1. To take into account the management message by results of 2007 year. 2. Confirmed JSC „Riga shipyard” 2007 year annual report. 3. Income distribution of 2007. Incomes _170 563 LVL to enclose to develop of the enterprise. 4. Approved sworn auditor for the 2008 year. Approved (SIA “ORIENTS N”, LZRA license Nr.28) as certified sworn auditor for the year 2008. Appointed remuneration for the financial report audit for the year 2008 not more than 3500,-LVL 5. Eelection of Supervisory board: 1. Vasilijs Meļņiks 2. Sergejs Golicins 3. Anatolijs Ustinovs 4. Larisa Artemenko 5. Aleksandrs Čerņavskis Determinated of compensation for councilors. Established fee of the Board 1700,- LVL per month. To authorize amount of charges of the Board and members of the Board including collateral fee not over 3 % from turn over of enterprise. 6. Other questions. Authorized the enterprise lawyer to arrange all documentation and formality to register them at LR Enterprise Register.