"STATUTE
of the "Support of people of Siberia"
CHARITABALE FOUNDATION

(General meeting. President.
Audit commission (Auditor))

City of Moscow

1. GENERAL PROVISIONS

1.1. The non-commercial organization "Support of people of Siberia" Charitable foundation (hereinafter - "the Foundation") is established in accordance with the Constitution of the Russian Federation, Civil code of the Russian Federation, Federal law of the Russian Federation "Of non-commercial organizations" № 7-FL dated January 12, 1996.

1.2. The official name of the Foundation is the Non-commercial organization "Support of people of Siberia" Charitable foundation".

1.3. The Founder of the Foundation is Politschuk Stanislav Petrovitch, passport
series 32 01 № 234332, issued by Leninsky ROVD of city of Kemerovo on December 25, 2001, address:
City of Kemerovo, Voroshilov street 16a, apartment 16.

1.4. The Foundation is a non-member non-commercial organization founded by natural and legal persons on the basis of voluntary property contributions and is pursues social, charitable, cultural, educational and other goal of public utility. The property provided to the Foundation by its Founders is the property of the Foundation. The Founders do not bear responsibility for the obligations of the Foundation established by them and the Foundation does not bear responsibility for the obligations of its Founders.

1.5. The Foundation is a legal person and its business purpose is not profit earning for its distribution among the Founders and the staff of the Foundation as an income. In case of acquisition of income as a result of the Foundation's activity this income should be channeled for implementation of the statutory goals.

1.6. The Foundation uses the property for the purposes defined in the Statute. The Foundation has the right to carry on business activity required for implementation of the goals of public utility for which the Foundation was established and create economic associations as well as take part in them.

1.7. The Foundation is obliged to publish annual reports on the use of its property.

1.8. The Foundation acquires the rights of a legal person from the moment of the state registration of its Statute. The Foundation has its own balance, round seal with its name, angle stamp, dollar account and other accounts, acts on the principles of full economic independence, strict adherence to the existing legislation and the obligations against the Founders.

1.9. The Foundation determines on its own directions of its activity, the strategy of economical, technical and social development.

1.10. The Foundation has the right to acquire rights of property as well as personal non-property rights and bear responsibilities, act as a plaintiff and defendants in court, the arbitrage and court of referees.

1.11. The Foundation possesses, uses and manages its property as an owner in accordance with the Statute.

1.12. The Foundation may establish its representations in the Russian federation and abroad. The representations act on the behalf of the Foundation in accordance with the Provisions approved by the Foundation's Council.

1.13. The Foundation is responsible for its obligations by the property on which in accordance with the law a penalty can be imposed.

1.14. The Foundation is not responsible for the obligations of the state and the Foundation's Founders. The State and its institutions are not responsible for the obligations of the Foundation.

1.15. Location of the Foundation is as follows: City of Moscow, Sadovaya - Kudrinskaya street 9, office 718.
The executive body of the Foundation - the President - is located at this address.

1.15. Postal address of the Foundation id as follows: City of Moscow, Sadovaya - Kudrinskaya street 9, office 718, ZIP code 123286.

2. GOALS AND OBJECTIVES OF THE FOUNDATION

2.1. The main goal of the Foundation is rendering material and other help to infants without
parents' charge as well as pensioners, refugees, internally displaced persons and other groups of socially unprotected people irrespective of their nationality, citizenship and religion.

2.2. The main kinds of activity of the Foundation are:
- charity;
- rendering help to pensioners by means of medicines and food;
- rendering material help to infants, refugees, homeless persons and the have-nots;
- carrying out trade intermediary and other commercial operations with a view of use of revenues earned for charitable goals and solution of other tasks in accordance with the Statute;
- provision of workplaces to refugees, internally displaced persons and other groups of socially unprotected capable persons;
- payment of cash security to persons having revenues lower than the living wage and other destitute people;
- establishment of economic associations as well as participation in the activity of economic associations.
The Foundation carries out other kinds of activity which correspond to the goals and objectives of the Foundation and not prohibited by the existing legislation of RF.

3. FOUNDERS AND PARTICIPANTS OF THE FOUNDATION

3.1 Citizens and organizations may take part in the activity of the Foundation either by means of payment of voluntary donations, provision the property in free use or by means of rendering organizational and other assistance to the Foundation when carrying out its statutory activity.

3.2. Persons rendering assistance to the Foundation (including those persons who have established the Foundation) have the following rights:
- to participate in all kinds of its activity;
- to get financial, consultative, expert, intermediary, scientific and technical and other assistance which corresponds to the goals and objectives of the Foundation on the terms determined by the General meeting of the Foundation as well as treaties;
- to establish and develop bilateral and multilateral ties through the Foundation;
- to use protection of their interests from the direction of the Foundation within the framework of its rights, legal and economic capabilities;
- to cease at any time their participation in the activity of the Foundation. The Foundation keep records of persons who promotes its activity in a separate register.

3.3. Persons rendering assistance to the Foundation are obliged to do the following:
- to act strictly in accordance with the requirements of the Statute when carrying out programs and measures of the Foundation;
- not to disclose confidential information about the activity of the Foundation;
- to refrain from the actions which could damage the activity of the Foundation.

4. MANAGEMENT OF THE FOUNDATION

4.1. The supreme governing body of the Foundation is the General participants' meeting of the Foundation. The General meeting is convened not less than once in six months. The General meeting is competent when there is more than a half of the participants of the Foundation present.

4.2. An extraordinary General meeting may be convened according to the decision of:
- the President of the Foundation;
- the Board of Trustees;
- the Audit commission (Auditor);
- 1/3 of the participants of the Foundation.

4.3. The General meeting is empowered to take decisions on all matters concerning the activity of the Foundation.
The following things belong to the exclusive competence of the General meeting:
- approval of the Statute, introduction of amendments and changes to the Statute of the Foundation with their subsequent state registration in accordance with the existing legal procedure;
- election of the President of the Foundation and the Audit commission (Auditor) and reschedule termination of their authorities;
- approval of charitable programs;
- approval of the annual plan, budget of the Foundation and its annual report;
- forming of the Board of Trustees of the Foundation;
- making decisions on establishment of commercial and non-commercial organizations, participation in such organizations, opening of branch offices and representations;
- decision of issues on reorganization of the Foundation;
- monitoring and organization of the activity of the Foundation, control over implementation of the decisions taken by the General meeting;
- consideration and approval of the calculation of costs of the Foundation;
Decisions on all matters shall be taken by the General meeting through a simple majority of the voters present at the General meeting. Decisions on reorganization of the Foundation, introduction of amendments and changes to the Statute of the Foundation shall be taken through a qualified majority of not less than 2/3 of the total number of the present persons.

4.4. The individual executive body of the Foundation is the President.

4.5. The President shall be elected by the General meeting for the period of 3 years.

4.6. The President of the Foundation:
- is accountable against the General meeting of the Foundation, is empowered to solve all matters concerning the activity of the Foundation which belong to the exclusive competence of the General meeting of the Foundation;
- convenes the general meeting of the Foundation;
- prepares question to be discussed at the General meeting;
- acts on the behalf of the Foundation without power of attorney, represents the interests of the Foundation in all structures, organizations and enterprises on the territory of the Russian Federation as well as abroad;
- represents the interests of the Foundation in governmental authorities, in all governmental institutions and public funds;
- disposes of the assets of the Foundation within the limits of the estimate of costs approved;
- solves strategic issues of economic and financial activity of the Foundation;
- concludes treaties and commits other legal acts on the behalf of the Foundation, acquires and manages the property, opens and make up accounts at banks, signs treaties, obligations on the behalf of the Foundation;
- solves matters of economic and financial activity of the Foundation;
- bears responsibility for annual publication of the reports of the Foundation in the press;
- organizes work aimed at carrying out business activity of the Foundation;
- bears within the limits of his competence personal responsibility for use of assets and the property of the Foundation in accordance with its statutory goals and objectives;
- monitors the activity of branch offices and representations of the Foundation;
- organizes business accounting and book-keeping;
- prepares proposals on charitable programs of the Foundation.

5. AUDIT COMMISSION (AUDITOR)

5.1. Control over the financial and economic activity of the Foundation shall be carried out by the Audit commission (Auditor) which is to be elected by the General meeting of the Foundation for the period of two years.

5.2. The Audit commission (Auditor) carries out annual inspections of the financial and economic activity of the Foundation not less than once a year.

5.3. The Audit commission (Auditor) has the right to request from the executive officers of the Foundation all the necessary documentation and personal explanations.

5.4. The Audit commission (Auditor) submits the results of the inspection to the General meeting of the Foundation.

6. BRANCH OFFICES AND REPRESENTATIONS

6.1. The Foundation has the right to open branch offices and representations on the territory of the Russian Federation in accordance with the requirements of the legislation of RF.

6.2. Opening of branch offices and representations of the Foundation on the territory of foreign countries is carried out in accordance with the legislation of those countries if otherwise is not envisaged by the international treaties of RF.

6.3. Branch offices and representations are not legal persons, are endowed with the property of the Foundation and act on the basis of the Provision approved by the General meeting. The property of branch offices and representations is to be accounted on a separate balance-sheet and the balance-sheet of the Foundation.

6.4. Heads of branch offices and representations are appointed by the General meeting of the Foundation.

7. PROPERTY, SOURCES OF ITS FORMATION AND FINANCIAL AND ECONOMIC ACTIVITY OF THE FOUNDATION

7.1. The Foundation may have as its property in accordance with the existing legislation of RF the following: ground areas, buildings, constructions, installations, available housing, transport, equipment, inventory, property of cultural, educational and sanitary utilization, cash assets, shares, other securities and other property needed for material security of the statutory activity of the Foundation.

7.2. The property of the foundation is formed on the basis of voluntary and property contributions, incomes from lections, exhibitions, lotteries, auctions, sports and other actions; incomes from business activity of the Foundation, civil deals; foreign-economic activity of the foundation; other incomes not prohibited by the law.

7.3. The Foundation may establish economic organizations and other non-commercial organizations with the status of a legal person as well as acquire property designed for carrying out of the business activity.

7.4. Incomes from the business activity of the Foundation may not be distributed among the participants of the Foundation and should be used only to achieve the statutory goals of the Foundation.

7.5. The Foundation may carry out nay deals related to its property and other real property which do not contradict the legislation of RF, this Statute and correspond to the statutory goals of the Foundation.

7.6. The Foundation conducts book-keeping and statistic accountability in accordance with the procedure established by the legislation of RF.

7.7. At the location of its executive body - City of Moscow, Sadovaya - Kudrinskaya street 9, office 718 - the Foundation stores the following documentation:
- certificate of the state registration of the Foundation;
- the Statute with changes registered in accordance with the procedure established by the law;
- minutes of the General participants' meeting of the Foundation;
- orders;
- treaties;
- account books as well as other documents the storage of which is envisaged by the legislation.

8. TERMINATION OF THE ACTIVITY OF THE FOUNDATION

8.1. The activity of the Foundation may be terminated through reorganization or liquidation. The Foundation may be winded up only by a court decision. Liquidation and reorganization of the Foundation is carried out in accordance with the procedure established by the existing legislation of the Russian Federation.

8.2. Reorganization of the Foundation may be carried out by the decision of the General meeting of the Foundation if not less than 2/3 of the voters present have voted for it.

8.3. The property and the assets of the Foundation are directed when liquidating after settlement of claims of the creditors to the statutory goals of the Foundation and are not subject to distribution among the participants of the Foundation.

8.4. Documents of the Foundation on staff are to be handed over after liquidation of the Foundation for storage at the record office in accordance with the procedure established by the law.

8.5. Decision on the liquidation of the Foundation is to be conveyed to the body which has registered the Foundation to exclude it from the common public register of legal persons.

8.6. Liquidation of the Foundation is to be considered completed and the Foundation having ceased its existence after entry of the record on it in the common register of legal persons.
9. PROCEDURE OF INTRODUCTION OF AMENDMENTS AND CHANGES TO THE STATUTE

9.1. Amendments and changes to the Statute shall be approved by the General meeting through 2/3 of voters present and are subject to the state registration.

9.2. The state registration of amendments and changes to the Statute of the Foundation shall be conducted in accordance with the procedure established by the existing legislation of the Russian Federation.

9.3. Amendments and changes to the Statute shall enter into force from the moment of their state registration.

Signature of the Founder:

Round seal
(Russian Federation
"Support of people of Siberia" Charitable foundation
City of Moscow)