SWC Aff. No. 14527/20 Mar.03 NGO-FONIN Aff. No. 5/22 Jul. '04 Nepal. Govt. KTM CDO Rgd. No. 167/ 3 Sep. '01
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OUR By Laws

 

Statute of Chulachuli UNESCO Club-Kathmandu-2001

Preamble:

Conducting different activities of UNESCO established with a great respect to United Nations, in the fields of Education, Science, Culture, and Mass Communication as well as in Environment;

Organizing the activities for a complete use of the rights of indigenous peoples, nationalities and highly marginalized groups;

Need felt directly or indirectly to mobilize all youth, children, student, women, men and all classes and groups to establish a global peace;

This statute has been issued by establishing a non-profit making, non-governmental organization called Chulachuli UNESCO Club-Kathmandu.

Chapter-1

Preliminary

1. Short Title and Commencement:

(a) The name of this statute is Chulachuli UNESCO Club-Kathmandu-2001(including 1st amendment-2006)

(b) The statute shall be effective immediately.

2. Definition:

By the subject and context if not meant otherwise, the term in this statute shall mean:

(a) The \'statute\' shall refer to the constitution of the Chulachuli UNESCO Club-2001 (including 1st amendment-2006).

(b) The \'Club\' shall refer to the Chulachuli UNESCO Club

(c) The \'President\' shall refer to the president of Chulachuli UNESCO Club.

(d) The \'Office bearers\' shall refer to the President, Vice-President and other elected members of the club.

(e) The \'Founder member\' shall refer to the members who formed this club.

3. Seal of the Club:

The seal of the club shall be in round shape written \'Chulachuli UNESCO Club-Kathmandu-2001\' in Nepali for the use of Nepali and in English for the use of English.

4. Office of the Organization:

Office of the club will be within Kathmandu.

5. Formation of the Club:

At least 7 members shall be necessary for the formation of the club. It can be extended unto 11 members if required.

Chapter-2

Objective

6. Objective of the Organization:

Under the prevailing Act and Laws or rules and regulation, policy and direction of Nepal Government, affiliating and coordinating with the related agencies the club shall have the following objectives:

(a) To conduct the activities in the fields targeted by the United Nations Educational, Scientific and Cultural Organization (UNESCO) in close collaboration with the Nepal National Commission for UNESCO (Netcom).

(b) To conduct various programs related with culture and education.

(c) To conduct various program in related with environment.

(d) To motivate young generation towards social development by developing their skill and personality.

(e) To conduct programs in the fields of mass communication.

(f) To conduct activities on human rights.

(g) To conduct various programs on social welfare.

(h) To build up relationship with various national and international organizations.

(i) To conduct special programs in the fields of UNESCO for the development of indigenous and nationalities.

Chapter-3

Membership

7. Qualification for the Membership

(a) Person willing to become a member of the club shall have the feeling of loyalty to the club, dutifulness and social welfare.

(b) Normal literate or a person interested in social work.

8. Procedure for the Membership and Fee

Any Nepalese citizen willing to have a membership of the club shall have to submit an application with the fee specified below for desired types of membership and such applicants shall be issued a membership on the decision of the Executive Committee. The yearly membership fee will last till the end of Nepalese Fiscal Year nearly corresponding to the date from 16th July of the current year to 15th July of the following year as per the Gregorian calendar.

(a) General membership Fee NRs.50.00

(b) Life membership Fee NRs. 5,000.00

(c) Patronage membership Fee in a single installment NRs. 25,000.00

(d) Founder member shall become lifelong member.

(e) Any national or foreigner having outstanding contribution to the development of the club shall be awarded honorary membership by the decision of the Executive Committee but honorary members shall not have the voting rights.

9. Disqualification for the Membership

(a) Person who has been punished for immoral offences.

(b) A lunatic person.

(c) Person who has been involved directly or indirectly in the lawsuit against the organization.

(d) In case of death.

(e) In case of not paying the membership fee.

To decide whether a person is disqualified or not for a membership shall be required two-third majority of the Executive Committee. If not this happened and still remained a debate, it shall be decided by the general meeting.

Chapter-4

General Meeting and Executive Committee

10. General Meeting:

The general meeting shall be the supreme authority of the organization and all the general members shall participate in the meeting. This will be conducted once in a year.

The general meeting shall take place once a year at the prescribed place and time by the Executive Committee. The quorum shall be 51% of the general majority of the members. But at the written request of 1/5 (one fifth portion) of total general members or summoned by the Executive Committee an exceptional general meeting can take place at any time.

11. General Assembly

(a) The general assembly shall take place once in every three years at the prescribed place and time by the Executive Committee. The quorum shall be 51% of the general majority of the members. But at the written request of 1/5 (one fifth portion) of total general members or summoned by the Executive Committee an exceptional general meeting can take place at any time. In case of calling the general assembly second time against not meeting the required quorum in the previous call the whatever the present members are considered as valid quorum for conducting the assembly.

(b) The Executive Committee shall need to notify all members in written at least 21 days in advance giving the date and venue and enclosing annual program report and audited financial report to all the members. Such information is to be sent by email. All members shall have to register their authentic email address to the Club.

12. The Rights and Duties of the General Assembly:

(a) To elect President and other 6 Executive Committee members from among the general members.

(b) To approve annual progress report, income and expenditure report presented by the Executive Committee.

(c) To approve annual programs and budget for the next fiscal year and to give decision on other discussion agendas.

(d) To act on all aspect as necessary.

(e) To appoint an auditor or can assign to the Executive Committee for appointing an auditor.


13. Executive Committee:

According to the statute the election shall be conducted by the ad hoc committee within 6 months of the Club being registered and it should be informed to the local authority.

(a) There shall be an Executive Committee consisting at least 7 members with maximum 11 for day-to-day office management. The total numbers shall be an odd number.

(1) President - 1 (4) Treasurer - 1

(2) Vice President - 1 (5) Members - 7

(3) Secretary - 1

(b) The working period of the Executive Committee will be 3 years.

(c) All the Executive Committee members are responsible to the President.

(d) The elected members of Executive Committee shall remain in the same post unless new members are elected.

14. Meeting of the Executive Committee:

(a) Generally the meeting shall be conducted at least 4 times in a year without exceeding 3 months.

(b) According to subsection (a) if meeting is not conducted then the meeting shall be conducted in next month of maturity of the date under the direction of the Vice-President.

(c) If the club fails to conduct meeting according to the subsection (b) the meeting shall be called on upon the request of the once-fifth of the Executive Committee Members.

(d) Generally the meeting should be called on at least 7 days before mentioning the subject for discussion, time and venue of the meeting. In case of emergency meeting, it can be informed before 24 hours. Notification sent by email is considered valid information.

15. Rights, Duties and Responsibilities of the Executive Committee:

(a) To execute the decisions made by the general assembly.

(b) To acquire fixed and current assets and to transfer the right of its property on its name.

(c) To do preliminary discussion with different people and organization on the agreement according to the prevailing rules and regulation.

(d) To nominate the representative for the international conference, seminar, meeting, research and study visit.

(e) To build up relationship with national and international organizations.

(f) To formulate subcommittee if necessary.

(g) To explain the statute.

(h) To make decision on the necessary subjects related to the club.


Chapter-5

Rights, duties and responsibilities of Office Bearers

16. Rights, Duties and Responsibilities of the Office Bearers

(a) President:

1. To represent the Club.

2. To execute the decisions made by the general meeting.

3. To control, regulate and to look after the properties of the club.

4. To appoint and dismiss the employee if needed.

5. To direct and assign resp0onsibility to the office bearers, members and employees.

6. To work for the benefit of the club.

7. To give necessary decisions during the time of not conducting the meeting but the decision made during this time need to be informed to the Executive Committee in forthcoming meeting.

(b) Vice president:

1. To work according to the written delegation of the authority given by the President.

2. To work on behalf of the president in her/his absence.

3. To do necessary work for the benefit of the club.

(c) Secretary:

1. To call general and Executive Committee meeting according to the instruction of the President.

2. To correspond, supervise, control and to direct the daily administrative work.

3. To prepare the agenda of the meeting.

4. To present the annual progress report of the past year and the programs for the next year to the general meeting.

5. To work according to the direction of the President.

(d) Treasurer:

1. To keep detail record of accounts ascertained by the Executive Committee.

2. To prepare and present financial statements to the Executive Committee.

3. To take the responsibility of all financial transactions.

4. To open a bank account of the club in a bank located in Nepal.

5. To present financial report of the past year and estimated budget for the next fiscal year in the general meeting.


Chapter-6

Financial Management

17. Financial Resources:

(a) Income from fixed and current assets.

(b) Membership fee.

(c) Contribution and gift.

(d) Miscellaneous amount.

(e) Foreign grants. A prior approval of Nepal Government will be taken to receive grants from foreign countries.

(f) Received amount for conducting approved projects from concerned agencies.

18. Statements of Fixed and Current Assets:

(a) At present, the fixed and current assets will be the membership fee, contribution, gifts and miscellaneous amount.

19. Fund:

(a) The amount collected according to the section -17 shall be deposited in a bank by opening a bank account in the name of the club.

(b) The bank account opened as per the sub-section (a), will jointly be operated with the signatures of President or a nominated person from among the executive members and the Treasurer.

20. Audit:

(a) The executive committee shall present a balance sheet and an auditor\'s report in the general meeting for the last year examined by the auditor holding a valid auditor\'s certificate of Nepal government.

(b) The annual audit report will be submitted to local authority and Social Welfare Council.

21. Procedure of the Election:

(a) The all level of election shall be conducted by confidential casting of votes.

(b) The election officer shall be appointed from among the general members.

(c) The decisions of the election officer shall be a final under general accepted principles.

22. Disqualification for the Candidate:

(a) The election officer, paid staff of the club and foreign national shall have no voting rights nor at any costs, become a candidate for the election.

(b) There shall be no voting rights for the member not completed one full month.

(c) There shall be no rights for candidate who have not completed one complete year of membership but this rules shall not be applicable for a newly established club.

(d) The members charged with no-confidence shall be given one week time in advance for clarifying the charges.

(e) The proposal of no-confidence motion shall be sanctioned if two third majorities of general members give their consent on it.

23. Special Provision:

If there is not 33% women members among the total elected executive members the Executive Committee can nominate women designators not exceeding to the numbers mentioned in the Article-13. If the percentage is equal to 0.50 or above it will be counted one person and below 0.50 shall be considered zero person.

24. Amendment of the Statute:

If the statute needs to be amended a proposal for the amendment can be presented in the general assembly. If two-third majority of the presented members in the assembly approves the proposal it will be enacted by taking the acquiescence of the local authority.

25. Formulation of Rules & Regulations:

The Executive Committee can formulate rules and regulations to achieve its objectives.

26. Dissolution of the Club:

(a) The club can be dissolved by three-fourth votes of the two third members of total general members presented in the meeting can dissolve the club.

(b) If the club can not be functioned according to the statute or by any reason, all the properties of the club shall be transferred to Nepal government.

27. Inactive:

(a) If any clauses mentioned in the statute are contradicted to the prevailing rules of Nepal government shall automatically become inactive.


चुलाचुली युनेस्को क्लब-काठमाडौंको विधान-२०५८

(प्रथम संशोधन २०६३ सहित)

प्रस्तावनाः

संयुक्त राष्ट्र संघको उच्च आदर्शलाई सम्मान गर्दै स्थापना भएको संयुक्त राष्ट्र संघीय शैक्षिक, बैज्ञानिक तथा सांस्कृतिक संगठन युनेस्कोको कार्यक्षेत्रहरु शिक्षा, संस्कृति, विज्ञान, वातावरण तथा आम संचारको क्षेत्रहरुमा विभिन्न क्रियाकलापहरु गर्दै,

अधिकारबाट वञ्चित आदिवासी जनजातिहरु तथा अतिसिमान्तकृत समूहहरुको मानवअधिकारको पूण उपभोगको लागि समेत गतिविधिहरु संचालन गदै,

विश्वशान्तिका स्थापनामा प्रत्यक्ष वा परोक्षरुपमा समस्त यूवा, बालबालिका, महिला, पुरुष तथा सम्पर्ूण्ा वर्गहरुको परिचालन गर्न आवश्यक भएकोले,

एक मुनाफारहित गैरसरकारी सामाजिक संस्था चुलाचुली युनेस्को क्लब - काठमाडौं स्थापना भै प्रस्तुत विधान जारी गरिएको छ ।

परिच्छेद-१

प्रारम्भिक

१. संक्षिप्त नाम र प्रारम्भः

() यस विधानको नाम चुलाचुली युनेस्को क्लब-काठमाडौंको विधान-२०५८

-प्रथम संशोधन २०६३ सहित) रहेको छ ।

(ख) यो विधान तुरुन्तै प्रारम्भ हुनेछ ।

२. परिभाषाः

विषय वा प्रसंगले अर्को अर्थ नलागेमा यस विधानमा -

(क) \'विधान\' भन्नाले चुलाचुली युनेस्को क्लबको विधान-२०५८

-प्रथम संशोधन २०६३ सहित) भन्ने बुभ\\mनु पर्छ ।

(ख) \'क्लब\' भन्नाले चुलाचुली युनेस्को क्लब भन्ने बुभ\\mनु पर्छ ।

(ग) \'अध्यक्ष\' भन्नाले क्लबको अध्यक्ष भन्ने बुभ\\mनु पर्छ ।

(घ) \'पदाधिकारी\' भन्नाले क्लबको कुनै तहको अध्यक्ष, उपाध्यक्ष तथा अन्य निर्वाचित पदाधिकारी समेतलाई जनाउ\"दछ ।

(ङ) \'संस्थापक सदस्य\' भन्नाले क्लबको स्थापना गर्ने सदस्यहरुलाई सम्झनु पर्दछ ।

३. संस्थाको छापः

नेपालीमा गोलाकारमा चुलाचुली युनेस्को क्लब-काठमाडौं-२०५८ भएको एवं छाप रहनेछ र अंग्रेजी भएमा ऋजगबिअजगष् िग्ल्भ्क्ऋइ ऋगिद-प्बतhmबलमग-द्दण्ण्ज्ञ भएको छाप रहनेछ ।

४. संस्थाको कार्यालयः

कार्यालयको ठेगाना काठमाडौंभित्र रहनेछ ।

५. संस्थाको गठनः

क्लब गठन गर्नको लागि कम्तीमा ७ जना सदस्य हुनु अनिवार्य छ । अवश्यकतानुसार ११ जना सम्म विस्तार गर्न सकिनेछ ।

परिच्छेद-२

उद्देश्य

६. संस्थाको उद्देश्यः

प्रचलित ऐन कानून तथा नेपाल सरकारको नीति निर्देशनको अधिनमा रही सम्बन्धित विभिन्न निकायहरुसंग आवद्धता तथा समन्वय कायम राखी कार्यक्रम संचालन गर्ने गरी निम्न हुनेछन् ।

(क) युनेस्कोका निमित्त नेपाल राष्ट्रिय आयोगसंग निकटतम सर्म्पर्क राखी

संयुक्त राष्ट्र संघीय शैक्षिक, सांस्कृतिक बैज्ञानिक संगठन युनेस्कोद्वारा लक्षित क्षेत्रहरुमा गतिविधिहरु संचालन गर्ने ।

(ख) संस्कृति, शिक्षा सम्बन्धी कार्यक्रम संचालन गर्ने

(ग) वातावरण सम्बन्धी विविध कार्यक्रम गर्ने

(घ) युवाहरुको व्यक्तित्व विकास गरी समाजसेवाप्रति अभ्रि्रेरित गर्ने ।

(ङ) आम संचारका क्षेत्रमा क्रियाकलाप गर्ने ।

(च) मानव अधिकार सम्बन्धी कार्यक्रम संचालन गर्ने

(छ) सामाजिक हितका विभिन्न कार्यक्रमहरु संचालन गर्ने

(ज) राष्ट्रिय र अन्तर्रर्ााट्रय स्तरका संघसंस्थ्ााहरुसंग सम्बन्ध विस्तार गर्ने

(झ) आदिवासी जनजातिका विकासका लागि युनेस्कोको क्षेत्रहरुमा विशेष कार्यक्रम गर्ने

परिच्छेद-३

सदस्यता

७. सदस्यको योग्यताः

(क) सदस्य हुन इच्छुक हरेक व्यक्तिको मनमा क्लबप्रति वफादारी कर्तव्यनिष्ठ र समाजसेवाको भावना हुनु पर्नेछ ।

(ख) साधारण लेखाई पर्ढाई जान्ने वा सामाजिक कार्यप्रति अभिरुची भएको व्यक्ति ।

८. सदस्यता शुल्क र सदस्यता प्रदान गर्ने विधि ।

क्लबको सदस्य बन्न इच्छुक कुनै पनि नेपाली नागरिकले सो वापत तोकिएको ढा\"चामा प्रवेश शुल्क रु.५०।- र देहायको सदस्यताका लागि देहायको शुल्क सम्बन्धित क्लबमा निवेदन पत्र दिएमा निजलाई कार्यकारी समितिको निर्ण्र्ााे सदस्यता प्रदान गर्न सकिने छ । तर जुनसुकै महिना वा दिनमा सदस्य बनेमा वा सदस्यता नविकरण गरेमा पनि निजले बुझाएको शुल्क त्यसै सालको आषाढ मसान्तसम्मको लागि मात्र कायम हुने छ र अर्को सालको लागि नविकरण गर्न पुनः नियमानुसार शुल्क बुझाउनु पर्नेछ ।

(क) साधारण सदस्यता वाषिर्क रु५०।- हुनेछ ।

(ख) आजीवन सदस्यता एकमुष्ट रु.५,०००।- हुनेछ ।

(ग) संरक्षक सदस्यता एकमुष्ट रु. २५,०००।- हुनेछ ।

(घ) संस्थापक सदस्यहरु क्लबको आजीवन सदस्य हुनेछ ।

(ङ) क्लबको उद्देश्य पूर्तिको निमित्त विशेष योगदान पुर्‍याउने नेपाली वा विदेशी व्यक्तिलाई मानार्थ सदस्यता का.स. ले प्रदान गर्न सक्नेछ ।

९. सदस्यको अयोग्यताः

(क) नैतिक पतन ठहरीने फौज्दारी अभियोगमा सजाय पाएको कुनै व्यक्ति

(ख) मगज व्रि्रेको व्यक्ति ।

(ग) संस्थाको विरुद्ध प्रत्यक्ष वा अप्रत्यक्ष रुपमा मुद्दामा संलग्न भएको व्यक्ति ।

(घ) सामाजिक संघ संस्थाको धन सम्पत्ति हिनामिना गरेको व्यक्ति ।

(ङ) मृत्यु भएमा ।

(च) शुल्क नबुझाएमा ।

कुनै व्यक्ति अयोग्य हो वा होइन भन्नका लागि कार्य समितिको दर्ुइ तिहाई सदस्यको बहुमत प्राप्त हुनुपर्नेछ यसो नभई विवाद उत्पन्न भएमा त्यसको निर्ण्र्ाासाधारण सभाले गर्नेछ ।

१०. साधारण सभाः

साधारण सभा यस संस्थाको सर्वोच्च अंग हुनेछ र सभामा साधारण सदस्यहरु रहने छन् । यो वर्षो एक पटक बस्नेछ ।

साधारण सभा वर्षो एक पटक कार्य समितिले तोकेको समय र स्थानमा हुनेछ । गणपुरक संख्या सामान्य वहुमतको ५१५ हुनेछ । तर कार्य समितिको आव्हानमा वा साधारण सभाको १/५-एक पा\"च मास) सदस्यहरुले लिखित रुपमा आग्रह गरेमा साधारण सभाको असाधारण वैठक जहिलेसुकै पनि बस्न सक्नेछ ।

११. साधारण सभाको अधिवेशनः

(क) साधारण सभाको अधिवेशन प्रत्येक तीन वर्षो एक पटक कार्य समितिले तोकको समय र स्थानमा हुनेछ । गणपुरक संख्या सामान्य वहुमतको ५१५ हुनेछ । तर गणपुरक संख्या नपुगी दोस्रो पटक बोलाइएको साधारण सभाको अधिवेशनमा भने उपस्थिति भएका सहभागिहरुलाईनै गणपुरक संख्या मानि अधिवेशन संचालन गर्न सकिनेछ ।

(ख) साधारण सभाको वाषिर्क अधिवेशन हुनुभन्दा कम्तीमा २१ दिन अगावै कार्य समितिले अधिवेशन हुने स्थान र मितिको लिखित सूचना कार्य सूची सहित सबै सभासदहरुलाई वाषिर्क कार्यक्रम प्रतिवेदन तथा लेखापरिक्षणको प्रतिवेदन समेत संलग्न राखी पठाउनु पर्नेछ । यसता सूचनाहर्रुर् इमेलमार्फ पठाइनेछन् । सबै सभासदहरुले आफनो आधिकारीकर् इमेल क्लबमा दर्ता गराउनु पर्नेछ ।

१२. साधारण सभाको काम कर्तव्य र अधिकारः

(क) आप\\mना सभासदहरु मध्येबाट अध्यक्ष र अन्य ६ जना कार्य समितिका सदस्यहरुको चयन/निर्वाचन गर्ने ।

(ख) कार्य समितिद्वारा प्रस्तुत वाषिर्क प्रतिवेदन, आयव्यय लेखापरिक्षणको प्रतिवेदन स्वीकृत गर्ने ।

(ग) आगामी आर्थिक वर्षो कार्यक्रम तथा बजेट स्वीकृत गर्ने र कार्य सूचीमा अन्य विषयहरुमा छलफल गरी निर्ण्र्ाादिने ।

(घ) आवश्यक अन्य सबै कार्य गर्ने ।

(ङ) लेखापरिक्षक नियुक्ति गर्ने वा लेखापरिक्षक नियुक्तिको कार्यभार कार्यसमितिलाई दिन सक्नेछ ।

१३. कार्य समितिः

संस्था दर्ता भएको ६ महिनाभित्र हालको तदर्थ समितिको विधान अनुसार निर्वाचन गराइ सोको जानकारी स्थानीय अधिकारी समक्ष दिनेछ ।

(क) क्लबको दैनिक कार्य संचालनको लागि अध्यक्ष समेत कम्तिमा ७ जना र बढीमा ११ जनाको कार्य समिति रहनेछ । कूल संख्या विजोर हुनुपर्नेछ ।

१. अध्यक्ष - १

२. उपाध्यक्ष - १

३. सचिव - १

४. कोषाध्यक्ष - १

५. सदस्यहरु - ३ देखी ७ सम्म

(ख) कार्य समितिको कार्य अवधि ३ वर्षो हुनेछ ।

(ग) कार्य समितिको प्रत्येक सदस्य अध्यक्षप्रति उत्तरदायी हुनेछ ।

(घ) कार्य समितिमा रहेको निर्वाचित सदस्यहरुको पदावधि समाप्त भई रिक्त भएको पदपर्ूर्ति नभएसम्म कार्य समितिमा निजको पदावधि कायम रहेको मानिने छ ।

१४. कार्य समितिको वैठक

(क) अध्यक्षको निर्देशानुसार साधारणतया ३ महिना भन्दा बढी अवधिको फरक नपर्ने गरी वर्षरिमा कम्तिमा ४ पटक समितिको वैठक बस्नेछ ।

(ख) उप-दफा -क) बमोजिम वैठक नबसेम&