Decisions of the Annaul general meeting Decisions of the „Tosmare Shipyard” Annual general meeting Reg.No. 210302283 ,Ģenerāļa Baloža iela 42/44 ,Liepaja , Latvia Registred capital 3 203 397,00 LVL Decisions: 1.To take into account the management by results of 2008 year. 2.To confirm JSC „Tosmare Shipyard” 2008 year annual report. 3.The incomes of 2008 , 91488.00 LVL to enclose to develop of the enterprise. 4. Approved LZRA SIA „AUDITORFIRMA SARGUNS”, license Nr. 18, as JSC „Tosmare Shipyard” certified sworn auditor for the year 2009 not more than 2500,00 LVL. 5. Elections of the Board of JSC„Tosmare Shipyard”, determinate of compensacion for councilors. Elected the Board of JSC „Tosmare Shipyard”: 1.Vasilijs Meļņiks 2.Sergejs Golicins 3.Anatolijs Ustinovs 4. Larisa Artemenko 5. Irina Meļņika Established fee of the members of the Board JSC „Tosmare Shipyard” is 1500.00 LVL per month. Established fee of the chairman of the Counsil”Tosmare Shipyard” is 2500.00LVL per month. 6. Election of revision. The funkctions of auditing commission to be entrusted to public control institution, public board of directors. JSC„Tosmare Shipyard” board of directors