CALL BOARD OF DIRECTORS 
 President  Michelangelo   Ramacieri  convened the Council of '  Directors for the day 21/01/2011 at 20.00 in the first convocation   and for the day 22/01/2011 at 18.30 in the second convocation    to discuss and resolve the following order  of the day: 
 1. Final budget year 2010 
 2. Budget year 2011 
 3. Membership   year 2011 
 4. Day membership   2011 
 5. Proposals for recreational and cultural programs year 2011 
 6. Subscription year 2011 
 daily and weekly 7. Paper Company 
 8. Any other 
 
 E 'was also convened   Board of Auditors to check el'   approval of Financial Statement 2010.  
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