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