Publius Cosentini
Associate nr ° 1159
Rome, December 1, 2010
Ill.mo President Mario BORDOGNA
E pc Respectable . the National Secretary Association veterans Tenth Flotilla MAS.
Subject: extraordinary general meeting convened for 11, 12.2010.
Dear President, I will reply to your recommendation on 25,11,2010 reached me, tell me where to convene an extraordinary general meeting to be held in Milan, at the Restaurant Le Isole Street Pirelli, 5, first call at 5.30 and on second call to Ore10, 00 days of December 11 next, with the agenda the discussion of the new statute.
In it does not mention it to my A / R 28,10.2010 sent to you, Mr. President and the Secretary of Milan, with the subject in "non-receipt of publications News Association, which also reaffirmed that there had not yet received the sum of € 250.00 (two hundred and fifty) for the purchase of the wreath for the funeral of Lieutenant Pasca Pires, documentatavi already received from florists.
Regarding the extraordinary general meeting will inform you, Mr. President, that I received the notice on time.
(the art. 6 point a) of the regulation refers "... the date, place, time and agenda of the Assembly, must be promptly disclosed to shareholders and, anyway, at least 25 (twenty five) days before the "
and as confirmed by the Statute (Article 9 )" the meeting is called at least once a year by the President or in his absence, by one of the Vice Presidents. E 'consists of all members, with equal voting, if only with the payment of dues. It may be also convened, at the reasoned request of at least one tenth of the members in good standing with the payment of dues. The convening of the is made in a letter to shareholders, and half of the "news" and will contain the date, time, place and agenda. "
I am very interested to participate in the discussion of the proposed statute for Members with the right, but unfortunately my previous binding commitments prevent me from being present in Milan on December 11 and then coating, in accordance with our rules, I ask to refer this to the new date with the foresight to summon as well as regulated.
In regard to the repayment of € 250.00, having regard to the significant amount of time elapsed since the passing of our beloved Pasca, I urge you, Mr. President, you have to pay which, inter alia, has already been debited from the account book of the Association for the year 2010.
Waiting for your, like, communications, I extend my fervent wish to be peaceful family holiday season.
Publius COSENTINO
