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Протокол №1 общего собрания ТСЖ Прибрежный

Протокол №1
общего собрания Жилой комплекс "Прибрежный" жилой дом №2 с офисными помещениями в цокольном этаже по адресу: Бердск, Попова 11/2

г.Бердск, 31 августа 2010

Место проведения собрания: Бердск, Попова 11/2.
Время проведения: 18-00

Всего в жилом доме 230 квартир, общей площадью 13311,51 кв.м, нежилых помещений общей площадью 1314,0 кв.м. Всего общая площадь жилого дома по адресу: Бердск, Попова 11/2 составляет 14625,51 кв.м

 Повестка дня:

  1. Организация Товарищества собственников жилья дома №2 по адресу: Бердск, Попова 11/2. Определение наименования ТСЖ
  2. Утверждение устава ТСЖ
  3. Избрание правления ТСЖ
  4. Выбор способа управления многоквартирным домом (ТСЖ)
  5. Организационные вопросы

Председатель собрания: Сухарева О.В.
Секретарь собрания: Чечетин Е.А.

На собрании присутствовали собственники, обладающие более 60% голосов.
Собрание правомочно.

Решения:

Вопрос №1:
Организация Товарищества собственников жилья дома №2 по адресу:Бердск, Попова 11/2. Определение наименования ТСЖ.

Формулировка для голосования:
Создать товарищество собственников жилья "Прибрежный" по адресу: Бердск, Попова 11/2. Определить, что учредителями выступят члены правления ТСЖ.

Голосование по данному вопросу:
"ЗА" - единогласно (100%), "ПРОТИВ" - 0 голосов (0%), "Воздержался" - 0 голосов (0%).

Решение:
Создать товарищество собственников жилья "Прибрежный" по адресу: Бердск, Попова 11/2. Определить, что учредителями выступят члены правления ТСЖ.


Вопрос №2:
Утверждение устава ТСЖ.

Формулировка для голосования:
Утвердить устав ТСЖ.

Голосование по данному вопросу:
"ЗА" - единогласно (100%), "ПРОТИВ" - 0 голосов (0%), "Воздержался" - 0 голосов (0%).

Решение:
Утвердить устав "ТСЖ Прибрежный"


Вопрос №3:
Избрание членов правления ТСЖ

Формулировка для голосования:
Избрать членами правления: Сидорову О.А., Конькова Р.М., Рыбалкина А.П., Чечетина Е.А., Фетисову Е.С., Сухореву О.В., Матвеева Д.Г.

Голосование по данному вопросу:
"ЗА" - единогласно (100%), "ПРОТИВ" - 0 голосов (0%), "Воздержался" - 0 голосов (0%).

Решение:
Утвердить состав членов правления ТСЖ Прибрежный.

Вопрос №4:
Выбор способа управления многоквартирным домом (ТСЖ)

Формулировка для голосования:
Выбор способа управления многоквартирным домом: ТСЖ или УК по договору управления.

Голосование по данному вопросу:
"ЗА" - единогласно (100%), "ПРОТИВ" - 0 голосов (0%), "Воздержался" - 0 голосов (0%).

Решение:
Выбрать способ управления многоквартирным домом: ТСЖ по договору управления с УК.


Вопрос №5
:
Организационные вопросы.

Решение:
Ограждение придомовой территории - устроить забор с тремя воротами и пятью калитками. Организовать пост охраны территории дома круглосуточно.

Протокол собрания №1 Документ

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