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THE HUMANITARIAN FOUNDATION "THE SAMARITAIN"

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THE STATUTE

OF THE "SAMARITAIN HUMANITARIAN FOUNDATION"

CHAPTER I: GENERALITIES
CHAPTER II: THE PURPOSE AND THE OBJECTIVES
CHAPTER III: THE ORGANIZATION
CHAPTER IV: THE PATRIMONY
CHAPTER V: FINAL ORDERS
REPORT

CHAPTER I. GENERALITIES

Item 1. – Constitution and denomination

The "SAMARITAIN" Humanitarian foundation, which, as follows, will be named "The Foundation" is established by the founder ROMAN HORIA – CRISTIAN, Romanian citizen, resided in Bucharest 5, 36 Dumbrava Noua Street, Bl.P 25, Suite # 34, identified by Identity Card Series D.H. No.001927 released by I.M.B. Service of Population Accounts, on September the 25-th, 1989..

Item 2. – Juridical Form

The Foundation is a Romanian humanitarian, non – political, non – government and non – profit person, which develops its activity by provisions of Low no.21/1924 and in accordance with the present statute..

Item 3. – Registered Headquarters

3.1. The Foundation’s residence is in Bucharest 6, 35 Pacii Boulevard, Bl.4, Suite # 380.
3.2. The residence may be changed to any other place in the country or/and abroad, by the simple decision of the President of the Foundation’s Board of Directors and complying with the legal conditions of registration.
3.3. The Foundation may create agencies, offices, branch offices and/or representations in Romania and abroad.
3.4. The Foundation can establish, according to the legislation in force, relations of co-operation with similar institutions from the country and abroad..

Item 4. – Length of time

The length of time (term) of the Foundation is unlimited

CHAPTER II. THE PURPOSE AND THE OBJECTIVES

Item 5. – The purpose

The Foundation’s purpose is

a) to propagate the tolerance and human solidarity principle, material and human betterment, intelectual improvement;
b) to improve and to spread the universal Christian values;
c) to found institutions and to establish helping activities for all people in suffer and in need.

Item 6. – The objectives

6.1. The "Samaritain" Humanitarian Foundation is a Christian foundation with a beneficent, charitable, philanthropical character, without conffesional barriers.
6.2. The Foundation has not a political character, it is non – government, its field of activity is a social one.
6.3. It is a non – profit Foundation, it doesn’t aim at material advantages as a result of its activities.
6.4. The motivations for this institution setting-up have a social and a religious character.
6.5. The Foundation is going to collect, to administrate and distribute money and assets (goods) to those who need them.
6.6. The Foundation will have the necessities of natural persons and social institutions on record, to satisfy some needs in accordance with its means.
6.7. The Foundation will intercede at natural and legal persons from our country and other countries, to solve some of the above – mentioned necessities.
6.8 The Foundation will focus attention on the next sorts of actions:

a) to help churches with money and goods;
b) to help natural poor persons (social cases: orphans, poor people, the unemployed people, widows, old people, families with many members etc.);
c) to help people with handicaps;
d) to sponsorize over downed children, publishing houses or other natural and legal persons that have low possibilities;
e) to help and assist institutions that have social character (special schools for people with handicaps, dispensaries, polyclinics, health institutions, houses for orphans, social canteens, cradles and abandoned children’s home, hospitals, asylums for old people, kindergartens, nurseries).

6.9. The Foundation is going to offer support for small and middle business, to take a turn for better for each earnings and establishment of new (working) posts.
6.10. The Foundation will distribute essential foodstuff, medicines, clothes and clothing articles to social disadvantaged categories or calamited natural persons and social institutes.
6.11. The Foundation will organize lectures, meetings, festivals and exhibitions. It will support the translating/publishing/printing/distributing of books and educative materials, in accordance with the legislation in force .All the obtained earings will return to the Foundation for supporting its purposes.
6.12. The Foudation will found and will finance:

a) houses for orphans and for abandoned children;
b) churches;
c) asylums for old people;
d) social canteens;
e) hospitals, dispensaries, polyclinics, health and recovery institutions for persons that have bodily and (or) mental deficiencies.

6.13. The Foundation’s purposes are philantropic and unselfish

Item 7. – Possibilities

For achieving the purpose and the objectives proposed, the Foundation:

may accept donations in money or objects from natural and legal persons;
may buy or sell parcels of ground and buildings, or may build buildings needful for the Foundation’s activities;
may open and manage counts to one or more banks;
will keep connections and will collaborate with other similar organizations from all over the world.

CHAPTER III: THE ORGANIZATION

Item 8 – Members

8.1. Members of the Foundation may be persons over 21 years old, who wish to know and to respect the Foundation’s moral and spiritual percepts and acts only for achieving Foundation’s purpose, as they are mentioned in the present statute.
8.2. All those that fulfil the above – mentioned conditions and adhere to the present statute may become members of the Foundation by confirming of the President of the Foundation’s Board of Directors.
8.3. No member of the Foundation might be salaried employee even if the member holds a position. The expenses and discounts that are necessary for the discharge of member’s mandate will be repayed supporting documents presentation..
8.4. The Foundation’s structure is: founding members, active members and honorary members.
8.5. The founding members are natural persons settled in Romania, who signed the present statute, according to the Annexe No. 1..
8.6. The active members are natural and (or) legal persons that must satisfy the following conditions for their admitance:

a) they must adhere to the Foudation’s statute and respect it;
b) they must support the Foundation actively, humanly, materialy and (or) finanacialy..

The number of active members is unlimited.
8.7. The Foundation may admit natural and (or) legal persons as honorary members, those who bring special financial or material support and those who can bring contributions for the progress of Foundations’s prestige, using their position and activity.
The number of honorary members is unlimited.
8.8. Excepting the founding members, a person can become active or honorary member by the approval of the President of the Foundation’s Board of Directors. The person must file an application to the President. The application can be or not approved; in case it is refused, the decision’s motivation is not compulsory.
8.9. Any member may resign anytime from the Foundation. The member must hand in directly and in writing a resigning application or a registrered letter to the President of the Foundation’s Board of Directors.
8.10. A member may lose his position being excluded by the President of the Foundation’s Board of Directors because of the following situations:

a) loosing attribution that recommended him as an active honorary member;
b) defying the present statute;
c) grievous mistakes that bring moral and material damages.to the Foundation.

8.11. The entering fee and the dues have not a fixed quantum and they are voluntarily for all members (founding, active, honorary memebers), from 0 (for founding members) to a certain percentage of profits (legal persons) or as far as possible (natural persons)
8.12. None of the foundation’s members is responsible for the Foundation commitments. The Foundation warranting with its patrimony..
8.13. The Foundation is leaded by the President of the Foundation’s Board of Directors.
8.14. The President of the Foundation’s Board of Directors holds the following responsabilities (without beeing limited):

a) he decides the admitance of new members (founding, active, honorary members);
b) he decide the dismissing of members according to the statute’s conditions;
c) he modifies the statute, dissolves he Foundation or decides the fusion with other institutions;
d) he proposes performance criteria, selects, gives diplomas and rewards to the legal or natural persons which distinguished themselves particularly by supporting the purpose and the objectives of the Foundation;
e) he is allowed to delegate to one of the Foundation’s members;
f) he fulfils all declaring and publishing legal formalities in the moment and after the Foundation’s establishing.

Item 9. – Dissolving

9.1. Is uttered in an Extraordinary General Assembly, with founding, active and honorary members, convened expecially for this purpose.
9.2. In case of dissolving, the Extraordinary General Assembly designates one or more liquidators charged with this action. By no means the members of the Foundation are not allowed to ask for any part of Foundation’s goods. The net active will be assigned to the Romanian Orthodox Patriarchy.

Item 10. – Administrative formalities

The President of the Foundation’s Board of Directors must fulfil all declaring and publishing legal formalities, in the moments and after the Foundation’s establishng..

CHAPTER IV: THE PATRIMONY

Item 11. – The Foundation’s patrimony

11.1. The Foundation’s patrimony is made of financial means and goods.
11.2. The President of the Foundation’s Board of Directors, Mr. Eng. Horia – Cristian ROMAN – the Founder allocates a founding patrimony of 1.000.000 lei..
11.3. The means (financial and goods) are obtained by:

the member’s contribution (founding, active, honorary members);
donations, sponsorizing, subventions of natural and legal persons fom the country and abroad;
self – endowment and self – equipment;
accessorily, from the resulting amounts of the legal economic activities, unfolded in connection with the Foundation’s purpose.

11.4. The Foundation is going to establish an infrastructure made by:

residence with working and storing spaces;
furniture;
shifting and transportation means;
means of comunications etc.

11.5. The Foundation’s resurces are:

payable entering fees (or unpayable - for founding members) (payable once at entering in Foundation) and periodical initiation fees given by members;

sponsorizing, subventions and donations which are not contrary to laws.

CHAPTER V: FINAL ORDERS

Item 12. – Final orders

12.1. The present statute can suffer changes, made only by the President of the Foundation’s Board of Directors who must bring them to the knowledge of judgement court.
12.2. The Foundation has heading, stamp, sigle.
12.3. The present statute has a compulsory character for all Foundation’s members.
THE PRESIDENT OF the "SAMARITAIN" Foundation’s Board of Directors Eng. Horia – Cristian Roman by his representative Mr. Marius POMOLEA

REPORT

on the "SAMARITAIN" Foundation’s establishing

Conclued today, January the 20-th 1997

ROMAN HORIA – CRISTIAN, Romanian citizen, resided in Bucharest 5, 36 Dumbrava Noua Str., bl. P 25, suite # 34, identified by Identity Card Series D.H. Nr. 001927 released by I.M.B. – Service of Population Accounts on September the 25-th 1989, decided the establishment of a foundation named "THE SAMARITAIN".

The initial patrimony of the Foundation is 1.000.000 lei..

The Foundation’s purpose is:
a) to improve and to spread the universal Christian values;
b) to propagate the tolerance and human solidarity principle, material and human betterment, intelectual improvement;
c) to found institutions and to establish helping activities for all people in suffer and in need.

The functioning statute of the Foundation was adopted.

The Foundation’s residence was settled in Bucharest 6, 35 Pacii Blvd., bl.4, suite # 380.

It was also settled that the Foundation will be leaded and managed (administrated) by a Managing Board formed by 5 members: president, vicepresident, jurist, secretary, cashier.

In the Managing Board were choosen:
- president – Mr. Eng. Horia-Cristian ROMAN
- vicepresident – Mrs. Dr. Mihaela-Ramona ROMAN
- jurist – Mr. Marius-Claudiu POLMOLEA
- secretary - Miss Roxana PETRESCU – BADEA
- cashier – Miss Mariana DUNA

The present report was made out in 5 (five) copies.

HORIA-CRISTIAN ROMAN
MIHAELA-RAMONA ROMAN
MARIUS-CLAUDIU POLMOLEA
ROXANA PETRESCU-BADEA
MARIANA DUNA