Extraordinary General Assembly November 2009

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Fellow members of the syn2cat hackerspace.lu a.s.b.l.
 
Fellow members of the syn2cat hackerspace.lu a.s.b.l.
  
In accordance with Art. 13 [[#Notes|[0]]] of our statutes, you are hereby being formally invited to participate in an extraordinary ''General Assembly'' which will take place <br/>
+
In accordance with Art. 13 [[#Notes|[0]]] of our statutes, you have hereby been formally invited to participate in an extraordinary ''General Assembly'' which will take place <br/>
  
 
'''on November 1st 2009 at the Hackerspace in 11, rue du Cimetière in Strassen, Luxembourg'''
 
'''on November 1st 2009 at the Hackerspace in 11, rue du Cimetière in Strassen, Luxembourg'''

Revision as of 14:46, 9 October 2009

Contents

Invitation

Fellow members of the syn2cat hackerspace.lu a.s.b.l.

In accordance with Art. 13 [0] of our statutes, you have hereby been formally invited to participate in an extraordinary General Assembly which will take place

on November 1st 2009 at the Hackerspace in 11, rue du Cimetière in Strassen, Luxembourg

Its objective is a change of the statutes.

Will have an active right to vote only those who have paid their membership fees for the running year or both October and November. [1]

Please note that at least 2/3 (two thirds) of all active members will have to be present in order for a change of the statutes to be accepted [2].
Also note that you can choose to be represented (and have your vote cast) by any other active member. [0]


Order of the day

  1. Welcoming speech by the administrative council
  2. Presentation of the changes to the statutes
  3. Vote of the changes
  4. Misc.
  5. Closure

Suggested changes to the statutes

  • Le nom de l'association est à changer comme suis:
"syn2cat a.s.b.l. - Association pour l'encouragement des innovations sociales et techniques"
  • Le siège social de l'association est à changer à
11, rue du Cimetière
Pavillon "Am Hueflach"
L-8081 Strassen
  • L'article 6 est à changer comme suis:
"La cotisation annuelle minimale est fixé à 72€. L'association encourage une cotisation reflètant les moyens financiers des membres respectifs. Toutefois, elle ne pourra dépasser 600€"
  • La deuxième partie de l'article 18 est à changer comme suis:
"S'y ajoute un groupe de travail composé de membres effectifs spécifiquement désigné par le Conseil d'Administration."
  • L'article 22 est à changer comme suis:
"En cas de dissolution de l'association, ses biens materiaux seront sujets à une vente aux enchères. Les crédits résultants seront laissés aux bons soins d'une entité à désigner par l'Assemblée Générale, en vue de les mettre à disposition de projets similaires.

Notes

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