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56: t37lQD - HH TuyOn Quang, ngdy 30 thdng 12 ndm 2016

QUYETDINHVd viQc ban hirnh Quy ch6 ho4t dQng cfra HiQp hQi

Doanh nghiQp t h6 on oitu ti'h Tuy6n Quang

HIEP HQI DOANH NGHIEP NH6 VA VIIAriNn rUYEN QUANG

c6n ct Di6u le Dai hoi Hiep hoi Doanh nghiQp nh6 vir vira tinh ruycn

Quang ban hanh ngay 0810712008;

C6n cit!, kiencira Ban thup.t enh Hiep hOi hqp ngey 0510812016; Vir sau

khi v6n b6n A;i;hA i.J rt u d6i, uo r*g) dt dusc thong nrrat tai cuQc hqp nsev

0511012016 ctra Ban Thudng vu Hiep HOi DNNW tinh Tuy6n Quang,

QUYETDINHEiiju L. Ban henh kdm theo Quy6t dinh nay Quy ch6 hoat tlOng (sua doi,

b6 sung) cua Hiqp hoi DNNW tinh ruy6n euangthay th6 cho bin Quy ch6

CQNG HOA XA HQI CHU NGHIA VIET NAIV

DQc l$P - Tg do - H4nh Phric

HQi, HQi vi6n

ho4t d6. ng cua HiQp hQi ban hanh ngey 0810712008.

Dia u2.quv6t dinh nay c6 hiQu luc thi hanh tc tu ngdy ky'

Did:u 3.Vdn phdng Hiep h6i, cdc tO chirc trong Hiep

DNNW tinh Tuy6n Quang cdn cir quytit dinh thi henh./.

Noi nhQn:- BTV HieP h0i;- Cdc HQi co sd thuQc H1PP hQi;

- Cdc Chi HOi thuQc HQi co so;

- Circ c0 quan chuY0n m6n, clcrn vithuQc Hiep hQi;

- Luu VP - HH.

TM. HrpP HQr DN NHo VA w.q.-riNn ruYEN QUANGCHU TICH

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Nguy6n Hiru ThAP

HIEP HQr DN NHO va vrlaQUANG

ceNG HoA xA uql cHuNcnin' vIE'T NAM' DOc I$P -TU do - H?nh Phtic

TuyOn Quang, ngdy 30 thdng 12 ndm 2016

CHUONG IQUYDINH CHUNG

Diiiu r.: euy ch6 hoat dqng (c6 stra doi, bo sung ndy) cua HiQp hoi DNNW

tinh ruy6n euang, dugc xay dung cdn cri vio Ei6u te to chirc ho?t tlOng cua HiQp hoi

DNNW tinh; u*o b6 sung, sira iloi cho phir hqrp v6i sp ph6t triOn cua HiQp hOi trong

giai do4n mdi.

euy chi5 quy dinh chuc ndng, nhiem vg vd quyen h?n ctra BCH' BTV' Thudrng

truc gipp hoi, c6c HQi co s0 tryc thuQc Hiep hoi; Ban Ki6m tra vd moi quan hQ gita

circ coquan cua HiQp hqi, d6m b6o moi ho4t dOng diOu henh cua HiQp hOi dugc ddn

chit, tflp trun E, c6 hieu qua vd dring ph6p luflt'

euy chi5 nly quy dinh trkchnhiQm, quyAin lgi cira Hoi viOn aoi voi Hiqp hQi

Hipp hoi doi voi hQi vi6n theo Di6u lQ cua UiQp hQi quy dinh' ,_

Noi dung euy chis hoat dong c6 sira doi - b6 sung , dddugc Ban chap hdnh gipp

hQi hgp ngey 0510g12016 th6o lufln, th6ng qua giao cho Ban Thudrng vu Hipp hai hodn

chinh v6n b6n do ban hirnh, 6p firng tu 01.01 .20L7 .

CHUONG IIMo niNn To CI{tIc vA BQ wtAv cua HIEP HQI

Di6u2:BQmfyquinIfcriaHi0phQi'baogiim:- Dai hQi Hiep hQi (todn thO hoac d4i bi6u)'

- Ban chap hanh Hiep hQi: Do D*i hoi Hiep hoi bau ra.

Trong thdi gian gifra hai lci' Dai hoi, nisu theo yCu tA". cAn bO :T? Uy vien

BcH, uy vi6n BTV, Thucrng tryc Hiqp hOi thi hQi nghi todn the gcH HiQp hQi duong

nhiQm xem x6t, bAu b6 sung theo d0 nghi cira BTV HiQp hoi'

- BTV HiqP hQi: Do BCH HieP hQi bAu ra'

_ Thudng tryc Hiep hQi: Thay m4t BTV Uiqp hoi diau hdnh c6ng viQc thuong

ngAy cua HiQP hQi.

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(Ban hlrnh k6m theo guy6t ainH so: tsz leo-HH ngiy 3011212016)

- cht tich HiQp hQi: Do BCH Hi€p hOi biu ra ld nguoi d?r diQn phip nh6n ctaHi$p hQi, chiu trdch nhiQm truOc BCH vi BTV HiQp hQi mgi c6ng tric cria HiQp hQi.

- c6c Ph6 chri tich HiQp hQi: Do BCH HiQp h6i bau r4 girip viQc cho chri tlch 0m.6t s6 linh vgc rluqc ph6n c6ng, chiu hrich nhiQm tru6c BCH vd chri tich HiQp hQinhtng trgng tr6ch duo. c ph6n c6ng vi thay m{t chri tich Hi6p hoi khi chri tich tti v6ngvd <Iugc Chri tich riy quydn.

- Ban Ki6m tra HiQp hQi: Do BCH biu r4 c6 ffich nhiQm ki6m tra, girim srit mqiho4t tlQng cria HiQp hQi; viQc ch6p hanh Di6u IQ HiQp hQi cria HQi vi6n. chju t*[chnhiQm tru6c BCH vi BTV HiQp hQi t.ong c6ng t6c kii5m tra, girim s6t dugc giao.

Didu 3. Cic co quan, tlon vi, t6 chrfrc trgc thuQc IIiQp hQi, g6m:1. Vdn phdng HiQp hQi

2. C6c HQi co s& tr.uc thuQc Hi_6p hQi:

HQi co s& trgc thuOc HiQp hQi: Eugc hinh thenh theo don vi hanh chinh c6phuyQn, do BCH Hi6p hoi quyet dinh thaoh IQp, fiy tinh hinh thyc tri. HQi @NNw) cos0 trgc thuQc HiQp hQi c6 th6 t6 chtc c6c chi hoi theo khu 4rc. viQc thanh lflp c6c chihQi do BCH HiQp hQi xem x6! quy6t ointr theo <t6 nghi cria HQi co sd cdp huyQn viBan Thudrng vU HiQp hQi.

- Nhi€m vqt da HQi co sd:

+) chi rtao vn ph6i hqp c6c hoqt dQng cua HQi vi6n nhim thgc hi6n Di6u lQ t6chrlc vd hopt dQng cta Hi6p hoi DNNW ttnlL c6c quy rrinh cria Hi6p h6i vd H6i co sd.

+) T6 chlc sinh ho4! hgc t$p, tham quaq tgp hu5n cho HQi vi6n.+) T6 chrlc tiiip thi; tt6n diSc girrm s6t thpc hiQn cfp camk6t trong nQi bQ HiQp

hOi nhdm thic ttay tEng trudng sin xu6t kinh doanh, li€n ki5t gita c6c HQivi€n.+) HQi co s6 chap hanh ch6 tIQ brio c6o dinh ky, dQt xu5t theo quy ttfnh cria

BTV, Thudmg tryc HiQp hQi.

3. C6c Ban chuy6n m6n, trung tem trlrc thuQc HiQp hQi:

Do BCH HiQp hQi xem x6! quy6t tptr ttrantr lgp vd quy ttlnh nhiQm v1r.

4. C6c <Ion vi san xu6t kinh doanh truc thuQc Hi_6p hQi:

c6c don vi san xu6t kinh doanh ndy li tton v! do HiQp h6i DNNW tinh thanhl{p tt6 tao ngudn kinh phi cho ho4t ttQng oia HiQp hQi, duoi sF bio hg vi l6nh tl4o cuaHiQp hQi; san xu6t kinh aoanh theo qui <tinh cria ph6p lugt.

2u

CHUONG IIIrar cuinn ctl nrEP nQr

Oilu n. Ngudn thu tii chinh tlim bio ho4t ilQng cfia IIiQp hQi:

1. Thu HQi phi hang ndm:

Doanh nghiQp ld hoi vi€n chinh thrlc, hang ndm tt6ng mQt khoan phi (hQi phi) ld:

2.000.000d ( Hai riQu rt6ng chAn). Higp h6ri hoan ngh6nh vir khuy6n khich c6c HQi

vi6n c6 tliAu kiQrr, tU nguy€n tham gia ung hQ x6y dtmg hQi, c6 *16 tt6ng g6p HQi phi

hang nim sr5 ti6n nhidu hon 2.000'000tI.

2. C6c ngu6n thu khac:

Ngu6n thu tir tii trg; Thu tir hopt ttQng san xu6t, kinh doanh, dlch vg cria HiQp

hQi; Thu tir h6 trg cria Ng6n s6ch; Dg an do HiQp hQi thUc hi€n. ..

Di6u 5. phin b6 kinh phi thu d*o. c cho IIiQp hQi vn IIQi co s& quiln li' st?

dgng nhu sau:

l. Kinh phi thu tlugc tir c6c ngudn thu kh6c: E100% dA phUc vU chi cho c6c ho4t tlQng chung cria HiQp hQi, do Thudng tr.uc ''&:

HiQp hQi quy5t Ainh. l'"1

2. Kinh phi thu duo. c tu HQi phi ( Do c6c HQi vi6n nQp hang nim) dugc ph6n b6 -.:

nhu sau:

a) 50%46 hi tlOi co s&, d6 chi cho c6c hopt ttQng 0 HQi d6 theo qui dinh.

b) 50o/o chuy&r vA Van phdng HiQp hQi, iti5 chi cho crlc Ho4t tlQng chung cria

HiQp hQi theo qui tlinh.

Di6u 6. Cic khoin ilugc chi tir ngudn thu tii chfnh cf,a HiQp hQi

1. C6c khoin dugc chi cria HiQP hQi

1.1 Chi mua s6m trang thii5t bi cho Vdn phdng Hi€p hQi.

1.2 Chi thu6 nhi, tr6tiAn diQn, nudc, b6o chi, vin phdng phAm'

L3 Chi c6ng tric phi, tirip kh6ch cua HiQp hQi.

l 4 Chi d6ng g6p, ung h0, ttr thiQn theo quy dinh cria tinh.

1.5 Chi tr6 ti6n lucrng cho can bQ chuy6n tniclU b6n chuy6n tr6ch cta HiEp hQi.

1.6 Chi phuc vu cho hQi nghi, D?r hOi cria Hi€p h0i.

1.7 Chithem h6i, ngo4i giao, <ti5i ngoai.

1.8 Chi tr*r6c (Ni5u c6).

3

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Todn bQ c6c kho6n chi dpa vdo tinh hinh thpc t6 vd c6n d6i ,guiin thu cira UiQp

hoi, giao cho chti tich Hiep hQi cring Thudrng tryc Hiep hQi c6n cir viro ctris ao chinh

s6ch, gi6 ch,tinh hinh cp rhe quyi5t dinh nQi dung, mric chi cho hqrp ly. 86o c6o t6ng

hqp 6 thingmqt Dn th6ng qua BCH Hipp hQi tai c6c budi hqp giao ban, hqp dinh ky.

2. Cfuckhoin dugc chi cfra HQi co s&

2.1 Hoa tdng sinh nhQt hdng ndm cfia HOi vihn: MOt 16ng hoa 250.000d.

2.2 Chi thdm hdi h\i vidn:

- Thdm h6i hQi vi6n 5m dau , tain?n: 300.000d/ 01 lan thdm h6i.

- phfng vi6ng d6m hi6u (Tri th6n phu mdu, vg, chdng, con cria HQi vi6n; hoflc

thanh vi6n ,.ru g6i tu tran): 01 vdng hoa + hucrng + 300.000fld6m hi6u.

2.3 Chi khtic crtu H\i co s0:

Cdn cri tinh hinh thpc t6 vi cdn dtii nguiin thu c6 dugc ctra HOi. Giao Cht tich

HOi bin bac th6ng nhfit v6i c6c Ph6 Chir tlch HOi q,rytit dinh nQi dung va mric chi cho

hqp ly.

2.4 O cfc HQi ccr s& c6 cflp Chi hQi t.;c thuQc:

CAn ban b?c, x6y dung qui chiS phdn bo so ti0n Hgi phi dugc dO 14i o c6p HQi co

s& vir ph6n giao cho HOi, chi hQi thlrc hiQn chi, sao cho thufln tiQn, hqrp li vi th6ng nhdt,

dim b6o c6ng khai, minh bPch.

f6t que thu, chi kinh phi cira HOi co sd dugc tdng hqrp b6o c6o bing vdn bbn 6

thingl lAn, c6ng khai t4i cuQc sinh ho4t dinh lcj (hdng quy) quy II vd quy IV cria HOi

vi gui b6o c6o ndy v6 Van phdng Higp hQi, trong thSng 7 vitth6ng gi6ng ndm sau.

Di6u Tztly quydn

HOi vi6n chinh thirc cta Hiep hQi phii tham dy clAy dtr c6c cuQc hqp do Thucrng

tryc Hipp h6i t6 chfc, hopc Cht tlch Hgi co s0 mdi. Trudng hop hQi vi6n chfnh thric

do bpn c6ng viQc, ho{c 5m dau kh6ng tham dU dugc, thi c6 thO uy quy6n cho ngudi

kh6c thay m6t minh dp cuQc hqp d6. Nhung ngudi dugc uy quy6n phii c6 dAy dtr thAm

quydin quy6t dinh mei v6n ilA md Hipp hQi ho{c HQi co s0 yOu cdu vd ngudi tiy quydn

chlu tr6ch nhiQm tru6c Hiep hQi vd Hgi co s0 vO viQc uy quy0n d6 cira minh.

CHUONG IVKTIEN THUONG-KI LUAT

4

Ei6ru 8: Khen thu&ng

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Hangn6mHiQphQit5ngkiitvax6tttriduakhenthu<rrrg'C6ngt6cThitluakhen

thuong aolQi AOng iprr "* HiQp hQi phg t6ch' HQi ddng TEKT HiQp hQi sE binh

xet *iOua chgn ra-tQp th6 vd c6 nhin ttirin hinh ti6n titin. Cdn crl vdro ti6u chi thi dua

hangn6mvdti6uchithiduatimgphongtrio,binhx6tc6cdanhhiQut}riduatheodringluatTDKT.

- Danh hiQu thi dua do HiQp hQi tinh kfien'

- Danh hiQu thi dua do TW HQi khen'

- Danh hiQu thi dua do UBND tinh khen'

- Danh hiQu thi ttua do Chinh phri khen'

Eiiiu 9: Kf lu$t

1. C6c hinh thrri'c kf luft cria HiQp hQi

- PhC binh, canh cao.

- Khai fiir kh6i danh s6ch hQi vi6n'

2. Khi hQi vi6n c6 nhirng vi Phgm nhu:

Kh6ngthamgiasinhho4tHQi,Hi€phOi;viphqmd4ottrtckinhdoanh;viph4mcnri A6 cni*r s6ch Nhi nu6c; kh6ng hoan thanh nghia vg vdi Nhir nu6c, voi ngusi lao

dQng; kh6ng d6ng hQi phi. Tiy theo mrlc dQ d5 xem x6t lci luQt' tt ph6 binh' canh c6o;

ni5u 2 n6m kh6ng tl6ng phi cho HiQp hQi, thi x6a t€n kh6i danh s6ch HiQp hQi'

c6c hinh thrlc khen thuong, lcj luQt d6u phni <luo. c ni6n khai tir Hoi co sd ttrSn

HiQp hQi (HQi ddng TDKT) theo dring quy dinh cira Lu0t TDKT'

CHTONGV

DTTUKHOAN THII{ANII

Di6u 10: Quy ch6 niry thay th5 cho Bin Quy ch5 hoSt ilQng cria HiQp hQi

DNIWV tinh Tuy6n Quang ban hinh ngny 8/7/2008; vir c6 hiQu lqc thqc hiQn ttr

ngny 01/01/2017. Ri6ng tliSm 2, didu 5, chuong Itr tlugc thgc hiQn tir 01/01/2016.

Mqi hQi vi6n c0a HiQp hQi c6 tr6ch nhiQm ngtriCm tuc thlrc hiln qyf ch6 nay'

Trong qu6 finh hopt ilQne c6 nhtng v6n ttA ph6t sinh c6n ph6i sta d6i' b6 sung ho[c

trr.o ii ngr,i b6ng ven ban 4oa73 si5 tt6i co sd thi BTV HiQp hQi ban bac xem x6q b6o

c6o BCH HiQp hQi chinh stla cho phn hqp'/'

HrSP Her DNNw riNn ruYrcN QUANG

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