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Acta de 1a Asamblea Ordinaria 20 de mayo 2011 GUadalajara Jal.

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Acta de la 1a Asamblea Ordinaria de la mesa Directiva 2011-2012
 

ACTA DE REUNIÒN
---En la Ciudad de Guadalajara, Jalisco, México, siendo las (14:00) catorce horas del día (20)
veinte de Mayo del (2011) dos mil once, se reunieron a convocatoria expresa en el Centro de
Convenciones de dicha ciudad, los miembros de la Confederación Nacional de Pediatría de
México, Asociación Civil, para celebrar Primera Asamblea Ordinaria de la mesa Directiva de
CONAPEME A.C. 2010-2012, de conformidad con los Artículos Décimo Séptimo, Décimo
Octavo, Décimo Noveno, Vigésimo y Vigésimo Primero de los Estatutos, bajo el siguiente:---------
------------------------------------------O R D E N D E L D I A---------------------------------------------------
---1.- Lista de presentes.-------------------------------------------------------------------------------------------------
---2.- Designación de un Director de debates, un relator y dos escrutadores.-----------------------------
---3.-Certificación de quórum legal por escrutadores designados.-------------------------------------------
---4.- Lectura, discusión y aprobación del acta de la sesión inmediata anterior.--------------------------
---5.- Informe del Presidente del Consejo Directivo.--------------------------------------------------------------
---6.- Informe del Tesorero.---------------------------------------------------------------------------------------------
---7.- Informe de las Comisiones.--------------------------------------------------------------------------------------
---8.- Votación Reforma de Estatutos------------------------------------------------------------------------------
---9.-Asuntos generales. (Inscritos mínimo 72 horas antes).---------------------------------------------------
--Declaración de clausura de la Asamblea.------------------------------------------------------------------------

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