Assembly october 2013

Page 1

To the Participating Members

Ordinary Assembly Convocation The General Ordinary Participating members’ Assembly is convened st as first convocation at 8:00 am on October 1 , 2013 and as second convocation

at 5.30 pm on October 2nd, 2013 at the International Centre “LORIS MALAGUZZI” “Sala Kuwait”, Via Bligny 1/a Reggio Emilia With the following agenda 1. Appointment of the Board of Directors’ member representing the Participating Members’ Assembly, to substitute the present resigning Board member 2. Presentation of the Foundation’s projects and activities 3. Any other business

Counting on your appreciated presence, we send you our warmest regards The President Carla Rinaldi Reggio Emilia li, 23.09. 2013 Prot. N 70/13

---------------------------------------------------------------------PROXY The undersigned__________________________________________________member of the Reggio Children – Centro Loris Malaguzzi Foundation, not being able to participate in the Ordinary

Assembly

on

October

2nd

2013,

I

delegate

the

member

___________________________ to represent me. _____________________________ (signature) P.S: Proxies can be forwarded gigliolafusari@reggiochildrenfoundation.org

through

fax

0522-920414

or

email:

FONDAZIONE REGGIO CHILDREN – CENTRO LORIS MALAGUZZI VIA BLIGNY 1/A - 42124 REGGIO EMILIA - TELEF. + 39 0522 452461- E-MAIL: Fondazione@reggiochildren.it Cod. Fiscale – P. IVA. 00763100351-Iscritta al n.18 del Reg. delle Persone Giuridiche della Prefettura di RE. – REA di RE n. 0216036


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