Protocol # _______ from "____" __________ (date)

IS AUTHORIZED by general Meeting

of the founders of Limited company "N"

  The chairman: _______________

 

Impression of the seal

 

  

The Charter

(the new edition) for again created companies is underlined

of Company with limited liability

"N"

  

For again created companies this section is underlined.

Is re-registered from the limited liability Company

"N", registered (organ) "___" ________________ (date).

(Registration ___________ city _______________)

In the correspondence with the Federal Law of Russian Federation

from 08 February 1998 # 14FZ "About Companies with Limited Liability"

 

   

City ___________________

(date)

 

 Note: The recording organ puts round stamp and title block in a right upper angle. The charter is issued in one original copy.

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