[Turkish Version]

 

STATUE  OF  THE  AMERICAN  STUDIES   ASSOCIATION  OF  TURKEY,  1988

 

 

Thıs statue has been prepared accordıng to the Law of Assocıatıons No:2908

 

 I.The Establıshment and the aım of the Assocıatıon

 

Article 1:The center of the association which will be established with the name ofThe American

Studies Association’ in 1988 is in Ankara. It has no branch.

 

Article 2: The aims and the subjects of activities of the Association:

To encourage the American researchers in Turkey, to deliver conferences, to organize symposiums and seminars, to prepare researches and publications, to provide materials, such as microfilm, magazine, book, periodical etc., to provide sponsorships for the researchers to be realized in USA by the Turkish scientists

and researchers, to encourage the cooperative studies about the social and cultural relations between Turkey and USA, and thus to help the promotion of Turkey as well as Turkish scientists, writers and researchers at abroad.

The association does not deal with religion and politics. The association may acquire immovable either for its own residence or to realize its aims.

II. Provisions related to the members

 Article 3: Type of membership:

The types of members are as below:

a)      Founder members,

b)      Honorary members,

c)      Active members,

Founder Members of the Association:

1. Prof. Dr. Necla  Aytur                                         Professor at the                                                                 & nbsp;                                                University of Ankara,

                                                                               Dedekorkut Sok. 12/9

                                                                               A. Ayrancı/Ankara-Turkey           

 

2. Asst. Prof. Dr. Saadet Bozkurt                             Kıbrıs Sok.   23/3

                                                                                Kavaklıdere

                                                                                06690 Ankara-Turkey

 

3. Asst. Prof. Dr. Seçkin Ergin                                  Professor at the

                                                                                University of  Ege

                                                                                Gençlik Cad. Park Apt.

                                                                                5/14 Bornova /Izmir-Turkey

 

4. Asst. Prof. Dr. Esim Erdim                                    Professor at the

                                                                                University of Ege

                                                                                1743 Sok. 7/9 Blok

                                                                                 Karşıyaka/İzmir –Turkey

 

5. Asst. Prof. Dr. Yusuf Eradam                                Professor at the

                                                                                 University of Ankara

                                                                                 2. Dedeefendi Sok.21

                                                                                 Kurtuluş/Ankara-Turkey

 

6. Dr. Birtane Karanakçı                                           Professor at the

                                                                                 University of Ankara

                                                                                 29. Sok. 10/3 Bahçelievler

                                                                                 Ankara-Turkey

 

7. Sema Akkaya                                                        Cinnah Cad. 26/9

                                                                                  Çankaya/Ankara- Turkey

 

Article 4:Founder Members:

           

The Association was founded by the members whose names are written at the end of the this statue

 

Article 5:Honorary Members:

 

Honorary membership to the Association is subject to the decision of the Executive Board.

 

Article 6: Active Membership: 

 

Active membership to the Association is subject to the conditions given below.

 

a)      to have the conditions written at the Art. 16 of the Associations Law no: 2908,

 

b)      to be elder than 22 years old,

 

c)      to fill the application form including the declaration to accept the statue of the Association and suggestion of the two active members,

 

d)      to be accepted to the active membership by the Executive Board and to pay the fee and the subscription within 30 days after being informed about the acceptance.

 

The Executive Board decides upon the applications for the active membership within 30 days at latest. The Executive Board is not obliged to show a reason while refusing the application of any candidate for membership.

 

Article 7: Rights of the Members:

 

a)      Active members:

 

Each active member is entitled to participate to the activities of the Association and to the meetings of the General Assembly to vote for the decisions of the General Assembly and at the elections of the organs.

 

Article 8: Termination of the Membership:

 

a)      by resigning

b)       by committing the acts and the offenses listed at the Article 4,Paragraf II of the Associations Law or by losing the right of membership due to the reasons given at the Art. 16 of the said law.

 

Article 9:  The fee for the Association is 500.000 Turkish liras.The annual subscription is 5.000 TL.

 

III. Structure

 

Article 10: Organs of the Association:

 

There are three organs of the Association

 

A.     General Assembly

B.     Executive Board

C.     Inspection Board

 

A)    GENERAL ASSEMBLY

 

Article 11:Formation, time and sufficient number for the meeting for the General Assembly:

 

General Assembly meets ordinarily or extraordinarily in case of conditions given at the Law No: 2908. General Assembly is composed of all the active members of the Association and meets in May every year. The members to participate to the General Assembly are invited by announcing its exact date, time, place and agenda in a local newspaper at least 15 days before. If the Assembly does not meet because of not having the required majority, in this announcement the date of the second meeting is also indicated. The period between the first and the second meeting may not bee less than a week.

 

The date, time, place and the agenda of the meeting is to be informed in a written way to the highest authority of the district at least 15 days advance.

 

If the meeting is postponed due to any reason, it is announced to the members at the same newspaper for the second time by informing the reasons for the postponement. The second meeting should be realized at least two months after the date of postponing.

The members are invited to the second meeting according to the first paragraph and information is to be given to the highest authority of the district according to the provisions of the second paragraph.

 

The General Assembly Meeting may not be postponed more than once.

 

Article 12:Duties and the Authorities of the General Assembly:

 

The subjects written below are discussed and brought to conclusion by the General Assembly.

 

a) the election of the Executive and the Inspection Boards,

b) the amendment of the statue of the Association,

c) to discuss the reports of the Executive and Inspection Board,

d) to the budget prepared by Executive Board, to adopt it as whole of after amending,

e)      to authorize the Executive Board for purchasing necessary immovable for the Association or to sell the immovable of the Association,

f)        participating to a federation or to resign,

g)      to allow the Association  to realize an international activity, to participate to the Association and institutions abroad or resign,

h)      the meeting and the sufficient number for the decision of the General Assembly which is invited to decide upon the dissolution of the Association is subject to the provisions of the article 30 of this statue,

i)        to fulfill he other duties indicated by the General Assembly at the regulations and the statue of the Association.

 

Article 13:The method for the meeting of the General Assembly:

 

General Assembly meets at the date, time and the place as announced and informed to the highest local .authority.

 

The active members who will participate to the General Assembly shall sign the list prepared by the Executive Board  and enter to the place of meeting. If the sufficient number required by the Art. 12, it will be noted to the minutes. The meeting shall be opened by the President of the Executive Board or by the member of the Executive Board charged by the President.  The absence of the Government Commissioner shall not oblige not to launch the meeting.

 

After the opening ceremony, the Presidential Council which will be composed of a president, a deputy president, and enough number of secretaries, will be elected by open voting among the active members present at the meeting. The minutes of the meeting is written by the Presidential Council and related documents are given to the Executive Board according to the Law of Associations.

 

Article 14: The subjects to be discussed at the General Assembly:

 

At the General Assembly, only the subjects which are indicated at the agenda are discussed. It is essential to include the points, except the amendment of the statue, requested at least by 1/10 of the active members to the agenda. The amendment of the statue shall only be added to the agenda if it is requested  in a written way by 1/3 of the active members or by the suggestion of the Executive Board.

 

Article 15: Decisions of the General Assembly:

 

The decisions shall be taken at the General Assembly by raising the hands . Each active member has one vote. If there is an equality during the voting, it will be renewed.

Active members should have paid subscriptions of the present and the previous years in order to participate to the General Assembly and to the voting.

 

Article 16: Amendments of the Statue:

 

The amendmens of the statue may only be discussed at the General Assembly meetings whish is meet to the this end. It is announced about the meeting according to the article 12. In these meetings, sufficient number for decision is 2/3 of the active members present at the meeting. If the General Assembly decides o amend the statue, it shall be informed to the Governorship within a month. After the Governorship informs in a written way to the Association that there is no deficiency or violation of law, these amendment shall be announced at a local newspaper. It will enter into force beginning from the date of announcement. Two copies of the newspaper which include the announcement shall be sent to the Governorship at the same time.

 

B)    EXECUTİVE BOARD

 

Article 17: Election of the Executive Board:

 

Executive Board is composed of five members who are elected for one year by secret voting by the General Assembly.

 

Each member who is present at the meeting, will show as many candidate as he/she wants among the active members during the elections. But, it is obligatory for the candidates who are not present at the meeting  to give the written consents to the Presidency of the General Assembly. The candidatures of the members who are not present at the meeting or has not given the written consent are not accepted. Before the voting, the Presidential Council requires form the General Assembly to elect a committee composed of at least three active members to count the votes by raising the hands. After the election of the committee each active member who is present and entitled to vote, shall write the sufficient number of candidates to the official voting bill which are delivered by the Presidential Council to be used for the elections of the Executive Board. When she/he is   announced, the number goes to the box specially assigned by the Council to this end to use his/her vote personally.

 

During the counting, none of the votes are accepted as invalid because of the spelling error, even if it is accepted as legible by the majority of the classification committee. After the elections, if there are two candidates with equal votes for the last true and  reserve memberships, the Classification Committee shall draws lots in order to determine them. The members whose periods have come to an end, their re-election is possible.

The information about the seven true and  seven reserve members are to be informed to the Governorship according to the law by the President of the Executive Board within seven days after the elections.

 

Article 18: Reserve Members of the Executive Board:

 

The persons elected as reserve members to the Executive Board are invited for the true membership in order to replace  and finish the remaining period according to the number of their votes, in case of resign  and death of the true numbers.

 

Article 19:

 

Executive Board will elect one President, two Vice-Presidents, one Treasurer and one Secretary among the elected true members.

 

Article 20: Meeting and the Decisions of the Executive Board:

 

Executive Board meets due to the works of the Association not more than once in a month. The Board may meet more upon the request of the President and the majority of the members of the Board. Meetings shall be realized with  the participation of the simple majority and the decisions shall be taken by the majority of the  members who are present at the meeting. If there is an equality between the votes, the side of the President’s vote will be regarded.

 

The member who does not participate four meetings consequently without any excuse shall be accepted as resigned by the decision of the Executive Board.

 

Article 21: Authorities and Responsibilities of the Members of the Executive Board:

 

Executive Board is responsible in general to the General Assembly for the implementation of this statue  and the decisions taken by the General Assembly, and the conduction of the works of the Association within the framework of the related legislation.

 

Executive Board is the legal representative of the Association and has the authority to act on behalf of the Association as for relations with the official and private bodies. Executive Board may divide and assign its authorities among its members or may charge someone else out of the Executive Board or appoint  someone as representative.

 

During he division of the authorities among the members of the Executive Board the conditions listed below shall be met.

 

a)      President will preside the meeting of the Executive Board and represent the Association for all official and private affairs. President is entitled to represent the Association related to the realization of the aims of the Association on the condition to use the right and the authority within the framework  of the decisions of the Executive Board.

b)  Vice-Presidents will assist to the President and to represent during his/her absence.

c)       Treasurer will keep the accounts of the Associations

d)      Secretary will conduct the communication, to write the minutes and convey the decisions to the active members.

 

Executive Board may form committees among the active members of the Association in order to assist the Executive Board for the conduction of the activities of the Association. Executive Board presents a report at the ordinary meeting of the General Assembly related to the activities of the previous year and asks for he declaration. Executive Board also presents the General Assembly the budget for the next years activities.

 

C)    INSPECTION BOARD

 

Article 22: The Election of the Inspection Board

 

Inspection Board will be composed of three active members elected by the General Assembly  by secret voting.

 

Each member who is present at the meeting, will show as many candidate as he/she wants among the active members during the elections. But, it is obligatory for the candidates who are not  present at the meeting to give the written consents  to the Presidency of the General Assembly. The candidatures of the members who are not present at the meeting or has not given the written consent are not accepted. Later, each active member who is present and entitled to vote, shall writes the names of the three candidates to the official voting bill which are delivered by the Presidential Council to be used for the elections of the Inspection Board. When she/he is announced, the member goes to the box specially assigned by the Council to this end to use his/her vote personally. After the termination of  voting, the Classification Committee which is elected according to the article 18 of this statue will count openly. According to the number of votes, first three persons will be true, the second three persons will be the reserve members of the Inspection Board.

 

The necessary information about the true and reserve members shall be conveyed by the President of the Executive Board to the governor  within seven days  after the elections.

 

In case hat the reserve members could not form the Board, Inspection Board will appoint the vacant membership among the active members.

 

Article 23: Reserve Members of the Inspection Board:  

 

The persons elected as reserve members to the Inspection Board are invited for the true membership in order to replace and the finish the remaining period according to the number of their votes, in case of resign and death of the true members.

 

Article 24: Duties and Authorities of the Inspection Board:

 

Inspection Board may always control the accounts and procedures of the Association. It will control the accounts in general 15 days before the annual meeting of the General Assembly and present the report about the results. It will control the accounts of the Association not less than every six months.

 

IV. The Sources of Income and the Expenditures of the Association:

 

Article 25: Incomes:

 

Incomes of the Association will be obtained as follows:

a)      Entrance fees and subscriptions from the active and assistant members,

b)      From the publications, books, bazaars, ball, entertainment, performance, concert, conference, video, cinema and theater performance, trip etc.

c)      Incomes of lottery organized by the Association,

d)      Incomes obtained from properties of the Association,

e)      Every kind of donation and aid.

 

Article 26: Expenditures

 

Expenditures are done by the decision of the Executive Board within the framework of adopted budget. These expenditures are done by the expenditure documents.

 

V. Books and Records

 

Article 27: Books and Records:

 

Books and the record to be kept by the Association as follows:

a)      Membership Book: The identification, date of entrance and commitment for subscription of the members are entered in this book.

b)      Decision Book: The decisions of the Executive Boards are entered in this books according to the date and number. The ends of each decisions are to be signed by the members of the Board.

c)      Archive Book: Each document sent and received shall be entered to the book according to its date and number. The original of the received and the copy of the sent documents are sent in the files..

d)      Book of Income and Expenditure: It is entered to this book from where the money is taken and where it is spent openly and regularly.

e)      Book for Budget Final Account and Balance.

f)       Inventory Book.

 

Those books should be confirmed by the Notary.

 

Upon the decision of the Executive Board, some other books which are not required to be confirmed by the Notary may be kept.

 

All the books are kept by the Executive Board. The receipt of income and expenditure, as well as expenditure documents are kept by the Executive Board.

 

VI. Dissolution and Liquidation:

 

Article 28: Dissolution and liquidation  of the Association:

 

General Assembly may always decide about the dissolution of the Association. To this end, Executive Board invite the General Assembly for the extraordinary meeting. Executive Board is obliged to invite for the extraordinary meeting upon the demand of the Inspection Board or the written request of 1/5 of active members.

 

In order to decide about dissolution, according to the statue, 2/3 of the active members entitled to participate at the General Assembly should be present.

 

If required number may not gather, the members are invited for the second meeting according to the article 11. The second meeting is realized without taking the number of participants into the consideration. Decision for dissolution will be taken by 2/3 of the participant present at the meeting. Executive Board will the dissolution of the Association in a written way within five days.

 

If the dissolution of Association is decided, the General Assembly will elect a committee which will be composed of three persons for the liquidation of the properties. If there will be a rest after paying the debts of the Association, this amount will be given to another Association which serves to the similar aims by the decision of the General Assembly.

 

If dissolution is required by the judgement of the court, dissolution will be realized according to the previsions related to the dissolution and liquidation of the Law of Association.