ASOCIATIA DE PROPRIETARI_______________________________________________

Bucuresti, Sector ______Str. ______________________ Nr. ______ Bl. ______ Sc. ______
C.I.F. _________________
Proces Verbal
nr. ___________ din data de ________________
la sedinta Comitetului Executiv

La şedinţa din data de _______________ a Comitetului Executiv a Asociaţiei de

Proprietari_____________________________________________, Bucuresti, Sector ______
Str. ______________________________, Nr. _______, Bl. _______, Sc. _______, din totalul
de _______ membri ai acestuia, au fost prezentaţi un număr de _______membri, din
care_______ membri au fost prezenţi personal şi _______ reprezentaţi prin împuternicit.
Prezenţa la şedinţă a fost de _______ %, comitetul executiv fiind întrunit statutar/nestatutar
(conform prevederilor legale în vigoare)

Ordinea de zi a şedinţei a fost:

___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________

În urma dezbaterilor purtate în timpul şedinţei între membrii comitetului executiv

reprezentaţi personal sau prin împuternicit, s-au luat următoarele hotărâri:

___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________

1
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________

2
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
___________________________________________________________________________
Prezentul Proces Verbal a fost încheiat într-un exemplar original pentru arhiva
asociaţiei de proprietari.
Hotărârile adoptate se vor aduce la cunoştinţa tuturor membrilor adunării generale,
precum şi administratorului asociaţiei de proprietari, prin afişarea lor la avizierul asociaţiei de
proprietari, în scopul ducerii la îndeplinire/punerii în aplicare a acestora.

Anexă la P.V. nr. _______ din _______________

încheiat la şedinţa comitetului executiv a asociaţiei de proprietari

TABEL
cu semnăturile proprietarilor prezenţi/reprezentaţi la şedinţa comitetului
executiv

Nr. Crt. Numele si Prenumele Nr. Ap. Semnatura

1.
2.
3.
4.
5.
6.
7.
8.
9.
10.