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Ordinary General Meeting on 18.04.2015

 

Ordinary General Meeting on 18.04.2015

Agenda:

1. Discuss the budget and final accounts of the Society for 2014.
2. Discuss the auditor's report on the activity of the Assembly in 2014.
3. Discuss the report of the Board of Directors of the Association Activity for 2014.
4. Review of the estimated budget of the Association for the 2015 project.
5. The appointment of the auditor for 2015 and determine their remuneration.

         
Where that on Saturday, 04/18/2015 at exactly noon at the headquarters of the object in the Assembly 18 Joseph Tito St. - Nozha - Cairo, the General Assembly met under the chairmanship of Mr. / Mohammed Salah Taroty Chairman of the Board and the Secretariat of Engineer / Ashraf Abdel-Rahim, secretary pleasure General Assembly, and the lack of quorum absolute majority is completed in accordance with Article 25 of the Regulations of the Statute of the Association meeting was postponed to another session next after one hour was held in the same place ie at exactly one o'clock pm at the Assembly, according to the list of statutes of the association, under the chairmanship of Mr. / Mohammed Salah Taroty Chairman of the Board and the Secretariat of Engineer / Ashraf Abdel Rahim, secretary general of pleasure Assembly.
The meeting was attended by Mr. / Mohamed Mohamed Mansi auditor
As the meeting opened a legal hearing and was started consideration of the agenda and took the following decisions:
Decisions


1. Mr. Auditor present and discuss the budget and final accounts of the Assembly during 2014, and inform the members of the General Assembly of income and expenditure were discussed and adopted and ratified.
2. The recitation of the auditor's report on the activity of the Assembly during 2014 were discussed and ratification.
3. Mr. / Mohammed Taroty chairman of the Assembly presented the report of the Governing Council during 2014 were discussed and adoption and ratification.
4. The review of the estimated budget for the project for the Association in 2015 and ratified it.
5. approved the renewal of Mr. / Mohamed Mohamed Mansi auditor for 2015 have been identified annual his fees.
The meeting ended and meeting rose where she was the third time in the afternoon.

 

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