ORDINARY GENERAL BOARD

We are pleased to convene you at the General Ordinary General Meeting of the College of Industrial Technical Engineers of Tarragona, which will take place on December 5, 2003, at the Hall of the House of Representatives, at 7:30 p.m. at first call and half hour after second, with the following,

AGENDA OF THE DAY

1. Reading and approval, if applicable, of the minutes of the previous Ordinary General Meeting
2. Dean Report
3. Treasury Report
Examine and approve, if applicable, the budget for the 2004 financial year
4. Open turn of words

NOTE: The budget will be delivered during the General Meeting. From now on you are at your disposal at the headquarters of the College, in office hours

Conditions: