Annual report 2010

21.1.1. Enter, on be half of J SC ID GC H olding, into a greements f or t hepurchase of promissory notes issued by subsidiaries and dependent companies ofJSC IDGC Holding, provided that:- the total pa r va lue o f t he pu rchased p romissory no tes i ssued by onepromisor under one transaction (associated transactions) shall not be in excess ofnine billion, one hundred million (9,100,000,000) rubles;- the pe riod of pa yment f or e ach p urchased p romissory n ote s hall no texceed thirty-seven (37) months from the date of issue thereof;- the total price of the purchased promissory notes issued by one promisorunder one t ransaction (associated t ransactions) s hall n ot be in e xcess of se venbillion (7,000,000,000) rubles.1.1.2. Determine, at his own discretion, the payment procedure applicableto counterparties for the purposes of purchasing, on behalf of JSC IDGC Holding,promissory notes i ssued b y s ubsidiaries a nd de pendent c ompanies of JS C ID GCHolding.S. I. Shmatko, N. N. Shvets, G. F. Binko, E. V. Dod, V. M. Kravchenko,V. V. Kudryavy, S. V. Maslov, S. V. Serebryannikov, O. V. Surikov, V. V. Tatsiy,and V. N. Titov voted “For.”M. Yu. Kurbatov and S. Remes voted “Against.”D. V. Fedorov “Abstained.”Approved by a majority of two-thirds of the votes.2. 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 Lenenergo.The decision on this issue contains information treated as the privileged andproprietary information.3. Draft of a r estated version of t he Regu lations for Remun eration a ndCompensation for Members of the Board of Directors of JSC IDGC Holding.IT WAS RESOLVED AS FOLLOWS:3.1. The draft of a restated version of the Regulations for Remuneration andCompensation for Members of the Board of Directors of JSC IDGC Holding shallbe approved (Appendix 1).3.2. It shall be proposed that the Annual General Meeting of Shareholdersof JSC I DGC H olding approve t he r estated v ersion of the Regulations forRemuneration and Comp ensation fo r M embers of t he Board of Directors of JS CIDGC Holding.3.3. The decision adopted by the Board of Directors of JSC IDGC Holdingon May 5, 2010, (Minutes No. 33) concerning: “Draft of a restated version of theRegulations for Remuneration and Compensation fo r Members of the Bo ard o fDirectors of JSC IDGC Holding” shall be deemed to be null and void.