THE DECISION OF STATE COMMISSION ON SECURITIES AND THE STOCK MARKET OF UKRAINE

of July 21, 2004 No. 307

About approval of the Regulations on replacement procedure of the company on asset management of mutual investment fund in case of replacement of the company on asset management by transfer of set of the assets and liabilities constituting mutual investment fund, other company on asset management

According to the Laws of Ukraine "About state regulation of the security market in Ukraine", "About economic societies", "About securities and stock exchange", "About National depositary system and features of electronic security circulation in Ukraine", "About institutes of joint investment (share and corporate investment funds)", "About licensing of certain types of economic activity", the Licensed conditions of implementation of professional activity in the security market approved by the order of the State committee on questions of regulatory policy and entrepreneurship of 14.03.2001 of N49 and the decision of State commission on securities and the stock market of 14.03.2001 N 60, registered by the Ministry of Justice of Ukraine 06.04.2001 for N 318/5509 (with changes and amendments) (daleelitsenzionny conditions), Regulations on the company on asset management of ISI and legal entities, which perform professional activity on asset management of the pension funds, the approved decision of State commission on securities and the stock market of 11.01.2002 of N13 (in edition of the decision of State commission on securities and the stock market of 25.12.2003 of N 567, registered in the Ministry of Justice of Ukraine 15.01.2004 for N 42/8641) State commission on securities and the stock market SOLVED:

1. Approve Regulations on replacement procedure of the company on asset management of mutual investment fund in case of replacement of the company on asset management by transfer of set of the assets and liabilities constituting mutual investment fund, other company on asset management it (is applied).

2. V. Pryadko's secretary to provide V.i.o Ispolnitelny:

state registration of this decision in the Ministry of Justice of Ukraine;

publication of this decision according to the current legislation.

3. The decision becomes effective according to the current legislation.

4. Control over the implementation of this decision to assign on в.и.о. Executive secretary of V. Pryadko.

 

Approved by the Decision of State commission on securities and the stock market of July 21, 2004 No. 307

Regulations on replacement procedure of the company on asset management of mutual investment fund in case of replacement of the company on asset management by transfer of set of the assets and liabilities constituting mutual investment fund, other company on asset management

This Provision establishes replacement procedure of the company on asset management of mutual investment fund (further - Fund) and procedure for transfer of set of the assets and liabilities constituting Fund of the company for asset management which stops implementation of activities for asset management of Fund, other company on asset management.

This Provision is developed according to the Laws of Ukraine "About state regulation of the security market in Ukraine", "About economic societies", "About securities and stock exchange", "About National depositary system and features of electronic security circulation in Ukraine", "About institutes of joint investment (share and corporate investment funds)", "About licensing of certain types of economic activity", the Licensed conditions of implementation of professional activity in the security market approved by the order of the State committee on questions of regulatory policy and entrepreneurship of 14.03.2001 of N49 and the decision of State commission on securities and the stock market of 14.03.2001 of N 60, the registered Ministry of Justice of Ukraine 06.04.2001 for N 318/5509 (with changes and amendments) (further - Licensed conditions), Regulations on the company on asset management of ISI and legal entities, which perform professional activity on asset management of the pension funds, the approved decision of State commission on securities and the stock market of 11.01.2002 of N13 (in edition of the decision of State commission on securities and the stock market of 25.12.2003 of N 567, registered in the Ministry of Justice of Ukraine 15.01.2004 for N42/8641) and other regulatory legal acts of State commission on securities and the stock market (further - the Commission).

1. General provisions

1.1. Replacement of the company on asset management (further - the Company) Fonda and procedure for transfer of set of the assets and liabilities constituting Fund, other Company are performed according to requirements of this Provision.

1.2. Replacement of the Company of Fund can be performed in case:

a) if within year net assets value of Fund counting on one investment certificate decreased more than by 30 percent;

b) if within year net assets value of Fund counting on one investment certificate decreased from its nominal cost more than by 20 percent;

c) adoptions by the Company of the decision on refusal of activities for asset management of the Fund created by it;

d) cancellations by the Commission of the issued Company of license for activities on asset management of ISI;

1) liquidations of the Company.

1.3. Decision making about replacement of the Company is accepted in case of the absolute consent of all members of Fund and belongs to competence of the supervisory (supervising) board of Fund (further - Council) or authorized body of the Company which according to regulations of Fund performs functions of Council or liquidation commission in case of decision making about liquidation of the Company (daleeupolnomochenny body).

The decision on replacement of the Company is drawn up by the minutes of Council or Authorized body and published according to requirements of the current legislation about securities.

1.4. The next working day from acceptance date Council or Authorized body of the decision on replacement of the Company the body which made such decision shall report in writing about it to the Company and the Commission.

1.5. Not later than 10 working days from decision date about replacement of the Company with Council or Authorized body the commission on replacement of the Company is created (further - the commission on replacement) and its structure and regulations on the commission on replacement affirm.

Members of council or Authorized body, and also with the right of advisory vote the authorized (authorized) person (persons) Companies, the representative (representatives) of the Commission and other persons in the cases provided by the current legislation shall be part of the commission on replacement.

The regulations on the commission on replacement shall contain surely data about:

a) obligations and powers of the commission on replacement;

b) obligations and powers of the commission chairman on replacement;

c) description of procedures of decision making;

d) to form of work and accomplishment of decisions;

?) sources of financing of activities of the commission on replacement;

e) to expense budget of the commission on replacement.

1.6. The commission on replacement within 5 working days from the date of the creation in writing reports to the Commission about decision making about replacement of the Company.

Are applied to the message:

- the copy of the minutes of Council or Authorized body which shall contain the decision on replacement of the Company with indication of the reasons of such replacement;

- the schedule of actions concerning replacement of the Company which affirms Council or Authorized body and shall be constituted in the form provided by appendix to this Provision. After accomplishment of each of schedule stages the commission on replacement within 3 working days in writing reports to the Commission about accomplishment of each stage of the schedule and provides the relevant documents confirming accomplishment of this schedule;

- the draft agreement about transfer of set of the assets and liabilities constituting Fund, other Company with indication of company details of the legal successor and neogenic Fund;

- balance of Fund for decision date about replacement of the Company;

- the certificate of net assets value of Fund for decision date about replacement of the Company;

- balance and audit opinion of the Company on asset management with which the contract for the last reporting date will be signed;

- the copy of the license for implementation of professional activity in the security market - activities for asset management which are issued to the Company with which the agreement will be signed;

- the copy of the judgment certified of the procedure established by the legislation concerning liquidation of the Company (in case, stipulated in Item 2.4.3).

Documents which are attached to the message shall be certified of the procedure established by the current legislation.

1.7. The commission considers the documents filed in the procedure established by the legislation and in case of discrepancy of the filed documents to requirements of the current legislation or impossibility of replacement of the Company in the terms provided by this Provision makes the decision on impossibility of replacement of the Company, reports about it to the commission on replacement and sends the copy of the relevant decision.

The commission based on the written appeal of the commission on replacement can extend the term of replacement of the Company for the term which does not exceed 60 calendar days.

1.8. In case of acceptance by Council or Authorized body of the decision on liquidation of Fund or pronouncement by the Commission of the decision on impossibility of replacement of the Company, including about impossibility of replacement of the Company in the terms provided by this Provision, the Company performs necessary measures concerning liquidation of Fund according to the current legislation.

2. Replacement procedure of the Company

2.1. Replacement of the Company in the cases provided by subitems "a", "b" of Item 1.2 of this Provision is performed in such procedure:

2.1.1. Council of Fund or Authorized body within 3 working days from receipt date of information determined by subitems "a", "b" of Item 1.2 of this Provision performs the publication in mass media according to requirements of the current legislation about securities or in a different way reports members of Fund and in writing reports the Company.

The publication (message) shall contain: full name, location, phone of the Company; information provided by the Items "and" or "b" of Item 1.2 of this Provision; need of decision making about liquidations of Fund or replacement of the Company; terms and methods of expression of written consent (disagreement) concerning liquidation of Fund or replacement of the Company.

2.1.2. Placement of investment certificates of Fund is forbidden to perform the companies and to perform any transactions with assets of Fund, except for transactions which are connected with the redemption of investment certificates and settlings with members of fund from the date of receipt of the written message from Council or Authorized body.

The next working day the Company in writing notifies the keeper, the registrar (depositary) with whom the Company signed the relevant agreements.

2.1.3. The keeper the next working day from the date of receipt of the message shall stop all transactions which are performed on the account of the Company opened for Fund concerning which the decision on replacement of the Company, except for transactions which are connected with the redemption of investment certificates and settlings with members of Fund is made.

2.1.4. The registry holder the next working day from the date of receipt of the message shall stop all transactions concerning re-registration of the property rights to investment certificates of Fund, except for the transactions connected with the redemption of investment certificates and settlings with members of fund.

2.1.5. In case of issue of securities in paperless form the depositary the next working day from the date of receipt of the message shall constitute the register of owners of investment certificates of Fund on the date of receipt of this message and stop all transactions of rather investment certificates of Fund, except for the transactions connected with the redemption of investment certificates and settlings with participants.

2.1.6. Within 30 calendar days from the date of publication of the message or in other method of informing members of Fund, Council or Authorized body shall perform the actions connected with finding of the new Company and make the decision concerning replacement of the Company or liquidation of Fund what in writing reports to the Commission and the Company according to the procedure, stipulated in Item 1.4 these Provisions about.

Council or Authorized body shall perform actions, stipulated in Item 1.5 these Provisions.

The commission on replacement shall report about the creation to the Commission according to Item 1.6 of this Provision.

2.1.7. Transfer of assets and the obligations constituting Fund is performed according to Section 3 of this Provision.

2.2. Replacement of the Company in the cases provided by the subitem "v" of Item 1.2 of this Provision

2.2.1. In case of adoption by the supreme body of the Company of the decision on refusal of activities for asset management of the Company Fund created by it shall report in writing about it to the Commission, Council (Authorized body), the keeper, registry holder (depositary) within 3 working days from acceptance date of such decision and it is obligatory to submit the original of the minutes of the supreme body of the Company certified by the authorized signature and common seal.

The minutes of the supreme body of the Company shall contain the decision on refusal of activities for asset management of the Fund created by it, and also the reasons which caused adoption of such decision.

2.2.2. Placement of investment certificates of Fund is forbidden to perform the companies and to perform any transactions with assets of Fund, except for transactions which are connected with the redemption of investment certificates and settlings with members of Fund, from decision date about refusal of activities for asset management.

From the date of receipt of the message the keeper, registry holder (depositary) need to perform the actions provided by subitems 2.1.3 - 2.1.5 these Provisions.

To the conclusion of the Company of the agreement on transfer of set of the assets and liabilities constituting Fund of other Company control of Fund is exercised by the Company which created Fund.

2.2.3. Replacement procedure of the Company in case of decision making about refusal of activities for asset management of the Fund created by it.

Council of Fund or Authorized body within 3 working days from receipt date of the message and the original of the protocol performs the publication in mass media according to requirements of the current legislation about securities or in a different way reports members of Fund. The publication shall contain information provided by subitem 2.1.1 of this Provision.

Within 30 calendar days from the date of publication of the message or in a different way informing members of Fund, Council or Authorized body shall perform the actions connected with finding of the new Company and to make the decision concerning replacement of the Company or liquidation of Fund what it in writing reports to the Company and the Commission according to the procedure, stipulated in Item 1.4 these Provisions about.

Council or Authorized body shall perform actions, stipulated in Item 1.5 these Provisions.

The commission on replacement shall report about the creation to the Commission according to Item 1.6 of this Provision.

2.2.4. Transfer of assets and the obligations constituting Fund is performed according to Section 3 of this Provision.

2.3. Replacement of the Company in the cases provided by the subitem "g" of Item 1.2 of this Provision is performed in such procedure:

2.3.1. According to the Law of Ukraine "On institutes of joint investment (share and corporate investment funds)" and Licensed conditions the Commission can make the decision on cancellation of license for activities on asset management of ISI.

The decision on cancellation of the specified license becomes effective in 10 days from the date of its acceptance, is drawn up by the order of the Commission and is subject to publication according to the current legislation about securities.

Cancellation of the license of the Company is the basis for replacement of the Company or liquidation of mutual investment fund.

2.3.2. The commission not later than 3 working days from signature date the authorized person of the Commission of the order on cancellation of the license, the granted Company of Fund on implementation of activities for asset management, in writing reports about it to the Company, and sends to the keeper, registry holder (depositary) the copy of the relevant order.

From the date of receipt of the message and the copy of the specified order of the Company, the keeper, registry holder (depositary) need to perform the actions provided by subitems 2.1.2 - 2.1.5 these Provisions.

The next working day from the date of receipt of the written message and the copy of the order Company reports Council or Authorized body and provides the copy of the order certified in accordance with the established procedure.

2.3.3. Council of Fund or Authorized body within 3 working days from receipt date of the message and the copy of the order performs the publication in mass media according to requirements of the current legislation or in a different way reports members of Fund. The publication shall contain information provided by subitem 2.1.1 of this Provision.

Within 30 calendar days from the date of publication of the message or in a different way informing members of the Council or Authorized Body Fund shall perform the actions connected with finding of the new Company and to make the decision concerning replacement of the Company or liquidation of Fund what in writing reports to the Company and the Commission according to the procedure, stipulated in Item 1.4 these Provisions about.

Council or Authorized body shall perform actions, stipulated in Item 1.5 these Provisions.

The commission on replacement shall report about the creation to the Commission according to Item 1.6 of this Provision.

2.3.4. Transfer of assets and the obligations constituting Fund is performed according to Section 3 of this Provision.

2.4. Replacement of the Company in the cases provided by the subitem "g" of Item 1.2 of this Provision is performed in such procedure:

2.4.1. Not later than 45 calendar days to decision date about liquidation the Company shall publish the agenda of meeting of the supreme body of the Company with certain question concerning liquidation and within 10 working days from the date of publication of the message in writing to report Council (Authorized body) and the Commission. The copy of the publication of the agenda certified in accordance with the established procedure is attached to the message.

From the date of receipt of the message on liquidation of the Company and the copy of the publication of the agenda Council or Authorized body in case of need can perform the actions directed to determination of other company.

In case of adoption by the supreme body of the Company of the decision on liquidation, the Company shall report in writing about it to the Commission, Council (Authorized body), the keeper, registry holder (depositary) within 3 working days from acceptance date of such decision and it is obligatory to provide the copy of the minutes of the supreme body of the Company certified by the authorized signature and common seal.

The minutes of the supreme body of the Company shall contain the decision on liquidation of the Company, and also the reasons which caused adoption of such decision.

Placement of investment certificates of Fund is forbidden to perform the companies and to perform any transactions with assets of Fund, except for transactions which are connected with the redemption of investment certificates and settlings with members of Fund from decision date about liquidation of the Company.

From the date of receipt of the message the keeper, registry holder (depositary) need to perform the actions provided by subitems 2.1.3 - 2.1.5 respectively.

2.4.2. Replacement procedure of the Company in case of decision making about liquidation of the Company.

Council of Fund or Authorized body within 3 working days from the date of receipt of the message on liquidation of the Company and the copy of the protocol performs the publication according to the legislation on securities in mass media or in a different way reports to members of Fund about the made decision. The publication shall contain information provided by subitem 2.1.1 of this Provision.

Within 30 calendar days from the date of publication of the message or in a different way informing members of the Council or Authorized Body Fund shall perform the actions connected with finding of the new Company and make the decision concerning replacement of the Company or liquidation of Fund what in writing reports to the Company and the Commission according to the procedure, stipulated in Item 1.4 about. this Provision.

Council or Authorized body shall perform actions, stipulated in Item 1.5 these Provisions.

The commission on replacement shall report about the creation to the Commission according to Item 1.6 of this Provision.

Transfer of assets and the obligations constituting Fund is performed according to Section 3 of this Provision.

Liquidation of the Company can be performed only after transfer of all set of the assets and liabilities constituting Fund, other Company or liquidation of the Fund created by it.

2.4.3. Replacement procedure of the company in case of its liquidation by a court decision.

The next working day from the date of receipt of the judgment about liquidation, the Company in writing reports about it to Council (Authorized body), registry holder (depositary), the keeper and the Commission.

The copy of the judgment certified of the procedure established by the current legislation is attached to the message.

From the date of receipt of the judgment of the Company, the keeper, registry holder (depositary) need to perform the actions provided by subitems 2.1.2 - 2.1.5 Items 2.1 of this Provision.

Council of Fund or Authorized body within 3 working days from the date of receipt of the copy of the judgment performs the publication in mass media according to requirements of the current legislation about securities or in a different way reports to members of Fund about the judgment. The publication shall contain information provided by subitem 2.1.1 of Item 2.1 of this Provision.

Within 30 calendar days from the date of publication of the message or in a different way informing members of the Council or Authorized Body Fund shall perform the actions connected with finding of the new Company and make the decision concerning replacement of the Company or liquidation of Fund what in writing reports to the Company and the Commission according to the procedure, stipulated in Item 1.4 these Provisions about.

Council or Authorized body shall perform actions, stipulated in Item 1.5 these Provisions.

The commission on replacement shall report about the creation to the Commission according to Item 1.6 of this Provision.

Transfer of assets and the obligations constituting Fund is performed according to Section 3 of this Provision.

The company which created Fund is liquidated after cancellation of release of investment certificates of Fund.

3. Procedure for transfer of set of the assets and liabilities constituting mutual investment fund, other company on asset management

3.1. In case of decision making about replacement, the Company shall perform transfer of assets and the obligations constituting Fund, in full other company in time no more than 180 calendar days from decision date about replacement of the Company.

For the purpose of the transfer of assets and obligations constituting Fund, other Company Fonda company (or liquidation commission) shall sign the agreement on transfer of assets and the obligations constituting Fund with other company.

The company which undertakes assets and liabilities of Fund shall create mutual investment fund before date of the conclusion of the relevant agreement.

3.2. After decision making about replacement, the Company which created Fund holds such actions and organizational events:

3.2.1. Adoption of the decision by the supreme body of the Company about: approval of the schedule of actions for replacement of the Company; approval of procedure of payments on proper members of Fund investment certificates; approval of balance, the certificate of net assets value for decision date about replacement of the Company; approval of transfer balance and act of acceptance transfer; approval of the text of the message on replacement of the Company.

The message shall contain data about:

- the replacement of the Company and the reasons which caused adoption of such decision with indication of complete company names and Fund, identification code on EGRPOU and locations of the Company;

- the complete company name which undertakes all assets and liabilities of Fund, with indication of its identification code on EGRPOU and locations of the Company;

- complete name of neogenic Fund;

- the right of members of Fund concerning replacement belonging to them on the property rights of investment certificates to investment certificates of neogenic mutual investment fund (after approach of start date of replacement of investment certificates), or in case of unwillingness to begin the member of neogenic mutual investment fund to show the investment certificates belonging to them to the redemption (during the term established for the redemption of investment certificates);

- the term of adoption of statements and the redemption of investment certificates of Fund from participants who do not wish to become members of neogenic mutual investment fund;

- place and price of the redemption of investment certificates of Fund;

- terms of replacement of investment certificates of Fund;

- the place of replacement of investment certificates of Fund with indication of that start date of replacement of investment certificates will be reported in the separate publication.

3.2.2. Implementation of the publication of the message on replacement of the Company and redemption of investment certificates of Fund.

The above-mentioned publication shall be performed within 5 working days from decision date about replacement of the Company in one of official publications of the Verkhovna Rada of Ukraine, the Cabinet of Ministers of Ukraine, stock exchange. It is necessary to repeat the specified publication at least than two times during the term established for adoption of statements for the redemption of investment certificates of Fund according to the paragraph of the fifth of part two of subitem 3.2.1 of Item 3.2 of this Provision.

Implementation of the publication of such message is provided with the commission chairman on replacement (the chairman of liquidation commission).

3.2.3. Reception of applications from members of Fund about the redemption of the investment certificates belonging to them and their redemption shall constitute at least than 30 calendar days but no more than 90 calendar days from the date of the first publication performed according to part two of subitem 3.2.1 of Item 3.2 of this Provision. The redemption is performed at the price calculated according to net assets value for decision date about replacement.

Calculation with participants can be perfromed by money and/or other assets (in the consent of participants).

After the completion of term of adoption of statements and the redemption of investment certificates established by subitem 3.2.3 of Item 3.2 of this Provision, investment certificates of Fund are not subject to the redemption, and are replaced with investment certificates of neogenic fund without restriction of term of replacement.

To the redemption and for replacement with members of Fund investment certificates, the account statement of the owner at the keeper or other documents provided by the current legislation, confirming the property right to investment certificates of Fund are shown.

Investment certificates (certificates of investment certificates or the account statement of the owner at the keeper) participants who submitted applications about the redemption of the investment certificates belonging to them, but during fixed term did not address to Fund behind the means ought to them, are subject to replacement by securities of neogenic fund without restriction of term of replacement.

The document confirming the number of investment certificates which were not shown to the redemption at the scheduled time and are in circulation and are transferred the report on payment under the investment certificates shown to the redemption to the new Company.

3.3. To the conclusion of the contract concerning transfer of all assets and liabilities constituting Fund between the Company of Fund and the Company of neogenic mutual investment fund which transfers assets and liabilities of Fund the Company of neogenic mutual investment fund holds such actions and organizational events:

acceptance of the Company by the supreme body the decision about: creation of mutual investment fund; approval of regulations of fund; approval of results of carrying out redemption of investment certificates of fund; approval of transfer balance and the act of acceptance transfer which is provided by the Company of Fund in the Company of neogenic fund; approval of the prospectus of the issue of securities of fund; approval of the text of the message on the beginning of replacement of investment certificates of Fund by investment certificates of neogenic fund;

registration of regulations of mutual investment fund according to requirements of the current legislation;

registration of the prospectus of the issue of investment certificates of mutual investment fund;

implementation of the publication of the prospectus of the issue of investment certificates of mutual investment fund (in case of their placement by the public offer) and messages on replacement of investment certificates of Fund by investment certificates of neogenic mutual investment fund;

the conclusion of the agreement on transfer of all assets and liabilities constituting Fund, the Companies of neogenic mutual investment fund.

The agreement is signed between the Company which creates mutual investment fund (or liquidation commission) and the new Company, and approved by Council of Fund or Authorized body. The company shall perform transfer of assets and the obligations constituting Fund, in full other Company under the act of acceptance transfer. The act of acceptance transfer makes sure signatures of heads of the companies and the commission chairman on replacement (the chairman of liquidation commission) and seals of the companies.

From the date specified in the agreement pass all assets and liabilities of Fund which was created by the previous Company to the new Company.

Start date of replacement of investment certificates of Fund by investment certificates of neogenic mutual investment fund is established from the date of the transfer of assets and obligations constituting Fund.

Replacement of investment certificates of Fund by investment certificates of neogenic mutual investment fund is performed in the ratio to each other (on condition of their identical nominal cost) or in the corresponding ratio of nominal costs of investment certificates (on condition of release of investment certificates of Fund by nominal cost, the multiple nominal cost of the investment certificate of neogenic mutual investment fund). At the same time accomplishment of conditions of indivisibility of the investment certificate and replacement of investment certificates of Fund by the whole number of investment certificates of neogenic mutual investment fund shall be provided.

Investment certificates of neogenic mutual investment fund in quantity which was not replaced to members of the Fund performing replacement of the Company are not subject to placement. Such securities are stored by the Company which exercises asset management of neogenic mutual investment fund (in case of release in documentary form), or enlisted into the account of participants at the keeper (in case of release in paperless form). Such investment certificates are considered in case of cost determination of net assets counting on 1 investment certificate of Fund, and also when charging dividends.

4. Final provisions

4.1. The company to which pass assets and liabilities of Fund shall perform the actions necessary for accomplishment of terms of the contract about transfer of set of the assets and liabilities constituting Fund.

4.2. The restrictions specified in subitems 2.1.3-2.1.5 of Item 2. 1, are applied before date of the conclusion of the agreement on transfer of set of the assets and liabilities constituting Fund, other company.

4.3. Cancellation of registration of release of investment certificates is performed by the Company which created Fund, according to the procedure, provided by the current legislation.

4.4. Control of observance of the procedure of replacement of the Company of Fund is exercised by the Commission.

 

Appendix

to Regulations on replacement procedure of the company on asset management of mutual investment fund in case of replacement of the company on asset management by transfer of set of the assets and liabilities constituting mutual investment fund, other company on asset management

                                      УТВЕРЖДЕНО:
                                      ____________________________
                                      протокол N ___
                                      от "___" _____ 200__ года.

Plan schedule of actions of replacement of the company

        ________________________________________________
           (полное наименование паевого инвестиционного
           фонда, который осуществляет замену компании
                     по управлению активами)

 в
 ________________________________________________________________
       (полное наименование паевого инвестиционного фонда,
                        который создается)

-----------------------------------------------------
| N |  Название    |  Сроки    |    Ответственные   |
|п/п| мероприятия  |выполнения |    исполнители     |
|   |              |           |    (фамилия, имя   |
|   |              |           |      отчество,     |
|   |              |           |     должность,     |
|   |              |           |контактные телефоны)|
|---+--------------+-----------+--------------------|
| 1 |      2       |     3     |          4         |
-----------------------------------------------------

 Председатель комиссии по замене
 (председатель ликвидационной
 комиссии)                     ____________   ___________________
                                 (подпись)    (фамилия, инициалы)

 "___" ____________ 200_ года.

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