Automobile Club Milano
AVVISO DI CONVOCAZIONE
Ai sensi degli articoli 48 e seguenti dello Statuto dell'Automobile Club d'Italia, approvato con Regio decreto 14 novembre 1926, n. 2481, cosi' come modificato, da ultimo, con decreto del Presidente del Consiglio dei Ministri del 16 ottobre e del 15 dicembre 2006 e del "Regolamento recante disposizioni sull'Assemblea, la presentazione e la pubblicazione delle liste elettorali e lo svolgimento del referendum", cosi' come approvato da ultimo dall'Assemblea dei soci nella seduta del 28 febbraio 2008 ed approvato in via definitiva, ai sensi dell'art. 63 dello Statuto, dal Consiglio Generale dell'ACI, nella seduta del 2 aprile 2008, si porta a conoscenza che il Commissario Straordinario dell'Automobile Club Milano, il giorno 16 aprile 2010, ha deliberato la convocazione dell'Assemblea dei Soci in forma ordinaria e per corrispondenza, ai sensi del 3° e 4° comma dell'art. 51 dello Statuto, con il seguente
ordine del giorno:
- elezione dei componenti del Consiglio direttivo dell'Automobile Club Milano per il quadriennio 2010/2014;
Il Commissario Straordinario ha inoltre deliberato: a) di ammettere alla votazione i Soci che risultino tali alla data del 16 aprile 2010 e che mantengano la qualita' di Socio alla data di svolgimento dell'Assemblea stessa, 22 luglio 2010; b) di inviare ad ogni Socio che risulti tale alla data del 16 aprile 2010, mediante posta ordinaria, una scheda di votazione che dovra' essere fatta pervenire, mediante posta ordinaria con affrancatura a carico dell'AC Milano, al Notaio Dott. Domenico Cambareri in Milano, Via Monte Napoleone n. 13, entro il termine perentorio recettizio delle ore 15,00 del giorno 19 luglio 2010, con l'avvertenza che il voto si considera come non espresso qualora la scheda sia pervenuta oltre tale termine; c) di stabilire che l'Assemblea dei Soci, che non abbiano voluto o potuto esprimere il proprio voto per corrispondenza, si tenga il giorno 22 luglio 2010, alle ore 9,00, presso la Sede sociale di Milano, Corso Venezia, 43, sugli stessi argomenti all'o.d.g.; d) di stabilire che il seggio elettorale rimanga aperto dalle ore 9,00 alle ore 13,30 dello stesso giorno e che, chiuse le votazioni, si dia luogo allo spoglio delle schede votate nell'Assemblea nonche' delle schede pervenute per posta; e) di confermare, ai sensi dell'art. 53 dello...
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