CALL FOR ORDINARY GENERAL ASSEMBLY MEETING

ORDINARY GENERAL ASSEMBLY DECISION TEXT

The ordinary general assembly meeting of our association will be held in Tepebaşı Municipality Batıkent Hedef Belde House (Batıkent District. Kapıkule Sok. Kat: 2 No: 2 26180 Tepebaşı / Eskişehir) on 02/03/2021 at 18:00 with absolute majority, if the absolute majority cannot be achieved, without seeking the majority. It was decided to hold the following agenda at the same time and place on 16/03/2021 and to announce the date, place, time and agenda information regarding the general assembly meeting to the members via the website of our association (www.sma.org.tr).

Agenda:

Signing the list of attendees by the participating members

 Election of the council committee

 A moment of silence and reading the Turkish National Anthem

 Reading the Board of Directors Reports and acquittal of the Board of Directors

 Reading the Supervisory Board Report and relinquishment of the Supervisory Board,

 Discussion and acceptance of the Association Estimated budget,

Medical devices (concentrator, ventilator, charged aspirator, pulse oximeter, uninterrupted power supply, generator, coughing device, enteral feeding device, electric aspirating device etc.), wheelchair, orthosis devices and assistive devices (AFO, PAFO, etc.) corset, standing device, sitting device etc.) Authorizing the board of directors to purchase the necessary equipment, to identify families in need through social examination, to deliver the needs to their owners,

Within the scope of food banking, the patients in need and their relatives determined as a result of the social examination; Authorization of the board of directors to provide food, clothing, cleaning materials, health, accommodation, education, in-kind and in-cash aids

Within the scope of preventive-preventive-curative-rehabilitation-health promotion services for individuals with SMA and their families; authorizing the board of directors for the purchase of services and cooperating with all healthcare organizations for genetic laboratory, examination, physical therapy, home care and all other healthcare services needed,

In order to announce the goals and activities of the association to the public; Authorizing the board of directors for all necessary actions during the preparation, production and publication of periodical, non-periodical, printed media or digital media (newspaper, magazine, book, bulletin, e-bulletin, etc.),

In order to achieve the aims of the regulation; Authorizing the board of directors to establish and operate economic, industrial and commercial enterprises and to carry out all necessary transactions in order to obtain the required revenues,

Authorizing the board of directors to open branches and representative offices where deemed necessary,

To authorize the board of directors to carry out joint activities and activities with national and / or international organizations operating for the same or similar purpose and to become a member of associations or organizations abroad,

Organizing fairs, fairs, exhibitions, excursions, concerts, theaters, sports, dinners and similar social and cultural activities in order to generate income for the association, to develop human relations between members and to promote promotion, and authorizing the board of directors to participate in such activities.

If deemed necessary for the realization of the purpose, authorizing the board of directors to establish a foundation in the country and to carry out the necessary transactions.

 Establishing networks, platforms, federations and authorizing the board of directors to participate in established formations together with institutions that carry out activities for the same or similar purpose.

 Organizing national and international scientific meetings and conferences, authorizing the board of directors to participate in congresses and conferences,

 Conducting researches in cooperation with universities, authorizing the board of directors to prepare reports,

 Auditing Independent Auditing Firms Authorizing the Board of Directors

SMA behalf of the Association of Fighting Disease, Turkish, Turkey, National, Republic, Atatürk, Mustafa Kemal words with their head and the last to use the words created with additional imposed; In accordance with Article 28 of the Associations Law No.5253, obtaining permission and authorizing the board of directors to carry out other necessary procedures,

To meet the aid requests, on the condition that the principles and procedures stated in Article 9 of the Regulation on the Principles and Procedures of Aid Collection issued pursuant to the Law on Aid Collection No.2860, obtaining permission to collect aid in order to meet the needs of patients in need of assistance and authorizing the board of directors to carry out all necessary procedures,

In accordance with Article 27 of the Associations Law No.5253, for the association to be deemed to be one of the associations working for the public benefit, the relevant documents should be completed and the relevant administrative authority should be applied to the relevant administrative authority, and the board of directors should be authorized to carry out other necessary procedures,

Authorizing the board of directors to purchase, sell and rent all kinds of immovable property, lease them, accept donations and take necessary actions,

 Authorizing the board of directors for opening and closing accounts in banks, issuing and canceling bank account cards, EFT-money transfer and all other banking transactions,

In order to achieve the aims of the regulation; covering all kinds of meeting expenses, travel, accommodation, catering and representation expenses; Inviting guests to contribute to the activities of the association, authorizing the board of directors to cover the fees, travel, accommodation and hospitality expenses of the guests from the budget of the association,

 Assigning consultants for the activities of the association, authorizing the board of directors to cover the fees, travel accommodation and hospitality expenses of the consultants,

 Authorizing the board of directors to buy, sell and accept donations of vehicles and to cover their expenses in order to achieve the objectives of the regulation,

 In order to realize the aims of the statute, transportation, etc. Authorization of the board of directors for fuel purchases and payments to be used in activities

For the realization of the aims of the regulation; İŞKUR, SGK, accounting, etc. related to personnel employment, recruitment, dismissal and personnel. Authorizing the board of directors to carry out all the necessary business and transactions

 Authorization of the board of directors for the deletion of membership dues for 2020 and before

 Authorization of the board of directors to carry out the dismissal procedures stated in the statute of the association.

 Election of association bodies

 Discussion of wishes and wishes

 Closing