ORDER OF THE GOVERNMENT OF THE REPUBLIC OF TAJIKISTAN

of April 29, 2009 No. 256

About approval of the Charter of Tadzhiktransgaz Open joint stock company

According to Article 53 of the Civil code of the Republic of Tajikistan the Government of the Republic of Tajikistan decides:

1. Approve the enclosed Charter of Tadzhiktransgaz Open joint stock company with the authorized capital of 75731000 (seventy five million seven hundred thirty one thousand) somoni.

2. To perform state registration of Tadzhiktransgaz Open joint stock company according to the legislation of the Republic of Tajikistan.

3. Tadzhiktransgaz open joint stock company within the competence in coordination with the Government of the Republic of Tajikistan to appoint and exempt directors of the Tajik side in the Board of directors of the Trans-Tajik Gas Pipeline Company Limited company and to monthly submit the report in the Government of the Republic of Tajikistan on the gas pipeline construction project progress "Tajikistan-China.

Approved by the Order of the Government of the Republic of Tajikistan of April 29, 2009, No. 256

Charter of Tadzhiktransgaz open joint stock company

1. General provisions

1.1. The Tadzhiktransgaz open joint stock company (further - Society) is created according to the Civil code of the Republic of Tajikistan, the Law of the Republic of Tajikistan "About joint-stock companies" of March 5, 2007 and other regulatory legal acts of the Republic of Tajikistan as a result of transformation SUE Tadzhikgaz and is his legal successor.

1.2. From the moment of state registration of this Charter, Society acquires the status of the legal entity and is effective according to requirements of the current legislation of the Republic of Tajikistan.

1.3. Society is created without restriction of term of activities.

1.4. Full trade name of Society in Tajik of Chamjiyati of sakhomiya of kushodaa of Tochiktransgaz.

1.5. Full trade name of Society in Russian Tadzhiktransgaz Open joint stock company.

1.6. The reduced trade name of Society in Tajik - ChSK "Tochiktransgaz".

1.7. The reduced trade name of Society in Russian - JSC Tadzhiktransgaz.

1.8. Society location: Republic of Tajikistan, city of Dushanbe Prospekt Rudaki 6.

2. Legal status of Society

2.1. The legal status of Society is determined by the current legislation of the Republic of Tajikistan and this Charter.

2.2. Society is legal entity by the legislation of the Republic of Tajikistan.

2.3. Founder of Society: - Government of the Republic of Tajikistan, at the address: The Republic of Tajikistan is the owner of 100% of shares of Society.

2.4. Society has the isolated property considered on its separate balance, can acquire and perform on its own behalf the property and non-property rights, perform duties, to be claimant and the defendant in court.

2.5. Society has the right to open in accordance with the established procedure bank accounts for the territories of the Republic of Tajikistan and beyond its limits.

2.6. Society bears responsibility according to the obligations all property belonging to it.

Society does not answer for obligations shareholders.

Shareholders answer for obligations Society within cost of the stocks owned by them.

Founders joint-stock society bear subsidiary responsibility according to the obligations connected with its creation and arising before state registration of this joint-stock company.

2.7. Society has round stamp, the full trade name containing it in state language.

Society has the right to have stamps and forms with the trade name, own emblem, and also the trademark registered in accordance with the established procedure and other means of visual identification.

2.8. Society can create branches and open representations both in the territory of the Republic of Tajikistan according to the legislation of the Republic of Tajikistan, and beyond its limits according to the legislation of foreign state in the location of branches and representations if other procedure is not provided by the international treaty of the Republic of Tajikistan.

Branches and representative offices of Society are not legal entities, act on behalf of Society and based on the provisions approved by Society. Branches and representative offices of Society are allocated with property at the expense of Society and on balance of Society.

Society bears responsibility for activities of the branch and representation.

Society has the following representations:

Representative office of Open joint stock company in the Republic of Uzbekistan;

Representative office of Open joint stock company in Sughd area.

Society can have affiliated and dependent societies according to the legislation of the Republic of Tajikistan.

Society can have affiliated and dependent joint-stock companies with the rights of the legal entity in the territory of the Republic of Tajikistan according to the legislation of the Republic of Tajikistan, and outside the territory of the Republic of Tajikistan according to the legislation of foreign state if other procedure is not provided by the international treaty of the Republic of Tajikistan.

3. Purpose and types of activity of Society

3.1. Main objective of activities of Society is profit earning.

3.2. For profit earning Society has the right to perform the any kinds of activities which are not forbidden by the legislation namely:

- transportation and realization of the natural and liquefied gas to consumers - legal entities and physical persons;

- import - export of the natural and liquefied gas, the equipment and technologies for transportation and accounting of gas;

- creation of gas transportation system in the territory of the Republic of Tajikistan;

- repair of gas transportation systems and systems of use of gas, equipment of residential buildings, company and organizations modern equipment, measuring devices of gas;

- creation of compressor stations for gas sale as fuel for vehicles;

- import of the equipment and modern technologies for production and realization of the natural and liquefied gas in accordance with the established procedure;

According to types of activity, Company:

- within the competence determines key parameters of development of industry and performs programs for their development;

- develops new forms and methods of management in the gas industry taking into account development of the market relations;

- will organize works as shift and expeditionary method;

- performs functions of the customer on contractual basis;

- determines rates for delivery and realization of the imported natural gas and price lists of works and services, Society in coordination with the authorized body determining the antimonopoly policy;

- effectively uses capital investments and exercises control of their rational use by the companies;

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info