4a90ira ., ;j/'t ;jtlli1 - ethiopian legal brief · 2012. 10. 5. · btc cm i snol"/ titl~ ... the...
TRANSCRIPT
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4a90IrA ., ;J/'T ;JtLlI1 FEDERAL NEGARIT GAZETA
OF THE FEDERAL DEMOCRATIC REPUBLIC OF ETHIOPIA
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r,="::,,--=:,,.,---------, Unil Price 8 25
This Regulation may be citcd as the "Charities Bod Socje~s Council of Mill1S1en Regulatioo No.
16812009"
2. Definition
In this Regulation. unleu the context otherwise requires:
II "proclamarion~ means the Chariues and Socicues Proclamation No. 62112009;
11 "Agency' means the Chariucs and Societies Agcncy established Wlder Aniele 4 of the Proclamation;
JI The deflnilions provided in Ankle 2 of Ihe Proclamation .han be applicable 10' thiS Rel!ulalion:
),::I~t- ,::IlL,,"! T • .., .... 1('ltii Negarit Gazeta P.O.box 80,001
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41 "stale" means any SUItt referred m Artiele 47 of t/le Constitution of Ille federal Democratic
Repubht ofElhlopia:
51 "city admll1lSlration" means Ihe Addis !'obaba or Dire Dawa city admllllSlration;
61 any expression in Ihe masculine gender includes Ihe feminine.
PART TWO
RF.G'STMTION
1 IlpP/iCQfiOll/()f' Nor",ul ReglJlratiOl!
II Without prejudice. to the requlre~ls !=SCribed under sub·artlcle (3) and (4) of Article 68, Of tile Proclamation. an application for registration
shall includt the following information:
a) the Iisl of regions Dr city administrations
wherein the charity intends to operate or
the list of regions or eily adminisU1I.tioll$
wherein the iOCitty intends to operate and r~ldences of the founding members of the
sociely;
b) dedaralion given 10 Ust model rules
prepared by the Agency or rules signed by
Ihe founders of the charity or the society;
c) what perctnloge of ilS income is generatc(l
or will be generated ITom Ethiopian
sourcts;
d) n3mes. addn:sscs, agts. educational 5talUs
and nalionllilies of lhe fo,II,den, o/TJcen
and members of Ihe charily or society, as
the cue may be:
e) the legal n31urc ofille ch3rity or .wcicty;
o symbol Inrended 10 be: ustd by the charily OT soticty, if In)'; and
g) olher relevant informallon requested by lire
Agency.
21 An appliCltion made IIndtl" 1ub-Irticle (I) of this
Artlde mall be signed and anested by the founders.
trustees 0/ agen($oflhe charily or the society. iI!i the
case may be.
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,h) (1.0-1' I\.!':-M.a>- 1"'1,m,f'.1';fm- nV_1"-:;
2J Without prejUdice to Ihe provisions of sub-artic~e (3) of Artide 64 of the Proclam3lilln,
trust,~eship of the truslees whD fait 10 apply for
regislration of the charitable !rust within Ime
months of Ctl"!;!iMiDn of Ihe ~hanlllb1e !rust
shall be revoked and ~ new lruslec shall bt
appointed by the Agency,
3/ To decide whether the failure (lflhe trus!ees!o
reglS!er within three months of the formation of
the chan'~ble truSI is due 10 a justifiable cause
or nnl, Ihe Agency may consult with the person
cOnS'!iIU!ing the !ruSt or Ihe sector administralar
I J, RelalirHlship berwem Tru.
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.) • doe:ument that shows the: dc:c:ision or the
competenl organ of the chariI)' or society 10
mC1l~er or divide:;
b) the liSI or the divided or merged e:harities or
soe; tties;
e:) the dc:c:ision of the competent organ or the
chalily or socie:ty J.! 10 the: right and obligations
10 be transferred:
d) in the case or division, Ihe procedures fur part itioninl or propt'rty: and
e:) sue:h other panie:ulars as may he required by ~ Agenty.
2J The Agency shall enfer the effc:c:ts of a division or merger and have the same published only .ner verifying lhal the: merger 0\' division hu been conducted in compliance with the relevant la ..... s IIJId f\lles and upon lttCiving the fees prescribed in me Schedule attached hereto for r.ofmal regisrration.
18 COmlen:/Orl
II Any rortitn charily registered in Ethiopia in accordance with the Proc:lamacion or Ethiopian residents charity or society may be converted into an Ethiopian charity or society by !he decision of its competent 0lian Slid acquire a cenirtcale registnllion.
21 A foreiIR chanty or Ethiopian resident.'; charity
or sociel)' Chat applies 10 be convened 10
Elhiopiiln charity or !IOticl)' shall nOI trallsfer
I~ usels that are from foreign SOUl'Ces to the
c(l'n~ned charity or society.
3/ ..... ny foreign charily or Ethiopian resident.';
charity or sociely that applies for conversion in
acc:ordancc with ILlb-anide (I) of thls ATlkie
shall, by vinue of il5 competent OflIIl's or 1M
Agency's deci5ion, transfer its aslCtS from
foreign sourt:es to I foreil" charity or
Ethiopian reside1l1$ charity or society wilh
simil81 purposes.
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N.''''' 011) ·t-otrtf.,)i' '1"(1)0 f'lllofl hff11 I,t" _tid· ODin f.,~·C07'l\::
(2) of Afticle t03 or the Proclamatioo shall be
I:cpl in accordance with proper accounting
~tandards applicable to wtpay
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IJo'l. :'· '''ftt },·'I.lfl 1;'(1)0" 1'11"1 1'11:60'1')' t:c;fi· jD"'" ""Iune 1'1'1'11 't/lfl (1 .... 1'''-+ flh. :i!:1t\(I)-"""HD~C; rt:;J1j: 1:.iI.l\o. ..,"rH· .f,C-fl \'frll! 'f.1I1l ..... "'1'1"'1.
_) h.J:')(\., ' ~ /1_O'O'/''' ""'.m,r.J''fm·")
f1,fjo)- 1\",II·m·}· '''Ifll). .... ,)lp''''' ::
21 W!thOUI prejudice 10 the prOVISlons of Article •
92 of the Proclamltion 1M A,ene), rna)'
sLI$prnd or "',II\dMlw iu approVllI ror income
gcnmllm, 3C \lViliu "'herr Ihe charll), or
SOcu~ly has faIled to keep SCp;1r1llc booIu 01'
account (or liS Incomc genera!!n, attlVlIICS or
h~ failed to k«p proprr boolcs of accounl.$.
), Thr Agenc), shalt tllke the sppropnalc mca~urcs
In ateord3ncc .... ,th Article 92 or rke
P'ro(l4mauon where I chanry ur SOClct) :~
f(.und 10 havc ullhud the pfOl:ced, of an}
ljl,tOm-e ,ellCraM, aellvny for the purpo,r
CIlher than 11$ obJcclI\ U.
" WnhOtlI preJudlCC to the provlsioru; or sub-aniI'll' t 1) of ArtIcle 92 of Ihe Procl~m~lion an)' society or chilrltahle sOcLH)" that falls to
nouf} -he Agency of the lime and place of. mceMl! of 115 !,cneral ~embly earher Ihan
5e\cn workIng day! prio r 10 IUCh mC~lIllg.iS
prr Mlcle 16 of the ProclamatIon mar be gl\en I -"Tlncn warnrng
2f A -..amrng pursuant to ~ub-lLrtlcle ( Ilof lhis
Anicle may not be l!i~en mon.' than once
15 NorijicQl/on of Bank ACCQllnl.t
II Anr chanty Of socirty shall notify the Agency irnd acqlllrc a supporuvc lener 10 opc:n I bank
dccounl
2J An)" elutnly or society shalt notif)l 10 the
"geney, as per Article S) of the Prodamanon,
li lt the b3..lk actounts of the chanl)' or SOCIety
""Ih Ihe follOWIng pamcuhLls
.1) the numbc:r of bank ~C(OO/1ts. Iypo:5 or the
accounts. Ihe I(
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p} ...,',>;'(71)11' rn'l 1'I1:y'H 1:CJ:+ (lit-I'" "lunC 1\'''./}''1;t-at- MIHO'j r ....... t· ..... &$1>:(:.) "C1IC _t)fp>l' __ 1I1il" _mn+- h'/P",II-I'" I'ln.""(lll)o "'In.,."fIIj: l'It'lM'"
WI n1Lu ld+)\' ·)D·fI n'H')\'" Vi) .... ,J 't.-l-'UCIIC':'{-f"'lJ'I\(1)o "',,;.:.'! 1''''I.h·",H·')
",ll'H' .I'.
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_l~ h,)!:1I'1.(Do n"1./fl ... rm(l)- h"'1IH1H
fJt\/D' 'l.I~ (l)-fl'1' ...,+l.fl MM·::
~f nh"~ h')"'~ ~« f+1_~11/D' "")1."'mn.,.
If'll 1\;l1I'\.(1)- OtlU h1"'~ 1P.fl ),'H>"
(I) N_flh"'(1)-1 ''1..,.''1 rn? h~,6.'I'} f:c:t+ w1-r "1unc n'l,tI. 11.'11 f+wM
r"V-fj: "1flmHtl n .... flm·1· _01:(1)-1
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h1-'fAr::
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whfto hV'fl·t"'i" ro71
n"'l.LtlV-n·} l,tI. nn')
(0".'" "1l1n{. h'> nhCft._I,hA f'1'+r
..,.[.+ .... htI"'1 rooof> f P'l- .... 6 ootr "'(Ill,£. (\fl') h.lt't-1-·} .r:cF.-t: w/.r
OOJun{. YO'l/' "ItA r"1"m+ 7f..:1-MM,,,
11 fllU ""'.,." 100fl "'.,.,." (I) """. "'mn "'11'\"'1 ..,',':"(1)-,. (t(l)- w£'''' 1\..'f:11'\.ro-nn? h.lt't··}· ~Cln· CDf.r ...,unc he;
I' P'I.. ....6 CDf.". 'hn"'" .... llhA f'1'+r "~'l' _hil·t:'} 1101+ flM h.r:t-1-')·
.r:cJH: m,t",r "'wn{. 1'I.,"'ro-+ f."f'\A"
CI I"f'::,or "1"1.",). nfI_h(H, _01 rl.lflro-
I'M >.1:1.,.,.-1- .r:c~-'I· mf.r ...,unc
I''''l.._t\/I.t-/D' hilA hM t\.r:,6.')'} ':c"t,/:
IJI,P.\I" ""un,- 'rotor h'}'1C "1"1.",1,
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fMao
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0 .... '" 1'I,r."'I\"1I
tiJl. 001)l·to.(1lo .).1)/1141
iiI 111'1''''': m,r." Ottu 1:)11 OIIlI't·), 1\01 1'It:,,·,,), t:C!"l- m,.1'" O"luoe 0h.t.')1l.m- f"'l.O'1' "''':f0>9'' ')'''''111 0"',"''': If.... ,09"" lul\ '"I~ a>fl'l' _LfJ9" ",).l1li0')' "'71'1X' ,."wen;"I\!!
II 01)1."0.0> ,I'M'll V'Nlmm- I'M M ,., ':C1.+ roM" "lune 0'1'1'11111' 10'111 1,,), M6I>~.O""''i fN.O""O"") '''') 1'I~t.'U\. m
Ollo',h,'!: ""mt 1,'iCO;t-I\H rt V""~a>1'" fM h':",1'}o ""C1;,)- rut.1'"
..,uoe fl"''', ... t t'1'I'f'Ji:·,t flLu'} I:,," mt,,. f"" Mt.:t,'·), l.-e~'II·' m,."" f.,un~,·' .... ,.~I.t1 I:H\ "",:J'UDT O",,,,M')' '1t~ ),'tI.~'1" u· ... :r 1'~dl" Mh,fC" m,.,. Om·,1.1\ '/'ht'l \;C,(· Mh.I'/1 m,." 0""'''''11,(.1 1:,0' ... nt'1' OM Mh,·,,11 I.',n 0h.1.',0.m- h~~,~')' fI.,or'll: ',"'",1\11
II The Agency may live I written wllrnini to a
,charity or society that hll5 failed to obmve
!the provisions of Article 7~ of th~
Proclamation and set I deadlin~ to comply
.... i1h f!qu;rements of the pro ... lsions.
21 A warning pursuant to sub-article ( I) of this
Art icle may not be given more than once.
29 Orders ofrhtAgtncy
II An)' order of the Aiene), given to • charity Of
~oc!dy pursuant to the Proclamation or this
Regulation shall be made in wrltlnl and ItBle
the time hmlt for its e)tccutlon.
lJ A charity or locle!y II ... en an order b)' the
A,enc), Ihall notif)' the Alency lu execution
(If the order and the dale or execution.
JI The "Ilene), rna)' lUI pend the officer or •
~h.rlty Ot lociety where he contrlvene, the
~.rovIIIDnJ of the ProclamatIon. thi.
ReBul.tlon or the Nle. of the charity or
lociet)' until he come!1 hi. miKOnduc!. nr i.
jued and ~rolecuted In cllun ur I ...... or I ~
I':~l.ccd by anothq omcer in 'ccordlnce
with the ru lu Ortht chlrlty or loclct)',
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(J)-tt'J' "'IM']lhll n~·fh·"': -h'lWH
~l. fn? ~J':6 ·1 'l· J:.'CJ';.f.:"f ~'i "'Iun&-'}' (lCJ:.·
;iJ nl"l 'f'}I~ 1"I')'~l'" Wi) \' ·'·OD(\h·hn· I'n1 1"11.'",'1-1-.\':o~·n ~"'>'" 1.1'.1'1 Jo...('.'i'cM·V"::
jU t'(lc.t: MtI /\. ~.}. 1 1'1.-"'1' (]Jf,'r h;:'II~. ~.).
flY, o ... t· H""~' Mh'"'l . .rnJ' Y:ltt ·H·)l·r· t''''I.u't· I"Iltil Mil f,(1f"'l1l::
1.'1 (le~ h(lC~ M,,·l· m-4.'" \'lf~ fll\,":·)I'I.nl<
\''''1.O'DJ'.11'; f"'1.h·/·(\ ,') ··, ·/·"11"\t·-)- r"'1.1h'iro-·'
O,h~, 1,'U.'ff.'l.:-
1I) f(le~··, \'(J)-tt'f' .,.~f':y. ,.UI'''·tl l
(I) (Inc ~ 1''''1. -I'cn+', ~;J'.t,J' .0nT·' .1'11:»)1"11::
iiI n. )': ·}(l.n ~ (I""'I,n"J'l'tI~ 1"I·,II"1,.,-·r,:r r"'l,h~,(lol<
I'n',"'"1"'··)· t,',:,r hllu 1.'HI ;JC n'I'J'J' lln ~ 1""IIIt. '1"1' n·/· _IIIH'm' f
tOlally reglSlrnliOn or any other ft'C~ under
Il1i, Rrgula\lon for any charity or society
INhcr~ he dccl1\~ , uch waiver appropriJlc
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!ifr w-hA5 M_om·}·
f'i:hJ .." 'I./l-tc OM":f "'l'C ~fitAll.iln~ 1'I't ... 1t I\'j~ ')o·n 1\'}.,.,.. (;i:) r'rflrnm-1 f'l ,....,,,.). I:C.!-"·'f') r ....... ltH1 P'A"l1 Om-hAC; 1'I~~1fl(Do 1'I.I'I'r I·T-
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U'lml'fr SCHEDULE
rbU~~Ir+ n~~l~l- un
t,. f?!1A"'Ifto'e: 't.t'M· ~"' Amount ,
~C tl.M.~. "" Types orSe,.,.ice Bir.- USD • "".0-:' "111'1 ~r ] Normal Registration 500.00 • 1'(1)0 ..... 0'1 M:t-'1·l· 2 " ,; offoreign 300.00 ~C1:"·l- II"1f1fJ ,r chariti~ , (D.\'m-~. M1fl ir ) InLmediaic RecJstntion 400.00 § t'?IC..,':K .l!1fI1t' _"po. ..,nL ... .t' '"
...... ~~ 1 i ISO.DO , 1't,1n-.:":'f --(.I • , Customers' handbook 20.00 , r.., ... l\.h;P' +,. f-
lO Application ronn S,OO Iii fO') h1:t-1'}'
~.-tF'f·) ..,8U- II II Approval of charitable
II I'M". Hlhfl'i' +~ n'llt (; 1::ommince 200.00
.~r r"·bv.61 1.')11 II 12 ~:I;L page '.00
..,n1r1r1
" Vcttingofrulcs 200.00 II! .m~ ..,~t!lll ,mH r.,,,.,."V 14 "." vl nrmq (O~+ 9';J .,..,71 a) For Rcgislf1.lion curnnt publica-tion cost
1'1) Ofl' ..... fliD''l' m++ rIM'" r"'''·j'''tf b) For change orName
curnnt
~~ publica-
tion
cost
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