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Bylaw in the United States, Estatutos Sociales del Consejo Ejecutivo en…

- - - - Called
        by the Chairman of the Board
        (the President)
    - - By remote communication
        not less than ten (10) nor more than
        sixty (60) days before the date of the meeting
      - Voting List
        
        The record date determines that the stockholders have to vote ten days before the date of the meeting
        
        Quorum
        
        Required Vote/Withdrawal of Quorum.
        
        Method of Voting/ Proxies
        
        Record date
        
        the Board may fix a record datenot more than sixty (60) days before the date of such
        meeting or action and not less than ten (10) days prior
        to such meeting.
        
        Inspectors
        
        Advance Notice by Stockholders of Nominations and Proposals of Business.
        
        Nominations of persons for election to the Board and proposals of
        business to be transacted by the stockholders may be made at an annual meeting of stockholders
- - - - Attendance of a stockholder, director, or
        committee member at a meeting will constitute a waiver of notice by writing, or by electronic transmission.
- - - - Se reúnen menos una vez por ejercicio social.
    - - Se celebra en cualquier momentos
        con convocatoria previa del Comité Ejecutivo o a solicitud de los Asociados.
- - - - La notificación se debe enviar por lo menos 5 días de anticipación.
        
        QUÓRUM DE ASISTENCIA.
        
        Asamblea Ordinaria
        
        Es legalmente instalada si esta el 51% de los asociados
        
        Asamblea Extraordinaria
        
        Es legalmente instalada si esta por lo menos las dos terceras partes de los asociados