Annual report 2010

(Issuer)4(Payment Date)OAO IDGC ofthe NorthCaucasus300,000,000.00 June 17, 2008 payable at sight but1,208,735,000.00 June 17, 2008 not earlier than32,300,000.00 June 20, 2008 July 2, 2008through the issue by OAO IDGC of the North Caucasus of a new promissory notewith a par value of one billion, five hundred forty-one million, thirty-five thousand(1,541,035,000.00) rubles payable at sight but not earlier than October 1, 2012;Purchase price of t he promissory note: one billion, five hundred forty-onemillion, thirty-five thousand (1,541,035,000.00) rubles.S. I. Shmatko, S. R. Borisov, V. A. Gulyaev, V. M. Kravchenko,V. V. Kudryavy, G. P. Kutovoy, S. V. Maslov, S. Remes, S. V. Serebryannikov,V. V. Tatsiy, A. P. Terekhov, V. N. Titov, and I. V. Khvalin voted “For.”N. N. Shvets, failing to be an independent director, did not participate in thevoting.Approved by a m ajority of votes of i ndependent di rectors w ho w ere n otrelated parties to the transaction.4. Performance r eport of t he Comp any’s Management Board for t he 3rdquarter of 2010 and the action plan for the 4th quarter of 2010.IT WAS RESOLVED AS FOLLOWS:4.1. Note sha ll be t aken o f the pe rformance re port of the Company’sManagement Board for the 3rd quarter of 2010 (Appendix 1).4.2. The a ction p lan o f t he C ompany’s M anagement B oard for the 4t hquarter of 2010 shall be approved (Appendix 2).S. I. Shmatko, N. N. Shvets, S. R. Borisov, V. A. Gulyaev,V. M. Kravchenko, V. V. Kudryavy, G. P. Kutovoy, S. V. Maslov, S. Remes,S. V. Serebryannikov, V. V. Tatsiy, A. P. Terekhov, V. N. Titov, and I. V. Khvalinvoted “For.”Approved unanimously.5. Review of t he report of the Director General of J SC IDGC Holding onJSC IDGC Holding’s organization of mobilization training and mobilization.IT WAS RESOLVED AS FOLLOWS:5.1. Note shall be taken of the report of the Director General of JSC IDGCHolding on J SC ID GC H olding’s or ganization of mobilization t raining a ndmobilization (Appendix 3).5.2. Director General of JSC IDGC Holding N. N. Shvets shall, pursuant tothe Cooperation Agreement of January 14, 2010, between the Ministry of Energyof t he R ussian Fe deration and JSC ID GC H olding concerning activities i n