; General Assembly Meeting in special session at the Plaza de San Felipe, the día12/12/2011, at 9, 30 hours in 1 second call and 9.45 hours in second session begins with the following agenda:
reporting the status of the accounts for 2010.
Determination of the annual quota for the year 2011.
steps taken.
Appointment of officers of the Management Board.
Suggestions, questions and answers.
1 º / We present detailed accounts of 2010 to the members attending that once reviewed, approved and given the line to them.
2 º / ; Following the pattern of 2010, and to maintain the same proportion, it was agreed to set the membership renewal fee, for the year 2011, € 6.00, and partners have recently joined must pay, in addition, 10.00 € for registration fee, without prejudice to establish the appropriate spill that specific causes may arise.
3 ° / , you realize the efforts made throughout the year aimed at promoting the Plaza de San Felipe Plaza del Arte, having no objections to them.
; Among others, says the Association has been discharged in the Treasury, so it has obtained the corresponding CIF.
4 th / ; No having candidates to represent the Association to form a new Management Board, the participants proposed and current Board's approval, continue in office the same partners that made this Board in the year 2010, so that the Management Board is maintained as follows:
; President: Carlos Blasco Tena
, Vice President: Marco Lorenzo
Águeda Secretary: Denis Ortega Andrés
; Members: José Marín Gabella
M ª Carmen Roldán Casares
5 ° / In the absence by attending prayers or questions to ask, is terminated the meeting, having been voted on each of the points made, approve all absolute majority of the attendees.
have attended the Assembly, including fees, a total of 13 partners.
; And with no further business to discuss, the meeting terminated at 10.00 hours,
in Zaragoza, December 12, 2010
Secretary President
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