- DECISION No. 03/C OF THE SEEPAD COUNCIL OF 25 ^th OF AUGUST 2005 -

Art.1. It takes notice about the President report on the activity developed and the results obtains since the last Council meeting

Art.2. The participants approved the appointment of Mr. Mircea Petrila as Executive Director of SEEPAD nominee by the SEEPAD President stating with the 01-th of July 2005.

Art.3. The participants approved the Register’ template and content for the evidence of SEEPAD members in the conformity with the Annex 1.

Art.4. The participants approved the fees of 700 euro for the external auditor. The council decided that the external auditor should be a legal entity of audit firm which used to be proposed by the SEEPAD President based on the agreement to be concluded.

Art.5. The participants adopted the activity program for the year 2006 in conformity with the Annex 2 which used to be approved by the General Assembly

Art.6. The participants adopted the SEEPAD budget for the year 2006 in conformity with the annex 3 which used to be approved by the General Assembly.

Art.7 The participants adopted the strategic objectives for the period 2006-2010 in conformity with the annex 4 which used to be approved by the General Assembly. The strategic objectives will be developed in the actual action which will be found in the annual activity plan of SEEPAD.

Art.8 The participants approved the budget and the expenses for organizing the Regional Conference between 26th-27th of August 2005 for the amount of 20.000 euro and financing the expenses for the Regional Seminar between 07th – 10th of September at the level of 10.000 euro.