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RESOLUTION OF THE CABINET OF MINISTERS OF THE AZERBAIJAN REPUBLIC

of June 18, 2005 No. 106

About approval of the Charter of Azerbaijani TV and Radio Broadcasting private company

(as amended on 23-08-2016)

The Cabinet of Ministers of the Azerbaijan Republic decides:

1. Approve "The charter of Azerbaijani TV and Radio Broadcasting private company (are 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 18, 2005, No. 106

Charter of Azerbaijani TV and Radio Broadcasting Private company

I. General provisions

1.1. The Azerbaijani TV and Radio Broadcasting private company (further - Society) was created by the Decree (further - the Decree) the President of the Azerbaijan Republic "About creation of Azerbaijani TV and Radio Broadcasting Private company of March 23, 2005 No. 23 based on the Azerbaijani state-owned company of telebroadcasts.

1.2. Form of business of society: Private company.

1.3. Complete name of society: Azerbaijani TV and Radio Broadcasting private company.

1.4. Short name of society: AZTV Ltd.

1.5. Shares of Society extend only between founders or in circle of in advance determined persons. Record on the shares issued by it cannot carry out society open subscriber and cannot offer the unrestricted group of people for acquisition them in other form.

1.6. The number of members of Society shall not exceed 50, otherwise it within one year shall turn into open joint stock company if after this term reducing number of participants will not be brought to the specified limit, it shall be liquidated judicially.

1.7. Society bears responsibility according to obligations all the property.

1.8. Shareholders of Society do not answer for its obligations and bear responsibility within cost for the harm connected with activities of Society of the stocks owned by them.

1.9. Society is guided in the activities 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 and this Charter.

1.10. Society has the independent balance, seal with the displayed name of the Azerbaijan Republic, the corresponding stamps, forms, bank accounts which underwent state registration the trademark (logo) and other attributes.

1.11. Legal address of Society: Az 1011, city of Baku, Ulitsa Mekhti Guseyn, 1.

1.12. Society is created sine die.

II. Fundamental obligations of Society Fundamental obligations of Society consist in following:

2.1. preparation of the information, educational and entertainment television and radio programs directed to interests of the state and society, broadcasting them in the territory of the Azerbaijan Republic and in foreign countries, ensuring the appropriate ideynokhudozhestvenny level of television and radio programs, implementation of strengthening of their impact in the field of democratization of society;

2.2. broadcasting and relaying of teleradio signals of the companion, cables, land installations, Internet and other means of communication;

2.3. operation of the existing satellite, cable and other communication systems and creation of new;

2.4. protection of interests of Society, cultural and moral values during broadcasting;

2.5. creation of international backgrounds in the field of development television and broadcasts;

2.6. ensuring thematic variety of programs (transfers);

2.7. observance of professional ethics during broadcasting;

2.8. accomplishment of other obligations provided by the Law of the Azerbaijan Republic "About TV and radio broadcasting" and this Charter.

III. Functions of Society

According to fundamental obligations of Society, performs the following functions charged to it:

3.1. will organize television and broadcasts in the territory of the Azerbaijan Republic;

3.2. provides the high ideological and art level of television and radio programs;

3.3. will organize shootings and operational information, speeches of statesmen, political and public figures, heads of farms, workers of the industry and agricultural industry, representatives of science, culture and art about the major events which are taking place in life of the republic and other regions.

3.4. extends official state news;

3.5. will organize shooting of programs for fund television and broadcasts of Society;

3.6. holds competitions on the best television and radio programs, the best works of art and pieces of music for television and radio;

3.7. issues newspapers, magazines, specialized literature and other printed materials, holds exhibitions according to the procedure, established by the legislation of the Azerbaijan Republic;

3.8. provides creative production process on preparation of television and radio programs, television movies, works of art and pieces of music, television and radio performances;

3.9. approves financial production plans of television and radio programs, perspective and annual thematic plans of records for television and broadcasts of Society, thematic plans of shootings and records of television and radio movies;

3.10. determines procedure for acceptance and transfer television and broadcasts of Society;

3.11. determines qualification features and tariff employee categories of television, prepares and approves official pay rates and system of awarding;

3.12. determines the main directions of efficient and scientific work on problems of personnel, analyzes situation in the field of personnel, television and radio;

3.13. performs personnel policy for Society on the basis of the single requirements imposed to the level of working experience;

3.14. will organize and performs preparation, retraining and regular advanced training of employees of radio and television;

3.15. for the decision on the basis of the agreement of questions on television and radio to programs, scientific and methodical, legal, scientific and technical exchange of information, forming of funds of transfers of Society signs bilateral and multilateral agreements with local and foreign translators;

3.16. provides bigger development of material and technical resources of Society by achievement of effective expenditure of financial resources;

3.17. prepares together with foreign teleradio translators of the agreement, protocols and other documents on cooperation;

3.18. signs contracts in various spheres of activity, studies and implements the best practices in area of development of technical means of telebroadcasts;

3.19. prepares offers on development financially of technical base of Society;

3.20. provides observance of the requirements provided by the Law in preparation of programs for broadcasting.

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