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Title: CHARTER
OF
SUBSIDIARY
JOINT-STOCK
COMPANY
Date: 3/17/2006
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Exhibit 3.9
“APPROVED”
by the General Meeting of
Shareholders
dated April 4, 2005
CHARTER
OF
SUBSIDIARY
JOINT-STOCK
COMPANY
“CASPI NEFT
TME”
CHARTER OF SUBSIDIARY JOINT-STOCK
COMPANY “CASPI NEFT TME”
ARTICLE 1. GENERAL
PROVISIONS
1.1.
Subsidiary
Joint-Stock Company “Caspi Neft TME”, hereinafter
referred to as the “ Company ”, acts on the
basis of the Civil Code of the Republic of Kazakhstan (the General
Part) dated December 27, 1994, the Law of the Republic of
Kazakhstan “On Joint-Stock Companies” dated
May 13, 2003 (hereinafter referred to as the “
Law ”), and other legislative acts of the Republic of
Kazakhstan (hereinafter referred to as the “
Legislation ”), and this Charter.
ARTICLE 2. NAME, LOCATION AND THE
TERM FOR BUSINESS ACTIVITY OF THE COMPANY