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RESOLUTION OF THE CABINET OF MINISTERS OF THE AZERBAIJAN REPUBLIC

of June 17, 2006 No. 149

About approval of the Charter and structure of the Azerbaijani Open joint stock company of melioration and water economy

(as amended on 20-09-2016)

For the purpose of ensuring execution of Item 3.1 of the Presidential decree of the Azerbaijan Republic of February 23, 2006 "About measures for enhancement of management in the sphere of melioration and water economy" the Cabinet of Ministers of the Azerbaijan Republic decides No. 372:

1. Approve the "Charters of the Azerbaijani Open joint stock company of Melioration and water economy" approved with the President of the Azerbaijan Republic and "Structure of the Azerbaijani Open joint stock company of melioration and water economy" it (is applied).

2. This resolution becomes effective from the date of signing.

Prime Minister of the Azerbaijan Republic

Artur Rasi-Zade

Approved by the Resolution of the Cabinet of Ministers of the Azerbaijan Republic of June 17, 2006, No. 149

Charter of the Azerbaijani Open joint stock company of melioration and water economy

1. General provisions

1.1. The Azerbaijani Open joint stock company of melioration and water economy (further - Society) is created according to the Presidential decree of the Azerbaijan Republic of February 23, 2006 No. 372 "About measures for enhancement of management in the sphere of melioration and water economy" based on the State melioration agency and water economy under the Cabinet of Ministers of the Azerbaijan Republic. Society is effective according to this Decree and the Presidential decree of the Azerbaijan Republic "About modification of the Presidential decree of the Azerbaijan Republic "About measures for enhancement of management in the field of melioration and water economy" of February 23, 2006 No. 372 and additional measures for enhancement of activities of the Azerbaijani Open joint stock company of melioration and water economy" of June 23, 2016 with No. 952."

1.2. All stocks of Society are owned by the state.

1.3. Society in the activities is guided by the Constitution of the Azerbaijan Republic the laws of the Azerbaijan Republic, decrees and orders of the President of the Azerbaijan Republic, resolutions and orders of the Cabinet of Ministers of the Azerbaijan Republic, other regulatory legal acts and this Charter

1.3-1. The device, managements, representations and branches of Society, including subsidiaries constitute structure of Society.

1.4. Society has the following official name:

- complete - the Azerbaijani Open joint stock company of melioration and water economy;

- reduced - JSC Azmelsuteserrufat.

1.5. Legal address of Society: Azerbaijan Republic, city of Baku, AZ1000, Ulitsa of U. Gadzhibekov, 40, Government house.

2. Legal status of Society

2.1. Society is legal entity, has separate balance, cash desk and bank accounts.

2.2. Society has separate property, answers this property for the obligations, has the right to acquire and perform on its own behalf the property and personal non-property rights, to appear in quality of the claimant and defendant in court.

2.3. Society has seal with the image of the State Emblem of the Azerbaijan Republic and the name of Society, the corresponding stamps and forms.

2.4. The shareholder of Society does not answer for obligations Society and bears risk of the damage connected with activities of Society in the amount of cost of the stocks owned by it.

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