Charters of the "Falcon" series:

one-page Charter of LLC "Sunny Falcon";

Charter on two pages (on one sheet) "Star Falcon 2.0";

optimal in volume (on five pages) Charter "Smart Falcon";

full Charter "Falcon prudent" on 9 pages contains all the dispositive rules and all the competence of the general meeting of participants

— modern universal Charters comply with Russian legislation as of May 1, 2025.

The Charters are suitable for both companies with one founder and with several participants without restrictions on their entry and exit from the company. The participant´s right to leave the company upon application is provided.

One sole executive body is formed in the company, the powers of which are granted to one person.

The Charter changes the procedure for preparing and holding meetings of the General Assembly and absentee voting. It provides for the possibility of:

sending notifications to participants about holding a meeting of the General Assembly or absentee voting by registered mail and/or by e-mail to the addresses specified in the list of participants;

remote participation in a meeting of the General Assembly without determining the place where it will be held and the possibility of being present at such a place;

voting at the meeting by ballots;

combining voting at the meeting and absentee voting;

signing the minutes of the meeting by the chairperson and the secretary of the meeting.

The adoption of a decision by the general meeting and the composition of the participants present when it was adopted are confirmed by signing the minutes by the chairperson of the meeting, the secretary of the meeting and the person(s) who counted the votes.

The Charter also specifies that there is no need for notarial confirmation of decisions taken by a single participant, except in cases provided by law.

Participants and the company enjoy a preemptive right to purchase a share or part of a share, including not all of it, sold by other participants at the offer price to a third party.

The company does not have an audit commission. Its functions can be performed by an auditor approved by the meeting.

The provisions of Article 45 (on interested-party transactions) of the Law "On Limited Liability Companies" do not apply to the company.

Participants are not required to make contributions to the company´s property by decision of the meeting.

Comply with the legislation as of May 1, 2025.

Created without logical contradictions, internal and external links.

Individual information about the company:

name

location

size of the authorized capital

date of the next meeting

name and term of office of the executive body

are indicated in the Charters only once, and are collected on one page.

The provisions of the Charters are arranged in the most convenient sequence for searching, reading and perception.

Author and developer of the Charters

© 2019-2025, Alexander MIROLYUBOV (almira), St. Petersburg