Dear Anna, dear all, thank you for all the efforts, we are happy to approve the statutes for Vienna, best regards, Katrin Dr. Katrin Vohland Generaldirektorin und wissenschaftl. Geschäftsführerin Naturhistorisches Museum Wien Burgring 7 1010 Wien T: +43 1 52177-200 M: +43 664 621 61 02 katrin.vohland@nhm-wien.ac.at De : Ana Casino <acasino@naturalsciences.be> Envoyé : vendredi 1 octobre 2021 15:51 À : cetaf_representatives@CETAF.SIMPLELISTS.COM Objet : REVISED STATUTES Dear CETAF Representatives, Follow our last email dated 23rd of July, by which we call for an exceptional General Assembly of CETAF (CETAF49-bis) to approve the revised CETAF Statutes, we are hereby sending you the set of documents for your consideration. Please click here<https://drive.google.com/drive/folders/1F5GlXD5eiHDxLEFQ1XV0Xn_-TEsn4JWR?usp=sharing> to find the folder named “Repository for members” where you will find: - Proposed Revised Statutes (in English-EN, and in French-FR), to approve! - Supporting docs: Original Statutes (2008); Current Statutes and Bylaws (2018); CETAF49 Minutes and Executive Report As you know, the revised Statutes intend to accommodate the text of our approved articles to the new Belgian Legislation for AISBLs. The spirit remains exactly the same and the content that our CETAF General Assembly approved has been kept, though there have been some changes due to the restructuring (in sections and articles) that we introduced as to be fully compliant with the new regulations. We have been working hard over the last months with a Belgian Notary, Mr Bernard DEWITTE in Brussel, to draw this final version that now is submitted to you for your consideration and approval. To approve the proposed revised version, please send us back your explicit confirmation via email to this General Secretariat by the 18th of October 2021, eob, the latest Once approved by the CETAF members, the revised Statutes will be presented at the exceptional General Assembly that will be held on Monday, the 25th of October, at 10h00 in Brussels, Belgium. The deliberations at that CETAF 49-bis meeting will focus on the following: * Approval of final revised CETAF Statutes * Appointment of Mrs. Ana Casino as agent to request the Notary to proceed with the establishment of the authentic deed confirming the modification of the articles of the association. This latter is a requirement to obtain the final official approval in front of the Notary without the physical presence of you all at the planned General Assembly here in Brussels. Looking forward to receiving your approval to the proposed version of the CETAF Statutes!. Best Regards, ANA CASINO CETAF, AISBL CETAF Executive Director DiSSCo Coordination and Support Office (CSO) Deputy Coordinator ABS Consultation Forum Representative P. +32 (0) 2 627 42 51 M. +32 (0) 496 79 19 57 Email: ana.casino@cetaf.org<mailto:ana.casino@cetaf.org> Skype: ana.casino [Logo for Signature_v2] CONSORTIUM OF EUROPEAN TAXONOMIC FACILITIES c/o Royal Belgian Institute of Natural Sciences rue Vautier, 29 1000, Brussels. Belgium www.cetaf.org<http://www.cetaf.org/> Exploring and documenting diversity in nature Disclaimer: The information contained in this e-mail message it is privileged, confidential, and protected from disclosure. Any unauthorized use, printing, copying, disclosure or dissemination of this communication may be subject to legal restriction or sanction. If you think that you have received this e-mail message in error, please reply to the sender and delete this message from your computer. Be green, read on screen! To unsubscribe from this list please go to http://archives.simplelists.com To unsubscribe from this list please go to http://www.simplelists.com/confirm.php?u=4eQC0ILCKudkm8KWprQKQjDWffSfCnWy -------------------------------------- Information gemaess UGB Par. 14 Abs. 1 Naturhistorisches Museum 1010 Wien, Burgring 7 Firmenbuchnummer: FN 236724z Firmenbuchgericht: Handelsgericht Wien UID: ATU 38020609 Rechtsform: Wissenschaftliche Anstalt oeffentlichen Rechts des Bundes --------------------------------------
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