Board of directors
All decisions about the Company's day-to-day activities shall be made by the Board of Directors, that consists of NUMBER OF PEOPLE:
The Chairman of the Board and the first director is NAME;
The second director is Aleksandr NAME2.
The decisions shall be made unanimously. The Board of Directors will use reasonable efforts into solving a deadlock through negotiations. If a director systematically avoids making a decision, or votes against it more than three times, without serious arguments, then the decision is considered accepted.