Annual report 2010

911. 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 one o f JS C ID GC H olding’s su bsidiaries a nd de pendent c ompanies “ TheCompany’s membership in Nonprofit Partnership Council for Organizing EfficientSystem o f Tr ading at W holesale an d Ret ail Electricity an d Cap acity M arket(Market Council).”IT WAS RESOLVED AS FOLLOWS:Concerning the item on the agenda of the meeting of the Board of Directorsof one of J SC I DGC H olding’s su bsidiaries a nd de pendent c ompanies “ TheCompany’s membership in Nonprofit Partnership Council for Organizing EfficientSystem o f Tr ading at W holesale an d Ret ail Electricity an d Cap acity M arket(Market Council),” re presentatives of JSC ID GC Holding shall be i nstructed t ovote “For” the following decision:11.1. The Company’s m embership i n Nonprofit P artnership Council fo rOrganizing E fficient S ystem of T rading a t Wholesale a nd R etail E lectricity a ndCapacity Market (Market Council) shall be approved subject to the following termsand conditions:- admission (lump-sum) membership fee and current (regular) membershipfees: as determined by the Supervisory Board of Nonprofit Partnership Council forOrganizing E fficient S ystem of T rading a t Wholesale an d Ret ail El ectricity andCapacity Market (Market Council);- payment m ethod f or t he a dmission (lump-sum) memb ership f ee an dcurrent (regular) membership fees: cash;- payment procedure a nd d ate o f t he a dmission (lump-sum) memb ershipfee: not later t han t en ( 10) calendar days a fter re ceipt of the w ritten no tice ofadmission to Nonprofit Pa rtnership Council f or O rganizing Efficient System o fTrading at Wholesale and Retail Electricity and Capacity Market (Market Council);- payment procedure and dates of current (regular) membership fees: on aquarterly ba sis not l ater t han t he first day of t he se cond month o f each qua rterunless ot herwise pre scribed b y t he Su pervisory Board o f N onprofit Pa rtnershipCouncil f or O rganizing E fficient Sys tem of T rading a t Wholesale and R etailElectricity and Capacity Market (Market Council).11.2. This de cision sh all a pply t o J SC ID GC H olding’s su bsidiaries a nddependent companies (Appendix 7).11.3. This de cision s hall b ecome effective as of the t ime w hen anauthorized execu tive a gency decides i n acco rdance w ith the l aws i n force andeffect in the Russian Federation to grant the Company the status of a supplier oflast resort.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.