flpororcor J\t 1/20f 6

Bneouepegnoro obrqefo co6pauun co6crBerrHuKoB rroMeurenufi nanororcBaprupHoro AoMa J\b 9 uo yl.fpolrona, r. rIe"rfi6uHctc upone46HHoro n {ropnre 3aoqHoro roJrocoBaHur (cnoco6 yrlpaBreHuq

MHoroKBaprupHoro AoMa - yrpaBd'reHue yIrpaBd'rflrcu1efi opragu:aquefi OOO yK <<IaeCepnuc-1>>)or 20 ltoHq 2016r.

lara epyveun.s 6lorrereHefi roloconasns <06> wonx2016r., ilepnoA c6opa- Ao l0-0b qacoB <20> urcHs 2016r.I4uutluaropu o6ruero co6paunx co6creeHF{r4xoe nonaeureHuft B MHoroKBaprupHoM AoMe no aApecy:r. 9els6uHcrc, Coeeroxnfi pafiou, n. HoeocuHerJra3oBo, yl. lponoea, 9MeeHqena Ereua feoprzeau4 npoxfl4Barouras ro aApeoy: yJr. lpouona, 4onl 9 xr" 9, racnopr 75 04 J\e 262311,BbrAaH <<12>> anpett 2004rTpaxropo3aBoAcKurvr PVB{ rop. tlelx6uHcxa,

.{oxynaeHr, [oATBep)I(Aaroulufi flpaBo co6crseHuocrn: CnuAereJrborBo o perucrpallr4r4 npaBa eepun 74 Af HoMep.044514 or 03.09.2010 r,, nrorqa4b KBaprupbr 65,4 xs.N{. fionx co6creeHHocru 1/2O6uraq nJroulaAb MHofoKBaprr4pHofoaorua 105 12,1 rn.u,O6urar rJrouraAb nouerqeHnfi B MHoroKBaprHpHoM AoMe 8178,8 xs.Na.

O6lree KolnqecrBo forocoB co6crBeHHuKoB floMenrenzfi s N,lHoroKBaprr,rpHoM AoMe 8178,8 roJrocoB(Kax npaemo 1 roloc - 1 rv2 o6rqefi [JrouIaAH co6crBeHHHKoB B MHoroKBaprr4pHoM 4orr.re)Koraqecreo folocoB co6crseHHuKoB noMeuleuui, npaHrBrrrux yqacrne B foJrocoBasuu 4357,1 foJrocoB, qrococraBlrser 53,3 % or o6rqero Korar.recrBa roJrocoB.Knopyrvr r4Meercrr. O6uree co6paHr.re co6creeuHlrKoB noMeuleHhil rpaBoMovHo.

flosecrKa Anq o6qero co6pallun co6craeHHtlKoB noMerrrenufi :

l. Bu6op flpeAceAarenfl h ceKperapr co6paHra r.2. Onpe4eleHue. noptAKa, npaBHJr, H cpoKr4 rrpoBeAeHnr foAoBoro o6u1ero, H BHeoqepeAHofo o6qero co6paunn

co6creeHHHKoB rroMeuleHprfi n uuoroKBaprnpHoM AoMe.3. OnpeleleHr.re roprAKa u yclonufi o$opvleHur rrporoKoJra o6ulero co6panun.4" Onpegereuue Mecra pa3MeureHv.s o6rsereHrafi z npovefi uu$oprraaquu.5. OnpegereHae pa3Mepa foJroca co6creeHHar(oB rroMerqe:nnit sa o6ulev colpanuu.6. ?lz1panue coBera MHoroKBaprnpHoro AoMa.7. VIzlpanne rpeAceAareJrfi coBera MHofonBaprapHofo AoMa.8. OnpeAelenue IIoJIHoMotiuit coeera, H fipeAceAaren.rr coBera MHoror(BaprrrpHoro AoMa.9. O$opnrneuze [oJlHoMouafi llpe4ceAarers Coeera MKA aoeepeHHocrbro or co6crseHHnKoB nouerqeunfi, a

yrBeplr(AeHHe Qopir,rsr AoBepeHHocrr,r.10. Onpe4eleHI4e cpoKa noJlHoMotrnfi conera H rrpeAceAarerr coBera MHofoKBaprvpHofo AoMa.11. 06 yrBep)I(AeHI,rI4 ynonHoMoareHHofo Jruqa, HaAeileH:a:a ero or HMeHra ecex co6crBeHHIzKoB noMerqeHnri e

MHoroKBaprHpHoM AoMe [paBoM perncrpaqnH yqacrHuroe o6ulero co6paHux co6crBeHHuKoB, rloAcqera rorocoB,nOAIIHcaHI,lfl ilporoKona o6ulero co6paHHq co6crseHHL{rcos nonaerqeHnfi B MHoroKBaprr4pHoM AoMe, eronpHJlo)I{eHHil, o6paqeuufi n yee4onaleHnil, cBq3aHHbrx c HcronHeHHeM pefleHHfi Hacroqqero co6paHur.

12. 06 yrBep)I(AeHHH Mecra xpaHeHHs [poroKona o6rqero co6pauur 14 ero npnnoxenui.1 3. VcranoeJreHHe craHAaproB rro ynpaBJreHHro MHoroKBaprr4pHbrM AoMoM.14. Opranasaqur pacueroB 3a npeAocraBrrreMbre KoMMyHaJrbHbre ycryfu c pecypcocsa6x<aroruvMa opraHa3aLMs,Mr4

co6crBeHHH rcav n nonaeutenHfi .

l. flo nepsoMy sonpocy noeecrKr4 Aus co6srser*ruKr4 noN{eilIeruil:|OJIOCOBA"III4'. <<3a>>-93,80/o 4088,3 ronocoB; dlpornn> -3,7oA 160,3 rorocon; <Bos4epxrzurocb)) -2,5y0108,5 rorocoe.IOCTAHOBLIIILI: But6paru: npeAceAareneu co6panux - Me:euqeny Enerry feopruerny (rn. 9),ceKperapeM co6pauwn- Trcauyx Caeuauy AHarorseany (xn. 37)Peruenr,rb tro nepBoMy Bonpocy rroBecrKpt AHq [pHHflTo.

2.Io rupqyy salpagy nasecrxn AH.q co6crseHFrnrcu noMeueuufi:|OJIOCOBAJII4: <<3a>> -97,6 % 4251,4 ro,rocoe; dlporun> -0,9y0 40,7 fonocoB; <Bo:gepx<alocs> -1,50% 65,0 rolocon.ilOCTAHOBtr4III4: Vrneplruru'B rroJrHoM o6t€ue rpenno)r(eHHsril, Trauyr C.A., nopx4oK, rrpaBnJra, n cpoKu npoBeAeHatroAoBoro o6u{ero, 14 BHeoqepeAHoro"o6urero co6pauran co6crnessuxoB noMeu{eHHfi e 14r'roroKeaprr4pHoM AoMe.Peureuue rro BTOpoMy Bonpocy rroBecrKn AHr rrpuHqro.

3.flo rpgmenay eonpocy noeecrrcra AHs co6creeHHrarfla iloNaeuenufi.|OJIOCOBAJII4:<3u -91,}yo3963,2 ronocoB; dlporne> -2,2yo97,J K)nocoB; <Bo:4epxaloct'>> -6,8Y0 296,2 ronocov.ilOCTAI-IOBI4IIVI: Vreepar,rry B rrorrHoM o6l€rr,re npernoxeunufi npeAceAarerreM

[1pe4ce4arenb co6paHrrt Cercperapr co6palr4fl

e:euqesofi E.f.,

froprAor( h y cnoBvts, oQopMneHlrr rrporoKola o6uero co6paHurr.

PerueHue no rperr,eMy Bonpocy noBecrKr4 AHr npr.tHrro.

4. llo qerseprolry eonpocy nonec'rKu AHq co6crsel*rm(ll noN{erqeHr,rft: -

|OJIOCOBAJII4: <3a> -100% 4357,1forrocoB; dlporzn> - nvr; <Bo:gep)Kuurocb)) - Her.|IOCTAHOBVIIM: Onpe4errarr Mecro AJUI pa3Men{eHr{r o6rxnreuufi u npovefi unQopvraqrau B Ka)r{AoM noAT,e3Ae Ha nepBoM3raxe yJl. fpouona,9.Pemenue [o qerBeproMy Bonpocy noBecrKn AH{ npprHflTo,

5IIo nqroMy sonpocy noeecrrra AH-q co6creeHHuKu no^aeueHrzft:|OJIOCOBAJIL{: <3a> -97,0 oh 4226,6 rorlocoB; dlporun> -- Hsr; <Bo:4epxarocr>> -3,00% 130,5 rolocon.IOCTAHOBLIIfuI: Vcranospmr pa3Mep.foJroca co6creeHHraKa rroMeuleHufl Ha o6ueru co6pauuu B pa3Mepe ercnpaBa na o6u{ee liMyulecrBo B MHoroKBaprnpHoM AoMe, Koroprrfi nponoprlr4oHiureH pasMepy o6urefi rrJrou1aAr4

noMerreHur co6crseuHI,IKa.PeueHne no n-rrroMy Bonpocy [oBecrKH AHfl npuHrro,

6. flo urecroMv eonpoc), nosecrKra AH-{ io6crgeHHur<rl noi\4erueur4fi :

|OJIOCOBAJII4: 3u -95,0 oA 4137 ,3 rorrocoB; <flporun> - Hor;<Bo:4ep)€rrocb) - 5,0 yo 2I9,8 rolocoB.IOCTAHOBLIIfuI: Coner usoroKBaprupHoro 4oua ra:6parb B cJreAyroueM cocraBe:l. rn. l\! 9 MeseHlleea EleHa feoprueena2. xs. J\! 48 Eopucenxo An4pefi Bacmrbesr.{.r3. ne. Jllb 64Tlryrarapeuxo Augpefi Hr.rxolaenuq4. r<s. J\b 87 Tnavyr CserlaHa AHaroruesua5. rs. J\b 90 Kopuara Pouan Muxafinoerq6. ns. Ilb 126 Konecnrlror Cepreft Anercan4ponnu7. xs. 144 flerpon Arexcaugp Cepreenr.ru.

Peruenze no trrecroMy Bolpocy noBecrKt4 Alur npr{Frrro.

7.llo ceArN,roNr.v golpocy noeecflrr4 AH-fl co6creeHunKra nolaerueHuft :

fOnOCOBAil4:<<3a>> -B9,9Yo 3917,7 fonocoB; <Ilporan> -7,404 323,6 forrocoB; <Bo:4epxcaloct >> - 2,7 yo 116,4 forocoB.IOCTAHOBLIJII4: flpeAceAareneM coBera MHoroKBaprr4pnofo AoMa r.rs6paru Me:eHqeny Eneuy leopruenny rn. J\! 9.

Peureuue no ceAbMoMy Borrpocy rroBecrKrl Alxr flpt{HflTo.

8. llo eocrNaolay eonpocy nosecrrcra aur co6creeHuraxu noraeueHrafi:|OIIOCOBAJII4:<3u -95,1 oA 4141,7 rorocoB;dlporns> -3,40 146,7 rorrocoB; <Bos4epNarocs> - 0,9 yo 40,2 forlocoB.IOCTAHOBI4III4: VrnepAum, fipeAnaraeMbre coBeroM MHofoKBaprr4pHoro AoMa [oJrHoMolrr4r coBera u npeAceAarentcoBera MHofoKBaprr4pHoro AoMa. Tarx<e, Coner MK[ HaAenr4Tb rroJrHoMoqu{Mrr [pr{Hr4Marb perrreHue o reKyueM peMoHreo6uero l4MyrqecrBa B MnoroKBaprr,rpHoM 4oue. IolnoMorurf, Conera n llpegceaarem Cosera MKI rraoryr 6rrrs 4onolHeHsrr4Jrrl r{3MeHeHbr no perueHr4ro o6ruero co6pauut co6crnen}r[xoe noN{erqeHrail,

Peuenne tro BocbMoMy Bonpooy rroBecrKr4 Ar]Jr r{pr,iHflTo.

9. flo Aes-f,ror\4)r sorpoclr nosecrKz AH-fl co6creeHHlaKra noN{erueHrafi:

|OJIOCOBAIII4:<3u-82,8 oA 3608,4 rorrocoB; <flpo'rurn> -I0,3oA 448,6 ronocon; <Bosgepxarocs>> -6,20/o 271,6 rorocon.IIOCTAHOBLIJII4:1. OQopunrb rrorrHoMorlry flpeAceAarerq Cosera MKI J\! 9 no yr. fpouoea MeseHqenofi E.f,.AoBepeHHocruo or co6crneHHr,rKoB norueulesuil.2.Vrnep4nru Sopuy r4 coAepxaHr4e AoBepeHHocrn (llpunoxeuue Ne 2).PerueHue no AeBqroMy Bonpocy noBecrKr4 Ar{Jr npururro.

10. Ilo aec.sroNry sonpocy uosecrxlr Anq co6creenHraxu noNreueHr.rfi:fOIIOCOBAJII4: <3u -89,6 yo 3902,9 ronocoB; <flportn> -4,Jyo203,0 ronocoB; <Bos4epxcarocr> -5,10% 222,7 ronocoz.|IOCTAHOBVIJILI: Onpe4enrarb cpoK noJrHoMor{Lrfi coeera 14 npeAceAarerq coBera MHoroKBaprr4pHoro 4oua 3 (rpu)foAa.Peurenue no AecrroMy Bonpocy nonbcrnu AH.s npuH.qro.

1 1. llo oAr4HuaAqaroN,ry nonpocy noeecrKr.r AHs co6crneHHrarcH noraeueHrafi:fOnOCOBAil4: <<3a>> -95,60/o'4165,9 roJrocoB; dlporne> -2,20 97,7 foJrocoB; <Bo:4epxalocr,>> -7,5o/o 65,0 rorocoe.IIOCTAHOBLIIfuI: Vrnep4nrL ynorHoMoqeHHbrMr4 nr4rlaMr4 Me:eHqeny E.f., Korecuarona C.A., fhyrarapeHxo A.H. a

HaAeJrr{Tr, r4x or lrMeHrr scex co6crneHHr{KoB nonaerqeuufi B MHofoKBaprr{pHoM AoMe [paBoM perr4crparlr4?r yqacrHr{KoB o6qeroco6paruux co6crnessur<oB, rroAcqera roJrocoB, rroAnr4caur4r [poroKona o6rqero co6pauun co6crseHH[ron nouerqeuafi o

MHofoKBaprr4pHoM AoMe, efo [pr4JroxeHnfi, o6parqenufi u yne4ouleuuft, cBr3aHrrbrx c r4crroJrHeHueu peueurfi Hacro.{rqeroco6panwx.

Bonpocy froBecTKlr Alur ilpr,rHJrTo.

llpegce4arenb co6paHr4s Cerperapr co6paH

Peueuue ilo oAHFrHaAqaroMy Bonpocy rroBecrKa Arur npuHsro.

12. flo AseHaAllaroNay sonpocy noeecrKu AHq so6crseHuuKu nol,Ieueul4fi:|OJIOCOBAJItr4: <3ai> -96,7 o 4187 ,9 roJrocoB; <Ilporun> -2,2Y0 97,7 rorrocoB; <Bo:geprrcalocu - 1,0 oA 43,0 rorlocoB.|IOCTAHOBI4JTI4: VreepAarr Mecro xpaHeHHq. rporoKora r.r ApyrHX AoKyMeHroB, cB{3aHHbIX c rpoBeAeHHeMo6ulero co6paHna: r. Vers6uscx, y,n" fopnas, AoM 3 rcopnyc A n.1.Peuresne ilo ABeHaArIaroMy Bonpocy rroBecrKn AHs fipr.rHsro.

13. llo rpunaAuaroNry eorpocy nogec'rKr.r AHq co6creeHHlrxu uol,reueHrafi:|OIOCOBAJII4:<3u -92,0 oA 4008,4 roJrocoB; <llporue> -3,9V0171,2 foJrocoB; <Bo:4epxalocr,>> -3"4oh 149,0 rorocon.IIOCTAHOBLIIILI: VrnepArlt, npeAnaraeMbre coBeroM MHoroKBaprupHofo AoMa craHAaprbl no ynpaBreHuloMHOfOKBapTI,IpHLTM AOMOM. B galSUefiUreM, CTaHAapTr,r rO ynpaBJreHHrO MHOfOKBapTI,TpHbIM AOMOM rUOryr 6UrlAonoJrHeHbI HJrH r43MeHeHbr no perxeHuro o6ulero co6paHur co6crseHuaKos nor\4euleHufi.Peruenue no rpuHaAqaroMy Bonpocy rroBecrKr{ AHf, npuHrro.

14. flo qerutpuaAuaroMy sonpocy noeecrKu nHr co6crselruzKu noMerueHl,Ifi:fOJIOCOBAJIT{: <3u -9B,4yo 4288,1 ronocoB; dlporan> - nvr; <Bosgepxarrocb)) - 0,9Yo 40,5 rorocoe.IOCTAHOBLIJILI: Vcrauosurs np.rn{bre AofoBopbr H pacudrsr c pecypcocna6xarorquuu opfaHu3aunqMu.Co6crseHHHKH noMert1eHuft s MHoroKBaprprpHoM AoMe BHocsr nJrary :a npuo6perdnurre y pecypcocua6xratorqprxopraHH3arlr4il o6rEnarr (noluvecrno) xonoguofi nogrr, ropruefi Bo.4br, DreKTpar{ecnoft u renroeofi oHepruv, a raK)r(e3a oKa3aHHbre ycJryrh BoAoorBeAeHH{ pecypcocHa6xarorquu opfaHu3arllaqM, ocyrlecrBJrs]orquM rrpoAiDKyKoMMyHrLft bHbrx pecypcoB.Pemeuue no udrrtpua4uaroMy Borrpocy noBecrKlr AH-s ilpnFrrro.

o6urero co6paHur co6crseFrHuKoB rroMeueHufi s MHoroKBaprupHoM AoMe

flpe4cegarem Coeera Aova J\b 9 yn. fporr,rona

9resrr Cosera Aolra Nb 9 yn. fporvrona:

E.f. Megenrresa

A.H. lkyrarapeHKo

C.A. KorecHunos

Cexperapr co6pauux C.A. Tnauyn

lloluomoqubre npeAcraB hreJrHJ\b 9 yr. fpolrosa

flpe4ce4arelr, co6panux Cercperapr co6paHprs