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SUMMARY:Assemblee Generale Ordinaire
UID:3387944f-63c2-4f46-8ac4-4360240bb398
DTSTART:20261016T164500Z
DTEND:20261016T174500Z
LOCATION:Localisation Salle multifonction Le Paly 22150 l'hermitage
CATEGORIES:Administratif
STATUS:
DESCRIPTION:<p align="center" style="text-align:center;"><span
 style="font-size:11pt;"><span><span style="font-family:Calibri,
 sans-serif;"><b><span style="font-size:18pt;"><span><span
 style="font-family:'Times New Roman', serif;">CONVOCATION A
 L’ASSEMBLEE GENERALE
 ORDINAIRE</span></span></span></b></span></span></span></p>
 
 <p><span
 style="font-size:11pt;"><span><span style="font-family:Calibri,
 sans-serif;">Association Fit’Cross
 Evolution</span></span></span></p>
 
 <p><span
 style="font-size:11pt;"><span><span style="font-family:Calibri,
 sans-serif;"><span style="font-size:10pt;"><span><span
 style="font-family:'Times New Roman', serif;">12 Rue des
 Tuileries</span></span></span></span></span></span></p>
 
 <p><span
 style="font-size:11pt;"><span><span style="font-family:Calibri,
 sans-serif;"><span style="font-size:10pt;"><span><span
 style="font-family:'Times New Roman', serif;">22950 –
 TREGUEUX</span></span></span></span></span></span></p>
 
 <p
 style="text-align:justify;"><span style="font-size:11pt;"><span><span
 style="font-family:Calibri, sans-serif;"><b><u><span
 style="font-size:10pt;"><span><span style="font-family:'Times New
 Roman', serif;">Objet</span></span></span></u></b><span
 style="font-size:10pt;"><span><span style="font-family:'Times New
 Roman', serif;"> : Convocation a l’Assemblee Generale Ordinaire du
 vendredi 16 octobre 2026</span></span></span><span
 style="font-size:10pt;"><span><span style="font-family:'Times New
 Roman', serif;">.</span></span></span></span></span></span></p>
 
 <p
 style="text-align:justify;"><span style="font-size:11pt;"><span><span
 style="font-family:Calibri, sans-serif;"><span
 style="font-size:10pt;"><span><span style="font-family:'Times New
 Roman', serif;">Lettre simple avec convocation depuis le site
 internet de l’association.
 </span></span></span></span></span></span></p>
 
 <p
 style="text-align:justify;"><span style="font-size:11pt;"><span><span
 style="font-family:Calibri, sans-serif;"><span
 style="font-size:10pt;"><span><span style="font-family:'Times New
 Roman', serif;">Madame,
 Monsieur,</span></span></span></span></span></span></p>
 
 <p
 style="text-align:justify;"><span style="font-size:11pt;"><span><span
 style="font-family:Calibri, sans-serif;"><span
 style="font-size:10pt;"><span><span style="font-family:'Times New
 Roman', serif;">Nous avons l’honneur de vous inviter a participer a
 l’Assemblee Generale Ordinaire de l’association Fit’Cross
 Evolution. Celle-ci aura lieu le </span></span></span><span
 style="font-size:10pt;"><span><span style="font-family:'Times New
 Roman', serif;">vendredi 16 octobre</span></span></span><span
 style="font-size:10pt;"><span><span style="font-family:'Times New
 Roman', serif;"> 2026 a </span></span></span><span
 style="font-size:10pt;"><span><span style="font-family:'Times New
 Roman', serif;">18h45 heures a l’adresse
 suivante :</span></span></span></span></span></span></p>
 
 <p
 style="text-align:justify;"><span style="font-size:11pt;"><span><span
 style="font-family:Calibri, sans-serif;"><span
 style="font-size:10pt;"><span><span style="font-family:'Times New
 Roman', serif;">Salle Multifonction – Lieu-dit Le Paly a
 L’HERMITAGE
 (22150)</span></span></span></span></span></span></p>
 
 <p
 style="text-align:justify;"><span style="font-size:11pt;"><span><span
 style="font-family:Calibri, sans-serif;"><span
 style="font-size:10pt;"><span><span style="font-family:'Times New
 Roman', serif;">Les deliberations porteront sur l’ordre du jour
 suivant :</span></span></span></span></span></span></p>
 
 <ul>
 	<li
 style="text-align:justify;"><span style="font-size:11pt;"><span><span
 style="font-family:Calibri, sans-serif;"><span
 style="font-size:10pt;"><span><span style="font-family:'Times New
 Roman', serif;">Rapport Moral et presentation du rapport
 d’activite ;</span></span></span></span></span></span></li>
 	<li
 style="text-align:justify;"><span style="font-size:11pt;"><span><span
 style="font-family:Calibri, sans-serif;"><span
 style="font-size:10pt;"><span><span style="font-family:'Times New
 Roman', serif;">Presentation des membres du
 bureau ;</span></span></span></span></span></span></li>
 	<li
 style="text-align:justify;"><span style="font-size:11pt;"><span><span
 style="font-family:Calibri, sans-serif;"><span
 style="font-size:10pt;"><span><span style="font-family:'Times New
 Roman', serif;">Presentation de
 l’equipe ;</span></span></span></span></span></span></li>
 	<li
 style="text-align:justify;"><span style="font-size:11pt;"><span><span
 style="font-family:Calibri, sans-serif;"><span
 style="font-size:10pt;"><span><span style="font-family:'Times New
 Roman', serif;">Approbation du budget de l’association pour
 l’exercice en cours
 ;</span></span></span></span></span></span></li>
 	<li
 style="text-align:justify;"><span style="font-size:11pt;"><span><span
 style="font-family:Calibri, sans-serif;"><span
 style="font-size:10pt;"><span><span style="font-family:'Times New
 Roman', serif;">Previsions animations saison
 2026-2027 ;</span></span></span></span></span></span></li>
 	<li
 style="text-align:justify;"><span style="font-size:11pt;"><span><span
 style="font-family:Calibri, sans-serif;"><span
 style="font-size:10pt;"><span><span style="font-family:'Times New
 Roman', serif;">Achat ou vente de biens par
 l’association ;</span></span></span></span></span></span></li>
 	<li
 style="text-align:justify;"><span style="font-size:11pt;"><span><span
 style="font-family:Calibri, sans-serif;"><span
 style="font-size:10pt;"><span><span style="font-family:'Times New
 Roman', serif;">Point sur les projets en cours (<b>Sections</b> et
 <b>Partenariats</b>) ;</span></span></span></span></span></span></li>
 	<li
 style="text-align:justify;"><span style="font-size:11pt;"><span><span
 style="font-family:Calibri, sans-serif;"><span
 style="font-size:10pt;"><span><span style="font-family:'Times New
 Roman', serif;">Questions
 diverses ;</span></span></span></span></span></span></li>
 	<li
 style="text-align:justify;"><span style="font-size:11pt;"><span><span
 style="font-family:Calibri, sans-serif;"><b><span
 style="font-size:10pt;"><span><span style="font-family:'Times New
 Roman', serif;">Pot de l’amitie
 (<u>Offert</u>)</span></span></span></b></span></span></span></li>
 </ul>
 
 <p
 style="text-align:justify;"><span style="font-size:11pt;"><span><span
 style="font-family:Calibri, sans-serif;"><span
 style="font-size:10pt;"><span><span style="font-family:'Times New
 Roman', serif;">Nous vous rappelons que conformement aux dispositions
 des statuts et du reglement
 interieur :</span></span></span></span></span></span></p>
 
 <ol>
 	<li
 style="text-align:justify;"><span style="font-size:11pt;"><span><span
 style="font-family:Calibri, sans-serif;"><span
 style="font-size:10pt;"><span><span style="font-family:'Times New
 Roman', serif;">L’Assemblee Generale Ordinaire ne peut deliberer
 que si 2/3 des membres sont presents en fonction du quorum prevu dans
 les statuts.</span></span></span></span></span></span></li>
 	<li
 style="text-align:justify;"><span style="font-size:11pt;"><span><span
 style="font-family:Calibri, sans-serif;"><span
 style="font-size:10pt;"><span><span style="font-family:'Times New
 Roman', serif;">Le droit de participer a l’assemblee est reserve
 aux seuls membres a jour de leur cotisation a la date du 16 octobre
 2026.</span></span></span></span></span></span></li>
 	<li
 style="text-align:justify;"><span style="font-size:11pt;"><span><span
 style="font-family:Calibri, sans-serif;"><span
 style="font-size:10pt;"><span><span style="font-family:'Times New
 Roman', serif;">Votre presence a cette assemblee generale est
 necessaire. En cas d’empechement, vous avez la possibilite de vous
 faire representer par un mandataire de votre choix, muni d’un
 pouvoir regulier. Vous trouverez sur notre site un modele de lettre
 de procuration telechargeable. Veuillez le completer et le signer
 avant de le transmettre a votre mandataire. Tous les pouvoirs sont
 obligatoirement deposes a un membre du bureau de l’association au
 plus tard le mercredi 14 octobre
 2026.</span></span></span></span></span></span></li>
 </ol>
 
 <p
 style="text-align:justify;"><span style="font-size:11pt;"><span><span
 style="font-family:Calibri, sans-serif;"><span
 style="font-size:10pt;"><span><span style="font-family:'Times New
 Roman', serif;">Pour le
 Bureau :</span></span></span></span></span></span></p>
 
 <p
 style="text-align:justify;"><span style="font-size:11pt;"><span><span
 style="font-family:Calibri, sans-serif;"><b><span
 style="font-size:10pt;"><span><span style="font-family:'Times New
 Roman', serif;">Emmanuel FROUIN</span></span></span></b><span
 style="font-size:10pt;"><span><span style="font-family:'Times New
 Roman', serif;">
 (President)</span></span></span></span></span></span></p>
URL;VALUE=URI:https://fitcrossevolution.sportsregions.fr/evenements/2026/10/16/assemblee-generale-ordinaire-2489754
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