Proxy General Assemblies

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Proxy General Assemblies

Post by Phaseolus »

Dear Members,

Please find enclosed here below the proxy that you can use for giving your "voice" to another A2E-Member at the General Assembly that is taking place in Vienna on August 22, 2009.

Please find here some Q&A, related to this issue :

Who can vote ?

Every member can vote at the GA. Please remember that to be a member, you ought to pay your annual fee. Please proceed prior to the General Assembly.

please note, that, as I still have no Internet access to the Bank Account, I would welcome if you could bring with you at the GA a proof of your payment.

I am not coming to Vienna and I'd like to be represented, how should I proceed ?

Please use the proxy ; pick out one A2E-Member that you want to represent you ; take contact with him and send him the proxy. When he gets the proxy, your representative will undersign the proxy and will hand it out to the President (de-jo) at the GA.

I have no time to send it to my representative ?

OK, fine, we are all in a hurry these days ! :mrgreen:

In this case, please send the proxy by mail to your representative AND advise the President by sending a copy of your proxy to association (at) eurobilltracker (dot) com

And the proxy :



PROXY
2nd General Assembly
Association Européenne des EuroBillTrackers
Vienna August 22, 2009





I, undersigned, ________________________________________




Give proxy to _________________________________________


For representing me and taking part at all decisions or votes during the Annual General Assembly of the Association Européenne des EuroBillTrackers which is taking place in Vienna on Saturday August 22, 2009



Done at ……………………………………., on ……………………………………2009
Signature of both the proxy giver and the proxy receiver




Proxy giver Proxy Receiver
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Re: Proxy General Assembly Vienna 2009

Post by Phaseolus »

Dear Members,

Please find here above the new proxy.

The Agenda of the General Assembly is not yet finalised.

de-jo will publish it as soon as ready.

The main question regarding vote is that we will have a proposal for changing the procedure for votes. The objective is to no longer limit the votes to national seats on the Board.

Wisi had made a proposal previously and I hope that he will be able to make a written proposal in due time.
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Re: Proxy General Assembly Vienna 2009

Post by Phaseolus »

is there any possibility to have a proxy system be set for the Firenze meeting ?

Could the list of members be updated too ?
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Re: Proxy General Assembly Vienna 2009

Post by wisi »

Ok, the proxy form is (thanks to Phaseolus for the template):


PROXY
3rd General Assembly
Association Européenne des EuroBillTrackers
Florence July, 2010





I, undersigned, ________________________________________




Give proxy to _________________________________________


For representing me and taking part at all decisions or votes during the Annual General Assembly of the Association Européenne des EuroBillTrackers which is taking place in Florence in July 2010



Done at ……………………………………., on ……………………………………2010
Signature of both the proxy giver and the proxy receiver




Proxy giver Proxy Receiver
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Re: Proxy General Assemblies

Post by claudio vda »

I suppose that the proxy form will be the same for Barcelona 2011... :roll:
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Re: Proxy General Assemblies

Post by claudio vda »

claudio vda wrote:I suppose that the proxy form will be the same for Barcelona 2011... :roll:
Okay, for the moment my proxy to Ewri was organized like this

PROXY
4rd General Assembly
Association Européenne des EuroBillTrackers
Barcelona, September 2011





I, undersigned, ________________________________________




Give proxy to _________________________________________


For representing me and taking part at all decisions or votes during the Annual General Assembly of the Association Européenne des EuroBillTrackers which is taking place in Barcelona in September 2011



Done at ……………………………………., on ……………………………………2011
Signature of both the proxy giver and the proxy receiver




Proxy giver Proxy Receiver
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Re: Proxy General Assemblies

Post by gergapsek »

I also used the same (updated) form to give my proxy to Klaas Klever, as there isn't a new one available.
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Re: Proxy General Assemblies

Post by claudio vda »

Please note the proxy for the next general assembly.

PROXY
5rd General Assembly
Association Européenne des EuroBillTrackers
Muenchen, August 2012





I, undersigned, ________________________________________




give proxy to _________________________________________


for representing me and taking part at all decisions or votes during the Annual General Assembly of the Association Européenne des EuroBillTrackers which is taking place in Muenchen in August 2012



Done at ……………………………………., on ……………………………………2012
Signature of both the proxy giver and the proxy receiver




Proxy giver Proxy Receiver
Last edited by claudio vda on Tue Jul 17, 2012 7:24 pm, edited 1 time in total.
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Re: Proxy General Assemblies

Post by ErGo »

claudio vda wrote:which is taking place in Barcelona in September 2011
Just a small error
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Re: Proxy General Assemblies

Post by claudio vda »

ErGo wrote:
claudio vda wrote:which is taking place in Barcelona in September 2011
Just a small error
Ops! 8O Sorry :oops:

It was just for checking if you was reading! :lol:
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Re: Proxy General Assemblies

Post by Ewri »

Hello all,

Please find hereunder the specimen Proxy for next General Assembly to be held in Rotterdam.

Please note the proxy for the next general assembly.

PROXY
6th General Assembly
Association Européenne des EuroBillTrackers
Rotterdam, August 2013





I, undersigned, ________________________________________




give proxy to _________________________________________


for representing me and taking part at all decisions or votes during the Annual General Assembly of the Association Européenne des EuroBillTrackers which is taking place in Rotterdam in August 2013



Done at ……………………………………., on ……………………………………2013
Signature of both the proxy giver and the proxy receiver




Proxy giver Proxy Receiver
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