History

Ekaterinburg December, 20, 2001.

There were members:

1. OGUP "Uralenergosnabcomplect" on behalf of General director Komratov J.S., working on the basis of the Charter;
2. Open Societies " Ural mountain - metallurgical company " on behalf of General director Kozitsyn A.A., working on the basis of the Charter;
3. Open Societies " UralNK " on behalf of General director Popov V.V., working on the basis of the Charter;
4. Open Companies " Urals - Avstro-Invest " on behalf of General director Titov V.V. working on the basis of the Charter;
5. Open Societies " Sual " on behalf of General director Vekselberg V.F., working on the basis of the Charter;
6. TSK FPG " Jewelry of Ural " on behalf of General director Timofeev N.I., working on the basis of the Charter.

Are invited:

1. The director of Ural branch NAUFOR Ahmetshin R.G.;
2. The chairman of Regional branch FKTSB of Russia in Uralsk federal district Krysov V.A.; the Chairman of assembly unanimously elects Kozitsyn A.A., the secretary - Popov V.V.

The summons of assembly:

1. Election of Council of Club.
2. Election of the director of Club.

On the first question of the agenda 1.1. Listened: Timofeev N.I. who has offered to select permanent joint body of Partnership - Council of Club in the following structure:

1. OGUP "Uralagrosnabcomplect".
2. Open Societies " Ural mountain - metallurgical company ".
3. Open Society " UralNK ".
4. Open Companies " Urals - Avstro-Invest ".
5. Open Societies " Sual ".
6. TSK FPG " Jewelry of Ural ".

Voted pro - unanimously.

1.2. Listened:

Timofeev N.I. who has offered to select the Chairman of Council of Club Kozitsyna A.A., the secretary - Popova V.V.

1.2. Have decided:

To select the Chairman of Council of Club Kozitsyn A.A., the secretary - Popov.V.V.

On the second question of the agenda

Listened:

Timofeeva N.I. who has offered to select the Director of Partnership Ahmetshin.R.G.:

Voted pro - unanimously.

The chairman: ____________________ (Timofeev N.I.)

The secretary ____________________ (Popov V.V.)