“Ukrainian Realtors’ Guild”
Resolution №4
General assembly
Present delegates from members of department: Molchanov E.M., Prokudin D.V., Spitsa A.A., Shkileva N.V., Shkilev S.M.
The Chairman is Prokudin D.V.
The Secretary is Spitsa A.A.
AGENDA
1. Affiliate collective members to All-Ukrainian civil society organization “Ukrainian Realtors’ Guild”;
2. Elect members to the Council of Kharkov Regional Department of All-Ukrainian civil society organization “Ukrainian Realtors’ Guild”;
3. Create the Committees of Kharkov Regional Department of All-Ukrainian civil society organization “Ukrainian Realtors’ Guild”;
4. Legalize Kharkov Regional Department of All-Ukrainian civil society organization “Ukrainian Realtors’ Guild”;
5. Affirm the Rules of Inter-agents relations as Standards of professional activity at
6. Discuss the plan of courses at the Courses of raising the level of realtor’s qualification for the first 6 months of 2007;
7. About creating
8. Other.
1. Affiliate following candidates as collective members to All-Ukrainian civil society organization “Ukrainian Realtors’ Guild” according to the register (Appendix №1 to minutes №4 of General Assemblies of All-Ukrainian civil society organization “Ukrainian Realtors’ Guild”).
2. Affirm I.N. Netesa and G.M. Krymov as the members of the Council from collective members of Kharkov Regional Department of All-Ukrainian civil society organization “Ukrainian Realtors’ Guild”.
3. Approve the personal composition of the Council of Kharkov Regional Department of All-Ukrainian civil society organization “Ukrainian Realtors’ Guild” according to the register.
Composition of the Council
of Kharkov Regional Department
of All-Ukrainian civil society organization
“Ukrainian Realtors’ Guild”
|
№ |
Surname, Name, Patronymic name |
Position in the organization |
|
1. |
Antonova Irina Vladlenovna |
member of the Council |
|
2. |
Bedenko Sergey Leonidovich |
member of the Council |
|
3. |
Borisova Marina Vasil'evna |
member of the Council |
|
4. |
Velichko Anatoliy Nikolaevich |
member of the Council |
|
5. |
Vrutska Larisa Ivanovna |
member of the Council |
|
6. |
Geyda Yaroslav Nikolaevich |
member of the Council |
|
7. |
Gontar' Yuriy Vasil'evich |
member of the Council |
|
8. |
Gridin Evgeniy Aleksandrovich |
member of the Council |
|
9. |
Danilenko Andrey Feliksovich |
member of the Council |
|
10. |
Dlinnopolyy Pavel Nikolaevich |
member of the Council |
|
11. |
Donskaya Ol'ga Vladimirovna |
member of the Council |
|
12. |
Ehl'-Amur Lyudmila Viktorovna |
member of the Council |
|
13. |
Il'chenko Aleksandr Ivanovich |
member of the Council |
|
14. |
Kotlyar Yana Sergeevna |
member of the Council |
|
15. |
Krymov Gennadiy Nikolaevich |
member of the Council |
|
16. |
Makarova Elena Ivanovna |
member of the Council |
|
17. |
Matveev Viktor Ivanovich |
member of the Council |
|
18. |
Matveev Sergey Alekseevich |
member of the Council |
|
19. |
Molchanov Evgeniy Nikolaevich |
member of the Council |
|
20. |
Netesa Igor' Nikolaevich |
member of the Council |
|
21. |
Petrachenko Alina Anatolievna |
member of the Council |
|
22. |
Pivovarova Elena Germanovna |
member of the Council |
|
23. |
Prokudin Dmitriy Viktorovich |
Chairman of the department |
|
24. |
Pugachova Tatyana Nikolaevna |
member of the Council |
|
25. |
Radchenko Irina Nikolaevna |
member of the Council |
|
26. |
Rakhmanniy Sergey Anatolievich |
member of the Council |
|
27. |
Smol'nikov Igor' Anatolievich |
member of the Council |
|
28. |
Smol'nikova Yana Mikhaylovna |
member of the Council |
|
29. |
Spesivtsev Igor' Nikolaevich |
member of the Council |
|
30. |
Spitsa Aleksey Adol'fovich |
member of the Council |
|
31. |
Stadnik Nataliya Olegovna |
member of the Council |
|
32. |
Turbina Nina Vadimovna |
member of the Council |
|
33. |
Khopta Ivan Petrovich |
member of the Council |
|
34. |
Shatokhina Tat'yana Nikolaevna |
member of the Council |
|
35. |
Shamrin Andrey Nikolaevich |
member of the Council |
|
36. |
Shkileva Nataliya Vladimirovna |
member of the Council |
|
37. |
Shkilev Sergey Nikolaevich |
member of the Council |
|
38. |
Shmurakova Oksana Vladimirovna |
member of the Council |
|
39. |
Yakushina Elena Vasil'evna |
member of the Council |
|
40. |
Yaremenko Viktoriya Viktorovna |
member of the Council |
|
41. |
Yatsevich Aleksandr Vladimirovich |
member of the Council |
3.1 Approve the Committees of Kharkov Regional Department of All-Ukrainian civil society organization “Ukrainian Realtors’ Guild”:
1. Committee on legal representation of realtors’ activity.
2. Committee on solving the disputes between realtors.
3. Committee on Information technologies.
4. Committee on professional ethics and Inter-agents relations.
5. Committee on professional education, raising the level of realtor's qualification, voluntary certification and standardization of realtor’s activity.
6. Committee on regional analytics.
7. Committee on developing land relations.
3.2 Affirm personal composition of Committees of Kharkov Regional Department of All-Ukrainian civil society organization “Ukrainian Realtors’ Guild” according to the register.
(Appendix №3 to the minutes of General Assemblies of local department №4).
4.1 Legalize Kharkov Regional Department of All-Ukrainian civil society organization “Ukrainian Realtors’ Guild”.
4.2 entrust the member of the Council Spitsa Aleksey Adolfovich with bringing the documents to the registration body for legalization of Kharkov Regional Department of All-Ukrainian civil society organization “Ukrainian Realtors’ Guild” according to the current legislation of
5.1 Affirm the Rules of Inter-agents relations as Standards of professional activity at
5.2 Entrust the Committee on professional ethics and Inter-agents relations to complete the content of Rules of Inter-agents relations.
6.1 Entrust the Committee on professional ethics and Inter-agents relations, raising the level of realtor's qualification, voluntary certification and standardization of realtor’s activity to develop the Plan of courses at the Courses of raising the level of realtor’s qualification for the first 6 months of 2007.
7. Entrust the Committee on legal representation of realtors’ activity to create
Chairman of the Assembly D.V. Prokudin
Secretary of the Assembly A.A. Spitsa
