The Supreme Board shall be the highest
The Supreme Board shall comprise of four
persons, and one of them shall serve as Chairperson of the Board.
The Chairperson shall decide either solely
or jointly with the other Board members about the strategic interests of
Every Board member, in compliance with the
goals and particular objectives of the MORGAN Foundation and with a view
to the respective circumstances, will have the right to step into the
responsibilities/functions of the Chairperson.
The Board shall have only one Chairperson.
The decision making process shall be
conducted either solely or jointly.
The responsibility for taking a decision
shall lie solely with the respective decision-maker.
Wrong decisions as well as decisions that
imply pursuit of personal benefits over the name of the Foundation shall
not be supported by, neither shall be officially adopted by the
Decisions, which in one way or another
encourage mis-interpretation of the Foundation mission towards
establishing managing structures that run against the officially
established as such, shall be considered wrong.
Each particular action or guideline shall
be discussed by the Board members: each Board member shall thus
contribute with regard to their capacity, schedule and commitment.
The Board members shall not be subject to
A change in the Board membership shall be
introduced solely in cases of voluntary leave, illness or death of the
functioning Board members.
A Board member who has claimed their wish
for a voluntary leave shall be set free of all his moral commitment to
the Foundation with the exception of the commitment to its name.
Should any of the circumstances, described
above, occur, the selection of a new Board member shall be made by the
rest of the Board members with a view to the particular circumstances.
The membership of the Board shall be known
by the members of the Board only.
Every Board member shall solely decide
about the particular activities, actions and persons with whom they
shall respectively work. Every Board member shall have the right to
judge about the extent to which they shall inform the persons they work
with on the goals and objectives related to the fulfillment of the tasks
that they perform.
Every Board member shall have the right to
establish task related hierarchical structures with regard to their
particular activities and objectives. The mission of the foundation and
the basic principles of joint action shall be strictly abided in this
process. Every Board member shall have the right to judge about the
extent to which they shall inform the persons they work with on the
goals and objectives related to the fulfillment of the tasks that they
Extensive explanations on the mission and
the goals of the MORGAN Foundation shall not be recommended under any
Every Board member shall have the
responsibility of developing alternative sources and plans for action.
[for another world]