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the name of the corporation

lawful activities

permitted under the laws of the Russian

Federation

shall be personally liable

for the debts or obligations of this

corporation of any nature

incidental or ancillary

any business which the Company is

authorised to carry on

general management

control over all of the property, affairs

and funds of the Corporation

shall exercise all of the powers of the

Corporation

except as otherwise provided by law

shall include entering into agreements

and contracts

for carrying out all or any of the objects

of the Company

unless otherwise voted by the Board of

Directors

general supervision and control of the

business

may remove any officer

entire number of Directors

then in office

a meeting of the Board of Directors

called for that purpose

to keep membership records

record attendance at meetings

send out notices

record and preserve the minutes

due notice of any changes

shall constitute a quorum

a majority of the directors

may resign at any time

by giving written notice

fiscal year

instrument appointing a proxy

apply for shares

upon the terms and conditions

creation of new shares

original capital

shall be subject to the provisions

herein contained

declare a dividend to be paid to

shall in no case exceed

are desirous of being formed into a

Company

from: the Articles of Incorporation or Bylaws.

1. The name of the corporation shall be Intelligent Software.

2. This corporation may engage in or transact any and all lawful activities or

business permitted under the laws of the Russian Federation.

3. No officer, or Director of this corporation shall be personally liable for the debts

or obligations of this corporation of any nature whatsoever, nor shall any of the

property of the officer, or Directors be subject to the payment of the debts or

obligations of this corporation.

4. Objects incidental or ancillary to attainment of the main objects shall include

acquiring, possessing and undertaking the whole or any part of the business, assets,

property, goodwill, rights and liabilities of any person, firm, society, association,

corporation or company carrying on any business which the Company is

authorised to carry on.

5. The Board of Directors shall have general management and control over all of

the property, affairs and funds of the Corporation and shall exercise all of the

powers of the Corporation, except as otherwise provided by law, the Articles of

Organization or the By-Laws.

6. The Corporation may have a seal in such form as the Directors may determine

from time to time.

7. Objects incidental or ancillary to attainment of the main objects shall include

entering into agreements and contracts with foreign individuals, companies,

governments or other organisations for purchase of equipments or services and for

technical, financial or any other assistance, for carrying out all or any of the objects

of the Company.

8. The President shall be the chief operating officer and, unless otherwise voted by

the Board of Directors, the chief executive officer of the Corporation. The

President shall have, subject to oversight by the Directors, general supervision and

control of the business of the Corporation.

9. The Board of Directors may remove any officer with or without cause by a vote

of a majority of the entire number of Directors then in office, at a meeting of the

Board of Directors called for that purpose.

10. It shall be the duty of the secretary to keep membership records; record

attendance at meetings; send out notices of the Company, board, and committee

meetings; record and preserve the minutes of such meetings.

11. Due notice of any changes in or canceling of the regular meeting shall be given

to all members of the club.

12. One-third of the membership shall constitute a quorum at the annual and

regular meetings of this Company.

13. A majority of the directors shall constitute a quorum of the board.

14. Any director may resign at any time by giving written notice to the Board or

the Executive Director.

15. The fiscal year of the Company shall begin on January 1 and end on December

31 of the same year.

16. The instrument appointing a proxy shall be deposited at the Registered Office

of the Company not less than forty-eight hours before the time fixed for holding

the meeting.

17. The shares shall be under the control of the Board of Directors, who may allot

or dispose of the same, or any of them, to such persons who apply for it in writing,

upon such terms and conditions and at such times, as the Board may think fit.

18. Any capital raised by the creation of new shares shall be considered part of the

original capital and shall be subject to the provisions herein contained.

19. The Company in general meeting may declare a dividend to be paid to the

members according to their respective rights but the dividend declared shall in no

case exceed the dividend amount recommended by the Board.

20. We the several persons whose names and addresses are subscribed are desirous

of being formed into a Company in pursuance of the Memorandum of Company.

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