{"id":482,"date":"2026-10-19T11:44:26","date_gmt":"2026-10-19T11:44:26","guid":{"rendered":"https:\/\/www.isdak.com\/?page_id=482"},"modified":"2026-10-19T11:45:11","modified_gmt":"2026-10-19T11:45:11","slug":"karar-ornekleri","status":"publish","type":"page","link":"https:\/\/www.isdak.com\/?page_id=482","title":{"rendered":"Karar \u00d6rnekleri"},"content":{"rendered":"\n
Dernek Kurulu\u015fu \u0130\u00e7in Evrak \u00d6rnekleri<\/strong>
-Dernek Kurulu\u015f Bildirimi<\/a>-1 adet
-Dernek T\u00fcz\u00fc\u011f\u00fc(\u015eubesiz)<\/a>-1 adet-(Dernek t\u00fcz\u00fc\u011f\u00fcn\u00fcn her sayfas\u0131 kurucular taraf\u0131ndan imzalanmal\u0131d\u0131r. Ayr\u0131ca dernek t\u00fcz\u00fc\u011f\u00fcn\u00fcn \u00e7\u0131kt\u0131s\u0131 siyah beyaz olarak al\u0131nmal\u0131d\u0131r<\/strong>.)
-Dernek T\u00fcz\u00fc\u011f\u00fc(\u015eubeli)<\/a>-1 adet (Derne\u011fin \u015fube a\u00e7mas\u0131 isteniyorsa bu t\u00fcz\u00fck kullan\u0131lmal\u0131d\u0131r. Ayr\u0131ca dernek t\u00fcz\u00fc\u011f\u00fcn\u00fcn her sayfas\u0131 kurucular taraf\u0131ndan imzalanmal\u0131d\u0131r. Ayr\u0131ca dernek t\u00fcz\u00fc\u011f\u00fcn\u00fcn \u00e7\u0131kt\u0131s\u0131 siyah beyaz olarak al\u0131nmal\u0131d\u0131r<\/strong>.)
-Muvaffakatname<\/a>-1 adet
-Kira Kontrat\u0131<\/a>-1 adet<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n

DERB\u0130S \u015eifresi \u0130\u00e7in Dilek\u00e7e \u00d6rne\u011fi<\/a><\/p>\n\n\n\n

DERB\u0130S \u015eifresi al\u0131nmas\u0131 i\u00e7in karar \u00f6rne\u011fi<\/strong><\/p>\n\n\n\n

Derne\u011fimiz taraf\u0131ndan m\u00fclki amirli\u011fe yap\u0131lmas\u0131 gereken zorunlu bildirimlerin DERB\u0130S vas\u0131tas\u0131yla \u015fifre ile yap\u0131labilmesi i\u00e7in dernek ba\u015fkan\u0131 \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2019n\u0131n yetkilendirilmesine karar verilmi\u015ftir.<\/p>\n\n\n\n

Tutulmas\u0131 Gereken Defterler<\/strong><\/p>\n\n\n\n

-Karar Defteri
-\u00dcye Kay\u0131t Defteri
-\u0130\u015fletme Hesab\u0131 Defteri
-Evrak Kay\u0131t Defteri
-Defter Tasdiki \u0130\u00e7in Dilek\u00e7e \u00d6rne\u011fi<\/a><\/p>\n\n\n\n

\u0130lk G\u00f6revlendirme Karar\u0131<\/strong><\/p>\n\n\n\n

Dernek   kurucu   \u00fcyeleri   dernek   merkezinde   \u2026\/\u2026\/2\u2026   tarihinde toplanm\u0131\u015f;
Y\u00f6netim kurulu ba\u015fkanl\u0131\u011f\u0131na \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026, Ba\u015fkan yard\u0131mc\u0131l\u0131\u011f\u0131na \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.., Genel sekreterli\u011fe \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026, \u00dcyeliklere \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.. ve \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026. se\u00e7ilerek g\u00f6revlendirilmelerine karar verilmi\u015ftir.<\/p>\n\n\n\n

Yetki Belgesi Karar\u0131<\/strong><\/p>\n\n\n\n

Dernek gelirlerinin toplanmas\u0131 i\u00e7in \u2026. (..) y\u0131l sure ile y\u00f6netim kurulu \u00fcyesi \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 ve \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 \u2018e Dernekler Y\u00f6netmeli\u011finde belirtildi\u011fi \u00fczere ki\u015fi ba\u015f\u0131na \u00fc\u00e7er adet yetki belgesi d\u00fczenlenmesine, y\u00f6netim kurulu ba\u015fkan\u0131 taraf\u0131ndan onaylanmas\u0131na ve birer suretinin m\u00fclki idare amirli\u011fine bildirilmesine karar verilmi\u015ftir.<\/p>\n\n\n\n

Al\u0131nd\u0131 Belgesi Bas\u0131m Karar\u0131<\/strong><\/p>\n\n\n\n

Dernek gelirlerinin toplanmas\u0131nda kullan\u0131lmak \u00fczere \u2026 serisinden S\u0131ra  No   :   000000.. -0000\u2026  aras\u0131 \u2026.. (\u2026.) cilt Al\u0131nd\u0131 Belgesinin  matbaada bast\u0131r\u0131lmas\u0131na ve matbaadan almaya sayman \u00fcye\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.\u2019 \u0131n yetkili k\u0131l\u0131nmas\u0131na karar verilmi\u015ftir.<\/p>\n\n\n\n

\u00dcyelik Karar\u0131<\/strong><\/p>\n\n\n\n

Deme\u011fe \u00fcye olmak i\u00e7in yaz\u0131l\u0131 m\u00fcracaatta bulunan; \u2026\u2026\u2026\u2026\u2026\u2026 , \u2026\u2026\u2026\u2026\u2026\u2026.., \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 ve \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2019 in \u00fcyelik talepleri y\u00f6netim kurulumuzca g\u00f6r\u00fc\u015f\u00fclm\u00fc\u015f ve dernek \u00fcyeliklerine karar verilmi\u015ftir.<\/p>\n\n\n\n

Mal veya Malzeme Al\u0131m Karar\u0131<\/strong><\/p>\n\n\n\n

Y\u00f6netim Kurulu \u2026\u2026\u2026\u2026\u2026\u2026 ba\u015fkanl\u0131\u011f\u0131nda  ..\/..\/20.. tarihinde dernek merkezinde toplanarak dernek merkezinde kullan\u0131lmak \u00fczere bir adet \u00e7al\u0131\u015fma masas\u0131 ve bilgisayar al\u0131nmas\u0131 i\u00e7in piyasa ara\u015ft\u0131rmas\u0131 yap\u0131larak uygun \u00f6zellik ve fiyata al\u0131nmas\u0131na ve bu i\u015f i\u00e7in \u2026\u2026\u2026\u2026\u2026.. g\u00f6revlendirilmesine karar verilmi\u015ftir.<\/p>\n\n\n\n

Ka\u015fe ve M\u00fch\u00fcr Karar\u0131<\/strong><\/p>\n\n\n\n

Y\u00f6netim Kurulumuz ba\u015fkanl\u0131\u011f\u0131nda toplanarak derne\u011fimiz i\u015f ve i\u015flemlerinde yaz\u0131\u015fmalarda,  fatura ve tahsilat i\u015flemlerinde resmi kurumlarla olan i\u015flemler vb.  \u0130\u015flemlerde kullanmak \u00fczere dernek ad\u0131na ka\u015fe ve m\u00fch\u00fcr bast\u0131r\u0131lmas\u0131na, bu i\u015flemler i\u00e7in \u2026\u2026\u2026\u2026. \u2018n\u0131n g\u00f6revlendirilmesine oy birli\u011fi ile karar verilmi\u015ftir.<\/p>\n\n\n\n

Bankada Hesap A\u00e7ma Karar<\/strong><\/p>\n\n\n\n

Y\u00f6netim Kurulumuz ba\u015fkanl\u0131\u011f\u0131nda toplanarak dernek \u00fcye aidatlar\u0131n\u0131 ba\u011f\u0131\u015f ve yard\u0131mlar ile di\u011fer finansal i\u015flemler i\u00e7in bankada hesap a\u00e7\u0131lmas\u0131 ve bu i\u015flemler i\u00e7in \u2026\u2026\u2026\u2026 \u2018n\u0131n g\u00f6revlendirilmesine oy birli\u011fi ile karar verilmi\u015ftir.<\/p>\n\n\n\n

Vergi Numaras\u0131 Karar\u0131<\/strong><\/p>\n\n\n\n

Y\u00f6netim   Kurulumuz ba\u015fkanl\u0131\u011f\u0131nda   toplanarak   dernek   i\u015flemlerinde kullan\u0131lmas\u0131 gerekli olan vergi numaras\u0131n\u0131n \u00e7\u0131kart\u0131lmas\u0131na ve bu i\u015flemler i\u00e7in \u2026\u2026\u2026 n\u0131n g\u00f6revlendirilmesine oy birli\u011fi ile karar verilmi\u015ftir.<\/p>\n\n\n\n

\u00d6deme Karar\u0131<\/strong><\/p>\n\n\n\n

Y\u00f6netim Kurulu \u2026\u2026\u2026\u2026\u2026\u2026 ba\u015fkanl\u0131\u011f\u0131nda  ..\/..\/20.. tarihinde dernek merkezinde toplanarak y\u00f6netim kurulumuzun ..\/..\/20.. Tarih ve \u2026. Say\u0131l\u0131 kararlar\u0131na istinaden al\u0131m\u0131 yap\u0131lan malzemerin faturas\u0131 olan ..\/..\/20.. tarih ve \u2026 nolu \u2026\u2026.TL.- tutar\u0131ndaki miktar\u0131n \u00f6denmesine karar verilmi\u015ftir.<\/p>\n\n\n\n

\u015eube A\u00e7ma Karar\u0131<\/strong><\/p>\n\n\n\n

Y\u00f6netim   kurulumuz  \u2026\/\u2026\/20..  tarihinde  toplanarak,  t\u00fcz\u00fc\u011f\u00fcm\u00fczde bulunan   h\u00fck\u00fcm   ve   genel   kuruldan   al\u0131nan   yetki   ile\u2026\u2026\u2026\u2026\u2026ilinde\/\u2026\u2026\u2026\u2026\u2026\u2026.il\u00e7esinde dernek \u015fubesinin a\u00e7\u0131lmas\u0131na, bu konu ile ilgili olarak  1-\u2026\u2026\u2026\u2026\u2026\u2026\u2026 , 2- \u2026\u2026\u2026\u2026\u2026\u2026. , 3-\u2026\u2026\u2026\u2026..\u2019nin g\u00f6revlendirilmesine karar vermi\u015ftir.<\/p>\n\n\n\n

\u0130zne Tabi<\/strong> Kelimelere \u0130li\u015fkin Karar <\/strong><\/p>\n\n\n\n

\u2026\/\u2026\/2\u2026 tarihinde yap\u0131lan genel kurul toplant\u0131s\u0131nda al\u0131nan genel kurul karar\u0131 gere\u011fince derne\u011fimizin isminin ba\u015f k\u0131sm\u0131na 5253 say\u0131l\u0131 Dernekler Kanununun 28 inci maddesi gere\u011fince izin al\u0131nmak suretiyle\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026.. kelimesinin getirilmesine, gerekli  evraklar\u0131n\u0131n tamamlanarak  ilgili  m\u00fclki  idare amirli\u011fine  m\u00fcracaat edilmesine  karar verilmi\u015ftir.<\/p>\n\n\n\n

Kasada Kalacak Para Miktar\u0131 Karar\u0131<\/strong><\/p>\n\n\n\n

Y\u00f6netim Kurulumuz ba\u015fkanl\u0131\u011f\u0131nda toplanarak dernek kasas\u0131nda kalacak para
miktar\u0131n\u0131n \u2026\u2026\u2026\u2026\u2026.. TL olmas\u0131 hususunda oy birli\u011fi ile karar alm\u0131\u015ft\u0131r.<\/p>\n\n\n\n

Federasyon Karar\u0131<\/strong><\/p>\n\n\n\n

Y\u00f6netim kurulumuz   \u2026\/\u2026\/20\u2026   tarihinde  toplanm\u0131\u015f,   t\u00fcz\u00fc\u011f\u00fcm\u00fczde bulunan h\u00fck\u00fcm ve genel kuruldan al\u0131nan yetki ile kurulmu\u015f\/kurulacak olan \u2026\u2026\u2026\u2026\u2026.  isimli federasyona derne\u011fimizin kurucu   \/   \u00fcye olmas\u0131na,   bu   konu   ile   ilgili   olarak 1- \u2026\u2026\u2026\u2026\u2026,   2-\u2026\u2026\u2026\u2026\u2026, 3- \u2026\u2026\u2026\u2026\u2026\u2026 \u2018in kurucu\/delege olarak g\u00f6revlendirilmesine karar vermi\u015ftir.<\/p>\n\n\n\n

Temcilcilik A\u00e7ma Karar\u0131<\/strong><\/p>\n\n\n\n

Y\u00f6netim kurulumuz \u2026\/\u2026\/20\u2026  tarihinde        toplanarak,  \u2026\u2026\u2026\u2026\u2026\u2026 isimli \u015fah\u0131s taraf\u0131ndan  \u2026\u2026\u2026\u2026 ili\/\u2026\u2026\u2026\u2026\u2026 l\u00e7esi  \u2026\u2026\u2026\u2026\u2026\u2026. Mahallesi\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026. Sokak  No:\u2026..  da temsilcilik a\u00e7\u0131lmas\u0131 konusunda ilgili m\u00fclki idare amirli\u011fine m\u00fcracaat edilmesine karar vermi\u015ftir.<\/p>\n\n\n\n

Yurt D\u0131\u015f\u0131ndan Yard\u0131m Alma Karar\u0131<\/strong><\/p>\n\n\n\n

Y\u00f6netim kurulumuz \u2026\/\u2026\/2\u2026  tarihinde    toplanarak, merkezi \u2026\u2026\u2026\u2026.. adresinde bulunan \u2026\u2026\u2026\u2026. isimli   dernek \/  kurulu\u015f \/  vak\u0131f tan  \u2026\u2026\u2026\u2026\u2026. ankas\u0131na  g\u00f6nderilen \u2026\u2026\u2026\u2026  Euro\/Dolar\/TL\u2019  yi  almak amac\u0131yla    \u201cYurt D\u0131\u015f\u0131ndan Yard\u0131m    Alma Bildirimi\u201dnin haz\u0131lanarak ilgili  m\u00fclki idare amirli\u011fine m\u00fcracaat edilmesine karar vermi\u015ftir<\/p>\n\n\n\n

Beyanname Karar\u0131<\/strong><\/p>\n\n\n\n

Y\u00f6netim kurulumuz \u2026\u2026\u2026\u2026\u2026ba\u015fkanl\u0131\u011f\u0131nda toplanarak 20\u2026.. y\u0131l\u0131na ait dernek beyanname formunda verilen tablolar ve yap\u0131lan a\u00e7\u0131klamalar taraf\u0131m\u0131zdan incelenmi\u015f olup, bilgi, belge ve kay\u0131tlar\u0131m\u0131za g\u00f6re ger\u00e7ek do\u011fru ve tam bir beyan olarak iki n\u00fcsha tanzim edilmi\u015ftir. Bu bilgilerin DERB\u0130S sistemine i\u015flenmesine Ba\u015fkan\u2026\u2026\u2026\u2026. yetkili k\u0131l\u0131nmas\u0131na karar verilmi\u015ftir.<\/p>\n\n\n\n

Onursal \u00dcyelik Karar\u0131<\/strong><\/p>\n\n\n\n

[Onursal \u00dcye Ad\u0131]\u2019n\u0131n derne\u011fimize \u00f6nemli katk\u0131larda bulunmu\u015f, derne\u011fin ama\u00e7 ve faaliyetlerine destek veren ve topluma sundu\u011fu hizmetlerle \u00f6rnek te\u015fkil eden bir \u015fahsiyet olarak de\u011ferlendirilmi\u015ftir.<\/p>\n\n\n\n

Bu do\u011frultuda, dernek t\u00fcz\u00fc\u011f\u00fcm\u00fcz\u00fcn \u2026\u2026 maddesi maddesi gere\u011fince [Onursal \u00dcye Ad\u0131]\u2019n\u0131n onursal \u00fcye olarak kabul edilmesine oy birli\u011fiyle \/ oy \u00e7oklu\u011fuyla karar verilmi\u015ftir.<\/p>\n\n\n\n

Yurt D\u0131\u015f\u0131nda \u015eube A\u00e7ma Karar\u0131<\/strong><\/p>\n\n\n\n

Y\u00f6netim   kurulumuz   \u2026\/..,\/20..   tarihinde  toplanarak,   dernek\/vak\u0131f t\u00fcz\u00fc\u011f\u00fcm\u00fcz\u00fcn ilgili maddesine g\u00f6re \u2026\u2026\u2026\u2026.  \u00fclkesi \u2026\u2026 say\u0131l\u0131 adreste   \u015fube   a\u00e7\u0131lmas\u0131na\/uluslararas\u0131 faaliyette bulunulmas\u0131na bu konu ile ilgili olarak, 1- \u2026\u2026.., 2- \u2026\u2026\u2026. , 3- \u2026\u2026\u2026. \u2018in   g\u00f6revlendirilmesine,   gerekli evraklar\u0131n tanzim edilerek ilgili m\u00fclki idare amirli\u011fine m\u00fcracaat edilmesine karar vermi\u015ftir<\/p>\n\n\n\n

Lokal A\u00e7ma Karar\u0131<\/strong><\/p>\n\n\n\n

Y\u00f6netim   kurulumuz \u2026\/\u2026\/20..   tarihinde  toplanarak,   \u00fcyelerimizin istirahat\u0131n\u0131 temin amac\u0131yla \u2026\u2026\u2026\u2026\u2026 say\u0131l\u0131 adreste demek lokali a\u00e7\u0131lmas\u0131na, \u2026\u2026\u2026\u2026\u2026 isimli   \u015fahs\u0131n   sorumlu m\u00fcd\u00fcr olarak g\u00f6revlendirilmesine, lokal y\u00f6nergesinin dernek taraf\u0131ndan haz\u0131rlanmas\u0131na, gerekli evraklar\u0131n temin edilerek m\u00fclki idare amirli\u011fine m\u00fcracaat edilmesine karar vermi\u015ftir.<\/p>\n\n\n\n

Kamu Yarar\u0131 Olma Karar\u0131<\/strong><\/p>\n\n\n\n

Y\u00f6netim kurulu \u2026\/\u2026\/20.. tarihinde toplanarak, 5253 say\u0131l\u0131 Dernekler Kanununun 27 nci maddesine g\u00f6re derne\u011fimizin kamu yarar\u0131na \u00e7al\u0131\u015fan derneklerden say\u0131lmas\u0131 i\u00e7in konu ile ilgili evraklar\u0131n tamamlanarak ilgili m\u00fclki idare amirli\u011fine m\u00fcracaat edilmesine karar verilmi\u015ftir.<\/p>\n\n\n\n

G\u00f6rev Da\u011f\u0131l\u0131m\u0131 Karar\u0131<\/strong><\/p>\n\n\n\n

Y\u00f6netim Kurulu \u2026\u2026\u2026\u2026.. ba\u015fkanl\u0131\u011f\u0131nda toplanarak a\u015fa\u011f\u0131daki karar\u0131 alm\u0131\u015ft\u0131r. Derne\u011fimizin ..\/..\/20.. tarihinde yapm\u0131\u015f oldu\u011fu Ola\u011fan Genel Kurul toplant\u0131s\u0131nda Y\u00f6netim Kurulu a\u015fa\u011f\u0131da g\u00f6sterildi\u011fi \u015fekilde g\u00f6rev da\u011f\u0131l\u0131m\u0131 yap\u0131lmas\u0131na, 1-Y\u00f6netim Kurulu Ba\u015fkan\u0131 \u2026\u2026 2-Ynt.Krl. B\u015fk.Yrd. \u2026\u2026 3-Y\u00f6netim Kurulu Sayman \u2026.. 4-Y\u00f6netim Kurulu Sekreteri \u2026\u2026 5-Y\u00f6netim Kurulu \u00dcyesi \u2026..  karar verilmi\u015ftir.<\/p>\n\n\n\n

Makbuz Bas\u0131m Karar\u0131<\/strong><\/p>\n\n\n\n

Y\u00f6netim Kurulu \u2026\u2026\u2026 ba\u015fkanl\u0131\u011f\u0131nda  \u2026\/\u2026\/20.. tarihinde dernek merkezinde toplanarak a\u015fa\u011f\u0131daki karar\u0131 alm\u0131\u015ft\u0131r.  \u2026\u2026\u2026.  Matbaas\u0131nda, (A) serili 000001\u2019de ba\u015flay\u0131p, 000500\u2019de biten (10) on  Cilt Al\u0131nd\u0131 belgesi  (Ba\u011f\u0131\u015f Makbuzu), (A) serili 000001\u2019de ba\u015flay\u0131p, 000250\u2019de son bulan (5) be\u015f cilt Gider Makbuzu, (A) serili 000000l\u2019de ba\u015flay\u0131p, 0000100\u2019de son bulan (2) be\u015f cilt Ayni Yard\u0131m Al\u0131nd\u0131 Belgesi,
(A) serili 000000l\u2019de ba\u015flay\u0131p, 0000250\u2019de son bulan (5) be\u015f cilt Ayni Yard\u0131m Teslim Belgesi bast\u0131r\u0131lan  t\u00fcm ciltlerin sayman\u0131m\u0131z \u2026\u2026\u2026..  taraf\u0131ndan Matbaadan teslim al\u0131nmas\u0131na,  karar verilmi\u015ftir.<\/p>\n\n\n\n

Gayrimenkul Al\u0131m Karar\u0131<\/strong><\/p>\n\n\n\n

Y\u00f6netim kurulu toplanarak m\u00fclkiyeti \u2026\u2026\u2026. isimli \u015fahsa ait,\u2026\u2026 ili \u2026..   il\u00e7esi \u2026\u2026.  mahallesi, \u2026.. soka\u011f\u0131 \u2026..  mevkiinde kain ve tapunun \u2026\u2026.  pafta, \u2026\u2026  ada ve \u2026\u2026  parselinde kay\u0131tl\u0131, \u2026\u2026\u2026  y\u00fcz\u00f6l\u00e7\u00fcml\u00fc kargir apartman nitelikli, ana gayrimenkulde \u2026..  arsa payl\u0131, \u2026\u2026  kat \u2026. ba\u011f\u0131ms\u0131z b\u00f6l\u00fcm\u00fcn \u2026.. TL bedelle sat\u0131n al\u0131nmas\u0131na, Tapu M\u00fcd\u00fcrl\u00fc\u011f\u00fcnde derne\u011fimiz ad\u0131na sat\u0131n alma i\u015flemlerini y\u00fcr\u00fctmek \u00fczere y\u00f6netim kurulu \u00fcyesi ve  \u2026\u2026\u2026.. T.C. kimlik   nolu \u2026\u2026\u2026\u2026\u2026.. \u2018in   yetkili   k\u0131l\u0131nmas\u0131na,   gerekli i\u015flemler  i\u00e7in   ilgili   m\u00fclki   idare   amirli\u011fine   m\u00fcracaat  edilmesine   karar verilmi\u015ftir.<\/p>\n\n\n\n

Yard\u0131m Toplama \u0130zin Karar\u0131-1<\/strong><\/p>\n\n\n\n

Geliri y\u00f6netim ve lojistik merkezleri kiralamak, sat\u0131n almak, veya in\u015fa etmek, demirba\u015f ihtiya\u00e7lar\u0131n\u0131 temin etmek, yard\u0131m da\u011f\u0131t\u0131mlar\u0131nda kullan\u0131lmak \u00fczere ara\u00e7lar sat\u0131n almak, yakla\u015fan k\u0131\u015f nedeniyle yoksul ailelere k\u00f6m\u00fcr vb. yakacak yard\u0131m\u0131nda bulunmak, sosyal incelemeleri tamamlanan ma\u011fdur ailelerin g\u0131da, giyim, nakit, sa\u011fl\u0131k, bar\u0131nma, e\u011fitim vb. yard\u0131m taleplerini kar\u015f\u0131lamak amac\u0131yla bankalarda TL, EURO, USD cinsinden hesap a\u00e7t\u0131rmak suretiyle, y\u00f6netim kurulu sorumlulu\u011funda yetki verilen, \u2026\u2026\u2026\u2026\u2026.  taraf\u0131ndan 1 y\u0131l s\u00fcre ile T\u00fcrkiye genelinde yard\u0131m toplanmas\u0131na,  gerekli  i\u015flemler i\u00e7in  ilgili  m\u00fclki  idare amirli\u011fine m\u00fcracaat edilmesine karar vermi\u015ftir.<\/p>\n\n\n\n

\u0130lk Genel Kurul Karar\u0131<\/strong><\/p>\n\n\n\n

Derne\u011fin ilk genel kurul toplant\u0131s\u0131n\u0131n \u2026\/\u2026\/20.. tarihinde, saat:\u2026.\u2019 de\u2026.. adresinde a\u015fa\u011f\u0131daki g\u00fcndeme g\u00f6re yap\u0131lmas\u0131na, \u00e7o\u011funluk sa\u011flanamamas\u0131 veya ertelenmesi halinde \u2026\/..\/20.. tarihinde ayn\u0131 yer, saat ve g\u00fcndem ile yap\u0131lmas\u0131na, \u00fcyelere toplant\u0131n\u0131n duyurulmas\u0131na (gazette ilan\u0131, yaz\u0131l\u0131 bildirim, elektronik posta ile)<\/em> karar verilmi\u015ftir. G\u00fcndem : 1) A\u00e7\u0131l\u0131\u015f ve yokla 2) Divan ba\u015fkanl\u0131\u011f\u0131 se\u00e7imi 3) Sayg\u0131 duru\u015fu ve istiklal mar\u015f\u0131 4) Y\u00f6netim kurulu ba\u015fkan\u0131n\u0131n konu\u015fmas\u0131 5) Dernek organlar\u0131n\u0131n se\u00e7imi 6) Dilek, temenniler ve Kapan\u0131\u015f<\/p>\n\n\n\n

Yard\u0131m Toplama \u0130zin Karar\u0131-2<\/strong><\/p>\n\n\n\n

Geliri y\u00f6netim ve lojistik merkezleri kiralamak, sat\u0131n almak, veya in\u015fa etmek, demirba\u015f ihtiya\u00e7lar\u0131n\u0131 temin etmek, yard\u0131m da\u011f\u0131t\u0131mlar\u0131nda kullan\u0131lmak \u00fczere ara\u00e7lar sat\u0131n almak, yakla\u015fan k\u0131\u015f nedeniyle yoksul ailelere k\u00f6m\u00fcr vb. yakacak yard\u0131m\u0131nda bulunmak, sosyal incelemeleri tamamlanan ma\u011fdur ailelerin g\u0131da, giyim, nakit, sa\u011fl\u0131k, bar\u0131nma, e\u011fitim vb. yard\u0131m taleplerini kar\u015f\u0131lamak 2860 say\u0131l\u0131 Yard\u0131m Toplama Kanununa istinaden \u00e7\u0131kar\u0131lan Yard\u0131m Toplama Esas ve Usulleri Hakk\u0131nda Y\u00f6netmeli\u011fin  9  uncu  maddesinde  belirtilen esas ve  usullere  uyulmak \u015fart\u0131yla, y\u00fcz \u00e7ift yaprakl\u0131 1.00 TL lik cilt, 5.00 TL. lik cilt, 10.00 TL.  lik    cilt olmak \u00fczere toplam     cilt ve toplam  TL   tutar\u0131nda   maktu   makbuz   bast\u0131r\u0131larak   y\u00f6netim   kurulu sorumlulu\u011funda yetki verilen   taraf\u0131ndan bir y\u0131l s\u00fcre ile T\u00fcrkiye genelinde yard\u0131m toplanmas\u0131na, gerekli i\u015flemler i\u00e7in ilgili m\u00fclki idare amirli\u011fine m\u00fcracaat edilmesine karar vermi\u015ftir.<\/p>\n\n\n\n

Yard\u0131m Toplama \u0130zin Karar\u0131-3<\/strong><\/p>\n\n\n\n

Y\u00f6netim  kurulumuzca;  dernek t\u00fcz\u00fc\u011f\u00fcndeki  ama\u00e7lar\u0131  ger\u00e7ekle\u015ftirmek  \u00fczere      \u2026\/\u2026\/2\u2026      tarihinde,      saat  \u2026\u2026..\u2019  de\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026 adresinde \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026. Sanat\u00e7\u0131lar\u0131n kat\u0131l\u0131m\u0131 ile bir konser d\u00fczenlenmesine, konser ile ilgili olarak 50 adedi protokole ayr\u0131lmak \u00fczere, tanesi \u2026\u2026\u2026\u2026.  TL\u2019den \u2026\u2026\u2026\u2026..  adet, toplam \u2026\u2026\u2026\u2026\u2026.TL\u2019lik davetiye bast\u0131r\u0131larak, y\u00f6netim  kurulu \u00fcyelerimiz    ve taraf\u0131ndan  ilimiz dahilinde davetiye satmak suretiyle yard\u0131m toplanmas\u0131na ili\u015fkin ilgili m\u00fclki idare amirli\u011fine m\u00fcracaat edilmesine karar verilmi\u015ftir,<\/p>\n\n\n\n

Yard\u0131m Toplama \u0130zin Karar\u0131-4<\/strong><\/p>\n\n\n\n

Geliri, \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..kullanmak  amac\u0131yla, T\u00fcrkcell, Telsim ve Avea GSM Operat\u00f6rlerinin tahsis edece\u011fi SMS mesaj numaras\u0131   \u00fczerinden   1   mesaj   bedeli  \u2026\u2026\u2026\u2026\u2026\u2026    TL  nin  y\u00f6netim   kurulu sorumlu\u011funda yetki verilen \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..  taraf\u0131ndan \u2026\u2026\u2026\u2026\u2026genelinde 1 y\u0131l s\u00fcre ile yard\u0131m toplanmas\u0131na, gerekli i\u015flemler i\u00e7in ilgili m\u00fclki idare amirli\u011fine m\u00fcracaat edilmesine karar verilmi\u015ftir.<\/p>\n\n\n\n

Ola\u011fan\/Ola\u011fan\u00fcst\u00fc Genel Kurul Karar\u0131<\/strong><\/p>\n\n\n\n

Y\u00f6netim Kurulu \u2026\u2026\u2026\u2026\u2026 ba\u015fkanl\u0131\u011f\u0131nda toplanarak \u2026\/\u2026\/20\u2026  tarihinde dernek merkezinde toplanarak  Derne\u011fimizin Ola\u011fan Genel Kurul toplant\u0131s\u0131 \u2026\/\u2026\/20.. \u2026\u2026. g\u00fcn\u00fc Saat:10,00\u2019da  Dernek Merkezinde, \u00e7o\u011funluk sa\u011flanamad\u0131\u011f\u0131 takdirde  \u2026\/\u2026\/20\u2026  tarihinde ayn\u0131 yer ve saatte a\u015fa\u011f\u0131daki g\u00fcndemle toplan\u0131lmas\u0131na, g\u00fcndemin gazetede ilan edilmesine,
G\u00dcNDEM:
1-A\u00e7\u0131l\u0131\u015f Yoklama,
2-Divan Se\u00e7imi ve Sayg\u0131 Duru\u015fu, \u0130stiklal Mar\u015f\u0131n\u0131n Okunmas\u0131,
3-Y\u00f6netim Kurulu Faaliyet Raporunun okunmas\u0131 ve ibras\u0131,
4-Denetleme Kurulu Raporunun Okunmas\u0131 ve Kabul\u00fc,
5-Dernek Tahmini B\u00fct\u00e7esinin g\u00f6r\u00fc\u015f\u00fclmesi ve kabul\u00fc,
6-Organ Se\u00e7imleri,
7-Dilek ve temenniler kapan\u0131\u015f.<\/p>\n","protected":false},"excerpt":{"rendered":"

Dernek Kurulu\u015fu \u0130\u00e7in Evrak \u00d6rnekleri-Dernek Kurulu\u015f Bildirimi-1 adet-Dernek T\u00fcz\u00fc\u011f\u00fc(\u015eubesiz)-1 adet-(Dernek t\u00fcz\u00fc\u011f\u00fcn\u00fcn her sayfas\u0131 kurucular taraf\u0131ndan imzalanmal\u0131d\u0131r. Ayr\u0131ca dernek t\u00fcz\u00fc\u011f\u00fcn\u00fcn \u00e7\u0131kt\u0131s\u0131 siyah beyaz olarak al\u0131nmal\u0131d\u0131r.)-Dernek T\u00fcz\u00fc\u011f\u00fc(\u015eubeli)-1 adet (Derne\u011fin \u015fube a\u00e7mas\u0131 isteniyorsa bu t\u00fcz\u00fck kullan\u0131lmal\u0131d\u0131r. Ayr\u0131ca dernek t\u00fcz\u00fc\u011f\u00fcn\u00fcn her sayfas\u0131 kurucular taraf\u0131ndan imzalanmal\u0131d\u0131r. Ayr\u0131ca dernek t\u00fcz\u00fc\u011f\u00fcn\u00fcn \u00e7\u0131kt\u0131s\u0131 siyah beyaz olarak al\u0131nmal\u0131d\u0131r.)-Muvaffakatname-1 adet-Kira Kontrat\u0131-1 adet DERB\u0130S \u015eifresi \u0130\u00e7in Dilek\u00e7e \u00d6rne\u011fi […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-482","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.isdak.com\/index.php?rest_route=\/wp\/v2\/pages\/482","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.isdak.com\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.isdak.com\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.isdak.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.isdak.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=482"}],"version-history":[{"count":1,"href":"https:\/\/www.isdak.com\/index.php?rest_route=\/wp\/v2\/pages\/482\/revisions"}],"predecessor-version":[{"id":483,"href":"https:\/\/www.isdak.com\/index.php?rest_route=\/wp\/v2\/pages\/482\/revisions\/483"}],"wp:attachment":[{"href":"https:\/\/www.isdak.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=482"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}