Advanced Search

Notice On The Normal Statutes Of A General Administrative Organization With Paid Capital Guarantee (Guarantee Organization)

Original Language Title: Bekendtgørelse om normalvedtægter for en almen administrationsorganisation med indbetalt garantikapital (garantiorganisation)

Subscribe to a Global-Regulation Premium Membership Today!

Key Benefits:

Subscribe Now for only USD$40 per month.
Table of Contents

Appendix 1

Appendix 2

Completion of the standard general rule for a general administration organisation with the guarantee (guarantee organisation) ;

In accordance with section 12 (2), 3, in the Law of Public Houses, etc., cf. Law Order no. 1204 of 10. In December 2009 :

§ 1. Standard administrative organisation for a general administration organisation organized as a guarantee organization shall be replaced by the Annexes to this notice, cf. paragraph Two and three.

Paragraph 2. Annex 1 shall apply to organisations which have a top authority representative.

Paragraph 3. Annex 2 shall apply to organisations which have a general assembly as the top authority.

§ 2. The announcement shall enter into force on 1. January, 2010.

Paragraph 2. At the same time, notice No 633 of 15. June 2006 laying down the standard general statutes for a general business driving agency with paid guarantee capital (Guarantee Organization).

Paragraph 3. Data organisations in former universal business operators with paid guarantee capital shall be without an agreement on this point by members of the administration organisation as of each. 1. January, 2010.

Domestic and Social Services, the 15th. December 2009Karen Ellemann / Mikael L. Kristensen

Appendix 1

Standard Staff Regulations of a general administration organisation, which has a top authority representative

Attachments

for

-OH,

Chapter 1

Name, location and purpose

§ 1. The administration organisation's name is ...

Paragraph 2. The organization is based in ... Municipality.

§ 2. The Administration Organization is organized with paid guarantee (warranty) (s).

§ 3. The core activity of the administration organisation is to perform the construction, rental, administration, maintenance and modernisation of assisted housing in accordance with the rules of the law on public housing and so on. (public housing law). The organisation may manage construction, etc., of the general housing organisations, etc., as referred to in section 4 (2). 1, whether or not the general housing organisations, etc. are a member of the organisation. The organisation may also manage private cooperative associations, which have received support from the public housing law. The administration shall be done by agreement with each general housing organisation and so on.

Paragraph 2. The organisation may, in addition to the undertaking referred to in paragraph 1, 1, perform activities which have a natural attachment to the housing and administration of these, or which is based on the knowledge that the organisation has worked out.

Chapter 2

Membership and capital conditions

§ 4. Members of the administration organisation may only be :

1) public housing organisations with general housing departments ;

2) self-adventing youth housing institutions,

3) road-road housing institutions,

4) self-weighting easy collectivior housing institutions,

5) self-weighting institutions (collective bocommunities),

6) municipalities or regions (municipalities or regionally owned general housing), and

7) pension funds (pension-owned senior housing).

Paragraph 2. The construction of the members shall be included in public aid after public housing law, earlier laws on housing, the former law on housing for the elderly and persons with disabilities, as well as the previous building aid and collegial legislation, or to be covered by These laws.

Paragraph 3. It is a condition of membership that one or more members of the member's building are managed by the organization.

Paragraph 4. Membership is based on an agreement between the organisation and the general housing organisations and so on, as referred to in paragraph 1. 1.

Paragraph 5. The organisation may terminate membership on a ... month's notice. One member will be able to terminate his membership on ... months ' notice.

§ 5. The administration organisation's guarantee fund is ... DKK distributed in warranty certificates of ... DKK The guarantee capital is fully paid.

Paragraph 2. The proof of the guarantee is to be called.

Paragraph 3. The garants shall not be liable personally to the obligations of the organisation or its department.

Paragraph 4. No guarantee certificates have any special rights. No guarantor shall be obliged to leave his guarantee certificates as long as the organisation is organized as a guarantee organisation.

Paragraph 5. Without the consent of the municipal management board, a guarantee certificate shall be neither transferable nor pawning.

Paragraph 6. Any guarantor may require the organisation to take over the guarantee of the person concerned to their impassiant value.

Chapter 3

Management Organizational Management

Prestsafe.

§ 6. The representatives of the administration organisation shall be the top authority of the administration organisation.

Paragraph 2. The representative shall consist of the Board of Directors of the Organisation and ... representatives of the residents of each of the members of the Board of Directors. If a municipality or region owned by general ageing dwellings is a member of the organisation, the municipalities or the Council shall have the right to designate ... representatives of the residents of the local or regional dwellings, or the owner of the local authorities. Representatives shall as far as possible be designated among the department members. The chairman of the Board of Directors shall also be Chairman of the Board of Representatives.

Paragraph 3. The representative shall take a decision on the following conditions :

1) Election of the accountant.

2) The administration policy of the organisation.

3) Land purchases.

4) Initiation of new construction.

5) Acquisitions or sales of the properties of the organisation.

6) Essential changes to the properties of the organization.

7) Change of the statutes.

Paragraph 4. The representative approves of the organization's statutes, annual accounts and reports.

Paragraph 5. The representative shall approve of the activities of the side activities and decide on the following aspects relating to the side activities :

1) Acquisitions or sales of the properties of the department.

2) Essential changes to the properties of the department.

3) Land purchases.

4) Initiation of new construction.

5) The abandonment of a side event division.

Paragraph 6. The representative may decide to delegate the competence of one or more of the areas referred to in paragraph 1. Five, to the board of directors of the organization.

Paragraph 7. The representative may at any time decide that a competence exercised by the Board of Governing Board shall be exercised by the representative.

§ 7. Ordinary representative meetings shall be held each year within 6 months after the closure of the financial year. The agenda for the meeting shall include the following points :

1) Election of the conductor.

2) Determination of the annual report of the Management Board, including on the business performance of the Management Board for the last year.

3) Final approval of annual accounts with corresponding audits and the presentation of the budget.

4) Treatment of any income, if any, suggestions.

5) Election of board members and alternates for these.

6) Election of the accountant.

7) Possible.

Paragraph 2. The representative shall take a regular representative decision on whether or not the Board of Representatives or the Board shall elect the chairman and vice-chairman of the Management Board.

§ 8. The Board of Representatives shall be convented by the President at least 4 weeks ' notice by letter to all the members of the representative. The call must indicate the time and place of the representative meeting and the agenda.

Paragraph 2. Extraordinary representative meetings shall be held when the Board of Directors considers it to be the case when a previous representative meeting has decided, or when at least, by written request, the Board of Representatives requests a specified subject. In the latter case, the sitting shall be held no later than three weeks after the request has been received. Invocation to an extraordinary representative meeting shall be carried out at least two weeks ' notice. The call must indicate the time and place of the representative meeting and the agenda. Once an exceptional representative meeting has been held, a new special representative meeting on the same subject can only take place until after the regular representative meeting, cf. however, section 12 (2). FOUR, FIVE. Act.

§ 9. Any representative Member may have the right to have a specified subject on the representative of the representative meeting. Proposals to be recorded on the agenda of the ordinary representative meeting shall be submitted to the board at least two weeks before the meeting. Submitted proposals shall be sent to the representative members no later than 1 week before the meeting, cf. § 8 (3) 1.

§ 10. Each member of the Board of Representatives shall have 1 votes. In addition, representatives from members of the administration organization have, cf.. Section 4 (4). 1, with more than ... tenants ' additional ... voting and representative members of members of the organization with more than ... hire units any more ... votes.

§ 11. Decisions shall be taken by the majority voting in favour of the voting procedure. When 1/3 of the members of the representative requests it, the vote must be written. Proposals for amending the statutes or disintegration of the administration organisation may only be adopted if 2/3 of the members of the representative is met and if 2/3 of the votes cast is for the proposal. If less than 2/3 met, but at least 2/3 of the votes cast are in favour of the proposal, a new meeting will be held within two weeks. At this meeting, the proposal, regardless of the number of the votes cast, can be adopted if 2/3 of the votes cast are in favour of the proposal.

Paragraph 2. In a protocol, a short summary of the proceedings is recorded. The minutes shall be signed by the conductor and the President.

The Management Board

§ 12. The board is composed of members, including the chairman. Representatives of the Board shall elect ... members to the board. The GarantAssembly will select ... Members. In addition, select or designated ... members of ... At the same time as the selection and designation of members, alternates shall be selected and appointed by members of these.

Paragraph 2. The Administrative Board shall consist of an odd number of members. At least half of the members of the Management Board shall be resident members of the Board of Directors of the Public Housing Organizations and Institutions, which are members of the administration organisation, cf. Section 4 (4). 1, no. 1-5. The chairman or the vice-chairman shall be resident in a public housing organisation or institution as mentioned in 2. Act.

Paragraph 3. The board member cannot be :

1) The mayor of the parole officer.

2) The councilman, in the City of Copenhagen, the mayor of the mayor, for the magistrate's department, to which the supervision of the public housing projects is in the best interest of my life.

3) The chairman of the Committee to which the public housing organisations in the municipality have been taken into account.

4) Attack in the part of the municipal management that carries out the supervision of the public housing organisations in the municipality.

Paragraph 4. Every two years, the President leaves. Of the other members of the board, half each year, half the year. At the same time, the order of departure shall be determined at the same time as selected or designated members by drawing-out and otherwise in the order chosen by the members or designated by the members. Re-election and re-nomination may take place. A member of the Board may at any time be placed on the market by the person elected or appointed by the Member State concerned. For the possible municipal management board members, the rules of the law of the governing authorities shall apply.

Paragraph 5. If a member of the board is elected by the representative, one of the selected alternates shall be entered. If there are no alternates, the Board of Directors shall convene an extraordinary representative meeting of board members and alternates. If a member of the Board of Directors is elected by the guarantee assembly, one of the selected alternates shall be entered. If there are no alternates, the Board of Directors shall refer to the Como-Board Member of the Board of Compensation for the choice of board members and alternates. If a member of the board is selected or appointed by others, it shall be replaced by the alternating of the person concerned. If no alternate is available, the Board shall make representations to the person who has chosen or appointed the Board member concerned to choose or appoint a new board member and suppleant.

Paragraph 6. Suppleants are called when ...

Paragraph 7. In accordance with Rules of Procedure, the Management Board shall take into detail the performance of its duties

§ 13. The management board has the general management of the administration organisation. The Management Board shall be responsible for the operation, including in order to ensure that account is made of the budgeting, accounting and daily administration in accordance with the applicable rules. The Management Board shall also be responsible for the preparation and submission of documentation documents for the management dialogue with the municipality board of the municipality Board.

Paragraph 2. Every year, the Board shall approve the annual accounts of the organisation and its individual departments. Furthermore, the management board shall adopt each year before the financial year ' s expiry budget for the organisation and its individual departments.

Paragraph 3. As head of the day-to-day operations, the board can appoint a CEO or board of directors. The Rules of Procedure shall be governed by the Rules of Procedure whether or not the Director or Management Board may be accepted by the Management Board or shall be set by the Management Board.

Paragraph 4. The organisation, its departments and its members shall be required by signature ; either of the entire board of directors, or of two members of the board, one of which shall be the chairman or vice-chairman of the Board of Directors of the Management Board, together with the director or the Executive Board of the Board, if such an employee is employed.

§ 14. The Board of Governors shall be convened by its chairman, or in his absence, when deemed necessary by the chairman, as well as when two members of the Management Board request that effect. Except for the board members have access to the board's meetings, but without the voting rights.

Paragraph 2. The Management Board shall be in a decision-making process when the Chairman or Vice-President and even more at least-Members are present.

Paragraph 3. Decisions shall be taken by the members of the Board of Directors who are present by the majority voting If the votes are equal, the President-in-Office of the President, or in his absence, is the second

Paragraph 4. In a protocol, a short summary of the proceedings is recorded. The Minutes shall be signed by the chairman or by his absence by the Vice-President of the Commission.

Guarantor Assembly

§ 15. Each year shall be held within 6 months of the end of the accounting year of the accounting year. The agenda for this shall include the following points :

1) Election of the conductor.

2) Orientation of the administration organisation ' s activities.

3) Decision on the payment of dividendment.

4) Treatment of any income, if any, suggestions.

5) Election of board members and alternates.

6) Possible.

§ 16. The Orary Comet Assembly shall be held in ... and shall be convented by the Management Organization board of at least 4 weeks ' notice by letter to all guarantors. The summons must specify the time and place of the guarantee assembly and the agenda.

Paragraph 2. Extraordinary guarantor shall be held when the organisation of the Board finds it when a former guarantor has decided or when the guarantor who owns at least one-fifth of the guarantee capital has in writing request a given subject ; processed. In the latter case, the guarantors shall be held no later than three weeks after receipt of the request. Invocation to extraordinary guarantors shall be made at least two weeks ' notice. The summons must specify the time and place of the guarantee assembly and the agenda. Once the extraordinary guarantors have been held, the new Committed Comanus Assembly may not take place until after the establishment of the ordinary guarantors, cf. however, section 12 (2). FOUR, FIVE. Act.

§ 17. The Commandant has access to every guarantor. In the call, access card to the administration organisation's office can be conditional on access, no later than ... days before the guardhouse of the guarantee.

Paragraph 2. Access to the guarantors of the Board shall also have the Board of Directors.

Paragraph 3. Anyone who, after paragraph, shall : 1 and 2 have access to the guarantors, have the right to speak. Every guarantor has the right to have a specified subject addressed by the Commandant. Proposals to be included on the agenda must have been submitted to the board of directors at the latest two weeks before the ordinary guarantors of the Oral. Submitted proposals shall be sent to the guarantors no later than 1 week before the guarantors, cf. § 16.

Paragraph 4. Each guarantee amount of ... DKK give a voice. The vote can be carried out under full power.

§ 18. A member of the Administrative Board shall be convenes as the guarantors of the guarantors to inform the guarantors of the organisation ' s activities.

Paragraph 2. The Guandiatlobe shall decide on the payment of dividen

Paragraph 3. The General Assembly will elect ... members of the Board of Directors.

Paragraph 4. Decisions shall be taken by the majority of the voting in the majority of votes. When 1/3 of the votes of the votes are presented, the vote must be written in writing.

Paragraph 5. In a protocol, a short summary of the proceedings is recorded. The rapporteur shall be signed by the conductor and the member of the Board of Directors referred to in paragraph 1. 1.

Chapter 4

Accounting selection

§ 19. The administration organisation ' s accounts and its department ' s accounts shall be audited by an approved auditor selected at the representative meeting. Accountant is depart each year unless they are re-elected.

Chapter 5

Annual accounts

20. The financial year for the administration organisation and its departments is ...

Paragraph 2. The annual accounts shall be made up of separate accounts for the organisation and its individual departments.

§ 21. If a director or management is employed, this draft shall be submitted to the Board of the Administrative Board.

Paragraph 2. The approved accounts shall be signed by the Administrative Board and shall be endorsed by the auditor. If a director or vice president is employed, this will also sign the accounts.

§ 22. The approved annual accounts shall, together with the annual report of the Management Board, the auditor ' s report and transcript of audit protocol no later than six months after the completion of the financial year, shall be submitted to the municipality Board for review. The accounting documents shall also be sent to the Rural Development Fund and to the individual members of the Member State ' s home local authority.

Chapter 6

Liquidation

-23. Liquidation of the administration organisation or its departments shall take place according to the rules laid down for general housing organisations.

******

These statutes are supplemented by the rules of the public housing law and the provisions laid down pursuant thereto.

Adopted by the General Assembly of the Administrative Organisation
That ... 20 ...
-OH,
(Signature of the President)

Appendix 2

Standard Staff Regulations of a general administration organisation, having a general assembly as the top authority

Attachments

for

-OH,

Chapter 1

Name, location and purpose

§ 1. The administration organisation's name is ...

Paragraph 2. The organization is based in ... Municipality.

§ 2. The Administration Organization is organized with paid guarantee (warranty) (s).

§ 3. The core activity of the administration organisation is to perform the construction, rental, administration, maintenance and modernisation of assisted housing in accordance with the rules of the law on public housing and so on. (public housing law). The organisation may manage construction, etc., of the general housing organisations, etc., as referred to in section 4 (2). 1, whether or not the general housing organisations, etc. are a member of the organisation. The organisation may also manage private cooperative associations, which have received support from the public housing law. The administration shall be done by agreement with each general housing organisation and so on.

Paragraph 2. The organisation may, in addition to the undertaking referred to in paragraph 1, 1, perform activities which have a natural attachment to the housing and administration of these, or which is based on the knowledge that the organisation has worked out.

Chapter 2

Membership and capital conditions

§ 4. Members of the administration organisation may only be :

1) public housing organisations with general housing departments ;

2) self-adventing youth housing institutions,

3) road-road housing institutions,

4) self-weighting easy collectivior housing institutions,

5) self-weighting institutions (collective bocommunities),

6) municipalities or regions (municipalities or regionally owned general housing), and

7) pension funds (pension-owned senior housing).

Paragraph 2. The construction of the members shall be included in public aid after public housing law, earlier laws on housing, the former law on housing for the elderly and persons with disabilities, as well as the previous building aid and collegial legislation, or to be covered by These laws.

Paragraph 3. It is a condition of membership that one or more members of the member's building are managed by the organization.

Paragraph 4. Membership is based on an agreement between the organisation and the general housing organisations and so on, as referred to in paragraph 1. 1.

Paragraph 5. The organisation may terminate membership on a ... month's notice. One member will be able to terminate his membership on ... months ' notice.

§ 5. The administration organisation's guarantee fund is ... DKK distributed in warranty certificates of ... DKK The guarantee capital is fully paid.

Paragraph 2. The proof of the guarantee is to be called.

Paragraph 3. The garants shall not be liable personally to the obligations of the organisation or its department.

Paragraph 4. No guarantee certificates have any special rights. No guarantor shall be obliged to leave his guarantee certificates as long as the organisation is organized as a guarantee organisation.

Paragraph 5. Without the consent of the municipal management board, a guarantee certificate shall be neither transferable nor pawning.

Paragraph 6. Any guarantor may require the organisation to take over the guarantee of the person concerned to their impassiant value.

Chapter 3

Management Organizational Management

General Assembly

§ 6. Members, cf. Section 4 (4). 1, is the Administrative Organisation ' s top authority and shall exercise this authority through the General Assembly.

Paragraph 2. The General Assembly shall take a decision on the following :

1) Election of the accountant.

2) The administration policy of the organisation.

3) Land purchases.

4) Initiation of new construction.

5) Acquisitions or sales of the properties of the organisation.

6) Essential changes to the properties of the organization.

7) Change of the statutes.

Paragraph 3. The General Assembly shall approve the organisation ' s statutes, annual accounts and report.

Paragraph 4. The General Assembly shall approve the accounts of the page activities and decide on the following aspects relating to the side activities :

1) Acquisitions or sales of the properties of the department.

2) Essential changes to the properties of the department.

3) Land purchases.

4) Initiation of new construction.

5) The abandonment of a side event division.

Paragraph 5. The General Assembly may decide to delegate the competence of one or more of the areas referred to in paragraph 1. 4, to the Board of Directors of the Organisation.

Paragraph 6. The General Assembly may, at any time, decide that a competence exercised by the Board of Governing Board shall be exercised by the General Assembly.

§ 7. The Ordinary General Assembly shall be held each year within six months after the closure of the financial year. The agenda for this shall include the following points :

1) Election of the conductor.

2) Determination of the annual report of the Management Board, including on the business performance of the Management Board for the last year.

3) Final approval of annual accounts with corresponding audits and the presentation of the budget.

4) Treatment of any income, if any, suggestions.

5) Election of board members and alternates for these.

6) Election of the accountant.

7) Possible.

Paragraph 2. The General Assembly shall take a decision as to whether the General Assembly or the Management Board elect Chairman and vice-chairman of the Management Board.

§ 8. The ordinary General Assembly shall be held in ... and shall be convented by the Administrative Board at least four weeks ' notice by letter to all members and guarantors of the administration organisation. The summons must specify the time and place of the general assembly and the agenda.

Paragraph 2. Extraordinary General Assembly shall be held when the Administrative Board shall be subject to the decision when a previous General Assembly has decided or when at least, by the Members in writing, it requests a specific subject to be dealt with. In the latter case, the General Assembly shall be held no later than three weeks after the request has been received. Invocation to extraordinary General Assembly must be done at least two weeks ' notice. The summons must specify the time and place of the general assembly and the agenda. Once an extraordinary meeting of the General Assembly has been held, the new Special General Assembly may take place first in accordance with the general assembly of ordinary general assembly, as set out in the case of the ordinary general assembly. however, section 13 (3). FOUR, FIVE. Act.

§ 9. Access to the General Assembly shall have the Management Board of Management and Members of the Board of Directors. Municipalities, regions and pension funds have the right to represent the representatives of each ... representatives. Moreover, the guarantors have access without voting rights.

§ 10. Every member of the members ' boards and every representative, as mentioned in paragraph 9, is entitled to have a specified subject addressed by the general assembly. Proposals intended to be recorded on the agenda of the ordinary General Assembly shall be submitted to the board at the latest two weeks before the meeting of the General Assembly. Submitted proposals shall be sent to the members no later than 1 week before the general assembly, cf. § 8 (3) 1.

§ 11. Every member has ... votes. In addition, members of more than ... tenants units have further ... voting and members with more than ... tenants additional ... votes.

§ 12. Decisions shall be taken by the Members present at the general voting majority. When 1/3 of the Members present are asked to do so, the vote must be written. Proposals for amending the Staff Regulations or the resolution of the administration organisation may only be adopted if 2/3 of the members have been met, and if 2/3 of the votes cast are for the proposal. In less than 2/3, but at least 2/3 of the votes cast is for the proposal, convenes a new general assembly to be held within two weeks of the first General Assembly. On this, however, the proposal-regardless of the number of members-is adopted, if 2/3 of the votes cast are in favour of the proposal.

Paragraph 2. In a protocol, a short summary of the proceedings is recorded. The rapporteur shall be signed by the conductor and the chairman of the Board of Directors of the Organisation.

The Management Board

§ 13. The board is composed of members, including the chairman. The General Assembly electors ... Members to the board. The GarantAssembly will select ... Members. In addition, select or designated ... members of ... At the same time as the selection and designation of members, alternates shall be selected and appointed by members of these.

Paragraph 2. The Administrative Board shall consist of an odd number of members. At least half of the members of the Management Board shall be resident members of the Board of Directors of the Public Housing Organizations and Institutions, which are members of the administration organisation, cf. Section 4 (4). 1, no. 1-5. The chairman or the vice-chairman shall be resident in a public housing organisation or institution as mentioned in 2. Act.

Paragraph 3. The board member cannot be :

1) The mayor of the parole officer.

2) The councilman, in the City of Copenhagen, the mayor of the mayor, for the magistrate's department, to which the supervision of the public housing projects is in the best interest of my life.

3) The chairman of the Committee to which the public housing organisations in the municipality have been taken into account.

4) Attack in the part of the municipal management that carries out the supervision of the public housing organisations in the municipality.

Paragraph 4. Every two years, the President leaves. Of the other members of the board, half each year, half the year. At the same time, the order of departure shall be determined at the same time as selected or designated members by drawing-out and otherwise in the order chosen by the members or designated by the members. Re-election and re-nomination may take place. A member of the Board may at any time be placed on the market by the person elected or appointed by the Member State concerned. For the possible municipal management board members, the rules of the law of the governing authorities shall apply.

Paragraph 5. If a board member is elected by the General Assembly, one of the chosen alternates shall be entered. If there are no alternates, the Board of Directors shall refer to the General Assembly of the General Assembly to the choice of board member and the members of the Board. If a member of the Board of Directors is elected by the guarantee assembly, one of the selected alternates shall be entered. If there are no alternates, the Board of Directors shall refer to the Como-Board Member of the Board of Compensation for the choice of board members and alternates. If a member of the board is selected or appointed by others, it shall be replaced by the alternating of the person concerned. If no alternate is available, the Board shall make representations to the person who has chosen or appointed the Board member concerned to choose or appoint a new board member and suppleant.

Paragraph 6. Suppleants are called when ...

Paragraph 7. In accordance with Rules of Procedure, the Management Board shall take into detail the performance of its duties

§ 14. The management board has the general management of the administration organisation. The Management Board shall be responsible for the operation, including in order to ensure that account is made of the budgeting, accounting and daily administration in accordance with the applicable rules. The Management Board shall also be responsible for the preparation and submission of documentation documents for the management dialogue with the municipality board of the municipality Board.

Paragraph 2. Every year, the Board shall approve the annual accounts of the organisation and its individual departments. Furthermore, the management board shall adopt each year before the financial year ' s expiry budget for the organisation and its individual departments.

Paragraph 3. As head of the day-to-day operations, the board can appoint a CEO or board of directors. The Rules of Procedure shall be governed by the Rules of Procedure whether or not the Director or Management Board may be accepted by the Management Board or shall be set by the Management Board.

Paragraph 4. The organisation, its departments and its members shall be required by signature ; either of the entire board of directors, or of two members of the board, one of which shall be the chairman or vice-chairman of the Board of Directors of the Management Board, together with the director or the Executive Board of the Board, if such an employee is employed.

§ 15. The Board of Governors shall be convened by its chairman, or in his absence, when deemed necessary by the chairman, as well as when two members of the Management Board request that effect. Except for the board members have access to the board's meetings, but without the voting rights.

Paragraph 2. The Management Board shall be in a decision-making process when the Chairman or Vice-President and even more at least-Members are present.

Paragraph 3. Decisions shall be taken by the members of the Board of Directors who are present by the majority voting If the votes are equal, the President-in-Office of the President, or in his absence, is the second

Paragraph 4. In a protocol, a short summary of the proceedings is recorded. The Minutes shall be signed by the chairman or by his absence by the Vice-President of the Commission.

Guarantor Assembly

§ 16. Each year shall be held within 6 months of the end of the accounting year of the accounting year. The agenda for this shall include the following points :

1) Election of the conductor.

2) Orientation of the administration organisation ' s activities.

3) Decision on the payment of dividendment.

4) Treatment of any income, if any, suggestions.

5) Election of board members and alternates.

6) Possible.

§ 17. The Orary Comet Assembly shall be held in ... and shall be convented by the Management Organization board of at least 4 weeks ' notice by letter to all guarantors. The summons must specify the time and place of the guarantee assembly and the agenda.

Paragraph 2. Extraordinary guarantor shall be held when the organisation of the Board finds it when a former guarantor has decided or when the guarantor who owns at least one-fifth of the guarantee capital has in writing request a given subject ; processed. In the latter case, the guarantors shall be held no later than three weeks after receipt of the request. Invocation to extraordinary guarantors shall be made at least two weeks ' notice. The summons must specify the time and place of the guarantee assembly and the agenda. Once the extraordinary guarantors have been held, the new Committed Comanus Assembly may not take place until after the establishment of the ordinary guarantors, cf. however, section 13 (3). FOUR, FIVE. Act.

§ 18. The Commandant has access to every guarantor. In the call, access card to the administration organisation's office can be conditional on access, no later than ... days before the guardhouse of the guarantee.

Paragraph 2. Access to the guarantors of the Board shall also have the Board of Directors.

Paragraph 3. Anyone who, after paragraph, shall : 1 and 2 have access to the guarantors, have the right to speak. Every guarantor has the right to have a specified subject addressed by the Commandant. Proposals to be included on the agenda must have been submitted to the board of directors at the latest two weeks before the ordinary guarantors of the Oral. Submitted proposals shall be sent to the guarantors no later than 1 week before the guarantors, cf. § 17.

Paragraph 4. Each guarantee amount of ... DKK give a voice. The vote can be carried out under full power.

§ 19. A member of the Administrative Board shall be convenes as the guarantors of the guarantors to inform the guarantors of the organisation ' s activities.

Paragraph 2. The Guandiatlobe shall decide on the payment of dividen

Paragraph 3. The General Assembly will elect ... members of the Board of Directors.

Paragraph 4. Decisions shall be taken by the majority of the voting in the majority of votes. When 1/3 of the votes of the votes are presented, the vote must be written in writing.

Paragraph 5. In a protocol, a short summary of the proceedings is recorded. The rapporteur shall be signed by the conductor and the member of the Board of Directors referred to in paragraph 1. 1.

Chapter 4

Accounting selection

20. The administration organisation ' s accounts and its departments shall be audited by an approved auditor selected at the general assembly. Accountant is depart each year unless they are re-elected.

Chapter 5

Annual accounts

§ 21. The financial year for the administration organisation and its departments is ...

Paragraph 2. The annual accounts shall be made up of separate accounts for the organisation and its individual departments.

§ 22. If a director or management is employed, this draft shall be submitted to the Board of the Administrative Board.

Paragraph 2. The approved accounts shall be signed by the Administrative Board and shall be endorsed by the auditor. If a director or vice president is employed, this will also sign the accounts.

-23. The approved annual accounts shall, together with the annual report of the Management Board, the auditor ' s report and transcript of audit protocol no later than six months after the completion of the financial year, shall be submitted to the municipality Board for review. The accounting documents shall also be sent to the Rural Development Fund and to the individual members of the Member State ' s home local authority.

Chapter 6

Liquidation

§ 24. Liquidation of the administration organisation or its departments shall take place according to the rules laid down for general housing organisations.

******

These statutes are supplemented by the rules of the public housing law and the provisions laid down pursuant thereto.

Adopted by the General Assembly of the Administrative Organisation
That ... 20 ...
-OH,
(Signature of the President)