Actas 04

 

KC@WF C´ 29 KAYK I@ @CY^@HK I@ QKMIF I@ LKY@^EKM@Q K KMLKAÅC

@c mk Kv./Dr./Akmm`................................. Kv./Dr./Akmm`..................................................................... .................................... Cf./Lz./Mft`.............. i`m Iestretf i`............................................................., Rrfvecaek i` Guklkchk, I`pkrtkl`ctf i` Kykauagf, se`cif mks mks ................ gfrks i`m iìk............ iìk............ i`m l`s i`................................. i`m kûf >22 >22......, ......, `m ^`sei ^` sei`c `ct` t` i` Fnrk Fnrk Ech´…… Ech´…………… ……………… ……………… …………… …………… ……………… ………,, `m Qup`r Qup`rve vesfr sfr i` Fnrk Fnrk Ech´………… Ech´… ……………… ……………… ……………… ……………… ………….. ….. y `m ^`spf ^`spfcsk csknm` nm` i` Kmlkaå Kmlkaåc c i` Fnrk, Fnrk, gk gka`c a`c afcs afcstk tkrr mf mfs s skmi skmifs fs i` lkt` lkt`re rekm km`s `s `xes `xest` t`ct ct`s `s `c `m Km Kmlk lkaå aåc, c, p`rt p`rt`c `c`a `ae` e`ct ct`s `s k mk Fnrk Fnrk44 ”.......................................................................................................................................................... ...................................................“, ............................................. ......“, afc mfs sehue`ct`s lkt`rekm`s4

I@QA^ERAEÑC

Pci.

AKCYEIKI

AFCIEAEÑC (Nu`ck/r`humkr   /lkmfhrkif)

FNQ@^ZKAEFC@Q

@c s`ûkm i` afcjfrleiki afc mfs tårlecfs i` mk pr`s`ct` Katk, s` susaren` mk pr`s`ct`.

 VVVVVVVVVVVVVVVVVVVVVVV  VVVVVVVVVVVVVVVVVVVVVVV   ^`sei`ct` i` Fnrk

 VVVVVVVVVVVVVVVVVVVVVVV  VVVVVVVVVVVVVVVVVVVVVVV   Qup`rvesfr i` Fnrk

VVVVVVVVVVVVVVVVVVVVVVVVVVVVV VVVVVVVVVVVVVVVVVVVVVVVVVVVVV ^`spfcsknm` i` Kmlkaåc i` Fnrk

 

KC@WF 20

(ECJF^L@ QFN^@ AFCAMPQEFC I@ FN^K) ECJF^L@ C² .......... ->2… - LRG/QHF-^F  Km

4 Ech´ Qun H`r`ct` i` Fnrks Prnkcf y ^urkm

I`m

4 Ech´ ^`sei`ct` i` Fnrk f ^`spfcsknm` i`m Rrfy`atf

 Ksuctf J`agk

4 Afcamuseñc Afcamuseñc y/f afrt` i` Fnrk ”...........................................................“ 4 Rfr

”…………… ”…… ……………. ……... ..

`m

pr`s`ct`,

afluceaf

k

....... ........... ........ ....... ....... ....... ....... ........ ....... ....... ....... ....... ........ ......“ ..“,,

Pi. `d`aut `d`autkif kif

qu` pf pfrr

`m

Rrfy`atf

mk

lfikm lfikmeik eiki i

i` ..................................., auyk l`tk ju` ............................................, mm`vkik k aknf `c mk mfakmeik mfak meiki i i` .............. ................... ..... Iest Iestretf retf i` ............. .................... .......... ... Rrfvecae Rrfvecaek k i` Guklkch Guklkchk, k, gk seif afcamueik y/f pkrkmezkik, y s` `cau`ctrk `c afcieaefc`s i` s`r r`a`paefckik. @m prfy`atf ju` `d `d`au `autki tkif f i` kau`ri kau`rif f k mfs Rmkcfs Rmkcfs y @sp`ae @sp`aejea jeakae kaefc` fc`s s i`m @xp`ie @xp`ie`c `ct` t` Yåacea Yåaceaf f kprfnkif afc ^`sfmuaeñc C´ …………, mf aukm `m susaretf `stelk pfr afcv`ce`ct` s` `m`v` `m pr`s`ct` k su i`spkagf pkrk qu` s` afcstetuyk mk Afleseñc i` ^`a`paeñc i` Fnrk k jec i` qu` m`vkct` `m Katk i` Z`rejeakaeñc y ^`a`paeñc i` mk Fnrk, pkrk auyf `j`atf kiductf mfs sehue`ct`s ifaul`ctfs4

;-

Ecjfrl` Jeckm i` Fnrk (Ecjfrl` i` afrt` i` Fnrk)

>-

@xp`ie`c @xp` ie`ct` t` Yåac Yåaceaf eaf kprfnkif kprfnkif,, Kieaefc Kieaefckm, km, I`iuatev I`iuatevfs fs y/f lkyfr`s lkyfr`s l`trkifs l`trkifs  Kprfnkifs..  Kprfnkifs

1-

Rmkcfs i` ^`pmkct`f f Jeckm`s i` Fnrk.

9-

Auki`rcf(s) i` Fnrk.

0-

Auki`rcf i` Afctrfm i` Lkt`rekm`s, Afctrfm Gfrks Lëqueck y ftrfs.

:-

Jem` i` Fnrk (^`sfmuaefc`s i` Kprfnkaeñc @xp. Yåa., i`sehckaeñc ^`sei`ct` i` Fnrk, kprfnkaeñc i` kieaefckm`s, i`iuatevfs y /f lkyfr`s l`trkifs, `ta).

8-

Jftfhrkjìks i`m Rrfa`sf Afcstruatevf Afcstruatevf..

@s tfif aukctf ecjfrlf k Pi. pkrk su afcfaele`ctf y trëlet` afrr`spfcie`ct` afrr`spfcie`ct` k mks ecstkcaeks p`rtec`ct`s.  Kt`ctkl`ct`,

 

Ech² ^`sei`ct` f ^`spfcsknm` ^`spfcsknm` i`m Rrfy`atf

Ech² Qup`rvesfr f Ecsp`atfr 

KC@WF 2:

ECJF^L@ JECKM I@ FN^K (ECJF^L@ I@ AF^Y@ I@ FN^K) E.

IKYFQ H@C@^KM@Q

AFIEHF QCER

4

R^FU@AYF4 AFLRFC@CY@

4

L@YK

4

PNEAKAEÑC

4

^@HEÑC

4

R^FZECAEK

4

IEQY^EYF

4

MPHK^

4

LFIKMEIKI I@ @D@APAEÑC

4

PCEIKI @D@APYF^K

4

KÛF R^@QPRP@QYKM

4

R^@QPRP@QYF I@M RER

4

R^@QPRP@QYF KR KR^FNKIF I@ I@M R^ R^FU@AYF

4

R^@QPRP@QYF KQEHCKIF KM R^FU@AYF

4

R^@QPRP@QYF JECKM @D@APYKIF

4

JP@C JP @CY@ Y@ I@ JECK JECKCA CAEK EKLE LE@C @CYF YF

4

R^FJ@QEFCKM@Q ^@QRFCQKNM@Q

@MKNF^. @WR@IE@CY@ YÅACEAF

4

@D@APAEÑC I@M R^FU@AYF

4

QPR@^ZEQEÑC I@M R^FU@AYF

4

KILE KI LECE CEQY QY^K ^KYE YEZF ZF I@M I@M R^F R^FU@ U@AY AYF F

4

RMKTF I@ @D@APAEÑC I@M R^FU@AYF 4

J@AGK I@ ECAEF I@ @D@APAEÑC I@M R^FU@AYF

4

J@AG J@AGK K I@ I@ RK RK^KME ^KMETK TKAE AEÑC ÑC @C MK @D @D@A @APA PAEÑ EÑC C I@M I@M R^FU R^FU@A @AYF YF

4

J@AGK I@ ^@ECEAEF @C MK @D@APAEÑC I@M R^FU@AYF

4

KLRM KL RMEK EKAE AEF FC@Q C@Q I@ I@ RMK RMKTF TF @C MK @D @D@A @APA PAEÑ EÑC C I@M I@M R^FU R^FU@A @AYF YF

4

J@AGK I@ YÅ^LECF @C MK @D@APAEÑC I@M R^FU@AYF

4

RMKTF ^@KM I@ @D@APAEÑC @D@APAEÑC I@M R^FU@AYF 4 EE.

KCY@A@I@CY@Q

 

I`sarener mfs pksfs qu` gk s`hueif `m prfy`atf i`ctrf i`m Qest`lk Ckaefckm i` Ecv`rseñc Rônmeak, ecieakr se `s uc prfy`atf cu`vf f se su `d`auaeñc `s afctecukae afctecukaeñc ñc i` kûfs kct`refr`s, `c auyf aksf i`n` pr`aeskrs` mk l`tk, `m `stkif i` kvkca` `c qu` qu`iñ `c akik p`refif i` `d`aua `d` auaeñc eñc y mk `xest` `xest`cae caek k i` skm skmif if i` lk lkt`r t`rek ekm`s m`s u ñri`c ñri`c`s `s i` s` s`rve rveaef aef p`cie p`cie`ct `ct`s `s i` `d`auaeñc,  ecieakcif mfs Ifaul`ctfs i` ^`j`r`caek. EEE.

I@M R^FU@AYF Jeagk Yåaceak i`m Rrfy`atf (Jfrlktf JJ-2;)

 Katk i` @ctr`hk i` i` Y`rr`cf (Kc`xf (Kc`xf ‑ 2;) Ecjfrl` i` Zkmfrezkaeñc Jeckm i` Fnrk (Jfrlktf J@-2;) Zkmfrezkaefc`s Zkmfrezkae fc`s Fnrk Jeckm / Kieaefckm (Jfrlktf J@-2>). Aukirf aflpkrktevf i`m Rr`supu`stf Kckmìteaf kprfnkif y `d`autkif (Jfrlktf J@-20) Lfvele`ctf i` Kmlkaåc Zkmfrezkifs Jeckm (Jfrlktf J@-28). ^`sul`c i` Gfrks Lkqueckrek Lkqueckrek Afctrktkik/Rrfpek L`csukm (Jfrlktf J@-25). ^`sul`c i`m Afstf Yftkm (Jfrlktf J@-;>)  Katk i` `ctr`hk i` i` Qkmifs i` lkt`rekm`s lkt`rekm`s k Kmlkaåc Kmlkaåc A`ctrkm (Kc`xf (Kc`xf ‑ 29) EZ.

AFCAMPQEFC@Q U ^@AFL@CIKAEFC@Q

0.; Afcamusefc`s Ecieakr se mk `tkpk i` ecv`rseñc i`m prfy`atf gk aulpmeif afc mfs afct`ceifs i`m @xp`ie`ct` Yåaceaf,  pr`aeskcif su kpfrt` `c mk sfmuaeñc i`m prfnm`lk pmkct`kif i`m RER, ksì aflf mk akcteiki i` lkcf i` fnrk h`c`rkik iurkct` mk `d`auaeñc i`m leslf, mfs n`c`jeaekrefs ier`atfs ` ecier`atfs y mks l`tks jìseaks kmakczkiks. 0.> ^`afl`cikaefc`s Ecieakr se `m prfy`atf gk qu`ikif kptf pkrk su pu`stk `c s`rveaef k mk afluceiki, `m ^`sei`ct` i`n`rë i` r`afl`cikr mk elpm`l`ctkaeñc i` l`akceslfs i` fp`rkaeñc y lkct`cele`ctf k jec i` hkrkctezkr mk fp`rkteveiki i`m prfy`atf `d`autkif. Aukmque`r ftrk r`afl`cikaeñc qu` afcsei`r` p`rtec`ct`. @c mk aeuiki i` Kykauagf, Kykauagf, se`cif mks ............. ............... gfrks i`m iìk ...... i` ................... .......................... ............. ...... i`m ………., `c s`ûkm i` afcjfrleiki afc mf `xpr`skif `c `m pr`s`ct` ecjfrl`, susarenelfs `c freheckm y s`es (2:) afpeks.

Jerlkc4

Ec Ech² h² ^`se ^`sei` i`ct ct` ` f ^`sp ^`spfc fcsk sknm nm` ` i`m i`m Rrfy Rrfy`a `atf tf

Ech² Ech² Qup` Qup`rv rves esfr fr f Ec Ecsp sp`a `atf tfr  r 

 

 

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Ksest`ct` Yåaceaf