Cabinet of Ministers Regulations No. 705 Riga, 30 June 2009 (pr. No 45 64. §) rules on State and local government public company model statute Issued in accordance with the law "on State and local government owned capital shares and enterprises ' 28. the second paragraph of article 1 the rules are approved: 1. public limited liability company's standard terms of reference (annex 1);
1.2. a model of the company articles of Association, which is one member of the Executive Board (annex 2);
1.3. municipal corporations a model statute (annex 3);
1.4. the municipal corporations a model statute that is one member of the Executive Board (annex 4). 2. If national and local commercial company governed by special legislation, the statutes of the society include the order in which the rules will be provided. 3. Be declared unenforceable in the Cabinet of 16 December 2003, the provisions of no. 710 "provisions on State and municipal corporations a model statute" (Latvian journal, 2003, nr. 180). 4. the rules applicable to the July 1, 2009. The Prime Minister, the children, family and integration Affairs v. Economic Minister Dombrovskis a. camphor, Ministry of Economic Affairs presented the annex 1 Cabinet 30 June 2009 Regulations No 705 public limited liability company's standard terms of reference i. General provisions 1. Company: joint stock company "____ _____" (hereinafter – the company). Note the. State joint stock company may include the word "State", where the public, in accordance with the national law of the regulatory apparatus is delegated to perform the task. In this case, the company shall include "public joint stock company". 2. Public activities (NACE): 2.1 ____ ____ ____ ____; 2.2. ________________; 2.3. ________________; etc. 3. in relation to questions not regulated by these statutes, the law "on State and local government owned capital shares and enterprises" and the provisions of the commercial law. 4. the notices provided for in this Statute to the management and control of the public authorities shall be sent by registered mail or electronically (e.g. by means of telefax, e-mail) to the address, which the company's management and control bodies are the members of the Executive Board announced that shareholders turn register. 5. the company's duration is _____ _____ _____ ___. Note the. The following articles of the company includes, if the company is established for a certain period of time. 6. the objective of the activities is the _____ _____ _____ ___. Note the. The following articles of the company includes, if the company is founded by a certain objective. II. The company's capital and securities 7. The company's share capital is ____ ___ (the amount in words) dollars, composed of ____ ____ (number of words) shares. 8. All of the shares of a company have the same rights to receive dividends. 9. All of the shares of a company, except the staff shares have the same rights to liquidation quota and voting rights in the general meeting. 10. All of the company's shares are registered shares. 11. All of the company's shares are dematerialised shares. 12. each society shares the nominal value is 1 (one) lats. III. The Management Board shall be composed of the Board 13. ____ ___ (number of words). 14. The Management Board shall be elected for three years. Note the. The company statutes may provide for a shorter period of time. 15. The Executive Board shall take decisions by the members of the Board present a simple majority. Note the. The society's statutes may provide a greater majority. 16. in addition to the statutory limitations on the Management Board may not contain any of the following persons: 16.1. ____ ____ ____ ____; 16.2. ________________; 16.3. ________________; etc. Note the. The society's statutes may provide for Board members to apply stricter limits. 17. in addition to the applicable limitations in the shareholders ' meeting may provide that the Board shall not be employed or hold elected positions in other companies, State or municipal authorities, organizations and institutions. Note the. The statutes of the society may also provide further restrictions on board members. 18. All the members of the Management Board is the right of representation. Board members representing the public jointly. 19. The members of the Executive Board may authorise the members of the Board one or more Board members to conclude certain transactions or certain kinds of transactions. 20. in addition to the legal Board requires prior consent of the general meeting deciding such issues: 20.1. ____ ____ ____ ____; 20.2. ________________; 20.3. ________________; etc. Note the. The company statutes may provide for other matters for decision by the Executive Board which requires the prior written consent of the general meeting. IV. termination of 21 Public. in addition to the legal firm shall cease in the following situations: 21.1. ____ ____ ____ ____; 21.2. ________________; 21.3. ________________; etc. Note the. The company statutes may provide for other cases of terminated activities. The representative of the holder of the shares _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ (signature and transcript) or ____ ____ ____ Minister _____ _____ _____ _____ (signature and transcript) Note. The law "on State and local government owned capital shares and enterprises ' article 28 the fifth part in the cases specified in the statutes of the capital of the signature holder's representative, but article 28 of the sixth part of the signature in the cases specified in the Statute, which led the Minister of the Ministry's National Corporation's shareholders. ____ ____ ____ ____ ____ ____ ____ (place), 20 _ _ _ _ _ 2004. _ _ _ _ _ _ _ _ _ _ _ economic Minister a. camphor, Ministry of Economic Affairs submitted to the annex 2 Cabinet 30 June 2009 Regulations No 705 national corporations Statute, of which the model is one member of the Management Board

I. General provisions 1. Company: joint stock company "____ _____" (hereinafter – the company). Note the. State joint stock company may include the word "State", where the public, in accordance with the national law of the regulatory apparatus is delegated to perform the task. In this case, the company shall include "public joint stock company". 2. Public activities (NACE): 2.1 ____ ____ ____ ____; 2.2. ________________; 2.3. ________________; etc. 3. in relation to questions not regulated by these statutes, the law "on State and local government owned capital shares and enterprises" and the provisions of the commercial law. 4. the notices provided for in this Statute to the management and control of the public authorities shall be sent by registered mail or electronically (e.g. by means of telefax, e-mail) to the address, which the company's management and control bodies are the members of the Executive Board announced that shareholders turn register. 5. the company's duration is _____ _____ _____ ___. Note the. The following articles of the company includes, if the company is established for a certain period of time. 6. the objective of the activities is the _____ _____ _____ ___. Note the. The following articles of the company includes, if the company is founded by a certain objective. II. The company's capital and securities 7. The company's share capital is ____ ___ (the amount in words) dollars, composed of ____ ____ (number of words) shares. 8. All of the shares of a company have the same rights to receive dividends. 9. All of the shares of a company, except the staff shares have the same rights to liquidation quota and voting rights in the general meeting. 10. All of the company's shares are registered shares. 11. All of the company's shares are dematerialised shares. 12. each society shares the nominal value is 1 (one) lats. III. Executive Board 13. one Board member. 14. The Management Board shall be elected for three years. Note the. The company statutes may provide for a shorter period of time. 15. The Board is the executive body of the company. The Board manages and represents the community, and has all of the law "on State and local government owned capital shares and enterprises ' 93, 95, 96, 97 and 98. Article delegated rights and responsibilities. 16. in addition to the statutory limitations on the Management Board may not contain any of the following persons: 16.1. ____ ____ ____ ____; 16.2. ________________; 16.3. ________________; etc. Note the. The society's statutes may provide for Board members to apply stricter limits. 17. in addition to the applicable limitations in the shareholders ' meeting may provide that the Board shall not be employed or hold elected positions in other companies, State or municipal authorities, organizations and institutions. Note the. The statutes of the society may also provide further restrictions on board members. 18. in addition to the legal Board requires prior consent of the general meeting deciding such issues: 18.1. ____ ____ ____ ____; 18.2. ________________; 18.3. ________________; etc. Note the. The company statutes may provide for other matters for decision by the Executive Board which requires the prior written consent of the general meeting. IV. Public termination 20. in addition to the legal firm shall cease in the following situations: 20.1. ____ ____ ____ ____; 20.2. ________________; 20.3. ________________; etc. Note the. The company statutes may provide for other cases of terminated activities. The representative of the holder of the shares _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ (signature and transcript) or ____ ____ ____ Minister _____ ____ ____ ____ __ (signature and transcript) Note. The law "on State and local government owned capital shares and enterprises ' article 28 the fifth part in the cases specified in the statutes of the capital of the signature holder's representative, but article 28 of the sixth part of the signature in the cases specified in the Statute, which led the Minister of the Ministry's National Corporation's shareholders. ____ ____ ____ ____ ____ ____ ____ (place), 20 _ _ _ _ _ 2004. _ _ _ _ _ _ _ _ _ _ _ economic Minister a. camphor, Ministry of Economic Affairs proposed wording 3. Cabinet of Ministers of 30 June 2009 Regulations No 705 municipal corporations a model statute i. General provisions 1. Company: joint stock company "____ _____" (hereinafter – the company). Note the. Local shares of the company the company may include the word "municipality", if that company in accordance with the national law of the regulatory apparatus is delegated to perform the task. In this case, the company shall include "Municipal Corporation". 2. Public activities (NACE): 2.1 ____ ____ ____ ____; 2.2. ________________; 2.3. ________________; etc. 3. in relation to questions not regulated by these statutes, the law "on State and local government owned capital shares and enterprises" and the provisions of the commercial law. 4. the notices provided for in this Statute to the management and control of the public authorities shall be sent by registered mail or electronically (e.g. by means of telefax, e-mail) to the address, which the company's management and control bodies are the members of the Executive Board announced that shareholders turn register. 5. the company's duration is _____ _____ _____ ___. Note the. The following articles of the company includes, if the company is established for a certain period of time. 6. the objective of the activities is the _____ _____ _____ ___. Note the. The following articles of the company includes, if the company is founded by a certain objective. II. The company's capital and securities 7. The company's share capital is ____ ___ (the amount in words) dollars, composed of ____ ____ (number of words) shares. 8. All of the shares of a company have the same rights to receive dividends. 9. All of the shares of a company, except the staff shares have the same rights to liquidation quota and voting rights in the general meeting. 10. All of the company's shares are registered shares. 11. All of the company's shares are dematerialised shares. 12. each society shares the nominal value is 1 (one) lats. III. The Management Board shall be composed of the Board 13. ____ ___ (number of words). 14. The Management Board shall be elected for three years. Note the. The company statutes may provide for a shorter period of time. 15. The Executive Board shall take decisions by the members of the Board present a simple majority. Note the. The society's statutes may provide a greater majority. 16. in addition to the statutory limitations on the Management Board may not contain any of the following persons: 16.1. ____ ____ ____ ____; 16.2. ________________; 16.3. ________________; etc. Note the. The society's statutes may provide for Board members to apply stricter limits. 17. in addition to the applicable limitations in the shareholders ' meeting may provide that the Board shall not be employed or hold elected positions in other companies, State or municipal authorities, organizations and institutions. Note the. The statutes of the society may also provide further restrictions on board members. 18. All the members of the Management Board is the right of representation. Board members representing the public jointly. 19. The members of the Executive Board may authorise the members of the Board one or more Board members to conclude certain transactions or certain kinds of transactions. 20. in addition to the legal Board requires prior consent of the general meeting deciding such issues: 20.1. ____ ____ ____ ____; 20.2. ________________; 20.3. ________________; etc. Note the. The company statutes may provide for other matters for decision by the Executive Board which requires the prior written consent of the general meeting. IV. termination of 21 Public. in addition to the legal firm shall cease in the following situations: 21.1. ____ ____ ____ ____; 21.2. ________________; 21.3. ________________; etc. Note the. The company statutes may provide for other cases of terminated activities. The representative of the holder of the shares _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ (signature and transcript) _____ _____ _____ _____ _____ ___ (place), 20 _ _ _ _ _ 2004. _ _ _ _ _ _ _ _ _ _ _ economic Minister a. camphor, Ministry of Economic Affairs proposed wording 4. Annex Cabinet 30 June 2009 Regulations No 705 municipal corporations Statute, which type Board is a Member

I. General provisions 1. Company: joint stock company "____ _____" (hereinafter – the company). Note the. Local shares of the company the company may include the word "municipality", if that company in accordance with the national law of the regulatory apparatus is delegated to perform the task. In this case, the company shall include "Municipal Corporation". 2. Public activities (NACE): 2.1 ____ ____ ____ ____; 2.2. ________________; 2.3. ________________; etc. 3. in relation to questions not regulated by these statutes, the law "on State and local government owned capital shares and enterprises" and the provisions of the commercial law. 4. the notices provided for in this Statute to the management and control of the public authorities shall be sent by registered mail or electronically (e.g. by means of telefax, e-mail) to the address, which the company's management and control bodies are the members of the Executive Board announced that shareholders turn register. 5. the company's duration is _____ _____ _____ ___. Note the. The following articles of the company includes, if the company is established for a certain period of time. 6. the objective of the activities is the _____ _____ _____ ___. Note the. The following articles of the company includes, if the company is founded by a certain objective. II. The company's capital and securities 7. The company's share capital is ____ ___ (the amount in words) dollars, composed of ____ ____ (number of words) shares. 8. All of the shares of a company have the same rights to receive dividends. 9. All of the shares of a company, except the staff shares have the same rights to liquidation quota and voting rights in the general meeting. 10. All of the company's shares are registered shares. 11. All of the company's shares are dematerialised shares. 12. each society shares the nominal value is 1 (one) lats. III. Executive Board 13. one Board member. 14. The Management Board shall be elected for three years. Note the. The company statutes may provide for a shorter period of time. 15. The Board is the executive body of the company. The Board manages and represents the community, and has all of the law "on State and local government owned capital shares and enterprises ' 93, 95, 96, 97 and 98. Article delegated rights and responsibilities. 16. in addition to the statutory limitations on the Management Board may not contain any of the following persons: 16.1. ____ ____ ____ ____; 16.2. ________________; 16.3. ________________; etc. Note the. The society's statutes may provide for Board members to apply stricter limits. 17. in addition to the applicable limitations in the shareholders ' meeting may provide that the Board shall not be employed or hold elected positions in other companies, State or municipal authorities, organizations and institutions. Note the. The statutes of the society may also provide further restrictions on board members. 18. in addition to the legal Board requires prior consent of the general meeting deciding such issues: 18.1. ____ ____ ____ ____; 18.2. ________________; 18.3. ________________; etc. Note the. The company statutes may provide for other matters for decision by the Executive Board which requires the prior written consent of the general meeting. IV. Public termination 19. In addition to the legal firm shall cease in the following situations: 19.1. ____ ____ ____ ____; 19.2. ________________; 19.3. ________________; etc. Note the. The company statutes may provide for other cases of terminated activities. The representative of the holder of the shares _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ (signature and transcript) _____ _____ _____ _____ _____ ___ (place), 20 _ _ _ _ _ 2004. _ _ _ _ _ _ _ _ _ _ _ economic Minister a. camphor