Convocatoria ASAMBLEA ORDINARIA FONDEGOBERNAR
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- Detalles
- Publicado el Viernes, 04 Mayo 2012 16:15
- Escrito por sistemas
- Visitas: 2839
La Junta Directiva del Fondo de Empleados de la Gobernación de Nariño, se permite convocar a sus asociados a la asamblea GENERAL ORDINARIA a realizarse:
DIA : MIERCOLES 9 DE MAYO DE 2012
HORA: 4:00 P.M.
LUGAR: HOTEL CUELLAR´S
ORDEN DEL DIA
1. Llamado a lista y verificación del quórum
2. Elección de Presidente y Secretaria(o) adhoc, para presidir la asamblea.
3. Lectura del Acta Anterior
4. Informe de Gerencia
5. Informe de Tesorería
6. Presentación y aprobación de Estados Financieros
7. Proposiciones y varios
ATENCION
NOTA: la no asistencia sin causa justificada incurrirá en falta de conformidad al Articulo 25 de los Estatutos, donde se aplicará una MULTA de $20.000, que se descontaran por nómina.
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