Chapter I General Provisions
Chapter II Scope of Business
Chapter III Members
Chapter IV Creation and Dismissal of Organizational Structure and Person in Charge
Chapter V Council
Chapter VI Management of Funds and Assets
Chapter VII Procedures for Amending the Articles of Association
Chapter VIII Termination Procedure and Property Disposal after Termination
Chapter IX Supplementary Provisions
Chapter I General Provisions
Article 1 Name of Association: Xiamen Logistics Association (English: Xiamen Logistics Association). Abbreviation: XMLA. )
Article 2 Nature of the Association: The Association is a local, industrial and non-profit social organization with legal personality voluntarily formed by institutions and individuals engaged in logistics development and registration in Xiamen.
Article 3 Purpose of the Association: strictly abide by national laws, regulations and policies, and abide by social morality; Mining, concentrating and integrating logistics resources
Article 4 The Association accepts the business guidance from the competent business unit, Xiamen Municipal Transportation Commission, and Xiamen Civil Affairs Bureau, the organization registration management organ.
Service guidance and supervision and management.
Article 5 Address of the Association: the second floor of No.0/58, Primary School Road, Xiamen.
Chapter II Scope of Business
Article 6 The main task of this Association is to perform and give play to the service, self-discipline, representation and coordination functions of trade organizations. Business scope includes:
1. Industry specification. Organize the implementation of industry surveys and statistics; Assist in formulating and promulgating relevant government policies, guidelines and regulations.
Taiwan Province and modification; Supervise, evaluate and examine the members of the association, and promote the establishment of a fair, just and open market order.
2. Education and training. Combined with the actual market demand, combined with social education resources, take various forms to
Sustainable development of cultivating high-quality talents; At the same time, coordinate government departments to introduce senior logistics talents, and comprehensively improve the overall quality of Xiamen logistics practitioners, especially logistics managers.
3. Facilities planning. To assist the government in the planning, construction and coordination of logistics infrastructure for the development of logistics industry in Xiamen.
Lay a good foundation for the exhibition.
4. Legal insurance. Promote the legal system construction of the industry and the establishment of a good market order, and provide legal aid and insurance for members.
Consulting services. International trade disputes, responding to lawsuits, etc. To assist enterprises to use relevant laws, regulations or practices to safeguard the legitimate rights and interests of members.
5. information. Through editing and publishing logistics publications, the logistics Internet website is established to provide an industry exchange platform.
And collect domestic and foreign logistics information, laws and regulations, information papers and professional books through professional books and websites in the industry, sort out and analyze the data of industry development, and provide all-round and personalized information services for the development and growth of enterprises.
6. Cooperation and exchange. Coordinate the relationship between enterprises, enterprises and the government; By organizing member associations, hold
Various academic exchange activities and exhibitions, strengthen exchanges and cooperation within the industry and with other related industries, and expand the depth and breadth of integrated logistics services; Adapt to the trend of domestic and global economic integration, organize various exchange and inspection activities with relevant economic organizations and logistics groups at home and abroad, realize the integration of Xiamen logistics industry with international logistics industry, and guide and promote members to carry out foreign cooperation.
7. Management consulting. Promote the establishment and development of modern enterprise system of Xiamen logistics industry; Organize industry survey and market analysis.
Analysis, to provide customers with a comprehensive logistics operation plan, effectively reduce the logistics cost of enterprises, improve the level of logistics management, and expand market share.
8. Identification and authentication. Accept the entrustment of relevant government departments, participate in the formulation and revision of logistics industry standards, participate in industry vocational skill appraisal and quality system certification and evaluation; Provide quality management, logistics management system and other standard certification consulting services for member units.
9. Promote publicity. Participate in the selection of outstanding enterprises, figures or cases in the logistics industry and promote their successful experiences; Recommend industry famous products, enhance enterprise value and establish brand image.
10. Assist government business management departments to carry out logistics management activities and participate in social activities related to logistics, and then
Entrusted by government agencies, we carry out various plans to promote logistics modernization.
10. To undertake various affairs entrusted by relevant government departments.
1 1. Other matters in accordance with the law and in line with the purpose of the Association.
Chapter III Members
Article 7 Members of this Association are divided into unit members and individual members.
The association is a social organization mainly based on logistics enterprises. Members mainly include third-party logistics services, integrated logistics services, logistics information services and logistics consulting services; Transportation, warehousing, freight forwarding and transportation station services; All kinds of logistics centers and distribution centers, chain operation, logistics engineering technology, logistics equipment manufacturing and logistics park operation; All kinds of logistics education and training, logistics field research and logistics management technology application, as well as enterprises or individuals providing guarantee services for logistics-related businesses.
Article 8 To apply for joining this Association, the following conditions shall be met:
1. Units registered according to law, operating according to law and with good credit, or citizens and individuals who are law-abiding and have good social credit.
2 units with good business performance and perfect management system, or individuals with professional expertise.
3. Willing to join this Association and support its articles of association.
4. No major bad records.
Article 9 Rights of members:
1. The right to vote, to be elected and to vote. Attend the general meeting of members and exercise the right to vote, each member has one vote; Group members shall exercise their rights by their legal representatives or entrusted agents.
2. Have the right to criticize, suggest and supervise the work of this Association.
3. Understand the financial revenue and expenditure of the Association.
4 priority and preferential participation in training, seminars, overseas study tours, exhibitions and other activities sponsored by the Association.
5. Get the latest policy information and industry information at home and abroad provided by the Association in time.
You can consult the development of this industry and get the consulting service of our experts.
7. Joining is voluntary and quitting is free.
Article 10 Obligations of members:
1. Abide by the articles of association and conventions, and implement the resolutions of the association.
2. Maintain the reputation and legitimate rights and interests of this Association.
3. Report the situation to this Council and provide relevant information to this Council.
4. Participate in and support the activities organized by the Association and complete the work assigned by the Association.
5. Pay the membership fee as required.
Article 11 A member who withdraws from the club shall submit a written application to the club and return his membership card. The club received an application to quit the club.
I will leave the meeting from today. If a member fails to pay the membership fee or participate in the activities of the association for one year, it will be deemed as automatic withdrawal.
Article 12. If a member seriously violates the Articles of Association, it shall be removed by voting of the board of directors.
Chapter IV Creation and Dismissal of Organizational Structure and Person in Charge
Thirteenth the highest authority of this association is the general meeting of members, and its functions and powers are:
1. Formulate and modify the Articles of Association.
2 determine the purpose, working principles and tasks of the association, and formulate and modify the rules and regulations of the logistics industry.
3. To consider the work report and financial report of the Council.
4. Review the annual work plan, annual budget and final accounts report submitted by the Council.
5. Elect honorary chairman and adviser of the Association.
6. Election and removal of directors.
7. To decide on the termination and liquidation of this Association.
8. Decide on other important work of the Association.
Article 14 General meetings of members are divided into regular meetings and irregular meetings. The regular meeting is the annual meeting of the conference, which is held on the first day of each year.
Held in the first quarter. Members representing more than one quarter of the voting rights or more than one third of the directors may propose
Hold an interim meeting.
Article 15 The general meeting of members shall be convened by the Council, and all members of the Association shall be notified in writing five days before the meeting.
Article 16 A general meeting of members must be attended by more than two thirds of the members (or members' representatives) before it can be held and a resolution can be made.
More than half of the members (or member representatives) voted to take effect.
Seventeenth resolutions of the general meeting of members shall form a meeting record, and shall be kept together with the signature book of the members present.
Article 18 The Association shall have a president and several vice presidents, with a term of three years, and may be re-elected. Due to special circumstances, it is necessary to advance or
The postponement of the general election shall be voted by the general meeting of members, reported to the competent business department for review and approved by the community registration management machine.
Approved by the examination and approval. The longest extension shall not exceed 1 year.
Article 19 The Association may, as required, employ social celebrities and experts as honorary presidents and consultants of the Association, and the Council shall
Decide.
Article 20 The president is the legal representative of the Association. The Chairman shall exercise the following powers:
1. Convene and preside over the general meeting and the board of directors.
2. Check the implementation of the resolutions of the General Assembly and the Council.
4. Sign relevant important documents.
5. Other powers granted by the general meeting of members and the board of directors.
The vice president assists the president in his work. When the president is unable to perform his functions and powers, the executive vice president will act as his agent.
Chapter V Council
Article 21 The Association shall have a Council. The Council is the executive body of the general assembly and leads the general assembly when it is not in session.
We carry out our daily work. The Council is responsible to the general meeting of members.
Article 22 The number of directors shall be determined according to the appropriate proportion of members of the Association. Directors are elected and removed by the general meeting of members. term of office of directors
Three years, renewable. The directors shall abide by the laws and regulations of the state, the articles of association and the resolutions of the general meeting.
Discuss the performance of duties.
Article 23 The functions and powers of the Council are:
1. Implement the resolutions of the shareholders' meeting.
2. Elect or recall the president, vice-president and secretary-general, and appoint honorary president and consultant of the Association.
3. Prepare for the general meeting.
4. Make an annual work plan.
5. Formulate the annual budget and final accounts report.
6. Formulate the modification plan of the Articles of Association.
7. Report to the General Assembly on its work and financial situation.
8. Deciding to absorb or recall members.
9. Decide to establish offices, branches and entities.
10. Decide on the appointment of the Deputy Secretary-General and the principals of various agencies.
1 1. To lead the work of various agencies in this Council.
12. Formulate various internal management systems of the Association.
13. Other powers granted by the shareholders' meeting.
Article 24 The board of directors shall be convened only when more than two thirds of the directors are present, and its resolutions shall be adopted by more than two thirds of the directors present at the meeting.
Only by voting can it take effect.
Article 25 The Council shall meet once every six months, and it may also be convened by means of communication under special circumstances. Council by
The chairman shall preside over the meeting. If the president is unable to perform his duties for some reason, he may entrust the executive vice president to preside over the meeting.
Article 26 The Association shall have a secretary-general, who shall also serve as the executive vice-president; Several deputy secretaries-general.
Article 27 Under the leadership of the Council, the Secretary-General shall be responsible for the daily work of the Association and exercise the following functions and powers:
1. Preside over the daily work of the office.
2. Organize the implementation of the annual work plan and the resolutions of the Council.
3. Be fully responsible for the daily administrative work and business activities of the Association.
4. Coordinate the work of offices, branches and entities.
5. Nominate the Deputy Secretary-General and the heads of offices, branches and entities, and submit them to the Council for decision.
6. Decide on the employment of full-time staff in offices, branches and entities, and decide on their remuneration and payment methods.
7. Other functions and powers granted by the Council.
The Deputy Secretary-General assists the Secretary-General in his work. When the Secretary-General is unable to perform his duties for some reason, he shall designate a Deputy Secretary-General to take charge.
Article 28 The president, vice-president and secretary-general of this Association must meet the following conditions:
1. Implement national policies and policies, and have good political quality.
2. It has great influence and business leadership in the business field of the Association.
3. The president, vice-president and secretary-general are no more than 60 years old, and the secretary-general is full-time.
4. Good health, can insist on normal work.
5. Not deprived of political rights.
6. Have full capacity for civil conduct.
Article 29 When the Council is not in session, important matters of the Council shall be decided by the president's office meeting.
The president's office meeting consists of the president, vice president, secretary general and deputy secretary general. The president's office meeting shall be presided over by the president or secretary.
Long distance call.
Chapter VI Fund Asset Management
Article 30 The sources of funds of this Association are:
1. Membership fee.
2. Donate.
3. Government funding.
4. Income from activities or services within the business scope.
5. Interest.
6. Other lawful income.
Article 31 The Association shall collect membership fees in accordance with regulations.
Article 32 the funds of this association must be used for the business scope and career development stipulated in the articles of association, and need not be distributed among members.
Thirty-third this association shall prepare the annual budget and final accounts report according to the regulations, and report it to the competent business department and the civil affairs department.
For the record
Article 34 Before the association changes or changes its legal representative, it must accept the registration of the association registration authority and the competent business unit group.
Financial audit of the organization.
Article 35 No unit or individual may occupy, privately divide or misappropriate the assets of this Association.
Chapter VII Procedures for Amending the Articles of Association
Article 36 The Association may amend its articles of association as necessary.
Article 37 Amendments to the Articles of Association shall be made according to the following procedures:
1. The board of directors shall formulate a plan to amend the Articles of Association.
2. The shareholders' meeting made a resolution to amend the Articles of Association.
Article 38 The revised Articles of Association of this Association must be examined and approved by the competent business unit within 15 days after it is adopted by the general meeting.
It will take effect after being reported to the association registration authority for approval.
Chapter VIII Termination Procedure and Property Disposal after Termination
Article 39 If this Association completes its purpose, dissolves itself or needs to be cancelled due to division or merger, it shall be decided by the Council or the Standing Committee.
The Council proposed to terminate the resolution.
Fortieth, the resolution to terminate this association shall be voted by the general meeting of members and submitted to the competent business unit for examination and approval.
Forty-first before the termination of this association, a liquidation organization shall be established under the guidance of the competent business unit and relevant authorities to clean up the creditor's rights and debts.
Service, deal with the aftermath. During the liquidation period, no activities other than liquidation will be carried out.
Article 42 this association shall be terminated after the cancellation of registration by the association registration authority.
Forty-third the remaining property after the termination of the association, under the supervision of the competent business unit and the association registration authority, in accordance with the state
Family regulations are used to develop undertakings related to the purpose of this association.