‘Yapenmresneil aoxywent roprmaeexoro sa OFPH 1097746850630 npexcraaen pi ssnecenn m EVPIOII santcn or 07.08.2020 32 TPH 2207707353632 Yrpepnent “LOK MATT HOATNCAT : YoWLARHMOM KeAAHOMUMPOBAMON Ce eee i (nporoxon Ne LE-50 ot 28 most 2020 roxa) auc fenint Onn Bacenaes YCTAB Ocumtectea cforpannentioli orneretHeHHOCTHIO Jaermnena 1802 3000161802221 «Jhowunpos PYC» r. Mockna 1. OBLIME MOOXKEHMA 1.1. Ourectno ¢ orpannuennol ornetctBeHHOcTEIO «lomunpod PYC» — xossiicrsenn0e oSuectBo, yerapnbtit kanmra KoTOpOTO pasitesIeH Ha OM (sane Mo TexcTy — OGutectRO). 1.2. Toamoe naumenionanne O6ujectea Ha pyccKom sabiKe: OGulecrBo c orpaxuteHHoli orperctnennocrsio «homunpos PYC». Coxpamwentioe nannenonanne OGuectna Ha pycckoM spike: OOO «hommnpo6 PYC». Tloanoe HavmMenosanne OGmutectBa Ha aHTaMiicKOM s3bIKe: "Lumiprobe RUS" Limited Liability Company Coxpamtentioe naumenonanne OSmectBa Ha anrmlickom sabike: "Lumiprobe RUS" LLC. 1.3. Mecro naxoxnenua O6ujectBa: r. Mocksa, 1.4, OGurectBo cosnaHo B HeNaX HOTYEHHE MPHOBUIM H MOET OcyMeCTBAATs MOGBIE BHT TIpegMpHHMMaTenbcKOit M HHOM jAeATEMBHOCTH, He 3arpemlentBie H He MpoTHBOpesamHe neiicTayloulemy 3akoniogatenscray PoccuiicKoii Denepamun, crlocoScrayIoune OGecrereHHTO jocinkeHus yerasHolt wen OGutectBa. Bub esiTeNbHOCTH, OCYIECTBNICHHE KOTOPBIX BOIMOTKHO TONBKO Ha OCHOBAHHH CrlenHANSHOTO paspeuieHis (stIeHSHH), OcymecTRAAIOTeR OGmIecTBOM Nocme NonyyeHUs COOTRETETBYFOUIeTO paspemienms (aH1teH3HH) 1.5. Yapequrenbitbin oKyMenToM OulectBa spsstetes yeras OSmtectBa 2. IPABA Ml OB§3AHHOCTH YYACTHMKOB 2.1. Yuacrankn OSuecraa supane: S yaacTBoraTs B ynpasnennn jeamn O6ulectBa B Topsyike, yctaHoBneHHoM DesepanbHBIM saKoHom «OG o6utecTBax ¢ orpaHieHHOl oTaeTCTREHHOCTSIOY H ycTanom OSutecTEA; = noaysars nommyr0 mrpopMantnio o nestembHoCTH OGutecTRa, 3HaKOMHTEES c TO GyxratepeKHMn KHHTaMH H HHOH AOKyMeHTanHeH; - —_mpiinars ysacrite B pacpenenenii npHOBUIK; 2 MposaTs HH OCyHeCTBHTS OTYYANEHHE HIBIM O6pasoM CBOeii NOI WAM YACTH JOM B yerantom Kamurane OSulecrRa oxHOMY HIM HecKONbKHM yuacTHHKaM OSuiecrBa 160 Apyromy TIM B lopake, npexyeMorpentiom DentepambHtiM saxouom «OG o6mectBaX ¢ orpastHeHt0} otnerernenHoctbion # yeranom OSuectna;- _BBIHITH v9 OGmecrsa nyTeM oTayaRAeHHE cRoeit nom OSmecTAY HK NOTpeGORATS mpwobperenia OGulectnoM JOH B rIpeAyeMoTpeHHDN DesleparbiibiM 3aKOHOM «OG OGmLecTBAX € OrpanHeHHOlt oTBETeTREHHOCTHIOy cays = noayuuTs p caysae auxenzanun OSulectaa Yacts uMyUIecTAA, OcTanLIerocs nocaIe pacueToR ¢ kpemTopaMHt, HaIH ero cTOHMOCTE. 2.2. Yuacrimen OSmrectBa o6x3aHET: - ommasnaats 0mm B yerasvom Kanurante OSuiecTHa B HOpAAKe, B PaIMepax HB CpoKH, kotophie npenycmorpenst Pentepaisiiim saxouom «OG oOulecTEAX ¢ orpAHHYeHHOd orpeterseHHocTiioy u JoroBopom 06 yupextenun OSulectHa; = He parrnamars Konuentmamsayio uahopanmo o AestensHoct OSmecrAa, 3.1. Yerannuait kanutan OGulectBa cocransseTes H3 HOMHHATEHOH CroHMOCTH ZONeH ero YHACTHHKOB 1 ONpeesAeT MHHHMAIBHDAHL pasMep HMyMMecTBa O6ulecTHa, rapaKtTUpyroutero nrtepect KpeaUTOpoB. Pasmep yeranoro Kanurana OGurecraa 2 722 895 (JIna MiIMHOHA ceMBCOT jBAAUAT Re THC ROCEMBCOT jleRAHOCTO HH4TH) pyOxelK 98 KOM. Onuara joneii 8 ycrasHom KanHTane ocymectaaeTo ZeHBraMn. 3.2. Ha MoMentT rocyzaperseHHoit perueTpanin HacTosmiero yerana OGutectaa ero yerasHEtit KamHTam oruTaeH B TOmHOM pasmepe. 4, YBEJMYEHME HW YMEHINEHHE YCTABHOFO KATIMTAJIA OBLIECTBA 4.1. Yaennuenne yerastioro Kammraa O6mtectsa AonycKaetex TOKO MocsIe HOAHOMK ero OMtATEt Yaennenue yerannioro kannrana OSuecTRa MorkeT OcyMlecTANATHCA 3a CHET HMYUIeCTRA OGmectBa, n/m 3a cyer jonomHHTeNBHEIX BKTaIOR yHacTHHKoR OOulecTHa, W/ILIH, 3a CHET KsIQOB TPETBUX sIHL, HPHAHMAeMBIX B OSutecTRO, 4.1.1. Yeemmuenne yeraporo Kanurasta OujectBa 3a cueT ero MMyIlecTRa OcyMlecTasLIeTes 0 penienuio OGutero co6panna yuacTHHKos OSutectaa, npHHaTOMy GosBINMHCTROM He MeHee JBYX ‘Tpereli roiocos oF oGurero sHcsta romocoR ysacTHMKOR OGutecTRa. 4.1.2, OGmee coGpanue yuacTHMko OSulectBa GombIMHHICTBOM He MeHIee J1BYX TpeTelt roOCOB OF oGulero snena ronlocon yacrHHKoB OGulecTBa, MOAT MPHHSTS peuleHHe 06 YBemHIEHHE yerapuoro KanHrana OGulecTBa 3a CHET BHECEHHS AONONHATENBHEIX BKITAIOB YACTHHKAMH Osutectsa. JlonomtTenbiBIe BK:IAEI MOryT GbITb BHECeHBI YuaCTHHKaNiT OGmecTBA B TeHeHHe ABYX MecaLleB co Hs MpHHLTH OOLLIM cOOpAHMEM y4acTRHKoB OGmecTBa peuteHH 06 YBeNHYeHHM ycTaBHOro KallMTalla, eCsIM peutenHem OSmero co6panus yuacTHHKos OSuecTBa He ycraHoBNeH MHOit CpoK. 4.1.3, OSutee coGpanne yuacruukon OSulectaa Moxker mpHtisth pemrenHe o6 yuenHseHHH ero YovaRHoro Kanirata Ha OCHOBAHHH tasBeHHa yuacTHHKa OSuLeCTBA WHLIK 3aKBseHHA TpeTberO Tua 0 MpHHATHH ero B OSuiecTAO H BHeceHUH BksIaNA. Takoe pellleHHe NpHHHMaeTes RCEMIL yaactumxann OGuectBa eamHorsacto. 4.2. Ymenpurenne yetasuoro Kanutama O6ujectBa MOXKET OCYI{eCTBIATECS IIYTeM YMCHBIICHHS HOMHHaTSHOH CTOHMOCTH joneli RCex yuacTHUKoR OSulecTHa B ycraBHom KamtuTaIe OGuecTRa Wim noramenua noneli, mpunantenaux OGulectRy.5, TEPEXOJ{ JJOJIM WIM YACTH JONI YYACTHHKA OBLI[ECTBA B YCTABHOM KATIMTAJIE OBLI[ECTBA K JJPYPHM YYACTHHKAM H TPETBHM JIMIAM 5.1, Tlepexon Os HM ACTH OTH B YeTABHOM KatHTaIe OSILECTBA K OAHOMY NIH HECKOsIEKLINE yaacrunkan OSuLectBa s1HGo K TPETSUM JIHNAM OCYILECTRIETER Ha OCHOBAMH CHENKH, B HOPRAKE TpaponpeeMcrBa HIM Ha HHOM 3AKOHHOM OcHORAHHH, 5.2, Yuactuuk OSuiecrea snpane nposath 11H OcyULecTRATS OTYAAeHHE HiTbIM O6paI0M eBoeit OMW HH ACTH JOMH B YcraBHOM KanHTaTe OGulecTBA OAHOMY HHH HECKOABKHM YHACTHHKAM nanHioro OGutecta ¢ corsacns apyrHx y4acrAHKon OSmtectna Hin OSutectRa Ha conepulenne ‘TaKOii CHEIKH. Tiponaka Wii oTsyxseHMe HEIN OGPAx0M OTH HIM 4ACTH LOH B YCTABHOM KamuTae OGuectRa ‘TPeTBHM sINILAM JJONYCKACTes ¢ COOMONEHHEM TPeGORANH PenepastbHOro sakoHa «OG o6uIecTRAX ¢ OrpaHWMcHHO! OTBETCTBeHHOCTSIOY H yeTaBa OGuIeCTBA ¢ COrACHA BCeX yYacTHUKOB OSuecTEa. Tlona yuacruuka OSuectBa Morker ObITh OTUYAWeHA 0 MOsHO!I ee OTLIATE TOBKO B HaCTH, B Koropoii ona oniayena. 5.3, Yaactamn OSttectaa noms3yloTes MpeHMyI(eCTREHHBIM MpaBOM MOKYIKH OTH HUTH act JONH Tlo HeHe MpesvIOKeHUA TPeTREMY THUY MporloprMOHATBHO pasmepam CBOHX JTOrE! OGuectBo oGnaaeT MpeHMyMIecTBEHHEMM MpABOM HOKYIKH JOH HIKE ACTH JOH, Upmnantexanux yuactunxy OGulectBa, Ho WeHe NpesLIOKeHHA TPETHEMY MHLLY, ees ApyrHe yHacTHMKH OGulecTBa He HCHONGIOBANIH CBOE NPEHMYLNECTREHHOe IpaBO HOKYNKH OH HIK HacTH osIK yaactHHKa OGutectsa, Yaactunxn OGmtectea x OSutectBo MoryT ROCTIONGIOBATKes MpeHMYIeCTREHHBIM MpABOM. MOKYMKH He Beli LOM HIM He BCeH YacTH JOH B yeTABHOM KamHTate OSiectEa, mpesaraemBnx JU1a mponarcn. [Ip 970M ocraniiases ON HIM 4ACTs NORM MoxeT GsITH Mposanta TpeTbeMy sHUy Hocne YacTHSHOll peaTH3AUUNH ykasaHHOrO Mpana OGUIeCTBOM HTH ero Y4ACTHUKAMH TIO eHe H Ha YenoBHsX, KOTOPBIe GEUIH CoOGmIeMBI OGiIeCTBY H ero yuACTHHKAM. Tipennoxene om 11H acta onm p ycraRHOM KamuTane O6mlectRa BceM yuacTHHKaM OSmtectBa nosMoxKHO TOABKO MPonOpUMOHALTEHO pasMepaM HX jOMeit 5.4, Yaactaux OSmectsa, HaMeperHbtii MpoaTs CBOIO TOMO HTH HACTe TOM B YCTABKOM kamurare OGttectBa TpeTbeMy JTHILY, OO93AH HIBECTHTS B TIHCbMEHHOH (popMe 06 3TOM OCTATBTBIK yiactinxos O6tectna nt camo OSmtectso mytem Hanpannenma Hepes OSttecTRO 3a coi CHET odeprst, anpecosannoit THM mmam H coneprKaMtelt yRasaHMe WeHEI H APYTHX YerOBHi MposaKH. ‘Yuacrnnkn OGutectsa BmpaBe BOCTONSSOBATKCS MpeHMYMECTHEHHEIN MpABOM TIOKYTIKH JOH HII act OnH B YCTABHOM KarmTaste OOmecTRA R TeyeHHe TPHAIMATH AEH ¢ aTBI HoAyMeHHA O*beprDI O6mnectaow. OGutecrao anpane BocHombsoNATHCA CROHM MPeHMYMLECTHEHEDIM paBOM HOKYTIKH HOH HLTH ‘acTH Os1H B YCTaBHOM KamuTae OOulecTBA B TeveHHe TPHALATH JHeH Hocme NpeKpamenHs peuMyutecTBeHHoro mpana Bex yuactHuKos OGutecrBa, Tipu orkase o1enbHbIx ysacTHHKos OSulecTaa OT HCMOMBIOBAHS MpeHMYIecTBeHHOFO MpaBa ToKymks om (actH on) B ycTaBHOM KamuTane OSmecT#a s1NGo HeMOmBIOBAHNH UNI MpeuMyMlecTReHHOTO Mpasa NOKYNKH He Beli TIpesLTaraeMol JI Mpo@KH slomK (acTH Om) pyre ywacTnkn OGulecraa MOryr pealH3onars mpeHMyllecTAeHHOe Mpano MOKyNKH 0.1K (sacra om) B yerasHiom Kanirate O6utectBa B cooTHeTcTEyIOUIelt HacTH nponlOpUHorATBHOpassepam cBOUX JovTell B mpelemax OcTaBMelies YacTHt cpoKa peamtsauHH HMI peHMyilecTBeHHOTO pasa MOKYNKH JOH WIIK NaCTH sos 5.5, Hepexon 001 B yctapiiom Kan#rane OGulecrBa K HacHeHHKaM H NpaponpeemHnKam IOPHAMMECKHX JHU, SBIABUINXCH yuacTHMKaMM OSulecTHa, nepenata LOM, NpHHAILIEaBUIEl JIMKBILIUPOBAHHOMY 1OpILANECKOMY JTHILy, ero Y"pesLUTEsIAM (y'taCTHUKAM), UMEIOUIUM BEULHBIE paba Ha ero HMylecTBO Hl O6sBATeNBCTREHHBIe IIpaBa B OTHOUIEHIAM 9TOFO FOpHAMIECKOTO sna, LOYCKAIOTes TOABKO € COFACHS OCTaNBHBIX YuacTHMKoR OSiLeCTBa. 6. 3AJIOF JOJIEM B YCTABHOM KATIMTAJIE OBLIIECTBA 6.1, Yuactanx OSutectna aupane nepesark B aauior npUHAIEXallylO eMy Os (Sacre j0s1H) B yetanHom kanutase OGutectea apyromy yuacrHMKy Hm, c coraaci OGulero coGpaniia yeactankos O6ulectea, TpeTseMy snuy. Pemrenue OSutero cobpannis yuacrauKor OSuectRa o ae cornacis Ha 2aor JOmM aH HacTIt JO.IH B ycraBHOM KannTaste OSulectRa NpHEHMaeTCs GOsIBIIMHICTROM ronOCoR Cex YHACTAHKOR OsmectBa, Fosoc yuacrnKa OSutecTRa, KOTOPEII HaMepeH TepeslaTb B 3axT0r cROI OO HIM ‘acts JOT, MPH ONpesIeAEHRM pesysIbTaTOR rosIOCOBAHHA He YHHTBIBAETCA. 7. TIPHOBPETEHHE OBLIECTBOM JOJIM WIM YACTH JONI B YCTABHOM KATIMTAJIE, OBLYECTBA 7.1. B cnysae eos He nomyHeHo cornacue Ha OTHYKAeHMe OH (ACTH JOH) yYACTHAKY OGmnectsa rt TpeTbemy many OGulectao OGazaHo npHoGpectH Ho TpeGonaKMto yuacTHHKa OGmectea npHnagiexamy!o emy soso (4acTb sO). B caysae npunstus OGuuM coOpanem yuactHHKon OGulectea pelea o conepuleni xpymHoli ceaKH HIM 06 YRemHMeHHM YeTaRHoro KanHTana OOulecTaa 2a CHET AONOARHTENBABIX BKIATOR yaaernuKos OOmectRa OSutecTRO oGa2aHO MpHOOpecTH Tio TpeGonamo yuactHuKa OOuecrBa, TOuOCOBABLLETO MPOTHE MPHHATHA TaKOTO PeMleHHa WI He MPUHNMABUIeTO yHACTHA B TonOCORAHHH, HOMO B YeTaRHOM KamHTane OSulecTHA, NPUHALIEKALylO TOMY YACTHLAKY. B ykazannsix B nacrosiien nyHKTe emysasx epoK BbITaTEI yuacTHMKy OSmectsa nelicroMTesIbHOH CTOHMOCTH ero J1OsIH B YeTABHOM KamuTaste OGuiectBa - 3 (Tpx) Mecata, 8. BbIXOJ[ YYACTHMKA OBIECTBA 113 OBIIECTBA 8.1, Yaacramx OSmectsa anpane seiiirH 13 OSmectBa nytem oTuyKeNHs osm OGuLecTBY HesaBHCHMO OT cormachs ApyrHx ero yuacrHUKoB HEH OGulectBa. 8.2. B cayaae pbixona yuacTaHKa OOmectBa H3 OOmecrsa ero noms nepexomut k OGulectBy. OGurectBo oGxzaHo BbITLIATHTS 3TOMY yUacTHUKy OGulectBa melicTBHTeNbHYIO CTOHMOCTE ero Jou B YcTaBHOM KamuTaste OSulecTBa, onpeslesAeMyio Ha OcHOBAHME AaHIBIX GyxrasttepcKoft oruerHoct OSutectRa 3a nocmemHHi OTHETHELI MepHon, MpesmecTBYIOULAT j1HHO Tosa 20sBNeHHA 0 BEIXOsIe 13 OSutecTRA, HK ¢ COrsIACHA 3TOTO yuacTHHKa OGUIECTHA BBLLATH eMy B HATYPe HMYMIeCTRO TAKOM %Ke CTONMOCTH sTHGO B CaLy'ae HEMONHOM OILIATH HM LONTH B YCTABHOM Karrae OGmectna 7elicTAHTesTbHyI0 CTOHMOCTb ONMAYEHHOH HM JO. Cox memurarbt - » TeeHHe TpeX MecsIeB CO JHA BOSHMKHOBEHHE CooTBETCTBYIOMeH OGmSaHHOCTH. Tons ua sacte zonu nepexogut « OSuectay ¢ ars Hoy4eHNs OSmlecTBOM sasB.ICHH ysacrauka OSmectaa 0 Bbixose H3 OGutecTBa.8.3. B Tom cnysae, ecm pH BbIXoe ysacrumka OGuectaa 12 O6uectna B cooTReTeTRHH ¢ rpeGonannann Denepanbtoro taKoHa «OG oGuLecTRaX ¢ orpanUveHHoll OTReTCTREHHOCTSION OSutectao He Brpane BRITTASHNATS NeliCTRITENSHYIO CTOHMOCTS NOH B YCTARHOM KanATae OGuectaa s1HG0 abanaTs B HaTYpe HMyMeCTRO TaKOH Ke CTOMMOCTH, OSMLecTBO Ha OCHOBANHH MABICHIA B THKCLMeHHO! hopMe, NOAAHHOTO He NOBTHEE HEM B TEYCHHE TPEX MECALICB CO AHA HCTeYCHHS CpOKa BEINTATSI AeHicTBHTEBHOH CTOHMOCTH JOH JIMIOM, BILE LINHM 43 OGuectBa, Bmpane BOccTaHOBHTS ero KaK yuacTHHKa OGIeCTHA H MepeslaTk eMY COOTHETETRYTOUIYIO LOMO B yetasiiom kanmraste OSmectRa, 9. BIJIAJIbI B MMYILECTBO OBLIECTBA 9.1. Yaactanxn OSmecraa omannt no peurensio OSutero coGpanua yuactankos OSutecrsa BHOCHTS BKNAIEI B UMynecTHO OGmectaa. Pemenne OSutero coSpanna y4acTHuKos O6mectsa 0 BHECEHHH BkAIaOR B MMyMecTHO OOufecTRa MoxeT OBIT IIPHHATO GoNbILIEHICTBOM He MeHee ABYX tpereli ronocos or oGulero «ica roocon yuactHHKoB OSuiecTRa, 9.2. Brnaget 8 Hyntectso OOulectBa nHocsTes ncewm yuacHuKasu OSulecTRa poHOpLUOHaABHO x JOs1HM B YCTABHOM KanuTaTe OGulectHa, MakcHMavtstiaa CTOHMOCTE BEAR B UMYHICCTBO OGmtectBa, BHOCHMBIX BCEMH HIM ONpeeNeHHBIMEE yuacTHHKaMH OOLIeCTRA, a TaKKE HHBIC OrpaHHYCHHA, CBRIAHHBIC C BHECCHHEM BKIAIIOB B MMYIectBo OGmecTHa, He MpemycMOTpeHEI. 9.3. Beast p uMyutecTRo OSulecrBa RHOCATCA EHBTANM, CCH HHIOe He MpenyeMoTpeHo peuiennem OGmero coGpanus ysacruukon OSumectna, 10.PACTIPEJJEJIEHHE IIPHBbUI OBLECTBA MBEVKIY YYACTHUKAMH OBIIECTBA 10.1. O6mectso Bnpawe @XeKBapTarbHo, pas B HONFONA HiNH pa3 B OA NPHHEMATE peUIeHHe O pacnpeseseHHH cBoeli YHCTOH NpHOBUIM MeKIy yuactHnKamn OGurectea. Pemenne 06 onpenenexun vacTH npxOsiim OSutecTsa, pacripenessemoli Mexay yuacTHnkann OSmectEa, mpunumaetcs O6mumm coOpanvem yaacTauKos Odmecrsa. 10.2. MpnGsum OGurectna, npeanamaseniag sia pacnpenenenua Mexkay ero yuacTHHKaMn, pacmpeeaseTes NpomopUMOHATEHO HX LOAM B YCraBHOM KanHTae OGulecTEa. 11. OPPAHBI OBLECTBA 11.1, Bercunm opratiom OGmrectaa smaserea OSuiee coOpanne yactHnkos OutecrBa, KoTOpoe Moker GuiTb ONepemHBIM Ht BHLeOMepe HEIN, Bee yuactukn OGutectsa HMcIor paso pHcyteTHOBATe Ha OGutem coBpanun yacTHHKOR O6mectsa, NpHEMMATS YuacTHe B OGCY EHH BOMPOCOB NOBECTKH Ata H FOIOCOBATE Tp npuastun pemiennii, Kanu yaacrank OGmectna eer Ha OSutem coGpannn ysactHukon OSutectRa stem0 ro0coB, porlopuonatbtoe ero ome B yeranHOM KamHTane OGutecraa, 2a HcKMONeHHEM cnyaeR, peayemorpenniix PestepaibHsim saKoHoM «OG oGuiecrBaAx ¢ orpaxHeHHoil oTRETeTREHHOCTHIOD. 11.2, Pykonosterso rexyuleit esreabHoctsio OGulecrRa ocyMecTBaKeTCR ENHOTIIBIM uctlomuMTesbubi opratiom OOuectua - Penepassitim supexropom OSuectea. Menoannvesbtit opran OSuectBa nosor4eren OOuemy coGpanitio yactauxon OGuectaa,12. OBLIEE COBPAHME YYACTHMKOB OBLIECTBA 12.1, Kommerenuus OSmero coGpana ysacrunkon OSmectaa onpestenseres yetasom Obutectsa B coornercrann c BenepartbubmM sakoroM «OS oSmectRAX c orpaHiteHHOit OTRETCTREHHOCTIO». K xommerenunn OSuero coSpanna yuacrHuKkoe OSuecTBa oTHOCATCA: : onpesesiente OcHOBHBIX HanpaBnennit ZeatenbuocTH OGurectEa, a Take MpHHATHe peulens 06 YYaCTHH B ACCOUMALAX H UpYrHX OBE AUHEHIEEX KOMMEpHeCKHX opraHisamiii; = waMenenHe yerasa OSutectRa, & TOM UHee HSMeHEHHe pasMepa YeraBHoro KamHTasta O6mectsa; = oGpasoBaliHe HcnomHuTeABUBIX Opraton OGulecTBa H HOcposHoe MpeKpaniene Hx HONHOMOSUIt, a TaIOKe MIPHHATHE PeMEHNs O Mepenae NomHOMOHIE emUHOMEEOTO HcHouHHTenbHOro opraia OGulectBa YIpABMONIeMy, yTBepavteHHe TaKOrO ympanamoUtero H yenloBait oroROpa ¢ HUM; - _-yrBepavtenue rovtopbix oTHeroR H roqoBEIX GyxrantepeKHx GamaricoR; - _napiustue peuenuis o pacnpestenenun unctol npudsuin OSulectBa Mekay yuacTHuKasH O6mects: - _ysepacrenite (pHHaTHe) JOKyMeHTOR, perysIMpyIOUUNX BHYTpeHEOIO sLesTemsHOCTS OGmectsa (suyTpeHHHX AOKyMeHToB OSutectBa); = piste pemtenus o paamemenun OSutectnom oGaurarunii HW MHBIX 9MHICCHOHMEIX HeHHBIX Gymar; - __Hastaenne aymutopcKoii mponepxu, yraepaenne ayzHTopa H onpenesTeHHe pasmepa onutaréi ero yeutyr = mpmatie pemenus o peopranmaanm 1 maxsuannn OSmectsa; -_-HaSHAYeHHe THKBHTAIMOHHOM KOMHCCHH H YTREpANIEHHe THKBHTALHORNEIX Gastantcon; = peutene HHEIX BoNpOCOB, oTHECeHHIEIX PenepaisHbiM 2aKoHOM «OG ouLecTRAX ¢ Onpaninenoit oTseTCTREHHOCTEIO” K KOMMETeHHHH OGuero coOpanus yuacrHMKon OSuecTRa, Bonpocst, oTHecennsie K HcKMONHTesIBHOH KomeTeHIUH OSmlero cobpanus yuacTHHKOR OGutecrBa, He MoryT Guirb Nepean HM Ha peMeHHe HcnomHMTenbHBIX opraxon OGurecTna, 12.2. Ouepentoe OSmee coGpanne yuacruHKon OSulecrBa cosbIBAeTEA HCHONHMTesTbIbIM OpratoM OSmectaa, nponoamtes He pee OslHOTO pasa B FO, HE paste YeM vepe3 JIBA MecaILa He HO3zIHee ‘MeM Hepes NeTHIpe Mecsila Tlocsle OKOHMAHMA ‘pUHAHCOROTO rona. DuraHiconbIi (oTHeTHBII) rox, OGwecraa~c 1-ro sunaps mo 31-e neKa6ps BKMOUNTENBHO, 12.3. Bueosepeasioe OGuree coSpanne ysacrHHKoB OGutecrBa npoBosNTes B cMYAsX, onpenesterbix yoranom OGecT#A, a TaIKKE B JHOGEIX HHBIX CsIYAsX, CCIM MponenenHs TAKOrO OSumtero co6panus TpeSyior urTepecst OGmecTBa H ero yUACTHHKOB, Breouepentioe OGutee coSpanne yuactunkon OGulecTHa cossiBaeTes HCHOMHUTeNBHBIM OpraHoM OSmectsa no ero muMNMATHBE, HO TpeGoBAHMO aysHTOpa OGuLecTBA, a TaKOKe YHACTHUKOR OSmecrsa, oGnaTaIoMUNX B COBOKYNHOCTH He MeHHce HeM OHO! ecsTOI OT OSuIero “esa TonOCOR yaactanKos Odmectsa.Opran wn sua, cossmaroue OGutee copanue ysacruuKon OSulecrBa, oOs3aHDL He HOMES SeM 3a TPHAMATS Ave 20 ero MpoReseHUA yReOMMTE O6 9TOM KaxKIOrO ysacTHMKa OGutecTRA 3aKa3HBIM HCBMOM 10 apecy, YKa2aHHOMY B CIlHCKe yuacTHHKoB OGutecTBa. K naopmanin a Matepnaram, nosnexanu npezocrannenmio yractHnkam OGulectea mpi nogrotosKe OGuero co6panus yractaHKon OGmlectRa, OTHOCATeA roqoBO!i OTYeT OGuTecTBa, 3AKIMONCHHA ay.UTOPA M10 pesy:1bTATAM TIPOREPKH FOIOBEIX OTHETOR H FOLOBBIX GyxraTTepeKAX Ganaricon OSulectea, cneweHus o KanaHaTe (KAHAMIATAX) B HeTOTHMTeNEEBIH opran OGulecTEA, mpoext HsMeHeHHi H ONONHeNUii, BHOCHMBX B ycras OGuecTBA, HK Mpoext yerana OGutecT#a B HoBOii peyakLMH, MpOeKTBI BHYTPeHHAX NOKyMeHTOB OGmecTBa. Oprait mm suua, cossmaiomme OSuree coGpaue yuacranKon OSurectea, oGssaHbt HaMpasHTs HM muopmanino H MaTepHalibl BMeCTe c yBEOMIeHHEM o TpoBereHun OGuero coGpanust yaacTHHKop OOulectsa, a B Chy4ae HIMCHEHMA TORECTKH /LHA COOTBETCTRYIOUIME HHCbOpMALHs 1 MaTepHasibt HanpapmsioTesa BMECTe C YBETOMITEHHEM 0 TaKOM H3MeHEHEL. ‘Yeaaanunie mapopMattas H MaTepHambr B TexeHHe TpHAUATH Kel 0 NpoBeeHHa OSurero coSpanus yuacTunkos OGutectBa okt OBIT MpeocranmIeHBI Beem yuacrHHKam OGmecTBA 1) OsHaKOMTEHHA HOMEUIEHHN HeTIOMHHTesIbHOTO Opratia OGuecrBa, OGutecTBO OGA3aH0 10 TpeGonaitiio yuacritHka OGuIecTBA TIpeNOCTABHTE EM KOTIHM YkASaHHBIX JLOKYMEHTOB. 12.4. O6mee coGpanne yuactunxon OSulectBa nponostutes B MOpasIKe, YCTaHORMIEHHOM @exepansHeme 2aKoHoM «OG OGulecTBAX ¢ OrpaHUNeHHOH OTRETCTBEHHOCTHIOY, YeTABOM OGmectsa 4 ero sHYTpeHRUMH OKYMeHTaMH. Kaxauaii yaactank OSmectaa mweer Ha OOutem coOparuu yacrankos OGutectaa 4Hicn0 roocoR, iponopunonarbHoe ero 01H B yeTaBHOM KarTane OSulecTRa, 3a HCKMONEHHEM caysae, IIpelycMoTpeHHbix DesepanbHbIM 3aKoHOM «OG ouecTBAX C OrPaHHeHHOit OTBETCTBEHHOCTBION H HacroaulHM yeranom OOmectEa Tipu ronocosanni 10 Bompocy 6 u3GpaniH mpercenaterBcrayrourero Ha Stem cobpannnt yaacrHKon OGutectaa Kaxnbrit y4acTHHK OSutero cobparns yracTHHKon OSmectRa HMceT OME Tov10¢, @ pellleHHe 110 yKAIaHHOMY BOMIPOCy NpHAHMaeTes GOmBINMHICTROM ronocoR OT ObuIerO ‘ux{esia FONOCOB YuaCTHHKos ObtrlecTBa, HMCIOLIHX MpaBo ToOcoBATE Ha aHHOM OGutem coGpaniH, yuacrankos O6urectBa. Peusenns rio wonpocy HaMeneHHs ycrapa OOULECTHA, B TOM SHAE HEMeHEHHA pasMepa YCraBHOTO karmrasia OGulecTBA, MPUHHMaIOTEs GONIBLUHHCTBOM He MeHee BYX TpeTeH FoOcOB oT OGuLeTO suicita ronocon yYacTHHKOB OSulectHa, ecnH KeOGXOAMMOCTS GostbINero YC FOROCOR JIA TIpuiiaTHa TaKOTO pemeHHs He UpeAyeMorpera DeneparbHEIM 3aKOHOM «OG oGmecTBAX ¢ OrpaHHseHHO! OTRETCTRERHOCTBIOY. Peetu no aonpocam peopraninanun WK jukaHAaUMH OGuLecTRA NpHIHMaIoTes BoeMHL yaacrunxanm OSutecrea estHworsacH, Octanbubie pemtensia npaunmaiotes GomsummcTBoM ronocos OT OGiero HACIA roOCOE yeacTHHKos OSutectsa, comm HeOGXOAHMOCTS GomBIero HHCTA rosIOCOR He MpesYeMoTpEHA ‘DenepaneBnt saKoHOM «OG obtHecTHAX ¢ OrpaxsTeHHoll oTBeTeTBEHHOCTHIOY. Peuienita OSwero coGpariHs y4ACTHHKOB TIPHHIMaIOTes OTKPHITBIM TOsIOCOBAHHEM. 12.5. B O6uectse, cocTosuem u3 osHOro yuacTHHKa, peueHHs TO BONpOCAM, OTHOCATMMCS K kommerentua OSutero coGpauna yuactunkos OGulecTRa, NpMHUMAIOTCs C/HHCTBCHEBIM YuAcTHUKOM OSulectBa EAMHOAKYHO H OOpMUIAOTCR MHCLMCHHO.12.6, pausreie OSuuaM coGpaniem yuacTHHKOD peMleHHs MosTBEpAAaOTes HORITICANHEM mporoKon1a oGulero coGpaiiis BCeMI TIPHCyTCTBOBABLINMH Ha COGpaKTIH Y4ACTHHKANE 13. EQMHOJIMYHBIM MCIOJIHMTEJIBHbIM OPPAH OBLECTBA 13.1, Eannonnunpiit nononsnrexbxpii opran OGmtecrsa - Tenepanbebiti nupextop OGmtectsa - naGupactes OOuuM coOpannem yuactunkor OSutectea Ha cpox 3 (Tpx) rosa. Tenepansutiit aupextop OSurectaa Moxer Gurr Ha6paHt TaIOKe He 13 HCA ero yuaCTHMKOR, Toronop mexxay OGmectaom # PerieparsisiM Aupextopom OSmectaa noAMUcIRaeTCH OT HMCHH Odmectsa sHtoM, mpercenarembcTBOBABIIHM Ha OGuIeM coGpaHHH yuacriTMKo OGuIecTHa, Ha KOTOpOM W36pax Pertepanbitetlt aMpekTop OOulecTBa, HIM ytacTHHKOM OSulecTBa, yllosHoMoveHtbIM pemtennem OGmtero coSpanns ysactHnKos OGmrectBa. 13.2. Penepansuiit aupexrop OGuectsa: - Gea nonepensocrn jeticrayer or ume OGmectaa, B TOM HHCHe MpesicraRsAeT ero unrepecs H conepuiaer cslenkH; - Baer AOBepeHHOCTH Ha Mpaso MpercTasuTerscT#a OT HMeHH OSmLecT#a, B TOM HHTCAIe ROBEpeHHOCTH C MpaBoM TepenoBepHA; = Wa aeT MpHKagsH o HaSHANEHHH Ha AOMKHOCTH paGoTHHKos OSmIecTBA, OG HX Mepenose Ht YBONSHEHHIH, MPHMEHACT MepsI NOOMpeHNs H HATATAET AMCHITUTHHAPHBIe BIGICKAHHS; = ocyuectusser HnbIe HOHOMONHS, He OTHEceHUBE DexeparbAbiM 2aKoHOM «OG ouecTEAX c orpaHitienHoll orBererBenHocTbIO» HuIH Yerabom OOutectBa K KoMmereHuMsH OSulero coGpaans ysacruuKos OGuectsa. Tlopanox jestensiocru Teepansioro aupexropa OOulectna a npunstua uM peuteHuit yetanianaupaerca yoranom OGutectna, AHYTpeHHHNMN AOKyMeNTaMH OGutecTBa Ht oroRopoM, sAKMONeHHBIM Mexky OSutectBoM 1 Tesepaibubia upextopom OGutectBa. 13.3, O6mtectao snpase nepears mo AoToBOpy OcymtecTETeHHE NOMHOMONNi PeHepATBHOTO aupextopa OSutectsa ynpasnmomemy. B oro caywae OGulectso ocyutecTBAseT TPAxNAKCKMe Mpawa H MPHHHMAeT Ha ceGa rparkaaHIcKHe oGs3aHHOCTH Yepes yrpaBIAOULeTO, jeMicTRYTONLeTO B COOTRETETBHH ¢ (PeepAsIbABINH 4aKOHAMH, HHbIMH HopMaTHBHEIMH mpasoBbimi akramu PoccniicKoii enepanun u yotasom OGurectea. Horonop ¢ ynpanzsiomn nommucsiBaetes ot uMeHH OGulectHa mIOM, mpecexarenscrnopanimnM Ha OSuIeM coGpaNAH yuacTHHKOR OSuIecTBA, YTRePAKBUANM YoroRNA sloronopa ¢ YnpaBIsIOMIAM, 11H y4ACTHHKOM OGUIeCTHA, YHOHOMOYeHHBIM pemtenHem OSurero coGpaniis ysacrankos OGutecTsa. 14. XPAHEHME JJOKYMEHTOB OBIIECTBA OGmectBo oGs3aHO xpaHHTs cremyrommMe JOKYMeHTBI: = foronop 06 yupexxaenun OSutectRa, yetas OGulectBa, a TaKKe BHeceHHBIE B ycTaB OGmectaa u saperncrpuposannble B ycTaHOBEHHOM MOpsAKe HOMEHEHIA; = mporoxoa (nporoKoubi) coGpanua yupenuresel OGuectsa, conepaKauunit peurenne 0 coszanHu OGutectBa H 06 YTREPIKACHHH LeHEKHOH OLCHKM HERCHEKHBIX BITALOB B YCTABHB Kanurad OSulecTBa, a TAKE HHBIe PemeHHAl, CBAZAHHBIe c co3taHHeM OSmecTRA;= AOKyMentT, HoxTRepKaOMIMIE rocynapeTHEHHyIo perucrpauinio OGuecrBa; = ROKYMeHTsr, TloTRepaCIarOMtMe Mpasa OOmECTBA Ha HMYULECTRO, HAXOAAMIeEcH Ha ero Ganance; - _ BHYTpeunHe AoKyMenrst OGutecTBa; = moroxenus o ustuatax u npencranurenscrnax OSuiecrBa; - _ TOKYMenTH, caaSaNHBIe ¢ OMHCCHet OGNHTALIH H HFTIX OMHeCHOMMBIX HeHHEIX GyMar Odmectsa; = nporoxonst OGuux coGpanuit yracruuKos OGuecrBa; = cack afhdpumponanien a OSutectRa; + SakcatoveHs aysTopa, FocyAapeTBEHHLIX H MYHHUMNANBHBIX OpraHoE dpuHaHcoBOro KonTpOm, - _aitbte ZOKyMeHTEL, npeayeMoTpeHBIe SbexepATbHTEIMG 2aKOHAMH Ht HEINE TpABORSIM axran Poccufickoii @emepauun, yeranom OSutecrna, BHYTpeHHHMH NOKyMeHTamn OSmecTRa, peulennasn OSmero coSpanns yuactHHKon OGuectsa u Penepansitoro supextopa OGmecraa, 14.2. OSmectso xpaxirr BummertepesHOneHHBIe OKYMEHTHI TO MECTY HAXOKEHHS ero e:NHOMMHOTO McTIOMHHTeNbHOTO prada WIM B HOM MECTe, H3BECTHOM H OCTYMHOM Y4aCTHHKAM O6mectsa. 14.3. Ho TpeGonanmo ysactHHKa OGmtecTsa, ayHTOpa HTH A10GoTo 3aHTepecoBARHOrO sHLA OGinectH0 oGs3aH0 B pasyMHBIe CPOKH MPeOCTABHT HM BO3MOXHOCTH OSHAKOMHTHCH ¢ YCTABOM OGinectsa, B TOM Heme C HSMeHeHHAMH. OSmeCTBO O6s3aHO TIO TpeGOBAHHIO yuacTHHKa OGmtectsa nperoctaBHTE emy Koni xeiicrayromero yeraba OGmlecTsa. Tiara, ssHMAeMas OGmectsom 3a npenocrasIeHHe KOMIMI, HE MOKET IpeBBILAT 3aTPATEI Ha HX HSTOTOBIEHHE. 15. PEOPPAH3ALMA H JIMKBHALMA OBLIECTBA 15.1. O6utectHo Monet Gur peoprannsonanio B HopssiKe, MperyeMoTpeHHOM PesrepansHEIM aakoxiom «O6 oSulecTAAX ¢ OrpaHNieHHOl! oReTeTBeHHOCTHIOM, APYTHMH (bexepasTbHINH 2aKOHAMH H-HHIGIMH HOPMATHDHLIMH TpaBOBbIMH akan, B hopMe CHIMAHHLA, MpHcoemHHeHS, AesIeHHs, BBUTEsTEHHAE H MpeoOpaxoBantis. 15.2. O6mectao Moxer str sHKBHLAUPOBAHO JOGPOBONBHO B MOpsIKe, YoTAHORIEHHOM TpaxaaricKHM KoseKcom Poccuiickoii Dexepanuu, c y4eTom TpeGoBanHii DezepanbHoro 3aKoHa «06 o6mecraax c orpanHeHHoit oraercTReHHOCTSION u yeTana OSutectRa. OGtlecTRO MOxKeT GnITs TaKxKe THKBEAUPORAHO TO pellieHMO Cysa MO OcHOBAHHSN, MpeslyeMOTPeHHEIM Tparxaanicki KozeKcom Poccutickoti desepain. Jhnxsatanns OSmectsa BreveT 3a COOH ero MpexpameHHe Ges Nepexosta pas H OGssanHOCTeH B Topsake npasonpeemcrsa k pyran mane Peurene OSuero codpamns yuactanKon OGulecTaa 0 RoGpoBomBHOF HKBHsIALAM OSuIecTBA 1 Ha3HAYCHHH THKBHLANMOHHO! KOMACCHH IpHHMMaeTes 10 NpesLIOrKerHIO HCTONHMTEsbHOTO oprana nom ysactnnka OGmectBa. Oburee co6panue yxacrukon 2o6pononbHo aUKENpyemoro OGulectaa npHAUMaeT peMleHHe 0 AMKBH Zan OGuecTBa M Ha3HayeHMH JMKBHJalHOHHO KoMAccuu. C MOMeHTa Ha3Ha4eHHASINKBHANHOHHO! KOMHCCHH K Heli HepexXOAT BCe HOANOMO'HA NO YpaBsIeHHIO sLeTaMH OSmrectsa. JtnksusanHoMHas KOMMCCHA OT UMeHH sANKBHLIUpyeMoro OSulecTBa BBICTYTTaeT B cyte. Tlopaox aaxensanim O6mectsa onpeneaseres MparxnarcKum KoneKco Pocculickolt Pexepartayt HLApYTHMM (betepabHEIMa 3aKoHAMH. 15.3. Ocraauteees s1ocse sanepulienis paceros ¢ KpeHTOpAMH HMYIECTBO NHKBIUIHPYeMOro OSmectea pacnpenesseTCs JHKBHALWONHO! KOMMCCHE MeKy y4acTHHKanm OSmecTBa B creayiouteli o4epenHocTH: ~ painvmara yaactHuxam OSulecrna pacnpesleneHHol, Ho He BEI weHHOl{ wacTH MpHOBLK; - pacurpeslenenve HMyUIecTHa mHKBHAUMpyeMoro OSmecTBa Mexay yuacTHHKaMH O6ulecTBA MpONOpUMOHAIbHO MX JOM B YCTAaBHOM KanlMTae OOmectBa; ‘TpeGonanns Kaxzoli ONepeK yOBNETBOPAOTEA NOCHE HomHOrO YAOBIIETBOPEHHA TPeGOBartAHt mpemsiayielt ouepent. Ec uMeiourerocs y OSmtecTBa HMYUIeCTBA HesOCTATOUHO JUL BEITUIATEI pacripeslesenHoli, Ho He BuILTaYeHHO! NacTH MpHOBLUE, uMyuecTBo OSmecrBa pacnpenenseres MemAy ero yuacTHUKaMi MponopumoHaIbHO Hx LOAM B yeTaBHOM KaruTane OGurecTsa. 16.BAJIbI JJESTEJIBHOCTH OBLIECTBA, 16.1. Bunann zereapuocrH OSurectBa aBastoTeR: + wayssie uecneonaHH M paspaGoTKH B OGNACTH ectecTRCHHBIX H TEXHHNECKHX HayK; + naystibie uecnenonanns 4 paspaGorKH B oGnacrH OGUIeCTHEHHLIX H rYMAHMTApHbIX Hayk; + mpowsBosictBo OCHOBHBIX XHMINIECKHX BeMIecTE; . TIPOH3BOCTRO XHMEMECKHX CpenCTR 3auIHTHI pactennii (recTHMMAOR) H MIpPOSHX arpoxUMMecKHX MpoyKTOB; + mpowsnogctBo Kpacok H 1aKoB; + mponsnozcrao dbapwatienraueckol mpoayKuMH; + MpowsBouIeTBO MBuIa; MOIOULKX, SHCTANNUX H MOsMEpytouNHx cpeneTE; api>roMepHEIX KOcMeTHYECKHX cpeneTB; + mpowsnosteTBo NpOUHX XHMHMECKHX MpomYKTOR; + MpowswouerBo HeKyceTBeHHBIX H CHHTETHYECKHX BOOKOH; + ontonas Toprosas Hepes arentros (sa BoSHATpaKeHHe HAM Ha NOTOBOPHOH OCHORE); + ontonas Topronaa xHMHYecKHMH mpotyKraMH; + yeuyrit pekamttbie nporne; + yeayrat mpoexraponanns n ocpopmuienns crpanutt n cera Hatepuer (yenyrn neG-nesaiina); + apie nasi lexrembuocTH, He sanpeuteMHBle sakonogarerbeTBOM PoceniicKoit Denepaninn.