6.2. The supreme body of Company is the general meeting of the participants of Company hereinafter referred to as "General Meeting" headed by the chairman, which is selected by the participants in the correspondence with positions of Article 37 item 5 of the Federal Law " About Companies with Limited Liability ".

The participants of Company for want of voting on general meeting have an amount of voices, proportional size of their share in the authorized capital.

The general meeting is convoked not less often than once per one year. Terms and order of convocation of general meeting and extraordinary general meeting are installed by positions of the Charter of Company.

The general meeting asserts the Charter of Company, modification, additions new editions of the constituent documents, and also modification of the authorized capital solidly at the presence of all participants.

6.3. The actuator of Company is the Management headed by the General director, which is selected from among the participants or is nominated as general meeting. The company concludes with the General Director the labour agreement, in which the conditions of its supply of materials, social warranties and conditions of cancellation of the Agreement are stipulated of its right and responsibility.

6.4. The competence of organs of Company and it of the officials, order of acceptance by them of solutions and order of an operation on behalf of Company are determined in the correspondence with the current legislation of Russian Federation and Charter of Company.