ANZMEX Annual Assembly © 2019 & special presentation by The Economist, Mexico City bureau chief

Club de Industriales - Andrés Bello 29. Polanco, CP11560, CDMX

55 5211 6233

Cost for members 600 MX

Cost for non members 800 MX

 
 
ANZMEX Annual Assembly © 2019

special presentation by
The Economist, Mexico City bureau chief
 
 
Dear ANZMEX associates & potential members, 

We are pleased to invite you to the ANZMEX Annual Assembly© 2019 which will take place on Wednesday, 6 March 2018 from 18:00 to 20:30 at Club de Industriales. 
  
The Assembly will be followed by a special presentation on "What to expect for  Mexico's economy in 2019" by Richard EnsorThe Economist's Mexico City bureau chief.

In addition to legally required elements referred to in the Call for General Associates’ meeting, we will discuss our plans for 2019 and invite members to share their perspectives with us. 

The event will conclude with the raffle of two Qantas round-trip tickets to Australia and one Air New Zealand round-trip ticket to New Zealand. 
 
Tickets for the raffle will be available in our upcoming events and at the registration table the day of the Assembly.  
  
Please take a moment to read the official notification in both English and Spanish
(click here or read it at the bottom of this memorandum)
 
Undertaking the Annual Assembly is a legal requirement for our Association and thus we must comply with the legal procedure regarding the number of attending members in order to make the voting process valid.

Therefore, it is of utmost importance that each member is represented* and that the arrival time is respected. In the case that you are unable to attend we request that you complete the attached PROXY FORM, nominating your representative (ideally another member who will be attending or a member of your organisation).  You can also nominate Mr. Manuel Hallivis, who will help us with the legal requirements and with the the registration of the notarized deed. 

We kindly request that you confirm attendance or send your PROXY FORM no later than:

Friday, 1 March 2019.

*Please note that our honorary members are not required to vote, but we would very much appreciate their active involvement in the Assembly.

Non-members are welcome to attend and use this event as a networking opportunity 
 
Event information
 
Venue: Club de Industriales
Date: Wednesday 6 March 2019
Time: 18:00- 20:30
Price: $600.00 MXN Members / $800.00 MXN Non Members
RSVPSergio Almazán

Payment methods
* All cancellations made less than 48 hours prior to the event will be charged *
 
Transfer or Deposit
ANZMEX ORG, A.C.
Bank: HSBC Mexico
Account: 4050167220
Clabe: 021180040501672207

For PayPal payments 
ANZMEX Annual Assembly © 2019
href="http://www.anzmex.org/Events/ANZMEX_Annual_Assembly___2019" target="_blank">Click here

CONVOCATORIA PARA ASAMBLEA GENERAL DE ASOCIADOS
 
Con fundamento en los artículos 2674 a 2679 del Código Civil para el Distrito Federal (ahora Ciudad de México) y en el Artículo Décimo Cuarto de los estatutos sociales de ANZMEX ORG, AC. (la “Asociación”), por medio de la presente se convoca en primera convocatoria a todos los Asociados a la Asambleas General de Asociados que será celebrada a las 18:15 horas el día 6 de marzo de 2019, y en segunda convocatoria a las 19:00 horas en la misma fecha, en el Club de Industriales ubicado dentro del hotel JW Marriot en la calle Andrés Bello número 29, colonia Polanco, código postal 11560, Ciudad de México, México, en la cual se tratarán los puntos señalados en el siguiente:
 
ORDEN DEL DÍA
  1. Designación o, en su caso, ratificación de los Miembros del Consejo Directivo o funcionarios de la Asociación.
  2. Informe del Tesorero del Consejo Directivo sobre los estados financieros correspondientes al ejercicio social de 2018 y el presupuesto para 2019.
  3. Informe del Director sobre la membresía de la Asociación, ratificación de dicha membresía, así como propuestas y, en su caso, aprobación de la admisión y renuncia de Asociados.
  4. Asuntos varios.
En términos de los estatutos de la Asociación, los Asociados podrán concurrir a la Asamblea personalmente o mediante apoderado, bastando en este último caso una carta poder firmada por el otorgante. Para ser admitidos a la Asamblea, bastará que los Asociados estén inscritos como tales en el Registro de la Asociación, o comprueben su carácter de cualquier otra manera legal.
 
Ciudad de México a 11 de febrero de 2019

Donald Smallwood
Presidente del Consejo Directivo

CALL FOR GENERAL ASSOCIATES’ MEETING

Pursuant to articles 2674 to 2679 of the Civil Code for the Federal District (now Mexico City) and Article Fourteenth of the ANZMEX ORG, AC.’s (the “Association”) bylaws, this is the first call for all the Associates to the General Associates’ Meeting to be held at 18:15 hours of March 6th, 2019, and in second call at 19:00 hours on the same date, at the Club the Industriales located inside the JW Marriot on Andrés Bello 29, Polanco neighborhood, postal code 11560, Mexico City, Mexico, at which the following matters shall be discussed:

AGENDA
 
  1. Appointment, or when applicable, ratification of the Members of the Executive Board of the Association.
  2. Report by the Treasurer of the Executive Board regarding the financial statements corresponding to fiscal year 2018, as well as the budget for 2019.
  3. Report by Director regarding the membership of the Association, ratification of such membership, as well as proposals, and if applicable, approvals of admission and resignation of Associates.
  4. Miscellaneous.
Pursuant to the Association’s bylaws, the Associates may appear at the Meeting personally or through a representative authorized by a proxy letter signed by the grantor. In order to be admitted into de Meeting, it shall be enough that the Associates be inscribed as such in the Associates Registry, or that they prove such capacity by any other legal means.

 
Mexico City, on February 11th, 2019

Donald Smallwood
President of the Executive Board
 
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