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Archives for December 2020 | Caracol Assn Web site

Caracol Annual General Assembly meeting

CARACOL ASSOCIATION
ANNUAL GENERAL ASSEMBLY AGENDA
February 4th 2021-Thursday
10:45 San Carlos Yacht Club
(Doors open at 10:15am)

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Voting your 2021 proxy

Voting proxy for 2021

You may exercise your voting proxy by simply sending an e-mail to:

caracolassociation@gmail.com

Include the following in the body of the email.

"Yes, I authorize that at the February 4th, 2021 General Assembly the Board of Directors
and the President may vote my proxy”

Please include your lot numbers/s

Please respond by February 4th, 2021

_________________________________________________

You may also exercise your voting proxy by filling out the voting proxy form (click on read more, below) and
returning it to a Board Officer
at Lot 600, 604, 356, 433.

PLEASE NOTE: Although the proxy is supplied in both Spanish and English. Only the Spanish version will be accepted
as a proxy vote. Please sign the Spanish version


Or mail your proxy to the Association.
Remember that if you mail your proxy
it must be in the hands of the board by
February 4th, 2021.

USA: 441 N Grand Ave Ste 7 Box 470 Nogales, AZ 85621-2886



San Carlos Nuevo Guaymas, Sonora, México a 20 Enero del 2021. 

“LOS RESIDENTES DE LA PENINSULA CARACOL” A.C.


CARTA – PODER

Sr. (a): _____________________
LOTE: _____________________ 
Por medio de la presente otorgo Carta-Poder en los términos del Capitulo Tercero, Articulo Decimo, Inciso B de las bases constitutivas de la Asociación Civil denominada “Los Residentes De La Península Caracol” A.C ., en mi carácter de Asociado de la misma, y con motive de ello confiero Poder Amplio y Cumplido para que lo ejerza en mi nombre y representación en la Asamblea General Ordinaria a la cual fuimos convocados todos y cada uno de los miembros de la Asociación, misma que se llevara acabo en Primera Convocatoria el día 4 de Febrero del año 2021 a las 10:45 AM en el Club de Yates de San Carlos, en San Carlos Nuevo Guaymas, Sonora. 
Por lo que autorizo en forma expresa para que en la celebración de la Asamblea tome en mi nombre y representación las decisiones y votos que considere procedentes y pertinentes en todo lo que favorezca a los intereses de la Asociación. 


__________
Otorgante 


__________
Aceptante 


__________________ _________________
Testigo  Testigo

San Carlos Nuevo Guaymas, Sonora, México a 20 Enero del 2021. 

“LOS RESIDENTES DE LA PENINSULA CARACOL” A.C.

CARTA – PODER


Mr. (Mrs.): ______________________
Lot: ___________________________
Through this Proxy, I hereby grant Power of Attorney under the terms of the  THIRD CHAPTER, ARTICLE TEN, SUBSECTION B of the bylaws of the Civil Association named “Los Residentes de la Peninsula Caracol” A.C. In my status as member of the Association, with the above, I grant broad and fulfilled power to be exercised in my name and representation at the Ordinary General Assembly Meeting. To which all of the members and I were summoned by the President of the Association, meeting that will take place on First Call on February 4, 2021 at 10:45 AM, in the Yacht Club of San Carlos, in San Carlos Nuevo Guaymas, Sonora, Mexico. 
Authorizing expressly to take decisions and votes on my behalf that are considered appropriate and relevant in everything that favors the interests of the Association.  ONLY SPANISH LANGUAGE PROXIES WILL BE COUNTED AT THE MEETING PLEASE SIGN AND INDICATE LOT# ON THE SPANISH VERSION BEFORE GIVING YOUR PROXY.


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Principal 
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Agent 


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Witness  Witness 

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