Association

Minutes #3 from the Founders' General Meeting

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Mountain Cluster

MINUTES #3 
OF THE GENERAL MEETING OF FOUNDERS 

of the Association of Legal Entities "Association" Mountain Cluster

 

Bishkek
December 02, 2013

 

ATTENDED:

  1. OcOO "NOMAD'S ASIA" ("Nomads Asia"), Samuel Dominique Marais
  2. LLC "Mountec Corporation" ("Mountec 3. Corporation"), Zamira Turdakhunova
  3. LLC "Dos-Tour", Director Askar Erik;
  4. LLC "Installer", Director Saifulin Rafael Zinatovich;
  5. LLC “Ak-Suu ski school “Kerege-Tash”, Trelevskiy Andrei Voldemarovich
  6. Individual entrepreneur Ibakov Emil Keneshovich,
  7. LLC “Karion ZIL”, director Ryskulov Akbar Ablizovich;
  8. OcOO "SK Development" ("SK Development"), Nikitina Nadezhda Georgievna;
  9. Holding "KiK", Founder Kashkin I.V. by proxy.

Chaired: Khalitov M.G. 
Secretary: Saifulin R.Z.

 

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. On the resignation of the President of the Association Khalitov M.G.
  3. Organizational issue of electing the President of the Association.

 

Heard:

The first question was addressed by the President of the Association Khalitov M.G., who presented a report on the work done by the Association for July-December 2013. 

The speaker consistently outlined the list of work performed since the establishment of the Association. At the same time, it was noted that its creation was preceded by a significant amount of work over several months, which created the preconditions for the consolidation of interested potential founders. As a result of the preliminary work, the creation of the Mountain Cluster Association has become a necessary step in the development of the ski industry for both the founders and state and municipal authorities to start a dialogue on projects.

Minutes #3 from the Founders' General Meeting (report)