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