ORDER

4 August 2019
ORDER
ORDER
of the president of the INTERNATIONAL CHARITABLE ORGANIZATION “ORPHANS ARE OUR CHILDREN”

«01» August 2019 Kyiv city

on holding the General Meeting

In accordance with paragraph 6.1.1. of the Charter of the INTERNATIONAL CHARITABLE ORGANIZATION “ORPHANS ARE OUR CHILDREN”, I ORDER:
1. To hold the General Meeting of the INTERNATIONAL CHARITABLE ORGANIZATION “ORPHANS ARE OUR CHILDREN”, on the date 14.08.2019 at 10 hours 00 minutes, at the address 18 office, 10 Sechenova Str.,1 korpus, Kyiv city, Ukraine, with a provisional agenda:

1. Election of the Chairman and Secretary of the General Meeting, approval of the final Agenda.
2. Admission of new members to the Organization on the basis of their applications.
3. Election of the President of the Organization.
4. Adoption by the General Meeting of the decision to recall the existing members of the Board of the Organization.
5. Election of the new quantitative and personal composition of the Board of the Organization.
6. Election of the quantitative and personal composition of the Supervisory Board of the Organization, election of the Chairman of the Supervisory Board.
7. Changing the location of the Organization.
8. Amendment of the Charter of the Organization and bring it into line with the legislation in force by presenting the Charter in a new version.
9. Identification of persons responsible for state registration of changes to information about the legal entity, including changes to the Charter of the Organization.

2. To publish this order on the official site of the INTERNATIONAL CHARITABLE ORGANIZATION “ORPHANS ARE OUR CHILDREN” www.our-children.com.ua and to inform all members of the INTERNATIONAL CHARITABLE ORGANIZATION "ORPHAN OUR CHILDREN" in the manner prescribed by the charter.

President of the INTERNATIONAL CHARITABLE ORGANIZATION “ORPHANS ARE OUR CHILDREN”
Uvarova Nataliia Mykolaivna