AUTOMOBILE CLUB CUNEO
Assemblea ordinaria dei soci con tessera valida
alla data del 21 gennaio 2008 - Avviso di convocazione
Ai sensi degli artt. 50 e 51 dello statuto e' convocata l'assemblea dei soci dell'Automobile Club Cuneo per corrispondenza tramite scheda di votazione inviata al domicilio dichiarato e, per i soci che non avessero voluto o potuto esprimere il voto per corrispondenza, attraverso un seggio costituito presso la sede dell'Automobile Club Cuneo in Cuneo, piazza Europa n. 5, sempreche' mantengano la qualita' di socio, il giorno 23 aprile 2008 alle ore 14,30. Alle ore 18,30 dello stesso giorno il seggio chiudera' e saranno ammessi a votare tutti i soci in quel momento presenti. A seguire si procedera' allo spoglio. Le schede di votazione dovranno pervenire al notaio incaricato ed indicato sulla scheda stessa esclusivamente a mezzo posta ordinaria entro le ore 12 del 21 aprile 2008, per deliberare sul seguente
Ordine del giorno:
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Approvazione modifiche al regolamento recante disposizioni sull'assemblea, la presentazione delle liste elettorali e lo svolgimento del referendum;
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Votazione per la nomina dei 9 membri del Consiglio Direttivo;
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Votazione per la nomina dei 2 membri effettivi del Collegio dei revisori dei conti;
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Approvazione conto consuntivo 2007;
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Approvazione delle relazioni del Consiglio direttivo e dei Revisori dei conti al conto consuntivo 2007.
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