2005.03.31, Kurzemes ciltslietu un mākslīgās apsēklošanas stacija, RIG

Riga Stock Exchange                                                  31.03.2005



Draft resolutions of “Kurzemes CMAS” AGM, to convene on April 22, 2005



1.	To approve the Annual Report for 2004. 

2.	To discharge Management Board members G.Kaķis, V.Maļinovska and G.Ķigulis 

from liability for 2004 operations. 

3.	To pay dividend LVL 0.068 per share; to transfer the remaining profit to 

business operations. 

4.	To approve the budget for 2005:

Revenues LVL 620,000

Expenditures LVL 620,000

5.	To approve E.Sončika (license No1) a certified auditor for 2005 accounts.

6.	To authorize G.Kaķis to settle the formalities with the RSE, LCD and 

Company Register.