2005.04.01, Kurzemes ciltslietu un mākslīgās apsēklošanas stacija, RIG

Kurzemes ciltslietu un mākslīgās apsēklošanas stacija           01.04.2005.



DRAFT RESOLUTIONS OF “KURZEMES CMAS” AGM, TO CONVENE ON APRIL 22, 2005 

(ADDITIONS TO 3. POINT)



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. Proposed calculation date May 23, 2005 and payout date 

   May 25, 2005. 

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.