Organizational moments-2

[Детективное агентство Москва]

The topic of the conference was spread over several branches.
I now do not quite understand what we will discuss other than the founding of the MOD.
I would like to plan the performances of all participants so that everyone
introduced himself briefly, told about himself, his experience, etc.
Well, separately so that there are topics for the exchange of experience.

 

[Матушкин Андрей Николаевич]

The charter is discussed, revised. I think enough.

I. First of all, you need to choose the head of the protocol (Chairman), since Konstantin recused himself.
I propose the candidacy of Oleg Demidenko (Dossier), he almost from the first days on the forum and at the very beginning, when it was the most difficult period for the formation of the forum, supported the project. In addition, he was at the first conference. I do not insist on his candidacy, but I recommend it. Waiting for your opinion.
Secretary, again I propose Natalya (forum administrator).

PROTOCOL No. 1
Meetings of the founders, hereinafter referred to as the Meeting,
Nonprofit partnership
“Professional Association of Social Key Case Managers”

the city of St. Petersburg on May 25, 2011

FOUNDERS WERE PRESENT:
1. Name (passport, issued);
2. LLC represented by ___________ (passport, issued);


AGENDA:
1. On the election of the Chairman of the Assembly and the Secretary of the Assembly.
2. On the establishment of the Nonprofit Partnership “Professional Association of Social Key Case Managers”, hereinafter “Nonprofit Partnership”, hereinafter Nonprofit Partnership.
3. On the approval of the Charter of the Nonprofit Partnership “Professional Association of Social Key Case Managers”.
4. On the formation of governing bodies of the Nonprofit Partnership.
5. On the size of the entrance fees of the Founders and the procedure for their transfer to the Nonprofit Partnership.
6. On the appointment to be an applicant to the GU of the Ministry of Justice of the Russian Federation in St. Petersburg and the LO.

LISTENED: 1. On the election of the Chairman of the Assembly and the Secretary of the Assembly.
The Founder E. Melnikov spoke on this issue, who proposed to elect O.Yu. Plotnikov as the Chairman of the Assembly, E.O. Porubov, Secretary of the Meeting.
RESOLVED: To elect O.Yu. Plotnikov as the Chairman of the Assembly, E.O. Porubov, Secretary of the Assembly.
VOTED: "FOR" - unanimously.

LISTENED: 2. On the establishment of the Nonprofit Partnership “Professional Association of Social Key Case Managers”.
Founder Plotnikov O.Yu. spoke on this issue, who proposed the establishment of the Nonprofit Partnership “Professional Association of Social Key Managers”.
RESOLVED: Establish a Nonprofit Partnership “Professional Association of Social Key Case Managers”.
VOTED: "FOR" - unanimously.

LISTENED TO: 3. On the approval of the Charter of the Non-Profit Partnership “Professional Association of Social Key Managers”.
Founder Plotnikov O.Yu. spoke on this issue, who proposed to approve the Charter of the Nonprofit Partnership in the proposed edition.
RESOLVED: To approve the Charter of the Nonprofit Partnership as proposed.
VOTED: "FOR" - unanimously.

LISTENED: 4. On the formation of governing bodies of the Nonprofit Partnership.
The founder Plotnikov O.Yu. spoke on this issue, who proposed the formation of the governing bodies of the Nonprofit Partnership in accordance with the Charter.
Wherein:
1) Management Board: Plotnikov Oleg Yuryevich, Gilmanov Anatoly Shamilyevich, Melnikov Evgeny Nikolaevich, Porubov Evgeny Olegovich, Tagieva Tatyana Yuryevna.
2) Chairman of the Management Board: Plotnikov Oleg Yuryevich.
3) President - Oleg Plotnikov.
RESOLVED: form the governing bodies of the Nonprofit Partnership.
Wherein:
1) Management Board: Plotnikov Oleg Yuryevich, Gilmanov Anatoly Shamilyevich, Melnikov Evgeny Nikolaevich, Porubov Evgeny Olegovich, Tagieva Tatyana Yuryevna.
2) Chairman of the Management Board: Plotnikov Oleg Yuryevich.
3) President - Oleg Plotnikov.
VOTED: "FOR" - unanimously.

LISTENED: 5. About the size of the Founders' entry fees and the procedure for their transfer to the Nonprofit Partnership.
The Founder Plotnikov O.Yu. spoke on this issue, who proposed to establish the total size of the entrance fee of the Nonprofit Partnership, which the Founders pass to him 1,000 rubles. The named property is subject to transfer to the account of the Nonprofit Partnership in the event of its state registration within 6 months from the date of opening of the current account.
RESOLVED: To approve the proposed size of the entrance fees of the Founders and the procedure for transferring them to the Nonprofit Partnership.
VOTED: "FOR" - unanimously.

LISTENED: 6. On the appointment to be an applicant to the GU of the Ministry of Justice of the Russian Federation in St. Petersburg and the LO.
RESOLVED: Assign to be an applicant to the GU of the Ministry of Justice of the Russian Federation in St. Petersburg and the LO
Plotnikova O.Yu.
VOTED: "FOR" - unanimously.





Chairman of the Meeting _______________ / Plotnikov O.U. /

Secretary of the Meeting __________________ / Porubov E.O. /


II. If we affirm Oleg, then, as he is told, the cards are in his hands.
He will have to contact everyone and prepare the rules of the first day and possibly the remaining days.

1. As I recall, Konstantin planned to give a lecture on N.N.

2. Andrei (Inquisitor) "Practical comments on the work of a private detective on the use of Russian federal databases."

3. Dmitry Viktorchuk (Minsk) "I can make a presentation of the search for the necessary information on the Internet using both simple search robots and special programs."

4.Oleg (Dossier) "At a meeting with me, a lecture on methods of wiretapping and protection of premises and telephone
lines, studied it professionally for two years. It is possible without preparation, but not under
degree )) "

5. Help "I propose for discussion an exchange of views on the topic:" Legal foundations of YES activities in the CIS countries, an exchange of views and experience, "in my opinion, relevant. Speaker from the Ukrainian side HELPYCH (forgive me for my self-confidence ..... ) "

6. Ruslan (technical forum creator) Using GPS trackers in N.N. with a demonstration.

7. Inessa Goldberg Teleconference with Israel, lecture on graphology (believe me, very interesting)


8. Nail "Work in debt collection in the housing sector"

Waiting for suggestions, comments. Which colleagues have more lecture suggestions?

Sincerely, Matushkin Andrey.

 

[Растаман]

With me, the topic is work in debt collection in the housing sector.

 

[Детективное агентство. Москва. Арбат.]

I absolutely agree with the candidacy of Oleg Demidenko and the opinion of Andrei.
I personally know Oleg a long time ago, even before the formation of the forum, all these years we have been fruitfully and problem-free working with him on an ongoing basis, for all the time of cooperation there has not even been a hint of misunderstanding. I consider him a professional in our field, a person with great operational experience, and just a very good person. In general - I am for two hands!
I think that he will be able to competently organize the work of 2 meetings and act as a good coordinator of the planned events.

 

[Растаман]

I support the candidacy of Oleg Dossier

 

[Частный детектив. Тайный советник. Омск.]

I strongly support Oleg Demidenko’s candidacy. The secretary is indisputably Natalya. I also support the plan with lecturers and their topics.
Please include in the report plan Naila with the topic "Work in debt collection in the housing sector"

 

[Матушкин Андрей Николаевич]

I strongly support Oleg Demidenko’s candidacy. The secretary is indisputably Natalya. I also support the plan with lecturers and their topics.
Please include in the report plan Naila with the topic "Work in debt collection in the housing sector"

Sure!

 

[Частный детектив. Тайный советник. Омск.]

Thank!!!

 

[Евгений СБ]

I support.

 

[Anonymous]

I support Oleg’s candidacy; I’m developing the planned topic with illustrative examples.