Call for Ordinary General Meeting and Extraordinary General Meeting

At a meeting of the Board of Directors on April 29, 2013, it was agreed to call an ORDINARY GENERAL MEETING , for May 28, 2013 at 4:00 p.m. on first call, at 4:30 p.m. on second, in accordance with the following

ORDER OF THE DAY

  • A. Memory, budget liquidation, balance sheet for the year, rendering of accounts for 2012 and approval, if applicable.
  • B. Approval of the 2013 Budget
  • C. Requests and questions

Likewise, it was agreed to call an EXTRAORDINARY GENERAL MEETING , in accordance with article 38 of the Company Bylaws, with the following

ORDER OF THE DAY

  • Single Point: Election of the Board of Directors of the Monte Real Yacht Club of Bayonne.