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Thursday, October 09, 2003

NOTICE OF OUR ANNUAL GENERAL MEETING

ASOCIACION VALENCIANA EN DEFENSA DE LOS DERECHOS HUMANOS MEDIOAMBIENTALES Y EN CONTRA DE LOS ABUSOS URBANISTICOS (ABUSOS URBANISTICOS NO)


CIF: G-53712766
C/ MARQUES DE CAMPO No 37, 2
03700 DENIA, ALICANTE
FAX 96 642 03 12, TEL 96 578 63 15



Dear Sir/Madam:
RE: ANNUAL GENERAL MEETING

In accordance with Article 11 of the "Ley Organica 1/2002" of March 22, 2002 which regulates the rights of Associations and by means of this notification we wish to advise you of and invite you to attend the Annual General Meeting for the “Asociación Valenciana en Defensa de los Derechos Humanos, Medioambientales y en contra de los Abusos Urbanisticos” (Abusos Urbanisticos No) on the 21st of October of 2003 at 11:00 a.m. for the first call and 11:30 a.m. at the second call if necessary at the Casa de Cultura in Denia (Plaza Jaume I – some nearby parking, a 10 minute walk from the Denia train station, 5 minutes from the bus station).

The Agenda for the AGM will be as follows:

1- Reading and approval of the Reports of the Management Committee

2- General outline of future goals and activities of the Association

3- Membership and other fees, if any

4- Resignation/Election of Vice President

5- Modification of Article 5 of the Statutes

6- Any other business

Due to the importance of this meeting we respectfully request your attendance or your authorization to represent you by the attached proxy.


Yours sincerely,


Charles Svoboda
President



Denia, October 3, 2003




PROXY


I, __________________________________, a member of the Association “Abusos Urbanisticos No”, hereby authorize Mr. Jonathan Lambert, Secretary of said Association, to represent me and to cast his vote on my behalf at the AGM on the 21st of October 2003.

Signed: ________________________________


Please send a copy of this proxy by fax to: 96 642 0312 or send this page by mail to:

ASOCIACION VALENCIANA EN DEFENSA DE LOS DERECHOS HUMANOS, MEDIOAMBIENTALES Y EN CONTRA DE LOS ABUSOS URBANISTICOS
C/ MARQUES DE CAMPO No 37, 2
03700 DENIA (ALICANTE)


We propose to add the following item to Article 5 (Activities) of the Statutes of the Association:

E) Support and advice to members of the Association with respect to perceived development, environmental and human/property rights abuses and infringements.


Resignation of Mr. Randolph Anthony Cabban, Vice President
Election of Vice President


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