SUMMER CENTER 2023
18/05/2023
AT VERONA TEAM BENETTI
23/05/2023ORDINARY MEETING OF MEMBERS
Verona, 22 maggio 2023
A norma dell’art. 12 of the Association Statute is convened
THE ORDINARY MEETING
OF THE VERONA TENNIS ASSOCIATION A.S.D.
which will be held in Verona, at the registered office, the day 7 June 2023 at 7.00 on first call, and if necessary on second call for the day 8 June 2023 at 18.30 to discuss and deliberate on the following
AGENDA
- President's report;
- Report from the Sports Director;
- Approval of final balance sheet 2022 and budget 2023: related and consequent resolutions;
- Corporate positions:
a) appointment of a Board Member pursuant to art. 13 of the statute: related and consequent resolutions.
Pursuant to art. 12 of the Articles of Association, it is specified that voting by proxy is not permitted for the part relating to the approval of the financial statements and the right to vote belongs exclusively to members who are up to date with the payments of their membership fees..
ART. 12: ” …. Every member, even if Councillor, may represent no more than three Members in the Assembly and must have a written proxy. This delegation is not permitted in votes relating to the approval of the financial statements and in those concerning the responsibility of the Directors.
All members of the Association who are up to date with their membership dues payments have the right to vote.”
Consequently for the single point 4) the agenda may be delegated as per the attached specimen.
Following the Assembly there will be a moment of conviviality with an aperitif for the participants.
President
Alfonso Sonata
