Выход участника путем отчуждения доли обществу по номинальной стоимости

[spinet11]

Здравствуйте, подскажите пожалуйста, с выходом одного из двух участников из общества без нотариального заверения сделки. Задача сводится к выходу участника по номинальной стоимости. Доля участника 5000 руб.

Есть два варианта:
1)С преимущественным правом. Здесь все вроде понятно.
Будем делать данный вариант. Если этот вариант не получится, хочется понять и предусмотреть второй вариант.

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mso-hansi-font-family:Calibri;} @page Section1 {size:612.0pt 792.0pt; margin:2.0cm 42.5pt 2.0cm 3.0cm; mso-header-margin:36.0pt; mso-footer-margin:36.0pt; mso-paper-source:0;} div.Section1 {page:Section1;} --> </style><!--[if gte mso 10]> <style> /В Style Definitions В/ table.MsoNormalTable {mso-style-name:"Обычная таблица"; mso-tstyle-rowband-size:0; mso-tstyle-colband-size:0; mso-style-noshow:yes; mso-style-priority:99; mso-style-qformat:yes; mso-style-parent:""; mso-padding-alt:0cm 5.4pt 0cm 5.4pt; mso-para-margin:0cm; mso-para-margin-bottom:.0001pt; mso-pagination:widow-orphan; font-size:11.0pt; font-family:"Calibri","sans-serif"; mso-ascii-font-family:Calibri; mso-ascii-theme-font:minor-latin; mso-fareast-font-family:"Times New Roman"; mso-fareast-theme-font:minor-fareast; mso-hansi-font-family:Calibri; mso-hansi-theme-font:minor-latin; mso-bidi-font-family:"Times New Roman"; mso-bidi-theme-font:minor-bidi;} </style> <![endif]-->[FONT=&quot]путём отчуждения доли Общества. Этот пункт предусмотрен законом и уставом. Но здесь возникает ситуация, при которой нужно выплатить выходящему участнику действительною стоимость доли согласно бухгалтерской отчетности за отчетный период.
Какой здесь выход из ситуации по второму варианту, чтобы выплатить участнику только 5000 руб.? Возможно нужно поправить устав, или есть какие либо другие варианты?

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