2004.05.08, Siguldas ciltslietu un mākslīgās apsēklošanas stacija, RIG

1. To prepare the documents for applying to Commercial Register.



2. To approve the new version of the Charter.



3. To apply to Commercial Register for company registration.



4.  To  revoke  Nils-Ivars Feodorovs, Māra Buka and Valda Mālniece from

Management Board.



5.  To  set  that  company  management  bodies  are  general meeting of

shareholders, Supervisory Board and Management Board.



6.  To  elect  Supervisory Board for a three year period: Renia Beķere,

Inita Bedrīte, Inita Ritmane, Danute Bajāre, Ērika Everte.



7.  To  set  a  compensation for  Supervisory Board members LVL 300 per

month.



8.  To participate in drafing the restructuring agreement and financing

of  a  merger between three insemination stations and "Latvijas šķirnes

dzīvnieku audzētāju savienība".



9.   To issue a mandate to Chairman of Management Board to negotiate on

restructuring.