The case of absence or insufficient capacity to exercise their rights and obligations, the President of the Council members authorized in writing to a member perform the rights and obligations of the Chairman Board members according to the principles stipulated in the Charter of the company. The absence of a member is authorized, then one of the members of the Board members to convene a meeting of the members to elect a person from among the members of the interim implementation of the rights and obligations of the Chairman Board members according to the majority principle too.
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