{"id":1222,"date":"2018-04-10T15:19:17","date_gmt":"2018-04-10T15:19:17","guid":{"rendered":"https:\/\/amiti.org.mx\/index.php\/2018\/04\/10\/asamblea-general-ordinaria-25-de-abril-2018\/"},"modified":"2022-04-23T21:19:20","modified_gmt":"2022-04-23T21:19:20","slug":"asamblea-general-ordinaria-25-de-abril-2018","status":"publish","type":"post","link":"https:\/\/amiti.org.mx\/en\/1222\/asamblea-general-ordinaria-25-de-abril-2018\/","title":{"rendered":"Asamblea General Ordinaria 25 de abril 2018"},"content":{"rendered":"

C O N V O C A T O R I A<\/h2>\n

El Consejo Directivo de la Asociaci\u00f3n Mexicana de la Industria de Tecnolog\u00edas de Informaci\u00f3n, A. C., con fundamento en los art\u00edculos D\u00e9cimo, D\u00e9cimo Quinto, D\u00e9cimo Sexto, D\u00e9cimo S\u00e9ptimo, D\u00e9cimo Noveno, Vig\u00e9simo Primero, Vig\u00e9simo Segundo y Trig\u00e9simo Primero de los Estatutos en vigor, convoca a todos sus socios a la Asamblea General Ordinaria, que se celebrar\u00e1 el d\u00eda 25 de abril de 2018, a las 18:00 p.m., en Primera Convocatoria y a las 18:30 p.m. en Segunda Convocatoria, en el Sal\u00f3n Club de Industriales del Club de Industriales, ubicado en Andr\u00e9s Bello # 29, Col. Polanco, en la Ciudad de M\u00e9xico, y que se regir\u00e1 bajo la siguiente:<\/p>\n

ORDEN DEL D\u00cdA<\/h2>\n
    \n
  1. Designaci\u00f3n de dos Escrutadores.<\/li>\n
  2. Lista de Asistencia para determinar si existe el qu\u00f3rum que establecen los Estatutos, previo dictamen de los Escrutadores.<\/li>\n
  3. Instalaci\u00f3n de la Asamblea.<\/li>\n
  4. Informe y aprobaci\u00f3n de las actividades de la asociaci\u00f3n y los comit\u00e9s de trabajo.<\/li>\n
  5. Informe y aprobaci\u00f3n de los Estados Financieros del ejercicio 2017.<\/li>\n
  6. En base al art\u00edculo Vig\u00e9simo Segundo, inciso XV de los Estatutos vigentes de la Asociaci\u00f3n y previo al acuerdo en la sesi\u00f3n del Consejo Directivo del 22 de marzo de 2018, se prorroga el cargo del Presidente del Consejo por un a\u00f1o adicional.<\/li>\n
  7. Elecci\u00f3n de los Consejeros para el bienio 2018 – 2020<\/li>\n
  8. Mensaje del Presidente del Consejo Directivo.<\/li>\n
  9. Designaci\u00f3n de las personas para llevar a cabo los acuerdos de la presente Asamblea y en su caso, la protocolizaci\u00f3n notarial de la misma.<\/li>\n
  10. Asuntos Generales.<\/li>\n<\/ol>\n

    Ciudad de M\u00e9xico a, 10 de abril de 2018<\/p>\n

     <\/p>\n\n\n\n
    Javier Cordero Torres
    \n<\/strong>Presidente<\/strong><\/td>\n    		Javier Allard Taboada
    \n<\/strong>Managing Director<\/strong><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

     <\/p>\n

    <\/div>\n
    <\/div>\n
    <\/div>\n
    <\/div>","protected":false},"excerpt":{"rendered":"

    C O N V O C A T O R I A El Consejo Directivo de la Asociaci\u00f3n Mexicana de la Industria de Tecnolog\u00edas de Informaci\u00f3n, A. C., con fundamento en los art\u00edculos D\u00e9cimo, D\u00e9cimo Quinto, D\u00e9cimo Sexto, D\u00e9cimo S\u00e9ptimo, D\u00e9cimo Noveno, Vig\u00e9simo Primero, Vig\u00e9simo Segundo y Trig\u00e9simo Primero de los Estatutos en vigor, convoca […]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9],"tags":[],"class_list":["post-1222","post","type-post","status-publish","format-standard","hentry","category-noticias-amiti"],"yoast_head":"\nAsamblea General Ordinaria 25 de abril 2018 - AMITI<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/amiti.org.mx\/en\/1222\/asamblea-general-ordinaria-25-de-abril-2018\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Asamblea General Ordinaria 25 de abril 2018 - AMITI\" \/>\n<meta property=\"og:description\" content=\"C O N V O C A T O R I A El Consejo Directivo de la Asociaci\u00f3n Mexicana de la Industria de Tecnolog\u00edas de Informaci\u00f3n, A. C., con fundamento en los art\u00edculos D\u00e9cimo, D\u00e9cimo Quinto, D\u00e9cimo Sexto, D\u00e9cimo S\u00e9ptimo, D\u00e9cimo Noveno, Vig\u00e9simo Primero, Vig\u00e9simo Segundo y Trig\u00e9simo Primero de los Estatutos en vigor, convoca […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/amiti.org.mx\/en\/1222\/asamblea-general-ordinaria-25-de-abril-2018\/\" \/>\n<meta property=\"og:site_name\" content=\"AMITI\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/AMITIMex\/?locale=es_LA\" \/>\n<meta property=\"article:published_time\" content=\"2018-04-10T15:19:17+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-04-23T21:19:20+00:00\" \/>\n<meta name=\"author\" content=\"Juan Lista\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@AMITI_Mex\" \/>\n<meta name=\"twitter:site\" content=\"@AMITI_Mex\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Juan Lista\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/amiti.org.mx\\\/1222\\\/asamblea-general-ordinaria-25-de-abril-2018\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/amiti.org.mx\\\/1222\\\/asamblea-general-ordinaria-25-de-abril-2018\\\/\"},\"author\":{\"name\":\"Juan Lista\",\"@id\":\"https:\\\/\\\/amiti.org.mx\\\/#\\\/schema\\\/person\\\/fa79634fb89b8876c09f5af3fb84d535\"},\"headline\":\"Asamblea General Ordinaria 25 de abril 2018\",\"datePublished\":\"2018-04-10T15:19:17+00:00\",\"dateModified\":\"2022-04-23T21:19:20+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/amiti.org.mx\\\/1222\\\/asamblea-general-ordinaria-25-de-abril-2018\\\/\"},\"wordCount\":305,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/amiti.org.mx\\\/#organization\"},\"articleSection\":[\"Noticias AMITI\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/amiti.org.mx\\\/1222\\\/asamblea-general-ordinaria-25-de-abril-2018\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/amiti.org.mx\\\/1222\\\/asamblea-general-ordinaria-25-de-abril-2018\\\/\",\"url\":\"https:\\\/\\\/amiti.org.mx\\\/1222\\\/asamblea-general-ordinaria-25-de-abril-2018\\\/\",\"name\":\"Asamblea General Ordinaria 25 de abril 2018 - 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