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ALIpeKTopa O6rqecrna fi Aocporruoe
rrrreHarv
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Ii KoMlreHcwlwittt oflpeAerreHr.re
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tro arqr{rrMH rrops.wryero BbmJrarbr;
tro pa3Mepygla.Bv4e:e4a
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6F
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IaELIHapemeur,refeuepzurrnoMyArrpeKTopyO6qecrra.
10.4.
Koni{.recrsenHrd cocraB Cosera ArdpexTopoBO6rqecrea orpeAensercs
o co6panuxaxrlnoHepoeO6qecrna, Ho He Moxer 6r,nr uenee 3 (rpex) qeloBeK.
rlnesu Conera Al{peKropon O6qecrna xs6uparorc.a roAoBbrM o6uuu
0.5.
B [OprAKe, [peAycMorpeHuoMHacrosrqr.M]/crasor\a r+ oe4epanbgbry 3aKoHoM
(O6
o6rqecrnau, Ha cpoK Ao cJreAyror{eroroA,ororo o6rqero co6paHruraKrIr4oH
Ectru
o6ulee co6paufie He 6ruo upoBeAeuo B ycraxoBJrenr{He cpora, rroJrgoMorryrfi )BETA
oB lperparqarorc.s, 3a ucK[roqeHI,IeMnonuoMo.Iuft rro fio.uoroBKe, co3hrByr4 trpo
oOqero co6pauuxaKrrr.roHepoB.
10.6.
fur6fficrBoM
Bn6opu
qneuoB Cosera AupeKropos Ol5qecrBa ocyrqecrBJurrorcrnpocrfna
roJlocoB aKIII{oHepoB - BJIaAeJIbIIeB
ronocylomfx
axriuft O6qeCtna, npucyTcTByK)
ga cosparrr{. rlnenorraConera ludpeKToposO6qecrBa Moxcer6rnr ro.rrrro SvsnvecKoe Jrr{rlo..Irfetr
o6rqecrsa.
Cofra .UpeKTopoBMoxer ue 6rrrr aKrII'IoHepoIr{
Iluga, us6paunrie B cocraB Conera .ql4peKToponO6rqercrBa,Mofyr
10.7.
ra4slo pa3. flo pemeufiIo o6luefo co6paHu-a aKrlr4oHepoB[onHoMowag ffr06oro
EeorpaEruel{HQQ
qr1e:EoB)
Cosera AIIpeKTopoeO6lqecrna Moryr 6rrrs nperpen-ler:rbr
.uocpoqHo.
gnperrop
O6ruecrBa He Moxer 6rrrr oAnoBpeMeurro
10.8. fenepalsnru?
opoB
O6rqecrra.
Conera mperff
rrJreHaME
10.9. llpe4ce4arenr Coneta AupeKroponO6rqecreaus6upaerc.E
Cosera
O$Uecrsa vIg r4x tmclra 6olumancrBoM
roJlocoB or o6rqero rmcrra roJrocoB, KoropbrMr.r
11rreu;rCoseta AI{peKTopoB.Coner ALIpeKropoB BrIpaBe r} ;uo6oe BpeM.s nepers6pam
flpelcexatenx.
10.10. llpe4ce4arem Coseta.ryIpeKropoBopraHlrsyerpa6ory Conera AapeKropoB
co6r{Baer 3ace4anvs. Coeeta Ar4peloopoB H rlpeAceAareJrrcrB}'er Ha Hlrx, opraar.r3yer Ha 3
BeAeEEenporoKoJra, fipeAceAarenbcrByer na O6uerra co6pannu aKrrrronef)oB.
10.11. 3aceAanpreCosera AI{peKTopoBco3blBaerc.sJlpe4ce4a'relerrarro ero
n RartrBe, rro rpe6onanuro tuleHa Coeera AHpeKTopon, Peeu3HoHHoft KoMHccHr,I tttru A
O6qecrrA fenepamnoro Al4peKropa O6qecrna. llopx4oK coi3brBaH flpoBeAenun sace4annilr
Hacroflruru Yctarou, a B cJrfrae, frBepx,{euu;r
,@peKroposO6qecrsa ofipeAeJrf,erc.fl
Cosere.MpeKToponO6qectsa, rI TaKI4MflonoxesneM, Coser AHpeKTopoBBrrpaBe[p]rnr.rMarb
(onpocrrblMrryreu).
perueunf;3aoElrrbrM
foJrocoBarlr.leu
10.12.
>
Ksopry AJUrnpoBe.qennil 3ace.qanfi.sCoeera Ar.IpeKTopoBcocrzrBn-flet6oree troJroBr.rubr
qncJrare6pannrn<rurenoBCosera Ar4peKTopon
O6rqecrna.
10.13. Pemerme Conera AlrpeKropoB O6qecrea cruraerct
qporonocoBano6onrrmrHcrBo rlJrenoB Conera .u,rpeKTopon()6rqecrna,
3aceAaunu,3a HcrurroqenneMcJrfraeB, rrpeAycMorpenHrD((Degepa-rrsnrnrr
o6Eectsax)) r{ HacrormrnraVcraaou.
10.14. flo peuenuroo6rqeroco6pauzxarr
riepEoA
lrcfloJrrleHrlt
I{Mr,I cBorlrx o6ssaHHocrei
Kol;fleEcHpoBarbc.fi pacxoAhr, cBr3arrHble c I,IcIIoJr]
n x
- O6qesrsa.Pasueprrraxr{x Bo3uarpur.uenuft
ln^6^o*.^,.-,--^--:^aKrIr.IoHepoB.
€ CPunt*"
CrArrg 11. TEHEPAJTbHbIfr N]LIPEKTOP.
opraHoB O6rqercrna flBrrflercfl.fenepanrurui
EAr,InornrwrrlM HctroJrHI{TeJIbHbIM
fenepamnrul
4uperrop ,ueftmByer or I,rMeHlr O6rqecrsa u fipeAcraBnrer
6es 4oneperrnocrLr.feneparnnrn? .u,IpeKToprloAorr{,erenConery Ar4peKTopon
O6qecrna n
co6panr.uo aKrIHoHepoBO6qecrna. fenepamnrrft AHpeKTop opraur.r3yer
ufr o6qero co6panux axrrroHeposE Cosera AnpeKropon06qecrna.
11.2, Hasga'reu[e feneparuuoro ,ql{peKTopaO6qec'rna H Aocporruoe rrpeKpaqeHr{e
ocyrqecrBtrfierc.sConeroM AlrpeKropoBO6qecrsa. feuepamnrnl gzpexrop
fioArruchrBaercr
flpe.qceAatereu
Coeera
Ar,rpeKTopos
O6Ir1ecrea
vlrpt
ffarlo
O6qecrna. B AofoBope onpeAenfirorcrocHoBnbrefipaBa
Coserorvr,qlrpeKTopos
11
fenepamnrui 4uperrop O6uecrsa Hecer orBercrBenrfocrb fie]leA O6rqecrnou sa y6rrr$u,
flpgsmeHuHe O6rqecrBy Br.ruoBtty" Aeficrsfi.fl\,Ia(6es4eficr:aueu)ecfl{ I,IIrbIeocuoBanu-qu pa:rt{ep
oTBeTcTBeHHOCTIAHe yCTaHOBJIeEbIQ eAeparIbHbIMI'I 3aKOHaMIa'
I
*{9
11.4. llonnoNaowa.sfeuepamnoro Allpeicropa Moqir 6rrrs [peKpaTr{eHhr.qocpormo [o
pegeprmo Corera ArpeKropos O6qecrBa. B stou cJlfrae floronop, 3utKrroqeuHrrftO6rueqno{ c
rIoAn€xHTpacropxelrHro.
ArIpoKTopoM,
f euepa-mnblM
fenepamnoro AlapeKropaO6uecrBa BxoAHTpyKoBoAcrBorexydefi
xounereHquro
B
11.5.
ucKrrorleHueM pemeull-tl BolrpocoB, orHeceHHbD(K rounerenuf.ru
sa
O6rqecrna,
AetreJlBrocrbro
Ho He ofpaullrmBtulcr:
IIJrra
Coseta ArrpeKToposO6UeorBa,BKJIroqa.s,
O6U"ro co6paura-raxqr{oHepoB
oneparlrBHoeLrreKyrqeepyKoBoAcrropar6orofiO6:rqectna;
o oGItrIeCTBJrrer
Ha yrBepx.qenr.reCosera AllpeKToponO6qecrBa rfpoeKTbl,fiporpurMMbl,ura{rt
qpeAcraBJr.rrer
.
npr{op}rrerubx HarlpaBlesuft AerrerbHocrlr O6rqectBa, a raKxe [peAcraBJUIer{nr
AJrJrotrpeAeJreur,r.fi
roAosofi orcer O6rqecrnaB clloK He IIo3AHeeqeM3a 30 anefi ao,uatu
ryefapgreJrbuoro yrBepxAenus
trpoBe.[eEnroAoBoro o6qero co6panus'aKrIHoHepoB;
o {p€.{craBJrrer Ha yrBepxAenne o6qeuy co6paui.uo axquoHepos roAonoft orser, ro4onpfi
:
ocytqTT"*_el
X.fl:l:_Tf
O6qecrna;
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co6pamx
.
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B
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o rrprrMeHeer Mepbr floorqpenr4Jr vr HaJlafaer .qrrclll{[n]rHapnbre B3blcKaHr4fl ua pa6ormarpn
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n cootBercrBl4u c 4eficrnpoqpt
.
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3:XOEOAaTeJIbCTBOMI,ImrarHbrMpac[I{caHI'IeM;
.
pa3pa6arbrBaer E yrBepxAaer rrpaBuna BrlyrpeHHero pa,cnopflIlna v o6ecne.rytsaer codrno.4e$Ie
3Tm( qpaBr.rir;
.
BFr/IaeT AOBepeHHOCTII,rBAaeT Ip]IKZBbI, paCIIOp.'I)KeHI4S,AaeT WA3aHV', IIO BOIIpOCflM
Aef,TeJrbuocrr O6qecrBa, B ToM rrrrcJre oBolIMI{ [pI,IKa:laMI,IHa.qefl.flerr(oJDKHocrHhD(JI]Iq O6tqectpa
npaBoMtroArrucn Qunancoarx AoKyN{eHToB;
.
H qelecoo6pa:tHbre Aeii,cts:1lfl., HarIpaBJreHIrbIe Fa
coB€prtraeT Apyrr4e neo6xoAaurre
ocyqecrBJrenr.reSnuaucoso-xogtr7ctnernofi AetrenbHocil{ O6ulectsa.
Crarsq 12. PEBI43I4OHILAjflKOMI{CCIIfl OEIIIECTBA. AyAHTOP OEIIIECTBA.
r ea QuuarrcoBo - xogmicrseHnofi Ae.rrenurocr{ro
O6uectna.
KoNtraccu.g
rcrc.sPesH3IroHHat
rc.rl o6qurnr co6panueu axIIHoHepoB O6IqectFa
ieB ronocylorqllx aKrIIaftO6qectBa, trplrnaMaton$x
yrracTuer co6panuu.
I2.3. PenilsuouHall KoMI{ccEI O6qectu
co6parueaKrluoneponO6qeffisa BnpaBeAocporm(
12.4. rfuenrr PesusuouHoftroirauccuu06
cosqalEpeKTopos o6qecrna, a raKxe 3aHI'IMarb
llopraor AetreJlbHocrfiPesusfiouHc
-: l2'5.
o'P-9-str3aognofi
aKrIEoHepoB.
roinrzccr" O6ot.arBa, yrBeplqenlrblM o6ryv crc6panraetrl
!trpa3e:
rsdcrseuHofi 4erremn:ocrll O6qecrna;
,qoJDKHocrrIB oprauax ynpaBneHLIrIO6uecrq4
:rneunofi.uerrerrbHocrnO6uecrna:
12.6.3. rpe6oaaru co3brBa BHeoqepeAHoroo6qero co6pauus; aKrlr4oHepoBB nopxg{e,
P@,
Aeftcrnyroql{M 3aKoHoAareJlbcrBorra
flporepxa (penrasv.a)QzHaircono - xos.doreeuuoff Ae.srerrnocru O6rqectfa
O6rqecrBa
BpeMrno nuulgarrn$e
3aroA, a raKxe Bor]c.trKoe
cr 11or{ToraMAe.f,Terruocru
O6rqecrna,pelrlenr{roo6qero co6pannnaKqnonepon,Conera ,uaperropQn
KoMrrccflrlflt't
llxry"**"-
O6Uecrsa I{JII{tro rpe6oaanuro aKrpronepa(arcquonepon)O(iqecTBa,rlJra.qeror[eroB coBoK
MeHeeqerra10 (Aecxrrro) [poqerrrzMtr roJrocyroqrx aruIail Ot5qecrna.
12.8. Ay4urop (rpaxganaH rrrwr aylrlropcKa, opraulrsa$.rr) O6rqecrna
rlpoBepKy
{ruaucorS-I::a:T:T:I_Aetrenb'ocru
PO ra Ha OCHOBaTTILr
vv,
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B rooru.r.d;;
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3aKOHO,4areJrbcrBoM
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I2.9.
o6[prM co6paur,reira'a.uu"o""po"O6uecrsa.
ycnyr
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otrilarbl
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crarrs 13. ErrxrAJrTEPCKr[fr yqET 14otTHAHCOBAfl oTqETHocrb
a.
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orseTHocTbB IlopflKe, ycraHoBJIeHIroM
AeftctsyroqfiM 3aKono,{arearcrsorrP(D.
13'2. otsercrBerlHocrb ga oprafiI,I3arJuro,
cocro.rrHr4e
r.rAocroBepgocrb 6yxra*epcroro
n o6qecruc, ctsoeBpeMeHHoe
rlpeAcraBJleHtre
exeroAHoro orq:era E gpyr'of Suuauconofi
coorBercrByroque oprarrbl, a raKxe cneAenrE o Aesr(trbHocrE O6ruecrna.
aKqI,IOHepaM,KpeAIITOparvrrr B cpelcTBa MaccoBofi nir@opuan%lr, HeceT r{crroJrHr{Tenrffini
Ycrasov u 4eftmayrcrqr.rM3aroHoAaren6crBorvr
pip.
^ o6qecrna B coorBercrBHlrc Hacro.rilqraNr
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geftcrnyrorqr,rM
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SopuupyloTct B rloptAKe, [peAycMorpenHoMaeEcrsyro4rM 3aKorroAarenscr"eoM
p(0.
14.2. B O6qecrBeco3AaercrpesepnnufiQona
B pa3Mtepe15 (nmna4rlarr) npoqegroB or
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toBJreuHoroHacrosrqlrM nyHKToM ycrara.
14.3.
pemenuro o6rqero
flo pemenfiro
o6mero co6panux
co6nanr,rs aKrlr{oneposn Cr6qecrne Moryr 6rnr
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