Haatajien sukuseura ry:n pöytäkirja 1/2003 perustamiskokous

Aika: 5.7.2003
Paikka: Keisarin Kievari, Otanmäki
Läsnä: Anita Haataja, Niilo Haataja, Tapio Haataja ja Jouko Haataja

1. Kokouksen avaus

Jouko Haataja avasi kokouksen

2. Järjestäytyminen

Jouko Haataja valittiin puheenjohtajaksi ja Anita Haataja sihteeriksi. Pöytäkirjantarkastajiksi, jotka samalla ovat ääntenlaskijoina, valittiin Tapio ja Niilo Haataja. Todettiin kokous lailliseksi ja päätösvaltaiseksi.

3. Haatajien sukuseuran perustaminen

Keskusteltiin sukuseuranseuran perustamisesta. Päätettiin perustaa yhdistys suvun vaiheiden ja historian selvittämiseksi ja vaalimaan suvun perinteitä ja edistämään yhteenkuuvaisuutta jäsenten keskuudessa. Kaikki läsnäolevat liittyivät yhdistykseen. Sovittiin yhdistyksen nimeksi Haatajien sukuseura r.y. Päätettiin rekisteröidä yhdistys niin pian kuin mahdollista.

4. Säännöt

Jouko Haataja esitti yhdistyksen sääntöehdotuksen. Ehdotus hyväksyttiin yhdistyksen säännöiksi.

5. Hallitus

Päätettiin, että hallitukseen valitaan neljä jäsentä. Päätettiin, että läsnä olleet perustajajäsenet muodostavat hallituksen.

6. Tilintarkastajat

Valittiin yhdistyksen tilintarkastajiksi suostumuksensa mukaisesti Mikko Heikkinen Kajaanista ja Rauni Ollila-Häikiö Vuolijoelta varsinaisiksi ja varalle Pentti Korhonen Vuolijoelta. Tilintarkastajien toimikausi on vuoden 2004 vuosikokoukseen.

7. Jäsenhankinta

Päätettiin heti aloittaa jäsenhankinta. Päätettiin, että toistaiseksi ei jäseniltä peritä liittymismaksua. Vuosimaksuksi määrättiin 10 euroa, joka pitää maksaa Säästöpankki Optian tilille.

8. Perustamiskirja

Päätettiin heti laatia erillinen suppea perustamiskirja yhdistyksen perustamista ja rekisteröintiä varten.

9. Seuraava kokoontuminen

Päätettiin, että yhdistys kokoontuu puheenjohtajan puhelinkokouksena tarkemmin määräämänä ajankohtana.

10. Päätökset

Kaikki päätökset ja vaalit tehtiin yksimielisesti.

Pöytäkirja tarkastettu ja hyväksytty.
Vuolijoki 5.7.2003

3 824 kommenttia artikkeliin ”Perustamiskokous”

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  32. Veliko sem prebral in slišal o tem. Ko sem prvič slišal za zdravljenje alkoholizma po metodi Dr Vorobjeva, sem bil poln dvomov. Ampak ko sem videl rezultate — vse se je spremenilo. Vsak dan se veliko ljudi bori s to težavo. In najhuje je, da ne poznajo dobrih možnosti zdravljenja. Zato vam želim pokazati vse tehnične podrobnosti in uradne informacije, ki so na voljo na tej povezavi: ambulantno zdravljenje alkoholizma https://www.alkoholizma-zdravljenje-si.com. Več o tem si preberite na spodnji povezavi.

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  37. Да уж, человек просто в штопоре. Без вариантов — адекватный вывод из запоя цены и условия. Врачи с допуском. Короче говоря, там все подробно расписано — выведение из запоя на дому выведение из запоя на дому Организм не резиновый. Поверьте моему опыту, чем потом скорую вызывать. Рекомендую эту наркологическую клинику.

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  42. Že kar nekaj časa spremljam to temo. Ko sem prvič slišal za ambulantno zdravljenje alkoholizma po metodi Dr Vorobjeva, sem bil neveren. Ampak ko sem prebral izkušnje anderen — moje mnenje se je obrnilo. Alkoholizem uničuje družine. In najhuje je, da mnogi ne vedo, kam se obrniti. Zato svetujem, da si vzamete čas in preberete posodobljene podatke, ki so na voljo na tej povezavi: zdravljenje alkoholizma zdravljenje alkoholizma. Tam boste našli vse potrebne informacije.

    Zdaj živim polno življenje brez alkohola. Če poznate koga, ki potrebuje pomoč — to je lahko prelomnica v vašem življenju. Vsak dan je nova priložnost.

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