JUNTA DIRECTIVA 2012-13

La Junta Directiva electa vigente de la Peruvian Parade Inc. Hace de conocimiento público que en sesión extraordinaria de fecha 02 de Febrero del 2012 y en uso de las facultades que le confiere los Estatutos de la Institución, por acuerdo unánime ha expedido la siguiente Resolución:
RESOLUCION No 003-2012
ATENDIENDO:
1º A que,  mediante Resolución No 002-2012 esta Junta Directiva ha declarado nula y sin efecto legal la Asamblea General extraordinaria realizada por los Fideicomisarios de fecha 29 de Enero del 2012 por los fundamentos allí expuestos.
2º Que, sin darle validez legal a la referida Asamblea, es necesario aclarar que la misma adoleció de defectos insalvables tales como el no haber  leído ni aprobado el Acta de la Asamblea General extraordinaria anterior, no haber sometido al voto la cuestión previa planteada por el miembro Julio Zelaya para que se postergara la Asamblea por no haberse cumplido con los requerimientos exigidos por el Artículo 6 de la Sección 10 de los Estatutos y no haber sometido al voto la moción presentada por el miembro Julio Zelaya para que se aprobara las decisiones del Comité Electoral fenecido y se reconozca al Dr. Augusto Wong  como ganador de las Elecciones.
3º Que esas carencias legales reflejan el desconocimiento total de los Fideicomisarios de cómo se debe conducir una Asamblea.
4º Que, a fin de no caer en los mismos yerros y trabajar de acuerdo con la legalidad y los Estatutos, se hace necesario contar con los libros de actas y otros documentos  que componen el  acervo documentario de la Institución, los cuales se deben pedir a la Junta Directiva anterior y a los fideicomisarios.
5º Que, por estas circunstancias y para no incurrir en errores legales, es necesario postergar la Asamblea General extraordinaria convocada para el 5 de Febrero próximo hasta contar con los Libros y documentos pertinentes o en su caso abrir otros nuevos que correspondan.
SE RESUELVE:
1º Requerir a la Junta Directiva anterior y a los Fideicomisarios para que entreguen a la Junta Directiva electa y vigente todo el acervo documentario que conserven en su poder y que son de propiedad exclusiva de la Institución, para lo cual se les otorga el plazo de 5 días útiles a partir de la fecha de la comunicación pública de esta Resolución, bajo apercibimiento de solicitárselos en la forma legal que corresponda.
2º Postergar la Asamblea General extraordinaria que se ha convocado para el 5 de Febrero próximo la que se llevará a efecto próximamente en el lugar, día y hora que se comunicará oportunamente.
NEW JERSEY 03 de Febrero del 2012-02-03
PRESIDENTE: AUGUSTO WONG
VICEPRESIDENTE: JULIO ZELAYA
FISCAL: NOLBERTO LIMO
SECRETARIA: MARIA YLLESCAS
TESORERA: IRALDA CRUZADO
RELACIONES PUBLICAS: JAVIER CARLOS

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