"ryL

lllH/D
(PACCMOTPEHo>)
ua O6qervrco6panm
pa6ornnxor
MAOY rlnagagar,rNs 9
flpororol Ns 'L
oJPr,,eu/e&
(dIPI4HflTO>>
fle.uarorr.rqecrnu
MAOY rr.rMHagur.r
Ns9
S#ffY-ji
Ns9
C. Kynaruu
20/6.
Cerperapr:
O>)
llepnu-rnofi
opfaHr43arllau
"ryL
IIONOxtEHI,IE
o6 O6rqenrco6pannn pa6orHrrKoBMAOy rrrMHa3ru Nb 9
1. OEIIITTErloJrolKBlt.trfl
1.1. llonoNenue o6 O6rqerra co6paHuu pa6ornuron Myunquna-nbHoro aBroHoMHoro
o6qeo6pasoBarenbHoro)ru{pexreHrarr
rr,rMrraszuNs 9 (aanee - lloloxenze) paspa6oraHoHa
ocHoBe @e4epansnoro3aKoua or 29.12.2012 F. Ilb 273-@3 (06 o6pa:onalrraran p@>,
Tpy4ororo KoAeKcaPO, Ycrana MAOV ruMHasr.rrJ',lb9.
1.2. O6ruee co6pauze pa6ornxros MAOY rr{Muur3r{r4
No 9, (4a-nee- O6rqee co6panrae)
frBJrflercs.
opraHoMKoJIJIeD.raJrbHoro
y[paBJreHr.rr
MAOy rr.rMHa3r4r{
Jrlb9 (ganee- fi.runasnr).
1.3. Hacroarqee lloloxenze
paccMarplaBaercr Ha O6qeira co6pannz, rpr{Hr.rMaerct
lle4arorHuecKllMcoBeroMfuuna:r,ru Ir yrBepxAaercr npr.rKrBoM
f[n4Ha3r.r[.
Ar{peKToporvr
1.4. Hactoxqee
flonoxenre
.sBrterct
JroKaJrbHbrM HopMarr4BHbrM aKToM,
pernaMeHTI'IpyIoqI{M
vt rrpprmr4Maercr
AetreJrbHocrrfzrraua":vwt,
Ha Heorrpe,qelennrrficpoK.
2. [IOJIHOMOqI4fl I4 KOMTTETEHIIT,Ifl OEIIIEIO COBpAHI,tfl
2.I. O6rqee co6panze [pIdHLIMaer perrreHraJrrro BorrpoculM,orHeceHHbrM4eficrnyroqzu
3aKOHOAaTeJIrCTBOM
tz YCrasoN,I
fiavfirasralE
K ero KoMrlereHuuu.
2.2. O6il&e co6panve:
- [pLIH]IMaerYcras fzuna3r.ru, I,BMeHeHIat
(Aononneur.rr)r Heuy, HoByropeAaKrlrlro;
- yrBepxAaer npaBr.rna
BHy{peHHeroTpyAoBoropacnoprAKa;
- paccMarprlBaerJIoKaJIbHbIe
HopMarr.rBHbre
aKTbr,3arptrrr4Baroq[e r.rHTepecupa6orHr,rKoB,c
Ilenbrofrera MHeHr,rr
pa6ourzron;
- rrpr{Hr,rMaeT
pelrreHlreo 3aKlroqeHr4r4
KoJrJreKTr{BHOTO
AOTOBOpa;
- BbrrBrrraer KoJrJreKTr{nnrre
pa6ornunoe far,rHa3r4r.r.
rpe6 oBa:F.us.
2.3. O6qee co6panue nplitHI4Maer
funanasrr1rB rIeJUrx
) Iacrr4eB rrJraHr,rpoBalvprAerreJrbHocru
co3AaHI4{orITLIMtuIbHbrx
ycJroBrritp.ttsopraHr.Barlnuo6pasonareJrbHoro
npoqeccas f[NrHa3[u.
2.4. O6ryee co6pauue Moxer co3AaBarbrocro.flHHbrer,r BpeMeHHhre
KoMr,rccnr.r
Ars perueHzt
BolpocoB B flpeAentx cnoeft KoMrrereuU]r[.
2.5. O6qee co6panue He BlpaBe BMeruuBarbcf, B LrcrroJrHr.rreJrbHo-pacloprAr.rrenbHyro
.qerrenbHocrbArEpeKTopa
fuunatzu.
3. IIPABA 14OTBETCTBEHHOCTb OEITIEIO COEpAHI4fl
3.1. Penrenns O6qero co6panux, npr,rnrrbre B rrpeAenrx ero KoMnereHrlrrr.r,flBrrflrorc.
o6sgaremHblMl,IAnf, I{cnoJIHeHr{rBceMr,rpa6orHzxarrar{rl{MHut3riu.O penreHr4rx,[p]rHrrbrx
O6rqurvrco6panueu, craBflTc. B t43BecrHocrb
Bcepa6orHzxr.r.
3.2. rfuenrr O6qero co6pauux rrMeror npaBo:
- tpe6orat
o6cyxgenu-a BHe rIJIaHanro6oro Borrpoca, Kacaroqefocr AerreJrbnocrrl lu*nna3uu,
ecJm rlpeAnoxeHr{e rIoAAepx[T 6onee oAnofi Tperr4 rrJreHoBBcero cocraBa O6rqero co6panun;
- BI{ocI'ITb rrpeAnoxenl{t
rro KoppeKTr,rpoBKe rrnaua ueponpnxrufi
fuunasrnu,
ro
coBepmencrBoBanr,fiopa6orrr fuuna:nu, rro pa3Br.rrr{roMarepr,raJrruofi 6aru;
- trpucyrcrBoBarb I4 [pLIHI4Marb
fracrlre n o6cyx4eHzr.r BorrpocoB coBepmeHcrBoBaHrlt
opraEtr3arr,Itr o6pasonateJrbnoFo [poqecca Ha 3aceAaHuxx lle4arou4 qecKoro coBera;
- 3acJ[[IluBarb I'I [p]IHLIMaTb
fracrue n o6cyxgenlll{ orqeroB o AerTeJrbHocr}r opranoB
catr'royrrpaBnenvrs.f v rranaar.rz;
- )nracrBoBarb B opraHn3arlm lI [poBeAeH]rr{ pa3nr,rrrubx Meporrpustuit
filuna:uu;
- coBMecrHo c ALIpeKTopoM fi.rMnagau roroBLITb ran$opuaqrroHHble
il aHarr{Tr.rtrecK}re
Marepuanbr o AerreJrbHocrz fmranasua.
3.3. O6rqee co6panue Hecer orBercrBeHHocrb:
- sa co6rIoAeHI,Ie B rlpoqecce ocylqecrBnenu-s fraMHasueir ycrannofi
AerreJrbHocrr4 t4HTepecoB
orAeJIbHbD( pa6oururon
u KoJIJIeKTLIBafr.rMHasuu B qacrr,r co6nro4enux rpyAoBoro
3aKOHOAaTeJIbCTBa:
- nan6oree noJrHoerrpeAcraBneHr{er.rHTepeconpa6otnrEros fm,rH
a3tru;
- 3a pa3BI.ITI4erIplrHIIr[IoB KoJrJrer[aJrbHofo yrrpaBnentrfl vr
caMoy[paBJrennfl n furvtragun.
4. COCTAB LIIIOp.f,AOK PAEOTbI OETTIETOCOEpAHI4fl
4.1. B 3aceAaHl{}r
O6rqeroco6pannxilpr4Hr4Maror
fravnagvyr.
fracrne ncepa6ornr.rxra
4.2. Ha 3aceAanus
yvpe vrrelrs.,
o6qero co6panxxMoryr 6rrm npurnarrreHbr
[peAcraBr4renz
o6rqectrenl{bD( opraHusaguit, opraHoB Mynr4qr{[anbHorou rocyAapcrBeHHoroylpaBneHr.rr,
I'IHbreJrr{rla. Jluqa, rIpI{rJIarreHIrbIeHa 3aceAaHr{eO6rqero co6pauux, noJrb3yrorcr rrpaBoM
coBelrlaTenbHororoJloca, Mofyr BHocr{Tb rrpeAnoxeHr,rr kr 3arBJreHr,rt,yqacTBoBarb B
o6cyx4eur.rrdBolpocoB, HaxoArqD( cfl.B krxKoMrrereHrlr{r.r.
4.2. O6twe co6panue co6upaerct AI,IpeKTopoM
ftnlanasrrz no Mepe neo6xo4rauocrr.r,Ho He
pexe AByxpiB B rol.
4.3. O6qee co6panue cqllTaercff rIpaBoMorIHhrM,
ecJrfi Ha HeM rrpr,rcyrcrByerHe Menee AByx
rpereft crrucorrHorococraBaocHoBHbD(
pa6oruuxor f nnauagprrE.
4.4. Pemenue O6qero co6pauux cqnraercs.[p]rnrrbrM, ecilvt3a Hero [poronocona.no 6o.nee
roJroBr,rnbr
rrprcyrcrByroqlrx (50% + I ronoc).
4.5. [nx BeAeHLIs
O6rqero co6panur rarporoKona 3aceAaHufiO6qero co6paHuar.reero rrJreHoB
us6uparorcr llpe4ce4areJrbu Cerperapr.
5.ruJrOlporr3BoAcTBO OETTIEIO
COEpAHr4fl
5.1. 3ace4aur'reO6qero co6panne o$oplauxercx rporoKoJroM, B KoropoM
$r,rncupyercr
rroBecrKa.qE, xoA o6cyN4enz{ BonpocoB,BbrHoc}rMbxHa O6rqee co6panue, [peAJrox(eHr.un
3aMeqeHtrq yqacTHtrKoB 3aceAaHvt, pelrreHlle O6rqero co6paunx. Kaxluft
npoToKon
ilo,qlmcbrBaerc-rr
flpe4ce4arenerra
O6ruero co6panu_au CerperapeM.
5.2. Krrrra [poroKonoB 3aceAau]IfiO6qero co6pauux BxoArrrB HoMeHKJrarypy
[errluyruazuuu
xpaHnrct B lenix.ryrpeKTopa fnnanaszra.Hyltepaqus [poroKonoB BeAercr or Haqiurayre6noro
roAa. Knr'rra EporoKonoB saceliattnit Hylfepyercfl [ocrpaHr.rrrno, cKperrJrrercs noAflr{cb}o
.ryrpeKTopau flerrarbro fi.rMuasr,rlr.