the Company's internal rules of acquisition of goods and services in the economy approved
by resolution no. 346 of 06.03.2009;
GIVEN the resolution of the Regional Council of Sardinia n. 17/5 of 31.03.2011 the
appointment of the General Director of Nuoro Health;
CONSIDERING the opinion of the Directors and Administrative Health, delivered pursuant to Legislative Decree. N.
502/1992 and subsequent amendments and additions;
RESOLVES
a) for reasons set out in the introduction, to authorize the purchase of that material,
through the direct award, the company FIAB SpA Vicchio (FI) under the conditions and
in the amounts set out in the offer n. CC COMM 424 of 18.06.2012, which, together
with the remaining documentation, is attached to the under the letter
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