ORDER OF THE GOVERNMENT OF THE REPUBLIC OF MOLDOVA

of October 20, 1994 No. 770

About approval of the regulations providing functioning of the Law on the state company

In pursuance of the Law No. 146-XIII of June 16, 1994. "About the state company" the Government of the Republic of Moldova DECIDES:

1. Approve:

Approximate Regulations on Administrative board of the state company according to appendix No. 1;

The approximate charter of the state company according to appendix No. 2;

The standard agreement between the founder and the managing director of the state company according to appendix No. 3.

2. To the ministries and other central administrative authorities within 3 months to bring constituent documents and other regulations of the state companies into compliance with the Law on the state company and provisions of this Resolution.

3. No. 820 is excluded according to the Order of the Government of the Republic of Moldova of 13.11.2015

Appendix No. 1

to the Order of the Government of the Republic of Moldova of October 20, 1994 No. 770

Approximate regulations on Administrative board of the state company

                                                                                      ______________________________

                                                                                           (name of the company)

1. The approximate regulations on Administrative board of the state company (further - the Provision) are developed according to the Law No. 146-XIII of June 16, 1994 on the state company, with other regulations of the Republic of Moldova, and also based on the Charter of the state company "_________________________" (further - the Company).

(name of the company)

2. The provision determines powers, procedure for appointment and activities of Administrative board of the Company (further - Administrative board).

3. The administrative board is collegiate organ of enterprise management which represents the interests of the state and performs the activities according to the Law on the state company, the Charter of the company and this Provision.

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