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nponopuroHanBHo l(olluqecTBy lrMeloqfxcn y llr')( a&qfifi no IIeHe t B noptlke' olpenereHHoM
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a aK4roH'p'
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ar<qri O6glecrBanoneunerroosarixix
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29 fipe,uycuorpeartle B'uasrotqe;
AKuuoHepLI Mor)'T noJtL3QBar6ctaplru"l
Kaq\.raH H Hacrofir{lM YcraBoM
10. AKwoHep o6lqecrta o6'3aH:
ucqepntBaroulllMa
crar['e [PaBa ia]stroxelroB Hp srtrorcr
nparallra'r coorsercrgiri c 3al(oHoAarelbcrBoM Pecnl6nuKu
I OrurA ff l6 ZlKlll,ll,l:
q HoMutlitr6Horo aepxare-lt alrqt1r'l
l) B 1.e.reHu€aectTr,ufiei r3Be!.Iar! PeDtcrpalopa o64ecrBa
aeaerHt c|lcreMrL
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pee\
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o6 o6rqecrBe l-r,ra etq ,{etre-nrnbcrq, cocrasntrcqyrc cnlD(e6H}'o
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c
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J1 O6rqecrBo II Portctparop O6qecrna ae xeq"T mBercrBeHBocrl'l 3a nocrencra{t
ycraBa
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3 I,NT$'IIIECTBO
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i2. I4MyuecrBo O6q€crBa abopMlrpyErct3a c'rsr:
l ) IrM]T.qecaB4nep€aalfioro aruluoHepaMlil B oDta, y axqni O6uecrBa;
2) aoxoroB, florryqeHH6lxB pe3yJrLmreaef,reJlLHoc,rl O6qecrB4
3aKoHojarerbcrBoNl
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aKulioHepaMH 3
33. LlMyrqecrBo O6rqecrr4 c$opyr-rpo*annoe .3a c'rler l{Mylllecra4 nepeaaHHoro
nptHa'lrext{r
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O6rqecrBy na npaBeco6flBellltocrn.
yqperkre-rtMH no ua
34. ycraBrcri l(anl,rra,'ro6qecrBa QopMrtpyerlt nocp9AqrBoM ooJIarEI akqut
a coofBeTcTBl]u c
HovuHanbnoft cTorrMoc r drrBesropaMn [o goHaM pa3MetrIegiu, odpeAatteMuM
B HauroHarb'o; Ban'ore Pe'r''6ra\H
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;J;";;;"r.
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pal\teurcH fl rrirkt E
no perxerfilo o6rqero co6panxr axqtosepoB iun gyla nocpeacraou BBtnyc(an
o6t'roleflHblr rKu i
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16 OpraHaMnO6rqecrBa tBttrorct:
I I s6rcr!flii opraH O6qee co6parue aKr[iog€poB;
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i, ;:;;,1"ffi;;
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foJrocyrotrtrMr aKqxlMB)
aKqxo{ept,
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37. O6ruNe co6paAst ax4roEepoB no,4Pa3aejrflorct Ha ro,qoBfie fi Blleor{epell{He
O6rqecrBo o6BaHo exeroaHo npoBoamb Do.qoBoeo6lq€€ co6paEUe aKru'toflepoB Hnsre o6urre
. o5pdxvr aKuroHePosxBjunorct sHeoqepearunMrr'
18. Ha exeroaHsM,o6qe* coSParc& axJ{rogepoB ,yrBep)Iaaaelet r6.qoBa, (pqHaxcoaai or'le,Hocfb
O6qecrB4 orpe.uenfiorct fioltnoK pac[peAerleru qrcroio Aoxo,& q6-ur9c-rra3atcrek l'tii QuHaHcoBrrii
pa3Mep anBl'aexla B p4lqeTe ua oArly ryocrrlo atqdg 9FlqecrBa foAoBoe o6&ee co6paH'c
ro!
peulen}{i no KoTopbl]!{orficceno K
akurioHepoB snpaBe paccMaTptBaT6Ii ap)T tre Bonpoc6l, lpi{tltrte
(oMneTeHu{, o6rqero co6piriru aKluioHepoB.
-i9 foaosoe o6qee ccSpaHne aKllxoriepoB Ao,Dr(Ho66rrl' npoBeaeno B TeqeHre nqru MccrueB no
fo4a
or^os'{aHHfisaHzIHcoBoro
yKa3aHHLricpol( crluraerct llpoAnelrHslMIo rpex Mecr(ea"a cryqae FeBo3MoxHocru3aBepDel{Ht
d\ r}11rO6uecraa 1a orqerHfft nepllo!.
CTarLc 10. KoMtreroirqf,q o6Eero co6ps|If,f, axr{toEqpoB
:10 K rcx,' o.rrirenbHoi 'rounerexunr o6rqeto co6paE rt aKlrnonepoa orHoctrct cilelyHrL[He
hr:
BOnpor
rBMexeHri I! aoltorHelriB;B Hacrorlqlli ycra rlul,TBepxre8ne ero B HoBUtpeJdtsuHh
I ) BHeceEue
2) )"rBepxqeHqeKoaeKcaKopnopafirBHoroynpasreHlt, a rajoKeBfieceHreH3M€HeHsiH looo";lHcH'li
: qo6poBunbHa,peopralu{3allr',, H,'ll'ltHKBH.Aal'(rrtO6uecrBa.
4) flpr.lHrrrre pe$eElaa o6 .J'ne.nzvero,rrrr(a,'tl'qcFra'o6lcBn€Hrsrx akqufi O6urecrBa ltilx tt3\''eHesHii
BUnaHepa3Merqeru$rxo6atB IeIgiHx aKql{i o6rqecrBa:
5) oflpe.{eteBte (oJlfiqecrB€IlHoao coiTaBa l, cpo(a ronHoldo'Ir{i c:rErHoi r(oMucchH firdpaHHe e€
qreqoB x aocpoqgoe flpe(pagleErie rx rojrHoMoql4
6) oflpeAeneEse KortqecrBeHtoro cocrasa, cpol@ nonEoMoqai CoBera aspeKropoa HropnHHeer]
qneHoBn aocpotlHoe frpel(paqeHue rlx norlioMorlllrl, a TaIorc onp€,qerer*rc pa3Mepa|r )cnoBfin Bb'trrrdrN
so3HarpalqeHsi.lreHaMCoBsraAupeKropoB;
7) onpeaen€Hneayanropc&of, oprfir€arull, ocyrqecrB,'Itrcrqeii ayAm c)6 lecrBa;
8 ) !r seprleHse ro,4osof, OttHaHcosorioTie"rHosl H:
9) yraepxaenre nopr.riia pactrpeadteHtt qrcroio aoxdla O6uecrsa 3a orverH6l; (bttHaHcosbriiro,1
'ntB{aerraoB no rpocrarM l!{utrtM rl
npnHrrrre pe ellnjl o BEIIrlare
}'TBepKqeELepa3MepaarBv4eB:la B
pacqele Hao,l}ry npocT)rc a{utoo o6uecrBal0) nptflrtrl{e p€uesl,t o geBH{narie .{nqrlAeHAoBno aKqLnMO6IqecrM rrpH Hact}n''IeHt' cn\araeB
npe4 c vo rp€Hlru\ 3a(oHov.
11) fipnHrrte peueHHt 06 )qacmn O6qecrBa B co3rar ttr llnl{ aerrer'IlHoc-ri, rlttblx topl{!x!'ecKH\
rllrq n}feM flepeaaqx qaclll [nI{ HecKoJr6KIt(qacl€tr aKTHBoB,B cyMMe cocTaairtlol,lt'rx iBa]luarb n'TL r1
O6rqecrBy a(TrrBoB;
6o:ree flpoqerToB or Bcex fiprlra{,texaqrll(
'lgsellgHrl'
-O6qeqrBoM 3rd{loHepoa '.o co3HBe o6uero co6paHrt
12) onpeAeneaxeoopMu
pa3MeqeEru
ra(ofi fiHobpM4srllr B-Qpeaq"B4x.Yacco8ofisHoopvautlt:
aKuroHepoBu nplftslrtg peEenYs o
(1'rsepxaeEie
ricro,{rixn, ,e-{nn ona Ho 65ua }''8ep'KqeHa
Il) )'TBeprxaer re rBMexeru,li r veromty
yqpelxTenbriEiM co6par reM) ollpeAe,,r€lrtiscTo[Mocq aKqri npfi r4XB6rKyneO6iqecTBoMB coo,BeTcrBrlrl
l4) )"rBepxaeture noBelTKnal{t o6qero co6paglt aKllxoHepoa;
15) olpe,qeneH[e noptAKa npeAocraBirel{tjl axqfioHepaM I-rHiDopMaqI&o ,qetrenl'Hocrl] O5uiecrBa B
ultcrte
ToM
onpeAerenxe cpeAcTBaMaccoBoi nHibopMaux*t;
16) B6paxxe feHepanbaoro-,qrpeKfopa O6rq@TBa' oflpeAe]]€ttl'ie cpo(a ero nulHoMoq ; a rah'n'
locpogHoe flpeKpalqeHBeefo llojtqoMorl B
rlplorcTl,|epeueHHI no KoropblM orBeceHo 3aKoHov x x(hlnqHle' H;
I I XXbre BOrlpOCbI.
KOMneTeHrIsfi
o6u€ro co6paEst ax{noHepoB
+L Pe renr.u o6qero co6paan-r axunoxepoa no BonpocaM'y(a3aEHbIMB noan-vHloa\ 1)-:1i n)sFra lil
qHcna rorocy]oLu]J\
,acToftr(ero ycTaBa rrpufiuMabTgr xBamrom[rpoBaHHLrM6oIEEIrtlcTBoM oT o6n1ero
axlrH; O6urecrBa.
,12. PeureHr's o6rqero co6pafi r als.!-ronepoBno'ftIdM- mnpocaM npuHuMarorct apocri'lNl
6o.-rr,rlrrlHcrBoMronocoB m o6uero qllcra ronoc]mqtrx ak{lri O6uIecrB4 i lacrB}'Iolltx B roiocoBaHfih
ecnx 3aKoHoMrllrt EacrotllrM yqraBoM He].aalroMelto rHoe
:11- He ,uorryiKacrc! nepeAa
BonpocoB. flprcrrHe pedreHrt no Korop6ln orHeceHo fi
co6paHlic aKrrrot{epoB (an!{oHepa' elaaelouero Bcevtl
o6qerc
KoMrreteIIqI{It
ficK.rro,rHTen6Boi
fonocl4ou{rMn aKrlttMq), b xoM[eI€HLIno APFrcr Opranoe, nb.mrolocrHblx-tuq r,| pa6orHtxos o6uecTBa'
er tx vHoe He flpeIycMo?eHo 3al(oaoaale.[LHLlvl,'aK-raMuPe-cry6nflktr ]G3axcraH
I I 06 Je; co6paHtae"air.oronepoe
enpa;e o'n'a6rsnL,nfuoe piroeuue lustx opraHos odur( \ 'u r
BonpocaM.orHocrrltMbt K iHl.rp€HHefi aetiel6Hocl'l o6siegrM
Crar sf 11. tlopcno$ colh|Ba obqemco6paf,f,f, fiKrnooepoB
cosBrBaerctCoserov ,flrpcK,opoB
J I oroBoeo6rqeeco6paHreaKuxoHepoB
46 Bseoqepeanoe o6iqee co6PaHneaxqtoHepoB co3r,IBaerct no [HtuttarfiBe:
I I CoBeraahpeKlopoB.
)) KpynHorc aruuoHepa.
BHeogepeAloe o6rqee eo6panne axqxoriepon Q6ueglra. taxoatrqefocq B npouecce rlo6poBorLrroil
" uoer.raauxrr,voxgr 6rtr6 co3Bago,noAroroMelro u upoaeAeuo,rnxrlA4qlosHoi 'CoMtlccl|eiiO6urecrBa
Ka3axo'riiE Mort"r 6r*re npeaycuorpea;t crllau
3ar<oaoaarvrtronru aKraMrl Pecn}6Jljil(t
co36lBaBqmqePernoro o6lqero co6pamtt ak4loHepoBo6*arerlloro
4l rloaroroBKa Ir flpoBerom{e o6uero 'o6pa[t' a(ulouepoB ocyluecrutlorct:
peKropovl
I I f eHepalLHLIM,ofi
l) perxcrparopoM O6l{ecrsa B coorBercrBtrll c 3ltK,lroqerd6lM c HltMaoroBopoM:
') aogsrov , r,peKropoB
I I rHhBr.lqaunoHHoi
KoMHccueiO6rqecrsa.
.18-Pacxoall fio co3EIBy,qoarsroBKe r,rnioee.qdirao oGrrero co6paH[t aKu'onepoB Hecer O6ruec-rBo
3axoBoM
la r.{cKtrcqeHxeM
cJDlaes.yclaHoBnel+rBD(
Mo)Ke46HT6 co3Bafio l,| npoBeaeHoH:locHoBaBuli pelxeHrl,
akqnoRepoB
co6pa8ihe
49 foloBoe o6uee
mu4 B ctr, {ae rrapyrrrenltt oprasaMn O6lrecrBa
sarunepecoranibro
cyta" fiplrHrroro no ncry :rro6oro
nopqr|ta .oruBa toaoBoro o6ueno co6paxnt aKlo|oHepos.
)craHoureHHoloSaxoHoM
Bneoqepe,quoe o6uee co6parire axrylogepoB O6rqecma uoxgr 6BITL co3Balo u npoaeielo Ha
ocHoBaH[! peoreHrl' cy!4 [pnMToro no ilcKy lgynHoro aKII{oHepa O6qecrsa. ecnti opraHu O6qec]Be
ero rpe6o"ur*" o ttpo""a"utt "*"otep€AHoro o6i{6ro co6pa}tlt akquoHePoB
He ,cnoJH;!
Crar6c 12. Oco6eEEocrr co3brBa E trpoBeAeurf, BE€o'|epe!f,oro 95(ero co6p, us firuuo$epoB
no ssrntf,ar{Be Kpynnoro ar(qioEepr
50. Tpe6oBagte o co3uBe BHeovepeAnoro o6u\ero co6pantr atuuonepor npeur'la]rercr Coeer"
ucqo,IHtre!'IbHoro opmHa O6LrlellBd
${peroopoB tocpe,[crBoM 'ilanpaBjlelsrt no Mecry rraxox[estt
co,lepxar6 noaecr(y rut ra'{ofo
Kolopoe
coo6qeHrir,
no]DKHo
coorBercrB]rouero nllcbMellEoro
coOpaH{t.
5l. CoBer ,qnpemopoBo6BaH B aeqesne Aectatt aHei co attt nonyqeHnt yKa3aHHo'orpe6oaanrr
nDxHrTh peueHr{e rit Hdlpasrfi} anqy. npe,uqrgnailte,uy gfo Tpe6oBagse. coo6uteHle o corrrae
o6qer:o co6pannr anuuorepoe
BHeo,repeaHoroduero co6paro.r-raru,uoxepor. Ipu cbgDliie.lseoqepe,q'qoio
^,{ryeffopoD
Bnp4le-.{ononHltrb noBecrx! .l}rii
C npe,qlsB,'reEgblMTpe6oBaFreM Coter
B COOTBeTCTBT,TU
rlo
cDoeMyycM9TpeHruo,
BotrPocaMu
ffo66lnil,l
o6qeno co6paHr-t
Crar6t lJ. (trtmK sKtrsoDeltos' a ei)uf,t trpeBo rtpf,Ef,i|erb ylacrle n o6urev co6paxlr
a|(||noHepoB
i2. Cmrcol( axllroHepoB, nMerorqt npaBo np[HtrMarL ]qacrHe B oorueM. coopatlH'l aKuj{oHepoBu
perlrCTpaTopoM.Q6uecTBa xa ocsoBallug aaHHbIx ctcreMh' pee.rpot
aoiocoBarb Ha rl€M. COCT:iB'JIeTC'
yc1aHoLreHa paHe':
{epxar€,.rei aKqni O6uecrBa- AalE cocra&\enlt yKa3aqEoro cllrtcKa fie Moxcr 6blrB
tarH npr{Hrrl,urp€lrl€Hrtt o rIDoBeAeIIu o6uero co6PaHuq,
6utl
BIoIIoqeHbI- B crlficoK a(uroHepoB. onpeleJ't'orct
CBe.qeri[r. koropble {o:rxxgr
. tlotHovo9eHHbrv
optalloM.
51. B cny.{ae, ecrrs no.ng cocraBJIeHE cntcKa aKrruoHepoB,EMelolJlrrxnPaBo npuHl'rMalt |qacruc B
o6lqeM co6pauur arulloxepoB ll ror'IocoBarl Ha HeM, BKrKltleitloe B 9Tor cllllcol{ -rtlqo rpoulRe:ro
org)']{lteHfte nprHalllexaglux eMy rojlocytoqux aKlu{i o6ureeTB4 [paBO yqacfljjl B o6ureM co6paFuu
aKunoHepoBflepexolllT K noBoMy aKlltoHepy. IlPl erou'ao,utnn 66rrl' npeacTaMeHu aoKvv€Hlbr'
ao,lTBepx,qarorqnenpaBo co6cTB€Htocrt sa aKIIIrr. ..
d
CTarLc 1{. Aita, BpeMt f, Mecm trpoBeretrlr o6qero co6padrc
5,1 Aara r BpeMr rrpoBe,qegw o6rqero co6pamrt aro!,rcFepoB aonxfiLr 66rrb ycra6oBre!6r raKhM
o6pa:ov, wo6u B co6paHru Moino npr.tHffr, yqaill-le Hau6or6l[ee Kojrfi.recrBo ruq. rMe|olrlrjx npaBc R
l'ev ) qa(]BoBaTE.
O6rueeco6pagr6 axriirbalpon ,qori'Io{oirpoBdji{rr;
i nabare'Hnoni
rrygKre no Mccr-\ ha!(i)r{ieHl,
ucnollHl'Ter6lJofooPlaAa'
55 Bpeur Haq&ra pemc'Tpaqnr yqaqllrftoB co6pariur,.t Bp€Mr fiiroBeaeHru co6parr r lo,rxHr,l
o6ec[e'{r'r6 c.]erfioi.xoiflrcc,nir O6qecrBa Agcraioqioe BpeMr arr npoBeaeHr{r perficrpartHr- no'lcqera
.{ncna yqacrrmKoB co6paHur E onpe.qenesn' Hat1l'lliq ero KBopyMa.
CTarLc 15. I{sQopM{uEc o trpoBeaeEsf, o6qero co6pa{ss rKqf,otrepoB
6LrrL rfBeDleHEro fipere{orur€M npbBeAeHrfi o6rqero co6paHrq He ro-JH.r
56 AKqr-roHepH,coJDftnhr
qeM3a TpHAqaT6KarrreHlapr$x grellt a r._c.rqzrae
sacamoroj{Jlll cMerlalIrrof4 rojrocoBaHnr - He no3lHee !e!!
co6panrrr3acopoKru16 Karreh.qapH6a{
ar&i io.[aTEr nPoBeaeHne
-Aqitoagpor
57 H3sellleHre o lpoBereHx{ o6qero co6par *
4o,nl(Iio 6rrri ony6,'rrroeanon
(rn!)
cie,qen{r
ftpirulorc
aKqroHepa nocpetcrBoNr
cpeacrBaxMzrccoBoislroopMaqnr I{
.qoBd.(9riib
,uo
Hanpa&reHKJr
eMy m{csMemoro cooSrqetlrfl .
Orcqer cpoxoB, ycmHoBneHH6rxB lljatKr:e 56 saciotruero ycraB4 npor3Boalrrcr c qarbr ny5-rrxarrr
r3BeuleflHr o flpoBe,qetrn[ o6qefo co6partrn aKqnoHePoB s cp€ac1R,x MaccoBoii HH(bopMaur.rrr}160 c
larH noqToaoro oTnpaa'leHltl
B cnyqae [y6nnKau
lBBeupfiult o rposene]ius o6qero co6!aHu9 aKqtroHepoB s cpercrsal
raccoeoii lrxtlopuarll{l.t saliiclAapcrBeifioM it .qpfritri3ia!ftax lorcvcr qibxoa, ycrauoa,rearurx u rrlrxrc
57 nacroflqero ycras4 npor3Boamc{ c aar6r nocrieaHei rq.TarqD(4y6"1llKar[ii58. I43Berqemreo npoBe,qe*rn o6qero co6paIill*gcl{oneitos O6qecrBa,qorxfio colepxarr,:
I ) no.j1Hoena!{MelloBafire u Meclo HaxcxAetsIrt l{cnojlHl,trenbHoro oprar{a OouecrBa:
2) cBeAeHnr06 nxtllll,larope cBBIBa cdpaBrt;
3) Aary. BpeMr s Mecm ttpoBeretl!fi o6qero co6pallrt aKutouepoB O6ruecrea apelm aa.ra,la
perxcTparun yqacTHsroB co6pallrr, a Taloxe ,{aTy ri BpeMt JrpoBeaeH[t noBTopHoro o6urero co6paut,r
66116fpoBe.(efio, ecnl{ [ep8o€ co6paHle He cocroHlcg:
aKu[oHepoBo6rlecrB4 (oropoe ,qo,rDKHo
4) aary eocraBreHll' cf$cKa aKitoHepdB, ,l,ryercuro( FpaBo Ha J/.{acl{e B o6rqeM co6paHrn
.'
5) noBecrKy AHr o6fitero co6pannt anuroEepoa;
!
c
Marep&ataMt no BonpocaM nolecrk}r tHt
6) ropraox o3n:rKoM.fleHri{aKql{oxepos O6ueqrBa
peEreHui
no utM.
o6uero co6pax[r axqrroHepoBLt[poeKraMx
i9. MuHopurapr6rfi axryosep BrpaBe o6parl{r6c, K perxcrparopy o6lqecr8a B qenex o6}e,qtHeHHt r
rlpyfuMu aKunoHepaMn npfi nputl,mfir pememlt flo BoIIpocaM, yKirnrsHr,IM B noBe(TKe aH, oourerr
co6DaHnr a$uoHeDoBnoprao( o6parqeHrr MaHop&IfapEorgarqtoHepa u pacflpocrpaHefist tHoopMaqxu pe.i'tcrpalopo\4
o6tuec1}a apyrnM arcr{oqepaM ycraflaBnEBacfot ,4orohopol, rlo BeaerEo ctcr€MH peecrpoB lep)r€Terei
uenxrrr6yvar
C I a r 6s I b. IloB lopdo ' o6u€e cobpapf,eaKEEodepoB
60. flpoBeaeHre noBTopnoro o6rqero co6pagtt arqrtoHepoB Moxer 66ITh Ha3HavefloHe paHeeqev Ha
cre[t'IorqHi aeH6 noore ycTaHoBjieHHofi,qaft'r npoBeaeHu.t[epBoHaqat6Foro (Hecocrogalxerociil o6luelL]
,o6paHlrl aKunoHepoB.
61. IlosropHoe o6qe€ co6paHne aklftoHepoE rojrrKFo npoBoAk-abct B ToM Mecre rie I
HecocrogBlueecrooule€ coopaHneaKqrrosepoB62 noB€c-rKaalt' nomopHoro o6qeto co6pafit{t aKIrI'IoHePoBge ao,rDKuaortrrqarLct or noBecr(H
IHr Hecocrorsflerocr o6lqero co6paE t aKqnoHePoB.
Crarbs 17. [oBecrKa as.s o6Eero co6ptf,f,s aKtrEoEepoB
63 floBecfia nnr o6qero co6paqlt alouoEepoB Qoputpyerce Coaerou qrperropoo u ito-rxxa
colepxaTb tcqepnblBaroufii nepeqeFL Koxl(psrllo cipopMy.ir[poBaHH6lx Bo[pocoB. B6IHocHMbrxHa
o6c)rKleHre.
floBecrKa aut o6qero co6paHtt aftqxoHcpoB Moxsr 6HTE aorronHeHaKpynHblv aKliljoHepoNl Hrlts
CoBeroM ,qtipek_ropoBnpd yc,'roBlitl, qro aKifloE€ptrl O6liiecrBa ,rBBeI{eI*J o rax'tx :lonolHeHHt\ He
no ijHee qeMja Rrmaauara IreE !o !an,| [poBeaenHto66ero c,o6paHht.
64. IIpu orrp6nmr cj6q6ro co6palodt axruolePot', npoBoafiMoro' s oqHoM nopt:1rc Coser
axp€k-fopoBo6$aH no,tlorcrTEo DolryqefiI$c: HMnPeanoxeHwD( no r4rMeHettnonoBecrKi ,qHt
65 VTBeprlqeHne noBecrKn Anr o6rltero co6paE r fiqnoHepoB ocyuecrBrrercq 6onuuH!.rRo{
rorocoB or o6uero qxcra ronoc)rcrqrrx a(luii.O6qe-c,TD4-np€Acra&ncfitlbD( Haco6parJur.r
66 B noB€cT(y Ant Mo!'r,T' BHocuTBp, muesex*i. tr (r.un) 4qoonHeHus. ec"1! 3a rx BfleceHHe
rporo,.rocoBano 6onEu,IqHsrBo4(I{rofiepoB ftrtt l'x flp€Ac'raBKengf) frat'ufourrx
a o6rqev co6parrnr.r
aAUjioHepoB}lMa4ero4lc( B coriolqTrHocri re MeHee'{ev neBfHoaTaiDTLro npoueHlav,.ltorlo\\Fl.tr\
artlljii O6ulecrBapellletil{ o6truM coftnnxeu axrqrorepor rlocpelcfBoM 3aolrHoro rorocoBaHHt
IIp,, nplinrrfit
noBecTKaatl' o6lqero cdpaHrr al(IlroHepoB rre Moxgr 6BrT6u3MeHeHat,l (unr) ,cofionEeHa6,'. O6u\ee co6pairfib axqxouepoB He Bndse paccMaiprBarr Borrpoc;r. t.le B&rloveHxue B ero
noBecr$) lHr. x np[HfivaTL no HnMpe$eHrul.
'Sopwyriirpoixu
c ffnpoKnM noH{MaHreM- BKrrr.rat
3alpeu{aercr r.rciro,rri<igas B no;ecrxe aur
' palHoe... r.r}roe.. lpyrue.11afianor qHt'lea\r QopMynfipo$n.
CTarLfl 18. Marept&,r6r tro Botlxx*ni qoBccrKf, rf,t o6r||ero co6ptstr erqkonep{[l
68- MareprrarH no BonpocaM noreqrftIl ail' o6qero co6paglt ariqnoHepoB aoJDKH6rcolep,liaib
x{roopMaruflo B o65eMe,neo6xonrMoM,qm npl{rrrrllr o6ocEoBaHrrBrxpeuesul rro AaEHbrvBonpocaM
69. Marepua,r6r tro -BorrpocaM r36paHfir opraHoB O6qecrga ao:rrcrrsr coAepxarb cire,1yrcrrl_vk)
uHoopMaq4o o qpeanaraeMHxKaHAvlarzx:
I ) oaMr.uIlo, t{Mr, a raroKerro xeJr&n o - orqecrBo;
-'r cBeJeHru06 o6pa3oBe
$,trt:
'.
I cBeleHrr 06 ao4nnrlrposa)orocrH R o6LqerrBy:
il) cBea€Hnro Mecrax pa6or6l q 3asrMaeMbD(ag,irdocrnx 3a n&ne.qHre rpr rota:
5) rjr{yrc uHoopMarlrto, [oarBepxa{oqyro isaJta$araruoo, onrrr pa6orH KafiarlaroB.
70. Marepria,n6r no BonpocztM rroBecrKr AHr roAoBoro o6rqero co6paHur axuuoHepoB lo.r'lrr'Li
1) roaoByro orHancoB),,roorqerrJocxs O6lqecrBq
2) ay-qrropcK-ri or,icr k roaoDofi oruraHcoBofi orqgrBocrr.r;
31 rpealoxerlll
Corisra .urperr;_poB d noprirce'paUnprige{eu[q qlicroro loxona o6utecrBa ]a
ficreKrxr{ii $rfiaHcoaErF aoa Il pzBMep€nr{Brqosna 3a ro,q B i4gqere ua-olrylll)c)crylo a(urxo O6urecrBa:
4.) rHhle aorg/nreETBr
rro ycMorperndo m{dlr{aroP4 npoBeaeqf,r:ooqerD coopaH!4 akufioHepoB.
71. Marepran6r no BonpocaMllosecrKIt,(qt o6ueto co6paEru ax4roH€poB ro,'IxnLt 6HTb roroBbr na]
llecry HaxoxaeHrrr ficfio,'ldllTerlEHoao opraxa o6qecn4 AocrlnHH 4[, o3HaxoM].reHqraKufioHepos He
fio3aHeq LIeM3a aecrTa aHefi ao aarbr rrpoBeaerl'u co6PaHMr.a TaJo{e[pe.lcTaBn€H6rKpynHoMyaKrlaoHep)
,qirr o3saKoMjrer.trrrHeno34ree, qeM 3a l0 (aecrrb) Iaei no aar.u npoaeaeH[r co6pafint
Crarbc 19. ltBopyy o6{ero co5prsf,f, rs{a)depo* 12. A6uee co6paune aidmortepoB rrlpaae paccuarpiaaarb r rrpdrJuM:rr! peuefidr oo Boflpoca r
noBecrru ,qHrr, ecjru Ha MoMeifc onotlqaqlc pefl{crpar.trik }"{acrrorKoB oo6pafirr 3aperxcr}r.rpoBaHbl
aKtuoHep6r lrjrr.{ rx llpeAcTaBt{rejln, ll(nloqellrtBle. B clrncoK 44qrioHepoB, l'Merolqrfx npaBo nplHr\larL
ytracrxe B HeM n rorocoBar! Ha rreM, BJralelou[rc B coBotryluocT, [tTtloaectT6ro n 60-]ee npoqeHTlvr
ronocyrcr{t* a&u.ti o6ulecrBa.
73. floBTopHoe o6r{€e co6padlte akqBoHepoB, IlpoBoaxMo€ BMecro HecocrotBuieroct. arJpaBe
pa. ! v a ryfi sa Il Bo[Poc brfloBecTK{ aRt l{ rpr,rHt{vaTs no nuM pauexxt. ecJlr'
l) 66n co6JIIo,qeHnopraoK co36lBa o6rqera -c46paqut aKrrlroH€poq Koropo€ He cocrotjrocb no
npnqrse orcyrcTBrr.{ KBopJ,a€;
2) Ea MordeF! oKoHgaHrt penrcrparqrn ,ni )Aacrur B,HeM3apemcrpryo8aHH ak{noAepbr (lrrr }rx
[poueHTaMt roJrocyK)uJl{x aKuHi
npelcTaBtrTejrr), BJraaeroa{Ie I coBoKyrllosll{ copoxa t,6ote,e
.[-tcre
3aoqqo aor&yor{fie a(Ilrotrep6rO6utecrBa" B ToM
74. B cjrj/qae rrlnpaBjreHrr aKuronepaM 6onnereHex &'uI 3aoqHoro rojrocosaHrr ro-loca.
upeacra&']eHHhre )ta3artrrdMu 6roJL:1eTeIl'MI,Ir noJr]AreHHEreO64ecTBoM K MoMeHry perrrcrpaurri
yqac rnKoB o6qelo co6pat{a.s, yqmBlBarolct IIpu onpeaejreHulj xBopyMa tl noaBelerrHti xroioB
nplr 4poleaegnn. o6llero, co6paBtt aKunofiepos nyreM saoqHoro
B c"'ryrae.orcyrcrBr{,rBopyMt
rojrocoBaHr.rjrfloBTopHoeo6uee co6parole axuloHepoB He npoBo,4t{rct.
CTrrLq 20, CcerEer KoM{ccBr
75 Cqerfiar xoMrccrt' rr36Epagrtr rla o6ureM co6pafiJ { afttoroHepoBO6ruecrs4 B cn)qae ec.l|r qr.1t
axqroHepoB o6lqecrBa cocraBJr clo r 6oree-
10
Eoru qqcro aK{ioHepos O6uecrBa qe cocritBtter vra t, 6onee; To 4tl{Klrtlr| cqer}ioii KoMtcclrH
ocl rlecrBjrrnrcr ceKperapeu o6uero co6paE[{ axq4ouepdp. <by*xllnn cqcrHofi KoMljccun lla nepRoNl
o6qeM co6paqu! a(qnoHepoB ocyrqeqrMter PFMotp:trop O6uecT3d
fio pe e{r{o o6rqerg co6paunt a{.urodepoB oysi(qxlt c'IEIHofi roMrccfi{ Mor".!'I66trl Bo3roxeHb, Ha
pervcrParopa o6qecrBa76. C.rerHasKoMlcc4r AorDkHacocrorrr' r,e MeHeeqeM l,li rpex qenoBeK.B c,{erHylo(ovrcctiro }re
H feHePaxhHgtranpekTop
\tof) r €\oJrrb !{neH6,cos€m ru,fperTopos
B c-T ,{ae orc)rrcrsxr 94ern cqgrxori rgrqsocldpg Bpp\q [poserefiri4 o6uero co6pagut a(quoHepoB
pa3perxaelcr aonojrr{Erel[uo€ l,ts6panfieqnena cqsruoi KoYrcclr.li rIa al)qMl ltpoBeaeHr'i,co6paHt{9
_7
C,{erHarKoMtccru:
l) flpoBepcer norHoMoqdt trl4 npns6lrtutrx Ant'y'racrire r cr6uieu co6pagu! akqqoHepoB:
2) perucrpnpyel y'IacrE XoB o6fi{ero co6pa$,it aKqtoEepoB tt BbIAaer fiM Mar€puanH no sonpocaNl
nogecrrn aHr o6qero co6parorx atquoxepor;
l.l onpeaerrEr aefcrBrre,rrbHocrf, [oJqAenHEIx 6lonnererefi art 3aoqHoro rorlocosaxM H
rolcqrrHBaeT (ojrrqecrBo"qeicmErenhrclx 610 ncreflei u y(a3arui'Ie B tIHx aonocano r€xloMf ao0pocJ
noBecrrHlHt:
4) onpeAerrer nll]'Ir{tllie l(Boru,arao6uFro oilqaririi. &4riiHepbB; d roM qucie u B rerreBre scero
apeueaa npoeeaexnr lo6paHrr. v o6!t-s,r-rEr o Aalrrqnl nlu mc.ytcrBnx_K-Bop)Ma:
5) pa36rcHrcr BonpocErpearrBaqrfl IIp3a axqr,{oHepoBHa ooueM co-oPaHtrraKu}loHepoa:
6) no,ac'irr6rBacr ronoca [o BonpociM, paccMorpeltrJhlMooulnM coopaHx€MaKirjoHepoB u nolRolr{r
tTort ro,l0coBaHr,It:
l) cosraBrrer fiporoKox o6 morax rolocogagrq fia o6uleM oo6paEat a{{uoHepoB:
8) repeaaer B apxlrB O6qecrtsa 6loJtjrereF m{ ronocoBat t IiI nporoKon 06 !1orax ro-rocosattrc
78- CqcrHar KoMncctr o6ecl1etnBaer RoHouaeEqtanr,;rocrr'ttltoopMaqxr1, co0ep^auei!c 3
3anongeHHErx5lo,LleTeJJDa
Att lotocoBagnt Ha,o6qp!r. lo6palltrIr- a$ItoEepoB
craIbs 21. I pe.rcI rBrre.nLcrDo xr o6qeM co6psEra^ar{f,oEepoB
79. AKWoHep sMeer.rp:!Bo '",afrBobarL -E o6trleM cd6pairrt. axqEoHepoB tl ro.irocoBarb no
tttqHo lrjre qepel cao€ro DpeaclaBrlTelt
paccirdTpfiBaevbtM
BonpocaM
qneH6r rcfionalrlenEHoro opraEa O6uecrBa He llMelo:r {paba B6lcrylrarL B KaqecrBenpe,lrraBrlle reii
aKrruofiepoBHa o6uleM cdpalllrt ax4loHepoB.
B coorBercrBrv a
IlpeAcraBrr€,rE aKuroEepa leficrByer Ha ocEoBallltl4 aoBeperurocru, oQopMr_IeHHoi
Kararcrax.
€ r oHoaaTenhcr soM Pecrry6.rnocv
80 He qieFyercl loi@erolocrr lia y'rdoite d o6qeik c66pann! ; drrlorrepoB ]t ronocoBaHxe flo
paccMarpriBaeMLiMtofpocai+ ,qJIt Jlriu4 l{Melorq€ro B cooq|grcrBur' c 3*oHolareJl6crBoM Pecny6nfiKe
Ka3axcraH r.tnu aoroBopoM rpaso .qeiclBoMTL 6e3 Ao8epeEuqcrlr oi. gMqHn'aKqnoH€paI'U|H.npe,lcra&rrtrL
( rrrbn 22. Uopr,qox Dponeaetrr o6mero co6prsnf aKqtotrepoB
81. flopcAoK npoBe.le!]tt o6tqero coopallltt ardlxoEePoq oupeAejlterct B cooraercrBxx c jaKoHoll.
Hacrorull{M Vcrasov tl uIlLIMn IoK),aieFraMI,I O6uequa, perynapyoaqiMlt srfjnp€BHtoto -qetrerbHocrL
O6qecrB4 nrr6o Henoe.peAcrBer*roppuesneM -g6rqelq co6pa[qt aKqnoEeppB82. Ao orrq6lTrt o6uero coopanlar axquoHepoB npoBoAtrrc, Pery-crpq{'l, npr'r6urauruxarcuuoaepoa
(rx flpeacra3rrrenetr). Ilpe,qc.rasfrem ax4roHepa Ao,'Dt(eHrD€latBlfrf, AodepeHHocfb-ho,rrsep,(qamq! K)
efo fionHoMoitllr Ha ] {acrr{e Ii lonocoBafise fia o6uleM co6paHtr aKqtoEepoB
-{Kqlrotrep (npeAc"raB[re.[6 axql'oEepa);'rI€ flporueAmni p€rnsrDaqnro. He yqtrrblRaerct npH
onpeaene8rin KBopyMa!t Ire BrlpaaenPtl{uMaTL )AIacTte B rorocoBalus.
co6crBeEFuKoM npaBunerrlpoBaHHblraKUHi snpaBe
AKqroHep O6qec-IBa, tBntlot4tic,
nprcr"TcrBoBarb ta o6qeu co6paunn aKrrltoEePoq npoBoar{Mbq B oqHoM toprIAK€! u yqacrBoBarh B
o6cyxc,1eHxllpaccMarpfiBaeMblxItM BonpocoB.
Ecnn r.{Hoe Ee ycratlolneHo. perneqfieM o6lqpro i;,o6pallt t .axllroll€poB. npoaoar:\roao 3 oqHoM
roprrKe. fia 'l{eM Mor]'T np&e''lc BoBarE 6e3 rpsrnalllema{. m{ue Jtrlrla. npaBo raxux tBu Bblc-t}rlarb Ha
o6ueM co6paquq alorrlorlepcBycrarlaM[Baerlt pet!9t.!leM o6rq€ro co6pa t' aKqtoHepoa
8i O6qee co6paqlre fil[roHepoB or(pLlBasrct B o66tBteEiiloe apeMt npl,l qanlflll,it'l KBop-vtra.
orrpriTo pilHee o6rgs'5er {oro BpeMeHH.la
O6lqee co6paque a{qxotcpoB ne voi<et 6utl
xcr{rrcqeHrreMc,'r)Aat, Koraa Bc,eaxutoqepH (trx nPeAcraBHaenH)}tKe 3aPerxcrpHpoBaH6l.yBerloMrr.HhrH
HeBo3p&(abr npqTItB t3MeEer tt BpeMeqliorKpblTlrt co6paltlj9
84 O6qee co6paste al(lttoxepoB rpoBoAxr B6I6opbI llbeAceAare,rt (npe3ll,1u-vMa)u ceKperapt
06urelo co6paHru
ll
O6(ee co6pamre a{rlroHepoB onpeAe".rrler Qoplry aonocoBaHllr - orKpbrroe xirU TaiiHoe (no
6ornsreHrM). npr ronocpBalndd no Bonpocy 06 tl36pannt. IlpeAceaarov (npe3uauyMa) r ceKperapt
o6uero co6paHrls aKlroflepoB rax,qHi au{uoHep rM€T oIrH rotoc. a peuerlHe npuHuMaercr npocrHNl
opraH de lroxer
nprc].r€rgiloqtlx5o,'rbr[riHcrBoM, roroceD.--o4
wcna
'Idcqo,xqlltgnltrHt
ga
npelceaaren6crBoB:lrr
o6rqgM coGpannn aK[ronepoB:'3a r,tgrclorrefiu€M cjr]Ar:u lrol.aa oH raJrrerct
ahulrofiepoM06ueclBa
85. B xoae nposeaeE 14 o6rqero co6paqKr.aKlr.FHepoB ero npbaceaarcn6 arpaae BUHecre Ha
rorocoBaHrre npea.roxeHr,e o npeKpar{eHtn apexri no PaccMaTPaaeMoq. Boflpot) d raK/e ur,
{3MeHel{grj CnOCO6a
ro?rrocoBaqlrtno lreMy.
flpe,lce,qaren-6 fie BnpaBe rrperrrrcrBoMT6 B6rgtFnefiwrM rml, uMeoruhx npaao yqacrBoaalb E
o6cyxqeHrr.r Borrpoca no8ecrrsd ,qut1 3?t HcKrroqeHleM cnl {ie8' Koraa Taxke ahrcTynrreHHr Eetlr K
HapyrxeH{rc pernaMeFra o6lllerc co6pafll' arslroHepoE Hia Koua npeH}rr no i(aHHor\1YBonpocr
noer(DauleBSr.
'o EepepEIBea cBoei pa6ore ri o
86. O6rqe€ co6patlHe .argtnoHepoB BnpaBe rp1rHt,r6 _.pepeHr,re
DpoxneHrt cpoka pa6oT6r,B ToM qrcre o oepeHocePaccMbTpesrroraeJi6HhrxsonpocoBnoBecrK, IH!
'Lu<ro co6paHUraxuHoHepoB
Hac,'re,lD"roolnfi
aeHL
87. O6qee co6paxre anlionepoB Moxcr 66ltb o6atBnexo 3aKp6rr6IMToJrLKonoc--repaccl,orpeHrt
BLe\ BonpocoBnoBecrKrAju H npuHfl ru peueHrrt no HfiM.
38. CeKperapB o6qero co6par r aK.ItodepoB orBeqaer 3a rrotHory u rocrcBepHocrb oBe,rerrat
orparKeHHHXB npoToKote o6uelo co6panst ax4roEepoao6trr{M co6paE[QM aKqxolrelrcB nocpeacrBoir ]aoqfioro
CTarbs 23- Ilpf,s-sme pehef,xi
lonocoBaaus
89. PeureHrr o6rqero co6panur aruorouepoB' Mor)'T 6srrl' BprrrurrLl nocpeacrsov npoBeleHxt
3aoqHoro ror'IocoBa8l{r. 3aoqHoe ronocoaaH[e Moxer.npEM€Hrrrbct BMepre c rorocoBaHt€Nt ar<urloHcposnpffcyrcrByroqnx Ha o6rqeM co6paEr[ aKrlsosgpoB (cM€uraHHoeronocoBaHHe).,ru6o 6e: npoeereare
3acelaHurro6rq€ro cr6paHl{rl akutioHepoB
flplr tpoBeaeHris 3aoqForo ronocoBaHl4q6lontercHt ,4'!t ro.rlocoBaHlrteavHoi OopM6rpaccbrrarcrcq
(pa3.qarorcr)irnqar4 KcnophreBKllroqell6rB cllllcoK dqr|oHepos.
O6ru€crBo He Bflpabe q36riparet6Ho Hanpd&rrr!-- oraa'TEHLIM axqqoH€paM 6ror,rerena lrr
fonocoBannr c qetuo oKa3sr,qiuriBJlnirEnr
Hap@yrbTdr6r ro]4groBSlrrg g! o&{eM'co6Pa}an! aKuHoHepoB
90 6l1)rnereH6 ,urr roJtocoBaHlu lorDKeII 6-6uE rianpaaJieE, ntrqaM, BKlrtogeHHbrrliB cnx.or{
aKuoBepoB, r{e rro3aEee rreM 3a copoK lrrrl6 ,qlrefi ao aar6r npoBeaeHbl 3aceaaHrr o6lrero co5paHfit
aKrrtroHepoB flpl 3ao.rHoMrorocoBaE{r 6€s qpoBeneHrr o6r{e,rc co6paHrraKqrioflepos- B cnt-.rae ecix
uncno axqnoHepoB O6qecrBa cocTaBm rlrf6cor Ir 6onee; O6uecrBo o6t3aHo ofry6-lxKoBarb s
Pecn.v6.ixKaHc(ofi ra:,er€ J(Ka3axcraFcKar flpaBAo), 6lonjlsrgl$ &'rt 3{roqHoro rotocoBaHrjt {ra o6ue\1
co6paHni{ a(Ill,ofiepoB BMecrec riBelq€firerli o nposeae!!& o6rqprb co6paH{t aKq}ioHepoB.
9l . Eloiuelers alr 3aoguore ronocoBall[! aoD(eI co,qep)r€TL
I) nonno€ EatMeaoBaqte !iMegro EaxoxaeHrr rcfioji!flren6Hofo opfarla OouecrBa]
co6paErrr;
2) cBeaerurr06 fiHrr.ltaropeco36rBa
I ) oKorr.rare"'r6Eyo.qafJ.npeAcraBnedrt 6lotnsrptrei Ar, 3aoqrbro to"rocoBaHfit;
.1) Aary npoBeAeHnt 3acenaEwl o6qero co6paKrt ar.r.qtoHepoBnu6o ,sary no,qcqera loJocots ,lnt
3aolrHofo rorlocoB:rrllir 6e: nposeaer t taceaaHrir o6rqero co6paEtr axqlonepoB:
i) ooBecrKy asr o6rqero co6pgntt a&quoHepoa;
6) HMenanpeararael,Glx K rl36pallrio rodarrraroB, ecnt rioBecrKarHt o6rqero co6paHHr aKuHoHepoB
.orepxn aonpocu o6 ro6par{rn qnefioBCoBel-iaxpeKropoB:
7) oopMyrr.rpoB(y BonpocoB,rro (oiopElM tpot4,bo.ql{r€i roiocoBaHrb:
8) Bapuarrr6r rotocoBanr{ rro Kar(qoMy Bonpocy noBecrKx aHr o6r4ero co6paH t aKurJoHepos.
"3a "flpoTIB". "soiaepxarcr";
86rpa,f,eHHue
c,'roaaMh .
9) pa3arcHer e [oprAKa ronocoBaErs (3anonqgrort 6rcnngreHt) tlo Kax(AoMyBonpocy noBecrKrixHt
92 6rcnnereH6 rJ'1' 3aoqHoro rotocoBadr{t AotDKeH6HT6 no,{Irscan aKrrnoHepo\{ Au3H,{ecfirrr
n4uorlr c y(a3ar[reM cBeaeHr,rffo aor{} eHre, ylocToBeptx]IqeM nuqEocTLIEHHoro Jrrua
Erc,,LrereHh,qJLr3ao.r4oro ronocoBalfirr axq(osepa - bptAr4rlectoro nrula ao,rxes 6rrrl no:rnlcar ero
pyKoBo,qrTejreMr 3aBepeEneqaTblolopfi,quqecl(oro n[qa.
6rojaereH6 6$,noAr-Illct
axq{ouepa
Qr,34q€cl(orq 4tqa tll6o pyl(oBoatr€nt aKuJ.roHcpa
lopr{alsecKoro nmta a Taxxe &3 neqa!fi ppsn Ftecl(oro Jruqaclll{ftteTct tteAetcrBrrrenLH6r!'.
npH nolc,{ere ronocoBl lr'rrtBatoftt roloca no rev sofipocaM-no kqJopu\t akrL[oHepov. oo N|eh
nopcloK roirocoBarjurr.
onpeao'reHHr,ri
B 6K'nieleHe, r, orMeqe* Tor6xo oaxH lr3 Bo3MoxHblxsapxaflroB
BonPoc$ 06 rl6paHrtf q'rtH '3
93 Ec,,ru floBeclKa jrHt o6Eero co6pafifis {irqrfionepoB coaepxm
co'aepxarl' nont ant yxa3aHt'
Cosera ,qtpenopoB, 6rormetenr &'rr 3aovfioro FoJlocoaaltllJl AoJD(eri'
Karu{aaTo3
hort qefl aa I orocoB. nolztHH6tx3a oT.0e'qLHDd
npr6Ll-r $e
"Oroprerei:l prr 3a&Horo roidcoBalt'
"",,p*o*a
p*""
94. Ectrs a(uxoxep,
lla KoropoM }lcoonb3y€Tct cr\leuaHtloe
\rr{acrlr u rorocoBagrit qa o6tqeM co6iarfu+ arourouepor'
optr onpea*e'nu KBop' {a o6lrero co6paHoeaKqxoHepo' ti
u" y''.",rt"tcr
;.;"*""
;;;;;;";;".;;;
t1olcq€TerojrocoB no BonpoclM noBecrKlt aE{'
CTATLT 24. fonocosaFf,e {r o6[eM cq6prqF' ar'&so[9poB
ga o6qeu co6pannv arruiolrepos ocyslecrBrterct no npllHurfl-\' oiBa a*u!1t
gi iono"o**"
'
o,1fiHroroc", 3a ficMlo'lefiIieMcneal'orqrD( cn)AaeB:
oiHo\r\
no ^S1l;roro@s
koJnhqggrBa.
MaxcrrMlul6Horo
|) orpalJrqelllat
1li{l*""'*Mbrx
Ka?:xcraH:
Pecnyirnxxfi
aKraMs
u"rrrorr"py. "n1'.r""1 ttp"rrycMorpefiHErx3aKosoaarejrBHdM'
un"to" co"*1111"-T1p::1.
2) dMy:rcrlrBnotorotocorana.rnpr n:6panara
.^
aruuorepot
nrury, nMerorqeMyfpaso rprocosarr' Ha o6rqeu co6passu
:l) flpe,[ocraBteHrlt xa)I(qoMy
o6qlero co6-p-as]rt
no o,lrroMy ronocy flollpoqe,4DgLlM BorpocaM [poBeaer*rr
^aKulJoHepoB
Mor}'r 65lrb oriaHb
no a&qur fonoca
96. flpu KyMynt[rBIroM ronocoBztt{Ea fipero'TaBJl{eidle
r]v Mexi:l]
pacfipeleneHbr
unK
'iael{iti
CoBera nxpeKropoB
aa oaEoio (&ut-[ara B
o-"oGlo
"*ur"""po"l
llp',3Harorct
coB€T
lUpeI(-rQpO3
(lipel(ropoB I436paIndM[_B
HecKonbrutM{Ka(asaaraMa B rtrerrEl LoBera
xo-.rllq@rBoro'tocoB
Aaxoonbltree
KaH,qaarbt. 3a (mopLlx 66r,'10oraaso
aK{nol'epoBi rrpoBo4ttMoMa oqHov noptnKe'
q6rueM
co6padl{r'
97. B oryvae, eou rolocoB,glle-rta
(aanee B Hacrotrueu crar6' '
miiHHM cnocdoM, 6roluiereBu I,tl mKoro roJIocoBaHE'I
o"y.q"".."t"i"
66ITL cocraBjleH}'l-no Ko}illo\ll oraerl6HoNl-''
6*onn"ra*v 4,"" oqgoro rafutoro foJrocoBa${'l) '4oJDLHH
raigrm cnoco6orl llpt 3roM 6ornereHn 'ut
Bonpocy, no KoTopoMy rojtocoBal te ooyueclBllteTCt
,orDXeHcolepxarh
oqHoto miHofo ro,'IocoBaHx,
.q*og5li fioMepia noBecrr(eaHt coopaHl'rt'
l,) OopMytltpoBKy aor4oibrdu ero nopt
"ja"' "flporvB" "so3!epxa-1c' tllH
2) BaplrarrrLrronocoBarilt,,o *upoty, Bhrp;errrtt're-qnoBsMIi
rlo Ka4AOMyKannluary B oprarslo6uegTaa:
"upru*", a-o"o"o*
l) (on[qecrBo rorocoB. IlpngqA'lexarqt'( a(4lonepy:
He norn'ncb'"ae-.ct axqxoB€poM' 3a ucsN]rleHre\1
9i. 6,oa,"tte*" an" oq"oro raiuolo rorocoBa''fit
6tornerer*' I ToM qI'ICIe B UanCXnpc:11''Br€H!lt
cilarat, Korna aKuloHep oaMIiEltBtlI x€IaflIle flofincatr
coorBercmsll c 9aKoHoM
rpe6osafiu o BHKynenpxuaanexa@D( enryaKutli B
o6ru""ray
.-"*
yqrrbrBarorc' ro]'ioca r1!1
.""ocoe .,o 6rot'Iereqt"r Ant oq'oro miatoro rotocoBa'"
ripl nii"t"*
noptaol( fonocoBalfl'lt' oflpeleieHHLli e 5l'rrrrc reHe'
T€MBonpocaMi no (oTopEIIqrotoc)4ouluM CO6JITOAeE
, oruetix rolrxo o,ullr rc 'Bo3Moll(IsrxBaiitririIroE ro'rlcbBalsrtl
cTarLt 25.Ilporol(oJ|06 r ronax rorocoB|fitc
'r noAntcLlBaer nporoKo-r 06 fiTora\
99 flo t{roraM rorrocoBallx,r cqerHz!f, Kol'rtrcclrt cocreE"tger
rojlocoBaHrr{.
ria ronocoBa8ue Boflpoc} c'lerHal
I00. npl-l Hanl-i{nt,ly a(wosePa o{io6olo MHeE t no BSrreceruoMy
coorBercfliyolryIo 3antcE'
rornr-rccrjr O-6uecrBa oo'3alta Blrecrlt B rlpotorgil
o6 iLorax tonocoaaxrl:ano'rnelxlte 6I<ll:ereur
t'p*o^-a
l0l. flocne coc'T"rneltuto oo '"**
gqcre x brcrnereHt{ rlp'l3rJaHHbic
ajrr orr{oro laifioro, r 34o'{RorQ-to'rrgcgq4r{l '(B ,TOM nporoxot' npou'aaorct Bveoe i
cocrasteH
HeaeiicrBmqr6HrlMfi),rra -octroB:tHn! xompux 6sDr
(Jouecraaa
rrporoKotoMM cA,uolc, HaxpateHMeB apxl'G
nnatr"xar npo66q"*tno x nporoKony o6luero co5paHu'
i02. flporo(on oo *mao totto"oott
aKllriotrepoB.
I0l.
I{Torti
rotocoBaswr
olna[tuorct
xa o6ueu
co6par*lr
axquogepoR. s xole
(oropo'o
npoBoardocr' ronocoBarrge.
3aoqHofo ro_roc0'aHet
I& { pe3ynbTaTsl
104. pITOfrt rojrocoBarqc ooqero oo6paHrrt anlqosepoB
ony6nuxonixur ux e cpeacrBan MaccoBot r'ildopvausr
,1oBo,qtrc4.qocBeael{r{,IaxquouepoB nocpcrc;ru
I,IIuHanpaBJIeE['nl{cEMelflpro]l.BeAoMjgErt''Xe(AoMyaKql{oAepyBTeqeHHeAec'T|,irHe'nu:-I.
3aKpr,FEqo6qero co6PaE t aKqnoaepoB
Clarr'fl 26. Dpo'IoKor o6mero co6p|as! axtrf,odePosno,rntca, ts 'eqeHre rpe\
co6panr'rt ai<unonepor aonx€s 6ErrI' cocraBteH t
ta*"..
ioi'nooto*o.,l
oaooqrx aniit nocne :aKphlrlr co6paHvt
i0o. B nporoKoneo6urero co6parur axuoHepoB )rxaralBalorct
opmHauoLxecrfra:
l) nonHoeHal4{egoBafircu Mecro Haxoxaefiut xcflolHl{TerlhHoro
13
2 ) aa, a- BpeMt tl Mecro IlpoBeaeHlrt o6ulerrc cobpaHl't an{roBepoB;
J) cBeaexl,Lso t(ojrrqecFBe ro]locyolqt* alqlui O6qecrBq, fipercra3jlefiHblx Ha o6rueM co5paH4,1
aKq{ofiepoB;
4, $opyM o6lqero co6paHvtaxwoHepoB:
5) noBecaKaAHt o6rqero co6Pa.&{t aKqnoHepo4
6) nopraor<ronoc-orturiii sa oolqeMto6pdm{i aldiioxeli)B:
aKuroHepoB,nocraMeHlroMy Ha rojlocoBaEne;
I 0) Bonpoc6qnocraanegl$le lla rorocoBarue, I'rrorr rorocoBaaruI no HrlM;
I l) peureHnr, npulItrble o6qEM co6palueM arqtoHepoB- ,
107- nporoKon o6rqeagco6pat t aicuoHepoB noA'IexIIr noair caHl'Irc:
I) IlpeAcelaleneu (:L,IgtaMa-npe:uAlr ida").u cexpsraPeu o6pero co6paxnr axuroaepos:
2) qnenaMu cqcmofi xoMnccrM;
i) axqnosepaMr, Rtrb,q€IolqMI' aecxtr,to n 6oaee rPoqenrairn ronbcl4ol.IlHx ak[xi o6u]ecrBa Jl
'
yqacrBoBaBo[tMn B o6l[eM co6paHtt arqxoEepoBnorntcar rl,t nPotoKona nllqoM- o6fiaHH6rM ero noantcltBat!. nporotiol
B crDaae HeBo3Moxtlo-_Trr
no rnxc HBaercr el o flpeac raamereM Ha ocHo8ad{r, Bbl4anHoaeMy aoBepeBHocl ll
ycraBa. c
108 B crlqae {econraclt roro-m,r6o r,f3 "rnu, yra:anrmx B n]'[ cre 107 Hacrotluero
colepxaHueM nporo(orla iaHEoe fitllo BDpaBeorKa3atuc, or eio rloarnrciultlt. np€/locr-a3lta nlcLNleHHoe
o6rrcxexse rrptrqrx;I orKa3a lcoropoe noanexlrr upno6uexmo r nporororlv.
109- flporoKon o6ue.o co6pasti axiironef6b biilffiaercs s^{eqr€ c npo'!'or'onoM ()6 '{rorDi
ronocoBaHHJr,,qoBepeExocTnvr Ea npaBo y|acrrs t,l ro,JloadBaEsr' Ha- d6qev co6pauur. a raxNe
drl@sa ('r noAnscaHfi nporoxona
no.dnrcarJwr rrporoKota I, rurcbMegfihrMl, o6]rcllemrtMl{"npv:uli
yKL3aHHLreIorg,areETEr,{otxri6l xpallrrrlct, qcEornrr€JrLHblM oPlagoM u JlpenocraMrlbct aKuHoHepaM
,lnr o3uaKoMlred[t B [o6oe BpeMt. IIo rpe6omnmo aurtorepa eMy BLl.qaerct koflut nporoxora o6uerc)
.odpaHrr aKufioHepoa
PeueHrje axqloqep4 BJnaeblqero BceMn ronoc)'loulxMtr aKlru'Mlt xpaHr'tTct \ Hefo KorlH,
perneHrs, 3aBepeHfi:u rep6oBot ne.rar;Io atql,loHep4, Bjraaelotlero aceMt ro,'locylourMx aKuiljrNll'1.
uanpaa,rxercx a,O6ulecrBo Ee [1o3,[email protected] c ,[rrbl ero,trplt{Tldt.
( r a I bs 2'. CoBer af,p€KTopoB
ll0 CoBer ar{peroopoB O6ulecrBa o6pa3ycrct pemeHteM.oclrero co6paHut aKusoHepoBr'i
ocylrrecrBjuer o6rqee pyro,roAcrro Aetlejugocr6ro O6rqecrBq 3d tcKjlloqetneM PerIIeBtt BonpocoR.
orHeceHHAIX3arcoHoMu EacrotultM Vctasoni x ttcrc]IrownenLHotr KoMller€Hlrlrt 06!tl€1() co6paHxt
I I I Ecrl-l utroe lte ycra{oBrl&Eo 3arogoM L Hacroxqnu Vctaeou, n uocr}ovuretLqo; KovllereH{ll]lr
Cosera rltiperoopoB mHocrrct cnerytol4fi e Borrpoc6li
'
l) onpeaerleHne nprjop[TenbD( HarlpaBJredtt ,qetret6lrdsflr O6uecrBa" a rakxe o,]o6PeHne x
BbrHecesEe B fiocne,sdotqeM 'Ea paccMorpefi[e o6Iqero .io6Paxr,r.r a&goHepos crpareft'recKfi1
sanpa-s.'renri pa3Brrut O6ulecrBa Ha 5 nsr,
2) npriHrrne pellleHltc o co3blBeroaoBor-oIl BHeoqepe,ufloroo6rqero co6paHaii axqlroHeposi
l) npxrqT4e p€rDeHrrr o pa3Merqeriut (p€a,'rtf3aqrur), B iIoM qrJcle o KonfiqecrBe pa3Meruae]\'brr
(peannyeM6d) aru.u{i B npeaerax KorF{ecrBa- o6r"BreHEbrx lixq{fi, cnoco6e n ueHe Hx pa3\leueH t
,l) dp Hrrne peureHr.rr
arcr,{fittx rlp) rfix ueHHLrx6}Mar
O6urecrsoMpa3MeqeHHuxr
o Bbu<]'ne
qeHe
roaoBoi ipnHaHcoBo;orgerHocfli o6ueclBa:
5) npe,qDapl,:re,tEHo€
]'rBeptl(qeErle
6) onp€aereBr€ycnoBfifiBrFrycKao6,'rm4qrifin npo!:oqArdlx genHriii6yruarO6decr aa.
Cii),)(6hlBnyi?€xHeroayAma:
7) oao6peE€ KananrarjDlt r{aaonxnoqrb pyKoBaar-rrem
tr ycnoBui onndTHrpyla n
ayam& pa3Mepa
8) o[pere,'reHneflopr,qi€ pa6orblcn]t66l Bt-ryrpeHfiero
npevrpoaanru pa6orrr*oB cryx6hJ BIIyrpeEHeroay,{ma;
oKnaAoBH )LtoBxi onnarbr Plqa u .IpeMvpoBaHfit
9) onpeAe,leHrepa3MepoBao,'DKHocrHf,rx
I eHepan6Horo
rl1percopaO6uecrBa:
l0) onpeaeneHnepa3MepaolurarBl ycjryr ayAltropcKoft opriHrBaru{Ij, a raroKe oaeHrqHKano oqeHNe
pbrso'{Ho; cronMocru l-rMrrlecrBp. nepeAafiHoro s offIary aKq[tt o6ulecTBa ,fi6o tBtttolreroct
flperverov Kp),nHonclerKx:
l4
stryrpeHmolo aetrerbHocrL O6lrccrBa LJa
ll) ]"rBepxAerure ,qoKJ'\,tellroB. Perynftpyoqr{x
l{cKlor{eg/evAoKyMeHroB,IIPI,IHIMaeMLIXt'cnonHqle'lE6lMopm$oMBqen'xopraHBaulr'IemelrLHocr.x
oourecrRal.
'- peuerurl$o to:uanr'or t 3axp6rq'{ Ol,'rlam* I,l -IlPenc'rasljrenLcrB O6aecrBa
fll ttp""*ue
nonoxeHlrfio {Ii\ BeDxneHHe
t\r *tfi'il;H?;;:ir'"T
' roleir
ir€ctrr u 6o"!'upou'*ob ahuHH
,pooop"t"tt o6urecrBoM
"uu".r,
" y"t^"to"'**rure)
Ipirrx
lopHltnecKtx
Jiiu' a rapKe npr,lr|,{Tve peueEii
no Botlpocarl \
L C q r er b H o cI H .
tlpoqerr"u
14) yBentjqenaeo6lgarenscrr O6ulecrBaHa B€IIl.II,ny' cocraBntrour'rcaectT| r 6olee
KanuTa,.l:r
eeco6crseHHoro
o3:Jrepa
perncrparopa
O6urec'maa cryrae Pacropx€rttt qofoBopac iiper(HnMperrcrparopov'
isl rsroop
06 osuecrBe s4i em ae{Tn6xocl}l'. cocranltloqei cr}xe6Hy6'
iej onp"i&"t*"'ntQopvar*nr
mn}l/;
3aKOHOM
KoMMeprieclg{ovllll r{II]40 oxP rteM]r'Io
_
til npunrrae peilegrt: o 3alonoqemt Kplrnslx
cie*9x
l,l caenox: a coBeprrr€l'rlru (oropil\
UL'qec I B^M rlveeTct 3aXHTiepeCOBaHHOCTL:
O6uecrBa:
18),'rBepxAenrc urarq (ImarHoi'.scnerulocrl')fa6o'rHliKoB
O6uecrra;
yteruoi
no:rrm*l
t 9 11"""p*a"ttu"
pa6orFl'iKa!
20) ycmEoBtolru€ rlpeacras[T€JrbcKrD(pacxotroB' Bo3MeIeHIt O6rqecrlov--pacxo]los
uo3vt^tnu"
K*o-un
O5,lecr"a. *ranpaemer'luu e cnlDxe6aue roManaIrpoBKlt B npeAeJraYPecrry6n*
O6necrBoM DacxoaoBfla no,lr3oBalltle Mo6IinBEoi cBt3EIo feHePansHoMy'qupet:Top)"
(
ygraBoM' He orHocturect
q _nasroql$fi
2l) rEr'le Boopoc6l, Irp€aycMorpeHrrEre 3!Koll6!iucKlo.rrrren6Hoi xol\mereruotoSueto co6pant{ aldltloHepoB.
'at4eKropoB' He MoryT 6brrr'
I 12. Bonpocbt, orsecerlHlle ( Ilcxfiosme,rLnofi roMnel€lfiira €abEra
nepeAaHLI
a,'rqp€rtreHllt fefiepaJl[IIoMy lfipeKfopy'
'
B coorBercrBxu c
113. Coait AripeKropoB He BnPaBenpnrrrrMar! pertenst no BofipocaM' KorQpHe
peueHh'r
npuxlrMarr
a
raloKe
Hacrorr{aM yiTaBdM orHeceEbrK KoMner€Hllxn fedeparLHoro Al'rpel(lopa,
opornBopeqantrtepeutefifitM o6lqero co6palru, arqrio'{epoB
CTarbc 28. Cocraa CoBsm ArpcKroloB
rliqo
I I 4. tl,lelroM CoBeTa anPeKroPoBMoxer 6HT! Torblto tptBfiqecKo€
_
-o
I I 5- tLleFEI CoBsfa AEper<roii'olu:6npalorcr t'n vr'rcaa:
, aluuoHepoB- olt:tl{qecKlo(J {rr:
' K r'36paHqro B CoB€T ltpeffiopoB
a Kaqe'rBe
2) rt{q, npeatoxeHBbrx (p€l(oM€troMr[rux)
fl petcraBrrenei {Hrep€coB a*q{oHepoB;
VcmBa)
I ) Apyrnx nna tc fleroM orpafirqeH[t, ycmdoBr'IeHHorolr]'IlKroM i I6 Hacrotuero
AKuroHep
ronocoBaHHeM
KyM-YntrI'lBH;lM
e",Oop", tn"tou CoBqla Al'peKropoB ocyqecrBJltrorct
H-lrl
t(aH'qHIaTa
oAHoIo
3a
o
IIoJIllOcTE
BnpaBe OTAaTb runoca [o npltHaArret@lqtM eMy aIctwIM
3
CoRel
Ilb6paHflblMs
raulat4araMfl B'I,teII6r'coBgm ar'rpeKropoBoacnoe,lerrrrl' I{x Mexa/ HecI(o)iLLl(uMn
mnogo&,Ec"I4 aBa H 6onee (aHjl'lara
Hat6or'uqiqnc'to
Ha6paBrtr{o
*r-"r.-t'KaBAuaar4
:;;;l;;";;
gfltoulettltu
'*cro rorocoB, !
?r''x KaHlqaaroa nposo;l'irct
B {reH6r'c,rssm n peKropot xa6paau paeuce
-luno.rHmelbHoe I orlocoaaHre
He tB''lttorueec'
116. t{neqoM CoBem AEpeKropoBvoxer 6rrrb r€6paHo 0l{3r ecKoe Jlfiuo'
r
Coeer
tr36paHlrio
':lpexropoa r
K
aKuuoHepoMll6uecrBa It lre fpeanoxeliHoe (IIe peFoMeH,qoBalrHoe)
rltTbl€ctT
npeB6i[arh
He
MOXeT
rtrtTePecoBarcluoHePa KoflfieqrBo Tarc'x nru
arpel"a*m"*
*""""t""
npoqeHToBcocraBa CoBera AupeKroPoB.
I I ;- fexepanbHr,rx Arlp€4lop se Moxar 6brr6 U36ry! Ilpe'[ceAareteM Coaeta '4tp€I(ropos
'{€!loBeK-He MeHeeo:lilotr
118 .L-rcno.r,'lenoBCoBir. nnperrOpoa Ao,oxHo dcm*1,ii6 n. ^reaeeTp€x
lt-rpeKTopaMn
Tpern .rHcnaqnenoB CoBsra atpetuopoB o6EecrBa lo'"DlolH 6!rrE He3aBHcHMErMn
Coeera arpelropoa'
cocmB
B
lB6lriae!4uM,
x
nl{qai!
ll9. Tpe6oBaErt, npeartEnteMEle
yqraBoM
qaoroillgnM
}l
Pecrtdlu{n Ka3axcraE
,**,uarenrcrsou
l "rurr""nruurit""
cTa-r6c 29. Clox ao'rEoMo'rti q,'refioD CoBsre axpeKropoa
Heorpai{FeHHoe I]Hci'lo
120. Jluqa, ts6paHnde s cocrar Corera arperropoB, Mor,'r flep€rc6fparuct
e! r HHoeHe npenycvfipeHo 3aKoHuAare,rbsmoMPec[y6n xfi Ka]axcmH
Dai.
'
co6pasrev a(uroHepo.
i:1. cpo* no,q*i*roo* coBgra qrpeKropoB ycrarautBaerot o6uml
(aK[uoHepoM,
&qs,qelorqgMBceMrlrotocyoltulME axqlrtMt)-'
'
co6paurr
CJBgm altp€IcoPoB ucreKaer ua'MoMeHT npoBeneHwl o6urero
no,rxouo,rufi
Cpo*
Ha
KoTopolr
aKI]t'Mtl'
aKquosepoB (npRI{rT[t peltrelltl,I axu'lol{ep4 BiUIetOlIerO Bcrl\'{Il rotoc)"rou{IrMu
rrpoxoAur r.'36paAriedoBoro CoBeraarrpeKropo6;
15
122,O6rqeeco6pa{ae aroe{ouepoB
(axrlrrorr€p,Brauqrouyi.BoeMurgrocj,,toulrrMHaKurqMU]snpaBe
IOCpO9HOnpeKI,aTriTBIrOrrIlOMOrUrr
BCeXrt]'rr{mAejtbHslx wIeHoBCoB€Ta!;peKropoB.
I23. Iocpo.{goe lpe(pauem{e no,rrloMoqrx .ure'a OoBeTa grnp.*-pn"
xo ero r,Hr,,fiar.rBe
ocylu€crBr'riercr Ha ocloBa.Er*r mrc6Mernioro yB€noMreufi, CoBera
alpeKropoB.
IojrHoMo.rtr iakoro srrena Corerg al{pekTopgB Ilpe4paqarcTct c MoMeFfa |irjvq€fi|,
]Ka?aHBoro
rBe rov reHH,CoBeToMatrpeK]opoB.
I24. B cnyqae locpoquoao_ rlpeKpaltler{I', Ilo.JlHeMoqufiq.neFaCoBera
ArrpenropoB H36paHxeHoRoro
4rreHaCoBeIa Arp€qroporroclniiecraUercr
6yruyirrrr$HNlr rorocoBrufieM, r4relcrar:renat,* xa obue,
cooparflix aKvoBepoB, trpl,t STOMnOnEOMOgfl' BHOB! n6patrlroro ,{jeHa Cosgta
a4pexTopos ,lcre|(aloT
orHoBpfveHHo c ,sre'{eHJrev apoKa flont oMoro,riicoae,ra 4r+peroopoas qe,rov.
C larLs J0. Ifpelcels rerrL Coserr rqp€Kmpos
l 25 nperceme'16 coBsra q{p€KropoB lca6l4raercr r.r3.rrcna ero .rrteHoB6orbr,lxHcrBoN{
ror-roaoBor
_
oonero .rkcnacreHoa CoasraAnpeKropo8m*HhlM rorocoBafiueM.
CoBer anperropoB BrDaBeB nffo€ BpeM, !eper86par6 llpeace,qart",i*
I )6 npenceAarenb Cosera jnrpekTopoB:
1) co36rBaer3aceAarfircoBera AnpeKrolioB, flp62icdqari:nrijrrycr aa Hr.rx:
2) opranlr3yer pa6oaj. Coeera grperropor;
l) Berer 3aceaaEur CoBera trllpeI.mpoE:
4) npeAcmB&er feHepatbnoMy ltlpeKropy O6urecrsa r€r]A'{aarypy
M, $a3tla!lrj1s, qa lorxHocr6
pytoaoarrerr Cn,rt6br Br{yrpeslero ay!r{r4 couacoBafrqro CoBeroM
!rper.opo",
5) 3arc'noqasror qMell{ O6uecrBa rpyAoB6le AoroBopH c feHep&t6rrLtM
4r.rperropov u pa6orllrxava
cn]rx6Lr BEJ,'rpeHHero
aylrlTa_
TpyloBoii AoaoBop(Iio[rrpa(-I), 3aro,to,raeM6r{np€AcerarcnaM CoBsra
IlrpeKropoB c feneparrrrr,rM
AlpexropoM go,'orceg rpg.4yciiirrpcarr
rptlrdjr|o. laurcr{MocfL
Mareplrau,LBor.o nooqpeH c ,,
orBercaaegHocTuf€Eep:uBIIOrO AEpeI(IOpaoT pBynrTaToa lerrejtEHoaTll
u.36rnorHeHn, cp€tHecpoyHoro
naaHapalBnrHN(ruatur (Dr{HarrcoBo
xotricrseHHoii Aef,renLf,ogrlr, O6qecrsa:
o) ocyqecrBrlrer rnsre Q)lrrKrrru, orrpeler€nul1e Haqrorur{M ycr?BoM.
127. B orfrae oTc,'rcrBM flpeacelare,llc CoeeTa UrpeKropos ero
ocyutecrB.rrer ofxs j
+]HKll|rH
'q.reHoB
Cosera tlrpeKropoano peuexroo Coaera,DrpehropoB
CTerLr Jl. Co36rB 3aceArf,trr CoseTa AfipeKropoB
cooeraAnpeKm-pos
"oT*
6,yJ'
no rxnqnarr{se
e.o llpeitce;rare_-r,
,rxr
.gor_1*g
,,-t_1'li*l"*alrper(mpa nrr6o
j. eHeparrtHo.o
no Tpe6obaErxd:
I ) nrc6oro li,retlacoBer"a,IEtp€rropoB,
2) cn)D{.68rBr$peHqero a}rurra O6qecBa;
i) ayarmpckotr opraE t3arpr4 ocyqecrBrunorq€fi ayaKr O6ulecrBa;
4l KpynHoro axqroHepa.
129. Tpe6oBanre o co36rBe3rrceAaH&,Cose,ra
4r_rperropoa npeAbrBnrerc, flpeqcelare,, o Coeera
aHpeKTopoB nocpelcTBoM rla4paMegrr coorBcrErB)4ouero, nrcbMexHoro coo6rreuur_
colepxaulem
npe/lrraraeMyronoBecTrq Ififi 3ace.[aEE' coBeTa a,tpel(rqloB.
B cry.rae orKa3a flpglceAdTelu Corem .urfearopon a. co3slg€ -3aceramj,
uHxqrarop Bnpase
o6parxr6cr c yKa3aHrGrMrpeooBanneM r fenepa,tnouy
aaperropr rqrop-Hn ;6;;di co3aarb 3acelraHse
a ^Beta iHpeh-ropoB.
t:"tAIrPeKropoB aorD(Ho 66rrb co3BaHo flpeaceaareneM coBera rupekropoB !rr'l
^..^-1t-".tj1::
r, eHep&-TEHEIM
ntperqopoM He no3AHeeAeCt:r'l IHefi co AIr, fiocryTlrreEri, Tpe6oBaHUco co36rBe.
3acexarre CoBera ar4)ercropoBnpoBoarrc, c o6sgareruH;iM nprlla;esneM
nrqa, npellrsr{Brlero
yxL3aHtoe rpe6oBarr{e.
130. fL.rcEMeqHhr€),seAonr_l€Hrtrro npoBeleErIr, 3acelailll, -Co8era
AxpexropoB. c npBroxeHreNr
Mareprjtu]oB no BonpocaM lloBecrl(t arur 3aceaar s,
Ao]D*rnH 66rrr ' ,rurrpau,""n" t{neHaNrLosera
4upeKTopoBBe lto3!r{e€ rreM3arpr Flr,qo nar6l rlDoBeifeEn,jaceiaEn .
vBeAoMjrequeo fipoBeaer{fi 3aceaagtlr Cdeta
Jupeqppob, roJDKHr}cgaepxar}, cs"t"rju" , -,r,..
BpeMeHIru MecTenpoBeAeql 3ACe!ar4rr,a Taro*e ero urcrecr6,ln4i
raroG "iO no"..rny ln" n np.,"n.o,
peueHri no ee BonpocaM.
qnel CoBeTa
lll
AlrpeKropoB o6*ran :epaaee yBelOMrlTE feHepanr,lur o /tupexTopa o
BeBo3MoxHocrucBrJ€fo),"racrut B 3acenaHl{fiCoBsra AllpercroDoB.
floo*o* HarrpaBneurryBeAoMreru.u,rreHrM co;en AlpenopoB o npoBe,:reHur
3ace:aHn
--,_ lrt
coBeTa
lvpeKropoB onpeaeJrrsrcr coBsroM t{riDeKroDoB.
l6
CrarLs 32. Iloprrtorc trposeaeEsr 3roeas[xt Coaera aapexropoa
l.li. KBoplnr artr npoBeaeHr{r 3aceAaH[f, CoBela ,qrpeKropoB cocraBrl{Er Fe MeEee noroBrHbr o-f
,rMcra 'reHoB CoBeranxF,erCIo[roB.
B cD/.Iae, ecnt o6rqee ronr-rqecreo qreHoB Copera Afip€fropoB Eelocraro'rHo rnr aocrrxeHu'r
KBopyM4 CoBsr ,qlrperropol o6raaE corearr.rueove,4renaoe-o6qee.co6paql,e a(uto[epos anr s36pasH,
qnelroB coBeTa aspc.Krop6d. ocmBllllt@t rnrer{Btc-o8gra a4p€I(ropos Bnpase nphHuMaTbpellleHxe
HOS6TX
anruouepoe,
ro rhKoo LorbrBeTaxolo BHeoqepelHofo
o6qero c.o6paro,u
Il4. KaxA6ri'!'Iefi
CoBera .qspeKropoB-{[?e;a oartrr. rcitoc. Petrlerllre Coaera,rupexropoa
nprJHuMaroTcr [pocT6rM 6oIb[],HcrBoM rtnocoB- rureHoB Colera 4r4rerropon, npHc]TcrBvolunx Ha
3aceraHlit, e()rll lrEo€ He fpeIrycMoTpelro 3aKoxoM.
CoBera ,qupek-ropoB trr]rt rr'rua.
paBeHcrBe ronocoB,
roroc
npe,qceAare,lt
np:,
npeace,qarenLcrByrorqelol'a 3ace,(aH$l coBera alri€IoopoB, tBnrerct peurarousM.
Il5 CoBer nnpemopoB BnpaB€ nptHnrL peltrellile _o [poBeAet+nr cBoero 3al(pLtroao 3acelarjHt. B
xoropoM Mory_allpruirlMarr.fr acTtrelotiKo.uieEf,r C6set&tipeliropoB.
136. PerD€IIr{, Cooera, ,unperropoa Morr"f qpEnfiMx,tlcr [ocpe,qslaoM 3aoqHoForojtocoBaHur rro
ga paccMorpenta cosgld,ql,rpeKropoB.
BonpocaM,BbIHeCeHtEtM
flpn fipoBe.qerm{ 3ao. Horo fojrocoBaBru qrerraM CoBera AtrpeKropoB pac{LnarcTct (pa3!arrrc, )
6lo,i,qereHrj!,1, ro,tocoBaKrt erunrofi OopMEL
He lorrycKagTcr r,B6nparcnbHoeflallpaBreHl'e oraenhEhlM uIeHaM Corera Aupemopoe 6ro-,r,rererrcii
rt--n totocoBarltfl c IIeJl6Ioora3axl,lt BrItsHItt lta p6yttTaT6l rojrocoBztHul.
ErortqereE! ,q,'rsronocoBaH{r ,qonkelr 6ErrL u4lrpaB"'rellrr,reltaMCoBera aupeKropoB. He no3ttrreeqc\,r
.
3a rpu aHr 4o 4aa6r3aoquoro3aceAasnr coBcra arpeKl9poB.Brc,'rrereHEa,rt :aoqnoFo rojrocoBaHfiI Aorxelr qoAeprrcT6:
I ) flor}loe HarMeqoBaH{eI, Mecro ntlxoxqegnt I{oMr4s{rq;
l) cBeaesHr 06 FHrqdarope co3braa3ao.Eroro.3abe,uaHlrr;
i) oKos'{arerLrcre n4ry u BpeMr flpeAc.Iatrqxllr 6ro: rercfiefi a,Jrt 3aoqHoro rorocosaFHt Coae]?
nhpeKTopoB;
'l) Aary n speMr npoBeAegrr 3aorrgoro 3aoegagrJrCoBgra AnpeKropoB(no.ccqgra ro,locoB ):
5) nosecrKy.urr 3aogiroro 3ac€na'Ill CoBera arpeKTopoB;
6) QopvynHpoBlc) aonpocoB. no xorophrv npof,'|a4i,Ill{TctrorocoBaHue:
7) sapfiar{IH rotocoBaEsn lo rixnouy
ror{cocy fiorecrr.u aH;, Bbrp&KeHHbrecroBa\ru 3a.
"nporxB"- "Bo3A€px&{cq";
_'
8) Mecro 'qnr n3roxeExi r,fll1rxcBe,ilaHti no xeraHllo lurelloBcoBela arpeKTopoa.
oarllcaH qJreEoM rt ceKperapeM CoBers
Erctlner€Hb anr 3aoqroro rorocoBaFdt aorxefi 6rnL
,qupeKropoB
Brc,'Inercr{E6e3 no.qqlictr .nerx! CoB€m a,lpeKaopoBcaeraerct HeaFicrBHren5HLIM.
IIpa floAcacr€ aojlocoB )rqnrhrBarorct roJioca fio reM BoqpocaM,rlo KoropbtM'{reHoN! (oBeld
nxpeKl opoB oTveqeH TolTbxooill,tH lts ao3Mo)iolhrx BaprBIfl oa nonocoaaHtr.
Peuemre ,[ocpe,[cr!o!,! 3aoqEoro -rerocoBatlurl rpqePAgrtr trpltHnr6rM nPn Ha-'rtqHrj KBop\va B
nor)-qeHE6lxB ycTaHoBJrerlrl6rtr,cpdx
6rcnnsrEnetr, .
Perresre 3ao.rHoro3ace,laHrt CoBera AnpelgopoB AorIxHO6rur o{opt*aeao a ntcLMeHso\r BH,lle
qrreHaM
B TeqeEnelBa,qqarrl,urei c,{arH oQopMteFru per-oexnroxb noJDiHo6hrrb HanpaB.neHo
npllHfio
6rotnsrefieil,
rla
oc]toBitufltt
66l,_to
CoB€Ta alporoopoB c flptllioxeltlneM
{orop6D(
:ltlrHoe
li7. Perne{aq Corera 4-rperropor, xompgle 66llur [ptIr.,ITEr Ha ero 3aceaaEns. npoBetrleHr{olrB
oqHov rropr.qKe. ooopMItroTcr nporol(onoM, RoTopEIi Aolrkerl.6br[L cocrsBneH u notflHcaH r]lluov.
nps rcendr e]!cr BoBaarur,rM
tr<|laceaaHrd. u ce,QelapeMcoBfla 4tpeKropoB s letreEseTpex lH(H Lo rr\
npoaeleHlrc 3aceaaHr.ur coatspxal6:
l) notHo€ tlaliMel]oBa8ue lt Mecro r{axoxreHrr ucno,tm{rc.rlEttoro opfa8a OcqecTsa;
-.
2) ,aary, BpeMr u Mecro 4poBeAe 4'i 3ac€Iallll{; .
l) cBeaeHxr o ,I1nqarqyracrBoBaBrrrrrxB 3aceAali,rlr;
4) noBeflKy aru 3a(elaHlrt.
5) BorlpocEr.llograBrernlble qa ronocoBar ei
6) lrrorr aonocoBaHlr no KaxAoMy ra BolrpocoB noBgcrK[ AHt, coa€p)Karqte cc\6crBeHHop] qHbre
rorocoaaHfiq<3ar. nnpol HB)j.
B coorBsrcTB)aoursrpaoa-xBapxiu{ToB
noxnucu .rjlerioBcoBeraaspeKTopoB
( sO3IepXar'rCD);
7) npnHrrhreperreEur;
8) rH6r€cBeaeHns
rlo pe-ueFr{ro
CoBgraArip€I(fopoB- {
t7
138 flporoKonH 3ace,qasFiiCoBera afipeKmp)B n petnetllrr CoBera afipeKropos, nptlHrrLre n)rcNr
3aoqHo.o rolocoB:rFrr, xpall{rE BlaPxfiBeoiuesBa.
iiopgr o6e*u
o6e*f npeaocranur'r,
npeaocranu", euy
en*
CexperaprCorera arpe-rropoBno r$oBarlrio q"1elq€qlsra"srpen:opgl
peMrsl'.
s
npnurrue,
rryriv
3ao'{Horo
rotocoBaHrrrnpoToKon3aceaarflu coscm...$tpeKfopoa
ijrt
o3HaxoMJreH[rI, (I,"lt J BtlqarL eMy BLrrllcKtr rB rrporoxona x peureHrt', 3aBep€HlJUenol rcb()
yno-rHoMoqellHoropa6oTn*4 o6.IlecrBa u oTnicKoM nellaTlt O6qecTBa.
CTarLc 33- feaep."'Ilf,Lri
AEp€Icrop
j19. PyKoBo,{qrBore(yqrei rerrenbHocrro dcyuecrMtqrct erltHottqrLlNr ucno-lHlrren6|lr,rll
opranon feHepafl rr{EIM4,rp_eKropoM.
feHepanbnbri ,urpeKrop Is6npaercr o6u[rM co6paHte,V a(qqofigltos ;{_,BnpaBelrptrHr,rMarhpel1leHffi
O6rqecrrg
3i. uplduoqeEseM BonpocoB. orHeceHHLr\
no JII(]6bw BonpoczlM ierrE]IhHoq[ll
3axoHoaaTe,'ILHbrMrr
arcraMfi Pecly6,urKn Ka3axsiax n HacrorutrM ycraBoM K KoMnereHrrrs ;ipYrri
opraxoBr,lloJD(HoclHhrx,o,nrO6uecIBa.
feHepa,r6H6ri anpeKmp o6'3an {cnor}rtrE pellledt{r o6rqero co6paHtt axq}roHepoB (ar(so}rcpa.
a]raneloru€roBceMfiaotocyorqrntor aruq-rrMr) a colEm AtPeKropoB.
O6rqecrBo BnpaBe octapnBarB AeficrBmejrLnqsrb cAeJriin, coBepureaHoi ero feHepa,-rbHbru
r:tr{peKTopoMc gapyueruier{ ymallouleErl6|x ed orpauuqeHytr:. @nu aoKaxsl. trTo B MoMefr 3aKir$qeHrt
caenKfi cropoltEl 3H3,!r{o rarda( orpalllFrelllrrx.
fenepa,llrlri
ruper<rop xe Bnpale 3altr,warr aoaxuoctu pyr<oroariear rcnorHuret6Horo opraHa
r'l,r -tfiqa. ea{Hojrrr.rHooc}lqecTBitrroulero oyHx4!{ licnonErren6HoroopraHa [pyroro rcpvnHvec(oro
JTHUA
anaMH
<DlJlKrrru, npaDatl o6fiaErocrr feEepantxoao rnpeMopa onpelerflorcr 3axorortare.nbHhrMH
Pecny6nnKu Ka3axcmti, HacrotnrltM ycraBoM, a rarolce rpyaosElM ,qoroBopoM,3aknlo.{aeM6rMyKa3alrtLr\r
rsqou c O6ulecrrou" Tpygoaoi aoroBop oi IiMeBt O6rqecrBa c feBep&lEsrrM ,qrpeKlopoNr
noaflrcHaaercs npeAceaarerev CgBera anpeKropoB lrnll rr4.qoM, ynonHoMo'{eHHHM Ha ]Tu oa|u\l
ro6paHxev ,rfi CoBerov DipeKropoB.
I 40. feHeparbHHt Itrperqop
l) oprafircysr Blrrronrrearrcpeurerutfi o6uero co6parnu"aruaoirepoo (arturlodepa, Bi44errlurelo Bce\lH
rojlocyrcDtfi Mr atq}l'Mlr) ri coBera anp€rcroPoB;
2) nperocraBtrer CoBery.anp€KmpoB noJlyroaoBble or.rerH 06 )rrpaDteHra roqepHsrlu
3aBrrcfiM6lMu r coBMecmo-roFr?ottpyeMErMn opra1lt3alI'll'Mlt, a TaloKe o BJlntKnk pe3)n6ra1o3
{FsHancoBo-xo3rficmeltlloii aemetbgocrt
loqepsr,rx, 3aBlrcxM6rx t coBMecrHo-KoHTpo-1vp}eMbrx
opraHr3aqrjfi (npH r{arlr'IrurraTaRoBLrx)Ha noKiBalett! .qenrejrLHoc.ruO6rqecrBa u exero,rHf,li orqer o
pear'rr3aquucp€asecpoqxomjlnaEapa3B{Tnt o6IqeEIBa;, |
l) 6e3 loBepeHHosrr AefisrByer or m\tetnt O6rqesrBa-p orRoueHatx c lperb,4Mx tl,ll-l4,\{lrr
4) BhrlaeaaoBepenHocruEa.flpaBonpeacraBteHrt Uor[ecrBa & onrouJeBstx c rper6lrvl,l r'rrl(aMu:
i) ocyrqecrMser npueM, nepeMeuleHte & y.BotLqeHue pa6oiH[xoB O6ulecrBa (3a ijcKlro'JeHHe!
pa6orfitlGMu ctrJDI(6BI BnyrpeHHgro ay,qt{ra). nptMeBtel K HtrNI vcpr,l
pa6orxxl(oB, rB,rfforllrxc,
qataragr
nooqpeHrrr r
,urcl@1lll,BaPl$ie B3BlcKaII,lt, ycTafiaBJlrlBaErpa3M€p6l,qo-'lxHocltlbl\ or..:la]roB
pa6orHnKoB O6ruecrBa s nepcoHaitb{tix Ha.q6aBoKx olsraaaM a coorBercrBl,l! co IIrrarHUM pacnHcaHue\1
O5uec1B4 onpeaerrsr pagMepbrrlpeMt'fi pa6orHltKoB O6lqecrBa. 33 ttcKtloqeuaeM pa6orHqroB. Bro-ltult \
B COCTaB
CnlX6H Br{)/IpeHHeaO
aylnTa O6lllesrB4
6) cornacoB6rBacrn€pel fipEsfrtreM lta pa6qry Kanalriritr]Ti6r gBolrx baMecrltT€nei c Ope,lcelarenc
r osera rspek-r
opos O6luecrsa
7) B cJD rae cBoero orcyrcrBr.rt Bo3naragi rcnpnBeE ri cBorx o6BaliBocrei l|a o,lHoro l'l3 cBonr
8) pacnpea€rrer o6'3aHHocrd, a rarcrc cib€p6l nonHoMoqlrfi d orBstcrBeHHocrt Merqv co6oi1 r
cBorf Mri 3aMecTtTeJIqM&i
9) rpr.rHtMaer peureH{e o 3aKno.regqrl Jto6!D( cAelorq 3a LlcKtroqeHrieMTex, npuIJ{THepelrler]ut no
Korop6rMorHocr{Tcr K l(oMncrelJqllti o6rqero co6paH[t aldrlioxepoB u CoBera aspeloopoB O6u]ecrBa:
l0) ocyrqecrB-rrgr lllrue qjyrKu-u, o4pe,{ere.rtDle JacrotrqxM ycrasoM. perxeH(t'tlH oourcf!
co6paHar a(qqonepoB r,l CoBeraarpeKropoB.
rro cornacoBaH ru c
3apy6e;rurue xoMarlavpoBKt{ fesepar;Horo
anpeloqpa ocyu{ecrBitlorct
llpe.uceaarerenaCorera atpexropoB.
CrarEs 34. Cnyxfa Bfilrrpel|f,eno ay!f,Ta
xo3rllicrB€HHoi,aetrelbsocrbtoU6uecrBa \roxcr
l4l-,4rr ocyqecrMeHfit Kol{rpont 3a (DaHaHcoBo
6LlT6 o6pa3osaHacn]r6a BH)apeHneroayAtra..
IE
n
ra I{' Mor,'r 66lTEI€6PaIt6t B'cocraB CoBera /xHpexropos
142 Pa6orHuxt ctr)r(6Fl Br4trpeHHeroayAH
{cnorH}tTenbBoroOpmH&
tl
Corery'ouperropou
l4l. Cnlx6a BrIYTPeI{qeroay'ur,lra fiellocpe,{qrBelfio -nonqrl{ccrct
nep€ntlnMo cBo€fiPa6o1€'
orqHTsrBaeTct
on lri o6^uectaa
c I a | 6fl 35. IlPo n oss r'r ,aetre'flEs-ocrt ao;rf,ocri
tsntrorcr '{ieF.!l C@era EffPgKropoB it fefiepa'lbHHn
a-u"d.
t,14 Aonxlroc,rnbtMx nnu*u
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