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32 Qeaepurulolo saKoIIa

or 12.01.1996 Ns 7-O3 ,
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ooyqecrBnf,er reKyqee pyKoBoAcrBo Aef,reJlbuocrhlo Yupexgenur, opranllsyer

irJraHEpoBaEEe ero AesTenEHoaTE;

3) yr3epxAaer uuau ([unanooso-xossficrnennofi Aememnoctlr Yvpex4enux, o6ecueumaer
.qocryurrocrl orqera o pe3yJrrTaTax AerreJlrHocrr{ Yupexgennr r{ Iic[oJrbgoBuurtlt sal(perlJleHlroro 3a
rrr,rM

r,rMyulecrBa B coorBercrBuu c 4eftctayroruuM 3aKoHoAareJIbcrBoM Poccuftcrcoft Oe4epalg'M;
o6esue.npa€r paquoH€trrbHoe HorroJlb3oBarlrre AeHexHbD( opeAcrB B coorBercrBlll{ c

4)

yltsepxAelrubrM rrJrarroM ([unaucono-xosdcrseHnot AetreJlbnocru v'rpexgenr'rx;
5) HanpaBJrf,er yqpeAI,t:rerrro rre.perleHb oco6o qeunoro 4nurxzMoro nMylqecrBa (gouonnenux
lr lrsMelreHrrr B uepeqeHb oco6o rleHHoro rpllxclrMoro nuyuecrra) AJIx yrBopxAannfl, ur oprarru3alIlru
ooilIacoBarrrt c Ae[aprar{euToM rlo y4paBJIeI{[F MyHtIIIIl[aJIbHiilM nMyqecrBoM;
6) ocyqecrBrrrer flprreM Ha pa6ory u paccraneBKy KaApoB, pacIIpeAeJIeIrI4e AoJIXHocrHbD(

o6s3aruocrefi, 3aKrrr)qaer lpyAoBbre AoFoBopbr;
7) yrBepxAa€r rrr-rargoe pacuucauue, ycrananrumaet AoJIXHocrIrBre oKIIS,Adr nag6aaxlr,
AOUJraTbr rr ApyMe BbmJraTbr crl.rl\,fyirrrpyrcuero xapar(Tepa coulacHo SaKoHoAaTeJIbcTBy, JIOKaJIbHO\{y
rropMarnBuoMy arry Vupexgeuua n B rlpeAeJrax QuHaHcoBED( cpeAcrB, IrpeAyaMorpeEIrED( Ha olJlary
TPYAA;

B

8)

3a1lrrosa€r or IrMeEri YupexgeumrAoroBopbr c ropilmqecKuMft u QLIsEsecKI4MIr JIEqaME
rrpeAeJrax KoMtrererrrgrr u (pnrancorrn< cpegcrB, BrIIeJreEHbrx €My Ha 9TI{ IIeJII,I rro IIJIaHy

$uuancono-xo3rficrBeHuofi Aexrenrnoerll,

u (unN) cpegcrr,

[oJryqeHEED(

or

rlptlHocf,Iqefi AoxoA

.Aef,renbllocTl{; BbI.qaeT AoBepeHHOCTIT;

yrmrllBaer p$yJrbrarbl arrecrarln[ upu paccrauoBKe KaApoB;
:
o6fl3areJmnbre NIs, uclroJllrenrlt BceMIr
BocrruTarrHr.rRaMu u pabornnrauu Yupexgeurar, o6trBrxet 6larogapnocrn LI rlallaraer BtrblcKarrl{t Ha

9)

l0) usgaer [prrKa3br v pacflopsxeHllff,

pa6orrruxoa Yvpexq4eunx;
11) yroepxaa€r pexrfl\4 tl KarrerutapHsre rpd![zru pa6orrr Y'rpexgeruu, pacuncar*u sautflrft
BOCIIUTAHHI,IKOB:

12

12) necer
soenHoo6xgaruED(

3a BeAeHEe pa6otn uo 6poHuponannro
YcpexAemf,, ocyrqecrBrrf,sr opraHu3aqlro o6.rgarefibnoro ysgTa

trspc,ouamryro ornercrBeFgocrb

Ars up€AocmBreEEs oTspoltr(E oT Irpl{3brBa Ha BoeHIIyrc cJlyxoy;
13) o6ecuewnaer paspa6otry ycrasa YrpeNgerurx, nsnreuenufi (4ouomrenld)

tc

ueuy, nonoft

peAaKur.rr{;

14) yrnepx4aer JroKaJrbnbre nopubtnruue aKTbI Yupex4enur;
15) o6ecne.rraaer BbrnoJrneHrrc cauqrapHo-rr,rmeH[qecKl{x, upornBorroxapHbD( I,I Apyrux
EopM rr rrpaBr{Jr rro oxpaEe xrr3Hu r{ 3AopoBbr BocurrTaHrrlrKon u pa6ornurcoa

l6)

V,

vpex4enur;

o6ecnermBaer pa3BuTr,re u yKperlnenl{e yre6no-uatepr.rarnuofi 6arrr.Yupexgenur;
3aMecrLITeJIeM rro Bocuuratenruoft rr
17) ocyrr(ecrnnrer KolrrpoJrb coBMecruo
MeroAr{qecKofi pa6ore 3a Ae{TeJrbHoaTbIo IreAaxofoB, B ToM qucJre, [yTeM uocelqeHl{t 3aHsTI,Ift II

c

Apyfl{K Meponpuxrui c Aer6MIr;
18) o6ecuevnBaer lrafloJrb3oBurrrrre 3aKperrJrenHoro sa V'rpeNgetr4eM rrMylqecrBa;
19) onpegemer cocraB; o6lena Lr uopr,uoK gaqllrbr cne,uenufi ronrfrueuunaJrbHoro
xapaKTepa, nepcouurJrbHEfi AaHrrbD( BocrllrrarlHllron, pa6ornnnoB, o6ecuewBaer coxpurnnocrb
ronQuAenqnahruofi un$ oprr.raqwr ;
20) ocyqeorutfler lrHbre rroJrrroMorrur, ueo6xoAslarre 4nx o6ecne.ienrrfl HopManBIIoro
rfynrqaonrrpoBlrnur Yvpex4eurr u BbrrroJrnenur rpe6oaauuft .qeficrnytouero 3axoHoAareJrlcrBa
Poccuficnoft (Degepaqlru, 3a rrcKJrrorrenlreM rroJtrIoMo.Irlfi, orrreceuHbrx K KoMucTeHIuu YgpeA[Ters H
(nuN) Yupannennr o6pasonanur.

Conreqerrr,re roJllruocrn 3aBe,ryrcqero Yupexgenrnr

c

ApyrIrMI( pyKoBoA{IqEMlr
pyKoBoAcrBa,
BrryTplr
EIII{ BHe YVpexgeurar
Hay.rHci-MeroryrqecKoro
rrayrrHoro,
AOT)I{HOCTqME, 4pOMe
He .qoflycKaercx. ,{onxnocrtrrre o6s3auuocrrr 3aBeAyrorqero Y.rpexAeunfi He MoryT I,IcuonlrflTbct uo
coBMecTI.rTeJIbcTBy,

3ase,ryrou,nft Hecer lrepcoHanErrylo orBercrBeuuocrr uepeA' Y'rpegutenev

vr

o6rqecrnennoorbro Ba pe3yJrbr€rrbr AesrerbHocrll V.rpexgenur B ycrruroBrreHnou gefimuylorqtM

3axoHoAarenbcrBoM rroprnKe 3a r{apymerrrre (ueco6nro4enne) geficrnyroqero 3ar(onoAareJrbcrBa I{

Hacrotlqero ycraBa, HeBbmoJrueHrre (nenagnexarqee nrruomreur.re) gBoux AoJDIGIocrIrbrx
o6ffar$ocrefi, floJrnyro._--_ MarepuuurElrylo orBercrBeHHocrb ea npxraofi ,qeficrBureJglrrfr ylqep6,
upllu.ruerrunfi Vupe4gennrc.

5.11. O6qee co6panue pa6orHriKoB sBrrsercr KolrervalrbHbrM opralroM yflpaBreHllt
Vvpex4eutaeu, ocyrqecrnJurrorr\EM cBou uofiHoMoqas 6eecpowro. Ocnonnag sapravia O6qero
co6panux pa6ornnron - KoJrJrefltaJrbHoe perreHne BDKrrEn( BotrpocoB xel3rleAetreJlrlrogrtr
KoJUreKTr{Ba

pa6ornunon V'rpexgenux

B cocrar O6rqero co6pauux pa6orunros

BxoAf,T nce'pa6oruxru Vvpex4enr,r.r. Ha rax,uorvr
3acegaurrr,r O6rqero co6paum pa6ornuron us6npaerw, qpe.qceAareJlb u ceKpsrapr co6parm.a 4m
BeAeHEf, rrporoKoJra co6pauur. flpe4cegareuB LI ceRperapr Q6ulero co6panrnr pa6prHuKoB
BbrloJtrrrlor cnofi o6sgauHocrl{ Ha o6qecrneunrn< HatIaIIax.
pa3 B ro,q. O6qee co6parure
O6rqee co6pauue pa6oruuron co6upaercr rie pexe
cruTaeTcr upaBoMorrHbrM, ecJru Ha ero 3accAarluu [pr4cyrcrBysr 6oree 50% or .nncra pa6ornrreon
Yvpexgerurr. Perueirue fiprrnrrMaerc.f, orKpbr.rrlM roJl.ocoBrurneM, rrpooTblM 6onrrunnorsorr roJlocoB
qplrcyrcrByrorqrx na co6panuu (6oree 50%).

pyx

O6qee co$panue pa6orrurron Hc ltMe€r noruronrowfi Bbrcryrlarb ot rruenn Yupex,qenl{t,
K roMuereruum O6rqero co6panrr pa6ornuroa Y'rpexgenur orxocf,Tcs cJleAyloq[e
.Borrpocbr:

,

l)
2)

flpr.rnrrr{e ycrara Y'rpexgeulrrl, LlsMeHenuil (4ononnerud)

r

ycraB}f;

paspa6orra LI rrpururrne Korurerrrsnoro roroBopa, flpanun Brryrpeuuero rpyAoBoro
pacuopqAna, usttaeHenrfr n gouorurenrft K HI,IM;
: 3) fipuH.flrr{o rrHED( lroKaJrbHbD( axroB, penraMgHTllpyrcryx AetreJlbHoorl Yupex4eIrnr,
upeAyaMoTperu+,D( rracrotlql4M ycTttBoM;
KourpoJrb 3a BbrrroJrHeurreM Hacro.qero

ycraBq BHeceHI{e npegroxeru,Ifi fio ycrpa.HeHrtro
4)
napyrtonnfi ycrana;
5) pruperrreHrre ronQmmmrru< curyaqrrfi MexAy pa6ornuxanalr u 4Aruunncrpaqnefi

,

Y1pei44euu.r;
t3

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qpeAcrlrBJrenEe xo4araficra

BIIAA\Tfi HATPAA B COOTBeTCTBqq

C

o

EarpaxAenr{r{ pa6orHr.rKoB y.pexi,4enux perJrrrrrHbrMu

AEficIBYIOITFIM 3AKOHOAATENICTBOM.

o6qee co6parue pa6orrrror pyxonogcrByelgr Koncrr,rryrluefi pocclrftcrofi
oeAepaqrrur,
or 29,12,20Lz-itszzt-os-,
penIoHulJIbHbIM 3ru(oHoAaTeJrbcrBoM, aKreMrr
eplarroB MecrHoro "o4l\loyrlpaBJreurr, ;B OQepe
coll'arlbHofi earurrn, nacror'umr vcraBoM rr roroxeHneMi
d6
Jooiur*
oe4eparrnrnrn saKoEoM

oil;;

;:effirfltr.r

5'12' llexaroruqecruft' coBer tBJUIerct K.JIJI.'r{aJTEHEIM
opraHoM y',paBneHlrr v.rpex4eunenr,
ocyqecrBJutrolqaM cBoI'I troJIHoMoqI'Ifi 6eccpo'lro.
B cocran 'fle4arorr,rvecroro cosera BXoArr:
' sane4yrcIqml Vlpexgenr'ra,-ero sai{ectutoJr}r, rtrTarubre [eAaroilrrqecxr,re pa6ornr,rxu
vupexgeur,ra.
fle4aroxr'ruecxufi coner ug6upaer r43 cBoero cocraBa
orKp!trrh* ronocoBarrlreM rrpeAceAareJ' r,r
ceKperapfl' flpe4ce4aronb rr oeKperapb lleAarorft'recKoro
coBera BbmonHrrror cno[ odssafinoc*r Ha
o6rqecraeHnrx HaqaJrax.
fleAarorfiqecrcuft coser npaBoMorle' rrprruuMarb perueHl{r,
ecJrr{ B ero pa6ore yqacrByror
6onee nonoBI'HBr ero rureHoB. Pemenue [pr,rHr{Maercr
orr(pbrr'rM roJrocoBarrl{eM, [pocrErM
6onrrurncrsoM roJrocoB [puc]r,crByrour.rx (6orree 50%).
flegaroruvecxr'rfi coner He I'IMeer uonnolro.urfi Brrcryrrarb
oT r{MeHr{ ygpex4enux.
KounEreuqnr fle.uarornqecroro coBera:
l) o6cyx4aer E rrpr.rHuMaer unanrr pa6oru Vvpex4ernax;

'

2)
3)

oupe4enrqr ocHoBHEre H€rupannenr{, pasBrrrr{rr Vvpexgenur;
Lr [prrur{Maer [porpaMMy pa3Br.rrz r yupexaerrnr;

o6cyxgaer

'4) o6cyrx4aer u nplrHrrMaer ocHoBrry,o o6qeo6pasoaareJrbHyro uporpar\itrvry
o6paroaarennnyro nporpaMMy AoIrIKoJrbHoro
o6p*o"*"" 'uo6rqepasnunarorqet

"pyoo*
5) oupe4enxer nrr6op E rrpr.rHrrr{e AonoJrulrrerrbrrbD( o6qeo6pa3oBareJnmu(
nporpamra _
rryorpaMM, reAarorvqecKrx texuorornfi, ucrroJrgyeMro(
fl::y:p*_o6ruqasrunapu15
E
oopzuoBareJrrnot 4elrenrnocrr,r Vupex4ernu;
6) IrJralr4pyq pa6ory
116s*,"i9'raq xnarzQzraqzu [eAarorr4rrecnzx pa6ornnroa
''6
VvpeN4enrx)
7) o6cyx4aer Bo[poc'r co6nrogeruax cElHr,rrapHo-rvn{errnqecKoro pe)KEMa, oxpzrrrEr
Tpyga pr
oxpalrbr 3AopoBbr Boc[uTarrHr{KoB tr rrpnHrrr,rlr
oupeAendnnrrx peurenrd;
:.
_ 8) 3acJ:ryrulrBaer unr[op_ruaqlrro lt ortrerbr tteAa.rorrrqecrrx
uo BorrpoczM
HEUrpaBJreHHocTIr;

o6pasonarernnofi .qerrenrno cil,r-y.rp ex4errr.rfi
:

Ile.4arom.{ecKl.rft

garorro4arenbcrBoM

r

eoBer pyKoBoAcrBysrp, s

cnoeft

fteAeparnurna

3ar(oHoAareJrbcrnou Cnep,unoncrofi oO"*i",
rlp{tBoBhrMr.r aKT,Mr.r o6 o6pasonaunr{, rracrorrqr{M
ycraloM, flonoxenueu o
5.13. B V.rpex4oEur.r co3Aaerc.s Ha6mo4arel""roi'rorr,,

;;;-6;;;:

llrvHrrTr7Eq rutht

ffi::*:y^.-1y:::--'poAcraBrIreJlr{

HOpMaTrBHbrMr.t

"il;ff
";;;; ffi;_

rpvAoBoro

B cosraB

;ffiffi EJ"il;i#ffi

.;;;;;'-t;J"d#;"7

npeAcraSlrreJlr'r o6rqectnennocrr4, B TOM rtrIone
nuqa, I{MerotrIl{e 3acJryrH I4
o6pasoaauur

Komrsecrno npegcraoureneff oprarroB

aoaxuo,in,";L"*-;o* "re"#:';
I:P**:::::T
::""*.Ie
Ha6nro4arenrHoro coBera. Kor''qe*no
?lo"#".r" ;: ##;
^a-_-_,
"p";;;;;;;*coBera.
o" o6rqero
rrr{cJra qrreHon Ha6mo.qareJr'Horo
{nenaruu
3,:*
u*"y,"ff j:j:y:g:T?yla,uMerorqr{er""oryro""r:;;r;;#;;^;;
Cpor

n c$epe

Mecruoro

uormorraoq.rfr Ha6mo.qarelrbrroro coBera _ 5 ner.
Hasnaqeune rrJreuoB Ha6ruo.qaremHoro coBera uJrE
.rlocpowroe
Ha ocHoBarrzr{ pacuop.trxeuux Vupe.ryr"aro no
3?rqecTBrrrvrcr
flpeAcraunreru na6o.rylrco" usotnpiorcx na o6qw
r,iopLr"
flor.nolrorn'r's Ha6ruogatelrHoro coBEra onpe4.oror"r

B

oocTaBe

IIIICJIA

IUIEIIOB

oAr{y
coBeTa

rx nonnouowft
V.rpexq4eunx.

p"t;r;il#.

.I& 174 -

03 (06

aBToHoMHED( yqlex(AeHrdfixl)

o"o"pr*"i*

u Hacro{rqr,rM ycraBoM.

3aKoHoM

or 03.11.2006

t4

.

flpe4ceAarern Fla6rnolarernuoro coBera us6npaercr Ha cpoK uorHouroquft
Ha6lroAarenbHoro coBera qreuarra Ha6JtroAareJrruoro conera
ux sr{cra npoc"r* 6ommrorcrso\a
"a
roJrocoB or o6rqero rrEcJra FoJrocoB rureEoB Ha6.l[o4arenEr{oro coBgfa.
Ha6:nogarelrr*ffi consr He EMeer uormouoqrfr Bbrcry[arb or r.rMeHH V,rpe4,4enux.
5. 14. KorrlnetemFs Ha6rno.qarelbHoro coBera.
Ha6ruoAarenbrbrfi coner VypexgeHrrr paccMarpr,rBaer:
1) npeArroxeHzs Vupe,qmeu I{JItr pyroBoAwrenx Y.rpexAeurlrr o BHeceHRr,r usil{eueHr4ft
(gonormenufi) r yoraay;
2) upe,4loiceru.r Y'rpe4atenr I4JITI pyKoBo.ryrrerrs Vvpex4ennr o co3Aaggr.r r{
xr,rrtBr,rraqllfi Qr.rrnra-ron Vupex,qeHrns, o6 orSpnrur{ r.r o 3arpbrrr{r,r ero npeAcraBurelicrn;

3)

Yrrpexlenm

4)

rrpeArloxenrrl Yvpe4nteu rrJrrl pyroBo,qrrreJrr

r{Jrr{

o ero n}rKBrrAarlar,r;

Ywi^a""" o

peopriurrrsarryru

IrpeArloxenm Vvpeprtera umr pyKoBoAr,rrenr Vvpex4enus o6 rr3:,;arur1 EMyuecrBa,

3aKperrneHHoro 3a Hr.rM Ha rrpaBe onepaTr{BHoro ynpaBJreHwr;

5)

4peAJIoxeHHt pyKoBo.ryrenf, VupiN4eurax

o6 yuacruu Y.rpex4enur B

Apyrr'x

rcppI.qFIecKI'IX JUqaX, B TOM r{r.rCJIe O BHeCeH}rr.I AeEexHbrx opeAcrB a uHoro r{MyrqocrBa
n yctannnfi
(crnago'urrfr) rauurzur Apyrux lopr.qzvecxux Jrr{q wr}r fiepeAaqe raxoro r,rMyrrlecrBa ranrna
o6paroru
ApyMM ropE,4rqecKHM JrHrIaM, B KaqecTBe yspeA[Terr HJIE ytntcTHlrKa;
qpeAnoxeul,Is Yrpe4rnrenx nJul pyKoBoAr{Tena YupexgeHa o BHecegrul rlgnaenenuft s
6)

:

.

ulan $unaucoao-xos.trftcraenuoft gelre;rrnocru Vupexgemrr;
7) [poeKr unaua $maucoso-xogflicrnennoft Ie*renbrrocr' vupexgeirux i

, 8)

rlo 4peAoraBJIeHHIo pyKoBoArlrerul Vupex4ennx orqerbr o Ae-f,reJrbgocrn yuper44euux
ncuonuerrrru rur€ura ero {unancono-xosrft:crseugoft
AefirenbHocrrr, rogoB)rro 6yxranreporyro orqeruocrb Vvpex4euur;
9) [peAJloxeurall pyI(oBoAETeJIt Y.rpex4erurx o coBepueurrrr creJroK no p€rcnoptxeHrno

r'r

o6 zcuolr3oBarlu[ ero [IMyqecrBa, o6

I'IMyIrIeorBoM' KoropLIM YEpexgeme B coorBeTcrBurr c qacrrMu 2 u 6 qarrs.3-OegepafibHoro
3aKoHa
03.11.2005 }lb 174-O3 <06 artonounrni yqpexAeuuno) He B[paBc paclopdxarbct
ctMocTorTenbHo;

ot

10)
11)

upeArro]KeHl'Is pyKoBoAI{reJUI Vupex4enux o coBeprrrenr,rrr KpyrrgbD( cAerrox;
[peAJro)KeHIrt pyKoBo[I,Irent YupexIeuux o coB€pruenrrn cAeJloxi, B coBeprtreHrrrr

KOTOpbfi LlMegxct 3aEIITepecoBaHHOCrb;

12)

IIpeAJIoxeHl'It pyKoBolprrels V'vpeNaenux

o

nrr6ope

EpeAr4rHBD(

oprauasaqntr,

r

.

Koropbrx Vvpex4enue Moxer orKpbrrb 6anronorue c.rera;
13) Bolrpocbl rrpoBe.qeHlrt ayryTa ro4oroff 6yxranrepcrofi orreruocrr,r yvpex4enrr u
yrBepxAeHr,rs ay,4aropcnofi opr,arrn3aqr{8.
flo noupocgu, yKa3aHHbIM B uoAnylrKrnx 14,8 u 9 uyurra 5.14 Ycran4 Ha6rno,qarenrnrnft

coBgr Aacr peKoMeHAallfirr. V'rpegntenb rrpl,IHuMaer

paccMorperrr.Lfl perorileqgar1ltrl Ha6:ruoqarensuoro coBera.

uo

grrrM

Borrpoczttra pe1gegtrr rrocJre

flo oonpocy, yKa3annoMy B rroA[yHKre 7 uynlcra 5;14 Vcraaa, Ha6EoAarernurui coaer gaer
3arulorleHlre, KoII]It Koroporo H€lrrpaBJuetc.a Vvpe4r.rteruo. flo noupogy, yKrcarrrroMy n no4nynrrax
5
z 12 rryurra 5.14 Vcranq Ha6molateruurrft coner Aaer earcrrroqeur.re, pyrosg4ri"nr VqpexAeHru
npuHl'IMaer rlo 3TEM Borlpoc€tM peltreHHrr uocne paccMorpeEu.f, gar(JuoseHl,rfi HaSmo.qarenrnoro
coBeTa.

flo noupocau, yKasaIrHbIM n uognynrrax 10, 11 u 13 nyrrm 5.14 Ycrana, Ha6rnolarcrnnrfr
coBsr [puHl,rMasr peEeHlrr, o6.arareJouue AJrf, pyKoBoARTgJrt Vupex4euu.r.
Per>;

B

Br.rre cy6cuptia

us

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2)
yupexgermeM rra upaBe oneparr4Bnoro
_3aKp€IUreHrIoe ,{enapralaeEToM 3a
"r*yrqecrBo,
yrIpaBJIeHut,
uru npuo6pereHHoe V-pex4enueM 3a cqer cpeAcrB, Br-T eJTeHHLD( ervry Vvpegnrenerra Ha
npr.ro6perenr,re gToro r,rMyrqecrBa;

3)

Aoxo.4Lr

or

BlruorHeHu.ff

pa6or, oK{r3aHE ycJryr, peaJusaugg rrpo,qyruMr{

ocyrqecrBJreHhpr IlprrHocrtrIefi.4oxog gerrQJr6Hocrr,]r, parperuenuofi HacrorrquM ycraBoM;

rrprr

't1

l8

2) ocyrqecmnrrr nplrHoctulyrc.qoxoAbr
AerreJrbHocrb B coorBercrBl{u c HacrorrquM vpra.Borvr
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