20
Vcras Accouvaur4pr I I I t t I i t l. I I i YTBEPX(AEH PeruenueuO6uero co6pauux yrpeAurelefi Herouuepuecxoro uaprn€pcrna (Jlrra [poeKrnpoBruuxon KarryxcKofi o6racru) llpororolNs I or <06> rrols 2009 r. BHecerrlrr{3MeHeHrur PeueHuev O6rueroco6panrar qreHoB Herouuepuecroro naprudpcrna <Jlura npoexr4poBrrlr,rKoB KarryNcxofi o6racrr,r) llporoxol Ns3 or <14> oxra6ps2009 r. Bnecenrr r{3MeHeHl,r.rr Peruenueru O6qero co6paHlu rrJreHoB Hexouuepvecroro uaptr€pcrea <Jhara npoexrr{poBulr,rKoB Karryxcxofi o6racrll) llpororon Ns8or <05> Senpanx 2010 r. Vrnepx4eua HoBarpeAaKurarr Peruesueu O6ruero co6panvx qJreHoB Herolruepuecxoro uaprn€pcrna <Jlnra qpoeKTr4poBulraron KanryrxcKoft o6racrr,r) flporoxon Ns 18 or <15>uapra 2013r. Vtnepxgena HoBa{peAaKrut PeruenueuO6uero co6panux .ureHon CPO Hexouuep.recKoro [aprHepcrna <Jhara rrpoeKTlrpoBllluroe Kanryzxcxofi o6lacrra> llporoxol Ns 22 or <20> oxr.r6p x 2015r. VrnepN4ena HoBa{peAaKrlr4t PerueuuelrO6uero co6pauut qJreHoB Accoqraaquu Cavoperynupyeuofi opraHr43arlnn <Jhara npoeKTr{poBr{laxon Karyxcrofi o6lacru> flpororol Ns 24 or (21) AeKa6ps20l6 r. YrnepN4eua HoBafl peAaKrlr.rJr Peruenraelr BHeorrepeAHoro O6uero co6panu_a qJreHoB Accoquaquu Calaoperylnpyerraoft opraHr,r3arlulr <Jlura npoe o6racru> llporoxol Ns 27 or [upexrop A CPO<JInKo> YCTAB AccorlHarldu c avrop eryJrrrpyeM ofi opraHr{3 arlrn (Jf ura rrpoeKTrr p oB rrlr{Ko B Ka.rryxcKofi o6r acru>> r. Karyra 2017 r. 5;i1ru,/4 "!rriffii,rili., iVr.. rr. :';,til:,i

5;i1ru,/4 SRO/Ustav Associacii...Vcras Accouvaur4pr I II t t iI t l.I iI YTBEPX(AEH Peruenueu O6uero co6pauux yrpeAurelefi Herouuepuecxoro uaprn€pcrna (Jlrra [poeKrnpoBruuxon KarryxcKofi

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Page 1: 5;i1ru,/4 SRO/Ustav Associacii...Vcras Accouvaur4pr I II t t iI t l.I iI YTBEPX(AEH Peruenueu O6uero co6pauux yrpeAurelefi Herouuepuecxoro uaprn€pcrna (Jlrra [poeKrnpoBruuxon KarryxcKofi

Vcras Accouvaur4pr

II

IttI

itl.

II

i

YTBEPX(AEHPeruenueu O6uero co6pauux yrpeAurelefiHerouuepuecxoro uaprn€pcrna(Jlrra [poeKrnpoBruuxon KarryxcKofi o6racru)llpororolNs I or <06> rrols 2009 r.

BHecerrlr r{3MeHeHrurPeueHuev O6ruero co6panrar qreHoBHerouuepuecroro naprudpcrna<Jlura npoexr4poBrrlr,rKoB KarryNcxofi o6racrr,r)llporoxol Ns3 or <14> oxra6ps2009 r.

Bnecenrr r{3MeHeHl,r.rrPeruenueru O6qero co6paHlu rrJreHoBHexouuepvecroro uaptr€pcrea<Jhara npoexrr{poBulr,rKoB Karryxcxofi o6racrll)llpororon Ns8 or <05> Senpanx 2010 r.

Vrnepx4eua HoBar peAaKurarrPeruesueu O6ruero co6panvx qJreHoBHerolruepuecxoro uaprn€pcrna<Jlnra qpoeKTr4poBulraron KanryrxcKoft o6racrr,r)flporoxon Ns 18 or <15> uapra 2013r.

Vtnepxgena HoBa{ peAaKrutPeruenueu O6uero co6panux .ureHon CPOHexouuep.recKoro [aprHepcrna <JhararrpoeKTlrpoBllluroe Kanryzxcxofi o6lacrra>llporoxol Ns 22 or <20> oxr.r6p x 2015r.

VrnepN4ena HoBa{ peAaKrlr4tPerueuuelr O6uero co6pauut qJreHoBAccoqraaquu Cavoperynupyeuofi opraHr43arlnn<Jhara npoeKTr{poBr{laxon Karyxcrofi o6lacru>flpororol Ns 24 or (21) AeKa6ps20l6 r.

YrnepN4eua HoBafl peAaKrlr.rJrPeruenraelr BHeorrepeAHoro O6uero co6panu_a qJreHoBAccoquaquu Calaoperylnpyerraoft opraHr,r3arlulr<Jlura npoe o6racru>llporoxol Ns 27 or

[upexrop ACPO <JInKo>

YCTABAccorlHarldu c avrop eryJrrrpyeM o fi op raHr{3 arlrn(Jf ura rrp o eKTrr p o B rrl r{Ko B Ka.rryxcKo fi o 6r a cru>>

r. Karyra2017 r.

5;i1ru,/4"!rriffii,rili.,iVr.. rr. :';,til:,i

Page 2: 5;i1ru,/4 SRO/Ustav Associacii...Vcras Accouvaur4pr I II t t iI t l.I iI YTBEPX(AEH Peruenueu O6uero co6pauux yrpeAurelefi Herouuepuecxoro uaprn€pcrna (Jlrra [poeKrnpoBruuxon KarryxcKofi

Vcran Accouuauvr4 Caruoperylupyeuoft opraHr{3aur{r.r <Jllrra npoeKrllpoBllluroe Kalyxcrofi o6lacru>

1. OEIIIUE NOJIOX{B.H'Ufl,

1.1. Accoqnauux CarvroperynupyeMajr opraHr{3arlur <Jlura npoeKTI4poBIrII{KOB KzuryXcrofi

o6lacul> (aanee rro reKcry - Accoqnaqux), tntrrercr HeKoMMepuecxofi opraHl{3auraefi, ocuonannofi naqleHcrBe JMII, ocyulecrBr.flrorq[x rroAforoBKy npoexrnoft AoKyMeHTarIura o6rerroB KanI{TaJIbHorocrpel{TenbcrBa, co3AaHlrofi n uelrx caMoperyJILIpoBaHLIs [po(beccuoHanbHofi AeflTeJIbHocrI'I cBol,txTUIEHOB.

I.2. Accoqraaqns ocyulecrBJrter cBoro AerreJlbHocrb B coorBercrBlll{ c KoucruryqraefiPoccuficroft Oeaepaqrara, fpaN4aHcKr.rM KoAeKcoM PoccIEficroft Oeaepalluu, fpa4ocrpoureJlbHblMKoAeKcoM Poccuftcrcofi (Degepaqura, @egeparbHblM 3aKoHoM or 01.12.2007 r. l'lb 315-03 (O

caMoperynupyeMbrx opraHrd3arlprlx>>, @e4epamnuu 3aKoHoM or 12.01.1996 r. lt 7-O3 (O

HeKOMMepqecKux opraHr,r3arlllflx), r{HbIMI,I HOpMaT}IBHbIMI,I [paBoBbIMI{ aKTaMI,I POCCUftCTOfi

@e4epaquu, o6rqenpu3HaHrrbrMr,r npr{Hrlr,rrraMpr r{ HopMaMI,I Mex,qyHapoAuoro [paBa I,I HacrotIqLIM

Ycrasord.1.3. [Ionnoe HarrMeHoBaHlre Ha pyccKoM s3brKe - Accoquaqrar Cavroperynl4pyeMas opraHl43alrl4t

<Jlnra npoeKTlrpoBrrlr.IKoB Karyxcrofi o6nacru>.CorparqeHHoe Har,rMeHoBaHrle Ha pyccKoM q3blKe - Accoquaqers CPO <JInKo>.

1.4. Mecro HaxoxAegras Accoqzarluu: Poccraficras (DeAepaqus, KanyNcxas o6racrb, ropoA

Kanyra.1.5. Accouuaps. npuo6peraer rrpaBa u o6ssaHHocrr{ Iop[Al,IqecKofo JII,Iqa c MoMeHTa ee

rocyAapcrBennofi perrrcrparlyrvr B ycrauoBneHHoM 3aKoHoM rlop{AKe. Accoqua{ut I4Meer craryc

caMoperyJmpyenaofi opraHr.r3arlr{r4, ocHoBauHofi ua qneHcrBe JILIU, ocytuecrBJltlorultx noAroroBKy

npoerrnofi AoKyMeHTarIulr. Accoquaqus BrrpaBe r4cnonb3oBarb cJIoBa (caMoperyJlllpyeMal),

(caMoperynlrpoBaHr.re) u [por.r3BoAHbre oT cJroBa (caMoperynr4poBaHpre) H Hx ]IHocrpaHHbIe aHaJloru.

1.6. C MoMeHTa npuo6perenn.n craryca rcpIl,4r{qecKoro Jrr4IIa Accoquaqr.rt LIMeer B

co6crnensocru o6oco6lennoe LrMyrrlecrBo, yqrrrbrBaeMoe Ha e€ calroctotreJlbHoM 6alauce, orBeuaer

rro cBorrM o6qsaremcrBaM gTrrM rrMylrlecrBoM, B[paBe or cBoero I,IMeHLT 3aKrroqarb AoroBopbl,npuo6perarb I,r ocyrqecrBJrrrb prMyrrlecrBeHHbre r.r Her{MyrrlecrBeHHbre npaBa, Hecrlr o6sgaHHocrn, 6rttrracTrloM r,r oTBeTqr.rKoM B cyAe.

flpr,r srorvr Accoqraaqur BrrpaBe :- or cBoero r,rMeHr.r oc[apr{Barb B ycraHoBJreHHoM 3aKoHoAareJrbcrBoM Poccnficrofi (De.uepaquu

rroprAKe ruo6rre aKTbr, perxeHr.rs u (unu) Aeftcreus (6es4eficrnue) opranoB rocyAapcrseHHofi BJracrr.rPoccuftcrofi Oeaeparrun, opraHoB rocyAapcrnennofi BJracrr.r cy6rexron Poccuftcxofi (De.qepaquu HopraHoB Mecruofo caMoyrrpaBJreHlr.$, Hapyuruoque [paBa r4 3aKoHHbre HHTepecbI Accoquaquu, erotIJIeHa r.rr[ rrreHon, ru6o co3Aaro[u{e yfpo3y raKofo HapyrrreHr{r;

- yqacrBoBatr n o6cyx,qeHr,ru [poeKToB $e4epurnbrx 3aKoHoB r.r r,rHbrx HopMarlrBHbrx rrpaBoBbrxaKToB Poccnficroft @eAeparluH, 3aKoHoB v rrnbrx HopMarrdBHbrx rrpaBoBbrx aKToB cy6rexronPoccuficxoft (De.qepaqura, rocyAapcrBeHHbrx [porpaMM rro BorrpocaM, cBr3aHHbrM c rrpeAMeroMcaMoperynl4poBanl,rs, a raKlxe HanpaBnsrb B opranbr rocygapcrBensofi BJracrLr PoccnficrofiOe.{epaqur.r, opraHbl rocyAapcrBenuofi BJracrr.r cy6rerron Poccuficrofi @eaepaulan rr opraHbr MecrHofocaMoyrlpaBJ.relJus. 3aKrroqeHus o pe3ynbrarax rrpoBoArrMbrx ero He3aBr4cr.rMbx 9Kc[epr[13 rrpoeKToBHOpMaTr,rBHbrx rrpaBoBbrx aK'TpB;

- BHocI,ITb Ha paccMorpeHr,re opfaHoB rocyAapcrseuHoft BJracrrr Poccnficrofi @e4epaquu, opraHoBrocyAapcrBennofi BJIacrI,I cy6rexron Poccuftcrofi Oe4epaqu:a Lr opraHoB Mecrnoro caMoyrrpaBneHr4srlpeAnoxeullfl no BorlpocaM $opruuaponauux H peaJrrz3arl[rr coorBercrBenHo rocyAapcrBeuuoftnOJII,ITI.IKI,I 14 OoylqecTBngerraOfi opIaHaMIr MecTHofo caMoyrrpaBJreHr4{ rroJrr,rTr,rKr,r B oTHouleHr.rprnpe4\{eTa caMoperynlrpoBaHr,rs;

- 3a[paIIIIdBarb B opraHax rocyAapcrBennoft BJracrr,r Poccuficxoft Oe4epaqun, opranrxrocyAapcrBenuoft BJIacTLI cy6rerron Poccprficxofi @e4epaqr{r{ rr opraHax MecrHoro caMoyflpaBneHr,rqun([oprraaquro v [onyqarb or gTr.rx oplaHoB uu(foprvraqr,rro, ueo6xoglluyo Anfl BbrrronHeHr.rtAccoquauueft Bo3JIoxeHHbrx Ha Hee (fe4epanrnrnru 3aKoHaMr4 rfyurqrafi, B ycraHoBJreHHoM(pegepa;rrnbrMlr 3aKoHaMr.r [opsAKe.

Page 3: 5;i1ru,/4 SRO/Ustav Associacii...Vcras Accouvaur4pr I II t t iI t l.I iI YTBEPX(AEH Peruenueu O6uero co6pauux yrpeAurelefi Herouuepuecxoro uaprn€pcrna (Jlrra [poeKrnpoBruuxon KarryxcKofi

YcTaBAccouVawuCarraoperynupyevofiopmHI,BaIIruI<JIprranpoeKTIIpoBtrI@

I.7.I4wyryecrBo, [epeAaHuoe Accoqpraqvpt ee q,rrenaMu, flBlraercfi. co6crBeHHocrblo Accoquaunpr.fl-irenrr Accoquauuu He orBerrtuor Iro ero o6ssarenrcrBaM, a Accoqplaqu.g He orBeqaer no

o6sgaremcTBar\,r cBorrx rureHoB, ecJrlr r4Hoe He ycTaHoBneno (peAepanbHblMlr 3aKOHaMLI.

1.8. Accoqgaq6s r.rMeer czlMocroflTeltulrfi 6alasc. Bnpane, B ycraHoBJIeHHoM IIoptAKe,

orKpbrBarb cqera e 6aHrax Ha reppr,rroprau Poccuficnofi (De4epaqrau pI 3a rIpeAeJIaMH ee reppI,ITopI{H.

Accouuaur-s HMeer Ileqarb co cBoLIM rroJrHbrM Har,rMeHoBaHI,IeM Ha pyccKoM .fl3blKe. Bupane, [Merb

ItrTaMnbI n 6lanxu co cBolrM HalrMeHoBaHraeu, srra6reMy, a raKlxe o6laAarl npaBaMI4 Ha roBapHble

3HaKu Lr Hnbre pe3ynbrarbr r4HTeJrJreKTya;rrriofi AecrerbHocrrrv cpeAcrBa I4HALIBI,IAyanv3arItrvr.

3u6neua Accoqpraqpru [peAcraBnf,er co6ofi cTHJII{3oBaHHoe uso6paxenne sl.anufl,

trocraBJreTrgoro Ha cruro6at u 41rofi HaA HIaM.Hso6paxenue MHorograxHoro coBpeMeHHofo 3g;an:as. cocrolrr vr3 ropl{3oHTanbHbrx runuit,

E3JroMbr Koropbx o6pa:yror rpeyronbHoro BLrAa Bblcryn B IIeHTpe KoMno3I4IIurI - Bblcryuaroqnfi

yrnoM Qacaa 31larivrl. CoqeraHue tnnuia pr 3anlrBKr.r co3Aaror e(f (perr coJIHetIHoro ocBelrleHlas. 3AaHre

trocraBJreno Ea cruJro6ar npocrofi npruoyrolrnofi $oprnlu co cropoHofi. 1:20. Bcro xouno3l{Illa}o

Benqaer.rryr4 KaK qacrb rlr.rpKynbHofi oxpyxuocrl{ c ueHTpalrnofi roqrofi HLIxe caMoro 3HaKa.

I{ne,r srr6leMbr MoHoxporrlnlrfi, uso6paNeru4e Bo3Mo}KHo B pa3nlrrlHbrx IIBerax 6es ux cMeIIreHI'Is.

Hso6paxrenne g[alkrfl cr]MBoJrr{3trpyer HanpaBJIeHLIe Ae.f,TeJIbHocrI4 BxoAquux B Accouuaquro

oprann:aryrfr apxr.rreKTypHoe pr crponreJrbHoe rrpoeKTl{poBaHue. Ayra clrMBonll3lrpyer IaAero

o6se.uruem-f,. Tarralr o6palou, guar< Accoquarlprrr orpaxaer HIaBHoe Ha[paBneHlre AetreJlbnocrll -

o6relgserrne MHoxecrBa apxlrreKTypHblx rb"pt.1.9. Accoqrra\vs. He BrrpaBe, ecJrr,r HHoe He npeAycMorpeHo $e4epa-rrHbIMI,I 3aKoHaMI4:

1.9.1. ocyulecrBJrsrb rrpeArrpr{HprMarenbcKyro AerreJlbHocrb, ) {pexAarb xos.flftcrneunsre

ToBapEEecrBa u o6uecrBa, ocyrqecrBJrsrotqr4e rrpeAnpl4HplMareJlbcKyro AetreJlbHocrb, craHoBurbcfl.

) racrHEKoM TaKI,rx xogqficrneHHbx roBapr{tqecrB u o6qecrB, TaK KaK He I4Meer Ilenbro ceoeft

AeflTeJrbuocrr{ tr3BnerreHr4e nprE6sutr vr He paclpeAenter flonyqeHHylo npu6unr MexAy cBoI{MpIq,NEHAMIT;

1.9.2. npe.qocraBr-srb rrprrHaAnexaulee efi r.rMyrrlecrBo B 3a,Ilof e o6ecneqeHlle I'IcnoJIHeHI4t

o6.flsareJrsgrB r,rHbx IHII ;1.9.3- nrraanarb [opyrrr4TeJrbcrBo 3a r.rHbD( Jrr.rrl, KpoMe cBol4x pa6ornraxon;

1.9.4. upuo6perarb aKrluu, o6luraquu u r.rHbre ueHHbIe 6yuaru, BbIrIyrqeHHbIe rlreHaMn

AccorEertnq, 3a IacKJIroqeH[eM cJrf{aeB, KorAa 3Tpr IIeHHbIe 6yruaru o6parqarorct Ha optaHI43oBaHHbIX

Toprix;1.9.5. o6ecreqr.rBarb r4cnoJrHeHlre cBorrx o6sgaremcrB 3aJroroM I,IMyIrIecrBa cBoLIx qJIeHoB,

BbrIaHHbLuE lrMr.r rapaHTlrsMu ra (unu) nopfILITenbcrBaMI{;1.9.6. nrrcryrrarb rrocpeAHr{Kom (areuroM, KoMr4ccuoueponr) lro peanLI3aIIurI [po[3BoAIaMbIX

rrrrena.\{E Accorluaqzu pa6or (ycryr).1.10. Accoquarlur Moxer co3AaBarb BHyrpeHHr4e crpyKTypubre rroApa3AeJreHr{.tr no ocHoBHbIM

HanpaBJreHE rM AerTeJrbHocTr4.1.11. Accoqvar\krr He r.rMeer orpaHr.rqeHufi no cpoKy r4 Teppr{ropfiu ceoefi AetreJIbHocrLL1.12. Ilonoxeur.rs Hacrosrqero Ycrana o6qsaremHbr AJrs ucnorHeHu.fl Accoqnaqraefi, e€ opraHaMpl

E qJIEHAME.

2. OCHOBHbTE UEJrtr{, IPEAMET AEflTEJTbHOCTr4 r,r OyHKrIr{n ACCOqUArIr4r,r

2. I . Uensrvru Accoquaqr4r.r qBr{rorcq :2.1.1. npeAyflpexAeHr{e rpr4rruHeHvq BpeAa xr43HH Hnr.r 3Aoponno @u:uuecKr,lx nr4u, rrMyrrlecrBy

Srsrvecr<rx vr.Irvr rcpr,rAlrqecKr,rx Jrr4rl, rocyAapcrBeHnoMy krlrkr MyHr{qunanbuoMy r.rMyrrlecrBy,oKpyxaroqefi cpe4e, xr{3ur.r l{Jrr.r 3AopoBbro xriBorHbx r{ pacrenraft, o6rerrau KynbrypHofo HacJreAr.rt(uarrrrrnrtu r{croplrrr lr Kynbryprr) uapoAos Poccuficxofi @eAepaquu, BcJreAcrBr,re HeAocrarKoBpa6or, Koropble oKa3brBaror Brr,rsHl4e na 6e:onacHocrb o6rexroe Kanr.rraJrbHofo crpoureJrbcrBa r,rBr-rnomflorct rIJIeHaMlt Accoquauuu ;

2.1.2. noBbrrxeHr.re KarrecrBa ocyulecrBJreHr,r.s apxrrreKTypHo-crpor4TeJrbHoro npoeKTr4poBaHr,r.so6selcros Karrr{TaJrbHoro crpor.rrenbcrBa;

Page 4: 5;i1ru,/4 SRO/Ustav Associacii...Vcras Accouvaur4pr I II t t iI t l.I iI YTBEPX(AEH Peruenueu O6uero co6pauux yrpeAurelefi Herouuepuecxoro uaprn€pcrna (Jlrra [poeKrnpoBruuxon KarryxcKofi

Ycrae Accoquapr4 Cauoperyrupyevofi opfaHr.r3arrura <Jftlra upoexrr.rpoBrrrr4xoB Karryxcxofi o6lacru>

2.L3. o6ecne-reHl4e LIc[oJIHeHr.rs qJreuar4r4 Accoqua\w o6ssaremcrB no roroBopaM no.qprAa Ha-J-IIOTOBKV IIpOeKTHOft AOryrvrenTAr\r4ur, 3aKJIIOTIeHHbIM C IICnOJIb3OBaHI{eM KOHKypeHTHbTX CIIOCO6OB:fpe.{eneHHjr nocraBrllr{Kon (no4px.4qr.rKoB, r4cnoJrHr4Telefi) n coorBercrBrrr.r c 3aKoHoAareJrbcTBoM?.rcuficxofi Oe4epaqvfiI o KoHTpaKrHofi cucreue B c$epe 3aKynoK ToBapoB, pa6or, ycnyr Ant:6ecnecexl-It rocy,qapcrBeHHbrx vr MyHr4rlr4narbHbrx HyxA, 3aKoHoAareJrbcrBoM PoccuficroftOe:epaquu o 3aKynKax roBapoB, pa6or, ycnyr orAeJrbHbrMu Bkrp:aMv ropuAur{ecKr{x Jrrrru, ,rJrtr B I4Hbrx:-T\qaJIX no pe3ynbraraM Topron (ronr<ypcoB, ayKurzonon), eclu B coorBercrBzlvt c 3aKoHoAareJrbcrBoM?..ccttftcxoli @eAepauna [poBeAeur4e roproB (rconxypcon, ayrqnonon) rnfl 3aKJrroqeHusJoorBercrBlrortrHx AoroBopoB rBr.f,ercr o6ssarerlHurr,r (4anee - c vcnoJrb3oBaHr.reM KoHKypeHTHbx:roco5os 3ar.nor{eHlzr roroBopoB);

2.I.4. co.qeficrsze pa3Br,rrr.rrc apxr{TeKTypHo-crporrreJrbHoro flpoeKTr.{poBaHarfl) Lr3freHr,re Lr-p[\reHeHrre \rerqyHapoAHoro orrbrTa cTpor4TenbHofo [poeKTr4poBaHns;

2.I.5. S'opuuponaHl,Ie uI4BI,rJrr,r3oBaHHofo pbrHKa rrpoeKTHbrx ycnyr n Poccr.rficxofi Oe4epaqlru,2.1 .6. co-feficrBr,re ee rrJreHaM B ocyqecrBJreHr,ru AerreJrbHocrr,r, HarrpasreHHoft ua:2.1.6.1. npe4crau4TeJlbcrBo rr 3arrlrrry cBorrx gKoHoMrzrrecKr{x, npo$eccuoHaJrbHbrx 14 corlr4aJrbHbrx

ETepecoB B 3aKoHoAaTeJrbHbrX r4 llo[OnHr,rTeJrbHbrx opfaHax BJracTr4 r,r ynpaBJleHr.r.f,, B opfaHax!{ecrl{oro ca\{o}TIpaBIre]F^prg) cyrax, o6qecrneuurtx o6reAIrHeHI,I.gx, a raKxe rrepeA TperbHMr4 nr4rIaMV;

2.1.6.1. opraHl{3aul,Irc roMorllu e pa6ore u nupa6orKe peueuufr opraHoB rocyAapcreeHHoftalacrrl. opfaHoB MecrHoro caMoynpaBlreHr4s,, rro BonpocaM cnoefi npo$eccuoHa,rr,nofi AeqrenbHocru;

1.1.5":. co3.qanlre ycronufi AJLI{ caMoopraHr43arluu u caMoperynupoBaHr4q [peAnpunralrarerscxofifeFT€--IbHOg-TT{ TUIeHOB ACCOUUaUUTT, BKJTTOlraq BHe.4peHrre B oTerrecTBeHH}'ro npaKTr{Ky cTaHAapToBroo$ eccxo s arbHofi orr.rKrl ;

1.1 .5.i. pa3BL{Tr4e, u3yrreHr,re u.-Tpo rlTe-r5 Ho ro npoeKTr4po BaHI4s ;

1.1.6.-<. npo(feccraouanbHlro rroAroroBKy, nepenoAforoBKy ,t rroBbrrrreHr{ecfieuna-mcioB n c(pepe noAroroBKr.r npoexruofi AoK]MeHrarIuu o6sexroe

[pr.rMeHeHr4e MexAyHapoAHoro orrbrTa apxrrTeKTypHo-

xna,ru$uxaquzKATIIITAJIbHOIO

h yr{acTr,re B crrerlr4€IJTLI3I{poBaHHbD(

pa3ruqHbrM HanpaBneHV{M gasereHHofr

CnFtOIITe-BCTBa;

1.1.6.6. $oprrauponaHue o6uleurnenHoro MHeHrlf,\feABefo\{cTBeHHbrx coBeTax, npoqux KoMLrccr4sx IIo.l€f,T9-TbFle\-rrr H B npeAenax cnoefi KoMrreTeHIII{[;

1.1.6.-. $oplrrapoeaHne u co6mogenue rpe6oeauufi., npegrnBrqeMbrx K ropr.rAr4qecKrrM Jrr4uaM r4ItH:triBI{-TverbHbIM rlpeArlpr4HaMarer-sM rro oKa3aHr4ro ycnyr n cSepe noAroroBKrr npoerrHofiJOK)-\{eET:2TlIIH;

1.1.5.8. rpoBeAenl4e He3aBl{clruofi oxcuepru3br t4 ocyuecrBlreHr.re KoHrpon}rp}rorrlzx Syuxqvfi nots Lrnre odr--r 3FI49€HH6IM HarIpaBJIeHVtM.

I . I . flpeaueroM AerreJrbH o crrr Accoquaqu H flB rrfler c s,il.l.l. pa:pa6orra u yrBepxreHr4e AoKyMeHToB, rrpeAycMorpeHHbx Aer4cTByroulrrM

-15OHO]3TC.'IbCTBOM, B TOM qI4CJIC:

- o Ko\rneHcarlr4oHHoM Son4e Bo3MerrleHr4s BpeAa;- L1 KoMrIeHcaIII4oHHoM Qon4e o6ecne.reHraq AoroBopHbrx o6sgaremcrs (n cJryqa{x,

:.+-c\{orpeHHblx qacrtMr 2 vr 4 crarbpr 55.4 fpa4ocrpor4TeJrbHoro Kolexca PoccrafcrofOe:epami)g

- o F€ecrpe r{JreHoB Accoquaqnu;- o rpoueAype paccMorpeHr{r Nalo6 ua 4eficrnux (6es4eficreue) rrJreHoB Accouuaqur4 r{ r{Hbrx

f paruend. nocrynr.rBrrrrax B Accoquaqnro ;- o :rpoBeAeHur'I Accoqua\ueit ananv3a AetreJlbHocrr4 cBorlx rrJIeHoB Ha ocHoBaHurl rausoprr,r al\Lrkr,

-r€trv-raa-lrreuofi uura n (poprrae orqeroB;- o aleHcrne n AccorJvIalJkrrr, B ToM qrlcre o rpe6oeaur4{x K qJIeHaM Accoquarlur4, o pa3Mepe,

-':t--Ke :acr{eTa r{ yntlaTbl BcTyIII4TeJIbHofo B3Hoca, qJTeHcKLIX B3HocoB;- i=anu0uxaul4oHuble craHAaprbl caMoperynupyelrofi opfaHrz3arrur{ B coorBercrByroqefi c$epe

-3rT3-==OCTII.

:-l':. cogeficrnne [paBoBoMy, MeroAurrecKoMy u HayqHoMy pa3Br{Trrro apxr4TeKTypHo-J::!r el e--rH o f o IIpoeKTLIpOBaHI4t ;

Page 5: 5;i1ru,/4 SRO/Ustav Associacii...Vcras Accouvaur4pr I II t t iI t l.I iI YTBEPX(AEH Peruenueu O6uero co6pauux yrpeAurelefi Herouuepuecxoro uaprn€pcrna (Jlrra [poeKrnpoBruuxon KarryxcKofi

Ycrae -{ccounauur.r Cauoperyrupyeuoi opfaHu3all[u <J]ura npoer<rr4poBulr,IKoB lta,ryx<cttofi o6,'Iacrn)

1.2.-1. oclrlecrBneHne .uesreJrbHocrr4, HarrpaBneHHofi Ha rpo(beccuoHaJlbuylo KoHcoJII{AaIII{Ie,ir:etrL-reHHe I{ pa3Br4Tr{e IIpo(beccr4oHaJrbHbx cB.s3eft qJreHoB Accounaquu;

1 ') J nnrew..,"ar\vtfl npoBeAeHr4s r(oH(bepeHur4fi, ceMr.rHapoB, coBeIuaHLIii n 4pyrux ueponpuxrnft,-,--{ 3flrrleHHbN apxr4Ter(TypHo-cTpoI4TeJIbHoMy rlpoeI(THpoBaHI4Io;

1.1.5. rtir'?opMr.rpoBaHr4e 3aKa3qr{r(oB npoeKTHofi.uoKyMeHTaur4r4 o npel4MylrlecrBe IIpHBneqeHI'It K

1- O--rEeHrrriJ raKrax pa6or qJreHoB Accoquaquu;1.j.6. KlrHcoJruAaurrr ycutmir qJreHoB AccoUuaquu B nporrrBoAeficreaH ne4o6pocoeecrHofi

r : -$TeH[r i i l :1.1.1. r{3r.qeHr{e u o6o6ueruEe r.rn$opnrauuu o cocroqHr4lr [poeKTHoro pbIHKa B crpaHe;1.1.8. oKa3aHr{e 6e:no:ue:4uux un$oplraqr4oHHo - clpaBor{Hblx ycnyr qJIeHaM

,:-JJ,-r-lIISUIlli l

1.1.9. lqacrue B no.uroroBKe r4 Bbrrrycxe [er{arH[,rx uzgauuit, nocBqueHHbIX apxLITeKTypHo-:::}-1 ATe.Tb H ra \ry npo eKTr{poBaHr4ro 14 np o eKTH oft orpaclu ;

l.l. i {-r. :tpoBeAeHrre He3aBrlcutuofi o6uecreeHHofi 3Kcneprrr3br npaBoBbrx aKToB, r{MeIoIuI4x

:=ortreglre r reqrerbHocrrr rrJreHoe Accouuaquu.l. 3 . -{;;..uuaquq ocy[IecrBnser cneAyrou]ue ocHoBnsle $yuxquu :1.3... ;a:pa6aruBaer r4 yrBepxAaer craHAaprbr Lr BHyrpeHHLIe AoKyMeHTbI, ycraHaBJII4Baer

j : --JB;rt cL.3:;TBa g AcCoUuaqHLI;1.3.1. ::HlreHser Mepbr Ar4currnnr4HapHoro nogAeficrnus, [peAycMorpeHHbre 3aKoHoAareJIbcrBoM

J:r;rui;i:,:;i Oe:epaqr4rr r{ BHyrpeHHrrMr.r AoK}"N.{eHTaltu AccoquarJLrLr, B orHoIIreHI{I4 cBol4x qneHoB;

l.-:.-:..-roco6creyer pa3perrreHr.rrc cnopoB, Bo3Hr.rKalourl4x Mex{Ay qJIeHaMLI Accoquauun,:-tl:rE;:i J trcvIIIgcTBJreH!{eM r.lMI{ npeArlpllHl{MaTentcxoii AeqTenbHocTvr, a TaKxe Me}q4y r{JIeHaMlr

-i;;o ;t':-;:;i ;i rperbHMrr nprUaMrr;l.-l .:. .rC)'rrlecrBJrfl€T aHaJrrr3 AesrenbHocrr.r cBorrx qJreHoB Ha ocHoBaHr,ru uuQopnaquu,

-e-,--'a1-i3r.1or"r HMrr n Accoquaunro B sopnae oTr{eToB B nopqAKe, ycTaHoBJIeHHoM HacTotIqI{Mr - - - - E 1 r { _ , ; : U v . m r

--^w v !' :1 .i-r?1 .

I -1 .i. :rpe,lcraBnrer r{HTepecbr qJreHoB Accouaaquu B rrx orHo[reHnqx c opfaHaMr4- --r; -33c-:---:rofi BJracrpr Poccuficr<ofi @egepaqr4u, opraHaMr.r rocyAapcreeHHofi BJracrr.r cy6rerron? :cc z.i ; r: : ii @e:epar1uu, opraHaMr{ MecrHoro caMoyrrpaBneHuq ;

L-:.a. oSecneqrasaer uu$oplraqr.roHHyro orKpbrrocrb Ae.f,TerbHocra cBorrx rrJreHoB,

::-.-1--r-.:;':33er rzHQoprraqpfio o6 grofi .4esrenbHocrr{ B tlop.sAKe, ycraHoBneHHoM 3aKoHo.4areJlbcrBoM? :c c zi c i:,: ;i @ e:epaqr4rr r{ BHyrp eHHr4Mr4 Ao KyM eHTaruu Accoqu arJLrkr;

l.-:.-. l;)'rlecrBr.ser BeAeHr{e peecrpa rureHoB Accouuaqur4 B coorBercrBr.ru c rpe6oeairvflMqt,., J: - l : - 3: :ibL\IIr 3aKOHOAaTeJIbCTBOM POCCufi CnOfi (DeAepaUuu ;'"-:.!.

r.clrlecrBr.seT KoHTponb 3a AeflTenbHocTblo cBolrx TIJIeHOB B qacTlr co6:[o4euu9. u}/ru::tft:---;r;i ru1-rpenur{x AoKyMenron AccouuaurTr.r, TexHrrr{ecKrrx pernaMeHToB;

l" j.; Qopuupyer KoMneHcaur{oHHbre $on4u B uen.sx o6ecne.{eHr4q urr,ryulecrnenuofi- --:3-.-1331-aulcrH qreHoB Accour.raUul4 nepeA norpe6urenqMli npor43BeAeHHbrx rrMr{ ToBapon (pa6or,j;-;.: -:'- pIHbIMrr nuIIaMI4 B COOTBeTCTBT{rr C AeftCrBy}O[]r4M 3aKOHOAaTeJTbCTBOMI -,: :,:.1: .: : ,! @erepaqau;.

:.-: - -. paccMarplzBaer Nalo6tr Ha neficrsux (6e:geftcreze) r{JreHoB Accoquauupr 14 Aena o=';-. -3=l: €€ qJreHaMH rrpe6onanufi BHyrpeHHr,rx AoKlMeHTon Accoquar\vfi|, TexHr4qecKr.rx

!r- .--:..1;--.-,t'I -: - - " [peAocraBrqer no 3anpocy 3ar{HTepecoBaHHoro nrrua Bbrnl,rcKy r43 peecrpa r{JreHoB

: -' - l. LrcyuecrB.lr.rrer Be.{eHr4e pr xpaHeHr4e Aen r{JreHoB Accoquaquu.

3. TIJIEHCTBO B ACCOIII4AUI4I{.fIPABA II OEfl 3AHHO CTI4 IIJIEHOB AC C O UI{AUIILI

-: - -{ccoquaquq orKpLITa rnfl, BcryrreHvs HoBbx r{JreHoB. grencreo cy6rerron-'==:L--rl-\iaretlbcKofi 4elrelrHocrl4 B Accotlnauuli qBr.fiercq 4o6pono:bnsnt.

Page 6: 5;i1ru,/4 SRO/Ustav Associacii...Vcras Accouvaur4pr I II t t iI t l.I iI YTBEPX(AEH Peruenueu O6uero co6pauux yrpeAurelefi Herouuepuecxoro uaprn€pcrna (Jlrra [poeKrnpoBruuxon KarryxcKofi

!cie: -{;coulraurau Cavroperylrapyeuof opfaHr{3arlr{u <Jlura npoexrlrpoBlql4KoB Xu"tty^c*of o6nac-

)'fttnruanuroe KoJII{qecrBo rrreHoB Accoquaquu He AoJI)KHo 6rnr MeHee qeM rltrbAectr

;= -;: ;f\-aG:r5ri [peAnpr4Hr4Maren eit u (uttu) rcpl{Al4qecKlrx nuu.j.l. B qt3Hbr AccoUpraUzrr Moryr 6urr npunqrbr roplrAr,rqecKoe JILIUo, B ToM rIIrcJIe I.'IHocrpaHHoe

._ t.:_,I{3CKer3 .lrluo, v I,IHAT4B[rAyansnsfi [peArIpLIHInMareJIb rlpu ycnoBI,IH coorBercrBuq raKI'Ix

,- l!--;i{ccKir\ -ruu v HnAr,rBr4AyanbHbrx rrpeArlpuHllrr.larelefi rpe6onauurrr,r, ycraHoBneHHbIM---::-.;r:--lie;i K cBoLrM qJIeHaM, tt ynnarbl TaKHMIT JIITqaMI'I B noJIHoM o6lente B3HocoB B

i - ti--:-;3:r;tc'r:{brii 00na (ronnericaur{oHHbre $on4rr) Accoqnaqur4, ecrv IrHoe He ycraHoBJIeHO

: :.I :.: iL-tflf'l 3 aKOHOAaTenbCTBOM.

-:.3. tl-e= Accoquaqur.r He Mo)r(er 6rrrr r{reHoM Apyrofi caMoperynnpyeltofi opfaHI43aIIIrH Toro

- ll J*--r rpu€nra B qreHbr Accoquarlu v LrlurrBrrrya.numtfi rpeArIpIrHI4MareJIb vnv ropr4narrlecKoe

-r-: ;1:il;l33-urer n flpanleHue Accoquaulrv, [peAycMorpeHHbre fpa4ocrpoplTeJlbHblM KoAeKcoM

-- -,: : ; i;i ; :<.-'' ;i O e : epaquu cneAyrourle AoKyMeHTbI :

- :-:.:earre o [pr{eMe B qJreHbr Accouuarluu, B KoropoM AoJIxHbI 6rrm yra:aHbl B ToM ullcre

::€:-=5 O -a\{epeHvkr tlpulF,l4MaTb f{aCTI.{e B 3aKnIOqeHI'III AO|OBOpOB IIOAptAa Ha nOAfOTOBKy

-,-.:;-:cil -:'()freHTarllru c trcrroJrb3oBaHr'reM KoHKypeHTHbrx crroco6oe sarrror{eHl4t AoroBopoB I4nH

-,1 : ;;.:;::;a.a TaKLIX uauepeirraft;I .: :-,= 1oKyMeHTa, [o.u,TBep)KAarourero Saxr nHeceHUr B coorBercrByrourufi rocyAapcrBeHuufi

:..a- i:--;i,'rr o rocyAapcreeHHofi perHcrpaur{r4 r4H4rrBu[yanbHofo [peArIpIrHr{MareJIt r4Iru

:-tr .r!:ti; l-"r.luua, Korrl[r r{pe.4r{TenbHbx AoKyMeHTOe (lnx rcpa.4uqecKoro naqa), HaAnex(arul4M

:,i:..:t.r i-3reHHbrfi nepeeo4 Ha pyccKrrfi sgr,m AoKyMeHToB o rocyAapcrBeHHof perucrpaquu

:-:.:,=aJ:.--r-r -.IHI-I? B COOTBeTCTBUI4 C 3aKOHOAaTeJIbCTBOM COOTBeTCTByIOUIe|O fOCyAapCTBa (pm

: : :t-: -___: _- - .1 topuAhqecKofo nnqa);

3 ::'q,uenmr, [oATBepxAa]ouue coorBercrBr{e vHI.rrBLrIyurLHofo rrpeArlpl4HtlMarer-tr r4IrLI

:-:;: .--l:: l-o.Tirla rpe6onanurM, ycTaHoBJreHHbrM Accoquauuefi r cnouM r{JIeHaM BO BHyTpeHHLTX- - :;.=r.1:r1\i -\CCOqUaUUU;

: :::.:.f{eHTbI, TIoATBepXAaIoque HaJII,IqUC Y 'IIJTLTBIaTYAJIbHOTO NPEAIIPUHIIMATEJI{ 'IJII4

:- t,:.::3t:. lts') --ruua clequiurrrcroB, yKa3aHHbrx B r{acrr.r 1 crarrpl 55.5-1 fpaAocrpol{TeJlbHofo

j -::i,]{eHTbr, noATBep}KAarotuue HaJrr{que y cleql{aJltrcroB AoJDKHocTHF,IX o6leaHHocrefi,

-:€:.:r. l:-3HHbrx r{acrbro 3 utu 5 cramu 55.5-1 fpa4ocrpollTeJlbHoro Kolexca P(D.

: j ?:-:enue o nprleMe B r{JreHbr Accoqnauurr Bcryrraer B cr,rny co AHq yrlnarbl B TIoJIHoM o6rerue- - - - - - ^ ^ \ ,:.::--,: :::! luDl B KOMrreHCaqUOnsUfi (bO"A (XOrrnenCaqrIoHHble QoHart) Accoquaunu, a TaKXe

:.:1,-.1::.--:ulio B3HOCa B CIIyqae, eCnLI BHyTpeHHI4MI4 AOKIMeHTaMU ACCO{UaIII4LI yCTaHOBJIeHbI

::<1 -::-:;:: i : \Tl-lare raKofo B3Hoca.

-: i 3 cpox se 6o:ree rreM ABa Mec.f,ua co AHs noJryqeHzr AoKyMeHToB, yKa3aHHHx e n. 3.4.:::::-:- - )-crana, Accouuaquq ocyqecrBr.ser npoBepKy vrn4lrr.u1yurbHoro [peArIpIiHI{MareJIf, LIJII,I:-:.;-r:--::::,:o.-II4Ua Ha COOTBeTCTBITe rpe60nanuqM, ycTaHoBJIeHHLIM ACCOqUaqUefi X CnOUlr rIJIeHaM.

-: " ':

: 1,{ -TCCoIIH&IIII ' BIIpaBe O6parurrcr:

-: a - e HauuoHalrbHoe o6reAusesue caMoperynrrpyeMr,rx opranusaqufi, ocHoBaHHr,x Ha1-::-:::.:iU. BbIIOIH{IOTUI4X I4HXeHepHbIe I{3bICKaHI4g, rr CaMOperynI4pyeMbIX Opralrnsaqr'Ift,-,-=-:.:------:f Ha r{treHcTBe Jrr4rl, ocy[IecTBnqrotu[x IroAroToBKy lrpoeKTHofi 4oxylreHTaul4rr (aanee -

:-- - --., - =:==oe o6teguueu[e rr3brcKaretefi. u [poeKTrrpoerqzrcon) c 3anpocoM cne4enufi:- - :::r.raTax rr3 KoMneHcaIIIroHHofo sou4a caMopefynnpyeuofi opfaHr43arlur{, lrJreHoM roropofi

ii---l-r:: EJLIBIIAyanHGTfi [peAIrpHHIIMaTeJIb I.rnI4 rOpr,rAUr{eCKOe Jrr{UO, [pOrr3BeAeHHbrX rr0 Br4He-

" -, - ir: .IBIIJyanbHOIO ilpeAIIpI4HLIMaTeIq IIJILI TaKOTO IOpuAurIeCKOrO nlIqa;- - :1a:rurrupr vrv o6 orcyrcrBuu B orHouIeHIrIr cileulraJll4croB HHAIrBHAyanbHofo

-l:-1..:.n.taTeJlq IJJIH IOpIIAHqOCKOIO JIIlqa, yKa3aHHbIX B AOKyMeHTaX I1lHilIlrBI1lAy8.JlbHOfO

::tr-.:.---rl'laTeil-g vJirrr IOpI4AI,IqeCKO|O JII{IIa, peureHufi O6 TICKJIIOT{eHIIII CneAennfi O TaKI{x--:-r:-l:-1\ It3 HaULIOHaJIbHOfO peeoTpa CneqUanUCTOB, [pLIHqTbIX 3a IIepI4OA He MeHee qeM ABa-'-: ::a--recrByfoluux AHro [onyr{eHr4s Accouuaquefi 40ryueHToB, yKa3aHHbrx n uynxre 2.1.- :-- - a-:, : f lo..roxeuprg:

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l-;ree -{ccourauuu raH[sauur4 (Jlnra xcxoft o6lacru>

_:.5.1. e opraHbr rocyAapcrBeHHoft BJracrr.r nJrr{ opfaHbl MecrHofo caMoynpaBJleHlrt c 3anpocoM

{=:,_:varxlrr{. HeodxoAr.rMofi Accoqvtapw. Ans [pL{HtrI,Is pelueHlrs o npl4eMe IrHAlIBLIAyiInbHoro

i:e -: iErt\{ are.ljl I{nu rcplrAlrqecKoro JII4IIa B qJIeHbI Accoquaqnu ;-..5. j. ts caMoperynupyeMbre opraHr,r3aUr4r.r, qJIeHoM KoTopbIX I4HAI{BLIAyanHrufi

::tr-:;-r{rf\{aTe.tb v1u rcpr,rAuqecKoe nuqo sBlt.flrtucb paHee c 3arlpocoM AoKyMeHTOB LI (UnU)

l=:,::varrur. Kacaroruuxcr AesTenbHocTI4 TaKOfo I4HAlIBI,IAyanbHoIO [peAIIpIIHI',IMaTeIq krIlrr

{:Et ,'q-CKOTO -lIIUa, BKJIIOqag aKTbI IIpOBepOK IIX Ae{TenbHOCTI'I'

-:.-. llo pe3ynbraraM flpoBepKr,r, npeAycMorpeHHofi TIyHKToM 3.6. Hacro{Iqefo Ycrana,

:-:; : =r3rt6rr rrF;iguMaer oAHo Id3 cneAylolul4x peruenufi:

l.-.1. o lpHeMe r4HAr{BHAyaJrbHoro [peAnprrHr{Maren{ I4nI4 ropl4Aur{ecKoro JII'IUa B qJIeHbr

r-:a,: =raurni n:r )'cnoBlrrr yflnaTbl B3goca B KoMneHcaUuoHurrfi 0o"A Bo3MeIrIeHIrt BpeAa, a TaKxe B

i :1[3=ca]uroffid So"l o6ecne.reHr,rr AofoBopHbrx o6ggarelrcrB B cJlyr{ae, ecJII4 B 3asBIreHkru

F-'-i=) a-rbFrofo rlpeAnpl{Hr{Marenfl. r4Irv rcpr4Aur{ecKoro nuqa o [pl4eMe B qreHbl caMoperynnpyerr'toft

:i::.: 3"3iuili \xa3aHbl cBeAeHI,IS O HaMepeHW npv]F,klMaTb yqacTlle B 3aKJIIO'IeHIIII AOIOBOpOB nOApgIa

ii -r,_lcrrr-rtstq, xpoeKrHofi AoryMeHTaurru c rrcrroJrb3oBaHueM KoHKypeHTHbx crloco6oe gaxrrorleHl4q

* : : : 3 . 1 N 3 :

_1.-.1, o5 orKa3e B rrprreMe r{HAr{Br4AyaJrbHoro [peAnpI{HLiMareJIs rrnn rcplrAllqecKoro JIHUa B

:*::=: -{cc.-,::;laulll4 c yKa3aHI,IeM [pI4rrI4H TaKOTO OTKa3a.

,:. S. -dccouuarlus orKa3brBaer B npr.reMe vlJ,.LrBr4IyedrbHoro ilpeAnplrHlrMarerq vlr4

-'-:z-=":3c(rrI-tf .lIlII& B r{JIeHbI ACCOUUaqUU ilO CneAyIOqI'IM OCHOBaHI',Lf,M:

_1 . S. - . -ecoorBercrBr4e 14 HAr4Br{AyanbHoro npeArlpuHIrMarerq vru

::':1.:, r=;r-r-r{. \- graH oBJIeHHbIM Accoquaqz efi r csoma qneH aM ;

IOPI,IAI4qECKOIO JIIIqA

-:,S.I. -:eupeAcTaBJIeHI,Ie l,/TrHTI4BkTAyanbHI,IM IPCATIPI4HI4MATCJIEM I4NI{ rcPIIAI-{I{ECKLIM JII4IIOM B

: : -= --,\{ u-6-r.te .toKyMeHToB, npeAycMoTpeHHbIX nyHKToM 3.4. uacroslrlero Vcrana;

_: !._:. e;-Tl HHAr4Br.rAyanrnrrfi npeAnpr4Hr.rMareJrb LrlruropttryrqecKoe nuqo yxe qBrsercq qJIeHoM

:;-r.{,-:el;.=:ierrofi opraHr43arllll4, ocHoBaHHofi. ua rrJleHcrBe JII{u, ocyulecrBntlorql4x rloAroroBKy

-t,-€-.l : Ji ::,()f{eHTauI,Iu._1 i _{;couuaqus BnpaBe orKa3arb B npr.reMe vH.4krBvrI.yaf.rbHoro IlpeAnplrHl'IMarerq r4|rv

i-::1-r:3JiiJ,- u1 .-II{II& B trreHbl Accoquauuu IIo cneAy]orql'IM ocHoBaHuqM:

_: i. -. :::,' Br{He prHAlrBr4AyanbHoro rrpeArrpr,rHuMarers unkr ropuAwrecKoro nl4ua ocyqecrBJltJll4cb

::---.-- rr KolrneHcarlraogHofo SoH4a Bo3MeuIeHLIs BpeAa lrrv KoMneHcaIII{oHHoro Oonaa-,1e:-:-:=;t; -foroBopHbrx o6qsarerbcrB caMoperynlrpyenofi opraHkrgar\LrLt, qJreHoM roropofi paHee

---_;-=J-- :-;Jr"r rrHAr,rBrrAyanrsrrft npeArrprlHl4MareJlb IrJII{ TaKoe lopl.{AuqecKoe nuuo;

I r.l ;reep[reHrre r.rHAr{Br{AyanbHbrM npeArrpr{HrrMareneM I4npI rcpLIAI4qecKLIM JIITUoM B TerreHl4e

:-:::-- - t-: -fBlx u 6olee aHaJrorr4qHbrx aAMrrHrrcrparrrBHblx npaBoHapylenuft, AorIytqeHHbIX rIpH--* ::;:::3 :poerrHofi AoKyMeHTaur4pr B orHorIIeHI4H oAHoro o6rerra KaIIIlTaJIbHoro crpol4TeJlbcrBa;

-: ; -:. npoBeAeHrre [poqelypbr 6anrporcrna B orHoIrIeHI4I4 roprrAllqecKoro nuua vrlr

-{. -- "E rr;.-a=HOrO npeA[pI'IHIIMaTenf, ;l.i.j. iopuAr,rqecKoe nuqo krl:a LrnI'krBun.yanrsrrfi [peArIpITHI{MareJIb BKJIror{eHbI B peecrp

= 3 - -i:.t.J,t.ejrHbrx IIocraBIrII,IKoB;:.1.j. r c.t)ru{ae, eclr,r qneHcTBo lopr{Alrr{ecKofo nvr\aIJ.JJI.Ir4E[trBr44yurbHoro npeArIpI4HI4MaTeI{ B

-'"r::e;.-=p1-evofi opraHl{3arlr4rr, ocnoBaHHofi ga qJreHcTBe JIIzII, OCyrqecTBnsIorII4x noAforoBKy

-':€t:j:.i:oxylreuTauzrhr,6rno flpeKpaueHo MeHee 1 roAa Ao AHt rrpLrlF.flTvrfl pelxeHl4fl, o IlprleMe

r-:--ri -::;.-1-3I{O|O npeAllpr4Hr4MaTens, ktITvr rop[Ar,rqecKofo JII{qa B qIeHbI Accoqzaquu.

-: - - {rencrBo BAccoquaqunilpeKparqaerct B cnyqatx:

-- - - -. .ro6poBonbHoro BbIXoAa u: Accouua\vr1'

-: - - l. rrcxJrror{eHr,rs u3 rureHon Accoquaql4l4 IIo pelxeHulo Accouuaquu;

-: - - l. cMepru r4HAr,rBr{AyanbHoro npeArrpr{HrrMareJrtr - qJreHa Accouuauukr Lrrlt III{KBIIAauI4LI*- l:: ,::--!1.-rfo JII{qa - qJIeHa ACCOqua{uu.

: - - Ipaea r{reHa Accoquaquu He Moryr 6urr nepe4aHbl TperbvM JIaIIaM.

-' - - {res Accouuarlrrr4 BnpaBe e rro6oe BpeMr errfiru Lr3 cocraBa qJIeHoB Accoquauuu uo

:3:Eri-^ -":t{orpeHr.rro, Ho rrpr4 STOM oH o6ssau noAarb e Accoqualll4ro 3atBJIeHI,Ie O 406pOnOlHrOU=r!:r:-a=fir rfieHcTBa e Accoql4awru. K sassJleHHro o Ao6poBonbHoM npeKpaIIIeHpI[ trIeHcTBa

i:E.:--:3-:{ HaAnexarqnM oopasorvl 3aBepeHHas r{JleHoM KOIIHS AOKyMeHTa, nOATBepX(AaIOUefO

Page 8: 5;i1ru,/4 SRO/Ustav Associacii...Vcras Accouvaur4pr I II t t iI t l.I iI YTBEPX(AEH Peruenueu O6uero co6pauux yrpeAurelefi Herouuepuecxoro uaprn€pcrna (Jlrra [poeKrnpoBruuxon KarryxcKofi

l'cras .{ccc''-rraufiu CaMoperyr[pyeMof opraHra3aulau (Jlrra npoeKrIapoBuU'IKoB KanyxcKgfi o6nacrl'I)

: _-, - ).{osris .lri--a. nonrucaBllrero 3a;{BneHrle. q.[encrso e Accoquallulr lpeKpaluaercq co AHt

: : - ":-leHri.s e -\ccoqr4aql4ro noAnl4caHHoro ynonHoMoqeHHblM JIIaUoM 3aqBreHuq qreHa AccoquaUuu

:, l : u. so.tsH o \r [peKparrleurrl4 qJIeHcrBa s Accoquauu tl.j.13. AccouiiaUus BrrpaBe rrprrHrrb perueHr{e 06 pIcKJIroqeHI{I,I I43 ruIeHoB Accoquaquu

I.: ,,::;..$-A'IbHO]Y] TTPEATIPI{HIIMATEJI' HNI{ rcPI,IAI{qECKOTO N}IqA [PI4 HAJTIIqI4I4 O'4HOIO LIJII'{ HECKOIII'KI4X

- -:::ieIIepeqliC-lSHHbIX OCnOnalrr4fi :

i.13.1 . np;i :{eycrpaueur4r,r rrJreHoM BburBrreHHbx Hapyueurafi, uocJtyxlrBlllux ocHoBaHrreM Ans-: _,.r::reHrur x ateHy Mepbr Ar.rcuurrnuHapHoro Bo3AeficrBLIq B BI4Ae rlpuocraHoBJleHr{t npaBa

. -: 3;TB--IIITI, I..') :f OTOBKY IIPOCKTHOft AOKYMEHTAUIIU;

-1.13.1. Heo-HoKparnofi Heynlarbr B Ter{eHrre oAHoro KaJreHAapHofo roAa peryn{pHblx qJIeHcKI{x

j . - - - : - r ts e - \ccor- : iaqHlo;

-1.13.:1. :t:\ 'ureHr4-s rureHoM Accoquaqzu rpe6oBaHuft 3aKoHoAareJlbcrBa Poccuftcroil

; : -::il]riu .. tlaf,OCtpOurelrHOfi Ae'TeJIbHOCTI4, TexHIIqeCKIzX perJIaMeHTOB, CTaHAapTOR Ha-:,_--3acbr B;: a,.lHeHur pa6or no [oAroroBKe npoerrnofi AoKyMeHTaI]url, yrBep)I(AeHHbrx

-..--,::,ganrHbr,l ,lL<beAr4HeHrreM r43brcKareJrefi u npoerrlrpoBtqllKoB, noBJleKrrlero 3a co6ofi [puqI'IHeHI4e

: :,: -: ;i oc)'tl]e; - 3,leHLIe BbIrIJIar I43 KOMneHcaUHoHHoro (srx) soH4a (oe) Accoqva\vu;

-1.i-:.1. -31-HoKparHofo B Ter{eHue oAnofo foAa lrJrrr rpy6oro HapylxeH[t qJIeHoM Accoupraqzpl-::i,':al;.;'l l.r:-irrHoAareJrbcrBa Poccuficxofi Oe4epaqrau o rpaAocrpourelr,nofi AesrerbHocrn,-:,-i.--ic{:r :3-.ra\reHToB, craHAaproB Ha rrpoueccbl BbIrIoJrHeHux pa6or rlo noAforoBKe npoexrnofi

:_::.1.r3:rt3l-;t;:. ,.-TBepx(AeHHbrx Haquosalssrrru o6r,eAI4HeHI4eM I{3bICKaTeJIeft H npoeKrIipoBlIII4KOB,

: . --:i::1,3. r:;3rl.r H BHyTpeHHUX AOKyMenTOS AccoiJKar\tlvt.

i.--:.:. ^.:; i HeBHeceHr4r4 B ycraHoB;reHHrrit cpoK B3HocoB B KoMrleHcaquoHHrrfi QosA

,.-t.a-3---J3--;1:-:5re soHasr) Accoqllaqurr B cnyqarx, ycTaHoBJIeHHbIX $e4epalrublM 3aKoHoM H

: :-, I ; -{---.r1. 1 i I :,:' :{\f {eHTaMI,I ACCOqUaql'f U ;-: -,1 .5 -:;a )'craHoBneHl4r.r tfaxra [peAcraBneHr.rt rloAnoxHr,rx AoKyMeHToB Irpu npl{H.urp{r{ B

- - - = : . = - - - ^ - , - - : ' - : - : 1 1 1 .

-1 - -1 -

: ir-br-\ cryqasx, ycraHoBneHHbrx BHyrpeHHrrMI{ AoKyMeHTaMI4 Accouuaquu.

-: -: P:---eslre o6 rrcKJrroqeHuu LrnilyrBr4[yaJrbHofo npeArrplrgr4Marerq unu rcpl4Al4r{ecKoro nuqa

, =,-3a,-: -lJJouuaurrr4 lrprzHllMaerc.fl flpauenueu Accoqlraquu,3a r{cKJIIorreHHeM cJryr{aeB,- : -a. ; r.1 : t: i:-:-)x Qe4epanbHblM 3aKoHoM.

-: - j. ?:::srre Accouva\Lrpr o6 ucxffo.{eHvkru3 qJreHoB AccoquaIlul4 Mo}I(er 6rtrr o6x<a,roBaHo B

r : 1 . : - . ; .= : ' l ' l J r ' ' .1e .

:.-:. .1,, -r. npeKpaTr{BrxeMy qJreHcTBo e Accoquar\uv turv qJIeHcTBo n Accoquallul{ KoTopofo

-:ti:.---3:-a'. :e Bo3Bparualorcg yilnaqeHHlle Bcryrll,ITenrurtfi B3Hoc, r{JIeHcKIre B3HocbI, IIeneBbIe- - - . - ^ / ,: ,: - ,:- ,: .:.,u,u16r) B KoMrreHcauuonnrrft Sotta (xortnencaul{oHHble Qonarr) Accouuauuu, 3a

: i'-:-,- :e:;13r.: a.T\f{aeB, npeAycMorpeHHbrx 4eftcrnyrorur'rM 3aKoHoAareJIbcrBoM.-:.

-. il.-:glox npr4:r^flTr4fl. e Accoquarlr{ro, HcKJrroqeHat us Accoquarryu, ilpI{MeHeHHq Mep

-::--,r--r'.:;rr-erfo eogAeficrnu.r{, KoHTponb 3a AerTeJlbHocrbro qJreHoB Accoquarlulr ycraHaBnnBaloTcq: :- . - :3:-; i l1; i :OKIMeHTaMI,I ACCOqUaqUU.

-:. - E. Ll.esu Accoquaquu BHe npeAMera KoHTpont Accoquauuu coxpaHsror cBoro-, . _ - - , tF:e_-IbHocTb I4 He3aBHCIIMOCTb.

: - i. '{.:eHsl Accoquarluu r.rMeror paBHbre rrpaBa u o6qgauHocrn.-1 I - " {,eEsr Accoqnarlr4rr rrMeror npaBo:: I-.-.'.rlacrBoBarb B ynpaBneHr4[r AenaMr.r B flop.rrAKe, ycraHoBneHHoM Hacro.firluM VcrasoNa u

- : .- :-- ' . :--- l i \1 3aKOHOAaTOJIbCTBOM;

-1 I -.1. :o.rvr{arb rzutfopnaaquro o AeflTeJrbHocrr4 Accouuaquu;-1 :,.-1. -:rrHr{Marb ) {acrr{e e O6unx co6pallurx Accoquarluu;-: I -.1. ,..Ka3blBarb Ha cBor4x 6:ranrax u rteqarqx [prrHaAnex(Hocrb r Accoquaqupr;-: .: - .5. ..o cBoeMy ycMorpeHrto nnrftru Lr3 cocraBa Accoquauuu;-: : -.,5. BHoclrrb n llpanrenue Accorluauprr{ B rrr.rcbMeHHoM Br4re npeAnoxeHus ro [peAMery

: : a -.- : .4,a -; l -{CCOqUAUld]l{ '

-: l-.-. 3 ciryr{ae HapylIeHLIq ux [paB r4 3aKoHHbx r4Hrepecoe Aeficrnraruu (6e:4eficrnuerr,r)- -: -'-.r:--i:;:. ero pa6ornuxon u (r'Iru) peuIeHI{tMI{ ee opraHoB ynpaBneHrlr B[paBe ocnaprrBarb raKue

Page 9: 5;i1ru,/4 SRO/Ustav Associacii...Vcras Accouvaur4pr I II t t iI t l.I iI YTBEPX(AEH Peruenueu O6uero co6pauux yrpeAurelefi Herouuepuecxoro uaprn€pcrna (Jlrra [poeKrnpoBruuxon KarryxcKofi

Ycraa Ac ; ' ru t tauhH CaM MOI'I v3ar\au <Jllrra n IIII.{KOB rcoft o6nacru>

:: -:-its (5e::eiicreue) ra (unu) peruenrar B cyAe6HoM ropsAKe,a raKxe rpe6oBarb B coorBercrBl4l{ C

caMoperynupyeMofi opfaHl{3allreft:-.:=-r.lare-rbcrBo-\r Poccuftcxoft Oe4epaquil Bo3MeIrreHH'fl

:::=eHHOfO I{\l BpeAa;

_: . I 0. 8. Ii rrr{bre rrpaBa, ycTaHoBneHHbre 3aKoHOAareJIbCTBOM.

i.l1 . rl.renbl Accoqllaulrra o6ssanbr:

-1,11 .1 . codrroAarb rpe6oBaHr4q 3aKoHoAareJlbcrBa Poccuitcxofi @e4epaqun o

-:::Jrpolrre.-IbHol-{ Ae.rITeJIbHocrIr, o rexHI{rIecKoM perynl4poBaHlrl4, Ycraea AccoquaUuu, a raKx(e

r_:.:_.^ 3HlrpegHri\ .f,oKyMeHToB, rrpr.ruflTbrx O6qr,rrvr co6paH[eM r{JIeHoB u flpauenueM Accouvauvvr',

1.11.2. BHOCrrrb AeHexHbre B3HOCbr, B pa3Mepe, [op.t{AKe I,I CpoKI4, ycraHoBneHHble HacTof,uIHM

-t.:.r\{ ri pelxeHllsltn o6ulero co6paHl'rq;

_1.11.3. co-ler-rcrBoBarr Accoqrrar\vpr u ee ilpeAcraBllTerqM rlpu ocyUecrBJIeHI'Il'I KoHTponq 3a

:- t-:.-bHocrblo ctsoHx lrJreHoB, a TaKXe He3aMeAJlI{TeJrbHo rlpl{HrrMarb Mepbl no ycrpaHeHI4IO

::::. -iHIIl"i. BblgB--IeHHbIX IIO I'ITO|aM KOHTpOnbHbIX IIpOBepOK;

_1.11.+. )Be-lo\{rrrb AccoUvaqnro B rrrrcbMenuofi Qopue rrJrlr rlyreM HarIpaBneHI4t 3neKTpoHHoro

- -: .t.teHTa B rcqeHHe TpeX pa6OqUX Anefi co AHfl, CneA)'iOtUerO 3a AHeM HaCTyIIneHI{'fi I{3

: .::-epewrc.leriHbx co6srrr4fi, a raKxe o HacryrIneHI4LI nrc6ux co6urufi, nnexyulrx 3a co6ofi

: - ,.r;-3;Iie IIH f opMaqI4II, co4epNaqeficx B peecTpe r{JIeHoB Accoqua{uu CPO <JInKo>,

::::.r3.rei{Hrr:i @e.qeparbHbrM 3aKoHoM or 01 AeKa6ps 2007 r. l'{b 315-o3 <O canoperynl{pyeMblx

: - :--:;13:UII.U\ { a II3MCH9H]/.flM]/- 14 AOIOJIHCHUflMLI):- ;i3\{eHe Hrie Har4MeHoBaHr,rq rcpr4Al,IqecKofo nI4Ua v\tr I{M€HI{, QaMI4nI4I4, orqecrBa

- : . r: i 1l''.alb :{ tl f O IIpe.{IIpIIHI'IMaTeJIfl '- : 3olieHli3auus I4 nI{KBIrAaUU.f, IOpI'IA[r{eCKOrO JII'Iqa,

- :3:e\leH3 IopnAI4IIecKo|o IIJIII [oIIToBo|o a!.peca, MecTa pefl,IcTpalluu,

- Jt.r3:t3 TVKOBOAUTeIq,- i::arre ri3]reHeHru e ceoefi opmHu3aurroHHofi I{ ycraBHofi Aesre:nHocrl4' Heo6xoAl{Mocrb

::--r:i--r-:{i:r Koropbrx npeAycMorpeHbl floloNennelt o rrreHcrBe e Accouva\lrr4

- ',.r - ::1'.:::1 ertofi opfaHII3aUlav <<IIp:lr:a [poeKTI{poBIIIIIKoB Ka,ryNcr<ofi o6lacru>;

- '. J t,.,Lr{eHr{f, cneqrraJrr{croB Lrltr npeKpaqeHl{s (pacropNeuux) AofoBopoB rpaxAaHcKo-

,; -=:::- I \3:3liTepa C 3aqBIeHHbIMLI CIIeUI{a]I[ICTaMId;- ;r:).rereH;re ,vpoBHq orBercrBeHHocrl4 trJreHa caMoperynupyeMofi opfaHIr3aUIrI4;

- ;: .a-il\ co5rnuft [peAycMoTpeHHbIX 3aKOHOAaTeJIbCTBOM.

-: l-.5. Hecrr.r prHbre o6.ssaHHocrr4, BbrreKaroulve tr3 4eficrnyroUero 3aKoHoAarenbcrBa P@,

,, :,.=. -.r:;c,-Ilauuu, floloxeHlrg o qJIeHcrBe B AccoUuaIII4I{, B ToM rII4cJIe o rpe6oBaHl4qx K rrJIeHaM, o

:::l.a-:3. ..rlEJKe paor{eTa I{ yIIJIaTbI BCTyIIIITenbHOIO B3HOCa, qneHCKI'IX B3HOCOB, IIHbIX BHyTpeHHI4X- , i-,r, j3: - a,B Ii DeIIIeHUfi Opranon ynpaBneHlrr Accoquaquu.

-:.: - .5. r,lscrBoBarb B pa6ore Accoqr.raquu u eE c[eqIraJII43HpoBaHHbIX opraHoB, Ao6pocoBecrHo

::_ -.-jr-; :emeHr4q opfaHoB ynpaBneHrrq Accoquar\vt1 flpldHtrble B coorBercrBl'Ila c I'IX

-* --eAocraBJ1srb rzn$oprvraUnro, cBeAeHr,rr Heo6xoALMbIe Ans peureHus 3an.a'] croqlllux' - '

- - - : - - : - - i ' : ; ! 1 . I l P l

- : : - - --r; c ".u;l3uueii.

4. OP|AHbI YIIPAB JIEH.PII ACCOUI4AUI4I4

j ,. Oprauatvlu ylpaBJreHrrr Accoqlla\lrv ABnAIorcfl O6qee co6paHlre TIJIeHoB Accouuauull

: . .-- ..l :eKcr)'- O6uee co6panne), llpan.neHue, [uper<rop.:: Brrcuruir.l opfarroM ynpaBneHux Accoquaquu qBrterc.s O6rqee co6paune rrJIeHoB

- : : _ - - : a - - r i 1 l i .

- -:. K rlcKrrroqr.rrenbHofi KoMrrerenrluu O6uero co6paHl{q orHocurct perrreHlre cneAylolqux

: : , - - - - - :: l. - . )-reep)KAeHrre Vcrasa Accoquaqurr, BHeceHI4e B Hefo ueneneHufi;-: -:.1. OnpeAeJreHrre qucneHHoro cocraBa rrJreHoB llpan:reHux, u36paHI,Ie raftHbIM roJIocoBaHI{eM

---:= -: lpas.reHr.rx Accoquaqur4, AocpoqHoe rrpeKparqeHrle IIoJIHoMoT{ufi llpanlenux Accoqnarluu vJrr4

: -:'- --{: e rpeKpalqeHl{e noJlHouoqufi orAeJlbHbrx efo qneHoB;

- -:.:. Ii:5paHr{e rafiHbrM roJrocoBaHueM llpegce4aren{ flpaBnenr4s.,3aMecrl,ITenx llpe4ce4arerq

: - --" --;5 -\C COqZaqUI4, AOCpOqHOe IIpeKpaUeHI4e I4X nOlHOrr'toUUfi ;9

Page 10: 5;i1ru,/4 SRO/Ustav Associacii...Vcras Accouvaur4pr I II t t iI t l.I iI YTBEPX(AEH Peruenueu O6uero co6pauux yrpeAurelefi Herouuepuecxoro uaprn€pcrna (Jlrra [poeKrnpoBruuxon KarryxcKofi

Ycras Accounaulru raungauuu <Jlura KT14 xcrofi o6lacru>

4.3.4 HagsarIeHI,Ie Ha AoJlxrrocrb rlo npeAcraBneH[Io

krry{aqur,r, AocporlHoe ocBo6oxAeul{e ero or AoJIXHocrLu

Ilpanneuur Accoquallun [upexropa

4.3.5. YcranoereHl{e pa3MepoB BcrynareJlbHoro, peryJlf,pHblx

FEEbD( B3HOCOB, a raKxe [op.gAKa yflnarbl B3HOCOB;

qJreHcKr{x B3HOCOB, O6g3arenrHrrx

1.3.6. Ycranonnenue pa3MepoB B3HocoB B KoMrlencauuoHHbre $on4rt Accoqraaquu:

ntregcau14onHrtrZ (bo",u Bo3MeuIeHHs Bpe4a 14 KoMneHcarluonnrrfi $o"a o6ecueqewlg AoroBopHblx

rrrrarenrcrB, rropslra (f oprrupo Ba]cIufl. TaKpIX KoMleHcaIIIroHHbrx $ou4on;1.3.7. VcranosreHue rrpaBr,rn pil3MeuleHr{fl I{ IrHBecTI4poBarIut cpeAcTB KoMIreHcaqrIoHHLIX

Fros, rrplrHJ{Tr4e peureHrr{ o6 prnsecrlrpoBaHr4rir cpeAcrB KoMrIeHcauI{oHHoro $on4a Bo3MeIIreHI'Lt{

SJa orrpeAeneHge Bo3MoxHbrx cuoco6on pa3MeIrIeHI{t cpeAcrB KoMrleHcauuoHubrx $on4on

:tcomaqplll B KpenI4THbIx opraHu3ar\krflx;4.3.8. Vrnipxaenue AoKyMeHroB Accouuauuu, npeAycMorpeHHblx qacrbro 1 crarsu 55.5'

fprocrpor4TeJrbHoro KoAeKca Poccuficroft @eAepaIluu, a raKxe yrBepxAeHl{e AoKyMeHToB,

lfulveHTrrpyroqEx nopflAor( ocyulesrBneilv'- EeflTeJIbHocTIa HenocpeAcrBeHHo O6qnrrl co6panneu

.lEsoB Accouuaulrq, a raKx(e flpanlenrepr Accouuaquu;

4.3.9. YcrasosreHr{e KoMnereHqr.rr4 [upexropa AccoquaIlul4 u nopqAKa ocyUecrBJIeHI4s I4M

lrymBoncrBa rercymefi Ae.f,TenbHoctrro Acco\ua\vu;

4.3.10. llpnn-arue pelreHr.rs o6 yracruu Accoquaqnl{ B HeKoMMepr{ecKI{x opraHll3alll{fi, B ToM

rrgre o BcryrrneHr,rrl B accoquarlnrc (corc:) caMoperynl4pyeMblx oprann:aquft, ToproBo-

rpoa6llnneruryo tranaTy, BbrxoAe lr3 cocTaBa qIeHoB oTI{X HeKOMMepr{ecKux oprauueaquf;

4.3.1 l. flpnnrrue pelreur,rr o peopraHu3aur{u Accouuaqr.ru n tpoptrle rpIrcoeAI,IHeHkrfl;

4.3.12. Yrnepx4euae Mep Ar4crlnrrnr.rHapHoro no3geftcrera.r, roptAKa n ouroeaHplfr ptx

46{egegr{rr, [opsAKa paccMorpeHlrs Aen o HapyIxeHIrLI qJIeHaMI'I Accoquaur'ru rpe6onanufi

craf,]aytoB tr trpaBLIn Accoquaqur'I, ycloeufi qJIeHcrBa n Accoqplaquu;

4.3.13. Oupe.Ueleu[e [puoplrrerHbrx HarrpaBneHlrfi 4errenbHocrkl Accoquaquu, [pI4HIII'InoB

fopnmponarnx E llcrloJlb3oBanvs, ee urr,tlrqecrna;

4.3.14. Yrnepx4enge roAoBoro orr{era llpae:renur Accoquarlura u .{uper<ropa Accouva-u.uvr;

4.3.15. Yreepx4enue cMerbr Accoquaqur4, BHeceHI4e B Hee nsN{eHeHlafi, yrBepxAenue roAoeoft

ftx-arrepcxofi or.rerHocrr4 Accoqraaquu rr 3aKJrroqeHllq PesusfioHHofi xoullccuu o [poBeAeHI'IlI

trpoBepls tf uuaucoeo-xosqfi creeuuoft 4erreJlbHocrll Accoquaqura;

4.3.16. flpnn-arue perueHnfi o go6poeonbHoM rrcKJIIoqeHI4Id cneAenrafi o6 Accoquaquu ue

rul-f,apcTBenEof o peecrpa caMoperynl4pyeMblx opranu:aqufi ;1.3-17. flpunrrue perxeHus o nr,rKBr.{Aarlrru Accoquaqnu, Ha3Har{eHI{e JII4KBI4Aaropa vrlr

rq Jawromoft KoMr{ccrar4, o 6 yrnepN lLeHLrur npIKBI4AaIIn oHHoro 6 alaH ca;

4.3.18. Pacciraorpenue Nalo6u rvfi\a, ucKnloqeHHoro ,r3 ruIeHoB Accoqr,raquu, Ha

reoSocnonansocrb npr4HflTofo llpanlenuerra Acco{uaIIpIId peruenus. o6 plcKrrloqeHrarl 3Toro n]Iqa I43rffHoB Accouaquv,urrpvrnflTlle pelreHI4s IIo raroft xano6e;

4.3.19. Onpe4enenue [opflAKa npueMa B qJreHbr Accoquaqul{ Ir [optAKa LlcKrroqenvrs. r43 rII'IcJIa

c€ rreuon;4.3.20. Yreepx4enue ayArrropcrofi opraHr43arllra 1.nfl rlpoBepKu BeAeHlrt 6yxrzurrepcKoro yrlera

r @aacosoi orserH o crr.I Acco I1ualq.r4rr;4.3.2L Onpe4eleHpre KoruqecrBeHHoro cocraBa PeeHslroHHofi rouuccuu,uzlpanlle I4 AocpotlHoe

qFerpauerrne noJluoMoqIlfi qreson P enu guouuofi rorrauccuz ;1.3.22. Ilpunrrue r.rHbrx peurenufi B coorBercrBlrrl c Se4epalbHbIMI{ 3aKoHa}lI4 r.I YcrasoNa

tccounaqgu orgeceHHbrx K r{cKrroq[relrnofi KoMrrereHrluu O6qero co6paHua rLIIeHoB.

1-4. O6ruee co6paHue rrpoBoAr{Tcq HcKrroqureJrbHo rlo BonpocaM rloBecrKll AHs, yKa3aHHbIM B

lrclo\L-renr.ru o ero npoBeAeHr,rra. llpu groM rureHu Accoquauuu npocmru 6olrurllHcrBoM foJlocoB

lrnrlrxxaror oKogqareJrbH)'ro noBecrKy rHfl, c$oplnnlaponaHH).Io c yuerou uonoxenufi n. 4.11

Efixrtrero Ycraea.Boupocrr, ne sKnroqeuHbre B yBeAoMneHr4e o rrpoBeAenlzIa O6rqero co6payux, Ars BHeceHI,It B

rcffi-y nr,s.v, K paccMorpeHulo na co6panuu He rlplrHlrMarorcs.BnloseHr.re B rroBecrKy AHs O6rqero co6panur BorrpocoB, [epBoHar{anbHo B ne€ ne BoIIreAIIIux,rvaercs trpocrbrM 6omuruncrBoM roJrocoB yqacrHur<oe O6uero co6panv:s, B cryqae, ecJII4 B

-o)\I co6parnu upI,IHI{Maror fracrl4e Bce rrreHbl Accoquaqnn.1 0

Page 11: 5;i1ru,/4 SRO/Ustav Associacii...Vcras Accouvaur4pr I II t t iI t l.I iI YTBEPX(AEH Peruenueu O6uero co6pauux yrpeAurelefi Herouuepuecxoro uaprn€pcrna (Jlrra [poeKrnpoBruuxon KarryxcKofi

Ycran Accounauuu ranugauuu <Jlura xofi o6racru>

OOtqae co$paHne cqr.rraercr [paBoMorrHbrM, ecJII{ Ha HeM npplcyrcrByer 6onee rIoJIoBI4HbI qJIeHoB

-l$rltrllauuu.4.5. O6rqee co6pauue co3brBaercq He pexe oAnoro pa3a B foA. Hopua npeAcraBI'ITeJIbcrBa or

m.loro \rJreHa Accoquaquu - oAr4H npeAcraBI,ITeJIb c [paBoM oAHofo roJloca.

PyronoAureJrb opranlr3arlrrr{ r4rrvr vrnluBrrAyanbHblfi npeAupunl,IMareJlb - tIJIeH Accouuaquu

IBcTByIoT n O6rUeu co6paurau qJIeHoB Accoquaqupr 6es AoeepeHHocTI4.flpelcranureJrr{ rrJreHoB AccoUr4atfqrpr, 3a I,IcKrIoqeHI,IeM pyKoBoAI'ITenq rcpuAl'IqecKofo JII{Ua -

q€Ea Accoquaquu, ocyrqecrBnrror noJrHoMoqlrt cBol4x AoBepllTenefi sa O6ruelr co6paHl4n Ha

sgoBaHr{r{ AoBepeHHocrefi: or rcpr,rAuqecKr4x JII4II - npocrat [ucbMeHHaq Qopua AoBepeHHocrI'I 3a

]I.1.fIII.ICbIO PYKOBOAIITENfl C IIPI4NOXCHI4EM IIEqATI{ }OPHAI'IqECKO|O JII{IIA, OT III{TYIBIdTYAJIbHOIO

lSe.frrppIHI,IMaTeJIt - HOTapI{anbHarI AoBepeHHocrb'

4.6. Perueuus ro BorrpocaM, cocraBJrrrorlrrM r4cKnloql4TenbHylo KoMrlereHllprro O6uero co6paHux

gregoB, rrpr4nr.rMarorcs KBarr..r$nqrzponanurnr 6olrulplHcrBoM s 213 roJlocoB qJIeHoB Accouuaunra,

=EcyrcrByrouux Ha O6rqeu co6paHuu, ecln 6o:muree Korl4qecrBo roJlocoB AJIfi rrprrlJflTvrs' orneJrbHblx

smenufi ue rpe6yercs B coorBercrBlru c 3aKoHoAareJIbcrBoM Poccuficxofi (De.qepaquu.

Pelrenuq O6rqero co6paHufl rro rrHbrM BonpocaM [pI,IHI4MaIorcq [pocrblM 6orburuncrsoNd

:.6--rocoB qIeHoB ACCOquaqralI, [puCyTcTByIorqIIX Ha O6nlerr.l CO6paHI4I4.

4.7. flperceAareJrbcrByroqr{M na O6rqerur co6pauuu.f,Brsercs flpe4ce4arels flpaueHvts, a B ero

.-rrclrcrBrle, r{Hoe Jrr,rqo, nu6paunoe B HaqaJIe 3acelLaqqrfl, O6rqero co6paYut, a ceKperapelr O6uero

;odpauul - ,{raperrop, a B ero orcyrcrBr4e r.rHoe JIIrqo, Ha3HaueHHoe [peAceAareJlbcrByrolll4M.

Pemenus O6qero co6pallur o(foprvrnxrorcx B BIrAe nporoKoJla O6rqero co6panut, xoroprtft

f,pomr4Baercs u noAlr.rcbrBaercq npeAceAarenbcrByloullM tr ceKperapeM co6paunr.

llpe.Uce.UareJrbcrByroqufi ll cexperapb O6rqero co6pauux Hecyr rlepcoHanbHylo orBercrBeHHocrb 3a

tro-lrrory r.r AocroBepHocrb orpaixeHubrx B rlporoKoJle cBeAeHufi u peruenuit, npuutrbrx Ha O6ureu

codpanuu, a raKxe AocroBepHocrb r.rrofoB roJIocoBaHIr{ [o KaxAoMy Bonpocy. flpororolu n

ro.aTrr.rgHoM Br4Ae xpaHsrcr y ,{uperropa Accoquaquu. I{lensI Accoquaqr'Iu tr I{HbIe,

3agHTepecoBaHHbre Jrrrqa, r{Meror npaBo Ha [onyqeHrae xonufi lporoKonon (nrrnucox I'I3 rlporoxolon),

3irBepeHHbx [eqarbro I{ rloArllrcbro,{upexropa Accoqu a\av.

4.8. O6uree co6panue Moll(er 6rrrr ovepeAnr,IM Ir BHeorrepeAHbIM.

4.9. OvepeAHbre O6uue co6pauul co3brBarorcr flpaueurleM He pe)Ke oAHoro pa3a B foA.

4.10. BneoqepeAHbre O6Uue co6pannfl co3ErBarorct rlo Mepe neo6xoAuuocrl{, a raKx(e ro

Tquuuatr4Be He Meuee 1i2 o6rqero qrrcJra qreHoB Accoquauuu, flpegce4areJlt llpanrtenral, fiNperropa,Pes[suouHofi rouraccr4u) B cnyqae Aocpor{Horo npeKpalqeHl4t IloJlHotrlo.{ufi opmHoB ynpaBneHl4s

-{ccoquaquu, 1.nA ilpvrnflTns peureHufi rro HeorJIoxHbIM BonpocaM. Yse.Uol\areHns o co3blBe

BneoqepeAnoro O6utero co6panvs, HailpaB.rrrrorcr r{reHaM Accoqr,laqul,I He Meuee qeM sa 10 Anefi lo

.larbr ero [poBeAeHr4.rr rro 3JleKTponnofi ror{Te.4.I1. YeeAoNareHus o co3brBe oqepeAHoro O6rqero co6panux HanpaBJrtlorcs r{JIeHaM

Accoquaquu sa 30.Unefi Io Aarbr ero [poBeAeHr4a. B ynegoMJleHl{sx yKa3blBaercq Mecro, Iaravr BpeMq

qpoBeAeHl{t, rroBecrKa AHr, BpeMg Lr Mecro rAe r{JreHbI Accoquaquu Mofyr o3HaKoMlrrbcs c

\rarepuanaMn r co6panuro. YseAoMneHr4s HalpaBrqrcTcr rtorlToBofi roppecrlonAeHlll{efi, eclu ltHofi

ilopq,qoK yBeAoMneHLrs o co3bree O6qero co6panur He ycraHoBneH rlpeAlxecrByrourlM eMy O6qurra

co6panuelr.r{lensr Accoquaqur,r BrrpaBe rrpeAcraBr{Tb cBorr 3aMerraHl4s I4 [peAnoxeHuq no npoeKTy noBecrKt4

='A, AoKIMeHTaM (npuuxrzro HoBbrx, BHeceHrrro nonpaBoK n 4eficrnyrctuue 4oxylteHrlt) u

ffiEnr.rAarypaM B opraHrr Accoquarlurl He MeHee r{eM 3a 15 anefi Ao Aarbl rIpoBeAeHLIs oqepeAHoro

O5qero co6panur.llocre nocryrrneHr.rr [peAnoNeHufi o BHeceHrrrr rr3MeHeHrafi u Aouomrenzfi B noBecrKy AH.tr, [o

temenr.rro llpauenux Accoquaqua uy6nuryer HoByro rroBecrKy rlafl Ha cafire cal4operynupyeuoftrplanlr3arlrru lr paccbrJraer e€ rrJreHaM Accouuaun[ rro 3JreKTpoHHbrM aApecaM.

B cnyvae HerrpeAcraBJreHr{r B yKa3aHHbrfi cpox (ne rr,renee rreM 3a 15 aueft Ao ,uarbl [poBeAeHI4srJ5qero co6pannr) saN{e.raurafi r{ flpeAnox(enuft no BorrpocaM rroBecrKrr AHr, AoKyMeHTaM 14 rlo*q,TnAarypaM B opraHbr Accoquauur{, qJreHbr Accorluauur,r He BnpaBe BHocLITb raKl{e 3aMeqaHl.u LI

+e.4noxeHlrr B AeHb rrpoBeAeHrrs O6uero co6panux, B ToM r{hcre Ha O6ruerrr co6panrara.

1 1

Page 12: 5;i1ru,/4 SRO/Ustav Associacii...Vcras Accouvaur4pr I II t t iI t l.I iI YTBEPX(AEH Peruenueu O6uero co6pauux yrpeAurelefi Herouuepuecxoro uaprn€pcrna (Jlrra [poeKrnpoBruuxon KarryxcKofi

Vcran Accou varrnlt Cauoperylupyeruofi opra@ I o6racru>

@yKoBoAcTBoAe"'",rrrlocru,oAccouuaquIIB[epIIo.uMex(Ayo6utrauuco6paHu'MHwruecrBnser nocio.flHHo AeftcrByroqrft KoJrJIefI4iuIbHbIfi opraH yrlpaBnenl{f; flpaueuue

jl,ccouualluu, B BeAeHHe KoTopofo ilepeAaeTct pelueHue Bcex BoIIpocoB, KpoMe BonpocoB', oTHeceHHbIX

r EcKJIIoqI{Telruofi KoMnereHIIun O6rqero co6paHus'

4.12.1. Ilpauenne rpopruupyeTcs I{3 trucJra LrHArIBlIAyaiIbHbIx npeArlpl4Hlruarenefi - qJIeHOB

ACCOUuaIII4I4 I4 rrpeAoraeurenefi rcpI4A[r{eCKIIX JII{q - qJIeHOB ACCOqUaqUU' a TaKXe He3aBI'ICI4MbIX

qIEEOB.

HESASUCN\,IbIMI'I TIJIEHAMI4 CIIHTAIOTC' JII'IqA, KOTOPbIE HE CBfl3AHbI TPYAOBbIMI{ OTHOIIICHI'I{MI'I C

-\ccouuauuefi, ee rrJreHaMr4. He:asucur\abre rrJreHbl flpaueuur AOnXHbI COCTaBTsTb He MeHee oAnofi

Tperu qJIeHoB flpaelenur.4.12.2. Cpox Aeficrsuq rroJrHoMorrr4fi -rreHos flpaueurax oilpeAensercs O6rqurvl co6paHuevt

E-rer{oB AccouuaqH:a:nHe Moxer rIpeBbIIIIarr 2 (4na) ro4a'

4.12.3. llopx4or co3brBa, pernaMeHT sace1anuil KoJlnqecrnennltfi cocraB flpauenux

1 CTaHaBJrr{BaeTcq lloloxenuell o flp aeleu ur.r Acc o quaIIuII.

4.12.4. O6uee KoJrr{qecrBo rureHoB flpaueuur orpeAenterct peureHraen'r O6rqero co6panur

q-reHoB Accouuaqur{, HO He MeHee 5 (nrru) qJreHOB, BKJIIOIIIIT llpe.qcelarelx llpanlerF^vlfl.

4.13. llpaureHr{e Bo3rlaBrqer llpe,ucelareJrb flpanneHrax. B clylae BpeMeHHoro orcyrcrBl'It

f dore:Hs, orrrycK u r.[.) llpeAceAarels llpaerenux ero o6ssaHuocru I4crIoJIH.ser 3aMecrI'ITeJIb

flpe.uce.qarelx llpanl enufl .4.I4. Pa6ora flPannenlIr Accoquauun ocyuecTBnseTc . B $Oprr.re sacelLanuil PeneHuq

flpanneHux o$oprvrnxrorcs B Br4Ae nporoKoJra. flpororol 3aceAaHl4s flpanleHua seA€r,{upexrop, a n

ero orcyrcrBr4e r.rHoe nuqo rro yKa3aHrrro flpe4ce4arelr llpaeleHux. llporoxolu zacerasuit

flpannenu-r xpaHsrct y .{uperropa.3aceAanus flpauenr.rx [poBoAsrct no Mepe seo6xoAutrlocTll, Ho He pexe oAHoro pa3a B Mec{q'

4.15. K KoMnereHrlrau llpanneHr4s orHocrrrcs. pe[reHlre BonpocoB, Koropble He oTHOCtrcs K

xio\ffleTeHqupr O6qero co6paHux tIIeHoB Accoqualluu u,{upexropa Accoqvar\Irrv', B ToM rlllcJle:

4.15.1. co3.uaHr,re nocroflHHo .qeficrnyrouefo cleIII4anu3I{pOBaHHOro opl'aHa rlo paccMorpeHuro

.f,eJ o rlprdMeHeHr.{r,r B orHorIreHI,Ir{ r{JreHoB AccoquaupIl4 Mep AllcqnnnuuapHolo nogAeftcrnus -

.lscuunlguapnofi KoMr4ccr{rr, yrBepxAeHue lloroNeHlrt o ,{racqxnluHapnofi KoMI{cclII4, u:6pauze e€

ErIeHoB, rrpl{Hrrr4e peureHuft o Aocpor{HoM npeKpatqeHul4 ee nolnonaoqnfi ttru o AocporrHoM

Irpeh?aIrIeHI,Iu noJlHoMo-rzft ee orAeJlbHbrx qneHoB;

4.I5.2. co3AaHr,re [ocroflHHo Aeficreyroqero cneqrlanl,I3]IpoBaHHofo opraHa, ocyqecrBJltrouero

FogrpoJrb 3a Ae.f,TeJrbHocrbro qnenoB Accoquaquu Kourpolrnofi KoMI'Iccuu, yrBepxAeHI'Ie

flo-roxenus o KoHrponruofi KoMr4ccrrlr, uzlpauue e€ qrenos, rpvrnflTvre peurenuft o AocpotlHoM

rpeh?arqeHuu eE [orHoMorrui,tulu o AocpouuoM rIpeKpaIqeHI4I4 noJlHotr.loqufi e€ orAelrsbrx qneHoB;

4.15.3. Ha3Har{eHrre r4 ocno6oNAenue or Aon}KHocrLI llpeAce.uarenefi ,{ucunn.nr'iHapnofi u

Kou-rponrnofi roullcc r4it, ux sauecrureneft ;4.15.4. paccMorpeHue xa-no6 na 4eficrnux fiuulunnunapuofi u Konrponrnofi rouuccufi', vx

qIEEOB;

4.15.5. co3AaHlre Ha BpeMeHnofi unu nocrorHHofi ocnone LIHbrx IloAorr{erHux llpanleHl{ro

opragoB AccoUuaqur{, B ToM irucre upo$um,nrrx coBetqarenbHblx, SKcneprHbIX, KoHcyJIbrarI'IBHI'IX H

rLropJr{Harlr{oHHbx KoMr{TeroB rr KoMr{ccufi, pa6o.rux rpyntr, perJIaMeHTaIInq HX pa6oru;

4.15.6. ).rBepxqeHr4e KaHAr4Aar)? pyxosoAmerefi rloAorqerHblx opraHon I'r pa6oul{x rpynn

-{ccoquaqu}I, oIIeHKa LIX AetreJIbHocrI,I;4.15.7. yrBepxAeHlre He orHocrrqtrxcr K rrcKJIIoqLITeJIbHoft roltnereHllllu O6uero co6paHrar

q€EoB Accoqraaqura cranAaproB, rrpaBr.rJr, ITHIIX BHyrpeHHI4x AoKyMeHros AccoUnat\vlr, BHeceHI{e B

rs't E3I\{gUeHI,Ifi;4.15.8. yqacrr.re n paspa6orKe rrpoeKTa cMerbl AccoUuaqu[ u BHeceHI,It B ne€ usN{eueuuit,

rr.fcraBreHr.re cMerbr Ha yrBepxqesue O6rqero co6panu.fl qJIeHoB Accouraauuu;

4.15.9. npeAcraBJrenue O6qerray co6paur{ro KaHArrAaryp An.x uz6pauux llpeAceAarem flpaueuux

Aicoryraquu, 3aMecrr.gem flpe4ceAarem llpanrenur, qJIeHoB llpanleuvr Accoquaqurl I4 Ha3HaqeHI4q

:& .Io-:DKHOCTb,{npexropa Accoqva]qJ1lv;4.15.10. npuocraHoBJreHr4e norHoMoqr4ft llpeaceaareJlt I4 TIJIeHoB flpauenux Accoquauuu;

t z

Page 13: 5;i1ru,/4 SRO/Ustav Associacii...Vcras Accouvaur4pr I II t t iI t l.I iI YTBEPX(AEH Peruenueu O6uero co6pauux yrpeAurelefi Herouuepuecxoro uaprn€pcrna (Jlrra [poeKrnpoBruuxon KarryxcKofi

Vcran Accoqva]qJrL]1,. Carr,roperynupyeuoft opraHriBarlr4r{ <Jlura npoerrrapoBrrlr{KoB Kanyxcroft o6lacrn>

4.15.11. KoHTpoJIb 3a AetreJrbnocrbro ,{uper<ropa Accoqr,raqnn, [pr{Hrrpre pelreH}rfi onpoBeAeHr,ru [poBepoK AerreJrbHocrn {upexropa Accoq vapLr;

4.15.12. [pr4Hrrr4e peruenuft o nprreMe B qreHbr Accouraauuu;4.I5.I3. paccMorpenue h rpl{Hsrlae peurenufi o [pr{MeHeHr4r.r K rrJrenlrM Accoquarlur4 Mep

.U,IcIII4nnI,IHapHoro nos4eficrnu-f, B BpIAe I,IcKJIIorIeHrd.rr r,r3 r{JreHOn AccoUuauvft! a raK)Ke o6 ngrrlenenuraEJIpI orMeHe B noptAxe o6xanoBa[rrs, lrHbrx Mep Arrcrlu[nl,IHapHoro eosAeficrr,]as, [pr4MeHeHHbrx KrIiIeHaM AccotluaUuu flucqunrunapnofi rouuccuefi B coorBercrBr4rd c Ycranou pr BHyrpeHHLrMuroKyMeHTaMu Accoquaqnu;

4.I5.I4. rloAroroBKa rlpernoxenufi o npuoprzTerHbrx HanpaBJreurrrx AeflTeJrbHocru Accouuapu;4.15.15. co3blB 14 rloAforoBxa oqepeAHbrx u BHeoqepeAHbrx O6rqnx co6pauufi trJreHoB

Accoquaqrau, (foprvrrapoBaHl,Ie [peABapr..rremofi noBecrKr.r AHs, onpeAeneHlre $opnru npoBeAeHutO6qzx co6panufi qJreHoB AccoquaqNu;

4.15.16. yrBepx,qeHlle orqera o pe3ynbrarax r{ exeroAHofo nJraHa rrpoBeAeHr{q KoHTponbHbxtrpoBepoK AerreJrbnocrr.r qreHoB Accouzaqnu;

4.15.17. paccMorpeHl4e 3atBJleHrzfi .rreHoe Accoqtaarlrru o npeAocraBJreHr,rrr paccpoqKr4 no onJrareIIIIOHCKIIIX B3HOCOB;

4.15.18. npLIHtrLIe peuennfi o6 y.racrzr4 B oKpyxHbrx ron(pepeHqr,rqx caMoperynupyeMbrxopraHll3alluft u Bcepoccuficxptx cbe3Aix crrMoperyJrr4pyeMbrx opraHr{3aUHft, 4elerupoBanr{e Ha Hr,rxtrpeAcraBr,rreJrr or Accouuaquu;

4.I5.I9. npI4HsrLIe pelxeHzr o Sopunponanuz KoMreHcaurrouHofo (fon4a o6ecneqenras.loroBopHblx o6ssaterbcrB B cnyqae u B [opqAKe, olpeAeJreHHbrx 3aKoHoAare]rbcrBoM Poccraficxofi(De.4epaqun;

4.15.20. [pLIHqrIae perueuufi o Bbrnnare (omase B BbrrrJrare) rar cpe4crB KoMrreHcarlrroHHbrxibonaos Bo3MeuIeHLIt BpeAa E o6ecneqeHr4s AoroBopHbrx o6ssaremcrn Accoqna\vLr;

4.15.21. [pIrHflTLIe peurenuft o AonoJrHr.rreJrbHbrx B3Hocax qJreHoB B KoM[eHcaquouHbre (fou4rrBo3MeIrIeHLIt BpeAa rt o6ecne.{eHl{s AoroBopHbrx o6q:arenrcrn AccoquaEvt c qenbro BocnonHeHns rrxpa3Mepa;

4.I5.22. KoHTpoJIb 3a cocrosulleM KoMneHcarlrroHHbrx $on4on Bo3Merrlenr4r BpeAa n o6ecue.{eHr,rs.roroBopHbx o6sgarelrcrn Accoqu arJprv;

4.15.23. paccMorpeHlle zassrelnft qJreHoB Accoqzaquu 06 ycraHoBneHr.u4 (yneruueHrara;lponnefi orBercrBeuHocrll tIJIeHoB rro o6sgaremcrnaN{ rro AoroBopaM noAp{Aa Ha rrolforoBKynpoertuoft AoKyMeHTaIIvIvt, B ToM qr,rcne 3aKrroqaeMblM c r4crloJlb3oBaHr4eM KoHKypeHTHbrx cuoco6onsKJrIoqeHLIff AoroBopoB, npr,rHsrr.re perxeHraft o sHecenuu (orxa3e Bo nneceuHu) coorBercrByloquxcne.{enufi B peecrp qJreHoB Accoquaquu;

4.r 5.24. BbrnoJrHeHr.re nopyqeHr,rfi o6utero co6panux trJreHoB Accoquaqzn;4.15.25. pe[IeHLIe LIHbIX BonpocoB, He orHeceHHbrx Aeficrnyroqnu 3aKoHo4areJrbcrBoM

Poccufictcofi Oeaepaqrr,r, Yctanou Accoqua{vv vtnrr4 r4HbrMrr BHyrpeHHr.rMr{ AoKyMeHTaMr,r Accoquauuur EcKrloqurelblrofi KoMrIereHIItzu O6qero co6pauun qneHoB r,r KoMnereHrlrirr4 [npexropa Accoquarluu.

4 . I 6. LIwo,rrHr4reJrbHbrM opf aHoM Accoquaqu u flBrrfler c . [up ercrop.4.17. [upexrop us6upaercs. O6rquN,r co6panueu qJreHoB Accouuaquu cpoKoM Ha ABa roAa. OAso

I To xe JII,IUO Moxer 6urr nr6pauo Ha AonxHocrb Ar4peKTopa HeorpaHr.rqeHHoe KoJrr.rqecrBo pa3.4.18. .{uperrop [pLIHI{Maer o6sgaremuoe yqacrr.re n pa6ore llpauenug Accoquarlgr. no

.IIDICHOCTI,T C [paBOM coBerIIaTeJIbHO rO rono ca.4.19. YcnoBlaq rpyAa.{uperropa onpeAenrrorcs perxeHraervr llpanneuus Accoquaurur. Tpyaonoft

.DroBop c .{HpertopoM [oArrlrcbrBaer flpe4ce4arelr flpau eulrs..4.20. fluperrop ocylqecrBnter pyKoBoAcrBo reryqeft $uuancono-xogsficrneHuofi H

qraEu3alll4oHHo-paclopr4IarelrHofi (a4ulrnucrparunnofi) Ae{TenbHocrbro Accoqnaqran [email protected] c Hacroslur,rM Ycrasola.

,{r'rperrop no4orue'reH flpaelenurc Accoqz arylzu u O6rqeN{y co6panraro, opraHr43yer BbrrroJrHeHr.re- pemenufi.

4-21. [upeKTop B rlpeAenax cnoefi KoMrrereHrluu 6ez AoBepeHHocrn AeficrByer or LrMeHr.rr'EoqIiaIIulI u npercraBJlter ee unrepecbl rrepeA ropuAr4qecKvrMrr Lr SusuvecxuMr.r Jrr{rlaMr4, opraHaMprETs H ynpaBJreHr{r.

4.22. fiupe*op Accorlr4arl'rr{ r.rMeer cneAyroq}re noJr'oMo}rrdr:1 3

Page 14: 5;i1ru,/4 SRO/Ustav Associacii...Vcras Accouvaur4pr I II t t iI t l.I iI YTBEPX(AEH Peruenueu O6uero co6pauux yrpeAurelefi Herouuepuecxoro uaprn€pcrna (Jlrra [poeKrnpoBruuxon KarryxcKofi

T-I

l

i urtuu A..ou"uq"t Cu"op.ryltpy."ofiI1@BJIgeTTeKyII IeepyKoBoAcTnosuuaHcoso-xosqf icreeHuofiAecTeIbHocTbro;

i.ZZ.Z. ,1o cofJracoBagr,rro c flpaeneu".r o6"crreqlrBaer peanl43alluro ocHoBHbIX uanpan:renufi

Aefi TeJIbH ocru AccouPt a\vYr;

4.22.3. orKpbrBaer e 6aHrax pacu€ffirrfi pr ApyMe cqera, I4Meer npaBo nepnoft Ilolnucu Ha

$uHaucongx AoKyMeHTax, pacnoprx aercs. lrMyrrrecrBoM 14 AeHexHbIMI'I cpeAcrBaMH Accouuaul4l'I B

rrpeAeJrax, ycraHoBneHubrx rpyAoBbrM AoroBopoM c HIIM,lloloxenuevr o [upeKTope Accoqnaquu;

4.22.4. 3aKrroqaer or r{MeHr{ ACCOqUaqUrr AOTOBOpbI, cofJlalleHLrfl, KOHTpaKTbI' B TOM qHcJre

TpyAoBbre, ocyulecTBnreT IIppIeM LI yBonbHeHue pa6ornuKos Accouvalg:'zv1'

4.22.5. yrBepx,uaer, rro corJracoBaHlrro c llpauenueM, IurarHoe pac[rlcaHue Accouuauavr,

onpeAeJrrer .uoJrxHocrgbre o6qgannocrpr ero pa6oururoB, pa3Mepbr pr cvrcreMy onnarbl TpyAa B

npeAenax yrBepxAeHnofi cuersr Accoqr'Iaquu;

4.22.6. BbrAaer AoBepeHHOCTH, ]a3ILAer rrpr4Ka3bl u pacllopsxeHl,Is, npI{HI{Maer JIOKarbHbIe

HopMaruBHbIe AoKyMeHTbr, o6ssareJlbHbre AJrs rrcnoJIHeHI'Lf, BceMI4 corpyAHI4KaMI{ [o BorlpocaM,

orHocguLIMCs K ero KoM[ereHIIrlU;

4.22.1. orBeqaer 3a rexHr{rrecKyro OpraHu3arluro I4 rIpoBeAeHIre oqepeAHblx I{ BHeOqepeAHbIX

O6rqux co6panrafi u 3aceranvrfi llparnenux;

4.22.8. [oAfoTaBJrr4BaeT lpeAnoxeHus llpanlenuro ilo ncKIIOqeHI4IO r43

Accouraaqur.r B cBfl3r4 C HeyrrnaTofi egHocos u IIO ApyfIIM OCHOBaHI4'M;

4.22.9. coBepilraeT B Kar{ecTBe r,rcloJrHr{TeJIbHOfO OpfaHa lopuAl4qecKoro nllua

COOTBSTCTBI4II C AefiCrnyrcUII{M 3aKOHOAaTSJIbCTBOM, HaCTOSIUIIM YCranOU

AoKyMeHTaMu Accoquauuu'4.23. fiupexrop Accoqiraul4l4 He BnpaBe:

4.23.1. npr,ro6perarb rleHHbre 6yuaru, sMrrreHTaMIr KOTOpbIx IIJII'I AOJIXHHKaMI4 rIO KOTOpbM

qBlttIOTCt TIJIeHII ACCOquaqraH, UX AOqepHI'Ie I4 3aBIICI4MIIe O6rqeCrea;

4.23.2.3aKrrotrarb c r{reHaMrl Accoquaqu14, lrx AoqepHIrML{ I4 3aBI'IcI4MHvu o6ulecrBaMl4 'nro6ue

AoroBopbr lrMyrrIecTBeHHOrO CTpaxoBaHr,rq, KpeA[THbIe AOfOBOpbI' cofJlallleHl4.fl o [op]tr{I',ITenbcrBe;

, 423.3. ocyruecTBJrrTb B KaqecTBe r{HAr4Br{AyanbHOrO ryeInpI'IHI{MareJIt rIpeAIIpI',IHIrMareJIbcKyro

Ae.f,Te1bHocTb, qBJI.sIOqyIocs npeAMeTOM caMoperynl'IpoBaHl{s AccOquaquu;

4.23.4. yqpexAarb xosxftcrneHHHe rOBaprrUIeCTBa V o6rqecrna, ocyuecrBn{Iorll4e

npeAnpr{HrrMarenbcKyro AerrenbHocrb, qBJIqIouI)Toct [peAMeroM culMoperynl4poBaHl'Ifl Accoquaqrau

craHoBl{Tbcr yqacrHr4KoM TaKux xogsfi crseHHbrx roBapI,IUIecrB rl o6ulecre.

) 4.23,5. 6srcb rrJreHoM opraHoB yrrpaBneHr,rq qreHOB ACCOUnaqurl, Lrx Aor{epHI4X 14 3aBI4CI{MbrX

I o6uecrB, rBJrsrbcx pa6ornuKoM, cocrorrulrM B Iurare yKa3aHHbIX oprauusaqufi'

I5. PEBn3I{OHHAfl KOMTTC Cr',rfl ACCOqI',IAIITTU

LTI4CTA TIICHOB

r4Hble geficrnux n

lt BHyTpeHHI,IMI',I

5.1. C qenblo ocyuecrBneHu.t KoHrpon.trs HON,I co:Aa€rcg PenraguonHa.s KoMI.'IccpItBHyrpeHHero KoHTponq Accouuauuu.

5.2. PeeusuoHHas KoMI4ccLIs nz6upaerct O6rqurur co6pauraeu Ha cpoK Ao 3 (rpex) rler B cocraBe

rp0x vrenon.5.3. PeefislEoHHrur KoMrrccrr no4oru€rua roJrbKo O6rqervry co6panuro. lloprAox Qopuuponanul,

trpeKparrleHrrr rroJrgoMoqufi ep qJreHoB olpeAensrcTcq BHyrpeHHI'IMIl AoKyMeHTaltn AccoullauuE.

5.4.qlensl PesragNoHHOfi xorrruccr4rl l.Iptr oCyUecTBneHIII{ [paB II I{cnoJlHeuuu o6szanHocrefi

.foJrxHbl Aefictsonarb B rrHTepecax Accoquaunu r.r Bcex ero tIJIeHoB, ocyrqecrBtlgrb cBoI{ npaBa I'I

EcnoJrHrrb o6qsanHocrlr B orHorrrenuu Accor\r4a\r4u Ao6pocoBecrHo 14 pa3yMHo.

5.5. Peeusfls $nuancoeo-xossftcreeuuofi Aef,TeJlbHocrlr Accoqnaqun ocylUecrBffIercr

FeeilguoHHofi rouuccuefi He pexe oAHoro pa3a B roA. Ilponepru orAenbHblx uanpaueHuft

"lesrerbHocru Accoquarlr4r.r Morlr rrpoBoArrrbcq Peelaslaonnofi ronuccueit' rlo Mepe ueo6xoAurvrocru.

Pa6oruuru AccoqgaUur.i o6sgaHl,r npeAocraBntrb qJIeHaM PeeusuoHHofi KoMHccI4Il Bce

:eo6xoAunble AoKyMeHTbI H Marepl4anbl.

Ilponepru !r peBrr3rrrz He AonxHbr Hapylrarb HopManbublfi pexuu pa6orsr Accouraaqral4 pI ero

:ETAHOB,

SuHaHcono-xogsficreenuoft AesreJIbHocrII Accoquaqnu- He3aBlrcutrufi rtocroqHHo 4eficre1touufi opfaH

1 4

Page 15: 5;i1ru,/4 SRO/Ustav Associacii...Vcras Accouvaur4pr I II t t iI t l.I iI YTBEPX(AEH Peruenueu O6uero co6pauux yrpeAurelefi Herouuepuecxoro uaprn€pcrna (Jlrra [poeKrnpoBruuxon KarryxcKofi

Ycras Accouva:!i/I]/. Cauoperynupyeuoft opraHrrBaurru <Jlnra npoexrl4poBlullKoB Ka:ryxcxofi o6lacrra>

5.6. Pesyltrarsr [poBepoK, ocyrqecrBJr€nnrrx Penuguonnofi KoMLIcc?Ieft, npeAcraBrsrorcs

O6rqerr,ry co6paHllrc llpe4ce4areneM PeBH3LIoHHofi KoMllccuu.

6. C [IEIII4AJrI,I3IrP OBAHHbIE OPf AHbI AC C OqUAIIULI

6.1. K crerlr4aJrlr3rrpoBaHHbrM opraHaM Accoqraa{uu, Koropble co3Aalorc{ flpauenuelvt

Accoquaqu[, orHocqrc{:6.1.1. Konrpolruar KoMr.rccr4.tr - clerlr4anrz3rapoBaHHuft opran, ocyulecrBrqlouuft KoHTponb 3a

,[erreJrbHocrbro r[reHoe Accoquaurrlr B -tacru co6nloAenus vIvrvr rpe6oBaHl4fi nuyrpenHl{x AoK}MeHToBAccoquaqur4 r,r rexHlIrrecKI,IX pernaMeHToB ;

6.L2. ,{ucqunnuHapHur KoMuccrrr - cfleqrran]r3lrpoBaHuuft opran rro paccMorpeHl'Irc Aen orrpuMeHeHr.rlr B oruotneHr,ru \rJreHon Accouuallul{ Mep AplcuunnlrHapHol'o no:geficrnrzl.

6.2. llonuMo yKa3aHnbrx clequanrz3r,rpoBaHHbrx opraHoB peIrreHLIqMu flpanleuras N,Ioxer 6F,rm

rrpeAycMorpeHo co3AaHpre na npeueunofi r4Jrr{ ilocrosHHoft ocHoBe l4Hbrx cnequanl{3llpoBaHHbxopfaHoB.

6.3. KaxAsrfi cosgauuufi cneqr{aJrrr3raponannsrfi opraH 4eftcrnyercoorBererByrourero floroxenut, yrBeplKAeHHoro llpaueuuerr,l Accouuaqzu.

6.4. Cneuuanlr3rrpoBauHbre opfaHrr Accoquarlur4 ocyqecrBrslor cnou (fynxuxu caMocrotreJlbHo

B coorBercrBr.rrr c BHyrpeHHI{MI{ AoK}MeHraMI4 Ac c ouuaquu.

7. I,IMy rII E C T B O VI XO3 fltrtC T B E HHA-f, AEfl TE JIL H O C Tb A C C O qLI AIII4I,I

7.1. OcuosHbrM lrcrorrHlrKoM $oplruponaHr4s r4MyulecrBa Accoquaqnn sBr.flIorcs nguocu e€qreHoB. ,{enexnrre cpeAcrBa, rrepeAaHHbre Accour,raquu ee qJIeHaMI{ craHoBqrc.f, co6ctnennocrbro

Accoquaquu.7.2. Accoqpraqus Moxer r4Merb n co6crneHnocrr,r gplalvls, coopyxenl,I.s, o6opyAonauue,

I{HBeHTapb, AeHexHbre cpeAcrBa, aKrlr4r,r rr Ap}Trre IIeHHbre 6ylraru, ?I I,IHoe lrMyllecrBo, Heo6xogutuoe

eft ,uff peanr{3arlupr ycraBHbrx qerefi .7.3. Accoquar1rls r.rcnonb3yer rrpr4HaAnexaruee efi urvryruecrBo AJII AocrlrxeHll.f, ycraBHblx uelefi

u 3aAarr B noprAKe, ycraHoBneHHoM 3aKoHoAareJrbcrBoM Poccuficxofi (Delepaqun.

7 .4. I4tryulecrBo Accoquaquu co3Aaercr 3a crrer:- perynflpHbrx r,r eAzHoBpeMeHHbrx rrocryrrneuufi or rrJreHoB Accoquaquu (ncrynureJlbHble,

qJreHcKHe r{ IIeJIeBbre n:HocsI);- Ao6poBonbHbrx rrMyrrlecrBeHHbrx B3HocoB r.r noxeprBonanufi ;- cpeAcrB, nonyqeHHbrx or oKa3aHr4r ycnyr rro [peAocraBneHraro ranSopuar\prLr, pacKpbITLIe

roropoft Moxer ocyruecrBnrTbcfl. na nlarHoit ocHoBe;- AoxoAoB, rronfreuHbrx or pa3Me[IeHr.rs Aenex{Hbrx cpeAcrB na 6anroncKl,Ix Aeno3lrrax;- Apyrl4x, He 3arrpeqeHHbrx 3aKoHoM rrcToqHr4KoB.7.5. Ilepnonaqamnufi peryupHbrfi qlencrufi B3Hoc orrJraqrrBaercr Kax,{brM KaHAr.rAaroM B qJreHbr

Accoqnaqur4 oAHoBpeMeHHo co Bcrynr4TeJrbHbrM B3HocoM. Bropoft n [ocneA].rorq[e perynspHbrer{neHcKue B3HocbI orrJrar{r.rBarorcr Kax(AbrM rrJreHoM Accoquaqvr4 He no3AHee rrocJreAHero AHq rrepBoroKaJreHAapHoro Mecrqa onlarluBaeMof o KBapTana.

7.6, Bcrynu:relbHbre, - tureHcKr4e rr qeJleBbre B3HocbI, 3a ncKnroqeHneM B3HocoB BKoMneHcallnonnufi (bona (rounencaqr4oHHbre (foHau) Accoquaqurr, paBubr Ans Bcex npereuAeHroB BqJIeHbI Accouuaqul4 LI rrJleHon Accoquallr4r.r, He3aBr4craMo or I{x $uHanconoro cocrol{Hnq, 1e.rosofi lrnpoQeccuonalrsofi penyrarlzu, a raKxe opraHu3arlr4oHHo-npaeoeofi rfopnau r4 npaBoBoro crar\-ca.

7.7. BcrynHTeJIbHbIe Ir pefynrpHbre qJreHcKr.re B3Hocbr rrclonm).rorcq Ha o6ecne.{eHr{e ren}'ruer"rf,erreJrbHocru Accouu arftrlr, npeAycMorpeunofi HacroqrquM VcrasoN{.

7.8. I-{elenrte B3HocbI npeAHa3HaqeHbr Arq SuHaucupoBaHprs. KoHKperHbx rr,reponpurruii rrrrpofpaMM.

7.9. Accoquaqug Hcnonb3yer rleperaHHoe efi r,rMyrrlecrBo kr apeHAyer r{MyruecrBo LreopraHr.r3arlrlr{ H o cyuecrBreH H.s ycraen ofi Aeqrenr, H o crr4.

HA OCHOBAHI4I4

:

l 5

Page 16: 5;i1ru,/4 SRO/Ustav Associacii...Vcras Accouvaur4pr I II t t iI t l.I iI YTBEPX(AEH Peruenueu O6uero co6pauux yrpeAurelefi Herouuepuecxoro uaprn€pcrna (Jlrra [poeKrnpoBruuxon KarryxcKofi

J

Vcras Accouvalu/dtj sugauuu <Jlrara lrxos KaJ roft o6nacrtr>

8. Ctto c o EbI oEE CrrErIEHt,t[ I,IMyIIIECTBEHHOf,T ornnrcrBEHHo CTI'ITIJTEHOB ACCOUUAUTTI

8.1. nns AocrplxeHr.u qelefi, [peAycMorpeHubx Hacro.flIul4M Yctaeou' Accoquallus BnpaBe

rrpl{MeHflTb cneAyrouue cnoco6sr o6ecue.IeHl4s rltrl]rrlecreeuHofi orBercrBeHHocrl'I qreHoB

Accoquaquu uepeA uorpe6urengMrr [porr3BoAr,rMbrx HMI.I TeBapon (pa6or, ycnyr) I4 I{HbIMI'I JII4ITIIMI4:

8. 1 . 1 . SopuupoBaHrre KoMneHcaur4oHHoro tbOnAa BO3MeIrIeHIrq BpeAa;

8.1.2. $op*rpouaHrde KoMrreHcarlr4oHuoro (fou4a o6ecne.{enl4t AoroBopssrx o6sgareJlbcrB.

8.2. Accoqhrar\krfl., B UeJrsx o6ecne.reHr.rr r.rMylrlecrneHHofi orBercrBeHHocrH cBolrx qJIeHoB rlo

o6qsarerlcrBaM, BO3HI4KTTIUM BCJTeACTBIe [pntlrrHeHr{g BpeAa Jrr{rrHocrl.'I I4nH IrMyIrIecrBy rpaxAaHl{Ha'

HMytUecTBy lopuAutlecKoro nuqa BcJIeAcTBI{e pa3pylxeHl4;{, IIOBpexAeHI'Ls 3Ralr4s, coopyx(eHl4s IIa6o

tracrrr 3.4aHr4fl r{nr coopyxeHur (fopuupyer KoMrleHcaIluonurrfi Sosa Bo3MenreHI'It BpeAa'

8.2.1. Accor\vraqil4s B npeAenax cpeAcrB KoMrreHcaII[IoHHoro $onga Bo3MeIrIeHI'Ifl BpeAa Hecer

cowrAapuyro orBercrBeHHocrb no o6.ssarerscreaM cBor,rx rrJIeHoB, BO3HI'IKITII'IM BcneAcrBI.'Ie

lprIqI4HeHLIq BpeAa B cnyqatx, [peAycMoTpeHHbIX 4eftcrnyroutl4l\'{ 3aKoHoAaTeJIbcTBoM'

8.2.2. KounencaUr4oHgbrM Qon4olr Bo3MerqeHr{t BpeAa sBrtercs o6oco6nenHoe uMyIIIecrBo,

qBnflrorueecq co6creeHHocrbro Accoiluaqurr, Koropoe $opl'lupyerct B AeHexHofi Qopue 3a crler

B3HocoB aureHoB AccoUuaurau, a raKx(e AoxoAoB, rIoJIyqeHHbIx or pa3MeIrIeHIls cpeAcrB TaKoro

KoMneHcaunoHHoro $on4a.g.2.3. Pasryrep B3Hoca B KoMrreHcaquoHnrrft 6o"l Bo3MerueHI'Ir BpeAa Accoquauuu

ycTaHaBnLIBaeTct O6rql,tlut co6pauuelr TIJI9HoB AccoquaUuu 14 onpeAenqeTct n floloNesnu o

KOMneHcarItroHHoM $ouAe Bo3MerrleHr{s BpeAa B coorBercrBrrr4 c MI{HI{MaJIbHbIM pa3MepoM B3Hoca B

KoMleHcarluounrrft So"a Bo3MerueHrifl. Bpe1a, ycraHoBneHHbIM fpa4ocrpoIITeJIbHbIM KoAeKcoM

Poccufi cxoft (De4epaquu.

8.2.4. Cpegcrna KoMrreHcarlrroHHofo souaa BO3MerI{eHrr.s BpeAa B IIeJI'X coxpaHeHl4t 14

yBenr4qeHr.rr nx pa3Mepa pa3Merrlarorcr u (um) I{HBecrupylorc.s B rlopflAKe I{ Ha ycnoBlrqx, Koropble

ycraHoBnentr flpaeureJlbcrBoM Poccufi cxofi @e4epaquu.

8.2.5. B cnyualx, rrop;rAKe r{ Ha ycnoBrrqx, Koropble ycraHoBJIeHEI flpanurelrcrBoM Poccuficrofi

(De.qepaquu, cpeAcTBa KoMIIeHcaIII4oHHofo tfou4a Bo3MeUIeHI'Iq BpeAa AccoUuaquu Moryr

nepeAaBarbc5r B AoBepurenruofi ylpaBJreHr.re yrrpaBntroulefi KoMTIaHI{u' uueroqefi nuIIeH3IrIo Ha

ocyuecrBneHlae AegreJrbuocrrr rro ynpaBneHI,IIo IIeHHrIMIT 6ynlaraun I{JII{ JIIrIIeH3Irro Ha ocyqecrBneHl'Ie

Ae.rlTeJrbHocrlr ro yfipaBneHr{ro rrHBecrr.rqrroHHblMl,I $oH4auu, naeBbIMLI I'IHBecrI'IuuoHHbIMIl Sougauu u

HerocyAapcrBeHHbIMLI rIeHcI'IoHHbIlru $ougalua.8.3. AccoUva\ufl B UeJrrx o6ecleqesr4r r,rMyrrlecreeHHofi orBercrBeHHocrl4 rrJIeHoB Accoquaquu

no o6qsareJlbcTBaM, B63HITKIITI4M BcneAcrBl{e HeI4cnoJIHeHI,Ig IrJII{ HeHaAnexcarqefo ucrloJrHeHlrq vMr4

o6sgare6crB fro AoroBopaM rroAp{Aa Ha noAroroBKy npoer<tuoft AoKyMeHTaII[I{, 3aKJIrolIeHHbIM c

rrcloJrb3oBaHrreM KoHKypeHTHbx crroco6oe saKrroqeHu.rr AoroBopoB, $opurapyer KoMlleHcaIrraonnrrfi

6ona o6ecneqen"n loao"opnbrx o6q:aremcrB B cnflae, [peAycMorpeHHoM rlacrblo 2 clalsu 55'4

f paaoc'rpollTeJlbHoro KoAeKca Poccufi cxofi @e.uepaquu.

8.3.1. AccoUua{us, c MoMeHTa SopuupoBaHr.{q KoMrIeHcaUtIoHHoro QoH4a o6ecne'IeHl4s

AoroBopHbrx o6ssare6crB, Ho He paHee 0l.07 .2017 roAa I{ Ao MoMeHTa npeKpalrleHlrt craryca

caMoperynnpyeuofi opraHrr3argr4, B npe.4enax cpeAcrB KoMneHcaIIrIoHHoro $on4a o6ecne'{euus

AofoBopHbD( o6ssaremcrB Heser cy6cusuapHyro orBercrBeHHocrb no o6ggareJlbcrBaM cBolrx qJIeHoB B

cJry {a5rx, rpeAycMorpeHHbrx crarsefi 60.1 fpalocrpor4reJlbHoro KoAeKca Poccuficxofi (De4epauuu.

8.3.2. KovneHcaUr4oHHbrM $ongolr o6ecneqeH[q AoroBopHblx o6qsaremcre sBrtercq

o6oco6lensoe H\ryrqecrBo, rBrsrotqeecf, co6creeHHocrbro AccoquaIlrau, Koropoe Soplrupyercl

r.rcKrrorruTerbHo B AeueNnofi Qopne 3a crrer B3HocoB rIJreHoB Accouuaqu[ Ir I4Hofo LIMyrIIecrBa.

orrpeAeneuHoro 3aKoHoAarenbcrBov Pocctzfi crofi (DeAepawv.

8.3.3. Pa:rrep B3Hoca B KoM[eHcarluounufi So"A o6ecneqeru4s AofoBopHbIX o6qgarenbcre

Accoquaulrg vcraHaBJrr{Baercs O6rur,rrur co6pauueu qJIeHoB Accoquarluu Lt olpeAenqerc.f, B

lloloNennrr o Ko\rreHcarrrronuorr,l $on4e o6ecue.reHr{r AofoBopHbIX o6sgarelrcrB B coorBercrBl'rH c

MlrHr4r{arbrrbDr pa3\repoM B3Hoca B KoMrreHcaquouurrfi So"a o6ecne.reHl4q AoroBopHrx o6q:areJlbcrB

1 6

Page 17: 5;i1ru,/4 SRO/Ustav Associacii...Vcras Accouvaur4pr I II t t iI t l.I iI YTBEPX(AEH Peruenueu O6uero co6pauux yrpeAurelefi Herouuepuecxoro uaprn€pcrna (Jlrra [poeKrnpoBruuxon KarryxcKofi

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Vcras Accounauuu CaMoperyr[pyeMofi opranr.r3aurau (Jlura npoeKrupoBl[LlKoB KaJry)KcKofi o6racrll))

caMoperynupyeMofi opraHrr3arlrrrd, ycraHoBneHHofo fpa4ocrpoI,ITeJIbHbIM KoAeKcoM Poccuftcxoft(Delepaqun.

8.3.4. Peruenrae o tfopuuponannn KoMrreHcalluoHHofo $onga o6ecne'{eHlas AoroBopHbx

o6sgare6crs [prrHr,rMaercr llpaueuueu Acco{uaqlru B clyuae v nop.flAKe, ycraHoBJleHHbrx

3aKoHoAareJIbcrBoM Poccnftcxofi (De,qepaqua.

8.4. Cpe4crna KoMrreHcarlrroHHoro tbon.qoe Accoquaqun pa3Melualorcq Ha cneqrlaJlbHbrx

6anxoscxux cqerax, orKpbrrbx n poccuftcrux KpeAlITHbrx opraHl43alla.sx, coorBercrByrolul4x

Tpe6oBaHu.r{M, ycraHoBJIeHHbIM flpanurelrcrBoM PoccpIficrofi Oelepaquz.

8.5. Y.{er cpeAcrB KoMrreHcaurroHHbx (fon4on BeAercq Accoquaqueft paa.qelrHo or f{era I4Horo

prMyrqecrBa Accoquauuu.8.6. Pasllep KoMnencarlr4oHHbx Songon olpeAenqercs c yqeroM rpe6onanufi

fpagocrpor.rreJrbHoro KoAeKca Poccaficrofi @e4epaqrrll K KoJIpIqecrBy ee qJIeHoB I{ MIIH}IMaJIrHoMy

pa3Mepy B3HocoB KaxAofo trJreHa, ycTaHoBJIeHHOIO B COOTBeTCTBI4I4 CO Cratlefi 55.16

fpaaocrpor4TeJrbHoro KoAeKca Poccptfi crofi Oeaepaquu.8.7. llopaAox $oprraupoBaHr.rq, ynnarbr B3HocoB rr pa3MenIeHLIq cpelcrB KoMneHcaUI4oHHbIX

Son,qon, ocHoBaHtrr u noprAoK BbrrrJrar u3 KoMneHcarluoHHbrx Sou4on, a raKxe rlopsAoK yBeruqeHfit

(noccranonnenur) pa3MepoB KoMneHcauLroHHbIX (pon4on nocJle ocyqecrBneHllq BbIrIJIar,

o11peAenrrcTcfl coorBercrByroulraMr4 BHyrpeHHLrMra AoKyMeHTaMra AccoqraaIlurl o KoMneHcaIII{oHHbx

Son.qax, yrBepxAaeMbrMlr O6rqnu co6paHu eu Accoquauuu.

8.8. B cnf{ae rrcKJrroqeHprs ceeAeHufi o6 AccoUraaqprn }I3 rocyAapcrBeHHofo peecrpa

caMoperyJrr4pyeMbrx opraHrr3arlrafi cpe4crBa KoMrreHcaurroHHbx Qon4on Accouuaqulr B HeAenrrrr'rfi

cpoK c Aarbl lrcKJrroqeHnf, TaKr,rx cee4enufi rroAJrex(ar 3aqIrcJIeHI{Io Ha cnequa-tsnufi 6aHroncrufi c'{er

coorBercrByrorqero Haquona.nbnofo o6reAunesus caMoperynl,IpyeMblx oprauusaqufi il Ao

HacryrrJreHr{r gToro cpoKa Moryr 6rrm ncnoJrb3oBaHbr roJIbKo Ant ocyqecrBJleHlrt BbInJIar B cBs3n c

HacryrrneHr.reM conr4Aapnofi wtu cy6cu4raapuofi orBercrBeHHocrll Accoqzallrau no o6sgateJlbcrBaM ee

rureHoB, Bo3Hr{Krrrr{M B cnyqasx 14 B cpoK}r, ycraHoBJIeHHbIX fpaaocrpollTeJlbHblM KoAeKcoM

Poccuficxofi (Delepaquu.

9. 3APIHTEPE C OBAHHbIE JII4UA. KOH O JII,IKT I4HTEPE C OB

9.1. IIol 3ar4HTepecoBaHHbrMrr Jrr4rlaMr.r Accoquaqupl rloHlrMarorcs tIJIeHbI Accouuaquut2 IrvrL\a)

BxoAqrque B cocraB opraHoB yrrpaBneur.rs Accoquaquu, pa6ornrzrpr Accoqualluu, .ueficreyloune Ha

ocHoBaHI{Ir TpyAoBofo AofoBopa unl4 fpaxAaHcKo-npaBoBofo AofoBopa c HIIM.

9.2. flol m.rHofi 3ar4HTepecoBaHHocrbro yKa3aHHbrx Jrr.rq rroHl{Maerc.s Marepl4anbnafl r4Iru vrr:.as

3al,IHTepecoBaHHocrb, Koropa{ BJrrr.f,er IrJrrr Moxer [oBnr4rm na o6ecleqeHl4e rlpaB I,I 3aKoHHbIX

lrHrepecoB Accoquaquu u (unu) ee qJIeHoB.

9.3. floa ron$maxrou rzHTepecoB noHr4Maerc{ cr4Tya\ils., rpu xoropofi Irv-rnafl

3ar,IHTepecoBaHHocTb BbIIIreyKa3aHHbIx nuu BJrr{reT IIJII4 MOXeT nOBJII,I'Tb Ha I4CIIOJIHeHIIe IrMIr CBOI4X

upo(leccuoHaJrbHbrx o6sganuocrefi u (ranra) BJrer{er sa co6oft Bo3HI,IKHoBeHI,Ie nporuBopequs MexAy

raxoft rurqnofi 3arzHTepecoBaHHocrbro u 3aKoHHbIMI4 I{HTepecaMI{ Accoqnallrau vlrr4 yrpo3y

Bo3HLIKHoBeH[s [porlrBoperrr4s, Koropoe cnoco6no [pIrBecrI,I K npuqI4HeHI,I]o BpeAa 3aKoHHbIM

rrHTepecaM Accouuaqrzu.9.4. 3aurrrepecoBanHbre nuqa AoJrx{Hbr co6ruoAarr r.InTepecbl Accoquaqnrl, npexAe Bcefo B

orHoIrreHLIH qelefi ee AerrenbHocrrzr, Lr He AonxHbI I{crloJlb3oBarb Bo3MoxHocrll, cB.s3aHHbIe c

ocyilIecrBneHr{eM r,rMr,r cBor,rx npo$eccraoHaJrbHbrx o6ssaHHocleit, uru AonycKarb I4crIoJIb3oBaHue

TaKr4x Bo3MoxHocrefi s UeJrflx, nporrrBopeqaruhx UerqM, yKa3aHHbIM B f{peAI4TeJIbHbrx AoKyMeHTaxAccouuauuu.

9.5. 3auurepecoBaHHbre Jrprqa o6qgaurr He3irMeAJrr4TeJrbHo AoKnaAbrBarb o HaJII4rIIan ron$rulrra

HHTepecoB n flpauenue Accouua\vtur 14 Konrpolrnyro KoMuccuro Accoquauuu An-f, pa3pelrleHllt

cr{Tyaquu ra nrrpa6 orKr4 coorBercrByrorqero peuleHplt.9.6. B cryqae, ecnlr 3arlHTepecoBaHubre Jrr4rla [peAnonafaror coBeplrreHlle 4eficreufi, trptMo He

nperycMorpeHHbrx Vcranou Accoquaqur4, To ouu o6qsaHbr He3aMeAJIIrreJIbHo coo6quru o csoefi

3arrETepecoBaHHocrr.r B 9Tr{x 4eficrnr.rxx flpanlenuro Accoqpraqnr vlrvt BbIHecrI,I Aaunuft Borlpoc Ha

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Page 18: 5;i1ru,/4 SRO/Ustav Associacii...Vcras Accouvaur4pr I II t t iI t l.I iI YTBEPX(AEH Peruenueu O6uero co6pauux yrpeAurelefi Herouuepuecxoro uaprn€pcrna (Jlrra [poeKrnpoBruuxon KarryxcKofi

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HeMy rroiroxHTeJlbHofo peureHl,Ifl .

9.7. fieficrBns. 14 r.rx pe3ynbrarbr, B coBeprleH]Il4 Koropblx LIMeJIacb 3al,IHTepecoBaHHocrb, I4

Koropbre coBeplrreHbr c Hapyrueur.reM Tpe6oBaltrfi. Vcraea Accoqraaqurl, Moryr 6srrl npusHaHbl cyAoM

HeAeficrBr.rreJrbHbrMrr no 3arBJreHnlo Jrr4u, KoropblM [pFILIHeH y[Iep6 TaKI{MI4 AeftcrBllflMll.

10. YIIET I.I KOHTPOJIb AEflTEJIbHOCTII ACCOIII4AUI{II

10.1. Byxra-nrepcrrafi yv€r u crarr,rcrr.rqecxas or.I€rHocrb AccoUuaquu BeAyrcs B rloptAKe,ycraHoBJreHHoM 3 aKoHoAareJlbcrBou Po ccufi cxofi (D eAepaIII4I'I.

10.2. Ounancoerrfi roA Accoqvapr crrlrraercr c 1 lrrnap.x no 31 gexa6px, BKJIIoq€u 3TI'I Aarbl.

flo oxon.raHuu SnnancoBofo loAa cocraBJrrerct roAonofi 6yxranrepcxufi 6a.uallc.

10.3. [ns ycraHoBneHuq r4crorrHr{KoB AoxoAoB, r{x o6reua, paclpeAeneHllq nanpauenuft

pacxoAoBaHlrs cpeAcrB Accoquaqpur yrBepx{Aaercs cMera Accounaqull Ha oALIH QHuauconufi roA.

B rrpoqecce r4cflorHeHr.ltr cMerbr, flpanneuue B cnyqae neo6xoguuocru LIMeer npaBo

nepepacnpeAersTb cMeTHbre accrrrHoBaHrrr MexAy cTaTbtMLI pacxoAoB cMeTbI, KpoMe pacxoAoB Ha

sapa6onryro rrJrary, B pa3Mepe Ao I0o/o o6rervra pacxoAoB, npeAycMorpeHHblx rlo 3TI4M crarb{M Ha

TeKyrulrfi Srananconrrfi ro4, B rpeAenax o6ruero o6r€ua pacxoAoB rlo cMere.

B clyrae He yrBepxAeHr4r cMeru O6uluu co6panuerrr Ha oqepeAHofi Sunanconrrfi roA Ao KoHIIa

TeKyrrlero ro4a, SuuaHcr4poBaHrae AerreJrbHocrrr Accouuauuu Ao ee yrBepxAeHLIt ocyuecrBrqercq

exeMecrqHo B pinMepe He 6onee IlI2 Qarruuecroro (punancupoBaHurfl B npeAulecrBylouleM

SuirauconoM roAy.10.4. Accoquaqprs npeAcraBnser unQopuaquro o ceoeft AetreJlbHocrn opfaHaM

rocyAapcrBenuoft crarrrcrraKr,r r,r HaJIoroBbrM opraHaM, cBopIM TIJIeHaM I,I LIHbIM nI{IIaM B coorBercrBlll4 c

3aKoHoAareJIbcrBoM P o cczfi croft @ egepall kru v Hacr otrul4M Ycras oNa.

10.5. Konrponr SunaHcono-xossficrneHHofi AesreJIbHocrLI Accouuaquu ocyrqecrBnfl.ercs.

$unanconmlu, HaJroroBbrur4 v Apyrr,rMr{ opraHaMl4 B [opsAKe u npeAetlax, ycraHoBJleHHbrx

3aKoHoAareJrbcrBoM Poccuficnofi @eaepaqr{r{, a raKxe Pesplgl4oHnofi rouuccuefi Accor]:aa\uu.

10.6. Belenue 6yxralrepcKoro yu€ra r4 cocraBJrenue 6yxranrepcroft orq€urocua Accoqnaqnra,

KaK caMoperyJrlrpyeMofi opranuraqr{}I, noAJlentur o6ssarenbHoMy ay rvrry .

1 I . UOP.fl AOK PE OPf AHrr3AIIr4r{ I,I JII{KBr{AAIII4I4 AC C OquArlrrlr

11.1. Peopranusaqux Accouuaqrara ocylqecrBJlterct4eft crnyrour,rM 3 aKoHoAareJlbcrBorr,r Poccuft cr<ofi (D e4ep a\w.

1I.2. Peopranu:aqux Moxer 6um ocyuecrBneHa n $opue crprfllakrfl., rIppIcoeAI.IHeHkrt,

pa:lAeneHr,rfl, BbrAeJrelns, kr npeo6pa:oBalnfl.. Accouuaqut Moixer 6srrr npeo6pa:onaHa n $on4,aBTOHOMHyTO HeKOMMepr{eCKyro opraHr,r3aur{}o, rpu sToM OHa yrpaquBaer craryc caMoperynupyevofi

opraHr.r3arluu, rroAJrexr4T r.rcKJrroqenr{ro lr3 peecTpa caMopefynl4pyeMblx oprannsaqzfi, a

KoMneHcarluonnrrfi (bon4 Accoquaquu, noAJrexr.rr nepeAaqe B Haquonanruoe o6reAunenne

caMoperyJrr.rpyeMbrx oprauasaqzft coorBercrByloqero Br4pla, corJlacHo geftcrnytorqelty

tu*o"lflTt?tfr|t'o.opraH,3aur,rr Accoquauurr Bce AoKlMeHrbI (yupannenqecKl{e, suHaucoeo-

xosxftcrneuuue, rro nprqHoMy cocraBy 14 Ap.) nepeAarorcf, B coorBercrBlll4 c ycraHoBJIeHHbIMI4

4eft crnyloqr.rM 3 aKoHoAareJIbcrBoM npaBI,InaMIr ef o [paBonpeeMHl4Ky.1 1.4. Jlzrnurawrs. Accouuaqur4 npor{3BoAr{rcr rro pe[reHr.rrc O6rqero co6pauux, cyAe6nrrx, nu6o

r,rHbrx y[onHoMorreHHbrx opraHoB B coorBerc'tBrrlr c 3aKoHoAareJIbcrBoM Poccuficxofi Oe4epaquu.

11.5. Oprau, [pr4nf,Blrulft penenr4e o nr,rKBlz,g:a\w, Ha3Harlaer JII4KB]IAaIIUoHH]'Io KoMplcczro(ruxua4aropa) u ycranaBJrr{Baer rtopqAoK I,r cpoKl{ JILIKBI{AaqI4Iz.

1 1.6. C MoMeHTa Ha3HarleHr4r Jrr4KBrrAauuonuofi KoMr{ccr4r{ x neft ilepexo.qtr rorHoMor{[q rro

yrrpaBneHprro AenaMr4.1 1.7. Jlllxsr,rAarlproHHiur KoMr4ccrr.r{ rroMeulaer B opraHax [eqarr,r ny6luxaqnro o JIIrKB:r'rarJkrr4

Accorlnaqurr, noprAKe r.r cpoKe 3asBreHl4t rpe6onaHufi ero rpe.ulrropaMll

11.8. IIo oKoHrraHrrrr cpoKa Anfl rrpeAbsBreHr4s rpe6onanufi rpe4uropaMl,I nIrKB[AaIIIroHHuuI

KoMprccul{ cocraBJrrer npoMe}Kyro.rHrrfi nl{KBrrAarluor*mrfi 6aranc. llporr.reNyroqnufi1 8

B rrop{AKe, rIpeAycMoTpeHHoM

Page 19: 5;i1ru,/4 SRO/Ustav Associacii...Vcras Accouvaur4pr I II t t iI t l.I iI YTBEPX(AEH Peruenueu O6uero co6pauux yrpeAurelefi Herouuepuecxoro uaprn€pcrna (Jlrra [poeKrnpoBruuxon KarryxcKofi

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nuKBr4raultouritrfi 6alauc, roroprrfi yrBepxAaercs O6utraupelueHr,re o nprKBr.r4auuz Accou HarrHH.

JIT4KBI4AaTIHOHHaJT KOMI4CCt4.rr coQTaBJIreTco6paunev r4nr{ opfaHoM, rrpr.rHsBIIIr4M

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1 2. BHE CEHI4E I{3MEHE HPIfiI B YCTAB A C C OqIIAUI,II4

12.1. Irl3naeneuul, BHeceHHbre n Vcran, a TaKXe ycras n Honofi penaKrlr.rr4 npuo6perarorIopLIAI4qecKyIo cuny co AH{ I{x rocyrapcreeHHoft perl4crpalll4lr B yrronHoMoqeHHoM opraHe.12.2. B cJD rae, ecn, rroJroxeHr4r Hacrosrqero ycrana nporr.Boper{ar HopMaM serepa*noro3aKOHOAarenbcrB4 B TOM .II'ICne B CB{3r,r c I,r3MeHeHr,reM STO|O 3aKOHOAaTeJIbCTBa, [pr,IMeHeHr,rrc[o.qnexaT HOpMbr 3aKOHOAaTeJrbcTBa.

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