Charter of LLC "Novy Sokol" 2025

The Charter of "Novy Sokol" is a modern open universal Charter for LLCs with one or more founders/participants without restrictions on their entry and exit from the company, with one sole executive body.

It not only provides the company´s participants with the opportunity to use all the methods and opportunities for making decisions by the meeting provided by law from March 1, 2025, but also corrects errors, ambiguities, logical contradictions and other absurdities introduced into 14-FZ by various amendments.

The Charter was created in May 2025.

The charter contains information about the presence of a seal in the company, as well as the following rules, which differ from those provided by law by default:

• the company´s preemptive right
• the preemptive right to purchase less than the entire share, including for the company
• the possibility of a participant leaving the company upon application
• the absence of an audit commission
• the possibility of an auditor performing the functions of the audit commission
• non-application of the article of the law on interested-party transactions

Other provisions of 14-FZ and the Civil Code, which allow the charter to provide otherwise, as in the Sokolina series Charters, are left unchanged. Including:

• the possibility of increasing the authorized capital through contributions from third parties
• alienation of shares to other participants without the consent of the other participants
• alienation of shares to third parties without the consent of the other participants
• transfer of a share to heirs and successors without the consent of the participants
• the possibility of pledging a share to third parties
• the possibility of selling a share belonging to the company to third parties
• formation of one sole executive body (SEB)
• granting powers to one person as SEB

In addition, the Charter of Novy Sokol provides for the following options for making decisions at the meeting:

• initiating a meeting or absentee voting by any participant;
• combining voting at a meeting and absentee voting;
• remote participation in a meeting without determining the place where it will be held and the possibility of being present at such a place;
• voting at a meeting by ballots;
• filling out and sending ballots in electronic form;
• sending electronic images of completed ballots by e-mail;
• an alternative method of sending electronic images of completed ballots;
• sending notifications to participants about holding a meeting of the meeting or absentee voting by registered mail and (or) by e-mail, other alternative methods, including issuing notifications to participants against signature;
• an alternative method of providing participants with information and materials in preparation for holding a meeting of the meeting or absentee voting;
• an alternative method of reliably identifying a person for remote participation in a meeting;
• drawing up minutes of a meeting in accordance with the requirements of the Civil Code and common sense;
• an alternative method of signing the minutes of a meeting or absentee voting;
• an alternative method of confirming the fact of the adoption of a decision by the meeting at a meeting and the composition of the participants present when it was adopted.

The Charter of "Novy Sokol" also corrects errors introduced into the law by various amendments.

The provisions of the Charter are arranged in the most convenient sequence for searching, reading and perception.

Author and developer of the Charters

© 2025, Alexander MIROLYUBOV (almira), Saint Petersburg