Annual report 2010

4in OAO IDGC of t he Urals Training Center ( Non-state Educational I nstitution)through its establishment subject to the following terms and conditions:- OAO IDGC of the Urals is the sole founder of OAO IDGC of the UralsTraining Center (Non-state Educational Institution);- OAO IDGC of the Urals transfers into the operating management of OAOIDGC of t he U rals T raining C enter (Non-state E ducational I nstitution) certainproperty with a t otal b ook value of sixty-one m illion, eight hu ndred eighty-onethousand, one hundred ninety-one (61,881,191) rubles and 70 kopecks;- the composition of transferred property is described in Appendix 2;- title t o transferred p roperty continues t o b e held by OAO I DGC o f theUrals.4.2. It shall be recommended that the Director General of OAO IDGC ofthe Urals (V. N. Rodin) cause measures to be taken to terminate OAO IDGC of theUrals’s holding a stake in Training Facility Nonprofit.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.5. Tentative approval of JSC IDGC Holding’s entering into a transactionassociated w ith transferring t itle to the property that is c onstruction-in-progressfacilities intended for use other than the generation, transmission, dispatching, anddistribution o f e lectricity a nd heat (construction-in-progress f acilities of t heproduction pl ant l ocated at : Republic of I ngushetia, Nazran, Plievsky M unicipalDistrict, ul. Oskanova, w/o No.).IT WAS RESOLVED AS FOLLOWS:5.1. The Company’s entering into a transaction associated with transferringtitle to the property that is construction-in-progress facilities intended for use otherthan the generation, t ransmission, di spatching, a nd d istribution o f e lectricity andheat shall be approved subject to the following terms and conditions:- composition of transferred property: construction-in-progress facilities ofthe pr oduction pl ant l ocated at: Republic of Ingushetia, Nazran, PlievskyMunicipal District, ul. Oskanova, w/o No. (Appendix 3);- book val ue of t ransferred property as of D ecember 31, 20 09: thirteenmillion, f ive h undred sixteen t housand, o ne h undred t wenty-five ( 13,516,125)rubles and 31 kopecks;- method for transferring title to the property: sale at a public auction with aProperty Disposal Agent engaged;- starting pr ice of transferred pr operty: equal t o t he market v aluedetermined by an i ndependent appraiser, OOO Diskont P roperty V aluation a ndExamination Agency, (Property Market Value Appraisal Report No. 543/09 datedNovember 9, 2009) in the amount of fifteen million, nine hundred eighty-sixthousand (15,986,000) rubles and 00 kopecks, inclusive of 18% VAT;