The Charter of Smart Sokol LLC is an open, compact (5 pages, including the title page) universal Charter for companies with one founder or several participants without restrictions on entry and exit from the company.

The Charter complies with the legislation of Russia as of May 1, 2025.

The Charter of Smart Sokol LLC does not limit the participant´s ability to exit the company and receive the actual value of the share. The participant has the right to exit the company upon application.

The company forms one sole executive body, the powers of which are granted to one person.

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

• sending notifications to participants about holding a meeting of the meeting 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 meeting 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 a 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 at its adoption 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 for by law.

Participants and the company enjoy a preemptive right to purchase a share or part of a share, including not all, 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 related-party transactions) of the Law "On Limited Liability Companies" do not apply to the company.

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

The Charter of Smart Falcon LLC contains all the information required by law on five pages. It is modern, reliable, compact and clear, attracts with elegance, evokes respect from banks and envy from partners.

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 Charter only once, and are collected on one page.

The provisions of the Charter 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