MINUTES
of Constituent Assembly of
the Foreign Limited Liability Company «____ »
No.1
_____2010
Minsk
Attended: Founders:
- Kronospan Holdings East Limited, limited liability company, being a legal entity established
under the laws of the Republic of Cyprus, entered into the register maintained by the Ministry of
Commerce, Industry and Tourism of the Republic of Cyprus, Department of Registrar of Companies
and Official Receiver of Nikosia, under the number 114469 with its registered seat in Nicosia (Cyprus)
at 2 Andrea Zakou Street, Flat/Office 102, Egkomi, P.C. 2404, hereinafter referred to as «Kronospan
Holdings East Limited», in the person of _______, acting on the basis of Power of attorney,
- Kronospan Nominees Limited, limited liability company, being a legal entity established under the
laws of the Republic of Cyprus, entered into the register maintained by the Ministry of Commerce,
Industry and Tourism of the Republic of Cyprus, Department of Registrar of Companies and Official
Receiver of Nikosia, under the number 130440 with its registered seat in Nicosia (Cyprus) at 2 Andrea
Zakou Street, Flat/Office 102, Egkomi, P.C. 2404, hereinafter referred to as «Kronospan Nominees
Limited», in the person of _______, acting on the basis of Power of attorney,
Chariman of the Meeting: __________
AGENDA:
1. Approving and Signing the constituent documents of the FLLC «_____ »;
2. Forming managing and control bodies of the FLLC «_____ ».
HEARD:
________ and _____ with information concerning the agenda.
RESOLVED:
1. To approve the Charter of the FLLC «_________ ».
2. To appoint ________ as a Director of the FLLC «_________ » for the period of ____.
3. To appoint ___ as Inspector of the FLLC «__________ ».
4. The Chairman of the Meeting within 10 days from the state registration of the FLLC «__________
» is to conclude and sign on behalf of the FLLC «_______ » an employment contract with Director for
the term of ___ years.
Voting results: “for” – unanimously
SIGNATURES