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1.3. Ilonnoe Szpuennoe HalIMeHoBaHue O6rqecrsa Ha pyccKoM r3brKe: 3axpr,noe aKqnoae;'laoeo6qecseo - Copounetrbwae Kounaazs <<Teepr'npaxgarcnpofi>>.

flonHoe Quprr.renHoe HaI{MeHoBaHne O6uecrsa Ha anruruficroM r3brKe: ,troint stock buiTdingc ofrp any <<lhrergra zhdans E roy>>.

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1.5. O6qecrso f,BJlf,erct rcpurrcIecKr{M JrrrrloM u crrvraercfl. co3AaHIIbIM c MoMeHTa rocyAapcrnenuofiperHcrpaquu.

O6qecrso xBrrflercfl. KoMMeprrecKofi opranzsaqueil s coorsercrBr.rr{ c AeftcrB}ro[Inr 3aKoHoAareJrbcrBoMPoccnicxofi Oe4epaqnlr.

Opraru.r:aqnoHHo-npaBoBax r[oprraa O6rqecrsa - saKpbrroe aKrlr.roHepHoe o6ulecrno.

1.6. O6qecrno co3AaHo 6ee onpannqe*ue cpoKa ero AerreJrbHocrr,r.B csoefi AetreJlbHocrn O6qecrno pyKoBoAcrByerca fpax4aHcKrrM KoAeKcoM PO, @e4epanbHbrM 3aKoHorra <06

axulloHepHbrx o6uecrnax> c r{3MeHenr.r{Mr{ tr AonoJrHeHrurMrr K HeMy, Hacrorrqr,IM Vcranou, BrryrpeHHr,rMu aKTaMvO6uecrna n APYruuu 4eftcrnyroqlruI,I 3aKoHoAareJIbHbIMIt aKTEIMr.r.

1.7. O6uecrno I{Meer n co6crseHHocru o6oco6reHHoe raMyrqecrBo, yqlrrbrBaeMoe Ha ero caMocrorreJrbHoM6alance.

O6qecrso Moxer or cBoero I{MeHu npuo6perarr u ocyqecrBJrtrTb r.rMyrqecrBeHHbre r,r JrrrrrHbreHeHMyIqecrBeHHBIe rlpaBa, HecTI,I o6f3aHHocTI{, 6urr ucrqou u orBeTqLIKoM B cyAe.

O6uecrso BnpaBe B ycraHoBJIeHHoM noprAre orKpbrBarb 6anroscKr,re crrera Ha repprrropr.ru Poccuficroft@eleparuu H 3a ee flpeAenaMra.

1.8. O6rqecrno r4MeeT KpyrJryro fleqaTb, coAepxarqym ero [oJrHoe $uprr,reunoe HauMeHoBaHrre Ha pyccKoM{3bIKe H yKa3aHI,Ie Ha Mecro ero HaxoxAenux. B [eqarlr Moxer 6urr rarxe yKa3aHo $r,rprvrenxoe Har4MeHoBaHrreo6uecrsa na aurnuficroM r3hrKe.

O6uecrso BnpaBe I,IMerb IrlTaMrrbr rl 6raHxr.r co cBor{M HallMenoBaHr{eru, co6crneunyro sru6nevy, a raKxe3apen'IcrprrposaHlcrfi B ycraHoBneHHoM IIop{AKe ronapnrrfi 3HaK H Apyrze cpeAcrBa nrasya-nrnofi rz4eHrn(pr.ffiaquu.

1.9. O6qecrso o6.f,saHo o6ecneqlrrr BeAeHLIe r4 xpaHeHr{e peecrpa aKrlr.roHepoB O6rqecrsa B coorBercrBr{r,r cnpaBoBbIMH aKraMLI Poccuftcrofi (DeAepaUr,ru c MoMeHra rccyAapcrBeHnoft perzcrpaquu O6rqecrsa.

2. qEltb uBnAb/ AEflTEI|bHOCTI4 OEUIECTBA

2.1.I{eluo co3AaHxrl O6qecrsa flBIrnercfl,o6legltrenr,re gKoHoMlFrecKr.rx r,rHTepecoB, Marepr{a.rrbrrbrx, TpyAoBbrxn QxHatrcourtx pecypcoB aKqlroHepoB Arrf, ocyqecrBJreHrrr B paMKilx Hacrosrqero Ycrasa AeflreJrbHocrr{,HarlpaBneHHoft ua ygouetropeHue norpe6uocreft {u:nvecrnx u rcprrAruecKrD( Jrrrq r pasluvnoft [poAyKrlr,ru,roBapax lr ycJryrax, a TaKxe I{3BJIeqeHI{e upu6unn, Koropa{ ucnoJrByeTcf, B r,rHTepecax aKrlr{oHepoB, pa3BLrTr4AO6Eecrna, pe[reHr.rf, corl[zurbHbrx ragau pa6orH[ror O6rqecrsa.

2.2. [JIt AocrIrDKeHIruI yKa3aHIrbIX qenefi O6rqecrBo ocyqecrBJrrer cJreAyroq[e Brr.4br Aef,reirbHocrr,r:. KoacytlbwnPoBa*tre no BonpocaM KoMMepqecxort EesrenBHoclEu tr WpaBne*ns;. EoEoe cEPoz,reJrbctEBo, p.eKorrc,rpyKrlne, Kanusaasngrt z nexyt4ufi peuorrao g4aaurt z

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BoEoolrttctrH&Ixt MocaEoB, 'laEgeM'','J:K n t'ageM'l'JJ< aEBoMo6wrLHN1C Eopog, nF,o'('r.aF,t.€,4.aEEcsPaJIbHEr:K tEPy6onPoBoEoBt Jrtt*ttfr cBsgt! n ,rrrHufi. 9.Jrex:rponepe4aqn, Molggn.atgRE).eEePIloro odopygoBa*uz g4asvtrt n coopyxeenfi, npotrsEoqctrEo otEEeJrotJErEr:Kpa6ot, apegp.a ctrpon'reJrLww:K MaanH z odopygoeaHtts c onepasopoM z 6egoEqPaEoPa;

c npno6petreErle, gKcnJryasagns., cFaqta B ape*Eyt pealrngaqrtz. o'zexooeEe Iayxttuo c E n,' yEpaBE eHze EeEBrrtKtrMErM UMJ.4e C EBOM,.

. EE)egOCtraBEeHile noqPe4HngtecKnx ycJrw, cBEgaHHE:x C HeEBTTtKHMETM %MWeCEBOM,.' Ee*'retrbHoctrb e o6aacsu aPxfi,reR,rWEI; tr&rre/d,epilo-'iet<HuqecKoe 'r]poeK'',nF,oBa$ rer-

EealroFo-paSBep,ou''I,re u EeootrsnerecKze pa60na; Eeo4eStlqtectras trxapzonpaifin\recnaa Eeyr,reabgoc,rb; Ee.seetlbgoctEE e o6aac'ln c,ralg.EaF.g.lugaqun trxetE)oJrolnu; Eessenbr.ocrb e o6naesu EnqpoMetreopononnu;

. CeJrECKoe xog.qil.cseor oxosa tr npeqoclaBJre*ne ycnyo B g,rnx o6aacss:<;

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o paspa6ogra r<aMeEEE:K, npaenrt,nuxt r:ecqarinrx, EtrrrrEsHEr:K xapbepoBr go$nuaEEB,ePaJrLHoEo cErPbs E,Irs xuMutrecKux npougBo4ctrB n npongBoqc,rBa ygojpeanfr.,Eo6ztqa np4po4aoFo aclaaE,ruva n Epupo4Hoao 6unyaa;

. qPozSBo4cryBo Etrt4eEErt< npo4yK,roBt BKJrpqaa Eanz,rKui

. aEexctt/Jrbrroe nPongEo4ctlEo,' npougBo4clvBo KotKn, zsgeaufi, ug Rotwn u npotrBBoqc'rEloo6yeu, npougBoqc,EBo pes'unoElr:x tr nnac'rwac,c,oeux nsgennfi7

. qE>oEBBoEctrBo r'otroelll;E Me,ranntrgrecKnx usgeaufr, npongBo4c,reo npogruxEet4etratldnqecnttx Mtrrleparrbrrarx npo4yewoBr npougBoqczBo MaurnH u o6opygpea*rrs,qE>oEgBoEeT Bo g^eKtrPoodopygoeaerrttt o/r.ersF,o'd,jd.or.o ,r onstt\recrcor.o odopygoeaHn*,

c o6Pa6ooKa qPeBecnnar n nponzBo4c,rBo ,raqenzfi, zg EepeBa, npongiBo4cseo ue6enm natr>ouei Epo4yKqurt;

. qeJrttgtrosao-6yaaxeoe npouSBo4c,rE'o; nS4asenbcKas n no&ndpaouerecKas.Eeg4etIb*oc,rE;

. xEMnqIeCKOe dPOUSBOEC'IBO;o o6pa6osKa Etropzerriooo calpbs;. sPottSPo4c'rBot nePe'{aela u PacnPeqeJreHue aneKtrpoaHepazzt r.asat /JaF.a n top.euefi

Bogs; c6op, o\rtrctrxa ,r pacnpe4eneHne BoE r;. troPFOBJts aB,rOsPaHCnOPtrHErMn qPeECOBaMtt U MOEOgrtKEaMtr | ,rx sex&ttgtecroe

o6cnyxzeaHtre z, p.euor,ri

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. Ee.eEenbHoc'rb DoclEuznqt nPogrux Mectr EnA BpeMe'3'l)ro npo&nBa&trs, pectropaItoBlxaifie, 6apoe, crlonroBErx, noc,raBrca Epo4yKtlrtil o6l4eeneer;.no5.o nr!@a1na,-

. EeatretIr>Hoc'rb cyxony,rHolo naccaxr4E)cKoeo trpa*cnopna, traKcnt aegoaojnagaonorTrygoBogo ,rpagcnopEa, Epagc$optrEaz o6pa6oE&a EpygoB n xPa'd'e'd,fte,gxcEJryataqns aBEoMo6unsasx EoPoF odgero noJrbgoBaHus r gAciltryagaqns EoporKHEr:Kcoopyxeezrt (uocroe, nynaenefi., ny,renpoBo4oB u tr.n.), oxcnayanaqtr.a. napaxefr,cEo.aEoK ErIg aE'rolEPaHcEoPlEHsr:K qPeEc'rB, BeJIocnneEoB,t tr.n., opEa*rrgaqngrtePeBosor EPySoB I nPoqas Bc7oMoEatretrBsas EesrEeJrb$oc,rb cyxody'rHoooryPeECrroPtrai

. Ee-EtretIbHoc,Eb,rwncEuqecKnx aEeHEcEBi

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t aPe'Eg€ aerKoB6rt< aesobto6uaefi, npounx spa$cnopl1,flltr:x qpeqc,rB n o6opygoea*ne.,r:p,oratr 6stsosstx usgeamrt. u np.e4ue,roB Eut;r*ooo noJrBgoEa*us;

o paepa6otrKa EPoDPaMMHoFo o6ecneqenus ,t KoHcynb,rnpoBaHrre e gnort o6aacnz,o6pa6onxa Ealgtlc,El:K, EesseJrbHoctrb Eo cogqa&ttp n ucnombgoBa*np 6as gaaaax zuttipopaa4uo&HEaK PecWcoB, EexwzrrecKoe o6cayxmBaHue tr peMog4 oOucHEx Maan7 nEaI\IncJrtrgengsofi EexHuKn, nPoqas Re.epeJrb$ocnb| cBtrg,a,f,'f,ag c ,rcnoJrbgoBantrewEarqncJrntreasxofi EexHuKn n unipopaaquonHa:K nexaoaonnrt;

' EayllHue nccne4oBaaug n paepa6oExu,' EexHtIuecnne ttcnilyra&ngt ucctre4oBa&n7 uceprnifirtxa4ue,.

' Ee.etretIB$octEb e o6aac,tn nPaBa, 6yxraanepcxoao ygreEa ,r ay4tva, pe6r1.a41;,aaEeaEeJrBgoctgbi nPe4oc'IaBneHwe ceKPegaPcKrtx, PeEa/(,IoPcKnx ycJrw n ycnw noEePeBOAy n nPoqzx yclrw;

o sai.a pa6oueil cuJra n nog6op nepcoaatra;

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Ee.ztreJrLgoclrB B o6aacsu SqPaEootcpageHtrst BeTeptrHap&as Ees.senB$ocarbltrPe,qOCEaBJIeHne Coq%anbHsrx yclrwi

y4anea.ze cno9rElwE BoE, OTEXOEOB n aHalronngrga.s gesqeJrL$oc,zs, y6opxatrewztroPun;

EesEeJrLEocrEb no oPlaaugaqttn orl4Erxa tt pasBneqexurt, KyJrbtEWr u c6opna;clEsPRat xuMnglecKas. qlrcryKa z oxPauuBaHue rEeKcBwrEHEr:K n Mexc.EAT:K U3g,eAUft,nPe4ocraBJreHue ycJryt EaPnKMaxepcKrrvtr u calroHavn 'f:trj.acorfl&r I ilmsxynznypao-oSEOPOBntreJrbHas gestrenbHocTb, nPe4ocrEaBJregrre npoqtrx nepcoHaJrEEEr:E ycfiwi6 n an o r e opz rE etraao c sB .

2.3. [exrentrrocrr O6qecrBa He orpaHruuBaercr BbrrueH€BBaHHbrMr{ BLrAaMr{. O6uecrso uMeer rp€DKAaHcKHetrpaBa H Hecer rpaxAaHcKl{e o6.agaunocru, neo6xo4mubre Anr ocyrqecrBJreHr,u ffo6brx Br{AoB AerrgJrbHocru, He3aqpelueHHbrx QegepanrmlMr{ 3aKoHaMlr.

2.4. Or.qenbrcIMrl BrrAaMIr AetrenbHocrlr, repeqeHb Koropbrx oqpeAemercx Se4epalrruMr.r 3aKoHaMI,r,O5uecreo Moxer 3aHuMarbcg roJIbKo Ha ocHoBaHr,ru clequalrbHofo pa3perrreHlrJr (nuqeu:uu).

2.5. O6qecreo I{Meer rlpaBo ocyuecrBJltrb ruo6rre BrrAbr BHeltrHe3KoHoMr,rqecKofi AerreJrbHocrr{. He[pornBopeqaque 4eficrnyrorr1eMy 3aKoHoAareJrbcrBy.

3. OTBETCTBEHHOCTb OE|{ECTBA

3.1. O6qecrBo Hecer orBercrBeHnocrb no csona o6xsareJrbcrBaM BceM npr{HaAne}Kallr{M eMy r4MyrrlecrBoM, Har,ioropoe rro 3axoHoAarenbcrBy Moxer 6urr o6paueHo B3hrcKaHr,re.

3.2. focyaapcrBo Ir ero opraHbl He Hecyr orBercrBeHHocrr{ no odsgaremcrsav O6qecrna, paBHo KaK r{OSuecrso He orBerraer uo o6sgarelrcrBaM rocyAapcrBa r4 ero opraHoB.

3.3. O6qecrro He orBeqaer uo o6rgareJrbcrBaM cBoro( aKqr,roHepoB.

3.4. Ecnu Hecocro.areJlbHocrb (6axrporcrno) O6qecrna Bbr3BaHa Aeficrsr4nau (6ergeftcrnueu) ero aKrlr{oHepoBIL-Iu;rplnD( JIr{II, KoTopble I,IMemT rrpaBo AaBarb o6ssare]IbHrre Ang O6qecTBa yKsaHur lr,16o nrnru o6pa:orraII\lercT Bo3MoxHocTb orrpe,qeJurrr ero Aeficrnurl, To Ha yKa3aHr{bIX aKUHoHepoB uJttt Epyrrry^ JIHU B cJgAaeHe.locraroqHocrl'I l,IMylqecrsa O6qecrsa Moxer 6rtrr nouoNeua cy1cuguapHafl orBercrBeHHocrb 11o efoo5.tr3arerlcrBaM.

HecocrosrelbHocrb (6aHrporcrno) O6ulecrna cqr{Taercr nugnannofi AeficrsurrMr,r (6esAeficrnueu) eroaKrIHoHepoB I{nI'I Apyfl.D( nI{U, Koroplle IaMeIor [paBo AaBarb o6.{:atemHbre Arq O6qecTBa yKtl3aHuf, rr,16o nrnrtro6pa:ou EMeIor Bo3Moxuocrb onpeAentrr ero geficrwrq, ToJrbKo B cJD4rae, ecJrr,r oHrr HcnoJrb3oBanr4 yKa3aHHbrenpaBo rI (tutu) nosuoxHocrb B IIeJUIx coBeplueuns O6qecrnou Aeftcrnurr, 3aBeAoMo 3Har, qro BcneAcrBr{e 3TofoHacrlrrrr{r He cocrorreJrbHocrb (6arxporcrao) O6qecrna.

4. EOq EPH nE V 3 ABl C]4MblE OEIqECTBA, Ot4ttt4Ar bl il npEAcTAB l4TEn bCTBA

4.1. O6uecrso Moxer IaMerb AoqepHI,Ie I{ 3aBr.Icr{Mrre o6qecrsa c npaBaMr{ rcpugrasecKoro Jrrrqa Ha reppr.rropr{xPoccruicxofi Oegepaquu n sa e€ npeAeJraMu.

4'2. O6uecrso Moxer co3AaBarb Quruaru rr orKpbrBarb npeAcraBr.rreJrbcrBa Ha reppu:ropr,rr.r Poccuficxoft@e,uepar-u.ru H sa e€ rlpeAenaura.

4.3. @rumarrrr H rrpeAcraBllTeJlbcrBa ocyqecrBlurror AerreJrbHocrb or r{MeHtr O6rqecrsa, xoropoe Hec€rOTBCTCTBCHHOCTb 3A IIX IE'TCJIbHOCTb.

4.4. llpeecraBllTeJlbcrBa Ia $urna-urt He rBJrrrorcr ropl,rAnrrecKr,rMn JrlqaMu, HaAenrrorct l{MyurecrBoMOSuecrea u,{eEcrnyrcr Ha ocHoBaHr.ru yrBepxAeHnoro O6qecrnoM flonoxeHr.rr. I,Iuyrqecrno Qulualon urPeIcTaBr.rTenbcTB yqr.rTbrBaeTcs Ha rrx oTAeJIbsOrU 6alauce u Ha 6araHce o6qecrna.

4.5. PyxoaolI4TeJIH npeIcraBI,ITeJIbcrB u Qruuaron Ha3Haqarorcg O6ulecrsol.i H Aeftcrsyrcr Ha ocHoBaHr.tr{JoBepeHHocrN, au4auuoft 06ulecrnou.

4.6. @sJmaJrcttr O6uecrna flBJrrercr ero o6oco6reHnoe noApirAeJreHr{e, pac[oJroxeHHoe BHe MecraBirxoxJIeEE O6uecrna rr ocyulecrBJurronlee Bce ero $yHxquu wruLrx qacrb, B ToM qrrcJre r[ymcqr.rr.rtrPe,rlcTzlBETenbcTBa.

Ilpencr-annreJrbcrBoM O6rqecrsa sBrrercr ero o6oco6reHHoe [oApa3AeJreHue, pac[oJroxeHHoe BHe MecraBixox[eHtrr O6qecrna, [peAcraBJr{rcqee r,rHTepecH O6qecrsa u ocyrqecrBJrrroque rD( 3arrlrrry.

4.7. flpeacranr{reJrbcrBa u $wmatu AoJrx}rbr 6rrru yra:anrr n Ycrase O6luecrna.

5. YCTABHbII4 KANNTAN

5.1. YcrasHbIft ranur:ar o6qecrsa cocraBnrrer 80000 (Bocets4ecs,r ,rErcsq) pydrcit. On cocrasnxercsw 76000 (Illee,taag4alu ,rErcser ) unyx odaxaoeenaa:K uMeHHEr:,< axgnrt HoMuHzlJIEHoft cronr,rocrrro 5(IIsn>) py6aefi KaxAar, npuo6pereHuux aKqr{oHepaMr{.

O6uecrno BrrpaBe pa3Merqarb Ao[oJrHureJrbHo K piBMeIqeHHbIM aKqr,r.rrM o6rtKnoseHHbre rrMeHHbre aKrlr4r.r Bxo.irncecrBe4000 (Vennpe oueauu) /4tryKHoMwnaJlbnoficrouMocrbro 5 (Eg,zs) pydnefiKaxAas.

O6rmrerurrre aKrlrrrr [peAocraBJr.rrx)T Te xe npaBa, qro I,r pa3Melqenllbre aKrrr{rl, [peAycMorpeHHbre Hacro{rquMYcrasou.

5.2. Ycrasrrrrfi xanuran O6ruecrsa Moxer 6uru ynernveu rryr€u yBeJrrueHlrr HoMr{HaJrbHoft croravrocryr arqnftElrE pa3MeueHr{r Ao[oJrHr{TeJrbHbrx arqufi .

5.3. Peroerryre o6 yneruueuull ycraBHoro Kanl{rarla O6ulecrna rryr€ru ynelrveHr{rr HoMr.rHrrJrrnofi croranaocrraarwfr npnmraercs o6rqrn{ co6paHueu aKrlr,roHepoB.

5.4. Pemenr.re o6 ynerurveurilr ycraBHoro Kanuralra o6ruecrsa nyrdu pa:uerqeHr.rrr AonoJrHr{reJrbrux arqlrfttrplrHr.IMaercr Ha6moAarenrHbrM coBeroM O6rqecrsa, KpoMe cjryrraeB, KorAa B coorBercrBr,lll c Se4epalrnuu3aI(oHoM AaHHoe pelxeHr{e Moxer 6uru npltlaro roJrbKo o6urlru co6pauueu aKrlr4oHepoB.

Pemerure na6moAaremHoro coBera O6uectsa o6 ynerurveuu[ ycraBHoro Kanr.rraJra uyr€rvr pasrr,reqeHr,rf,.IOnOnHI,ITeJIbnrrX aXqUft npr{Hr,rMaeTcr eAr4HoulacHo BceMI{ qJreHaMr{ Ha6JrroAaTeJrbHoro coBeTa O6qecrna, npusToM He f{LrrbrBarorcr roJroca Bbr6brBrrr[x qJreHoB na6mo4arelrHoro coBera O6qecrna.

B cnyrae ecJILI eAl,IHorJraclrf, Ha6JrrcAareJrbHofo coBera O6uecrBa rro Bonpocy yBeJII{lIeHr.rg ycraBHoro Karrr{TilrraO6qecrsa nyreM pa3MeIIIeHLIt AonoJIHI{TeJrbnrrx arqraft He AocrlrrHyro, To rro perueHr,[o na6moAarelrHoro coBeraOdqecrsa Bonpoc o6 ynennueHr{r{ ycrulBHoro Kalr,rrara rryr€u parueqeHur AononHlrreJrbnux arqlrfi uoxer 6rrruabrnec€H Ha pe[reHr,re o6qero co6paHlrx aKrlr.roHepoB.

5.5. Ilptt yBeJlrueHr,ru ycraBHoro Ka[rrrzrJra O6qecrno o6.flsaHo pyKoBoAcrBoBarbcfl orpaHrrrreHrlrf,Mrr,ycraHoBreHrGrun Qe4epanrHbrMr{ 3aKoHaMr{.

5.6. O6qecrso BrrpaBe, aB crryqaflx, npeAycMorpeHrrbx 3aKoHou, o6x:auo yMeHbrur{Tb cnofi ycrannufixarurwr.YcraBHbtft KanI,ITtur O6ulecma Moxer 6rrrr yuenruen uyr6u yMeHbrrreHr,rrr HoMr.rHirJrbHoft cronuocrr,r axt\uiru:r'u

cof,?aueHr{r lx o6uero KoJrr.rqecrBa, B ToM qncJre rryr€rr,r npuo6pereHr{r qacru arqr,rft.

5.7. Ycraernrft ranurar O6Iqecrna Moxer 6rrrr yuenrrueu nyr€rvr npuo6perenux qacrra arqr.rfi O6uecrea nope[eHr{ro o6rqero co6parurr aKrlr{oHepoB c rIeJIbIo ID( rrorarueHr4r.

5.8. Ycrasrulfi ranuran O6uecrna AonxeH 6urr ylreHrureH Ha ocHoBaHr4r{ perueHlr{ o6ruero co6paruaraKuLIoHepoB o6 ylreHrurenul{ ycraBuoro Karrr{TaJra nyr€u norarueHrar arqnfi, nocrynlrBrurrx B pacnoprxeHr.reO6uecrBa B cfleAyro[1rlx cnyqaflx:. ecJrs, aK4trt!, nFaBo co6cneeanoc,ru Ea Kosoplre nepealro x O6ryec,tey BcJreEcEBue ux

eeaonnoil, owrans, yupe4r!'reireM B yclaaoenessafi qpor, ne 6nan peaJrugoBaHa BEeqrel:tre oEHoFo r.o4a c Eanil nx npzo6peneaze Odqecneoa;

. ecJrtt gtstrcyrl;lrel;,lJnre O6qecseov no ope6oeaaup aK4uo$epoB aKrlnu se 6aanPeatrnSoBaEN B ,reqeHile oEHoEo DoEa c EaEN ux EETKWa;

. ecJrn aKquut npzo6peneaaae O6qecseoM B cootrBescgBntr c EyHKtEoM 2 c,tastu 72iFeg,epawaolo carol;,a <<06 awrytoHepHEr:E o6tqec,te,ax>>, ae 6aan p,eaa r5oBanrl BEeqerr re oEHoFo EoEa c Ea,rs, wK npuodpeteame.

5.9. Ecm crouMocrb rllrcrbrx aKTrBoB O6Iqectsa ocraHercr MeIrbIIIe ero ycraBHoro KanI4TuIJra rro oKorrrraHlrr4$ruranconoro foAa, cJreAyroulero 3a BTopbrM rfnHaHcoarru roAoM r.rJrrr KaxABrM flocJreAyroqr,rM r[uuauconuu roAoM,tro oKoHqaHI{I{ Koropblx crol{Mocrb qr{crbrx aKTIIBoB O6rqecrna orul3aJlacb MeHbIIIe ero ycraBHoro KarrI{TaJIa,ycranuufi KaITHTZIJI O6qecrsa AoJIXeH 6rrrr yrraenrrueH Ao BeJrr{rr[Hbr, He qpeBbrrrriloUefi crornrocru ero qucrbrxaKrr{BoB (rpoue cJryqar ilplnwnvt perueHr.rrr o JTHKBT{AarIr{u O6ulecrna).

Pemerue o6 yuenrurenuu ycraBHoro Karrr{T:ura O6qecrsa Ao BeJrlrq[Hbr, He npeBbllllatoruefi cror{Mocrr{ eroqlrgrbrx aKTI{BoB, npl,IHuMaercr o6IIIrd\4 co6paHlreu aKrlr.roHepoB He [o3AHee qeM rrepe3 ruecTb MectqeB lrocJre

oroHrr2r{r{q moTBeTcTByrcIqero (Dr,rHaHcoBoro roAa.B vrou clyrlae yMeHbIrreHI,Ie ycraBHoro Karrr,rrrlJra O6rqecrBa ocyqecrBrrercr [yreM yMer{bllreHr,rlr nouunalrnoft

croltxocrtr aKlrr.rfi.

5.10. B reqeHne rpOx pa6ovlx Aneft nocre npuwrrurO6qecrsor\a perueHnr o6 yuenrureHrar{ ero ycraBHoroEznFT"rIa OSqecrso o6sgaHo coo6qnrr o raKoM pelueHr{I,I B opraH, ocyqecrBJutroqufi rocygapcrBerHyroPCTECTPAItrEO IOPHAI4IIECKIIX JII,II& U ABAXAbI C NEPI{OAIITIHOCTbK) OAIIH PA3 B MECflII NOMECTI{Tb B CPEACTBAX

rrccosofi mQopvauuu, B Koropblx orry6rurroruBurrorcr AaHHbre o rocyAapcrBennofi perr{crpaquu rcpuIruecKrD(rln, yBeroMtlegue o6 yMeHbIrreHIaL ycraBnoro KaIIItraJra.

5-l l. flpu yMeHbIueHrrI,I ycraBHoro Karrr{TaJra o6rqecrao o6.f,saHo pyKoBoAcrBoBarbcr orpaulrrreHrlurMlr,licTauoBJlerfl{I'rMn QegepalrxuMl,I 3aKoHaMI,t.

5.12. Cmn'locrb q[crblx aKTI{BoB O6uecrsa onpeAeJurercr no AaHHbrM 6yxralrepcxoro yu€ra B nopsgKe,l,srzruoBneunoM HopMaruBHo-npaBoBbrMr{ aKTaMr,r Poccr,rficrofi (DeAeparsara.

5.13. EcJrf, no oKoHqaHw.I BToporo tpunaucororo roAa lml,t KzDKAoro nocJreAyroqero Qunauconoro roAacroEMocrb wcrLtx aKTI{BoB O6uecrsa oKaxerct Melrbme BeJrI{rI}II{bI MLIHr4MaJIbHoro ycrutBHoro Karrr{TaJla,yraramof, B crarbe 26 @enepalrnoro 3aKoHa <06 arquosepnrx o6qecrBax)), O6rqecrso He rro3AHee qeM rrepe3trIscrb MecfleB IIocJle oKorrqaHr{r QunaHconoro roAa o6sgano npururrb pemeHr{e o cBoefi nr,rKBLrAarII{I4.

6. AKI-ll4l4 OEITIECTBA, PA3ME|qEHIE AKUl4t4 14 t4Hbtx eMnCCUOHHbtX UEHHb|XEyMAr, n pil oE PETEH 14 E O EUIECTBOM pA3MEtq EH H btx AKttt4 14

6.1. O6qecrBo BnpaBe pa3MetrIarb o6uxnoseHHbre aKrvrr.L a raKxe owurLrrMHecKoJrbKo rr,rnoBryBrrrrenrpoBurHHbD( aruuutr.

62.8e alg[el O6I[ecrBa tBJUIKtrct nMeHHbIMIt I{ Bbr[ycKarorcr n 6es4oxyrraerrrapuoft r[oprrae.

6.3. Axru.ronepairan O6rqecrBa {BJrtrorcr qJreHbr rpyAoBbrx KoJrJreKTuBoB aperrAr{oro o6nacrnoro qpoeKrHo-crpoHTenbHoro o6reAraIrenr,r.a <Tneprrpax4ancrpob), npr.rHHMaBrrrr{e ) racrr.re B BbrKyne apeHAoBaHHoroEr)rllecrBa, a rarxe rpoKAaHe LI npr,rAr.ilrecKr{e nr,tqa Poccnftcxofi (Degeparglu, ]r r.rHocrpaHHbrx rocyAapcrB,Ec'ryfimm]Ie B 3aKoHHoe BJIa,qeHue ero aKuLLrIMz rryreM npuo6perenua, HacJreAoBaHr{q, npaBorrpeeMcrBa, AapeHwrf, 4. B IIopqAKe, o[peAeJIeHHoM HacrotIIIlM ycraBoM O6qecrna u Aeficrsyloqr{M 3aKoHoAareJrbcrBoM.

6.4. Arru.ronepbl He orBeqzuor rro o6srarenrcrsarr{ O6uecrsa H Hecyr pncx y6rmxoB, cBr3aHHbrx c eroJlefTelbHocTbro, B 4pe,{eJr,tx cTo}rMocrr{ rpr,rHaAlrexaqn< rry ar4afi.

6.5. AxruaoHepbl, He noJlHocrhlo oIrJIarI{BmI,Ie aKrlr,ru npr{ rD( pa3MetrIenr,ru, Hecyr coJrr{Aaprryrc orBercrBeHHocrbuo odg3areJncmaM O6rqecrBa B 4peAeJrax Heollnaqer*roft qacru cror{Mocrr.r npHHalrexaqrD( r{M arrryrfi.

6-6. Axrorouep o6xgan:. acgotrEz.zs rpe6oearlr!.2. ycEaea O6qeeoeai. odEaqzBasb aKqtru npn u:E Pag.MeryeE'utt B qpoKtt, 'JoP',IEr.e z enocodatan,

qPeEycr.toEPeEHErMz SaKoao4aretrbcrnBorr ycEaBoM Odqecnea n EogoBopou o6 uxPasMq,e:Ezn;

. crBoe.qPesesrro naifiopunpoBarEb Flepxa4'e'ta peecsP.a ax,g{tlo','eP@E O6qeesea o6a€Dtea,eafi.n cBott;K Eall'ltut<,'

. E<lEoJrB.sEb nt,Ee o6sganzaocrEt, Epe4ycMosperrErre g,aJ(.oIH.o',{, ycrEaBow O6gecnea, a!'arjre PeEeHuaMu o64eto co6paaua aKquo$epoBt npu&agErwn B coosBegcEEttu c er.oxo*aenen4zeil.

6.7. O6que npaBa BJraAeJrqes axquft Bcex Kareropufi (runon):

orrqJrx4aryb Epuaa4nexaque nM aKqttn 6eg coraacrts 4pyenx at<qnogepog ttO6q,eczea,'

qPanrJz4lc,l.aeaaoe rlpaEo npuo6pereezz axqnil, BpoEaBaeMExK EpJEuun aKgttoHepaMtrO6q,ecrea, ,7o r{.ege r;.pe',Jrotxenfts aperlbeuy Jrnqy B noF,g'p,ne, rrpe4ycmorPeang'oMs.atroraor n yc,EaBoM O6qec,:"eai

axr,ogerl O6gecnea, EotrocoBaEnrrte qpoquB ,!nf He EpnHnMaB:urre yrJac@us B?onocoBaantt no BonPocy o PagMeryeann noqpegcrlor saKpalort nognucxu axgufi usMnccuoEEExK ']'errr'sr:K 6yuar, Ko&E,ep,rqpye&6rJ( .Er aK4uu I trMepr| EpezMJru,ecsBe&r{oe

PaBo npuo6peneafs BonoJrrluEeabEEr:K axqnf ,t gMncczoHEa:E geHHtr:K 6yuan,tcoEBePs4PyeMBI:K B aK4tru I p.aeuerrtaettlr:K EoqpeqcrBoM sanp)arlort nognucnr! | BKoJrttuec,rBe I nPoEoPgttoEaJrBHoM KoJtz\reclrBy npuaa4Jrexaulu:E uM axguil gsofr

rewPstt (zuna). Yxagantnoe npaBo He p.acrp,ocrc5:.an:rercs Ha 5'.as.uerr(eane ax4zftI 'IETEEE gEnccuoHaa;K ''.e,d,'tIf:K 6yuar, 'K.o,JE,eF:rlnPyer''ir:K B aKqtttrt ocJn4ecEBJrseMoeEq)€gc4EoM 3ar<ElE,r,Eofr no4nncKn ro[rEi(.o qpe4n ar<qtro^epoBr ecJrrt nptt stEovztrf$osqP'J trMePtE BogMox$oco> npno6pecsn qenoe tJncBo F.a3,',/le4'ae''trl.. axq,uit nrE'''r guEccuort&Erx 'Je'J'IltxK 6yuar, KortBepu1,'trjyeJr,'Fr:,< E axqutt, nponop4tro&anLHo.rorrseclEBy nPnaagJretKal+ut< zu axqzi coolrEe,rcgByqefr Kaze0opnz (onna);

' EofJ'rrarb F)trto iltrcrEofi npz6aau (guezgeagst) , nogaexaryyo pacnpeEe6eHtrp Mex(Ey2nF6sqpavn B nop.s4Ke, npeg,ycMotrpeatoM Baro/gou u ycEaBoM O64ec,l'1ea, es2paftvocrEtr oE r'alleEopntr (enna) nptraa4Jrezcalqtrx euy axqnfi;

. EoEy\ralrE \tacrE-. trMJngecEBa O6ryecnea (auxeuga4no&Baa '(,Bo||a) , oc?aFlnreaocgE&ne Jrs.KBn4a4tru O6qeerea, EponopgnoHaab$o tirucly trMept4z,:Kcs y ,g.er.o axqufi@loaelEctEByn4efr tca.reaoptttt (nnna) ;

' 'rrelEE EoctEW K EoKywegnau O6qecEBa, B notrj.''p,](.e, ntr:,e4yc&loaF,e&ao',' g,axo'ro!' trt ctEar@u, n noEy9raEb gx Iconuu 9a ntlagy;

. actl:ecitf]BJl''tnb tt&ae nPaE,a, ,t]PeEycjMoFPe,lI'HlEre Sarlc)If:c.Aa'leJrbc;alBc,M, ycEaBoM&ecsea n peueHtrswn o6rqeEo codpa*tts aKqno*epoB, npn*.qlreir"tn B cootrBegcgBurrc er-o ro*mezeaunert,.

6.t. Kaxaas o6bIKHoBeHHas, awJtts, O6uecrsa l{Meer o.qr{HaxoByro HoMlrHanbr{yro cror{Mocrb rr qpeAocraBJrrerrnroHepy - e€ BraAemr$r oAuHaKoBbrft o6beM npaB.

6-9. Atstr{ouepbl - BJIaAenbr[bI o6bIKHoBeHHbIX axuraft O6qecrBa MoryT B coorBercrBrar{ c OeAepaJrbHbrM3iiloEoM <<06 axqraonepurx o6qecrBax) )AlacrBoBarb B o6[IeM co6panlllr aKrlr,rouepoB c rrpaBoM roJroca no BceMDTOCiIM CTO XOMIETCHIII{I,I, TArcKE I{MEIOT IIPABO HA TIoJryqeHI{e AHBI,IAeIIAoB, a B cJryrlae JIpIKBI.IAaIIil,T o6qecrna- upaBo Ha noJDrqelilIe qacTLI eIO uMyulecTBa (nuxnugaquoru{yro KBoTy).

6.10. fonocyorqeft srrercfl.acrPtfl.,npeAocralBJrrroqarr ee BnaAeJrlrry npaBo roJroca rro BceM BorrpocurMsxrrererilu{u o6qero co6paru,r.a nu6o rIo orreJrBHhrM BonpoczrM, oroBopeHHbrM n rfe.qeparbHoM 3aKoHe.

Ioroc5noqefi no BceM BonpocaM KoM[ereHrprr o6uero co6parux flBntsrcflrroJrHocrbro ouaqeHuajro6rusonetnas aKr[ilf,, t(porrae axrqtr;, Hixo.{roD(cf, B pacnopffKeruna O6uqecraa;

6.1l. Axrum, ronocyroq.re rro BceM BonpocaM KoMfiererilrytr{ o6ulero co6paril4{, npeAocraBrffor rD( BJraAeJrbr{yryaBo:. aPEEzMasB y\Iacnne E ?oJIocoBaaun (e sou erncae saouaou) aa o6qeu eo6paazrt

ax4''.o'detr)oB no E,ceM BonpocaM euo KoMneaearlntt,.. *'BaEEaEb KaHgUEatrOE E oP.,raIIIJ o64eCsea B noP.g.Rxe n Ha ycJroBu.s:K,

r;5>e4ycMoopenlrlx sarorlor rr ycrEaBoM Odqee,teai. EEocEnb nPe4ltorceHtr.s B ttoE ecrlrcy AHa EoEoBoEo o6ueso co6paaue at<qttogepoB B

EoE.gA'(e tt Ha ycfioBnsxt nPe4yc,Mo''"P,e'd.Err':E Ba'(or,IoM tr ycEaEoM O6arceneai' ryE>e6oeasL E Is os*aKoMJre*us cntrcoK Jrtrqt uMeWu;K n5:.aBo Ha y\racgze e o6geu

co6panun ax,tl;aorrePoB, E nopa4ne fi Ha ycJroBnax, ;ap,e4yclzotrp,erralrx g,ay.q1;1,o4 ttyctrE2eov O6qeeoea;

' EocEWa x EoEyMeH'zau 6yxralrgePcKo1o yv6'za B noF'5'F,r<e ,r Ea ycnoEgsx,EPe,ycMotrPeHHExK SaKoEOM n yc,:EaBor,t O6q,eCreai

t ryE>e6oealEE c'oeilrr,a .Brleolaepe4aoao o64eno codpaaza anqrtroaepoB, np,or,egit,.upeengzoaaofi. xotanecnefi |naaecoso-xogafi.cseenaofr p.eelre4r,po6g1a OfiqecsEa BaoE>ggxe n Ha yctroBus:xr npeEycMoEpeHHE'< gar.o'jou n ycEaBoM o6q,ec4eai

t sp>e6oe,ara ElrxJ,zza O6gecseoM e,c,ex nnrt qaclztt n;:irraa4aernatqrtx eMy ax4ufr scayqagt<, yclEaIaoBJEe'J''Er,< SaKOrilo.M;

' sE>e6oF,al'r c,o3iarBa gaceEawzg aa6anogaeeatr.o?o c,oaeaa Odlr4:ecnea B laop,g143.e tt HaycJroEwfrK, npe4ycMovpeBrrrrx yctraBoM O6qecsea.

6.12. O6qecrBo B[paBe ocyqecrBJl{Tb pa3MeqeHue AorroJrHr{Tenbrrbrx aKrrr.rfi r4 }rubx 3Mr{ccrroHrrbx qe}rHhrx6yrrar nocpeAcrgoM noAnI{cKI{ rr KoHBeprals{1,r. B crqrvae yBer[qeH[r ycraBHoro Kaurr.raJra O6qecrsa 3a cqeT eroruyuecrBa O6qecrso AoJrxHo ocyqecTBnf,Tb pa3MeueHlre AonoJrHrrreJrbHbrx aKUrrfi [ocpeAcrBoM pacflpeAeJreHr4f,D( Cp€,4.r aXIS.{OHepOB.

6.13. B cJryrlae pa3MeIqeHI{JI arquft LI sMl{ccrroHrrbrx rIeHHbx 6yuar, KorrBeprr{pyeMbrx B axrrfiu, [ocpeAcrBoMno,UIlIcKLI O6qecrsO B[paBe flpoBo.qr,rTb ToJrbKO 3axpbrTyro [oA[r,rcKy.

6.14. O6uecrBo BnpaBe npuo6perarr pa3MerueHrrbre r{M aKrlr{r,r no perueHr.ilo o6rqerc co6paHr,rr aKrlr.roHepoB 06yMeHbmeHr,ru ycrzlBHoro Kanr,rraJra o6uecBa rryrerra npr,ro6perel{Hrr qacrr,I pa3MerqeHrlbrx aKrlr,rfi B qenficoxpaqeHnrr rx o6uero KoJlr{qecrBa.

6-15- Arqnn, rpuo6pereunne O6uecrsolt Ha ocHoBaHurr npr{ruroro o6qrnr co6panueu aKr[,roHepoB pemeHn r-ymmesrn ycraBnoro Ka[rrraJra o6qecrsa rryr€ru npuo6perenr.rr arulfi s ueJurx coKparqeHlrr ru( o6qeroFnecrna, rntutrarorcr nplr LD( upuo6pereruu.

6-16. Ofqecrso B[paBe npnodperarr pa:lMer{eHHbre HM aKuur,r rro peurerruro na6ruoAarenrnoro coBera BqntrTsrB sc rryglcroM 2 crarnuT2 @eaepaaaHoro 3aKoHa <06 axquoHepuux o6qecrBap).

6-17- ltnvn, upuo6pereuuue O6qecrsoM B coorBercrBr,ru c rryHKToM 2 crrrtuT2 @egepanuroro:arona <06ruorePEu o6qectsax), He npeAocraBn{rcT [paBa roJroca, oHr.I He yqr{TbrBzrrorcr npn no.qcqere roJrocoB, noI re EaqEc,ItIo'Tct AI{BHAeHIFI. Taxue axquu A6JIXH6I 6urr pealnsoBaHbr no lxr1 pbrHorrnofi croravrocryr neIrr.IHee oJIEom roAa c AaTbI IrD( npuo6perewtx. B nporunuoM cJryqae o6qee co6par*re aKUr,roHepoB AoJrxHorFn'T6 IreIIIeEEe o6 yrraenrueHltl{ ycraBHoro Ka[I{Tzura O6uecrna [yreM rror4nreHr.nr yKa3aHHbrx arrglft.

6-18. Ouara npuo6pemeuHx O6qecraoM pa3MeqeHHbrx rrM arqufi ocyqecrBJrrercr AeHbraMr{, rIeHHbrMr{qntataa4,utryrro'r ul\dylqecrBoM, IrlvryEecrBeHHbIMI,I }urlr I,IHrIMLI [paBaMI{, uMeIoqIrMrI Aeuexlryro oqeHKy.

6-19- ftpr trpurulrrll{ pelueHr,rJr o npuo6pereslru O6qecrBoM pa3MerqeHHbrx r.{M ar<qufi O6uecrso o6ffiaHo;froBotrctBoBaTBcq orpaHI,rlIeHwIMI4, ycTaHoBJreHrrbrMtr $e.{epaarrurMr{ 3aKoHaM}I.

7. At4Bl4AEHEbl

7.1. AruqreHroM tBJlterct qacrr qucrofi npu6uru O6qecrsa sa orqernrrft r[uuancorrrfi [ep]roA,FffipeAerteMat cpeAlt aKls{oHepoB rrpoflopru,roHiurbHo qucrry lrMercrqlotc{ y nrx arqrd coornercrnyroqeftElEroprur nTvma.

7 2. O6wecrso B[paBe uo pe3yJlbraraM nepBoro KBapraJra, noryroAr{rr, AeBrrr{ Mecf,rreB Qr.urancoaoro roAa H(rnn) no pe3ynbraraM QnnaHconoro roAa nplrHr.rMarb perueHr,rlr (o6uanxrr) o BbrrrJrare Ar,rBr,r.qeHAoB rroPCICqCIilftIM AKUI,I'M.

Pemerme o BhlruIare (o6rrnlernu) A[Br{.4eHAoB no pe3yJrbraraM nepBoro KBapraJra, noJryro,ryrr u AeBfr'ttr@9B $nHancororo roAa Moxer 6urr npnnxro B TeqeHlre rp€x uecsqeB IIocJIe oKorilraHnrr coorBercrByroqerorEpf,o,qa.

7.3. Pemesne o BEIrrJIare (o6rrareurn) ,{I{BI{,ueH,EoB, pa3Mepe Ar,rBr.r,qeHroB no aKqr{rM xaxAofi Kareroprar4(rnn), Qopue rD( BbrrrJrarbr, nop{Axe BbrrrJrarbr Ar{Br.tAeH,{oB B He.qeHexHofi Qoprrae, ,{are, Ea KoropyK)otrpeleJltrorcfl. Jruuia,I{MelorqHe npaBo Ha noJryqeHue,quBugeHloB, npnHuMaeTct o6qrru co6pauneu aKrlr.roHepoB.

Pemenue B qacrll ycraHoBneHut Aar6I, Ha Koropyro onpereJurorcs rr.ilI4 uMerorq[e [paBo Ha [oJryqeHue.[EBIueHIoB, [pHIrI{MaercrI ToJrbKo rro [pe.qJroxeruno na6ruo.qareJrbHoro coBera O6qecrsa.

Pasuep,urBI,I.ueHroB He Moxer 6rrrr 6omue pa3Mepa Ar{Br{AeHAoB, peKoMeHAoBaHHoro na6rnoAarennnruooBeroM O6qecrsa.

7 .4. Atreurcsl Brrrrlraqr.rBaercr B AeHexHoft rpoprrle n (wm) qeHHbrMlr 6yrvrarauu.

7.5.lIpu nplrrurrrru pemeHr,rr (o6rxelennn) o BbrrrJrare Ir{BrnAeHAoB O6qecrso o6ssaHo pyKoBoAcrBoBarbctor-paHFIeHI{rnrI{, ycraHoBJIeHHbIMrI Qe4epalrruMr 3aKoHaM}I.

8. nPEhMyU{ECTBEHHOE nPABO

8.1. Arquonepu O6qecrua nonb3yrorcr npen4yrqecrBeHgbrM rrpaBoM npuo6perenur axqufi, [poAaBaeMrrx.ryy[x\{u aKrlr.roHepaMu sroro O6rqecrsa, no rleHe npeAnoxegr,rJr rperbeMy nurry B noprAre, npe.rycMorpeHHoMHacTorrqHM prBAenoM ycTaBa.

S.2.Ecnuaxlrltouepbl lre ucnoJlb3oganu cno€ nperd\iryqecrBenHoe npaBo npuo6perenna aKrprfi, TotrpeuMyIIIecrBeIilIEIM [paBoM npuo6pererua axqufi, upoAaBaeMbx aruproHepauu O6rqecrsa, o6naAaer Oouecrso.

8.3. Ycrym<a flpeuMylllecrBeuHoro npaBa axl$,roHepaMr{ a (unu) O6qecmov He Ao[ycKaercs.

8.4. flpenryqecrBeHHoe npano 4eftctryer npl{ fipo.qaxe axquft rperrru nrilIaM (ne axryronepaM AarrHoroO6uectua).

85. IlpemrryqecrBeHHoe rrpaBo He geficrnyer:

B cayqasx, ycsanroe,Jrelrrlll:K ifieg,epadzalla garorroaz..

B cJlyuasx npuo6peoenna u etEr:r'yrza O6qecneoM p.ac'v'ertelslelr:K axgnfr. Eo oc*oBaHusMz B noPsgKer EPeAycMospeHEsrMz, cEaEbaMtr 72 - 76 Qegepaazao'ro garco',',a <<06ar<gsoaepn x,< o6qecneax>> tr EacrEoarquM ycsa.EoM,-

E CJryqasxt ror.p,a npuo6penasetrew argzit sBtrseqca ar.girto'd'ep o64ecnea,.

a

a

t 4Pz 6eseosy'esglf.o/n orEeIJ.x4eann axgnfi nx r.Jra4eJr:,,qawn (gapelEzttt r rga6,lreryoE agrttt n4 P . ) ;

' qPz EqP*o.Ee 'JPaE3 Ea a,r,4tTro E ,xciP',',r.e nF,aBonF'eewc;r'iBa EE)n peopaa&trsaqtruarryoEePa - tqPu4nuecKogo tr%qa;

t EPE EqPexo'Ie nPaB Ha an4up nPn Pac:EPe4eJre&nrt ttMJrT4ecrEBa qpe4 r yqacrEHrl?{og Bct;EJnrae trnKEn4a4tttt aKguoHepa - qprr4zerecKoEo rt rrJ;a.

8-6- Arcarouep o6rqecrsa, naueperurnfi npoAarb cBoH arrluu rperleMy mlrly, o6xaan ru{cbMerrHo rEsnecrHrr o6ruO6qesrso.

Yrca:amoe rBBeqeHr.re (usgeqeHue o HaMepeHr,ru npo,qarb arquu) AoJDKHo coAepxarb:rt OewJBD' uMs n oP\Iec'rBo (nonaoe OtrpMen*oe HattMeHoBa*rte) , 2ry44 (aecro

EetxotgeEza), nouzoexfi 24Pec z xola,zaxnttufr oeaeifiola anqzorlel.,a, ,ceara1gt,leqoqPoEatEE eBOZ aKqun;

' O-w't , Bt'tE u oaP\reCrrBo (no4rtaoe irnpMea*oe ieazrrveroea;eue) qpelrbego ,rnqa,roeqEpw, arc4tro''reI) r.ral|r',ePe'r rqpo,4ag= CBOw aKqfrn,.

' llucrEo 4po4aBaeM&r:r ax4zfr. c pas6nexofr. no e,a4.e?opusM (ryzaaM),.. 4eEy sa pEHy ar$Iup xaxnofr Kaneaopnu (zuna),.' 4)y71e cJ,4ecrBer''lr&re yctroBtr*r Ea r!O4/.c/pE!:K aKgfitr ntrj'e,,Eranar,''.c;'. K r/F'oRaxe.

Hsneqerole o HaMepegr{u npo.qarb aKrtr{u noA[ucbrBaercr aKrlr,roHepoM rlJru ero qpe,qcraBnreneu. Eclr,rrEeFne o HaMepeH[rr,t qpoAaTb aKrprl{ rroAIIIIChrBaeTc{ qpe.4cTaBI{TeJIeM, TO K HeMy llpr.rJruraeTcr,{oBepeHHocTb,tmfioBepeHgarr HaAJrexarqr.rM o6pasov.

I{sserqerue o HaMepeHrrI'I nPoAarr aKlu}t BrrchrJraercr nucbMoM B aApec O6qecrna ruIra cAa€rcs n o6qecrno.AE€u raroro rBBeqenr{{ cquraerc{ Aara noJryqenr,r, ero O6rqecrsor\,t wrn AaracAaq[ ero s O6qecrBo.

t'7' AxruoHep o6qecrna, HaMepeHHbIfi npo4arr cBor{ aKrrlu TperbeMy marry, o6.rsan rrr{cbMeHHo r,rssecrurr o6ilox,upynD( aKr{aoHepoB O6qecrsa. Hsserqerure aKIII,IoHepoB O6qecrsa ocyqecrBJurercf, rrepes O6qecrno sc4noEeM nopr,4Ke.

Ilocne noJryrIeHI'It o6ulecraou LtsBeqeHwl o lraMepeHnr,r npogarb aKrpru e.u{HoJrr,rrrHbrft ncuorHure6urrfi opran(Xqecrsa o6rsaH HanpaBrrrb BceM aKrlrEoHepau O6utec*u y"i4o*eglre o Bo3MoxHocrrr ocyqecrBJreHuswMrr+aBa nperdvryqecTBeHHoro nprao6perennr upoAaBaeMbrx aKqfifi.

Yra:aruroe yBeAoMJreH[e .qoJrxHo co.qepxarb:

ifiananazn, ttMs ,, otPerecrlBo (notanoe or4tr)Men*oe Hazwe*oBaaze) , aryec (ae6;,zoEeEEotKEeHnE), nouno*tfi a4Pec z xoasaxnaufi oeaeiloa axqruo*eg2ar treaa;qt4e1oqPo4a,rb cBon aKrl,ut!,.

QarenilP' nws tr orlqecr.Eo (noaaoe On5:lwerr:e,oe r.auaer,oeaaze) trg,e4bego fift14a,EOtEOPOMy aK'4ttoEe.) I'.aMeP,e'l npo4a,rb cBon aKEIUU;qrscJro npo4,Bae'Er:x ax4urt c pas6zexofr. no

".a,EeEOpUaM (oznaa);

r1lay ga oEHy arg,uro xaxgprt K,a.Eepopnn (sz.na);

4)Jnze cJnq€cgEeEEg€ ycJroB:nsr Ea x,oaopE;x ax4zz nF,eF.raFar,Fc'- x, npoRatxe;Ae'l,b ttSBqeans O HaMepeHua flF,oI.a4',b aKqun;qPotc, B EeueEne KogoPoFo aKrrtroEep MoxeF E,ocnotrb9,o&atrr,(Js nFlaBoM4penMyUecrEBeHEoEo rtpzo6peeeeus .

Yse.{oMrelue HarrpaBfferc.'aKIILroHepy qeHHbIM nrrcbMoM c orurcBlo BJloxeHarr r4[]r Bpyqaerc.rr eMy r[rrHo noAFcmcKy He no3AHee l0 ([ecaru) Auefi co AHf, rnBeqeHr,r, o HaMepeur.ru npoAarb aKr[,ru.

YseAoMreg[e Ha[paBJurercr BceM aKrlr,roHepaM, BKJrroqeHHbrM B peecrp aKqnoHepoB O6ulecrna Ha AeH6rreqeHrl{ o HEIMepeHHI,I npOAaTb aKtpM.LlsseqeHse aKltrroHepoB o6qec*a B rlop'IKe, [pe[ycMorpeHrroM Hacrorqr{M [yHKToM, ocynlecrBnr erc 3a

cq9r axqnonep4 HaMepeHHoro npoAarb cBor.r aKrlr{r{.

- -8'8. Arru'roHep' xeJraloqufi socnorusoBarbcs npelrlq/qecrBeHHbrM qpaBoM, HanpaBJurer npoAaBrry aKrlrfi uobqecrny nacbMeHHoe 3€urBJreHrre o6 ucuorlsoBaHlrl,I npel.rMyqecrBeHnoro npaBa.

Yragannoe 3arBJreHr{e AoJrx(Ho coAepxarb:ifiataazn, trM.z. z otrtlecsEo (noa'floe (fintr>aeaaoe Eau/gIe,g.oBalfrze), 2qpect (aecnoEaxotrxeB'g), nouroxtfr. 24pec s. xoasax,zt*tfr leneoor ari4z'clr.qpa, xe4aqr4e11BOC:nC)tIE,SoE,arEbc,.s cE ottM EpezMJlqee|lEler:Irlrtr|4 r;paBOM;yKaSaHue Ha rEo, gIrEO ar.'J,uo'J.ep, xetzaryzfi, Eocfiortbg,2BanE,c'.g cBorrMaPeuaJlqectEEe'rltIltq nPaE,oM, con/d,aceJfl Ha noKpxy axgzfr no 51p,e4Jroxe3rtofr 4eue n4twttMz CJnqeCgBe:rIITEtr"rR yCJIOE nEMTt I Ha XOEOE tIx ax,Qntr nPe4aanatLu6;b R npo4at1e.

YrasaHHoe 3iuIBJIeHHe HanpaBJlterct upoAaBrry arqufi qennuM [r.rc6MoM c olucbro BJroxeH[rr r.urg Bpyqaerc{ilyJrrfrHo.

YrasaHHoe 3arBJreHHe Ha[paBJUrercr O6qecrny rIeHHbrM r[{cbMoM c orrucrro BJroxeHr{fl r4Jur cAaerc, BO6qecreo JII,rtIHo.

[uOu yraaannoro 3:urBJreHr.tr cqr{Taercq Aara noJryqeHr.r, ero O6qecrsol{ (cgavu ero s O6qecrso nrrHo).

a

a

a

a

a

Yxagannoe 3arBjreHr{e AoJrxHo 6Hrr uony.reHo flpoAaBrlorrr ax@ r O6qecraoM B cpoK rre no3AHee 45 (Coporanrrn) Aneft c Aarbr lnBetueHur o HaMepeHrrr{ qpoAarb aKrlult.

8.9. Axqraonep, ne xelaroulufi BocnoJrrcoBarbc, lper,rMyrqecrBerrrrhrM qpaBou, BnpaBe HannaBrmr O6rqecroy unpoAaBrly arrufi nr'rcrueHHoe 3uulBJregue o6 orKa3e or rrcnoirb3oBaHnt npem,ryqecrBexEom npaBa.

8'10' rlo rIcreqeHI{I'I 45 (copora nrtn) axefi co AHt l,BBerqeHus o HaMepeHrrr{ npoAarb arruu sa6moAare6rnrficoser O6qecrBa [pLIHI'IMaer pemeHne o KoJrr{qecrBe aKq}fr, Koropoe nproOp"*"" **mm aKq{oHep,Boc[oJrb3oBaBmultcs, [peuMyrrlecrBeHHbrM [paBoM.

Ecnn sce aKqI'IoHephI O6qecrsa noxeJIaJIrI Boc[oJrb3oBarbc.[ npeuMyulecrBeHHhrM rrpaBoM rroKyrrKr.r arqxii, roaKIII{I'I' npelraraeMble K [poAaxe, BBIKynaIorct BceMI{ aKIII{oHepaMI,I O6qecrsa [potroprEoHalbno Korl{rrecrByarquft, [p[rHaAJre)KaqeMy KaxAoMy tr3 HrD(.

Ecnu npernaytqecrBeHHblM [paBoM [oKyIrKL arr[afi noxen€urr{ BocrroJrb3oBarlc.rr Jrrrrrrr HeKoroprre (o4ur) n:aKqI'IoHepoB O6qecrna, To aKIFrI, 4peAJlaraeMhle K qpoAilKe, BbrKylarorcr aKr[.roHepaMz O6qecrBa,

-

IIO)KeJIaBrtrI{MI{ BOCnOJIb3OBarbCt [peI,IMyIqecrBeHHbIM npaBoM, B pa3Mepax, ycraHaBJrnBaeMrx no cle,qnoqefiQoprvryne:

d = E t T x D r r g ed - xoanqecri1o ar4nrt, EpnuurEaryeeca aKrlno*epy O6l4reclnea,

E OCnOtrbS'BaENreMyca cE otr, EpettMyqec'BeHHStM nF.aBoM;E - xottttttecvEo axgurt, nplnr:a4rrexanl;ee aKquo*epy O6qecoea,

BOCAO,TBSOBaEWeMyCA CBOTTM npenMJryeCrEBeHHAM I'F|aE oM;I - cyaaa axgnfi, nptt*a4trerKar4n:K angruo*epau O1gecsEal

BOCEOEbgoBaEilrnMC.s cBorrM EpenMJ/rFec'r4Ete/fl'i/St'.4 IlpaBoa;D - xoltu'teczBo ar4nrt, r:pre4 ranaelrroe K n.rlo4axe r.lgleurieny ,rn4y.

flpu nprurxrulr yKSaHHbIx peIueHnft )ArrrbrBaKrrc.fi roJrbKo re 3€urBJreHlrr o6 ncnonrgo BalyrllpellMyqecrBeHHoro rlpaBa' Koropble 6rulu norryvenH O6qecrsoM Ao Aarbr npoBeAeHur HadJtroAareJrnorocoBera O6qecrsa.

B cnyvae, ecJII'I aKqvoHepu o6Iqecrna He lrcrroJrb3oBaJrr{ cBoe npenMyrqecrBerrHoe npaBo rroKyrrrn arrprfi, rosaomo,4arenrnrrfi conet o6qecrsa B[paBe npunrrb pemeH]re o6 uinonrgos aHnuilpevnyrqecTBeHHoro npaBaO6qecrsa B orHorrreHr{r{ npoAaBaeMbx aKqr,rfi .

Ha saceAarnur na6ruo.4arenrHoro coBera o6ulecrra, [p[H]rMaroqeM yKa3aHHhre pemeHr{r, rrMeer [paBonpucyrcrBoBarb npoAaBell axqufi n (wru) ero [peAcraBltreJrl, 4eficrryrorqrfi

"a ocno"a"r AoBepeHHocrrr.

Ha ocnonar*rn yKa3aHHbrx peuerufi na6nroAarenrHoro coBera O6qecrna B cpoK He no3AHee 3 (Tpex),qrefi cAarbl ero IIpIIrulTrrt eAI{HoJII{tIHbIfi ucnonnurelrrnril opran O6qecrra nanpannai r (wmBpyqaer rlrrrHoj opoa*rryaKrlufi uucbMenioe usneqenr,re o6 rrcnoJrb3oBaHr,ru npenryqecrBerrHoro [paBa.

vrasaHHoe rBBeqeHI'Ie AoJDKHo 6urr nonyueHo rrpoAaBrlorrr axqnft ne ubsAHee 2 (Asyx) Mecf,rleB co AH,r.BBerqeHHr O HaMepeHlr,r npoAarr &Kurau.VrasaHHoe rBBerrIeHHe AoJrxHo coAepxarb:

' ilarstnnp' ,tr'!E n osqeclBo (noaaoe ilnpaerlaoe Eat Mer.OBar'ne) , a'{pec (aeenoHaxot.AeHtta), nouooutfr a4pec n xon,zaxryasfr nette(loa

".axJ,o*o ouT.,

BOCnOtIbSoBaEuetroc.E cBotrM flpetrMwecgBerTfiArM npaEoJ',;' uncJIo npzo6pezaeMdux EaKtrM an4oM arqnfr. c paadnerofr no rcanelopyny14 (snnaa);' yKagaHne Ea Eo, uEo Bce yKa9,aIHI]diE e trzqa C;onttaC:r.lal Ha no*wKy ax4zrt, no

nPe4tloxeH$ofr 4,e'{e z 4PwnMn cJl4.ecrEBertrturwn ycJroBnaMz, Ea r.o,ro5r1t2c aKpntnPeE raPalrncE K nPopaxe.

8'l l' B cryqae ecJrl{ aKllrroHeprt o6qecrna He lrcrloJrb3oBalJrrl cBoe nper,rMyqecrBeHnoe npaBo no6yrr1r,r awruiEunaomoAarenrnrrft coner o6Iqecrsa He npulr{Jl pemen}re o6 zcnonrgosau}rrr flper,rMyrqecrBeHHoro npana o6qemnaB orHoIIIeHIrn [poAaBaeMbrx axqrft, To r.BBeqeH]re, npeAycMorperrHoe [peAbrAynlr4M nyHKToM rracrortrIero ycraBa,A0JIXHo coAepxarb yKa3aHI{e Ha flpaBo aK['IoHepa - [poAaBrtra arrgft npogarb srrr aKrlur,r TperbeMy Jrr,rqy 11o rleHer.r Ha ycnoBr.rrx, KoropBre coo6qenrr O6qecrny r,r ero aKrluoHepaM.

Bo ncex ocralrtnix cJryqafi aKquoHep - [poAaBelr arqrfr o6ssaH npoAarb lrx Jrr{qaM, r.rcrroJrb3oBaBrrrrrM cBoe[peI'IMyqecTBeHI{Oe [paBo, IIo UeHe I'I Ha ycJIOBI'Itx, LI3JIO)K€IIHbIx n r,rsneqenuu o HaMepeHr,ru qpoAaTb aKrlr{lr.vragannar o6'{gaHHocrr npeKpatrIaerc fl, ecilnoH orKr}:thrBaercr or rtpoAoxrr arqzfi rperreMy Jruqy, o seM o6r3aHyBeAoMI'Irb o6qecrso u (vepes o6rqecrro) aKIILIoHepoB, BocrroJrb3oBaBrurD(cr cBor4M nper,rMyrrlecrBeHH6rMnpaBoM.

8.12. Bce aK:qozrLr, npeAJroxeHHbre AJrr [poAaxr,r, Moryr 6nrr npogauu rperbeMy jlrqy rro qeue r,r Ha ycJroB[rrD(,Koropbre coo6rqernr O6ruecrsy l,t ero aKrlrloHepaM B cJreAyroq[x cryqarx:t 'ecEt B ycrya''oBlre'd.ld&re cPoKs O'r aK:4,ZO/f;epoB O6:q;eegsa n cawor1o o6qecuea ee

6aaz noayue&a gasBJreans o6 zc^onbgoBanzn npenMJn4ecuBe;13,o1p rr5,aBa;' ecan orE Ecex a*'l'no.,'eF.oB o6ryecoea n caMoFO o^ryecoea 6uau ,,ottyue,,,'

SaaBtreHrTE O6 0sxage oa ucEoJrbgoBaHZA nr,e,,*yt4e.,sBe'r.,,'.' nl,aBa.

1 0

8.13. IIpu npoAaxe arunft c HapymeHr{eM nper.rMyqecrBenHoro npana npno6pereuux rno6oft aKqr.roHepO6rqecrna B[paBe B TeqeHlre 3 (Tpex) MecrrleB c MoMeHra, rorla orry3HaJr rur6o Aornxen 6rur ysnarr o raKoMHapymeHrlu, norpe6onaG n cyAe6nou noptAKe nepeBo.(a Ha Hero [paB H o6rsar*rocrer norgmarelx.

IIpu upoaaxe axqufi c HapyIueHI{eM npel,rMyrqecrBeHHoro npaaa npno6perreEurr O6qecrso BnpaBe s reqeHr,re 3(Tpex) MecrrleB c MoMeHTa, KorAa oHo y3Hzrno ln6o Aonxso 6rrno ysnarr o raxoM HapjflrreHuu, norpe6onarr acyAe6uou [opr.[Ke nepeBo.{a Ha Hero npaB r{ o6ssannocrefi uoxyuarena.

9. CTPyKTyPA OPTAHOB OE|{ECTBA

9. I . OpraHaun ynpaBnenus O6ulecrsa rBJurrorcf, :c o6gee co6paane anqfro*epoB;o aa6ap$aseaznufr. c'oBetE;. e4trrloitrqsxfi, nenoaxuseatsufi opaat - r'.eaepaattla;trt. E tpercrqp;. B cdy\Iae rragrraqre*nt nzt<Bu4a4noaneofi, t<owtrccurr x sefr nep,er<op.sl eee ilyttxqzu ao

wPaBtre& tp Ee$atyt r o64eczea.

9.2. Oprauou KorrrpoJrr HaA Ornaucoso-xosxficrBennoft AesrenbHocrbro Odqecrua flB nrlrerrcr- peBusnoanas,xobarccttE.

9.3. Ha6rnoaarenrrnrfi coser O6rqecrBa I{ peBLI3I{oI{Har KoMrrccr.rx O6qecrna ns6r.rparorcs o6qrnr co6panzeuaKur.roHepoB.

9.4. feueparrnnfi,4nperrop O6Iqecrea usdupaetct na6rnoAarenrubrM coBeroM O6rqecrra, 3a [cKJrroqeH]reMcJryqaeB, npeAycMorpeuHblx rryHKT€lMu 6-7 crartu 69 @e.qepamHoro 3axoHa <<06 antraonepHbrx o6qecroax>.

9.5. CserHar KoMr.rcclrrr O6uecrna usdupaerct o6urna co6parueM axqnoHepoB.

9.6. JlrucsuarpronHiur KoMr{cclu npu ao6posoJrbHofi JTHKBT{Aaur,ru O6rqecrsa us6npaercr o6qru co6panneuaKul{oHepoB, npfi rrpuHyAurenrnoft JruKBr,rraqu[ H:!3Haqaercr cyAoM (ap6urpaxrnna cyaorra).

10. oEulEE coEPAHt4E AKUT4OHEPOB

10.1.BrrcsnxuopraHoMynpaBreHl,ItO6Iqecrsa ffifinerc. o6:g.ee codpaeue ax:4u,o*qpoB.Penrenue o6qero co6pam.ra axqlroHepoB Moxer 6urr npmrrro (rpopuu npoBegeHnr o6qero cofipatua

arqNouepon):. nyEeM coBuecztr.o?o DPrrcyrvcEBfts at<gnoaepoB Etts o6cyx4eEua. Borap,ocoB noBe6,46tt

EHg tt EPnHslEfta Perteartfr Eo BotPocau, r:oezaBJTeTIrrEIlr Ea EOtrOCOBagne 6egl:Pe4e,aPuwerze.Horo HanpaBdenns (epyueana) 6aaaeneaefr Ens DortocoEaHtr.E EonpoEe4e*u.s o6get,o codpaene anrllroleepoB;

. aysEM coBuecrlr:ono nPftcytEctEBz* ang;nonepoB gaa o6cyx4ewza Borrl;:,ocoe EoBecsKt,Eras ,/ [email protected] PeaeHus no BonPocav, nocrEaBJreHEErM tta roaocoBetatte crtPeEBaPnEet bralru EanpaBJreHnea (epyueanaea) 6naaeseaefr EJta FottocoBa*frs AonpoBeqewns o6geto eo6paaua angftoaepoB,.

. nyEeM SaouIJoIo soJrocoBa*ne (6es coBuecrrlror.o EpncylEcnBus angtronqpoB EJreo6cyx4eax.a BonPocoB noBecsr.t! EHs n npuHstE ts peue&tts Eo BodpocaM,nocrrae,IrerrIll;M IiLa ?OnIOCQE aAUe) .

O6rqecrso o6t3aHo exeroAHo npoBoAlrrb roAoBoe o6rqee co6parule aKrlr,roHepoB B cpoKr,r He paHee uerra uepe 2([sa) Mecrua LI He no3AHee qeM qepe3 6 (lllecrr) MecrrleB rrocne oKoutrarura QunancoBoro roAa.

10.2. B KoMnerelilImo o6qero co6panur aKruoHepoB Bxo,{HT pemegue cJre.q/roqrl( BorrpocoB:7) er:eceanae azvlerre*nfr z gonoaeeazfr B ycsaB O6geesea uaz yrBe5,lzc4elelze y6,paEa

O64ecoea e aoeoft pe4aKqnrr (xtr>oue c,zry.eaera, r;pe4yc;MotE5:,errrirll EJ.Hr.IEaMt z - 6crarEbz 72 Aep.epattbaono gar<oxa <<06 ax4uotte1>rlrn< o64eeneax>>),.

2) P,eoF>saansagrtz O6geclEE a.'3) anxez4aqus o6qecnBa, leac,raaqente $nKBn4agnoaaofr Kownccnfr s ytrBep1x4e:Htte

npoMexyrFoqrriorfo tt orco'luaqeJrE''d)Po JrzJ<:Btr4aguo&Era:t< da'€neoe;4) us6Pasue qr.EesoE la,a6nnpeaea>aono c,oBeua O6gecsea fi Eoqposrroe rrtrlerq)atgenz.e n:K

noanoaounfr,'5) o6pasoea*lae zcloJl*nreJrb*o?o oplnana odl4.ec,sr,a - r.er'epalrr;eor.o Aqpenrogla

o6aleerea tt Eoqpouaoe rr1>etg)alreHne eno noaaouoqnfi B ctryuaaxt npe4y6;6ogpe:g1pgrxn/r.IxlFar"st 6 z 7 clanbrt 69 Qegepalrr'aor.o .laaroera <<06 axqnor.e5:llenr:K o6:q'ecteasr>>;

6) nc6paeue gJrerjloE peBngwo*Hofi. xotancczu O6i4,ec,sea z p.oqpoerrloe n;',erlg)ar(e*ue txKdonaoaounrt,'

7) yne'epxger.ne aynunopa O6ryecvBa.-

1 1

8) uddpaane qlrelaoB c,t5snofr KoMttccnrt o6t4eeoea tr p,oqpo\r*oe qpeqpa4,e1ne ,rxnoaaoaounil;

9) onPe4ene&ne KoJruuecoEa, Howu*aasnort cnouMoctltr, r.atre5.op1n17 (ryzaa)o6rysstteaasx axqnfr tr npaE , aF,ep.oc,raBng€wuI:K gtrxwn aKqn.aME,-

70) yeennqeHtle ycsaEEoEo rcanilEarra O64ecnea nyndu JrBeJrnqeEEs. aopsa.aassortcgortMoclErt axqnfr;

77) yeeanqe*ne ycEaBEoEo r.antraana Odugecnea ny,t6a F.ag,wa;lq;erryr.a axTnrt r'oqpeJlcluBorsaxpanofi no4fincKtt,-

72 ) pasaeulegne gMncctro*HEI:< :4elrlglEr:K 6yuan o6ugecnea, r.orrBep,r4pyewEr:E B aKqtru IEoqpe4ctrBoa BaKpattrort nognucxn,.

73) yeeauueHne ycsaBHoao rcarrtralr,a o64ecnea nynda pasweqeaus Eo1oJr1ngetr5r111rxax4nrt B nPeBetrax r,orrrrqec'trBa tt xa,tenopnrt (onnoe) o6zse,ne5;nux axgnrt ga 6.q6nnvwecEBa O6t4ecnea, Korp'a PagMelqe*ue EonoJrHtlgeJrg,leltrx ax4nil ocyqecrEEttserEc.znocPeEcsBoM PacnPeEeJIeHua. ,tx qpe4u aKqnogepoB, eclrtt lg'a6anF'aeeJrblglur coBeeowO64ecnea ae 6uao EocEnEHyEo e4nHoalracfts no gsoMy Bonpocy;

x-4) yaexsweHue yctraBgoao Kantrtraaa o6qecoea nynEu yweHbrrre*ns r.o*ttnadzsofi.ctrou$octru axquil, nyn€u npzo6peneaue O64ecneou eractrtr ax4nfr B geJr4xcor<Pal4e*ns ux odgero KoJrn\IectrBa, a Eanuce nytEa noaawe*us npno6peoeaaxzc uestxSmdenaui O64ecneou ax4urt (axqnfi, r.axo4lrrrlrnxcs B pac;nor;.stxegutr O6qe6;oea);

75) eunaasa (o6zeeaeeze) EzeuEeHEoB no pesyrrbr.asar neFrs,ono r.Bap''a,',a,not Wo4ttat EeB.strtr MecsqeB iluaaacoeoeo EoEa;

76) yoeepxgeHtre r.oBorrux os,tEnoB, EoEoBofr 6yxtannepcxofi osq*Erlocsn, B EoM uncneo't't€roe o npndansx u y6uoxax (cueooe npn6anefr. u y6unxoe) O64e6lrea, a ,ragt1ePacnPe4eaeane npn6sr,ttu (e oou quc,ne Erlratratra (o6oeeneaue) guezgeH4oBt ga,rcKtroueHneu npz6xttz, PacrPeBea.dlalaort B KauecsBe EnBnEeHEoB no p.e5ytrg;r1apa5nePBOEo xBaPtranat EoJIyEoEu.s. EeBaEtr MeC,.sIl1eB ltrHaEcOEOEo 1'.Op,a)u y6unxoeO6qec'zea no p,eaynrbra,raM i\nHa*coBopo ro4a;

77) onpegetreHne nops4Ka EeEeHua o6qero eo6paaze aK?rto*eF,oB,.78) Spo6Jrentte tr Ko*coJrn4aqrls ax4nfi,.79) npzaznze peueanfi, o6 ogodpeazz cBerroK B ctryqaax, np,e4yc;wonpennl;;;x cnaog1fr 93

QegepaazaoEo gaKorra <<06 anq,nouepan;r:K o64ecueaz<>>;20) nPnaesne PeueHnfi o6 ogodpeaun K5..ynaEr:t< c4etroK B caryeraet rrg,e4y6;Mo'Ipe'i'r,or

nyHKtFoM 2 csaryrn 79 iFegepalraaono c,anor.a <<06 axqnor,egl1pr;< o614pg;reax>>;27) nPnssnze peueanfr o6 ogo6peazu Kpynr'll:K c,4enor E ctryerae, np,e4y6;4o.Eg,e41o4

nyHr<tEoM 3 e'taszn 79 Qe,4,eparlblaor.o lraroaa <<06 axqrzoxe;lp1;1:K o64e61reax>>;22) nPzsstrtte Perle*tra o6 yuaelun B ipunar.eoeo-np,oroltrrJrerrrrll:K tpwnax, accopttagns1

n nHar:x o6zegzaeausx Kowwepvecnux opnaensaqzfi;2j) yoeepxge*tre B'.ytlper,',n:x EoKyMeHsoBt pelytrrtpJrwnx ;,eage4b1oc,rb o;,,'a3,oB

O64ecgea;24) nPnnsntte Peule*us o Eos.e'anparc,qe*trtr tr, (nan) xo*trteHcagnu .r,acxo4oB rt1re1a4

PeBngno&Hort. xot"gtcczn O6t4ecnea, c,Bg,g,argigtrit;K c ttcnoJrEeHttew nwn cEou:Ko6egaaaocsefi e EeptloB ttcnonaenus nMn glux o6egarrr.oc,tefi,; yenaHoEEe1nepasuepoa tra*ttx Bogaaepax4eazrt z xowtencagurt;

25) npuaaEue PeaeHrts o EoslaaFpaxBeautr u (uan) KoMne*cagntr pacxo4oB q,fie1a4aa6nrcganedsHoEo c'oBena Odgecnea, cB.as,arrrrlt:K c ,rc;norrt.e*neM ttqn ilyax4nfretlaelc.oE aadaagarelrE$oao coE,e,ra O6ryec'']ea B Eepno+ ,rcnoJr^eHrls nwz cBonxodsgaasocnefi.; ycnaHoBneHne PaSMePclB 'raKtlx Bol*aopaxqennfr z xouneaea4urt;

26) npnasErte PeIEeEzs o EoaMeu(e*ztr ga eudn cg:,egene O6t4e6'4Ba p2acxo1oB ttanoEEotEoBKy tt nPoBe4eatre BEteoErepe4''oro o6qeno co6paana aKg{troilepoB;

27) onPegeae*ue r:ePeql:s EonoJrHnEetrLHErx &prcyMe*Eoe, o6.xs,aoear:-rrtll EJrs tE)aHeHtrE BO6t4ec,tee;

28) npno6pe'reHue o6t4ecneou pasue:r4.1lg.rrux axqufi E coosBescuBnn c nyHK'EoM I csansu72 iFe5epa,ne'ttoro .iraroxa <<06 ar4uoaepmnr:K o64ecreax>>,.

29) peweaze uHtI:E EonPocoB, npegycMo,rperrlrrr( Qep.epansrruu s,anor.o6 <<06 ax47.o'iep1tr:Ko64ecreaz<>>.

10.3. O6rqee co6panze He BlpaBe paccMarprmarb r.r npr,rHr.rMarb pemeHr.rfl rro BorrpocaM, He orHeceHHbrM3aKoHoM r,r ycraBoM O6rqecrsa K ero KoMrrereHur{lr.

,10.4. o6Iqee co6paHI're He BlpaBe nprrHllMarb perueHr{f, rro Bonpoc€rM, He BKJrroqeHHbrM B rroBecrKy AHsco6paHur, a raKxe r{3MerulTb noBecrKy Arrrl

_10.5' Ha o6ulev co1paauu aKIIIaoHepoB [peAce.qareJrbcrByer [peAceAareJrb Ha6nroAareJrbHoro coBeraO6tqecrna, a eclflr oH orcyrcrByer wru orKa3brBaercfl npeAceAareJrbcrBoBarb, - Jrruo, BbrrrojrHrtrorqee OyHKqHyreAr{Ho[[qHoro rrcnoJrHI4TeJrbHOrO OpfaHa o6lqecrna.

12

10.6. Peruenre o6qero co6paul'rr aKulloHepoB rro Bonpocy, [ocraBJreHHoMy Ha foirocoBalue,nplrHr,rMaerc{doasatnncseoM EorrocoB aKIII{oHepoB - Bna,qeJlbueB ronocyrc[IrrD( axquft O6uecrBa, nprzH1rMaloq1D( ) Iacrr,Iee co6paur'rn, ecnv rJrurrpvHrTua peIueHI,IrI (DegeparurrM 3aKoHoM <06 aruuoueprnrx o6qeiTBax)) HeycTaHoBJreHo I{HOe.

10.7. o6rqee co6panue aKql{oHepoB npnHraMaer perueHr{rr uo Hr{xenepequcreHHbrM BonpocaM roJrbKo noqpe/IJloxeHr.ilo na6lroAarenbHoro coBera O6uecrna:7) peopna*usaqus O6t4eeoea;2) yeeanue*ze ycEaB:Eoao KaEnEaJra o6geenea nynEa J.BeJruqe1tts ;1;'otangaa1';rzofi

csouMoc.En aKrrrtrt,.3) weauqenne ycEaBHoEo Kanttnatra o6ugecnea nyrEu paBweqeztrs ax4urt noqpep,61r1Bo1g.

eaxgxtrort no4nucKu,-4) yeenuue*xe ycaraaroro Karrtsaaa O6t4ecoea aynEu pasMer7e*ns EoEoJrgrrtreJrbgtrx

axqufi B nPe4etrzrx KotrtleIec;lr,a n xanenopufi, (onnoe) o1z-rrr,aearrzrx axquit sa ccr6suVJn4eetrBa o6qecnea, rr.o?Ea Pa9.mer4e;atte Eonott;anr..eJrbErl:t< ax4urt ocJn4ectrB4setrcsnoqPeEcDBoM PacaPe4etreEns tt:K qpe4n aKuuo*epoB, ecJrtt aa6anga,renElgl;ru coBeEoModqeeoea ae 6uao EoctEuEHyEo eEnBoEJracuE rro otroMy Eonpocy;

5) yuetlgaeHtre J\c'raBaopo xanrtrEarra o6qecnea nyn1a yMe*bureHtts ttotanr+ansaortctgotrMocr|n ax4uftt nytEa npzo6pezenne O6qeereou ax4art B :4etr4< 6,oqpa4;e4n5- tc1o64eeo Kotrnqec'rBa, a sanxe nyneiu nonaae*ug npno6peweaaux tt EEt3;;.44,Jr5151ErEr2<o64ee'zeou at<4rtrt (ax4mrt, Eaxo4fl4n:t<cs. B pacnopsxe&ntt o6ryectoea),.

6) ppo6aexue tt KoHcoJrtr4a4mz axqzft;7) npnazorae pezrea,nfi o6 ogo6peann c.F.eJtor< Et clryqaz)., npeEycMolE';,e*l;1 r:,c csanz1rt g3

iFegepansr'rono eat<o*a <<06 ax'qtror.e5:,r;tzr:E o64ecneax>>,.8) npuasnue peueaufi o6 ogodpeuuu r;pynrinx c'Aerr'or. B cnyeta.s:K, np,e4y6;6or1F,e'ilpsrx

c'saszail. 79 iFegepa''E''f'oFo SaKc,'da <<06 axquoaepHux o6ryecreax>>;9) npua.*oue Perlreara o6 yuaeouu e @rzr,alncoBo-n5.owlrJrJrenrrr;ol Epwna2<t accoquaqus:K

,r uEEr:K o6regrtaeazax r<ommepuecnux opEa*rraagufi;70) yoeePxIe*ue BHytEpeHEux Eonyuer,soB, pe.ytrwpypqu:t< Eer,se2r,,1oc41- .,p;..a,,oB

O64ecnea;77) nPuxs'tvte Pene*tra o rrErnfiase Boerrazp)alc4eauf, '*Jrer'ar peBrrgtrosaoi RoMuccrru

o6qecgea u (u,tttt) KoMne*cagurl r,acxo4agt cEg.g,ar,rrlg:K c trcnoJrHeHuet nMtl cBouxo6ssaaaocnefr.,.

L2) nPuo6Pergeatte pasueag4rtnrlx o6qecneoa axgufi B c,oollBe,rc,trg,lu c EyEKtEoM z c,tansnT2<Pe:;epal rEr.oao caroaa <<06 axquolreg:lxErx o64ecoeax>>.

10.8. o6rqee co6paune aKuI'IoHepoB [pvHr{Maer pemeHrxr no Hr,rxelepeqlrcreHrsrM BonpocaM 6onrmrurcrnoru s3/4 (Tpn uezeepora) ?oJrocoB aKIII{oHepoB - BrraAeJIbrIeB roJrocynuux axqraft, npl,IHr4MaroqrD( yrracrr,re Bo6[IeM co6parulu aKuaoHepoB:7) eaeceaze ngueaeszfi. z gonoaraeanrt e

Odqecoea e soeofi. pe4aKquu (xpoaeclEanbfr 72 QegepatrEaono saxoaa <<06

yc,raa Odryeenea wrrr ynBeplxp.enrae ycsaEacJrygIaeB, npe4ycMot:Epennrl.:K nwKaaMtt 2 - 6

aKqnorl.epirrr:E o64ecoeax>> ),-2)3 )

4 )

s)

peoptaEuaaqus O6qecrEBa ;JrzKBn4aqrrs o6t4ecoea, /flag,ld,aqe&ri,e nunEtt4aquoaaort KOMUCCTII' tr y'rBer)xReiluenPoMet ty E o9t'J oE o n o K o'gir a g ezbtt or o dtt RBttE aq'uo'c.&ar:t< 6 aa aa coa,.onPe4eJreHue KontrqecnBa, HOMEHaassoi. crEouMocnnt Kal|eaopnr, (uzaa)o6zgette'e'loz< ax4nfi $ nF.aB, nF,eJ.oc,raEtr".e'Er:E grEnMtr aKqnawu,.yEteauueHne ycsaB:I;Joro KantrEaaa O6qecuea nyrdu pagweqenus axqzft ng,qpeBclt1Bo'/.saxpanoil no4nncKtr;

6) yueasweflne ycrEaBHoao Kanuoalra o6qec,tea nyo6u ywegguegr5- 'i,or.staa,nsaort,ctEozMoctsn axgufr o64ecoea,.

7 ) pasue4,e&ue gwtrccno*EEt:K :Aer,lrEr:K 6yaan O6qec,rea, r<o*Be5.,rltr52yer4ur:E E3 aKqutt,noqpeEcsBoM saKpErryofi, nognucxn;

8) npxasnne peueaufi, od ogo6peazz r;5'.ynlaEr:K c,AeJroK B ctryqae. nF,e4y.;54nor1g,e11o4nJlrrrdtroM 3 eoaqsu 79 iFegepalr:,laono :raxorra <<06 ax4rtor.ep1pr5K o6ueglsE,ax>>,.

9) nPno6Pe'reEtre O6qeczeou pasuer4'drrlaux ax4nfi E ceotEEe'rcsBnn c nytrK,rog I c,zasg,n72 iFegepalranao?o .sarolra <<06 ax:4noae;rrrrrx o6r4,ec,teax>>.

10.9. Petrtenr.r.s, rIpIaruITbIe o6rqna co6panueu aKIII{oHepoB, a raKxe I,rrorl,r roJrocoBaHg, ogrartralorcf Hao6[leu co6paIMI'I aKIII'IoHepoB, B xoAe Koroporo npoBoAr,urocb roJrocoBaHr,re, ]rJrr{ AoBogrrctr He nosAHee l0(,{ecffu) AHefi nocJle cocraBJIeHLIt [poroKoJla 06 r.rromx roJrocoBaHr.rf, a Qoprrae or.r€ra o6 nrorax roJrocoBaHr{s aocBeAeHI'It ntrq' nxruoveHHblx B crIHcoK JII,Iq, LIMeIoqIfx npaBo Ha yqacrr{e n o6uleu co6paHuu aKrlr,roHepoB, Bnop{AKe, rrpeAycMorpeHHoM AJUI COO6Ueru.rq o 4poBereHr.ru o6qero co6pauua aKrIHoHepoB.

1 3

10.10' Coo6qeHl{e o qpoBeAeHI,I[ o6tqero co6paunr aKrlrroHepoB.AoJr?Krro 6rrrr c.qenano Ee nog,Br,ee neMea 20 (!eag4ans) gaefr, a coo6qeuue o qpoBeAeHr,ru o6qero co6paro.rx aKq{oHepoB, noBecrKa ArurKoroporo coAepxl{r Bofipoc o peopraHl.I3aqllra O6tr|ecrna, He noggrree rreu sa 30 (Tplag4aru) .qtrei AoAaTbr ero npoBeAeHLIr.

B crryvan:<, [peAycMorpenHblx [yHKTaMu2 u8 crarbr{ 53 @e4epanrHoro 3aKorra <<06 arrtrronepnrrxo6nlecrnax>, coo6qesze o npoBe.{eHl,Iu o6qero co6paHr,rr aKq}roHepoB AoJrxHo 6rrrr cAenano He [o3AHee qeM 3a70 (Ceur4ecar) 4xefi Ao Arur ero qpoBeAeHr,rr.

B yxasaHnrre cporn coo6qeHr{e o upoBeAeHr,[r o6qero co6pauw, aKrlnoHepoB AoJrxHo 6rrrr pa:rraeqeHo Hacafire O6qecraa n unQopuaqrloHno-TeJreKoMMyHr.rKarluonnofi cerr.r <Hnrep Helr>> sn er. tgs . EveE . ru r4rruorry6lrronano B ra3ere 3aronoAareruroro Co6panux Taepcrofi o6racrr,r rur6o o6nacrnofi exeAnesHofi rasere<Beue Tuepn), r{Jlrr HaqpaBJreHo qpocrbrM noqroBbrM or[paBJIeHr{eM KaxAoMy JIlIqy, yKa3aHHoMy B crrtrcKe Jrrrrl,I4MeIotrIIlrx npaBo Ha yqacr[e s o6ue\,r co6panuu aKqr{oHepoB, trJrn Bp) reHo KaxAoMy yKGaHHoMy Jr}rqy noApocrrr{cb.

10.I l. K rutQopuaquu (uarepuanarra), noAnexart{eft npe4ocranJreH[K] JurrIaM, xMercrqnM [paBo Ha ) racrrre Bo6ueu co6pauru aKrlr.roHepoB, qpu [oAroroBKe K npoBeAenruo o6qero co6panur aKrl]roHepoB O6qecraa, orno-cflTcfl:o nogosofi o,tyd,t O6gecseai. EonoBaE 6yx:radoepexae ostt5uaocnb,-. saKJroere''ue ay4nEqPa no pesynEsaEav np,oE,eP.(,n gogoeofi 6yxtaanepcxofi, oryqdn/g,o-

cEn;' a]fzo\tease PeBugnoHEor ro*stcezn O6t4ecrea fo pegyEbEaEaM npoBepKn @uaaacoeo-

xogefi.cseeasofr geanettreocnu O6t4ecBEa ga EoE, B tEoM rirrtcqe g,an4g,\regue no pe-SyaBEaEaM EPoBePKn nogoeofi. 6yscraanepcxofi osrt5trHoctlu u g,annrryreatre o Eocgo-BepHocEz EEHT+Az<, Co4eptnat4u:Kcs. B EoEoBOu OsU6se, rogoeort 6yxtaarepexofio,tttdoaocsu O6qecsea ;

t cBe4e&n.a o KETJEzAaEe (rangF.uganax) e aa6dp4aseatnufi, cog,er O6qec,zea, peBngtt-oaayp u cite,raJrp Kotfrtccuu O64ecoea, B ay4nnopa O6qecnea;

o unitroPua4t s o Hatrttunn an6o oneyncrEBttrt nttcbMeH*oao coalracns En4Brtr1ysa:,cKaHAzEaEoB aa zs6paaze E coorEBezcretrryufi oplr.ar O6ryecoea,.

t rJPoet<4 ngueaeaufi, z gonoaaeaurtr EEocttMEr;E B ycEaB O6agec,zea, tfirtt ;615roe1,.E y6;4aBaO6ugeczea e eoeofr peqaKqtttt;

. npoeKE6 Brtyrpe:Henx xoKyMeHoOE o6qeaoea, ynBepxa,aeuEa,< o64nu co6paazeuaKqnoHePoB;

. rrpoerlz'u puennfi o6lr4.er.o co6panue anquonepoB;t Pexo$e*Ea4nn ea6angaoenrbHoao coaerra O6qecwea Eo pacng,e4e$eEnp npu6anrz, e

tEoM urtctte no Pa3MePy EuBrtEeHEa Eo aagnav O6u\eca'ea n EopaEKy eno Elrlnpratp1rt tIy6uoxoe o6ueesea Eo p.es.yJrr,uanar Ou*at.coBoao ro4a, Erlr.;riaryEr Bo3lr'an7,axgegtra n(u'ttvt) xot'steHcaqnu p.act<ogoB v,Jtelear peBfrgno*Hofi xo*sccnn o6geenea, cEsg,a'|1ril$t:Kc ncnoE$eazev trr'ar cBott:< o6egaasocnefr, riunaaar;r e,oc,leaop.azcp:entrs ,t (nan) xoa-negcaqntr PacxogoB uEeEaM aa6arcganearxoEo coBena Odgecoea, cB.g,g,angrlgigr:K c trcrTo-EHeHtteM uvtt cBonx o6asaaaoc,tefr.;

t rrPe4ycMotrPeilHaa nyHKtEoM 5 csassn 32.7 rtegepatrb*eno c,ano6a <<Od ax14no176pp1;<o6ryeczean<>> nailopuaqna o6 ax4uoaepns:K coEaaweE t.f,:K, g,annr:r,\relgttgt t;K B g..e\renneEoEa Eo Ea@ar npoEe4e*u.a odgeno codpaene anl1inonep,oB.K rononru:renrnofi u_nQopMaltrrlrl (rraarepua;rarrr), o6xsarenrnoft 4lx upe4ocraBJreHrrrr JrrrqaM, uMerorqr,rM npaBo

Ha yqacrl'Ie s o6IqeI\,I co6paHl,Iu aKqrroHepoB, rrpu rroAroroBKe K qpoBeAenrao o6qero co6parulr, [oBecrKa Ar{f,Koroporo BKJIIoqaer Bonpocbl, roJlocoBaHue no KoropbrM Moxer IroBJreqb Bo3Hr{KHoBeHr{e npaBa rpe6oeanr,rrBbrKyna o6rqecrsoi\a axqufi, orHocrrcs:c onqEo HesaBtrcrrwoao o$errr4ftr.a o plsrtao\t*ofi csonaoesn axtrnfi o6qeczea,

ope6oeaaus o Eorr.yne tcotEopa:K MoEyrE 6ri'n-. npegtE.eBJrerrgr o6qec,zey;o pacu6n cEortMoctEn glttctrEl:t< axrEnBoE Oduecsea Eo EaEHaM 6yz<naanepcxofr,

o'ztt€saocnu o6qecoea ea noeaegaufi, eaeepwelfi.aufr osq€nasfr nepzoq;t nPoooxoa (eunncKa n3 nPoronorra) eacegpans aa6ap4aseac,r.ono coBeua O6ryecnea,

Ha KoEoPoM nPuHsEo peure*ne o6 onpegene*zn g.ealt Batyna axgnfi O6qecnea, cynagaHneM r1er:ll Esrryna axqufi.

K Aonomrurelrnoft uu$opuaqnu (uarepualau), o6marelrnoi4 Nrs.npeAocraBJreHur JruqaM, uMerour,rM npaBoHa yrracrue s o6rqer\,r co6payuu aKrlr,roHepoB, npn [oAroroBKe K lpoBeAeHruo o6uero co6paHr.H, rroBecrKa ArurKoroporo BKJrroqaer Bo[poc o peopraHrtarlun O6qecrna, orHocrrcf,:t nPoeK?4 PeaeHus o PagEeJIeHuu, Eru4eJre*trn ut u npeo6paeoeaazz ,nz6o EoEoBop

(npoexo gonoeopa) o can.snnn nan npncoe4zHeHtrtr, eaxfiprlae&Erfi MexEyo6t4ecteawn, yiracsEywnMu B crttts*nn ttJrn npncoegrr*eHrru;

1 4

t odocHoBaHue ycJroBurt z nop,r.F,na peopna*nsaquu o6qeclrBa, coAeprcarquxe7 EPeueHuu o PagEeJIeErnr Btr4eJreilttt! zan npeo6pagoBatttTtr au6o e Eo1oBop,e ocJrusaTtr uJrn nPzcoe4ttHeEntr. yoeepxgdantoe (nprtaanoe) ydottttoMotJe4gErM opEaHoMO6qecuea,'

. npoex'z ''ePe4asoTr''rouo aKra (pae4eauneabHono 6aaanea),.' FoJIottste osu6T Er u PoEoBag dyxnaanepcxas o,ttt5nr:oc'trl E cett- opgagtrsaqufi,

yuacEEysgux B PeoP.Pat nsaqttu, 3a opu saeepwant'irtx (fiuaantcoeux EoEalnPe4aec'rByw4ttx Ease nPoBe4e&ua o6qeno co6pa*nzr an6o ga xazcgstfi eaeepue;;,;1gfiipuaaacoeurt ?oA c MoMeHEa odpasoeanzus oppa*ngaqrtn, ec,rtt ogl?agrr1aqnsocJn4ectEBJr.fiee cBob g,esryenBaoc,rb Mertee epEx aen;

' KBaPEatrbIIaJ{ 6yxraa'tepcxae osq5snoc'rlb Bc,ex oglna*zsaqufr, yv'ac4E yw,Ex BpeopEaHnSarlnrt, 3a nocJre4flzrt. eaeepuen'asrt r.E,ap4.a/dr npe4uecseys4zfi, ,,a',enPoBe4eHus o64eto co6pauza.

10.12. ArqlroHepbr (aKur,roHep), rBn{rouvrccfl,B coBoKy[Hocrr{ BJraAeirbrl€tMr.r He MeHee uerrl 2 ([ayx) npouenrosroJlocyrcrqlD( aKuufi O6qecrBa, BrIpaBe BHecrI{ Bonpocbl B noBecrKy Arur roAoBoro o6rqero co6paunx aKqr{oHepoBI{ BbIABI{HyTb KaHIH,qaToB s Ha6JtroAatenrnrrfi coBeT, peBr.r3gogrryro KoMI,Iccno u cqeTHyo roul.rccruo O6qecrn4q[cno Koroprx ge ubxer flpeBblmarb KoJltrqecrBeHnrrfi cocrag coorBercrByroqero opraHa, oqpe4ereHHbrft BycraBe O6qecrsa.

Taxue npegloxeHHt.4oJIxIrbI uocryrrlrrb n O6qecrso He no3Agee 30 (Tpuaqaru) aneil nocre oKoHqaHEiluuancouoro roga.

B cnyvae, ecJrH npeArloJlaraeMat noBecrKa AHr Bneorrepe.{Horo o6qero co6panur aKrluoHepoB co,qepxr,rrBonpoc o6 u:6parum qJIeHoB Ha6JtroAarerbHoro coBera O6urecrsa, aruu,roHepbr rilrr,r aKr{.roHep, rBJrtroqfiec, BcoBoKyIIHocrI{ BJIaAeJTbIIZIMI{ He MeHee veu 2 (.{ryx) npoqeHron ronocyroqn axqufi O6qecrna, BnpaBenpe4lloxrrTb KaH.U.[AaToB g;rfl u36pa6vs. B Ha6JrroAaTejrbHhrfi coner O6ulecTBa, rl4cJro KoTopbrx He MoxernpeBhlluarb KoJrrlFIecrBeHHbIft cocran Ha6JIIo.qareJIbHoro coBera O6rqecrna, o[pe4enerrHbrft u ycrane O6^ecrsa.

B c.nyvae, ecnH qpeA[onaraeMat rloBecrKa AHf, BHeoqepeAHoro o6rqero co6parnax aKrlr,roHepoB coAepxr,rrBolpoc o6 o6pasoramm eAI'IHon[rIHoro [cnoJrHr{reJrbHoro opmHa O6qecrsa - a""ep-""oro Ar.rperffopao6qecrsa u(utru) o .qocporlHoM npeKpaqeHrar,r nonnouoquft 3Toro opraHa B coorBercrBrru c rryrrKTaMw6 u jcrarbH 69 @elepamnoro 3aroHa <06 arquosepuux o6qecrBax)), aKuuoHeprr nJrz aKuuoHep, rBJyrroqrrecs BcoBoKyrrHocrrr BJraAeJrErrurMr.r He MeHee veu 2 ([nyx) npoqenron ronocyroqro( axquft o6qecrsa, BrrpaBeNPEAJIOXI.ITb KAHAHIATA HA AOJIXHOCTb EAUHoJII{TIHoT0 I{cIIoJIHHTeJIbHoro opraHa O6qecrna _ TeHepaJlbHoroAr,rpexropa O6qecrsa.

flpeAroxemlx, yKuBaHHbre n a6saqax rplr u rrerbrpe Hacro{uero ry/HKTa, AoJrxgbr nocryrrr{Tr s O6qecrso HeMeHee seM sa 30 (TpNgqaG) asefi Ao,4arbl flpoBeAelrnt BHeoqepegHoro o6u{ero co6panna aKr[.roHepoB.

B cnyvae, ecJllr qpeArroJlaraeMat noBecrKa Ans o6qero co6pinua aKrlr{ouepoB coAepx1ar Borrpoc opeopraHr'I3alMra O6rqecrna n rpoprtre cJfirflHvrfl., BbrAeJreHr,rJr rfir.r pa3Ae[eHr,rr u

"bnpoc o6 us6panwr coBera

,4l'IpeKropoB (na6rnogarenrnoro corera) o6qecrna, co3AaBaeMoro uyr€rra peopraur.Baqr{u "

6oprc crrr1ttrrris,,BLIAeJI€HILI I{JIL pa3AeneHnt' aKqHOHepLI I{JII'I aKIIIIOHep' tBJUIIOq[eCt B COBOKyfiHOCTII BnaAeJIbqaMH He MeHeeveu 2 ([ryx) npoqenron roJlocylotrno( axuIrft peopraHrtyeuoro o6rqecrBa, BqpaBe BbrABr,nryrl KaHAr.rraroB BcoBer.qupeKTopon (ua6nroAarenrnuft coner) co3AaBaeMoro O6ulecrra, ero KoJrJrerlraJrrnrrft ucnonnnrenrnufiOpIaH, peBI'B[OHIIytO KOMI'ICCI{IO UnI'I KaHAUAaTa B peBH3OpbI, qIlICnO KOTOpbtx He MOXST [peBbrmaTbKoJII{rIecrBeHHbIfi coctas coorBercrB).Ioqero opraHa, yKa3brBaeMbrfi n coo6rqen"u o nponi.uenm o6qeroco6parur aKIIHoHepoB o6qecrsa B coorBercrBur.r c npoerToM ycraBa co3AaBaeMoro o6ulecrna, a ra1xe BABr,rHyrbKaHA[Aara Ha.AoJDKHOCTb eAuHoJrI{rIHOrO trcnoJrHrlTeJrbHofo opraHa co3,qaBaeMoro O6qecrsa.

B crryrvae, ecJrll npeAnoJlaraeM:ul noBecrKa Anq o6qero co6paruu aKrlr{oHepoB coAep)fl{T Bo[poc opeopraHI{3aIPIH O6qecrsa e r[oprvre crvti::rrvlfl,, aKlrl{oHepbr wru aKrvroHep, rBJurrorquec.rr B coBoKyrrHocrr{BJIaAeJIbIIaMU rre MeHee veu 2 (fuyx) npoqerrron ronocyrcqrD( axqufi peopraHr,ByeMoro O6rqecrna, BlpaBeBbl4rrar4lrb KaHrI'I.{aroB am' us6pawm' B coBer AI,IpeKTopoB (na6rnogarenruuft corer) co3AaBaeMoro [yreMpeopmHr,Bar[.ru n Soprvre cnrwruat O6rqecrsa, qacro Koropbrx He Mo)Ker [peBlrmarb uuclo ns6npaeMbrxcoorBercrByrcrulm odrqecrnoM TLIIeHoB coBera AupercropoB (ua6nloAarerlnoro coaera) co3AaBaeMoro o6qecrna,yKa3hlBaeMoe B coo6qeHul4 o [poBeAeHI'm o6qero co6paHru aKrruoHepoB O6qecrsa BcoorBercrBr{Lr c AoroBopoMO CIIYIflH,ILI.

llpe4loxeruu o Bhr4nr'DxeHuu KaIIrI,IAaroB AoJrxrrbr rrocryflr.rrb B peopraHr.r3yeraoe O6rqecrso He no3AHee qeMsa 45 (Copox rum) 4neft Ao AIIrI rlpoBeAel{ut o6qero co6pamrx aKrlrroHepoB peopraHr,ByeMoro o6rqecrsa.

10.13. rlpeanoxeHne o BHeceHuI{ Bo[pocoB B noBecrKy AHtr o6qero co6paunr aKrlrroHepoB AoJrxHo coAepxarbQoprvrymnponKy KaxAoro 4peAnaraeMoro Borrpoca. llpeFroxenue o BHeceHlrlr Bo[pocoB B noBecrKy AHr obqeroco6panru aKIII'IoHepoB Moxer coAepxarl <$opuynnponxy perueHwr no Kax.qoMy qpeAJraraeMoMy Bonpocy.

10.14. IlpearroxeHlle o BbIABIrxeHvr.r KaHllrAaron glr us6panux Ha roAoBoM H BHeorrepeAHou o6qeu co6panr,maKIII{oHepoB AonxHo coAepxarb HaI{MeHoBaHI{e opraHa, Arr us6paHu{ n roroprrft npeAJraraercr KaH.uLrIar, araKxe IIo KaxAoMy KaHIrUaTy:. Qar-frtanrc, trMsl n o,rtleclEBo;

1 5

. Ea,ry Pox4eHzs,.

. EaHHEre AoKyMeH,ra, y4ocsoEepsxlaleno fizqgoctrE (cepna z (utrrt) rg.ov'ep EoKyweHsalEa'ra n Mecso ero EEr4aqft, opaat eugaeurnfr goxyuea,z);

. cBe4e*u.q o6 o6paeoeaattrt, E tEoM tJucJre noEErrrre&nn KBa$tt,nxaqsu (aanueeoeanzueyue6aoto ytrpex4e*trsr EaEy oKo*qaHtrs, cneqn.atrblr.oclEB) ;

. MecEa Pa6o$I u EotItw$ocstr ga noctre4&ue n.z,rb tletr;' EotrxHoctrn, SaHnMaeMEre B oPI'a'lax yEPaBtreHnE 4Pwttx qPngneIecKEK Jrs,4, 3a

nocJre4Hze Estrb JIe,r;o ',ePetJe.EIE qPuEwIecKUX JIUq, yUaCEHnKOM [(A'I'OPET:K SEiIZeECA KaHErtEag C yKagaHueM

Kolltruec.rBa Epnaa4nexaqux euy ax4nrt,t Eouefr, naeB B ycEaBHoM (cxaagounou)KanuEane gEn:K tqpz4 t9recKttx rrrtq,.

. nePe9Ie'J;b JIuq, Eo olggoureHttp K KorEopav KaHEnEa,r EBtIsegcs aoirttnupoBaritaErwJruqov c yKagaatreM ocHoBaaurt aifiiluazpoBan*ocvu,.

. alrec/ Eo KoEopoMy MotKHo cBssatrbc.a c KaHErEagoM.

10.15. IlpeuoxeHus o BHeceHI{LI BonpocoB B rroBecrKy Arrrl o6ruerc co6paHur axqproHepoB rr o BhrgauxeHr.nzKaH,4I4,IIaroB BHoctrc, B nl4cbMeHHofi $oprue c yKa3aHI,IeM r,rMeHr{ (narnreuonaur.u) flpeAcraBr,rBrtrrrD( rD( aKunoHepoB(axqnoHepa), KorIrFIecrBa rl Kareroprrr{ (runa) {pr,rHaAJrexaru[x trM ax1rzrituAonxHhr 6rrrr rto4mlcaruaKrlrroHepaMu (anrg,roHepola).

10.16. Ha6moAarenbHblft coser O6uecrBa o68aH paccMorperb [ocrylrrBruue [peAJro)KeHvrtLrtrptrlflTbpeIIIeHI,Ie o BKJIIoIIeHT{I,I lrx B noBecrKy AHq o6uero co6panna aKrlr,roHepoB uttu o6 orKa3e Bo BKjrroseHr,rr{ ByKa3aHnyo rloBecrKy ltrrt He no3AHee 5 (Ilaru) gneft uocne oKor{lraHr{{ cpoKoB, ycraHoBJreHHhrx ycraBoM,locry[JleHl{t n O6uecrso IIpeAJIoxeHl{ft n nonecrry,{Hs roAoBoro o6qero co6parilr aKrlr.roHepoB tr KaHAuAaroB BHa6rroAarerbnrrfi coser O6uecrsa, peBn3r.roHnyo u cu€rnyro KoMrrccuro O6qecrsa.

10.17. Bonpoc, flpeAJroxeHnrrfi arquoHeparran (axqnouepou), rroAflexlrr BKrroqeHrrro B rroBecrKy Anx o6qeroco6panur aKrII{oHepoB, paBHo KaK BEIABnHyrhre KaHlr,rlarbr rroAJrexar BKrroqeHuro B cnrrcoK KaHAnAaryp ArrtroJIocoBaHLIrI uo ru6opau B coorBercrByroquft opraH O6rqecrBa, 3a r{cKJrroqeHueM cJryqaeB, ecJrr,r:. aKgnoHePaMtr (ax4uoeepou) ne codnngeau ycsaHoBEeHHEre ycsaBoM qpoKn Bgecegus

BoEPocoB B EoEecsKy EHe tt BEEBuxeHns KaHEtEarEoB Ha EoEoBoe o6gee eo6panzeaKqnogePoE,'

. aKquoHePaMtr (ax4noaepou) ae co6nrcgenu yc,ra*oBJre*Hare yc,raBo6 cpoKnEsr4Bnxe&ns KaHEnEatroE ga.z ns6paauz eIJIeEoB aainngeoelrb$ogo coEesa OdqecoeaHa Brreortepe4ror o6qeu eodpannu aKgzo*epoB,.

. aKrIuoHePEr (axqzonep) ae seaao,rcs BJraqeJrbqawt, npe4ycMotrpe*Horo nyHKtrawn 7 rt2 enaszn 53 QenepatrLroao eaKoaa <<Od axqnoaeprurx o6:r4,ec'eeax>> KonrttqrecuE atolocyro4nx ax4nfr. O6qecnea;

. nPe4fioxeHne He cootrBenctByen rpe6oeaHrr.eMt npe4ycMo,rpel:l;r rM ttwK,rawrr 3 u 4cEa4Bn 53 Qegepalar=r.oro SaKoHa <<06 axquoaepHa:K o6ryecseax>> n ocHoBaHHErM Haazx npe6oBaHusM yc'laBa O6qecnza;

. Bonpoc, npegttoxeaaurt g,Es B$eceHn.s B noBecTKy EHs o6qeno codpaHn.eaI(,IIno,JePoB O64ectea, ne oslg.ecila K epo Koune,reHquu saKoEoM n ycEaBoMO64eeoea n (nau) He coovBe,rctrByev rpedoeaanea Qegepaatrpno g,a6o1a <<06aKquoHePHErx o6qecneax>> n WHEI:K npaBoBar:K al(.rro!3 Poccufi.cxofi iDegepaqnn.

10.18. MormupoBaHHoe perueHr.re Ha6ruoAarerbHoro coBera O6uecrsa 06 orKa3e Bo BKrroqeHr.runpeAJloxeHHoro Bonpoca B rloBecrKy 4Hx o6rqero co6pa]f,vr. aKUrroHepoB wrruKa]f'IirrIla'ta B crrucoK KaHAr.rAaryp AJrtroJrocoBaHrrr uo nrr6opalr B coorBercrByorqnfi opran O6ruecrBa HarrpaBJrrercf aKrlr{oHeparr,r (arquoHepy),BHecIuI{M Bolpoc I4rII,I BbIABIaITyBIII,IM KaHIIrIaTa, He rIo3AHee 3 (Tpex) 4Heft c AaTbr ero .trpvnflTrr''.

10.19. Ha6ruoAarelrnrrfi coser O6uecrBa He BupaBe Bnocr.rrb r{3MegeHr.u e SopruyrurpoBKrr BoqpocoB,lpeAnoxeHHblx A[t BKrIoqeHI{f, B [oBecrKy AHf, o6lqero co6paHu.fl aKUuoHepoB, lr rpopuylr.rpoaxu peuenrafi noTaKr.rM BorrpocaM.

10.20. Ilotunro BonpocoB, rlpeAroxeHHbrx aKrlr.roHepaur 4r,5. BKJrroqeHr.rr B noBecrKy Arur o6qero colpaH:zfl.aKIII4oHepoB, a TaKXe B cJllqae oTcyTcTBI,IrI TaKIrx npeAJroxeHr4fi, oTcyTcTBtr{ r,rJrtr HeAocTaToqHoro KoI[qeCTBaKaHArrIaroB, rrpeAjroxeHHbrx aKIIr{oHepaMw Nrfl. o6pa:onauna coorBercrByrouero opraHa, ua6nlo4arenrnrtft conerO6rqecrsa BrIpaBe BKJIIoqarb B noBecrKy Arur o6qero co6paHr,rr aKrlr,roHepoB Bonpocbr Lrrrr4 KaH1vraroB B cnr{coKKaHAr.4qaryp ro cBoeMy ycMoTpeHr,rn.

10.21. Bl:eoqepe4lg.oe o6qee co6paaze aKqno*epoB rrpoBoAr.rrcfl no peureHrrro Ha6JtroAarerbHorocoBera O6qecrsa Ha ocHoBaHI,Ira ero co6crseHHofi uHuquarrrBbr, Tpe6oBaHlrr penusnonnoft KoMr,rccr{r,r O6rqecrsa,

1 6

ayal'ITopa O6rqecrsa, a raKxe aKul{oHepoB (axqnoHepa), rBJurroqaxcf, BJraAenbuaMH He MeHee qeu l0 (,{ecrru)npolleHroB fonocyroulrx axqufi O6qecrBa Ha Aary npeAbf,BJreHwr rpe6onauux.

CosHs BHeoqepe,[Horo o6qero co6panux aKIII{oHepoB no rpe$onanruo peBri3r,roHno[ rouraccuu O6rqecraa,ayAl,Iropa O6qecrsa [nlz aKIIHoHepon (arquouepa), xunoqro<cr BnaAeJrbrIaMH He MeHee.reru l0 ([ecrrr)lpoqeHToB ronocyrcurlx arquft O6qecrBa, ocyrlecrBJrrercf, ua6moAarenlHbrM coBeroM O6qecrea.

10.22.8 reqeHl,Ie 5 (Ilrru) Asefi c Aarbl npeAbf,BJreHr,rr rpe6onaunx penusraonnofi xoMlrccrlu O6uecrna,ayAr4ropa O6uecrsa lrnll aKur{oHepon (arquonepa), xrnnoqt,rxcq BraAenbuaMlr He MeHee qeu l0 (,{ecxrr.r)[poIIeHTaMI,I ronocyrcIlll/D( arryIft ObuecrBa, o co3brBe BHeoqepe.4Horo o6ruero co6pam,rx aKrlr.roHepoBna6moAarelrublM coBeroM O6qecrsa AoJrxHo 6rtrr upuHxro perueHlre o co3brBe BHeoqepeAHoro o6rqeroco6paruar aKur{oHepoB nn6o o6 orKa3e B ero co3blBe.

Pemerule na6rnoAarenrHoro coBera O6uecrna o co3brBe BHeoqepeAuoro o6rqero co6parua aKqiloHepoB r{.nuMorllBlrpoBaHHoe pemeHl,Ie o6 otxase B ero co3brBe Ha[paBnrerc{ JrLrrIaM, rpe6yroqrdu efo co3brBa, ne nos.qHee 3(Tpex) Asefi c MoMeHTa nprrntrrnt raKoro pemeHr.rf,.

Peruenr'Ie o6 orKa3e B co3blBe BueoqepeAHoro o6qero co6pauur aKu{oHepoB no rpe6onanrno penrasraonnoftKoMr{ccnr{ O6qecrsa, ayAnropa O6uecrna t4Jru axuroHepon (axwonepa), xnl*oqr.D(cr BJraAeJrbrIaMr{ He MeHeeqeu l0 (,4ecaru) nporleHToB roJrocyrorqriD( aKrlr{ft O6rqecrra, Moxer 6rnr nprlHxro roJrbKo rro ocHoBaHturM,ycraHoBJreHHbru (De4eparrrrurM 3aKoHoM <06 ax4aonepnux o6qecrBax).

10.23. BneoqepeAnoe o6rqee co6panne aKqLIoHepoB, co3brBaeMoe no rpe6onarun penusnonnoft KoMsccrlno6uecrna, ayllr{ropa o6qecrsa }IJIrr aKrs{oHepon (arquouepa), xrmonlrlD(cr BJraAeJrbrIaMr{ He MeHee qeu l0([ecrru) qpouerrroB ronocyrorqrD( arqufi O6ulecrsa, AojrxHo 6urr nponegeHo B reqerrr{e 40 (Copora) anefi cMoMeHTa rrpeAcraBJrenlrrr rpe6onanux o [poBeAegr,ru BHeoqepeAHoro o6Eero co6pauux aKurlouepoB.

Ecnu npeAuoJraraeMiur rroBecrKa.{rur BHeorrepeAnoro o6rqero co6panua aKrltrogepoB coAep)Kzr aoupoc o6w36paHnv qJreHoB na6nroAarenbHoro coBera O6rqecrna, ro raroe o6rqee co6panue aKrlr.ronepoB golxuo 6rrrr[poBeAeno B reqeulle 70 (Ceunaecxru) gnefi c MoMerrra rrpeAcr€rBneuut.rpe6oyamxo qpoBeAeHr,ruBHeoqepe,uHoro o6qero co6panaa aKrluoHepoB.

AJU uenefi HacrottrIero rryHKTa garofi upe4craBJreHur rpe6onannr o co3brBe BHeoqepeAgoro o6rqero co6pannxaKIII,IoHepoB cquraercf, Aara noJryrreuur rpe6ouanzx O6rqecrsoru.

10.24.8 cryqzln(, Korra B coorBercrBr,M co crarbrMr{ 68 - 70 (Degepamnoro 3aKoHa <06 arquoueprmxo6lqecrBax) na6nroAarenrrurfi coser O6rqecrsa o6rsaH npr.rHrrb perueHr{e o npoBeAeHr.ru BHeorrepeAso}o o6qeroco6paur'rx aKIII{oHepoB, raxoe o6qee co6pauue aKquoHepoB AoJDKHo 6rnr npone4eHo B TeqeHr.re 40 (Copora) anefic MoMeHTa qpl,IH.{rut pelueHpul o ero qpoBeAenr,rn na6ruo.qareJrbHbrM coBeroM O6qecrsa.

B cnyvarx, KorAa B coorBercrBr.ru c (DeAeparrrluM 3aKoHoM <06 arquosepHux o6qecrsax) Ha6JrrcAarenurrrficoner O6lqecrsa o6sgau [pI{HrITb pemeHr,re o npoBeAeHrrr,r BHeoqepeAHoro o6qero co6pamax axrlr,roHepoB AJrttladpanus.rlJleHoB ua6moAarelbHoro coBera O6qecraa, rarcoe o6qee co6pame aKrllroHepoB rolxno 6urrnpoBe.{eHo B TeqeHI'Ie 90 (fieuxnocm) anefi c MoMeIila [parurrrlf perueHr,rr o ero [poBeAemlu na6rnogareJrbHbrMcoBeroM O6ruecrsa.

10.25. B cJryqae, ecJur B TerreHrre ycraHoBJreHHoro @eAepalbHbrM 3aKoHoru <06 aKrlr{oHepHbrx o6qecrBax)cpora na6ruoAareJrbHbrM coBeroM O6qecraa He [pr,rHrro pe[enr,re o co3brBe BHeoqepeAHoro o6qero co6paruuaKIII'IoHepoB I4rI[ npuIUITo pemeHlre o6 orra:e B ero co3brBe, opraH O6qecrsa urv ]rr4r\a, rpe6yroUle ero co3blBa,BnpaBe o6parurrcx B cyA BT pe6onanueir,r o floHyx,ueH]ru O6qecrea npoBecrr{ BHeorrepe.Igoe o6Eee co6paruleaKrlqoHepoB.

10.26. O6rree co6panue aKItrIoHepoB [paBoMorlHo (naeer xaopyrra), ecJrr,r B n€u npunrrra ] {acrae aKrlr.roHepbr,o6laAarorqr're B coBoKyrlHocru 6oaee ereM norroBn*oft. noaocoel pa3MerqeHrclx ro;IocynqrD( aKrlr16O6rqecrsa.

flpr'urmmrrral yqacrue s o6lqeM co6panrrr aKrlnoHepoB, qpoBoArrMoM nyr€u coruecruoro npucyrcrBr,rf,aKuHoHepoB glr o6cyxgeHl,It Bo[pocoB noBecrKl{ AHfl rI np}IHrrr,rrr pelxenr{t no BonpocaM, rrocraBJIeHHbIM HaroJlocoBaHr,Ie 6ea npe4rapu'reJlbHoro HanpaBJreHr.r{ (rpyuenux) 6roLnerenefi .qrf, roJrocoB anus Ao upoBeAerrr4to6uero co6paxr'Ir aKuI,IoHepoB, cqlrr:uorcf, aKIII{oHepbr,3apen{crprrpoBaBrur{ect Nrfl,ylracrvfl,e H€[r.

flpunraurmr,ruyqacrxe s o6ueM codparu.ru aKrs{oHepoB, qpoBoArrMoM [yrgM coBMecrHoro rpucyrcrBrrtaKIII'IoHepoB 4lr o6cyx4eHr.Irl BonpocoB IroBecrKr.r.qrur lt npuru{Tr.rr pemeHr{rr no BoqpocaM, rrocraBJreHHhrM HaroJrocoBaHlre c [pe.{BaplrreJrbHbrM Ha[paBJreHueM (npyueunerrl) 6nrmereseft AJUr roJrocoBaHn'- Ao rrpoBeAeHr.rto6rqero co6panur aKquoHepoB, ctlnrtuorcr aKr[.roHepbr, 3aperucrpr{poBaBrrrnecx Erfl.yqacrsfl.B HeM, u aKr[roHepbr,6rorlerenu Koropbx noryrleHrl He ro3AHee 2 (IpVx) AHeft Ao Aarbr flpoBeAemls o6nqero co6parux aKqr,roHepoB.

flpznrnurnau yqacrl4e s o6UeI\,I co6panuu aKrlr{oHepoB, [poBoAr.rMoM r Qoprr,re 3aosHoro iotoconauul,crrr,rrarorcr aKrluoHephr, 6rolnerenra Korophlx fioJryqeHbr Ao Aarbl oKouqaHrrt rrpneMa 6rcmlerenefi.

10.27.tlpw orcyrcrBuu KBopyMa AJrr npoBeAeHr,ur roAoBoro o6uero co6panux aKrluoHepoB 4olrxHo 6rrrrnpoBeAeHo noBTopHoe o6qee co6paHue aKIIHoHepoB c roff xe nosecrxofi 4Hx. IIpu orcyrcrBlrr KBopyMa AJrtrlpoBeAeHr{r BHeoqepeAHoro o6qero co6pauu.r aKrlr.roHepoB Moxer 6rrrr nporegeHo [oBTopHoe o6uee co6paruleaKrlr{oHepoB c roft xe nogecrnoft,uus.

l

I

flonropHoe o6qee co6panue aKIILIoHepoB [paBoMorrHo (mr,reer rnopyu), ecJrrt B n€u upraHxnra ]qacrr.reaKIIIroHepbI, o6naAarorqrae B coBoKynHocr[ He MeHee qeM 30 (Tpugqarrro) upoqenrarr.rlr roJrocoB piBMeqeHHhrxronocyroulrD( arqufi O6qecrna.

10.28. fonocoBaHlle no BonpocaM [oBecrKlr AH.fl o6rqero co6paHrar aKrluoHepoB ocyqecrBJrf,ercr 6romerensMr.rAnr roJrocoBaHur.

l0.2g.IIpuqpoBeAeHlar{ o6rqero co6paHur aKrlr.roHepoB r $opme 3aoqHoro roJrocoBaHr{rr r,r qpu rpoBeAeHrrr,ro6ulero co6pannx aKIIIroHepoB rryr€u conuecrHoro npucyrcrBrrfl aKrlr,roHepoB 4nx o6cyxgeHnr BonpocoBnoBecrKI,I [Hfl. 14 rrpvwtrvfl. pernelJl/t no BonpocaM, nocraBJreHHbrM Ha foJrocoBaEme, c 4peAnapr,rre;rbnuMHanpaBJreHr.rertr (npyvenr,reu) 6rcmrereueir Ens. roJrocoBaHr.rr Ao npoBeAeHr,Lfl o6rqero co6pannx aKur{oHepoB,6romereur Anr roJrocoBaHr,rfl AoJr)KeH 6rrrr nanpanJreH r,rJur BpyqeH rro.4 pocrrr{cb KaxAoMy JrrrtrD/, yKa3aHHoMy Bc[I{cKe JII,u, I,IMeIoqr{x [paBo Ha yqacrr,re s o6ueNa co6pauuu aKrruoHepoB, He rro3AHee qeM 3a 20 (r{naaqarr) anefiAo npoBeAeHru o6rqero co6panux aKqr{oHepoB,

Hanpanneuue 6rortrterens AJII foJIocoBaHI{t ocyrqecrBJlf,ercfl lrpocrblM norrroBbrM ornpaBJleHlreM.

10.30. IIpu [poBeAeHr,ru o6ulero co6paHrax aKrlr{oHepoB, 3a r{cKrrorreHueu o6rqero co6pauur aKrlr{oHepoB,[poBoAHMoI'o e QopUe 3aoqHoro roJrocoBaHut, JII4IIa, BKJrroqeHHbre B cllrrcoK Jrr{rl, uMeK)ITIID( rrpaBo Ha yrracrr.re Bo6ureu co6panuu aKIII{oHepoB (lr npe4cranrzrerra), BnpaBe rrplrHrrb yqacrr,re B raKoM co1panuu rn6o HaupaBr.rrb3aIroJIHeHHbIe 6romerenr.r B O6Iqecrno. llplr srorra npu olpeAeneHr,rr,r KBopyMa r,r rroABeAeHr{r4 r{ToroB roJrocoBaHr{rryqI4TbIBaIoTct roJloca, qpeAcTaBJIeHrrbIe ororrerensMLt 4Jrfl. roJrocoBaHr,ur, noJq reHHErrrau O6qecrsoM He uo3AHeetIeM 3a 2 ([pa) AH,a Ao Aarbr npoBeAen[f, o6rqero co6pan[x aKrILroHepoB.

10.31. BtomereHb AJIx ronocoBaHr4rr AoJrxeH coAepxarb cBeAeHr,rs, yKa3aHHbre B nyHKTe 4 crartu 60(Degepanrnoro 3aKoHa <06 arquoHepnux o6qecrBax). Ercmerenr AJrr roJrocoBaHr4r Moxer coAepxarbAorIonHHreiIbIIbIe cBeAeHLIt, oqpeAeneHHbre na6ruoAareJrbHblM coBeroM O6rqecrsa nprr yrBep)KAeuuu r$opuu uTeKcra 6rornetenr AJrr roJlocoBaHrrrr.

10.32,tlpu roJIocoBaHI{I{, ocyqecrBJlteMoM 6roJrJrereIIrIMI{ AJrr roJrocoBaHr{r, 3acqrrrhlB€uorc.rr foJroca rlo reMBonpocaM, rlo KoropblM fonocyrcql.IM ocraBJreH ToJrbKo oAr{H r{3 Bo3Moxrrbrx Bapr,raHToB roJrocoBaHllf,. BrorlrterenuArtx roJlocoBaHlrf,, 3arIoJIHeHHbIe c HapyrxeHlreM yKa3aHHofo rpe6onarula, lprr3H€lrorcr HeAeftcrBHTeJrbrIbIMlr, trroJroca IIo coAepxaruuMcs B H]rx BonpocaM He uoAcrrr.rTbrBaroTcs.

Ecma nonpoc, roJlocoBaHlre rro KoropoMy ocyuecrBJlrrercs 6rollereHeM Anr rorocoBaHr{.rr, nxmovaer 6oneeo4uoft QopuyJItIpoBKLI pelueHvt rlo Bollpocy r{ BaprlaHr orBera (3a) ocraBJren 6onee ueu y o4uofi rasrIPeAlIoNesHux Qopuyrr,rponor, 6rouereHb npr43Haercr negeficru{TeJrbHbrM.

Ecln upu npIrHrITI,Iu peureHua o6 yrnepx4eHr,r[ ayAr.rropa Odu1ecrsa ocraBJreH BapnaHT roJrocoBaHrrur (3a)6olee qeu y oAHoro Ia3 KaHIIrAaron, 6rorurerenr flpu3Haercf, ne4eftcrnrareJrbr{brM.

Ecnu npra u36paHuuqJleHoB penusuouHofi KoMrrccrr[ O6rqecrna, cqerHofi rouuccuft O6qecrsa Bapr,raHrroJIocoBaHI{t (3a) ocraBJlen y 6olruero qllcra KaHAr{AaroB, qeM ql,Icro Jrlq, KoTopble AonxHbr 6urr us6parur ncoorBercrByloqufi opran O6uecrna, 6rorueregr B qacrr,r foJrocoBaHr{f, no raKoMy Borrpocy llprll3Haercf,seAeftcrnureJrbHbrM.

Ecrllr s 6rorlrterene AJLI{ roJlocoBaHrrlr rro Bonpocy o6 ul6payuu sJreHoB penra:uonnofi KoMr{cclrr{ O6ruecrna,cq€rnoft KoMIrrcclIrI O6rqecrna, ocraBJleHo 6onee oAnoro BapI.IaHTa roJrocoBaHllrr B orHorrreHr{L oAHoro r{nr.rHecKoJIbKI,rx KaHAI{AaroB, raroft 6rcllereHb rrpr,BHaerct HeAeftcrBnreJIbHBIM ToJrbKo B qacrll ronocoBaHr{r IIoKaHrlrlary (ranAuAararrl), r ornoureuull Koroporo (roroprx) ocraBJreno 6onee oAnoro BaprraHra roJrocoBaHlr.rr.

Ecntl 6romereHb AJLa ronocoBaHr.r.rr coAepxI,IT HecKoJrbKo BonpocoB, [ocraBJleHHbrx Ha roJlocoBaHr{e,neco6moAenl{e BbIIueyKtBaHHbIx rpe6onannft B orHorrreHrrr{ oAHoro uJrr{ HecKoJrbKrrx Bonpocon ne ueq0r ga co6oftlpl,r3HaHwr 6rolnerens Anr roJlocoBanra.r HeAefi crsr,rreJrbHblM B rlenoM.

Eclu 6rollereHb He no3BoJlfler LrgenruQlrqnpoBarb Jrrrrrlo (arryroHepa I,rnrr npeAcraBlrreJur arquouepa),rlporoJlocoBaBlrlee AaHHbIM 6rormereHeu, To roJloca, [peAcraBJreHrlble raKr{M 6rorurereneu, He yqlrTblBiuorc.fi npuIOABEACHI,IU I,ITOTOB IOJIOCOBAHI,I,g,

flpu upone.qeuuu co6paHur n $oprrae 3aoqHofo roJrocoBaHur 6rouereuu, noJrfreHr{bre O6qecrsoM nocne AarbrlpoBeAeHIiIt ooqero co6paHar aKIII{oHepoB (Aarrr oxou.raur,ra npudva 6roltereneft 4lr roloconanr.rx),flprrHarorcr neAefi crnlrreJrlHbrMrr.

EcJIu npu [poBeAeHLrI4 co6pauux n rpoprr,re coBMecTHofo npucyTcTBrl{ aKrlr4oHepoB 4nx o6cyx4eHr.r.rr BonpocoBnoBecTKlI EHI u IJpuHarux peurenuft no BolrpocaM, nocraBJIeHHbIM Ha roJrocoB anvre, c npeABapuTeJIbIIbrM HarrpaB-JIeHLIeM (npyteuzena) 6lorulereHeft Anr roJrocoBannfl, Eo rrpoBeAeHr.r{ o6uero codpanua aKrlr{oHepoB na co6panuu,B ypHe AJIfl roJlocoBauux 6ylyr o6Hapyxemr 6romerenu, HanpaBJreHHbre aKrlr{oHepaM lpe4napuretbHo Ao lpoBe-AeHIas o6uero co6pauux aKIII{oHepoB, To grrr 6rornerenu nprr3Harorcr HeAeftcrBr,rreJrbHbrM}r, KaK nocryluBrrrne BO6qecrno ro3xe AByx Aneft Ao Aarbr [poBeAeuutco1paruut.

flpu npnsuauun 6rorurerenf, AJr.rr roJrocoyayut,uegeltcrBr{TeJrbHbrM, roJroca no coAepxaruvMcr B n€u ronpocauHE TIO.IICTIIdTbIBAK)TCfl .

10.33. C.I€rHafl KoMI4ccI,n uslupaercr, o6Iqna co6pauueu aKrlr{oHepoB B KoJrr,FrecrBe 5 (Ilson) qeroBeKcpoKoM Ao cJreAyrouefo roAoBoro o6ruero co6paHur aKrlr{oHepoB.

1 8

E

10.34. flonnoMoqwr orAeJrbHbrx qJreHoB r{Jr[ Bcero cocraBa c.r€tHofi KoMrrcclrrl uoryr 6rrrr trPeKpaqetrt

,qocporrHo no pe[IeHI{Io o6uero co6pannr aKIILroHepoB.

10.35. Cqernar r(oMr,rcctu npoBeprer [oJrHoMoqr{r u perficrpr{pyer JIHII, ycacrByloqlD( s o6qeM co6pannn

aKrII{oHepoB, oqpeAeJrrer KBopyM o6rqero co6paru.a aKq[ouepoB, pa3btclrter Bolrpochr, Bo3nrmaroql{e B cBt3I{ cpealusaquefi aKrlr{oxepaMr.r (rx npegcranrreumu) npaBa ronoca sa o6qeu co6pannn, ptr}r'f,crl,qer rloptroK

nonocoBaHfirr no BonpocaM, BbrHocr,rMbIM Ha roJrocoBaHue, o6ecueuloaer ycraHoBJlegrrrfi noptloK roJIocoBaHI{lI IrI

npaBa aKls{oHepoB Ha ) IacTHe B roJlocoBzrH}Iu, [oAcqr,rTblBaeT Ionoca u [oAsoAuT [ITom roJlocoBaH]4[, cocTaBJIteT

rrporoKoJr 06 r,rrorax roJrocoBaur,rlr, [epeAaer B apxuB 6rorurerenr,I AJII ronocoBaurlt, oc)EecrBrter rr*re lpymquu,npe,rycMorpeHHbre Hacro{rqr,rM ycraBoM r.r BFryrper{Hr.rMn AoKy}relrraM[ o6qecrsa.

1 1. HAEnpAATEnbHblli COBET OEIqECTBA

ll.l. Ha6arpaasete,l:rlrt coBev O6gecsea ocyqecrBrter o6qee pyKoBoAcrBo AelrueJlruocrbrc

O6uecrna, sa rrcKrrroqeHueM pemeur{s BoqpocoB, orHeceHHBD( QegepanrnuMl{ 3aKoHaMR lr ycraBoM K

r(oMnererilpil{ o6qero co6paunr aKIrI,IoHepoB.

11.2. K KoMnererilutu na6moAarenbHoro coBera O6qecrsa orgoctrct cne.qftoql{e Bonpocbl:

!) oapenettel:z'e EpnopqleuaEr:K HanpaBneHzfi EessensaoctEu O6q,ecnea, B EoM trzcne

ynaeprc4eafie r.op.oErEr:K n exeriBap.anltlbrerl:K 6ngxeooe O6atecsea;

2) cosx;3 g.o4oBor.o u Elaeouep)e4l;.or.o o6tcux co6paazft ar,r1rr.or.ePoBt 3a ncKEPveHtteM

cJryuaeB, qpe4ycuorperilrrr:r ny*xrEow I csassn 55 iFegepatlbao?o gaxosa <<06

anutroraqprrsr:E o6qecoeax>> ;3) yeeeFlx'.eralr.e EoBecEKn EEs oduero co6paaza axrl;nolaePoB.'

4) oaple4elr.e:Hte p.arstr cocvaBrte*n.s cE tc,na Ezqr nMeWz:K rl;PaBo Ea yqacnrre e o6qeu

eo6paeun axryorrep,orl, z rytpne BorlpocErt ooreceetlste R r<otfresenqnu,

;ga6an4asear,aono c,oBeaa O6qeesea B coonBegcoBfiz c noaozceEtsrfr saa*t VLI

ile4ep,alasrovo s,axotta <<06 ax:4raolr'qpau:t< o6tqecseax>> fi c;B:e's,aaneste c no4vososxofi u

np,oaeg.e:Htrea o6qeno co6paana anrrrtonePoE,'

5) npegeapzreJranaoe yzBePxpel*$e lop.oEtu:tc osqdsoe O6t4eeeea;

6) zs6paaze egnnoJraqEoao ttcnonansetrbaoro oplnafla O6qecqea - ?eaePatrbnoro

E4peKsopa O6qecsea tt Eaqpoulr.oe nPercPary.eaue .eao noasoaousrt,'

7) Jreeasqesne ycqaB*oao Kaattuatra Odqecsea ny,l4lrr Pae.uerqerlraa g,onotrnnletrbtrtxK

axqzft B rrp,e4etra.x tco$la'*ec,raa n xaoeropufi, (nnnoe) o6reeaean+tx am1uft sa c,t6s

uMWecEBa O6q,ecoe,a, r.or4a 5:.ac,uer4eau,e EoraotrrruretrbrraI:x axqzrt ocJruecnBataescs

noqPeEctEBoM PacrPeBetreHne fl:K qPe4u aKrInoEePoB;

8) p,asaeryelaz,e o6gana4nfr uaz witr;r:E ot"frccuoHaEt:E qea,HEI:E 6yaan, 3a fictdnpueazeM

axgufr,9) yng,epxg,e*ae pewewns o Eamycxe qerrrrxr( 6yaar, np,ocner<tra gwtrcczfr 9.elrlrlt:K

6yuae, osq5sa o6 nsolaac Elrrtycna lq,e*aitr 6ylaan, Br;.ece*tte E Hrr:K ugaeaeazfr rt

gonoasenurt;

70) onpiegeilerrtte lq;eanl (xelr.etrr+oit oqer.xn) zMWecEBat l4.eu t p.asuer4.eaz'rr znn noPr'/'xa

ed onpegelr'e*z.e s qerur clErJatra gMnccfroHwtrz< qer#rEr,:r 6yaan B cnyqa.s:K,

flp,e4ycvrotEp,eriraErir iiegepamr,lrzta seroaoM <<06 axr;rnolrepinal:< odgecoeax>,'

17) npuo6pelenue pae'ueqdan*tx O6qecoe,oa ax4zfi e c nyHKtEoM 2 csassn

72 Qene5:.aableono sa(osa <<06 axr;noleePntl:E o6gecseax>>,'

72) npzo6pese*ue pasnelq,elarusar O6q,ecsr,orz o6aznaqnft tr uHEx,< t1,elraar;,. 6yuas e

cayqas*<, rtp,e4ycrotop,elenlr:x iFegepanaasta s,ar.orror <<06 axr7;noreeprurl:K o6sIec4Bax>>;

73) yseeplx;.elalze onuEsa o6 usoEax apuo6peneune axqnit, nprr>6petelelaux e

4,oo4E esctrBnz c nyHKEoM 7 csaqsz 72 tbegepane,leoao garotta <<06 axquoaePrrlI:E

o6ry.ecne,ax>>74) pexouelrgan1;za odgeay co6paann a,r,g.z.oaeporl no pasxePy Brl.n$aqnBaeror:K errreaatq

peBftgfio*Hofi xorsrccun O6qecosa Bos,nalT)atc4esxit n xotstescaqzfr;

75) onp,enetrer'fre pas;*zePa onlratlar ycaw ayEusqPa;

76) pexo,gleaga'I;'a'4 o6q,euy co6paaua ax.qi:g)'flepoB no P,ag'MePy EsBng,ej'Jea rto aKrIfreM n

rrqPs4Ky evo EtlI'JrralEEr;

77) pexouele4aqlau o6ueuy co6paann angruorepoB no Ropa4xy PacnPeqetreHua npudutru u

ydtrrtcoB O6qecnea no PesyJrLaasav ilnnaacoeoto EoEa;

78) ucnoassoBa*ue PesePBrroFo iboa4a tt ttHN:K (loagoe O6geceea;

79) ysg,epxJ.enz.e BHyEpeHEux EoKJrlrerrsogr O6t4eceea, 3a ncKrrpqe*nev EliryrrPelrls,n:t<

5pxyMeRBoB, peeytr4pyg4ux Eerlrretrbreocnb opraaroe O6qecsea, ysBep,trg'aeulI:E

p,eue*ner odqeto co6paana, a aarrre s,HEr:K BHyEPe:Hlaz'x p.ot<yMe*EoB O64eeoea,y4Bepilcg]e'irne x,orFoP.lJ,:K otrHecego yctraBov K RQtsreseHgufi e4ilEoJrnuaoto

,tcnotrwtsedbaoao opnar'a Odryecsr,at e,rec,elane B olsrt Eor'yuelarrEr ugaeaeanft u

Eonoaseanit;

1 9

I

20) coS4aHue ,t ilntcBrt4aqtts owttratroB, O4KPilnUe u truxBn4aqss qF>eECEaBEtEeAbctEB

O6gecnea, y'aE,etr/x,,elt$e no,ltoxeazfr o ifinazaaax E rtPeEcgaEnaEetrbctEBat<, BEeceHne

E Httx ngueaesni n EonoJr*e*ufi, aaeaage*ue PyKoBonttrEeneft QznzatroB g

nPegcEaEril.l.eJrbc,'rE n qPeryPar4etane n:E noasououzfr;

2l) F,gtece'x'f.e B ycflaB O6qecsea ngueseavtilt c''3g.9a'',EIEl:K c cos4astrea ifinazaaoe,

o4rcp)';r4Jtte'M r/F,epic4.aBug|enhcirlE o64eesea tt wK duKBn4aquefi;

22) oni6p"ru. epWE tK cp.erIoK B cJtyelas:Kt nPe/,ycuoz"Perrlarlt< raaeoil X iDeg'epaasaono

g,anol;,a <<06 ax4noaePrlsDtr o6rqecgBax>> ;

23) oflo6F,eil'Ie cg,eEroKt rrpeeyc,l,/IotlPe$Esr:,c naaeofi XI iiegepa''bl'.ono g,axo''.a <<06

a Kqn ol:ePlrarx, o 6rye c n e ax >> ;

24) Rpu*strtre Bo r;clrrroe BPeMa Peaeaila

Eessetrbgocgu O64ecsBa;

o np,or,ePne ilzraane coeo -xogsfr czr,ean+oit

25) o0pe4etre',lte truqa, ynotrao6o\ref'rlo.r'o EOEnrtCa4b EoEoBoP otE

e4nfuoduqErLlv tlcEoJrHz rEetlb'{atM oPE aHOM ;

nMeHz O64eenea c

26) ysglqpxg,e1ze n21llog;qPa C anqoMt OCWe1EB6EWUM noJIEOMor1tts egfrEottttelHoao

zc:EoJrwnrEettbaolo oPinaraa o64ecsea,'

27) onF,eg,etteiltte ''er|eu&a EO'j.OJTI'Ttg'.€JrE,rrat:K EOXnMeHSOB, O6sgaT errE,'{t:K RJrs 2aF)a$eHus

e O64eeneel28) Epttfuso^e Pesefius O 4,OJIz,uec;'rE,e axqnfi, *OtEOPoe nPttodPesae'z xae<#t* axIIwOHePr

Boc1oJrbgoBawnfi,ce ng,ezru;.zry,ec,rlBeterliur nPaBoM'nPwodPeT eeuz ax4nil, lJPoEaBaeMEr:E

gE JrEzMz ar'4ttoaePatan O6qecryea;

29) nprtt;ggre PenIegus o Peanugaqrtrt Pag,Merge;1t46lx axguft O6g,eCsea, Eaxo4frqn:ECs B

pac;:EoPtuee*itr o6qecoea ;

iO) uHse Eo:ciPocll, aPeEycMoT Per*rrrle Qep1eS>aazarta SaKoHoM

o6uecnBax>> tt YcsaBoM-

<<06 ax4zoaePaEr:K

11.3. Bonpochr, orr{eceHHbre K KoMnererilVrr{ Ha6JrroAarenrHoro coBera O6rqecrsq He MoryT 6urr nepe4anu na

peueHlre ucnoJrrrlrreJrbHoMy opraHy o6qecrea.

11.4. gler*r Ha6moAarerbHoro coBEra O6rqeffsa ln6lparorct o6rqlevl co6palilIeM aKqlloHepoB

xyMyJxE4nBEErM EogocoBasneM B &.orrurrecsae 5 (Ils,tz) \IlrelaoB Ha cpor.{o cJle.Q[oqero roAoBoro

o6qero co6paHrt aKIu{oEePoB.Irua, [€-6paHHbre B cocraB HafifioAaTenrHoro coBeTa O6qecrsa, MoryT rlepel'I36nparrcr Heorp,tHLMeHI{oe

qr,rclo pa3.Ecri ro4osoe o6qee co6pawre aKrIHoHepoB He 6hrlIo npoBe.qelro B cpoKll, ycraIroBJIeHHbIe [yHIffoM I crarru

47 OegepanrHoro 3aKoga o06 a*quoHepHbD( o6qecrBax), IIoJIHoMorIurI Ha6JtroAareJrbHoro coBera O6uecrsa

npe1paqarorcr, 3a rrcKrrroqen[eM rroJrHoMoql{fi rro no.qnoroBKe, co3blBy I{ rrpoBeAeHllrc roAoBoro o6uero

co6pam{r aKrI}IoHePoB.Ecn"

"po* noffroMoqr.rfi Ha6Jrro.qarenbHoro coBera O6rqecrsa ncr€K, a ro,{oBoe o6qee co6pail{e aKIEoHepoB

He r66pano rr,JrerroB Ha6ffo.UarenbHoro coBera O6qecrea B KoJrrrqecrBe, cocrrlBJutroqeM KBopyM AIt npoBeAelru,I

3ace11a5fig. na6rroAarenrHoro coBera O6qecrsa, o[peAeJIeHHoM lracrof,rq]IM ycraBoM, To noJlHoMoqrrt

Ha6[oAarerbHoro coBera O6qecrsa 4eficrnSnor go r.rs6panur o6qlna co6paHlneM aKI{'IoHepoB ruIeHoB

Ha6JrroaareJlbHoro coBera O6qecrna B KoJII{qecrBe, cocraBJutrolqeM yrasalrHblfi xnopyru'

11.5. tlnen Ha6rro.[aTerbgoro coBeTa O6rqeCrsa MoxeT He 6blrb aKIIlIOHepoM O6qecrna. llnenou

Ha6moaarersHoro coBera O6rqecma Moxer 6rrrr tonmo ifn:uvecroe nnqo.

I1.6. rl;len Ha6ffoAaTerbHoro coBeTa O6qecrsa BnpaBe s ilo6oe npeur 4,o6poBoJlbHo cJtoxr{Tb CBou

nonHoMorrwl, r,BBecr[B 06 3ToM rr]rcbMeHHo flpeAceAareJlf, Ha6JtroAarerbuoro coBera O6qecrsa H yKa3aB Aary

ciroxeguf, c ce6x noJrlroMoquft. flpn srou fiorHoMorrr,rf, ocraJrbHblx rrreHoB Ea6JtroAarerbHoro coBera O6qecrna ne

[peKparqarorcf,, KpoMe cJryqarr, ycrauoBJreHuoro B cneAyloqeM rryHKTe ycraBa O6qecrsa.

I1.7. B cJryqae, Korla Kon[qecrBo rrJrerroB na6rnoAarelbHoro coBera o6qecrsa craHoBlrrcf, MeHee TIoJIOBI{HbI

or qucJra qrreHoB sa6nroAarelbHoro coBera O6qecrna, orrpeAeneHHoro ycraBoM O6rqecrsa, na6moAarenHufi

coner O6qecrBa o6r3aH fipr{Hrrrb pemeHue o [poBeAeHI,Iu BHeorlepe4lroro o6qero co6panna aKIIuoHepoB AJIfl

us6pannr HoBono cocraBa sa6rnoAarenrHoro CoBera O6qecrea. Ocraenruecs qJIeHbI Ha6JlrcAarenLHoro coBera

O6lqecrsa BnpaBe [puHrrMarb perrreHue roJrlKo o co3blBe raKoro BHeorlepeAHoro o6tqero coOpaHI'It aKrII{oHepoB.

11.8. IIo perrreHlrro o6rqero co6paru,rfl aKrEoHepoB rIoJIHoMoqI{t Bcex TIJIeHoB na6ruoAatelbHoro coBeTa

O6qecrsa uoryr 6utr npeKpaqeHbl AocpoqHo.Ecnn nonnouoqlrr Bcex qreHoB na6ruoAarclbHoro coBeTa O6qecma npeKpaIIIeHbI AocpoqHo, a BHeoqepeAHoe

o6uee co6pauue aKrs{oHepoB He ur6palo TIJIeHoB Ha6noAarerbHoro coBera O6qecrea B KoJl[qecrBe,

cocraBJurrotrteM KBopyM .nrrr upoBeAe:rrnfl,3acepianvt Ha6JtroAareJlbHoro coBera O6qecrsa, onpeAeJreHHoM

HacrorrrrgM ycraBoM, To noJrHoMorrrar na6moAarenbHoro coBera O6qecrsa Aeftcrsyrcr 4o ur6pauur o6urur

20

I

co6paHr4eM aKqr,rouepoB rureHoB Ha6rroAarerbHoro coBera O6qecrsa B KoJrr{qecrBe, cocraBJrrroqeu yrasannrrftKBopyM.

I1.9. IlpeaceAareJrb na6nroAarenbHoro coBera O6qecrsa w6vpaerct qJrenaMr.r na6rno.{aremnoro coBeraO6uecma lls IID( qucJla 6oatuzaeseoM EotrocoB Bcex lrJreHoB na6ruoAarenrnoro conera O6qecrra, rlpu oroMHe yrrurblBzuorcr roJroca srr6rrnrutlx qJreHoB na6nroAarenrHoro coBera O6rqecrsa.

1 1.10. Ha6ruoAarenrnnft coser O6ruecrBa BnpaBe n rno6oe BpeMr nepenr6parr cnoero npeAceAareJrt6oasanecseow EotrocoB Bcex rrJreHoB Ha6nroAarerbHoro coBera O6rqecrna, flpn gToM He )Ar{rbrBrlrorcrroJroca srr6Hsura( qJreHoB na6rnoAarenbHoro coBera O6nlecrna.

I l. I I . flpeace.{areJrb na6nroAarenbHoro coBera O6qecrsa opraHrtyer ero pa6ory, co3hrBaer 3aceAaHufl.na6ruoAarenrHoro coBera O6uecrea ra rlpe4ceAareJrbcrByer Hanvrx, opraHr,Byer Ha 3aceAaHwx BeAeHueflporoKoira, npeAceAareJrbcrByer ua o6qeu co6pauun aKu[oHepoB.

ll.l2.BcJr1^rae orcyrcrBrrr [peAceAarenx Ha6mo4areJrbHoro coBera Obrqecrna, ero Qynxquu ocyqecrBJr{eroALrH rr3 rrJreHoB na6noAarenrnoro coBera O6qecrna rro perueH[ro Ha6JtroAarerbHoro coBera O6qecrsa.

I 1.13. 3aceaarme na6moAarerbHoro coBera O6rqecrsa co3hrBaercr npeAceAareJreu sa6rroAareJrbHoro coBeraO6qecrsa no ero co6cmenHofi r{Hrrrluar}rBe, no rpe6onanr{rc qreHa na6ruoAarerbHoro coBera O6qecrsa,pear,rsuonnofi KoMrrccrrr{ O6qecrsa ullr ayA[Topa O6rqecrna, r{cloJrHr{TeJrbHoro opraHa O6qecrsa.

I1.14. IIpu oqpeAeJrenrru Hurtlutrfl KBopyMa r,r pe3yJrbraroB roJrocoBarilur rro BoqpocaM [oBecrKrr AHtyru.rrbrBaercr [rrcbMerrHoe MHeHue qnena na6noAareJrbHoro coBera O6rqecrsa, orcyrcrByloqero Ha 3aceAarlrurna6moAarenrHolo coBera O6ulecrsa, no Bo[pocaM noBecrKrr Arur.

I1.15. Pemerure na6nroAarenbHoro coBera O6rqecrga Moxer 6rmr npunmo 3aorrHbrM roJrocoBarrr{eu. flopxgorco3brBa u rrpoBeAerilu saceAaHuft na6rnoAarelrHoro coBera O6qecrna, a raKxe nopsAoK npururrrrfl peureuuft3aoqIIbIM roJlocoBaur{eM o[peAeiurrorc.fl (floroxeHr{eM o na6mo4arelrHoM coBere).

I1.16. IGopyMoM,trrfl npoBeAeHr,rf 3ace4anr4a na6ruoAaremnoro coBera O6qecrsa rBrrerc.f, npr{cyrcrBlre }r(lnru) nanuvue [I{cbMeHHoro MHeHuf 6odee noEoBuHEr oE tlucrta q$eleoB ea6nrcg,anettzeonocoBela Odl4.ecoea, onpe4er0unoro ycraBoM, KpoMe KBopyMa rro Bo[pocau, Nta rrpuHsrr,rr perneHur noKoropbrM B coorBercrB n c @e4eparbHhrM 3aKoHou <06 aKqr,roHeprrbrx o6ruecrsax) r,r ycraBoM O6qecrnarpe6yercr eAnHoruracr{e, 6olrruuncrno B TpLI rlerBeprn roJrocoB nnra 6onrrurancrBo Bcex qreHoB na6ruoAarenrnorocoBera O6uecrsa, 6e: yI€ra roJrocoB nu6rrnrurx rrJreHoB na6rno.qarelrnoro coBera O6qecrna, a raKxe6onrunnctso qIIeHoB sa6ruoAarerbHoro coBera O6rqecrsa, He3ar{HTepecoBaHHbrx B coBepruenr.r[ O6qecrso\,rC.ITCJIKI{.

I l.17. Peuesne sa6nrcAareJrbHoro coBera O6qecrsa, npr{HuMaeMoe 3aoqHbrM roJrocoBaHrneM, cqr.rraerctAeficrsuremHblM, ecJrl{ B 3aoqHoM roJIocoBaHIrI{ }qacrBoBanr,r 6onee noaoBnEra orE qucna uJreHoBua6ang,anens*oao coBe,ta O6qecsea, oqpeAeJreHHoro ycraBoM O6uecrsa, KpoMe BonpocoB, .qJIt[pI,IHtrI{t pertren}ul no KoropbrM B coorBercrBrau c OegeparbHbrM 3aKoHou <06 aKrproHepHbrx o6qecrsax) LrycraBoM O6qecrsa rpe6yercr e.uuuo$racue, 6orlunncrno B Tpr,r qerBeprr.r roJrocoB rulr 6onrruuHcrBo BcexTIJIeHoB na6mo4arenrHoro coBera O6uecrsa, 6es yr€ra ronocoB srr6rrnurrD( rureHoB na6ruo4atenbHoro coBeraO6ruecrBa.

I Ll8. BU6TTBIIII{MI,I qJIeHaMr{ na6moAarenrHoro coBera O6qecrsa {BJurrorcr cJreAyroque:yMqPuue,'

6 eg e e c s s o o tE cy,r c E B Jauqn e ;

nonEoMoerna KoEqPBr:ta nPeqParyel'.sr EPwoEopoM cy4a;

nprrgnanaae E ycEaHoBEeHHoM carr.orou nop's4xe He4eecnoco6axun,'

rroEaElrune EncbMeaHoe gaEBEeE te o cnoxe*ttu noaaottortnil..

I1.19. Peueruu Hagace4auilil ua6rno4aremHoro coBera O6rqecrna qpr,rHr,rManrcfl, 6oazuusceeoaEoEocoB tIJIeHoB na6rroAarenbHoro coBera O6uecrsa, flpr,rHr,rMaroqm( )Aacrr,re B 3ace4arilru u (ruru)BbIptl3IBIulD( cBoe MHeHlIe nncbMeHHo, ecnu (DegeparbrrbrM 3aKoHona <06 aKrlrroHepHbrx o6qecrsap) r,r ycraBoMO6qecrna He npeAycMorpeno 6omuee qrrcJro roJrocoB Nrr,ilpr[rrarvrfl, coorBercrByroqrx perueuufi.

Pemesue ua6rrcAaremHoro coBera O6qecrra, [pr.rHnMaeMoe 3aoqr{brM roJrocoBaHueM, cqrrraercr npr{HrrlrM,ecJII{ 3a ero upl{Htrl{e uporoJlocoB:ul}I (3a) 6odee notroBuHEr rureHoB na6nro4arelbHoro coBera O6rqecrsa,yqacrByloq[x B saoqHoM roJlocoBaHr,rr{, ecrn @e4epurlnbrM 3aKoHoM <06 arquosepuux o6rqecrBax) u ycraBoMO6Iqecrsa He npeAycMorpeno 6oruuee qr{cJro roJrocoB Nl;.rrywrflTufl. coorBercrByroqru peurerud.

a

a

a

a

a

21

F

=

Peruennr no cJIeAyrcIqI,IM BorrpocaM rrpnHuMruorc . e4ztaonJtacEo BceMLr qJreHaMH na6rno,{areruHoro coBeraO6uecrsa, npI,I 3ToM He yrll,ITbrBiuorcr roJroca srr6rnrur,fi rurer{oB sa6rnoaarenbHoro coBera O6uecrga:7) yeeaxue*ne yctraBaolo Kantrtrana O6qeenea nyndu pasMerye*n* gonoJrHtrtreJraaEr:E

axqnrt B r:pe4ella:K KoJrttetecqBa u xaoer'otr>zfr (sznoe) o6ssetteaazu< ax4zfi ga cttiintrMJlqectrBa O6ryecnea, r.or'p.a p.ae.uel4.,esne gonodwuweJrbn r:K axqufr ocJ/qecnBnsevcsnoqPe4csBoM PacnPe4eJrerlus z:x qPe4n aKqttoHqpoB,'

2) oqo6peaue xpynaoil cgeJrtcut npeEMe'EoM xonopofr aBrteerEca trMJlr4ecnEo, ceonwoc'rEKonoporo cocrEaBtrse't on 25 no 50 npoqeEvoB 6aaancoeofi cnozbroerEtr aKlEtrBoEO6gecsea.

Ecru eAunornacl{e Ha6JrrcAareJlbHoro coBera O6qecrsa rro BbrrrrenepequcJreHHbrM BonpocaM He Aocr[rrryro, Tono perueHuro Ha6JtroAaren6Horo coBera O6uecrsa grlr Bonpocbr MoryT 6brrb BbrHeceHbr Ha pemeHr{e oolqeroco6paHr,rr aKULroHepoB.

Pemelnls no cneAyroqr,rM Bo[pocaM [puHr,rMruorcs.6oastruac,teou e 3,/4 (Tprt ueneepnz)

r.ozroc,oBqJteHoB Ha6JlroAareJrbHoro coBera O6rqectna, npll SToM He ) {r{TbrBarc,Tcs roroca BbI6brBmrD( qJreHoB

Ha6flo.{arenbHoro coBera O6uecrsa:. p,eueltr4e o6 usdpa*nn e4uHotrrrtrHoro uc:ttoJrHugetrbrToto opaawa - r.eaep,atrBr.ono

E rPelrrclPa n O g,cc'PO\IHOM nPer<Paqe*trn ero nOJrEOUOrtUfri

. Pe'Ie'J te O BRJIPqeHtru tltrq I Punatlt|y,Zttl2< aK4trOHePaMU ,tntr Aa6nAgaOeJIBHtIM COBegOMpeopeaertgyewoFo o6qecnea Kaa4rgalawttr E cnscox tlneaoE xonlrefrraabwoEotrcworrstTzeJrBHolo op.nana, peBtrguoa*ort xouytccttn tfiru pefieHn* 06 yoBepxge*ttrt

peBnaopa u o6 yteepxge*un Euqat ocyrr[ecrEBnslo4eao ibyaxguu e4uaoJrtrqaoaotlcnotr*rlrerre,ao?o oplaaaa r,atK4or'.o a6r4ec,rBa, cog4aBaeMoto nyrEeM peopaa*rraagun

B QopMe cnuzars, pag4eJreaus zJrt! Enr4etrearrr.

Peurer*re o6 olo6pesun cAeJIKI{, B coBepmeHI{I.I Koropoft I{Meerct 3al{HTepecoBaHHocrb, npuHuMaercsHa6JtroAarenbHbrM coBeroM O6qecrsa 6onuunncrsoM roJrocoB tlrreHoB na6moAarelbHoro coBera O6qecrna, He3ar4HTepecoBaHHbfx a e0 conepmeHur{. EcJrr,r KoJrr,tlrecTBo He3al{HTepecoBaHHbrx ruIeHoB HaoJtroAaTenbHoto coBeTaO6qecrsa cocraBJlter MeHee oqpe.{eJlel{Horo ycraBoM KBopyMa,ryrr npoBeAenursace4autrr. na6mo,4arenrnorocoBera O6uecrna, pelueHrle no.qaHHoMy Bo[pocy AoJrxHo [pr,rHr.rMarbcr o6qnr cooparil,reM aKqr{oHepoB.

I1.20. flpu peItreHIrH Bo[pocoB Ha 3ace4aHlrrr sa6ruoAarerbHoro coBera O6uecrna raxArrft.ureHHa6JtroAarerbHoro coBera O6qecrsa o6naAaer oAHr,rM roJrocoM.

llepe4aua [paBa roJloca q.,reHoM na6nrorarenbHoro coBera O6rqecrsa uHoMy Jrrtrry, B ToM rrr.rcire ApyroMy.rrerry na6rnoAareJlbHoro coBera O6rqecrsa, He .{orycraercr.

flpegcegarem na6nroAarenrHoro coBera OdIqecrna r{Meer npaBo pemaroEero roJroca [p]r rrprlrrl{Tr{risa6nroAarenrHhlM coBeroM O6Iqecrsa peurenufi B cJD/qae paBeHcrBa roJrocoB rureHoB Ha6JtroAarerbHoro coBeraO6ruecrsa.

12. UCnOnHr4TEfl bH bt14 OprAH OEIqECTBA

12.1. PyroaoAcrBo reKylqeft AetrerbHocrblo O6qecrsa ocyqecrBrserct eAEHolrt,rtIIIbIM t{cnoJIHI,IreJIbHbIMopraHoM Obqecrga - ue'l.epat a,'';''/M gtqpeK'ropoM O6gecsea.

EAruroruqr*rfi ncnonruare;rrmril opraH noAorq€ren na6noAarelrHoMy coBery O6qecrna u o6uleuy co6panuroaKrlr.roHepoB.

12.2.K KoMrlerelil[trr reHeparlbHoro,wlpeKTopa O6qegrBa ornoc{Tcr Bce Bo[pocbr pyxonogcrna rerg4efiAesrerlbgoc.rLro O6rqecre4 3a I,IcxffoqeHI,IeM BoupocoB, orH@eHHbD( K roMnerelrl[tr{ o6qero co6parur aKu,roHepoB I,rrn6rnoAaremHoro coBera O6uecrsa.

feuepalrrnrft E{peKrop O6Iqecrna ocyqecrBJrf,er cBor{ rroJrrroMotrr.rr B coorBercrBr{r.r c (D3 <06 aKr[,roHepHbD(o6qecrBap.

feneparuuuft AEpeKTop O6qecrsa opftlnmyer BbrnoJmeHue pemernaX o6qero co6paru{r aKr[,roHepoB ]rxa6rrogarenrHoro coBera O6qecrsa.

feneparsurrft gnpextop O6qecrsa 6es gonepemrocru geficrnyer or r{MeHu O6rqecrs4 B ToM qr{cJre rrpeAcraBirflererc I{IITepeCbI nepeA BCeMU OpraH:IMI,I U OpmH}BaIS,Ifl\,II{ nO BCeM AeJIUIM lI BOnpOCaM, BbITeKaIOqI,IM IB AeflTeJIbHOCTI{O6rqecrBa" rar s Poccuftcrofi OeAeparplr4 TaK r.r 3a rpar{ruIeft, conepruaer cAeJrKrr or nvrem,r O6rqecrBa, B ToM qr{cJre,BeKCeJIbHbIe CAeJIKTI, CAeJIKT{, CBt3aHHhre C SErAaqefi U [OryqeHI,IeM o6lqecrsol\,I 3aft[{oB, KpelprroB I{ nop)ql.rTeJlbcrB,pac[oprKaerc{.@I,DKHMrIM I,I He.BroxuurlM Ll}r5ruIecrBo}r O6rqecrsa (rqyrun-rpoaaxa, apeHAa ra apyrure) B npeAeJrax,ycraHoBJlenHbrx OeAeparrnru 3aKoHoM <06 axruonep$x o6rqecrezxD ri ycraBoM, nprirHtrMaerperueHr,rr o6 yracrru.ru o upeKpalueHr4r4Y'jd;c'rflfl, O6uecr-sa B ApyrLD( opmHanar$.rD( (sa ucrunouerueu oprarur3al[d, yrG3aHHbx BrroArrygro€ 22) rryma 10.2 nacrosqero ycrana), srua€r AosepeHHocrrlr, orKpbrBaer e 6arilGx pacv€nrre r{ Apyn4ecqeT4 yrBepxlaeT IIrraTbI, npI{H}IMaer Ha paooTy I,I yBonbHf,eT pa6oTriltr(oB O6rqecrn4 HrAaeT npr,rKa3br n Aa€ryKtrtaHl{f,, o6ffiarerblxhle AtIrI lIc[oJIHeHufl BceMI{ pa6onmam,r O6qecrna, npfiMerurer Mepbr rrooqpeHr,rfi ra HaJraraerAHcII[IJrIfiaprIbIe B3bIcKaHLrt, yrBepx,(aer AoJDKHocTHbre rt{crpyKru{u pa6orrumoe O6urecrna, onpeAeJurer ycJroB}urolrrlarbl TpyAa pa6orlilil(os O6lqecrBa, ocylqecrBJrrer lrHbre uoJrHoMoqr{Jr, He orHeceHHbre K KoMnereHIII{[ o6qeroco6parurr aKrlr{oHepoB n na6lroAareJrbHoro coBera O6qecrna.

22

E

l23.llpana n o6rsarurocru, cpoKlr n pa3Mepbr orurarbr ycJryr reHepairhgono Arrpercropa O6ruecrra orpeAeJurorcs.[oroBopoM, 3aKrroqaeMbrM reuep:rnbnbrM lgperropoM c O6nlecrBorr{. ,{orouop or nuerul O6qecrBa nol[McbrBaErctlpeAceAareneu na6noAare.nbHoro coBera O6rqecrBa urrr{JurrroM, )morHoMorreHrrrM sa6ruoAaremurna coBeroMO6urecrsa.

12.4. feHepanrmrfi gnperrop O6uecraa r:6npaurcx na6ruo.{arearHbrM coBEroM O6qecrBa Ha c,poK 5 (Ilsos)JIE'E.

12.5.8 crryqae,qocpoqHoro npeKpauleHnr norurouoqnfi reHepaJrrHoro AnpeKropa O6qecrsq sa6rno,qarennuficoner O6qecrsa o6f,3aH B TpexAHeBHbrft cpox upr{Hrrb pemenue o Ha3HaqeHr{n nvilra, BpeMeHHo r.rcfloJrrrfrcqeroo6.f,gaHHocru reHep:InbHoro A4peKTopa.

Jlnro, npeuenlro nc[oJrrrf,roqee o6sgarurocrr{ reHepaJrbuoro Ar.rpeKTopa O6rqecrBa, ocyqecrBrrrer pyKoBoAcrBorcryueft AeflreJrbHocrrrc O6qecrsa B npeAenax KoMuereHrs{rr [crroJrlrrlreJrbHoro opraua O6qeffsa.

feuepamunfi 4npemop O6rqecraa AoJmeH 6urr us6pan na6no.uarenbuhrM coBeroru O6qecrsa He nosAHee 60(Illecrngecxru).qHefi c Aarlr AocpoqHoro npexpaqeHur nomroMoq[fi reHepaJrbrroro .u[peKTopa.

13'orBErc'"=il8ff 3Iill=Tt"'B?6"#ifIBF'X9[?-"'rAoErqEcrBA14I3.I. rherur na6ruoAarenrHoro coBera O6qecrna, e.ryHoJrr{rrrrbrfi racuounr.rrenrnrrfi opran ObuecrBa-

renepanrrnrrfi rurpercrop O6rqecrsa, JrHrIo, BpeMeHHo r.rcrroJrrurrorqee o6.fl3auHocr[ reHeparrbHoro l4pexTopa, npuocyrqecrBneHr{n cBorlD( npaB r{ [crroJrHeHErr o6rsannocrefi Aorxsu AeftcrsosaTb B ]rrrTepecax O6qecrsa,ocyqecrBflflTb cBor.r npaBa r{ rrcnoJrrurrb o6rgannocrr,r B orHomeH[Lr O6qecrga go6poconecrno Lr pa3yMHo.

13.2. 9rem,r na6nro4arenbnoro coBera O6qecrsa, eAr,rHoJrr{rrubrft ucnorrnrremnuft oprau O6qecrsa -

reueparuuft A[peKTop O6qecrsa, Jrrqo, BpeMeHHo r{c[oJrrrrtroqee o6sganHocru reHepaJrbHoro ,q4perffopa, HecyrorBercrBeHHocrb nepeA O6rqecrsou sa y6rrmn, nprvun€nnsre O6qecrry rrD( Br{HoBuhrrr,rn Aeftcrsr,rfl\,rn(6er4eftcraueu), ecnn rlrhre ocHoBarr[r u pa3Mep orBercrBerrHocru Ee ycraHoBrersr rfegepamrmrr,ru 3aKoHaMr{.

llpu smu qtIeHBI na6moAarclLHoro coBera O6qecrsa, roJrocoBaBmr{e nporllB pemeH}If,, Koropoe rroBJrerJrofipfiqnHeHue O6qecrny y6rrrron, r4Jrrr He np[rHuMaBrrrse yqacrlrr B roJrocoBarrufi, He Hecyr orBercrBeHuocrn.

1 4. P EBU3UO H HAfi KOM l4CC 14f,

14.1. Kornpors nag Qnnaxcoso-xogsftcrsenuoft.qerreJrbHocrbro O6qecrsa ocyqecrBJuercr peuusuornrofixouzccuefi. floprAox AerreJrbHocrlr penusnorurofi KoMr{cclu oqpeAer.flercx <<floloxenneM o peBrBuomrofiKoMrIccI{ID), yrBepxAaeMbrM o6qna co6panueu arrlr{oHepoB.

l4.2.PeswwoHl{afl KoMrrccun nz6wpae;rc.fl B cocraBe 3 (Il:,ex) rreJroBeK o6uunr co6panueu aKrlrrogepoB HacpoK.40 cneAyroqero roAoBoro ooqero co6pauur aKruoHepoB.

Ecrm no raruru-ru6o npllwmaM ru6oprr penrcuorurofi KoMrrccru Ha roAoBoM o6qeu co6paruu aKru,roHepoB HecocrofiJlrlcb, m [oJrHoMoqua geficrayroqero cocraBapenlcnornoft KoMuccr&r npoJrornupyo(cr go urr6opoapenu::uornofi KoMr.rcc[u.

B cnyvae, Korraqlrcro tIJIeHoB perrmnonnoft KoMr.rccr{rr craHoBurcr uenee 3 (Tpex) rrefloBe& na6ruoAarenrnsfrcoser O6qec"rBa o6rsaH co3Barb Bueoqepe.uroe o6qee co6pawre arrlroHepoB anr ns6pam{r penusnorurofi KoM}rccrftr.Ocrasrurecr qJIeHbI peBrcnoruroft roullccuu ocyqecrnruror cnou Syruapm 4o ns6pam.rr perusuorunfi KoMnccuu.

14.3. Ilomrouotlllt orAeJDHbx rrJr€HoB r4Irr,r Bcerlo cocraBapeBrcrroHHofi KoMtrccur{ Moryr 6rrrs npelEaueruAocporrHo pelreHlreM o6rqero co6pamu aKwronepoB.

14.4. rlneuou penn:uonnofi KoMr{ccuu Moxer 6rrrr rar aKqnoHep O6qecrsa, rar u no6oe nraqo,npeAroxeuHoe aKrluoHepou. Ilnensr peansuornoft KoMucclul O6qecrga He Moryr o.qroBpeMenno rBJurrbctrrJreHaMrr Ha6ruoAare[6r{oro coBera O6qectsa, a raxxe 3aurrMarb lrubre AoJrxHocrLI B opraHax y[paBJreHlrtO6qeffsa.

14.5. B KoMnerer{Ir,rrc peunsnornoft KoMrrccuu BxoArrr:. nF,oBePxa ilulg,ajAlc.oeofi Iioxyaeg,rla:4,in,a, O6q,ec'tE,a, dyxnaatepcxofr osuangloctl tl

gaxapqeszrt Kowsccuu no uwEewnaptrgagnz zMJNecrEBa, qpaBleelene yrag€urrrsrtrgorr.yuer*EoE c p,anartr.tn EepBnqaaao 6yzsattsepcxoFo yqEsa;

. aaalrng laPalrntragoclgfr tt rloJrrrororg Be'.enfi;r dtrrxrannepcnoro, HaJroEoEoEo;lzqpaBttengrecrono rt cwanttcoftqrecroFo ycEna;

. aHa$fr,3 ifiuaaecoeono EoBoxe&na O6gecnea, eFo '.tratrexecnoc'o6nocnn, JruxBn4rioc4narone,oBt coorEaoueaz.e co6cggeangtx fr 9,aeMHEI:K qpe4cr,B, qlucrolr:t< atrnur,oE fiycEaBHoEo rafiwlarra, EErsB''Iet''ne Pe.|3ePEoE' ytryqueHza oKoltoM''uec.'foI'o cocEoaEfrs.O6ageeoea, er4>adoora perouer.4aq;nfr gas opinaraoa J.npar.tren tE O6q,ecseou;

23

E

nPoBeP'.a cBoeEpeMeHEoCEn tt EpaEntrbfloctEz rttrarEexert f,ocraEd'{ttxar'r qpo4yK4nn fr,ycJrWt ntrasexefr s dp4xes n er.e6ngxeelaue iloaga, aaunetrerzzfi n EErj',tra''ELBnEeHEOB, npo.g.erT,EoB EO O6t&Ea4u.ea, Eotarrre&nz nponn:tc od.zeaoeaE,c,ne;EoE@BqPxEeHze EocgoBePHocon p,at',' t<r BK;nrtuaet"tEr;E E rog)E4ire onq5zr[ O6gecnea,EoEoBJ|p 6yxnattoepcx,yp orr\re4'r'oc4/b, ozudsoe o'npz6aaax n y6urxas< (cuenanpn6antefr. tt y6E'ExoB), pacnpegelrelen.n npu6anu, osuEssofi Eoeywe*Eaqttu EEaHaJroEoB:EI:E

" Ctralgtte4uqecKux qPEaHoB, oFraa)B EOCyEa?CnEeEEOEO WpaBtte&frs,-

nPoBeP'ra nPaBOMOqHOCEn eEUHOTTnqEOEO ttCnOJrEZEetrbHOEO OP.I?a'''a EO g'ar,;nKrUeHrtp

Eor'oe,op.oB oE uwean O6t4ecoea,-

EPoBePKa rlPaBououaoc,zz peueeuil,, f,pnHssa:,< ea6ap4aoenzr*ta coBeEoM O6qecnea,egzEottu\IHETM ficaott*tvenbaarM optraltolz, SUXenga4nOAAOfr XOtstCenefr u nxcootrBegcEErra yc1aBy odgecoea u perrre&uaM o64eno co6paana anqnoEepoB;aaa'trzg peweenil o6t4ero co6paHtrs Ea nx cootrEegcnBue SaKoHy n ycgaByo6lq.ecsea.

Penr,Isr,toHHa{ KoMuccltq I,IMeer [paBo:

ope6oeazz ,rnu*oao odzscaeevts oE trrrelr'oE aa6anganeazeoao coaeaa O6qeenea,pa6ozanxoe O64,ecnea, g.nlrr,rraa ,nr6jsgr. Eotnr*ocalarlcx trng, Eo Bontr,ocarraazcogguiaca B xouae,Ee*gztt peBngnoanofr KoMuccttz,.

ctEaB;fr,rra r:ePeF- oPranat"st wpaBttenns e,onpoc o6 oseeocsBenaoctrn pa6ooentoeo6qeeoea, Bxtrrc,'gaa Eozrz(g.octnlal:K trzq, E clry\tae EapJrweHn.a ,rwn ycaaBa,n oJroxe*z.fi. I npaBz tr u tr* c aEp. y Kqnfi,, npzez Maer"ttr:K O6ue e se,ov,.nPnBJrexa4,b ea EoEoBqPHofr oc'f.oE,e K cBoefr pa6one cfueqttan tcgoB, He sa&uMaryzxnrnaE IEEE goantocnefr e O6qecsee.

14.6. flponepra (penu:ux) (pr.rnancono-xolrficrnennofi Aesremuocru O6rqecrra ocyrqecrBJrrerc.fi no rrroraMAef,renbHocrll O6qeffsa 3a roA, a raKxe Bo BcrKoe BpeMr no unr.rruarr,rBe peBrnr{oHHofi KoMrrccuu O6qecraa,pelueHr,[o o6qerc co6pamvts, aKrluoHepoB, Ha6JtroAarerbHoro coBera O6qecma r{Jr[ rro rpe6oBaHrro aKrryroHepa(arquonepon) O6qecrna, BJraAerouero B coBoKynHocrr{ He MeHee qeM l0 (fiecrrrro) npoqenrarran roJrocymqr.D(aKuuft O6EecrBa.

14.7 . Ilo rpe6onaruco peBIaLIoHHofi KoMrlccr{r{ O6qecrsa nlula, 3€ruuMaro{ae AoJrxHocrr{ B opraHax ynpaBJreHr,rf,O6IqecrBa, o6s3al{hl [peAcraBlrrB AoKyMenrbr o Qruraucono-xosflicrBeril{oft Aerrelurocrn O6qecrsa.

VrasalilGte AoKyMerrrbl AoJDKHrI 6urr npe4cranneHbr B reqeHr.re 3 (Tp€x) pa6ovrar 4refi c MoMerrra npeAbrBJreHr,rflIIUCbMeITHOTO 3arrpoca.

14.8. PesLI3roHHztt KoMLIccnr O6ulecrsa B[paBe norpe6ouarr co3brBa BHeoqepeAnoro o6rqero co6paru.raaKI['IoHepoB B roptffe' rpelycMorpeHHoM crarbefi 55 @eAepanrHoro 3aKoHa <06 axrvronepnrx o6qecrra:ol uycraBoM O6qecrsa.

14.9. Pesu3I.IoHHauI KoMlIccI{t BnpaBe rpe6oBarb co3brBa 3aceAanus Ha6JtroAarerbHoro coBera O6u1ecrsa.flpe4cegarenr ua6rnoAareruHono coBera O6qecrsa He BnpaBe orra3arb peBrmuorurofi rouvccvnB co3r,rRe 3ace1altrs,na6ruoAarenrHoro coBera O6qecrsa no ee rpe6oraruuo.

14.10. lhrenau penrcuor*rofi KoMLIccI{}I o6qecrsa n [epuo.{ ucrroJrr{eHnf, r.rMr.r cBorx o6xsarurocrefi uoryrBblruIaql{Barbct Bo3HalpaKAeruuu(uttu) KoMneHcr.rpoBarbcr pacxoAbl, cBr3aHHbIe c uclloilteHueM r{MLI cBorlxobssaHuocreft. Pasuepu rutKI.D( Bo3HarpaxAeruntr r,r rounencarur)i ycraHaBJrrrBarorctr perueHneu o6rqero co6paruaaxrpronepoB rro peKoMeHIaWrr{ na6rnoAarernuoro coBera O6qecraa.

1 5. npor3 BoACTBEH H O-XO3fl 14CTBEH HAt AEf, TEn bHOCTb

15.1. O6qecrso ocyqecrBJlter cBolo AeflTeJrbHocrb Ha [puurlunax rroJrrroro xogsficrBeHHoro pac.r€ra,canroQuuaucupoBannfr I{ caMooKy[aeMocrr{, B ToM qLIcJIe saJtrofiIoft, qro rre ucKJlloqaer Bo3MoxHocrbLIc[oJIb3oBaHr.If, IIeHTpaJrIr3oBaHHbIx (rrcmovaa rocyAapcrBeHHbre) ucro.rnmon, 6anroncrlN r{ nHhrx KpeAr{ToB,crroHcopcrr{x B3HocoB qacrrrbrx n rcpufluqecKrD( nnq no6ofi crpaHbr.

15.2. O6rqecrBo caMocrotreJrbHo ocyrqecrBJrrer cBoro xosrftcrnernyo AesrerbHocrb, onpeAeJrrer, ucxoAs r,r3KoI{brcHKTypbI pbII{Ka, nepcneKTrrBbr pa3BLrrr4t; pac[oprxaercr Bhr[ycKaeMofi npo4yrrp.refi, npr,r6rurrro,ocraronleficr IIocJle yIrJIarbI H€lJIoroB I,I Apyrrx o6.flgarenrHrrx marexefi; HeceT orBercrBeHHocrb 3a pe3yJrbrarbrcsoefi xosrficrnennofi AetreJlbnocru, 3a BbrnoJrHeHlre B3rrbrx ua ce6g o6ssaremcrs.

15._3. OrnorueHnt npuA[tIecKITx ]I Susuvecrm nml u O6rqecrBa BosHrrKaror Ha ocHoBe AoroBopoB.O6qecrso cso6oAHo r nu6ope npeAuera AoroBopa, onpeAeneHr{r.r o6rgarenrcrs, ruo6ux Apygx

XOSSfiCTBEHH6IX B3AI{MOOTHOIUEHI'Ifi, HE NPOTIIBOPEqAqIX 3AKOHOAATEJIbCTBY.

24

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a

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15.4. O6uecrBo caMocrof,TeJlbHo finaunpyer cBoro [por43BoAcrBeHHo-xosrficreeunyro Ae{TeJrbHocrb I{coqr{zrrrbHoe pa3BuTue.

15.5. O6qecrBo caMocrof,TeJrbHo onpeAenrer cBoe rurarHoe pacnucaH[e. @opurr, cucreMbr r,r pa3Mep olnarbrrpyaa pa6orHuros O6qecrBa, a raKxe Apyr[e BnAbr r.rx AoxoAoB ycranaBnr{Barorcs O6lqecreoM cErMocrorreJrbHo.

15.6. O6uecrno [IMeer [paBo B rroprAKe, ycraHoBJreHHoM 3aKoHoAareJrbcrBoM:

cawocqoaleJrb*o ifioptrl'qtoeatr: c.Borct npotrgBoAcrEEe*Eyp apo?paMvy, *t6upanonocnaBqttKoE u norpe6nseaefi ceoefi npogyngrtil (yeayr, pa6o,t);

caMocEoglEeJIEEo yctraIlaBJrttBagb qe'd'J Ha nPottSBo4uMyp nPo4yKguKr, a EaKxectraBnfrt trapnirar, p.acgeanlz Ha ot<asa,Baeuare ycaptrr Earnotralreulre pa6osst;

oaE cBoeEo nMenr sanrrroqara AoaoBoptrr r.orxrEp.arlnE tr uHEe c4etreur npno6penaosnp.aBa tr Eecrytt o6gganaaocou, 6rlo* ucqqoM ,r otrBelqunoM E cy4ax;

nptrBJreKatrb Ha gol'oEoP.'lrr:K r'aqaJzat< tr trcdoJrbgoBasb Qunaaco*te qpe4crEBaro6gex,tst uHsenJreK,ryanggofi co6c'zeexaoc,rur uMJlrgeclEBo ft orc4elzblalre npaEaPoccnrtcxux ,r uEocEpaHHEr:R ?pax4aa z qpn4rtqecn.ut< Jrnq;

cgponrb, apzo6peua,rbt noJryilang 6egsogMeg4*o nan B apeg4y zcnJrEre, KogtropcwzelcrcJra4cKne, npongBo4cnBeHao-peMo*,ralre, aeue6no-guaEEocrEnqecKne I tropnoElre IBrEcraBonarre u Epwtte noMet4eHus (e n.u. n sg,anuz), pacr:olrorKearr,tte Harleryrtropulr Poccnficxofi iFegepaqnn, a ranxe ea pydexou,'

ovtJyxg,alnL e ap6oil. flop.ue npu*a4$exangee OdqecnBy ttMyrgecuEo,'

caMocEoslEerrbrto ycroaaaBJrtlBa,rE nopggoK u ycJroBue noJryqeHzs (nepeqaqu)ftMJnqeesBa;

cos.gaBaarb caMoctEotrEeJrb*o ttrtr coEMecEHo c 4)wnMtt o6t4ecoean"an,lEOBaPBa{eCEBaMnf XOOnePaE tBaMn, nPegnPnEsusMu, yuPez($eHusvn, oP?aHuSaqnaMtt ur paxg,asaMtl, Ha leppnloputt. Pocc.zftcxoi ilegepal;i$tt ft :ra e6 npeqeJrawn npe4npnsrEus.u opEa*xgaqutt c EpaBaMn qpn4trvecrono trrtqa e ap6ux AonycEuMExK e,aKor.oroPnatlugarluoaao-flpaBoeux i|opua><t fiMeEb Eo\repHue tr gaBncrrt"tEre o6qecsBa caPaBat'at qPuE$\tecKOEo Jluga,'

cog.aBadb i!nanatan z oEKPErBa,rb Epeg,crEaBrrEeEbc,rBa Ea EeppurEoprrn PoccnrexoriFegepa4nu tt sa npegerrawtr trqry*Eopntr Poceufi,cxofr. Qegepaquu;

ecro4ttre e godpoeorrel:Ere o6negnaeaxe xouue5rqecxux opnaansagufi, B OopMeaccoguaqnil. narr c'orogoB,'

oPEaEuSoB;EtE arg=. tr npoBoEutEb EoAEorEoBRy u noB:uue&ue KBarruifizxaqzn tca4poB noBceM HanpaBae*trsM ceoeil, EesseJrb*ocntr,.npraBrtena'rb gaa pa6oorl Pocczficxnx z ,rrocrp.arrrcarx cneqnaatrcnoB, of,5:,e4erre.ei|opt"st, ctlctleMEr, pac.uep.a n B:ftAa ono'arnar 'rpyg,a ecex pa6ozr,ttcoB O6t4ecnea unPttBrre x aet,5r,( cn eqtt a$fi c E oB,'

KoMaEE4poBanb sa Epa*ngy pa6oz*ttKoB O6t4ecuea n nputluManb Ea neppttvopfiuPoecurtcxofi ihegepaqzu umocrrp.alcalu:< caeqtraaucqoB EJrs peuewrte Bonp,oc,oE ,cB.anlarrrrarx c pe.lrretre.rocrrbro Odqecssa;

oz"rcp)ErBatrE crtera e py6aax u B naocEpaantofi Balrrclare, e a6su< ipnnaacoeo-rcpe4frrntr:K yup.exgerrnrrx Ha oepputEopuu Poccuilexofi, i$egeparlnu, a lr'arxe EcoosBescsEuu c geilcsBJrpqtrM sarolao4aserrr,c.tre,or e ilnaanzcoeo-qpe4unauz<yelPerxtreHna:K uHocsPaH.lI',xK Focy4aPcEBt U EpOBagZtlE qleI)eS HtcK E,ce 'f'accoB5le tt

ryPeg,uorro-PacqlelnElaIe olepaquu no 6egraaauerre.ouy pacuEny, r:rzaaetulaarr.tn qpegcrEBawtr6ee orpaauqeHtr.a cyMM ntrarexefi, ompe4eJraa Qopmt g.acqeroE no coaaacoBa* rro cKOEsPaneEsaMn;

no$le,ooE arrbc.s B ycsaaoBtrenaov BaKoEoM nop;rpxe qpe4ulaMtr l,:r6lsrz< Poccnfi.cxnx nsapy6exr::lx 6ar'xor,c'xraz< yupexgeanfi Ha p.oroBoplnLlr:K ycnoEttsx.;

ocJ/qectEEJra.Eb B yctEar]oBrrenBoM ']oPg'.ql<e BHetAHegKoHoMUqeCXJ/'p EeJIreIIE,l'OCtEb:o Odqec'zeo perncaEp4pyeasc.E B Kaerecar,e yeracrE*zt<a Errernrregnor;.o&tnrrecxofr.

EeggeJIbEOClEU;

. Ans o6ecneqeans. rlaelIraeerorounqec.xofi geeeelrr'roecu otrnf:rrieieeo eatzpsanurt.cqE,t e yqp,excfr,e*tru 6aaxa, ttweqeao Jruqe*Bno Ha o,rnptrnne u BeqelatreEAEPtrT'EEK CqIE'l'oB;

c O6qecgeo ,rMeerr npaBo ncnoJtbgoEa'rb tlr.octrpanar;'.yKt BaJrKxEy Er tcatteclrEentlarezcaolno qpe4caBa B nopa4re, yctraaoBtra*toM Eeftc,rBywItrM3 a 'ro'l Oe, a,A e'/Ib C lE B OM,.

o O6ryecseo npotrgEo4uv r,alrotsnr'e ovqtrclrettus B nop.r.4ne n p.aaMe5:.axlnpe4ycMo trp.errlrlr:K gefi. c oeym4uu g a rt>rro4a rE eJrb ctEBoM,.

25

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o O6qecgeo ,tueer np.ae,o caMocEoaveJtb*o ocgec,rBn.z.trb E ycEaHoBJreHHoMnoP.sEKe oKcnoPn*o-trtqtoptnatre onepaqnn I cogqaBae npn aeo6xog,uuocznxospa cu d ot*te B/le'[r'' e E oPF oexe Q npmn u npeqc E aE rr tr e,rb c,r B a ttnn, n opygr agBe4eHtre onepagurt. Brrenrlle'rop)roetr;,M opEa*ngaqnaM Ha EoaoBop*ofi oeaoee,.

o O6qecneo npn coBeprxeHtrn Bre:.lrrrl.erotr:ipoElr:x onepagmfr pyxoBoqctrByevcanpaBuJraMn, yctraHoBJreHHErMn Eeileoeynguu ganoHo4atretlbctrBoM;

o Odqecseo co6nngaeg ycralloBlreil/dlsre ,ra&otre&H& e rrpaBuJra,.o O6qecsso nMeeE rrP.aBo notrbgoBanbcs \pe4 sEaran Pocenfrexnx n

sapy6exnux 6asroe u Ko!'Metr)'cec.tl'tr}'4 qpe4t7oM B tt&ocspaaaort eaanne, allanxe npuo6penarEb Batrpry Ha ayKquoHax, Battrl,ran;rx 6npxax, ytqptT4n\recrcnx z ipnsnuecnnx Jrng B nopsqKe, ycEaEoBaeEHoM

SaKOEOSa'IenbCtrBOM,'

nouer4arb Eelretrl;,rl.e qpe4crBa e o6aura4nn, aKqtTn, r.at<o4srqrteca e odpaqe*nn;npzo6peeanb u np'o4aBa'rb nx gpwuw ,opn4uqecKnw ,rnLIaM;

nPuatrMagb y\racgne tr oPFaHuSoBaBaEb B ycEaHoBrreEHoM SaKoHoM EopsEKeayKqzoHa. EuctraBNnt E&ctraBKn-npo4axn, EoEepeil,'yqacvBoBanb cEou,Mn cpe4c@Bawtr e 6naroseoputeasaoil EestretrbHoclrr,.npuo6penani u peaaus'oBriBaut- nil4eHznu ,! natre*,ra,'

noJrbgoBaabcs ycJrryaMu Focy4apc'rE eHHoEo coqnattBworo o6ecneqearls rMeEZ4UHCKOFO n COq$aJ|BHO?O CEpaXOBaEUs,'

crpaxoBa'ra trwJ/t4ectrBo n p.as,rrrttlnn e pucKtt O64eenea, a @anxe c.4opoBbe u tntrs.nbeno pa6onan$oE t E ap6sx c?F.axoEsxr opaaHtrgaque:xt B tEoM trucae u ea py6exou;

caMoctoaletrLHo paclopaxao>ca npz6stttsn O6qecnea B coo,rBerEczBnn c Hacvosqnwyc'raBoM n peaeansMu o6qeoo co6paeuz aKquoaepoB B EopsEKe| ycnaHoBJreHEoMg,eilcneyn4nM saKoHoqatEeJrbctEBoM.

15.7. BueurareJllcrBo rocyAapcrBeHHllx opraHoB r,r rrrrbrx opranusaquft n $vnancono-xosaficrnenrqruoAetreJlbHocrr O6Iqecrsa He AonycKaercs., eclwr oHo He o6ycroueno I{x [paBoM IIo ocyuecrBJreHr.[o KoH'rpoJUr 3aaef, TeJrbHocrrro o6uecrea.

B crry.rae He3aKoHHoro BMeruareJrbcrBa B cBoro AeflTeJrbHocrr O6qecrno B[paBe rpe6oBarb orcoorBercrByrourx opfaHoB Bo3MerueHrur y6brrKoB r4 yrry[IeHHoft nrrroSr.

15.8. Tpyaosofi KonneKrlrn O6uecma cocraBrsror Bce rpDKAaHe, yqacrByroque cBouM TpyAoM B eroAe{reJrbHocTr{ Ha ocHoBe lpyAoBoro AofoBopa.

Oopullpynr rpyAoBoft KoJIJIeKTLTB eAr4HoJr[rrHhrfi ncnonnureJrbHbrfi opran O6rqecrna.

15.9. Co BceMI{ TIJIeHaMI,I TpyAoBoro KoJIJIeKTTTBa O6uecrea, BHe 3aBr{cnMocrt4 or I4x npl,rHaAne)KHocrr4 KaKIIIroHepaM O6qecrsa 3aKrloqaerct rpyAoBoft AoroBop, B KoropoM onpeAeJU{rorc fl \paBa, o6{3aHHocrr.r uorBercrBeHHocrr pa6oruuxa,yc[roBlclfl. orrJrarhl ero rpyAa, cpoK, ycJIoBI{f, ocBo6oxAeHr{lr or 3aHlrMaeMoftAOJIXHOCTI'I.

15.10. o6uecrBo o6ec[equBaer rapaHrrrpoBaHHbre 3aKoHoM Mr{Hr.rMaJrbHbrft pa:rraep orrlrarbr Tpyla,6esouacrcreycJIoBIlr rpy la u Mepbr coqlrzrJrrnoft sarqlrrrr pa6orHr,rKoB O6ulecrsa.

16. OOHAbt OEIIECTBA. yqET n OTqETHOCTb

16.l.Bo6rqecrseco3Aaerctpesepeaart loaq e pasuepe 5 (Es,tu) npoqeHvoByc,raB*onoKanugana O6uecrna.

Cpe4crna pe3epBHoro Qon4a npeAHa3Harrarorcr Ha noKpbrrrre y6brrKoB r,r HerrpeABr,rAeHHbrx pacxoAoB nouroraM lpunanconoro roAa, a raKx(e AJrr r,rrrbrx rleJrefi B noprAKe, rrpeAycMorpeHHoM o6rqnM co6paHr.reMaKIILIOHepOB,

B crryuae pacxoAoBaHr{f, cpeAcrs pe3epBHoro Qonaa qpor,r3BoAr{rc{ Bo3MerrleHr,re ucrroJrb3oBaHHbrx cpeAcrB AoAocrr4xeHarr Qon4orra ycraHoBJreHHoro pa3Mepa.

16.2.14 qucmfi npu6ruu O6Iqecrsa Qoprr,rnpyetcx cne4maasnsuZ itrosq axqno&t4rpoBaHut pa6onnnxoeo6gecoea. Ero cpegcrra pacxo,q/rcTcf, r{cxJrroqureJrbno na npuo6pererme arruui O6rqecrBa, npoAaBaeMbrxaKruoHepaMri, Arr{ nocJreAyrouero pacrpeAeJreHr.rrr pa6orrumau O6lqecma.

llpn nosues4Hofi peanuralpna pa6orruucau O6qecrsa arrryrui, npuo6pererilsx 3a cqer cpeAcrB rbo"gaaKqI4oIII{poBaHruI pa6orruxon O6qecrna, BbrpyqeHrsre cpeAsrBa HarrpaBJrrrrorcx na QoprrarpoBaHr,re yKa3aHHoro0orua.

16.3.l{s.rncroft npra6rrlra O6rqecrsa r[oprvrupyercr ifioag co4uatrB*oao nonpe6neeuz.

26

Cpegcroa $oHaa r{c[oJrb3yr,Tcf, Ha coAepxaHlre 3ApaB[yrilffa, MeAuIrrIHcKoe o6crryxnnaHlle aKqIloHepoB I{O6nlecraa, a raKzKe oKa3aHr{e 6narornoplrtemuofi, cuoHcopcroft rIoMoIqI{ pa3JlmHoro poga Sonaaru,

, opraHH3auHJrM r,r r.rr.Haqucnenne $onaa ocyqecrBJrrercs HapagraloullM r{TonoM c Harlana ro,qa no oKorrlaHux) orq€rHoro nepnoAa

72 (fieelaag4a,tn) r;po4erarEoB orE qucsoil apu6srtru.

16.4.14s qncrofi npu6ruu O6qecrsa Qoptrlnpyercn QonE MatEqPnatrbao:tro noorryelr s u

oegrnanzaofr noMoqz arcqiuor,ep.au z pa6ooanxaa O6q,ecrr.aa.Cpegcrna rDos1a ncnonb3yrorcr Ha oK€rlaHr,re MarepnaJrbnofi nouoqu u eAuHoBpeMeHHoe npeMI{poBaHLIe

n pa6ornnxos O6uecrBa.Haqnclenne $orua ocyulecrBrtercr Hapacr:uorqr,rM r.rroroM c HaqaJra roAa no oKoHtIaHuK, orq€rnoro nepuo.4a

72 (EeeaaEqann) npogenroB olE ,tuc,tofi npuduart.

16.5. O6rqecrBo BeAer 6yxranrepcxnft yrft ll npeAcraBJrrer QunancoBp u crarficrl{qecKylo orq6rnoctr sycraHoBJreHHov gefi crnyroqllM 3aKoHoAareJIbcrBoM.

16.6. Ounanconrrfi roA O6qecrsa ycraHaBnrrBaercr c 0l (Ilepnoro) rruBapy' no 3 l (Tpuaqan nepnoe) aexabprIOASr

IIo oronsaHr.ru Karx,{oro KBapftIna cocraBJlterct 6alasc O6EecBa.

16.7. ,{ocronepHocrb AaHH6rx, coAep)KarqrD(cf, B roAoBoM ors€re Odqecrsq roAosofi 6yxranrepcrofir€rnocrn, AoDKI{a 6rrt norrsepx.ueHa penusuonnofi xounccuefi O6qecrsa.loAosofi orq€t O6mecrBa rro.uJrexr{r npeABapr{TeJrbuoMy yrBepx.qerrurc na6rno.qarenbHblM coBeroira O6qecrsaro3Arree qeM 3a 30 (Tpuauarr) rurefi Ao Aar6r flpoBe.{eHlr{ roAoBoro o6rqero co6palrur aKqlroHepoB.

16.8. O6rqecrBo B ueJrflx peaJutsarg,rlr rocyAapcrBessofi corpramnoft, exoHoiuuqecrofi rI HaJloroBofi noJIIInIIKLIorBercrBeHuocrb 3a coxpaHHocrb AoxyMexroB (ynpaurenvecxrD(, (b[HaHcoso-xogsficrBeHHhlx, uo flFIHoMy

r ry.).

16.9. O6rqecrBo o6ssaHo xpaHl{rb cre.q/Ioqle AoKyMeHrbI:. Eorroe'op o cos4a*zrt O6qecsea;. ycrlaB O64,ecuea z rlr*ecerrrrEre B rrer'.o ngweBerlu* n EoEoJrEeEte, a:olnqPle

gapevncapnpoEaa r B ycnaneoattel,*,Eaor rop.z4x,er p,euenne o cog4anuz O64eewea,g.or<ywe*B o Eocytrapcseeanaofi peEucspaqnfr O6gecsea,'

Eory:v,el:rsEr, tao4sBqpx4aryze rl;p.aaa O6qecsea Ea fr.MryecsBo, lralcaF,e;4eeca Ha

ero 6anasce;

Blryrp,ealarr.e Eotcyuersrl Q6gecsea;

EorrorKe*ns o ilnazaaax n qpe4c,saenrEet e,cre,ax O6q,eeoe,a;

EoBognre onu6orl;

Eolr'yuelesar 6ytrr.aanetr>croaa yqEsa;

Eorcyuer*Elt 6yzeaaoeytcxoil osu6tEHoclErt.'

npotlonoarlr o6w>c codpaenfr, ax,qtaoaepoB, sace4a*nfi aa6ap4aseaanoao coBesa

O6geenea, peBnsrto*Eofr xo*anccsu O6uecsea;

6nttdeteaz EEs EoJrocoBarlz*, a z'arrre p.oaep,enreoctE t (xonnz EoBepearoeoert) ea

yuaetEne e o6ry,ea codpaanz arlg,rtonqpoB.'

ogqr6rrr tleg aBnctlr-g,I:K oqerrquKoB ;

csncnz aifiQzar.q>oeang aaI:K ttzg O6gec,tea,'

cnwcxrt JrBq, frMewtaK np'Eo Ea yqacrze e o6qert co6paaun anrrrrogqpoBt z Es4t

u$ewnx 'IpaEo Ea Eoayqeane ErBzEeEEoB, a 'I'axzKe a&ae cn%cKzt cocEaBlr.qeMEre

O6qecssot"t Atls ocyigecrEB$eEfis aKqnonepavu cEoux nParl B cootrBevcnEnz c

npe6oeaneza*u, ibep.epaaslaof,o s,axoaa <<06 anl1irroaepiE ar:,c o6uecseax>>;

saxJro,qte*za peBusuoarlofi xotsccun O64eernea, ay4 tsqPa O6t4ecoea,

rocy4aP,crEBe''.Er'r'x rt MJrHugnEZJrbtreK op:EaHoB $uflaBcoBo|o xogtEPoaa;

lap,oclaerr.rror rrefrrrEr:r 6yuar, errerr.BaptraJrBrrre onudsrl gwttgewrEa n rralre g.oryuearnsr,

cogeprran4tte railopaaqrtpt rto4Jretnau(yp ony6anxoea*np n$z PaclrPartrurt nast4

enoco6ou B cootEEerEctEBnn c Qegepaazrcua .:rarorrou <<06 atcr1inor.epnlts, o6qecssax>>

z EpJrEnMn ibe4ep.aae.rrutat satconaun;

. we4oMJre*na o gantrr,uegnn anrJ.nonetr:iptr:K cotaaueaufi, r;,antr:.aBnrerrglre O6qeesey,

a l!axrre c:E tcK:rt Jrttgr SaKJrputtEwne |I'a'c:ne coFfianr.eazg;

c gyge6aste a.Kaar no coopaMr c,Bag,ane.rllarr c cogria*zeu Odqecssa, wpaBJrenzew drlt

uJrn yqacgueM B EeM;

a

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27

E

. n&tre goKyMeras$, nPegycMoEpeaHEre QeF?paas'Euu Saro''ou <<06 axquoaepflsrxo6tt{eetrBax>>, yctraBoM O6t4ecnea, B*yrypeaHtrMn EoKyMev'ratst O6uecnea,Perrre&rs$n o64eno co6paazs aKqtro8epoB, aadangarEerrb$oEo coBe7a O6ryecoea,oprarsoE WpaBJrezn.s O6u(ecsea, a ranrce EoKyMeHtrE , Epe4ycMorEpenHuellp.ae.oEErun aKsaMtt Poccnficxort Qegppa4nu.

16.10. O6rqecrBo xpaH[T AoKyMerrrbr, npe.(ycMorpeHHbre rryHKToM 16.9. Hacrorrqero Ycrana, no MecryHaxoxAeHr{rr ero e,qr,rHoJII,FIHofo rrcrroJrHlrTeJrbHoro opraHa.

16. I I . O6qecrBo o6t3yerct BbllroJrrurrr rpe6oBalil{r (De4epamuoro 3aKoHa Poccuftcrofi (Deaeparuu <OMo6l,rlrlllarlroHHofi noAroroBKe vuo6wftlr,arprr,r B PoccuficKofi (DeAepaqu]r), floJroxeHurr o BorirHcKoM yqere,npoBeprrb npu upr,rdue na pa6ory cocrof,T Jrlr rpilKAaHe Ha Bor{HcKoM y.r€re, HanpaBnflrb lpax(Aau, no.uJrexarqlD(nocraHoBKe Ha BouHcKI{fi yrdr, n noenrrsrfi KoMr{ccaptlar no Mecry xr4TeJrbcrBa, cBoeBpeMeHHo coo6qarbrBMeHeHUe roprr,4[qecKoro aApeca u rerei]ona opraHrBarprfi, a raKxe coooularb cBeAeHr{ o [pururrbrx r,ryBoneHHbrx rpax(AaHax, upe6unaroqnx B 3a[ace, qpor,r3BoAnrb exeroAHyro cBepKy KaproqeK Sopuu T-2 cyr{erHbrMrlt (apTotrKnMr'r pafuoenrouaTa, orroBerqaTb rpax,u,aH o Bbr3oBax s soeHHbI[ KoMr{ccaplraT.

16.12. O6uecrBo Ireer B cBorD( crpyKTypax BoeHHo-) {erHoe noApa3AeJIeHLIe I,IJrI c[equaubuo Ha3HaqeHHhIxpa6orltrrKoB no BeAeHltro BolrHcroro yv€ra u 6poHr,rpouanruo.

flpu cueHe roernro-yv€rnrx pa6otumos O6qecrno rcrQopr',rupyer BKP paftoHa. flepegaua n npra€ivr BoerrHo-yu€rnofi .{oKyMeHTaur{r.r 4por.r3BoAnrc[ c ) racrneM npeAcraBr,rreJrefi BKP.

,{onxHocruue Jruqa o6qecrBa o6ffarsr:. ouoBerqarb rpax,{aH o BbBoBe n BKP;. o6ec[ecr.Barb rpax.uaHaM Bo3Moxl{ocrb cBoeBpeMeIIHof .ffi(I,I no Bbr3oBaM s BKP;. HanpaBnf,Tb no 3a[pocaM BoeHrroro KoMlrccapa Heo6xoArtr\,rbre AJUr 3anecenwr B .4oKyMeHTbr Bo]rHcKoro ] IeTa

cBeAeHLITI o rpax,EaHax, flocrynluotrItD( na yr0r tr cocroflqrD( Ha BoI{I{cKoM yr€re;. exeMecf,qHo npe.qcraBJUrTb cBeAeHrrfl o6 lBveHeHr,rf,x aoenno-yv€rHbrx,{aHrrbrx y rpaxAar! npe6unaroqrx r

3anace (usuenerux, [plreM, yBonrHeH]re c pa6orbl, Mecro xr.rreJlrcrea, ceuefiHoe noJloxeHue, o6pa:orauue);. exeroAHoe npoBeAeHr.re cBepKr{ yr€rrnx.4aHHbrx upe.qrpurrr.ra, opraHr.Barlr{r{, )qpexAeHu.f,, KaproqeK soprrarr

T-2 c .qarutnrax yr€rrnx xaprover BKP;. npeAocraBJrflTb cBeAeHr{r o KoJrr{lrecTBe pa6oTaroqn< u ea6ponupoBaHHbrx rpax,4aHax Ha npeAnpr{rTr{flx rro

cocTorHr.fio na 01 rmapr yu€rnoro ro4a;. Ntfl [epBoHarrzulbHoft [ocTaHoBKn rpa)r(AaH Ha BoHHcKHft yu€r npegocraBJrtTb exeroAHo crrr{cKlr loHollleft,

KoropbrM B reKyrqeM Fo.ry ucloJrnulocr 17 rer;. Etl,A npoBe,[eHr{f, A}rc[aHcepr{3arlr{r{ exeroAHo [peAocraBJrgrb cnIncKI{ IoHoIIIefi, KoroprlM B TeKyItIeM rory

[cnoJrHlrJrocb 15, 16 aer;. Ha ocHoBaHnu rocraHoBJreHrx{ fnasrt aAMl{Hl{crpals{u [peAocraBJr{Tb pa60rnzron AJrr onoBetrIeHHt

rrprrsblBHliKon u oQoprvureHu{ JII,FIIIrIX AeJI;. qpeAocraBJurrb cBe.{eHwr o HarJI[qI{I,I I{ TexHHqecKoM cocro.rlHr,Il{ utBTorpaHcnoprnoft r,r AopoxHo-crporremnofi

TEXHI{KI'I KA)KIFIE NOJITOAA,

1 7. n P EROCTABII EH l,l E OEI4ECTBOM 14 HOOPMAUI4 t4 AKql4 OH E PAM

17.1. O6qecrso o6fiaHo o6ecflecnrb aKIs.IoHepaM Aocryrt K AoxyMerrraM, nperycMorperrHbrM flyrilcroM I crarru 89OeAeparnnoro.3aKoHa <06 axrgoneptnx o6qecrsaxr>. K aoxyuerrrarra 6yxranrepcroro ) reTa HMeror npaBo AocrynaaKr[,roHephl (arrg{onep), I,IMeIo4,re B coBoryrlHosrr.r He rraenee 25 (,{pa:Uanr nrru) npoqerrroB rorocyror4ot aruIrfiO6rqecrga.

17.2. fiotcyueFlrbl, rlpe.rycMorpeHHhle rryrucroM I crarsu 89 Oe4eparuHoro 3aKoHa <06 axrp,roneprnx o6rqecraax>,AoJDKHII 6urr npe4ocraBJleHbl O6qecT soM B TeqeHr{e 7 (Cew) Aseft co AHn npeAbrBreHr,rr coorBercrB)fioqerorpe6onarura Alur o3HaKoMJreHr{rr B rroMeqeHurr rrcrroJrgr{TeJrbHoro opmHa O6rqecrea. O6qecrso o6xsaHo norpe6onaruro Jrr,rr! r4MeroryD( npaBo Aocry[a K AoEnvrermM, npe.rycMorpeHHbrM flyilcroM I crarrra 89 @e,uepaluroro3aKoHa <06 ar{uoHepr*x o6Iqecrs:x)), rlpeAocrttB}rrb lIM Kolru}r yKa3aHI{bD( AoIg {errroB. flnara, B3IrMaeM€uIO6uecrsoM 3a npeAocr:TBJIeHI{e AaHHbrx rcornul, He Moxer [peBbrruarb 3arpar Ha rD( r/BroroBJreHr,re.

O6ruecrso o6ssaHo o6ecneqmarr axrrr{oHepaM O6qecrna Aocryfl K nMerorqlrMcr y Hero cyAe6ruu aKraM rocnopy, cBffiaHHoMy c co3AaH[eM O6qecrsa, ynpaBJleHr,reM lrM T,IJII{ yqacrpleM B H€M, B ToM rI}IcJIe K onpeAeJleHrurMo eos6yx,Eeuun ap6u:rpaxHblM cyAoM rrpoll3BoAcrBa rro AeJry u flpnrurrr.r]r ]rcroBoro 3a{BJrerrnf, nnu samnerura, 06f,3MeHeHrrr,r ocuoBaHwr r4trr.r npeAMera paHee 3zurBJreHHoro r,rcra. B reqeHr{e rpEx 4refi co AH{ qpeAbrBJrer{utcoorBercrByloulero rpe6onaHln aKIInoHepoM yKa:]aHHbre.{oKyMerrrbr AoJrxrrbr 6nrr npegocraBJrerrlr O6qecrnoulwl o3HaKoMJIeHurI B [oMeqeH]II{ I{crroJrH[reJrbHoro opraHa o6qecrsa. O6qecrso uo rpe6onaruro aKur{oHepao6ssaHo 4peAocraBr{Tb eMy Kofirur yKa3aHHbrx AoKyMeHToB. flnara, B3r{MaeMar O6rqecrsoM 3a qpeAocraBneHrreraxlx xonsft, He Moxer npeBbrruarb 3aT parbl Ha rlD( H3roroBJIeHr{e.

28

1 8. PEO PrAH n3Aqufl U nnKBnANIUA OEU{ECTBA

18.1. O6qecrso Moxer 6nrr ao6ponoJlbHo peopraHr,BoBaHo B noptAKe, [peAycMorperurou @egepaJrbllbrM3aKoHoM <06 arcnroneprux o6qecrB:xD.

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3HaqeHr,re, AoKyMeI{Tbr no JII{rrHoMy cocraBy (nprarasrr, Jrr,rrrHbre AeJIa lt KaprotlKn ]rygTa, rrlqeBhle cuera u r.u.)nepe.qarorcr Ha xpar{eur{e B apxr{B ropoAa Tuepu, Ha reppr{Topur,r Koroporo HtD(oAImct O6rqecrso. Ilepe,4aua uy[oprAorreune AoxyMeHToB ocyqecrBflrercfl.currauu u sa c.reT cpeAcrB O6qecrsa B coorBercrtsrlu crpe6oranlrnrrfi apxl{Blrblx opraHoB.

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18.4. @oprunpoBantre mq/rqecrBa o6qecra, co3AaBaeMbrx B pe3ynbrare peopraurcarryrr, ocyqecrBuercfToJrbKo ga cq9r rnryqecrra peopxaHrcyeMbx o6qecrs.

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