Собрание уполномоченных
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A meeting of authorized representatives is considered to have taken place if at least 2-3 authorized representatives are present.
The following are subject to the authority of the authorized persons: 1) election of members of the Management Board; 2) election of 3 members of the audit commission 6; 3) consideration of the annual report on the amounts and activities of the Company, approval of estimates for the next year and above-estimated allocations; 4) resolution on the acquisition and alienation of real estate; 5) exclusion of members from the Society; 6) resolution of issues submitted by the Management Board of the Company for discussion at their meeting; 7) resolution of issues regarding changes and additions to the Charter, expansion of the activities of the Society and the hospital located under it.
Verification of the Company's and the hospital's cash flows, reporting and accounting is carried out annually by the audit commission.
Note. The titles of members of the Management Board, authorized persons and members of the audit commission are not compatible.
The society and its hospital are under the jurisdiction of the Ministry of Internal Affairs.
The Company has forms and a seal corresponding to its name. The hospital and the Society have their own signs, as well as forms and seals with the inscription: “Hospital of the Three Saints Charitable Society”
Members of the Society and doctors may receive tickets or diplomas from the Board of the Society, as determined by the General Meeting of Commissioners, certifying their membership in the Society.
The company has the right to acquire real estate by all legal means, to enter into all kinds of contracts and transactions permitted by law, and also to protect its interests in court through its authorized representatives.
Annual reports on the activities of the Society, as approved by the meeting of authorized representatives, are presented annually to the St. Petersburg Mayor in two copies, one of which is forwarded through him to the Ministry of Internal Affairs. Ten printed copies of the Company's Charter are submitted to the same Ministry and in the same manner.