Joint Stock Company Baltic Trust Bank Extraordinary Shareholder's Meeting's Resolution (draft)

Resolution No. ___
On re-call of the Bank Council

Extraordinary shareholders' meeting of the Joint Stock Company BALTIC TRUST
BANK resolved: 

- To recall the Bank's Council of the JSC BALTIC  TRUST BANK elected by the
Resolution of the Regular Shareholder's Meeting held on March 19, 2007. 

Resolution No. ___
On election of the Bank Council

Extraordinary shareholders' meeting of the Joint Stock Company BALTIC TRUST
BANK resolved: 

- To elect the Council of the JSC BALTIC TRUST BANK for 3 (three) years
consisting of 7 (seven) members: 
1.
2.
3.
4.
5.
6.
7.

JSC BALTIC TRUST BANK still does not hold the information about the candidates
proposed for the election to the Council. 

Resolution No. ___
On Amendment of the Bank's Articles of Association

Extraordinary shareholders' meeting of the Joint Stock Company BALTIC TRUST
BANK resolved: 

- To put paragraph 6.1 of the Charter of the Bank in the following wording:

“6.1. The Council shall elect the Executive Board composed of 6 (six) members
for the period of 1 (one) year.” 
Uldis Zandars
Deputy Head of the Marketing and Public Relations Division
t. (371) 67024784, (371) 29206536, U.Zandars@btb.lv