New Charter of LLC 1.3 2025
Content: Новый Устав 1.3.zip (662.82 KB)
Uploaded: 15.05.2025
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$125.45
New Charter of LLC 1.3
The company is closed for entry and open for exit of participants upon application.
New Charter 1.3 corrects errors introduced into the law on 08.08.2024 and earlier.
New Charter 1.3 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. 3 (Starter) in terms of the content of the optional rules, but in a new version.
New Charter of LLC 1.3 provides for:
- the company has a seal;
- a ban on increasing the authorized capital at the expense of third parties;
- a ban on alienation of shares by participants to third parties;
- transfer of a share to heirs and legal successors only with the consent of the participants;
- a ban on pledging a share to third parties;
- a ban on selling a share of the company to third parties;
- the possibility of participants leaving the company upon application;
- the obligation of participants to make contributions to the company´s property;
- the absence of an audit commission;
- the formation of one sole executive body;
- the granting of powers of the executive body to one person;
- non-application of the article of the law on interested party transactions.
The new Charter 1.3 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 general 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 a 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 minutes of a 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 Russian legislation.
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 closed for entry and open for exit of participants upon application.
New Charter 1.3 corrects errors introduced into the law on 08.08.2024 and earlier.
New Charter 1.3 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. 3 (Starter) in terms of the content of the optional rules, but in a new version.
New Charter of LLC 1.3 provides for:
- the company has a seal;
- a ban on increasing the authorized capital at the expense of third parties;
- a ban on alienation of shares by participants to third parties;
- transfer of a share to heirs and legal successors only with the consent of the participants;
- a ban on pledging a share to third parties;
- a ban on selling a share of the company to third parties;
- the possibility of participants leaving the company upon application;
- the obligation of participants to make contributions to the company´s property;
- the absence of an audit commission;
- the formation of one sole executive body;
- the granting of powers of the executive body to one person;
- non-application of the article of the law on interested party transactions.
The new Charter 1.3 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 general 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 a 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 minutes of a 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 Russian legislation.
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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