Charter LLC "Smart Falcon" | 2022 | almira
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A modern compact (5 pages, including the title page) universal Charter for an LLC with one or more participants without restrictions on entry and exit from the company and with one sole executive body.
The charter was created in 2019. Updated April 2022.
The Charter is accompanied by an Interactive description of all the rules included in it and all the competence of the general meeting of participants.
The Charter of the "Smart Falcon" does not limit the ability of a participant to withdraw from the company and receive the actual value of the share. The right of the participant to withdraw from the company upon application is provided.
A single sole executive body is formed in the company, the powers of which are granted to one person.
The charter changed the procedure for convening, preparing and holding meetings of the meeting. Possibility provided:
• distribution of notifications to the participants about the convening of meetings of the meeting both by registered mail and by e-mail to the addresses indicated in the list of participants;
• remote participation in a meeting of the meeting;
• combination of voting at the meeting and absentee voting.
The adoption of a decision by the general meeting and the composition of the participants who were present at its adoption are confirmed by signing the minutes by the chairman of the meeting, the secretary of the meeting and the person (s) who counted the votes.
The Charter also states that there is no need for notarial confirmation of decisions taken by the sole participant, except as otherwise provided by law.
Participants and the company enjoy the pre-emptive right to purchase a share or part of a share, including not all of it, sold by other participants at the offer price to a third party.
There is no Audit Commission in the company. Its functions can be performed by an auditor approved by the meeting.
The provisions of Article 45 (on interested party transactions) of the Law “On Limited Liability Companies” do not apply to the company.
Contributions to the property of the company by the decision of the meeting are not provided for by the participants.
The charter was created in 2019. Updated April 2022.
The Charter is accompanied by an Interactive description of all the rules included in it and all the competence of the general meeting of participants.
The Charter of the "Smart Falcon" does not limit the ability of a participant to withdraw from the company and receive the actual value of the share. The right of the participant to withdraw from the company upon application is provided.
A single sole executive body is formed in the company, the powers of which are granted to one person.
The charter changed the procedure for convening, preparing and holding meetings of the meeting. Possibility provided:
• distribution of notifications to the participants about the convening of meetings of the meeting both by registered mail and by e-mail to the addresses indicated in the list of participants;
• remote participation in a meeting of the meeting;
• combination of voting at the meeting and absentee voting.
The adoption of a decision by the general meeting and the composition of the participants who were present at its adoption are confirmed by signing the minutes by the chairman of the meeting, the secretary of the meeting and the person (s) who counted the votes.
The Charter also states that there is no need for notarial confirmation of decisions taken by the sole participant, except as otherwise provided by law.
Participants and the company enjoy the pre-emptive right to purchase a share or part of a share, including not all of it, sold by other participants at the offer price to a third party.
There is no Audit Commission in the company. Its functions can be performed by an auditor approved by the meeting.
The provisions of Article 45 (on interested party transactions) of the Law “On Limited Liability Companies” do not apply to the company.
Contributions to the property of the company by the decision of the meeting are not provided for by the participants.
Author and developer of the Charters
© Alexander MIROLYUBOV (Almira, almira), 2019-2022, St. Petersburg
Contents of
1. Charter - 5 pages.
2. Instructions for drawing up the Articles of Association - 5 pages.
3. Interactive content of the Charter - 220 pages.
The charter "Smart Falcon" on five sheets contains all the information required by law. It is modern, reliable, compact and visual, attracts with its elegance, inspires the respect of banks and the envy of partners.
Compliant with legislation as of April 1, 2022.
Created without logical contradictions, internal and external links.
Individual information about the society:
•name
•location
•the size of the authorized capital
•the date of the next meeting
•name and term of office of the executive body
are specified in the Charter only once, and are collected on one page.
The provisions of the Charter are arranged in the most convenient sequence for searching, reading and understanding.
The set includes Instructions for the design of the Charter.
The dispositive norms and rules used in the Charter (107 rules in total) and the entire competence of the general meeting of participants (126 questions in total) are collected in the attached interactive guide - "Interactive Content of the Charter".
The directory also contains an interactive text of the Federal Law "On Limited Liability Companies" and selected passages from the Civil Code of the Russian Federation and Fundamentals of Russian Federation Legislation on Notaries with many mutual hyperlinks.
© Alexander MIROLYUBOV (Almira, almira), 2019-2022, St. Petersburg
Contents of
1. Charter - 5 pages.
2. Instructions for drawing up the Articles of Association - 5 pages.
3. Interactive content of the Charter - 220 pages.
The charter "Smart Falcon" on five sheets contains all the information required by law. It is modern, reliable, compact and visual, attracts with its elegance, inspires the respect of banks and the envy of partners.
Compliant with legislation as of April 1, 2022.
Created without logical contradictions, internal and external links.
Individual information about the society:
•name
•location
•the size of the authorized capital
•the date of the next meeting
•name and term of office of the executive body
are specified in the Charter only once, and are collected on one page.
The provisions of the Charter are arranged in the most convenient sequence for searching, reading and understanding.
The set includes Instructions for the design of the Charter.
The dispositive norms and rules used in the Charter (107 rules in total) and the entire competence of the general meeting of participants (126 questions in total) are collected in the attached interactive guide - "Interactive Content of the Charter".
The directory also contains an interactive text of the Federal Law "On Limited Liability Companies" and selected passages from the Civil Code of the Russian Federation and Fundamentals of Russian Federation Legislation on Notaries with many mutual hyperlinks.
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