EX-1.3
2
a2159675zex-1_3.htm
EX-1.3
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Exhibit 1.3
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APPROVED
by resolution of the Board of Directors of
WBD Foods OJSC
Minutes No 19-07 of 19 July 2004 |
REVISIONS AND ADDITIONS No 2
TO THE CHARTER OF
WIMM-BILL-DANN FOODS
OPEN JOINT STOCK COMPANY
(primary state registration number 1037700236738,
location: 16/15 Yauzsky bulvar, room 306, Moscow)
- 1.
- Clause 2.8
of article 2 of the charter of WBD Foods Open Joint Stock Company is approved in the following wording:
- "2.8.
- Branches
and representative offices shall carry out their activities on behalf
of the Company that created them. Liability for the activities of
branches and representative offices
shall be borne by the Company that created them.
- The
Company has opened the following representative office outside the Russian Federation:
- 2.8.1.
- Representative
Office of Wimm-Bill-Dann Foods Open Joint Stock Company in Beijing;
abbreviated name of the representative office: Representative Office of
WBD Foods OJSC in Beijing; location: Beijing, People's Republic of
China."
| Chairman |
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|
| Board of Directors of WBD Foods |
|
D. Iakobachvili |
Secretary |
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| Board of Directors of WBD Foods |
|
V. N. Kuprienko |
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