STATUTE
(Adopted on November 13, 2023)
Chapter I
General Provisions
§ 1.
1. A foundation called Fundacja Jest Nasze Młodych Contemporary Artists'
Cooperative, was established by Jacob Edmund Rezler, called
hereinafter referred to as the Founder, a notarial deed prepared by notary public Marta
Nowak - notary in Poznań in the notary's office in Poznań, at
Adama Mickiewicza Street 18/3 Reference: A 6538/2023 The Foundation operates
pursuant to the provisions of the Act of April 6, 1984 on foundations (text
uniform: OJ 1991 No. 46 item 203, as amended) and
provisions of this statute.
§ 2.
1. The name of the Foundation is: You are all Contemporary Artists' Cooperative
2. The Foundation may use its seal, logo and logotype.
3. The headquarters of the Foundation is Poznań.
4. The area of activity of the Foundation is the territory of the Republic of Poland, and
to the extent necessary to properly achieve the objectives, it may
conduct business also outside the borders of the Republic of Poland, z
compliance with the provisions of applicable law.
5. In order to conduct business outside the Republic of Poland
The Foundation may use translations of its name in selected languages
aliens.
6. The Foundation may establish and liquidate branches, plants and representative offices
and other institutions in Poland and abroad, and to create and participate in other entities
in other entities in the country and abroad, participating
in all legally permissible connections with other entities.
§ 3.
The duration of the Foundation is unlimited.
§ 4.
The minister responsible for the objectives of the Foundation is the minister responsible for culture
national heritage.
§ 5.
The Foundation may establish badges, medals and other distinctions and award them with
other awards and distinctions to natural and legal persons who have made outstanding contributions to the Foundation.
Chapter II
Objectives and Principles of Operation of the Foundation
§ 6.
The foundation was established to support the development of culture and art.
§ 7.
The Foundation pursues its goals through:
1. Creating conditions for comprehensive, intellectual, social,
spiritual, emotional and physical development of a person.
2. Unrestricted shaping of the personality of a responsible person, at
respecting his right to freedom and dignity.
3. Conducting cultural, artistic and educational activities. Spreading and
dissemination of culture by initiating activities directed at
every age group.
4. Promoting the art of dance as an autonomous entity both in space
physical and virtual.
5. Activities supporting the education of children, youth and adults. Lifting
qualifications and competences of animators, educators and other people
working with children and young people.
6. Activities for culture, art, protection of cultural goods and heritage
national.
7. Educational, cultural and reintegration activities for older people and
people with disabilities.
8. Activities to integrate local communities.
9. Activities to support the development of local communities.
10. supporting all artistic creation, promotion and dissemination
knowledge about art,
11. initiating and implementing cultural and artistic events,
12. dissemination of innovative artistic attitudes and support
various forms of creative activity,
13. supporting and organizing educational activities in the field of promotion
culture and promotion of various forms of art,
14. supporting socio-cultural initiatives and patronage of culture and art,
15. shaping attitudes of active participation in culture among children, youth and
adults,
16. initiating and supporting scientific research in the field of culture and art,
17. organizing exhibitions of art collections,
18. organizing cultural events such as performances and exhibition openings
19. conducting educational activities in the field of culture and art - incl
organizing conferences, seminars, training, practical workshops and
scientific research, as well as supporting individual research projects in this field
field,
20. conducting publishing activities and distributing publications
regarding culture and art,
21. promoting and supporting the teaching of art history and popularizing knowledge about
art,
22. conducting courses, training and workshops,
23. conducting educational and training activities
24. initiating, implementing and supporting all artistic projects
25. education of children, youth and disabled people in the field of knowledge about
art and participation in culture,
26.cooperation with public institutions and non-governmental organizations operating within the scope of the Foundation's objectives
27. supporting socio-cultural initiatives and organizing and supporting
patronage of culture and art
28. production and dissemination of film, photographic and other audiovisual works,
29. activities supporting the development of local communities and societies, in particular through artistic activities;
§ 8
To achieve its objectives, the Foundation may support the activities of other legal entities and natural persons whose activities are consistent with the Foundation's objectives.

Chapter III
Foundation Assets
§ 9
1. The Foundation's assets consist of the founding fund in the amount of PLN 2,000 (in words: two thousand zlotys) specified in the notarial deed of its establishment and other income and property acquired by the Foundation in the course of its operation.

2. The amount of PLN 1,000 (in words: one thousand zlotys) from the founding fund is allocated for the Foundation's economic activity.

3. The Foundation's assets are managed by the Management Board.
§ 10.
1. The Foundation's founding fund constitutes the permanent basis for the Foundation's existence and cannot be reduced.
2. The Foundation is liable for its obligations with all of its assets.
§ 11.
The Foundation's income comes from:
1. donations, inheritances, bequests;
2. grants and subsidies from legal persons;
3. income from collections and public events and sponsoring;
4. dividends and profits from shares and stocks;
5. income from the Foundation's assets;
6. grants and earmarked funds;
7. income from bank interest;
8. income from business activities.
§ 12.
1. Income from grants, subsidies, donations, inheritances and bequests may be used to achieve the Foundation's goals only with respect for the will of the donors or their heirs.
2. In matters of accepting donations and inheritance, the Management Board of the Foundation shall submit the declarations required by law.
3. In the event of the Foundation being appointed for inheritance, its Board shall submit a declaration of acceptance of the inheritance with the benefit of inventory.
§ 13.
1. The Foundation's assets and the income derived from them, as well as income from the Foundation's
economic activity, shall be used exclusively for the implementation of the Foundation's statutory objectives.
2. It is prohibited to:
1. grant loans or secure liabilities with the Foundation's assets in relation to members of its bodies or employees and persons with whom employees are married or in a relationship of kinship or affinity in a direct line, kinship or affinity in the collateral line up to the second degree or are related by adoption, care or guardianship, hereinafter referred to as "close persons",
2. transfer property to members of the Foundation's bodies or employees of the Foundation and their close persons on terms other than those applicable to third parties, in particular if such transfer is free of charge or on preferential terms,
3. use property for the benefit of members of the Foundation's bodies or employees and their close persons on terms other than those applicable to third parties unless such use directly results from the statutory purpose of the Foundation.
§ 14.
1. The Foundation shall conduct financial management and account books on terms specified in separate regulations.
2. In the Foundation's account books, economic activity is
separated from statutory activity.
Chapter IV
Foundation Bodies
§ 15.
The Foundation Bodies is the Foundation Board
Foundation Board
§ 16
1. The Foundation Board consists of one to three persons appointed by the Founders by a simple majority of votes.
2. The Board is appointed for a joint three-year term. If, upon expiry of the term, a new composition of the Board is not appointed, the previous Board shall perform all functions until they are assumed by the new Board. In the event of changes in the composition of the Board during the term, the period of performance of the functions by newly appointed members shall end with the expiry of the term of office of the entire Board.
3. The function of a member of the Board may be performed for more than one term.
4. The Founder may be a Member of the Foundation Board.
§ 17
1. Membership in the Board expires as a result of dismissal or death. Dismissal may also occur as a result of resignation from membership or long-term illness preventing participation in the work of the Board.
2. The Founders may dismiss a member of the Management Board or the entire Management Board at any time, in particular if he or she violates the law or this Statute or o acts to the detriment of the Foundation.

3. The dismissal of a member of the Management Board shall be effected by a vote of the Founders, by a simple majority of votes. In the case of a Founder who is a Member of the Management Board, he/she is excluded from voting on the dismissal of a member of the Management Board, including himself/herself, or the entire Management Board.

§ 18

1. The Management Board manages the Foundation's activities and represents it externally.

2. The Management Board's competences include making all decisions concerning the Foundation, in particular:

1. adopting annual and multi-annual plans of the Foundation's activities and financial plans,

2. adopting the Management Board's regulations,

3. managing the assets,

4. managing the Foundation's current activities,

5. determining the level of employment and the amount of funds for the remuneration of the Foundation's employees,

6. preparing reports on the Foundation's activities,

7. accepting donations, inheritances and bequests, subsidies and grants,
8. organizing and supervising the Foundation's business activities,

9. submitting an application to the Founders regarding changes to the statute and the merger or liquidation of the Foundation.
§ 19
1. The Management Board shall make decisions at meetings in the form of resolutions, by a simple majority of votes in the presence of at least half of the Management Board members.
2. Resolutions concerning:
1. appointing proxies to manage a separate sphere of matters belonging to the Foundation's tasks,
2. incurring financial obligations exceeding PLN 20,000,
3. granting Foundation funds free of charge to a natural or legal person, including granting a scholarship,
3. Management Board meetings shall be held as needed, but no less frequently than every three months.
4. Management Board meetings shall be convened by the President of the Management Board.
5. All members of the Management Board must be notified of the meeting.
6. The Management Board may adopt Management Board regulations.
7. The Management Board may appoint proxies to manage a separate sphere of matters belonging to the Foundation's tasks.
8. The provisions of paragraphs 1–5 shall not apply in the event of appointing a single-person Management Board.
§ 20
In the case of a single-person board, the President of the Board is authorized to make declarations of intent on behalf of the foundation. In the case of a multi-person board, the President of the Board alone or two members of the Board acting jointly are authorized to make declarations of intent on behalf of the foundation.
Chapter V
Economic activity
§ 21
1. The Foundation may conduct economic activity in Poland and abroad, in accordance with the regulations in force in this matter, in the scope of:
1. OTHER EXTRA-SCHOOL FORMS OF EDUCATION,
NEXT CLASSIFIED 85.59.B
2. EXTRA-SCHOOL FORMS OF ARTISTIC
EDUCATION 85.52
3. RETAIL TRADE, EXCLUDING
RETAIL TRADE IN MOTOR VEHICLES 47
4. CREATIVE ACTIVITY RELATED TO
CULTURE AND ENTERTAINMENT 90.0
5. ACTIVITY RELATED TO THE PRODUCTION
OF FILMS, RECORDINGS VIDEO, TELEVISION
PROGRAMS, SOUND AND MUSIC
RECORDINGS 59
6. LEGAL, ACCOUNTING AND TAX
CONSULTANCY ACTIVITIES 69
7. ACTIVITIES OF HEAD OFFICES; CONSULTING RELATED TO
MANAGEMENT 70
8. SCIENTIFIC RESEARCH AND DEVELOPMENT WORKS 72
9. ADVERTISING, MARKET AND PUBLIC OPINION RESEARCH 73
10. OTHER PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES 74
11. CONSTRUCTION WORKS RELATED TO
THE CONSTRUCTION OF RESIDENTIAL AND NON-RESIDENTIAL BUILDINGS R 4120Z
2. If activity in a given field requires obtaining a concession or permit, it shall be commenced after obtaining the appropriate documents.
§ 22
1. The Foundation may conduct business activity directly or through organizationally separate establishments.
2. Business activity conducted directly by the Foundation is organized and managed by the Management Board. Separate establishments are managed by their directors appointed by the Management Board.

3. The scope of activity of the Foundation's economic establishments and the scope of the powers and duties of the establishment directors are specified in the organizational regulations of the establishments, issued by the Management Board.

4. The Management Board determines the size of employment and the amount of funds allocated to the remuneration of employees of individual establishments.

5. The Foundation's economic activity may also be carried out through participation in civil and commercial law companies, including companies with the participation of foreign entities - on the principles specified in the relevant regulations.
Chapter VI
Amendment of the Foundation's Statute
§ 23
A change to the Statute, and within this framework a change in the Foundation's purpose, shall be made by a unanimous resolution of the Founders.

Chapter VII
Merger of the Foundation
§ 24
1. The Foundation may merge with another foundation in order to effectively implement its objectives
2. A merger with another foundation may not take place if as a result of such merger the purpose of the Foundation could change significantly.

3. The decision on the merger is made by the Founders at the request of the Management Board. The decision on the merger requires a unanimous resolution of the Founders.

Chapter VIII
Liquidation of the Foundation

§ 25
1. The Foundation shall be liquidated by operation of law due to the exhaustion of its assets or the achievement of the purpose for which it was established.

2. The decision on the liquidation of the Foundation is made by the Founders by way of a resolution, on their own initiative or at the request of the Management Board. The decision to place the Foundation in liquidation requires a unanimous resolution of the Founders.

3. When placing the Foundation in liquidation, the Founders shall appoint a liquidator. The Founder may be the liquidator of the Foundation.

4. The financial resources and assets remaining after the liquidation of the Foundation may be allocated, by resolution of the Founders, to foundations operating in the Republic of Poland with similar statutory purposes.

Poznań, 13 November 2023
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