{"id":10278,"date":"2019-11-01T08:44:42","date_gmt":"2019-11-01T11:44:42","guid":{"rendered":"http:\/\/infoluro.com\/?p=10278"},"modified":"2019-11-01T08:44:44","modified_gmt":"2019-11-01T11:44:44","slug":"asamblea-de-la-cooperativa-telefonica-2","status":"publish","type":"post","link":"https:\/\/infoluro.com\/?p=10278","title":{"rendered":"Asamblea de la Cooperativa Telef\u00f3nica"},"content":{"rendered":"\n<p><strong>La Cooperativa Telefonica de Servicios Publicos y\nvivienda&nbsp; de Pedro Luro Ltda.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;\n<\/strong>&nbsp;de conformidad&nbsp; con los art\u00edculos 69 y 71 del Estatuto Social\n, convoca sus asociados &nbsp;a la Asamblea\nOrdinaria&nbsp;&nbsp; \u201cfuera de termino\u201d , a\nrealizarse en la sala de reuniones&nbsp; de la\nsede social&nbsp; de nuestra Cooperativa ,\ncalle 24 N\u00b0 279 de \u00e9sta localidad, el d\u00eda 15 de Noviembre a las 19:30. A continuaci\u00f3n\nel Orden del Dia<\/p>\n\n\n\n<p><strong>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;\nOrden&nbsp; del&nbsp; D\u00eda&nbsp;&nbsp; <\/strong><\/p>\n\n\n\n<p><strong>Punto primero<\/strong> : Elecci\u00f3n de dos\nasamble\u00edstas para que conjuntamente con el Presidente y&nbsp; el Secretario firmen el acta de asamblea .<\/p>\n\n\n\n<p><strong>Punto Segundo<\/strong> :&nbsp; Motivo por los cuales se realiza la\nasamblea&nbsp; \u201cFuera de T\u00e9rmino \u201c<\/p>\n\n\n\n<p><strong>Punto Tercero<\/strong> : Tratamiento y\nConsideraci\u00f3n de la Memoria , Balance General , Estados Contables&nbsp; e informaci\u00f3n complementaria , Informes del\nSindico y del Auditor, Reexpresi\u00f3n de los estados contables en moneda homog\u00e9nea\nseg\u00fan el m\u00e9todo establecido en la Resoluci\u00f3n T\u00e9cnica N\u00b0 6&nbsp; de la F.A.C.P.C.E. , modificatorias y\ncomplementarias dispuestas por el &nbsp;Consejo Profesional de Ciencias Econ\u00f3micas de\nde Provincia de Buenos Aires , correspondiente&nbsp;\nal ejercicio N\u00b0 54 cerrado el 30 de Junio de 2019&nbsp; .-<\/p>\n\n\n\n<p><strong>Punto Cuarto<\/strong> : Elecci\u00f3n de tres\nasociados presentes para presidir la mesa escrutadora y realizar el escrutinio\nde votos para la elecci\u00f3n de autoridades. <\/p>\n\n\n\n<p><strong>Punto Quinto<\/strong> : Renovaci\u00f3n\nParcial de los miembros de Consejo de Administraci\u00f3n .<\/p>\n\n\n\n<p><strong>Punto Sexto<\/strong> : Informe del\nConsejo de Administraci\u00f3n sobre el avance del proceso de fusi\u00f3n por absorci\u00f3n\ncon &nbsp;&nbsp;la Cooperativa de Electricidad\nLtda. de Pedro Luro .<\/p>\n\n\n\n<p><strong>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Consejo&nbsp; de Administraci\u00f3n&nbsp; <\/strong><\/p>\n\n\n\n<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;\nJorge Dami\u00e1n Alema\u00f1y&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Juan Carlos\nCanosa&nbsp;&nbsp; <\/p>\n\n\n\n<p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Secretario\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0     Presidente\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<\/p>\n\n\n\n<p><strong>Estatuto\nSocial&nbsp; :Art. 71 <\/strong>:Las asambleas se celebrar\u00e1n en el d\u00eda ,hora y lugar fijado ,l siempre\nque se encuentren presentes la mitad mas uno del total de los asociados\nTranscurrida una hora despu\u00e9s de la fijada&nbsp;\npara la asamblea sin conseguir cuorum, ella se celebrar\u00e1 y sus\ndecisiones ser\u00e1n v\u00e1lidas , cualquiera sea el n\u00famero de asociados presentes. <\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Cooperativa Telefonica de Servicios Publicos y vivienda&nbsp; de Pedro Luro Ltda.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;de conformidad&nbsp; con&#8230;<\/p>\n","protected":false},"author":2,"featured_media":10279,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[12],"tags":[],"_links":{"self":[{"href":"https:\/\/infoluro.com\/index.php?rest_route=\/wp\/v2\/posts\/10278"}],"collection":[{"href":"https:\/\/infoluro.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/infoluro.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/infoluro.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/infoluro.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=10278"}],"version-history":[{"count":0,"href":"https:\/\/infoluro.com\/index.php?rest_route=\/wp\/v2\/posts\/10278\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/infoluro.com\/index.php?rest_route=\/wp\/v2\/media\/10279"}],"wp:attachment":[{"href":"https:\/\/infoluro.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=10278"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/infoluro.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=10278"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/infoluro.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=10278"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}