Author and developer of the Charter
© Alexander MIROLYUBOV (Almira, almira), 2020, St. Petersburg


Either of the two Statutes provides that

• the company has and uses a round seal in its activities
• there is an abbreviated company name
• there is no audit commission
• the functions of the audit committee can be transferred to the auditor
• the article of the law on interested party transactions does not apply
• participants are not obliged by the decision of the meeting to make contributions to property

• the maximum size of the participant´s share is not limited
• the company has a preemptive right to purchase a share
• preemptive right to purchase a share at the offer price to a third party
• with preemptive rights, it is possible to purchase not the entire share
• participants are not prohibited from alienating their shares to third parties in any way
• the share is transferred to the heirs and successors without the consent of the participants
• pledge of a share to third parties is not prohibited
• participants have the right to leave the society upon application

• confirmation of the adoption of the decision by the general meeting and the composition of the participants who were present at its adoption, by signing the protocol by part of the participants

• one sole executive body was formed
• the powers of the executive body are given to one person

Other provisions of the law allowing to provide for other rules in the charter have been left unchanged.

Delivery set for each charter

1. Charter
2. Instruction
3. Dispositive norms and rules
4. Competence of the general meeting of participants