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ÒÈÏÎÂÛÅ ÄÎÃÎÂÎÐÀ.
Áëàíêè äîãîâîðîâ.
Razdel: Äîêóìåíòû âíóòðåííåãî äåëîïðîèçâîäñòâà
Razdel: Äîêóìåíòû âíóòðåííåãî äåëîïðîèçâîäñòâà
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¦ Áþëëåòåíü äëÿ ãîëîñîâàíèÿ íà îáùåì ñîáðàíèè àêöèîíåðîâ ¦
¦ àêöèîíåðíîãî îáùåñòâà "______________________________________", ¦
¦ (ôèðìåííîå íàèìåíîâàíèå îáùåñòâà) ¦
¦ ¦
¦ ñîñòîÿùåãî "__"_________ 199_ ã. ïî àäðåñó: ___________________ ¦
¦ _______________________________________________________________ ¦
¦ Ëèöåâîé ñ÷åò àêöèîíåðà ________________________________________ ¦
¦ ¦
¦ ×èñëî ãîëîñóþùèõ àêöèé äëÿ èçáðàíèÿ Ñîâåòà äèðåêòîðîâ ¦
¦ (íàáëþäàòåëüíîãî ñîâåòà) ___________________________ ¦
¦ ¦
¦ Èçáðàòü Ñîâåò äèðåêòîðîâ (íàáëþäàòåëüíûé ñîâåò) àêöèîíåðíîãî ¦
¦ îáùåñòâà îòêðûòîãî òèïà "_____________________________________" ¦
¦ â ñëåäóþùåì ñîñòàâå: ¦
¦ ¦
¦ 1. Ïðåäñåäàòåëü Ñîâåòà äèðåêòîðîâ (íàáëþäàòåëüíîãî ñîâåòà) ¦
¦ _____________________________________________________________ ¦
¦ ¦
¦ +-------------+ +--------------+ +-------------------+ ¦
¦ ¦ ÇÀ ¦ ¦ ÏÐÎÒÈÂ ¦ ¦ ÂÎÇÄÅÐÆÀËÑß ¦ ¦
¦ +-------------+ +--------------+ +-------------------+ ¦
¦ ÂÛ×ÅÐÊÍÓÒÜ ÍÅÍÓÆÍÎÅ ¦
¦ ¦
¦ ×ëåíû Ñîâåòà äèðåêòîðîâ (íàáëþäàòåëüíîãî ñîâåòà) ¦
¦ 2. _____________________________________________________________ ¦
¦ ¦
¦ +-------------+ +--------------+ +-------------------+ ¦
¦ ¦ ÇÀ ¦ ¦ ÏÐÎÒÈÂ ¦ ¦ ÂÎÇÄÅÐÆÀËÑß ¦ ¦
¦ +-------------+ +--------------+ +-------------------+ ¦
¦ ÂÛ×ÅÐÊÍÓÒÜ ÍÅÍÓÆÍÎÅ ¦
¦ ¦
¦ 3. _____________________________________________________________ ¦
¦ ¦
¦ +-------------+ +--------------+ +-------------------+ ¦
¦ ¦ ÇÀ ¦ ¦ ÏÐÎÒÈÂ ¦ ¦ ÂÎÇÄÅÐÆÀËÑß ¦ ¦
¦ +-------------+ +--------------+ +-------------------+ ¦
¦ ÂÛ×ÅÐÊÍÓÒÜ ÍÅÍÓÆÍÎÅ ¦
¦ ¦
¦ 4. _____________________________________________________________ ¦
¦ ¦
¦ +-------------+ +--------------+ +-------------------+ ¦
¦ ¦ ÇÀ ¦ ¦ ÏÐÎÒÈÂ ¦ ¦ ÂÎÇÄÅÐÆÀËÑß ¦ ¦
¦ +-------------+ +--------------+ +-------------------+ ¦
¦ ÂÛ×ÅÐÊÍÓÒÜ ÍÅÍÓÆÍÎÅ ¦
¦ ¦
¦ 5. _____________________________________________________________ ¦
¦ ¦
¦ +-------------+ +--------------+ +-------------------+ ¦
¦ ¦ ÇÀ ¦ ¦ ÏÐÎÒÈÂ ¦ ¦ ÂÎÇÄÅÐÆÀËÑß ¦ ¦
¦ +-------------+ +--------------+ +-------------------+ ¦
¦ ÂÛ×ÅÐÊÍÓÒÜ ÍÅÍÓÆÍÎÅ ¦
¦ ¦
¦ ______________________________ ¦
¦ (ëè÷íàÿ ïîäïèñü àêöèîíåðà) ¦
¦ ¦
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