Reception

The order and conditions

of admission in members

of Noncommercial Partnership

"ELITE CLUB of CORPORATE BEHAVIOUR"

Members of Club can be the legal persons registered in territory of the Russian Federation, sharing purposes of Club and recognizing its Charter. Members of Club are the persons accepted in their number in the order and on conditions, stipulated by the Charter. Founders at the moment of the state registration of Club automatically become members of Club. The club is open for the introduction of new members. Reception of new members of Club is carried out in conformity by the Charter. The director of Club acquaints the candidate in members of Club with the Charter, including with the order and conditions of admission in members of Club. The candidate in members of Club represents the appropriate written application to the director of Club. The director within three days directs the notice: to members of Council of Club, the chairman of the supervisory Council of Club, members of Club about the acted application on admission in members of Club, with the indication of the data contained in the application. Members of Club in writing are obliged to express the opinion on the given question and to direct to its director of Club not later than to ten-day term from the date of admission of the appropriate notice in writing.

Council of Club after the acted opinions of members of Club, but not later than 45 days after a direction the director of Club of last notice to members of Club, in view of the acted opinions of members of Club makes a decision on admission or about refusal in admission in members of Club the majority of voices. For decision making Council of Club has the right to request from the candidate of granting of the documents connected to activity of the candidate on a securities market and in sphere of protection of rights and legitimate interests of investors on a securities market. The decision on admission in members of Club, and also the acted opinions of members of Club are transferred in the supervisory Council of Club which within 5 days should ratify or reject the decision of Council of Club. In a case if the supervisory Council of Club will reject the decision of Council of Club on admission of the candidate in members of the Club, the given decision loses force. After the statement the supervisory Council of Club of the decision on admission the candidate within 7 days transfers Club an entrance fee, a membership dues and submits data, necessary for entering into the register of members of Club (item 5.2. The charter), and the person within 1 working day is brought in the register of members of Club. The exit of a member from structure of Club is carried out by submission of the written application. The member of Club is considered left it from the moment of submission in Club of the application, for what the appropriate record in the register of members of Club is made, and also other members of Club and members of the supervisory Council of Club are notified.

The member of Club can be excluded from it under the decision of remaining members in the order stipulated by the Charter, in cases:

1. Rough infringement of norms of the Charter and norms of the legislation on securities and protection of rights and legitimate interests of investors on a securities market on presentation of Council of Club;
2. after repeated infringement of norms of the Charter and norms of the legislation on securities and protection of rights and legitimate interests of investors on a securities market if to address of a member the remark after which one calendar year has not expired was already born;
3. infringements about entering payments, after the prevention born to address of a member by Council of Club;
4. fulfilment by a member of the acts which are included in the contradiction with ideas of Club, which answer to the purposes of activity of Club, and also fulfilment of other acts, which discredit Club or somebody from its members.

Members of Club have the right:

1. to participate in an administrative office of Club in the order, the stipulated Charter;
2. to enjoy the support, protection and the help of Club;
3. to participate in all projects and the programs sold by Club, to initiate new projects and programs;
4. To receive the information on activity of Club on the location of an agency of Club. The appropriate application, with the indication of interesting information, should be sent in an agency of Club ten days prior to the desirable moment of reception of the information;
5. be a member of any other organization, which purpose not conflict to the purposes and ethics of Club;
6. at own discretion to leave Club;
7. to make offers in the agenda of general Meetings of members of Club;
8. to address in controls of Club on any questions connected to its activity;
9. To receive the information from the register of members of Club in the volume determined by Council of Club;
10. to receive in case of liquidation of Club a part of its property which has stayed after calculations with creditors, or cost of this property within the limits of cost of the property transferred by members of Club in its property; other rights stipulated by the legislation of the Russian Federation and the Charter of Club.

Rights of members of Club can not be transferred to the third parties; in case of reorganization of a member of Club of its right and a duty pass to assignees who become members of Club only in the order stipulated by the Charter at the introduction into Club, except for requirements about payment of an entrance fee if the quantity of assignees does not exceed quantity of the reorganized members.

Members of Club are obliged:

1. to observe positions of its Charter, to share the purposes, ideas and problems of activity of Club;
2. the reputation and personal successes to promote growth of reputation of Club.
3. to take part in activity of Club;
4. duly to bring introductory, member (periodic) and target payments, the size and which order of entering are determined by Council of Club;
5. to give the information necessary for the decision of questions, connected with activity of Club;
6. to give Club the full and authentic data necessary for conducting of the register, the stipulated items 5.2. The charter;
7. to give Club the information on change of the data which contain in the register of members of Club;
8. in a case if members of Club do not give the information on change of the data of the register or granting by them incomplete or a unreliable information about change of the specified data the Club does not carry the responsibility for the adverse consequences connected to it;
9. to perform other duties, according to the current legislation, the Charter and decisions of competent controls of Club.

The club has the right under decision of Council of Club to request from a member of Club of granting of the documents connected to activity of a member of Club on a securities market and in sphere of protection of rights and legitimate interests of investors on a securities market.