncTaBJI5IBarn:II 1/2 OT 6po5I
Ha BCWIKII qrreHoBe Ha Acon;IIaU:II5ITa. ITpII rrIInca Ha KBOPYM YnpaBnTeJIHH5IT CoBeT HacpoqBa HOBO
3ace.naHIIe B cpoK e):(IIH qac no-KoCHO Ha corn:OTO M5ICTO II npII Corn:II5I ):(HeBeH pe.n, He3aBIICIIMO OT 6po5!""
Ha qrreHoBeTe.
Ilpano Ha r Jiac
qJI. 22. BcIIqKII qrreHoBe IIMaT npaBo Ha e):(IIH mac.
MH0311HCTBO
qJI. 23. (1) PerneHIIeTO Ha 06rn:orn co6paHIIe ce npIIeMa c o6nKHOBeHo MH03HHCTBO OT npIIcocrnarn:nTe
(1 /2 OT macoBeTe nrr10c 1 mac).
PemenHH
qJI.
24. (1)
06II(oTo cn6pamie He MO:>Ke na npHeMa perneHHH, 3ac5Irall(H BnnpocH, KOHTO He ca 6mm
ny6rrHKyBaHH
B
noKaHaTa,
OCBeH
KOraTo
BCHqKH
qrreHOBe
npHC'bCTBaT HJIH
ca npencrnBeHH
Ha
Cb6paHHeTO H HHKOH He Bb3pa35!Ba nOB,I(HrHaTHTe BbnpOCH na 6nnaT o6C'b)K,I(aHH.
(2)
PerneHH5ITa Ha 06II(OTO Cb6paHHe BJIH3aT B CHJia He3a6aBHO, OCBeH aI<o nettCTBHeTO HM He 6nne
OTJIO)I<eHO.
YnpaBHTeJieu CbBeT
26. (1) Acon;HaU:HHTa ce ynpaBJIHBa OT YnpaBHTeJIHHH C'bBeT.
(2) YnpaBHTeJIHHHT C'bBeT ce C'bCTOH OT 3 (TpH) qrreHa ca qrreHoBe Ha Acon;HaU:HHTa.
(3) YnpaBHTeJIHT Ha Acon:nan;HHTa ce m6Hpa OT 06II(OTO cn6paHHe 3a cpoI< OT 2 (nBe) ronHHH
(4) qrreHOBeTe Ha y npaBHTeJIHH5I C'bBeT ce ll36HpaT OT 06II(OTO Cb6paHHe 3a cpoK OT 2 (nBe)
qJI.
fO,I(HHH,
cqHTaHO OT neH5I Ha H3BbpIIIBaHe Ha H36opa.
(5)
qrreH Ha YnpaBHTerrHHH C'bBeT MmI<e na 6nne H IOpHnHqecI<o rrHn:e - qrreH Ha acon;HaU:HHTa, I<aI<To H
Y':IHJIHII(e no qrr.
2,
arr.
2
Ha T03H Y cTaB, I<aTo Ha 3acenaHHHTa Ha CnBeTa TO ce npencTaBJI5IBa OT CBOH
3aI<oHeH npencTaBHTerr HJIH H3pHqHo ynnJIHOMOII(eHo qrn3HqecI<o rrHn;e .
(6)
(7)
qrreHOBeTe Ha YnpaBHTeJIHHH C'bBeT MoraT .n:a 6n.n;aT npem6HpaHH 6e3 orpaHHqeHHe.
3a H36opa Ha BCeKH qrreH Ha YnpaBHTeJIHHH C'bBeT ce rrracyBa noHMeHHO.
IlpaBa H Ja)J,bJijKeHHH ua YnpaBHTeJIHHH CbBeT
qJI.
27. (1)
qrreHoBeTe Ha YnpaBHTeJIHHH C'bBeT HMaT e,n:HaKBH npaBa n 3a,n:'bJI:>KeHH5! He3aBHCHMO OT
B'bTpeIIIHOTO pa3npe.n;eneHHe Ha cpyHKU:HHTe Me)K.IJ:Y qJieHOBeTe H peIIIeHH5ITa, c KOHTO ce npe,n:OCTaB5I
npaBO Ha ynpaBJieHHe Ha H3n'bJIHHTeJIHHTe qJieHOBe.
(2)
qrreHoBeTe Ha YnpaBHTeJIHHH C'bBeT ca .IJ:JI'b)KHH na H3n'hJIHHBaT 3a,n:nmI<eHH5ITa CH B HHTepec Ha
Acou;HaU:HHTa H
.n:a na35IT TaHHHTe Ha Acou;Hau;HHTa H cne.n: I<aTo npecTaHaT .n:a 6n,n:aT qJieHoBe Ha
CnBeTa.
(3)
Y npaBHTeJIHHHT C'bBeT npHeMa npaBHrra 3a pa6ornrn CH H m6Hpa
ITpe.n;ce.n;aTeJI,
3aMeCTHHK-
npencenaTeJI H ceI<pernp.
(4) y npaBHTeJIHH5IT
C'bBeT ce C'b6Hpa Ha pe,n:OBHH 3ace,n:aHH5I HaH-MaJIKO Be.IJ:H'b)l( Ha TPH Mecen:a, 3a .n:a
o6cn.n;H c'bCTOHHHeTo H pa3BHTHeTo Ha Acon;Han;ll5!Ta.
(5) YnpaBHTeJIHH5IT C'bBeT OCHryp.HBa CTonaHHCBaHeTO H ona3BaHeTO Ha HMyll(eCTBOTO Ha Acon;Hall;H5!Ta.
(6) YnpaBHTeJIHHHT cnBeT onpenem1 pena H opraHH3Hpa H3B'bpIIIBaHeTO Ha neiiHocrra Ha Acon;HaU:H.5.ITa.
(7) YnpaBHTeJIHHHT C'bBeT no.n:roTB.5.1 H BHaCH B 06II(OTO cn6paHHe oTqeT 3a .n;eiiHocrra Ha Acou;HaU:HHTa.
(8) YnpaBHTeJIHHHT C'bBeT no.n:rornH H BHaC5I B 06II(OTO cn6paHHe npoeI<T 3a 6ro,n::>KeT.
(9) YnpaBHTeJIHH5IT C'bBeT OCHrypHBa H3n'bJIHeHHeTO Ha peIIIeHH5ITa Ha 06II(OTO Cn6paHHe.
(10) YnpaBHTeJIHHHT C'bBeT npe.n;nara Ha 06II(OTO cn6paHHe HOBHTe qJieHoBe Ha Acon;HaU:HHTa.
(11) y npaBHTeJIHH5IT C'bBeT o6C'b:>I<,n:a ll peIIIaBa BCHqKH npyrn B'bnpocn, OCBeH Te3H, KOHTO ca OT
KOMneTeHTHOCTTa Ha 06II(OTO Cn6paHHe.
(12)
YnpaBHTerrmuIT CbBeT ttMa npaBo na Cb3.I(aBa H 3aI<pHBa .I(JI'h:>I<HOCTH B Acon;HaU:HHTa, na onpenerrH
TeXHHTe npaBOMOII(H5I H 3a,I('bJI:>KeHH5!, KaKTO H H3HCI<BaHH5I K'bM KaH.IJ:H,I(aTHTe . flpH Heo6XO,I(HMOCT ll npH
HaJillqHe Ha cpe,n:CTBa 3a TOBa.
KBopyM H MH03HHCTBO ua YnpaBHTeJIHHH CbBeT
qJI.
28. (1)
YqacTHeTo
B
3ace,n:aHH5ITa Ha ynpaBHTeJIHH.5.1
C'bBeT
MmKe
.n:a
ce
H3BnpIIIBa n
no
TeJieKOHcpepeHTeH HJIH HHTepHeTKOHcpepeHTeH HaqHH, rapaHTHpall( ycTaHOB5IBaHeTO Ha caMOJIHqHOCTTa
Ha C'bOTBeTHHH qrreH Ha ynpaBHTeJIHHH C'bBeT M no3BOJI5!Ball( yqacni:eTo MY B o6cn)K.IJ:aHM5!Ta M B3eMaHeTo
Ha perneHM5I . rnacyBaHeTO Ha T031I qJieH ce Y.IJ:OCTOBep5!Ba B npoTOKOJia OT npe.n;ce.n;aTeJICTBall(H5!
3acenaHMeTo.
(2)
PerneHM5I
MoraT .n:a
ce
B3eMaT,
aI<O
npMC'bCTBaT
noBeqe
OT
nOJIOBHHaTa
OT
qJieHoBeTe
Ha
YnpaBHTeJIHMH C'hBeT, JIMqHo MJIM npe.n;crnBJIHBaHM OT .n:pyr qJieH Ha CnBeTa. HnKoii npMC'bCTBall( qneH
He MO:>Ke .n:a npe.n;cTaBJI5!Ba noBeqe OT e,n:MH OTC'bCTBall(.
(3) YrrpamueITHIUIT CbBeT MO)Ke ,n:a B3eMa pernemui M HerrpMC'hCTBeHo, aKo BCWIKM qITeHoBe ca
yBe,n:oMeHM IIMCMeHO 3a T03M HaqMH Ha rrracyBaHe M HMKOH He ce e rrpOTMBOIIOCTaBMIT. ITpMCbCTByBamo e
M
ITHIJ;e,
c
KOeTO
MMa
.JJ:BYCTpaHHa
TeITecpoHHa,
MHTepHeT
MITH
.n:pyra
Bpb3Ka,
rapaHTHpama
ycTaHoBsi:BaHeTo Ha caMoITnqHocrra MY M II03BOITHBama yqacTMeTo MY B o6cn)K.JJ:aHeTo n B3eMaHeTo Ha
perneHMH. fITacyBaHeTO Ha T03M qITeH ce Y.JJ:OCTOBepsi:Ba B rrp oTOKOITa OT rrpe,n:ce,n:aTeITCTByBarn:MH
3ace,n:aHneTo.
(5) J13BbH cITyqaMTe, M3pMqHo rrocoqeHM B T03M Y cTaB, YrrpaBMTeITHHHT CbBeT B3eMa perneHne
e,n:HHO.JJ:YllIHO 3a:
1. cnmecrneHa rrpoMsi:Ha Ha ,n:eH:Hocrra Ha AcouMaIJ:HHTa;
2. Cnrn:ecrneHM opraHH3aUHOHHll rrpoMeHH.
qJI.
29.
YrrpaBnTeITHMHT CbBeT e .JJ:ITb)l(eH rrepMo,n:MqHo ,n:a H3rOTB5I rrpe,n:Bn,n:eHaTa B 3aKoHa 3a
cqernBo,n:crnoTO oTqeTHa MHcpopMaunsi: 3a ,n:eH:Hocrra Ha AcouMaunsi:Ta rrpn crrroBaHe Ha rrpMHUMIIMTe 3a
OTKpHTOCT, .JJ:OCTOBepHOCT ll CBOeBpeMeHHOCT.
0TroBopHOCT Ha qJieHoBeTe Ha YnpaBHTeJIHHH CbBeT
qJI.
30. (1) qITeHOBeTe Ha YrrpaBMTeITHMH CbBeT HOCHT COITH,n:apHa OTfOBOpHOCT 3a CBOM .n:eH:CTBHH, B
cITyqaH:, qe ce yBpe)l(,n:aT HHTepecnTe Ha AcouMaUMHTa.
(2) BceKM OT qITeHOBeTe Ha CnBeTa MO)l(e ,n:a 6n,n:e OCB06o,n:eH OT OTrOBOpHOCT, aKo ce ycTaHOBH, qe HHMa
BHHa 3a HaCThIIMITHTe Bpe,n:M.
Ilpe,n:ce,n:aTeJI Ha YnpaBHTeJIHHH CbBeT
qJI.
31. (1) .
I1Ma rrpaBO ,n:a H3BbpllIBa BClfql(lf ,n:ettCTBHH If c,n:eITKH, KOHTO ca CBbp3aHM c .ri:ettHOCTTa Ha
acouttauttsi:rn, ,n:a ro rrpe.ri:cTaBITHBa M .ri:a yrrnITHOMorn:aBa .ri:pyrtt ITHUa 3a M3BnprnBaHe Ha orrpe.ri:eITeHH
,n:ettCTBHH.
1. CBMKBa 3ace,n:aHMHTa Ha YrrpaBMTeITHHH CbBeT.
2. PnKOBO.LJ:H 3ace,n:aHHHTa Ha YrrpaBMTeITHMH CbBeT H rM rrpe,n:ce,n:aTeITcrna.
3. OpraHH3Hpa M3II'hITHeHHeTo Ha perneHM5ITa Ha YrrpaBHTeITHMH CbBeT;
4. OpraHH3ttpa .ri:eH:Hocrra Ha AcouttaUM5ITa, ocnmecTBHBa orrepaTMBHOTO
MY pbKOBO.LJ:CTBO, ocMrypsi:Ba
CTOIIaHHCBaHeTO If OIIa3BaHeTO Ha HerOBOTO MMyrn:ecTBO;
5. CKmoqBa Tpy,n:oBMTe .ri:oroBopM cbc cITy)l(MTeITMTe Ha AcouMaUMHTa.
(2) ITpe.ri:crnBITHBa AcouttaUMHTa rrpe.n: TpeTH ITHUa. B OTC'hCTBMe Ha rrpe.ri:ce.ri:aTeIT5I HeroBMTe cpyHKUMM ce
H3IIbITHHBaT OT 3aMeCTHMK-rrpe,n:ce.ri:aTeIT.
KoHTpoJieH CbBeT
32. (1) KoHTpOITHMHT CbBeT ce CbCTOH OT 3 (TpM) qITeHa.
(2) KoHTpOITHMHT CbBeT ce H36Mpa OT 06morn Cb6paHHe 3a cpoK OT 2 (.ri:Be) fO.LJ:MHH .
qJI.
IlpaBa H Ja,n:bJI~eHHH Ha KoHTpOJIHHH CbBeT
qJI.
33. (1) KoHTpOITMpa ll3II'hITHeHtteTO Ha perneHMHTa Ha 06rn:oTo cn6paHMe, ,n:eH:Hocrra Ha
YrrpaBMTeITHHH CbBeT M opraHMTe Ha Acouttauttsi:Ta;
(2) KoHTpOITMpa crrroBaHeTO Ha Y crnBa Ha AcouMauMsi:rn;
(3) KoHTpOITMpa H3II'hITHeHMeTo Ha rrpMxo.ri:HaTa H proxo.ri:HaTa qacT Ha 6IO.LJ::>I<eTa Ha Acouttauttsi:rn M
CTOIIaHHCBaHeTO Ha MMyrn:ecTBOTo;
(4) ,[(aBa IIMCMeHO 3aKITIOqeHMe 3a ro,n:HllIHMH cpMHaHCOB oTqeT Ha AcouMaUM5ITa M OTqeTa Ha
YrrpaBHTeITHHH CbBeT 3a yrrpaBITeHMeTo;
( 5) CBHKBa 06mo cn6paHtte Ha AcouMaUMHrn, KoraTo ycrnHoBM rrpoTMB03aKOHHM MITH rrpoTMBoycrnBHH
.ri:eH:crnttsi: Ha YrrpaBMTeITHHH CbBeT MITH Ha ITpe.ri:ce.ri:aTeITsi: Ha AcouMaUHHTa;
(6) l13HCKBa IIHCMeHM o6si:cHeHMH OT .LJ:ITb)KHOCTHHTe ITHUa, qITeHOBeTe Ha YrrpaBMTeITHMH CbBeT M
,n:pyrnTe opraHM rrpM rrpoBepKaTa Ha .ri:oKyMeHTaUMHTa Ha Acouttauttsi:Ta;
(7) 0Tqttrn ce 3a cBosi:rn pa6orn rrpe.n: 06rn:orn cn6paHMe Ha AcouMaUM5ITa.
V. rO,l.(IIlliHO IIPIIKJIIOqBAHE
,l.(oKyMeHTH no rO,Ll;HIIIHOTO npHKJUOqBaue
qJI. 34.
E)Kero,n:Ho
,n:o
KpruI
Ha
Meceu:
cpeBpyapM
YITpaBMTeJIHM5IT
CoBeT
C'bCTaB5I
3a
M3TeKrrarn
KaJieH,n:apHa fO,l(MHa ro,n:mrreH cpMHaHCOB OTqeT M cpMHaHCOB ,l(OKJia,n: 3a ,n:eHHOCTTa M rM ITpe,n:CTaB5I Ha
eKcITepT cqeTOBO,l(MTerr 3a 3aBepKa.
IlpHeMaHe Ha ro,IJ;HIIIHOTO npHKJIIOqBaHe
qJI. 35.
fO,l(IUJlHmIT cpMHaHCOB OTqeT, OTqeThT 3a ,l(eHHOCTTa M ,l(OKJia,l('bT Ha perMCTpMpaHM5I eKCITepT
cqeTOBOJJ:MTerr ce ITpMeMaT OT YITpaBMTeJIHM5I C'bBeT, crre,n: KoeTo ce BHaC5IT 3a pa3MCKBaHe Ha CBMKaHoTo
3a :o:errrn pe,n:oBHO 06Il(o co6paHMe .
3a)J;'hJl)KHTCJIHa OTqeTHa HH<l>OpMaQHH
qJI. 36.
CorrracHo pa3ITope,n:6MTe 3aKoHa 3a cqeTOBo,n:crnoTo,
Aco:o:Mal(M5!Ta Il(e M3roTB5I oTqeTHa
MHcpOpMal(M5I ITPM CITa3BaHe Ha ITpHHl(MITMTe 3a OTKPMTOCT, ,l(OCTOBepHOCT M CBOeBpeMeHHOCT.
,l.(HBH.Ll;CHTH
qJI. 37.
Acol(Mal(M5!Ta He pa3ITpe,n:err5I ITeqarr6a.
KHHrH Ha Acou;HaQHHTa
qJI. 38 . (1)
Ha 3ace,n:aHM5ITa Ha 06Il(oTo co6paHMe M Ha YITpaBMTeJIHM5I CoBeT ce BO,l(M ITpornKorr, B
KOHTO ce OTpa35IBaT CTaHaJIMTe pa3MCKBaHM5I, HaITpaBeHMTe ITpe,n:rrmKeHM5I M 3a5IBJieHM5I M B3eTMTe
perneHM5I. ITpoTOKOJIMTe ce y,n:ocToBep5IBaT c ITO,l(ITMCMTe Ha ITpe,n:ce,n:aTerr5I Ha C'bOTBeTHM5I opraH M Ha
ITpOTOKOJiqMKa M ce ITO,l(Bop3BaT B CITel(MaJIHM KHMfM. KHMfMTe ce BO,l(5IT OT ITpe,n:ce,n:aTeJI5I Ha C'bOTBeTHM5I
opraH . 1-lrreHOBeTe Ha Aco:o:Mal(IrnTa M qrreHoBeTe Ha YITpaBMTeJIHM5I CoBeT MoraT ,n:a ce 3aIT03HaBaT coc
C'b,l(bp)!<aHMeTO Ha ITpOTOKOJIHMTe KHMfM M ,n:a ITorryqaBaT ITpeITMCM MJIM M3BJieqeHH5I OT ITPOTOKOJIMTe.
(2)
Aco:o:Mal(M5!Ta BO,l(M KHMra Ha qrreHOBeTe CM, B K05ITO ce 3amrcBaT MMeHaTa H a,n:peCMTe Ha BCMqKM
qrreHoBe, EfH, ITpocpecM5ITa M 3aH5ITMeTo MM, KaKTO M HaMMeHoBaHMeTo, ce,n:arrMil(eTo M a,n:peca Ha
y ITpaBrreHMe, cpMpMeHoTO ,n:erro 3a co,n:e6Ha perncTpa:O:M5I M E YJICTAT/El1K Ha qrreHOBeTe - IDpM,n:MqecKM
JIM I( a.
VI. IIPEKPATJIBAHE II JIIIKBII,l.(AIJ;lIJI
0cHOBaHHH3anpeKpaTHBaHe
qJI. 39. Aco:o:Mal(M5!Ta ce ITpeKparnsa:
1. ITO perneHMe Ha 06Il(OTO Co6paHMe;
2. ITPM o65IB5IBaHeTo MY B HeC'bCT05ITeJIHOCT;
3. c perneHMe Ha 0Kpb)KHM5I C'b,l( ITO ce,l(aJIMil(eTO
Ha Aco:o:Mal(M5!Ta B OITpe,n:erreHMTe OT 3IOJIHU: crryqaM.
VII. IIPEXO,l.(HII II 3AKJIIOqlITEJIHII PA3IIOPE,l.(EII
qJI. 40.
ITpoMeHM B HaCT05IIl(M5I
y CTaB
MOraT ,n:a 60,n:aT M3BopIIIBaHM ITO pe,n:a, ITpe,n:BM,l(eH B Hero M B
3aKoHa 3a IOpM,n:MqecKMTe JIMI(a c HeCTOITaHCKa :o:err.
qJI. 41.
0THOCHO ThJIKyBaHeTO MJIM ITpMrraraHeTO Ha pa3ITOpe,n:6MTe Ha HaCT05IIl(M5I ycTaB ce ITpMrraraT
pa3ITOpe,n:6MTe Ha 06Il(OTO 6orrrapCKO rpa)!<,l(aHCKO 3aKOHO,l(aTeJICTBO M pa3ITOpe,n:6MTe Ha 3aKOHa 3a
IOpM,n:MqecKMTe rrmi;a c HeCTOITaHCKa l(eJI.
HacT05IIl(M5IT ycTaB e ITpMeT e,n:MHo,n:yrnHo OT BcMqKM ITpMC'bCTBaJIM yqpe,n:MTerrM Ha c,n:py)KeHMe c
HeCTOITaHCKa :o:err "AITrEEKT", Ha Co6paHMeTO, C'bCT05IJIO ce Ha
Ha KOeTO C'bll(MTe ca ITOJIO)KMJIM CB05I ITO,l(ITMC.
2 1.01.2015
r . B rp . ITrreBeH, B yBepeHMe
ITrreBeH, 21.01.2015 r .
1. Kamm l(BeTaHOB MoHqeB, )JJipeKTOp Ha rrrEXT ,,ITpoc}:>. AceH 3rrarnpoB" - ITrreBeH
2. llBaH HeHqeB ToMeB, ,IIJ1peKTOp Ha rrrMET ,,feH. llBaH fo,qBapoB" - CeBmleBO
3. Tamr ITeTpOBa Jia3apoBa, ,I(HpeKTOp Ha rrrMET - ITrreBeH
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5. <l>HJillll l(BeTaHOB <l>HJIHITOB, ,I(HpeKTOp Ha rrrEE ,,M . B . JioMOHOCOB" - fopHa OpaXOBHU_,_a---,,_L..<..I
6. BacHrr llBaHoB XpncToB, ,I(HpeKTop Ha ITTf ,,,ZJ;-p HnKorra Bacmma,I(n" - fa6poBo r.
7. ITpoc}:> . ,ZJ;-p HH:>K. AHaTorrnli TpncpoHoB ArreKcaH,I(pOB, cpaKyrrTeT EE, KaTe,I(pa ErreKTpOHHKa - TY f a6poBo
8. ,ZJ;ou. ,ZJ;-p HH:>K. BarreHTHHa Cm5IHoBa KyKeHcKa, c}:>aKyrrTeT EE, KaTe,I(pa KCT - TY - fa6poBo
10 . ,ZJ;ou. ,ZJ;-p HH:>K. feHa,I(n l(BeTaHOB l(BeTaHOB, cpaKyrrTeT ManmHOCTpoeHe n ype,I(OCTpoeHe -
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f a6poBo
11. rrr. aCHCTCIIT ,l(mmerr BeceJIHHOB AHreJIOB,
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