IIPI4FUITO
Pemenneu O6qero co6panu.a
pa6ornuron Yupex4enur
rrDoroKorr Ns 1 or 31.08.2021

oy

coil Js 77

JI.B. ENona
or 31.08.2021

IIOJIO}KEHIIE
o6 O6ueM co6panrrrl pa6orlrrrrcoB
MynuqunaJrbnoro aBToHoMIIoro o6uleo6pa3oBaTeJrbuoro yqpexAeHrfl
cpeAlreft o6qeo6pa3oBareJrblroft rrrKoJrbl Nb 77 '
[Menrr repofl Conercrcoro Corc3a XoMflKoBa BJraArrJreHa Ilan.rronnqa

O6que noroxeHns
1.1. flonoxerrqe o6 O6qerr,r co6pannn pa6orunron MynuqunalbHoro aBToHoMHoro
o6qeo6paroBareJrbnoro yqpe)KAerrrur cpeAlrefr o6qeo6pa3oBarenbnofi mronrr Ns 77 LIMeHI4 repot
Cosercroro Corosa XoNasKona Bna,Aunena flannonuqa (aanee - MAOy COIII J\b 77, Y'rpex4euue),
pa:pa6orano B coorBercrBnr c OeAepanrlrbrM 3ar(oHoM Il! 273-03 or 29 4era6px 2012 r. <<06
o6pasonanrr.r s Poccuftcrofi Oe4epaqnu>>, Yctanou MAOy COil }lb 77.
1.2. O6qee co6panne pa6ornuron VupeN4envfl flBtrflerct oprarroM KoJrJlerualbHoro
1.

yrrpalneHr{x Y.rpexaeHraeM rr ocyruecrBnrer cBoLt rIoJIHoMouItf, 6eccpo'uro.
1.3. O6qee co6panne pa6orHLtKoB co3Aaercs B Ile[fi pacurpeHl{f, KoJIJIerua[bHbx,
AeMo4parurrecKrrx Qop"r yrrpaBneurtr, peanr,r3arllu rlpaBa pa6otnuroa Y'rpexgenvrs. Ha yqacrlle B
yflpaBneHI,II4.

O6qero co6panua pa6ornnrcor
pa6ormroB orHoctrcs cneayioutlre Borpocbl:
co6panu.r
O6uero
2.\.KKoMnereHrlnn
1) npunrrne Ycrana V.rpex,4enlrr, lcMeuenuft (4ononnennfi) r Ycrany,'nonoft peAaKuI'IlI
Ycrana;
2) npuwsrue flpannn BuyrpeHHero rpyAoBoro pacuopf,AKa, raguenenufi (4ononnenuft) r
2. KoprnereHqrrfl

HLTM;

3) npr,rnrme pemeHr{tr o 3aKJrroqenuu KorneKT}IBHoro AoroBopa, zguenenufi (4onoluenufi)
K HeMy;

4)

flp]rrrf,Trle JroKaJrbHbrx HopMar]rBHbx aKToB, perJlaMeHT]Ipyloqux AetreJrbHocrb
Y.rpex4enur;
5)

nrr onxeHrre KoJrJreKTlrBHbx rpe6onanuft pa6ornuroa Yupex4eHrr4,

6) nsqnuxeHlre rrpeAcrarureneft pa6ornuxos

V.rpex,qeHu.f, B cocrtlB.Ha6nro,qareJlbHoro

coBera Y.rpex4ennr;

2.2. O6Uee

co6paurae pa6ornuron V.rpex4enux He BrIpaBe Bbrcryrlarb

or

I,IMeHlr

Yupex4eunr.
3. Opranrcaqns pa6orrr O6qero co6paunn pa6ornurcor
3.1. B cocraB O6rqero co6panux pa6orumoB BxoArr nce pa6ornnrr Yupex,qeHl{t.
3.2. Ha KaxAoM 3aceAarrrtr O6qero co6panu.r pa6oruuron us6upaerct npeAceAarenb I'I
ceKperapb O6rqero co6pannr pa6otuuroB AJII BeAeHI,It [poroKoJra.
3.3. O6rqee co6panne pa6ornmon co6upaercr He pexe AByx pa3 B roA. O6uee co6panne
pa6ornuroB crrvraerca co6pannbrM, ecJrr[ Ha ero 3aceAarruu np]rcyrcrByer 50Yo u 6onee or qr,IcJIa
pa6ornmon Yupex4enux.
3.4. Peuenue O6utero co6panur pa6ornr,rKoB crrrrraerct [paBoMoqHbIM, ecJrl{ 3a Hero
[poronocoearo 6ouee [oJloBrrHbr npl4cyrcrBylolqlix (50% +l ronoc).
3.5. Peurenzr O6rqero co6panur pa6orulKoB, rrplrHflTble B paMKix ero KoMIrereHIII,Ilr,
rBJrffrorcr o6sgaremHbruI,I AJLlr ncex pa6orHI4KoB V.rpexleuux.

4.I.

O6qero co6panur pa6ornmoB , . Pemenns gaceAarrr,rft O6qero co6panua pa6ornzr