Местонахождение Товарищества: Респу

Местонахождение Товарищества: Республика Казахстан, 050008, город Алматы, Алмалинский район, ул.Шевченко, 162Ж.
Дата Общего собрания участников: «___» октября 2014 год
Присутствовали Участники:
1. от ЗАО "Классик" – Парех Калпеш Бипинчандра, действующий на основании Доверенности №79 от 24.10.2014г. – 99% от уставного капитала Товарищества
2. Пуджари Умеш Нараян – 1% от уставного капитала Товарищества
До проведения Общего собрания Участники констатировали наличие кворума для принятия решений по всем вопросам повестки дня и избрали Председателем собрания г-на Пареха Калпеша Бипинчандра, Секретарем собрания – г-на Пуджари Умеша Нараяна.
Кворум Собрания составил 100 %, в связи с чем Собрание признано правомочным принимать решения

Результаты (английский) 1:

Location of company: Republic of Kazakhstan, 050008 Almaty City Almaly district, Shevchenko str., 162Ž.Date of the general meeting of participants: "_" October 2014 year Participants Were:1. from the "classic" CJSC-Kalpeš Bipinčandra Pareh, acting under a power of Attorney No. 79 from 24.10.2014 g. -99% of the authorized capital of company2. Umeš Narayan Pujari-1% of authorized capital of companyPrior to holding the general meeting of participants noted the presence of a quorum for taking decisions on all the issues on the agenda and elected Chairman of the meeting, Mr. Pareja Kalpeša Bipinčandra, Secretary of the meeting, Mr. Umeša Narayan Pujari.Quorum the meeting amounted to 100%, the Assembly recognized qualified to make decisions

Результаты (английский) 2:

Place Fellowship: Republic of Kazakhstan, 050008 Almaty, Almalinskiy district, Shevchenko, 162ZH.
date of the General Meeting of members: "___" in October 2014
was attended by members:
1. of JSC "Classic" - Kalpesh Parekh Bipinchandra, acting on the basis of №79 24.10.2014g. - 99% of the share capital of the Partnership
2. Umesh Narayan Pujari - 1% of the share capital of the Partnership
prior to the General Meeting of Participants noted the presence of a quorum for decision-making on all issues on the agenda and was elected Chairman of the meeting, Mr. Pareja Kalpesha Bipinchandra, Secretary of the Meeting - Mr. Umesh Narayan Pujari.
Quorum Assembly was 100%, and therefore the Assembly recognized the competence to make decisions

Результаты (английский) 3:

Location Partnerships: The Republic of Kazakhstan, 050008, Almaty city, many area, city, 162G.
date General meeting participants: "___" october 2014 year
participants:
1.The CJSC "Classic" - Парех Калпеш Бипинчандра, acting pursuant to a power of attorney No.79 from 24.10 .2014. - 99% of capital Partnerships
2. Art print on canvas Umesh Palwankar Narayan - 1% of capital Partnerships
Prior to the General meeting the participants noted the presence of a quorum for decision-making on all issues of the agenda and elected the Chairman of the assembly Mr. Пареха Калпеша Бипинчандра,General Assembly - Mr. Art print on canvas Умеша Against.
a quorum meetings amounted to 100 %, in connection with the Assembly recognized as competent to take decisions