ITPOTOKOJI 06w.ero co6paHH51 qJieHOB HeKOMMept.1ecKoro napTHepcTsa

"CoJ03 CTP011Te11ei1 0McKo11 06nacTH11 (.n.anee - 061..Uee co6paHHe)

r. 0MCK 24 MapTa 2016 r.

TI01rnoe HaHMeHosaHHe oprruunar.vrn: HeKOMMepqecKoe napTHepcTBO CaMoperyJIBpyeMa51 opraHJ13al.(ID[ "CoJ03 crpo11Teneii OMcKoH. 06nacn1" (.n.anee - Co103)

<DopMa rrpoBe,neHIDI 06ll.l,ero co6paHIDI - oqHoe rorrocosaHHe ( cosMeCTHoe rrp11cyTCTBHe ).

Bpewr Hat.1ana rrpose.n.eHH51 061..Uero co6paH11SJ - 16 qacos 00 MHHyT. Bpewr oKOHt.IaHlUI rrpose,neHJUI 06w.ero co6paHH51 - 17 Yacos 20 MHHyT . .[(aTa COCTaBJieHH51 HaCTOSill.l,ero rrpOTOKOJia - 24 MapTa 2016 r.

B peec-rpe qneHos CoJ03a co.n.ep)KiffC51 285 10p11,nwqecKHX n11u 11 HH.[{MBH.[{yaJihHhIX rrpe.n.npHHHMaTenew.

B 06ll.l,eM co6paHHH yqacTsy10T 21 7 YJieHos C0103a (s TOM q11cne no .n.osepeHHOCT51M), qTo cocTasMeT 6onee 76 o/o OT o6mero Kom1qecTsa YJieHOB Cmo3a.

Ksop)'M o6ecne"tleH. 06w.ee co6paH11e rrpasoMOt{HO .n.nS1 npmurTHSI perneHJfH. TaK)Ke Ha 06meM co6paHHH np1rnyTcTB)'IOT pa6oTHHKH 11crronH11TenhHOH .n..11peKUHH

Cm<na: KopOTKOB A.B., <I>aJIH.Ha E.B., rop6yHOB M.B H rrp11rnarneHHbie m:1ua -npe.n.cTas11TeJIH 000 "PocroccTPax" - Bo3HhlH .l(.B., KoryT O.C.

Tipe3w,neHT Co103a JI11u:Keswq H.l1. sHec npe.n.no)KeHHe 06 OTKphITHH 06m;ero co6pamrn.

roJlOCOBaHHe 00 OTKpblTHIO 06merO C06paHHSI npoBeAeHO CO CJleAyJOU{HMH

pe3yJlbTaTaMH:

«3a » - 217, «B03Aepm'.aBIUHXCSI» - 0, « DpOTHB» - 0. IlpHHSITO eAHHOfJlaCHO.

06ll.l,ee co6paHHe 060.SJBJieHo OTKphlThIM.

Ey.n.enes A.M. (000 "<l>HpMa "CMY-1 ") npe.n.no)KHJl H36paTb rrpe.n.ce.naTemi, ceKpeTap51 06w.ero co6paH11.sr 11 mrn:o, KOTopoe 6y.n.eT rrposo.n.ttTb rro.n.cqeT ronocos 11 rrpe,nJIO)KHJI cne.n.y10Il.Ufe KaH.n.tt.n.aTypr,1: rrpe.n.ce.n.aTeneM 06w.ero co6paHH51 rrpe311,neHTa CoJ03a .llitu:KeBH"tla H.11., ceKpeTapeM HCITOJIHHTenoHoro .n.11peKTopa Co103a KopoTKosa A.B., JIHUOM, KOTopoe 6y,n:eT rrposo.D:HTh rro.z:i:cqeT ronocos HaYaJihHHKa o6mero OT,n:ena Co103a rop6yHoBa M.B . .l(pyr11x rrpe,n:JIO)KeHHH He IIOCTyrnrno.

Jhrn.KeBttt.I H .l1. npe,n:JIO)KHJI BbrnecT11 .n.attHbIH sonpoc Ha ronocosaHHe. roJlOCOBaHHe no YTBepll\'.J(eHHIO npeA CeAaTeJlSI, ceKpeTapSI 06mero co6paHHSI H

JlHQa, KOTOpoe 6yAeT npOBOAHTb UOACtfeT f OJlOCOB lJJleHOB 06mero co6paHHH

npose,neHO co CJleAyIOWHMH pe3yJlhT3T3MH:

«3a» - 217, «B03,nepm'.3BIUHXCSI» - 0, « npOTHB» - 0. IlpHHSITO eA HHOfJiaCHO.

Tipe.n.ce,n:aTenh Jlliu:Kesaq H .l1. npmrncpopMHposan rrp11cyTCTB)'IOIUHX o HaJIWIHH pa3.U.aToqttoro MaTep11ana H npe.n.no)KHJI .AAA yTsep)K.n.eHHSI cne.n.ymw.yJO rrosecTKy ,n:H5I 06w.ero co6paHM:

l

1. 06 ocHOBHbIX rroKa.JaTem1x )leHTeJibHOCTH Co103a s 2015 ro)ly H pememu1x, rrpRHHTbIX CoBeTOM Co103a s rrporne)lIIIeM ro)lOBOM rrepHO)le.

2. 06 yTsep)f(.D,eHHH ro.n.osoii 6yxrruTTepcKoM: OTYeTHOCTl1 Co1-03a 3a 2015 ro.n.. 3. 0 Ilp11op1neTHnrx ttanpasneHHHX .n.eHTeJI bHOCT11 Co103a Ha 2016 ro)l. 4. 06 yTsep)f()leHHl1 CMeTbl .n.oxo.n.os 11 pacxo.n.oB Co1-03a Ha 2016 ro)l. 5. 06 11cKmoY:emn1 oT.n.enbHhIX 10pHJl..WieCKHX JIBU 113 t.rneHOB Co103a. 6. Pa.Jttoe. L(aHHa51 IIOBeCTKa .D,IDI H MaTepHaJibI 06w,ero co6paHHH npe,n:Bap11TeJJbHO 6bIJlli

o6cy>K.n.eHbI 11 o.n.o6peHbI Ha 3ace.n.aHIIB CoseTa Co103a 19 cpespam1 2016 ro,JJ.a.

roJIOCOB3HHe n o yTnep~eHHl-0 OOBeCTKH Jl.HSI npOBe)l,ellO CO CJieJJ.ylOUJ.HMH

pe3yJibT3T3MH:

«3a» - 217, «B03JJ.epmasrnuxcH» - O, « npoTHB» - 0. IlpHHSITO eJJ.UHorJiacuo.

ITo pernaMeHTy pa60Tbl co6paHmI npe,n:Ce)laTeJieM rrpe,JJ.JIO)f(eHO nposecn1 06w;ee co6paHHe B Tel.feHHe 1 Yaca 20 MHHJT. L(Jrn .D,OKJia,JJ.a no O)J.HOMY sorrpocy IlOBeCTKJ1 .[(ID!

He 6onee 5 Ml1HJT, He 6onee 3 MHH)'T )lJTH o6cy:>K)leHIDI Ka:>K.n;oro sonpoca, 3a 11CKJIIOqeHHeM nepBoro sorrpoca noseCTKH )lIDI, Ha KOTOpblH OTBO.[(HTCH He 6onee 30 MHHyT.

Ilpe.n:no>KeHo nporonocosan. 3a o6o3Hal.feHHhTH pernaMeHT. roJIOCOB3HHe DO perJiaMeHT)' npoBe)l,eHHSI co6paHUSI npoBe)l,eHo CO

CJieJJ.ylOUJ.HMH pe3yJibTaTaMu:

«3a» - 217, « B03)l,epmaBlllHXCH» - 0, « DpOTHB» - 0. IlpHHSITO e)l,HHOrJiaCHO.

Ilepe.n. HaqaJioM 06cy)f(,n:eHID1 sonpocos nosecTKH tJ:ID1 Jhn.1.KeBHl.f H.H. npe.n:no:>KHJT spyi-rnTh Harpa.n.h1 pa60TH11KaM qneHoB Co103a. Bo3pa:>KeHHM He nocryrrm10.

lIHu.KeBWI HJ1.: - Ilot.:reTHhIH 3HaK Hau.11ottrurottoro 06ne.n.rrnett1u1 crpmnenei:i "3a npocpeccHoHaJIH3M

H .n:enosy10 perryTau.mo" spyqaeTCH P1>1fomy BacHnHIO fuattoBHY.Y (000 "06be)lHHeHHe "MottTa:>Kcrreu.crpoH:").

- fI01..[eTHbIM11 rpaMoTaMH Hau.110HaJibHoro 06be,n:11HeHH5l cTpo11TeneH: ttarpa)f(,ll,afOTCH Me.n.se)l.es I>op11c MccaeBHl.f - rettepanhHhIR .n;11peKrop 000 "CTpOHTenhHruI KOMTiaHHH "TpecT-5" 11 CTenattos AHaTonHH' Ky3E>MWI - npe.n;ce.n;arenb coseTa .n;11peKTopos OAO "0MCKHeqrrerrpOBO)lCTpoi1".

- Enaro,ll,apttoCTb MHHHCTepcTBa Per110Hanbttoro pa3BHTHH Pocc11licKoi1 <l>e.n;epau.1111 spy1rneTcH OnowattCKOMJ MHxamiy IleTpOBHl..[J - rettepaJTbHOMY .n.11peKTopy 000 "KoM611HaT CTpOMTeJibHbIX MaTepHanOB "C116HpCKHH )KeJJe3o6eTOH 11

•

- I>naro.n.apCTBeHHOe IIHCbMO ry6epHaTopa 0MCKOH o6naCTH spycrneTC51 Konbrny Bna.n.11M.11py M11xaiinos11qy .n.11peKTOpy rrr "IloJJTaBCKOe L(PCY".

- Enaro.n:apcTsetttthIMM ITHCbMaMH IlpaBHTeJihCTBa 0McKoii 06nacT11 Harpa)f()lafOTCH: KoKopHH Banep11ii MHxaii110B11Y. - rettepanbHbIM ,ll,IipeKTOp 000 "IlPOEKTHO­CTPOMTEJibHOE OE'bE,[(HHEHIIB "APXHTEKTYPHO-CTPOMTEJibHhTH KOMITJIEKC", MaKapoB AneKcaH.n;p TieTpOBHl.f - rrpe.n.ce,n:aTenh coseTa .n.wpeKTopoa rpyrrIIbI KOMTiaHIDi "):(CK"' rew.n:epHX Bna,ll,HMHp IlasnOBJil..[ - reHepaJibHbIH .D.HpeKTOp rpyrrIThI KOMIIaHID1: "CTpoli6eTOH".

2

- onaro.n.apcTBeHHOe IUICbMO POP "COJ03 CTpOI1TeneH. 0MCKOH" o6naCTH BpyqaeTC51 ArneKo CepreJO Bna.D.HMMpOBWJY, reHepanbHOM)' .n.11peKTopy OAO "0M3JieKTpOMOHTa)K".

Ilo nepBOMY BOnpocy nosecTKH ,LJ;HH "06 OCHOBHLIX noKaJaTeJUIX ,LJ;eHTeJJbHOCTH

C oioJa B 2015 ro,LJ;y u pewenuHx, npuusiTLrx CoseToM Co103a B npomeam eM

rO,LJ;OBOM oepHo,LJ;e" Bb1cTyn11n Jlm..{KeB.ffll H.H. c pacnrnpeHHbIM .UOKJia,n:oM-Ort-IeToM o npo.n.enaHHOM

pa6oTe B HCTeKllleM nep1rn}le ( oTqeT np1rnaraeTc5I ). Bonpocos, 3aMet.iaHHi1, npe,rl)IO)KeHHH no noKna.n.y-oTl.feT)' He rrocTyrrHJIO. XanhiyYKOB O.C. (3AO "YM-4") npe.n.no)KHJI rrpM3HaTh pa6oTy CoseTa CoJ03a 11

rrpe3H,D.eHTa Co103a B 201 5 ro.zzy y.n.osneTBop11TeJ1bHOH.

Pemunn: 1. IlpH3HaT.h pa6oTy CoaeTa H npe3H.D.eHTa CoJ03a no ynpaaneHmo }le51TeJI.hHOCTbl-O

CoJ03a a 2015 ro.zzy y .n.oaneTaopHTenhHOH. 2. YTaep.n.HTh OTY.eT CoaeTa 11 npe3H.lleHTa CoJ03a o rrpoae.n.eHHOH. pa6oTe a 2015

ro.n.y (npHJrnraeTc51). PeJyJJhT3Thironocosauusi:

«3a» - 217, «B03,Ll;epiK3BUJHXCH» - 0, « npOTHB» - 0. IlpHHHTO e,LJ;HHornacno.

Ilo BTOpOMY Bonpocy noseCTKH ,Ll;HSI "06 yTsep"'JleHHH fO,LJ;OBOH 6yxraJJTepCKOH OT'-leTuocTH Co103a Ja 2015 ro.u".

<Dan11Ha E.B. BbICTyrr11na c .llOKna.n.oM o ro.n.osoii 6yxranTepcKoi1 oTqeTHOCTH, 06 11crronHeHHH CMeTbT C0103a 3a 2015 ro.n..

C sonpocoM K 06meMy co6paH11JO o u:enecoo6pa3HOCTH HanpasneHM npou:eHTOB, rronyqaeMI>rx OT pa3MemeH1151 cpe.n.cTB KOMITeHcau;HOHHoro cpoH.n.a CoJ03a Ha ero nonorIHeHHe, o6paTHJIC51 CaHOB.ffll A.,[(. (000 "3ancH6cTpoi1").

B pa3o51CHeHHH 11 o6cy)K.n.eHMH TaKoro aonpoca npHHHMaJIH yqacnie: <Damrna E.B., oy.n.enea A.M., B.n.oBIDI B.K., XanhnyKOB 0.C.

PerneTHeBa K.B. BhICTyn1111a c co.n.oKna.n.oM o pe3yJihTaTax peBH3HH qnrnaHcoao­xo351tfcTaeHHOH .n.e51TenhHOCTH Co1-03a 3a 201 5 ro.n.. C KOMMeHTap115IMH Bhrcryn11n JI11u:KeBJ1li H.11.

Bonpocos, 3aMetJaHHH, npenno)KeHHH K .n.oKna.n.y Pew eTHeBOM K.B. He rrncTymrno. Tipe.n;ce.n.aTeneM npe.n.no)KeHo nporonocosaTh no .n.aHHOM)' aonpocy rrosecTKH .lJ.H51.

Pemunu:

1. YTaep.n.11Th AKT PeBH3MOHHOH KOMHcc11.11 Co103a o pe3yJI.hTaTax peaH31u1 cpaHaHcoao-xo3filicTBeHHOH .n.e51TeJihHOCTR Coro3a 3a 2015 ro.n: (npHJiaraeTc5l).

2. YTaep.n;HTh ro.n:osyio 6yxranTepcKyio OTYeTHOCTb Co103a 3a 2015 ro.n. ( cpopMbI 6yxranTepcKoi1 oNeTHOCTH NQ 1, 2, 3, 4, 6 11 rro51cHeHH51 rrp1mara10TC5I).

3. YTaep.n.HTh Hc11011HeH11e cMeTbI Co103a 3a 2015 ro.n. a c11e.n;yiom11x noKa3aTen51X: - .llOXO.llHOH qaCTH 3a Cl:JeT nocrynneHl151 BCTYTIHTeJibHbIX l1 qneHCKHX B3HOCOB,

rrpotIBX .llOXO.llOB - B cyMMe 14 279 ,62 TbIC. py6neli ( c yqeTOM rrepeX0,[(51Ill,ero OCTaTKa 819,8 TbIC. py6nei1);

3

- pacxO,L(HOM lfaCTH B C)'MMe 13 717 ,56 TbJC. py6neH:. 4. ITepexo.nHWHH ocTaTOK cpe.ncTB u,eneBoro qnrnaHcHpoBaHM51 B C)'MMe 562,07 TbIC.

py6neH: HanpaBHTb B cocTaB .noxo.n.os CMeThI Co103a Ha 2016 ro.n.

Pe3yJJbT3Tbl ronocoBattuH:

« 3a» - 217, « 803,LJ.epJKaBWHXCH» - 0, « npOTHB» - 0. IlpHHHTO C,LJ.HHOfJ13CHO.

Ilo TpeTbeMy BOnpocy OOBCCTKH ,LI.HSI: "O npuopuTeTHblX uanpasJJeHHSIX

,LJ.esiTeJJbHOCTH Cow3a Ha 2016 ro,LJ.".

C .n.oKna.noM Bo1czyn11n KopoTKOB A.B . BonpocoB, 3aMeqaH11ii, npe)l.JIO:>KeHHH no .noKna.ny He nocTynttno. ITpttcyTCTBJ'lOIII,He

cornacanttcb c np11op11TeTHbIMM ttarrpasnett1-u1M11 .n.e.snenbHOCTH Co103a.

PewuJiu:

YTsep.Ll.HTb ITp11op11TeTHhie ttanpaBneHHjJ )l.e5ITeJihHOCTH Co103a Ha 2016 ro.u.

(np11nara10Tcsi:). P e3yJJbTaTb1ronocoBaHuS1:

«3a» - 217, « 803,llepJKaBWHXCH» - 0, «DpOTHB» - o. IlpHHSITO e,LJ.HHOrJJaCHO.

Ilo l.feTBepTOMY Bonpocy OOBCCTKH ,LJ.HSI: "06 YTBepJK,LJ.eHHH CMCThl ,LJ.OXO,LJ.OB H

pacxo,LJ.oB Cow3a ua 2016 ro,LJ.".

C .n.oKJia.UOM BbICTyn11na <I>an11Ha E.B ., KOTopaH npe)l.JIO:>KHJia yTsep.nHTh npoeKT cMeThI, yqHTbIBasi: ero npe.nsap1ueJibHOe o.uo6peH11e CoseTOM Co103a (pemem·rn CoseTa Co103a OT 19 <J:>eapansi: 2016 r . . M~ 3).

Tapacos E.B. (000 "HJI[( ",lJ.11HaMHKa") o6panrn BHMMaHtte <l>anHHOH T.B. Ha OTCYTCTBMe B npe.ucTaBneHHOH CMeTe e)l.MHHU l13MepeHHH J1 npoc1-m HX BHeCH B CMery Co103a. Bee rrpHcyTCTBYJOII.Hie cornac11nttcb c )l.aHHI>IM rrpe)l.JIO:>KeHHeM.

P ewunu:

1. YTsep.UHTb cMeTy Co1-03a Ha 2016 ro.u c .uoxo.uttoi1 qacThlO B C)'MMe l 3 785,27 TbIC. py6neH:, paCXO,L(HOM t.JaCTblO B cyMMe 13 785,27 TbIC. py6neH: (np1111araeTC5I).

2 . .IJ:nsi: o6ecrreqeHM51 ,n:OXO)l.HOH qacnI CMeT:bT ycTaHOBMTh lfJieHCKHH B3HOC Ha 2016 ro.n: B cyMMe 46 000 py6neH:, BCTYTIHTeJibHbIM B3HOC - 10 000 py6nei1.

y nnary qJieHCKHX 11 BCT)'IlHTeJibHbIX B3HOCOB ocyll(eCTBJ]jJTb B ycTaHOBJieHHbie cpoKH B nopsi:.n.Ke, onpe.n:eneHHOM IT011o:>KeH11eM o scTyn11TeJibHOM 11 t.fJTeHCKHX B3Hocax Co103a.

3. KoHTponb 3a .u.oxonttoli H pacxo.n.Holi t:JaCTblO cMeTbT B03JIO:>KHTb Ha PeBH3110HHYIO KOMMCCl1l0 Co1-03a.

Pe3yJJbTaTb1ronocoBaHuH:

« 3a» - 217, «B03,LJ.epJKa awuxcsi» - 0, « npoTHB» - 0. IIpmulTo e,LJ.HHornacno.

n "06 0 IlSITOMY Bonpocy noBeCTKH ,LI.HSI: HCKJIIOt.ICHIHI OT.llCJlbHblX

wpH,LJ.Hl.fecKux n u ... H3 qJieuos CowJa ".

C Jl.OKJianoM BbicTyrr11n KopoTKOB A.B ., KOTOpbIM npe.uno:>KMJI 3a tteo.n.HoKpaTHYJO HeynnaTy B Tet.JeH11e o.n.ttoro rona qneHCKHX B3Hocos WCKJIIOt.JMTh 113 qnettos Co103a CJie)].YJOmHX IOpHJ{HlfeCKHX nwu:

4

- 000 CTpOHTeJibHaSI qnipMa «I1oneT 11 K» (11HH 5504224513) HeynnaqeHbI B3HOChI 3a 1 -4 KBapnt.JThI 2015 ro.ua H 1 KBapnUI 2016 ro.ua. 06ma51 3a.uon>KeHHOCTb no ~rneHCKHM B3HocaM a Co103 cocTaami:eT 57 500 py6.;

- 000 «IlEr AC» (HHH 223 50086 11) tteynnaqeHhI qnettCKHe B3HOCbl 3a 2-4 KBapTaJibI 2015 ro.ua H 1 KBapTan 2016 ro.ua. 06maSI 3a,UOJDKeHHOCTb no l.fJieHCKMM B3HocaM a Co103 cocTaBJI51eT 48 500 py6.

Bonpoc IlOCTymrn OT fll1TBHHeHKO f.H. (000 ~HpMa "KapaT-CBH3o-96") 0 ITOHCKe B03MO>KHOCTH rrp11ocTaHoaneHH5I Ha'iHCJiemrn ~rneHcKax B3Hocos TeM qnettaM Cmo3a, .ueRTeJII>HOCTb KOTOpblX BpeMeHHo He ocym;ecTBmieTCSI.

Jlb1c.s1K A.r. (000 CTpoHTenhHaH KoMrraH1u1 COBMeCTHO c .npyrHMH caMoperynwpyeMI>IMH cpe.nepanoHoro oKpyra o6paTHTbC51 a HOCTPOH c

"CBETflOfP A,ll") npe.nno>KMn opraHH3a:IJ,HSIMH Cw611pcKoro

npocb60H 06 orpa)l(eHHH 3Toro nono>Kemrn: a rrpoeKTe 3aKoHa.

B o6cy)J()lem-rn rrpHHHManM yqacTMe: Jla1nea B.B . (000 "PCY "PeMCTpoi1") C11.nopeHKO C.M. (000 "OMcKoe 3JieKrpOMOHTa)l(HOe rrpmt3ao.ncTBo"), Koc-rp11K C.K. (000 "ITK<t> "Ctt6nmpT").

PewnJJu: 1. HcKmoqlfTh H3 qneHOB Co103a a CB513H c HeO.UHOKpaTHOH HeynnaTOM s TeY.eH11e

0.UHOfO ro.ua qneHCKMX B3HOCOB, cne.uy10mwx 1-0pH,nHqecKHX JIHL(: - 000 CTpOHTenbHa51 qmpMa «I1oneT HK», l1HH 5504224513; - 000 «IlEI'AC», l1HH 2235008611. 2. HcnoJIHHTenhHOH .nwpeKUHH Co103a aHeCTM cooTBeTcTsy10w.11e H3MetteHHR s

peecrp Co1-03a H yae,noMHTh o HacTo.sm~eM peweHHH ynonHoMoqeHHDIX JIHQ. 3. Hcnonm1TenhHOH .u11peK1.1J111 Co103a rrpopa6oTaTo aorrpoc o B03MO)l(HOCTH.

np110cTaHoaneHR5l ttaqRcneHH51 lJJiettcKHX B3HOCOB TeM qneHaM CoI03a, .ue.HTeJibHOCTf> KOTOpl>IX BpeMeHHO He ocymecTBJISieTC51 M BHeCTH npe,nJIO)l(eHM51 .UM paccMOTpeHH51 Ha 3ace,nattae CoaeTa CoI03a.

PeJyJJbTaTbI roJJocosaHnD: «3 a» - 216, «B03Aep"'aBW HXCSI» - 0, «npOTHB» - 1.

Ilo w eCTOMY BOnpocy OOBeCTKH JJ.HD: "Pa3HOe". c rrpe3eHTa1.1.11ei1 M BbITO.UH.bIMH npe,UJIO)l(eH1151.MH CBOHX ycnyr B o6JiaCTH

CTpaxosaHIUI -qneHOB caMoperyn11pyeMbTX opraHH3aW.fH BblCTYilMJIH. npe,ncTaBHTeJJH 000 "PocroccTpax" - Bo3Hhlli ,ll.B. 11. KoryT O.C.

Borrpocoa K BbICTyrraIOIUHM He nocryrrHno. PerneHHH no .naHttOMy aorrpocy He rrpHHHManocb.

C 3aKJI10"lJ11TeJTbHoTM cnoaoM BoICTyrrMn .JlMI.J.Kesw-i H.H. 3ace.n.aHwe 0611.J.ero co6paIDU1 3asepweHo.

ITpe.n.ce.n.aTeno co6pattH5I

CeKpeTapo co6paHHH

HJ1. JlmJ,KeBW·I

A.B. KopoTKOB

5

~ ccoo

HeKOMMepqecKoe napTuepcTBO CaMoperyJinpyeMaH oprauu3au,HS1

COI03 CTPOHTEJIEH OMCKOH OJiJIACTH PerneHue

06mero co6pa nnst tJJleuos HeKOMMepqecKoro napTnepcrsa CaMoperyJJupyeMoii oprauuJauuu «COJ-OJ cTpOHTeJleiiOMcKoii o6JlaCTH»

OT «24» MapTa 2016 r.

fio BOilpocy:

06 ocnoBHblX noKa3aTeJ1 HX JJ,estTeJibHOCTH HeKOMMepqecKoro napTuepcTBa CaMoperyJJupyeMoit opraeuJauuu «CoioJ cTponTeJJeit OMcKoit o6JlaCTH»

(JJ.aJlee - CaMoperynupyeMoif opramn auuu) B 2015 roJJ,y u peweuusix, npunsiTblX CoseTOM CaMoperyJJupyeMoii oprauu3auuu

B npomeJJ,weM rOJJ.OBOM nepuoJJ,e.

3acnymas H o6cy.n.RB oTqeT npe3H.LI.eHTa CaMopery1rnpyeMoa opraHH3aUlfl1

IlMuKeBH11a H.H. o npoBe.n.eHHOM pa6oTe 110 yrrpasneHlliO .n.e51TeJihHOCThIO

CaMoperymipyeMoM: opramnau,HH B 2015 ro.n.y, B cooTBeTCTBHH c ycTaHOBJieHHOH

KOMneTeHUHei1

PEillMJIB:

1. IlpH3HaTh pa6oTy CoBeTa CaMoperynHpyeMoi1 opraHH3au1111 11

rrpe3H.LJ.eHTa CaMopery1rnpyeMOH opramnaI.J,HH no ynpaBJieHH10 .n.eHTeJibHOCTbtO

CaMoperyID1pyeMoi1: opram13al.(H11 B 2015 ro.n.y, y.n.oBneTBOpHTenhHOM.

2. YTBep.LI.HTh (}rqeT CoseTa CaMoperyn11pyeMoi1 opramnaum1 11

rrpe3H.LJ.eHTa CaMoperyn11pyeMOH opraHH3aUHH o rrpoBe.n.ettHoli pa6oTe B 2015 ro.a,y (npHnaraeTcH).

fipe.n.ce.n.aTenh co6paaua ---~ H.H. JlMuKeBHY.

CeKpeTaph co6paiurn. A.B. KopoTKOB

~ ccoo

HeicoMMepqecicoe oapTHepcTBO CaMoperyJIHpyeMaB opramuaQJUI

COI03 CTPOHTEJIEH OMCKOH OEJIACTH PemeHue

06~ero co6pauug 'lJienos HeKOMMep11ecicoro napTuepcTBa CaMoperyn upyeMon opraHHJaUHH «CoroJ cTponTeneuOMcKon o6nacTH»

OT «24» MapTa 2016 r .

ITO BOrrpocy:

0 6 yTseplK.l(eHHH rOAOBon 6yxraJJTepcKon oP1eTHOCTH HeKOMMepqec1<:oro na pTuepcTsa CaMoperynupyeMoii opraunJauuu «COIOJ cTpOHTeJJeii

0MCKOH o6JiaCTH» (AaJiee - CaMoperynupyeMoii oprauuJauuu) Ja 2015 f OA.

3acnywas 11 o6cy.LJ;MB .noKJia.nr,1 rnaBHoro 6yxranTepa CaMoperym1pyeMoH opraHH3all.HM <DanMHOH E.B. o 6yxranTepcKoi1 oTqeTHOCTH Cal'v10pery1rnpyeMoi1 opramnal(MH 3a 2015 ro.n 11 rrpe.nce.naTem1. PeBH3MOHHOli KOM11CcH11 CaMopery1111pyeMoi1 opraH113au:ii11 PellleTHeaou K.B. 06 11Torax rrpoaepKM cpHHaHcoso-xo3.SJ.MCTBeHHOH )l,e.SJ.TeJioHOCTH CaMoperynMpyeMoH opraHH3RI.J.HH B 2015 ro,u.y, 8 COOTBeTCTBJi[l1 c ycTaHOBJieHHOH KOMileTeHI(HeM

PEilII1Jll1: l. YTsep)l.HTh AKT PeBM3110HHOH KOMMcc1111 CaMoperyn11pyeMol1

opraHl13al(l1l1 0 pe3yJihTaTax peBl13HH cpHHaHCOBO-X03.Sl.HCTBeHHOH )l,e.SJ.TeJlbHOCTH CaMoperym1pyeMOM opraH113al(HH 3a 2015 ro.n (rrp1-maraeTc.S1.).

2. YTsep.n11Th ro)l,OBYJO 6yxranTepcKylO OT~eTHOCTb CaMoperym1pyeMoi1 opraHH3al(MH 3a 2015 ro)l, ( cpopMhI 6yxranTepcKoi1 OTl'.:feTHOCTH NQ 1, 2, 3, 4, 6 H nosicHemrn rrp11nararoTc.S1.).

3. YTBep.ll.MTh 11cnonHeH11e cMeThI CaMoperyn11pyeMoii opraH113au.1111 3a 2015 ro.n B CJie,lJ.YlOUJ.HX TIOKa3aTeJUix:

- .noxo)l,HOM qacnr 3a cqeT rrocTynneH11.S1. scTyrr11TenbHhlX w qneHCKHX 83HOCOB, npoqHX )l,OXO)l,OB - B cyMMe 14 279 ,62 ThIC. py6neli ( c yLieTOM rrepexo.nmu.ero ocTaTKa 819,8 ThIC. py6neii);

- paCXO,l(HOM qacTH B cyMMe 13 717 ,56 ThIC. py6nei1. 4. ITepeXO.ll..HUJ.HH ocTaTOK cpe.ncTs u.enesoro cpHHaHcHposamur B cyMMe

562,07 ThTC. py6nei1 HarrpasHTb B cocTaB )l,OXO.ll.OB cMeTbI CaMoperyn11pyeMoi1 opraHH3amm Ha 2016 ro.n.

--s----~ ----ITpe)l.ce)l,aTenh co6paHMSI ~ H.11. JiwuKes11Y

CeKpeTapr, co6paHH.SJ. A.B. KopoTKOB

npIU10)l(CHl1C K pemeHmO

06mero co6pamrn ~meHOB HeKOMMepqecKoro napTHepcTBa

CaMoper ym1 pyeMOH opram i3au1ur «COI03 CTpOJITenei1 0McKoli o6nacTH»

OT 24 Maprn cj>eapaJUJ 20 l 6 r. N2 3

MEPOIIPIDITIDI ,[I.JUI BKJHOtfeHIDI B I1PI10PI1TETHhIE HAITP ABJIEHI1JI ,[l,e.sITeJibHOCTH

H eKOMMepqecKoro napTHepcTsa CaMoperym1pyeMoii opramna1urn «COI-03 CTpOHTeneii 0MCKOR o6naCTID> Ha 2016 ro)J.

H anpasneHIDI )J.e.sITeJThHOCTH

I. Oprauu3au.uouub1e MePODPHHTHH 1.1. CT pO.UOIDKHTb pa6ozy no rucryaID13auHJ1. HHcj>OpMau.UJIBa ocj>mJ.HaJlbHOM caiiTe HeKoMMepqecKoro

naprnepcrna CaMopery 1mpyeMoii opramnau.u.eli «Co103 CTpOHTCJieH 0MCKOH o6nacTH» (.n.anee - Co103a) B

cooTBCTCTBHH c Tpe6oaaHIDIMH npm<a3a MHH3KOHOMpa3BHTIDt PoccmI OT 3 l .12.20 13 N2 803 no o6ecrreqeHHIO

lfHcj>OpMaQHOHHOH OTI<pbITOCTH Ca.MOperyJIBpyeMblX opramnau:uii .lJ.IDI o6mero .ll.OCTyrra " B CpoKH, ycTa.HOBJICHHble

LJ.aCTSIMH 3 H 4 CTaTbH 7 <De.nepaJibHOfO 3aJ<OHa «0 caMopery1mpyeMbIX opra:HH3~», "t.JaCTblO 14 CT3.TbH 55.5,

CTaTbCH 55.9, tiacrnMH 3 " 3. 1 CTaTbH 55.17 fpa,uocTpOlffCJlbHOfO KO,D.eKcaPocc11H.cKOH <Denepall,HH.

1.2 . IlpOJJ.OJI)l(HTb pa6ory no MHHHMH3arnm pHCKOB yrpaTbl cpeJJ.CTBKOMITCHCaUlfOHHblX cj>OH,ll,08 1106ecrreqeHHfO, B

COOTBCTCTBHH c peweHHCM 06w.ero co6prurnj{ 'UICHOB Co103a, B YCTaHOBJICHHbIX CYAfMax CTpaxosyio 3aJI{HT)' 'iJienoa

Co103a s pHCKax, CBSI3aHHbIX c B03MCI.ijCllHCM spe.na " BbITTJiaTOH KOMilCHCal.(HH CBepx B03MCU(CHIDI ape.ua,

BCJICJJ.CTBHe pa3pyrneHIDI HJIH ITOBpC)l(Jl.CHIDI o6oeKTa KaITHTaJibHOfO CTpOHTCJlbCTBa H3-3a HC,ll,OCTaTKOB pa6oT H

HapymeHHH Tpe6oBaHUH 6e3onaCHOCTH np11 ero CTpOHTeJlbCTBC IIO crry"'IMM, orrpe.ncneHHblM CTaTbCH 60

f pmocrpoHTenr:,noro KOJJ.eKca Poccui:fcKOH <De.nepaIJ.Hlf.

1.3. flpo.noJI)f(JITb pa6oTy no ae.nemno peecT_pa qneHOB Co103aHa OQHf.UHaJIJ>HOM cai·iTe s cooTBeTCTBHH c

Tpe6oBa:HR$1MH JaKOHO,lJ,aTeJibCTBa {pa3MemeHHe cae.n.ett1u1 o npose.n.eHHbIX npoaepKax 'illCHOB Co103a, o cj>anax

rrpHMeHCHlfj{ COOTBCTCTByJOW.HX Mep .ll.RCUHilIDIHapHOfO 83blCKaHIDI (npn HX HaJIH<nm), 0 pa3Mepe 83HOca B

Kor.meHCaI..(HOHHhIB cj>OHJJ. H 0 pa3Mepe CTpaxOBOH cyMMbI no .ll.OfOBOpy CTpaxosaHWI rpa)l(.uaHCKOH OTBCTCTBeHHOCTH

3a rrp01mHem1e spe.ua BCJIC.lJ.CTBHe HC,llOCTaTKOB pa6oT, KOTOpb1e OKa3bIBafOT BJIHJIHHe Ha 6e3ooaCHOCTb o6'heKTOB

KannTaJibHoro cTpOHTerrbcTBa, KOHTaKTHbIX ,LJ,a:HHbIX 'ffiCHOB Co103a)

CpoKH pearrH3aQHH

B TeqeHHC 2016 r.

a Te'-leHHe2016 r.

B TeqeHHe 2016 r.

1

1.4. 06ecrreq:aT.b yqacTrre pa60THHKOB '"meHoB Co103a B KOHKypcax rrpocpecCH.OHMbHOfO Macrepcrna moHb - asr ycT 2016 r. HOCTPOH H DpocpcoI030M cTpo1nerreii.

1.5. Tipo.n:omKHTb pa6ozy no ocsememuo .ue5t:Tem.HOCTH Co103a H lffieHOB ca.MoperyJIHpyeMoii opraHH3au:m1 B B TeqeHlle 2016 r. cpe.ucrnax MaCCOBOH HH<l.>OpMal.(Hlf

1.6. TipmrTb )"laCTHe B IlO)l.fOTOBKe H npoBe)l.eHlfH rrpocpecCHOHaJibHOrorrpa3.LlRHKa ,[(wl CTJJOHTeJUI. asrycr 2016 r.

II. KouTpOJib 1a JJ.e.HTeJibHOCTblO 'IJienos Co101a

" co6JIIOJJ.CHHeM HMH YCJIOBHH 'IJleHCTBa 2.1. c u,eJlbIO IIOBbIIlleHlUl KaqecTBa BbillOJIHeHHH pa6oT ,o6ecnetieHRJ£ 6e3onaCHOCTH 06beKTOB KarTHTaJibHOfO,

He.uorrymesmr HecqaCTHbIX crryqaes Ha o6neKTax crpmuerrbcTBa npO.UOJDKHTb BJaHMo.n:ettCTBHe c opraHa.MH .uo 31 .n:eKa6p51: 2016 r. rocy.n:apCTBeHHOrO CTpOHTeJibHOro Ha,U30pa no KOHTpomo 3a CTpOHTeJlbCTBOM H peKOHCTpyI<I.:(1-feli 06'heKTOB

KaIIHTaJibHOrO CTPOHTeJibCTBa.

2.2. 06ecrret{HT.b CHCTeMHyio pa6oTy c 6e3ycrroBHbIMBbillOJIHem1eMB ycTaHOBJieHHbie cpOKH npe,nnHCaHHH no .uo 31 i:i;eKa6pjl 2016 r. HapymemulM, BbUIBJieHHbIM B xoi:i;e IIPOBepoK q]leHOB COI03a.

2.3. 06ecne'Il1Tb CHCTeMHyIO pa6ozy no KOHTpomo 3a HerrpepbIBHOCTbIO cTpaxosoro o6ecneqeHHH qrreHa.MH B reqeHne 2016 r. Co103a, co6JIIO,nem-1eM rpe6oBaHHii K Bbm;aqe csu.uerem.crna o .nonycKeH ycrroBHH CTpaxOBaHIUI rpIDK)J.aHCKOH

OTBe'fCT.BeHHOCTH.

III. AnaJIH3 JJ.CHTCJibHOCTH 'IJICHOB Co103a

3.1. .ll:JIH orrpe.nerreHlijl H3MeReHHH TeH,neHUHH CTpOHTeJibHOH orpacJIH 0MCKOH 06rracn1 OpraRH3088Th )l,0 15 HIOJI51:2016 r. o6pa6oT.Ky .n:aHHbIXHa ocHosamrn OTtieTOB o .ueaTeJibHocm qrreHOB C0103a.

3.2. no pe3ym.TaTa.M aJJa.JIH3a fO,UOBbIX orqeTOB qJieHOB CoI03a opraHH30BaTb pa6ozy no CHH)l(eHmo BJIHKHIUI B reqeHHe 2016 r. a..n:MHHHCTpaTRBHblX 6apbepoB li OKa3aJfHIO co,neHCTBHK B ycTpaHeHHO: rrpwnrn, HeranmHO BJIWIIOIIUIX Ha Ka'IeCTBO H

6e3onaCHOCTb CTpOHTeJibCTBa, peKOHCTpYKUHlO H KamfTaJibHbIH peMOHT o6neKTOB KaIIHTaJibHOro CTPOHTeJibCTBa.

IV. Ilpo<l>eccnonaJibHOe o6ycieuue n aTTecTan,nB pa6oTHRKOB

'IJleHOB caMoperyJiupyeMOH opraHH33QHH

4.1. 06ecneq}f"Tb CHCTeMHYIO pa6oTy no 06ecneL1eHHIO CBOespeMeHHOrO nOBhimemuo KBaJrH<pHKall,l.fH B TeqeHHe 2016 r .

1IIDKeHepHO-Texm1qecKHMH pa6oTHHKa.MH B opraHH3au,H.srx ruieHOB CoI03a a co.ueH:cTB1u1 B rro.n:roTOBKe pa6o\{l{X

4.2. ConMeCTHO c HeKOMMep~ecKOH opraHH3aUHeii «COI03 crpoHTeneii 0McKoii o6rracrm> perHOHaJibHoe

061.eJJ,HHeHHe pa6oToi:i;aTeneif nposeCTH 1-1e MeHee .nayx ceMHHapoB B pa.MKax YHHsepcHTera pyKoBO.wrI.I.J.HX KaJI.pOB, B TeqeHHe 2016 r. KaCaJOI.I.J.HXC51 BOITpOCOB BHe.upeHlijl HOBbIX TeXHOJIOnrn B CTpmneJibCTBe H n3MeHemrn B 3aKOHO,naTeJlbCTBe,

rrOBhllilem110 Kaqecr aa H 6e3onacttocTa BbillOJIHKeMbIX pa6oT.

2

4.3. ITpo.n.omKaTo pa6oTy no rrpoae.n:ettI110aTiecTauHH pa60THIU<OB 'iJieHOB Co103a c BbLUatJei1 s Teqem1e 2016 r. KBaJUHjHfKal.UIOHHbIX aTieCTaTOB.

V. Ilo)J.)J.epiKKa MaJJoro 6u1neca u co)J.eucTnHe ycTpauenuro neo6ocuonanuhlx 3)1.MHHUCTP3TUBHblX 6apbePOB 8 CTDOHTeJlbCTBe

5.1. ITpOBO,ZUITb COBMeCTHO c HeKOMMepqecKoii opramnar.me:H «Co103 c-rpo1neneli 0MCKOH o6rracnrn

pern:omUihHOe 061,e.u1rne1me pa60TO.UaTerreH: MOHHTOpHHr 3,ll.MHHH.CTpaTHBRbIX 6apbepos,c.n:ep)(<HBalOil{liX pa3BHTHe s Te1:JeID1e 2016 r. Marroro npe.n.npHHHMaTeJibCTBa B CTOOHTeJibHOM KOMllJleKce 0MCKOH o6rraCTH

5.2. 06ecneqnTb B3aHMOl(eHCTBHe c MHHHCTepCTBOM CTpOHTeJibCTBa H )l(HJIHII(HO-KOMM)'HaJlbHOro KOMTIJTeKca

0MCKOH 06rracn1, .UpynfMH rocy.uapCTBeHHbIMH opnrnaMH, opnmaMH MeCTHOro caMoynpasneHIDI, a TaK)l(e B Te1leIDt:e 2016 r. HeKOMMepqecKHMH opraHH3aI..{H5fMH no BbUlBJieHHIO H ycroaHeHHIO a,UMHHHCTOaTHBH:blX 6apbepos B CTJ)OBTeJlbCTBe

5.3. 0Ka3bIBaTh co.ue:HCTBHe Ma.JiblM npe.n.nplUITIDIM qrreHaM Co103a B npocpeccHOHaJlbHOH no.uroTOBKe R

nepeno.uroTOBKe pa6oTHHKOB, IlOBbIIDeHIDI KBarrmpHKaI..{HH pa60THHKOB, yqaCTHH B KOHKypcax apocpeccnoHarrbHOrO s TeqeHHe 2016 r. MacTepcrna H T . .u.

VI. 3am.uTa npan u 1aKOHHblX uuTepecoB '-IJleHoB caMoperyJJupyeMoii oprauu3aQHH

6.1. Co.ueiicTBosaTb qrreHaM Co103a s 3all{HTe HX rrpas H 3aKOHHbIX HHTepecos s OTHOrneHHH .ueiicrn11li s TeqeIDf.e 2016 r. (6e3.n.eifCTBMH) opraHOB rocy.uapcrneHHOH BJiaCTH R opraHOB MeCTHOfO CaMoyrrpasrreHIDI, 3aKa31:JHKOB H no.upMH:bIX

opraHH3aI.(Hi{.

6.2. YqacrnoBaTh s o6c~emm rrpoeKTOB <t>e.uepa.JibHhIX 3a.KOHOB H HHhIX HOpMaTHBHOIX npasosLrx aKTOB

PoccHHCKOtt <l>e.n.epanHH, HOpMaTHBHbIX rrpaBOBblX aKTOB 0MCKOH o6JiaCTH, rocy.uapCTBeHHbIX rrporpaMM no B reqeHHe 2016 r. sonpocaM rpa,UOCTPOHTeJibCTBa.

6.3. BHecni: Ha pacCMOTpeHHe Cosern no B3aHMO,ZI,eHCTBHlO c CaMOperyIIHpyeMhIMH opraHH3al(IUIMH

ClpOHTeJibHOrO KOMDJieKca 0MCKOH o6JiaCTH He MeHee .usyx sonpocon, 3a-rparHBaIOil{HX o6:Il{He li CIIeUH<t>Hl:JeCKHe

HHTepeCbl l{JleHOB Co103a B CTPOHTeJI:bHOM IIPOH3BO,ZI,CTBe. B reqeHHe 2016 r. 6.4. ITpo.LJ.OJI)l(lfTh yqacn1e B o61I(ecrneHHOM o6cy)l()J.eHHH TexHaqecKHx H npo<t>ecc110HarroHhIX CTaH.LJ.apros, B TeqeHHe 2016 r.

peKoMeH.LlanHii HOCTPOM n o TeXHHqecKoMy peryJIHpoBamno crpmlTeJihHOH nesrreJTbHOCTif, c nocne.Ll)'IOIIU™ HX

sae.n.penneM B .ueneJibHOCTH qneuos Co103a.

Ilpe3H,[(eHT Cmo3a - s H.I1. Jhu.~KeB11q

3

~ ccoo

HeKOMMepqecKoe napTHepcTBO CaMopery1rnpyeMaS1 opraHHJaUHH

COI03 CTPOHTEJIEH OMCKOH OJiJIACTH Pewettue

06mero co6pauuSJ qneeos HeKOMMepqecKoro aapTuepcTsa CaMoperyJJupyeMoii opraHH33QHU «COIOJ cTpouTeJJeiiOMcKoii o6JJaCTH»

OT «24» MapTa 2016 r.

TIO BOIIpocy:

0 IlpuopuTeTHhlX uanpasJJeHHHX JleHTeJlhHOCTH HeKOMMepqecKoro napTHepcTsa CaMoperyJJupyeMou oprauu3au.nu «COI03 cTpouTeJJeu

0McKoii o6JJaCTH» (JlaJJee - CaMoperyJJupyeMoii oprauu3auuu)

Ha 2016 fOJl.

B COOTBeTCTBHH c ycTaHosneHHOM KOMIJeTeHUHeH 11 CTaTbeH 16 <De.n,epan:oHoro 3aKoHa N~ 315-<D3 «0 caMoperym1pyeMh1x opraHH3a1uu1:x»

PEIIillJill: YTBep.n,HTh Tip11op1:1TeTtt:o1e Hanpasnemn1 ,n:e51TenbHOCTH CaMoperyn.apyeMoJ:i

opramnau1·:rn Ha 2016 ro.n: (rrp1rnara10Tc.s1}

CeKpeTaph co6paHl'rn A.B. KopoTKOB

~ ccoo

HeKOMMep--1ecKoe napTuepcTBO CaMoperyJiupyeMaSI opranuJaQHSI

COI03 CTPOHTEJIEH OMCKOH OI>JIACTH Perneuue

06w.ero co6pauusr '"IJJeuos HeKOMMepqecKoro napTuepcTsa

CaMoperynupyeMoii opraHH33QHH «COI03 cTpouTeneiiOMcKoii o6naCTH»

OT «24» MapTa 2016 r.

IIo Bonpocy:

06 yrsep~euuu cMeTbl AOXOAOB u pacxoJJ;oB HeKOMMepqecKoro napTHepcTBa

CaMoperynupyeMoii opraeuJaQHH «Co103 cTpouTeneu 0MCKOH o6JJaCTH»

V.anee - CaMoperynupyeMoii oprauuJaQun) ua 2016 r oJJ;.

B COOTBeTCTBJ111 c ycTaHOBneHHOM KOMileTeHuaei1 11 CTan,eif 16 <t>e.uepanbHOrO

3aKoHa N2 315-<!>3 «0 caMopery1111pyeMh1x opraH113aUID.rX», B uem1.x cp11HaHcoeoro

o6ecrreqeHHH .ueHTCJlhHOCTli CaMoperyn11pyeMoi1 opraH113au.i:n1

PEWJ1.JiliI:

1. YTBep.u11Th CMeTy CaMoperym1pyeMoli opraHH3al.lHM Ha 2016 ro.u c

.UOXO,UHOM 'l{aCTbIO B cyMMe 13 785,27 ThIC. py6nei1, paCXO,UHOH YaCTblO B cyMMe

13 785,27 TbIC. py6nei1 (np11naraeTcH).

2. .D:m1 o6ecrrel.feHIUJ ,UOXO,UHOH l..f3CTH CMeTbJ ycTaHOBMTb 'l{JieHCKMH B3HOC

Ha 2016 ro.u B cyMMe 46 000 py6neli, BCTYIIHTeJibHbIH B3HOC - I 0 000 py6nei:L

Ynnary qnettcK11x H scTyrr11TeJihHbIX B3Hocoe ocyrn;ecTBJIHTh B ycTattosneHHbie

cpoKH B rropH,n:Ke, onpe.ueneHHOM ITono)f(eH11eM o ecTyn11TenbHOM 11 qneHCKHX

B3Hocax.

3. KottTpOJTh 3a .uoxo.uHoli 11 pacxO.UHO'H° t.iacThIO cMeTbl B03JIO)I<J1Th Ha

PeBH3HOHH)'EO KOM11ccruo CaMoperynapyeMoli opraH113aQ1111.

IIpe.uce,n:aTeJib co6~aH_~IDl~--::S=~~m::S>~-~·~-=------~ H.H. Jlm.1,Kesw-1

CeKpeTapb co6paHMH ~/ A.B. KopoTKOB

~ ccoo

HeKOMMepqecKoe napTHepcTBO CaMoperyJrnpyeMaH opranuJauust

COI03 CTPOHTEJIEH OMCKOH OEJIACTH

Peweuue 06mero co6paunsr qJieHoB HeKOMMepqecKoro napTnepcTBa

CaMoperyJinpyeMOH opraun3auun «Co101 cTponTeJieitOMcKOH o6JiacTH»

OT «24» MapTa 2016 r.

IIo sonpocy:

06 HCKJIIOlfeHHH OT)J.eJibHblX IOpH)J.HlfeCKHX JIHU H3 lfJieHoBHeKOMMepqecKoro

napTHepcTsa CaMoperyJinpyeMOH opraun1aunn «Co101 cTponTeJieii 0MCKOH

o6JiacTn» (AaJiee - CaMoperyJinpyeMou opraun1aunn).

B cooTBeTCTBI1H c Y cTasoM CaMopery1n1pyeMOH opraH113au;1rn:, rryHKTOM 3 qacTH 2 CTaTbH 55.7 rpa.uocTpmlTeJibHOfO KOJ].eKca PoccHi1:CKOM <l>e.uepau.1111 B

KaqecTBe npHMeHemUI Mepbl Jl.HCI.J.ITTIJIHHapHOfO B03J].eikTBIUI 3a HeO,UHOKpaTH)'fO

Heyn11aTy s Teqem1e 2015, 2016 ro.u.os q11eHCKHX B3HOCOB B CaMoperynHpyeMyJO

opraHH3au;mo

PEI.I.lI1Jil1: l. I1cKmoq1nh H3 q11eHoB CaMopery1111pyeMoli opraHH3aI.J.J·rn s CB513H c

HeO,U,HOKpaTHOH Heyrr11aTOH B TeqeH11e 0,lJ,HOfO ro.ua 1rneHCKHX B3HOCOB, cneJzylOlll,MX

lOpl1)lRt.JeCKJ1X JJHU.:

- 000 CTpOHTenhHaH qnrpMa «TI011eT HK», IB-Il-I 5504224513; - 000 «fIEr AC», l1HH 2235008611.

2. l1crro11HHTeJJhHoH: .u111peKU:HH CaMopery1111pyeMoH: opraHJ13arurn BHecn1

cooTBeTCTBYlQI..UHe H3MeHemrn B peecrp CaMoperyn11pyeMoi1 opraR113au.m1 11

yse.uoMHTh o HaCTOHU(eM pernemnr yrro11HoMoY.eHHb1x nuu; 3. 11cnonmneJibHoH: )J.lfpeKUHH Coro3a rrpopa6oTaTh sonpoc o B03MO)l(HOCTH

np11ocTaHos11eHH.SJ Hat:rncneHIDI qneHCKHX B3Hocos TeM qneHaM Co1-03a,

)l.e51TeJJbHOCTh KOTOpbIX speMeHHO He ocyr.ueCTBlliieTCH 11 BHeCTH npe,UJ10)1(eHIHI .[{llil

paccMoTpeHHH Ha 3ace.uaH11e CoseTa Co1-03a.

CeKperaph co6paHH51