Post on 07-Apr-2022
100
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- theumentthuted &
fond in tesects
DEED OF DECLARATION OF TIIE TRUST
To all ioum these Present come. we Dr. Mohammad AtharSioLale Mt, Mahammad Alumad resident.ef123 B. LIG Flats Pocket 12. Jasula Vilhar N Dein-i 944. keieimalter called the Setker& Truster and Salman Khurshid S/a Kihurshsed Alanm Khan, residing al 4. Gulmolar Avenue, Jania Nagar. New Delhi- 05: and Alukhlar-ul Amin S/o Chaudhuri Ehsan F . residing at 15/202. Ciil Linc. Kanpur. Shahana Mukhtar. Wo Mukhtar-ul Amin residing at 15:292 E. Civit Line, Kanpur. hereinaltur called the Trustees (wich expressiun shali. unless il be repugaani io subject or conlext mean and include tihe survivor or surivurs of the seitler trustee and the trusters fur the time being of these presents) bereby declare and stale as follows:
WHEREAS the like-minded people constiiled themselves into a Steering PUBLIe Commitiee lo take all preliminary sleps for the establishment and repisiration vf Public Charntablc rust to be alkd Hndem Fducati lu PUBC PRINCIFAL School Cod&-81320
Aff. No.-2131373
ErcinLÉT CHOO MANAGER SA HARA ANP
ANPUR
RA
sCHO
20 NOV 200
-Mokonma ar . 0
Ma Mokamw Amn
o123 a.L Et, Pds
JasaiKa, N. DeRei-|lyy
7
3
. -
a, . GG F%
- ek ef - , Jco
. eu D
aujan
Sto) A A R/a
Marf net
deel UBLIC SCH
MANAGER 96inla
SAMAR 4NP
referred to as the Trust) to promote the noble ideals to contribut� to alleviating
human suffering, eradication of illiteracy and povety, imparting of sound
educating and training for employment with opportunities for research, "to
development and empowerment of. håman beings into socially responsible, .
economically productive, intellectually alert and morally upright members of
society, with initial contribution of Rs. 100,000 (Rupees One Lakh only) towards
the Trust and its Corpus Fund.
AND WHEREAS an effort has been made by this Steering Committee to collect
funds for the purpose of and with the intent of creating the Trust;
AND WHEREAS contributions if received in pursuance of such efforts shall be
transferred to the Tnust, to be held by the settler and the tnustees hereinbefore
named (who, shail constitute the first Board of the Trust) subject to, and in
accordance with, the provisions of this Deed of Declaration.
AND WHEREAS the said settler and the trustees have, in laking of their agreeing to be trustees.
Deed of Declarations witnesseth as follows:
Te thame of the Trust shal be Modern Education Foundation.
The registered office of the Tnust shali be located at 4, Guimohar Avenúe, Jamia Nagar, New Delhi-i10 025 or at any oties piaug as the setler anrd
the trustees may decide.
NAME
2
The assets, together with all further donations and contributions, in any shape or form made to the said Tnst from time to time, and the rents, profits and income thereof and the stocks, funds and properties epresenting the same shall be hld by the trustees upon irust for the objects and purposes and subject to powers and prorision hereinafter set
FUNDS OF THE TRUST
OBJECTS Te objects and punposes of the Trust are to.
Establish a University for technical education and Medical Science with different institutions at various levels.
Isituie progrannes, projects and awards to undertake rescarch for encouraging the application of science and technology in the service of the
pUBLIC SC
people. particaalarty the poor and the deprived, the minority communities OBLI S
PRINCIRAL School Code-31320 Affi. No.-2131373 MANAGEA
HARA SAHARA ANP ANPUR
inconsistency or conflict in such rules/bye-laws, the rules and bye-laws
framed, modified, amended, altered or repealed by the Board shall prevail.
Subject as aforesaid, the terms of this Deed may be amepded, altered or
modified by a majority of 2/3rd of åll the members of the Board present
and voting in a meeting called for this purpose. If the Trust fails for any
reason, in the opinion of 2/3rd of all the members of the Board, the net
assets of the Trust, both movable and immovable shall be handed over to
another organization with minority character-having same or similar aimns
and objectives as that of the Tnust; provided, however that no amendment
conirary to the object of the Trust hereinbefore set forth shall be valid and
effective.
:34.
In witness whereof we kave set our hands to these Presents on this day of
26-f-2ee a Ne Delb
1. Mr. Mobammad Athar
2 MrSalman Kiurshid 3. Mr. Mukhtar-ul Amin: 4 Mrs Shahina Mukchtar
being the tnastees of the aforesaid Trust
In the presence of
1. Shesta Fsiai V/a Arshad Fehii
R/o Din unia- Hausa Chatta Sheikh
2 FRamlon, 900, Jana Mas jid, Dalhi-06
P-P o. 85131412,lalidity 30/03/2002
3
2)adhd leon Arshad Ali Feh S/o Lata Shaukat Ali Fehmi
R/o Dia Dunia Mse,chatta sheikh nangloor
900, Jana Hasjid, Dalhi-06.
P-P. to. 3-233453 v2li/dity 21/12/2004.
BLIC DELHI
RINCIPAL School Code-81320
SC MANAGER Aff. No.-2131373
HARA SAHAS ARANP ****
. (linguistic and religious alike) and the backward classes of India and in areas of the greatest social and economic need,
c) Undertake the propagation of literacy and education, in partiqular literacy and training regarding computer science, mechanical engineering, industrial and technical education and training, and to establish, maintain,
run, develop and improve, extend, grant donations in cash or kind and assist in the establishment, improvement and extension of schools, colleges, workshops, computer training centres, industrial and technical training institutes, polytechnics, programmes, projects and awards under its own auspices or of other agencies, including the adoption of zones, areas, districts, institutions for the promotion and development of agriculture, institutions for conserving and promoting national heritage and the development of scientific temper,
hostels, libraries, etc., for the poor and indigent students and persons, and maintain agricultural farms for the benefit of poor persons especially widows, orphans and the disabled, of the enhancement of quality of. human life
maintenance, running development,
Generate activities research, training and the propagation of ideas and training to meet the challenges of the twenty-first century in those areas which had been of special interest to the deprived minorities, including, promotion of science and technology in the service of mankind, the role of the developing countries especially India, in the global economy, the
protection of the environ+nent, communal harmony.and national integration, the uplift of the underprivileged, backward classes minority communities, women and handicapped and the reform and strengthening of the administration and public institutions.
d)
e Institute, establish, maintain, run, develop and improve, extend, grant donations in cash or kind and assist in the establishment, maintenance, running development, improvement and extension of special programmes and centre for the health and care of the aged, the ulnerable and dispossessed, the handicapped, the minority and backward communities, womea and caildrea and to generate employment and skills among the
youth,
Institute awards of excellence and scholarships for the study, research and apprenticeship and for the propagation of the highest standards in all or
y of the. aforesaid purposes
Uadertake all, acis, deeds and things connected with, incidental to and germane to the aforesaid objects.
There shall be no discrimination on the grounds of race, riigion, caste,
CTeed, community or sex in carrying out the objects of the Tnust
DELH A
H PUS
PRIHCIPAL School Code 1320 Aifi. No.-2131373 PUR SAHAR
100
RANPUR
BOARD OFTRUSTEES
The Trust shal be vested in a Board of Trustees (hereinafter called the
Board) which shall consist of not less than three and not more than ten
tristees. The first trustees of the Board are:
6.
. Dr. Mohammad Athar
2. Mr. Salman Khurshid
3Mr.Mukhiar-ul Amin
4 Mrs. Shabina Mukhtar
The Board shall ordinarily consist of not less than three trustees. The
persons for the time being constituting the Board shall have the power too
increase the strenglh of the Board by appointing there to one or more
persons, whether on the same occasio or on different occasions, as trustee
or tnustees, but the total number of persons constituting the Board shall at
no time exceed ten The Board may associate distinguished persons as
Special Trustees/Fellows of the Trust for an initiai period of two years or
such tem as thc Board may deem appropriate. Special Trustees/Fellow of
the Trust shall bave no vote in or the right to attend Board meetings.
All the founding Trustees including theSettler & Trustee shali be the
trustees for life and accordinglf be permáinent members of the Board. The
Board may elect a Chairman and a Secretary: ffom amiongst its members.
The Secretary shall be responsible for the safe keeping of all documenis,
deeds of tnie relating of the Trust, books of accounts and other recbrds,
wih due motice to the Board However maintenance of books of account
may be delegated by a decision af the Board
The Board may also elect a Vice-Chairman from amongst its members for
sch period as may be specified by it or for the period for which the
person so elected comtimues to be a Trustee, whichever period expires
7.
easrier
The term of office of all other trustees, except the founding Tnusteces, shall
be two yeas
Mr. Mukhtarul Amin will be the first Chairman of the Trust for his life
time: He will ncde removed from his office unless he himself decides to
abedicate the office and requnests the Board of Trustees to endorse his
retiremen. In the event of vacancy in the oflice of the Chairman, the
Board shali elect a Chairman from amongst themselves.
if any of the trustees shall die, or desire to retire or refuse or
incapacialed to ac as a trustee or take benefit of the insolvency Law,
then, in every such case, there shall be a vacancy in the Board
Jme
12 Atrusitee (except the Settler& Trustee and the founding Trustees) may be
removed from office for misconduct or for obstruction of the functioningB
of the Trust by a resolution adopted by two-third majority of the members
K sCHO OELHLP PRINCIPA
A
School Cods-81320 Al. No.-2131373
MANAGER x
S4HARA SAH ANPUR 4N
of the Board present and voting at a meeting specially called for the
purpose The trustee alfected shall be given reasonable opportunity to
show cause against the proposed action.
Vacancies in the Board shall be filléd by the remaining trustees at a
meeting called for the purpose. Casual vacancies in the Board may be
filled in the manner aforesaid for the unexpired part of the trustee causing
the vacancy. A retiring trustee shail be eligible for re-election.
13.
The querum for a meeting shall be lBrd of the then existing members. t
shall be compctent, howevcr, for the Board to decide matters by
CrCulation In case of there being oniy thares or less than three memberssof
the Board, the meetings may be called by any member with due notice to
all of them. In case there is onBy one member present for any meeting ol
the Board, decisions shall be made by cirqulation to the other, members.
14
The board may meet as often as-necessary and, in any event, not less than
twice in a calendar year. 15
Vacancies in the Board shall not invalidate any of the proceedings of the
Board 16.
Decisions at the meeting of the Board shall be taken by a vote of the
majority of the trustees present.. 17
EXECUTIVE COMMTTEE
18 The Board shall elect from amongst-themselves an Executive Committee consisting of ot mre than ten members.
eligible for re-election Retising members shall be
The Chairman ani Vice-Chairman of the Board shall ex-officio be
Chaxman and Vice-Chairman of the Executive Committee. 19
The Clhaian may invite any person or persons, whether trustee or not, to assist the Executive Comnittee, but the person so invited shali not be
20.
exatitied to vote.
SECRETARY OF THE FOUNDATION
The Exeative Committee shall appoint a Secretary of the Trust The
c SCHO
Board may delegate to the Secretary the responsibility of safe keeping of all documents, relating to the Trust, books of accounts and other non-title secors ie shall also maintain the Minute Book of the Trust in which
proceedings of all meetings of the Board shall be recorded and the same
shall be signed by the Chaiman of the mecting and the tnustees present.
Mr. Mohammad Athar will be the first secretary of the Trust for his life-
tme. He will not be removed from his office unless he himself decides to abdicate the office and requests the Taistees to endorse his retirement and
appoint someone else as Secretary. In the event of vacancy in the office of
the Secretary, the Board shall appoint any trustee or any other person as
21
ELHAU PRINCTFAL
School Coda-81320 MANAGER Affi. No.-2131373
SAHARA PUR SAMAR VANP
Secretary and determine the terms on which and the period for which
he/she wili hold office.
FUNCTIONS OF THE B0ARD
22 The Board shall have the power and description to accept, upon such
terms as it may deem fit, any donations or contributions (whether such
donations or contribution be in cash or other movable or immovable
property), provided always that the terins upon which such donations or
contributions shall be accepted shall not, in any way, be inconsistent with
or repugnant to the objects of this Trust and that no other name shall be
associated with the name of this Trust; the donations/contributions so
received shall be at the absolute disposal of the Board and the Board shall
invest, dispose or utilize them according to law.
The Trust shall from and out of the income realized from the properties,
assets, funds; centres and institutions of the Trust, and from such other
endowments, and from Govermment grants, and from any other sources
inchding intermaltional agencies which they may get, expend such sum or
sums of money as they may deem proper towards the maintenance of the
properties of the Tnust, pay al rates and taxes, pay such sums towards the
Tepaymet of any borTowing by the trustees and meet all expenses which
the trustees may in their description think nècessary for the proper and
eficient management of the Trust, and in particular pay the salaries and
allowances of all staff and servants, purchase books, equipment and
furniture, pay management contribution for the Provident Fund of the
stai, Gsatuity, Pension, etc, award prize or scholarships to students and
ncur any other items of expendiure, relating to he Institute, Centres, if
any, under the management of the Trust not hereinbefore specilically
mentioned, it being understood thal the above emumeration gives no
prionty to any particular item of expenses, nor is the same exhaustive.
The Board shall appoint two tustees as Joint Treasurers of the Trust who
may singhy or jointly or severally operate the accounis of the Tust. The
Joint Treasurers shall also be members of the Executive Committee.
23
24
The Boad shall have management of the affairs of the Trust and the
overall supervision and superintendence of the Trust and all institutions,
centers ad programmes nun by the Tnust and all matters incidental
thereto.
25
FUNCTIONS OF THE EXECUTVE COMMITTEE
Subject to the provisions of this Deed of Declaration and the overall
condrol and supervision of the Board the Executive shall carry on the
management and administration of the Trust, and shall exercise all the
powers and do all its deeds and things as may be necessary for the
purpose The Executive Committee shall have the power to spend amounts
as may be required in this behalf. Without prejudice to the general powers
26
UBL UBktO
PRINCIPA Schoot Code-et220 MANAGER
SAHARA NPUR PANPUR
SCHo
conferred on the Executive Committee, he Executive Committee shall, inter-alia, be entitled to: receive donations in any form subject to applicable laws, to purchase or
take on lease lands, buildings, equipment materials and things, to erect and maintain building and other constructions and to sell, mortgage, dispose of
or otherwise deal with all or any of the same as may be deemed fit, however sale or lease of immovable properties shall be subject to approval or ratification by the Board by a majority of those present and voting ina meeting called for this purposeg ) grant loans or borrow moneys as they think fit and proper and control and maage he assets of the Foundation; sell, purchase exchange and deal with any stocks, funds, shares, bonds, debentures, debenture stocks and other securities, to draw, make, accept, endorse, discount, negotiate, execute and issue promissory notes, bills of exchange, hundies, cheques, Govermment securities and other negotiabie nstruments bomow from time to time such sums of money at such reasonable rate of inlerest for such period and on such terms, with or without security, Ovable or mnovable, and to secure payment thereof with interest by ortgage or by bond, promissory note, bills hundies and other negotiable securties orby isse of debentures, as they may decide, institute, conduct, defend, compound, withdraw, compromise, adjust, refer to arbitration or abandoa any legal or other proceedings, claims disputes by or against the Trust or trustees or against iis oficers or employees cDncerning the affairs of the Trust and to sign and verify vakalatnamas, plaints, wnttea statements, execution petitions, aflidavits and other documents, appoent such staf for administering the Trust's property on such terms as. they may decide mSre and keep insured, if deemed expedient, all or any buildings and other assets of the Tnust and invest in securities approved by law relating to the Tust and invest in aecurities approved by law relating to the Trust or such manner as the trustees may think fit and proper in the best initerest of the Trurst; and
open and dose accounts in the name of the Trust in any Scheduled Bank or Banks,-Post Office or in any other financially ssund institution, and to operale such accounts and otherwise deal with the aäme. 27 The Executive Committee may, subject to such conditions and limitationsas it may deem t, delegate any of its functions to the Secretary or any other ofiicer or employee of he Trust.
GS PUBLI
PRINCIPAy School Code-81320
MANAGER
ANPUR SAHAR
*Aff. No.-2131373
SA HAR 4NPUR
GHOO
* **
PoWER TO AMALGAMATE The Executive Committee may, subject to approval or ratification by the
Board, allow and permit any other Foundation, Trust institution or
Charity, in any local area or áreas whose objects are similar to those of
these presents to the intent and effect that such other Foundation, Tust,
institution or charity shall be deemed to be a part and parcel of the Trust
created by these Presents,
28
PROVIDED that no conditions are accepted which involve a change in the
name of this Trust or are inconsistent with or repugnant to the objects of
tkis TrustL
INDEMNITY
The trustees shall be chargeable only for such moneys, slocks, funds,
deposits and securities as they shall actually receive nolwithstanding their
signing 'any receipt for the sake of conformity, and shall be answerable or
accountable only for their own deliberate or willful acts or omission or
29
cOmmISSHOn.
No trustee shall be liable for any breach of trust committed by the other
co-trustee except in respect of his own act and in respect of any property
in his custody.
30
PoWER To REMBURSE
The tnustees of these Presents as well as the members of the Executive Committee are entiticd to be reimbursed and aiso to pay and discharge oui
of the Trust fund, ali expenses incurred by them or on their behalf in or
about the execution of the Trust and the powers of these Presenls.
31.
ALLOWANCES TO TRUSTEE OFFICE-BEARERS Ifat any time anry trustee acts as a whole time or part-time office-bearer of
the Trust or the Executive Committee or renders any special service, the Executive Commitlee may in its discretion pay such remuneration or
allowance to such trustee as it may think proper.
32
RECULATRONS AND BYE-LAWS
33 The Board and the Executive Committee shall each and se ely be cnditled to frame, modify, amend, alter or repeal rules and bye-laws for the
purpose of administering the Trust, praovided that in the event of any inconsistency or conflict in such rules/bye-laws, the rules and bye-laws framed, modified, amended, altered or repealed by the Board shall prevail.
Subject as aforesaid, the terms of this Deed may be amended, altered or
modified by a majority of 2/3rd of all the members of the Board presentand voting in a mecting called forhis peurpose. If the Trust fails for any
34
ELHIPT
School Code-81320" Aff. No.-2131373/
0BLIC S PUBLIC c SCHO
PRA CIPAL
MANAGER
ARANPU JR
SA RANP
R H*I
Rs. 100 ONE
PRED
.
AL
sÜPLEMEARÝ TRIsf DEED This Deed of Suplementary Trust Dee is executed on this 4
Jaly, 2009, by Dr. Moammad Athar, son of Late Mr. Mohammad Ahmed Tesident of 123 B, LIG Flats Pocket 12, Jasola Vihar, New Delhi - I10044,
hereinafter called the Settler & Trustee and Salman Khurshid, son o
IKhurshid Alam Khan, residing at 4, Gulmohar Avenue, Jamia Nagar, New
E 1g nd MukhtarpAmin, spm.of chaudhuri Ehsan KarimSRaRia 1S202E Cvil Lne, Kanpir, hereinafter called the Trustees
which expression shal, unless t be repugnant to subject or context, mean
and inchade the sarvivor or survivors of the settler trustee and the trustees for the time being of these presents) hereby declare and state as follows:
WHERERAS a Trust Deed in the name of "Moderm Education Foundation' having its registerei-office. at 4, Gulmohar Avenue, Jamia Nagr, New Delhi-110025, was registered vide Document No. 4480, in Addl Book No. 4, Volume No. 2983, pages from 107 to 115on 26.11.2001,
-in the office of Sub-Registran, New Delhi(Copy Enclosed).
HLPU
PRINCIPAL School Code-31320 Aif. No.-2131373/
Lie S pUeLic
S.
viANASER
aRA 'ANPJR SA ANPUR
..
AND WHEREAS Board of Trustees in its meeting held on 27.5.2009, decided to amend the said Trust Deed by adding under mentioned para below para 34 of the said Tust Deed
35. That
a) The Director of Education will be entitled to nominate a member on the Board of Management of the every school running under trust
b) At least 10% seats will be reserved for the meritorious children of scheduled caste/scheduled tribes and school will not charged fee more than fee prescribed for the schools run and managed by the Uttar Pradesh Madhymik Shiksha Parisad/Basie Shiksha Parisad. The students of the different categories will be granted the tee concessions ás prescribed under rules 105 to 107 of Uttar Pradesh
Educational Manual, if applicable.
c) The school will not demand any grant from the State
Govemment.
The pay scales and allowances of the vocational and non vocational staff will not be leas than the employees of Govermment
Aided Education Institutions.
d)
The service rules of the employees will be prepared and the
Cmployeces will got the retirement benefits equal to employees of
Govemment Aided Higher Secondary Schools.
The School will follow the orders of the State Government issued
from time to time.
SCHOO uHK
PRINCIPA
UBL -
8) The record of the School will be kept in the pres
School Code-81320 LH
Af. No.-2131373 h) No any alteration/amendment/addition will FANAGER
aforesaid conditions without prior approval of the S
SAHARA
SCHOG
That this Supplementary Trust Deed should be read along with the
Principal Trust Deed dated 26.11.2001.
In Witnesss Whereof the Settlor has set and subscribed his hand on
this na day of luly, 2009, at New Delhi, in the presence of following witnessess
SETTLOR WITNESSES: K L Vk. Cel
1.
Sukh v po26sos 46214
2
A THa.t .Clhr tveye
ColoqPaa > 23 163
SCHO PUBL H-PU
PRINCTPAY School Code-81320
MANAGER
Aff. No.-2131373
HAR SAHA RANPUR
Reg. No. Reg. Year Book No.
3197 2009-2010
1st Party Ilnd Partv Witness, TCI6
isi Part Ind Purtyy
t Partv akd Dr Mohommad Atlhar
Iind Party 3i Salman Khurshid, Mukhtarul Amin. Shahina Alukhi.
VK Chavdhary. . Oam.ar Afab
Certificate (Section 60) Registration No3.197 in additional Book No.4 Vol No 3.389
Wness
n pape l27 129 on this datc 17/07/2C09 day Frday and lefi thmbinpeessians hashave bora taken in my presence
Sub H rar Sub Relitrar V
Dac 1TANT/2O09 Now Delhi/Delhi
SCA SELHF
MANAGER
SA HA dRANP