TIOCTAIIOBJMHIM
28
Nc 1973
aerc$ps2023
r.
Ananaencr
yrBeplr(Aerlrlr[ Ilosoxellus o nadlro;tateJb-Hou coBere
odmeofpaso*areJrbnioro :rqpex(Aexrus
<
NOJIOXEIIEE
o r.ra6nronareJrhuou. coB€'rtp
yqpe21qAeHuf
My sun[aJrbllor6 O$rqe9$pasoBaTgJl]bH'ollo
teeBeKagcpeAl{figoorqeo6pa3oBaT€.IlF[IaflIIIKoJID)
1,. 06ruue rloJrorrcslllltl
ooBer sBJIf,eTet KoJrJIeruIaJIbIrbIM opraHoM
.alrblroro o6ueoSpasoBaTe;rrnlgro ylIpgXAe:HIdn <<,{eeaorax
BareJrbHat IuKoJIa> (Aanetl - Opranugaqng), I'IMeIoIrIHft
ra B pelueHlall Bonpoool! yrqPaBnelru.x Oprauusaquefi'
co6crnennYro
T.2, B ;fOefi ,4esTeJIbHocTI{ nadnrOgarelirlrrpft coBeT ptlrcong,4cTByeTcs
.
qpocaM, yKa3aHrIbI\,I B roArlyurloi: i1.1.1. - 3.1.4. n 3.1.7, 3.1.8
llonoxenug na6lro.qatelrnufi q)Eer ,raer lpeKoMeHAAIJxv.
uo 3TI4M BOIIpOcaM tr'eru€]HHrl nocile paccMoTpeHH,tl
sa6moAateJlFgoro coBera'
[po€y, yxasarrgouy B rroAnyH111r: 3.1.6. nynxm 3.1. Iloloxegl4t
coBeT AaeT 3aKJIIOqeHpIe, Kotlplifl KoToporo HallpaBnseTct
BonpocaM, yKa3aIIIIbINt B IISAITyIIKIaK 3.1 .5. u 3 .L. 1 1 nynrra 3. 1 .
pyKoBoAfiTenb
Aaremnrrfi coBell Aaer 3arulForlegrre,
[pr4I{HMaeT II0 3TI,{M BOIIpOCaM peuleHHfl nocile paccMoTpeHl4'l
,[aTeJI6HOfO COBera.
pocar,r, yKa3aHHbrM B noAnyHKrax
3.1.12 uyuxra
tra6nrcAatelurrrfi coBer npI{HI'IIvlarBT peIIIeHul, o6lsareJibHble
3.1.9, 3.1.10
.u
An.r pyKoBo
coBeroM perryil
oprauueauuu.flopflAol([p[IHtrTI4gpeIIIgHI,IqHa6nnAaTeJIbHbIM
u Ycranolt
i'erc.{ nonoxegrae,rnr o ga6moAare:GHoM coBere
Opratrxaaguu.
3,5. Ftgro
3.1.1. - 3.1.18. u
BonpocaM', :rKa3aHHbIM I} IIOAnyHKTaX
HAaqr,Ig I{ 3aKJI}OqeHnfl uo
rorloooB
3.1. llo.noxeHaf, '4aorcrr 6onruuncrBoM
qrenoB uadmoAateJlbgor() c;olBera'
ot obqero r+t{cr foJlocoB
^1n
w 3.L12.
no BorlpocaM, yKa3aHHbIM B n0'EFryHKrax I -''-l
nynKra
3.1.
,5-onsuluscrlsoM
flolgxeHras nplrHllMarorcx sa6'mo'{areJlbHblM
qucra rorocoB
B ABe Tperll ronocoB or o6ngro
COBETOM
qIEHOB
C,OB0TO.
naSnroAareim
3'1']'0 ttyt'*ta 3'1'
ie rro Bo,rrpocJ, yra3auuoqy B IroJInlyHKre
HI{MaeTcfl6onrurrarroTBoMroJIoc}BI{JIeI{oBna6moAateJlbHoro
B TeqeHI{e
r{TenecoBaHrISIX B coBepIueI{HIi :arlofi cAeIIKI4'
u*oup""*ArreficMoMeHTanocT\/nJlelF{'1lg'TaKofoITpeAJIoXeH'Ifl
IrvIJT'
Ilonoxer.lgrt
coBeT4
.;i1. ,ry"*r"
He)
ntrl{aAqaTll
IIpeAceAaTe:nlo
cOBeTe
ga6ruoAareJlbHoro ooBera' B cJryqae -ecJII4
gadruoAareJllHoM
B coBeprgenl4n cAeIIKH' cocraBJlglor B
rotopofi
oo on"dputyl cr'err*ra' B coBepIneHI,In
;,;;;;t
BaI Hocrb,, rrp]rlrulvrae,Tc.* Yqpe;$a:relJleM'
I{MeeTo.n
gOOTBETC'TEIUH
paccMoTpeHHe
3.9" I10
p.yxoBoIl4Trenb
coBera
B
ua6moAarenbHoro
, orHoctulueot K KclMneren4tu
nepe4aHbl Ha
;t;;;* l.r. llonorrenu'', H() Moryr 6urr
rx oprallon OPranraga{Hu'
,"""oila6rnoAareJl]bl{orocoBeTia.nlralro6oIoI43eroqneHoB
b.;;";;;;u""
o6ssa' rlpeAora'rl* uuSopnaaql'Io no
BonpocaM'
oollef,a Oprann:a'quu'
oTl{CICflrll4luct : KoMnerewr&ul na6nrogasenbnoro
4I.
II
seo6xoAnu
uo
coBera
pflAoKllpose4elrufl SacegaHnfi sttd:nr'04areJrLHoro
no Mepe
r4fl. ua6lloAarcJlblloro coae'ra [poBoA'flTcfl
HO He pexe oAHOTO pa3a B KBapriln'
[peAceAaTeJIeM
lnne gaor*oAaTeJrEHoro coBeTa ]o:3blBa€Tcg erio
rlneua
unllqaarxBe:
nr)
rp€6oraurnrc Yupep'uteu'
sa6rrcAatelr fro coBera llnu pyKoBoAHTer.s Oprauu:laqrru'
co3AaHkrfr' a
4.3. 3 AaHr{e na6xpAareJrbHor.o coBeTa IIOOJIe ero
IIepBoe
rpe6osanuro
TaKXe
COBeTa CO3bIBaeTcg no
HOBOTO COCTaBa ga6ruoAareIIbIIOrO
qpeAHTeIs.
Opranusauun'
a
3IIEr na6moAateJrbnoro cogera, l)yltcctBoAuTenL
Hrl6ruoAateJlbHolro coBeTa {nt
TAKXE J[{II?: uprrBJreKaeMbre IIo rrH?IqrlaTrlBe
qeM 3a nxru pa6oqrx AHefi o
pa6ote, olroBelqarcTcs He noaguee,
wacTl4fi Il
BpeMeI{I43aceEaHExco.nHoBpeM€EtHIilIrrIIIpeAcTaBJI|SHfieMnoBecTKH
MeQTej Aarg
pr geo-6xoAl,tIrll'rx crrpaBo'{HblK MarepHaJIo'B'
AHg, rlpo$KTO peureHrafi
3ace.4aHr{}r na6nroAarenbHoro c,oBsTa BnpaBe rIacTBOBaTb
pyKoBo
naGn
oAIIa Tpe'rb
Opranrasaqru.
Vluue q)I{l'Ilarueunbre
npeAceAareJleM
oFo coBera JIUqa MOryT yrracrBoBarb B
coBeTa, eonu llpoT]rts lrx nplrc'/Tr:)TBLIt He BO3pll)KaeT
oSqero tIHcJIa tuIgHoB s,a6moAare nb Horo coBera'
3aceAaHI4H
6olee 'leld
oAI{H
I{Me€}T flpu rcnoooBagnn
;fi.{neg ira6nroAareJlbgoro coBera
foJIOC, B orqrqae paBeHcTBaroJlocotspeuaiourlMflBJl.seTcfroJloc[peAceAaTeJlfl
iOOEGTa'.
sa6moAarel
ecJII4
COBeTa fl]3ilfferTctr ilpaBoMoqIIbIM'
ITa6JIIOAaTeJIbHOTO
I{I4e
4.7, 3'ace
Mecre ero
I'I3BeIUeHbI O BpeMeHI',I ld
cotsera
oAareJIbHOfo
ITJIEI{bI
H
tsCE
Ha 3aceAar{un np}rc:FTcrByer eio'nee norloBlllb:^
rrpoBeAeHi,tc l
cBoero
coBera Tt^:::
na6'rro4ateJlluoro
n€peAar{a'"n*n'ot
coBera;
ira6rrc
Jrlrqy He AonycKaeTcx'
Ha6rloAareJlibuoro coBeTa
oTcyrcrBtIfl RBopjrua 3aoeAalrl4e
roJIOCa
4.8. I]
uepeHoelrref
TPexPaSoultx gnefti
.po* ** 6oo*.
- -*.yttt*
np}ttlla*e qIEHA
yBall${rerrsofi
no
;ttt;;
-"rrpuuu
4.9., B
,9l^-'.^
fr6Ann'l
B
rB nucsueusoft Soprvre npeAcraBllrb
t;;-t-;;
na6nroAare:ns
npll o[peAeJIeHH]I
MHeHIde' KOTOpoe y{I4:tlilBaeTc{
coBer cBoe
na6ruoAa
He.JIVILIVT'.
4.10.
a I4 pe3yJIbTaToB roJlocoBaHl',It'
il
3aGe'IaHI{€
r{oJlyqer{I'1f II
v
BOIrpocaM,
err,r
ga6molare-[buoro
cc]B€]Tiil
Moxer 6u'rr rtpoBeAeuo
[ocpeAcTBOM
IIyTeM 3aOqHOI()r I"OJIOCOBaHIIf'
coBera'
*a""rrr, iune'sgfi tfiIeHoE na6rtoAargfflrHoro
no
fi: nopnnoK He Moxer npl{Mensrb",:l1lg1T:,i,3:*"tto
u ll' 1' 1 0 lloloxeHnt'
MorpeHnbrM uoArryHKraa'Il4 3' 1'9
COB€TA
bHOrO
llporonoJrbl 3acaAan n ii naonrograrefl
r45 na6nroAareflbrtoro COFera
COBe'ra
v' npl{Htrble
peIueHuJI
B Teqenue 5 pa6ourax Anefi co AHr
lro.EIII4CblBaercs
coBera'
,""",uutt"" na6nto.qareJllgoFo
g ()TIiietrcrBeHHbIM ceKperapeM 14
na6nroAareJlbgoro cotsera
; npo**"n o$oprrlrxercs
rlpoBeAeHrIf
ttPCA
B l0-AHeeullfi
JIIIU'
K AOBOAHTCT AO CB9,[€rHHfl 3auH1:e]''etDOBaHHbIx
lr'r'4po'prutaurao'Hoe o6ecne'Ie'Iae
KoTopa'
ga6mogatejlbl{oro cgBeTa ocylqe()TI]iJI,IeT opraHura{ug,
.{eflTenbl{ocTl4
MoxeT IlpI{BJIeKaTb Ha
Als sdecaetre
J";;;*;;;;-nln"*"t*ot
IA-f AeflTeJIbHOCTH
ilr"ypr""x
I{a6ntolareJlbHol'o coBeTa
ocxose
K
padrner naSrrogateJrruoro
COBera
4oronopn,ofi
.4IlTOpOKne,KOIICyJIbrat[HoHHbIe:'lllHblecneIII4[LJrI43lIpoBaHHble
sKClepToI],
opraHl43auuu.
OrBerCrgeIIHOcTb
}ICIIOJIHETI.HII
Oprau
OB n
a
6n
f
rAalTeJI bH
O
rO colleTa
go6pocoeec;THo I4 pa3yMHo.
cBor{ npaBa u r4crroJjIltrr, o6fl3aHH()c:ffi
gafi.UpAareJIbHOfO cOBeTa HgC'yT OTBSTCTIISHI{OCTb IIepeA
ft sa y6utru,
Aefictetumu 6egAeicreaevr), B
@egepaunla.
qJIgI{bI,
JI eH
CBOITX TIpaB LI
;r sa6moAareJrbHoro ooBeTa upII OC'yIqecTBJIeHI4H
opranH3al$Iw'
E3arilrccrefr aorrxgu AefiorBoB{IT$, B HHTepeca:<.
er16l
Oprauueiequ
q
flpuqnHenubre Oprauusaqnu
lrx
BI'IHoBHbIMI4
POCCUftCrcOfr
COoTBetTcTBHH C 3a:KOHOAaTeJIbCTBOTU
pI{.3T0MeHa6IIoAaTe.IIbtrIoMCoBg]t€lI{eHecyToTBeTcTBeHHocTI4
TOBJIEK]iO NPI/II{}IHCHIiIE
OBAB'Ifl$E NPOT}IB PEIIIEHI{g' KOTI}I}OE
youttroe, I4JI?I He upl4llll,Matsilfie ycla0T'Hfi B roJloco]aaHl,Il4.
1,
n
Sa,x
t$ r
Is
o
EPflSr{il
El{eas$,}.ffi ueudcgeHHfi $i
qttoEoB
H€itrBoM rofigcg,B
na6moAareJrbr{oro coBe'ra'
e,9
ytx€girgy.9g{{tx B
7.2.
Esn
B
pe3yJxbTAT€ HSMer{oHItr'E
H$prifibl HI&OTSEII{SIQ
eeE
es$e,
a plKoBoffBTBypTefl
HacTo*qers
ge*crayet #o
IroBoro-.
3AS0n
f,tro.Rorxeg
oxeHae
coBera,
nficrofi
AJOT B
qTEIIbI
3asg$oIaTeJIbCTB4
Eps1f,rep,pp{{*rc
HACTO-flulee
sfl
n
YTBEPKruEHO
flpunolcerrvte J\b 2
K nocrano BJTeHlrlo
AAtrllmucrpaql'Iu
i\dynl{Id![L{urbuoro o6pa:onanraa
Ananaescxtle
or 28 s,36r16ipx 2Q23 ro.qa Ns 1973
<06 yt aep)lr,(eur.Iu flo.n'oxeHu-x
ua6uto,ltra:le,Irbgoro coB$Ta
MyHI{qt{rluulbrroro
o6uleol5prroBareJlbuoro yqpexAeHllt
<<.{eercra-s cpeAnfls
o6rqeol5p,asotsareJlbuarl IIIKoJTD)
COC:tAB
naduroAareJrb rloro coBl)Til
rvryH
1.
lIroAK
oSpaaoeanrax
npeAcTaBldrenb
2. C'ron
qr{naJrbnoro o6uleo6parorarefib Horo yqpeil(Aeu nq
BcKafl c p e4utrfl o6rqeo'dpa3oBaleltb safl rrr Ko'n a>t
brroBa Ourra
IOprenna rr,o
r{Hr{arpaI$I}t NryI{[ql4trraJlbHOrO
Tarrsua l{nanogfla -- 3aMecTr4re,il}, H?{aJIb
HlvryIqecrBoM,
MYH
AEuunu
opraHa
M
HarIaIIbHI,IKa YnPaelennx
r:6ipa3oeagar,A.ranaeucxoe,
vr
MyHHIIIIIaJIbHO|O o6pasosanws AtutnaeBcKoe' ilpeAcraBllTenb
ro caMoy[paBJreHtur, ]Ha roro;rbl.ft BO3JIOXeHC) yIIpaBneHI',Ie
LIMyrqecTBoM.