JSC „Tosmares kuģubūvētava” AGM resolutions (project)

To take into account the management message by results of 2006 year.            

To confirm JSC „ Tosmares kuģubūvētava”   2006 year annual report.              

3.  The part of 2006 incomes 259 396,00 LVL to divide, having paid dividends LVL
0,02 for one share, sum total 64067,94 LVL and the rest of sum to enclose to    
develop of the enterprise.                                                      
3.2. To appoint date of calculation of dividends to November, 19th, 2007,       
payment to November, 27th, 2007.                                                
3.3. Established bonus fund for Council and Board on 5% from annual net profit. 

Approved  SIA “ORIENTS N”, LZRA license Nr.28, as JSC “Tosmares kuģubūvētava”   
certified sworn auditor for the year 2007.                                      
Remuneration for the financial report audit for the year 2007 not more than     
3300,-LVL                                                                       

Elections of the Board of JSC “ Tosmares kuģubūvētava”, determinate of          
compensation for councilors.                                                    
Removed the Board of JSC “Tosmares kuģubūvētava” :                              
Vasilijs Meļņiks;                                                               
Anatolijs Ustinovs;                                                             
Sergejs Golicins;                                                               
 Larisa Artenmenko;                                                             
 Elcted the Board of JSC “Tosmares kuģubūvētava”:                               
Vasilijs Meļņiks;                                                               
Anatolijs Ustinovs;                                                             
Sergejs Golicins;                                                               
Larisa Artenmenko;                                                              
Boris Galkovičs;                                                                

5.2. Established fee of the members of the Board JSC “Tosmares kuģubūvētava”    
1200,- LVL per month.                                                           
5.3. Authorized amount of organizational charges of JSC “Tosmares kuģubūvētava” 
the Board and the Board of Directors, including representations charge and      
collateral fee to members of the Board, members of the Board of Directors and   
Employers -  not over 3 % from turnover of enterprise.                          

6. Authorized the enterprise lawyer to arrange all documentation and formality  
to register them at LR Enterprise Register.                                     

JSC “Tosmares kuģubūvētava” board of directors.