Annual report 2010

46. 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 Siberia.IT WAS RESOLVED AS FOLLOWS:Concerning the item on the agenda of the meeting of the Board of Directorsof O AO ID GC of Si beria “Agenda of t he G eneral M eeting of Shareholders ofOAO IDGC of Siberia,” representatives of JSC IDGC Holding shall be instructedto v ote “ For” t he i nclusion of t he fol lowing i tem on t he a genda of t he G eneralMeeting of Shareholders of OAO IDGC of Siberia:- The C ompany’s ho lding a st ake i n the Association of K rasnoyarskTerritory Energy Sector Enterprises (Nonprofit Organization).S. I. Shmatko, N. N. Shvets, G. F. Binko, V. M. Kravchenko,V. V. Kudryavy, S. V. Maslov, S. Remes, S. V. Serebryannikov, V. V. Tatsiy,V. N. Titov voted “For.”Approved unanimously.7. Defining of the position of JSC IDGC Holding (representatives of JSCIDGC Holding) on the item on the agenda of the General Meeting of Shareholdersof OAO IDGC of Siberia.IT WAS RESOLVED AS FOLLOWS:Concerning the item on the agenda of the General Meeting of Shareholdersof OAO IDGC of S iberia “The Company’s holding a s take in the Association ofKrasnoyarsk T erritory E nergy Se ctor E nterprises (Nonprofit O rganization),”representatives of JSC ID GC H olding shall be instructed t o vote “ For” t hefollowing decision:The Company’s holding a stake in the Association of Krasnoyarsk TerritoryEnergy Sect or En terprises (Nonprofit O rganization) sha ll be a pproved sub ject t othe following terms and conditions:- Admission membership fee: none;- Monthly membership fee: six thousand (6,000) rubles;- Monthly membership fee payment method: cash;- Payment procedure (period) for monthly membership fees: as decided bythe General Meeting of the Association;- Payment amount, procedure, and period for other regular fees: as decidedby the General Meeting of the Association.S. I. Shmatko, N. N. Shvets, G. F. Binko, V. M. Kravchenko,V. V. Kudryavy, S. V. Maslov, S. Remes, S. V. Serebryannikov, V. V. Tatsiy,V. N. Titov voted “For.”Approved unanimously.