ORDER OF THE FEDERAL SERVICE FOR FINANCIAL MARKETS

of March 18, 2008 No. 08-10/pz-n

About procedure, terms and form of the notification on change of structure of the board of directors (supervisory board) and executive bodies of joint-stock investment fund, managing company, specialized depositary and structure of executive bodies of non-state pension fund

According to Item 5 of Article 8, subitems 1 and 5 of Item 2 of article 55 of the Federal Law of November 29, 2001 N 156-FZ "About investment funds" (The Russian Federation Code, 2001, N 49, Art. 4562; 2007, N 50, the Art. 6247), Item 7 of article 7 of the Federal Law of May 7, 1998 N 75-FZ "About non-state pension funds" (The Russian Federation Code, 1998, N 19, Art. 2071; 2007, N 50, the Art. 6247), the Regulations on the Federal Service for Financial Markets approved by the order of the Government of the Russian Federation of June 30, 2004 N 317 (The Russian Federation Code, 2004, N 27, Art. 2780; 2005, N 33, Art. 3429; 2006, N 13, Art. 1400; 2006, N 52, Art. 5587; 2007, N 12, to the Art. 1417), I order:

1. Approve enclosed:

Form of the notification on change of structure of executive bodies of joint-stock investment fund, managing company, specialized depositary (appendix N 1).

Form of the notification on change of structure of the board of directors (supervisory board) of joint-stock investment fund, managing company, specialized depositary (appendix N 2).

Form of the notification on change of sole executive body of non-state pension fund (appendix N 3).

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