연무재 2020년 제1차 정기이사회 및 제1차 임시회원총회 소집 공고
본회 정관 제14조 및 제16조에 의하여 정기이사회 및 임시회원총회를 아래와 같이 소집합니다.
- 아 래 -
❏ 일 시 : 2020년 10월 31일(토)
1. 이 사 회: 오전 9시 00분 ~ 오전 9시 30분
2. 회원총회: 오전 9시 40분 ~ 오전 10시 10분
❏ 장 소 : 남양주시 조안면 (상세지번 개별통지)
❏ 안건
1. 이사회
가. 회무보고
나. 총회 부의안건 검토
2. 회원총회
가. 임원임면의 건
나. 정관 일부 개정의 건
2020년 10월 23일
연무재 이사장
NOTICE OF MEETING OF THE BOARD OF DIRECTORS AND GENERAL MEETING OF YONMUJAE TAEKWONDO
Notice is hereby given that a meeting of the Board of Directors and a general meeting of Yonmujae Taekwondo will be held on the 31st day of October, at Nine o’clock (09:00) A.M., Nine o'clock past forty minutes (09:40) A.M. respectively at Joan-myeon Namyangju-city, Gyeonggi-do. The former meeting is a regular scheduled and the later is temporarily scheduled meeting.
Agenda items may occur in any order. The agenda for this meeting and the subjects to be discussed or considered up upon which any formal action might be taken are as follows:
AGENDA
Board of directors
General reports
Review of general meeting agendas
General meeting
Executives appointment and dismissal
Amendment of Association Articles
CERTIFICATES AS TO POSTING OR GIVING OF NOTICE
On this 24th day of October, 2020 at 9:30 a.m., this notice was posted on the following website:
www.yonmujae.com and readily accessible to the general public at all times. The same notice is electronically delivered to the members of board of directors and to whom it may concern.
___________________
YANG Junmyung
Secretary
Yonmujae Taekwondo