EX-1.4 3 a2159675zex-1_4.htm EX-1.4
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Exhibit 1.4

    APPROVED
By the General Shareholders' meeting
Of WBD Foods
Minutes No 14-06 as of June 22, 2005

CHANGES AND AMENDMENTS No 3
TO THE CHARTER
OF "WIMM-BILL-DANN FOODS"
OPEN JOINT STOCK COMPANY
(State registration number: 1037700236738,
located: Moscow, Yauzsky boulevard, 16/15, room 306)

        That the following changes (amendments) be included to WBD Foods OJSC Charter, stating the sub item 1 of the item 15.10 of the article 15 as follows:

        "Notice on GSM shall be announced no later than 30 days before the meeting".

Presiding officer        
of WBD Foods' General shareholders' meeting   /s/ D. Iakobachvili   D. Iakobachvili

Secretary
 
 
 
 
of WBD Foods' General shareholders' meeting   /s/ V.N. Kuprienko   V.N. Kuprienko



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