Call Assembly Association Of La Jolla

THE CONDOMINIUM REGIME OF THE  HORIZONTAL AREA  CONDOMINIAL POLYGON B LA JOLLA TOURISTIC DEVELOPMENT EN LOS CABOS, THROUGH ITS ADMINISTRATOR OF  THE CIVIL ASSOCIATION OF LA JOLLA, NOTIFIES YOU THAT.

  In terms of Article 65 of the Regulations of the Condominium Property Regime Area of ​​Polygon B Horizontal Condominial Tourism Development La Jolla de Los Cabos and the second paragraph, fourth and fifth Article Fifteenth, and Twenty of the By-laws of The Civil Association Colonos de La Jolla We notify you all homeowners,  neighbors fideicomisarios and / or associates to attend  the Annual Ordinary Assembly  that will take place on March 25 , 2023, at 8:30 am, at within the yard area at  of our administrative office on Punta Gorda Street # 17 Fractionation La Jolla De Los Cabos, San Jose del Cabo, Baja California Sur.

In the event that at the right time for the celebration of the Assembly at the first call at 8:30 am the 90% legal quorum is not present, you are hereby notified that at 9:00 am the same day and in the same place the Assembly will be held on second call if 51% quorum is present. If it is the case that the Assembly cannot be held on the second call for lack of quorum, the Assembly that a third call will take place at 9:30 am that same day in the same place with the homeowners and lot owners that are present. In both subsequent cases, the second and third call, the agenda will be the same as that given to the first call, as stated above in terms of Article Sixteen of the Articles of Association.

Our Agenda is as follows:

1. Appointment of two tellers.
2. Attendance list and Determination of Quorum.
3. Approval of the Agenda
4. Rules of Order.
5. President Report
6. Treasurers Report. Analysis, discussion and approval, if applicable, financial report for fiscal year 2022 and the budget for fiscal year 2023.
7. Architectural Committee Report.
8. Motions of the Board or the Administration and new motions that are to be proposed 

     for analysis discussion and approval.

9. New  Board  election .
10. Delinquent Owners and legal action.

11   General matters.

12  Appointment of Special Officer to manage probate attorney of this Annual General  Meeting.

13. Closing.

San Jose Del Cabo B.C.S. February 27, 2023.

Sincerely

Board of Directors

Colonos De La Jolla, A.C.