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Local assembly of the Social Security Mutuality of Industrial Experts and Engineers is convened, at the headquarters of CETIT on May 29 at 6:30 p.m. in the first call, and at 7 p.m. in the second call to discuss the order of day.
2006 LOCAL ASSEMBLY CALL MODEL
SUBJECT: Call of the Local Assembly of Mupiti 2006
Dear friend and partner:
Following instructions from our President, Mr. Juan Ignacio Larraz Pló, prior agreement of the Governing Council at a meeting held on March 25, 2006, and in accordance with articles 19, 21, 26, 31 to 43 and 55 of the General Statutes, Local Assembly of the Social Security Mutuality of Industrial Experts and Engineers is convened , to be held at the headquarters of the College of Experts and Industrial Engineers of TARRAGONA, located at AVDA ROMA Street No. 7, on 05/29/2006 18:30 in first call and at 19:00 in second, to try the next
ORDER OF THE DAY
1. Election of the following positions of the Board of Directors:
· Secretary, for a period of three years.
· Treasurer, for a period of three years.
2. Election of the three components of the Control Commission, for a period of one year.
3. Report of the Mupiti Member-Delegate.
4. Approval, if applicable, of the management, balance sheet, income statement and report corresponding to the fiscal year ended December 31, 2005, after a report from the Control Committee. Approval, if applicable, of the Proposal for the Application of the Results of the fiscal year closed at December 31, 2005.
5. Approval, if applicable, of the "Budget of Income and Expenses" and of the "Investment Budget" for the financial year 2006.
6. Approval, if applicable, of the renewal of the contract with "Gescontrol Auditores" for the realization of the external audit services of the Mupiti Annual Accounts corresponding to the 2006 financial year.
7. Approval, if applicable, of the proposal to modify the Mutual Statutes, in accordance with the modifications required by the General Directorate of Insurance and Pension Funds, in order that their content be adjusted, in a more precise way , to the Social Security Mutual Regulations approved by RD 1430/2002, of December 27.
8. Approval, if applicable, of the Proposal for the modification of the Regulation of Fees and Benefits, for its clarification and adaptation of the regulation of the different Mutual Insurance to the needs of the mutualists, and of the modifications that should be made in the technical notes of these insurances derived from the modification of the Regulation.
9. Approval, if applicable, of the proposed modification of the technical note of the Insurance "Extraordinary Retirement Contribution" in relation to the calculation and determination of administrative expenses, in order to collect the agreement adopted by the Governing Board, of unanimously, at its meeting held on October 1, 2005
10. Approval, if appropriate, of the proposal to hold the 2007 General Assembly of Mutuality in a place other than the registered office, in order to achieve greater dissemination of the Mutuality.
11. Election of the Mupiti Member-Delegate (in the corresponding Colleges) for a period of three years.
12. Election of the Compromisario that will represent the Local Assembly in the General Assembly, position that the same Vocal-Delegate can hold.
13. Requests and Questions.
14. Appointment of the auditors of the minutes, and approval of the minutes of the Local Assembly.
THE DELEGATED VOCAL
Note:
In accordance with article 37 of the Statutes and the Election Regulations:
· The Local Assembly will be convened by the Vocal-Delegate of Mutuality in each School, once the call of the General Assembly is known, at least 10 days in advance, and must be held between May 18 and June 6 in agreement with the calendar of Assemblies.
· The call of the Local Assembly will be carried out by means of an announcement posted at the headquarters of the respective College of Industrial Technical Engineers, without prejudice to the greater dissemination that in each case may be agreed upon, and the same content provided for the General Assembly must be called.
· In the Local Assembly all number mutuals with domicile in the territorial scope of the respective College may participate. The mutualist may delegate its representation to another, without it being able to represent more than three mutualists. The representation of the vote must be previously accredited in writing.
· Mutualists who are receiving pensions and do not pay fees to the Mutuality may attend the Local Assemblies with voice and without vote.
· The Local Assembly will be chaired by the Vocal-Delegate of the Mutuality of the College, who may delegate the Presidency to the Dean of the College or whoever does his time. The Vocal-Delegate of the Mutuality will act as Secretary in case he has delegated the Presidency of the Local Assembly, or in his case, the Secretary of the Governing Board of the corresponding College, if he has the status of mutualist; otherwise, it will act as Secretary who designates the assembly members.
· In the Local Assembly the text of the agreements whose approval is going to be proposed to the General Assembly will be announced and the compromiser who will participate in the General Assembly will be elected exercising the vote of each of the mutualists present and represented of the Assembly Local, in the same sense that they have issued it, being able to designate a substitute for the commissioner for this task. The Vocal-Delegate of the Mutuality in the respective College may be elected as a compromiser.