{\rtf1\ansi\deff0\adeflang1025
{\fonttbl{\f0\froman\fprq2\fcharset238 Times New Roman;}{\f1\froman\fprq2\fcharset238 Times New Roman;}{\f2\froman\fprq2\fcharset238 Times New Roman;}{\f3\fswiss\fprq2\fcharset238 Arial;}{\f4\fnil\fprq2\fcharset238 Verdana;}{\f5\fswiss\fprq2\fcharset238 Lucida Sans Unicode;}{\f6\fnil\fprq2\fcharset238 Lucida Sans Unicode;}{\f7\fnil\fprq2\fcharset238 Tahoma;}{\f8\fnil\fprq0\fcharset238 Tahoma;}{\f9\fswiss\fprq2\fcharset238 Tahoma;}}
{\colortbl;\red0\green0\blue0;\red128\green128\blue128;}
{\stylesheet{\s1\ql\rtlch\af9\afs20\lang255\ltrch\dbch\af5\afs24\langfe255\loch\fs24\lang1045\snext1 Domy\u347 ?lnie;}
{\s2\sa120\cf0{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\rtlch\af7\afs24\lang255\ltrch\dbch\af4\afs24\langfe255\loch\f0\fs24\lang1045\sbasedon1\snext2 Tre\u347 ?\u263 ? tekstu;}
{\s3\cf0{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\rtlch\af9\afs24\lang255\ltrch\dbch\af4\afs24\langfe255\loch\f0\fs24\lang1045\sbasedon2\snext3 Lista;}
{\s4\sb120\sa120\cf0{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\rtlch\af8\afs20\lang255\ai\ltrch\dbch\af4\afs20\langfe255\ai\loch\f0\fs20\lang1045\i\sbasedon1\snext4 Podpis;}
{\s5\cf0{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\rtlch\af8\afs24\lang255\ltrch\dbch\af4\afs24\langfe255\loch\f0\fs24\lang1045\sbasedon1\snext5 Indeks;}
{\s6\sb240\sa120\keepn\cf0{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\rtlch\afs28\lang255\ltrch\dbch\af6\afs28\langfe255\loch\f3\fs28\lang1045\sbasedon1\snext2 Nag\u322 ?\'f3wek;}
{\s7\keepn\cf0{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\rtlch\af7\afs20\lang255\ltrch\dbch\af4\afs28\langfe255\loch\f0\fs28\lang1045\sbasedon1\snext1{\*\soutlvl1} Nag\u322 ?\'f3wek 2;}
{\s8\sb120\sa120\cf0{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\rtlch\af9\afs20\lang255\ai\ltrch\dbch\af4\afs20\langfe255\ai\loch\f0\fs20\lang1045\i\sbasedon1\snext8 Podpis1;}
{\s9\cf0{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\rtlch\af9\afs24\lang255\ltrch\dbch\af4\afs24\langfe255\loch\f0\fs24\lang1045\sbasedon1\snext9 WW-Indeks;}
{\s10\sb240\sa120\keepn\cf0{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\rtlch\af9\afs28\lang255\ltrch\dbch\af5\afs28\langfe255\loch\f3\fs28\lang1045\sbasedon1\snext2 Nag\u322 ?\'f3wek1;}
{\s11\li283\ri0\lin283\rin0\fi0\cf0{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\rtlch\af7\afs20\lang255\ltrch\dbch\af4\afs24\langfe255\loch\f0\fs24\lang1045\sbasedon1\snext11 WW-Tekst podstawowy wci\u281 ?ty 3;}
{\s12\cf0\qc{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\rtlch\af7\afs20\lang255\ltrch\dbch\af4\afs28\langfe255\loch\f0\fs28\lang1045\sbasedon1\snext12 WW-Tekst podstawowy 2;}
{\s13\cf0{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\rtlch\af7\afs24\lang255\ltrch\dbch\af4\afs20\langfe255\loch\f0\fs20\lang1045\sbasedon1\snext13 Przypis ko\u324 ?cowy;}
{\*\cs15\cf0\rtlch\af7\afs24\lang255\ltrch\dbch\af4\afs24\langfe255\loch\f0\fs24\lang1045 WW-Domy\u347 ?lna czcionka akapitu;}
{\*\cs16\cf0\rtlch\af7\afs24\lang255\ltrch\dbch\af4\afs24\langfe255\loch\f0\fs24\lang1045 Absatz-Standardschriftart;}
{\*\cs17\cf0{\*\updnprop5801}\up10\rtlch\af7\afs24\lang255\ltrch\dbch\af4\afs24\langfe255\loch\f0\fs24\lang1045\sbasedon15 Znaki przypis\'f3w ko\u324 ?cowych;}
}{\*\listtable{\list\listtemplateid1\listsimple
{\listlevel\levelnfc0\leveljc0\levelstartat1\levelfollow2{\leveltext \'02\'00.;}{\levelnumbers\'01;}\fi-360\li720}
{\listlevel\levelnfc4\leveljc0\levelstartat1\levelfollow2{\leveltext \'02\'01.;}{\levelnumbers\'01;}\fi-360\li1440}
{\listlevel\levelnfc2\leveljc2\levelstartat1\levelfollow2{\leveltext \'02\'02.;}{\levelnumbers\'01;}\fi-2160\li2160}
{\listlevel\levelnfc0\leveljc0\levelstartat1\levelfollow2{\leveltext \'02\'03.;}{\levelnumbers\'01;}\fi-360\li2880}
{\listlevel\levelnfc4\leveljc0\levelstartat1\levelfollow2{\leveltext \'02\'04.;}{\levelnumbers\'01;}\fi-360\li3600}
{\listlevel\levelnfc2\leveljc2\levelstartat1\levelfollow2{\leveltext \'02\'05.;}{\levelnumbers\'01;}\fi-4320\li4320}
{\listlevel\levelnfc0\leveljc0\levelstartat1\levelfollow2{\leveltext \'02\'06.;}{\levelnumbers\'01;}\fi-360\li5040}
{\listlevel\levelnfc4\leveljc0\levelstartat1\levelfollow2{\leveltext \'02\'07.;}{\levelnumbers\'01;}\fi-360\li5760}
{\listlevel\levelnfc2\leveljc2\levelstartat1\levelfollow2{\leveltext \'02\'08.;}{\levelnumbers\'01;}\fi-6480\li6480}{\listname WW8Num5;}\listid1}
}{\listoverridetable{\listoverride\listid1\listoverridecount0\ls0}}

{\info{\author Urz\u261 ?d Marsza\u322 ?kowski Woj \u346 ?l\u261 ?skie}{\creatim\yr2007\mo3\dy21\hr12\min31}{\revtim\yr2008\mo6\dy27\hr13\min31}{\printim\yr2007\mo3\dy21\hr12\min56}{\comment StarWriter}{\vern6450}}\deftab709
{\*\pgdsctbl
{\pgdsc0\pgdscuse195\pgwsxn11905\pghsxn16837\marglsxn1134\margrsxn1134\margtsxn1134\margbsxn1134\pgdscnxt0 Domy\u347 ?lnie;}}
{\*\pgdscno0}\paperh16837\paperw11905\margl1134\margr1134\margt1134\margb1134\sectd\sbknone\pgwsxn11905\pghsxn16837\marglsxn1134\margrsxn1134\margtsxn1134\margbsxn1134\ftnbj\ftnstart1\ftnrstcont\ftnnar\aenddoc\aftnrstcont\aftnstart1\aftnnrlc
\pard\plain \ltrpar\s1\qc\rtlch\af9\afs24\lang255\ltrch\dbch\af5\afs24\langfe255\ab\loch\fs24\lang1045\b {\loch\f0\fs24\lang1045\i0\b Uchwa\u322 ?a nr 1380/174/III/2008}
\par \pard\plain \ltrpar\s1\qc\rtlch\af9\afs24\lang255\ltrch\dbch\af5\afs24\langfe255\ab\loch\fs24\lang1045\b {\loch\f0\fs24\lang1045\i0\b Zarz\u261 ?du Wojew\'f3dztwa \u346 ?l\u261 ?skiego}
\par \pard\plain \ltrpar\s1\qc\rtlch\af9\afs24\lang255\ab\ltrch\dbch\af5\afs24\langfe255\ab\loch\fs24\lang1045\b {\loch\f0\fs24\lang1045\i0\b z dnia 24.06.2008 roku}
\par \pard\plain \ltrpar\s1\qc\rtlch\af9\afs20\lang255\ltrch\dbch\af5\afs28\langfe255\loch\fs28\lang1045 
\par \pard\plain \ltrpar\s1\qc\rtlch\af9\afs20\lang255\ltrch\dbch\af5\afs24\langfe255\ab\loch\fs24\lang1045\b {\loch\f0\fs24\lang1045\i0\b w sprawie:}
\par \pard\plain \ltrpar\s1\qc\rtlch\af9\afs20\lang255\ltrch\dbch\af5\afs24\langfe255\loch\fs24\lang1045{\loch\f0\fs24\lang1045\i0\b{\b zatwierdzenia rocznego sprawozdania finansowego za 2007}}{\loch\f0\fs24\lang1045\lang255 {\b rok}}
\par {\loch\f0\fs24\lang1045\i0\b\b Wojew\'f3dzkiego O\u347 ?rodka Medycyny Pracy  w Katowicach}
\par \pard\plain \ltrpar\s1\qj\rtlch\af9\afs20\lang255\ltrch\dbch\af5\afs24\langfe255\ab\loch\fs24\lang1045\b 
\par 
\par \pard\plain \ltrpar\s1\qj\rtlch\af9\afs22\lang255\ltrch\dbch\af5\afs22\langfe255\loch\fs22\lang1045 
\par \pard\plain \ltrpar\s11\cf0\qj{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\rtlch\af7\afs20\lang255\ltrch\dbch\af4\afs24\langfe255\loch\f0\fs24\lang1045{\loch\f0\fs20\lang1045\i0\b0\fs20 Na  podstawie  art. 41 ust. 1  ustawy z dnia 5 czerwca 1998 roku o samorz\u261 ?dzie wojew\'f3dztwa (Dz. U. 2001 r. Nr 142, poz. 1590 z p\'f3\u378 ?n.zm.)  w zwi\u261 ?zku z art. 53 ust. 1 ustawy z dnia  29 wrze\u347 ?nia 1994 roku  o rachunkowo\u347 ?ci (Dz. U. 2002 r. Nr 76, poz. 694 ze zm
.) oraz  art. 58 ust 1 pkt 1 ustawy o zak\u322 ?adach opieki zdrowotnej  z dnia 30 sierpnia 1991 (tekst jednolity: {Dz. U. 2007 r. Nr 14, poz. 89 z p\'f3\u378 ?niejszymi zmianami)}}
\par \pard\plain \ltrpar\s11\cf0\qj{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\rtlch\af7\afs20\lang255\ltrch\dbch\af4\afs20\langfe255\loch\f0\fs20\lang1045 
\par 
\par \pard\plain \ltrpar\s1\qc\rtlch\af9\afs24\lang255\ltrch\dbch\af5\afs24\langfe255\ab\loch\fs24\lang1045\b {\loch\f0\fs24\lang1045\i0\b Zarz\u261 ?d Wojew\'f3dztwa \u346 ?l\u261 ?skiego}
\par {\loch\f0\fs24\lang1045\i0\b u c h w a l a:}
\par \pard\plain \ltrpar\s1\qc\rtlch\af9\afs20\lang255\ltrch\dbch\af5\afs28\langfe255\ab\loch\fs28\lang1045\b 
\par {\loch\f0\fs28\lang1045\i0\b \'a7 1}
\par 
\par \pard\plain {\listtext\pard\plain \li720\ri0\lin720\rin0\fi-360\f5\f9\fs20\qj 1.}\ilvl0 \ltrpar\s1\qj\ls0\li720\ri0\lin720\rin0\fi-360\rtlch\af9\afs20\lang255\ltrch\dbch\af5\afs24\langfe255\loch\fs24\lang1045{\loch\f0\fs24\lang1045\i0\b0 Zatwierdza si\u281 ? roczne sprawozdanie finansowe za 2007 rok, Wojew\'f3dzkiego O\u347 ?rodka Medycyny Pracy w Katowicach, wykazuj\u261 ?ce zysk netto w wysoko\u347 ?ci 143\~861,39 z\u322 ? (s\u322 ?ownie: sto czterdzie\u347 ?ci trzy tysi\u261 ?ce osiemset sze\u347 ?\u263 ?dziesi\u261 ?t jeden z\u322 ?oty 39/100).}
\par \pard\plain {\listtext\pard\plain \li720\ri0\lin720\rin0\fi-360\f5\f9\qj 2.}\ilvl0 \ltrpar\s1\qj\ls0\li720\ri0\lin720\rin0\fi-360\rtlch\af9\afs24\lang255\ltrch\dbch\af5\afs24\langfe255\loch\fs24\lang1045 {\loch\f0\fs24\lang1045\i0\b0 Zysk bilansowy przeznacza si\u281 ? na zwi\u281 ?kszenie funduszu zak\u322 ?adu.}
\par \pard\plain \ltrpar\s1\qj\li360\ri0\lin360\rin0\fi0\rtlch\af9\afs24\lang255\ltrch\dbch\af5\afs24\langfe255\loch\fs24\lang1045 
\par 
\par \pard\plain \ltrpar\s1\qj\rtlch\af9\afs24\lang255\ltrch\dbch\af5\afs24\langfe255\loch\fs24\lang1045 
\par \pard\plain \ltrpar\s1\li4248\ri0\lin4248\rin0\fi0\ql\rtlch\af9\afs20\lang255\ltrch\dbch\af5\afs24\langfe255\loch\fs24\lang1045{\loch\f0\fs26\lang1045\i0\b\b{\fs26       \'a7 }}{\loch\f0\fs24\lang1045\b\lang255\f9\b\b{\fs28 2}}
\par \pard\plain \ltrpar\s1\li4248\ri0\lin4248\rin0\fi0\ql\rtlch\af9\afs20\lang255\ltrch\dbch\af5\afs28\langfe255\ab\loch\fs28\lang1045\b 
\par \pard\plain \ltrpar\s1\qj\li-180\ri0\lin-180\rin0\fi0\rtlch\af9\afs20\lang255\ltrch\dbch\af5\afs24\langfe255\loch\fs24\lang1045{\loch\f0\fs24\lang1045\i0\b0    \tab Wykonanie uchwa\u322 ?y powierza si\u281 ?  Marsza\u322 ?kowi Wojew\'f3dztwa \u346 ?l\u261 ?skiego.}
\par \pard\plain \ltrpar\s12\cf0{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\rtlch\af9\afs20\lang255\ltrch\dbch\af4\afs28\langfe255\loch\f0\fs28\lang1045 
\par 
\par \pard\plain \ltrpar\s1\qc\rtlch\af9\afs20\lang255\ltrch\dbch\af5\afs24\langfe255\loch\fs24\lang1045{\loch\f0\fs26\lang1045\i0\b\b{\fs26 \'a7 }}{\loch\f0\fs24\lang1045\b\lang255\f9\b\b{\fs28 3}}
\par \pard\plain \ltrpar\s1\qc\rtlch\af9\afs20\lang255\ltrch\dbch\af5\afs28\langfe255\ab\loch\fs28\lang1045\b 
\par \pard\plain \keepn\fs28\f5\fs28\f9\fs20\tx0 \ltrpar\s7\cf0\tx0{\*\hyphen2\hyphlead2\hyphtrail2\hyphmax0}\keepn\rtlch\af7\afs20\lang255\ltrch\dbch\af4\afs28\langfe255\loch\f0\fs28\lang1045{\loch\f0\fs24\lang1045\i0\b0\fs24             Uchwa\u322 ?a wchodzi w \u380 ?ycie z dniem podj\u281 ?cia.}
\par \pard\plain \ltrpar\s1\tx0\ql\rtlch\af9\afs20\lang255\ltrch\dbch\af5\afs24\langfe255\loch\fs24\lang1045 
\par 
\par \pard\plain \ltrpar\s1\sl360\slmult1\tx0\ql\rtlch\af9\afs20\lang255\ltrch\dbch\af5\afs24\langfe255\loch\fs24\lang1045 
\par \pard\plain \ltrpar\s1\sl360\slmult1\tx0\ql\rtlch\af9\afs20\lang255\ltrch\dbch\af5\afs24\langfe255\loch\fs24\lang1045{\loch\f0\fs24\lang1045\i0\b0 \tab Bogus\u322 ?aw \u346 ?migielski \endash  Marsza\u322 ?ek Wojew\'f3dztwa\tab \tab .......................}
\par {\loch\f0\fs24\lang1045\i0\b0 \tab Marian Ormaniec- Wicemarsza\u322 ?ek Wojew\'f3dztwa\tab \tab .......................}
\par \pard\plain \ltrpar\s1\sl360\slmult1\tx0\ql\rtlch\af9\afs24\lang255\ltrch\dbch\af5\afs24\langfe255\loch\fs24\lang1045 {\loch\f0\fs24\lang1045\i0\b0 \tab Zbyszek Zaborowski- Wicemarsza\u322 ?ek Wojew\'f3dztwa\tab \tab  .......................}
\par \pard\plain \ltrpar\s1\sl360\slmult1\tx0\ql\rtlch\af9\afs20\lang255\ltrch\dbch\af5\afs24\langfe255\loch\fs24\lang1045{\loch\f0\fs24\lang1045\i0\b0 \tab Mariusz Kleszczewski- Cz\u322 ?onek Zarz\u261 ?du\tab \tab \tab \tab .......................}
\par \pard\plain \ltrpar\s1\sl360\slmult1\tx0\ql\rtlch\af9\afs24\lang255\ltrch\dbch\af5\afs24\langfe255\loch\fs24\lang1045 {\loch\f0\fs24\lang1045\i0\b0 \tab Piotr Spyra- Cz\u322 ?onek Zarz\u261 ?du\tab \tab \tab \tab \tab .......................}
\par \pard\plain \ltrpar\s1\sl360\slmult1\tx284\li284\ri0\lin284\rin0\fi-284\ql\rtlch\af9\afs20\lang255\ltrch\dbch\af5\afs24\langfe255\loch\fs24\lang1045 
\par \pard\plain \ltrpar\s1\ql\rtlch\af9\afs20\lang255\ltrch\dbch\af5\afs24\langfe255\loch\fs24\lang1045 
\par \pard\plain \ltrpar\s1\ql\rtlch\af9\afs16\lang255\ltrch\dbch\af5\afs16\langfe255\loch\fs16\lang1045 
\par 
\par }