Annual report 2010

5- payment procedure (period) for transferred pr operty: cash, before thetransfer of t itle t o property, bu t not l ater t han 14 ban king day s a fter t he dat e ofexecution of the purchase and sale agreement.5.2. If the pu blic auction f or t he sa le of t he construction-in-progressfacilities specified in paragraph 5.1 above is held invalid, an independent PropertyDisposal Agent s hall be e ngaged t o s ell the construction-in-progress fa cilities inaccordance with the methods and procedure approved by Decision of the Board ofDirectors of JSC IDGC Holding No. 4 of September 25, 2008.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.6. Agreement u pon memb ers of t he M anagement Bo ard of J SC I DGCHolding simultaneously holding office in m anagement bo dies of ot herorganizations.IT WAS RESOLVED AS FOLLOWS:6.1. Simultaneously h olding of fice i n management bodies of theorganizations l isted b elow sha ll be a pproved w ith respect to m ember of t heManagement Bo ard of J SC I DGC Holding Gennady Fe liksovich B inko, DeputyDirector General of JSC IDGC Holding:- as a memb er of t he B oard of Directors of OAO United Pow er SalesCompany;- as a member of the Board of Directors of RAO Energy System of East;- as a memb er of t he Board of Tr ustees o f the Federal F oundation f orPromoting Housing Construction Development.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.6.2. Simultaneously h olding of fice in man agement bo dies of t heorganizations l isted b elow sha ll be a pproved w ith respect t o member of t heManagement Board of J SC I DGC H olding Aleksey V ladimirovich Demidov,Deputy Director General for Economic Affairs and Finance of JSC IDGC Holding:- as a member of the Board of Directors of OAO Moscow United PowerGrid Company;- as a member of the Board of Directors of OAO Tyumenenergo;- as a member of the Board of Directors of OAO Lenenergo;- as a memb er o f t he Bo ard o f Directors o f OAO I DGC o f the No rthCaucasus;- as a member of the Board of Directors of OAO IDGC of the Northwest;