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  • 中演院線
    CPAA Theatres

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    THEATRES

    絲綢之路國際劇院聯盟章程

    時間:2016-10-13

     第一章

    第一條 本聯盟定名為絲綢之路國際劇院聯盟。

    第二條 本聯盟的性質是由中國對外文化集團公司發起的,由絲綢之路沿線國家相關文化藝術主體自愿組成的機構。

    第三條 本聯盟的宗旨:

    充分發揮絲綢之路沿線國家相關文化藝術主體的作用,建立成員間文化藝術交流與溝通的產業化平臺,不斷提升各成員所在國的文化藝術水平,為區域合作與發展做出積極貢獻。

     

    第二章 業務范圍

    第四條 本聯盟的業務范圍:

    (一)充分利用各成員的優勢,推進各種形式的文化藝術交流,促進各成員所在國的優秀文化藝術產品集成推廣;

    (二)整合各成員文化產業資源,廣泛聯系聯盟內外相關團體和機構,建立聯盟范圍內的文化藝術運營渠道和信息交流平臺;

    (三)發揮各成員與所在國政府主管部門間的橋梁和紐帶作用,為聯盟的共同發展與合作創造良好的政策環境;

    (四)共同打造絲綢之路文化藝術品牌,推進絲綢之路劇院聯盟文化藝術節活動;

    (五)策劃和組織實施與聯盟業務相關的巡演、巡展、論壇、研討會、專業培訓、文化藝術產品制作等活動;

    (六)舉辦其他與本聯盟宗旨有關的文化藝術類合作項目。

     

    第三章

    第五條 本聯盟的成員限定為單位成員。本聯盟不發展個人成員。

    第六條 申請加入本聯盟,必須具備下列條件:

    (一)擁護絲綢之路國際劇院聯盟章程及相關規章制度;

    (二)由中國對外文化集團公司或中演演出院線發展有限責任公司進行書面邀請;

    (三)能在本聯盟中發揮作用。

    第七條 成員加盟的程序:

    (一)由意向加盟主體向本聯盟理事會提交加盟申請書;

    (二)須提供主體資格證明文件的復印件、基本情況介紹等資料;

    (三)本聯盟理事會審查通過并書面批準;

    (四)簽署加盟戰略合作協議。

    第八條 成員享有下列權利:

    (一)本聯盟理事會的選舉權、被選舉權和表決權;

    (二)參加本聯盟的各項活動;

    (三)獲得本聯盟服務的優先權;

    (四)對本聯盟工作的批評建議權;

    (五)優先利用本聯盟提供的信息、資料權;

    (六)加盟自愿、退出自由。

    第九條 成員履行下列義務:

    (一)執行本聯盟的決議;

    (二)維護本聯盟的合法權益和聲譽;

    (三)支持聯盟工作,完成本聯盟委托的各項任務;

    (四)向本聯盟反映情況,提供有關資料。

    第十條 成員退出應書面通知本聯盟理事會,并經本聯盟理事會書面批準。

    第十一條 成員如有嚴重違反本聯盟章程和相關國家法律法規的行為,可以經理事會表決通過,予以除名。

    第十二條 本聯盟可以在時機成熟時根據需要聘請名譽主席、名譽副主席等名譽職務。

     

    第四章 組織機構的產生和罷免

    第十三條 本聯盟成員大會的主要職權是:

    (一)制定和修改章程;

    (二)選舉和罷免理事單位;

    (三)審議理事會的工作報告;

    (四)決定其他重大事項。

    第十四條 成員大會須有2/3以上的成員出席方能召開,其決議須經到會成員半數以上表決通過方能生效。

    第十五條 成員大會三年一屆,因特殊情況需提前或延期的,須由理事會表決通過。情況特殊的也可以采用通訊、視頻會議等形式召開。

    第十六條 本聯盟設理事會,由全體理事單位組成,其中,理事單位各推薦一名理事履行有關理事職責。理事會是成員大會的執行機構,在成員大會閉會期間領導本聯盟開展日常工作,對成員大會負責。

    第十七條 理事會的職權是:

    (一)執行成員大會的決議;

    (二)根據需要聘請名譽主席、名譽副主席等名譽職務;

    (三)籌備召開成員大會;

    (四)向成員大會報告工作情況;

    (五)決定成員的吸收或除名;

    (六)領導本聯盟開展工作;

    (七)制訂內部管理制度;

    (八)根據需要推選新的理事單位;

    (九)決定其他重大事項。

    第十八條 理事會須有2/3以上理事出席方能召開,其決議須經到會理事2/3以上表決通過方能生效。

    第十九條 理事會每年召開一次會議,情況特殊的也可以采用通訊、視頻會議等形式召開。

    第二十條 中國對外文化集團公司為本聯盟唯一且終身理事長單位。中演演出院線發展有限責任公司為本聯盟唯一且終身秘書長單位。

    第二十一條 本聯盟理事長單位行使下列職權:

    (一)召集和主持理事會會議;

    (二)檢查成員大會、理事會決議的落實情況;

    (三)領導本聯盟秘書處開展工作;

    (四)代表本聯盟簽署有關重要文件;

    (五)其他由理事會授權辦理的事項。

    第二十二條 本聯盟的常設辦事機構是秘書處,秘書長單位行使下列職權:

    (一)主持辦事機構開展日常工作,組織實施本聯盟的年度工作計劃;

    (二)協調各部門、各成員單位開展工作;

    (三)其他由理事長單位授權辦理的事項。

     

    第五章 經費管理及使用原則

    第二十三條 本聯盟經費來源:

    (一)捐贈;

    (二)成員贊助;

    (三)其他合法收入。

    第二十四條 本聯盟的經費開支由理事會授權秘書長單位負責,經費必須用于本章程規定的業務范圍,不得在成員中分配。

    第二十五條 本聯盟秘書長單位配備會計、出納各一名,應嚴格按照相關財務管理規定辦理記賬、報銷和現金管理等事宜。

     

    第六章 章程的修改程序

    第二十六條 對本聯盟章程的修改,須經理事會表決通過后報成員大會審議。

    第二十七條 對本聯盟章程的修改,最終須經聯盟理事長單位核準并簽發后生效。

     

    第七章 終止程序

    第二十八條 本聯盟完成宗旨或自行解散,須由理事會提出終止動議。

    第二十九條 本聯盟終止動議須經成員大會表決通過,并經聯盟理事長單位核準后生效。

     

    第八章

    第三十條 本章程于2015XXXX日通過發布。

    第三十一條 本章程的解釋權屬于本聯盟理事會。

    第三十二條 本章程自本聯盟理事長單位核準之日起生效。


    Charter of the Silk Road International League of Theaters

     

    Chapter I General Principles

     

    Article 1 The name of this league is the Silk Road International League of Theaters (hereinafter referred to as the SRILT);

    Article 2 The SRILT is a China Arts and Entertainment Group (hereinafter referred to as CAEG)-proposed organization that cultural and arts institutions from countries along the Silk Road voluntarily join as members.

    Article 3 The purposes of the SRILT are:

    to fulfill the function of cultural and arts institutions from countries along the Silk Road, to establish an industrialized platform for exchanges in culture and arts between its members, to develop culture and arts of countries where the SRILT members are based, and to contribute to regional cooperation and development.




    Chapter II Scope of Business


    Article 4 The scope of business of the SRILT includes:

    (1) to make full use of the SRILT members’ advantages, to improve cultural and artistic exchanges in various forms, and to comprehensively promote outstanding cultural and artistic products of countries where the SRILT members are based;

    (2) to integrate resources of culture industry of the SRILT members, to establish extensive contact with related institutions within and outside the SRILT, and to establish channels for running business and platforms for information exchange within the SRILT;

    (3) to consolidate ties between the SRILT members and the authorities of countries where the SRILT members are based, and to nurture a sound policy environment for the development of the SRILT and cooperation among the SRILT members;

    (4) to foster a brand of culture and arts featuring the Silk Road, and to hold the SRILT Cultural and Arts Festival;

    (5) to plan and organize activities within the SRILT’s scope of business, including tour performances, itinerant exhibitions, forums, seminars, training sessions, and production of cultural and artistic works; and

    (6) to carry out other cooperative projects on culture and arts in line with the purposes of the SRILT.


    Chapter III Membership

     

    Article 5 The SRILT membership is limited to institutions. The SRILT does not accept any individual as its member;

    Article 6 Any institution that applies for the SRILT membership shall

    (1) obey the Charter of the SRILT and related regulations;

    (2) submit a written application to CAEG or China Performing Arts Agency Theaters (hereinafter referred to as CPAA Theaters); and

    (3) play its due role in the SRILT.

                     Article 7 The procedure for joining the SRILT:

    (1) An institution that intends to join the SRILT shall submit an application to the Council of the SRILT (hereinafter referred to as the Council);

    (2) The applicant shall provide photocopies of its qualification for application and its general introduction.

    (3) The Council shall examine the application and grant written approval to the qualified applicant; and

    (4) The qualified applicant shall sign the membership agreement on strategic cooperation.

                     Article 8 The SRILT members are entitled to:

    (1) the right to vote for a candidate, stand for election, and vote on a motion;

    (2) the right to participate in activities held by the SRILT;

    (3) the priority of enjoying services provided by the SRILT;

    (4) the right to give advice and criticisms about the work of SRILT;

    (5) the priority of using the information and materials provided by the SRILT; and

    (6) the freedom to join and leave the SRILT.

    Article 9 The SRILT members are bound to:

    (1) implement the SRILT resolutions;

    (2) protect the legal right and reputation of the SRILT;

    (3) support the work of SRILT and complete tasks commissioned by the SRILT; and

    (4) report to the SRILT and provide related materials.

    Article 10 Before any member leaves the SRILT, it shall submit a written notice to the Council and gain written approval of the Council.

    Article 11 Any SRILT member that seriously violates the Charter of the SRILT and the law can be dismissed from the SRILT after the dismissal is approved by vote at the Council.

    Article 12 The SRILT can, in due course of time, engage honorary staff including honorary president and honorary vice-president.


    Chapter IV Organization

     

    Article 13 The functions of the Assembly of the SRILT (hereinafter referred to as the Assembly) are:

    (1) to formulate and amend the Charter of the SRILT;

    (2) to elect members of the Council and remove members from the Council;

    (3) to deliberate on the report on the work of the Council; and

    (4) to decide on other important issues.

    Article 14 An Assembly session can be held only when more than 2/3 of the SRILT members are present. A resolution of the Assembly takes effect only when it is voted for by more than half of the SRILT members present at the session.

    Article 15 The Assembly shall meet triennially. Any early or delayed convening of the Assembly session because of particular circumstances shall be approved by the Council of the SRILT. Under particular circumstances, the Assembly sessions can be convened through tele- and videoconferencing.

    Article 16 The Council consists of all the Council members. Each Council member recommends a representative for performing duties at the Council. The Council is the executive department of the Assembly. The Council manages daily affairs when the Assembly is not in session and is responsible to the Assembly.

    Article 17 The functions of the Council are:

    (1) to implement the resolutions of the Assembly;

    (2) to engage honorary staff including honorary president and honorary vice-president if necessary;

    (3) to prepare for the Assembly;

    (4) to report to the Assembly on the Council’s work;

    (5) to decide on admission and dismissal of members;

    (6) to lead the SRILT;

    (7) to establish an internal system of management;

    (8) to elect new Council members if necessary; and

    (9) to decide on other important issues.

    Article 18 A Council session can be held only when more than 2/3 of the Council members are present. A resolution of the Council takes effect only when it is voted for by more than 2/3 of the Council members present at the session.

    Article 19 The Council meets annually. Under particular circumstances, the Council sessions can be held through tele-and videoconferencing.

    Article 20 CAEG is the only and long-standing presidential member of the SRILT. CAPP Theaters is the only and long-standing secretary general member of the SRILT.

    Article 21 The functions of the presidential member are:

    (1) to summon and chair the Council sessions;

    (2) to examine the implementation of resolutions of the Assembly and the Council;

    (3) to lead the Secretariat of the SRILT (hereinafter referred to as the Secretariat);

    (4) to sign important documents in the name of the SRILT; and

    (5) to handle affairs with authorization of the Council.

    Article 22 The Secretariat is a permanent body of the SRILT. The functions of the secretary general member are:

    (1) to direct working bodies of the SRILT in daily work, and to direct the implementation of the annual work plan of the SRILT;

    (2) to coordinate bodies of the SRILT with the SRILT members in daily work;

    (3) to handle affairs with authorization of the Council.


    Chapter V Funds Management

     

    Article 23 The funds of the SRILT consist of:

               (1) donations;

               (2) the patronage of the SRILT members; and

               (3) other legal incomes.

    Article 24 The funds of the SRILT are managed by the secretary general member with authorization of the Council. The funds shall be used for businesses within the scope provided in this Charter and shall not be allocated to the SRILT members.

    Article 25 The secretary general member engages an accountant and a cashier. The bookkeeping, reimbursement, cash management, etc. shall vigorously conform to related rules on financial management.


    Chapter VI Procedure for Amendment to the Charter

     

    Article 26 Any amendment to the Charter of the SRILT shall be deliberated on at the Assembly after the amendment is voted on and passed by the Council.

    Article 27 Any amendment to the Charter of the SRILT takes effect only after the presidential member approves, signs, and promulgates the amendment.

     

    Chapter VII Procedure for Termination

     

    Article 28 If the SRILT accomplishes its purposes or intends to voluntarily dissolve, the Council shall propose a motion for the termination of the SRILT.

    Article 29 The motion for the termination of the SRILT takes effect only after the motion is voted on and passed by the Assembly and approved by the presidential member.


    Chapter VIII Annex

     

    Article 30 This Charter is passed and promulgated on XXXX, 2015.

    Article 31 The power of interpretation of this Charter is vested in the Council.

    Article 32 This Charter takes effect on the day when the presidential member approves this Charter.

     

     

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