09.09.2004, Rīgas starptautiskā autoosta, RIG

 1. To register company at the Commercial Register

 2. To  convert  300  non-public Management Board registered non-voting

    shares  to 300 non-public registered voting shares. To approve that

    the  present shareholders Vaira Gromule, Jānis Briedītis and Orvils

    Heniņš  retain  the  shares  -  100   each - also subsequent to the

    conversion.

 3. To approve the new version of the Company Charter.

 4. To revoke Supervisory Board members Guntis Pilsums, Leonards Tenis,

    Ainārs Dobroze, Aldis Sīpos and Oļģerts Vītiņš from their position.

    To elect Supervisory Board: ________

 5. To  revoke Management Board members Vaira Gromule, Jānis Briedītis,

    Orvils  Heniņš  and  candidate Viktorija Ejaba. To elect Management

    Board  members  ___ for a three year period. To elect ____ Chairman

    of Management Board.

 6. To set compensation pool for Supervisory Board members LVL 4000 per

    month  and  for  Management  Board members LVL 4500 per month (from

    October 1, 2004). To set one-time compensations for Supervisory and

    Management  Board  members  in case of revoking prior to the end of

    service term at LVL 5000 plus compensation  at regular monthly rate

    for  the  number  of  months  that remain to the end of the service

    term.

 7. To be advised on the progress of ongoing investment projects.

 8. To  issue  a  mandate to Management Board to sign any documents and

    submit  to Company register, that are related to the resolutions of

    the  meeting,  and  to  register  the  resolutions. The task may be

    delegated to a third party.