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o6qervr co6panurr rpyAoBoro KoJrJreKTrrBa
e MBOV COm Nb 39

I. O6u4ue noJtoilceHun.

l.l.Hacrotqee lloloxenrae o6 O6rqenr co6pauuu rpy,qoBoro KoJrJreKTvrBa)

B

4alrHefi rueM LrMeHyeMoe <> Ns273- (D3 or 29.I2.20I2r.,Ycranorvr Yvpe)K.rleHr4s.

B

coorBercrBvru c Vcraeol,I V.rpex4enan, O6qee co6pauze e-,trrfl,r
BbIOIILIM KoJIJIeTLIzL[rHrIM opraHoM . ynpaBneHrlr VupeN4eHLreM, 4eficreyer
6eccpouno I,I BKJIIoqaer s ce6s pa6ornuroe YvpexAeHr4r Ha ,qary rrpoBeAeHr{t
o6rqero co6pauut OSrqee co6panr,re co6upaercr rro Mepe neo6xo4r,rMocrr4, Ho He
pe)Ke oAHoro pa3a B roA. [lx BeAeHLnr o6qero co6parrux uz6upaerct
rrpeAceAareJrb Lr ceKperapb. O6qee co6panrze cquraerc_f, lpaBoMoqHbIM, ecrLr Ha
HeM rrpucyrcrByror He MeHee 3/4'rreHoB KoJrJreKTr4Ba.
1.4. B cocraB O6rqero co6panur rpyAoBoro KoJrJreKrr4Ba BXoA{r Bce pa6oruzxrz
Yupex,4euux.
1.5. Hacro-f,Irlee llonoxenve nptrHtrMaercr na O6rqevr co6paru4r4 rpyAoBoro

1.3.

KOJIJICKTLIBA I4 YTBEPX{AAETC.f, NPI{KA3OM AI'IPEKTOPA VUPEN4EHI4 EM.

1.6. Cpor< Aeircrr,vrfl Hacrorrqero flonox ennfl. ycraHaBnr4Baercfl c .IraTbI ?fo
yrBep)KAeHvrfl AvpeKropoM Vupex4enzx.
1.7. Hacro.sqee floloxenve npeKparqaer cnoe 4eficrBr{e B CJrrrae vI3G'flTkrfl
nkrrleH3r{u Yvpex4enux Ha oopa3oBaTenbHyro AerTenbHocTb ulru npvrH'lTvrfl
HoBoro llonoxeHu-f,

1.8. ,I{onomrenur
rrplrKa3oM Ar,rpeKTopa

vr

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AaHHoMy lloloxenuro yrBepx{Aarorct
rrocJre npurHrTkrfl Ha O6qeu co6pauuvr rpyAoBoro
r43MeHeHr4r

KOJIJIEKTNBA.

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ne

6ruo

Lr3MeHeHr4fi

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ocuoeruue sadaau odu4ezo cofiparuun mpydonozo KoJtJteKtnun,t

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2.1. O6tlee

co6paHI4e rpyAoBoro KoJIJreKTprna co4eficrByer ocyr{ecrBJreHrrro
yrlpaBneHqecKr{x HarraJI, p€BBlrrr4rc krlJurlvutvBbr rpyAoBofo KoJrJreKTr,rBa.
2.2. Odvtee co6pankre peanvrcyer npaBo Ha caMocro{TeJrbHocrb Vupex4elvrfl B
peIxeHpII{ rrpoLI3BoACTBeHHbIX BO[pOCOB, KaCarOrII4XCt XrI3HeAe{TenbHOCTr4

Yvpex4enux.

2.3. O6rqee

co6panHe co4eficreyer pacurr4peHr4ro Konnerr4aJrbHbrx,

AeMoKparLIrIecKr4x $optur ynpaBneHr4fl Lr Borrnou1e:atrfl B )Kr43Hb rocyAapcrBeHF{oo6rqecrneHHbrx [pr'r HrlnrroB.

III. RonnemeHqufl, Qynxquu odu4ezo

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cofiparuun mpydoeozo KoJ,uteKmu6a.

Kouuerenqr,rx o6qero co6paHrar :
3acJryllll4Baer vr yrBepxAaer ro4onoff orrrer Ar4peKTopa o AerrenbHocrr4
Yvpex4e Hvrfl, Lr ro4oaofi 6yxranrepcrzfi 6uauc;
onpeAeJlteT IIpI4OpI4TeTHbre HaIIpaBneHI'I-fl sKoHotvrz.IecrOfi u O6pasOearersHOfi
AetrenbHocrl,I Vupex4eHzx, npr4Hllr4rrbr SopuvpoBalkrfl rzcrroJrb3oBalufl ero
LIMyxIecTBa;

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AerreJrbHocrr,r V.rpex4enzx ;

ro ynyqueHuro

- onpeAeuer Mepbl Lr rroptAoK coqzamnofr

SunaHcoBo-xossficrneHHofi

rroAAep)KKr{ pa6ornzxoe

Vvpex4enzx;

- onpeAeJlter rryrv rIoBbIIrreHIlt s$Ser> . B np oroKoJI e Surczpyrorcx :

- AUIA npoBeAeHvrfl

3ace4aHufl.;

Korr4qecrBeHHoe npr4cyrcrBLre (orcyrcreue) qneHoB Odlqero co6pauut
TpyAoBofo KonneKTLIBa;
- npr4rnalleHHble (@I4O, AoDKHocrr), eclz raKoBble uMerorct;
- TIOBECTKA NHfl;
- xoA o6cyN4enzx BonpocoB, perueHr4e rro KDKAoMy paccMarplaBaeMoMy
Borrpocy;
- npeAnoxeHlrr, peKoMeHAar\vLr vr 3aMeqaHl4t TIJIeHoB O6qero co6pauux
TpyAoBo f o KonJIeKTkrBa I{ [pLIfnaIrreHHbIX nuq ;
- pelreHl4e.
8.4. flporolcolrr rroArr?rcbrBarorcs rrpeAceAareJleM u ceKperapeM OSuero
co6p alour' rpyAoBof o Ko JIJTeK TuBa.
8.5. Hyuepa:q:zrq rpoToKonoB BeAeTcT oT Haqutla KaJIeHAapHoro roAa.
8.6. flporoxolu O6rqero co6payur, rpyAoBoro KoJIneKrI{Ba Vupex4enux
BXOAprr B HOMeHKnarypy Aen, xpaHurcfl rrf,Tb JIer B Y'rpex4eHuu.

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8.7. flporoKoJrbr O6rqero co6pauux rpyAoBoro KoJTJIeKTI4Ba rlo oKoHqaHI{I4
KaJreHAapHofo foAa nporrrHypoBbrBaeTct, cKpeIIJIfleTcfl IIOATII4CbIO Ar{peKTOpa 14
rreqarbro Vvpex4enzx.