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2

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1.1 no/\HOe cj>ltlpMeHHOe Hali!MeHOB8Hli1e 06w,eCTBa Ha pyCCKOM H3b1Ke: AKu,1i10HepHoe o6w,ecTso «TpaHcHecj>Tb-TepM1i1Ha/\».

1.2 CoKpaw,eHHoe cj>HpMeHHoe HaHMeHosaH1i1e 06w,ecTsa Ha pyccKOM H3b1Ke: AO 11THT11.

1.3 no/\HOe cj>lilpMeHHOe Ha1i1MeHOB8Hli1e 06w,eCTB8 Ha aHr/\li!HCKOM H3b1Ke: Joint Stock Company «Transneft-Terminal».

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3

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4.2

4.2.1 4.2.2

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CYAOB B noprax,

4

•

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4.2.18 11CnblTaHl1fl 11 aHa/\113 cj>l1311KO-MexaHl14eCKl1X CBOi1CTB Marep11al\OB 11 sew.ecTB. 4.2.19 o6w.ee cTpo11TeJ\bCTBO 11 cneu,11a/\bHafl cTpo11TeJ\bHafl Aeme/\bHOCTb. 4.2.20 rexH01\or114ecKoe np11coeA11HeH11e K pacnpeAeJ\11TeJ\bHblM 31\eKTpocernM.

5

•

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4.2.22 o6ecne4eH1-1e no:>KapHor::i 6e3onacHocrn. 4.2.23 npoBeAeH!ile pa6oT, CBfl3aHHblX c li!CnOf\.b30BaH!ileM CBeAeH!ilH, COCTaBf\.fllOW,lilX

rocyAapCTBeHHYIO TaHHY (3aW,li!TOH . rocyAapCTBeHHOH TaHHbl), OKa3aH!ileM ycAyr no 3aw,1-1re rocyAapCTBeHHOH raC1Hbl;

4.2.24 BblnOf\.HeH!ile M061itfl.1it3aU,1itOHHblX 3aAaH!i!C1 (3aAa4), ocyw,eCTBf\.eH!ile M061itfl.1it3aU,li!OHHOH nOArDTOBK!il.

4.2.25 li!Hafl Aef!Tefl.bHOCTb B COOTBeTCTBl-11-1 c AeHCTBYIOW.lilM 3aKOHOAaTefl.bCTBOM Pocc1-1r:1cKor:1 <PeAepau,1-11-1.

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CraTbR 5. YcraBHblH KamtraA 06w,eCTsa

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5.2 YCTaBHblH Kanli!Taf\. 06w,ecrna pa3AeAeH Ha 100 (CTO) o6blKHOBeHHblX li!MeHHblX aKLJ,li!Ci HOM!i!Haf\.bHOH CTO!ilMOCTblO 1 000 (OAHa Tb1Cfl4a) py6AeC1 Ka)l(Aafl.

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5.5 YCTaBHblH Kan1-1Taf\. 06w,ecrsa MO:>KeT 6b1Tb yMeHbWeH nyreM yMeHbWeH!ilfl HOM!i!Hafl.bHOH CTO!i!MOCTl-1 aKLJ,lilH !ilf\.1-1 COKpaw,eH!ilfl li!X o6w.ero KOf\.!il4eCTBa .

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6.1.2 no rpe6osaH!illO aKLJ,lilOHepoB B Cf\.y4aflX, npeAYCMOTpeHHblX <PeAepaA.bHblM 3aKOHOM «06 aKLJ,lilOHepHblX 06w.ecrnax11;

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6.2 AKu,1-11-1, nocryn1-1sw1-1e s pacnopf!:>KeH1-1e 06w,ecrna B coornercrn1-11-1 c nyHKTaM1-1 6.1.2, 6.1.3 Hacroflw,ero Ycrasa, He npeAOCTaBAfllOT npaso roA.oca, He y41itTb1sa10rcfl np1-1 noAC4ere roAocos, no Hli!M He Ha41itCAfl10TCfl A1itB1itAeHAbl.

6

'

TaKHe aKL.J,HH AOJ\)f(Hbl 6b1Tb pea/\H30B8Hbl He n03AHee OAHOfO roAa c A8Tbl HX npHo6pereHHfl. B npornBHOM cAy4ae 06w.ee co6paHHe aKL.J,HoHepos AOJ\)f(HO npHHflTb peweHHe 06 yMeHbWeHHH ycrasHoro KanHTa/\a 06w.ecrsa nyreM noraweHHfl yKasaHHblX aKL.J,HH.

6.3 On/\ara npHo6peraeMblX 06w.ecrsoM pasMew.eHHblX aKL.J,HH ocyw.ecTB/\fleTCfl AeHbraMH, L.J,eHHblMH 6yMaraMH, APYrHM HMyw.ecrsoM, HMyw.ecrseHHblMH H/\H HHblMH npasaMH, HMelOLl.J,HMH AeHe>KHYIO OL.J,eHK)'.

CraTbff 7. npaea 8KLU10Hepoe 06W.eCTB8

7.1 Ka>KAafl o6blKHOBeHH8fl aKL.J,Hfl 06w.ecrsa HMeeT OAHHaKOBYIO HOMHH8/\bHYIO CTOHMOCTb H npeAOCTaB/\fleT aKL.J,HOHepy - ee B/\8Ae/\bL.J,y OAHHaKOBblH o6beM npas.

7.2 AKL.J,HOHepbl - B/\aAe/\bL.J,bl o6blKHOBeHHblX aKL.J,HH 06w.ecrna snpase:

7.2.1 y4acrsosarb B 06w.eM co6paHHH aKL.J,HOHepos 06w.ecrsa c npasoM roAoca no sceM sonpocaM ero KOMnereHL.J,HH /\H4HO /\H6o 4epes csoero npeACTaBHTe/\fl;

7.2.2 OT4Y>KA8Tb npHHaA/\e>Kaw.He HM aKL.J,HH 6es cor/\aCHfl APYrHX aKL.J,HOHepos, HO c C06/\IOAeHHeM npeHMyw.ecrseHHOro npasa noK)'nKH B COOTBeTCTBHH co crarbeH 9 Hacroflw.ero Ycrasa;

7 .2.3 no/\y4aTb AHBHAeHAbl;

7.2.4 rpe6osarb BblK)'na 06w.ecrsoM scex H/\H 4acrn npHHaA/\e>KaW.HX HM aKL.J,HH B C/\Y48flX, npeAYCMOTpeHHblX Cl>eAepa/\bHblM 38KOHOM «06 8KL.J,HOHepHblX o6w.ecrsax»;

7.2.5 ocyw.eCTB/\flTb HHble npasa, npeAYCMOTpeHHble 38KOHOAaTe/\bCTBOM PoccHHCKOH Cl>eAepaL.J,HH, YcrasoM H peweHHflMH 06w.ero co6paHHfl aKL.J,HOHepoB, npHHflTblMH B COOTBeTCTBHH c ero KOMneTeHL.J,HeH.

7.3 AKL.J,HOHepbl 06w.ecrsa Moryr 6b1Tb TO/\bKO poccHHCKHe cj>H3H4eCKHe H IOPHAH4eCKHe • /\HL.J,a.

7.4 Aocryn aKL.J,HOHepos 06w.ecrsa H reHepa/\bHOro AHpeKTOpa 06w.ecrsa K CBeAeHHflM, COCT8B/\fll0Ll.J,HM rocyAapCTBeHHYIO TaHHy, npOH3BOAHTCfl B COOTBeTCTBHH c 38KOHOA8Te/\bHblMH aKTaMH PoccHHCKOH Cl>eAepaL.J,HH no saw.Hre rocyAapcrseHHOH TaHHbl.

CraTbff 8. 06ff38HHOCTH 8KLl,HOHepoe 06w.ecrea

AKL.J,HOHepbl 06w.ecrsa o6fl3aHbl:

(1) co6/\IOA8Tb KOHcj>HAeHL.J,H8/\bHOCTb HHcj>opMaL.J,HH, COCT8B/\fllOLl.J,eH KOMMep4eCK)'IO TaHHy, H HHOH KOHcj>HAeHL.J,Ha/\bHOH HHcj>OpM8L.J,HH 0 Aeme/\bHocrn 06w.ecrsa;

(2) He cosepwarb AeHCTBHfl, HanpasAeHHble Ha npH4HHeHHe speAa 06w.ecrsa, KOMMep4eCKHM HHTepecaM H Ae/\OBOH penyraL.J,HH 06w.ecrsa, a TaK>Ke AeHCTBHfl, KOTOpble MOryr HHblM o6pa30M

7

HerarnBHO OTpa311TbCfl Ha AeflTe/\bHOCH1, <t>11HaHCOBOM COCTOflHl111 11 KOHK)'peHTHblX npe11Myw,ecTsax 06w,ecTsa;

(3) He cosepwaTb AeHCTBHfl (6e3AeHCTB11e), KoTOpb1e cyw,ecTseHHO 3aTPYAHfllOT 11/\11 Ae/\alOT HeB03MO:>KHblM AOCH1:>KeHl1e Ll,e/\eH, paAH KOTOpblX C03AaHo 06w,ecTBo;

(4) B03Aep:>Kl1BaTbCfl OT HeA06pocoseCTHOro ocyw,eCTB/\eHl1fl np11HaAAe:>Kaw,11x HM npas;

(5) coo6w,aTb Aep:>KaTe/\IO peecTpa aKu.110Hepos 06w,ecTsa 06 113MeHeH1111 csoero aApeca, nacnopTHblX AaHHblX A/\fl csoespeMeHHoro BHeceHHfl 113MeHeH11i:1 B peecTp aKu.110Hepos 06w,ecTsa;

(6) ocyw,eCTB/\flTb 11Hble 06fl3aHHOCH1, npeAYCMOTpeHHble 3aKOHOAaTe/\bCTBOM Pocc11i:1cKoi:1 ct:>eAepau.1111 11 HacTOflW.HM YcrasoM.

CraTbR 9. npei.tMyW,eCTBeHHOe npaeo npi.to6peTeHHR 8KU,HH 06w,eCTB8

9.1 AKu.110Hepb1 - B/\aAe/\bU.bl 06b1KHOBeHHblX aKu.11i:1 11Me10T npe11Myw,ecTseHHOe npaso np1106peTeH11fl aKu.11i:1 06w,ecTsa, OT4Y:>KAaeMblX no B03Me3AHblM CAe/\KaM APYrHMH aKu.110HepaM11, no u.eHe npeA/\O:>KeHHfl TpeTbeMy /\HLI.Y /\1160 no u.eHe, onpeAe/\eHHOH no AaHHblM 6yxra/\TePCKoro y4eTa Ha noc/\eAHIOIO OT4eTHYIO Aary /\HLl,a, OT4y)l(Aal0w,ero aKLl,1111 (eC/\11 aKLl,110HepoM flB/\fleTCfl <l>113114eCKOe /\11Ll,O - no u.eHe np1106peTeHl1fl AaHHblX aKLl,11H), B 3aBli1Cl1MOCH1 OT TOro, KaKafl 113 u.eH OKa:>KeTCfl MeHbWeH.

9.2 B C/\y4ae OT4Y:>KAeHl1fl aKLl,11H no 11HblM, 4eM AOrosop K)'n/\11-np0Aa:>K11, CAe/\KaM (MeHa, oTcrynHoe 1i1 APYrHe) npe11Myw,ecTseHHOe npaso np1106peTeH11fl raK11x aKLl,11H MO:>KeT 6b1Tb pea/\li130BaHO TO/\bKO no u.eHe, onpeAe/\eHHOH no AaHHblM 6yxra/\TePCKOro y4eTa Ha nOC/\eAHIOIO OT4eTHylO Aary /\11Ll,a, OT4y)l(Aal0w,ero aKLl,11W (ec/\11 aKu.110HepoM flB/\fleTCfl <1>113114ecKoe /\HU.O - no u.eHe np1106pereH11fl AaHHblX aKLl,11H).

9.3 AKu.110Hepb1 noAb3YIOTCfl npe11Myw,ecTseHHblM npasoM np1106peTeH11fl OT4Y:>KAaeMblX aKLl,li'IH nponopu.110Ha/\bHO K0/\114eCTBY aKLl,11H, np11HaA/\e:>Kaw,11x Ka:>KAOMY 113 Hl1X.

9.4 B C/\yYae, ec/\11 ero aKu.1i10Hepb1 He 11cno/\b30Ba/\11 csoe npe11Myw,ecTBeHHOe npaso Ha np1106peTeH11e OT4Y:>KAaeMblX no B03Me3AHblM CAe/\KaM aKLl,11H, 06w,ecTBO snpase socno/\b30BaTbCfl npe11Myw,ecTBeHHblM npasoM noK)'nK1i1 aKu.11i:1 06w,ecTsa.

9.5 AKL1,110Hep, HaMepeHHblH ocyw,eCTBl1Tb OT4Y:>KAeHl1e CBOl1X aKLl,11H TpeTbeMy /\11Ll,Y, o6fl3aH 113secrnTb 06 3TOM APYrHX aKu.110Hepos 4epe3 06w,ecTso. l-13sew,eH11e AOJ\)l(HO COAep:>KaTb yKa3aH11e Ha K0/\1148CTBO OT4Y:>KAaeMblX aKLl,11H, 11X u.eHy Iii

APYrHe YC/\OBl1fl OT4Y:>KAeHl1fl aKLl,11H. He n03AHee AByx AHeH co AHfl no/\y4eHl1fl 113BeUJ,eHl1fl 06w,eCTBO 06fl3aHO yseAOMl1Tb aKLl,110Hepos 0 COAep:>KaHl11i1 113sew,eH11fl /\106b1M cnoco6oM, no3BO/\fllOW.11M ycraHOBHTb <t>aKT noAy4eHl1fl AaHHOH HH<t>opMaLl,1111.

9.6 AKU.HOHep snpase ocyw,ecTBHTb OT4Y:>KAeH11e aKu.11i:1 TpeTbeMy /\HLI.Y np11 ycAos1111, 4TO APYrHe aKu.110Hepb1 06w,ecTsa 1i1 (11/\11) 06w,ecTBO He socnoAb3YIOTCfl

8

npeHMyw,ecTBeHHblM npaBOM npHo6peTeHHfl scex OT4Y?K,AaeMblX aKU,HH B

Te4eHHe OAHOro Mecs=iu,a co AHfl no/\y4eHHfl H3BeUJ,eHHfl 06w,ecTBOM.

9.7 Ec/\H OT4Y?K,AeHHe aKU,HH ocyw,ecTB/\fleTcfl no AOrosopy KYn/\H-npoAa>KH, TaKoe

OT4Y?K,AeHHe AO/\>KHO ocyw,eCTB/\flTbCfl no u,eHe H Ha YC/\OBHflX, KOTOPble

coo6w,eHbl 06w,ecTBy.

9.8 CpoK ocyw,ecTB/\eHHR. npeHMyw,ecTBeHHoro npasa npeKpaw,aeTcfl, ec/\H AO ero HCTe4eHHfl OT scex aKU,HOHepoB 06w,ecTBa no/\y4eHbl nHCbMeHHble 3aflB/\eHHfl

06 HCnO/\b30BaHHH npeHMyw,ecTBeHHOro npasa H/\H 06 OTKa3e OT ero

HCnO/\b30BaHHfl.

9.9 npH OT4Y?K,AeHHH aKU,HH 06w,eCTBa C HapyweHHeM npeHMyUJ,eCTBeHHOro npasa

aKu,HoHepb1, HMet0w,He TaKoe npeHMyw,ecTBeHHoe npaso, /\H6o caMo 06w,ecTBO B Te4eHHe Tpex Mecs=iu,es co AHfl, KOrAa aKU,HOHep 06w,ecTBa /\H6o 06w,ecTBO

Y3Ha/\H H/\H AO/\>KHbl 6bl/\H Y3HaTb o AaHHOM HapyweHHH, snpase noTpe6osaTb B

cyAe6HOM nopflAKe nepeBOAa Ha HHX npas H o6fl38HHOCTe~ npHo6peTaTe/\fl H

(H/\H) nepeA84H HM OT4Y?K,AeHHblX aKU,HH c Bbm/\aTOH npHo6peTaTe/\IO HX u,eHbl, onpeAe/\eHHO~ B nyHKTax 9.1, 9.2 HaCTOflUJ,ero YcTasa, eC/\H AOKa3aHO, 4TO npHo6peTaTe/\b 3Ha/\ H/\H AO/\>KeH 6bl/\ 3HaTb ·o Ha/\H4HH B YcTaBe 06w,ecTBa

nO/\O>KeHHH 0 npeHMyw,ecTBeHHOM npase.

CraTbR 10. <l>OHAbl 06w,eCTBa

10.1 B 06w,ecrne C03AaeTCfl pe3epBHblH <t>OHA B pa3Mepe 15 npou,eHTOB ycTaBHOro

KanHra/\a 06w,ecTBa. Pe3epsHblH <f>OHA 06w,ecTBa <t>opMHpyeTcfl nyreM o6s=i3aTe/\bHblX e>KerOAHblX OT4HC/\eHHH AO AOCTH>KeHHfl HM yKa3aHHOro

pa3Mepa. Pa3Mep e>KerOAHblX OT4HC/\eHHH COCTaB/\fleT He MeHee 5 npou,eHTOB

4HCTOH npH6bl/\H, AO AOCTH>KeHHfl pa3Mepa, ycTaHOB/\eHHOro YcTaBOM.

Pe3epsHblH <f>OHA 06w,ecTsa npeAHa3Ha4eH A/\fl noKpblTHfl ero y6blTKOB, a

TaK>Ke A/\fl noraweHHfl 06/\Hrau,HH H/\H BblKYna aKU,HH 06w,ecTsa B C/\y4ae

OTCYTCTBHfl HHblX cpeACTB. Pe3epBHblH <t>OHA He MO>KeT 6b1Tb HCnO/\b30B8H A/\fl

HHblX u,e/\e~.

10.2 no peweHHtO 06w,ero co6paHHfl aKu,HoHepos 06w,ecTsa Moryr C03AaBaTbCfl

HHble <t>oHAbl 06w,ecTsa.

CraTbR 11. nopRAOK Bbln/\8Tbl 06w,eCTBOM A"B"AeHAOB

11.1 06w,ecTso snpase pa3 s roA npHHHMaTb peweHHe (o6bflB/\flTb) o Bbm/\aTe AHBHAeHAOB no pa3MeUJ,eHHblM o6blKHOBeHHblM aKU,HflM.

11.2 HCT04HHKOM Bbln/\aTbl AHBHAeHAOB flB/\fleTCfl npH6bl/\b 06w,ecTBa noc/\e

Ha/\oroo6/\o>KeHHfl (4HCTafl npH6bl/\b 06w,ecTsa), onpeAe/\fleMafl no AaHHblM

6yxra/\TepcKOH (<f>HH8HCOBOH) OT4eTHOCTH 06w,ecTBa, COCT8B/\eHHOH B COOTBeTCTBHH c Cl>eAepa/\bHblM 38KOHOM OT 06.12.2011 N~ 402-Cl>3 «O 6yxra/\TepCKOM y4eTe».

11.3 PeweHHe 0 Bbln/\aTe (06bflB/\eHHH) AHBHAeHAOB npHHHMaeTCfl 06W.HM

co6paHHeM aKu,HoHepos 06w,ecTBa.

9

11.4 Aara, Ha Koropyt0 s coorsercrs1.11-1 c peweHHeM o Bbln/\are (o6bflB/\eHHH) AHBHAeHAOB onpeAe/\fllOTCfl /\HL.J,a, HMet0w.1i1e npaso Ha HX no/\y4eHHe, He MO>KeT 6blTb ycraHOB/\eHa paHee 10 AHeH c AaTbl npHHflTHfl peweHHfl 0 BbJn/\aTe (06bflB/\eHHH) AHBHAeHAOB H n03AHee 20 AHeH c AaTbl npHHflTHfl TaKOro peweHHfl.

11.5 AHBHAeHAbl Bbln/\a41i1Bat0TCH B nopHAKe H cpoKH, npeAYCMor peHHble 3aKOHOAaTe/\bCTBOM PoccHHCKOH ct>eAepau,1-11-1.

11.6 np1i1 npHHflTHH peweHHfl 0 Bbln/\aTe (o6bflB/\eHHH) AHBHAeHAOB, a TaK>Ke npH Bbln/\aTe o6bflB/\eHHblX AHBHAeHAOB, 06w.ecTBO o6H3aHO PYKOBOACTBOBaTbCfl orpaHH4eHHflMH, ycraHOB/\eHHblMH <t>eAepa/\bHblMH 3aKOHaMH.

CraTbfl 12. CrpyKT)'pa opraHoB ynpaeAeHHfl 06w.eCTea

OpraHaMH ynpasAeHHfl 06w.ecrsa flB/\HIOTCH:

06w.ee co6paHHe aKL.J,HOHepos;

reHepa/\bHblH AHPeKTop - eAHHO/\H4HblH HCnOAHHTe/\bHblH opraH.

Crarbfl 13. 06w.ee co6paHHe aKLU10Hepoe 06w.eCTea

13.1 06w.ee co6paHHe aKL.J,HOHepoB flB/\fleTCfl BblCWHM opraHOM ynpaB/\eHHfl 06w.ecrsa. 06w.ee co6paH1i1e aKu,HoHepos ocyw,ecTB/\HeT <t>YHKL.J,HH Cosera AHPeKTopos 06w,ecrsa.

13.2 06w,ee co6paHHe aKL.J,HOHepoB AeHCTByeT B COOTBeTCTBHH c 3aKOHOAaTe/\bCTBOM PoCCHHCKOH ct>eAepaL.J,HH, Ha OCHOBaHHH HaCTOflW.ero Ycrasa H no/\O>KeHHfl 06 06w,eM co6paHHH aKL.J,HOHepoB, yTBep>KAaeMoro 06W.HM co6paHHeM aKL.J,HOHepos.

13.3 06w,ee co6paHHe aKu,HoHepos nposoAHTCfl s r. MocKse H/\H no Mecry rocyAapcrneHHOH perncrpau,1-11-1 06w.ecrna.

13.4 06w,eCTBO o6H3aHO e>KeroAHO npOBOAHTb rOAOBOe 06w,ee co6paHHe aKL.J,HOHepos He paHee 4eM 4epe3 2 Mecs:iu,a 1i1 He n03AHee 4eM 4epe3 6 M8CflL.J,eB noc/\e OKOH4aHHfl OT4eTHoro rDAa.

13.5 Ha roAOBOM 06w,eM co6paHHH aKu,HoHepos AO/\>KHbl pewaTbCfl sonpocb1 06 H36paHHH Pes1i13opa 06w.ecr sa, yrsep>KAeHHH ayAHTOpa 06w,ecrsa, 06 yrsep>KAeHHH rDAOBoro OT4eTa, rDAOBOH 6yxra/\TepcKOH (cf>HHaHCOBOH) OT4eTHOCTH 06w,ecrsa, a TaK>Ke pacnpeAe/\eHHH npH6bl/\H (B TOM 4HC/\e Bbln/\8Te (o6bflB/\eHHH) AHBHAeHAOB no pe3y/\bT8T8M OT4eTHOro roAa) H y6blTKOB 06w,ecrsa no pe3y/\bTaTaM OT48THoro roAa, a raK>Ke Moryr pewaTbCfl HHble sonpocb1, orneceHHb1e K KOMnereHL.J,HH 06w.ero co6paHHfl aKu,HoHepos.

13.6 npoBOAHMble nOMHMO rDAOBOro 06w.1i1e co6paHHfl aKL.J,HOHepoB flB/\fllOTCfl BHeo4epeAHblMH.

13. 7 06w,ee co6paH1i1e aKu,HoHepos 06w,ecrna MO>KeT 6b1Tb nposeAeHo B <t>opMe COBMeCTHOro npHCYTCTBHfl aKL.J,HOHepoB H/\H 3~04HOro ro/\OCOB8HHfl.

10

13.8 EC/\"1 see rD/\OCYIOW,ltle aKU,"1"1 06w,ecrsa np1i1HaA/\e>KaT OAHOMY aKU,li'IOHepy, peweHli'lfl no sonpocaM, OTHOCflW.li'IMCfl K KOMnereHu,1i11i1 06w,ero co6paH1t1fl aKU,li'IOHepoB, np1i1H1t1Ma10TCfl aKU,li'IOHepoM eAli1HO/\li14HO li1 ocpopM/\fllOTCfl nli'ICbMeHHO. np1i1 3TOM nO/\O:>KeHli'lfl ct>eAepa/\bHOro 3aKOHa 1106 aKU,li'IOHepHblX o6w.ecrnax» 1i1 HaCTOflw,ero Ycrasa, onpeAe/\fl10W,1i1e nopflAOK 1i1 cpoK1i1 noAroTOBKli'I, C03b1Ba 1i1 nposeAeHli'lfl 06w.ero co6paH1t1fl aKu,1i10Hepos, He np1i1MeHfllOTCfl, 3a li1CK/\I04eHli1eM no/\O>KeHli'IH, KaCalOW,li'IXCfl cpOKOB npoBeAeHli'lfl roAosoro 06w.ero co6paH1t1fl aKu,1i10Hepos.

CraTbfl 14. KoMnereHUHfl 06w,ero co6paHH~ aKUHOHepoe 06w,ecrea

14.1 K KOMneTeHU,"1"1 06w.ero co6paHli1fl aKU,li'IOHepoB 06w.ecrsa OTHOCflTCfl:

14.1.1 onpeAe/\eH1i1e np1i1op1i1reTHblX HanpasAeHli'IH AeflTe/\bHocrn 06w.ecrna;

14.1.2 yrsep:>KAeH1i1e opraH1t13au,1i10HHOH CTPYKTYPbl 06w,ecrsa;

14.1.3 BHeCeH1i1e li13MeHeHli1H li1 AOnO/\HeHli'IH B Ycras 06w,eCTBa li1/\li1 yrsep:>KAeH1i1e Ycrasa 06w,ecrsa B HOBOH peAaKu,1i11i1;

14.1.4 peopraH1i1aau,1i1fl 06w,ecrsa;

14.1.5 /\li1KBli1AaU,li1fl 06w,ecrsa, Ha3H84eH!i1e /\li1KB!i1Aau.1i10HHOH KOMli1CCli11i1 li1 yrsep:>KAeH1i1e npoMe:>Kyr04HOro li1 OKOH4aTe/\bHOro /\li1KBli1Aau.1i10HHblX 6a/\aHCOB;

14.1.6 onpeAe/\eHltle KO/\li149CTBa, HOMli'IHa/\bHOH CTOli'IMOCrn, Karerop1i11i1 (rnna) o6bflB/\eHHblX aKU,11H li1 npas, npeAOCTaB/\fleMblX 3Tli1Mli1 aKU,li1flMli1;

14.1. 7 yse/\1t14eH1i1e ycrasHoro Kan1i1ra/\a 06w.ecrna nyreM yse/\1t14eH1t1fl HOMli'IHa/\bHOH CTOli1MOCTli1 aKU.li'IH li1/\li1 nyreM pa3Mew.eHli1fl AOnO/\Hli'ITEt/\bHblX aKU,ltli::i;

14.1.8 yMeHbWeH1i1e ycrasHoro Kan1i1ra/\a 06w,ecrna nyreM yMeHbweH1t1fl HOMli'IHa/\bHOH CTOli'IMOCrn aKU,li'IH , nyreM np1i106pereH1t1fl 06w.ecTBOM 4acrn aKu,1i1i::i B u,e/\flX coKpaw,eHli'lfl 1i1x o6w.ero KO/\li14ecrna, a raK>Ke nyreM noraweHltlfl np1i106pereHHblX 1t1/\1i1 BblKyn/\eHHblX 06w,ecrsoM aKu.1i1i1;

14.1.9 pa3MeW,eH!i1e 06w,eCTBOM 06/\1t1rau.1i1i1, li'IHblX 3Mli1CCli10HHblX u,eHHblX 6yMar, a TaK>Ke 06/\1t1rau,1i1i1, KOHBeprnpyeMblX B aKU."1"1, li1 li'IHblX 3Mli1CCli10HHblX u,eHHblX 6yMar, KOHBeprnpyeMblX B aKU,"1"1;

14.1.10 li136paH!i1e li1 AOCP04HOe npeKpaw,eHltle nO/\HOM041i1H reHepa/\bHOro A1t1peKTopa 06w,ecrsa;

14.1.11 nepeAa4a no/\HOM041i1H reHepa/\bHOro A1t1peKTopa 06w.ecrsa no AOrosopy ynpaB/\fllOW.eH opraH1i13au.1i11i1 li1/\li1 ynpaB/\fllOW.eMy 1i1 AOCP04HOe npeKpaw,eHltle nO/\HOM041i1H ynpaB/\fllOW.eH opraH!i13aU.li11i1 (yn paB/\fllOW,ero );

14.1.12 1i136paH1i1e Pes1i13opa 06w,ecrna, AOCP04Hoe npeKpaw.eH1i1e ero no/\HOM041i1H, a raK>Ke np1t1Hflrne peweHltlfl o Bbln/\are B03Harpa:>KAeHli1fl 1i1 (1i1/\1i1) KOMneHcau,1i1i::i Pes1i1aopy 06w.ecrna s nep1i10A 1i1cno/\HeH1t1fl li'IM CBOli'IX o6fl3aHHOCTei::i;

14.1.13 yrsep:>KAeH1i1e ayA1t1TOpa 1i1 onpeAe/\eH1i1e paaMepa on/\aTbl ero ycAyr;

11

14.1.14 yrsep)f(AeHHe roAosoro OT4eTa 06w,ecTsa;

14.1.15 yrsep)f(AeHHe r0AOBOH 6yxraATepcKOH (Q>HHaHCOBOH) OT4eTHOCTH

06w,ecrsa;

14.1.16 pacnpeAeAeHHe np1-16b1AH H y6b1TKOB 06w,ecTsa no pe3yAbTaTaM

OT4eTHoro roAa;

14.1.17 BblnAaTa (06bflBAeHHe) AHBHAeHAOB, B TOM 4HCAe ycraHOBAeHHe AaTbl,

Ha KOTOPYIO onpeAeAf!IOTCfl AHU,a, HMelOW,He npaso Ha noAy4eHHe

AHBHAeHAOB;

14.1.18 onpeAeAeHHe nopflAKa BeAeHHfl 06w,ero co6paHHfl aKu,HoHepos;

14.1.19 AP06AeHHe H KOHCOAHAaU,Hfl aKU,HH;

14.1.20 npHHflrne peweHHH o corAac1-11-1 Ha cosepweHHe HAH o nocAeAYIOW.eM

OA06peHHH KpynHblX CAeAOK B COOTBeTCTBHH c ct>eAepaAbHblM 3aKOHOM «06 aKU,HOHepHblX o6w,ecrnax»;

14.1.21 npHHflTHe peweHHfl 06 y4acrnH B accou,HaU,HflX H HHblX o6beAHHeHHHX

KOMMep4eCKHX opraHH3aU,HH;

14.1.22 yrsep:>KAeHHe BHyrpeHHHX AOKYMeHTOB 06w,ecrna, 3a HCKAI04eHHeM

BHyrpeHHHX AOKYMeHTOB, yrsep:>KAeHHe KOTOpblX OTHeceHO HaCTOflW,HM YcTaBOM K KOMneTeHU,HH reHepaAbHoro AHPeKTopa 06w,ecTsa;

14.1.23 onpeAeAeHHe u,eHbl (AeHe:>KHOH OU,eHKH) HMyw,ecTsa, u,eHbl

pa3MeW,eHHfl HAH nopflAKa ee onpeAeAeHHfl H u,eHbl BblKYna

3MHCCHOHHblX u,eHHblX 6yMar B cAy4aflx, npeAYCMOTpeHHblX

ct>eAepaAbHblM 3aKOHOM 1106 aKU,HOHepHblX o6w,eCTBaX» H HaCTOflW,HM YcTasoM;

14.1.24 np1-106peTeHHe pa3MeW,eHHblX 06w,ecTBOM aKU,HH B KOAH4eCTBe He

6oAee 10 npou,eHTOB OT o6w,ero KOAH4eCTBa pa3MeW,eHHblX 8KU,HH

06w,ecTBOM;

14.1.25 np1-106peTeHHe pa3MeW,eHHblX 06w,eCTBOM o6M1raU,HH H HHblX 3MHCCHOHHblX u,eHHblX 6yMar, s cAy4aflx, npeAYCMOTpeHHblX

AeiiicTBYIOW.HM 3aKOHOAaTeAbCTBOM Pocc1-1iiicKoH <PeAepau,1-11i1;

14.1.26 npHHflTHe peweHHfl 0 pe8AH3aU,HH np1-106peTeHHblX 06w,ecTBOM aKU,HH,

3MHTeHTOM KOTOpblX OHO flBAfleTcfl;

14.1.27 yrsep:>KAeHHe 6ioA:>KeTa 06w,ecrna;

14.1.28 yrBeP:>KAeHHe OT4eTa 06 HTOrax np1-106peTeHHfl aKU,HH B u,eAflX HX noraweHHfl H OT4era 06 1-1rorax noraweHHfl aKu,1-1i:1;

14.1.29 yrsep:>KAeHHe OT4eTa 06 HTOrax npeAbflBAeHHfl aKU,HOHepaMH

Tpe6osaHHi:i 0 BblKYne npHHaMe:>KaW,HX HM aKU,HH;

14.1.30 onpeAeAeHHe o6f!3aTeAbHblX ycAOBHH Aorosopos c reHepaAbHblM

AHpeKTOpOM, a raK:>Ke onpeAeAeHHe AHU,a, ynOAHOM04eHHOro

nOAnHCblBaTb AOrosop OT HMeHH 06w,eCTBa;

14.1.31 COrAacosaHHe COBMeW,eHHfl reHepaAbHblM AHpeKTOpOM 06w,eCTBa

AOA:>KHOCTeH B opraHax ynpasAeHHfl APYrHX opraHH3au,1-1i1;

14.1.32 HCnOAb30BaHHe pe3epBHOro Q>OHAa H HHblX Q>OHAOB 06w,ecTsa;

12

14.1.33 yrsep)l{AeH1i1e perncrparopa 06w,ecrsa 1i1 yc/\os1i1!'.1 AOrosopa Ha BeAeH1i1e peecrpa B/\aAe/\bL.J,eB 1i1MeHHblX u,eHHblX 6yMar c Hli'IM, a ra10Ke li13MeHeH1i1e/pacTOp)l{eH1i1e AOrosopa Ha seAeH1i1e peecrpa B/\aAe/\bU,es li'IMeHHblX u,eHHblX 6yMar c Hli'IM;

14.1.34 yrsep)l{AeH1i1e peweHli'IH 0 BblnYCKe (AOnO/\Hli'ITe/\bHOM BbmycKe) u,eHHblX 6yMar, nporpaMM 06A1i1rau,1i1!'.1, npocneKTOB u,eHHblX 6yMar, BHeceH1i1e B Hli'IX li13MeHeHli1H;

14.1.35 1i1H1i1u,1i11i1posaH1i1e nposepK1i1 cp1i1HaHcoso-xo3r1!'.1crneHHOH AeHTe/\bHocrn 06w.ecrna Pes1i13opoM;

14.1.36 np1i1Hr1rne peweH1i1fl 06 y4acrn1i1 1i1 o npeKpaw.eH1i11i1 y4acrnr1 06w,ecrna s APYrlilX opraH1i13au,1i1r1x;

14.1.37 OA06peH1i1e /\I06blX CAe/\OK Ha cyMMY CBblWe 1 Mli'IMli'lapAa py6/\eH, eC/\li'I HaCTOflW,li'IM YcTaBOM He npeAYCMOTpeH li'IHOH nopflAOK li'IX OA06peH1i1fl;

14.1.38 OKa3aH1i1e 06w.ecTBOM no)l{epTBOBaHli'lfl, B TOM 41i1C/\e 6/\arornop1i1Te/\bHOro no)l{epTBOBaHli'lfl, cnOHCOPCKOH noMOW,li'I B pa3Mepe CBblWe 1 Mli'IMli'IOHa py6/\eH; .

14.1.39 OA06peH1i1e CAe/\OK 06w,ecrsa c aKL.J,li'lflMli'I (AO/\f1Mli1) B ycraBHOM Kan1i1ra/\e opraH1i13au,1i1!'.1;

14.1.40 OA06peH1i1e CAe/\OK c HeABli'l)l{li'IMblM li'IMyw.ecTBOM Ha CYMMY CBblWe 100 Mli1Mli10HOB py6/\eH;

14.1.41 C03AaHli1e cplil/\li'la/\OB Iii OTKPblH1e npeACTaBli'ITe/\bCTB 06w.ecrsa, li'IX /\li1KBli1AaL.J,li1fl, yrsep)l{AeHli'le no/\O)l{eHli'IH O cpli1/\li1a/\aX Iii

n peACTa B li'ITe/\bCTBax;

14.1.42 B03/\0)l{eH1i1e Ha scex aKu,1i10Hepos """"" OTAe/\bHblX aKu,1i10Hepos 06w.ecrsa o6s:i3aHHocrn no sHeceH1i110 BKJ\aAOB s 1i1Myw,ecrno 06w.ecrsa KaK nponopu,1i10Ha/\bHO, raK 1i1 He nponopu,1i10Ha/\bHO np1i1HaAJ\e)l{aW,eH aKL.J,li'IOHepy AO/\e aKL.J,li'IH B ycraBHOM Kan1i1Ta/\e 06w,ecrsa AeHe>KHblMli'I cpeACTBaM1i1 1i1 li'IHblM 1i1Myw,ecrsoM, yKa3aHHblM B nyHKTe 1 CTaTbli'I 66.1 rpa)l{AaHCKOrO KOAeKCa POCCli'IHCKOH <l>eAepau,1i11i1;

14.1.43 peweH1i1e li'IHblX sonpocos, npeAYCMOTpeHHblX <l>eAepa/\bHblM 3aKOHOM «06 aKu,1i10HepHblX o6w,ecrnax» 1i1 Hacros:iw.1i1M YcrasoM.

CraTb.R 15. noArOTOBKa K npoBeAeHHIO H C03blB 06mero co6paHH.R aKU,HOHepos

15.1 roAOBOe 06w,ee co6paH1i1e aKL.J,110Hepos C03blBaeTCfl reHepa/\bHblM A11peKTOPOM 06w,ecrna.

15.2 BHeo4epeAHOe 06w,ee co6paH11e aKu,110Hepos npoBOA11TCfl no peweH1i110 reHepaAbHoro A11peKTopa Ha ocHosaH1111 ero co6crseHHOH 11H11u,1i1arnsb1, rpe6osaH11fl Pes113opa, ayA11ropa, aKu,110Hepos (aKu,110Hepa), 11Meiow.11x s COBOKYnHocrn He MeHee 10 npou,eHTOB ro/\OCYIOW.11X aKL.J,11H 06w.ecrna Ha Aary npeAbflB/\8Hli1fl rpe6osaHli1fl, /\1160 Ha OCHOB8Hli11i1 peweHl1fl CyAa 0 nOHy)l{AeHl111 nposecrn BHeo4epeAHOe 06w.ee co6paH11e aKu,110Hepos.

13

15.3 nop.RAOK 1-1 cpoK1-1 nposeAeHl-1.R BHeoyepeAHOro 06w,ero co6paH1-1.R aKu,1-10Hepos ycraHaB/\"1BalOTC.R HaCTO.RLll,"1M YCTaBOM.

15.4 PeweH1-1e o C03b1Be BHeoYepeAHOra 06w,era co6paH"1.R aKu,1-10Hepos /\1-160 06 OTKa3e s era C03b1Be no rpe6osaH1-110 Pes1-13opa 06w,ecrsa, ayA1-1ropa 06w,ecrsa "1/\"1 aKU,"10Hepos (aKU,"10Hepa), .RB/\.RIOW,"1XC.R B/\aAe/\bU,aMl-1 He MeHee 4eM 10 npou,eHTOB rO/\OCYIOW,"1X aKU,"1H 06w,ecrsa, AO/\)f(HQ 6b1Tb np"1H.RTO reHepa/\bHblM A"1peKTopoM B Te4eH"1e n.Rrn AHeH c AaTbl npeAb.RB/\eHl-1.R COOTBeTCTBYIOW.era rpe6osaH"1.R 1-1 He n03AHee rpex AHeC1 co AH.A era np1-1H.Rrn.R Hanpas/\eHo /\"1U,aM, rpe6y10W,"1M era C03b1Ba, B COOTBeTCTBl-1"1 c npaB"1/\aM"1, ycraHOB/\eHHblMl-1 3aKOHOAaTe/\bCTBOM POCC"1HCKOH <l>eAepau,1-11-1.

15.5 Cn1-1coK /\"1U,, 1-1Me10w,1-1x npaso Ha yYacrne s 06w,eM co6paH1-11-1 aKu,1-10Hepos, COCTaB/\.ReTC.R B COOTBeTCTBl-1"1 c npaB"1/\aM"1 3aKOHOAaTe/\bCTBa POCC"1HCKOH <l>eAepau,1-11-1 o u,eHHblX 6yMarax AM cocras/\eHl-1.R cn1-1cKa /\"1U., ocyw,ecTB/\.RIOW."1X npasa no u,eHHblM 6yMaraM.

15.6 Aara cocras/\eHl-1.R cn1-1cKa /\"1U., 1-1Me10w,1-1x npaso Ha yYacrne s 06w,eM co6paH"1"1 aKU,"10Hepos, He MO:>KeT 6b1Tb YCTaHOB/\eHa paH_ee 4eM 4epe3 10 AHeH c AaTbl np1-1H.Rrn.R peweHl-1.R o nposeAeHl-1"1 06w,era co6paH"1.R aKu,1-10Hepos.

15.7 Aara, Ha Koropy10 onpeAe/\.RIOTC.R (¢1-1Kc1-1py10Tc.R) /\"1U,a, 1-1Me10w,1-1e npaso Ha yYacrne s 06w,eM co6paH1-11-1 aKu,1-10Hepos 06w,ecTBa, ycraHaB/\"1Baerc.R reHepa/\bHblM A"1peKTOPOM 06w,ecTBa.

15.8 Coo6w,eH1-1e o nposeAeH1-11-1 06w,era co6paH"1.R aKu,1-10Hepos AO/\)f(HO 6b1Tb CAe/\aHO He n03AHee 4eM 3a 3 AH.A AO AaTbl era nposeAeHl-1.R.

15.9 Coo6w,eH1-1e o npoBeAeH1-11-1 06w,era co6paH"1.R aKu,1-10Hepos ocyw,eCTB/\.ReTc.R nyreM Hanpas/\eHl-1.R Ka:>KAOMY /\"1Ll,Y, yKa3aHHOMY s cn1-1cKe /\"1U., 1-1Me10w,1-1x npaso Ha yYacrne s 06w,eM co6paH1-11-1 aKu,1-10Hepos, yseAOM/\eHl-1.R o nposeAeH1-11-1 06w,era co6paH"1.R aKU,"10Hepos, 3aKa3HblM n"1CbMOM, ¢aKCOM "1/\"1 "1HblM cnoco6oM, no3BO/\.RIOW."1M ycraHOB"1Tb ¢aKT era no/\yYeHl-1.R.

15.10 Tpe6osaH1-1.R K coAep:>KaH1-110 coo6w.eH1-1.R ycraHOB/\eHbl <l>eAepa/\bHblM 3aKoHoM «06 aKu,1-10HepHblX o6w,ecrsax» 1-1 no/\o:>KeH1-1eM 06 06w,eM co6paH1-11-1 aKu,1-10Hepos 06w,ecTBa.

15.11 reHepa/\bHblH A"1peKTop He snpase BHOC"1Tb "13MeHeH"1.R B ¢opMy/\"1pOBK"1 sonpocos, npeA/\O:>KeHHblX A/\.A BK/\10YeH1-1.R s noseCTKY AH.A 06w,era co6paH1-1.R aKu,1-10Hepos, 1-1 ¢opMy/\1-1posK1-1 peweH1-1C1 no TaK"1M sonpocaM.

15.12 Aono/\H"1Te/\bHble rpe6osaH1-1.R K nop.RAKY noAraTOBKl-1 1-1 C03blBY 06w,era co6paH1-1.R aKu,1-10Hepos 06w,ecrsa, s TOM 4"1C/\e K nepe4HIO 1-1 nop.RAKY npeAOCTaB/\eHl-1.R aKu,1-10HepaM Marep1-1a/\OB 1-1 1-1H¢opMau,1-11-1 no sonpocaM nosecTKl-1 AH.A 06w,era co6paH1-1.R aKu,1-10Hepos, onpeAe/\.RIOTC.R rpe6osaH"1.RM"1 3aKOHOAaTe/\bCTBa, nOA3aKOHHblX HOpMarnBHblX npaBOBblX aKTOB POCC"1HCKOH <l>eAepaU,"1"1 "1 no/\O:>KeH"1eM 06 06w,eM co6paH"1"1 aKU,"10HepoB 06w,ecTBa.

CraTbR 16. nopRAOK npoeeAeHMR 06w,ero co6paHMR aKu,MoHepoe

16.1 06w,ee co6paH1-1e aKu,1-10Hepos npasoM04HO, ec/\1-1 KO speMeH1-1 HaYa/\a era npoBeAeHl-1.R (K MOMeHry OKOH4aH"1.R np1-1eMa 610MeTeHeC1 npl-1 npoBeAeHl-1"1

14

-·

co6paHHfl B 3a04HOH <t>opMe) HMeeTCfl KBOpyM XOTfl 6bl no OAHOMY H3 sonpocos, BKJ\I04eHHblX B noseCTKY AHfl 06w,ero co6paHHfl.

KsopyM onpeAe/\fleTCfl KaK npocroe 601\bWHHCTBO rol\ocos aKu,HoHepos -BJ\aAe/\bU,eB rol\OCYIOW.HX aKU,HH no COOTBeTCTBYIOW,eMy sonpocy, BKJ\I04eHHOMY B noBeCTKY AHfl 06w,ero co6paHHfl aKU,HOHepos, ecl\H HHOe He npeAYCMOTpeHO <l>eAepal\bHblM 3aKOHOM «06 aKU,HOHepHblX o6w,ecrsax».

16.3 Ecl\H nosecrKa AHfl 06w,ero co6paHHfl aKu,HoHepos BKAI04aer sonpocb1, rol\OCOBaHHe no KOTOpblM ocyw,ecTB/\fleTCfl pa3HblM COCTaBOM rol\OCYIOW.HX, onpeAel\eHHe KBopyMa Al\fl npHHflTHfl peweHHfl no 3THM sonpocaM ocyw,eCTBJ\fleTCfl OTAel\bHO. npH 3TOM OTCYTCTBHe KBOpyMa A/\fl npHHflTHfl peweHHfl no sonpocaM, rol\ocosaHHe no KOTOpblM ocyw,ecTB/\fleTcfl APYrHM COCTaBOM rol\OCYIOW.HX, He npenflTCTByer npHHflTHIO peweHHfl no sonpocaM, rol\ocosaHHe no KOTOpblM ocyw,ecTBJ\fleTCfl APYrHM cocrasoM rol\ocyiow,Hx, Al\fl npHHflTHfl KOTOporo KBOPYM HMeeTCfl.

16.4 npHHflBWHMH y4acrne 8 06w,eM co6paHHH aKU,HOHepoB C4HTalOTCfl aKU,HOHepbl, 3aperncrpHposaHHb1e Al\fl y4acrnfl s HeM, a ra10Ke aKu,HoHepbl, 6ioMereHH KOTOPblX nol\y4eHbl He n03AHee OAHOro AHfl . AO AaTbl npoBeAeHHfl 06w,ero co6paHHfl aKu,HoHepos.

16.5 npHHflBWHMH y4acrne B 06w,eM co6paHHH aKU,HOHepos, npOBOAHMOM B <t>opMe 3a04HOro rol\OCOBaHHfl, C4HTalOTCfl aKU,HOHepbl, 610MeTeHH KOTOPblX nOJ\Y48Hbl AO AaTbl OKOH4aHHfl npHeMa 610MeTeHei1.

16.6 npH OTCYTCTBHH KBOpyMa Al\fl npoBeAeHHfl 06w,ero co6paHHfl aKU,HOHepos AOJ\)l(HO 6b1Tb nposeAeHo nosropHoe 06w,ee co6paHHe aKu,HoHepos c TOH >Ke nosecTKOH AHfl.

16.7 npH nosropHoM 06w,eM co6paHHH aKu,HoHepos KsopyM onpeAe/\fleTcfl t(aK 30 npou,eHTOB rol\OCOB aKU,HOHepos - BJ\aAe/\bU,eB rol\OCYIOW.HX aKU,HH no

COOTBeTCTBYIOW.eMy sonpocy, BKJ\I04eHHOMY 8 noseCTKY AHfl nosropHoro 06w,ero co6paHHfl aKU,HOHepos, eCJ\H HHOe He npeAYCMOTpeHO <l>eAepal\bHblM 3aKOHOM «06 aKU,HOHepHblX o6w,ecTBaX».

16.8 rol\OCOBaHHe Ha 06w,eM co6paHHH aKU,HOHepos ocyw,eCTB/\fleTCfl c HCnOJ\b30BaHHeM 610MeTeHei1 Al\fl rol\OCOBaHHfl, KOTOpble spy4alOTCfl nOA pocnHCb HJ\H HanpaB/\fllOTCfl J\HU,aM, BKJ\I04eHHblM B cnHCOK /\HU,, HMelOW,HX npaso Ha y4acrne B 06w,eM co6paHHH aKu,HoHepos, 3aKa3HblM nHCbMOM, <t>aKCOM HJ\H HHblM cnoco6oM, n03BOJ\fllOW,HM ycraHOBHTb <t>aKT HX nol\y4eHHfl , He no3AHee, 4eM 3a 3 AHfl AO nposeAeHHfl 06w,ero co6paHHfl aKU,HOHepos.

16.9 PeweHHfl, npHHflTble 06w,HM co6paHHeM aKU,HOHepos, H morn rol\ocosaHHfl Moryr ornawaTbCfl Ha 06w,eM co6paHHH aKU,HOHepos, B XOAe KOTOporo npOBOAHJ\OCb rol\OCOBaHHe, a TalOKe AOJ\)l(Hbl AOBOAHTbCfl AO CBeAeHHfl /\HU,, BKJ\I04eHHblX B cnHCOK /\HU,, HMelOW,HX npaso Ha y4acrne 8 06w,eM co6paHHH aKU,HOHepos, B <t>opMe OT4eTa 06 HTOrax rol\OCOBaHHfl 8 nopflAKe, npeAYCMorpeHHOM A/\fl coo6w,eHHfl o nposeAeHHH 06w,ero co6paHHfl aKu,HoHepos, He n03AHee 4erb1pex pa6o4HX AHei1 nocl\e AaTbl 3aKpblTHfl 06w,ero co6paHHfl aKU,HOHepos HJ\H AaTbl OKOH4aHHfl npHeMa 610MeTeHei1 npH nposeAeHHH 06w,ero co6paHHfl aKU,HOHepoB B <t>opMe 3a04HOro rol\OCOBaHHfl.

15

16.10 npoTOKO/\ 06w,ero co6paHH.R aKu,HoHepos cocras/\.Rerc.R He no3AHee rpex pa604HX AHeH noc/\e 3aKpblTH.R 06w,ero co6paHH.R aKU,HOHepos B AByx 3K3eMn/\flpax. 06a 3K3eMn/\.Rpa noAnHCblBalOTC.R npeACeAaTe/\bCTBYIOW.HM Ha 06w,eM co6paH1i11i1 aKu,HoHepos 1i1 ceKperapeM 06w,ero co6paHH.R aKu,HoHepos.

16.11 Aono/\HHTe/\bHble rpe6osaHH.R K nop.RAKY nposeAeHH.R 06w,ero co6paHH.R aKU,HOHepos 06w,ecrsa ycraHaB/\HBatorc.R 3aKOHOAaTe/\bCTBOM Pocc1i11:icKol:i <l>eAepaU,HH, nOA3aKOHHblMH HOpMaTHBHblMH npaBOBblMH aKTaMH H no/\o>KeHHeM 06 06w,eM co6paHHH aKu,HoHepos 06w,ecrsa.

CTaTb.R 17. nop.RAOK npHH.RTH.R peweHHH 06w,HM co6paHHeM 8KLl,HOHepoe

17.1 ro/\ocosaHHe Ha o6w,eM co6paH1i11i1 aKu,1i10Hepos ocyw,ecTB/\fleTC.R no np1i1Hu,1i1ny «OAHa fO/\OCYIOW,a.R aKU,H.R - OAHH fO/\OC», 3a HCK/\I04eHHeM npoBeAeHH.R KYMY/\flTHBHoro ro/\ocosaHH.R.

17.2 PeweHHe 06w,ero co6paHH.R aKu,HoHepos no sonpocy, nocras/\eHHOMY Ha fO/\OCOBaHHe, npHHHMaeTC.R 60/\bWHHCTBOM fO/\OCOB aKU,HOHepos - B/\aAe/\bU,eB fO/\OCYIOW.HX aKU,HH, npHHHMalOW,HX y4acrne B co6paHHH, eC/\H Af\.R npHH.RTH.R peweHH.R <l>eAepa/\bHblM 3aKOHOM «06 aKu,HoHepHblX o6w,ecrsax» 1i1 YcrasoM He YCTaHOB/\eHO HHOe.

17.3 PeweHHe no sonpocaM, yKa3aHHblM s nyHKTax 14.1.3-14.1.6, 14.1.8 (s 4acrn yMeHbWeHH.R yCTaBHOro KanHTa/\a nyreM yMeHbWeHH.R HOMHHa/\bHOH CTOHMOCTH aKU,HH H nyreM np1i106peTeHH.R 06w,ecTBOM 4acrn aKU,HH B u,e/\.RX COKpaw,eHH.R HX o6w,ero KO/\H4eCTBa) HaCTO.RW,ero Ycrasa, npHHHMaeTC.R 06w,HM co6paHHeM aKU,HOHepos 60/\bWHHCTBOM B % fO/\OCOB aKU,HOHepos - B/\aAe/\bU,eB fO/\OCYIOW.HX aKU,HH, npHHHMalOW,HX y4acrne B 06w,eM co6paHHH aKU,HOHepos.

~

17.4 PeweHHe no sonpocy, yKa3aHHOMY s nyHKTe 14.1.42 Hacro.Rw,ero Ycrasa, npHHHMaeTC.R eAHHOr/\aCHO BCeMH aKU,HOHepaMH 06w,ecrsa.

17.5 no Ka>KAOMY sonpocy, nOCTaB/\eHHOMY Ha fO/\OCOBaHHe, MO>KeT npHHHMaTbC.R TO/\bKO OTAe/\bHOe (caMOCTO.RTe/\bHOe) peweHHe.

17.6 nap.RACK npHH.RTH.R 06w,HM co6paHHeM aKU,HOHepos peweHH.R no nop.RAKY seAeHH.R 06w,ero co6paHH.R aKu,HoHepos ycraHaB/\Hsaerc.R no/\o>KeHHeM 06 06w,eM co6paHHH aKu,HoHepos 06w,ecrsa.

CTaTb.R 18. reHepal\bHblH AHPeKTop 06w,ecrea

18.1. reHepa/\bHblH AHpeKTop .RB/\.ReTC.R eAHHO/\H4HblM HCnO/\HHTe/\bHblM opraHOM 06w,ecTBa.

18.2. reHepa/\bHblH AHpeKTop 06w,ecrsa 1i1361i1paerc.R 06w,1i1M co6paHHeM aKu,HoHepos 06w,ecTBa Ha cpoK, onpeAe/\eHHblH peweHHeM 06w,ero co6paHH.R aKu,HoHepos 06w,ecTBa.

18.3. Aorosop Me>KAY 06w,ecTBOM H reHepa/\bHblM AHpeKTopoM 06w,ecTBa, noAnHCblBaeTC.R OT HMeHH 06w,ecTBa /\HLl,OM, npeACeAaTe/\bCTBOBaBWHM Ha 06w,eM co6paHHH aKU,HOHepos 06w,ecTBa, Ha KOTOPOM H36paH reHepa/\bHblH

16

A1;1peKTop 06w,ecrna, 1;1/\.1;1 l;IHblM /\.l;IL.J,OM, yno/\.HOM04eHHblM 06w,1;1M co6paH1;1eM aKL.J,l;IOHepoB.

18.4. f eHepa/\.bHblH A1;tpeKTop 06w,ecTBa o6fl3aH ocyw,eCTB/\.flTb CBOIO AeflTe/\.bHOCTb B COOTBeTCTBl;ll;I c AeHCTBYIOUJ.l;IM 3aKOHOAaTe/\.bCTBOM Pocc1;1i::icKOH <l>eAepau,1;11;1, c no/\.o)KeH1;tflM1;t HaCTOflw,ero YcTasa, peweH1;tflM1;t 06w,ero co6paH1;tfl aKu,1;10Hepos 06w,ecTBa, np1;tHf1TblMl;I B paMKax KOMneTeHL.J,1;11;1, a TaK)Ke B COOTBeTCTBl;ll;I c AOroBopoM, 3aKJ\.I04eHHblM Me)KAY 06w,eCTBOM l;I f eHepa/\.bHblM A1;tpeKTopoM.

18.5. f eHepaAbHblH A1;1peKTop 06w,ecTsa o6s:J3aH AeHCTBOBaTb B 1;tHTepecax 06w,ecTsa A06pocosecrno 1;1 pa3yMHO.

18.6. f eHepa/\.bHblH A1;tpeKTOP 06w,eCTBa HeCeT OTBeTCTBeHHOCTb nepeA 06w,ecTBOM 3a y6bJTKl;I, np1;141;1HeHHble 06w,eCTBY ero Bl;IHOBHblMl;I AeHCTBl;lflMl;I (6e3AeHCTBl;leM), a TaK)Ke B l;IHblX C/\.y4aflX, npeAYCMOTpeHHblX AeHCTBYIOUJ.l;IM 3aKOHOAaTe/\.bCTBOM Pocc1;1i::icKoH <l>eAepau,1;11;1.

f eHepa/\.bHblH A1;tpeKTop 06w,ecTBa HeCeT nepcoHa/\.bHYIO OTBeTCTBeHHOCTb 38:

- C03AaH1;1e ycAos1;1i:1 1;1 opraH1;13au,1;110 pa6oT 06ecne41;1sa10w,1;1x 3aw,1;1ry CBeAeHl;IH, COCTaB/\.fllOUJ,l;IX rocyAapCTBeHHYIO TaHHy;

- C03AaH1;1e YC/\.OBl;IH, np1;1 KOTOPblX AOJ\.)KHOCTHOe /\.l;IL.J,0 l;l/\.l;I rpa)l(AaHl;IH 3HaKOMflTCfl TO/\.bKO c TeMl;I CBeAeHl;lflMl;I, COCTaBJ\.fllOUJ,l;IMl;I rocyAapcTBeHHYIO TaHHy, l;I B TaKl;IX 06beMax, KOTOpble Heo6XOA1;1Mbl eMy AJ\.fl BblnO/\.HeHl;lfl ero AOJ\.)KHOCTHblX (cj>yHKL.J,l;IOHa/\.bHblX) 06fl3aHHOCTeH;

- Heco6A10AeH1;1e ycTaHOB/\.eHHbIX orpaH1;14eH1;1i:1 no 03HaKOM/\.eH1;110 co CBeAeHl;lflMl;I COCTaB/\.fllOUJ,l;IMl;I rocyA8PCTBeHHYIO TaHHy.

18.7. K KOMneTeHL.J,1;11;1 feHepa/\.bHOro A1;tpeKTopa OTHOCflTCfl see sonpOCbl ynpaB/\.eHl;lfl AeflTe/\.bHOCTblO 06w,ecTsa, 3a 1;1cKJ\.104eH1;1eM sonpocos, orneceHHblX HaCTOHW.1;tM YcTaBoM K KOMneTeHu,1;11;1 06w,ero co6paH1;1H aKu,1;10Hepos.

18.8. f eHepaAbHbIH A1;1peKTop:

18.8.1.

18.8.2.

18.8.3.

18.8.4.

18.8.5.

18.8.6.

18.8.7.

18.8.8.

6e3 AOBepeHHOCrn AeHCTByeT OT l;IMeHl;I 06w,ecTsa, B TOM 41;1C/\.e npeAcTaBAHeT ero 1;tHTepecb1 1;1 cosepwaeT CAeAK1;1;

BblAaeT AOBepeHHOCrn Ha npaso npeACTaBl;ITe/\.bCTBa OT l;IMeHl;I 06w,ecTBa, B TOM 41;1C/\e AOBepeHHOCrn c npaBOM nepeAOBep1;1H;

Ha3Ha4aeT Ha AOJ\.)l(Hocrn pa60TH1;tKOB 06w,ecTsa, a TaK)Ke np1;1H1;1MaeT peweH1;1H 06 1;1x nepesoAe 1;1 ysoAbHeH1;11;1, np1;1MeHHeT Mepb1 noow,peH1;1H 1;1 HaAaraeT A1;1cu,1;1nA1;1HapH b1e B3blCKaH1;1H;

06ecne41;1saeT 1;1cnoAHeH1;1e nAaHoB AeHTe/\bHocrn 06w,ecTsa;

06ecne41;1saeT 1;1cnoAHeH1;1e peweH1;1i:1 06w,ero co6paH1;1H aKu,1;10Hepos;

np1;1H1;1MaeT peweH1;1e o npoBeAeH1;11;1 06w,ero co6paH1;1H aKu,1;10Hepos 1;1 06 yrsep)l(AeH1;11;1 ero nosecTK1;t AHH;

yrsep)l(AaeT wTarnoe pacn1;1caH1;1e 06w,ecTsa, B TOM 41;1c/\e wTaTHble pacn1;1caH1;tfl cp1;1A1;1aAoB 1;1 npeAcTas1;1Te/\bCTB 06w,ecTsa;

yrsep)l(AaeT AOJ\.)KHOCTHble l;IHCTPYKL.J,1;11;1 pa6oTHl;IKOB 06w,eCTBa l;I noAO)KeH1;1H o CTPYKTYPHblX noApa3AeAeH1;tflX 06w,ecTsa;

17

18.8.9.

18.8.10.

18.8.11.

18.8.12.

18.8.13.

18.8.14.

18.8.15.

18.8.16.

18.8.17.

18.8.18.

18.8.19.

18.8.20.

18.8.21.

18.8.22.

18.8.23.

18.8.24.

OTKpbrsaer pac4eTHble, saAIOTHble 1-1 Apyrne c4era 06w.ecrsa B 6aHKax 1-1 "1HblX KPeA"1THblX y4pe)f(AeH1-1Hx;

opraH"13yer BeAeH1-1e 6yxraArepcKoro y4era 1-1 or4ernocrn 06w.ecrsa;

npeACTas/\HeT 1-1Hrepecb1 06w.ecrsa Ha 06w.1-1x co6paH"1HX aKu,1-10Hepos (aKu,1-10Hepos) IOP"1A"14ecK"1X /\"1U,, aKu,1-10HepoM (y4aCTH"1KOM) KOTOPblX HB/\HeTCH 06w.ecrso;

yrnep)f(Aaer AOKYMeHTbl, pery/\1-1pyt0w.1-1e BHyrpeHHIOIO AeHTe/\bHOCTb 06w.ecrsa, 3a "1CK/\I04eH"1eM BHyrpeHH"1X AOKYMeHTOB 06w.ecrsa, yrsep)f(AeH"1e KOTOpblX OTHeCeHO K KOMnereHu,1-11-1 06w.ero co6paH1-1H aKu,1-10Hepos 06w.ecrsa;

np"1H"1MaeT peweH"1H 0 cosepweHl-1"1 /\I06blX CAe/\OK Ha cyMMY AO 1 M"1M1-1apAa py6Aei1 BK/\I04"1TeAbHO, ec/\1-1 HaCTOHW."1M YcrasoM He npeAYCMOTpeH "1HOH nopHAOK "1X cosepweH"1H;

np1t1H1t1Maer peweH1t1H o cosepweH1i11t1 At06b1x CAeAoK c HeAB"1>K1t1MblM 1t1Myw.ecrsoM Ha cyMMY AO 100 M1t1M1t10Hos py6Aei1 BK/\I04"1Te/\bHO;

npltlHltlMaer peweHltlH 06 OKa3aHltlltl 06w.ecTBOM no>KepTBOBaHltlH, B TOM 4"1C/\e 61\aroTBOPltlTe/\bHOro no>KepTBOBaHltlH, cnOHCOPCKOH noMOW.ltl B pa3Mepe AO 1 MltlMltlOHa py6Aei1 BK/\I04"1Te/\bHO;

ocyw.eCTB/\HeT nOArDTOBKY rDAOBOro OT4era, rDAOBOH 6yxra/\TepcKOH (cp1t1HaHCOBOH) OT4eTHocrn;

cpopM1t1pyeT npeAJ\O>KeHltlH no npOltl3BOACTBeHHblM nporpaMMaM 06w.ecrsa, npeACTaBltlTe/\bCTB (.1 cpltl/\ltla/\OB;

cpopM1i1pyer npeAJ\O>KeH1t1H no pacw1i1peH1t1t0, 1t13MeHeH1t1t0 OCHOBHblX HanpaB/\eHltlH AeHTe/\bHOCTltl 06w.ecrsa, era npeACTaB1t1Te/\bCTB (.1 cp1t1/\1t1a/\0B;

cpopM1i1pyer npeA/\O>KeH1t1H no nporpaMMaM pa3s1i1rnH noreHu,1t1a/\a 06w.ecrsa, npeAJ\O>KeH1t1i1 no peK0HcrpyKu,1t11i1, Kan1t1Ta/\bHOMY peMOHTY (.1 TeXH"14eCKOMY nepesoop~eHltllO

3AaH1i1i1 1i1 coop~eH1t1H 06w.ecrsa;

paccMaTp"1B8eT OT4eTbl 0 pa6ore npOltl3BOACTBeHHblX nOAP83AeAeH1t1H 06w.ecrsa;

onpeAe/\HeT nepe4eHb Mep COU,"1a/\bHOH 3aLll,ltlTbl pa60TH"1KOB 06w.ecrsa;

onpeAe/\HeT c1i1creMbl, nopHAKa onAaTbl TPYA8 pa60TH1t1KOB 06w.ecrsa, CTltlMY/\ltlPYIOW.ltlX (.1 KOMneHC8L.l,ltlOHHblX Bbln/\8T;

np1t1H1t1Maer peweH1t1H o npeAocrasAeH1t11t1 pa6orn1i1KaM 06w.ecrsa 4aCT"14HOH KOMneHC8U,ltlltl paCXOAOB no HaHMY >Kltl/\bH, ltlHblX cpopM >K1t1/\1t1W.Horo o6ecne4eH1t1H;

yrsep)f(Aaer BHyrpeHHltle AOKYMeHTbl 06w.ecrsa no sonpocaM, OTHeCeHHblM K era KOMneTeHL.1,ltlltl, TOM 4"1C/\e AOKYMeHTbl, peryA1t1pyt0w.1i1e sonpocbl K8APOBOH, COL.l,"18/\bHOH nO/\ltlTltlKltl,

18

18.8.25.

on/\aTbl TPYAa, MarepHa/\bHoro HeMaTepHa/\bHOro

CTHMY/\HP08aHHfl pa60THHK08.

npHHHMaeT peweHHfl no HHblM 80npocaM, He OTHOCflW,HMCfl K

KOMnereHL.J,HH o6w,ero co6paH"1fl aKL.J,"10Hepo8 06w,ecrna.

18.9. 06w,ecT80 8npa8e nepeAaTb no AOro8opy no/\HOM04Hfl c8oero eAHHO/\H4Horo

111cno/\H"1Te/\bHOro opraHa ynpa8/\fl10W,eMy (ynpa81\f110W.ei1 opraH1113aL.J,111111).

CraTbfl 19. PeBM3op 06w,ecrsa.

19.1. Pe8H3op 06w,ecr8a 11136111paercfl 06w,HM co6paHHeM aKL.J,"1oHepo8 06w,ecr8a Ha

cpoK AO npo8eAeH"1fl 04epeAHoro (rOA08oro) 06w,ero co6paHHfl aKL\HOHepo8 06w,eCT8a AA.fl ocyw,eCTB/\eHHfl KOHTPO/\fl 3a 4>HHaHC080-X03flHCT8eHHOH

AeflTe/\bHOCTblO 06w,ecr8a. 19.2. AKL.J,"10Hepbl 06w,eCT8a, fl8/\fllOW,"1eCfl 8 C080KYnHOCTH 81\aAe/\bL.J,aMH He MeHee

4eM 2 npoL.J,eHT08 rD/\OCYIOW.HX aKL.J,HH 06w,ecrna, 8 cpoK He n03AHee 60 Ka/\eHAapHblX AHeH noc/\e OKOH4aHHfl OT4er1:1oro rDAa 8npa8e 8blA8HHYTb KaHAHAaTa 8 Pe8H30pbl AA.fl H36paHHfl Ha 04epeAHOM (rOA080M) 06w,eM

19.3. 19.4.

19.5.

19.6.

19.7.

19.8.

19.9.

co6paHHH aKL\HOHepo8 06w,ecr8a. Pe8H3op 06w,ecr8a npHHHMaer peweHHfl 8 <f>opMe 3aKJ\I04eHHfl.

Pe8H30P 06w,ecrna Hecer ornercrneHHOCTb 3a A06poco8ecrnoe 8blnO/\HeH1tte

803/\0)f(eHHblX Ha Hero 06fl3aHHOCTeH 8 nopflAKe, onpeAel\fleMOM AeHCT8YIOW.HM 3aKOHOAaTe/\bCT80M Pocc1t1CicKoH Cl>eAepaL.J,HH. B XOAe HCnO/\HeHHfl 803/\0)f(eHHblX Ha Pe8H3opa 06w,eCT8a 4>YHKL.J,HH OH MO)f(eT npH8/\eKaTb 3KCnepT08 H3 4HC/\a /\HL.I,, He fl8/\fllOW,HXCfl pa60THHKaMH 06w,eCT8a.

Pe8H3op 06w,ecrna 8npa8e 8 /\106oe 8peMfl npo80AHTb npo8epKH 4>1t1HaHC080-xo3flHCT8eHHOH AeflTe/\bHOCTH 06w,eCT8a H HMeTb AOCryn KO 8CeH AOKYMeHTaL.J,HH, Kaca10w,ei:icfl AeflTe/\bHocrn 06w,ecr8a.

no rpe6o8aHHIO Pe8H30pa 06w,eCT8a reHepa/\bHblH AHpeKTop 06w,eCT8a,

pa6oTHHKH 06w,ecrna o6fl3aHbl Aa8aTb Heo6XOAHMble noflcHeHHfl 8 ycTHOH H/\H nHCbMeHHOH <f>opMe.

Pe8H30P 06w,ecr8a 8 o6fl3aTe/\bHOM nopflAKe npo80AHT npo8ePKY rOA08blX

OT4eT08 H 6yxra/\TepCKOH (4>HHaHC080H) OT4eTHOCTH 06w,eCT8a AO HX yr8ep)f(AeHHfl

06w,HM co6paHHeM aKL.J,HoHepo8 06w,ecr8a. 06w,ee co6paH1t1e aKL.J,HOHepo8

06w,ecT8a He 8npa8e yr8eP)f(AaTb rDA08ble OT4eTbl H 6yxra/\TePCKYIO OT4eTHOCTb 06w,ecr8a np111 orcyrcT8HH 3aKJ\I04eHHH Pe8H3opa 06w,ecr8a.

nopflAOK pa60Tbl Pe8H30pa 06w,ecrna onpeAel\fleTCfl H8CTOflW,HM YCTa80M H no/\O)f(eHHeM 0 Pe8H30pe 06w,eCT8a.

CraTbR 20. AyAMTOP 06w,ecrsa

20.1. AyAHTOP 06w,ecr8a ocyw,ecT8/\HeT npo8ePKY 4>1t1HaHC080-xo3flHCT8eHHOH AeflTe/\bHOCTH 06w,eCT88 8 COOTBeTCT8HH c npa808blMH aKTaMH PoccHHCKOH Cl>eAepal..\HH Ha OCH088HHH AOrD8opa, 3aKJ\I04aeMoro Me)f(Ay HHM H 06w,eCTBOM.

20.2. no HTOraM npo8epKH <f>HH8HC080-X03flHCTBeHHOH AeflTe/\bHOCTH 06w,eCT8a

ayAHTOP COCTa8/\fleT 38KJ\I04eHHe, 8 KOTOPOM AOJ\)f(Hbl COAep)f(8TbCfl:

19

- MHeHJ.1e ayAli'ITOpa 0 AOCTOBepHocrn 6yxraJ\.TepcKOH (cpli1HaHCOBOH) OT4eTHocrn

06w,ecrna c yKa3aHli1eM o6CTO.RTeJ\.bCTB, KOTOPble OKa3blBalOT "11\.J.1 MOryT OKa3aTb cyw,ecreeHHOe BJ\.lil.RHJ.1e Ha AOCTOBepHOCTb TaKOH OT4eTHOCrn ;

- pe3yAbT8Tbl npoBeAeHHOH nposepKH.

20.3. AYAJ.1TOP 06w,ecrna, a ratOKe pa3Mep onAaTbl ero ycAyr yrnep>KAaerc.R 06w,1i1M

co6paHJ.1eM aKu,1i10Hepos.

CraTbfl 21. PeopraHH3aU.HR H l\HKBHABU.Hfl 06w,ecrea.

21.1 B CJ\.y4ae li13MeHeH1i1.R <PYHKL.J,li'IH, cpopMbl co6crneHHocrn, J\.J.1KBJ.1Aau.1i11i1,

peopraHJ.13au,1i11i1 06w,ecrsa "11\."1 npeKpaw,eH1i11i1 pa6or c 1-1cnoAb30BaH1i1eM cseAeH1i1H,

COCTaBJ\..RIOW,J.1X rocyAaPCTBeHHYIO TaHHy, reHepaJ\.bHblH Ali'lpeKTop o6.R3aH npJ.1H.RTb Mepbl

no o6ecne4eHHIO 3aW,J.1Tbl li1 coxpaHHOCTJ.1 3TJ.1X CBeAeHHH li1 J.1X HOCHTeJ\.eH. np1i1 3TOM

HOCJ.1TeJ\.H CBeAeHJ.1H, COCTaBJ\..RIOW,li'IX rocyAapcTBeHHYIO TaHHy, B ycraHOBJ\.eHHOM nop.RAKe

YHJ.14TO)KalOTC.R, CAalOTC.R Ha apx1i1sHoe xpaHeH1i1e J\.1-160 nepeAalOTC.R:

- npasonpeeMHHKY 06w,ecrna, eCJ\.J.1 aror npasonpeeMHHK li1Meer noAHOM041i1.R no

npoBeAeHJ.1IO pa6or c J.1CnOAb30BaHli1eM CBeAeHHH, COCTaBJ\..RIOW,J.1X rocyAapCTBeHHYIO

TaHHy;

- opraHy rocyAaPCTBeHHOH BJ\.aCTH, B pacnop.R>KeHHli'I KOTOporo HaXOA.RTC.R

COOTBeTCTBYIOW,li'le CBeAeHH.R;

- ApyroMy opraHy rocyAapcrneHHOH BAacrn, npeAnPH.RrnlO, y1.1pe)KAeHH10 J.11\.J.1

opraHJ.13aL.J,li11i1 no yKa3aHJ.1IO Me>KBeAOMCTBeHHOH KOMJ.1CC1i1J.1 no 3aW,J.1Te rocyAaPCTBeHHOH

TaHHbl.

CraTbfl 22. BbmOl\HeHHe M06Hl\H3aLJ,HOHHblX 3aABHHH (3aA8Y), ocyw,eCTBl\eHHe M06Hl\H38Ll,HOHHOH noArOTOBKH.

22.1. 06.R3aHHOCTH 06w,ecrna no M061i1J\.J.13aL.J,HOHHOH nOAfOTOBKe

22.2. 06w,ecTBO o6.R3aHo:

- BblnOJ\.H.RTb o6.R3aHHOCTJ.1 no M061i1J\.J.13aL.J,J.10HHOH nOAfOTOBKe J.1 rpa>KAaHCKOH o6opoHe,

M06HJ\.H3aL.J,li10HHble 3aAaHli1.R B COOTBeTCTBli'lli'I c 3aKOHOAaTeJ\.bCTBOM PoCCli'IHCKOH

ct>eAepau,1i11i1, HOpMaTJ.1BHblMli1 npaBOBblMJ.1 aKTaMli'I <t>eAepaAbHblX opraHOB

1i1cnOJ\.Hli1TeJ\.bHOH BJ\.acrn li1 yrnep)KAeHHblMJ.1 M06J.1J\.li13aL.J,li10HHblMli1 nJ\.aHaMJ.1;

3aKJ\I04aTb c COOTBeTCTBYIOW.li'IMJ.1 rocyAaPCTBeHHblMli'I opraHaMli'I B nop.RAKe,

onpeAeA.ReMoM 3aKOHOAaTeJ\.bCTBOM Pocc1i1HcKOH ct>eAepau,1i11i1, AOrosopbl o BblnOJ\.HeHJ.1"1

ycraHOBJ\.eHHOro M061i1/\J.13aU,li10HHOro 3aAaHli1.R;

- li1CnO/\b30BaTb o6beKTbl rpa>KAaHCKOH o6opOHbl li1 M06J.1/\1i13aL.J,li10HHOro Ha3Ha4eHJ.1.R,

Mo61i1A1i13au,1i10HHb1e pe3epsb1 (3anacb1), He noAAe>1<aw,1i1e np1i1sarn3au,1i11i1, Ha yc/\OBli'l.RX

AOfOBOPOB, 3aKJ\I04aeMblX 06w,ecTBOM c COOTBeTCTBYIOW.li'IMJ.1 rocyAaPCTBeHHblMJ.1

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