From: "Carlo Cavalletti" To: Subject: verbale assemblea Date: Wed, 11 May 2005 10:50:46 +0200 MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="----=_NextPart_000_006E_01C55617.49155AE0" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 5.00.2919.6600 X-MimeOLE: Produced By Microsoft MimeOLE V5.00.2919.6600 This is a multi-part message in MIME format. ------=_NextPart_000_006E_01C55617.49155AE0 Content-Type: multipart/alternative; boundary="----=_NextPart_001_006F_01C55617.49155AE0" ------=_NextPart_001_006F_01C55617.49155AE0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Ecco il verbale d'assemblea ciao Carlo ------=_NextPart_001_006F_01C55617.49155AE0 Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable

Ecco il verbale = d'assemblea

ciao

Carlo

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amministrazione \par - Salerno Giorgio Amministratore \par - Sicari Cristina Amministratore \par nonch\'e9 i soci rappresentanti, in proprio o per delega l'intero = capitale sociale. \par Ai sensi di Statuto assume la presidenza la signora Morando = Daniela, Presidente del Consiglio di amministrazione. \par I presenti chiamano a fungere da segretario il signor Salerno = Giorgio, rinunciando l'assemblea alla nomina degli scrutatori. \par Costituito cos\'ec l'ufficio di presidenza, il Presidente fa = constatare che l'assemblea in prima convocazione deve ritenersi valida = in quanto totalitaria essendo presenti tutti gli = amministrat}{\f2\fs16\cgrid0\insrsid16647373 ori }{ \f2\fs16\cgrid0\insrsid5185156 e i 14 Soci rappresentanti, in proprio o = per delega, l'intero capit}{\f2\fs16\cgrid0\insrsid4607610 ale sociale = ammontante a Euro 35}{\f2\fs16\cgrid0\insrsid5185156 0,00. \par Si passa quindi allo svolgimento dell'ordine del giorno. 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