Annual report 2010

33. Defining of the position of JSC IDGC Holding (representatives of JSCIDGC Holding) on the item on the agenda of the meeting of the Board of Directorsof OAO IDGC of the South.IT WAS RESOLVED AS FOLLOWS:Concerning the item on the agenda of the meeting of the Board of Directorsof OAO IDGC of the South “OAO IDGC of the South’s membership in NonprofitPartnership Council for Organizing Efficient System of T rading at Wholesale andRetail Electricity and Capacity Market (Market Council),” representatives of JSCIDGC Holding shall be instructed to vote “For” the following decision:OAO IDGC of the South’s membership in Nonprofit Partnership Councilfor Organizing Efficient System of Trading at Wholesale and Retail Electricity andCapacity Market (Market Council) shall be approved subject to the following termsand conditions:- admission (lump-sum) membership fee: one million (1,000,000) rubles;- admission (lump-sum) membership fee payment method: cash;- admission (l ump-sum) membership fee p ayment p rocedure: by ba nktransfer i n a ccordance w ith t he pro cedure se t fo rth i n the Charter of N onprofitPartnership Council for Organizing Efficient System of T rading at Wholesale andRetail Electricity and Capacity Market (Market Council);- current (re gular) membership fe e for t he 1st quarter o f 2010: thirty-sixthousand (36,000) rubles;- the sub sequent amount a nd payment procedure of c urrent (re gular)membership fe es shall be determined by the Supervisory B oard of N onprofitPartnership Council for Organizing Efficient System of T rading at Wholesale andRetail Electricity and Capacity Market (Market Council).S. I. Shmatko, N. N. Shvets, G. F. Binko, E. V. Dod, V. V. Kudryavy,S. V. Maslov, S. Remes, S. V. Serebryannikov, O. V. Surikov, V. V. Tatsiy,V. N. Titov, D. V. Fedorov, P. O. Shatsky voted “For.”Approved unanimously.4. Defining of the position of JSC IDGC Holding (representatives of JSCIDGC Holding) on the items on the agendas of general meetings of shareholdersand m eetings of boards of directors o f JSC IDGC H olding subsidiaries a nddependent companies:The Co mpany’s holding a st ake i n OAO I DGC of t he U rals Tr ainingCenter (Non-state Educational Institution).IT WAS RESOLVED AS FOLLOWS:4.1. Concerning t he item o n t he agenda of the meeting of the Board ofDirectors of OAO IDGC of the Urals “OAO IDGC of the Urals’s holding a stake inOAO I DGC o f the U rals Training Center (N on-state Educational I nstitution)through its establishment,” representatives o f JS C I DGC H olding sha ll beinstructed to vote “For” the approval of OAO IDGC of the Urals’s holding a stake