<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN">
<HTML><HEAD>
<META content="text/html; charset=iso-8859-1" http-equiv=Content-Type>
<META name=GENERATOR content="MSHTML 8.00.6001.19190">
<STYLE></STYLE>
</HEAD>
<BODY bgColor=#ffffff>
<DIV><FONT size=2 face=Arial>In allegato Verbale di Assemblea del 7 marzo 2012
corredato di allegati.</FONT></DIV>
<DIV><FONT size=2 face=Arial></FONT> </DIV>
<DIV><FONT size=2 face=Arial>Cordiali saluti.</FONT></DIV>
<DIV><FONT size=2 face=Arial></FONT> </DIV>
<DIV><FONT size=2 face=Arial></FONT> </DIV>
<DIV><FONT size=2 face=Arial>Segreteria Coordinamento</FONT></DIV>
<DIV><FONT size=2 face=Arial><BR> </DIV></FONT>
<DIV><FONT size=2 face=Arial><IMG
src="cid:32C13D74F0204421AEB875C0125482E0@PCgenny"> <BR></DIV></FONT></BODY></HTML>