2000.09.15, Ditton pievadķēžu rūpnīca, RIG

JSC   Daugavpils  pievadkezu  rupnica"  repeated  shareholders  general

meeting on September 14, 2000 decided:

1.  As  a  result  of  change  of  majority  interest to discharge from

responsibility  Management  Board for period that ends on 14.09.00. and

elect  Management  Board  as  follows:  Georgijs Sorokins, Volda Juhno,

Eduards  Zavadskis, Aleksandrs Krupenko, Raimonds Bruzevics and Peteris

Dorofejevs   as   a  candidate  to  member  of  Management  Board  term

14.09.2003.;

2.  As a result of change of majority interest to discharge Supervisory

Board  and  elect  it  as follows: Vladislavs Driksne, Natalja Redzoba,

Peteris  Savosjanovs,  Natalija Semjonova, Aleksandrs Vinckovics and as

candidate to Supervisory Board elect Alla Poznaka term 14.09.2003.;

3.  As  certified  auditor to elect Ginta Jaunzema from "Invest - Riga"

and sign contract for audit for 2000.