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or
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10. Hacroxrqee lloloxeHr4e paspa6oraHo B ooorBercrBvrr4 c 3arosavru PK
, Vcranou O6uecrBa (4anee - Ycrae) 14 ApyrI4MH
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OSrqecrna, ocyrqecrBrlxrorrluM pyKoBoAcrBo efo reKylrlefi Ae-flTerbHooTblo, npu
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pyKoBoAcrByrorc{ HopMarrrBHo [paBoBbIMI,t aKTaMI'I Pecny6nraru Ka:axcraH, 3arosou
PecnySnuxra KasaxcraH (OO aKrIr4oHepHbIX oSrqecrnax>>, Yctanou, pe[reHI4rMI4
O6rqero coSpaunx aKrIHoHepoB (E4rzncreeHHofo arquouepa), peIUeHI4flMH Coeera
Ar4peKropoB OSqecrBa, BHyrpeHHr4MI4 Koproparl4BHblMr{ AoKyMeHraMI4 O6ulecrea u
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rrprrHflTne perueuufi rro KoropbrM orHoc.srcq K rrcKJlroql4renblrofi KoMnereHII]IH
Cosera ArrpeKropoB. llo rrHvrr\vrarvBe llpanlenur O6rqecrea B IIoptAKe,
ycraHoBneHHoM 3aKoHoAareJrbcrBorta PK 14 BHyrpeHHI4MlI AoKyMeHTaMI{ O6ulecrna,
Moxer 6rtrr co3BaHo 3aae4attre Conera .4I4peKTopoB'15. llpanleHr{e BrrpaBe npr4Hrrb perxeHr{e ro lro6llvt ApyrI4M BorlpocaM, He
orHeceHHbrM 3aKoHoAarenbHbrMr{ aKTaMr4 PK ra VcraeoM K KoMrIereHIII4I'I Apyrl4x
opraHoB O6ulecrsa.
5. Cocrae flpan,reuvfl pr ropqAoK tls6paHun ero qJIeHoB
t6. Onpe4eneHue KoJrrrqecrBeHHoro cocraBa, cpoKa nolnouoqrafr qreHoB
flpaelenux, uzSpauue ero r-rJreHoB, a raKx(e AocporrHoe rlpeKpalqeHl4e vx
rrorrHoMouufi, ocyulecrBJrsrorcfl rro pelueHl{ro Conera AI4peKTopoB B coorBercrBl4l4 c
3aKoHoAarenbcrBoM PK, VcraeoN{ v lloloxeniaeu o nopf,AKe uz6pauut' u
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llpae:reHrat, Kopnoparr4BHoro ceKperapq L4 paSorHI,ti.17. Cocra3 llpanneurar $opuupyercfl r{I4creHuocrbro ) (nf,Tb)
qeroBeK:
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3 ) 3anaecu4reJlb llp e4ce4arenfl llp anneH vfl. rro 3KoHoMI4r
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oTHOIIIeHII'X C TpeTbrlMll IHIIaMH;
4) opraHl{3yer pa6ory llpaelenzx O6ulecrea, npeAceAarenbcrByer Ha ero
3AAeEaHr4flX;
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npr4MeHqeT K HrrM Mepbl nooiqpeHuf, vI HaIIaraeT AI{CUnlnI4HapHbIe B3bIcKaHI4fl'
ycTaHaBnl4Baer pa3Mepbl AonlKHoarHbIX oKnaAoB paSoTHuKoB O6ulecrea v
ilepcoHanbHbrx HaASaBOK K OKnaAaM B COOTBeTc-tBr4v QO rrITarHbIM pacrucaHl4eM
o6urecrea, olpeAeJrfeT pa3Mepbr rrpeMr4fi paSoTHZKOn o6rqecTBa, 3a I4CKJIIOTIeHI4eM
paSornuron, BXoA.fUIuX B coaTaB llpauenux, cnyXObI BHyTpeHHero ayAnTa LI
KOpnoparI{BHofO ceKperapq o6rqecrna.
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c$epu rtonHoMor{ufi kr
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Cosera AgpeKropoB, a raKxe BHyTpeHHI{MI4 AoKyMeHTaMI4 O6qecrsa'
30. llpeaceAarenb llpaeneuufl Koop.qi,lHHpyer cpoKH ornycKoB, KOMaHAI4pOBOK 14
coorBercrByroqee 3aMerqeHne rrreHon llpanneHl,It, cor.lracoBblBaf, zx c llpe.qceAareJleM
Cosera Al{peKTopon OSrqeaTBa. 3ro npanralo AeficTByeT 14 B cnyqae oTcyTcTBut rIJIeHa
flp au euu{ n o 6 on e 3Hti r4Irv' ApyrI4M np I4rrI'IH aM'
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O6uecrea. B seo6xoArrMbrx cryqa{x, flpe4ce4arelr llpanIrenvrfl.I'rusopn'flapyer Coser
AupeKropoB o rIoJIox{eHI{I4 Aen B OSqecrea n XoAe ee npoI43BoAcTBeHHoft 14
KoMMepr{ecKofr AeqrenbHocrH'
7. Opranusaquq AerreJrbHocrrr flpan,reu vfl Lr rIpoBeAeHI{e ero saceAaH[fi
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co3brBaer 3aoeAaHlre llpauenuq. B rioSona cnyqae 3aael.aH*x llpaeleHl4fl A'JIXH'I
co3brBaTbc_f,, KofAa sTOrO rpeSyer r4HTepecbl o6l]lecrea.
34. Perueriue BOIIpoOoB, KaCaIOUIIIXcf, Co3bIBa kI noptAKa npoBeAeHufl
zaceSauuir. llpaelenral, oTHOCr4TO.f, K KOMileTeHI{I{LI flpeAce4ure[Ifl. flpanleHux'
flpe4ce4arenb llpaBJreHr4s npeAceAarenbcrByer Ha 3aae$aHLxx llpaerleHl4t' Ecln
flpe4ce4areJlb llpagneuul He npI{HIlMaeT yqaaTvfl' B 3aaeI.aHI4vr' ro
npeAceAarenbcrByer 3anecruTeJrb llpe4ce4arelrr. flpaeleuvrfl' r1.o Ilpoll3Bo'qcrBy'
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Moryr BHocr.rrbc-rr AononHr{TeJrbHble Bonpocbl. fononril4TeJlbHble K onpeAelensofi
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.l**renrax Anr oScyx4enur V rIpvIHflTVIfl' peurenufi', KaK AO
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3ace4AH.vrfl'
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BceMI4 MarepI'laJIaMI'I
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c KOTOpbIMTT
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,,o 3TOMy Borrpocy SesornarareJlbHo aon*,'l 5ri* AOBe',qeHO AO
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TaKofo peurenrax' B
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nu6o efo IIJIeHaMI/I ilo
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