under the terms of the motion of the Board (the Board's decision on the second issue, contained in the minutes of the Board meeting of June 23, 2014, no. 25)
under the terms of the application of the Board (the Board's decision on the second issue, contained in the minutes of the Board meeting of June 23, 2014 № 25)
The application of the Board of Directors of the Bank (the decision of the Board on the second question, as contained in the minutes of the meeting of the Board 23 June 2014, No. 25)