Annual report 2010

67. Approval of the Meeting Plan of t he Board of Directors of JSC IDGCHolding for 2010–2011.IT WAS RESOLVED AS FOLLOWS:The M eeting P lan of t he Board of D irectors of JS C IDGC H olding f or2010–2011 shall be approved (Appendix 4).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, V. N. Titov, and I. V. Khvalin voted “For.”A. P. Terekhov “Abstained.”Approved by a majority of votes.8. Review of the report of t he Director General of JSC IDGC Holding tothe Company’s Board of D irectors on t he i mplementation of t he a pproved l ocaldocuments related to improving and developing internal control, risk management,and internal audit.IT WAS RESOLVED AS FOLLOWS:Note shall be taken of the re port of the D irector G eneral of JSC IDGCHolding t o t he C ompany’s B oard o f D irectors on t he i mplementation of t heapproved l ocal doc uments related t o improving a nd de veloping i nternal control,risk management, and internal audit (Appendix 5).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.9. Defining of the position of JSC IDGC Holding (representatives of JSCIDGC H olding) on t he i tem on t he a gendas of the meetings of t he B oards ofDirectors o f OAO ID GC of t he Center a nd O AO T omsk D istribution Comp any“The Company’s membership in ENERGOSTROY Nonprofit Partnership.”IT WAS RESOLVED AS FOLLOWS:Concerning t he i tem on t he agen das of t he meet ings of t he B oards ofDirectors o f OAO ID GC of t he Center a nd O AO T omsk D istribution C ompany“The Co mpany’s memb ership i n EN ERGOSTROY N onprofit Par tnership,”representatives of JSC ID GC H olding shall be instructed t o vote “ For” theCompany’s m embership i n ENERGOSTROY Nonprofit Partnership (hereinafter,the “Partnership”) subject to the following terms and conditions:- admission fee: one hundred thousand (100,000) rubles;- the monthly membership fee is calculated according to the table below:Documented Revenue in 2009,Monthly Fee,