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RESOLUTION OF THE SUPREME ECONOMIC COURT OF UKRAINE

of May 30, 2007

About recognition invalid decisions of general meeting of members of Pollena Ukraina LLC

Case No. 12/224-3018

(Determination of Trial chamber on economic cases of the Supreme Court of Ukraine of 02.08.2007 it is refused to open production on review)

NAME OF UKRAINE

The highest economic to court of Ukraine as a part of board of judges:

the chairman - Nevdashenko L. P.

judges: Mikhaylyuka M. V., Dunayevskoy N. G.

Having considered the writ of appeal of the Collective company "Ternopil Territorial Department of the Ukrainian Department of the World Laboratory", Ternopil in proceeding in open court

on the decision of 25.01.2007

on case N12/224-3018

economic court of the Ternopil region

in the claim of the Factory of Economic Chemistry, Republic of Poland Global Pollena Joint-stock company

to Limited liability company "Pollen Ukraine", village of Nagoryanka

about recognition invalid decisions of general meeting of members of Pollena Ukraina LLC of 26.04.2005.

with the participation of agents of the parties:

from the claimant - Kuznetsov M. I.

from the defendant - Shevchuk Yu. S.

ESTABLISHED:

The Factory of Economic Chemistry Global Pollena joint-stock company declares the claim to Pollena Ukraine Limited liability company recognition invalid decisions of meeting of members of Society "Pollena Ukraine" which took place 26.04.2005 and 27.05.2005.

In reasons for the claim it is specified that the specified decisions of meeting do not answer p.1 Art. 203 of Civil Code of Ukraine but Art. 61 of the Law of Ukraine "About economic societies".

By the decision of economic court of the Ternopil region of 25.01.2006 satisfaction of the claim it is refused.

The judgment is motivated that in case of research of case papers by court it is determined that the decisions made by meeting of members of society meet the requirements of the current legislation and competence of body which made these decisions.

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