Association Flainoise

2010-02-25 - Minutes of the Extraordinary General Meeting held on Monday 22 February 2010

Thursday 25 February 2010 by Pierre Tocqueville

Minutes of the Extraordinary General Meeting held on Monday 22 February 2010

The Extraordinary meeting was held in the Eric & Sylvie Boissonnas Auditorium in Flaine. The meeting was quorate with 17 members present and 22 members represented.
The meeting was opened at 1830.

The proposed changes to each Article were read and voted on.

Article 7 Withdrawal of Membership

Votes Against: 0; Abstentions:1

Article 8 The Administrative Council

Votes Against: 0; Abstentions:1

Article 8b Functions of the Administrative Council

Votes Against: 0; Abstentions:1

Article 10 Annual General Meeting

Votes Against: 0; Abstentions:1

Article 11 Extraordinary General Meetings

Votes Against: 0; Abstentions:1

Article 11b Communication with the Membership

Votes Against: 0; Abstentions:1

The revised Statutes have thus been adopted

The Chairman expressed his thanks to the Syndicat Intercommunal for making the Auditorium available, and further thanked the members who were present or represented.
The Extraordinary General Meeting concluded at 19:30.

Secretary to the EGM

Pierre TOCQUEVILLE

Flaine, 23 February 2010

Translation thanks to Mike Dickinson


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