Due to the application from Chairwoman of the Board of JSC „LATVIJAS JURAS MEDICINAS CENTRS STOCK COMPANY” Marta Aizsilniece, dated 17.08.2009, with request to release her from the Chairwoman of the Board, the Council at the meeting, hold in 18.08.2009, decided: 1. To release Marta Aizsilniece from the Chairwomen of the Board and to release Andris Vīgants and Marika Baumgarte from the members of the Board. 2. To appoint a new Board in following cast: Jānis Birks - the Chairman of the Board; Marta Aizsilniece and Andris Vīgants - the members of the Board. Member of the Board: Andris Vīgants, phone: +371 29 24 30 94