Certificate of State Registration of Legal Entities

Certificate of State Registration with a Tax Authority

Copies of constituent documents (based on the form of business entity)

Extract from the Unified State Register of Legal Entities issued not earlier than 30 days before submission of the documents to Amurskaya Neftebaza, Ltd.

Document(s) confirming the authority of the person signing the agreement (an Extract from the Minutes of the Meeting of the body authorized to elect the Managing Director; an order on the appointment of the Managing Director; the relevant power of attorney)

An order on the appointment of the Chief Accountant

Enclosure: Record card with basic company details