ORDER OF THE GOVERNMENT OF THE REPUBLIC OF KAZAKHSTAN

of December 27, 2012 No. 1685

About modification of the order of the Government of the Republic of Kazakhstan of December 10, 2002 No. 1300 "About Regulations of the Government of the Republic of Kazakhstan"

The government of the Republic of Kazakhstan DECIDES:

1. Bring in the order of the Government of the Republic of Kazakhstan of December 10, 2002 No. 1300 "About Regulations of the Government of the Republic of Kazakhstan" (SAPP of the Republic of Kazakhstan, 2002, No. 44, the Art. 443) the following change:

in the Regulations of the Government of the Republic of Kazakhstan approved by the specified resolution:

national welfare fund "Samruk-Kazyna" and the Board of trustees of the autonomous organization of education "Nazarbayev university" to be reworded as follows Section 6-8 "Procedure for holding meetings of the Board of Directors of joint-stock company ":

"6-8. Procedure for holding meetings of the Board of Directors of joint-stock company "National welfare fund "Samruk-Kazyna"

115-1. To meeting of the Board of Directors of joint-stock company "National welfare fund "Samruk-Kazyna" (further - the Board of directors) board members, the Head of Office, the deputy manager of Office (supervising legal issues), managers of structural divisions of Office, and also other invited persons in coordination with the Head of Office are invited.

115-2. The joint-stock company "National welfare fund "Samruk-Kazyna" (further - society) brings in Office materials on meeting of the Board of Directors not later than 7 (seven) calendar days about day of meeting consisting from:

1) agendas of meeting with indication of speakers;

2) the explanatory note addressed to board members;

3) the draft documents offered to consideration;

4) drafts of solutions of the Board of directors;

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