STATUTE OF THE "301PineStreet" FOUNDATION
 
General provisions
 
§ 1
 
1. The Foundation under the name "301PineStreet", hereinafter referred to as the "Foundation", was established by a notarial deed drawn up by Notary Public Anna Majchrzak, running a Notary Office at Nowowiejska Street No. 6, apt. 3 in Warsaw on 31 May 2022. 
2. The founder of the Foundation is Adam Bochenek. 
3. The Foundation operates on the basis of the Act of 6 April 1984 on foundations and this Statute.
 
§ 2
 
1. The seat of the Foundation is the capital city of Warsaw. 
2. The area of the Foundation's activity is the territory of the Republic of Poland. In order to achieve its statutory objectives, the Foundation may operate in other countries with respect for local law. 
3. The duration of the Foundation's operation is unlimited. 
4. The Foundation has legal personality. 
5. The minister responsible for the prevailing statutory objectives of the Foundation is the Minister of Culture and National Heritage.
 
§ 3
 
1. The foundation name is 301PineStreet.
2. The Foundation may have its own holiday, which is established or changed by the Foundation's Management Board.
3. The Foundation may use the symbols of the Foundation and use its graphic sign (logotype), the pattern of which is established or changed by the Management Board of the Foundation.
4. The Foundation may establish badges, medals of honor, prizes and distinctions, the model and manner of awarding of which are determined or changed by the Foundation's management board, and award them to natural and legal persons distinguished for the implementation of its statutory objectives adopted by the Foundation or for itself.
5. The name of the Foundation, its logotype and symbols, including badges, medals of honor, awards and awards listed in par. 3-4 of this paragraph are the proprietary intellectual property of the Foundation and are subject to legal protection.
 
Objectives and implementation of the Foundation's activities

§ 4
 
The Foundation's goal is the broadly understood commemoration of Tadeusz Kościuszko and the values he was guided by, as well as support for war veterans, including in particular:
a. commemoration of Tadeusz Kościuszko, 
b. disseminating knowledge about historical events related to Tadeusz Kościuszko, 
c. popularizing the achievements and presenting the history and biography of Tadeusz Kościuszko, 
d. promoting the ideals and values professed by Tadeusz Kościuszko, i.e. the ideas of justice, equality, the rule of law, patriotism, education and shaping youth, 
e. respecting war veterans, 
f. dissemination of patriotic attitudes and historical knowledge, 
g. inspiring the young generation to live in accordance with Kościuszko's values, in the spirit of respect for the homeland and war heroes, 
h. undertaking educational activities and shaping young people, the main idea of which will be to expand knowledge about Tadeusz Kościuszko, but also about the events in which he participated, as well as about the values he was guided by, 
i. ensuring access to culture for adults, youth and children, 
j. support and respect for veterans, including the memory of their merits and social role, 
k. social activation of war veterans, 
l. social assistance to war veterans, 
m. protection and promotion of health and dissemination of preventive health care, 
n. promotion and organization of volunteering and charity activities.

§ 5

The Foundation pursues its statutory objectives through, among others:
a. organizing and supporting educational initiatives and programs in the field of implementing the Foundation's statutory objectives, 
b. collecting funds needed to achieve the statutory objectives of the Foundation, 
c. organizing debates, conferences, lectures, seminars, courses and other events of a similar nature in order to carry out the tasks and statutory bjectives of the Foundation, 
d. cooperation with other organizations, institutions and entities with a similar scope of activity in order to implement the statutory tasks of the Foundation, 
e. social assistance and scientific activity in the field of implementation of the Foundation's statutory objectives, 
f. organizing trainings, webinars, workshops and other events within the Foundation's area of operation, 
g. participation in Polish and international projects commemorating Tadeusz Kościuszko, 
h. cooperation with state and local government institutions operating within the scope of the Foundation's statutory objectives,
i. activity in social media, running thematic blogs, publishing books and other publications, 
j. conducting and promoting volunteering and charity activities.

§ 6
 
1. In order to achieve its goals, the Foundation may support the activities of other natural persons and legal institutions as well as institutions consistent with its objectives. 
2. The Foundation may support other foundations and associations whose goals are consistent with those of the Foundation.
 
Foundation's assets and income

§ 7
 
1. The Founder's Fund is the amount of PLN 1,000 (one thousand zlotys) contributed in full by the Founder. 
2. The assets of the Foundation consist of the Founding Fund as well as cash and property acquired by the Foundation in the course of its operation. 
3. The founder may create internal funds, transfer part or all of the income to these funds, name them and indicate goals related to statutory activities, for the implementation of which funds are collected in the funds. The principles of the functioning of the fund are defined by the Founder.

§ 8
 
The Foundation's income may come from:
a. donations, inheritances, bequests, 
b. grants, subsidies and grants, 
c. collections, science, crowdfunding, fundraising and patronage, 
d. property rights, movable and immovable property of the Foundation, 
e. business activity, if the Foundation conducted such, 
f. European Union funds, 
g. funds provided by government and local government administration units, 
h. the Founder's benefits, 
i. proceeds from deposits in bank accounts, capital deposits, securities and interest on loans granted.

Economic activity

§ 9
 
1. In order to achieve its statutory objectives, the Foundation may conduct business activity in the country and abroad. 
2. The scope of economic activity conducted by the Foundation is defined by the Management Board by means of a resolution.
 
Foundation Authorities
 
§ 10
 
1. The governing body of the Foundation is the Foundation Board.
 
Foundation Board
 
§ 11
 
1. The Management Board manages the activities of the Foundation and represents it outside. 
2. The tasks of the Management Board include in particular: 
a. amendments to the statute and statutory objectives, 
b. adopting regulations, 
c. adopting action programs and drawing up plans for achieving goals, 
d. management of the Foundation's assets, 
e. distribution of the Foundation's funds for the implementation of its individual goals, 
f. drafting and issuing resolutions on the Foundation's matters, 
g. determining the number of employees and the amount of funds for employee remuneration, 
h. accepting donations, inheritances and bequests, as well as subsidies and subsidies, 
i. making decisions on matters relating to the operation and implementation of statutory objectives, 
j. organizing collections, 
k. making decisions on liquidation, 
l. making decisions on merging with another foundation, m. other matters specified in the Statute of the Foundation. 
3. The Foundation's Management Board is headed by the President of the Management Board. 
4. The Founder becomes the first President of the Management Board. 
5. The President of the Management Board appoints his successor by way of a resolution. At the time of resignation from the position of the President of the Management Board, or in the event of his death, if the President of the Management Board has not indicated his successor, the Members of the Management Board appoint a new President of the Management Board by way of a resolution. 
6. Members of the Management Board are appointed and dismissed by the President of the Management Board. 
7. Members of the Management Board are appointed for an indefinite period and may be dismissed at any time. 
8. A member of the Management Board may resign from his function at any time. A written resignation of a Management Board member is submitted to the President of the Management Board.

Way of representation

§ 12
 
1. Two Members of the Management Board or the President of the Management Board alone are authorized to make declarations of will on behalf of the Foundation. 
2. The function of the Head of the Work Establishment within the meaning of the provisions of the Labor Code is performed by the President of the Management Board. 
3. In contracts concluded between the Foundation and the President of the Management Board or other Members of the Management Board, the Foundation is represented by other Members of the Management Board or the President of the Management Board.

Changes in the Statute
 
§ 13
 
1. In matters of amending the Statute, merging with another Foundation and liquidation of the Foundation, the President of the Management Board is competent. 
2. The scope of changes to the Statute of the Foundation is determined by the President of the Management Board.

Liquidation of the Foundation
 
§ 14

1. The Foundation is liquidated if its statutory objectives are achieved or if its financial resources and assets are exhausted.
2. When adopting a resolution on the liquidation of the Foundation, the President of the Management Board appoints the Liquidator of the Foundation. 
3. During the liquidation period, the Foundation is managed and represented by the Liquidator. 
4. The liquidator's duty is to open and carry out the liquidation process of the Foundation.

§ 15
 
1. The assets of the Foundation remaining after its liquidation may be allocated by way of a liquidator's resolution to other operating foundations with similar goals.