Minutes of 20.04.2010 №96

MINUTES NO. 96 OF THE BOARD OF DIRECTORS' MEETING


Date and time of the Board of Directors meeting

(date and time of vote counting):                                      April 20, 2010, 6.00 p.m.

                                                                                     (Moscow time)

Minutes Dated:                                                                April 20, 2010


Form of vote:                                                                  absentee vote


Site of vote counting:                                                       Mosсow, Arkhitektora Vlasova Str., 51


Number of elected members of the Board of Directors:         13


Members of the Board of Directors
present at meeting:                                                         S. I. Shmatko

                                                                                     S. S. Beloborodov

                                                                                     B. F. Vainzikher

                                                                                     E. P. Volkov

                                                                                     V. I. Danilov-Danilyan

                                                                                     S. V. Maslov

                                                                                     S. V. Serebryannikov

                                                                                     O. V. Surikov

                                                                                     V. V. Tatsy

                                                                                     R. Z. Khamitov

                                                                                     A. V. Sharonov


In compliance with the Federal Law on Joint-Stock Companies and the company's Articles of Association the quorum for conducting the Board of Directors Meeting is present.


AGENDA OF THE BOARD OF DIRECTORS MEETING:


1. Election (termination of powers) of the members of the Management Board.


RESULTS OF VOTING ON AGENDA:


Matter 1: Election (termination of powers) of the members of the Management Board.


Decision:

1. To establish membership of the Management Board consisting of 12 individuals.

2. To terminate powers of the members of Management Board on 20.04.2010:

- Vasily Aleksandrovich Zubakin,

- Andrey Pavlovich Konovalov,

- David Feliksovich Kuznetsov,

- Yury Vladimirovich Sharov,

and prematurely terminate the labour contract concluded with them.

3. The Chairman of the Management Board E. V. Dod is to ensure that all documents required for execution of paragraph 2 of the present decision are prepared and signed in accordance with labour legislation of the Russian Federation.

4. Elect the following persons as members of the company's Management Board from 21.04.2010.

- Sergey Nikolaevich Abrashin,

- Konstantin Valeryevich Bessmertny,

- Boris Borisovich Boguch,

- Aleksey Viktorovich Maslov,

- Stanislav Valeryevich Savin.

5. Instruct E. V. Dod, Chairman of the company's Management Board, to define the terms and conditions of contracts with the Management Board members and to ensure that all documents are prepared and signed to fulfil clause 4 of the present decision in accordance with labour legislation of the Russian Federation, including the order, contracts with S. N. Abrashin, K. V. Bessmertny, B. B. Bogush, A. V. Maslov, S. V. Savin, members of the company's Management Board.


Voting results:

"For" - 10 (S. I. Shmatko, S. S. Beloborodov, B. F. Vainzikher, E. P. Volkov, S. V. Maslov, S. V. Serebryannikov, O. V. Surikov, V. V. Tatsy, R. Z. Khamitov, A. V. Sharonov)


"Against" - 1 (V. I. Danilov-Danilyan)

"Abstained" - 0

Decision made.





Chairman of the Board of Directors                                     S. I. Shmatko


Secretary of the Board of Directors                                     M. M. Davydov

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