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</o:shapelayout></xml><![endif]--></head><body lang=ES link=blue vlink=purple><div class=WordSection1><p class=MsoBodyText><b><span lang=ES-AR style='font-family:"Calibri","sans-serif"'>ASAMBLEA GENERAL ORDINARIA<o:p></o:p></span></b></p><p class=MsoNormal style='text-align:justify'><span style='font-size:12.0pt'><o:p> </o:p></span></p><p class=MsoBodyText style='text-align:justify'><span lang=ES-AR style='font-family:"Calibri","sans-serif"'>La Comisión Directiva de la ASOCIACION ARGENTINA DE MECÁNICA COMPUTACIONAL convoca a la Asamblea General Ordinaria a realizarse el Miércoles 7 de Noviembre de 2018 a 19:15 hs en el Auditorio del Campus UNSTA Yerba Buena, sito en Av. Perón 2085, Yerba Buena, Tucumán.<o:p></o:p></span></p><p class=MsoBodyText style='text-align:justify'><span lang=ES-AR style='font-family:"Calibri","sans-serif"'><o:p> </o:p></span></p><p class=MsoBodyText style='margin-top:6.0pt'><span lang=ES-AR style='font-family:"Calibri","sans-serif"'>ORDEN DEL DÍA<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:6.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:18.0pt;margin-bottom:.0001pt;text-indent:-18.0pt;mso-list:l1 level1 lfo2'><![if !supportLists]><span style='font-size:12.0pt'><span style='mso-list:Ignore'>1)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt'>Lectura y aprobación del acta anterior<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:6.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:18.0pt;margin-bottom:.0001pt;text-indent:-18.0pt;mso-list:l1 level1 lfo2'><![if !supportLists]><span style='font-size:12.0pt'><span style='mso-list:Ignore'>2)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt'>Designación de dos Socios para suscribir el acta conjuntamente con el Presidente y el Secretario<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:6.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:18.0pt;margin-bottom:.0001pt;text-indent:-18.0pt;mso-list:l1 level1 lfo2'><![if !supportLists]><span style='font-size:12.0pt'><span style='mso-list:Ignore'>3)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt'>Informe del Presidente<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:6.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:18.0pt;margin-bottom:.0001pt;text-indent:-18.0pt;mso-list:l1 level1 lfo2'><![if !supportLists]><span style='font-size:12.0pt'><span style='mso-list:Ignore'>4)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt'>Consideración y aprobación de la Memoria y Estados Contables, Notas y Anexos correspondientes al Ejercicio Económico del año calendario 2017.<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:6.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:18.0pt;margin-bottom:.0001pt;text-indent:-18.0pt;mso-list:l1 level1 lfo2'><![if !supportLists]><span style='font-size:12.0pt'><span style='mso-list:Ignore'>5)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt'>Informe de la Comisión Revisora de Cuentas<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:6.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:18.0pt;margin-bottom:.0001pt;text-indent:-18.0pt;mso-list:l1 level1 lfo2'><![if !supportLists]><span style='font-size:12.0pt'><span style='mso-list:Ignore'>6)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt'>Informe sobre la organización de MECOM 2018<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:6.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:18.0pt;margin-bottom:.0001pt;text-indent:-18.0pt;mso-list:l1 level1 lfo2'><![if !supportLists]><span style='font-size:12.0pt'><span style='mso-list:Ignore'>7)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt'>Organización de próximos congresos<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:6.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:18.0pt;margin-bottom:.0001pt;text-indent:-18.0pt;mso-list:l1 level1 lfo2'><![if !supportLists]><span style='font-size:12.0pt'><span style='mso-list:Ignore'>8)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt'>Denominación de Congresos AMCA<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:6.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:18.0pt;margin-bottom:.0001pt;text-indent:-18.0pt;mso-list:l1 level1 lfo2'><![if !supportLists]><span style='font-size:12.0pt'><span style='mso-list:Ignore'>9)<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:12.0pt'>Varios<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:6.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:35.4pt;margin-bottom:.0001pt'><span style='font-size:12.0pt'>* Inquietudes de los socios<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:6.0pt;margin-right:0cm;margin-bottom:0cm;margin-left:35.4pt;margin-bottom:.0001pt'><span style='font-size:12.0pt'>* Otros temas<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'><o:p> </o:p></span></p><p class=MsoNormal><span lang=ES-AR style='font-size:12.0pt;mso-fareast-language:ES'><o:p> </o:p></span></p><p class=MsoNormal><span lang=ES-AR style='font-size:12.0pt;mso-fareast-language:ES'>Victor Fachinotti<o:p></o:p></span></p><p class=MsoNormal><span lang=ES-AR style='font-size:12.0pt;mso-fareast-language:ES'>Presidente<o:p></o:p></span></p><p class=MsoNormal><span lang=ES-AR style='font-size:12.0pt;mso-fareast-language:ES'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt'>NOTA: Esta convocatoria se cursa a todos los asociados por correo electrónico.<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:12.0pt;mso-fareast-language:ES'><o:p> </o:p></span></p><p class=MsoNormal><span lang=ES-AR style='mso-fareast-language:ES'><o:p> </o:p></span></p><p class=MsoNormal><o:p> </o:p></p></div></body></html>