Report GM 201105 (Year 2010-2011)

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the Dolibarr foundation

Title/Date/Location

• Title: Report General Meeting of association for year 2010-2011:
• Date: 10/05/2011
• Location: Paris, La Défense, Stand Dolibarr Salon Solution Linux.

Presents and procurations

• AtooNet (Philippe Grand)
• Auguria (Cyrille De Lambert)
• Laurent Destailleur
• Regis Houssin
• Tiaris (Jean-Heimburger)
• 2Byte.es (Bernardo Cabezas)
• Maxime Longuet
• Guillaume Laures
• ...
• ...

Quorum

• Number of member voting: 10 (including procuration)
• Number of members on date 2011-05-10: 40

Quorum of 25% is reached (10 / 40 = 25%)

Plans

Presentation and vote of Rapport Moral 2010-2011

Presentation and vote of Rapport Financier 2010-2011

Vote of board members

Votes

Vote of moral report -> approved

Vote of finanacial report -> approved

New board members

• Laurent Destailleur
• Régis Houssin
• 2Byte.es
• Atoo Net
• Auguria
• EURL Laures Conseil
• ITIKA
• Tiaris

Vote of office members

• President: Cyrille De Lambert
• Treasurer: Philippe Grand (Tiaris)
• Secretary: Guillaume Laures