2004.03.01, Latvijas Jūras medicīnas centrs, RIG

64.37% of paid in capital is represented at the meeting.



Resolutions:



1.To register the Company at the Commercial Register.



2.1To approve the new version of the Charter.

2.2 To issue a mandate to Management Board members to sign the Charter.



3.  To  convert  1200 Management Board reserve shares to regular voting

shares,  nominal  value LVL 1. Management Board members have decided to

retain   the   shares   in   their   holding  (J.Birks  -  400  shares,

M.Aizsilniece  - 400 shares, M.Baumgarte - 400 shares).



4.To  set  the  compensation  to Supervisory board members LVL 5400 per

year, or, LVL 450 starting with February 1, 2004.



5.To  be  advised that the company auditors' mandate was issued on June

6, 2003 by AGM, and is valid till the next AGM.

To  revoke  Supervisory  Board  member  candidate's  I.Vjacire from the

position  (upon  her request). Commercial Law does not provide for such

position.