Draft charter of the NFSP

=== Cut === Managing Director, Chairman of the Board of Trustees Council and other employees of the Foundation (except for employees Branches of the Fund) must have a permanent place of residence in St. Petersburg. Managing Director of the Foundation and Chairman The Board of Trustees must not leave the premises St. Petersburg without written notification to the headquarters Fonda. In the event of their sudden disappearance, the Trustee The Foundation Council allocates up to 1/8 of the funds in the account (but no more 1000 minimum wage) to establish their whereabouts (search) and if they violate the notification requirement (if absence of abduction and/or forcible detention (including law enforcement agencies in the absence corpus delicti)) release them by 2/3 votes with direct secret ballot from the position held with penalty financial resources spent on their search. Management of the Foundation's property in the event of disappearance Managing Director of the Fund is transferred to the entire search period to a person urgently appointed by the Board of Trustees, acting temporarily, from among the members NFSP Board of Trustees. The Managing Director of the Fund is obliged to: 1) comply with the legislation of the Russian Federation and the Charter of the Fund;2) increase the property of the Foundation by legal means (collection of donations, own commercial activities, investments, income from securities, bank interest, etc.); 3) control the effective use of financial and other resources, other values of the Foundation; 4) ensure the fulfillment of the statutory objectives of the Fund; 5) control the productive work of the Fund’s employees and ensure timely payment of wages; 6) decide personnel, financial, organizational and other issues issues arising in the course of the Fund's activities; 7) control the maintenance of the Register of Founders of the Fund and Register of Trustees of the Foundation, deal with (if necessary) re-registration of constituent documents (issues re-registration); 8) provide all necessary information for financial and other checks by the Foundation's Board of Trustees and authorized government bodies and audit firms, appointed for these purposes by the Foundation's Board of Trustees. The heads of the Fund's regional branches are its deputies and authorized representatives of the Fund, each in your region. Heads of regional branches are selected from among the members Board of Trustees of the Foundation and approved at meetings Board of Trustees of the Foundation. Relationships betweenheadquarters and regional offices are regulated separate documents. A director may be given a vote of no confidence by 2/3 of the votes. members of the Foundation's Board of Trustees based on the results of the annual report provided in writing. In this case the director must resign immediately. Place in Board of Trustees, in the absence of economic facts crimes and negligence and abuse of power, behind it is saved. Managing Director, who resigned due to after the expiration of the 7-year period of performance of their duties, also retains a seat on the Foundation's Board of Trustees. Re-election to the position of Managing Director not recommended, and prohibited for a third term. When violations of financial discipline, ineffective management property, finances and other resources of the Foundation, other omissions, he may be subject to a fine of up to 1/2 damage caused, but not more than 300 minimum wages (during the procedure overcoming the “veto” (see below) up to 500 minimum wages). Control over activities of the Foundation on the part of the Board of Trustees of the Foundation carried out through examinations and audits audits assigned for these purposes by audit firms, is usually carried out once every six months. Director ofat the request of the Chairman of the Board of Trustees is obliged appear at meetings of the Board of Trustees and report on them. The wage fund of full-time employees of the NFSP. Director, accountant(s), deputy director(s) of the Fund (regional representatives of the Foundation) and other Foundation specialists receive a fixed salary depending on the level average monthly salary in St. Petersburg, cash balance funds in the Fund's account and receipts of funds in the Fund's account. In any case, the wage fund should not spend more than 1/4 of what is received in the NFSP account per year funds. Taking into account other costs associated with activities of the Fund (rent of premises, acquisition and maintenance of office equipment, payment of telephones, network information services, etc.) should not be spent more 1/3 of cash receipts to the Fund's account. If there is a lack of funds, employees' salaries are not is reduced, but is paid in the amount of 4 minimum wages (for a period of up to 1 month) after which a reduction is made. Minimum salary for any full-time employee The HFSP is 4 minimum wages, the maximum is 150 minimum wages. Size the salary of the Managing Director of the Fund cannot exceed the average salary of the Fund's employees by more thanthan 2.5 times. === Cut === Hello All! I was with you Ars^FTL

=== Cut === Hall (room) for meetings of the NFSP Board of Trustees Must at least have a telephone and email. Active members of the Board of Trustees who did not participate in five meetings of the NFSP Board of Trustees in a row without valid reasons (even if in writing), as well as those who have not paid the entrance fee in accordance with the established procedure monetary contribution is withdrawn from the Board of Trustees NFSP on the recommendation of the Chairman of the Board of Trustees NFSP without voting. The Chairman may also recommend withdrawal from composition of the NFSP Board of Trustees of any of its members for serious offenses that harmed the activities of the Foundation, but in this case, the issue is decided by direct secret ballot, not less than 2/3 of valid votes. Recommended for members also join the Foundation's Board of Trustees 2/3 of valid votes are confirmed by direct secret vote by voting. Funds deposited upon joining Trustees, if removed from trustees, do not return! The Chairman of the Board of Trustees is elected trustees for a period of 10 years (he can be removed from office at his own request or in case of violation of the Criminal Code of the Russian Federation and/or gross violation of this Charter).Election of the Chairman of the Board of Trustees carried out by direct secret vote of all full members of the Board of Trustees, no less than 2/3 votes. Repeated election is not recommended; election to a third term is prohibited. The Chairman of the NFSP Board of Trustees is obliged to: 1) impeccably comply with the Charter of the Foundation and the Laws of the Russian Federation and monitor compliance by other trustees; 2) show trustees by personal example how to take care of the Fund (reasonable, balanced decisions on all issues related to the activities of the Fund); 3) organize effective control over the activities of the Fund and Managing Director of the NFSP; 4) convene meetings of the Board of Trustees in a timely manner NFSP (with a prepared agenda) and provide the effectiveness of their implementation (decision making on all agenda items); 5) prepare documents on the agenda, decisions of meetings and exercise control over their implementation (with the help of a secretary Fund). The Chairman of the NFSP Board of Trustees has the right: 1) put on the agenda the issue of no confidence in the director - the manager of the Fund and the imposition of monetary penalties on him; 2) demand from the director any documents on activities Fonda;3) demand exclusion from the NFSP Board of Trustees any of its members for serious violations resulting in damage to Fonda; 4) contact audit firms and government agencies bodies to carry out inspections of the Fund’s activities and evaluation reliability of the annual report; 5) bring claims to court on behalf of the legal entity of the Fund (if we are talking about commercial structures of the Fund or “third” legal entities and individuals - in agreement with director). Time and place of meetings of the Trustee The Council is appointed by the Chairman of the Board of Trustees of the NFSP (in agreement with the Director of the Fund, if on the agenda there are issues that require his presence). Meetings of the NFSP Board of Trustees are held as follows: rule no more than once a quarter and at least once a year (for except in cases where it is necessary to take emergency decisions on investing the Fund's funds in large commercial projects (see below) at the Foundation headquarters or at specially equipped (rented) premises. For the most important financial documents A visa for the Chairman of the NFSP Board of Trustees is required. The Chairman of the Board of Trustees bears personal responsibility for the work of the NFSP Board of Trustees:regularity and attendance of meetings. For improper the meeting of founders may perform its duties express no confidence in the Chairman of the Board of Trustees of the NFSP and remove him from office. In this case, re-elections are called Chairman of the Board of Trustees of the NFSP. Board of Trustees of the Foundation, including the Chairman The NFSP Board of Trustees, having great powers, conducts its activities on a voluntary basis. === Cut === Hello All! I was with you Ars^FTL

=== Cut === The Foundation's own commercial activities. -------------------------------------------- To achieve the statutory purposes and in accordance with current legislation, NFSP can carry out own commercial activities mainly through establishment of subsidiary commercial enterprises operating under supervision of the NFSP Board of Trustees and, as a rule, headed by members of the NFSP Board of Trustees. Initiative in the creation of such enterprises should come from the director Fonda. He has sovereignty in this matter over to the NFSP Board of Trustees, since it bears responsibility for agreements on sharing profits (losses) from activities of these enterprises. Participation of trustees in such commercial enterprises as employees also welcome in every possible way. The NFSP Board of Trustees in its the queue may not approve a large (see below) commercial project or investment proposed for its consideration Managing Director of the Fund. To overcome the veto of the NFSP Board of Trustees, the managing director is obliged review the parameters of a commercial project or find new ones convincing arguments in favor of its implementation, and in the casenew disagreement with him by members of the NFSP Board of Trustees, he cannot: demand more than 1/2 of the funds from the original requested for the implementation of this commercial project; must compensate 1/2 (up to 500 minimum wage) of possible damage in if it is applied as a result of this project and leave if no confidence is expressed in him afterwards, position held, without recourse to the courts. Commercial projects up to 1/6 of the current account (but no more 500 minimum wage) the director carries out without considering them profitability and reliability, under your own responsibility (with compensation, in case of losses, 1/2 of losses for your account). The NFSP Board of Trustees is obliged to make a decision on submitted for consideration by the director of commercial project: within 5 days if you need to invest up to 1/4 current account, no more than 2,000 minimum wage and within 15 days if you need to invest up to 3/5 current account, no more than 5,000 minimum wage. It is prohibited for anyone and under any circumstances Any high interest rates offer to invest more than 3/5 current account of the Fund (more than 5,000 minimum wages) at any, even the most profitable and most reliable enterprises! Procedure for creation and liquidation of the Fund.The Foundation is declared established as a legal entity with moment of state registration in accordance with the law procedure for opening a personal account, obtaining a legal addresses. Until this moment, a meeting of the Founders is held (together with the first members of the Board of Trustees), elections Chairman of the NFSP Board of Trustees, appointment Managing Director of the Fund. Founders, Managing Director of the Fund, Chairman of the NFSP Board of Trustees and the trustees sign constituent documents. Upon receipt of the seal and appointment to The position of chief accountant, the creation of the Fund is completed. Founders and trustees are not liable for obligations the Fund created by them, and the Fund is not liable for its obligations its founders and trustees. The Foundation is responsible for obligations of their Branches and obligations created them commercial enterprises in the amounts agreed upon during their creation in agreements on the distribution of profits (losses) from their activities. If the Fund acquires property, securities, intellectual property, other valuables, Foundation is liable for all obligations with all its property and other your property. The decision to liquidate the Fund can only be made by a court in the following cases:1. long-term (during a quarter) absence funds necessary for the implementation of activities for its account; 2. insufficient (less than three) number of members Board of Trustees for six months; 3. absence of the director and/or Chairman Board of Trustees or their substitutes within 1 months; 4. failure by the Fund to fulfill its obligations to spektrumist public obligations (failure to fulfill Statutory tasks); 5. complete disappearance of the spektrumist community; 6. if it is impossible to reorganize the Fund, if this becomes necessary when the tasks facing the in front of the Foundation. Remaining after the liquidation procedure of the Fund, provided for in Articles 19 and 20 of Law N7-F3 of January 12 1998, the Fund’s personal account contains financial assets, and also the proceeds from the auction sale of property and values of the Fund must be aimed at acquiring food, clothing, computers, orphanages St. Petersburg at the discretion of city authorities St. Petersburg. 03/22/99 Founders of the National Spectrum Foundation: Managing Director of the NFSP: Chairman of the Board of Trustees of the NFSP: Members of the NFSP Board of Trustees: === Cut ===Hello All! I was with you Ars^FTL