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Sitz des Vereins: [Sitz]
Tag der Versammlung: [Datum]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"5","cflou":false,"active":true},{"id":"e44b1332-25e5-4784-9338-49ed7dc21503","order":6,"text":"Ort der Versammlung: [Versammlungsort]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"5","cflou":false,"active":true},{"id":"fd7622df-85c3-4b38-bcae-a71becd8f2c0","order":7,"text":"Beginn: [Beginn] Ende: [Ende]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"5","cflou":false,"active":true},{"id":"b2ef8261-f1f3-45a8-a95a-8e50dd009384","order":8,"text":"Versammlungsleitung: [Versammlungsleiter/in]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"5","cflou":false,"active":true},{"id":"a0c66772-4567-4c75-b81b-cad812369573","order":9,"text":"Protokollführung: [Protokollführer/in]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true},{"id":"9762cb0d-a125-4b3e-bce8-a71999facee1","order":10,"text":"1. ERÖFFNUNG DER VERSAMMLUNG","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"10","cflou":false,"active":true,"marginTop":"20","sectionNum":"S01"},{"id":"f865f295-0019-4944-ab22-daf1110650c8","order":11,"text":"Es handelt sich um eine ordentliche Mitgliederversammlung. Die Mitgliederversammlung wurde durch [einberufendes Organ] ordnungsgemäß einberufen. Die Einladung erfolgte am [Einladungsdatum] [Form der Einladung] unter Mitteilung der Tagesordnung und unter Wahrung der satzungsmäßigen Ladungsfrist.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"add4d210-9cca-4abe-b63c-760dd06362de","order":12,"text":"Der/Die Versammlungsleiter/in [Versammlungsleiter/in] eröffnete die Versammlung, begrüßte die erschienenen Mitglieder und stellte die ordnungsgemäße und fristgerechte Einberufung der Versammlung fest. Gegen die Einberufung wurden keine Einwände erhoben.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"c3120243-14d1-4dc0-9b39-d6f9a44d7eff","order":13,"text":"2. FESTSTELLUNG DER BESCHLUSSFÄHIGKEIT","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"10","cflou":false,"active":true,"marginTop":"20","sectionNum":"S02"},{"id":"552659e9-7f76-46d7-8315-3e988cb23915","order":14,"text":"Zum Zeitpunkt der Eröffnung waren von insgesamt [Gesamtzahl] stimmberechtigten Mitgliedern [Anwesende] Mitglieder anwesend. Die nach der Satzung erforderliche Beschlussfähigkeit ([Quorum]) war damit gegeben.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"7fa2461d-8ad8-433c-bf04-94445b7abf74","order":15,"text":"Eine Anwesenheitsliste wurde geführt und ist diesem Protokoll als Anlage beigefügt. Der/Die Versammlungsleiter/in stellte die Beschlussfähigkeit der Versammlung ausdrücklich fest.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"5cce6ccf-e04a-4097-8f03-f187d5084386","order":16,"text":"3. FESTSTELLUNG DER TAGESORDNUNG","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"10","cflou":false,"active":true,"marginTop":"20","sectionNum":"S03"},{"id":"c774045b-310e-4bc0-b7f6-95705b8ad3ae","order":17,"text":"Die mit der Einladung bekannt gegebene Tagesordnung wurde verlesen. Ergänzungs- oder Änderungsanträge zur Tagesordnung wurden nicht gestellt; die Tagesordnung wurde in der vorliegenden Fassung festgestellt.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true},{"id":"bf8ba1d1-fb9b-4d01-9564-58d209758107","order":18,"text":"4. BERICHTE","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"10","cflou":false,"active":true,"marginTop":"20","displayConditions":[{"field":"49bd8dd9-6b26-4659-98e1-75e0c15c6117","value":"1","type":"add","operator":"="}],"sectionNum":"S04"},{"id":"40a6a68b-049f-4260-bdc8-aa5e21067d4e","order":19,"text":"Bericht des Vorstands: [Bericht des Vorstands]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"49bd8dd9-6b26-4659-98e1-75e0c15c6117","value":"1","type":"add","operator":"="}]},{"id":"dcf482dc-c1b2-4ad7-a47a-8289c446ed16","order":20,"text":"Bericht des Kassenwarts/der Kassenwartin: [Bericht des Kassenwarts]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"49bd8dd9-6b26-4659-98e1-75e0c15c6117","value":"1","type":"add","operator":"="}]},{"id":"cefda8ef-1d63-4622-b604-455e318c70bf","order":21,"text":"Bericht der Kassenprüfer: [Bericht der Kassenprüfer]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"49bd8dd9-6b26-4659-98e1-75e0c15c6117","value":"1","type":"add","operator":"="}]},{"id":"f93e6a39-4fe0-446c-a4c8-72960f3c4647","order":22,"text":"Über die Berichte wurde ausgesprochen; es ergaben sich keine Beanstandungen, soweit nachstehend nicht anders vermerkt.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"49bd8dd9-6b26-4659-98e1-75e0c15c6117","value":"1","type":"add","operator":"="}]},{"id":"6d671cf4-15f4-4581-bd72-ee3ad3784a7e","order":23,"text":"5. ENTLASTUNG DES VORSTANDS","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"10","cflou":false,"active":true,"marginTop":"20","displayConditions":[{"field":"868958ff-a6e4-43c8-90bf-970ea955e0f6","value":"1","type":"add","operator":"="}],"sectionNum":"S05"},{"id":"b870faa9-0cd8-4e17-8256-84e4c47b8648","order":24,"text":"Es wurde über die Entlastung von [zu entlastendes Organ] abgestimmt. An der Abstimmung nahmen die betroffenen Vorstandsmitglieder hinsichtlich ihrer eigenen Entlastung nicht teil (§ 34 BGB).","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"868958ff-a6e4-43c8-90bf-970ea955e0f6","value":"1","type":"add","operator":"="}]},{"id":"d854774b-2251-4d34-85cf-957ca44fc2fd","order":25,"text":"Abstimmungsergebnis: [Ja] Ja-Stimmen, [Nein] Nein-Stimmen, [Enthaltungen] Enthaltungen.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"868958ff-a6e4-43c8-90bf-970ea955e0f6","value":"1","type":"add","operator":"="}]},{"id":"5a8d62a9-9f07-4bdb-9674-95c8f21b4ac6","order":26,"text":"Die Versammlung erteilte dem Vorstand auf dieser Grundlage die Entlastung für den Berichtszeitraum.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"868958ff-a6e4-43c8-90bf-970ea955e0f6","value":"1","type":"add","operator":"="}]},{"id":"cdcfa2f8-44b0-475f-becc-6f7e58dba7f4","order":27,"text":"6. WAHL DES VORSTANDS","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"10","cflou":false,"active":true,"marginTop":"20","displayConditions":[{"field":"5cf99ac4-5086-4adb-9160-b8e45dcd98e8","value":"","type":"remove","operator":"="}],"sectionNum":"S06"},{"id":"0c58b9f3-90cd-49ba-8476-6c6d85ee65ef","order":28,"text":"Die Wahl des Vorstands erfolgte [Art der Abstimmung]. Vor der Wahl wurde festgestellt, dass die vorgeschlagenen Kandidatinnen und Kandidaten zur Übernahme des jeweiligen Amtes bereit sind. Insgesamt waren 3 Vorstandsämter zu besetzen.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"5cf99ac4-5086-4adb-9160-b8e45dcd98e8","value":"","type":"remove","operator":"="}]},{"id":"f55cbeda-7c6c-4812-a8ad-707e10bd8198","order":29,"text":"Amt: [Amt 1] – Gewählt wurde [Person 1] mit [Ja] Ja-Stimmen bei [Nein/Enth.] Nein-Stimmen/Enthaltungen.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"5cf99ac4-5086-4adb-9160-b8e45dcd98e8","value":"","type":"remove","operator":"="}]},{"id":"597ff9d5-d290-423a-93dd-3e2432a77d22","order":30,"text":"Amt: [Amt 2] – Gewählt wurde [Person 2] mit [Ja] Ja-Stimmen bei [Nein/Enth.] Nein-Stimmen/Enthaltungen.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"5cf99ac4-5086-4adb-9160-b8e45dcd98e8","value":"","type":"remove","operator":"="},{"field":"a65fff0a-8999-44e7-acca-0b18922df769","value":"1","type":"remove","operator":"="}]},{"id":"361bf544-0731-452c-9719-6a99dec85695","order":31,"text":"Amt: [Amt 3] – Gewählt wurde [Person 3] mit [Ja] Ja-Stimmen bei [Nein/Enth.] Nein-Stimmen/Enthaltungen.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"5cf99ac4-5086-4adb-9160-b8e45dcd98e8","value":"","type":"remove","operator":"="},{"field":"a65fff0a-8999-44e7-acca-0b18922df769","value":"1","type":"remove","operator":"="},{"field":"a65fff0a-8999-44e7-acca-0b18922df769","value":"2","type":"remove","operator":"="}]},{"id":"7072ead5-8461-4085-a1ed-18b1813a2ba9","order":32,"text":"Amt: [Amt 4] – Gewählt wurde [Person 4] mit [Ja] Ja-Stimmen bei [Nein/Enth.] Nein-Stimmen/Enthaltungen.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"5cf99ac4-5086-4adb-9160-b8e45dcd98e8","value":"","type":"remove","operator":"="},{"field":"a65fff0a-8999-44e7-acca-0b18922df769","value":"1","type":"remove","operator":"="},{"field":"a65fff0a-8999-44e7-acca-0b18922df769","value":"2","type":"remove","operator":"="},{"field":"a65fff0a-8999-44e7-acca-0b18922df769","value":"3","type":"remove","operator":"="}]},{"id":"e0e2de8d-254b-4f14-aa3e-411d633fd306","order":33,"text":"Die Gewählten erklärten jeweils die Annahme der Wahl. Damit ist der Vorstand wirksam bestellt.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"5cf99ac4-5086-4adb-9160-b8e45dcd98e8","value":"","type":"remove","operator":"="}]},{"id":"173314a9-cfb8-4e6b-81c9-34922fe2d714","order":34,"text":"Der Vorstand wird beauftragt, die Änderung in der Zusammensetzung des Vorstands unverzüglich zur Eintragung in das Vereinsregister anzumelden (§ 67 BGB). Die zur Anmeldung erforderliche Form (öffentliche Beglaubigung der Unterschriften) ist zu wahren.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"5cf99ac4-5086-4adb-9160-b8e45dcd98e8","value":"","type":"remove","operator":"="},{"field":"26a82bfe-c47f-401b-b51c-0a2b8ceaffff","value":"nicht eingetragener Verein","type":"remove","operator":"="}]},{"id":"363f3f0d-92f7-4711-bc1c-5ed56fb3b327","order":35,"text":"7. SATZUNGSÄNDERUNG","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"10","cflou":false,"active":true,"marginTop":"20","displayConditions":[{"field":"4d5052df-b613-48e7-a731-a078a398cf31","value":"1","type":"add","operator":"="}],"sectionNum":"S07"},{"id":"03122617-043a-4391-bccc-6ece3ce20e76","order":36,"text":"Zur Beschlussfassung stand eine Änderung der Vereinssatzung, namentlich [Bestimmung].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"4d5052df-b613-48e7-a731-a078a398cf31","value":"1","type":"add","operator":"="}]},{"id":"b98a5ff4-d4a2-4fae-9d70-566c2b5088b1","order":37,"text":"Bisheriger Wortlaut: [bisheriger Wortlaut]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"4d5052df-b613-48e7-a731-a078a398cf31","value":"1","type":"add","operator":"="}]},{"id":"26bccf3c-a404-4d69-a582-f20c63ab3c74","order":38,"text":"Neuer Wortlaut: [neuer Wortlaut]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"4d5052df-b613-48e7-a731-a078a398cf31","value":"1","type":"add","operator":"="}]},{"id":"f88767d0-273e-4e1c-acf4-75972558b8e2","order":39,"text":"Für die Satzungsänderung ist nach § 33 BGB bzw. nach der Satzung folgende Mehrheit erforderlich: [erforderliche Mehrheit].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"4d5052df-b613-48e7-a731-a078a398cf31","value":"1","type":"add","operator":"="}]},{"id":"436bdc7a-0526-46ae-87f1-c7ffe0a2eb47","order":40,"text":"Abstimmungsergebnis: [Ja] Ja-Stimmen, [Nein] Nein-Stimmen, [Enthaltungen] Enthaltungen. Die erforderliche Mehrheit wurde erreicht; die Satzungsänderung ist damit beschlossen.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"4d5052df-b613-48e7-a731-a078a398cf31","value":"1","type":"add","operator":"="}]},{"id":"d04f4a6d-d39e-449a-96b1-87132e09bdff","order":41,"text":"Die Satzungsänderung wird erst mit ihrer Eintragung in das Vereinsregister wirksam (§ 71 BGB). Der Vorstand wird beauftragt, die Änderung unverzüglich zur Eintragung anzumelden.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"4d5052df-b613-48e7-a731-a078a398cf31","value":"1","type":"add","operator":"="},{"field":"26a82bfe-c47f-401b-b51c-0a2b8ceaffff","value":"nicht eingetragener Verein","type":"remove","operator":"="}]},{"id":"970bd376-0991-4de6-8980-b62822f0fb1c","order":42,"text":"8. HAUSHALT UND BEITRÄGE","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"10","cflou":false,"active":true,"marginTop":"20","displayConditions":[{"field":"b8169eca-10a9-41a3-b3a7-733a12b91196","value":"1","type":"add","operator":"="}],"sectionNum":"S08"},{"id":"46f16426-4a04-4808-af8e-63a9998f13a7","order":43,"text":"Gegenstand der Beschlussfassung: [Beschlussgegenstand]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"b8169eca-10a9-41a3-b3a7-733a12b91196","value":"1","type":"add","operator":"="}]},{"id":"b0130ff1-df0e-40b5-8b3a-5895210d44d1","order":44,"text":"Abstimmungsergebnis: [Ja] Ja-Stimmen, [Nein] Nein-Stimmen, [Enthaltungen] Enthaltungen. Der Beschluss ist mit der erforderlichen Mehrheit angenommen.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"b8169eca-10a9-41a3-b3a7-733a12b91196","value":"1","type":"add","operator":"="}]},{"id":"1d65cc1c-fce8-4685-8281-69642850cae5","order":45,"text":"9. VERSCHIEDENES","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"10","cflou":false,"active":true,"marginTop":"20","displayConditions":[{"field":"76c71921-dcb1-4409-921f-5166a9ce299a","value":"1","type":"add","operator":"="}],"sectionNum":"S09"},{"id":"7b14e31e-98bf-4443-a839-218e881fa00f","order":46,"text":"[Inhalt unter Verschiedenes]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"10","cflou":false,"active":true,"displayConditions":[{"field":"76c71921-dcb1-4409-921f-5166a9ce299a","value":"1","type":"add","operator":"="}]},{"id":"7a43bb79-71e7-4f0e-9dc4-67fcb27a25b8","order":47,"text":"10. SCHLUSS DER VERSAMMLUNG","fontSize":"16","textAlign":"left","bold":true,"underline":false,"marginBottom":"10","cflou":false,"active":true,"marginTop":"20","sectionNum":"S10"},{"id":"fc017f00-90ac-498e-b1b0-83bf846de78a","order":48,"text":"Weitere Wortmeldungen lagen nicht vor. Der/Die Versammlungsleiter/in [Versammlungsleiter/in] schloss die Versammlung um [Ende].","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"20","cflou":false,"active":true},{"id":"61127474-306e-4da5-b0ff-6b8604a01a8d","order":49,"text":"Dieses Protokoll wurde nach bestem Wissen und Gewissen erstellt. Es gibt den wesentlichen Verlauf der Versammlung sowie die gefassten Beschlüsse zutreffend und vollständig wieder.","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"30","cflou":false,"active":true},{"id":"59f7df7e-234f-48f2-aa27-035f85656a07","order":50,"text":"[Ort], den [Datum]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"40","cflou":false,"active":true},{"id":"fad00acb-f093-4499-a885-bafd8c611e40","order":51,"text":"_______________________________","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"5","cflou":false,"active":true},{"id":"fc9eb6b8-7e41-4a64-91ed-40685f3cbeca","order":52,"text":"[Versammlungsleiter/in]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"0","cflou":false,"active":true},{"id":"3ebf52ad-893f-46d8-8aac-135fc39f387a","order":53,"text":"Versammlungsleiter/in","fontSize":"12","textAlign":"left","bold":false,"underline":false,"marginBottom":"30","cflou":false,"active":true},{"id":"d1b30776-91f5-4924-a9b6-22ec6e431bd0","order":54,"text":"_______________________________","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"5","cflou":false,"active":true},{"id":"e13e0afe-3ef7-4f28-89e3-2b267f5804ca","order":55,"text":"[Protokollführer/in]","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"0","cflou":false,"active":true},{"id":"602e5c7e-46c1-457f-abcc-eae4d4fa49d1","order":56,"text":"Protokollführer/in","fontSize":"12","textAlign":"left","bold":false,"underline":false,"marginBottom":"30","cflou":false,"active":true},{"id":"f1124e3b-4a0c-4929-80c7-cbf6d3e98337","order":57,"text":"Anlagen:","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"5","cflou":false,"active":true},{"id":"71b9db66-a466-42ff-96cc-106236ac8c05","order":58,"text":"– Anwesenheitsliste der Mitgliederversammlung","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"5","cflou":false,"active":true},{"id":"c8f24518-801b-4aed-adca-28bde2c60f3e","order":59,"text":"– Einladung nebst Tagesordnung","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"5","cflou":false,"active":true},{"id":"f39d6f85-e626-4e4d-943e-d85e289b98f3","order":60,"text":"– Berichte (Vorstand, Kasse, Kassenprüfer), soweit schriftlich vorgelegt","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"5","cflou":false,"active":true,"displayConditions":[{"field":"49bd8dd9-6b26-4659-98e1-75e0c15c6117","value":"1","type":"add","operator":"="}]},{"id":"1932bb22-dc18-4e8a-ba2e-4fc22f947bf3","order":61,"text":"– Neufassung der geänderten Satzungsbestimmung","fontSize":"14","textAlign":"left","bold":false,"underline":false,"marginBottom":"5","cflou":false,"active":true,"displayConditions":[{"field":"4d5052df-b613-48e7-a731-a078a398cf31","value":"1","type":"add","operator":"="}]}]