MEETINGS

NOTICE OF THE MEETING

MINUTES OF MEETING DATED 17TH DECEMBER 2008

Special general body meeting was held on 17th December 2008 at at
7.30 pm at basement of our society. Since required quorum was not there ,
meeting was adjourned for 30 minutes . At 8.00 pm meeting was started at
the same place with the available members. Following members were present
for the meeting.

Flat Name
1 Mr. Devendarnath Vasisht
3 Mr. Ganesh Vengurlekar
4 Mrs. Asmita Vengurlekar
6 Mr. Ganpat Gaingade
7 Mrs. Suchita Pilanker
9 Mr. Prashant Pilankar
10 Mr. Gautam Mansheel
11 Mr. Amit Chaudhary


Following points were discussed & resolveded in the meeting.

Resolution No.1 ) It is hereby resolved to transfer Rs. 400000.00 in fixed
deposit for the period ranging 15 days to 31 days.
Proposed by : Mr. Gautam Maneesheel
Seconded by : Mr. Ganpat Gaingade.

Resolution No. 2 ) It is here by resolved that 25 installment of repair fund,
being collected monthly, be collected from all members before February 2009
as per list attached.
Proposed by : Ganesh Vengurlekar
Seconded by : Mr. Amit Choudhary

Flat No.1 : 737 x 25 = 18425
Flat No.2 : 565 x 25 = 14125
Flat No.3 : 565 x 25 = 14125
Flat No.4 : 831 x 25 = 20775
Flat No.5 : 610 x 25 = 15250
Flat No.6 : 610 x 25 = 15250
Flat No.7 : 831 x 25 = 20775
Flat No.8 : 610 x 25 = 15250
Flat No.9 : 610 x 25 = 15250
Flat No.10 : 831 x 25 = 20775
Flat No.11 : 610 x 25 = 15250
Flat No.12 : 610 x 25 = 15250
Flat No.13 : 610 x 25 = 15250

Ganesh Vengurlekar
Secretary

Date : 18 / 12 / 2008