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Statut

 
 


 

 

 

 

 

 

STATUTES

OF THE

SCiENTifiC KETTANi FOUNDATiON

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

STATUTES

 

OF THE

 

SCiENTifiC KETTANi FOUNDATiON

 

 

    Dr KETTANI Hamza has constituted HABOUS, according to a deed executed and authenticated by Adouls and registered with a competent tribunal of Rabat in the consignation note n°25, book 219, page 131, his personal library with all its contents of scientific works, either manuscripts or printed books to be profitable to researchers.

 

   Individual as well as legal entities can assign, as HABOUS, movables goods or real estate to the foundation. All Habous goods and real property should be duly consigned in a special register that will be placed at the disposal of any interested person for consultation.

 
CHAPTER . 1

APPELLATION , REGISTERED  OFFICE AND DURATION

 

 

 

Article 1: Foundation, designation

 

 

    In accordance with the Dahir in November , 15,1958 pertaining to the setting up of associations and the modifying texts, and in vertue of the mentionned provisions and the current statutes, an autonomous association is established and enjoy a legal status and a financial independence. This association is designated as " SCiENTifiC KETTANi FOUNDATiON  "

 

Article 2: Registered office of the foundation

 

   The head office of the foundation is located at Ribat al-fath Residence, apart 01, Avenue Arar Hay Riad – Rabat .

    The registered office can be transferred to an other place and  outliers can be established.

 

 

 

Article 3: The foundation goals and mission.

 

 

    The foundation aims the promotion of scientific research and places at the researchers diposal monographs, reference works, manuscripts and other documents made HABOUS by Dr Hamza KETTANI or any documents the foundation will acquire.

   It will place at the disposal of researchers, any document assigned as HABOUS to the benefit of the foundation by any individual or legal entities, in accordance with the preamble of the current statutes.

    The foundation will also endeavour to establish scientific and cultural exchanges relationships between similar associations ,at the national and the international levels . It will also organise scientific and cultural manifestations.

 

 

Article 4: Duration of the foundation

 

   The duration of the foundation is illimited. It will end by a dissolution, according to the mentionned HABOUS texts.

 

CHAPTER. 2

FOUNDATION BODIES: BOARD OF DIRECTORS, EXECUTIVE COMMITTEE

 

 

Article 5: BOARD OF DIRECTORS

 

    A board of directors  supervises the functioning  and effeciency of the foundation. It is made of 10 members at least and 30 members at the outmost, designated according to articles 7 and 8.

 

 

Article 6: Board of directors mandate

 

   Members of the board of directors are appointed for life and last in their function until there death the  resignation of any of them or according to a decision made by 2/3 of the board of directors members.

 

 

 

 

 

Article 7: Board of  directors constitution

 
The  members of the board of directors are mentioned in the annex of this status.

 

 

Article8: Appointment of the board of directors members and approval.

 

   In case of vacancy within the  first board of directors and the following, the  Curator "NADIR", proposes a name of a successor to be approved by the 2/3 majority of members. The successor cannot participate in the debate until her or his appointment is approved by the board of directors.

 

 

Article 9: Board of director chairman

 

     A Curator "NADIR" presides over the board of directors. One of his two vice-presidents can hold the interim as well as  any member designated by the president.

   In case of the president death the function of chairman will be bestowed upon a qualified person according to statutes.

 

 

Article 10:The board of directors'  meeting.

 

   The board of directors hold its meeting following an invitation issued by the chairman or the majority of its members. The board of directors hold two meetings per a year at least.

 

Article 11: function of the board of directors.

 

The functions of the board of directors are as follows :

-         Make statutes and rules of procedure of the foundation and  make sure they are followed;

-         Decide over the budget, adopt it and watch over its use by the  person  holding the Curator "Nadir" function;

-         Use its rights to approve any expenditure pertaining to purchasing, exchanging or any restoration work,  any equipment or extending of the foundation;

-         Receive any donation granted to the foundation and place at the disposal of researchers, scholarships, awards to help the foundation;

-         Exercise its rights in making decisions pertaining to any question concerning the foundation, at the majority of its members;

-         Make rules of procedures to guarantee the functioning of the foundation;

-         Decide over a program of scientific and cultural activities.

 

Article 12: Curator and executive committee

 

     According to the Habous document mentioned above, in the preamble of this statute, Dr Hamza kettani has appointed  MM  Ali Kettani and Othmane Kettani as assistants  of the Nadir, curator of the foundation. He will appoint a bureau constituted of Dr Khadija bent El hadi TLEMÇANI, Malika bent Hamza KETTANI , Mohammed Dafir ben Omar KETTANI,

 . Oussama ben Abdellah el Kamel KETTANI

 

 

Article 13: Curator's function.

 

    The curator is in charge of the execution of the budget, expenses provided for in the budget, collection of receipts, on behalf of the foundation. He represents the foundation  with the public administration and private sector.

   The curator is  also the  official representative of the board of directors with tribunals.

 
                                                                   RABAT the 11th October 2002 .

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

RULES OF PROCEDURE KETTANI SCIENTIFIC FOUNDATION
 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Décembre 2003                                                                                                                                  D/3/10

 

 

RULES OF PROCEDURE

 

KETTANI SCIENTIFIC FOUNDATION

 

 

 

CHAPTER.  1

 

DESIGNATION, HEAD OFFICE, GOALS

 

The Foundation is designated as:

HAMZAOUI KETTANI SCIENTIFIC FOUNDATION.

It’s abbreviated name  is “KETTANI SCIENTIFIC FOUNDATION”

It is located at the following address:

Résidence Ribat Al Fath, Immeuble €, Appartement 01, Avenue Al Araar, Hay Riyad

 

CHAPTER. 3:

The Goals and mission of the Foundation      

The Foundation aims to

1-                                Promote scientific research, whatever its nature especielly in the fields of the social sciences.

2-                                Endeavor to renew the Moroccan and Arab scientific inheritance.

3-                                Compile and provide scientific researcher in this field with a computerized corpora of references through the establishment of a computerized library.

4-                                Organize conferences and scientific and cultural seminars in collaboration with similar organizations and institutions inside and outside of Morocco.

5-                                Establish scientific and cultural relationships between the Foundation and similar institutions which work in the same scientific field of research, either at the national or at  the international level.

6-                                Provide support for the researchers in accordance with conventions and agreements of research established between the Foundation and the Units of Formation and Research (UFR) of the Moroccan universities.

7-                                 Encourage the researchers through scholarships, subsidies and any other motivation to serve the objectives of the Foundation.

8-                                Disseminate scientific research related to the Moroccan cultural inheritance

 

 

CHAPTER2

Membership conditions

 

The Foundation is constituted of founding members, associated and honorary members.

Founding members:  are considered founding members, members  whose names are mentioned in article 7 of the Statutes of the Foundation.

 

Associated members: Researcher who express their wish to contribute to carry out the objectives of the Foundation and engage, in doing so, to respect its statutes. The Board of Directors of the Foundation approves the membership of the new members.

 

Honorary members: Are considered honorary members the personalities chosen by the Board of Directors of the Foundation for their contribution to the success of its programs and the achievement of its aims and mission as well as for the services they offer for the benefit of the Foundation. They have the right to attend the meetings of the Foundation as observers.

 

 

 

 

 

 

CHAPTER. 3

Management

 

The Foundation is managed by a Board of Directors made up of ten members at least and thirty at the outmost. An Executive Committee helps the Council of Administration in supervising the functioning of the Foundation. This Executive Committee is composed of:

President Director.

General Secretary.

General Secretary Assistant.

Treasurer.

Treasurer Assistant.

Observers.

 

CHAPTER. 4

Board of Directors meetings

 

- the Board of directors meets twice per annum at the request of his President or  an invitation issued by half of the members of the Council,  or whenever it is necessary. Decisions require a relative majority. The debates of the Councils are registered in minutes signed by the President and the Secretary-General of the Foundation.

- The Executive committee of the Foundation meets every six months at least on the request of its President or whenever it is necessary.

 

 

CHAPTER. 5

 

Foundation’s resources:

 

The resources of the Foundation consist of:

 - voluntary Contributions of the members of the Foundation in the form of gifts or by way of Habous.

 - Supports and subsidies bestowed on the Foundation by the scientific institutions in Morocco.

 

 

CHAPTER. 6

 

 The President of the Board of directors is the legal representative of the Foundation.

 The board of directors is in charge of approving the resources of the Foundation and in control of its spending. The chairman signs the banking transactions and the Secretary-general holds a register of the receipts and expenditure and keeps the relevant documents.

 

 CHAPTER. 7

 

 The Executive Committee takes care of the application of these rules of procedure and informs the Board of Directors of any revisions and amendments made to these rules of procedure.

 
 




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