Constitution

e) submits proposals for changes in the facts entered in the register, f) elects and dismisses the director and determines his salary, g) elects and removes members of the Board of Directors and the Auditor,

h) approves legal acts related to real estate, i) decides on changes in the constitution j) decides on the restriction of the director's right to act on behalf of the non-profit organization k) accepts and rejects the auditor's report 5.2.3. The Board of Directors have at least three members. Only a natural person who is competent to perform legal acts and is of good character may be a member of the Board of Directors. Neither the auditor nor the director of a non-profit organization may be a member of the Board of Directors. Board of Directors membership is a voluntary and unpaid function. Members of the Board of Directors shall be entitled to reimbursement of proven expenses incurred in the performance of their duties. 5.2.4. The Board of Directors elects a Chairman from among its members. The Chairman of the Board of Directors convenes, prepares, and chairs the meetings of the Board of Directors. 5.2.5. The Board of Directors shall meet as necessary, but at least twice a year. The Board of Directors must be convened within ten days of receipt of the proposal of the auditor or one third of the members of the Board of Directors. The term of office of the Board of Directors is 4 years. Voting by the Board of Directors may also take place by electronic means (per rollam). 5.2.6. A valid decision of the Board of Directors requires the consent of an absolute majority of its number of members. The Board of Directors shall have a quorum if at least half of the members of the Board of Directors take part in the vote. The election and removal of the Director shall require the consent of at least a two-thirds majority of all members of the Board of Directors.

5.2.7. Membership in the Board of Directors expires:

a) at the end of the term of office, b) resignation, c) on appeal, for loss of eligibility or if he/she does not attend three consecutive duly convened meetings of the Management Board without due justification d) death

5.3. Director

5.3.1. The director is a statutory body that manages the activities of a non-profit organization and acts on its behalf. It decides on all matters of a non-profit organization, unless they are reserved for the competence of other bodies by the Act on Non-Profit Organizations, the Articles of Association, or the Articles of Association. It does not decide on matters in which the Board of Directors pursuant to Art. In point 5.2.2. letter (j) of the statute restricts the director's right to act on behalf of the non-profit organization to the extent restricted. The director represents the non-profit organization externally. He acts and