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CALLING ORDINARY AND EXTRAORDINARY MEETING R.C.G. GUADALMINA

2021-10-29
CALLING ORDINARY AND EXTRAORDINARY MEETING R.C.G. GUADALMINA


Dear Members

 

I am pleased to call you to the ANNUAL GENERAL ORDINARY AND EXTRAORDINARY MEETING  of Real Club de Golf Guadalmina to celebrate on on November 30th , 2021 (Tuesday) at Hotel Guadalmina, Urbanización Guadalmina Baja s / n - San Pedro de Alcántara, at at 4:00 p.m. in the first call, at 4:15 p.m. in the second call and at 4:30 p.m. in the third call with the following

 

 

AGENDA

 

 

 

  1. President’s Report ( Manuel Muñoz Navarro )
  2. Approval if appropriate of Annual Fees and Budget for the year 2022, Projects and proposal from the Board of Directors
  3. Approval if appropriate the report on the previous fiscal year, the budget settlement, the end-of-year balance and accounts,
  4. Approval if appropriate, of the partial modification of the By – Laws
  5. Approval if appropriate, of the partial modification of the Internal Rules and Regulations
  6. Approval if appropriate, of the partial modification of the Electoral Rules
  7. Resignation, for personal reasons, of the treasurer member of the Board of Directors, appointment and ratification of his substitute.
  8. Empower all the members of the Board of Directors so that each one of them jointly and indistinctly can formalize the resolutions and modifications adopted in front of  a Notary Public, being able to grant Deeds of correction, rectification and / or clarification for their registration in the Registry of Sports Entities of the Ministry of Education, Culture and Sports of the Junta de Andalucía.
  9. Questions and submissions

 

Note: The documentation related to the proposals contained in the Agenda will be published on the club's website, within the private area of members, and those members who request it may obtain a copy at the Administration Offices, where you may also can find the proxy form 

 

Yours sincerely

 

Manuel Muñoz


» Additional information

 

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