RESOLUTION OF THE CABINET OF MINISTERS OF THE AZERBAIJAN REPUBLIC

Of February 16, 2016 No. 50

About introduction of amendments to the Resolution of the Cabinet of Ministers of the Azerbaijan Republic "About approval of the Charter and structure of the Azerbaijani Open joint stock company of melioration and water economy" of June 17, 2006 No. 149

For the purpose of ensuring execution of Item 1.2 of the Order of the President of the Azerbaijan Republic of May 22, 2015 "About application of the Law of the Azerbaijan Republic of May 15, 2015 No. 1283-IVQD "About modification of the Civil code of the Azerbaijan Republic" the Cabinet of Ministers of the Azerbaijan Republic decides No. 1239:

Make the following changes to the "Charter of the Azerbaijani Open joint stock company of melioration and water economy" approved by the resolution of the Cabinet of Ministers of the Azerbaijan Republic of June 17, 2006 No. 149 (Collection of the legislation of the Azerbaijan Republic, 2006, No. 6, Article 576; 2008, No. 6, Articles 584, 586; 2010, No. 6, Article 566, No. 11, Article 1039; 2013, No. 6, Articles 741, 763):

1. in part 6:

1.1. give the name in the following edition:

"Accounting, reporting and supervision in Society";

1.2. add with Item 6.4-1 of the following content:

"6.4-1. Chairman of the board or his members, and also heads of structural divisions (branches, representations, etc.). Societies shall according to the procedure, established by Articles 49-1.6 and 49-1.7 of the Civil code of the Azerbaijan Republic to provide information on performance them as tangent persons on the concluded bargain of persons specified in Articles 49-1.1.3 and 49-1.1.5 of the Civil code of the Azerbaijan Republic, including features of their interests connected with the specified transaction (its origin, I will eat around, etc.).".

2. add with subitems 7.6.1-1 and 7.6.1-2 of the following content:

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