New Charter of LLC 1.2 2025
Content: Новый Устав 1.2.zip (667.53 KB)
Uploaded: 15.05.2025
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$125.45
New Charter of LLC 1.2
The company is open for entry and closed for exit of participants upon application.
New Charter 1.2 corrects errors introduced into the law on 08.08.2024 and earlier.
New Charter 1.2 makes maximum use of all the opportunities for decision-making by the meeting provided by the law from 01.03.2025.
It is an analogue of Charter No. 2 (Traditional) in the content of the optional rules, but in a new version.
New Charter of LLC 1.2 provides for:
- the presence of a seal for the company;
- the possibility of increasing the authorized capital at the expense of third parties;
- the possibility of alienation of their shares by participants to third parties;
- preemptive right of the company;
- preemptive right to purchase less than the entire share;
- transfer of the share to the heirs and successors without the consent of the participants;
- the possibility of pledging the share to third parties;
- the possibility of selling the share of the company to third parties;
- no possibility for participants to withdraw from the company by application;
- participants are required to make contributions to the company´s property;
- no audit commission;
- formation of one sole executive body;
- granting powers of the executive body to one person;
- non-application of the article of the law on interested party transactions.
The new Charter 1.2 provides the opportunity to:
- initiate holding a meeting of the general meeting or absentee voting by any participant;
- combine voting at a meeting of the general meeting and absentee voting;
- remote participation in a meeting of the general 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 the meeting in accordance with the requirements of the Civil Code and common sense;
- an alternative method of signing the minutes of the meeting or absentee voting;
- making decisions by the meeting to extend the powers of the sole executive body (without the participation of a notary).
The Charter was created in May 2025 and fully complies with the legislation of Russia.
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), St. Petersburg
The company is open for entry and closed for exit of participants upon application.
New Charter 1.2 corrects errors introduced into the law on 08.08.2024 and earlier.
New Charter 1.2 makes maximum use of all the opportunities for decision-making by the meeting provided by the law from 01.03.2025.
It is an analogue of Charter No. 2 (Traditional) in the content of the optional rules, but in a new version.
New Charter of LLC 1.2 provides for:
- the presence of a seal for the company;
- the possibility of increasing the authorized capital at the expense of third parties;
- the possibility of alienation of their shares by participants to third parties;
- preemptive right of the company;
- preemptive right to purchase less than the entire share;
- transfer of the share to the heirs and successors without the consent of the participants;
- the possibility of pledging the share to third parties;
- the possibility of selling the share of the company to third parties;
- no possibility for participants to withdraw from the company by application;
- participants are required to make contributions to the company´s property;
- no audit commission;
- formation of one sole executive body;
- granting powers of the executive body to one person;
- non-application of the article of the law on interested party transactions.
The new Charter 1.2 provides the opportunity to:
- initiate holding a meeting of the general meeting or absentee voting by any participant;
- combine voting at a meeting of the general meeting and absentee voting;
- remote participation in a meeting of the general 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 the meeting in accordance with the requirements of the Civil Code and common sense;
- an alternative method of signing the minutes of the meeting or absentee voting;
- making decisions by the meeting to extend the powers of the sole executive body (without the participation of a notary).
The Charter was created in May 2025 and fully complies with the legislation of Russia.
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), St. Petersburg
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