Национален киноложки Клуб Далматин Елит - Покана за общо събрание 21.11.2009

Покана за общо събрание 21.11.2009

ПОКАНА

За Общо събрание

Управителният съвет на сдружение с нестопанска цел НАЦИОНАЛЕН КИНОЛОЖКИ КЛУБ “ДАЛМАТИН-ЕЛИТ” – гр. Пловдив на основание чл. 26 от ЗЮЛНЦ свиква общо събрание на 21.11.2009 г. в 11.00 ч. в гр. Пловдив, ул. Кукленско шосе №. 12, ет. 6, Заседателна зала, при следния дневен ред:

   1. Отчет за дейността през 2008 г., проект за решение – приема отчета за дейността през 2008 г.;
   2. Финансов отчет за 2008 г., проект за решение – приема финансовия отчет за 2008 г.;
   3. Промяна на наименованието на сдружението, проект за решение – приема предложението на УС за промяна на наименованието;
   4. Промени в Устава на НККДЕ, проект за решение – приема предложените промени в Устава на НККДЕ;
   5. Приемане на нови членове, проект за решение – приема одобрените от УС нови членове;
   6. Други.

      При липса на кворум, на основание чл. 27 от ЗЮЛНЦ, събранието ще се проведе на 21.11.2009 г. от 12.00 часа на същото място и при същия дневен ред. Писмените материали, свързани с дневния ред, са предоставени на разположение при секретаря на сдружението

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