Report GM 201105 (Year 2010-2011)

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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