Cabinet of Ministers Regulations No. 494 in Riga in 2002 (29 October. No 47, § 46) amendments to the Cabinet of Ministers of 16 May 2000, regulations No 177 "public joint stock company" Latvian mortgage and land bank "Statute" Issued in accordance with the law "on the law" on Latvian mortgage and land bank "recognition of unenforceable" article 2 1. make Cabinet of 16 May 2000, regulations No 177 "public joint stock company" Latvian mortgage and land bank of Latvia "Statute" (journal, 2000, 180.2001/181.nr.; , 63, no. 93, 150; in 2002, 15, 117 no). the following amendments: 1. replace paragraph 17:1.1.1. number the number "17857495" with "20057495";
1.1.2. the number "17832495" with "20032495";
1.2. expression of paragraph 29 by the following: "the general meeting of shareholders of 29 features take shareholders ' representative.";
1.3. the title of chapter IV, expressed as follows: "(IV). Shareholders ' representative";
1.4. deletion of paragraph 32 and 33;
1.5. make 34 as follows: "34. Shareholders ' representative Act in accordance with the law" On joint stock companies ", the law" on State and local government business transformation of incorporated companies ", the law" on State and local government owned capital shares and enterprises "and these regulations.";
1.6. the deletion of 35, 36 and 37;
1.7. replace paragraph 40, the words "trustee" (fold) with the words "shareholders ' representatives (the fold);
1.8. delete paragraph 41, the words "any of the Trustees, as well as";
1. replace paragraph 47, the word "Trustee" with the words "the holder of the shares representative";
1.10. deleted 48;
1.11. to make 49 as follows: "the general meeting of shareholders 49. may discuss and take decisions only on the agenda matters specified in the notice of convening the general meeting. With the consent of the shareholders ' representative, general meeting of shareholders may also discuss agenda items not included. The general meeting shall be considered legitimate regardless of the time and type of ".
1.12. delete paragraph 50;
1.13. deleting 52;
1.14. the express 54 53. and by the following: "53. Shareholders ' representative discovered and managed, as well as the general meeting of shareholders shall appoint the Secretary of the general meeting of shareholders (Registrar).
54. the shareholders ' representative, after bringing the matter to communicate its decision on the matter in question. The decision of the general meeting of shareholders of record. ";
1.15. delete paragraph 55 and 56.
2. Rule 1.2., 1.3, 1.4, 1.5, 1.6, 1.7, 1.8, 1.9, 1.10, 1.11, 1.12, 1.13 and 1.14. subparagraph shall enter into force by 1 January 2003.
Prime Minister a. Smith financial Minister g. Smith Editorial Note: rules shall enter into force on 8 November 2002.