1

1. GENERAL PROVISIONS

Article 1. The general provisions.

1. Company with Limited Liability "N", hereinafter referred to as "Company" created as the limited liability Company "X" and registered Registration CHAMBER (Registration ј _______________ from " ___ " __________________ (date)), registered By Registration Chambers, constituent documents are indicated in the correspondence with the Civil Code of Russian Federation and Federal Law " About Companies with Limited Liability ", and the name is changed on above-stated.

The note. For new Companies with the limited Responsibility the fact of its creation is underlined only.

2. Firm (full) title of Company: Company with Limited Liability "N".

The reduced title: "N".

Full title in English: ______________________________________

The reduced title in English: _______________________________

3. Place of a determination of Company and constant acting actuator:

_____________________________________________________

Place of a storage of the documents of Company and it mail address:

_____________________________________________________

Article 2. The participants of Company

1. The participants of Company are:

- Surname a Name a Patronymic

Address: ___________________________________________

The passport: _______ # _________________________is given

___________________________________________________

The note: the full list of the citizens and legal persons participating in Company Thus is underlined.

2. The Company as the participants can be entered by(with) the natural and legal persons of Russian Federation and foreign states. The public authorities of Russian Federation, subjects of Russian Federation and organs of a local government have no right to act by the participants of Company, if other is not established by the Law of Russian Federation.

The order of the introduction of the participants in Company is adjusted by the current legislation of Russian Federation, positions of the Constituent Agreement of Company and present Charter.

3. In communication(connection) including in formation of property of Company - the participants have the mandatory rights concerning Company.

Article 3. A Legal position of Company

1. The company is the legal person in the correspondence with the current legislation of Russian Federation.

The company has the right to have in the property, economic management isolated property which is taken into account on independent balance, and answers under the obligations by this property. The company can on its own behalf acquire and to realize property and personal non-property rights, to bear the responsibilities connected to a realization of activity, Russian Federation, not prohibited to the legislation, to be the claimant and respondent in court of the general jurisdiction, in arbitration and arbitration courts.

2. The company is the commercial enterprise with the authorized capital, divided into a share, and as the main purposes of activity pursues extraction of the profit in interests of the participants, sufficing of public and personal needs.

3. The company acquires the civil rights and bears the civil responsibilities from the moment of creation of Company, which the date it of State registration is considered as.

The capacity of Company ceases at the moment of completion it of liquidation, which the date of entering of an entry about liquidation of Company in the uniform State register of the legal persons is considered as.

4. The company has round stamp with the own name, title block, trade-mark and other attributes of the legal person, means of personalising.

5. In the correspondence with the current legislation of Russian Federation the Company has the right to open settlement and other accounts(invoices) in any credit organizations both on territory of Russia, and on territory of the foreign states for a realization of authorized activity.

6. The company has the right to open branches and representations, and also to participate in the capital of other legal persons both on territory of Russia, and on territory of the foreign states in the correspondence with positions of the present Charter and legislation of Russian Federation.

Article 4. Subjects of activity

1. Main and defining kinds of activity of Company are:

The note. Main kinds of activity, for example here are listed(transferred):

Production of building materials.

Production sanitary - technical of equipment.

Production of items.

Production of roofing materials.

Production of a glass and items from a glass.

Production of steel and aluminium building constructions and items.

Production of constructions and items from concrete, modular concrete.

Production pressure head and ferro-concrete pipes.

Production of documentary concrete and solution.

Production of asphalt.

Production of wooden building constructions and items.

Production of an equipment and stock.

Production ventilating, sanitary - technical both electroassembly items and bars.

Quality control of production (building materials and items).

Civil and erection works (preparatory, earthen, special work& in grounds, erection of bearing and protecting constructions, work on the system(device) of outside webs and equipment, work on the system(device) of internal engineering systems).

Work on a guard of building constructions and equipment.

Work on construction of roads and accomplishment of territory.

Mounting of the process equipment and starting-up and adjustment work.

Transport construction.

Realization of functions of a prime Contractor in construction.

2. Additional kinds of activity are:

The note. Additional kinds of activity, for example here are specified:

Organization of tutoring and retraining of frames.

Consulting work.

Fulfilment of functions of the Customer in construction.

Representation services.

Production of the consumer goods.

Production of products of a feed.

Transport work and services.

Social services.

Intermediary activity.

Purchasing activity.

Wholesale trade.

Retail trade.

Activity in Internet.

Work on a capital market.

Foreign trade activities, export-import operations.

3. The company has the right to realize any other activity or kinds of activity which was not prohibited to the current legislation of Russian Federation.

Article 5. The responsibility of Company.

1. The company bears responsibility under the obligations by all inhering to it by property.

2. The company does not bear the responsibility under the obligations of Russian Federation, subjects of Russian Federation and organs of a local government, and last Companies in turn do not answer for obligations.

3. The company does not bear the responsibility under the obligations of the participants. The participants do not answer for obligations Company and bear risks of the losses connected to activity of Company, within the limits of cost of the contributions, introduced by them.

The participants, having paid contributions not completely, bear the solidary responsibility under the obligations of Company within the limits of cost of the outstanding part of the contribution each from the participants.

For want of of insolvency (bankruptcy) of Company, which is caused by operations of the participants, and is equal of other faces, which have the right to give mandatory for Company of the instruction(indication) or otherwise have a possibility to determine of its operation, to the indicated faces for want of insufficiencies of property of Company can be assigned joint the responsibility till it to the obligations. The solution about joint of the responsibility accepts general meeting of the participants by simple majority.

Return to the Contents List