{"id":1288,"date":"2019-04-05T19:24:32","date_gmt":"2019-04-05T19:24:32","guid":{"rendered":"https:\/\/amiti.org.mx\/index.php\/2019\/04\/05\/asamblea-extraordinaria-y-general-ordinaria-29-de-abril-de-2019\/"},"modified":"2022-04-23T21:25:36","modified_gmt":"2022-04-23T21:25:36","slug":"asamblea-extraordinaria-y-general-ordinaria-29-de-abril-de-2019","status":"publish","type":"post","link":"https:\/\/amiti.org.mx\/en\/1288\/asamblea-extraordinaria-y-general-ordinaria-29-de-abril-de-2019\/","title":{"rendered":"Asamblea Extraordinaria y General Ordinaria – 29 de Abril de 2019"},"content":{"rendered":"

Convocatoria<\/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, Vig\u00e9simo Primero, Vig\u00e9simo Segundo y Trig\u00e9simo Primero en vigor, convoca a todos sus socios a la Asamblea Extraordinaria y General Ordinaria, que se celebrar\u00e1n el d\u00eda 29 de abril de 2019, a las 18:30 p.m., en Primera Convocatoria y a las 19:00 p.m. en Segunda Convocatoria, en el Sal\u00f3n Club de Industriales del Club de Industriales, ubicado en Andr\u00e9s Bello #29, Col. Polanco de la Ciudad de M\u00e9xico, y que se regir\u00e1n bajo las siguientes:<\/p>\n

Orden del d\u00eda Asamblea<\/span>\u00a0Extraordinaria<\/h2>\n
    \n
  1. Installation of the Extraordinary Assembly<\/li>\n
  2. Aprobaci\u00f3n de los cambios a los estatutos de la asociaci\u00f3n<\/li>\n
  3. Clausura de la Asamblea Extraordinaria.<\/li>\n<\/ol>\n

    Orden del d\u00eda Asamblea General Ordinaria<\/h2>\n
      \n
    1. Instalaci\u00f3n de la Asamblea.<\/li>\n
    2. Informe de actividades, presentaci\u00f3n y aprobaci\u00f3n en su caso de los Estados Financieros del 2018.<\/li>\n
    3. Elecci\u00f3n del Consejo Directivo para el Bienio 2019 \u2013 2021.<\/li>\n
    4. Toma de protesta.<\/li>\n
    5. Informe del plan de trabajo del Consejo electo 2019 \u2013 2021<\/li>\n
    6. Mensaje del Presidente del Consejo Directivo.<\/li>\n
    7. Asuntos Generales.<\/li>\n
    8. Clausura de la Asamblea<\/li>\n<\/ol>\n

      Ciudad de M\u00e9xico a, 5 de abril de 2019<\/p>\n

       <\/p>\n\n\n\n\n
      <\/td>\nEduardo Guti\u00e9rrez G\u00f3mez<\/strong><\/td>\n<\/td>\nJavier Allard Taboada<\/strong><\/td>\n<\/td>\n<\/tr>\n
      <\/td>\nPresidente<\/td>\n<\/td>\nManaging Director<\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>","protected":false},"excerpt":{"rendered":"

      Convocatoria 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, Vig\u00e9simo Primero, Vig\u00e9simo Segundo y Trig\u00e9simo Primero en vigor, convoca a todos sus socios a la Asamblea Extraordinaria y General Ordinaria, que se […]<\/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-1288","post","type-post","status-publish","format-standard","hentry","category-noticias-amiti"],"yoast_head":"\nAsamblea Extraordinaria y General Ordinaria - 29 de Abril de 2019 - 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\/1288\/asamblea-extraordinaria-y-general-ordinaria-29-de-abril-de-2019\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Asamblea Extraordinaria y General Ordinaria - 29 de Abril de 2019 - AMITI\" \/>\n<meta property=\"og:description\" content=\"Convocatoria 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, Vig\u00e9simo Primero, Vig\u00e9simo Segundo y Trig\u00e9simo Primero en vigor, convoca a todos sus socios a la Asamblea Extraordinaria y General Ordinaria, que se […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/amiti.org.mx\/en\/1288\/asamblea-extraordinaria-y-general-ordinaria-29-de-abril-de-2019\/\" \/>\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=\"2019-04-05T19:24:32+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-04-23T21:25:36+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=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/amiti.org.mx\\\/1288\\\/asamblea-extraordinaria-y-general-ordinaria-29-de-abril-de-2019\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/amiti.org.mx\\\/1288\\\/asamblea-extraordinaria-y-general-ordinaria-29-de-abril-de-2019\\\/\"},\"author\":{\"name\":\"Juan Lista\",\"@id\":\"https:\\\/\\\/amiti.org.mx\\\/#\\\/schema\\\/person\\\/fa79634fb89b8876c09f5af3fb84d535\"},\"headline\":\"Asamblea Extraordinaria y General Ordinaria – 29 de Abril de 2019\",\"datePublished\":\"2019-04-05T19:24:32+00:00\",\"dateModified\":\"2022-04-23T21:25:36+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/amiti.org.mx\\\/1288\\\/asamblea-extraordinaria-y-general-ordinaria-29-de-abril-de-2019\\\/\"},\"wordCount\":241,\"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\\\/1288\\\/asamblea-extraordinaria-y-general-ordinaria-29-de-abril-de-2019\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/amiti.org.mx\\\/1288\\\/asamblea-extraordinaria-y-general-ordinaria-29-de-abril-de-2019\\\/\",\"url\":\"https:\\\/\\\/amiti.org.mx\\\/1288\\\/asamblea-extraordinaria-y-general-ordinaria-29-de-abril-de-2019\\\/\",\"name\":\"Asamblea Extraordinaria y General Ordinaria - 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