{\rtf1\ansi\ansicpg1250\uc1 \deff0\deflang1045\deflangfe1045{\fonttbl{\f0\froman\fcharset238\fprq2{\*\panose 02020603050405020304}Times New Roman;}{\f36\froman\fcharset0\fprq2 Times New Roman;}{\f35\froman\fcharset204\fprq2 Times New Roman Cyr;}
{\f37\froman\fcharset161\fprq2 Times New Roman Greek;}{\f38\froman\fcharset162\fprq2 Times New Roman Tur;}{\f39\froman\fcharset177\fprq2 Times New Roman (Hebrew);}{\f40\froman\fcharset178\fprq2 Times New Roman (Arabic);}
{\f41\froman\fcharset186\fprq2 Times New Roman Baltic;}}{\colortbl;\red0\green0\blue0;\red0\green0\blue255;\red0\green255\blue255;\red0\green255\blue0;\red255\green0\blue255;\red255\green0\blue0;\red255\green255\blue0;\red255\green255\blue255;
\red0\green0\blue128;\red0\green128\blue128;\red0\green128\blue0;\red128\green0\blue128;\red128\green0\blue0;\red128\green128\blue0;\red128\green128\blue128;\red192\green192\blue192;}{\stylesheet{
\ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \fs24\lang1045\langfe1045\cgrid\langnp1045\langfenp1045 \snext0 Normal;}{\s2\qc \li0\ri0\keepn\widctlpar\nooverflow\faauto\rin0\lin0\itap0 
\b\fs28\lang1045\langfe1045\cgrid\langnp1045\langfenp1045 \sbasedon0 \snext0 heading 2;}{\*\cs10 \additive Default Paragraph Font;}{\s15\qj \fi-340\li340\ri0\widctlpar\jclisttab\tx360\jclisttab\tx720\nooverflow\faauto\rin0\lin340\itap0 
\fs24\lang1045\langfe1045\cgrid\langnp1045\langfenp1045 \sbasedon0 \snext15 Body Text;}{\s16\qc \li0\ri0\widctlpar\nooverflow\faauto\rin0\lin0\itap0 \b\fs24\lang1045\langfe1045\cgrid\langnp1045\langfenp1045 \sbasedon0 \snext16 Body Text 3;}}{\*\listtable
{\list\listtemplateid1578947370\listhybrid{\listlevel\levelnfc1\levelnfcn1\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\leveltemplateid-161689358\'02\'00.;}{\levelnumbers\'01;}\chbrdr\brdrnone\brdrcf1 
\chshdng0\chcfpat1\chcbpat1 \fi-720\li1080\jclisttab\tx1080 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\leveltemplateid-925082654\'02\'01.;}{\levelnumbers\'01;}\chbrdr
\brdrnone\brdrcf1 \chshdng0\chcfpat1\chcbpat1 \fi-360\li1440\jclisttab\tx1440 }{\listlevel\levelnfc4\levelnfcn4\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\leveltemplateid-1813078572\'02\'02);}{\levelnumbers\'01;}
\chbrdr\brdrnone\brdrcf1 \chshdng0\chcfpat1\chcbpat1 \fi-360\li2340\jclisttab\tx2340 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\leveltemplateid-1432482428\'02\'03);}{\levelnumbers
\'01;}\chbrdr\brdrnone\brdrcf1 \chshdng0\chcfpat1\chcbpat1 \fi-360\li2880\jclisttab\tx2880 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\leveltemplateid68485145\'02\'04.;}{\levelnumbers
\'01;}\chbrdr\brdrnone\brdrcf1 \chshdng0\chcfpat1\chcbpat1 \fi-360\li3600\jclisttab\tx3600 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\leveltemplateid68485147\'02\'05.;}{\levelnumbers
\'01;}\chbrdr\brdrnone\brdrcf1 \chshdng0\chcfpat1\chcbpat1 \fi-360\li4320\jclisttab\tx4320 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\leveltemplateid68485135\'02\'06.;}{\levelnumbers
\'01;}\chbrdr\brdrnone\brdrcf1 \chshdng0\chcfpat1\chcbpat1 \fi-360\li5040\jclisttab\tx5040 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\leveltemplateid68485145\'02\'07.;}{\levelnumbers
\'01;}\chbrdr\brdrnone\brdrcf1 \chshdng0\chcfpat1\chcbpat1 \fi-360\li5760\jclisttab\tx5760 }{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelspace0\levelindent0{\leveltext\leveltemplateid68485147\'02\'08.;}{\levelnumbers
\'01;}\chbrdr\brdrnone\brdrcf1 \chshdng0\chcfpat1\chcbpat1 \fi-360\li6480\jclisttab\tx6480 }{\listname ;}\listid1915162794}{\list\listtemplateid-530257648\listsimple{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelold
\levelspace0\levelindent283{\leveltext\'02\'00.;}{\levelnumbers\'01;}\chbrdr\brdrnone\brdrcf1 \chshdng0\chcfpat1\chcbpat1 \fi-283\li850 }{\listname ;}\listid1918856008}}{\*\listoverridetable{\listoverride\listid1915162794\listoverridecount9{\lfolevel
\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat
\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}{\lfolevel\listoverridestartat\levelstartat1}\ls1}{\listoverride\listid1918856008\listoverridecount1{\lfolevel\listoverridestartat\levelstartat1}\ls2}
{\listoverride\listid1918856008\listoverridecount1{\lfolevel\listoverrideformat{\listlevel\levelnfc0\levelnfcn0\leveljc0\leveljcn0\levelfollow0\levelstartat1\levelold\levelspace0\levelindent283{\leveltext\'02\'00.;}{\levelnumbers\'01;}\chbrdr
\brdrnone\brdrcf1 \chshdng0\chcfpat1\chcbpat1 \fi-283\li850 }}\ls3}}{\info{\title Uchwa\'b3a nr 1942/290/ II /2005}{\author user user}{\operator ola}{\creatim\yr2005\mo9\dy28\hr13}{\revtim\yr2005\mo9\dy28\hr13}{\version2}{\edmins1}{\nofpages1}
{\nofwords202}{\nofchars1156}{\*\company user}{\nofcharsws0}{\vern8269}}\paperw11906\paperh16838\margl1728\margr1152\margt1417\margb1417 
\deftab708\widowctrl\ftnbj\aenddoc\hyphhotz425\noxlattoyen\expshrtn\noultrlspc\dntblnsbdb\nospaceforul\hyphcaps0\formshade\horzdoc\dgmargin\dghspace90\dgvspace180\dghorigin1728\dgvorigin1417\dghshow2\dgvshow2
\jexpand\viewkind1\viewscale100\pgbrdrhead\pgbrdrfoot\splytwnine\ftnlytwnine\htmautsp\nolnhtadjtbl\useltbaln\alntblind\lytcalctblwd\lyttblrtgr\lnbrkrule \fet0\sectd \psz9\linex0\headery706\footery706\colsx708\endnhere\sectlinegrid360\sectdefaultcl 
{\*\pnseclvl1\pnucrm\pnstart1\pnindent720\pnhang{\pntxta .}}{\*\pnseclvl2\pnucltr\pnstart1\pnindent720\pnhang{\pntxta .}}{\*\pnseclvl3\pndec\pnstart1\pnindent720\pnhang{\pntxta .}}{\*\pnseclvl4\pnlcltr\pnstart1\pnindent720\pnhang{\pntxta )}}{\*\pnseclvl5
\pndec\pnstart1\pnindent720\pnhang{\pntxtb (}{\pntxta )}}{\*\pnseclvl6\pnlcltr\pnstart1\pnindent720\pnhang{\pntxtb (}{\pntxta )}}{\*\pnseclvl7\pnlcrm\pnstart1\pnindent720\pnhang{\pntxtb (}{\pntxta )}}{\*\pnseclvl8\pnlcltr\pnstart1\pnindent720\pnhang
{\pntxtb (}{\pntxta )}}{\*\pnseclvl9\pnlcrm\pnstart1\pnindent720\pnhang{\pntxtb (}{\pntxta )}}\pard\plain \s2\qc \li0\ri0\keepn\widctlpar\nooverflow\faauto\outlinelevel1\rin0\lin0\itap0 \b\fs28\lang1045\langfe1045\cgrid\langnp1045\langfenp1045 {\fs24 

\par Uchwa\'b3a nr 1942/290/ II /2005
\par }\pard\plain \qc \li0\ri0\widctlpar\nooverflow\faauto\rin0\lin0\itap0 \fs24\lang1045\langfe1045\cgrid\langnp1045\langfenp1045 {\b Zarz\'b9du Wojew\'f3dztwa \'8cl\'b9skiego
\par z dnia 25 sierpnia 2005 roku
\par }{
\par }{\b w sprawie
\par }\pard \ql \li0\ri0\widctlpar\nooverflow\faauto\rin0\lin0\itap0 {\fs16 
\par }\pard\plain \s16\qc \li0\ri0\widctlpar\nooverflow\faauto\rin0\lin0\itap0 \b\fs24\lang1045\langfe1045\cgrid\langnp1045\langfenp1045 {wyst\'b9pienia do Zarz\'b9du Wojew\'f3dzkiego Parku Kultury i Wypoczynku im. Gen. J.Zi\'eatka SA w Chorzowie
\par 
\par }\pard\plain \qc \li0\ri0\widctlpar\nooverflow\faauto\rin0\lin0\itap0 \fs24\lang1045\langfe1045\cgrid\langnp1045\langfenp1045 {\fs16 
\par }\pard \qj \li0\ri0\widctlpar\nooverflow\faauto\rin0\lin0\itap0 {\fs20 Na podstawie art. 41 ust. 2 pkt. 2 ustawy z dnia 5 czerwca 1998 roku o samorz\'b9dzie wojew\'f3dztwa (Dz.\~U.           z 2001 roku, Nr 142, poz. 1590 z p\'f3\'9fn. zm.) oraz art. 400 
\'a7 1 kodeksu sp\'f3\'b3ek handlowych.
\par }{
\par }\pard \qc \li0\ri0\widctlpar\nooverflow\faauto\rin0\lin0\itap0 {\b\fs16 
\par }{\b Zarz\'b9d Wojew\'f3dztwa \'8cl\'b9skiego
\par u c h w a l a 
\par }\pard \ql \li0\ri0\widctlpar\nooverflow\faauto\rin0\lin0\itap0 {\b 
\par }\pard \qc \li0\ri0\widctlpar\nooverflow\faauto\rin0\lin0\itap0 {\b\fs26 \'a7 1.
\par }{\b\fs16 
\par }\pard\plain \s16\qj \li0\ri0\widctlpar\nooverflow\faauto\rin0\lin0\itap0 \b\fs24\lang1045\langfe1045\cgrid\langnp1045\langfenp1045 {\b0 Wyst\'eapuje si\'ea  do Zarz\'b9du Wojew\'f3dzkiego Parku Kultury i Wypoczynku im. Gen. J.Zi\'eatka  SA w Chorzowie}{ 
}{\b0 o :
\par {\listtext\pard\plain\s16 \hich\af0\dbch\af0\loch\f0 1.\tab}}\pard \s16\qj \fi-1440\li1440\ri0\widctlpar\jclisttab\tx360\jclisttab\tx1440\nooverflow\faauto\ls1\ilvl1\rin0\lin1440\itap0 {\b0 Zwo\'b3anie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy.

\par {\listtext\pard\plain\s16 \hich\af0\dbch\af0\loch\f0 2.\tab}}\pard \s16\qj \fi-360\li360\ri0\widctlpar\jclisttab\tx360\nooverflow\faauto\ls1\ilvl1\rin0\lin360\itap0 {\b0 Umieszczenie w porz\'b9
dku obrad Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy punkt\'f3w dotycz\'b9cych :
\par {\listtext\pard\plain\s15 \hich\af0\dbch\af0\loch\f0 1)\tab}}\pard\plain \s15\qj \fi-450\li1890\ri0\widctlpar\jclisttab\tx900\jclisttab\tx1530\nooverflow\faauto\ls1\ilvl3\rin0\lin1890\itap0 \fs24\lang1045\langfe1045\cgrid\langnp1045\langfenp1045 {
zmian w Statucie Sp\'f3\'b3ki ,
\par {\listtext\pard\plain\s15 \hich\af0\dbch\af0\loch\f0 2)\tab}}\pard \s15\qj \fi-1440\li2880\ri0\widctlpar\jclisttab\tx900\jclisttab\tx1890\nooverflow\faauto\ls1\ilvl3\rin0\lin2880\itap0 {zmian w Radzie Nadzorczej Sp\'f3\'b3ki,
\par {\listtext\pard\plain\s15 \hich\af0\dbch\af0\loch\f0 3)\tab} podwy\'bfszenia kapita\'b3u zak\'b3adowego poprzez now\'b9 emisj\'ea akcji Sp\'f3\'b3ki.
\par }\pard\plain \qj \li0\ri0\widctlpar\nooverflow\faauto\rin0\lin0\itap0 \fs24\lang1045\langfe1045\cgrid\langnp1045\langfenp1045 {
\par }\pard \qc \li0\ri0\widctlpar\nooverflow\faauto\rin0\lin0\itap0 {\b\fs26 \'a7 2.
\par }{\b\fs16 
\par }\pard\plain \s15\qj \li0\ri0\widctlpar\tx708\nooverflow\faauto\rin0\lin0\itap0 \fs24\lang1045\langfe1045\cgrid\langnp1045\langfenp1045 {Wykonanie uchwa\'b3y powierza si\'ea Marsza\'b3kowi Wojew\'f3dztwa \'8cl\'b9skiego.
\par }\pard\plain \qj \li0\ri0\widctlpar\nooverflow\faauto\rin0\lin0\itap0 \fs24\lang1045\langfe1045\cgrid\langnp1045\langfenp1045 {\fs26 
\par }\pard \qc \li0\ri0\widctlpar\nooverflow\faauto\rin0\lin0\itap0 {\b\fs26 \'a7 3.
\par }{\b\fs16 
\par }\pard \qj \li0\ri0\widctlpar\nooverflow\faauto\rin0\lin0\itap0 {Uchwa\'b3a wchodzi w \'bfycie z dniem podj\'eacia.
\par }{\fs26 
\par 
\par 
\par 
\par {\pntext\pard\plain\hich\af0\dbch\af0\loch\f0 1.\tab}}\pard \ql \fi-283\li850\ri0\sl480\slmult1\widctlpar{\*\pn \pnlvlbody\ilvl0\ls2\pnrnot0\pndec\pnstart1\pnindent283\pnhang{\pntxta .}}\nooverflow\faauto\ls2\rin0\lin850\itap0 {Micha\'b3 Czarski \tab 
 - Marsza\'b3ek Wojew\'f3dztwa \tab \tab \tab ................................
\par {\pntext\pard\plain\hich\af0\dbch\af0\loch\f0 2.\tab}}\pard \ql \fi-283\li850\ri0\sl480\slmult1\widctlpar{\*\pn \pnlvlbody\ilvl0\ls2\pnrnot0\pndec\pnstart1\pnindent283\pnhang{\pntxta .}}\nooverflow\faauto\ls2\rin0\lin850\itap0 {Sergiusz Karpi\'f1ski\tab 
 - Wicemarsza\'b3ek Wojew\'f3dztwa\tab \tab ................................
\par {\pntext\pard\plain\hich\af0\dbch\af0\loch\f0 3.\tab}}\pard \ql \fi-283\li850\ri0\sl480\slmult1\widctlpar{\*\pn \pnlvlbody\ilvl0\ls3\pnrnot0\pndec\pnstart1\pnindent283\pnhang{\pntxta .}}\nooverflow\faauto\ls3\rin0\lin850\itap0 {Jan Grela          \tab 
 - Wicemarsza\'b3ek Wojew\'f3dztwa \tab \tab ................................
\par {\pntext\pard\plain\hich\af0\dbch\af0\loch\f0 4.\tab}}\pard \ql \fi-283\li850\ri0\sl480\slmult1\widctlpar\tx851{\*\pn \pnlvlbody\ilvl0\ls3\pnrnot0\pndec\pnstart1\pnindent283\pnhang{\pntxta .}}\nooverflow\faauto\ls3\rin0\lin850\itap0 {Marian Jarosz\tab 
 - Cz\'b3onek Zarz\'b9du\tab \tab \tab \tab ................................
\par {\pntext\pard\plain\hich\af0\dbch\af0\loch\f0 5.\tab}}\pard \ql \fi-283\li850\ri0\sl480\slmult1\widctlpar{\*\pn \pnlvlbody\ilvl0\ls3\pnrnot0\pndec\pnstart1\pnindent283\pnhang{\pntxta .}}\nooverflow\faauto\ls3\rin0\lin850\itap0 {Wies\'b3aw Maras \endash 
      - Cz\'b3onek Zarz\'b9du                                        ................................
\par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {
\par }}