Annual report 2010

4distribution s ubstation; designated pu rpose: n onresidential b uilding; a rea: 8 7.00square meters; number of stories: 1; inventory number: 341; letter designation: A;location address: Samara Region, Kinel District, Industrial Area, Baltiysky proezd,1, owned by Party 2 by virtue of ownership.Value of the swapped property:The P arties de em t he s wapped p roperty i tems t o be of e qual va lue. Thevalue of each property item is twenty-one million, two hundred sixteen thousand,four hundred (21,216,400) rubles, inclusive of VAT of three million, two hundredthirty-six thousand, four hundred (3,236,400) rubles.Procedure for transferring title to the property:Title to the property transfers in accordance with the procedure set forth inthe laws.S. I. Shmatko, N. N. Shvets, 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.”Approved unanimously.3. 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 Nedvizhimost of the United Power System Engineering Center “Approvalof the services agreement to be entered into by and between OAO Nedvizhimost ofthe United Power System Engineering Center and OAO Moscow United ElectricGrid Company, which is a major transaction.”IT WAS RESOLVED AS FOLLOWS:Concerning the item on the agenda of the meeting of the Board of Directorsof OAO Nedvizhimost of the United Power System Engineering Center “Approvalof the services agreement to be entered into by and between OAO Nedvizhimost ofthe United Power System Engineering Center and OAO Moscow United ElectricGrid C ompany, w hich i s a major t ransaction,” representatives of JSC ID GCHolding on t he B oard of D irectors of O AO N edvizhimost of t he U nited Po werSystem En gineering Cen ter shall be i nstructed t o vot e “ For” t he f ollowingdecision:3.1. The pr ice of services i n re lation t o t he pr ovision o f sixty-seven (67)motor ve hicles under t he a greement t o be e ntered i nto b y a nd be tween OAONedvizhimost of the United Power System Engineering Center and OAO MoscowUnited Electric Grid Company shall be at least one hundred sixty-one million, sixhundred sixty thousand (161,660,000) rubles, inclusive of VAT (18%) of twentyfourm illion, s ix h undred sixty thousand ( 24,660,000) rubles but a t m ost onehundred se venty-two m illion, f ive hu ndred t hirty-nine thousand, si x hu ndred(172,539,600) rubles, inclusive of VAT (18%) of twenty-six million, three hundrednineteen thousand, six hundred (26,319,600) rubles.3.2. The s ervices agreement t o be e ntered i nto b y a nd be tween OAONedvizhimost of the United Power System Engineering Center and OAO Moscow