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Смена генерального директора

Перевод с русского языка на английский язык
Translation from Russian into English

Minutes No. 1
of the extraordinary general meeting of participants
of Limited Liability Company “_________________”
(PSRN ____________________, TIN _________________)

Moscow _____________ 01, 2011

Present:
1. ________________ (date of birth: 01.11.______, place of birth: ______________, ____________ district, _________ region, passport ____________ issued on 01.01._____ by territorial subdivision No. _ of the _______________ Municipal District Department of the Directorate of the Federal Migration Service of Russia for the ____________ region, subdivision code ____-_____, registered as residing at the following address: ______ Region, ___________ District, the town of ___________, _________ St., 11)
2. _____________ (date of birth: 01.01._____, place of birth: city of ___________, passport ______________ issued on 01.01.________ by the Department of the Federal Migration Service Administration of Russia for __________ for the District _____________, subdivision code: ____-_____, registered as residing at the following address: ____,_________., apt. __, ___________)

Total 100% votes.

The meeting was attended by all participants of Limited Liability Company “___________________” (the Company). There being a quorum present, the meeting has the authority to resolve any and all items on the agenda.

Votes cast at the general meeting of the Company’s participants were counted by __________________________________

Time of the general meeting of the Company’s participants:

Starting time of the general meeting of the Company’s participants: 09-00 a.m. Closing time of the general meeting of the Company’s participants: 09-30 a.m.

Place of the general meeting of the Company’s participants: ____________________, office __, ______________.

Pursuant to clause 8.14. to the Company’s Articles of Association, adoption by the general meeting of the Company’s participants of a resolution and membership of the Company’s participants present at its adoption shall be confirmed by way of signing minutes thereof by all the participants of the Company.

Agenda:

1. Election of the Chairman of the Extraordinary General Meeting of the Company’s Participants and the Secretary of the Meeting.
2. Election of the General Director of the Company.

On the first item: _________________________ came up with the proposal to elect ______________________ as Chairman of the extraordinary general meeting of the Company’s participants, and to elect _________________________ as Secretary of the extraordinary general meeting of the Company’s participants.

Voted: «For» unanimously.

Resolved: to elect ________________________ as Chaiman of the extraordinary general meeting of the Company’s participatns, and to elect __________________________ as Secretary of the extraordinary general meeting of the Company’s participants.

On the second item: _________________________ came up with the proposal to elect ______________________ as General Director of the Company.

Voted: «For» unanimously.

Resolved: To relieve ___________________________ from the post of General Director of the Company. To appoint _________________________ as General Director of the Company for a term of Five (5) years.

Chairman of the meeting [signature] ____________________________

Secretary of the meeting [signature] _______________________________

[Seal: Limited Liability Company “______________________”, Russian Federation, the city of ________________, PSRN __________________, TIN _______________]

Translated by
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