Verbale Di Riunione Del Consiglio D'amministrazione(modulo)

  • May 2020
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VERBALE DI RIUNIONE DEL CONSIGLIO D’AMMINISTRAZIONE Verbale della seduta del Consiglio d’amministrazione dell’Associazione Cooperativa Scolastica (A.C.S.) “ PICCOLE DOLOMITI “ tenutasi il giorno _____________________ ad ore ___:___ presso la sede sociale per deliberare sul seguente ordine del giorno 1. 2. 3. 4. 5. 6.

________________________________________________________________________ ________________________________________________________________________ ________________________________________________________________________ ________________________________________________________________________ ________________________________________________________________________ ________________________________________________________________________

Sono presenti tutti i membri del Consiglio ad eccezione di ________________________________ assente per __________________________________, ________________________________ assente per __________________________________. Asssistono il/i tutore/i __________________________________________________________.

Il presidente, constatato che tutti i componenti del Consiglio sono stati tempestivamente invitati alla riunione, passa alla presentazione de alla trattazione dei punti all’ordine del giorno, in merito ai quali vengono prese le seguenti deliberazioni: 1. __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ 2. __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ 3. __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ 4. __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________

5. __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ 6. __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ __________________________________________________________________________ Esaurita la trattazione dei punti all’ O.d.G e non chiedendo alcuno la parola il presidente dichiara chiusa l’Assemblea ad ore ___:___ . oppure Non avendo esaurito la trattazione dei punti all’ O.d.G. il presidente ad ore ___:____ dichiara aggiornata l’ Assemblea al giorno _______________________ alle ore ___:___ presso _______________________________________. Letto, approvato e sottoscritto I Segretari ______________________ ______________________

Il Presidente ed il Vicepresidente ______________________ ______________________

Il/I tutore/i ______________________ ______________________

Gli Scrutatori ______________________ ______________________

__________________ data

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