of February 25, 2016 No. 91
About modification in "the Charter of Azersu Open joint stock company approved by the Resolution of the Cabinet of Ministers of the Azerbaijan Republic of March 22, 2005 No. 50
For the purpose of ensuring execution of Item 1.2 of the Presidential decree of the Azerbaijan Republic of July 14, 2015 with No. 567 "About application of the Law of the Azerbaijan Republic "About modification of the Civil code of the Azerbaijan Republic" of May 15, 2015 No. 1285-IVQD", the Cabinet of Ministers of the Azerbaijan Republic decides:
Make the following changes to "the Charter of Azersu Open joint stock company approved by the resolution of the Cabinet of Ministers of the Azerbaijan Republic of March 22, 2005 No. 50 (Collection of the legislation of the Azerbaijan Republic, 2005, No. 3, Article 257; 2006, No. 1, Article 59; 2007, No. 9, Article 922; 2009, No. 10, Article 846; 2010, No. 11, Article 1039; 2011, No. 5, Article 442; 2013, No. 6, Article 760; 2015, No. 9, Article 1074; the resolution of the Cabinet of Ministers of the Azerbaijan Republic of December 22, 2015 No. 399):
1. in Item 5.1 of the word "The Shareholder Who Is the Owner" to replace with the word "Owner".
2. in subitem 5.2.2 of the word to "the keeper of the register" shall be replaced with words to "the central depositary".
3. in Item 5.10 to replace the word of "owners" of s with the word of "owners".
4. in the second offer of Item 5.12 the word is "liquidated" to be replaced with the word "are removed from turnover".
5. cancel Items 5.14 and 5.16.
6. give Item 5.15 in the following edition:
"5.15. The shareholder register of Society is kept by the central depositary.".
7. in the first offer of Item 6.14 to replace the word "owners" with the word "owners".
8. in the first offer of Items 8.5 and 10.2 of "owners" to replace with the word of "owners".
Prime Minister of the Azerbaijan Republic
Artur Rasi-Zade
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