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Notice: ¡El método de llamada al constructor WP_Widget en thinkup_widget_tabs está obsoleto desde la versión 4.3.0! Utiliza
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Notice: ¡El método de llamada al constructor WP_Widget en thinkup_widget_tagscloud está obsoleto desde la versión 4.3.0! Utiliza
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Notice: ¡El método de llamada al constructor WP_Widget en thinkup_widget_tweet_scroll está obsoleto desde la versión 4.3.0! Utiliza
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Notice: ¡El método de llamada al constructor WP_Widget en thinkup_builder_carouselclient está obsoleto desde la versión 4.3.0! Utiliza
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Notice: ¡El método de llamada al constructor WP_Widget en thinkup_builder_carouselblogtheme está obsoleto desde la versión 4.3.0! Utiliza
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Notice: ¡El método de llamada al constructor WP_Widget en thinkup_builder_carouselportfoliotheme está obsoleto desde la versión 4.3.0! Utiliza
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Notice: ¡El método de llamada al constructor WP_Widget en thinkup_builder_carouselteam está obsoleto desde la versión 4.3.0! Utiliza
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Notice: ¡El método de llamada al constructor WP_Widget en thinkup_builder_carouseltestimonial está obsoleto desde la versión 4.3.0! Utiliza
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Notice: ¡El método de llamada al constructor WP_Widget en thinkup_builder_headingtheme está obsoleto desde la versión 4.3.0! Utiliza
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Notice: ¡El método de llamada al constructor WP_Widget en thinkup_builder_iconfatheme está obsoleto desde la versión 4.3.0! Utiliza
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Notice: ¡El método de llamada al constructor WP_Widget en thinkup_builder_imagetheme está obsoleto desde la versión 4.3.0! Utiliza
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Notice: ¡El método de llamada al constructor WP_Widget en thinkup_builder_itemclient está obsoleto desde la versión 4.3.0! Utiliza
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Notice: ¡El método de llamada al constructor WP_Widget en thinkup_builder_itemportfoliotheme está obsoleto desde la versión 4.3.0! Utiliza
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Notice: ¡El método de llamada al constructor WP_Widget en thinkup_builder_itemteam está obsoleto desde la versión 4.3.0! Utiliza
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Notice: ¡El método de llamada al constructor WP_Widget en thinkup_builder_itemtestimonial está obsoleto desde la versión 4.3.0! Utiliza
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Notice: ¡El método de llamada al constructor WP_Widget en thinkup_builder_progressround está obsoleto desde la versión 4.3.0! Utiliza
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Notice: ¡El método de llamada al constructor WP_Widget en thinkup_builder_services está obsoleto desde la versión 4.3.0! Utiliza
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Asamblea General Ordinaria | AGAC

Asamblea General Ordinaria

CONVOCATORIA

La Junta Directiva de la Asociación Guatemalteca de Agencias de Carga, -AGAC-

CONVOCA

En cumplimiento de los artículos 12, 13 y 14, de los Estatutos de la Asociación Guatemalteca de Agencias de Carga, -AGAC-, acordó CONVOCAR a: Sesión de ASAMBLEA GENERAL ORDINARIA a todos los representantes de las empresas asociadas activas, la cual se llevará a cabo el día jueves, 11 de enero de 2017, a las 09:00 horas, Lugar: Hotel Las Américas (Avenida Las Américas 09-08. Zona 13. Ciudad de Guatemala) Salón pendiente de confirmar.

AGENDA A TRATAR

  1. Verificación de Quórum.
  2. Toma de listado de asistencia.
  3. Apertura de la Asamblea con la aprobación de agenda del día
  4. Lectura de Ley Antimonopolio.
  5. Autorización para grabación Asamblea.
  6. Firma de Acta Anterior.
  7. Presentación de Informes.
  8. Informe del Presidente.
  9. Informe del Tesorero.
  10. Puntos varios.
  11. Bienvenida a las nuevas empresas asociadas y entrega de reconocimientos a sus representantes.
  12. Información a la Concurrencia referente a los libros de Instrucciones Técnicas para el transporte sin riesgos de mercancías peligrosas por vía aérea.
  13. Otros temas a solicitud de los asistentes.
  14. Cierre.

Si no hubiera quórum a la hora convocada la sesión se celebrará a las 10:00 horas, en el mismo lugar. (En cumplimiento al artículo 17, de los Estatutos de la Asociación Guatemalteca de Agencias de Carga, -AGAC-) tomándose las decisiones con los asociados activos presentes.