Banca di Credito Cooperativo di Locorotondo Cassa Rurale Ed Artigiana - Soc. Coop.
Avviso di convocazione di assemblea straordinaria
L'Assemblea straordinaria dei Soci e' convocata per il giorno 2 luglio 2011, alle ore 9:30, presso la Sala Polifunzionale del Centro Polivalente dell'I.I.S.S. "B. Caramia - F. Gigante" di Locorotondo, in Via Cisternino n. 284, in prima convocazione, e per il giorno 03 luglio 2011, alle ore 8:30 in seconda convocazione, stesso luogo, per discutere e deliberare sul seguente ordine del giorno: 1. Modifiche agli articoli n. 2,8,9,13,14,15,21,25,28,30, 32,33,34,35,37,40,42,43,44,46,49,50, dello Statuto Sociale e inserimento nello stesso di un nuovo art. 44 (Controllo Contabile), di un nuovo titolo (XVI Disposizioni transitorie), di un ultimo articolo (Disposizioni transitorie); conseguente rinumerazione degli articoli dello Statuto Sociale. 2. Attribuzione al Presidente del Consiglio di Amministrazione, nonche' a chi lo sostituisce a norma di statuto, del potere di apportare eventuali limitate modifiche in sede di accertamento da parte della Banca d'Italia ai sensi dell'art. 56 del D.Lgs. 1.9.1993, n. 385. Potranno...
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