{"id":4605,"date":"2021-12-08T09:40:55","date_gmt":"2021-12-08T09:40:55","guid":{"rendered":"https:\/\/anadoluvakfi.org\/?p=4605"},"modified":"2021-12-31T06:08:21","modified_gmt":"2021-12-31T06:08:21","slug":"anadolu-egitim-kultur-ve-bilim-vakfi-resmi-senedi-1","status":"publish","type":"post","link":"https:\/\/anadoluvakfi.org\/?p=4605","title":{"rendered":"ANADOLU E\u011e\u0130T\u0130M K\u00dcLT\u00dcR VE B\u0130L\u0130M VAKFI RESM\u0130 SENED\u0130 (1)"},"content":{"rendered":"\t\t
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ANADOLU E\u011e\u0130T\u0130M K\u00dcLT\u00dcR VE B\u0130L\u0130M VAKFI
RESM\u0130 SENED\u0130<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Vakf\u0131n Ad\u0131 ve Merkezi<\/strong><\/p>

Madde:1\u00a0<\/strong>\u2013 Vakf\u0131n ad\u0131 \u201cAnadolu E\u011fitim K\u00fclt\u00fcr ve Bilim Vakf\u0131\u201d d\u0131r. S\u00f6z konusu bu vak\u0131f i\u015f bu senette \u201cVak\u0131f\u2019 kelimesiyle an\u0131lacakt\u0131r.<\/p>

Madde:2\u00a0<\/strong>\u2013 Vakf\u0131n merkezi Ankara\u2019d\u0131r.<\/p>

Vakf\u0131n Ama\u00e7lar\u0131<\/strong><\/p>

Madde:3\u00a0<\/strong>\u2013 Vakf\u0131n amac\u0131, T\u00fcrk milli k\u00fclt\u00fcr, milli ve manevi de\u011ferlerimizin korunmas\u0131 ya\u015fat\u0131lmas\u0131 ve \u00e7a\u011f\u0131n imk\u00e2nlar\u0131ndan ve \u00e7a\u011fda\u015f ara\u00e7lardan yararlanarak milli k\u00fclt\u00fcr\u00fcm\u00fcz\u00fcn ara\u015ft\u0131r\u0131lmas\u0131, zenginle\u015ftirilmesi yurt i\u00e7inde ve d\u0131\u015f\u0131nda tan\u0131t\u0131lmas\u0131d\u0131r.<\/p>

Vatan\u0131m\u0131za ve T\u00fcrk milletine ba\u011fl\u0131, d\u00fcr\u00fcst ki\u015filikli temiz ahlakl\u0131 gen\u00e7lerin yeti\u015ftirilmesi bunlara e\u011fitim ve \u00f6\u011frenim d\u00f6nemlerinde maddi ve manevi yard\u0131m ve katk\u0131lar sa\u011flamakt\u0131r.<\/p>

Gerek T\u00fcrkiye i\u00e7inde gerekse T\u00fcrkiye d\u0131\u015f\u0131nda t\u00fcm T\u00fcrk d\u00fcnyas\u0131n\u0131n k\u00fclt\u00fcr varl\u0131klar\u0131n\u0131n ara\u015ft\u0131r\u0131l\u0131p tan\u0131t\u0131lmas\u0131, yukar\u0131da say\u0131lan b\u00fct\u00fcn bu alanlarda gerekli faaliyetlerde bulunmak a\u00e7\u0131s\u0131ndan m\u00fcesseseler kurmak, kurulmu\u015f olanlar\u0131na i\u015ftirak etmek ve bunlar\u0131 desteklemek vakf\u0131n ba\u015fl\u0131ca amac\u0131d\u0131r.<\/p>

Madde:4\u00a0<\/strong>\u2013 Vak\u0131f bu ama\u00e7lar\u0131na ula\u015fmak i\u00e7in tahdidi olmamak kayd\u0131 ile a\u015fa\u011f\u0131daki faaliyetlerde bulunur.<\/p>

  1. \u00d6\u011frenimin her seviyesindeki \u00f6\u011frenciler i\u00e7in ev, pansiyon ve yurtlar a\u00e7ar,<\/li>
  2. Kitapl\u0131klar ve k\u00fct\u00fcphaneler kurar, kurulanlara yard\u0131mda bulunur, kitap temin eder, film video ve ses band\u0131 \u00fcretir ve\u00a0pazarlar.<\/li>
  3. Hastane, dispanser veya sa\u011fl\u0131k oca\u011f\u0131 gibi tesisler kurar, i\u015fletir, kiraya verir veya\u00a0kiralar.<\/li>
  4. Milli k\u00fclt\u00fcr\u00fcm\u00fcz\u00fcn, milli, manevi ve insani de\u011ferlerimizin korunmas\u0131 ve ya\u015fat\u0131lmas\u0131 i\u00e7in gerekli olan milli politikalar konular\u0131nda ara\u015ft\u0131rmalar yapar, yap\u0131lanlar\u0131 destekler, ara\u015ft\u0131rma raporlar\u0131n\u0131 yay\u0131nlar, konferans, seminer, sempozyum ve bilimsel toplant\u0131lar\u00a0yapar.<\/li>
  5. B\u00fclten, dergi, periyodikler ve kitaplar yay\u0131mlar, da\u011f\u0131t\u0131r.<\/li>
  6. Okul \u00f6ncesi, ilk, orta, y\u00fcksek \u00f6\u011frenim, \u00f6n lisans, lisans ve lisans\u00fcst\u00fc e\u011fitim \u00f6\u011fretim seviyesindeki \u00f6\u011frencilere, her t\u00fcrl\u00fc akademik ve bilimsel ara\u015ft\u0131rma ve \u00e7al\u0131\u015fma yapanlara kar\u015f\u0131l\u0131kl\u0131, kar\u015f\u0131l\u0131ks\u0131z, e\u011fitim yard\u0131m\u0131 yapar, kredi ve burs verir (2).<\/li><\/ol>

    Tarihi ve k\u00fclt\u00fcrel varl\u0131klar\u0131m\u0131z\u0131 tan\u0131tmak, \u00e7evre bilincini geli\u015ftirmek maksad\u0131 ile bilgi, k\u00fclt\u00fcr, sanat, folklor ve spor yar\u0131\u015fmalar\u0131, gezi, kamp, seyahat turlar\u0131, tiyatro, m\u00fczik, e\u011flence programlar\u0131 d\u00fczenler, vak\u0131f ormanlar\u0131, ye\u015fil alan, park ve bah\u00e7eler kurar, spor kul\u00fcpleri a\u00e7ar, i\u015fletir.<\/p>

    Vakf\u0131n yeterli mal varl\u0131\u011f\u0131 olu\u015ftu\u011fu takdirde, \u00f6\u011fretimin her seviyesinde olmak \u00fczere okul \u00f6ncesi dahil, kre\u015f, et\u00fct merkezi, kurslar, okullar a\u00e7ar, fak\u00fclte, y\u00fcksek okul, \u00fcniversite kurar ve i\u015fletir, devir al\u0131r, devreder. Kurulu olanlara ortak olur.<\/p>

    5179 Say\u0131l\u0131 yasan\u0131n 3. Maddesi kapsam\u0131nda ihtiya\u00e7 sahibi fakir \u00f6\u011frencilere ula\u015ft\u0131r\u0131lmak \u00fczere her t\u00fcrl\u00fc yard\u0131m yapar. Her t\u00fcrl\u00fc g\u0131da ba\u011f\u0131\u015f\u0131n\u0131 kabul eder ve da\u011f\u0131t\u0131r.<\/p>

    Yurt i\u00e7inde ve yurt d\u0131\u015f\u0131nda milli k\u00fclt\u00fcr varl\u0131klar\u0131m\u0131z\u0131n ara\u015ft\u0131r\u0131lmas\u0131, ya\u015fat\u0131lmas\u0131, korunmas\u0131 ve tan\u0131t\u0131lmas\u0131 i\u00e7in \u00e7al\u0131\u015fmalar yapar.<\/p>

    S\u00f6z\u00fcn\u00fc etti\u011fimiz b\u00fct\u00fcn ama\u00e7lara ula\u015fabilmek i\u00e7in vak\u0131f; yasal s\u0131n\u0131rlamalar hari\u00e7 kalmak \u00fczere miktar ve de\u011feri s\u0131n\u0131rlanmadan menkul veya gayrimenkul veya her ikisinden m\u00fcte\u015fekkil her \u00e7e\u015fit mal ve m\u00fclk\u00fc, mamelek ve nakdi vasiyet, hibe veya sair \u00f6l\u00fcme ba\u011fl\u0131 tasarruflar yoluyla sat\u0131n alma, in\u015fa etme, kiralama suretiyle temlik ve tasarrufa, temlik ettiklerini satmaya, devir ve fera\u011f etmeye, gelir ve k\u00e2rlar\u0131n\u0131 tahsil ve sarf etmeye, vakf\u0131n mamelekine dahil bir veya m\u00fcteaddit defa yat\u0131r\u0131mda kullanmaya, vakf\u0131n gayesine ayk\u0131r\u0131 olmamak \u015fart\u0131yla temell\u00fck edilen emval, emlak veya nakdi idare veya tasarrufa, harcamaya, belirtilen ama\u00e7lardan her birine eri\u015febilmek i\u00e7in i\u015fletme ve \u015firketler kurmaya, kurul- mu\u015f olanlara kat\u0131lmaya, bir veya m\u00fcteaddit \u015firketin hisse senedini, obligasyonlar\u0131n\u0131, di\u011fer hisseyi, mevcut veya v\u00fccut bulacak bir hak veya alacak ifade eden evrak\u0131n\u0131 tahsil ve sarfa, vakf\u0131n amac\u0131na paralel olarak faaliyette bulunan ba\u015fka vak\u0131flarla i\u015fbirli\u011fi yapmaya, bu c\u00fcmleden olarak bunlarla s\u00f6zle\u015fmeler akdetmeye, bir veya m\u00fcteaddit \u015firketlere i\u015ftirak etmeye, i\u015ftirak paylar\u0131na isabet eden temett\u00fc veya kar hissesini tahsil ve sarfa; gayri menkullerin intifa, s\u00fckna gibi m\u00fclkiyetin gayri ayni haklar\u0131n\u0131 kabule, bu haklar\u0131 kullanmaya, mevcut veya v\u00fccut bulacak gelirleri ile tesis edece\u011fi akdi m\u00fcnasebetler i\u00e7in menkul rehni veya gayrimenkul ipote\u011fi dahil her t\u00fcrl\u00fc teminat\u0131 almaya, muteber banka kefaletlerini kabule, velhas\u0131l vakf\u0131n ama\u00e7lar\u0131n\u0131n her birinin veya tamam\u0131n\u0131n ger\u00e7ekle\u015fmesi i\u00e7in faydal\u0131 ve gerekli bilc\u00fcmle te\u015febb\u00fcs, tasarruf, temell\u00fck ve anla\u015fma ve i\u015flemleri yapmaya, yerine getirmeye g\u00f6revli ve yetkilidir. Bununla beraber vak\u0131f bu yetkilerini yasalarla yasaklanm\u0131\u015f ama\u00e7larda kullanamaz.<\/p>

    Vakf\u0131n Malvarl\u0131\u011f\u0131<\/strong><\/p>

    Madde:5\u00a0<\/strong>\u2013 Vakf\u0131n kurulu\u015ftaki mal varl\u0131\u011f\u0131, derhal faaliyete ge\u00e7meye yeter \u015fekilde tahsis edilen Tahsin Serdaro\u011flu ve Sami G\u00f6nen\u2019e ait 102.510.000. TL k\u0131ymetindeki i\u015fletme ile di\u011fer kurucular\u0131n Vak\u0131flar bankas\u0131na bloke edilmi\u015f 1.000.000. TL’s\u0131 ile birlikte 103.510.000. TL y\u00fcz \u00fc\u00e7 milyon be\u015f y\u00fcz on bin lirad\u0131r.<\/p>

    Vakf\u0131n Gelir Kaynaklar\u0131<\/strong><\/p>

    Madde:6\u00a0<\/strong>\u2013 Vakf\u0131n gelir kaynaklar\u0131 nakdi ve ayni menkul ve gayrimenkul olmak \u00fczere ekonomik de\u011feri olan teberrulard\u0131r. Bu c\u00fcmleden olmak \u00fczere vakf\u0131n gelirleri \u015funlardan ibarettir.<\/p>

    1. Vak\u0131f kurucular\u0131n\u0131n ortaya koydu\u011fu sermaye.<\/li>
    2. Ger\u00e7ek ve t\u00fczel ki\u015filerle, kamu kurulu\u015flar\u0131 taraf\u0131ndan yap\u0131lacak her t\u00fcrl\u00fc T\u00fcrk liras\u0131 ve her t\u00fcrl\u00fc d\u00f6viz niteli\u011findeki ba\u011f\u0131\u015f, yard\u0131m ve vasiyetler.<\/li>
    3. Menkul ve gayrimenkul mal gelirleri.<\/li>
    4. Vak\u0131f gelirlerini art\u0131rmak maksad\u0131yla vak\u0131f taraf\u0131ndan ortak olunan, kurulmu\u015f ve kurulacak s\u0131nai ve ticari i\u015fletmelerin gelirleri.<\/li>
    5. \u00c7e\u015fitli sosyal etkinliklerden \u2013 gezi, \u015f\u00f6len, kermes, film ve video g\u00f6sterileri, konferans \u2013 gibi elde edilen gelirler.<\/li>
    6. Her t\u00fcrl\u00fc yay\u0131n ve kitaplardan sa\u011flanan, yabanc\u0131 dil kurslar\u0131ndan elde edilen\u00a0gelirler.<\/li>
    7. Okul, yurt, hastane gibi kurumlar\u0131n tesis paylar\u0131,<\/li>
    8. Hisse senedi gelirleri ile 3 \u00fcnc\u00fc ve 6’nc\u0131 maddelerde belirtilen di\u011fer vak\u0131f faaliyetlerinden elde edilen\u00a0gelirlerdir.<\/li><\/ol>

      Vak\u0131f Gelirlerinin Sarf \u015eekli<\/strong><\/p>

      Madde:7\u00a0<\/strong>\u2013 Vak\u0131f gelirlerinin tamam\u0131n\u0131n vak\u0131f ama\u00e7lar\u0131na tahsis edilmesi ve sarf edilmesi esast\u0131r. Vak\u0131f y\u00f6netimi y\u0131l i\u00e7inde elde etti\u011fi br\u00fct gelirlerinin %20 sini y\u00f6netim ve idare masraflar\u0131, bu itiyatlara ve vak\u0131f mal varl\u0131\u011f\u0131n\u0131 art\u0131racak yat\u0131r\u0131mlara, kalan %80 ini vak\u0131f ama\u00e7lar\u0131na sarf ve tahsise zorunludur.<\/p>

      Madde:8\u00a0<\/strong>\u2013 Vak\u0131f Yurt i\u00e7inde ve d\u0131\u015f\u0131nda yasal \u015fartlar yerine getirilerek \u015fubeler ve temsilcilikler ad\u0131yla birimler a\u00e7abilir, ayn\u0131 ama\u00e7la faaliyet g\u00f6steren kurulu\u015flarla i\u015f birli\u011fi yapabilir, ortak faaliyette bulunabilir ve \u00fcye olabilir.<\/p>

      Vakf\u0131n Organlar\u0131<\/strong><\/p>

      Madde 9 –<\/strong><\/p>

      1-Vakf\u0131n Merkez Organlar\u0131<\/strong>:<\/p>

      M\u00fctevelli Heyeti<\/p>

      Y\u00f6netim Kurulu<\/p>

      Denetim Kurulu<\/p>

      \u0130sti\u015fare Kurullar\u0131ndan olu\u015fur.<\/p>

      2 \u2013 \u015eube Organlar\u0131:<\/strong><\/p>

      \u015eube Y\u00f6netim Kurulu<\/p>

      \u015eube Denetim Kurulu\u2019ndan ibarettir.<\/p>

      M\u00fctevelli Heyeti<\/strong><\/p>

      Madde 10\u00a0<\/strong>\u2013 M\u00fctevelli Heyet 20 kurucu ile salt \u00e7o\u011funlukla se\u00e7ilen ilave 20 ki\u015fi olmak \u00fczere toplam 40 ki\u015fiden olu\u015fur. Bo\u015falma halinde m\u00fctevelli heyet\u00e7e yeni \u00fcye se\u00e7ilir.<\/p>

      Madde 11 \u2013<\/strong>M\u00fctevelli Heyeti vakf\u0131n en y\u00fcksek karar organ\u0131 olup g\u00f6rev ve yetkileri a\u015fa\u011f\u0131da g\u00f6sterilmi\u015ftir.<\/p>

      1. Merkez ve \u015fube y\u00f6netim ve denetim kurullar\u0131n\u0131 se\u00e7mek.<\/li>
      2. Dan\u0131\u015fma Meclisi \u00fcyelerini se\u00e7mek ve \u00e7al\u0131\u015fma y\u00f6ntemlerini\u00a0belirlemek.<\/li>
      3. Vak\u0131f y\u00f6netim kurulunca haz\u0131rlanan faaliyet raporu ile denetim kurulu raporu ve kesin hesaplar\u0131 g\u00f6r\u00fc\u015f\u00fcp incelemek, y\u00f6netim kurulunun ibras\u0131 konusunda karar\u00a0vermek.<\/li>
      4. Y\u00f6netim kurulunca haz\u0131rlanan vak\u0131f i\u00e7 mevzuat tasar\u0131lar\u0131n\u0131 aynen veya de\u011fi\u015ftirerek kabul\u00a0etmek.<\/li>
      5. Y\u00f6netim Kurulunca haz\u0131rlanacak y\u0131ll\u0131k b\u00fct\u00e7e ve faaliyet tasar\u0131lar\u0131n\u0131 aynen veya de\u011fi\u015ftirerek kabul\u00a0etmek.<\/li>
      6. Y\u00f6netim ve Denetim Kurulu \u00fcyelerine huzur hakk\u0131 ve yolluk verilip verilmeyece\u011fini, verilecekse miktar\u0131n\u0131\u00a0belirlemek.<\/li>
      7. Gerekti\u011finde vak\u0131f senedinde ilave ve de\u011fi\u015fiklikler\u00a0yapmak.<\/li>
      8. Vak\u0131f faaliyetleri konusunda genel politikalar\u0131\u00a0belirlemek.<\/li>
      9. \u00d6l\u00fcm, istifa, \u00fc\u00e7 m\u00fctevelli toplant\u0131s\u0131na art arda ve mazeretsiz olarak kat\u0131lmamak suretiyle \u00fcyeli\u011fi d\u00fc\u015fen, yasal sebeplerle bo\u015falan m\u00fctevelli heyet \u00fcyelerinin yerine yenisini se\u00e7mek.<\/li>
      10. Vakf\u0131n feshi veya tasfiyesi ile tasfiye \u015fekline karar\u00a0vermek.<\/li>
      11. M\u00fctevelli Heyeti Y\u00f6netim kurulunun haz\u0131rlad\u0131\u011f\u0131 b\u00fct\u00e7e faaliyet pl\u00e2nlar\u0131, bilan\u00e7o-kesin hesap ve \u00e7al\u0131\u015fma raporlar\u0131n\u0131n onaylanmas\u0131 ile se\u00e7imlerin yap\u0131lmas\u0131na ili\u015fkin konular\u0131 g\u00f6r\u00fc\u015fmek \u00fczere her y\u0131l en ge\u00e7 Nisan ay\u0131 sonuna kadar ola\u011fan toplan\u0131r.<\/li>
      12. M\u00fctevelli Heyeti ayr\u0131ca, y\u00f6netim kurulunun g\u00f6rd\u00fc\u011f\u00fc l\u00fczum \u00fczerine veya m\u00fctevelli heyet \u00fcyelerinin en az d\u00f6rtte birinin y\u00f6netim kurulundan yaz\u0131l\u0131 olarak talepte bulunmas\u0131 halinde ola\u011fan\u00fcst\u00fc\u00a0toplanabilir.<\/li>
      13. Ola\u011fan ve ola\u011fan\u00fcst\u00fc toplant\u0131larda il\u00e2n olunan g\u00fcndemde yer almayan konular g\u00f6r\u00fc\u015f\u00fclemez. Ancak ola\u011fan toplant\u0131da divan te\u015fkilinden hemen sonra haz\u0131r bulunanlar\u0131n en az onda birinin \u00f6nerisi ile vakfa sorumluluk y\u00fckleyecek senet de\u011fi\u015fikli\u011fi ve \u00f6deneklerinin art\u0131r\u0131lmas\u0131 gibi konular d\u0131\u015f\u0131nda g\u00fcndeme madde ilavesi m\u00fcmk\u00fcnd\u00fcr.<\/li>
      14. Toplant\u0131 tarihi, yeri, saati ve g\u00fcndemi toplant\u0131 g\u00fcn\u00fcnden en az on be\u015f g\u00fcn \u00f6nce \u00fcyelere taahh\u00fctl\u00fc posta ile tebli\u011f\u00a0edilir.<\/li>
      15. M\u00fctevelli Heyeti salt \u00e7o\u011funlukla toplan\u0131r. \u00c7o\u011funluk sa\u011flanamad\u0131\u011f\u0131 takdirde ikinci toplant\u0131 bir hafta sonra ayn\u0131 g\u00fcn ve saatte \u00fcye tam say\u0131s\u0131n\u0131n en az d\u00f6rtte birinin i\u015ftiraki ile yap\u0131l\u0131r. Toplant\u0131lar\u0131 bir ba\u015fkan, bir ba\u015fkan yard\u0131mc\u0131s\u0131 ve k\u00e2tip \u00fcyeden olu\u015fan divan heyeti y\u00f6netir.<\/li>
      16. M\u00fctevelli Heyet karar yeter say\u0131s\u0131; toplant\u0131ya kat\u0131lanlar\u0131n yar\u0131s\u0131ndan bir fazlas\u0131d\u0131r. Oylar\u0131n e\u015fit olmas\u0131 halinde, divan ba\u015fkan\u0131n\u0131n oyu iki oy say\u0131l\u0131r. Oylaman\u0131n ne \u015fekilde yap\u0131laca\u011f\u0131 o toplant\u0131da kararla\u015ft\u0131r\u0131l\u0131r.<\/li>
      17. Her \u00fcyenin tek oyu vard\u0131r. Toplant\u0131ya gelemeyecek \u00fcye, m\u00fctevelli heyetten bir ba\u015fka \u00fcyeyi vekil tayin Bir \u015fah\u0131sta birden fazla vek\u00e2let toplanamaz.<\/li>
      18. \u00dcst \u00fcste 3 (\u00fc\u00e7) toplant\u0131ya kat\u0131lmayan m\u00fctevelli heyet \u00fcyesi g\u00f6revinden \u00e7ekilmi\u015f say\u0131l\u0131r.<\/li><\/ol>

        Y\u00f6netim Kurulu<\/strong><\/p>

        Madde 12 \u2013\u00a0<\/strong>Y\u00f6netim Kurulu yedi asil, d\u00f6rt yedek \u00fcyeden olu\u015fur. Y\u00f6netim Kurulu \u00fc\u00e7 y\u0131la kadar M\u00fctevelli \u00fcyeleri aras\u0131ndan se\u00e7ilebilece\u011fi gibi, \u00e7o\u011funluk olu\u015fturmamak \u015fart\u0131yla vak\u0131f d\u0131\u015f\u0131ndaki ki\u015filerden de se\u00e7ilebilir.<\/p>

        1. Y\u00f6netim kurulu ilk toplant\u0131s\u0131nda ba\u015fkan, ba\u015fkan yard\u0131mc\u0131lar\u0131 ile sekreter, muhasip ve di\u011fer \u00fcyelerini se\u00e7erek g\u00f6rev taksimi\u00a0yapar.<\/li>
        2. Y\u00f6netim Kurulu en az ayda bir kere toplan\u0131r.<\/li>
        3. Ge\u00e7erli mazereti olmadan ard arda \u00fc\u00e7 toplant\u0131ya kat\u0131lmayan y\u00f6netim kurulu \u00fcyesi bu g\u00f6revden \u00e7ekilmi\u015f say\u0131l\u0131r.<\/li>
        4. Bo\u015falan y\u00f6netim kurulu \u00fcyelerinin yerine yedek \u00fcyeler s\u0131ras\u0131 ile \u00e7a\u011fr\u0131l\u0131r.<\/li>
        5. Toplant\u0131 karar yeter say\u0131s\u0131 yar\u0131dan bir fazlas\u0131 olup, kararlar mevcudun \u00e7o\u011funlu\u011fu ile al\u0131n\u0131r.<\/li>
        6. Oylar\u0131n e\u015fitli\u011fi halinde ba\u015fkan\u0131n oyu iki oy say\u0131l\u0131r. Al\u0131nan kararlar noterden tasdikli karar defterine yaz\u0131larak imzalan\u0131r.<\/li><\/ol>

          Y\u00f6netim Kurulunun G\u00f6rev Yetki ve Sorumluluklar\u0131<\/strong><\/p>

          Madde 13<\/strong>-Y\u00f6netim Kurulu vakf\u0131n icra ve karar organ\u0131d\u0131r. Bu s\u0131fatla a\u015fa\u011f\u0131daki i\u015fleri yapar.<\/p>

          1. Vak\u0131f gayesi do\u011frultusunda her t\u00fcrl\u00fc karar\u0131 al\u0131r ve\u00a0ve uygular.<\/li>
          2. M\u00fctevelli heyet\u00e7e belirlenen genel politikalar \u0131\u015f\u0131\u011f\u0131nda, vak\u0131f faaliyetlerinin d\u00fczenli ve verimli olarak y\u00fcr\u00fct\u00fclmesini sa\u011flar. Bu ba\u011flamda gerekli i\u00e7 mevzuat tasar\u0131lar\u0131n\u0131 haz\u0131rlar ve m\u00fctevelli heyetinin onay\u0131na\u00a0sunar.<\/li>
          3. Vak\u0131f mal varl\u0131\u011f\u0131n\u0131n de\u011ferlendirilmesini ve yeni mali kaynaklara kavu\u015fturulmas\u0131 hususunda gereken \u00e7al\u0131\u015fmalar\u0131\u00a0yapar.<\/li>
          4. Vak\u0131f t\u00fczel ki\u015fili\u011fi ad\u0131na, b\u00fct\u00fcn ger\u00e7ek ve t\u00fczel ki\u015filerle, hukuki, mali ve sair konularda gerekli giri\u015fimlerde bulunur ve i\u015flemleri\u00a0yapar.<\/li>
          5. Gerekti\u011finde yetki ve sorumluluklar\u0131 a\u00e7\u0131k\u00e7a belirlenmek kayd\u0131yla vakfa M\u00fcd\u00fcr veya Genel M\u00fcd\u00fcr atar, vak\u0131f sekreterli\u011fi veya benzeri yard\u0131mc\u0131 birimler olu\u015fturabilir, bunlar\u0131n g\u00f6revlerine son verir ve birimleri kald\u0131r\u0131r.<\/li>
          6. \u0130stihdam edilecek personeli belirler, atamas\u0131n\u0131 yapar, \u00fccretlerini tayin eder. Gerekti\u011finde bunlar\u0131n g\u00f6revlerine son\u00a0verir.<\/li>
          7. \u0130lgili mevzuat h\u00fck\u00fcmleri \u00e7er\u00e7evesinde yurt i\u00e7inde ve yurt d\u0131\u015f\u0131nda \u015fube ve temsilciliklerinin a\u00e7\u0131lmas\u0131, kapat\u0131lmas\u0131 ve ba\u015fka kurumlarla yap\u0131lacak i\u015f birli\u011fi ve faaliyetler hususunda gereken i\u015flemleri ve \u00e7al\u0131\u015fmalar\u0131\u00a0yapar.<\/li>
          8. Bo\u015falan M\u00fctevelli ve Dan\u0131\u015fma Meclisi \u00fcyeliklerine atanmak \u00fczere M\u00fctevelli Heyetine teklifte bulunur, ihtisas komisyonlar\u0131 olu\u015fturur.<\/li>
          9. Vakf\u0131n muhasebe i\u015flemlerini takip ve kontrol eder, hesap d\u00f6nemi sonunda gelir-gider cetvellerini ve bilan\u00e7olar\u0131n\u0131 d\u00fczenleyerek ilgili idareye\u00a0verir.<\/li>
          10. M\u00fctevelli heyetin kabul etti\u011fi y\u0131ll\u0131k b\u00fct\u00e7eyi\u00a0uygular.<\/li>
          11. M\u00fctevelli heyet toplant\u0131lar\u0131 ile ilgili haz\u0131rl\u0131k \u00e7al\u0131\u015fmalar\u0131n\u0131 yerine\u00a0getirir.<\/li>
          12. M\u00fctevelli heyet toplant\u0131lar\u0131nda d\u00f6neme ait vak\u0131f faaliyet raporunu ibraya\u00a0sunar.<\/li>
          13. \u0130lgili mevzuat ile vak\u0131f senedi ve vak\u0131f i\u00e7 mevzuat\u0131n\u0131n gerektirdi\u011fi di\u011fer g\u00f6revleri yapar.<\/li><\/ol>

            Denetim Kurulu<\/strong><\/p>

            Madde 14\u00a0<\/strong>\u2013 Denetim Kurulu, m\u00fctevelli \u00fcyeleri aras\u0131ndan veya d\u0131\u015far\u0131dan se\u00e7ilir. \u00dc\u00e7 Asil, iki yedek \u00fcyeden olu\u015fur. Denetim Kurulu incelemelerini t\u00fcm defter ve belgeler \u00fczerinde yapar. D\u00f6nem i\u00e7inde ve d\u00f6nem sonunda Mali ve idari bak\u0131mdan d\u00fczenledikleri denetim raporlar\u0131n\u0131 tamamlayarak M\u00fctevelli Heyetine sunulmak \u00fczere, en ge\u00e7 \u015fubat ay\u0131 sonuna kadar y\u00f6netim kuruluna teslim eder.<\/p>

            Denetim Kurulu se\u00e7ildikten sonra ilk toplant\u0131s\u0131n\u0131 yaparak ba\u015fkan\u0131n\u0131 se\u00e7er, \u00e7al\u0131\u015fma esaslar\u0131 ve y\u00f6ntemini tutana\u011fa ba\u011flanan kararlar\u0131 ile tespit eder. Ba\u015fkan\u0131n \u00e7a\u011fr\u0131 ve y\u00f6netiminde \u00e7al\u0131\u015f\u0131r.<\/p>

            \u0130sti\u015fare Kurullar\u0131<\/strong><\/p>

            Madde 15<\/strong>-Vakf\u0131n isti\u015fare kurullar\u0131 Dan\u0131\u015fma Meclisi ve \u0130htisas Komisyonlar\u0131ndan olu\u015fur.<\/p>

            Dan\u0131\u015fma Meclisi;\u00a0<\/strong>Vak\u0131f ama\u00e7lar\u0131n\u0131n ger\u00e7ekle\u015ftirilmesi, hizmet alanlar\u0131 etkinli\u011finin ve verimlili\u011finin art\u0131r\u0131lmas\u0131, vakf\u0131n ileriye d\u00f6n\u00fck hedef ve politikalar\u0131n\u0131n belirlenmesi gibi konularda \u00e7al\u0131\u015fmalar yapar.<\/p>

            Dan\u0131\u015fma Meclisi \u00fcyeleri Y\u00f6netim Kurulu taraf\u0131ndan teklif edilen ki\u015filer aras\u0131ndan M\u00fctevelli Heyetince se\u00e7ilir.<\/p>

            Dan\u0131\u015fma Meclisi bir ba\u015fkan, bir sekreter ve yeteri kadar \u00fcyeden olu\u015fur. Y\u0131lda en az bir kere toplan\u0131r. Dan\u0131\u015fma Meclisi \u00e7al\u0131\u015fma raporunu m\u00fctevelli heyet toplant\u0131s\u0131ndan en az on be\u015f g\u00fcn \u00f6nce y\u00f6netim kuruluna verir.<\/p>

            Dan\u0131\u015fma Meclisinin \u00e7al\u0131\u015fma usul ve esaslar\u0131 y\u00f6netmelikle belirlenir.<\/p>

            \u0130htisas Komisyonlar\u0131<\/strong>; Vak\u0131f ama\u00e7lar\u0131n\u0131 ger\u00e7ekle\u015ftirmek \u00fczere gerekli g\u00f6r\u00fclen ve ihtiya\u00e7 duyulan konular ve alanlarda, ihtisas sahibi ki\u015filer aras\u0131ndan s\u00fcreli ve s\u00fcresiz olarak y\u00f6netim kurulu taraf\u0131ndan ihtisas komisyonlar\u0131 olu\u015fturulur.<\/p>

            Her bir komisyon; bir ba\u015fkan, bir sekreter ve yeteri kadar \u00fcyeden olu\u015fur. Komisyonlar \u00e7al\u0131\u015fmalar\u0131n\u0131 ve raporlar\u0131n\u0131 tamamlad\u0131ktan sonra y\u00f6netim kuruluna en ge\u00e7 on be\u015f g\u00fcn i\u00e7inde teslim ederler<\/p>

            Komisyonlar\u0131n \u00e7al\u0131\u015fma usul ve esaslar\u0131 y\u00f6netmelikle belirlenir.<\/p>

            \u015eube Y\u00f6netim Kurulu<\/strong><\/p>

            Madde 16 \u2013<\/strong>\u015eube Y\u00f6netim Kurulu; be\u015f asil ve \u00fc\u00e7 yedek \u00fcyeden olu\u015fur.<\/p>

            \u015eube Y\u00f6netim Kurulu ilk toplant\u0131s\u0131nda ba\u015fkan, ba\u015fkan yard\u0131mc\u0131s\u0131, sekreter, muhasip ve di\u011fer \u00fcyelerini se\u00e7erek g\u00f6rev taksimi yapar.<\/p>

            G\u00f6rev s\u00fcresi bitmeden herhangi bir \u00fcyenin y\u00f6netim kurulu \u00fcye li\u011fi sona erdi\u011fi takdirde yerine s\u0131ras\u0131na g\u00f6re yedek \u00fcye g\u00f6reve \u00e7a\u011fr\u0131l\u0131r.<\/p>

            \u015eube Y\u00f6netim Kurulu, \u015fubenin y\u0131ll\u0131k y\u00f6netim ve denetim kurulu ve kesin hesap raporu ile gelecek y\u0131l\u0131n b\u00fct\u00e7esini \u015fubat ay\u0131 sonuna kadar Merkez Y\u00f6netim Kuruluna vermekle y\u00fck\u00fcml\u00fcd\u00fcr.<\/p>

            Madde 17\u00a0<\/strong>\u2013 \u015eube Y\u00f6netim Kurullar\u0131, d\u0131\u015far\u0131ya a\u00e7\u0131k, kitlesel faaliyetlerinden merkez y\u00f6netim kurulunu bilgilendirmekle y\u00fck\u00fcml\u00fc olup, vakf\u0131n ama\u00e7lar\u0131 do\u011frultusunda faaliyetini s\u00fcrd\u00fcr\u00fcrler.<\/p>

            \u015eube Denetim Kurulu<\/strong><\/p>

            Madde 18\u00a0<\/strong>\u015eube Denetim Kurulu; \u00fc\u00e7 asil iki yedek \u00fcyeden olu\u015fur. \u015eube Denetim Kurulu se\u00e7ildikten sonra ilk toplant\u0131lar\u0131n\u0131 yaparak Ba\u015fkan\u0131n\u0131 se\u00e7er ve \u00e7al\u0131\u015fma esaslar\u0131n\u0131 belirlerler. \u015eube Denetim Kurulu incelemelerini t\u00fcm defter ve belgeler \u00fczerinde yapar. D\u00f6nem i\u00e7inde ve d\u00f6nem sonunda mali ve idari bak\u0131mdan denetimini tamamlayarak d\u00fczenledikleri raporlar\u0131n\u0131 denetlenen mali y\u0131l\u0131 takip eden \u015fubat ay\u0131n\u0131n on be\u015fine kadar merkez y\u00f6netim kuruluna \u015eube Y\u00f6netim Kuruluna vermek zorundad\u0131r.<\/p>

            Vakf\u0131n Feshi ve Tasfiyesi<\/strong><\/p>

            Madde 19\u00a0<\/strong>\u2013 Vakf\u0131n feshi ve tasfiyesine, merkez y\u00f6netim kurulunun teklifi \u00fczerine, M\u00fctevelli Heyetinin 2\/3 \u00e7o\u011funlu\u011funun kabul\u00fc ile karar verilir.<\/p>

            Fesih ve tasfiye karar\u0131 \u00fczerine, vakf\u0131n her t\u00fcrl\u00fc mal ve haklar\u0131, m\u00fctevellinin \u00e7o\u011funlukla verece\u011fi kararla, ayn\u0131 ama\u00e7la kurulmu\u015f ba\u015fka bir vakfa veya hay\u0131r kurumuna devir edilir.<\/strong><\/p>

            \u0130lk Tescil :<\/u><\/p>

            Ankara Asliye Birinci Hukuk Mahkemesinin 22.05.1990 tarih ve 1990\/170 E. \u2013 351 K. Say\u0131l\u0131 ilam\u0131 ile tescil edilerek 17 Haziran 1990 tarih ve 20551 Say\u0131l\u0131 Resmi Gazetede ilan edilmi\u015ftir.<\/p>

            De\u011fi\u015fiklik (1):<\/u><\/p>

            Ankara Asliye 17. Hukuk Mahkemesinin 07.06.2001 Tarih ve 2001\/121 E. \u2013 2001\/338 K. Say\u0131l\u0131 ilam\u0131 1. Senet De\u011fi\u015fikli\u011fi<\/p>

            De\u011fi\u015fiklik (2)<\/u><\/p>

            Ankara Asliye 9. Hukuk Mahkemesi\u2019nin 04.10.2012 Tarih ve 2012\/148 E. \u2013 2012\/334 K. Say\u0131l\u0131 ilam\u0131 2. Senet de\u011fi\u015fikli\u011fi<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

            ANADOLU E\u011e\u0130T\u0130M K\u00dcLT\u00dcR VE B\u0130L\u0130M VAKFIRESM\u0130 SENED\u0130 Vakf\u0131n Ad\u0131 ve Merkezi Madde:1\u00a0\u2013 Vakf\u0131n ad\u0131 \u201cAnadolu E\u011fitim K\u00fclt\u00fcr ve Bilim Vakf\u0131\u201d d\u0131r. S\u00f6z konusu bu vak\u0131f i\u015f bu senette \u201cVak\u0131f\u2019 kelimesiyle an\u0131lacakt\u0131r. Madde:2\u00a0\u2013 Vakf\u0131n merkezi Ankara\u2019d\u0131r. Vakf\u0131n Ama\u00e7lar\u0131 Madde:3\u00a0\u2013 Vakf\u0131n amac\u0131, T\u00fcrk milli k\u00fclt\u00fcr, milli ve manevi de\u011ferlerimizin korunmas\u0131 ya\u015fat\u0131lmas\u0131 ve \u00e7a\u011f\u0131n imk\u00e2nlar\u0131ndan ve \u00e7a\u011fda\u015f ara\u00e7lardan […]<\/p>\n

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