O])~lIHA KA3AHJIbK

)];0 ,----_•..... - ..•.__._--_._-­OliIIJ;IIHCKII CbBET - KA3AHJIbK 06UlHHCKH C'bBET

KA3AHA'hK ~ tJC. {j-f

,/f' ~,f 20 -z:L r )];OKJIA)];

no qJI. 93 OT TIpaBHJIHHKa 3a opraHH3aUHHTa H LJ:eUHOCTTa Ha Ha 06m;HHCKHH CbBeT

OT raJIHHa reoprHeBa CToHHoBa - KMeT Ha 06m;HHa Ka3aHJIbK

OTHOCHO: Orrpe.neJUlHe Ha .neJIeraT M 3aMeCTHMK-.neJIeraTM B 06mOTO cb6paHMe Ha

PerMOHaJIHa aCO:U;Ma:u;ml Ha 06mMHM "TpaKMSI"

YBAlKAEMII rOCTIO)];IIH 3JIATAHOB,

MOJUI, rro BHeceHMSI OT MeH .nOKJIa)];, 06mMHCKM CbBeT .na ce rrpOM3Hece Ha

CJIe.nBamOTO CM 3ace.naHMe.

MOTIIBII: PerMOHaJIHaTa aCO:U;Ma:U;MSI Ha 06mMHM "TpaKMSI" e yqpe.neHa Ha 30 IOJIM

1997 ro.nMHa KaTO HerrpaBMTeJICTBeHO, He3aBMCMMO M .n06pOBOJIHO c.npY)l(eHMe Ha o6mMHM.

qJIeHOBe Ha P AO "TpaKMSI" ca 36 06mMHM OT 8 06JIaCTM, BKJIlOqMTeJIHO M 06mMHa Ka3aHJIbK.

PAO "TpaKMSI" e rrocpe.nHMK Ha 06mMHMTe-qJIeHOBe B o6MeHa Ha MH<pOpMa:u;MSI M .n06pM

rrpaKTMKM M MMa 3a :u;eJI .na CTMMyJIMpa TSlXHOTO CbTPy.nHMqeCTBO B pa3pa60TBaHeTo Ha rrpoeKTM

M rrporpaMM B rro.nKperra Ha MeCTHOTO caMoyrrpaBJIeHMe, .na pa60TM 3a rrOBMlIIaBaHe

e<peKTMBHocTTa M rrp03paqHOCTTa Ha .neMHocTTa Ha o6mMHMTe rrpM OCbmeCTBSlBaHe Ha TeXHMTe

OTrOBopHOCTM M 3a pa3IIIMpSlBaHe yqaCTMeTO Ha rpa)l(.naHMTe B MeCTHOTO caMoyrrpaBJIeHMe. TSI e

Cb3.na.neHa 3a OCbmeCTBSlBaHe Ha .neMHocT C HeCTorraHCKa :u;eJI M e perMCTpMpaHa KaTO

IOPM.nMqeCKO JIM:u;e rro CMMCbJIa Ha 3aKoHa 3a IOpM.nMqeCKMTe JIM:u;a C HeCTorraHCKa :u;eJI.

CbrJIaCHO qJI. 18 OT YCTaBa Ha aCO:U;Ma:U;MSlTa o6mMHMTe-qneHOBe, C pelIIeHMe Ha

06mMHCKMSI CbBeT, orrpe.neJISlT .neJIeraT M 3aMeCTHMK-.neJIeraTM, KOMTo.na rM rrpe.nCTaBJISlBaT.

B qJI. 35, aJI. 3 M 4 OT YCTaBa e rrpe.nBM.neHo, qe C M3TMqaHe Ha MaH.naTa Ha orrpe.neJIeHMTe

rrpe.ncTaBMTeJIM Ha o6mMHMTe, CbCTaBbT Ha opraHMTe Ha aCO:U;Ma:U;MSlTa ce 06HoBSlBa B

lIIeCTMeCeqeH CpOK CJIe.n rrpOBe)l(.naHe Ha MeCTHM M36opM. BbB Bpb3Ka C TOBa, B .nByMeCeqeH

CpOK OT rrpOBe)l()];aHe Ha rrbpBoTo CM 3ace.naHMe HOBoM36paHMTe 06mMHCKM CbBeTM TpSl6Ba .na

orrpe.neJISlT .neJIeraT M 3aMeCTHMK-.neJIeraTM B 06moTo cb6paHMe, KaTO YBe.nOMSlT rrMCMeHO PAO

"TpaKMSI" 3a TOBa.

B TroH Bpb3Ka IIpe)J,JIaraM CJIe)J,HHH

npOEKT 3A PEIDEHIIE: 06rn;HHCKH CbBeT - KroaHJIbK, Ha OCHOBaHHe qJI. 21, alI. 1, T. 15 OT 3MCMA

PEIDII: OIIpe)J,eJIH 3a )J,eJIeraT Ha 06rn;HHa KroaHJIbK B 06rn;OTo cb6paHHe Ha PAO "TpaKHH"

KMeTa Ha 06rn;HHa KroaHJIbK - raJIUHa reoprueBa CToBHoBa, a 3a 3aMeCTHHK-)J,eJIeraT ­

JIUJIUB HOHKoBa .u;oHKoBa, 3aMeCTHHK-KMeT Ha 06rn;HHa KroaHJIbK.

A,lJ;PECAT HA AKTA: [alIHHa [eoprHeBa CToHHoBa - KMeT Ha 06rn;HHa KroaHJIbK H PemOHalIHaTa aCOIJ;HaIJ;HH Ha

06rn;HHHTe "TpaKHH", IIpe)J,cTaBJIHBaHa OT )J,OIJ;. )J,-P I1BaH BbpJIHKOB, H3IIbJIHHTeJIeH )J,HpeKTop.

,n:OKJIA,lJ;qIlK nPII PA3rJIEJK,l];AHE HA 3ACE,n:AHII~ HA KOMIICIIII: Pa,n,a [OIJ;KOBa - ceKpeTap Ha 06rn;HHa KroaHJIbK

,n:OKJI~IIKnPII PA3rJIE)K,n:AHE HA 3ACE,n:AH~ HA OJiII(IIHCK~ C'bBET: [alIHHa [eoprHeBa CT05IHOBa - KMeT Ha 06rn;HHa KroaHJIbK

Ilpe)J,ocTaB5IM BH )J,OKJIa,n,a B eJIeKTpOHeH BH)J, Ha )J,HCKeTa.

IlPI1JIO)l(EHI1E:

1. IlHcMo Bx. N2 15-10-9/ 18.11.2011 r. OT 113IIbJIHHTeJIHH5I )J,HpeKTop Ha PAO "TpaKH5I"

HaCm05lUJU5l aKm oa ce U3npamu Ha KMema Ha 06UJuHa Ka3aHJlbK U 06JlaCmHU5l ynpa6UmeJl Ha o6Jlacm Cmapa 3a20pa 6 ceoeMOHe6eH CpOK om npueMaHemo MY.

npenuc om peUleHuemo oa ce U3npamu Ha PaUOHHa npoKypamypa - Ka3aHJlbK 3a npe2JleO no peoa Ha o6UJU5l Hao30p 3a 3aKOHHocm.

Hacmo5lUJu5l aKm MOJICe oa ce 6bpHe 3a H060 06CbJICOaHe Ha 06UJUHCKU Cb6em no 'iJl. 45, aJl. 5, U3p. 1 om 3MCMA 6 7-oHe6eH CpOK om nOJlY'ia6aHemo MY.

Hacmo5lUJu5l aKm MOJICe oa ce 06J1CaJl6a 6 14-oHe6eH CpOK npeo AOMUHucmpamU6eH CbO ­Cmapa 3a20pa.

yeT A B

HA PEntoHAIlHA ACOL.t~AL.t~S1 HA 05Ll.l~H~ "TPAK~S1"

r.llABA IlbPBA HA~MEHOBAH~E, CE,QAIl~L1IE, A,QPEC, CPOK

4n. 1. Pen10HanHa aCOlll-1aL.\l,1R Ha 06l.l.\l-1Hl-1 "TPAKV1H', Hapl-14aHa 3a KpaTKOCT nO-HaTaTbK PAO "TPAKV1R" e A06pOBonHO CAPY>KeHl-1e Ha 06l.l.\l-1Hl-1, HaMl-1pal.l.\l-1 ce npeAl-1MHO B rOpHO-TpaKl-1~CKaTa

Hl-13l-1Ha, 3a OCbl.l.\eCTBRBaHe Ha Ae~HOCT CHeCTonaHCKa lien.

Acoql-1aql-1RTa e CAPy>t<eHl-1e 3a l-13Bbpl.l.IBaHe Ha 06l.l.\eCTBeHonone3Ha Ae~HOCT l-1 ce perl-1CTpl-1pa KaTO tOpl-1Al-14eCKO nl-1l1e CHeCTonaHCKa lien no CMl-1Cbna Ha 4n. 19, an. II OT 3aKoHa 3a tOpl-1Al-14eCKl-1Te nl-1l1a CHeCTOnaHCKa lien (3IOnHLO.

4n.2.

/1/ Hal-1MeHOBaHl-1eTO Ha cAPy>t<eHl-1eTO e:

PezuoHanHa acoquaquR Ha 06UCUHU "TPAKHfI", cloKpameHo PAO "TPAKHfI",

Cl-13nl-1CBaHe Ha aHrnl-1~CKl-1 e3l-1K:

Regional association of municipalities "Trakia", CloKpameHO RAM "Trakia".

/2/ PAO "TPAKV1W l-1Ma CBO~ 3HaK l-1 ne4aT.

4n. 3. CeAanl-1l.l.\eTo Ha PAO "TPAKII1W e Brp. CTapa 3aropa, a aApecbT Ha ynpaBneHl-1eTO l-1 e: 6yn. "[4ap Cl-1MeOH Benl-1Kl-1" 102, eT. II (BTOPl-1).

4n. 4. PAO "TPAKV1W ce Cb3AaBa 3a HeonpeAeneH CpOK.

rnABABTOPA L.tEn~, 3A,QA4~ ~ CPE,QCTBA 3A nOCT~rAHETO ~M.

B~,Q ~ nPE,QMET HA ,QE~HOCT

4n. 5. PAO "TpaKl-1R" Cl-1 nOCTaBR 3a lien:

1. npeACTaBl-1TenCTBo l-1 3al.l.\l-1Ta Ha l-1HTepeCl-1Te Ha 4neHOBeTe Cl-1 npeA lIeHTpanHaTa BnaCT l-1 He~Hl-1Te perl-10HanHl-1 CTpyKTypl-1, npeA 6bnrapCKl-1 l-1 4y>t<AecTpaHHl-1 06l.l.\ecTBeHl-1 OpraHl-13alll-1l-1 l-1 APyrl-1 l-1HCTl-1TYL.Il-1l-1 3a pa3Bl-1Tl-1e Ha rpa>KAaHCKOTo 06l.l.\ecTBo 4pe3 nOAKpena l-1 cbAe~CTBl-1e 3a Cl-1nHO l-1 OTroBOpHO KbM rpa>KAaHl-1Te MeCTHO caMoynpaBneHl-1e.

2. CbTpYAHl-14eCTBO l-1 nOCpeAHl-14eCTBO Me>KAY 06l.l.\l-1Hl-1Te npl-1 pa3pa60TBaHeTo Ha 06l.l.\l-1 CTpaTerl-1l-1 l-1 peanl-13l-1paHe Ha npOrpaMl-1 3a yKpenBaHe Ha MeCTHOTO caMoynpaBneHl-1e l-1 rpa>KAaHCKOTo 06l.l.\eCTBO, KaKTO l-1 3a YCTO~4l-1BO pa3Bl-1Tl-1e Ha HaCeneHl-1Te MeCTa Bperl-10Ha.

3. nOBl-1WaBaHe 3HaHl-1RTa l-1 YMeHl-1RTa Ha 06l.l.\l-1HCKl-1Te CbBeTHl-1l1l-1 l-1 cnY>Kl-1Tenl-1 corneA no­Cl-1nHO l-1 HaC04eHO KbM rpa>KAaHl-1Te MeCTHO caMoynpaBneHl-1e.

4. V13Y4aBaHe l-1 pa3npocTpaHeHl-1e Ha 6bnrapCKl-1R l-1 4y>t<AeCTpaHeH Onl-1T B 06nacna Ha MeCTHOTO caMoynpaBneHl-1e.

5. Pa3U.ll-1pRBaHe l-1 060raTRBaHe Ha 06l.l.\eCTBeHoTo pa36l-1paHe 3a ponRTa l-1 Ba>KHOCna Ha MeCTHOTO caMoynpaBneHl-1e, KaKTO l-1 Y4aCTl-1eTO Ha rpa>KAaHl-1Te B Hero; CTl-1Mynl-1paHe Y4aCTl-1eTO Ha MnaAl-1Te xopa B06l.l.\eCTBeHl-1R >Kl-1BOT.

411. 6. PAG " TPAKlt171" pa60H1 3a nOCTl-1raHe Ha Te3l-1 l.\enl-1 llpe3 CneAHl-1R npeAMeT Ha Ae~HocT

l-1 cpeAcTBa:

1. Cb3AaBaHe Ha ycnOBl-1R 3a YTBbp>K,L\aBaHe Ha rpa>K,L\aHCKOTo 06ll.\ecTBo llpe3 l-13rpa>K,L\aHeTO l-1 nOAKpenaTa Ha Cl-1nHO, HaCOlleHO KbM rpa>K,L\aHl-1Te MeCTHO caMoynpaBneHl-1e l-1 3all.\l-1Ta Ha llOBeWKl-1Te npaBa;

2. Pa3pa60TBaHe Ha cTpaTerl-1l-1 l-1 npOrpaMl-1 3a peUJaBaHeTo l-1M BbB BCl-111Kl-1 06naCTl-1 Ha MeCTHOTO caMoynpaBneHl-1e, KaTO: YCTO~lll-1BO MeCTHO pa3Bl-1Tl-1e, eKOnOrl-111HO pa3Bl-1Tl-1e, 3ApaBeona3BaHe, 06pa30BaHl-1e, Kymypa, Typl-13bM, cOl.\l-1anHl-1 Ae~HOCTl-1 TeXHOnorl-1l-1, 06ll.\eCTBeHo­llaCTHl-1 napTHbopcTBa, ona3BaHe l-1 pa3Bl-1Tl-1e Ha Tepl-1TOpl-1RTa,

3. Ha6l-1paHe l-1 pa3npocTpaHeHl-1e Ha l-1HcP0pMal.\l-1R 3a 06ll.\l-1Hl-1Te, l-13roTBRHe l-1 pa3npocTpaHeHl-1e Ha nepl-10Al-111Hl-1 l-1 APyrl-1 ny6nl-1Kal.\l-1l-1, OpraHl-13l-1paHe Ha CeMl-1Hapl-1, cpell.\l-1, Al-1CKyCl-1l-1, KOHcPepeHl.\l-1l-1l-1 APyrl-1 cPOpyMl-1 CMeCTHO l-1 lly>K,LIecTpaHHo Y"!aCTl-1e, YllaCTl-1e B6bnrapCKl-1 l-1 Me>K,L\YHapOAHl-1 npOrpaMl-1, Y"!aCTl-1e B l-1 l-1Hl-1l.\l-1l-1paHe Cb3AaBaHeTO Ha KOaIll-1l.\l-1l-1 l-1 napTHbopcTBa, HaY"!Ha l-1 l-13CneAOBaTenCKa Ae~HocT l-1 npoyllBaHl-1R B 06nacTTa Ha MeCTHOTO caMoynpaBneHl-1e, nOAnOMaraHe Ha Ae~HocTTa Ha 06ll.\l-1Hl-1Te llpe3 06YlleHl-1R, l-1HcP0pMal.\l-1R, eKCnepTHl-1, KOHcymaHTCKl-1 l-1 APyrl-1 ycnyrl-1, nOCpeAHl-111eCTBO l-1 n06l-1paHe npeA CbOTBeTHl-1Te l-1HCTl-1TYl.\l-1l-1 3a 06ll.\l-1 l-1HTepeCl-1 Ha llneHOBeTe, OpraHl-13l-1paHe, peKIlaMl-1paHe l-1 oCbll.\ecTBRBaHe Ha l-1Hl-1l.\l-1aTl-1Bl-1 Ha MeCTHOTO caMoynpaBneHl-1e, KaKTO l-1 BCl-111Kl-1 APyrl-1 Ae~HOCTl-1, pa3peWeHl-1 OT 3aKOHa l-1 B l-13nbnHeHl-1e Ha l.\enl-1Te Ha PAG ''TpaKl-1R''.

411. 7. PAG "TPAKI1171" oCbll.\eCTBRBa Ae~HocTTa Cl-1 B06ll.\eCTBeHa noma, KaTO ll.\e l-13pa3XoABa l-1MYll.\eCTBOTo eAl-1HCTBeHO l-1 caMO 3a nOCTl-1raHe Ha nOCOlleHl-1Te Blin. 5 OT HacToRll.\l-1R yCTaB l.\enl-1.

rJlABA TPETA

Y4PEA7IBAHE. 4JlEHCTBO. nPABA lt1 3AAbJl>KEHlt171

411.8.

/1/ CAPy>t<eHl-1eTO ce yllpeARBa OT Ha~-ManKo 3 IOpl-1Al-1l1eCKl-1 nl-1l.\a.

/2/ B PAG "TPAKlt171" MoraT Aa llneHyBaT caMO 06ll.\l-1Hl-1.

411. 9. YllpeAl-1Tenl-1Te npl-1eMaT yCTaB, KO~TO TpR6Ba Aa CbAbp>Ka: 1. Hal-1MeHOBaHl-1eTO; 2. ceAanl-1ll.\eTo; 3. l.\enl-1Te l-1 cpeAcTBaTa 3a TRXHOTO nOCTl-1raHe; 4. onpeAenRHeTo Bl-1Aa Ha Ae~HocT;

5. npeAMeTa Ha Ae~HocT;

6. OpraHl-1Te Ha ynpaBneHl-1e; 7. KIlOHOBeTe; 8. npaBoMOll.\l-1RTa Ha OpraHl-1Te Ha cAPy>t<eHl-1eTO; 9. npaBl-1naTa OTHOCHO Halll-1Ha Ha npeAcTaBnRBaHeTo Ha cAPy>t<eHl-1eTO; 10. npaBl-1naTa OTHOCHO Bb3Hl-1KBaHeTO l-1 npeKpaTRBaHeTo Ha lIneHCTBOTO, KaKTO l-1 peAa 3a ype>K,L\aHe Ha l-1MYll.\eCTBeHl-1Te OTHOWeHl-1R npl-1 npeKpaTRBaHe Ha llneHCTBOTO; 11. cpoKa, 3a KO~TO e yllpeAeHo cAPY>KeHl-1eTO; 12. peAa 3a onpeAenRHe Ha pa3Mepa l-1 Halll-1Ha Ha BHaCRHe Ha l-1MYll.\eCTBeHl-1Te BHOCKl-1; 13. Halll-1Ha Ha pa3npeAeneHl-1e Ha OCTaHanOTO l-1MYll.\ecTBo cneA YAoBneTBopRBaHeTo Ha

KpeAl-1TOpl-1Te.

411. 10.

YneH Ha PAO "TpaKl-1H" MO>Ke,Qa 6b,Qe BCHKa o6ll.\l-1Ha, KOHTO npl-13HaBa He~Hl-1H yCTaB, >Kenae aKTl-1BHO Aa pa60Tl-1 3a nOCTl-1raHe Ha l..\enl-1Te ~ l-1 "llama peAOBHO 'll1eHCKl-1s:1 Cl-1 BHOC.

2

4n.11.

/1/4neHcTBoTO BPAO "TPAKV1H' e A06pOBOIlHO.

/2/ 06Ll.\~HaTa-KaHA~AaT nOAaBa n~CMeHa MOIl6a AO ynpaB~TeIlH~R CbBeT, B KORTO AeKIlap~pa, 4e e 3an03HaTa ~ np~eMa pa3nopeA6~Te Ha HacToRLl.\~R yCTaB. KbM MOIl6aTa ce np~KpenR

npen~c OT peweH~eTO Ha 06Ll.\~HCK~R CbBeT 3a 4IleHCTBO ~ 3a onpeAeIlRHe Ha CBO~Te npeAcTaB~TeIl~

- eA~H AeIleraT ~ ABaMa 3aMeCTH~K-AeIleraT~.

/3/ YnpaB~TeIlH~RT CbBeT pa3rIle~a MOIl6aTa Ha nbpBoTo C~ 3aceAaH~e CIleA He~HoTo

nOAaBaHe. 4IleHcTBoTO ce np~A06~Ba OT AaTaTa Ha B3eMaHe Ha peweH~e.

4n.12.

/1/4IleHcTBoTO BPAO "TPAKV1H' ce npeKpaTRBa:

1. C peweH~e Ha 06Ll.\~HCK~R CbBeT Ha 06Ll.\~HaTa-4IleH, Aen03~paHO AO YnpaB~TeIlH~R

C"bBeT;

2. np~ ~3BbpwBaHe Ha ClAM~H~cTpaT~BHo-Tep~Top~aIlHa npoMRHa, BOAeLl.\a AO 3aKp~BaHe

Ha 06Ll.\~Ha-4IleH;

3. C~3KIlI04BaHeTO;

4. CnpeKpaTRBaHeTo Ha PAO ITPAKV111";

5. np~ omClAaHe.

/2/ OmaAaHe e HaIl~l.\e, KoraTO 4IleHbT Ha PAO "TPAKV1H'

1. He BHaCR YCTaHOBeH~Te ~MYLl.\eCTBeH~ BHOCK~, KoeTO ce KOHCTaT~pa C n~CMeH aKT Ha Yc;

2. aKO He B3eMe Y4aCT~e B TP~ nocIleAoBaTeIlHO Hacp04eH~ 3aceAaH~R Ha 06Ll.\OTO cb6paH~e.

4n.13.

/1/ 4IleH Ha PAO "TPAKV1H' MO)f(e Aa 6bAe ~3KIl104eH CpeweH~e Ha YnpaB~TeIlH~R CbBeT, KoraTO:

1. HapywaBa C~CTeMHO npeAB~AeH~Te B4Il.16 OT yCTaBa 3ClAbIl)f(eH~R;

2. ~3BbPW~ Ae~cTB~R YBpe~aLl.\~ ~MeTO ~ npeCT~)f(a Ha PAO "TPAKV1H'.

/2/ Pel1leH~eTO Ha YnpaB~TeIlH~R CbBeT 3a ~3KIlI04BaHe MO)f(e Aa ce 06)f(aIlBa npeA 06Ll.\OTO cb6paH~e Ha ACOl.\~al.\~RTa.

4n. 14. np~ npeKpaTRBaHe Ha 4IleHCTBOTO PAO "TPAKV1H' He AbIl)f(~ BpbLl.\aHe Ha 4IleHCK~R

BHOC. npeKpaT~Il~R 4IleHCTBOTO C~ 4IleH Ha PAO "TPAKV1H' e AIlb)f(eH Aa 3anIlaT~ npocp04eH~s:l

4IleHCK~ BHOC 3a nep~oAa Ha 4IleHCTBOTO C~.

4n.15. 4IleHoBeTe Ha PAO "TPAKV1H' ~MaT cIleAH~Te npaBa:

1. Aa Y4acTBaT BynpaBIleH~eTo Ha aCOl.\~al.\~RTa;

2. Aa 6bAaT ~HcjJOpM~paH~ 3a He~HaTa Ae~HocT;

3. Aa ce nOI13yBaT OT ~MYLl.\eCTBOTo ~ ~ OT pe3YI1TaT~Te OT Ae~HocTTa ~ no peAa npeAB~AeH

BT03~ yCTaB.

4n. 16. 4IleHoBeTe Ha PAO "TPAKV1H' ~MaT CIleAH~Te 3aAbIl)f(eH~R:

1. Aa cna3BaT pa3nopeA6~Te Ha T03~ yCTaB ~ Aa ~3nbIlHRBaT peweH~RTa Ha 06Ll.\OTO cb6paH~e ~ YnpaB~TeIlH~R CbBeT Ha aCOl.\~al.\~RTa;

3

2. Aa 3annaLl.\aT BCpOK roAl-1WHl-1Te BHOCKl-1 3a 4neHCTBO;

3. Aa He l-13BbpWBaT AeClcTBl-1fl, yBpelKAallll-1 l-1MeTO l-1 npeCTl-1>Ka Ha aC04l-1a4l-1flTa, KaKTO l-1 TaKl-1Ba npOTl-1BOpe4aLl.\l-1 Ha yCTaBa l-1 4eIll-1Te Cl.

4Il. 17. 3a 38AbIl>KeHl-1flTa Ha PAO "TPAKI~Tl" HeroBl-1Te 4IleHOBe HOCflT OTrOBOpHOCT caMO AO pa3Mepa Ha onpeAeIleHl-1fl, no peA YKa3aH B HaCToflLl.\l-1fl yCTaB, 4IleHCKl-1 BHOC. 4IleHOBeTe He oTroBapflT Ill-14HO 3a 38AbIl>KeHl-1flTa Ha PAO ''TPAKLtlH'.

4Il. 18. 06Ll.\l-1Hl-1Te-4IleHoBe, C peWeHl-1e Ha 06Ll.\l-1HCKl-1fl CbBeT, onpeAeIlflT AeIleraT l-1 ABaMa 3aMeCTHl-1K AeIleraTl-1, KOl-1TO Aa rl-1 npeAcTaBIlflBaT B ac04l-1a4l-1flTa. AeIleraTbT, a npl-1 HeroBo OTCbCTBl-1e 3aMeCTHl-1K - AeIleraTa ynpa>KHflBaT npaBaTa l-1 l-13nbIlHflBaT 38AbIl>KeHl-1flTa Ha 06Ll.ll-1HaTa­4IleH.

4Il. 19. 4IleHCKl-1Te npaBa l-1 38AbIl>KeHl-1fl, C l-13KIlI04eHl-1e Ha l-1MYLl.\ecTBeHl-1Te, ca HenpeXBbpIll-1Ml-1 l-1 He npeMl-1HaBaT BbPXY APyrl-1 Ill-14a npl-1 npeKpaTflBaHe Ha 4neHOBeTe-lOpl-1Al-14eCKl-1 Ill-14a.

4Il. 20. PAO "TPAKLtlTl" npl-1eMa l-1 aC04l-1l-1paHl-1 4IleHOBe-06Ll.\l-1Hl-1, CAPY>KeHl-1fl Ha 06Ll.\l-1Hl-1 l-1Ill-1 AP.lO.n C HeCTonaHCKa 4eIl, perl-1CTpl-1paHl-1 no 3fO.nHL..(, aKO npl-1eMaT 4eIll-1Te Ha CAPY>KeHl-1eTO, CbAeClcTByBaT 3a nOCTl-1raHeTO l-1M l-1 nOAnOMaraT peaIll-13l-1paHeTO Ha npeAMeTa My Ha AeClHOCT

rflABA 4ETBbPTA

OprAH~ HA ACOL.l~AL.I~SHA

4Il. 21. OpraHl-1 Ha PAO "TPAKLtlTl" ca:

1. 06Ll.\0 cb6paHl-1e;

2. YnpaBl-1TeIleH CbBeT;

3. KOHTpoIleH CbBeT.

4Il.22.

/1/ BbpXOBeH opraH Ha CAPY>KeHl-1eTO e 06Ll.\OTO cb6paHl-1e Ha ac04l-1a4l-1flTa. To ce CbCTOl-1 OT AeIleraTl-1Te Ha BCl-14Kl-1 06Ll.\l-1Hl-1-4IleHoBe.

/2/ B 06Ll.\OTO cb6paHl-1e BCeKl-1 4IleH l-1Ma npaBo Ha eAl-1H mac.

4n.23.

/1/ 06Ll.\OTO cb6paHl-1e:

1. l-13MeHfl l-1 AonbIlBa yCTaBa;

2. onpeAeIlfl 6POfl Ha 4IleHOBeTe Ha YnpaBl-1TeIlHl-1R CbBeT l-1 l-136l-1pa l-1 oCB060lKAaBa 4IleHOBeTe Ha YnpaBl-1TeflHl-1fl C"bBeT;

3. onpeAeIlfl 6POfl Ha 4IleHOBeTe Ha KOHTpOnHl-1fl CbBeT l-1 rl-1l-136l-1pa l-1ocB060lKAaBa;

4. B3eMa peWeHl-1fl 3a Cb3AaBaHe l-1 3aKpl-1BaHe Ha KOHcymaHTCKl-1, l-13AaTeIlCKl-1 CTOnaHCKl-1 3BeHa, KOl-1TO Aa nOAIlOMaraT AeClHocTTa l-1 Aa cbAeClcTBaT 3a l-13nbIlHeHl-1e Ha 4eIll-1Te Ha ac04l-1a4l-1flTa.

5. B3eMa peWeHl-1e 3a npe06pa3yBaHe l-1Ill-1 npeKpaTflBaHe Ha ac04l-1a4l-1flTa;

6. npl-1eMa peWeHl-1fl 3a onpeAeIlflHe Ha pa3Mepa Ha roAl-1WHl-1fl 4IleHCKl-1 BHOC l-1 Ha4l-1Ha 3a BHaCflHe;

4

l-1

7. np~eMa cTpaTer~4ecK~~ nnaH ~ pa60TH~~ nnaH;

8. np~eMa 61OA)I{eTa Ha PAO "TPAKV151"

9. np~eMa o~eTa 3a pa60TaTa Ha YnpaB~TenH~~ C"bBeT;

10. OTMeH~ peweH~~Ta Ha APyr~Te opraH~ Ha aCOL.\~a4~~Ta, KO~TO npoT~Bope4aT Ha YCTaBa, APyr~ BbTpewH~ aKTOBe, 4en~Te ~ cpeAcTBaTa Ha ac04~a4~~Ta, KaKTO ~ Ha 3aKOH~Te Ha P.5bflrap~~;

121 npaBaTa no an. I, T. 1, 2, 5, 8, 9 ~ 10 He MoraT Aa ce Bb3naraT Ha APyr~ opraH~ Ha aC04~a4~~Ta.

131 PeweH~~Ta Ha 06ll.\OTO cb6paH~e ca 3aAbn)l{~TenH~ 3a APyr~Te opraH~ Ha ac04~a4~~Ta.

141 PeweH~~Ta Ha 06ll.\OTO cb6paH~e nOAfle)l{aT Ha cbAe6eH KOHTpon no OTHoweH~e T~XHaTa

3aKoHocbo6pa3HocT ~ CbOTBeTCTB~e CyCTaBa.

lSI PeweH~~Ta Ha opraH~Te Ha Ac04~a4~~Ta, KO~TO ca B3eT~ B npoT~Bope4~e CbC 3aKOHa, yCTaBa ~n~ npeAxoAHo peweH~e Ha 06ll.\OTO cb6paH~e, MoraT Aa 6bAaT ocnopBaH~ npeA 06ll.\OTO cb6paH~e no ~CKaHe Ha 3a~HTepecYBaH~Te 4neHOBe Ha ac04~a4~~Ta ~n~ Ha He~H opraH, ompaBeHO B eAHOMece4eH CpOK OT Y3HaBaHeTO ~M, HO He nO-KbCHO OT eAHa rOA~Ha OT AaTaTa Ha B3eMaHe Ha peweH~eTo.

161 CnopoBeTe no an. 141 MoraT Aa 6bAaT nOBA~raH~ npeA cbAa no per~CTpa4~~Ta Ha cAP~eH~eTo OT BceK~ 4neH Ha Ac04~a4~~Ta ~n~ Ha HeroB opraH ~n~ OT npoKypopa BeAHOMece4eH CpOK OT Y3HaBaHeTO ~M, HO He nO-KbCHO OT eAHa rOA~Ha OT AaTaTa Ha B3eMaHe Ha peweH~eTO"

411.24.

111 06ll.\OTO cb6paH~e ce CB~KBa Ha 3aceAaH~e Ha~-ManKo BeAHb)l{ BroA~Ha OT:

1. YnpaB~TenH~~ CbBeT;

2. no ~CKaHe Ha 1/3 OT OT 4neHOBeTe Ha CAP~eH~eTO;

12/AKo B roPH~~ cnY"la~ YnpaB~TenH~~ CbBeT He ompaT~ n~CMeHa nOKaHa B AByceAM~4eH

CpOK 3a CB~KBaHe Ha 06ll.\0 cb6paH~e, TO ce CB~KBa OT CbAa no ceAan~ll.\eTO Ha ac04~a4~~Ta no n~CMeHO ~CKaHe Ha 3a~HTepeCOBaH~Te 4f1eHOBe ~n~ HaTOBapeHO OT T~X n~4e.

131 nOKaHaTa Tp~6Ba Aa 6bAe n~CMeHa ~ Aa CbAbp)l{a AHeBH~~ peA, AaTaTa, 4aca ~ M~CTOTO

3a npOBe)I{AaHe Ha 06ll.\OTO cb6paH~e , KaKTO ~ no 4~~ ~H~4~aT~Ba ce CB~KBa. nOKaHaTa ce ~3npall.\a

AO BC~4K~ 4neHOBe no nOll.\aTa ~ ce nOCTaB~ Ha M~CTOTO 3a 06~BneH~~ Ha aApeca 3a ynpaBneH~e Ha ac04~a4~~Ta, Ha~-ManKo eA~H Mece4 npeA~ Hacp04eH~~ AeH.

141 MaTep~an~Te no 06~BeH~~ AHeBeH peA ca Ha pa3nOnO)l{eH~e no aApeca Ha ynpaBneH~e Ha PAO "TPAKV151", Ha~-ManKO eA~H Mece4 npeA~ Hacp04eH~~ AeH ~ Aa ce npeAOCTaB~T Ha BceK~ 4neH np~ nO~CKBaHe.

411. 25. 06ll.\OTO cb6paH~e e 3aKOHHO aKO np~CbCTBaT nOBe4e OT nonOB~HaTa OT BC~4K~

4neHOBe. np~ n~nca Ha KBOpyM 3aceAaH~eTO ce omara CeA~H 4ac nO-KbCHO Ha Cbll.\OTO M~CTO ~ np~

Cbll.\~~ AHeBeH peA ~ MO)l{e Aa ce npoBeAe, KonKOTO ~ 4neHOBe Aa ce ~B~T.

411.26.

111 4neH Ha 06ll.\OTO cb6paH~e Ha PAO "TPAKV151" H~Ma npaBO Ha mac np~ pewaBaHe Ha Bbnpoc~, OTHac~ll.\~ ce AO:

1. Hero, HeroB~~ cbnpyr/al ~n~ POAH~H~ no npaBa n~H~~ - 6e3 orpaH~4eH~~, no cbpe6peHa n~H~~-AO 4eTBbpTa CTeneH, ~n~ no CBaTOBCTBO - AO BTopa CTeneH BKnI04~TenHO;

5

2. IOp~A~4ecK~ n~l.\a , BKO~TO TO~ e ynpaB~Ten ~n~ MO)l{e Aa HanO)l{~ ~n~ Bb3npemlTCTBa B3eMaHeTO Ha peweH~R.

4n.27.

/1 / PeweH~RTa Ha 06L1..\OTO cb6paH~e ce B3eMaT C 06~KHoBeHo MH03~HCTBO OT np~CbCTBaLl..\~Te.

/2/ PeUJeH~RTa no 4n.23 T.1 ~ 5 ce B3eMaT CMH03~HCTBO 2/3 OT np~CbCTBaLl..\~Te.

/3/ no Bbnpoc~, KO~TO He ca BKfI104eH~ B 06RBeH~R B nOKaHaTa AHeBeH peA, He MO)l{e Aa ce B3eMaT peweH~R

4n.28.

/1 / YnpaB~TenH~RT CbBeT ce CbCTO~ Ha~-ManKo OT TP~ n~l.\a-4neHoBe Ha aCOl.\~al.\~RTa. 5pORT Ha 4neHOBeTe Ha YnpaB~TenH~R CbBeT ce onpeAenR CpeweH~e Ha 06L1..\OTO cb6paH~e.

IOp~A~4ecK~ n~l.\a, KO~TO ca 4neHOBe Ha cAPy>t<eH~eTo, MoraT Aa nOC04BaT 3a 4neHOBe Ha YC ~ n~l.\a, KO~TO He ca 4neHOBe Ha cAPY)l{eH~eTo.

/2/ 4neHoBeTe Ha YnpaB~TenH~R CbBeT ce ~36~paT OT 06L1..\OTO cb6paH~e 3a CpOK OT 4eT~p~

roA~H~.

4n. 29. YnpaB~TenH~RT CbBeT:

1. npeAcTaBnRBa cAPy>t<eH~eTo 4pe3 CBOR npeAceAaTen, ~/~n~ 4pe3 3aMeCTH~K­

npeAceAaTen~Te KaKTO ~ onpeAenR o6eMa Ha npeAcTaB~TenHaTa BnaCT ~ Ha APyr~ HerOB~

4neHOBe;

2. oc~rypRBa ~3nbnHeH~eTO Ha peweH~RTa Ha 06L1..\OTO cb6paH~e;

3. pa3nope~a ce C ~MYLl..\eCTBOTO Ha PAO "TPAKII1Tl" np~ cna3BaHe ~3~CKBaH~RTa Ha HaCTORLI..\~R YCTaB;

4. B3eMa peweH~R 3a oTKp~BaHe ~ 3aKp~BaHe Ha KnOHOBe

5. nONOTBR ~ BHaCR B06L1..\OTO cb6paH~e npoeKT 3a 6IOA)I{eT;

6. np~eMa ~ ~3Kn104Ba 4neHOBe Ha PAO "TPAKlt1Tl";

7. nOArOTBR ~ BHaCR B06L1..\OTO cb6paH~e OT4eT 3a Ae~Hocna Ha cAPY)l{eH~eTo

8. onpeAenR peAa ~ opraH~3~pa ~3BbpwBaHeTo Ha Ae~Hocna Ha cAPy>t<eH~eTo, KaTO np~eMa

npaB~nH~K 3a pa60TaTa Ha cAPy>t<eH~eTo;

9. onpeAenR aApeca 3a ynpaBneH~e Ha PAO "TPAKlt1H';

10. Ha3Ha4aBa (Bb3 OCHOBa Ha npoBeAeH KOHKypC) ~ oCBo6o~aBa lt13nbnH~TeneH A~peKTop,

onpeAenR Aflb)l{HOCTHaTa My xapaKTep~CT~Ka ~ pa3Mepa Ha TPYAOBOTO My Bb3Harpa~eH~e;

11. no npeAnO)l{eH~e Ha ~3nbnH~TenH~R A~peKTOp onpeAenR CTpyKTypaTa, Ll..\aTa ~ pa3Mepa Ha TPYAOBOTO Bb3Harpa~eH~e Ha aAM~H~CTpaT~BH~R nepCOHan Ha Acol.\~al.\~RTa;

12. B3eMa peweH~e 3a Y4acT~e Ha ACOl.\~al.\~RTa BAPyr~ opraH~3al.\~~.

4n.30.

/1/ YnpaB~TenH~RT CbBeT ~36~pa ~ oCBo6o~aBa CRBHO rnacyBaHe ~ MH03~HCTBO nOBe4e OT nonOB~HaTa C~ 4neHOBe npeAceAaTen ~ 3aMecTH~K-npeAceAaTen~.

/2/ npeAceAaTenRT Ha YnpaB~TenH~R CbBeT:

1. npeAcTaBnRBa acol.\~al.\~RTa;

6

2. PbKOBOp,l-1 aaCep,aHl-1~Ta Ha YnpaBl-1TeIlHl-1~ CbBeT.

3. nOp,nl-1CBa npOTOKOIll-1Te OT aaCep,aHl-1~Ta Ha YnpaBl-1TeIlHl-1~ CbBeT;

4. CBl-1KBa aaCep,aHl-1~ Ha YnpaBl-1TeIlHl-1~ CbBeT no CBO~ l-1Hl-14l-1aTl-1Ba, l-1Ill-1 npl-1 nl-1CMeHO

l-1CKaHe Ha 1/3 OT 4IleHOBeTe My.

/3/ npl-1 OTCbCTBl-1e Ha npep,cep,aTeIl~ aaCep,aHl-1~Ta ce PbKOBOp,~T OT aaMeCTHl-1K ­

npep,cep,aTeIl, a npl-1 T~XHO OTCbCTBl-1e OT onpep,eIleH OT YnpaBl-1TeIlHl-1~ CbBeT 4IleH.

411. 31. 3aCep,aHl-1~Ta Ha YnpaBl-1TeIlHl-1~ CbBeT ce CBl-1KBaT Ha~-ManKo Bep,Hb)K Ha Tpl-1 Mece4a.

3aCep,aHl-1~Ta ce CBl-1KBaT no pep,a Ha 4Il.30, all. 2, TA Ha TOal-1 YCTaB, KaTO aKO npep,cep,aTeIl~T He

CBl-1Ka aaCep,aHl-1eTO B ep,HOCep,Ml-14eH CpOK OT nl-1CMeHOTO nOl-1CKBaHe, TaKOBa ce CBl-1KBa OT BCeKl-1 OT

aal-1HTepeCOBaHl-1Te 4IleHOBe.

411.32.

/1/ 3aCep,aHl-1eTO e pep,OBHO, aKO Ha Hero npl-1CbCTBaT nOBe4e OT nOIlOBl-1HaTa OT 4IleHOBeTe

MY·

/2/ 3a npl-1CbCTBall.\O ce C4l-1Ta l-1 Ill-14e, C KoeTO l-1Ma p,BycTpaHHa TeIleQ:>oHHa BpbaKa l-1Ill-1 OH­

Ila~H KOHQ:>epeHTHa l-1HTepHeT BpbaKa, rapaHTl-1pall.\a YCTaHoB~BaHe Ha CaMOIll-14HOCna My l-1

noaBOIl~Ball.\a Y4aCTl-1eTO My B 06Cb)K,lJ,aHeTO l-1 BaeMaHeTO Ha peWeHl-1~, KoeTO ce yp,ocToBep~Ba B

npOTOKOIla OT npep,cep,aTeIlCTBall.\l-1~ aaCep,aHl-1eTO.

/3/ Pep,oBHo peWeHl-1e MO)Ke p,a 6bp,e BaeTO l-1 6ea p,a 6bp,e npOBe)K,lJ,aHO aaCep,aHl-1e, aKO

npOTOKOIlbT aa BaeTOTO peWeHl-1e 6bp,e nOp,nl-1CaH 6ea aa6eIle)KKl-1 l-1 Bbapa)KeHl-1~ aa TOBa OT BCl-14Kl-1

4IleHOBe Ha YnpaBl-1TeIlHl-1~ CbBeT.

411. 33. YnpaBl-1TeIlHl-1~T CbBeT BaeMa peWeHl-1~ C MHOal-1HCTBO OT npl-1CbCTBall.\l-1Te, a Teal-1 no 4Il.

44, an.2 l-1 4Il. 29, T.3 l-1 8 - C MHOal-1HCTBO OT BCl-14Kl-1 4IleHOBe.

411.34.

/1/ KOHTPOIlHl-1~T CbBeT ce CbCTOl-1 OT npep,cep,aTeIl l-1 p,BaMa 4IleHOBe, l-1a6l-1paHl-1 OT 06ll.\OTO

cb6paHl-1e aa CpOK OT 4eTl-1pl-1 rOp,l-1Hl-1.

/2/ KOHTPOIlHl-1~TCbBeT:

1. CIlep,l-1 aa cnaaBaHe Ha YCTaBa l-1 p,pyrl-1Te p,oKyMeHTl-1 Ha aC04l-1a4l-1~Ta CbrnaCHO 4Il.21

T.9 Ha TOal-1 yCTaB, l-1anbIlHeHl-1eTO Ha peWeHl-1~Ta Ha 06ll.\OTO cb6paHl-1e l-1

YnpaBl-1TeIlHl-1~ CbBeT.

2. KOHTpOIll-1pa l-1anbIlHeHl-1eTO Ha p,e~HOCTl-1Te Ha YnpaBl-1TeIlHl-1~ CbBeT l-1 l-1anbIlHl-1TeIlHl-1~

p,l-1peKTop;

3. KOHTpOfll-1pa l-1allbfIHeHl-1eTO Ha 61Op,)KeTa, ynpaBIleHl-1eTO Ha l-1MYll.\eCTBOTO Ha

ac04l-1a4l-1~Ta, KaTO npl-1 He06xop,l-1MOCT l-1Hl-14l-1l-1pa Q:>l-1HaCOBl-1 npOBepKl-1 l-1/l-1Ill-1 peBl-1al-1l-1;

4. npaBl-1 npe,D,IlO)KeHl-1e npep, YnpaBl-1TeIlHl-1~ CbBeT aa npeKpaT~BaHe Ha 4IleHCTBOTO Ha

4IleHOBe Ha PAO"TPAKlt17l" npl-1 YCIlOBl-1~Ta Ha 4Il.12 OTTOal-1 yCTaB;

5. l-1arOTB~ rop,l-1WeH OT4eT aa p,e~Hocna no ropHl-1Te T04Kl-1 npep, 06ll.\OTO cb6paHl-1e

6. npaBl-1 npep,IlO)KeHl-1e npep, YnpaBl-1TeIlHl-1~ CbBeT aa aaBepKa Ha rOp,l-1WHl-1~ C4eTOBop,eH

OT4eT l-1Ill-1 npoBepKa OT f1l-14eHal-1paH eKcnepT-c4eTOBOp,l-1TeIl.

/3/ PaanOpep,6l-1Te Ha 4Il.31 , 32 l-1 33 ce npl-1IlaraT l-1 no OTHOWeHl-1e p,e~Hocna Ha KOHTPOIlHl-1~

CbBeT.

7

4n.35.

/1 / Ilp~ npeAcp04HO npeKpaTflBaHe Ha MaHAaTa Ha npeACTaB~Ten Ha 06Ll.\~Ha, 06Ll.\~HCK~flT

CbBeT onpeAenfl HOB IlpeACTaB~Ten BACOl.\~al.\~flTa.

/2/ B cnY4a~, 4e 4neHOBeTe Ha YnpaB~TenH~fl CbBeT ~ KOHTponH~fl CbBeT ca npeAcTaB~Ten~

Ha 06Ll.\~H~, 4~eTO 4neHCTBO B PAO"TPAK~R" e npeKpaTeHo, KaKTO ~ B cnY4a~Te Ha an.1, Ha cneABaLl.\oTo C~ 3aceAaH~e 06Ll.\OTO cb6paH~e ~36~pa HOB~ 4neHOBe. MaHAaTbT Ha HOBo~36paH~Te

4neHOBe ce npeKpaTflBa C~3T~4aHe Ha MaHAaTa Ha CbOTBeTH~fl opraH.

/3/ CneA ~3T~4aHe Ha MaHAaTa Ha onpeAeneH~Te npeAcTaB~Ten~ Ha 06L1\~H~Te, CbCTaBbT Ha opraH~Te Ha aCOl.\~al.\~flTa ce 06HoBflBa BweCTMece4eH cpoK_cneA npOBe>KAaHe Ha MeCTH~ ~360p~.

/4/ B AByMece4eH CpOK OT npOBe>KAaHe Ha nbpBoTo C~ 3aceAaH~e HOBo~36paH~Te 06Ll.\~HCK~

CbBeT~ onpeAenflT CBO~ npeACTaB~Te.n~ B06Ll.\OTO cb6paH~e ~ YBeAoMflBaT n~CMeHO PAO "TPAK~R"

3a TOBa.

~YneHoBeTe Ha YnpaB~TenH~fl ~ Ha KOHTponH~fl CbBeT, 4~~TO MaHAaT e ~3TeKbn ~n~

npeAcp04HO npeKpaTeH, npOAbn>KaBaT Aa ~3nbnHflBaT cPYHKl.\~~Te C~ AO ~36~paHeTo Ha HOB~

4neHOBe.

4n.36.

/1 / ~3nbnH~TenH~flT A~peKTOp:

1. opraH~3~pa ~ oTroBapfl 3a ~3nbnHeH~eTO Ha peweH~flTa Ha YnpaB~TenH~fl CbBeT;

2. Ha3Ha4aBa ~ oCB060>KAaBa nepcoHana, PbKOBOA~ ~ KOOPA~H~pa HeroBaTa Ae~HocT;

3. PbKOBOA~ ~ KOOPA~H~pa Ae~Hocna Ha 3BeHaTa no 4n.23, an.1, TA OT T03~ yCTaB, Ha3Ha4aBa ~ oCB060>KAaBa PbKoBoA~Ten~Te ~M;

4. pa3pa60TBa pa60TeH nnaH ~ roA~weH 61OA>KeT ~ r~ npeAcTaBfl Ha YnpaB~TenH~fl CbBeT;

5. oTroBapfl 3a ~3nbnHeH~eTO Ha pa60TH~fl nnaH ~ 6IOA>KeTa;

6. CTonaH~CBa ~MYLl.\eCTBOTO Ha ACOl.\~al.\~flTa;

7. cbxpaHflBa apx~B~Te Ha ACOl.\~al.\~flTa;

8. oc~rypflBa opraH~3al.\~OHHO-TexH~4ecKoTo 06cny>t<BaHe Ha Ae~Hocna Ha ynpaB~TenH~Te opraH~ Ha ACOl.\~al.\~flTa.

/2/ ~3nbnH~TenH~flT A~peKTOp ce OT4~Ta 3a Ae~Hocna C~ npeA YnpaB~TenH~fl CbBeT.

4n. 37. ~MYLl.\eCTBOTo Ha ACOl.\~al.\~flTa ce CbCTO~ OT npaBOTO Ha c06cTBeHocT ~ APyr~ BeLl.\H~

npaBa, BbPXY HeAB~>K~MO ~ AB~>K~MO ~MYLl.\ecTBo, B3eMaH~fl, llap~4H~ cpeACTBa, l.\eHH~ KH~>Ka, APyr~

npaBa, pernaMeHT~paH~ OT 3aKOHOAaTenCTBOTO Ha P.6bnrap~fl.

4n. 38. /1/ ~3T04H~l.\~ Ha cpeAcTBa Ha PAO"TPAKlt1H' ca BCTbn~TenH~fl ~ rOA~weH 4neHCK~ BHOC Ha 4neHOBeTe, APyr~ nap~4H~ BHOCK~ onpeAeneH~ c peweH~e Ha 06Ll.\OTO cb6paH~e, CTonaHCKaTa Ae~HocT, npeAB~AeHa B HacToflLl.\~fl yCTaB, AapeH~fl ~ cnoHcopcTBO, ~ BC~4K~ APyr~ ~3T04H~l.\~

pa3peweH~ OT 3aKOHa.

12/ no peweH~e Ha ynpaB~TenH~fl CbBeT 4neHOBeTe Ha ACOl.\~al.\~flTa MoraT Aa npaBflT l.\eneB~

BHOCK~ 3a nOCT~raHe Ha onpeAeneHa l.\en. B peweH~eTo C~ ynpaB~TenH~flT CbBeT onpeAenfl l.\enTa, pa3Mepa ~ Ha4~Ha Ha cb6~paHe Ha BHOCK~Te. PeweH~eTo ce B3eMa CMH03~HCTBO 2/3 OT np~CbCTBaLl.\~Te.

4n.39.

8

/1/4IleHOBeTe Ha PAO"TPAK~H' 3anIlaLl.\aT BCTbm1TeIleH /CaMO 3a HOB~/ ~ rOA~WeH 4IleHCK~

BHOC, pa3MepbTHa KO~TO ~ peAa 3a BHaC~He ce OnpeAeIl~ BC~Ka roA~Ha 3a CIleABaLl.\aTa OT 06Ll.\OTO cb6paH~e.

/2/ AKO BAHeBH~~ peA Ha 06Ll.\OTO cb6paH~e Il~nCBa TaKaBa T04Ka ce 3ana3Ba AocerawH~~

pa3Mep ~ Ha4~H 3a BHaC~He.

4n.40.

/1/ PAO"TPAK~~" ~3BbpwBa CIleAHaTa AonbIlH~TeIlHa CTonaHCKa Ae~HocT, CBbp3aHa C npeAMeTa ~ Ha Ae~HocT:

llocpeAH~4ecKa, KOHcymaHTcKa ~ eKcnepTHa Ae~HocT, npeAocTaB~He Ha YCIlyr~ Ha 06Ll.\~H~Te-4IleHoBe ~ APyr~, 06Y4eH~e, ny6Il~Ka4~~, pa3npocTpaHeH~e Ha ~HepopMa4~~ 3a 06Ll.\~H~Te, ~3rOTB~He ~ pa3npOCTpaHeH~e Ha nep~OA~4H~ ~ APyr~ ny6Il~Ka4~~, opraH~3~paHe ~

npoBe>KAaHe Ha 06Y4eH~e nOA pa3Il~4Ha epopMa C MeCTHO ~ 4Y>KAecTpaHHo Y4acT~e, Hay4Ha ~

~3CIleAOBaTeIlCKa Ae~HocT ~ npoY4BaH~~ B 06Ilacna Ha MeCTHOTO caMoynpaBIleH~e, eKcnepTH~,

KOHcymaHTcK~ ~ APyr~ YCIlyr~, peKIlaM~paHe Ha MeCTHOTO caMoynpaBIleH~e, KaKTO ~ BC~4K~ APyr~

Ae~HocT~, pa3peweH~ OT 3aKOHa ~ B~3nbIlHeH~e Ha 4eIl~Te Ha PAO "TPAK~H'.

/2/ PAO "TPAK~H' ~3noIl3YBa nOIlY4eH~Te np~xoA~ no all.1 caMO 3a nOCT~raHe 4eIl~Te C~

nOC04eH~ B4Il.5 Ha HaCTO~Ll.\~~ yCTaB.

/3/ ~3BbpwBaHeTo Ha Ae~Hocna no all.1 ce nOA4~H~Ba Ha YCIloB~~Ta ~ peAa, onpeAeIleH~

CbC 3aKOH~Te, KO~TO ~ peryIl~paT.

4n.41.

/1/ B CpOK AO 31 MapT BC~Ka roA~Ha YnpaB~TeIlH~~ C'bBeT CbCTaB~ rOA~weH C4eTOBOAeH OT4eT, 3aBepeH ~Il~ npoBepeH OT Il~4eH3~paH eKcnepT-c4eToBoA~TeIl.

/2/ BCbLl.\~~ CpOK ~3rOTB~ AOKIlaA 3a Ae~Hocna Ha cAP~eH~eTo CbC CbAbp>KaH~eTO no 4IlAO all.2 OT 3IOJlHll.

/3/ BCpOK AO 31 Ma~ BC~Ka roA~Ha YnpaB~TeIlH~~ CbBeT 3a~B~Ba 3a Bn~CBaHe B4eHTpaIlH~~

per~cTbp ~ npeACTaB~ 3aBepeH roA~weH C4eTOBOAeH OT4eT, AOKIlaAa C~ no npeAXOAHaTa aIl~He~, ~

APyr~Te npeAB~AeH~ B4IlA6, all.2 OT 310JlHll AOKYMeHT~.

4n. 42. PAO "TPAK~H' nOAIle>K~ Ha Bn~CBaHe B4eHTpaIlH~~ per~cTbp np~ M~H~cTepcTBoTO Ha npaBocbA~eTo np~ YCIloB~~Ta ~ no peAa Ha 4Il. 45 ~ CIl. OT 3lOflHll.

4n. 43. PAO "TPAK~H' ce npeKpaT~Ba:

1. no peweH~e Ha 06Ll.\OTO cb6paH~e;

2. no peweH~e Ha OKPb>KH~~ CbA no ceAaIl~Ll.\eTO BcIlY4a~Te Ha 4Il.13, an.1, T.3 OT 3IOJlHll.

4n.44.

/1/ np~ npeKpaT~BaHe Ha PAO ITpaK~~" ce ~3BbpwBa Il~KB~Aa4~~, 3a KO~TO ce np~IlaraT

pa3nopeA6~Te Ha TbproBcK~~ 3aKOH.

/2/ Jl~KB~Aa4~~Ta ce ~3BbpwBa OT YnpaB~TeIlH~~ CbBeT ~Il~ OT onpeAeIleHo OT Hero Il~4e, a B CIlY4a~Te Ha 4Il.13, aIlA ~ 4Il.14, all.3 Ha 310JlHll Il~KB~AaTopbT ce onpeAeIl~ OT CbOTBeTH~~

OKpb>KeH CbA.

/3/ Jl~KB~AaTopbT e AIlb>KeH Aa YAoBIleTBop~ KpeA~Top~Te Ha PAO "TPAK~H' OT HaIl~4H~Te

nap~4H~ cpeAcTBa, a aKO TOBa e HeBb3MO>KHO 4pe3 ocpe6p~BaHe nbpBO Ha AB~>K~MOTO, a cIleA TOBa Ha HeAB~>K~MOTO ~MYLl.\eCTBO. To~ H~Ma npaBO no KaKbBTO ~ Aa e Ha4~H Aa npeXBbpIl~ ~MYLl.\eCTBO Ha Il~4aTa no 4IlA3, all.2 Ha 3IOJlHll.

9

4n. 45. OCTaHaIloTo CIleA YAoBIleTBopSlBaHeTo Ha KpeAl-1TOpl-1Te l-1MYLl.\ecTBo ce pa3npeAeIlSl Ha 06Ll.\l-1Hl-1Te-llIleHoBe nponopl.\l-10HaIlHO Ha pa3Mepa Ha llIleHCKl-1Sl BHOC.

3a HeypeAeHl-1Te B T03l-1 YCTaB cIlY\.lal-1, KaKTO l-1 OTHOCHO TbIlKYBaHeTo l-1 npl-1IlaraHeTo Ha HeroBl-1Te pa3nOpeA6l-1 ce npl-1IlaraT pa3nOpeA6l-1Te Ha 3aKoHa 3a IOpl-1Al-111eCKl-1Te Ill-1l.\a C HeCTonaHCKa l.\eIl/3IOnHLV.

HaCTOSlllll-1SlT yCTaB e npl-1eT Ha 25 anpl-1Il 2001 r. l-1 e l-13MeHeH l-1 AOnbnHeH Ha 20.02.2004 r. OT 061110TO Cb6paHl-1e Ha PAO "TpaKl-1Sl" Ha 20.02.2004 r. l-13MeHeH l-1 AonbIlHeH OT 061110TO cb6paHl-1e HaI

30.03.2007 r., l-13MeHeH l-1 AonbIlHeH OT 061110TO Cb6paHl-1e Ha 14. 03. 2008 r.

V13MeHeHl-1SlTa l-1 AonbIlHeHl-1SlTa OT 14.03.2008 r. BIll-13aT B Cl-1Ila OT npl-1eMaHeTo l-1M OT 061110TO cb6paHl-1e.

10

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