IIPI4FUITO:
O6rrynu co6panueu
pa6ornmoe MAY AO I.pP
flpororon
"sffi
<<(Darel>>
NnJ- or /4, O/. 2016r.
EPXIAIO:
MAY AO UBP
<<@aren>>
'- Jl.B.@otvu4Hbur
/ or//.lzuer.
fIOJIO)KEHVIE
o6 O6ureu co6paulNl.z Pa6oruzxoe
Myrruqr,rnaJrbHoro aBToHoMHoro yqpex(AengrflAorronHr4TerrbHoro o6pazoBauvtn
<,{errrp BHerur(oJrruofr pa6orrr <<@aKer>>
I. Oburue rloJloxceHnfl
1.1. O6qee co6paHue pa6ofirzxon
Mynurlr4rlaJlbHoro aBToHoMHofo frpexAeHl4t
(aalee - O6uee
AorroJrHrareJrbHofo o6pa:onanux >
co6paHr.re pa6ourraron I{BP <(Daren>) rBJurercfl rrocrosHHo 4eficrnytoqlaM KoJIJIeruiIrIbHbIM
opraHoM yrrpaBneHllr o6pa:onarelsnofi opraHlr3alllall.
co6panr.re pa6otu.rron IIBP <@arel> e cnoefi pa6ore p)'KoBoAcrByercfl
(Degepar\vMt>>,
Koncruryl1raefi Pocczficxofi (De4epaquu, O3 <06 o6pasoBal:au s Poccuficrofi
3aKoHoAareJrbcrBoM n P@, peilreHprflMu Yupaerenrar o6pasoBaHl'Is Kylnnncroro ropoAcKoro
oKpyra (ganee - Yupe4urelr), upanNnavra!r HopMaMI,I oxpaHbl TpyAa, TexHI'IKr'I 6egonacnocrvrtr
1.2. O6ruee
rrporr,rBonoxapuofi 6e:onacHocru, Ycraeo1a MAy
floroxenueM I4 JIoKanbHbIMIl aKTaMI'I I{BP <@axel>.
AO UBP
<<@axer>>, HacToslUpIM
1.3. Y.racrur,rKaMrr O6Uero co6payun rBJrslorc.f, nce pa6oruLIKH, B coorBercrBur4 co cnucotlHblM
cocraBoM Ha MoMeHT rIpoBeAeHLIX CO6pawux.
I.4.
O6rqee co6panr.Ie npeAcraBJuler rloJrHoMouIaa I-{BP <@aren>.
1.5. O6qee
1.6.
co6panue Bo3rIaBIseTcs npeAceAaTeneM O6rqero co6panzr.
Pelrenus O6rqero co6panux, [pr.rHflTbre B npeAenax ero [oJIHoM o'luiL u B coorBercrBl'{ll
C 3aKOHO.[aTeJrbcTBOt{, O6ggareJIbHbI
Ant
I4CnOnHeHu-ll aAMI'IHIICTpal,].ueit, BCeMIl qIeHaMI'I
I{BP <@axen>.
AorroJrrreHr.rfl B Hacroslqee noJIolKeHue
co6panraeM I,I rIpHHlIMaIorct Ha ero 3aceAaHrII'I.
L.7
.
I4gueneur.rs
u
1.8. Cpox AaHHoro rroJroxeHr.rr
BHocsrct O6ufravt
He orpaHlrlreH. lloloxenue 4eficrnyer Ao
rrprrlJfrTLrfl
HOBOIO.
2.
(Dynrunu
.t"l
2.1. K (pymquxna O6rqero co6panut pa6ornxxon IIBP <@arel>:
- [puHflTlre Ycrasa u
Aouomreuzfi;
peilreHr{e BolpocoB
o
BHeceHI4LI B Hero neo6xoAprlvtbrx pl3MeHeuuit u
- rrprrHrrrr{e [paBr.rn BHyrpeHHero rpyAoBoro paclopsrKa YupexAenux;
- flpr,IHrrrre
KoJrJIeKTI,IBHoro
-rrp[Hr{Tue JroKt}JIbHbx
AofoBopa, r{3MeH eleuft u,{onorurennfi K HeMy;
aKToB,
pefnaMeHTr4pyrorqHx
Ae.flTeJrbHOCTb rrpex,4eHl{r{,
rpeAycMorpeHHbrx Ycranou.
- 3acnymuBauue orqera o pa6ore
Ar.rpeKTopa YupeNgenrax, n TOM qr4oJre O paCXOAOBaIJIJIJ
ycnyf, uuoit, npr,ruocnqefi
CpeACTB, nOJIyqeHHbIX OT OKa3aHLIt rrJrarHbD( o6pasonareJrbHbrx
AOXOA AetTenbHOCTLI;
-
BHeceHr,re upe4noNenrEfi
B nraH
pa3BuTrl.fl Vupexgenur,
B T.q. o
HanpaBnenvtx
o6pa-:oearenrHoft Ae.f,TeJrbHocrr.r rr r4Hbrx Br.rAax.AerreJrbHocru Yupex4onvs.
3. Ilpana
3.1. O6qee co6panr.re pa6otu.rron I{BP <(Darer>> r.rMeer rrpaBo:
- co3AaBarb BpeMeHHbre raJrr4 rrocrorHHhre KoMl{ccuu, pemaroque ron$rvrrnbre Borrpocbl o
TpyAe r4 rpyAoBbrx B3auMoorHorreHr,r-D( n {BP <<@aren>;
- BHOCr.rrb rrcMeHeHprr
r.r
AorroJrHeHr4r B KoJrJreKTkrBnufi
4oronop I{BP
;
- onpeAeJrrrrb rrpeAcraBr,rreJrbcrBo B cyAe uHTepecoB pa6onruxon IIBP <@aren>;
-
BHocrrrb rrpeAJroxeHurr o paccMorpeHr{I{ ua co6panr{r{ orAenbHbD( Bonpocoe o6ruecrneunofi
xtrd3Hlr
I]BP
<@axen>.
3.2. Kaxarrft qren O6qero co6pauuxpa6orHnrcon IIBP <@axer> LrMeer npaBo:
- norpe6onam o6cyxleHras O6uurr co6panueu
pa6orHr.rKoB
IIBP
<@axen> nro6oro Bonpoca,
Kacarcrqefocr retrTenbHocrr,r o6pa:onareJrbHoro yrrpexAenr{r, ecJrr4
rroAlepxo4T He MeHee o,uHoft Tperri rrJreHoB co6pauut;
efo [pernoxenl4e
- rlpla Hecornacrru c peIrreHraerr O6rqero co6panut pa6otuuron I{BP BbrcKa3arb cBoe
MOTr4Br.rpOBaHHOe MHeHr{e, KOTOpOe AOIXHO 6rITr SaHeCeHO B npOTOKOn.
4. Oprann3arlrq yrpaBJreHns O6rquNr co6panuevr
4.1. O6rqee co6panne pa6ornuron I{BP <@arer>
rpoBoAr,rrc.rr He
pexe o.4Hofo pa3a B roA no
rlnaHy pa6orrr o6pasonareJrbHoro yqpexAeHr{s.vrrro uepe Heo6xoAr.rMocrrd.
4.2.Penem{e o co3hlBe O6qero co6panax pa6ouruxoB npr,rHr.rMaer AlrpeKTop Y.rpeN-ueHzx.
4.3. Ha saceAaHue O6uero
co6pawux Mor)"r
6urr npurnarrreHhr
rrpeAcraBr.rrelra Y.rpeqkrrerrs,
o6qecreeuuhlx opraHu3aryuit, opfaHoB M).Hrrrlr{rranbHofo r4 rocyAapcrBeHHoro yrrpaBneHr4r.
Jluqa, [pI4fnaIrIeHHbIe Ha co6panne, [on4]'rorcs [paBoM coBerqarenbHoro roJroca, Moryr
BHocI,ITb rlpeAnoxeHvrs. u 3asBIrellprq, fracrBoBarb B oocyxIeHrrr,r BorrpocoB, HaxoArrrlr4xcr B r4x
KOMrreTeHrlr,rrr.
4.4.
An-s eeleHras O6qero co6paHr,r"s pa6orHnr r{3 efo cocraBa orKpbrrbrM
foJlocoBaHueur uz6upaercr npeAceAareJrb r4 ceKperapb cpoKoM Ha oAraH KurneHAapHrrft rog,
KOTOpbre rrcrroJIHrIIoT cBoI{ o6t3aHHocTlr Ha o6ruecTBeHHbD(
4.5. Ilpeace,qarerrb O6rqero
co6panrax pa6ornraxon
Haqiurix.
I{BP <:
- opraHrr3yer Ae{reJrbHocrb O6rqero cobpanur pabornuroB IIBP <@arel>;
-
unQoprraupyer rrneHoB TpyAoBoro KoJrJreKruna pa6orHr.rKoB
sacep.anvrv He MeHee treM 3a 15
- opfaHr43yeT rroAroToBKy
r4
I{BP <@arcen> o rpeAcrorrqeM
anefi Ao efo [poBeAeHr.rJr;
npoBeAeHr{e 3ace aIJuA;
- orrpeAeJrreT rroBecTKy AH{;
- KoHTponr{pyer Bbr[oJrueHr4e pemenuft
.
4.6. O6uee co6panue pa6oururon I-{BP <<@axen> BrrpaBe
lpucyrcrByer He MeHee noJroBr4Hbr pa6ornzxon.
npr.rHr4Marb perrreHr{r, ecJrr.r Ha HeM
flo
noupocy o6rxererrus za6acroBKr.r O6rqee co6panze pa6oruuron IIBP <@axel>
ctluraerct rIpaBoMoqHbIM, ecJIrI Ha HeM rrpucyrcrBoBtlJro He MeHee AByx rperefi or o6rqero
tIr.IcJIa
4.7.
pa6ornr,rron.
O6qero co6panut pa6oruraron I{BP <<@axel> rpr{HuMarorcs a6coJrorHbrM
6onrmr.rncrBoM roJlocon (ne MeHee 50olo ronocoB rrplrcyrcTByroq[x nJrroc o4un ronoc) r.r
Pe;lnenr.re
rBJrrercr o6ssaremHbrM
An-a I{crronneHr4s BceMu
pa6oruuraura.
4.8.
Peurenue o6rqero co6panw, pa6ornuron I{BP <<@ar flBrsercl- o6.xrarenrHrnuu,
ucrlonHeHrle perrenuft opraHrlnyercr rr KoHTponupyercs Ar{peKTopoM YupeNgenv!fl.2 xoroprrfi
orrllrrblBaerct Ha orlepeAHoM O6rqeru co6panuu pa6oururon o6 ucuotnenvrrt rrJrr o xoAe
O6qero co6pannx.
I4cnonHeHrla peurenuft lpeAbrAyrrlero
5.
[orymeHTarlus
5.1. flnaH pa6oru o6qux co6pauufi KoJrJreKTr4Ba t{Br;'ercs. cocraeHofi rracrbro HoMeHKJraryprr
Aen Ir rnaHoB pa6orrr I{BP . B Aene xpaHrrrcs Bbrrrcra u: o6rqero rrJraHa pa6orsr.
5.2. OraenbHo BeAerct KHr.rfa rporoKonoB 3aceAaHufi O6qero co6panux pa6oruuxor I{BP
<@axen> v npLIHLIMaeMbrx pemenr.rfi (c npnno)KeHu.sMr.r). Knzra AonxHa 6rrrr npouyr{epoBana,
rrpolrr{Ta, cKperrneHa rreqarbro IIBP <@axeJr)) 14 noArrr.rcbro Ar4peKTopa.
5.3. ,{oxyrrreHTalll4.u O6qero co6patut pa6ornuxon I{BP <@axel> repeAaercs
cMeHe pyKoBoAcTBa rrpex(AeHr,rr.
.{-l
ro
aKTy rrprl
