Национален киноложки Клуб Далматин Елит

Покана за ОС 2008

ПОКАНА ЗА ОБЩО СЪБРАНИЕ

От

НАЦИОНАЛЕН КИНОЛОЖКИ КЛУБ “ДАЛМАТИН-ЕЛИТ”

Уважаеми дами и господа,
Управителният съвет на сдружение с нестопанска цел НАЦИОНАЛЕН КИНОЛОЖКИ КЛУБ “ДАЛМАТИН-ЕЛИТ” – гр. Пловдив на основание чл. 26 от ЗЮЛНЦ свиква общо събрание на 15.11.2008 г. в 11.00 ч. в гр. Пловдив, ул. Кукленско шосе 12, ет. 6, Заседателна зала, при следния дневен ред:
1. Финансов отчет за 2007 г., проект за решение – приема финансовия отчет за 2007 г.;
2. Отчет за дейността през 2007 г., проект за решение – приема отчета за дейността през 2007 г.;
3. Промени в Устава на НККДЕ, проект за решение – приема предложените промени в Устава на НККДЕ;
4. Други.
При липса на кворум, на основание чл. 27 от ЗЮЛНЦ, събранието ще се проведе на 15.11.2008 г. от 12.00 часа на същото място и при същия дневен ред. Писмените материали, свързани с дневния ред ще бъдат предоставени на разположение при секретаря на сдружението.

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