Mandello del Lario, 01 Dicembre 2015
The members of the cultural association Moto Guzzi World Club are hereby given notice to
attend the Annual General Meeting.
First call to be held at 02:00, Friday, 11 Dicember 2015, at the Head office, Via Parodi, 57,
Mandello del Lario, Lecco, Italy.
The Meeting shall be held on second call at 18:00, Saturday, 12 Dicember 2015 at “al
Verde” hotel, hamlet of Rongio, Mandello del Lario Lecco, Italy
(phone +39 0341 735104 – www.hotelalverde.com)
PROPOSED AGENDA
 Activities for year 2016
 Budget plan for year 2016
 Any other business
Power of attorney form
to: Moto Guzzi World Club Cultural Association - Via Parodi 57 Mandello del Lario
Dear Sirs,
I, ________________________[YOUR FULL LEGAL NAME], hereby appoint
_______________________________________________________________,
member of Moto Guzzi World Club Cultural Association, as my Attorney-in-Fact in the
Assembly meeting announced for the 11 of Dicember 2015 at 02:00 first call, and at 12 of
Dicember 2015 at 18,00, second call.
My Attorney-in-Fact shall have full power and authority to act on my behalf.
Dated ____________________, Signature __________________,
membership card No. _____________________
(Each member has a right to appoint not more than two proxies.)
Moto Guzzi World Club
Cultural Association
The Chairman
Mr. Mario Arosio
Moto Guzzi World Club – Associazione Culturale
Via E.V. Parodi, 57 – 23826 Mandello del Lario (LC) C.F.. 92043170130 www.motoguzziworldclub.com - e-mail: [email protected]