Open Charter of Three Gudgeon LLC (2019) with two EIOs
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Modern compact charter of LLC with one or more participants, with their free entrance and exit from society. Two Sole Executive Bodies for Two-Key Technology.
Openness of the Charter
The Charter "Three gudgeons" does not limit the participant's ability to exit the company with the receipt of the real value of its share. The participant has the right to leave the company upon application.
When a participant or company uses their preemptive right, a share is purchased at the offer price to a third party.
The maximum size of a participant’s share is not limited.
In the Charter there are no restrictions on entering third parties into the company. You can enter a company either by acquiring a share or part of a share of a participant or company, or by making a contribution to the authorized capital when it increases.
The number of votes required to amend the Charter is determined by law.
Management principles
In the Charter "Three gudgeons" the principle of "two keys" is used to control the activities of the sole executive body.
For this, two sole executive bodies have been formed in the company - the Chairman and the Director, having different powers and acting independently of each other.
The powers of the Chairperson must be granted to a meeting of participants by two or more persons acting jointly.
Thus, to resolve issues related to the powers of the Chairperson, “two keys” are needed, i.e. joint concerted actions of two or more persons.
The director decides all other questions independently.
Rules and regulations in the Charter
The Three Gudgeon Charter provides that
• the company has and uses in its activities round stamp
• have an abbreviated brand name
• there is no audit committee
• the functions of the audit committee can be transferred to the auditor
• the law on transactions with interest does not apply
• participants are not required by decision of the meeting to make contributions to the property
• the maximum size of a participant’s share is not limited
• the company has a preemptive right to purchase a share
• preemptive right to purchase shares at the offer price to a third party
• in case of preemptive right, it is possible to purchase not the whole share
• participants are not prohibited from alienating their shares to third parties in any way
• the share passes to the heirs and assigns without the consent of the participants
• a pledge of a share to third parties is not prohibited
• participants have the right to leave the company upon application
• confirmation of the adoption by the general meeting of the decision and the composition of the participants present at its adoption by the signing of the protocol by a part of the participants
• two sole executive bodies formed
• the powers of one executive body are granted to several persons
Other norms of the law, allowing the charter to provide for other rules, were left unchanged.
Benefits
The Charter "Three gudgeons" on four sheets contains all the information required by law. It is modern, reliable, compact and visual, attracts with elegance, arouses respect of banks and the envy of partners.
Compliant with the law as of September 1, 2019.
Created without logical contradictions, internal or external links.
Individual information about the company:
• name
• location
• authorized capital
• date of the next meeting
• powers and terms of office of executive bodies
are specified in the Charter only once and all are collected on one page.
The provisions of the Charter are located in the sequence most convenient for searching, reading and perceiving.
The kit includes instructions on the design of the Charter.
Dispositive norms and rules used in the Charter are collected in the attached Handbook.
Total: 104 standards, 32 pages.
The kit also includes a Directory containing all the competence of the general meeting of participants.
Total: 134 questions, 55 pages.
Co
Openness of the Charter
The Charter "Three gudgeons" does not limit the participant's ability to exit the company with the receipt of the real value of its share. The participant has the right to leave the company upon application.
When a participant or company uses their preemptive right, a share is purchased at the offer price to a third party.
The maximum size of a participant’s share is not limited.
In the Charter there are no restrictions on entering third parties into the company. You can enter a company either by acquiring a share or part of a share of a participant or company, or by making a contribution to the authorized capital when it increases.
The number of votes required to amend the Charter is determined by law.
Management principles
In the Charter "Three gudgeons" the principle of "two keys" is used to control the activities of the sole executive body.
For this, two sole executive bodies have been formed in the company - the Chairman and the Director, having different powers and acting independently of each other.
The powers of the Chairperson must be granted to a meeting of participants by two or more persons acting jointly.
Thus, to resolve issues related to the powers of the Chairperson, “two keys” are needed, i.e. joint concerted actions of two or more persons.
The director decides all other questions independently.
Rules and regulations in the Charter
The Three Gudgeon Charter provides that
• the company has and uses in its activities round stamp
• have an abbreviated brand name
• there is no audit committee
• the functions of the audit committee can be transferred to the auditor
• the law on transactions with interest does not apply
• participants are not required by decision of the meeting to make contributions to the property
• the maximum size of a participant’s share is not limited
• the company has a preemptive right to purchase a share
• preemptive right to purchase shares at the offer price to a third party
• in case of preemptive right, it is possible to purchase not the whole share
• participants are not prohibited from alienating their shares to third parties in any way
• the share passes to the heirs and assigns without the consent of the participants
• a pledge of a share to third parties is not prohibited
• participants have the right to leave the company upon application
• confirmation of the adoption by the general meeting of the decision and the composition of the participants present at its adoption by the signing of the protocol by a part of the participants
• two sole executive bodies formed
• the powers of one executive body are granted to several persons
Other norms of the law, allowing the charter to provide for other rules, were left unchanged.
Benefits
The Charter "Three gudgeons" on four sheets contains all the information required by law. It is modern, reliable, compact and visual, attracts with elegance, arouses respect of banks and the envy of partners.
Compliant with the law as of September 1, 2019.
Created without logical contradictions, internal or external links.
Individual information about the company:
• name
• location
• authorized capital
• date of the next meeting
• powers and terms of office of executive bodies
are specified in the Charter only once and all are collected on one page.
The provisions of the Charter are located in the sequence most convenient for searching, reading and perceiving.
The kit includes instructions on the design of the Charter.
Dispositive norms and rules used in the Charter are collected in the attached Handbook.
Total: 104 standards, 32 pages.
The kit also includes a Directory containing all the competence of the general meeting of participants.
Total: 134 questions, 55 pages.
Co
Author and developer of charters
© Alexander MIROLYUBOV (Almira, almira), 2019, St. Petersburg
Contents of delivery
1. Charter
2. Instruction
3. Dispositive norms and rules
4. Competence of the general meeting of participants
The Charter "Three gudgeons" on four sheets contains all the information required by law. It is modern, reliable, compact and visual, attracts with elegance, arouses respect of banks and the envy of partners.
Compliant with the law as of September 1, 2019.
Created without logical contradictions, internal or external links.
Individual information about the company:
• name
• location
• authorized capital
• date of the next meeting
• powers and terms of office of executive bodies
are specified in the Charter only once and all are collected on one page.
The provisions of the Charter are located in the sequence most convenient for searching, reading and perceiving.
The kit includes instructions on the design of the Charter.
Dispositive norms and rules used in the Charter are collected in the attached Handbook.
Total: 104 standards, 32 pages.
The kit also includes a Directory containing all the competence of the general meeting of participants.
Total: 134 questions, 55 pages.
© Alexander MIROLYUBOV (Almira, almira), 2019, St. Petersburg
Contents of delivery
1. Charter
2. Instruction
3. Dispositive norms and rules
4. Competence of the general meeting of participants
The Charter "Three gudgeons" on four sheets contains all the information required by law. It is modern, reliable, compact and visual, attracts with elegance, arouses respect of banks and the envy of partners.
Compliant with the law as of September 1, 2019.
Created without logical contradictions, internal or external links.
Individual information about the company:
• name
• location
• authorized capital
• date of the next meeting
• powers and terms of office of executive bodies
are specified in the Charter only once and all are collected on one page.
The provisions of the Charter are located in the sequence most convenient for searching, reading and perceiving.
The kit includes instructions on the design of the Charter.
Dispositive norms and rules used in the Charter are collected in the attached Handbook.
Total: 104 standards, 32 pages.
The kit also includes a Directory containing all the competence of the general meeting of participants.
Total: 134 questions, 55 pages.