Association

Minutes #2 from the Founders' General Meeting

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Mountain Cluster

MINUTES # 2 
OF THE GENERAL MEETING OF FOUNDERS 

of the Association of Legal Entities “Association “Mountain Cluster”

Bishkek
July 19, 2013

Founders were present:

  • OcOO "NOMAD'S ASIA" ("Nomads Asia"), Samuel Dominique Marais
  • OcOO "Mountec Corporation" ("Mountec Corporation"), Samuel Dominique Marais
  • LLC "Dos-Tour", Director Askar Erik;
  • LLC “Installer”, Director Saifulin Rafael Zinatovich;
  • OcOO "SK Development" ("SK Development"), Konev Sergey Nikolaevich;
  • Sole proprietor Orekhova Olga Stanislavovna;
  • Individual entrepreneur Ibakov Emil Keneshovich;
  • Holding "KiK" ​​Alymkulov A.Sh.

Absent Founders:

  • Karion ZIL LLC, director Ryskulov Akbar Ablizovich;
  • Ak-Suy Ski School Kerege-Tash LLC, Andrey Voldemarovich Trelevskiy

Chaired: Khalitov M.G.  
Secretary: Stepanyuk Yu.A.

 

AGENDA:

  1. Report on the work done by the Association of Legal Entities "Association" Mountain Cluster "(hereinafter referred to as the Association). Speaker Khalitov M.G.
  2. Consideration and approval of the Association's Work Plan. Speaker Alymkulov A.Sh.
  3. Approval of entry fees and monthly membership fees.
  4. Miscellaneous.

On the first issue, the President of the Association spoke and presented a report on the work done by the Association for March. Khalitov M.G. said that since 2009 the Mountain Cluster Association has been gardening the interests of entrepreneurs in the ski industry through the change of the addition.

Minutes #2 from the Founders' General Meeting (report)