General Provisions

This will be the first name of "China Aging Development Foundation." Chinese referred to as "old China Foundation." English translation : CHINA DEVELOPMENT FOUNDATION AGING, the initials : "CADF"

This will be the second is an independent legal person status of a national non-profit social organizations, registered in accordance with the law.

The third of the objects are : compliance with the "Constitution of the PRC" and other relevant state laws, regulations, development of the Chinese nation care for the elderly, caring for the elderly, assisting the elderly in the tradition of the United States and Germany, both at home and abroad are interested in China for the cause of aging groups, the support and help to assist the government to actively promote China older social welfare, health, culture, sports and education for the elderly, such as the development of various undertakings, with the aging of international organizations, institutions and people friendly ties and promote mutual cooperation and exchanges.

This will be the fourth of the business unit in charge of the Ministry of Civil Affairs, the China Association for the Aged commissioned escrow, the Ministry of Civil Affairs received professional guidance and supervision.

The second Scope of Business

This will be the fifth of the main business scope is :

(1) organize all forms of fund-raising activities, domestic and foreign legal and natural persons and other organizations to donate, the establishment, management and use of support for the development of China’s aging and the cause of the various funds.

(2) According to social development and the needs of the elderly group, founded and funded old-age social welfare, culture, sports, education and other public health projects. Investment cooperation to establish or run nursing homes, care centers, geriatric hospitals and universities for the elderly, older talent exchange centers, such as the elderly Troupe enterprises and private non-enterprise agencies.

(3) organizations and the financing of aging accelerates the development of the cause beneficial to the elderly living and the quality of life activities.

(4) Funding SHC urban and rural elderly.

(5) incentives for aging has made an outstanding contribution to the cause of groups and individuals, older outstanding personalities and talents.

(6) Engage with Hong Kong, Macao and Taiwan compatriots and overseas Chinese, and friendly groups and individuals, as well as relevant international organizations of cooperation and exchange activities.

The third chapter governing

The sixth of the Governing Council set up a number of people. Members must meet the following requirements :

(1) support the constitution;

(2) In this business area will have a certain influence;

(3) dedicated aging cause, and to make certain contributions, the ability to advance the cause of development;

The seventh presentation before the authorities concerned consultation. Session within the governing candidates to be added or adjusted, the executive director of the session by the Council to decide. New Council of the governing ended, composition programs, the previous executive director will decide.

The eighth of the governing enjoy the following rights :

(1) Election of executive director, chairman, vice chairman, the Secretary-General;

(2) In accordance with the purpose of participating in related activities;

(3) the work of this Council for consideration and supervision.

Article 9 of the governing perform the following duties :

(1) to comply with the constitution, the Executive Board;

(2) to participate in the activities and safeguarding the legitimate rights and interests, and actively promote the development of the cause of aging;

(3) reflect the wishes of the elderly and requirements.

If the 10th of the governing serious violations of the present statute, will vote by the executive director, to be removed.

The fourth chapter institutions and the persons responsible for the selection, removal

Article 11 of the Directors Council. The Council is the highest deliberative and decision-making body. The governing the terms are :

(1) the formulation and revision of the constitution;

(2) election and recall, executive director of chairman, vice chairman and secretary general;

(3) listen to and examine the work report;

(4) review of the asset management reports;

(5) the decision of the development planning and other important matters.

Article 12 of the Council is to have two-thirds of its members present in order to convene, subject to the resolution of its governing more than half will vote before taking effect.

Article 13 of the Council for a term of four years. Council at least once a year the plenary session will be decided by the executive director. Under special circumstances, which may also hold communication.

The 14th of the executive will be elected by the Council. Council session, the executive director of the Council will exercise the right.

15th chairman of the terms are :

(A) The Executive Council resolutions;

(2) organization and implementation of the constitution’s mandate;

(3) the Council decided that the next governing ended, and the composition of the presidents, vice presidents, the Secretary-General’s nomination.

The 16th council member of the Council must be more than two thirds of council member can attend the convocation of its resolutions will be subject to executive more than two thirds of a vote before taking effect.

17th executive meeting of the ad hoc convened at least once a year. The date set by the president and chaired. Under special circumstances, can take forms of communication convened.

This will be the 18th set up a number of honorary chairman, a number of consultants. According to their needs, can employ a number of influential people at home and abroad as an honorary member, or business advisers.

This will be the 19th president of an established, vice president of a number of (an executive), a Secretary-General and Deputy Secretary-General of a number. Presidents, vice presidents, the Secretary-General by the competent units of the recommended candidates, election by the Council recognizes that the removal procedure is the same. USG candidates nominated by the president, and the directors will discuss and decide on the appointments and dismissals.

20 presidents, vice presidents, the Secretary-General must have the following qualifications :

(1) adhere to the party’s line, principles and policies, good political qualities;

(2) In this business area will have a greater impact;

(3) good health, will keep normal;

(4) the full civil capacity.

The 21st of the Board established a number of special committees. A special committee of the General Council under the leadership of the work, to study, mainly advisory functions, can work for the specific organization and implementation. A special committee of the establishment and adjustment will be decided by the executive director. A special committee set up a director and vice chairman of 1-2, the candidates nominated by the president, and the directors will decide the appointments and dismissals.

The 22nd president of the Council for the legal representative, to exercise the following powers and functions :

(1) convene and preside over the Council, the chairman and president of office; Inspection Board, the executive director of Council resolutions and the implementation of the day-to-day work of the office;

(2), on behalf of the signing of important documents;

Article 23 of the Secretary-General of the president, executive vice president of the exercise under the leadership of the following terms :

(1) presided over day-to-day office work;

(2) to the president, executive vice president, and the directors will report agencies;

(3) coordinate branches, representative bodies work.

(4) Processing chairman, executive vice president of the other tasks of the Service. Deputy Secretary-General of working under the leadership of the Secretary-General.

The fifth chapter to raise funds and assets, use, management

Article 24 of the funds and assets of the source

(1) government subsidy;

(2) at the parties, organizations and individuals of voluntary donation;

(3) the approved scope of business activities within or services income;

(4) Other legal income.

The 25th of the use of the Fund

The club raised money for the statute’s scope of business and in accordance with the purpose of the various undertakings. Under the business needs to establish a special fund to be under the wishes of the donor funding for the project.

This will be the 26th of the cost of the project office and administrative expenses, in accordance with relevant provisions of the contract or donated from legitimate income and accept donations extracted.

Article 27 of the Fund’s management.

This will be the establishment of an independent financial management system, to ensure that accounting information, legitimate, authentic, accurate and complete. Equipped with professional qualifications of accounting staff. Accounting staff to accounting, accounting supervision.

This will be the 28th of the asset management must implement regulations of the state financial management system, the periodic publication of the balance of payments, accept the Board of Audit and financial institutions, operational departments and public oversight.

This will be the 29th general or replacement before the legal representative must accept the registration of a society and the authorities in charge of the unit financial audit.

This will be the 30th of the assets that any units or individuals shall not be invaded, private and embezzlement.

Article 31 of the full-time staff salaries, benefits and insurance benefits reference to the state institutions against regulations to the relevant provisions.

Chapter VI of the Constitution amendment procedures

Article 32 of the Constitution to amend the executive director will be subject to vote upon consideration of the Council.

Article 33 will amend the constitution to be adopted by the Council after 15 days, the business unit in charge agreed to review, at the Societies registration management authority for approval later.

Chapter VII of the termination procedures and the termination of the Property Disposal

Article 34 will be completed or their own purposes or as a result of the dissolution of the legislature, such as the need to cancel the merger, will be made by the executive director of the termination move.

The 35th of this move will be terminated, subject to a vote by the Council, in charge of business units report to be examined and approved.

Article 36 will be terminated, in charge of business units and the authorities set up under the guidance of liquidation, liquidation of debts, dealing with the aftermath. Liquidation, not the conduct of the liquidation of other activities,

This will be the 37th by the societies registration authorities for cancellation of registration procedures for termination after.

This will be the 38th of the termination of surplus property, in charge of business units and the Societies Registration under the supervision of authorities, in accordance with relevant state regulations for the development and the purpose of related cause.

Chapter VIII

Article 39 of the constitution by October 17, 2003 the Board adopted.

The 40th of the interpretation of the charter granted to the executive director of the Council.

Article 41 of the Constitution since the Societies Registration authorities approved the date of entry into force.