ACTA No. 1
; Extraordinary General Meeting in, remember the following points:
1 º / Appointment to:
President : Carlos Blasco Tena
Vice : Agatha Marco Lorenzo
; Secretary: Dionisio Ortega Andrés
; Members: José Marín Gabella
M ª Carmen Roldán
2 º / agrees to submit the documentation is relevant DG . A. for the adaptation agreement and submission to forecasts Organic Law 1 / 2002 of 22 March on the Partnership Act, deciding that it is not necessary to change the bylaws to conform a legal text.
then presented to City Council (Mr. Antonio Mostalac - Head of Service of heritage and cultural history), as agreed at a meeting held by Carlos Blasco and D. Dionisio Ortega Jerónimo Blasco (Councillor of Culture) and D. Mostalac Antonio last March 9, 2010, for the consideration of the documents of the Association , we can report the rights and obligations to each other that we undertake for the proper functioning of Santa Cruz, Plaza Art, as such.
3 º / relationship is made of members which today make up this association.
4 º / Once aware of the commitments and obligations referred to in paragraph 2, shall be communicated to partners, in assembly, to determine their viability and conformity or disagreement.
5 ° / was decided, and the owner (Carlos Blasco) authorizes it to be the registered office of President: C º de las Torres, 39, house 3, 3 º C 50008-Zaragoza, only for notification purposes.
Assistants:
this meeting was attended by a total of 15 persons, assistance consists of all charges, the remainder being full members, all today.
All points have been agreed by an absolute majority.
; Y no habiendo más asuntos que tratar, se da por terminada la reunión, en Zaragoza, a 21 de marzo del 2010.
El Secretario: President:
;
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