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ORDER OF THE MINISTER OF JUSTICE OF THE REPUBLIC OF KAZAKHSTAN

of February 24, 2015 No. 106

About approval of standard charters of the legal entities belonging to subjects of small, medium and big business

According to article 7 of the Law of the Republic of Kazakhstan of April 17, 1995 "About state registration of legal entities and accounting registration of branches and representations" PRIKAZYVAYU:

1. Approve:

1) standard charter of joint-stock company according to appendix 1 to this order;

2) the standard charter of limited liability partnership according to appendix 2 to this order;

3) the standard charter of partnership with the accessorial liability according to appendix 3 to this order;

4) the standard charter of partnership in commendam according to appendix 4 to this order;

5) the standard charter of complete partnership according to appendix 5 to this order;

6) the standard charter of production cooperative according to appendix 6 to this order.

2. To provide to department of registration service and organization of legal services of the Ministry of Justice of the Republic of Kazakhstan state registration of this order and its official publication according to the procedure, established by the legislation.

3. To impose control of execution of this order on the deputy minister of justice of the Republic of Kazakhstan Abd_rayy B. Zh.

4. This order becomes effective after ten calendar days after day of its first official publication.

Minister of Justice of the Republic of Kazakhstan

B. Imashev

Appendix 1

to the Order of the Minister of Justice of the Republic of Kazakhstan of February 24, 2015 No. 106

Standard charter of joint-stock company

1. General provisions

1. This Charter of joint-stock company ______________________

_____________________________________________________________________
                         (the name is specified in the statement)

(further - society) determines its name, the location, procedure for forming and competence of its bodies, conditions of reorganization and the termination of its activities and other provisions which are not contradicting the legislation of the Republic of Kazakhstan.

2. Society is legal entity according to the legislation of the Republic of Kazakhstan, has separate balance, bank accounts, can acquire and perform on its own behalf the property and personal non-property rights, perform duty, to be claimant and the defendant in court.

3. Society has forms with the name and other details necessary for implementation of its activities.

4. Society in the activities is guided by the Constitution, the Civil code, the Law of the Republic of Kazakhstan "About joint-stock companies" (further - the Law), other regulatory legal acts of the Republic of Kazakhstan, and also this Charter.

5. Society has the right according to the procedure, established by the legislation of the Republic of Kazakhstan, to participate in the authorized capital of legal entities.

6. According to the procedure, provided by legal acts of the Republic of Kazakhstan, society has the right to create branches (representations) located out of the place of its stay, Regulations on them not being legal entities and acting for and on behalf of society on the basis of the.

2. Name and location of executive body of society

7. Full name of society:

1) in state language ___________________________________

                                                (it is specified in the statement)

2) in Russian ___________________________________________

                                              (it is specified in the statement)

8. Abbreviated name of society: _________________________

1) in state language ___________________________________

                                               (it is specified in the statement)

2) in Russian ___________________________________________

                                               (it is specified in the statement)

9. Location of executive body of society

_______________________________________________________________

                                           (it is specified in the statement)

Status of the subject of private entrepreneurship __________________

                                                           (it is specified in the statement)

3. Rights and obligations of shareholders of society

10. The shareholder of society has the right:

1) to participate in the management of society according to the procedure provided by the Law and the charter of society;

2) to receive dividends;

3) to obtain information on activities of society, including to get acquainted with the financial reporting of society, according to the procedure, determined by general shareholder meeting or the charter of society;

4) to receive the statements from the registrar of society or the nominee holder confirming its property right to securities;

To offer 5) to general meeting of shareholders of society of the candidate for election in Board of Directors of society;

To dispute 6) judicially the decisions made by bodies of society;

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