Calling of the Ordinary and Extraordinary General Meeting Real Club de Golf 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 Wednesday 19th of November 2014, at the Guadalmina Hotel at 16.30 h on first call, 16:45 on second call and 17:00 on third and final call and with the following

 

AGENDA

 

  1. Report from the Club President
  2. Report for the School Committee.
  3. Approval of the budget for 2.015
  4. Approval of The Electoral Rules, proposed by the Board of Directors
  5. Approval of the Modifications of the By Laws and Internal Rules and Regulations, authorizing the Board of Director to introduce as many changes as necessary, once approved, to achieve the inscription of the agreed Modifications, in the Registry of Sport Activities Association, according to the requirement of the Counsel Education Culture and Sports of the Junta de Andalucia
  6. Ratification of the new appointed members of the Board.
  7. Any other business / questions and answers

In the attached information you may download THE PROXY FORM

Juan Ramón Martínez Landazábal

President

 

logo sin fechas.JPGCONVOCATORIA DEL 2014 esp.pdfCONVOCATORIA DEL 2014 ing.pdf