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Call Notice for the Ordinary General Assembly of Instituto Promundo

Dear @s,


As President of the Deliberative Council and vested with the powers conferred by article 27 of the Bylaws, I call on the members of Instituto Promundo to participate in the Ordinary General Assembly of Instituto Promundo, to be held on July 17, 2020 at 9:00 am: 00 to 11:00 am, on a remote Zoom platform ( click here to access )*, with the aim of examining and deliberating on the following items:


  • PRESENTATION OF ACCOUNTS AND FINANCIAL PLANS

  • PRESENTATION OF WORK CARRIED OUT IN 2019-2020

  • ELECTION OF THE DELIBERATIVE COUNCIL FOR THE NEXT TRIENNIUM (2020-2023)

  • ELECTION OF THE FISCAL COUNCIL FOR THE NEXT TRIENNIUM (2020-2023)

Those who are represented by attorneys must present at the beginning of the work the specific power of attorney with a recognized signature, § 3, article 20 of the Bylaws.


Finally, only those members who are up to date with their association contributions will have the right to vote and be voted, in accordance with item II, article 11, of the Bylaws.


Yours sincerely,

CPF -505.548.401-20

President


* The password for the meeting must be requested via email: m.fontes@br-pro001.lndo.site

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