+-------------------------------------------------------------------+ ³ Áþëëåòåíü äëÿ ãîëîñîâàíèÿ íà îáùåì ñîáðàíèè àêöèîíåðîâ ³ ³ àêöèîíåðíîãî îáùåñòâà "____________________________________" ³ ³ "___"__________ 199_ ã. _____ ÷àñ. ____ ìèí. ³ ³ ³ ³ Ëèöåâîé ñ÷åò àêöèîíåðà ____________________________________ ³ ³ ³ ³ ×èñëî ãîëîñóþùèõ àêöèé ____________________________________ ³ ³ ³ ³ 1. ÏÐÈÍßÒÜ ÍÎÂÓÞ ÐÅÄÀÊÖÈÞ ÓÑÒÀÂÀ ÀÊÖÈÎÍÅÐÍÎÃÎ ÎÁÙÅÑÒÂÀ ³ ³ ______________________________________________________ ³ ³ ÏÐÅÄËÎÆÅÍÍÓÞ _________________________________________ ³ ³ ³ ³ ³ ³ +-------------+ +--------------+ +-------------------+ ³ ³ ³ ³ ÇÀ ³ ³ ÏÐÎÒÈ ³ ³ ÂÎÇÄÅÐÆÀËÑß ³ ³ ³ +-------------+ +--------------+ +-------------------+ ³ ³ ³ ÂÛ×ÅÐÊÍÓÒÜ ÍÅÍÓÆÍÎÅ ³ ³ ³ ³ ____________________ ³ ³ (ïîäïèñü àêöèîíåðà) ³ +-------------------------------------------------------------------+