NGO Another Way (Stichting
Bakens Verzet), 1018 AM
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Direction
T.E.Manning
Schoener 50
1771 ED Wieringerwerf
The Netherlands
Tel : 0031-227-604128
E-mail : bakensverzet@xs4all.nl
Homepage: http://www.flowman.nl
Version 01 : 16 February, 2010
Place : Cruquiuskade 165,
1018
Time : 20.00
1.18.11.01 Agenda
01. Approval Annual
report period 01/01/2009 tot 31/12/2009
02. Approval financial report (profits and losses to 31/12/2009 and
budget 2010).
03. Confirmation nomination
Director.
04. Questions.
05.
1.18.11.02 Minutes
The chairman opened the meeting at 20.00 hours in the
presence of all board members , that is, Mr Taake Manning (chairman) and Mrs
Fiona Ting-A-Kee (secretary-treasurer) in the presence of the director Mr
T.E.Manning
01. Period report to 31/12/2009. The meeting reads and
approves the director’s report Annual
report period 01/01/2009 to 31/12/2009.
02. Financial report (profits and losses to 31/12/2009
and the budget for 2010) The
meeting reads and approves the Profits and losses
accounts for 2009 and the budget for 2010. The meeting grants the treasurer
discharge for the book year to 31/12/2009.
03. Confirmation nomination director. The meeting
confirms the nomination of the director and the Director’s rules (in Dutch)
to 31/12/2010.
04. Questions. There are no questions.
05.
The chairman closed the meeting at 20.30 hours.
(Signature Chairman) (Signature
Secretary/Treasurer)
Deel 1.18.00 Meetings Bakens Verzet
Deel 1.11 Main menu : information on Stichting
Bakens Verzet.