X. ADDITIONAL POSITIONS

Article 39. The order of a storage of the documents of Company

1. The company is obliged to store the following documents:

The constituent documents of Company, and also Companies, introduced in the constituent documents, both registered when due hereunder modifications and additions;

The protocol (protocols) of the convention of the founders of Company containing a solution about creation of Company and about the assertion of a money evaluation of lodgments in the charter capital of Company, and also other solutions connected to creation of Company;

The document confirming state registration of Company;

The documents confirming rights of Company on property were on it balance;

The internal documents of Company;

Positions about branches and representations of Company;

The documents connected to issue of the bonds and other issuing valuable papers of Company;

The protocols of general meetings of the participants of Company;

The lists of close confidant persons of Company;

The conclusions of the auditor, state and municipal organs of financial monitoring;

The documents on personal structure of Company;

Other documents stipulated by the Federal laws and other legal sertificates(acts) Russian Federation, present Charter, internal documents of Company, solutions of general meeting of the participants of Company.

2. The company stores the documents stipulated by item 1 of the present article, on a place of its actual disposition or in other place which is known and accessible to the participants of Company.

The participant of Company or other face has the right to be acquainted with the documents of Company, for what gives the written application with the request to be acquainted with the documents in name of the General director of Company. The general director of Company is obliged in the 3-rd day term to consider the application and to grant the participant of Company or third face a possibility to be acquainted with the documents of Company. Also under the application of the participant the Company is obliged to grant copies of the stored documents. The payment for manufacturing of copies of the documents should not exceed the costs of their manufacturing.

3. Company with the purposes of realization of State social, economic and tax policy in the correspondence with the legislation of Russian Federation:

Á) Bears responsibility for safety of the documents of Company stipulated by item 1 of the present article;

Â) Ensures transfer on a state storage of the documents of Company have scientific - historical significance, in central archives of Moscow in the correspondence with the list of the documents, agreed with association "Mosgorarchiv".

4. For want of reorganization or termination(discontinuance) of activity of Company all documents are transmitted in the correspondence with the established rules to the assignee of Company.

For want of the assignee the documents of a constant storage have scientific - historical significance, are transmitted on a storage to archives of association "Mosgorarchiv". The documents on personal structure of Company are transmitted to archive of an administrative district, on which territory there is an enterprise.

5. Transfer and ordering of the documents are carried out forces and at the expense of Company in the correspondence with requests of archival organs.

Article 40. A modification of the constituent documents of Company.

The modifications and additions to the present Charter and Constituent Agreement of Company inure only after their assertion by general meeting of the participants of Company and registration in established by the legislation of Russian Federation the order in organs realizing STATE registration of the legal persons.

Article 41. The right which is being a subject to application.

In the attitudes which have been not settled by positions of the present Charter and the Constituent Agreement of Company, Company, participants and the organs of Company are guided by the current legislation of Russian Federation, international agreements of Russian Federation and other international agreements ratified by Russian Federation.

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