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Extract of the Minutes of the General Assembly COR-UCISS of 30/09/2007

ESTRATTO DEL VERBALE DELL’ASSEMBLEA GENERALE
DEL COMITATO DI RIATTIVAZIONE
Unione Cattolica Internazionale di Servizio Sociale - Madeleine Delbrêl
IVRY SUR SEINE 09/30/2007

will be held today, September 30, 2007 at Ivry sur Seine at 10:30 am in the hall of the Parish of Sainte Croix au Port d'Ivry, the General Assembly convened for the ' approval of the new Statute of the International Catholic Union of Social Service - Madeleine Delbrêl and the election of office in compliance with the guidelines of the Pontifical Council for the Laity.
was appointed President of the Chambers. Secretary of King Fernando and Dr. Angela Netti, respectively former president and secretary of the Committee of Wake dell'UCISS.
The President should first read the goodwill message sent to partecipanti all’Assemblea Generale scritto dal Segretario del Pontificium Consilium Pro Laicis Sua Ecellenza Monsignor Josef Clemens, riferisce sulla attività svolta dal Comitato, riporta i contatti con il Pontificium Consilium Pro Laicis e per esso con il Sottosegretario avv. prof. Guzman Carriquiry, e legge altresì la comunicazione del Consiglio Nazionale dell’Ordine degli Assistenti Sociali che si dichiara disponibile a collaborare con la nascente Unione.
Il Presidente dell’Assemblea motiva la decisione di aver intitolato l’UCISS, in questa fase di rilancio, a Madeleine Delbrêl e di aver fissato l’Assemblea Generale a conclusione dei lavori del Convegno Internazionale “Madeleine Delbrêl: Assistante sociale de 1933 à 1946” svolto a Ivry il 28 e 29 settembre 2007.
Il Presidente avv. del Re illustra i punti salienti dello Statuto, già inviato a tutti i componenti del Comitato, facendo presente che la Santa Sede si riserva di apportare le eventuali modifiche che riterrà opportune.
Si apre la discussione.
- Netti Angela, propone di modificare l’art. 12 dello Statuto: L’Assemblea Generale elegge due Revisori dei Conti e un supplente. In: L’Assemblea Generale elegge un Revisore dei Conti e un supplente.
- tutti i partecipanti concordano sull’utilità e opportunità dell’iniziativa ed alcuni si dichiarano disponibili a collaborare attivamente.

Ad esito della discussione the Chairman put to the vote approving the final text of the Statute attached.
present, a unanimous vote, approved the Statute in that text giving expressly and specifically authorized the Chairman to make any changes that the Holy See considers appropriate.
The President, for the election of members of the General Council, reads the first of applications received missing persons and indicates, together with the prof. Francesco Villa, the names of any members present. Then we proceed to the election of the President dell'UCISS, the additional eleven members of the General Council dell'UCISS, the auditor and his deputy.
The President put to the vote the election of the above said charges and are elected by unanimous vote:
- Chairman: Mr. King Fernando
- Members of the General Council:
1) Camozzi Sabrina (Italy)
2) Cascavilla Michele (Italy)
3) Contini Daniela (Brazil)
4) Maria Jesus Dominguez (Spain)
5) Evelina Zdebjka (Poland)
6) Olid Hourcade (France)
7) Net Angela (Italy)
8) Antonio Panico (Italy)
9) Pozzati Stefania (Italy)
10) Saints Antonio (Russia)
11) Francisco Villa (Italy)
- Auditor: Walter Garegnani
- Deputy Auditor: Maria Grazia Salerno

The Assembly also appoints and, for what may be, shall appoint clergyman in the person of the Adviser: Prof. Mgr. Fiorenzo Facchini di Bologna (which had declared its willingness in writing), whose appointment is, however, approved by his Ordinary and confirmed by the Pontifical Council for the Laity.
The General Council members present declare that they accept the appointment. The Assembly finally
:

• refer the matter to the General Council of a regulation;
• instructs the General Council to prepare a business plan to the Association has recognized by the Holy See;
• Jesus instructs Mary Dominguez making contacts for the promotion of official activities, with organizations, institutions and individuals from Latin America;
• for the translation of important documents in English and French.
  
  

The Chairman: adv. Fernando del Re
The Minutes of the Meeting Secretary: Dr. Angela Net