AUTOMOBILE CLUB BIELLA Codice fiscale n. 00165000027
Avviso di convocazione assemblea ordinaria dei soci
Il Consiglio direttivo, in data 27 marzo 2007 ha deliberato la convocazione dell'assemblea ordinaria dei soci, per l'approvazione del bilancio consuntivo 2006, che si terra' in Biella, presso la sede dell'ente, viale Matteotti n. 11, con le seguenti modalita':
prima convocazione alle ore 17,30 del 26 aprile 2007;
seconda convocazione alle ore 17,30 del 27 aprile 2007 (riunione valida qualunque sia il numero dei presenti aventi diritto di voto).
Ordine del giorno:
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Relazione del presidente dell'Automobile Club Biella sull'esercizio finanziario 2006;
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Relazione del Collegio dei Revisori dei Conti;
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Approvazione del conto consuntivo 2006, della relazione e della nota integrativa.
Ai lavori dell'assemblea saranno ammessi i soci dell'Automobile Club Biella che risultino tali alla data di convocazione e che mantengano la qualita' di socio anche alla data di svolgimento dell'assemblea. Saranno osservate le procedure di cui al regolamento ufficiale recante disposizioni sull'assemblea.
Nella medesima seduta il Consiglio direttivo ha deliberato l'indizione dell'assemblea ordinaria dei soci, per il rinnovo degli organi, che si terra' in Biella, presso la sede dell'ente, viale Matteotti n. 11, con le seguenti modalita':
prima convocazione alle ore 14 del 23 luglio 2007;
seconda convocazione alle ore 14 del 24 luglio 2007 (riunione valida qualunque sia il numero dei presenti aventi diritto di voto).
Ordine del giorno:
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Apertura dell'unico seggio ed inizio delle operazioni di voto per la elezione di n. 9 (nove) componenti il Consiglio direttivo e di n. 2 (due) componenti effettivi del Collegio dei revisori dei conti, per il...
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