GESAD Regulation
 
Istanbul and Marmara, Aegean, Mediterranean and Black Sea regions MARINE MANUFACTURERS ASSOCIATION
 
Article 01 - ASSOCIATION NAME
 
Name of the association , " Istanbul and the Marmara , Aegean, Mediterranean and Black Sea regions MARINE MANUFACTURERS ASSOCIATION " is.
 
Article 02 - THE ASSOCIATION
 
The center : " Istanbul Tuzla district. Address ; Tuzla district Aydıntepe Yavuz Caddesi No: 10 Apartment: 1 respectively.
 
Article 03 - OBJECTIVES AND ACTIVITIES OF THE ASSOCIATION
 
A variety of means of all types of vessels and marine equipment, which operate in matters relating to maintenance and repair of natural and legal persons to provide cooperation and solidarity of the Turkish shipbuilding industry to contribute to the development of the association members and their work has been recognized in the industry , business opportunities and technological developments in the information acquire , training of personnel to help . To ensure the achievement of the objectives of the Association meetings , scientific studies , demonstrations , exhibitions, organize activities such as trips , plans and projects are available and can be found in the publication of professional publications to create the archive , organize competitions in these matters ; prize may be , may apply the results of its members professional work , recreation facilities can benefit and moral requirements , movable and immovable property purchase, sell , rent, lease, give , can enable the use for free or for a fee .
 
Article 04 - Founding Members
 
The founding members of the Association Names, Profession or Craft , addresses , nationalities and names of legal entities are an authorized representative of the following:
 
01 - ZİYA GÖKALP - Operator has Aydıntepe Tuzla district , Welfare sok. No: 6, TC nationals ; GÖKALP Shipping Industry and Trade Co., Ltd. . Sti .
 
02 - Ibrahim KUDRET RODOPMAN - High- engineer , Besiktas , Fixation Mah. 5.Gazeteciler site , 7.Gazeteciler Apt. No: 7 , D : 24; T.C. nationals ; Poseidon Maritime Ltd. . Sti .
 
03 - YÜCEL GÜNDOĞDU - Operator , Tuzla , Post Mah. Yalıboyu Cad. No: 14 D: 2; T.C. nationals ; GÜNDOĞDU Ship Yan San . and Maritime Ltd . Sti .
 
04 - AHMET GÖKALP - Operator: Tuzla , Aydıntepe Mah. Welfare Sok. No: 6; T.C. nationals ; GÖKALP Ship and Repair San . Ltd . Sti .
 
05 - ALI KOCATEPE - Welders , Tuzla , Icmeler Mah. Canary Sok. No: 15 D: 2; Turkish nationals ; KOCATEPE Ship Berth and construction sec. Ltd . Sti .
 
06 - SALİH YÜKSEL - Operator , Kadikoy , Sahrayıcedid Mah. Ferit Bey Sok. No: 30 Abdibey Apt. D: 2; T.C. nationals ; Mustafa Yuksel Marine Art. Ind. . Ltd . Sti .
 
07 - MUSTAFA GÜRSOY - Turner , Eagle, Cumhuriyet Mah. Eagle Cad. G- 47 Sok. No: 12 , T. C. nationals , GÜRDESAN Ship Makina San. Tic. Ltd . Sti .
 
08 - Hasan Polat - Manufacturer , Pendik , Güzelyali Mah. Karapınar Cad. No: 06 House Apt. D: 3; T.C. nationals ; HAK- PI Ship Side . San . Tic. Ltd . Sti .
 
09 - ÖZDEMİR ATASEVEN - Operator , Pendik , Bornova district , Pearl Site
C Blok No: 3 D: 16; Turkish nationals ; ATASEVEN Shipbuilding sec. Industry and Trade Co., Ltd. . Sti .
 
10 - MEHMET İRFAN YALÇINKAYA - Shipbuilding , Kadıköy, Ataturk Mah. Flat 44Ada , Gardenia , No: 3/9 , D : 33; Turkish nationals ; gimsan San.Tic.Ltd marine and furniture . Ltd.
 
11 - Ahmet Hakan ŞEKERCİ - Trade , Kadıköy, Goztepe , tobacconist Mehmet Efendi Cad. No :50 -1, D: 10; Turkish nationals ; confectioners Marine Ltd . Sti .
 
12 - NAIL GÖKER - Trade , Kadıköy, Caddebostanı , Notary Street , No: 26, Meliha Apt. D: 4 ; Turkish nationals ; Xinhua MARINE Industry and Trade Limited Company
 
13 - İRFAN AHMET METER - Operator , Üsküdar , Barbaros Mah. Tophanelioğlu Cad. No. 70 Honeycomb Site , A - 2, B Blok D: 6; Turkish nationals ; ÖZIŞIL Metal San. ve Tic. Ltd . Sti .
 
Article 05 - TERMS OF BECOMING A MEMBER OF THE ASSOCIATION
 
a) 18 years of age , civil rights , and have the capacity to use the ship to operate in the industry sector ,
b) the natural or legal person for members , and at least five years since the taxpayer to be registered in the Chamber of Maritime Commerce .
c) for representatives of a legal person in the industrial sector have worked for at least five years ship .
d) According to the Law on Associations , have not been convicted of a crime obstacle to membership .
e) the 2908 Law on Associations engaging in a permanent or term deprivation of rights under , or limitation of rights .
f) Rules of Procedure of the Association read , wants to become a member of the Regulation in writing and may be taken in the future by the decisions of the competent bodies fulfill the obligations determined by the acceptance, declare and undertake .
g) to be accepted for membership by at least two members of the Association Board of Directors to be proposed .
h) has been accepted for membership by the Board to be communicated to him within one month at the latest .
 
Article 06 - The Association LEAVE OR DISMISSAL
 
a) Each member of the Association at any time by declaring his resignation in writing to the Board of Directors has the right to secede . However, where members time to pay debts accrued fees and determined in accordance with the Regulation .
b) fulfill the obligations specified period of time , the provisions of the Regulation , the competent authorities do not comply with the decisions , acts contrary to public morality and decorum by the members of the Board of Directors , either orally or in writing if necessary warned. The Association shall be issued to eject .
c) defend himself by referring to the Board of Directors , in spite of warnings by the movements of the Association düzeltmeyen removed , can not serve in this capacity in the delegate , shall be notified in writing . If necessary , you are a criminal complaint against the prosecutor's office .
d) Membership fees , other financial obligations for more than two months retards paragraph (b) applies to the provision of legal remedies for the collection of receivables refers to the Association .
 
Article 07 - HONORARY MEMBERSHIP
 
Individuals and legal entities to adopt and support the work of the objectives of the Association , former members of the Association , the Board of Directors , or at least (5) five members on a proposal by the decision of the General Assembly " HONORARY MEMBER " may be considered to be . These members may attend meetings of the General Assembly , wishes and can advise , but can not participate in voting , dues and other payments are not responsible.
 
Article 08 - ORGANS OF THE ASSOCIATION
 
Bodies of the Association :
a) The General Assembly
b) The Board of Directors
c) Advisory Board
d) consists of Supervisory Board
 
Article 09 - REQUIRED FOR ORGANS
 
In the field of activity of the association , for a certain period of time or consulting, research and development, or other persons appointed to conduct studies on issues or agency the authority and responsibilities of the Board of Directors is determined by a regulation to be prepared and approved by the General Assembly .
 
Article 10 - GENERAL ASSEMBLY
 
The General Assembly is the supreme body of the Association .
 
a) The General Assembly every year in June, the Board of Directors prepared the "Agenda " to discuss i ' ANNUAL ORDINARY MEETING ' or are invited .
b) dues and other payments made ​​as per Statute of the members are entitled to attend the meeting and to vote .
c) more than half of the total number of members meeting with the participation of members registered in book can be opened. If sufficient number of members to attend , at least a week , then the participation of the members present at the same place and at the same time with the same ' Agenda be held to discuss the invitation letter and the announcement stated.
d) the registered members upon written request of at least one-tenth of the Board of Directors or the Supervisory Board , the General Assembly no later than one month " extraordinary meeting " or invites . Issues that need to be discussed and prepared in accordance with the decision ' Agenda ' and ' Invitation text ' is declared duly notified to .
e) be collected within a month if the General Assembly , upon the request of a member or auditor , to the local magistrate, the magistrate's court at the end of three (3) members shall be appointed by the meeting canceled .
f) members of the General Assembly, a legal person , a company registered in the Registrar are authorized to represent and bind the people are represented by .
g) The members of a legal person , is representative of the change as soon as possible and notify the authorized person must present a certificate showing that .
h) of the Association ' Founder of office , except for natural persons and legal persons applying for membership in the association is accepted, authorized representatives of at least three (3) months after the meetings of the General Assembly to vote. However, (1) Within a year, the Boards of Directors and the Audit Profession in the room or not a candidate can not be employed .
 
Article 11 - POWERS AND DUTIES OF THE GENERAL ASSEMBLY
 
a) Management , Advisory and Supervisory Boards chooses to serve . Expires members re-elected. Annual Ordinary and Extraordinary General Meetings of members is required by the "Agenda " is considered to be , a part or all of the boards , and the replacement of members of the noble choice yapılabilir.Seçilenler , leaving members shall hold office until the end of the two-year periods . The General Assembly, as necessary, 9 Selects on the other organs of the article , determine the tasks and times .
b) make changes to the Articles of Association Charter , to add new items , remove some of the articles or sections .
c) The reports of the Boards of Directors and the Audit , evaluation, adoption , or not be , or not to be discharged boards .
d) income and expense statements prepared by the Board of Directors discussed the budget for the next year , or by changing the acceptance or rejection of the same .
e ) The Association of movable or immovable property to be required for the purchase or sale of the Board of Directors to authorize .
f) the separation of the association or confederation , where a member or members of the Board of Directors will work or determine the powers and duties of appointed representatives .
g) to decide the dissolution and liquidation of the Association .
h) The Constitution of the Association in accordance with the legislation or the fulfillment of the other tasks have to be made by the General Assembly .
 
Article 12 - GENERAL ASSEMBLY MEETING OPENING THE PROCEDURE
 
a) prepared by the Board of Directors " AGENDA " and " invitation " the date set for the meeting at least (15) fifteen days before the association with at least one newspaper published in the city center, where the members are announced by letter or fax to the job posting newspaper, the meeting with a list of the names of the members who are entitled to attend the title or the relevant authority is provided with a letter .
b) the date and time of the General Assembly of the Association 's headquarters or locality declared collected. Yapılır.Yönetim by signing the attendance list of members , the Advisory and Supervisory Boards shall not be less than twice the number of members , the number of registered members in the presence of more than half of the signatures detected by the control after the meeting was opened by the Chairman of the Board or a member of the Board will be notified.
c) In the event of a sufficient number of member participated in the early minutes of the meeting organized postponed for a week after the authorities concerned shall be notified in writing to those who are present and .
d ) Management , Advisory and Supervisory Boards shall not be less than twice the number of members , number , regardless of the members present at the meeting opens. ' Agenda begins the discussion of the issues , it is decided by the votes of a majority of those present .
e) a sufficient number of the member fails to attend this meeting, a written report on the status and authority shall be notified of the meeting with the newspaper will be announced postponed .
f) at the latest within two months of the meeting must be made in compliance with the ceremony and the meeting be postponed again .
g) does not prevent the initiation of the government commissioner of the meeting did not come .
h) the Council will manage the meeting with the President of the General Assembly after opening enough to hold the vice president and the secretaries of the minutes is selected.
i) all the minutes of the end of the meeting the President , signed by the President and Vice-Presidents and secretaries will be delivered . Selection is made , Management, Advisory and Supervisory Boards and substitute members of the first and last names , father's name , place of birth , dates , showing the list of professions and their place of residence , the annual report of the Board of Directors , the Supervisory Board 's report, financial reports, budgets , meeting minutes , meeting attendance list signed by the members attending the charter amendment is made by the old and new forms of related substances (7) , within seven days of the territorial governor of the place where the association center , attached to a letter is delivered.
 
Article 13 - ISSUES DISCUSSED AT THE MEETING
 
General Assembly alone ' Agenda topics discussed in written . By at least one-tenth of the members present at a written request is added to the topics on the agenda , the order is determined by the Chairman of the Meeting or by open ballot .
 
Article 14 - BOARD OF DIRECTORS AND ADVISORY BOARD
 
a) outside the jurisdiction of the General Assembly studies carried out by the Board of Directors
b) The Board of Directors (7) seven and Advisory Committee (4) consists of four full members and alternate members to the same number .
c ) Management , Advisory and Supervisory Boards and substitute at least one more than twice the number of members of the General Assembly and must have participated in the elections .
d) The members of the Boards, will participate in the Trade Register of natural persons authorized to represent and bind the company must have been registered .
e ) Management , Consulting and Audit Committee members by secret ballot elections , the counting of the votes of at least three members appointed for this purpose shall be open to the side
f) Members shall inform the candidate that they themselves or other bulletin board members proposed by the Presidency and the Council will be printed.
g) the name of the candidate in the number of principal and alternate members elected boards written ballot is delivered to the Presidency of the Court and shall be signed at the list of users of votes .
h) The principal areas most votes at the end of the Census , the rest are elected alternate member . In case of a tie in the last row of the principal and alternate members of these persons alone to determine the exact order in which re-election and the counting is done in the same way . Appointed alternate members are invited members of the noble allocated fairly .
i) the Board of Directors elected full members at least (7) seven business days in the open or by secret ballot collected , Chairman, Vice-President , General Secretary and Treasurer makes part of the task by members , determine the powers .
k) The Board of Directors at least once every month , as a call to a pre-determined date and time in the center of the association , with the participation of the members of the Advisory Board shall meet . Chairman of the Board of Directors manages the meeting or vice president . Closest to meeting both of a day is not ready to snooze. In a row without an excuse three (3) members participating in the meeting are deemed to have resigned . Written to the issues discussed and the decisions taken and the decision shall be signed by the participants . But do not participate in voting shall inform the views of the members of the Advisory Board .
l) alternate members of the Board of Directors for any reason been assigned for the meeting a quorum is not available from the control or within one month of the Extraordinary General Meeting of the members of the Advisory Board would like to invite to the meeting .
m) 10 in case of failure to Meeting paragraph ( e) In accordance with paragraph shall be followed.
 
Article 15 - DUTIES OF THE BOARD OF DIRECTORS
 
a) the chairman or vice chairman of the Board of Directors , including at least (4) four members to the meeting.
b) In the event of equality of votes against the president or the chairman decided by the votes of the body to be counted.
c) members of the Board of Directors , part of their duties , according to the management and administration of the association , to represent and bind all subject to the third party is responsible for the activities of the signature by the signature of the decision shall be taken on how to use the authority .
 
Article 16 - SUPERVISORY BOARD FORMS OF SELECTION AND INTERNAL AUDIT
 
a) The Supervisory Board consists of at least three full members and three alternate members . According to the procedure applied to the Board of Directors , elected by the General Assembly .
b ) The Board shall , in accordance with the Charter of the internal control, which makes the Law of Associations and Organizations . Documents, documents and papers were included in the audit expense income - expenditure actually committed book income - the difference between bills goes to the bank , in the form of cash and to investigate whether there would be obtained in advance . Process and functions of the organs of the association and all association officials are indicative of the way they are is included in the regulations enacted by the General Assembly to create the basis for an internal audit . Regulations which have been adopted by the General Assembly and other decisions , the function followed these rules .
 
Article 17 - BOOKS OF THE ASSOCIATION
 
The association uses the following books written and notarized
1) Member of the registry
2) Casebook
3) Incoming - Outgoing documents book
4) Income - Expense book
5 ) The budget final account and the balance sheet book
6 ) Furniture shop book
7) Receipt registry
 
Article 18 - ASSOCIATION OF INCOME AND EXPENSES
 
a) Monthly dues 50,000,000 ( fifty million ) TL. New members of the Association will be 100,000,000 ( one hundred) TL. Dues , donations accepted. Dues amounts and times of payment is determined by the General Assembly .
b) to the association publications, organized lotteries , concerts, seminars, conferences, sports competition , representation and entertainment as well as income from operations .
c) to be taken to comply with the provisions of the legislation on collection of donations and grants .
d) income from the assets of the Association .
e ) The Association without the permission of the Ministry of Interior , the foreign real and legal persons can not donate or help .
f) The association of political parties, labor , employers' unions and professional organizations , and can not accept in any way aid can not help them .
g ) All kinds of expenses, according to the decision of the Board of Directors is made and processed according to the accounting rules and principles .
h ) Professional and social issues, aids and donations can be made with the decision of the Board of Directors .
 
Article 19 - INCOME AND EXPENSE , books PROCESSING PROCEDURES
 
a) The income of the Association , the Ministry of Finance prepared receipts will be charged. And identities and signatures of the persons making the payment receipt will be shown open .
b) the decision of the Board of Directors of the Association determines who will do the collection on behalf of civilian authority is registered ettirilip authorization .
c) that the issues related to the information required by the books of the Association will be processed in accordance with the procedures and basis of the shape and the documents, without prejudice to the provisions of special laws for at least (5) five years, is stored.
 
Article 20 - BYLAW AMENDMENTS
 
a) the decision of the Board of Directors , or upon written request by at least five members , some amendments to the Regulation may be proposed to the General Assembly .
b) Replacement of old and new forms of the desired substance or substances in the bill which , according to the procedures of the General Assembly will be invited to a certain " exceptional " or period that will fit in the " Annual " in the agenda of the meeting are discussed and decided .
c) for the acceptance of the amendment at least two-thirds affirmative vote of the members attending the meeting should be used .
 
Article 21 - TERMINATION OF THE ASSOCIATION
 
a) at least two-thirds of the members entitled to vote participated in the General Assembly to vote for dissolution of the Association must be used .
b) If a quorum is not achieved by a vote of two-thirds of the members attending the second meeting may decide to dissolve the Association .
c) The decision for the dissolution of the Association , the Board of Directors (5) civilian authority shall be notified in writing within five business days .
 
Article 22 - LIQUIDATION OF THE ASSOCIATION
 
Liquidation in the event of dissolution of the Association , in accordance with the decision of the General Assembly , the General Assembly toplanamıyorsa , constitute a three-member Board of Directors by the Board , contrary to the relevant provisions of the Law on Associations and the Turkish Civil Code, shall not be executed.
 
Article 23 - PROHIBITION AND PERMITS ITS OPERATIONS
 
Managers and members of the association , in violation of the statute by the purposes and modes of activity and the declaration shall not participate in meetings and demonstrations , it can not promote transit movements . Managers and members of the Association of Law No. 5 of 2908 For purposes not prohibited by Article engage in activities for associations .
 
Article 24 - WRITTEN IN THE CHARTER
 
Issues that are not written in this regulation of the Law on Associations and Societies of Turkish Civil Code shall be applied.