Статья 3. УЧАСТНИКИ «ВЬЕТСОВПЕТРО»У

Статья 3. УЧАСТНИКИ «ВЬЕТСОВПЕТРО»
Участниками «ВЬЕТСОВПЕТРО» являются:
3.1. От Вьетнамской Стороны: Корпорация нефти и газа Вьетнама «Петровьетнам»:
a. Свидетельство о регистрации хозяйственной деятельности № 0100681592, выдано Отделом регистрации хозяйственной деятельности Планово-инвестиционного Управления г. Ханой 01 июля 2010 года;
b. место нахождения : ул. Лангха, 18, район Бадинь, г.Ханой, СРВ.
3.2. От Российской Стороны: Открытое акционерное общество «Зарубежнефть»:
a. Свидетельство о государственной регистрации юридического лица серия 77 № 003280973, выдано Инспекцией МНС № 8 по Центральному административному округу г. Москвы от 22 октября 2004 года, ОГРН 1047708046870;
b. место нахождения: Российская Федерация, г. Москва, Армянский пер, д. 9/1/1, стр. 1.
3.3. Участники выполняют свои функции через Совет «Вьетсовпетро».

Статья 4. УСТАВНЫЙ ФОНД И НОМИНАЛЬНАЯ СТОИМОСТЬ ДОЛЕЙ УЧАСТНИКОВ
4.1. Уставный фонд «ВЬЕТСОВПЕТРО» составляет 1.500.000.000 (один миллиард пятьсот миллионов) долларов США.
4.2. Номинальная стоимость и размер доли участия каждого Участника:
ПП Наименование Участника, внесшего вклад Размер доли участия (в %) Номинальная стоимость
(в долл.США)
1. Корпорация нефти и газа Вьетнама «Петровьетнам» 51 765.000.000
2. Открытое акционерное общество «Зарубежнефть» 49 735.000.000
Итого 100 1.500.000.000
4.3. «ВЬЕТСОВПЕТРО» не вправе в процессе его деятельности изменять размер Уставного фонда.

Статья 5. ПРАВА УЧАСТНИКОВ
Участники имеют следующие права:
5.1. Участвовать в управлении деятельностью «ВЬЕТСОВПЕТРО». 5.2. Проверять, анализировать, изучать, копировать бухгалтерские книги, годовые и квартальные финансовые отчеты, материалы заседаний Совета «ВЬЕТСОВПЕТРО» и прочие документы «ВЬЕТСОВПЕТРО», осуществлять контроль за исполнением его сделок.
5.3. Распределять и получать прибыль пропорционально своей доле в Уставном фонде по результатам производственно-хозяйственной деятельности «ВЬЕТСОВПЕТРО» после уплаты в полном объеме всех налогов и сборов в соответствии с Соглашением и законодательством СРВ.
5.4. Другие права, предусмотренные Соглашением, настоящим Уставом и законодательством СРВ.

Статья 6. ОБЯЗАННОСТИ УЧАСТНИКОВ
Участники имеют следующие обязанности:
6.1. Выполнять обязанности, установленные Соглашением, настоящим Уставом и решениями Совета «ВЬЕТСОВПЕТРО».
6.2. Оказывать всестороннюю помощь и содействие в организации и осуществлении «ВЬЕТСОВПЕТРО» своей деятельности.
6.3. Не разглашать конфиденциальную информацию о деятельности «ВЬЕТСОВПЕТРО» без согласия другого Участника.
6.4. Исполнять иные обязанности, предусмотренные Соглашением, настоящим Уставом и законодательством СРВ.

Статья 7. ФИНАНСИРОВАНИЕ ДЕЯТЕЛЬНОСТИ
Деятельность «ВЬЕТСОВПЕТРО» осуществляется на основании годового плана производственно-хозяйственной деятельности и годового финансового плана, утверждаемых Советом «ВЬЕТСОВПЕТРО». Источниками финансирования производственно-хозяйственной деятельности «ВЬЕТСОВПЕТРО» являются:
a. собственные средства, имущество «ВЬЕТСОВПЕТРО», доходы от деятельности по Блоку 09-1 в размере, оставляемом Участниками для осуществления производственно - хозяйственной деятельности «ВЬЕТСОВПЕТРО», и от его прочей деятельности;
b. привлекаемые средства из следующих источников:
- займы/кредиты от вьетнамских и зарубежных кредитных организаций;
- другие формы привлечения средств в соответствии с законодательством СРВ.

РАЗДЕЛ II. ОРГАНИЗАЦИОННАЯ СТРУКТУРА И СТРУКТУРА УПРАВЛЕНИЯ «ВЬЕТСОВПЕТРО»
Статья 8. ОРГАНИЗАЦИОННАЯ СТРУКТУРА УПРАВЛЕНИЯ
Организационная структура управления «ВЬЕТСОВПЕТРО» включает Совет «ВЬЕТСОВПЕТРО», Дирекцию «ВЬЕТСОВПЕТРО», структурные подразделения (включая вспомогательные отделы и службы), представительства и филиалы.

Статья 9. СОВЕТ «ВЬЕТСОВПЕТРО»
9.1. Совет «ВЬЕТСОВПЕТРО» является высшим органом управления (далее - Совет). Каждый Участник назначает по 5 (пять) полномочных представителей для участия в Совете, в том числе Генерального директора и первого заместителя Генерального директора «ВЬЕТСОВПЕТРО». Каждый представитель Участников «ВЬЕТСОВПЕТРО» имеет один голос в Совете.
9.2. Созыв и порядок работы Совета устанавливаются в «Положении о работе Совета «ВЬЕТСОВПЕТРО».
9.3. Решения по вопросам, отнесенным к компетенции Совета, принимаются по принципу единогласия.
9.4. Совет принимает решения по вопросам, отнесенным к его компетенции, путем голосования на его заседании либо письменного сбора мнений (заочное голосование) в порядке, предусмотренном «Положением о работе Совета «ВЬЕТСОВПЕТРО».
9.5. Совет проводит свои очередные заседания не реже 1 (одного) раза в год. Внеочередные заседания Совета могут созываться по требованию одного из Участников «ВЬЕТСОВПЕТРО» в порядке, установленном «Положением о работе Совета «ВЬЕТСОВПЕТРО».
9.6. На заседаниях Совета председательствуют поочередно представители Российского и Вьетнамского Участников.
9.7. Расходы по проезду участников заседаний Совета несет Участник, направивший своих представителей на эти заседания.
Расходы, связанные с проведением заседаний Совета, а также с представлением жилья, питания, помещений и технических средств, необходимых для указанных заседаний, несет «ВЬЕТСОВПЕТРО».
«ВЬЕТСОВПЕТРО» отчисляет ежегодно на содержание Участников денежные средства от реализации собственной доли товарной продукции в размере, устанавливаемом Советом.

Статья 10. ПРАВА И ОБЯЗАННОСТИ СОВЕТА
10.1. Совет имеет следующие права и обязанности:
a. утверждение изменений и дополнений, вносимых в Устав «ВЬЕТСОВПЕТРО»;
b. принятие решения о стратегии развития, утверждение годов

Kết quả (Anh) 1:

3. Article PARTICIPANTS OF THE "VIETSOVPETRO" "VIETSOVPETRO" are: 3.1. Vietnamese side From: the Vietnam oil and gas Corporation "Petrovietnam": a. certificate of registration economic activity no. 0100681592, issued by the Division of registration of economic activities of the planning and investment Department Hanoi July 1, 2010 years; b. location: St. Langha, 18, ​​Badin 'district, Hanoi, VIETNAM. 3.2. Russian side From: open joint-stock company "Zarubezhneft": a. certificate of State registration of legal entities No. 77 003 280 973 series, issued by the Inspectorate of MHC No. 8 in the central administrative district of Moscow from October 22, 2004 year, ogrn 1047708046870; b. location: Russian Federation, Moscow, Lane, d. 9/1/1, pp. 1. 3.3. Parties shall carry the out their functions through the Council "Vietsovpetro". Article 4. STATUTORY FUND AND THE NOMINAL the VALUE OF THE SHARES OF THE PARTICIPANTS 4.1. Statutory fund of The "VIETSOVPETRO" 1.500.000.000 (one billion five hundred million) United States dollars. 4.2. nominal value and the size of the the this content share of each Party: PM name of Party who made ​​contribution to the size of the this content share (in%) Nominal value (United States dollars) 1. Vietnam oil and gas Corporation Petrovietnam "51 765.000.000" 2. Open joint-stock company zarubezhneft 49 735.000.000 Total 100 1.500.000.000 4.3. "VIETSOVPETRO" have no right to in the course of its activities, change the size of the authorized capital. Article 5. RIGHTS OF THE PARTIES Members have the following rights: 5.1. participate in the to management of "VIETSOVPETRO". 5.2. Scan, analyze, examine, copy books, annual and quarterly financial reports, Board meetings "VIETSOVPETRO" and other documents "VIETSOVPETRO", to monitor the execution of your transactions. 5.3. And profit in Distribute proportion to its this content share in the authorized capital based on the results of economic and productive activities "VIETSOVPETRO" after payment in full of all taxes and fees in accordance with the agreement and the legislation of the EOT. 5.4. rights set forth other in the agreement, this Charter and the laws of VIETNAM. Article 6. RESPONSIBILITIES OF PARTICIPANTS Parties have the following responsibilities: 6.1. Fulfil the obligations To established by the agreement, this Charter and the decisions of the Council "VIETSOVPETRO". 6.2. Give full support To and assistance in the Organization and implementation of "VIETSOVPETRO" its activities. 6.3. To disclose confidential Not information on the activities of the "VIETSOVPETRO" without the consent of the other party. 6.4. carry out other to duties provided for by the agreement, this Charter and the laws of VIETNAM. Article 7. FINANCING ACTIVITIES "VIETSOVPETRO" is based on the annual plan of industrial and economic activities and the annual financial plan, approved by the Council "VIETSOVPETRO ". Sources of funding for production and economic activities" VIETSOVPETRO "are: a. resources own, property "VIETSOVPETRO" revenues from Block 09-1 in size, being left Parties for the implementation of industrial and economic activities of VIETSOVPETRO, and from its other activities; b. from the funds attracted following sources: -loans / loans from Vietnamese and foreign credit institutions; -other forms of attraction of funds in accordance with the law of VIETNAM. SECTION II. ORGANIZATIONAL STRUCTURE AND GOVERNANCE STRUCTURE "VIETSOVPETRO" Article 8. ORGANIZATIONAL MANAGEMENT STRUCTURE structure of the Organizational Office "VIETSOVPETRO" includes "VIETSOVPETRO", Directorate "VIETSOVPETRO" structural subdivisions (including subsidiary departments and services), representative offices and branches. Article 9. THE COUNCIL "VIETSOVPETRO" 9.1. the Board "VIETSOVPETRO" is the highest management body (hereinafter referred to as the Council). Each Party shall designate for 5 (five) of the Plenipotentiary representatives to participate in the Council, including the Director General and Deputy Director General of "VIETSOVPETRO" . A representative of the participants "VIETSOVPETRO" have one vote in the Council. 9.2. the convening and functioning of the Council are set out in the "regulations on the work of the Council" VIETSOVPETRO ". 9.3. decisions on matters within the competence of the Council accepted the principle of unanimity. 9.4. the Board takes decisions on matters within its competence, by vote at its meeting or written collection of opinions (absentee voting) in the manner provided for in the regulation on the work of the Council "VIETSOVPETRO". 9.5. the Board holds its regular meetings at least 1 (one) year . Extraordinary meetings of the Council may be convened at the request of one of the participants "VIETSOVPETRO" in the manner prescribed by the regulation on the work of the Council "VIETSOVPETRO". 9.6. the meetings of the Council shall preside alternately representatives of Russian and Vietnamese participants. 9.7. The costs of travel of participants to meetings of the Council, shall have the party directed their representatives to these meetings. Costs related to meetings of the Council, as well as submission of housing, food, facilities and technical installations for the meetings necessary, having "VIETSOVPETRO". "VIETSOVPETRO" allocated annually for the upkeep of the participants money from sales of own this content share of commodity products at rates to be determined by the Council. Article 10. RIGHTS AND RESPONSIBILITIES OF THE BOARD 10.1. the Board has the following rights and obligations: a. of changes and approval additions in the Charter of "VIETSOVPETRO"; b. decision on development strategies, adoption of the biennium

Kết quả (Anh) 2:

Participants 3. Article "Vietsovpetro"
participants "Vietsovpetro" are as follows:
3.1. From the Vietnamese side: Oil and Gas Corporation of Vietnam "Petrovietnam»:
a. The certificate of registration of business number 0100681592, issued by the Department of Registration of economic activities of the Office of Planning and Investment in Hanoi July 1, 2010;
b. Location: st. Langham, 18, ​​Ba Dinh District, Hanoi, Vietnam.
3.2. From the Russian side: Open Joint Stock Company About enterprise | "Zarubezhneft» :
a. Certificate of state registration of a legal entity series 77 № 003280973, issued by the Inspectorate of MHC number 8 in the Central Administrative District of Moscow on October 22, 2004, BIN 1047708046870;
b. Location: Russian Federation, Moscow, Armenian per., 9/1/1, p. 1.
3.3. Participants perform their functions through the Council "Vietsovpetro". Article 4. The authorized capital and the nominal value of shares of participation 4.1. The authorized fund of "Vietsovpetro" is 1.500.000.000 (one billion five hundred million) US dollars. 4.2. The nominal value and the value of the participation of each Member: PP Name of the participant, who made ​​a contribution to participatory this content share (in%) Nominal value (in US dollars) 1. Oil and Gas Corporation of Vietnam "Petrovietnam" 51 765.000.000 2. Open Joint Stock Company About enterprise | "Zarubezhneft" 49 735.000.000 Total 100 1.500.000.000 4.3. "Vietsovpetro" is not entitled to in the process of its activities to change the charter capital. Section 5. RIGHTS OF PARTICIPANTS Participants have the following rights: 5.1. To participate in the management of "Vietsovpetro". 5.2. Verify, analyze, study, copy books, annual and quarterly financial reports, materials of the Board of "Vietsovpetro" and other documents " Vietsovpetro ", to monitor the execution of its transactions. 5.3. Distribute and make a profit in proportion to their this content share in the authorized fund of the results of production and economic activities of" Vietsovpetro "after payment in full of all taxes and duties in accordance the Agreement and with the laws of Vietnam. 5.4. Other rights provided for by the Agreement, the Charter and the laws of Vietnam. Article 6. OBLIGATIONS OF PARTICIPANTS Participants have the following responsibilities: 6.1. To carry out the duties established by the Agreement , the Charter and decisions of the Board of "Vietsovpetro". 6.2. Provides comprehensive support and assistance in the organization and implementation of the "Vietsovpetro" of its activities. 6.3. Do not disclose confidential information about the "Vietsovpetro" without the consent of other participants the. 6.4. Perform other duties stipulated by the Agreement, the Charter and the laws of Vietnam. Article 7. FINANCING ACTIVITIES Activity "Vietsovpetro" is carried out on the basis of the annual plan of production and business activities and the annual financial plan, approved by the Council "Vietsovpetro". Sources of financing of industrial and economic activity "Vietsovpetro" are: a. own funds and property "Vietsovpetro", income from operations on Block 09-1 in size, left parties in implementing the production - economic activity "Vietsovpetro", and from its other activities; b. to raise funds from the following sources: - loans / loans from Vietnamese and foreign credit institutions; - other forms of raising funds in accordance with the laws of Vietnam. Section II . ORGANISATION AND MANAGEMENT STRUCTURE "Vietsovpetro" Article 8. ORGANIZATIONAL STRUCTURE MANAGEMENT The organizational structure of management of "Vietsovpetro" includes the Council of "Vietsovpetro", Directorate "Vietsovpetro", the structural units (including auxiliary departments and services), and representative offices branches. Article 9. BOARD "Vietsovpetro" 9.1. Council "Vietsovpetro" is the supreme management body (hereinafter - the Council). Each Member shall appoint five (5) authorized representatives to participate in the Council, including the Director-General and Deputy Director-General "Vietsovpetro". A representative of the Parties "Vietsovpetro" has one vote in the Council. 9.2. Convocation and order of the Board shall be established in the "Regulation on the Board of" Vietsovpetro ". 9.3. Decisions on matters within the competence of the Board shall be adopted on the basis of unanimity. 9.4. The Council shall take decisions on matters within its competence, by a vote at its meeting or gathering written opinions (absentee voting) in the manner prescribed by the "Regulations on the work of the Board of "Vietsovpetro". 9.5. The Council holds its regular meetings at least one (1) per year. Extraordinary Council meeting may be convened at the request of one of the participants of the "Vietsovpetro" in the manner prescribed by the "Regulations on the work of the Board of" Vietsovpetro ". 9.6. Council meetings chaired alternately by representatives of the Russian and Vietnamese players. 9.7. The travel expenses to members of the Board of bears Member, send representatives to these meetings . The costs related to meetings of the Council, as well as the submission of housing, food, facilities and equipment required for these meetings shall be "Vietsovpetro". "Vietsovpetro" allocates annually for the maintenance of players cash from the sale of its this content share commodity products in of the amount established by the Council. Article 10. Rights and responsibilities of the board 10.1. The Council has the following rights and responsibilities: a. approval of changes and amendments to the Charter of "Vietsovpetro»; b. decision on the development strategy approved by the Annual

Kết quả (Anh) 3:

3. The participants Article "Crimea"
parties "Crimea" are:
3.1. The Vietnamese side: oil and gas Vietnam ":
a. Certificate of registration business activities no. 0100681592, Registration issued by the Division of Planning and investment management, Hanoi 01 July 2010;
b. Location: city. Langham, 18, ​​area Ba Dinh, Mr..Hanoi, Vietnam.
3.2. From the Russian side. The brief name Vladimir Razdukhov ":
a. Certificate of registration the series 77 no. 003280973, issued Inspection RENAMO 8 the Central administrative in district. Moscow, 22 October 2004, OGRN 1047708046870;
b. Location: Russian Federation, Moscow, Russia, Armenian front, d. 9/1/1, page 1.
3.3. The Parties shall carry out their functions through the "Expanding". Article 4. Lord Print version the Fund and the rated value adjourned the
4.1. Authorized fund The "Crimea" is 1.500.000.000 (one billion five hundred million) us dollars.
4.2. Nominal value and this content share of the participation of each Party:
PP Name of participant, who made ​​contributions to the participation of this content share (in%) value Nominal
(in United States dollars)
1. Oil and Gas Corporation Vietnam "51 765.000.000
2. The brief name Vladimir Razdukhov" 49 735.000.000
total 100 1.500.000.000
4.3. "Crimea" is not entitled to in the process of its activities to change the number of shares the fund.

Article 5. RIGHTS OF THE PARTIES TO
the participants shall have the following rights:
5.1. To participate in the management of the "expanding". 5.2. To verify, analyze, examine, copy books, Annual and quarterly financial reports, materials meeting the Council "Crimea" and other documents "Crimea" to monitor the execution of the transactions.
5.3. Distribute and receive profits in proportion to its percentage of shares to the Fund in the productive and economic activities of the "Crimea" after paying in full all taxes and fees in With the agreement and the legislation the EOT.
5.4. Rights Other, as provided for in the Agreement, the Statute and the law the EOT.lord Article 6. OBLIGATIONS OF THE PARTIES
participants have the following responsibilities:
6.1. Carry out the To responsibilities set forth the Agreement, The Statute and the decisions of the "expanding".
6.2. Provide full assistance To support and in the organization and implementation of the "expanding" its activities.
6.3. Do not disclose any confidential information about the activities of the "Crimea" without the consent of the other party.
6.4. Other duties as Perform specified in the Agreement, the Statute and the law the EOT.

Article 7. FINANCING OF THE ACTIVITIES OF
the "Crimea" is based on an annual plan for productive and economic activities and the annual financial plan, Approved by the Council "Expanding". Of financing for Sources productive and economic activities of the enterprise are:
a. own means their, the property "Crimea" Income from activities on the block 09-1 in the amount of $, equipment abandoned Parties for the implementation of the supply - economic activity "Expanding", and from his other activities;
b. Acquire funds the following sources from:
- loans / credits from Vietnamese and foreign credit institutions;
- other forms of attracting funds in accordance with the law the EOT.lord section II. ORGANIZATIONAL AND MANAGEMENT STRUCTURE "Crimea"
Article 8. The organizational structure of the Office
organizational structure management "Crimea" includes the "Crimea" Get the "expanding", structural units (including subsidiary divisions and services), and representation affiliates.lord Article 9. The Council "Crimea"
9.1. The Council "Crimea" is the highest management body (hereinafter referred to as the Council). Each Party shall designate the 5 (five) of plenipotentiaries for the participation in the Council, In including the Director General and the deputy director of "Expanding". Of the participants Each in the "Crimea" has one vote in the Council.
9.2. The convening and the order of the work of the Council are set out in the provisions of the work of the Council "Crimea".
9.3. Decisions on issues, classified to the competence of the Security Council, had been taken on the principle of unanimity.
9.4. The Council takes decisions on the issues adjudicated by his competence, by means of a vote at its meeting or written collection of views ( voting absentee) in the order, Provided for the regulation of the work of the Council "Crimea".
9.5. The Council holds its regular meetings at least once every 1 (one) twice a year. Extraordinary meetings of the Council may be convened at the request of one of the Parties to the "Crimea" in the manner prescribed by the Regulations on the work of the "expanding".
9.6. At the meetings of the Council are presided over by representatives of Russian and Vietnamese participants.
9.7. Travel to the parties to the meeting of the Council is party, Notarization of representatives to these
meetings., And costs related to meetings of the Council, as well as the submission of housing, nutrition, facilities and equipment required for the specified meeting, Is "Expanding".
"Crimea" resent every year in the content of the Parties' funds from the realization of this content share of the own marketable products in the amount of which is determined by the Council. Article 10. Lord RIGHTS AND RESPONSIBILITIES OF THE COUNCIL
10.1. Has the Board The following rights and responsibilities:
a. The changes and Approve additions made ​​to the Charter of the Crimea ";
b. The decision on the development strategy, the adoption,