bercimuel.com 24 April 2006

The meeting was chaired by the current Board:


President Raul Tome
Vice President: David Tome
Secretary: Juan Martos
Treasurer: Stephen Ruben
Attachments: Alba Sanz and Patricia Martin

President began giving some small touches of two current issues:

• The Association has requested a grant of 8,000 euros to condition the jet and the Pond.
• In the last full month of April the City Council said that the rent charged by the Association would be foregone by it. The current Board has not received notice or had proof of this. We had been informed of this situation and decision taken by the City Council.

Once explained these two small points passed to address the single biggest issue: NEW LOCAL ASSOCIATION

As is common knowledge there have been many comments among the common people that the Association will build a store with money that was received has been donated by a person for money in the bank we have heard ... many things, but we wanted to be the current Board of which I counted for all members which is really true: Liborio Moreno gave us the amount of 60,000 euros to build a store in the land owned by the Association, which bought with money (6,000 euros) which also donated Liborio.

Liborio Moreno has sent a letter to the President read in full to all members. The main issue that exposes us Liborio is the main objective of the Local construction is for the enjoyment of children and young people today and the future. And make good use for all members to enjoy with good harmony.
At 90 years old we ask everyone to do everything possible so that you can build as soon as possible so he can see and enjoy it ourselves.

After the reading of the letter all members broke into a round of applause in appreciation for the action of Liborio.

The Board advises that it has opened a new account at Caja Segovia where he has deposited the amount of 45,000 euros. The remaining € 15,000 in cash you have to go making the first payment.

Confirmed to all Members that the project is signed by the Architect and the Association itself, and on Monday April 17 will proceed to pay the College of Architects 1323 euros and 3,000 euros to the architect and surveyor. Since that time as the City receives notice of payment, and give us the building permit, construction can begin.
We have already contacted the builder Emilio, Cedillo, who has built a house in the village of Bercimuel, and that soon we will meet with him to see if you can make the Premises.

Then it was explained that as of this moment, as we will be members of a Local owners, it was thought desirable to change the bylaws, since the current did not refer at any time to own a place, only a assignment by the City Council, but at no time a property.
Therefore, the Board had drafted a new Constitution for an extraordinary meeting is next procediesen approval.

It has also drafted an Internal to make good use of the Premises, and also will be approved at the next Assembly.

Then delivered to all members a copy of the proposed new statutes, the rules of procedure and a small excerpt from the plans of the Local.

After this information is passed to read both the Regulations and the Regulations, then the Partners made some comments:

• Is recorded by all the new store will be called ROCK THE GURRIEROS.
• The fee increase proposed by the Board shall be reviewed and approved at the next Assembly, and there are voices for and against.
• A Member requests to be delivered in the current Statutes of which are noted and will be sent.
• Requested by members that the new Local put on a plaque in recognition of Liborio. The Board confirms that it already had in mind placing the plate and make an opening in the presence of Liborio.

The meeting ended citándonos all for a future not far in Assembly which adopted the new Statute, the Rules and the new quota.

Thank you very much to all

BERCIMUEL ASSOCIATION BOARD ', 10, 109, 3,' luis

• old site