Latin America. The Board of Directors of ALAS (Latin American Association of International Security), invites the members of the institution to participate in the Annual Assembly that will be held on Thursday, July 28, 2016, at 6:00 p.m. in the MACC1 room located on the first floor of the Miami Airport Convention Center 711 NW 72nd Ave, Miami, FL 33126 USA.
Agenda
Welcome remarks by the President.
Ratification and approval of the minutes of the General Assembly held on July 23, 2015.
Consideration of the Financial Statements, Balance Sheet, Audit Report corresponding to the year ended December 31, 2015.
Consideration and approval of the Budget for 2016.
Consideration and discharge of the outgoing members of the Board of Directors for having ceased their statutory mandate.
Consideration and election of members of the Board of Directors to replace outgoing members.
Discussion of any other matter with the express permission of the Board of Directors.
Closing.
Please note that:
The quorum for the assembly shall be constituted by the presence in person or by representation of five percent (5%) of the Regular Members with voting rights.
Each Regular Member shall have the right to one vote for each item of the Agenda put to the vote.
A voting Member may authorize another person to vote in his place or act on his behalf by written and signed authorization. Such authorization shall contain the name of the representative and the signature of the representative may be by electronic or manual means or by facsimile, as provided for in the Statutes of the Corporation.
RSVP HERE
