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. The incomes 169185,- LVL to enclose to develop of the enterprise. 4. Determinated of compensation for councilors. Established fee of the Board of JSC “Riga Shipyard” as follows: chairman of the Board and depute of chairman of the Board 5000, - LVL per month, member of the Board J.Kaksītis 3000,- LVL per month, other members of the Board 2500,- LVL per month. To authorize amount of charges of JSC “Riga shipyard” the Board and members of the Board including collateral fee not over 3 % from turn over of enterprise. 5. Approved sworn auditor for the 2008 year. Approved (SIA “ORIENTS N”, LZRA license Nr.28) as JSC “Riga Shipyard” certified sworn auditor for the year 2008. Appointed remuneration for the financial report audit for the year 2008 not more than 9600,-LVL 6. Other questions. Authorized the enterprise lawyer Ivars Veigulis to arrange all documentation.