Offsetting is used when both parties have homogeneous obligations to each other and want to settle them without actually transferring money. The purpose of the agreement is to settle mutual obligations by offsetting homogeneous counterclaims. The agreement specifies the terms and procedure for netting. When offsetting mutual claims under Russian law is used: 1. Set-off of homogeneous claims is possible if the parties have homogeneous obligations to each other. 2. Due date Claims must either be overdue or the time for their fulfillment is not specified or is determined by the moment of demand (Article 410 of the Civil Code of the Russian Federation). 3. Examples of situations Company A owes Company B 500,000 rubles for the delivery of goods, and Company B owes Company A 300,000 rubles for the rent of premises. The parties set off 300,000 rubles, the rest (200,000 rubles) is paid separately. 4. Purpose of the document - to legally formalize the netting, avoiding the need for money transfers. - To minimize the risk of disputes by clearly defining the terms of netting. - To meet legal requirements (Articles 410-412 of the Civil Code of the Russian Federation).

Minutes recording the decisions taken at the meeting to approve the annual report and financial statements. Its preparation is mandatory by virtue of the requirements of p. 2 of Art. 34 of the Federal Law of 08.02.1998 № 14-FZ “On Limited Liability Companies”, which establishes the timing of such a meeting (not earlier than two and not later than four months after the end of the reporting year). Approval of the financial statements falls within the exclusive competence of the general meeting (subparagraph 6, paragraph 2, Article 33 of the LLC Law), which emphasizes the legal significance of the minutes as a confirmation of the fulfillment of the company's obligations to its participants and controlling bodies. Structure The document includes details of the company (name, address, OGRN, TIN), date, place and time of the meeting, data on the participants present (indicating their shares in the authorized capital), as well as information on the quorum. The presence of a quorum (majority of votes of the participants) is a prerequisite for the legitimacy of the meeting (Article 37 of the LLC Law). The minutes also reflect the election of the presiding officer and secretary, which corresponds to the requirements to the procedure for holding meetings (clause 4 of Article 37 of the LLC Law). The agenda, voting and final decisions are formalized in separate sections, ensuring transparency of the procedure. Voting and decision-making procedure For each agenda item, the results of voting (“for”, “against”, “abstained”) are recorded, as well as the personal data of the participants who voted against, if they requested that this be entered into the minutes. The decision to approve the minutes is taken by a majority of votes of the total number of participants, unless the Articles of Association provide otherwise (subparagraph 3, paragraph 7, Article 37 of the LLC Law). The counting of votes and certification of the minutes by the presiding officer (with possible certification by a notary or other person under par. 3, paragraph 3, Article 67.1 of the Civil Code of the Russian Federation) ensure the legal validity of the document. Legal significance of the minutes Minutes serve as evidence of compliance with corporate procedures and the legality of decisions made. It is obligatory to be kept as part of the company's document flow (clause 2 of Article 50 of the LLC Law) and may be requested by tax authorities, auditors or participants in the event of disputes. The absence of a protocol or its incorrect execution may lead to the recognition of decisions as invalid (Article 181.5 of the Civil Code of the Russian Federation). Thus, the document not only records the fulfillment of the requirements of the law, but also protects the interests of participants and counterparties of the company.

This document is a model Non-Disclosure of Confidential Information (NDA) agreement drafted in accordance with the law of England and Wales. It is ideal for companies and individuals wishing to legally protect confidential information when negotiating or collaborating with foreign partners. Key features: Mutual obligations - both parties have equal obligations not to disclose confidential information Applicable law - the agreement is governed by the law of England and Wales Dispute Resolution - all disputes arising are heard in a neutral jurisdiction, the Hong Kong International Arbitration Center (HKIAC) in accordance with its arbitration rules. Ready-to-use format - the document is ready to use once the required data is completed Who it is suitable for: Companies negotiating with potential foreign partners Startups presenting ideas to investors Consultants working with sensitive data of foreign clients Protect your confidential information with a proven legal tool

Minutes of an extraordinary general meeting of participants at which decisions are made to audit the company's accounting (financial) statements, appoint an auditor and determine the amount of payment for his services. The minutes are required for: 1. Documenting the decision to audit the company's annual accounting (financial) statements, which corresponds to Art. 48 of the Federal Law dated 08.02.1998 N 14-FZ “On Limited Liability Companies”, which specifies the conditions and requirements for the audit of the LLC. 2. Fixation of the fact of appointment of the audit organization and determination of the amount of payment for its services, which according to subparagraph 3, paragraph 7, Article 37 of the Federal Law dated 08.02.1998 N 14-FZ “On Limited Liability Companies” requires the adoption of a decision by a majority vote of the total number of votes of the company's participants. 3. Documenting the procedure for holding the meeting in accordance with paragraph 4 and paragraph 5 of Article 37 of the Federal Law of 08.02.1998 N 14-FZ “On Limited Liability Companies”, which defines the procedure for opening the meeting of the general meeting and election of the presiding officer. 4. Compliance with the requirements to the content of the minutes, including the inclusion of information about the persons who counted the votes, according to subpar. 4 p. 4 of Art. 181.2 of the Civil Code of the Russian Federation and p. 7 p. 2 of Art. 38.2 of the Russian Federation. 7 subparagraph 2, paragraph 2 of Article 38.2 of the Federal Law dated 08.02.1998 N 14-FZ “On Limited Liability Companies”. This protocol is a legal document confirming the legality of the audit and the selection of an audit organization for the LLC.

Minutes of an extraordinary general meeting of participants are required to formalize consent to a related-party transaction. According to the Federal Law “On Limited Liability Companies”, an interested party transaction is a transaction in which a member of the Board of Directors, the sole executive body, a member of the collegial executive body or a controlling person of the company is interested. 1. Interest shall be determined in the presence of at least one of the following circumstances: a) the person is a party to a transaction or a beneficiary; b) the person controls a legal entity that is a party to the transaction; c) the person holds positions in the management bodies of the legal entity that is a party to the transaction. 2. Purposes of approval of interested party transactions a) Prevention of conflict of interests - minimization of the risk of making decisions to the detriment of the interests of the company and its participants. b) Protection of participants' rights - ensuring transparency and fairness in concluding transactions. c) Control over the use of the company's property - prevention of withdrawal of assets from the company. d) Exclusion of abuses on the part of management bodies - reducing the risk of entering into transactions on terms unfavorable for the company. 3. Legal consequences of the absence of approval A related-party transaction made without proper approval may be recognized invalid at the suit of the company, a member of the board of directors or a shareholder of the company if it has caused damage to the interests of the company. At the same time, the absence of a protocol of approval is evidence of non-compliance with the approval procedure, which increases the risk of contesting the transaction. A decision to approve an interested party transaction of an LLC is formalized by drawing up minutes of the general meeting of participants (board of directors) of the company.

Minutes of the general meeting of participants on the approval of a major transaction is a mandatory document for the legal execution of transactions exceeding 25% of the book value of the company's assets and going beyond the normal business activities. Correct execution of this document protects the interests of the company's participants and ensures the legality of transactions, preventing possible risks of invalidation of such transactions. According to Federal Law No. 14-FZ “On Limited Liability Companies” (Article 46), a major transaction or several interrelated transactions related to the acquisition, alienation or the possibility of alienation by the company directly or indirectly of property, the price or book value of which is 25 or more percent of the book value of the company's assets, determined according to its accounting (financial) statements as of the last reporting date, is considered a major transaction. Conclusion of a major transaction without appropriate approval may lead to recognition of the transaction as invalid - such transaction may be challenged in court by the company's participants, the company itself or other interested parties.

The contractor provides legal services to the customer for the registration of legal entities and the opening of bank accounts in foreign countries. After registration, the contractor advises the customer on business management issues.

When a company is established by a single person, the founder alone makes the resolution to establish the company. This sole founder's resolution template contains the following key provisions: 1. Decision to establish a company in the form of an LLC 2. Determination of the full and abbreviated name in Russian and English languages 3. Determination of the location and address of the company 4. Approval of the Articles of Association 5. Determination of the amount of the authorized capital and the procedure for its payment 6. Appointment of the General Director 7. Approval of the seal design 8. Appointment of the person responsible for state registration The document is drawn up in accordance with the requirements of the Federal Law No. 14-FZ “On Limited Liability Companies” dated 08.02.1998

Minutes of the meeting of founders on the establishment of the company are a mandatory document when applying to the tax service for state registration. The protocol encompasses a detailed account of the establishment of the LLC.The provided sample protocol is comprehensive, covering all the necessary sections stipulated by legislation. 1. Decision on the establishment of the Company. 2. Determination of the company name of the Company. 3. Determination of the location of the Company. 4. Approval of the Company's Articles of Association. 5. Determination of the authorized capital of the Company. 6. Approval of the nominal value and amount of shares of the Company's founders. 7. Appointment of the General Director of the Company. 8. Approval of the Company's seal design and appointment of the person responsible for execution and preparation of documents for registration of the Company's seal. 9. Appointment of the person responsible for execution and preparation of documents for registration of the Company with the authorized registering body and entering information about it into the Unified State Register of Legal Entities. The template aligns with the requirements specified in Federal Law No. 14-FZ of February 8, 1998, "On Limited Liability Companies." To use our sample, please follow these steps: 1. Fill in the personal data of the founders. 2. Specify the name of the LLC to be created. 3. Specify the size of the authorized capital. 4. Specify other individual parameters of the company. Once completed, the document is ready for registration.

A complete set of documents for the independent registration of the purchase and sale of an apartment purchased at your own and maternity capital expense. Are you looking for a reliable and legally competent set of documents to complete an apartment transaction without a mortgage? The package of documents is developed by professional lawyers and fully complies with the requirements of the legislation of the Russian Federation. Save time, money and minimize risks with ready-made templates that will protect your interests at all stages of the transaction! What is included in the package: 1. Draft preliminary sale and purchase agreement with a deposit clause Sets out the terms of the deal, including the amount of the deposit, the terms of signing the main contract and the responsibility of the parties. 2. Receipt of the deposit Legally confirms the transfer of money by the seller. Guarantees transparency of settlements. 3. act of acceptance and transfer of documents Fixes the list of documents, which the seller gives to the buyer for inspection. 4. Contract of sale of the apartment The main document of the transaction with detailed conditions provides for the choice of settlement method: using a safe deposit box when paying in cash, through a letter of credit or through an escrow account. 5. Apartment Acceptance Certificate Confirms the actual transfer of the real estate to the buyer after payment. For whom: Buyers and sellers of apartments who want to formalize the transaction on their own. Transactions with funds of maternity capital.