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sekreterare för mötetAnders Molund och Mårten Mårtensson valdes till ordförande respektive sekreterare för årsmötet4.Val av justerare för klubbmötetTill justerare av mötesprotokollet valdes Staffan Ek, samt Göran Oleskog.5.Styrelsens proposition angående förändring av stadgarna. 2:a omröstningen.Förslaget liggande från styrelsen godkändes enhälligt.6.Namn på klubbenEfter en kortare disskusion i frågan om namn så valdes slutligen enhälligt STALklubben till det namn på föreningen. Detta namn sågs bl.a. både ha en lämplig historisk och geografiskt anknytning till medlemmar anställda vid båda våra båda företag, samt också vara hållbart över tiden.7.Övriga frågorAppropå namnet föreslogs att vi även skulle införa i stadgarna att "föreningen skall verka för bevarandet av STAL andan", varför styrelsen gavs i uppdrag att ta fram ett sådant förslag till nästa årsmöte.13.Mötets avslutandeOrdförande tackade för visat intresse och förklarade mötet avslutat.Bilagor:1. Proposition stadgeföslag2. 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Gå till första sidan.Dokumentslag REF Dokumentslag Mötesprotokoll Datum REF Datum 2004-05-05Sida2 (1)Action byLatest date @ @DokumentslagMötesprotokoll @Datum2004-05-05 @Sida1 (1)ProjektnamnALSTOM FritidMötesdatum2004-04-28MötesplatsPuben, EkmanskaUtfärdareMårten Mårtensson @Telefon0122-81024 @ FILENAME \p F:\users\private\STALklubben\Protokoll från Extra årsmöte ALSTOM Fritid-draft.doc