{"id":7998,"date":"2023-12-19T23:36:36","date_gmt":"2023-12-19T23:36:36","guid":{"rendered":"https:\/\/amiti.org.mx\/?p=7998"},"modified":"2024-06-25T15:55:46","modified_gmt":"2024-06-25T15:55:46","slug":"convocatoria-de-asamblea-ordinaria-y-extraordinaria","status":"publish","type":"post","link":"https:\/\/amiti.org.mx\/en\/7998\/convocatoria-de-asamblea-ordinaria-y-extraordinaria\/","title":{"rendered":"Convocatoria de Asamblea Ordinaria y Extraordinaria"},"content":{"rendered":"
<\/div>\n\n\n\n

ASOCIACI\u00d3N MEXICANA DE LA INDUSTRIA DE TECNOLOG\u00cdAS DE INFORMACI\u00d3N, A. C.<\/strong><\/p>\n\n\n\n

<\/div>\n\n\n\n

<\/p>\n\n\n\n

C O N V O C A T O R I A<\/h1>\n\n\n\n

El Consejo Directivo de la Asociaci\u00f3n Mexicana de la Industria de Tecnolog\u00edas de Informaci\u00f3n, A. C.<\/strong>, con fundamento en los art\u00edculos D\u00e9cimo Quinto, D\u00e9cimo Sexto, D\u00e9cimo S\u00e9ptimo, D\u00e9cimo Noveno, Vig\u00e9simo Primero y dem\u00e1s aplicables de sus Estatutos Sociales en vigor, y 2675 del C\u00f3digo Civil para el Distrito Federal, convoca a sus socios a la Asamblea Ordinaria y Extraordinaria de Asociados<\/strong>, que se celebrar\u00e1 el d\u00eda 3 de enero de 2024<\/strong>, a las 10:00 horas, en Primera Convocatoria y a las 10:30 horas<\/strong> en Segunda Convocatoria, a celebrarse de manera virtual a trav\u00e9s de videoconferencia<\/strong>, cuyos datos de acceso se detallan al calce de la presente convocatoria, y que se regir\u00e1 bajo las siguientes:<\/p>\n\n\n\n

<\/div>\n\n\n\n

ORDERS OF THE DAY<\/h1>\n\n\n\n

DE LA ASAMBLEA ORDINARIA<\/strong><\/strong><\/p>\n\n\n\n

    \n
  1. Instalaci\u00f3n de la Asamblea Ordinaria.<\/li>\n\n\n\n
  2. Ratificaci\u00f3n de nombramiento de la Mtra. Sof\u00eda P\u00e9rez Gasque Muslera como Directora General de la Asociaci\u00f3n, y otorgamiento de poderes.<\/li>\n\n\n\n
  3. Clausura de la Asamblea Ordinaria.<\/li>\n<\/ol>\n\n\n\n

    DE LA ASAMBLEA EXTRAORDINARIA<\/strong><\/h1>\n\n\n\n
      \n
    1. Instalaci\u00f3n de la Asamblea Extraordinaria.<\/li>\n\n\n\n
    2. Discusi\u00f3n y aprobaci\u00f3n, en su caso, de modificaciones a los art\u00edculos S\u00e9ptimo y Vig\u00e9simo Segundo de los Estatutos de la Asociaci\u00f3n, conforme a la propuesta adjunta a la presente convocatoria.<\/li>\n\n\n\n
    3. Clausura de la Asamblea Extraordinaria.<\/li>\n<\/ol>\n\n\n\n
      <\/div>\n\n\n\n

      La reuni\u00f3n ser\u00e1 grabada y se conservar\u00e1 en el repositorio de la Asociaci\u00f3n; una copia se agregar\u00e1 al acta respectiva. Las Asambleas \u00fanicamente se ocupar\u00e1n de los temas mencionados.<\/p>\n\n\n\n

      <\/div>\n\n\n\n
      \n
      Registro<\/a><\/div>\n<\/div>\n\n\n\n
      <\/div>\n\n\n\n

      Ciudad de M\u00e9xico, a 19 de diciembre de 2023.<\/p>\n\n\n\n

      <\/div>\n\n\n\n

      Adriana Serv\u00edn Villada
      Secretary of the Board of Directors<\/strong><\/h2>\n\n\n\n
      <\/div>\n\n\n\n
      \n\n\n\n
      <\/div>\n\n\n\n

      Propuesta de modificaciones a los art\u00edculos S\u00e9ptimo y Vig\u00e9simo Segundo de los Estatutos de la Asociaci\u00f3n:<\/strong><\/p>\n\n\n\n

      Dice:<\/strong><\/td>Se propone que diga:<\/strong><\/td><\/tr>
      ARTICULO S\u00c9PTIMO.- Podr\u00e1n ser miembros de la Asociaci\u00f3n, aquellas personas f\u00edsicas o morales, empresarios, profesionales, consultores, t\u00e9cnicos, especialistas interesados en cualquiera de las ramas de la industria de las tecnolog\u00edas de la informaci\u00f3n y disciplinas afines. Tambi\u00e9n podr\u00e1n ser admitidos en la categor\u00eda de Socios Honorarios las personas que con este car\u00e1cter designe el Consejo Directivo. Dichas personas no tendr\u00e1n derecho a voto en las decisiones que se tomen en los \u00f3rganos de gobierno de la Asociaci\u00f3n.<\/td>ARTICULO S\u00c9PTIMO.- Podr\u00e1n ser miembros de la Asociaci\u00f3n, aquellas personas f\u00edsicas o morales, empresarios, profesionales, consultores, t\u00e9cnicos, especialistas interesados en cualquiera de las ramas de la industria de las tecnolog\u00edas de la informaci\u00f3n y empresas de base tecnol\u00f3gica afines a la industria de las tecnolog\u00edas de la informaci\u00f3n<\/strong>. Tambi\u00e9n podr\u00e1n ser admitidos en la categor\u00eda de Socios Honorarios las personas que con este car\u00e1cter designe el Consejo Directivo. Dichas personas no tendr\u00e1n derecho a voto en las decisiones que se tomen en los \u00f3rganos de gobierno de la Asociaci\u00f3n.<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n
      Dice:<\/strong><\/td>Se propone que diga:<\/strong><\/td><\/tr>
      ARTICULO VIG\u00c9SIMO SEGUNDO.- \u2026  <\/strong>
      \u2026  <\/strong>

      II. Para ser elegible como Consejero, se requiere necesariamente ocupar el cargo de Presidente o Director General en alguna de las empresas de la industria de TI. Trat\u00e1ndose de empresas o firmas de consultor\u00eda, los Socios Directores o su equivalente encargados del \u00e1rea de Consultor\u00eda de TI, podr\u00e1n ser igualmente admitidos como miembros del Consejo Directivo de la Asociaci\u00f3n.  <\/strong>

      XIII. El Consejo sesionar\u00e1 por lo menos cada mes o antes si as\u00ed lo acuerda el propio Consejo y para este efecto, se deber\u00e1 determinar el calendario de las sesiones, indicando el lugar, fecha y hora, as\u00ed como la Orden del D\u00eda correspondiente.  <\/strong>

      XVIII.     Existir\u00e1 un Consejo Consultivo, el cual estar\u00e1 integrado por las personalidades m\u00e1s distinguidas y comprometidas de la industria y de la academia y dem\u00e1s invitados por el Consejo Directivo, as\u00ed como por los ex- presidentes de la Asociaci\u00f3n. La designaci\u00f3n de los miembros del Consejo Consultivo se realizar\u00e1 por el Consejo Directivo.

      XIX. \u2026<\/td>      		ARTICULO VIG\u00c9SIMO SEGUNDO.- \u2026  <\/strong>
      \u2026  <\/strong>

      II. Para ser elegible como Consejero, se requiere necesariamente ocupar el cargo de Presidente, Director General o el cargo jer\u00e1rquico m\u00e1s alto de la empresa asociada. <\/strong>Trat\u00e1ndose de empresas o firmas de consultor\u00eda, los Socios Directores o su equivalente encargados del \u00e1rea de Consultor\u00eda de TI, podr\u00e1n ser igualmente admitidos como miembros del Consejo Directivo de la Asociaci\u00f3n.  <\/strong>

      XIII. El Consejo sesionar\u00e1 de forma manera bimestral, o mensual previo acuerdo<\/strong>. En la convocatoria respectiva se indicar\u00e1 lugar y fecha de la sesi\u00f3n, as\u00ed como la Orden del D\u00eda correspondiente.<\/strong>  <\/strong>  <\/strong>

      XVIII.     Existir\u00e1 un Consejo Consultivo, el cual estar\u00e1 integrado exclusivamente por empresas de base tecnol\u00f3gica afines a la industria de tecnolog\u00edas de la informaci\u00f3n conformado por Directores Generales y\/o Presidentes, personas distinguidas y comprometidas de la industria y de la academia, asociaciones civiles, \u00f3rganos consultivos, c\u00e1maras, <\/strong>as\u00ed como por los ex- presidentes de la Asociaci\u00f3n. La designaci\u00f3n de los miembros del Consejo Consultivo se realizar\u00e1 por el Consejo Directivo. XIX. \u2026
       <\/strong>
      XIX BIS. El Consejo Consultivo podr\u00e1 sesionar 1 vez cada tres meses previa invitaci\u00f3n del Presidente en el Consejo Directivo para informar sobre la colaboraci\u00f3n de los proyectos de los Comit\u00e9s y Comisiones de la Asociaci\u00f3n, as\u00ed como proponer nuevos proyectos en beneficio de la industria de tecnolog\u00edas de la informaci\u00f3n a ser aprobados por el Consejo Directivo por mayor\u00eda.<\/strong>
       <\/strong>
      XIX TER. El Consejo Consultivo podr\u00e1 integrarse por Asociados, por un m\u00ednimo de 3 a 10 personas m\u00e1ximo, mismo que deber\u00e1 aprobarse de forma anual por el Consejo Directivo.<\/strong>

      <\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n

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

      ASOCIACI\u00d3N MEXICANA DE LA INDUSTRIA DE TECNOLOG\u00cdAS DE INFORMACI\u00d3N, A. C. 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 Quinto, D\u00e9cimo Sexto, D\u00e9cimo S\u00e9ptimo, D\u00e9cimo Noveno, Vig\u00e9simo Primero y […]<\/p>\n","protected":false},"author":148,"featured_media":8005,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9],"tags":[],"class_list":["post-7998","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias-amiti"],"yoast_head":"\nConvocatoria de Asamblea Ordinaria y Extraordinaria - 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\/7998\/convocatoria-de-asamblea-ordinaria-y-extraordinaria\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Convocatoria de Asamblea Ordinaria y Extraordinaria - AMITI\" \/>\n<meta property=\"og:description\" content=\"ASOCIACI\u00d3N MEXICANA DE LA INDUSTRIA DE TECNOLOG\u00cdAS DE INFORMACI\u00d3N, A. C. 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 Quinto, D\u00e9cimo Sexto, D\u00e9cimo S\u00e9ptimo, D\u00e9cimo Noveno, Vig\u00e9simo Primero y […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/amiti.org.mx\/en\/7998\/convocatoria-de-asamblea-ordinaria-y-extraordinaria\/\" \/>\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=\"2023-12-19T23:36:36+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-06-25T15:55:46+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/amiti.org.mx\/wp-content\/uploads\/2023\/12\/Asamblea-enero-2024.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"365\" \/>\n\t<meta property=\"og:image:height\" content=\"230\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Heidy-O\" \/>\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=\"Heidy-O\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"5 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/amiti.org.mx\\\/7998\\\/convocatoria-de-asamblea-ordinaria-y-extraordinaria\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/amiti.org.mx\\\/7998\\\/convocatoria-de-asamblea-ordinaria-y-extraordinaria\\\/\"},\"author\":{\"name\":\"Heidy-O\",\"@id\":\"https:\\\/\\\/amiti.org.mx\\\/#\\\/schema\\\/person\\\/09fd614b7d440b5ba06c0480ed768000\"},\"headline\":\"Convocatoria de Asamblea Ordinaria y Extraordinaria\",\"datePublished\":\"2023-12-19T23:36:36+00:00\",\"dateModified\":\"2024-06-25T15:55:46+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/amiti.org.mx\\\/7998\\\/convocatoria-de-asamblea-ordinaria-y-extraordinaria\\\/\"},\"wordCount\":989,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/amiti.org.mx\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/amiti.org.mx\\\/7998\\\/convocatoria-de-asamblea-ordinaria-y-extraordinaria\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/amiti.org.mx\\\/wp-content\\\/uploads\\\/2023\\\/12\\\/Asamblea-enero-2024.jpg\",\"articleSection\":[\"Noticias AMITI\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/amiti.org.mx\\\/7998\\\/convocatoria-de-asamblea-ordinaria-y-extraordinaria\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/amiti.org.mx\\\/7998\\\/convocatoria-de-asamblea-ordinaria-y-extraordinaria\\\/\",\"url\":\"https:\\\/\\\/amiti.org.mx\\\/7998\\\/convocatoria-de-asamblea-ordinaria-y-extraordinaria\\\/\",\"name\":\"Convocatoria de Asamblea Ordinaria y Extraordinaria - 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