The Authentification of the Present Writing Has Been Applied For

The authentification of the present writing has been applied for:

ADDITIONAL ACT TO THE STATUTE OF THE FOUNDATION

UPPER NORMAL SCHOOL

The undersigned BRÎNZĂNESCU VASILE, in capacity of Chairman of the Directors'

Committee of the FOUNDATION “UPPER NORMAL SCHOOL”, with residence in Bucharest, 34, Ing. Nicolae Teodorescu, district 6, ID series RD no 448682, issued by SPCEP S6, office no 1 on November, 16 2005, PNC (Personal Numeric Code) 14510114000014, empowered according to the meeting minute from 27.04.2006 on the occasion of The General Assembly of the Foundation Members of

The UPPER NORMAL SCHOOL FOUNDATION decided the following:

I. the modification of the Statute of the UPPER NORMAL SCHOOL FOUNDATION, as follows:

1. Modification of the provisions of the 3rd article from the Statute, which will have the following content:

Art. 3 – The Foundation’s head office will be located in Bucharest, 21 Calea Grivitei street, VIth floor, room 603. The Foundation’s head office could be changed through a Resolution of the Board of Directors and after the execution of the legal procedures.

The Foundation will be able to establish branches in the country or abroad, through a resolution of the Board of directors with the acceptance of the founding members and after the execution of the legal procedures.

2. Modification of the provisions of the 5th article from the Statute, which will have the following content:

Art. 5 At the enactment date, the Foundation’s patrimony is in value of 1.000 lei (10.000.000 old lei), destined by the founding members to the intended goal, through the enactment act.

The Foundation’s patrimony will subsequently be completed through donations, sponsorship, contributions, cession of author’s rights and other modalities permitted by law. These will be registered in the Foundation’s accounting’s records according to the legislation in force.

3. Modification of the provisions of the7th article from the Statute, which will have the following content:

Art.7 The Foundation’s general objectives include:

1. Founding, supporting and development of the Upper Normal School.

11 Unfolding scientific research activities

2. Creation of an environment that allows the recognition of cultural and scientific values.

3. Promotion of the scientific exchanges between universities in the country and from abroad.

4. Modification of the provisions of the 8th article from the Statute, which will have the following content:

Art.8 For the fulfillment of these objectives, as well as of the medium and short-term priorities disposed through the resolutions of the Board of Directors, The foundation intends to develop activities such as:

1. Founding and managing of the Upper Normal School;

11 Approval of the Charter of the Upper Normal School and of its possible later modifications.

12 Unfolding of scientific research type of activities

2. Providing scholarships and grants to the students and university people.

3. Drafting of cultural and scientific publications.

4. Organizing courses, conferences, seminaries, colloquies, study workshops, work groups, on a temporary or permanent basis.

5. Advancement, development and sustaining of any other activities that could ensure the accomplishment of the goal intended.

5. Modification of the provisions of the 10th article from the Statute, which will have the following content:

Art. 10 The title of Chairman of Honor and Member of Honor is granted by the Foundation’s Board of Directors and with the agreement of the simple majority of the founding members.

6. Modification of the provisions of the 12th article from the Statute, which will have the following content:

Art. 12 The Foundation has the following leading, managing and internal control bodies:

A. Directors’ Council which will have 5 members, as follows:

- NENCIU GHEORGHE, Romanian citizen, born at the date of 28.06.1944 in the commune Moieciu de Jos, Brasov County, with residence in Bucharest, 31 B, Henri Coanda Street, district 1, ID series RX no 223414, released by police Section no 2 on the date of 30.09.2003, PNC 1440628400134;

- PURICE RADU, Romanian citizen, born at the date of 27.11.1954 in the Bucharest Municipe, district 1, with residence in Bucharest, 29, Barbu Stefanescu Delavrancea Street, Apt 8, district 1, ID series RD no 084547, released by police Section no 2 on the date of 02.12.1998, PNC 1541127400173;

- BRINZANESCU VASILE, Romanian citizen, born at the date of 11.01.1945 in the commune Desa, Dolj County, with residence in Bucharest, 34, ing Nicolae Teodorescu Street, district 6, ID series RD no 448682, released by SPCEP S6 Office 1 on the date of 16.11.2005, PNC 14510114000014;

- DAN NICUSOR DANIEL, Romanian citizen, born at the date of 20.12.1969 in Fagaras Municipe, Brasov County, with residence in Fagaras Municipe, 60, Gheorghe Doja Street, Brasov County, ID series BV no 349921, released by Fagaras Municipe on the date of 15.06.2004, PNC 1691220082419;

- MOROIANU SERGIU, Romanian citizen, born at the date of 23.02.1973 in the Bucharest municipe, district 1, with residence in Bucharest, 23, Regina Elisabeta Avenue, st.B, 1st floor, apt 7 district 5, ID series RD no 081297, released by Section no 17 on the date of 20.08.1999, PNC 1730223411515;

B. President of the Foundation will be:

BRINZANESCU VASILE, Romanian citizen, born at the date of 11.01.1945 in the commune Desa, Dolj County, with residence in Bucharest, 34, ing Nicolae Teodorescu Street, district 6, ID series RD no 448682, released by SPCEP S6 Office 1 on the date of 16.11.2005, PNC 14510114000014;

C. Deputy chairmen of the Foundation will be:

D. Executive Director

E. Censor’s Committee of the Foundation will be compounded of 3 members, as follows:

- DIACONU LILIANA, Romanian citizen, born at the date of 03.05.1956 in the Bucharest Municipe, district 2, with residence in Bucharest, 16, Gradistea Street, , Bl 101, 4th floor apt 88, district 4, ID series RD no 150911, released by police Section no 16 on the date of 12.12.2000, PNC 2560503400191, Chairman of the Censor’s Committee;

- POPESCU DORIN MIHAIL, Romanian citizen, born at the date of 21.03.1947 in the Maruntisul village, Patarlagele Commune Buzau County, with residence in Bucharest, 55-57, Elena Cuza Street, district 4, ID series RX no 364206, released by SPCEP S4 Office no 1 on the date of 03.10.2005, PNC 1470321400219, member of the Censor’s Committee;

- STEFANESCU GHEORGHE, Romanian citizen, born at the date of 05.10.1955 in the Valea Mare Pravat Commune, Arges County, with residence in Bucharest, 24, Ghencea Avenue, Bl C89, St 1, 4th floor, apt 15, district 6, ID series DP no 035053, released by 22 Section on the date of 21.01.2000, PNC 1551005400606, member of the Censor’s Committee;

7. Art 121 will be added and will have the following content:

Art 121The founding members will meet each other:

- usually, at the end of the Director’s Council’s mandate

- in extraordinary meetings suggested by at least o quarter of their number.

During these meetings, the founding members could decide through vote over any interesting issue of the Foundation.

The Chairman of the Foundation will convene the founding members’ meeting, via mail or phone call, at least 15 days before the date of the assembly. The convening will have to contain the details concerning the date, the hour, the place of the meeting as well as the order of the day.

The decisions of the founding members will be taken by simple majority of votes, straightforward, through representatives or e-mail voting.

8. Modification of the provisions of the 13th article from the Statute, which will have the following content:

Art.13 The Director’s Council is the Foundation’s leading body which provides the fulfillment of the Foundation’s goal and objectives.

9. Modification of the disposition of the 14th article from the Statute, which will have the following content:

Art. 14 The duration of the mandate of a Board of Director’s member is of 4 years. Under special conditions, the Board of Director may prolong its mandate’s duration up to 2 years to the most.

10. The cancellation of the provisions of the 15th, 16th, 17th and 18th of the Foundation’s statute.

11. Modification of the provisions of the 20th article from the Statute, which will have the following content:

Art. 20 The first Board of Directors is appointed by the founding members in the enactment meeting.

At the end of its mandate, the Director’s Board appoints a new Board of Directors with the approval of the majority of the founding members.

The founding members can change the Board of Directors’ consistency any time, trough a simple majority decision.

At the end of the mandates, as well as for any meeting of the founding members, the Directors’ Board drafts an activity report for those.

The Directors’ Board is compounded by an odd number of members, with a minimum of 3 members.

The Directors’ Board members cannot simultaneously be members of the Censor’s Committee.

12. Modification of the provisions of the 21st article from the Statute, which will have the following content:

Art.21 The Directors’ Board regularly meets annually in ordinary meeting and whenever necessary, in extraordinary meeting.

The president convenes The Directors’ Board via mail or telephone, at least 15 days before the date of the assembly. The convening will have to contain the details concerning the date, the hour, the place of the meeting as well as the order of the day.

13. Modification of the provisions of the 22nd article from the Statute, which will have the following content:

Art. 22 The Directors’ Board’s meetings are statutory when at least half of its members are present. Should it be that, at the first call, the statutory number of participants isn't met, a new term is given.

At the second call, the Director's Council statutorily work, disregarding the number of the members that are present

If a member of the Director’s Board should resign, die or should be unable to exercise his mandate, the Director’s Board will appoint a new member with half plus one of its’ members’ votes.

The Foundation’s Chairman will conduct the Board’s meetings.

The debates and decisions will be written down in a meeting’s minutes and they should be certified through signature of the Directors’ Board’s members.

14. Modification of the provisions of the 23rd article from the Statute, which will have the following content:

Art.23 The Director’s Board has the following attributions:

a. Establishes the general strategy and the Foundations’ programs;

b. Concludes legal papers, in the name and for the foundation;

c. Develops fund raising activities for the Foundation;

d. Suggests the modification of the Statute, the suspension and liquidation of the foundation to the founding members.

e. Disposes the foundation’s adhesions to other bodies and national or international programs

f. Chooses from the directors’ board’s members the chairman and deputy chairmen with the approval of the majority of the founding members

g. Chooses and revokes the censors committee members with the approval of the majority of the founding members

h. Approves the income and the expenses budget’ and the financial statements of the foundation

i. Executes the income and expenses budget

j. Receives the executive director’s report and acquits him of the financial administration

k. Elaborate annually a scientific report intended to the founding bodies

l. Approves, at the suggestion of the executive director, the organization and payment schemes of the foundation’s staff, including the chairman’s, deputy chairman’s and the executive director’s.

m. Decides on hiring and dismissal of the scientific staff

15. Art.241 will be added and will have the following content:

Art.241 The Board of Directors assigns to the Senate of the Upper Normal School from Bucharest all the privileges related to the activity of research and education.

16. Modification of the provisions of the 25th article from the Statute, which will have the following content:

Art.25. The foundation’s chairman is appointed by the Board of Directors from its members for a four years mandate with the approval of the simple majority of the foundation members. Under special conditions, the chairman will be able to extend its mandate with two years to the most. The chairman can have only two mandates to the most.

17. Modification of the provisions of the 26th article from the Statute, which will have the following content:

Art.26. The chairman has the following duties:

a. Represents the foundation’s interest in relation with third parties. To represent the foundation in current activities or in situations of temporary unavailability, the chairman can mandate either temporarily or permanently a deputy chairman or executive director specifying in written the field, the duration and the competence limits whenever necessary.

b. Convenes the Board of directors and presides its meetings.

b1 Appoints and revokes the executive director

c. Hires and dismisses the scientific staff according to the cancellation of the board of directors.

d. Hires and dismisses the administration staff at the suggestion of the executive director

e. Presents annual activity report of the board of directors to the founding members.

f. Watches over the activity of the Upper Normal school from Bucharest.

18. Art. 27 1, 27 2 and 27 3 will be added and will have the following content:

Art 271Foundation has between one-three deputy chairmen. They are elected by the board of directors from its members for a four years period, with the approval of the simple majority of the founding members. Under special conditions, the deputy chairman should extend their mandate with two years to the most. A person should hold this position for two consecutive mandates to the most.

Art. 272 The deputy chairmen can take over any of the Chairman’s prerogatives stipulated in the Art. 26, letters a-f, through a Chairman’s mandate.