Report GM 201003 (Year 2009-2010)

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the Dolibarr foundation

Title/Date/Location

• Title: Report of General Meeting of association for year 2009-2010:
• Date: 17/03/2010
• Location: Paris, Porte de versailles, Stand Dolibarr Salon Solution Linux.

Present

• Laurent Destailleur (+ 1 procuration)
• Philippe Grand
• Jean Heimburger
• Régis Houssin (+ 1 procuration)
• Cyrille de Lambert

Quorum

• Number of people voting: 7 (including procuration)
• Number of members on 16/04/2010: 22

Quorum of 25% is reached (7 / 22 = 31,2%)

Plan

Presentation and vote of Rapport Moral 2009-2010

Presentation and vote of Rapport Financier 2009-2010

Vote of board members

Votes

Vote of moral report

• 100% yes

Vote for financial report

• 100% no

Composition of board members

Same board than previous year, with Régis Houssin

Composition of office members

Same board than previous year.