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RESOLUTION OF THE CABINET OF MINISTERS OF THE REPUBLIC OF UZBEKISTAN

of July 25, 2017 No. 542

About approval of charters of the state unitary enterprises "Directorate of the Free Economic Zone Nukus-pharm", "Directorate of the Free Economic Zone Zomin-pharm", "Directorate of the Free Economic Zone Kosonsoy-pharm", "Directorate of the Free Economic Zone Sirdaryo-pharm", "Directorate of the Free Economic Zone Boysun-pharm", "Directorate of the Free Economic Zone Bustonlik-pharm" and "Directorate of the Free Economic Zone Parkent-pharm"

(as amended on 23-02-2019)

In pursuance of the Presidential decree of the Republic of Uzbekistan of May 3, 2017 "About creation of free economic zones Nukus-pharm, Zomin-pharm, Kosonsoy-pharm, Sirdaryo-pharm, Boysun-pharm, Bustonlik-pharm and Parkent-pharm the Cabinet of Ministers DECIDES: No. UP-5032

1. Form the state unitary enterprises "Directorate of the Free Economic Zone Nukus-pharm", "Directorate of the Free Economic Zone Zomin-pharm", "Directorate of the Free Economic Zone Kosonsoy-pharm", "Directorate of the Free Economic Zone Sirdaryo-pharm", "Directorate of the Free Economic Zone Boysun-pharm", "Directorate of the Free Economic Zone Bustonlik-pharm" and "Directorate of the Free Economic Zone Parkent-pharm" (further - directorates) 3 units numbering managerial personnel and standard structure according to appendix No. 1 to this resolution.

Provide to Republican council on coordination of activities of administrative boards of free economic zones and small industrial zones (further - Republican council) the right to make changes to the approved structures and number of directorates on the basis of associativity to the volume of investment and the number of the investment projects placed in the territory of free economic zones Nukus-pharm, Zomin-pharm, Kosonsoy-pharm, Sirdaryo-pharm, Boysun-pharm, Bustonlik-pharm and Parkent-pharm.

2. Approve charters of the state unitary enterprises "Directorate of the Free Economic Zone Nukus-pharm", "Directorate of the Free Economic Zone Zomin-pharm", "Directorate of the Free Economic Zone Kosonsoy-pharm", "Directorate of the Free Economic Zone Sirdaryo-pharm", "Directorate of the Free Economic Zone Boysun-pharm", "Directorate of the Free Economic Zone Bustonlik-pharm" and "Directorate of the Free Economic Zone Parkent-pharm"   according to appendices No. No. 2 - 8 to this resolution.

3. To provide to Council of Ministers of the Republic of Karakalpakstan, khokimiyats of the Jizzakh, Namangan, Syr Darya, Surkhandarya and Tashkent regions directorates with necessary service premises, on the right of free use.

4. SAC Uzfarmsanoat by reasonable calculations to allocate necessary funds for maintenance of directorates for 2017-2018, with condition of their transition in the years ahead for self-financing.

5. To JSC Uzbekistontemiryullari, the Uzbek agency of road and river transport, the State Customs Committee of the Republic of Uzbekistan to make in the Cabinet of Ministers of the Republic of Uzbekistan offers on creation of the logistic centers and customs posts in the territories of SEZ "Nukus-pharm", SEZ "Zomin-pharm", SEZ "Kosonsoy-pharm", SEZ "Sirdaryo-pharm", SEZ "Boysun-pharm", SEZ "Bustonlik-pharm" and SEZ "Parkent-pharm" in process of approval in accordance with the established procedure of master plans of these free economic zones.

6. To impose control of execution of this resolution on the deputy prime minister of the Republic of Uzbekistan D. A. Kuchkarov.

Prime Minister of the Republic of Uzbekistan

Abdullah Aripov

Appendix No. 1

to the Resolution of the Cabinet of Ministers of the Republic of Uzbekistan of July 25, 2017 No. 542

Standard structure of directorates of free economic zones Nukus-pharm, Zomin-pharm, Kosonsoy-pharm, Sirdaryo-pharm, Boysun-pharm, Bustonlik-pharm and Parkent-pharm

The number of managerial personnel - 3 units

Типовая структура дирекций СЭЗ

Note: It is excluded according to the Resolution of the Cabinet of Ministers of the Republic of Uzbekistan of 16.01.2018 No. 29

Appendix No. 2

to the Resolution of the Cabinet of Ministers of the Republic of Uzbekistan of July 25, 2017 No. 542

Charter of the State unitary enterprise "Directorate of the Free Economic Zone Nukus-pharm"

Chapter 1. General provisions

1. The state unitary enterprise "Directorate of the Free Economic Zone Nukus-pharm" (further - Directorate) is the commercial organization in the form of the state unitary enterprise, formed based on being in the state-owned property of property transferred to it on the right of operational management which concerning the property assigned to it performs in the limits set by the law, rights of possession, uses and orders according to the purposes of the activities, tasks of the owner (or according to its order - the state founder body authorized by it) and purpose of property.

2. The directorate in the activities is guided by the Constitution and the laws of the Republic of Uzbekistan, resolutions of chambers of Oliy Majlis of the Republic of Uzbekistan, decrees, resolutions and orders of the President of the Republic of Uzbekistan, resolutions and orders of the Cabinet of Ministers of the Republic of Uzbekistan, this Charter and other regulatory legal acts.

3. The directorate is legal entity, has the isolated property, has separate balance, bank accounts, including currency, emblem, stamps and forms, seal with the image of the State Emblem of the Republic of Uzbekistan and with indication of the trade name in state language, and also other details, necessary for its activities.

4. Official name of Directorate:

a) in state language:

complete - ""Nukus-farm" erkin iqtisodiy zonasi Direktsiyasi "Davlat unitar korxonasi;

reduced - ""Nukus-farm" EIZ Direktsiyasi "of DUK;

b) in Russian:

complete - the State unitary enterprise "Directorate of the Free Economic Zone Nukus-pharm";

reduced - SUE Directorate of SEZ Nukus-pharm;

c) in English:

complete - "Directorate of free economic zone "Nukus-pharm"" State Unitary Company;

reduced - "Directorate of FEZ" Nukus-pharm "" SUC.

5. Location (postal address) of Directorate: Republic of Karakalpakstan, Nukus, Ulitsa A. Dosnazarov, 96.

6. Founder of Directorate is the Cabinet of Ministers of the Republic of Uzbekistan (further - the Founder).

7. The directorate can on its own behalf according to the procedure, established by the legislation, acquire and perform the property and personal non-property rights, to bear responsibility, to be claimant and the defendant in court, to be a representative in other bodies in case of the dispute resolution.

8. The directorate with the consent of the Founder can be the member (the shareholder, the member) of the commercial organizations, and also non-profit organizations in which according to the legislation participation of legal entities is allowed.

9. The directorate cannot be the founder of other state company.

Chapter 2. Purposes and main activities of Directorate

10. Main objective of activities of Directorate is operational management by activities of the free economic zone Nukus-pharm (further - SEZ "Nukus-pharm"), including by ensuring full and timely implementation of state programs on development of SEZ "Nukus-pharm", observance of particular legal regime in the territory of SEZ "Nukus-pharm", and also profit earning from rendering services to participants of economic activity in the territory of SEZ "Nukus-pharm" (further - members of SEZ "Nukus-pharm") and accomplishment (rendering) of other works (services) provided in this Charter.

11. The main activities of Directorate are:

registration of members of SEZ "Nukus-pharm" and maintaining their register, issue of appropriate certificates;

accounting of other business entities in the territory of SEZ "Nukus-pharm" who are not members of SEZ "Nukus-pharm";

the conclusion with the investors selected in accordance with the established procedure, investment agreements in the territory of SEZ "Nukus-pharm", contracts with members of SEZ "Nukus-pharm" on realization of the idle organizations and the property which is in state-owned property on "zero" redemption value according to decisions of Administrative board of free economic zones and small industrial zones of the Republic of Karakalpakstan (further - Administrative board);

control of proper accomplishment by the investors selected in accordance with the established procedure, the assumed liabilities, with the subsequent representation of results to Administrative board;

search and involvement of foreign and domestic investors for implementation of investment projects on release of pharmaceutical products, medicines and products of medical appointment to the territories of SEZ "Nukus-pharm";

placement of the approved investment projects according to decisions of Administrative board and the developed master plan of SEZ "Nukus-pharm";

participation in creation of industrial plantations of herbs with the subsequent organization of deep conversion and production of medicines;

management of the real estate objects which are in state-owned property located in the territory of SEZ "Nukus-pharm" within the powers conferred to it;

rendering assistance to members of SEZ "Nukus-pharm" in the solution of the questions connected with providing with necessary infrastructure (the electric power, gazo-and water supply, the sewerage, access roads, etc.), for ensuring timely implementation of investment projects, their input in operation and effective functioning of the organizations in the territory of SEZ;

rendering services to members of SEZ "Nukus-pharm", including by representation of their interests in state bodies;

preparation of materials on the questions entering competence of Administrative board for consideration at its meetings;

implementation of other functions on operational management by activities of SEZ "Nukus-pharm".

If by the legislation it is determined that the corresponding type of activity provided by this Charter is subject to licensing, the Directorate has the right to perform this type of activity without receipt of the license, based on the license agreement signed with the relevant licensing organ.

12. The directorate can perform other types of activity which are not forbidden by the legislation.

Chapter 3. Management of activities of Directorate

13. The directorate is accountable to the Founder and Republican council on coordination of activities of administrative boards of free economic zones and small industrial zones (further - Republican council).

14. The founder has the right:

determine the purposes and activities of Directorate;

make decisions on modification and amendments in the Charter of Directorate;

withdraw the excessive, not used or used not for designated purpose property of Directorate and dispose of it;

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