Minutes №01 of 15.02.2013

Minutes №01 of 15.02.2013


Заседания Правления Некоммерческого партнерства «Управляющая компания «Инновационный территориальный электротехнический кластер Чувашской Республики»

Members of the Board of the Non-Profit Partnership “Management Company “Innovative Territorial Electrotechnical Cluster of the Chuvash Republic” were present.

Agenda:

  1. On the election of the chairman and secretary of the meeting of the Board of the Non-Profit Partnership “Management Company “Innovative Territorial Electrotechnical Cluster of the Chuvash Republic”.
  2. On the election of the Chairman of the Board of the Non-Profit Partnership “Management Company “Innovative Territorial Electrotechnical Cluster of the Chuvash Republic”.
  3. On the election of the Executive Director of the Non-Profit Partnership “Management Company “Innovative Territorial Electrotechnical Cluster of the Chuvash Republic”.
  4. On concluding an employment contract with the executive director of the Non-Profit Partnership “Management Company “Innovative Territorial Electrotechnical Cluster of the Chuvash Republic”, approving the amount of his remuneration.
  5. On state registration of the Non-Profit Partnership “Management Company “Innovative Territorial Electrotechnical Cluster of the Chuvash Republic”.

Decided:

1. Elect O.L. Saevich as chairman of the meeting of the Board of the Non-Profit Partnership “Management Company “Innovative Territorial Electrotechnical Cluster of the Chuvash Republic”, and A.A. Konstantinov as secretary.

They voted “yes” unanimously.

2. Elect O.L. Saevich as Chairman of the Board of the Non-Profit Partnership “Management Company “Innovative Territorial Electrotechnical Cluster of the Chuvash Republic”.

They voted “yes” unanimously.

3. Избрать Исполнительным директором Некоммерческого партнерства «Управляющая компания «Инновационный территориальный электротехнический кластер Чувашской Республики» Константинова Антона Александровича.

They voted “yes” unanimously.

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