2004.06.30, Tukuma gaļas pārstrādes sabiedrība, RIG

1.     Amendments to the charter:

To  amend Article 3: all shares are of the same type and class and have

equal  rights  attached.  All  shares shall be registered voting shares

with nominal value LVL 1.



2.  To  approve  the  rules  for  change  of share nominal value and to

approve  the changes in share capital: the nominal to be increased from

LVL 0.60 to LVL 1.00.