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Convocazione dell'Assemblea ordinaria dei Soci - 17/02/2019

Pubblicato il 03 gennaio 2019 alle 08.55
Associazione Circolo corpo pulito Consiglio direttivo Via Vignolese, 61 Spilamberto (Modena) -------------------------------- Gentili Soci Ordinari Dell'associazione Circolo Corpo Pulito ___________________ LORO SEDI OGGETTO: Convocazione dell'Assemblea ordinaria dei Soci. Ai sensi dell'art. 8 dello Statuto dell'Associazione, i Signori Soci sono convocati per l'assemblea ordinaria, in prima convocazione per il giorno 16 febbraio 2019 alle ore 8,00, presso la sede dell'Associazione ed occorrendo, in seconda convocazione, per il giorno 17 febbraio 2019 ore 12,30, presso il ristorante Aquila Nera Via Lavino, 552/1, Fr. Montepastore, Monte San Pietro (BO); per discutere e deliberare sul seguente Ordine Del Giorno: 1. Nomina dei Componenti del Consiglio Direttivo per il prossimo triennio; 2. Approvazione del Rendiconto consuntivo dell'esercizio 2018 3. Approvazione del Rendiconto di previsione per l'anno 2019 4. Programmi per il 2019 5. Regolamento interno, eventuali variazioni; 6. Esclusione dei soci; 7. Varie ed eventuali. Si ricorda, come da Statuto dell'Associazione, che ogni socio ordinario ha diritto ad un voto e, in caso di impossibilità a partecipare, può farsi rappresentare da altro socio. Distinti saluti Il presidente Sig. Angelo Lori Spilamberto, lì 03.01.2019

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Rispondi Luca Monari
alle 10.03 Eel 12 febbraio 2019 
Riporto di seguito la mail indirizzata in data 12.02.2019 al Presidente e al Consiglio Direttivo, affinché sia nota anche ai Soci dell'Associazione Circolo Corpo Pulito.

All?attenzione del Presidente e del Consiglio Direttivo dell?Associazione Circolo Corpo Pulito,

In previsione dell?Assemblea Ordinaria dei Soci, avanzo le seguenti richieste:
1. In base agli articoli 4 e 5 dello Statuto dell?Associazione così come pubblicato sul sito, chiedo di poter partecipare con diritto di voto all?Assemblea Ordinaria, convocata in prima convocazione alle 08.00 di sabato 16 febbraio 2019 e in eventuale seconda convocazione alle 12.30 di domenica 17 febbraio, in considerazione del fatto che il mancato pagamento della mia quota di iscrizione per l?anno 2018/2019 non è dipeso in alcun modo dal sottoscritto e che pur avendo chiesto indicazioni e chiarimenti in merito con le mail del 18 e 19 dicembre 2018, non ho ricevuto risposte pertinenti per motivi tuttora da chiarire;
2. In preparazione della citata Assemblea chiedo di ricevere copia della seguente documentazione, in tempo utile per poterla esaminare:
2a. nome e recapito dello studio legale o notarile presso il quale sono depositati l?atto costitutivo e lo Statuto dell?Associazione;
2b. composizione dell?ultimo e dell?attuale Consiglio Direttivo;
2c. ultimi 5 (cinque) bilanci dell?Associazione;
2d. rendiconto consuntivo dell?esercizio 2018 (punto 2 dell?ordine del giorno dell?Assemblea pubblicato sul sito dell?Associazione);
2e. rendiconto di previsione per l?anno 2019 (punto 3 dell?ordine del giorno dell?Assemblea pubblicato sul sito dell?Associazione);
2f. verbali delle Assemblee Ordinarie degli ultimi 5 (cinque) anni, completi dei risultati delle votazioni sull?ordine del giorno e dell?appello dei Soci intervenuti in quelle date;
2g. eventuali deleghe scritte prodotte dai Soci per la partecipazione alle votazioni in occasione delle Assemblee Ordinarie sopraccitate;
2h. verbali delle eventuali Assemblee Straordinarie tenutesi negli ultimi 5 (cinque) anni, completi dei risultati delle votazioni sull?ordine del giorno e dell?appello dei Soci intervenuti in quelle date;
2i. eventuali deleghe scritte prodotte dai Soci per la partecipazione alle votazioni in occasione delle Assemblee Straordinarie sopraccitate;
2j. verbali di tutte le sedute del Consiglio Direttivo degli ultimi 6 (sei) anni;
2k. lista dei Soci di cui sarà proposta l?esclusione in occasione dell?Assemblea Ordinaria di quest?anno, completa delle motivazioni per cui se ne richiede l?esclusione (punto 6 dell?ordine del giorno dell?Assemblea pubblicato sul sito dell?Associazione);
2l. copia del Regolamento Interno dell?Associazione in vigore;
2m. variazioni al Regolamento Interno che saranno proposte in occasione dell?Assemblea Ordinaria di quest?anno, con le relative motivazioni (punto 5 dell?ordine del giorno dell?Assemblea pubblicato sul sito dell?Associazione);
2n. copia di ogni modifica al Regolamento Interno apportata negli ultimi 6 (sei) anni, col dettaglio delle votazioni per la relativa approvazione;
2o. copia di ogni modifica allo Statuto apportata negli ultimi 6 (sei) anni, col dettaglio delle votazioni per la relativa approvazione;

Faccio presente che se le variazioni al Regolamento Interno di cui al punto 5 dell?ordine del giorno dell?Assemblea pubblicato sul sito dell?Associazione, riguardassero in realtà lo Statuto, non potrebbero essere deliberate né sottoposte a votazione durante l?Assemblea Ordinaria, perché gli articoli 8 e 17 dello Statuto in vigore, pubblicato sul sito dell?Associazione, richiedono espressamente che modifiche siffatte siano adottate e votate dall?Assemblea Straordinaria, disciplinandone lo svolgimento e le percentuali di partecipazione e votazione.

Ringrazio per l?attenzione e porgo distinti saluti.

Luca Monari
Rispondi Angelo Lori
alle 07.59 Eel 03 marzo 2019 
Vi informiamo del cambio del commercialista, che ora è il nuovo commercialista Francesco Soli sede dello studio è in Via Vignolese 3 a Spilamberto, chi volesse visionare alcuni documenti prendano regolare appuntamento ed io vi accompagnerò.
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