Athletic Club’s Statutes Reform Commission met on 24 February at Ibaigane Palace and have adopted the following agreements:
First. – To include in the Project’s draft all those proposals presented by the Club’s members during the initial period stipulated for this, and after these having been studied and evaluated and considered by the Commission to meet the current legal requirements as well as being in the best interests of the Club.
The second version of the Statutory Project’s draft that include the abovementioned proposals, will be made available to Members as of next Tuesday, 1 March, on the Club’s web page or at the Client Services Office where a copy can be given to the interested parties.
Second. – Likewise it has been agreed that the Extraordinary General Assembly meeting regarding the approval, if the case be, of the Statutory Project, will be held on 11 April at the Euskalduna Palace. The first session at 19.15 hours and the second at 19.30 in which the Commission will make a request to the Club’s Board of directors to proceed with the formalization of the appropriate meeting in accordance with the steps to be taken according to the statutes in force.