Foundation Statute

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"INSTITUTE FOR QUANTUM REALITY AND ASTROPHYSICS STUDIES – ISKRA" (Foundation in the making) (Translated from Polish)

CHAPTER I – GENERAL PROVISIONS

§1
The Foundation under the name "Institute for the Study of Quantum Reality and Astrophysics", hereinafter referred to as the "Foundation", operates on the basis of the Act on Foundations and this Statute.

§2
The Foundation may use the abbreviation ISKRA and its own graphic sign.

§3
The registered office of the Foundation is in Warsaw.

§4
The area of ​​operation of the Foundation is the territory of the Republic of Poland and – to the extent necessary to achieve its goals – also abroad.

§5 – FOUNDERS

  1. The founders of the Foundation are:
    a) Daniel Czarnocki
    b) Seweryn Czarnocki
  2. Founders are life members of the Founders' Council. Membership in the Founders' Council terminates only upon death or written resignation.
  3. Founders cannot be dismissed by any body of the Foundation.
  4. The Māyā and Logos models remain the intellectual property of the Founders.
  5. The Foundation safeguards the integrity, authorship, and protection of the intellectual property rights of the Founders related to the Māyā and Logos Models.

§6
The Foundation has legal personality.

CHAPTER II – OBJECTIVES OF THE FOUNDATION

§7 – Basic Objectives
The Foundation's goal is scientific, educational, protective and implementation activities, including in particular:

  1. Conducting scientific research in the field of:
    a) quantum theory of gravity,
    b) emergent physics and digital physics,
    c) discrete and information models,
    d) theoretical and observational astrophysics,
    e) cosmology,
    f) applied mathematics,
    g) philosophy of science and physical ontology.
  2. Development, analysis and verification of the Māyā and Logos models.
  3. Promotion and dissemination of scientific knowledge resulting from the Foundation's research, including through publications, educational and popularization activities.
  4. Supporting, developing and implementing technologies based on research results, in particular:
    a) preparing and filing patents,
    b) granting licenses,
    c) commercialization of technology and know-how,
    d) cooperation with enterprises and research institutions.
  5. Protection of the scientific integrity of the Foundation's works, including:
    a) counteracting copyright infringements,
    b) counteracting unauthorized attribution of authorship,
    c) taking legal and informational actions in the event of infringements,
    d) protecting the consistency and scientific correctness of the Māyā and Logos models.

CHAPTER III – ACHIEVEMENT OF GOALS

§8
The Foundation pursues its goals through:

  1. Conducting own scientific research and computer simulations.
  2. Organization of conferences, seminars, workshops and educational programs.
  3. Publishing scientific and popular science works.
  4. Collaboration with research centers in Poland and abroad.
  5. Applying for national and international grants.
  6. Providing scholarships and financing research projects.
  7. Commercialization of research results and filing patents.
  8. Educational, promotional and information activities.
  9. Development of scientific software and tools.

CHAPTER IV – FOUNDATION'S ASSETS

§9
The Foundation's assets include the founding fund in the amount of PLN 2,000 and property acquired in the course of its operations.

§10 – Sources of income

  1. Donations, bequests and inheritances.
  2. Subsidies, subventions and grants.
  3. Income from business activities.
  4. Income from intellectual property rights, including patents and licenses.
  5. Bank interest and financial investments.
  6. Income from paid public benefit activities.

§11
The entire income of the Foundation is allocated exclusively to the implementation of its statutory objectives.

CHAPTER V – BUSINESS ACTIVITY

§12

  1. The Foundation may conduct business activities only to the extent necessary to achieve its statutory objectives.
  2. The scope of business activities includes in particular:
    a) software activities (PKD 62.01.Z),
    b) scientific research and development (PKD 72.1 and 72.2),
    c) consultancy in the field of science and technology (PKD 72.19.Z),
    d) publishing activities (PKD 58.11.Z),
    e) organisation of conferences and events (PKD 82.30.Z),
    f) activities related to intellectual property and patents.
  3. Income from business activities is allocated to statutory purposes.

CHAPTER VI – FOUNDATION AUTHORITIES

§13 – Founders' Council

  1. The Founders' Council is the governing body of the Foundation.
  2. The Council consists exclusively of the Founders.
  3. Founders are life members of the Council of Founders. Membership in the Council of Founders terminates only upon death or written resignation. The Council of Founders is not subject to dismissal by other Foundation bodies.
  4. Competencies of the Founders' Council:
    a) supervision of the Foundation's activities,
    b) approval of research directions,
    c) appointment and dismissal of the Management Board,
    d) approval of amendments to the Statute,
    e) making decisions on the liquidation of the Foundation,
    f) protection of the Māyā and Logos Models and their integrity.

§14 – Foundation Management Board

  1. The Management Board manages the Foundation's current activities.
  2. Each member of the Management Board acting independently is authorized to represent the Foundation, including making declarations of will on its behalf.
  3. The first Management Board consists of:
    a) Daniel Czarnocki – President
    b) Seweryn Czarnocki – Vice President
  4. The Management Board is appointed and dismissed by the Council of Founders.

§15 – Remuneration rules

  1. Members of the Management Board and the Founders' Council may receive remuneration for the functions they perform.
  2. The amount of remuneration for members of the Management Board is determined in an annual resolution of the Council of Founders, taking into account the financial situation of the Foundation.
  3. The amount of remuneration for members of the Council of Founders is determined in an annual, unanimous resolution of the Council of Founders itself.
  4. The remuneration may not violate the interests of the Foundation or hinder the achievement of its statutory objectives.

CHAPTER VII – RESEARCH ETHICS AND SAFETY

§16

  1. The Foundation conducts its activities in accordance with the principles of scientific ethics.
  2. Research results may not be used for military purposes or to violate human rights.
  3. The Council of Founders supervises compliance with ethical principles.

CHAPTER VIII – AMENDMENT OF THE STATUTE AND LIQUIDATION

§17
Amending the Statute requires a unanimous resolution of the Council of Founders.

§18

  1. The liquidation of the Foundation is carried out by the Council of Founders.
  2. The assets remaining after liquidation are allocated to Polish or foreign scientific purposes indicated unanimously by the Founders.

CHAPTER IX – FINAL PROVISIONS

§19
The Statute comes into force on the date the Foundation is entered into the National Court Register.

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