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It was agreed unanimously to appoint the BOARD - GOVERNING COUNCIL by hand and one by one the charges, after extensive debate and a vote is approved the appointment of the BOARD - GOVERNING COUNCIL who were elected in General Assembly , so authorizing the President to raise deed the social constitution and sign the minutes and deed, and to complete the formalities that may be required for legal formalization, for that the BOARD - GOVERNING COUNCIL is set as follows: • PRESIDENT: ALBERTO GOMEZ FUERTES Allien ID 001091357 • VICE: MOISES ANGEL CORTEZ BECERRA ID 41102917 • SECRETARY: DARWIN ALBERTO LLAGUENTO MORI ID 42170989 • TREASURER: GIUSEPPE GIANCARLO MEDINA CORDOVA ID 72650693 The Board was sworn going to discuss the third point of the Agenda. THIRD ITEM OF THE AGENDA: Approval of the bylaws. After an extensive debate on the bylaws, it was underwent show of hands, being approved the bylaws of the Association for all its members. They were adopted unanimously the bylaws of the International Agency for Cooperation and Development and the abbreviated name (AICODE). |