afmaap

 NewAMAZONIA 2.0

WORLD UNIVERSITY RESEARCH PROGRAM FOR THE CONSERVATION AND HARMONIC DEVELOPMENT OF THE AMAZON

⦁ What is NewAMAZONIA 2.0?

NewAMAZONIA 2.0 is the World Union and Communion Program of the most prominent and prestigious Universities in the World and International Organizations; public and private, capable of categorically contributing to high-impact academic research, for the conservation and harmonious development of the Amazon; in the face of the climate crisis and global warming.

⦁ VISION.

NewAMAZONIA 2.0, Will be the Group of International Universities for the Amazon in South America, which as a result of their Academic and Training Research, promote Conservation, harmonious global businesses and the professionalization of its inhabitants; becoming an organization; world leader in its genre. The member universities carry out applied research and implement academic, scientific and technological processes, based on the natural and cultural biodiversity of the Amazon.

⦁ MISSION.

NewAMAZONIA 2.0, is the Group of International Competitive Universities, which provide the Amazonian student community in particular and regular students in general; a comprehensive and integrative education with the biodiversity of its natural and cultural resources in light of scientific and technological innovation; training transformative leaders, adding value to their professions and promoting global businesses, contributing to the conservation and socio-economic and environmental progress of their nations, from an entrepreneurial spirit and ethical commitment to their cultural and ethnic identity.

⦁ VALUE PROPOSITION.

NewAMAZONIA 2.0, The Value Proposal, is to sponsor the high-performance academic training of Amazonian residents, with the help of outstanding universities, based on multidimensional research for the conservation and harmonious development of the Amazon.

⦁ OUR VALUES

⦁ Resilience

⦁ Ethics

⦁ Integrity

⦁ Entrepreneurship

⦁ Self-management

⦁ Social and Cultural Responsibility

⦁ Commitment

⦁ Competitiveness

⦁ Solidarity

⦁ Social Justice

⦁ Who drives NewAMAZONIA 2.0?

The NewAMAZONIA 2.0 World Program is chaired by the Alberto Pizango Chota World Environment Foundation Association (AFMAAP) based in the Shawi Kanpupiyapi Nation, territory of the Amazon, in the Republic of Peru-South America-Global.

⦁ Who makes up the International Driving Team of the NewAMAZONIA 2.0 World Program?

The Driving Team is made up of the following International Organizations:

A.- Alberto Pizango Chota World Foundation for the Environment Association (AFMAAP) B.- World Confederation of Parents (CONMUNAPAF)

C.- World Network of Personalities and Benefactor Companies (REMPEB)

⦁ MULTIDIMENSIONAL AREAS OF RESEARCH TO PARTICIPATE:

⦁ Ecosystem Services.

⦁ Responsible Consumption.

⦁ Environmental Resilience.

⦁ Academic Training Specializations

⦁ Which would be the Participating Universities in the first stage of the NewAMAZONIA 2.0 Global Program?

The Universities to be convened are the following: A.- Harvard University of the USA.

B.- Stanford University of the USA.

C.- Massachusetts Institute of Technology of the USA.

D.- University of Oxford of England

E.- University of California Berkeley of USA F.- University of Michigan of USA.

G.- Cornell University of USA.

H.- University of Washington of USA.

I.- Columbia University of New York of the USA J.- University of Pennsylvania of the USA.

k.- University of Cambridge of England.

⦁ What does your action plan consist of?

It is made up of three stages:

1.- START ACTION. (December – March 2024) Evaluation and monitoring of Activities.

A.-Conception and development of the NewAMAZONIA 2.0 program A.1.-International Marketing of NewAMAZONIA 2.0

B.-International Formation of the Driving Team.

C.-Design and development of the image of NewAMAZONIA 2.0

D.-Consolidation and cooperative agreements for brand support

With new and prominent International News Organizations and Networks.

E.-Preparation and dissemination in the media of the Audiovisual Spot and through social networks of the NewAMAZONIA 2.0 Global Campaign

F.-Presentation of the Official Image and Identity, Logo, Mascot, brand of NewAMAZONIA 2.0

F.1.- Announcement of the NewAMAZONIA 2.0 model image

G.-Socialization and Call for Top Universities to participate in the NewAMAZONIA 2.0 World Program H.-Participatory appointment of Spokespersons and global influencers.

I.- First International Press Conference-Presentation of the NewAMAZONIA 2.0 World Program 2.- CENTRAL ACTION (April-June 2024)

Evaluation and monitoring of activities.

A.-Realization of incidents with 100 Top Universities via meet events on NewAMAZONIA

2.0 internalizing with the Specialized Faculties.

B.-Meeting with Rectors of Top Universities. Preliminary induction conversations.

C.-Second International Press Conference-NewAMAZONIA 2.0 as a response to the climate crisis and global warming.

D.- World Inter-university Festival NewAMAZONIA 2.0-Call for international artists.

D.1.-Hymn: Let's Save the Amazon, Let's Save the World.

D.2.-1ª. World University Research Summit for the Conservation and Harmonious Development of the Amazon.

D..-Formation of the World Academic Research Society for the Conservation and Harmonious Development of the Amazon.

E.-Formation of Business Committees with top entities. for the Economic, Educational, Environmental and Business Development of NewAMAZONIA 2.0

E.-Confirmation of Agreements and Subscription of Agreements with Top Universities.

F.-Third International Press Conference-Presentation of the NewAMAZONIA 2.0 Top University Team (FIRST STAGE 2024)

3.-CLOSING ACTION (July-September) Evaluation and monitoring of activities.

A.-Contractual confirmation with Top universities, evaluation and implementation of relevant NewAMAZONIA 2.0 Projects

B.-Articulation and social impact in the Amazon territory and induction with NewAMAZONIA 2.0

C.-Fourth International Press Conference –In meeting with the Stakeholders – Subscription of commitments and new challenges for the future.

⦁ How do the University and the Community participate in the NewAMAZONIA 2.0 World Program?

It is an excellent opportunity that the Program offers to the Universities of the World to be participants and protagonists of the process of change in the Greater Amazon, contributing with Multidimensional, relevant and significant Research, based on its still unexplored and exotic potential at the service of humanity. science, health, tourism and technology; with the full support, commitment and active participation of the inhabitants and their eco-system of flora and fauna.

The University researches and provides sponsored training through comprehensive undergraduate, graduate and postgraduate scholarships to the inhabitants of the native communities themselves; whose purpose is the essence of NewAMAZONIA 2.0: to convert the custodians of our sacred territory into Leaders of the Transformation for the Conservation and Harmonious Development of the Amazon. However, regular students from all nations participate in this academic experience.

This virtue of the program includes the unusual integration and cultural exchange; in person and virtual of students and professionals from around the world around our territory, our rich ancestral culture and its multiethnic population.

NewAMAZONIA 2.0, calls on the participating Universities to achieve the objectives. It also opens virtual attention through its web address to the World Academic Community.

INVITATION TO BE A LEADING BRAND COOPERATIVE MEMBER OF THE WORLD PROGRAM NewAMAZONIA 2.0

PRESENT.

OF OUR MOST CONSIDERATION.

YOU RECEIVE THE CORDIAL GREETINGS OF THE BOARD OF DIRECTORS OF THE AFMAAP: WORLD FOUNDATION ASSOCIATION FOR THE ENVIRONMENT; ALBERTO PIZANGO CHOTA, WHICH I AM HONORED TO PRESIDE. THE PURPOSE OF THIS PRESENT IS TO INFORM YOU THAT OUR INSTITUTION, IN ITS CONDITION AS THE SOCIAL OBJECT AND SUBJECT OF THE AMAZON, UNDERSTANDS THE TASK OF CONTRIBUTING TO THE MITIGATION OF CLIMATE CHANGE ON OUR PLANET.

BEFORE THIS, WE HAVE CREATED NewAMAZONIA 2.0, A WORLDWIDE PROGRAM; WHOSE VALUE PROPOSAL IS “SPONSORING THE HIGH-PERFORMANCE ACADEMIC TRAINING OF THE AMAZON PEOPLES WITH THE COMPETITION OF THE MOST OUTSTANDING UNIVERSITIES, BASED ON MULTIDIMENSIONAL RESEARCH FOR THE CONSERVATION AND HARMONIC DEVELOPMENT OF THE AMAZON.”

OUR WORLDWIDE PROGRAM NewAMAZONIA 2.0; WE INVITES YOU TO BE A LEADING BRAND COOPERATIVE MEMBER, ACCOMPANYING US WITH YOUR LOGO IN THE CALL DOCUMENTS TO START THE PROCESS OF CHANGE OF OUR GREAT AMAZON. CONSEQUENTLY; WE WILL BE THE DRIVING TEAM OF THIS GREAT PROCESS.

FOR MORE DETAILS CONTACT CELL. 99241906, MR. SIMON RAMOS AND VISIT

OUR WEBSITE www.afmaap.org EMAIL afmaap@afmaap.org

WITH THE SECURITY OF THE ATTENTION THAT I GIVE YOU HEREBY, I SUBSCRIBE TO YOU MY HIGHEST CONSIDERATION AND HIGHEST ESTIMATE.

GENERAL OBJECTIVE

Support the mitigation of global warming, through the LIFE PLANS OF THE TERRITORIAL GOVERNMENTS IN 11 REGIONS OF THE PERUVIAN AMAZON.

SPECIFIC GOAL

Support the mitigation of global warming in the country and the world by conserving the forest in the SHAWI KANPUPIYAPI NATION with an approximate extension of 930,345.8402 hectares of the territory, integrating the forest, water, soil and all the natural resources existing around.

Development of friendly eco-efficient industries and the health and well-being industry in the Amazon areas

Promote and promote virtual education for global professional and technical training with the free universal scholarship towards the knowledge industry

Promote and implement the productive articulation of the economic corridor with the countries that make up the Amazon block, promoting national and international investments in the sector.

Develop international crusades of global interest in the conservation and development of the Amazon and mitigation of climate change on our planet.

LIFE PLAN OF THE TERRITORIAL GOVERNMENT OF THE KANPUPIYAPI SHAWI FIRST NATION

The Shawi Nation is constituted as an Autonomous Territorial Government; through which he will exercise the principle of self-determination as a subject of law in his condition as a people. Self-determination includes the right of the Shawi Nation to freely determine its political status and freely pursue its economic, social and cultural development, in accordance with the preservation of the environment and the care of forests, internationally recognized human rights of indigenous peoples. and ratified by the Peruvian State. 

Its members are the men and women who were born and live in the territory of the Shawi Nation, who are organized in native communities. The sons and daughters of fathers or mothers who recognize themselves as belonging to the town in question and those indigenous people who have become members of their own will are also members.

Shawi Indigenous People, located in the northeast of the country, in the provinces of Alto Amazonas and Datem del Marañón, department of Loreto. The territory of the Shawi People has an approximate area of ​​930,345.8402 hectares.

The territory integrates the forest, water, soil, and all the natural resources that exist around. It is the space where our ancestors were born, lived and were buried after the passage of future generations. It is where our ancestors and the spiritual beings of nature that provide us with wisdom and knowledge live in spirit. It is where it has been possible to develop our culture as a people.

LORD NOTARY:

PLEASE PLEASE EXTENDE IN YOUR REGISTER OF PUBLIC DEEDS, ONE OF CONSTITUTION AND APPROVAL OF STATUTES, OF A NON-PROFIT ASSOCIATION CALLED THE ALBERTO PIZANGO CHOTA WORLD FOUNDATION FOR THE ENVIRONMENT ASSOCIATION,  WHICH IS GRANTED BY  THE SECOND ALBERTO PIZANGO CHOTA , IDENTIFIED WITH  DNI N° 05584885 , WITH REAL ADDRESS AT  IQUITOS STREET N° 500, AGUAMIRO NEIGHBORHOOD , YURIMAGUAS DISTRICT , ALTO AMAZONAS PROVINCE   AND LORETO DEPARTMENT , DUELY AUTHORIZED BY THE GENERAL CONSTITUTIONAL ASSEMBLY DATE MARCH 17, 2023, WHOSE MINUTES WILL BE INSERTED, IN THE FOLLOWING TERMS AND CONDITIONS:

FIRST:

BY CONSTITUTIVE ASSEMBLY HELD ON MARCH 17, 2023, THE NON-PROFIT CIVIL ASSOCIATION CALLED THE WORLD FOUNDATION ASSOCIATION FOR THE ENVIRONMENT ALBERTO PIZANGO CHOTA WAS ESTABLISHED,  ELECTING ITS FIRST BOARD OF DIRECTORS IN THE TERMS THAT APPEAR IN SAID MINUTES AND THAT YOU. Mr. NOTARY WILL SERVE INSERT.

SECOND:

LIKEWISE, I WAS AUTHORIZED TO SIGN THE MINUTES AND PUBLIC DEED WITH WHICH ITS CONSTITUTION IS FORMALIZED.

YOU, MR. NOTARY, ADD THE CLAUSES OF LAW AND PASS THE RESPECTIVE PARTS TO THE PUBLIC RECORDS OF LORETO.

LIMA, MARCH 18, 2023.

MINUTES OF THE GENERAL ASSEMBLY OF CONSTITUTION AND APPROVAL OF STATUTES OF THE ASSOCIATION

IN LIMA, AT 4:00 PM ON MARCH 17, 2023, THE MEMBER MEET AT CALLE EQUITOS N° 500 AGUAMIRO NEIGHBORHOOD, DISTRICT OF  YURIMAGUAS , PROVINCE OF ALTO AMAZONAS AND DEPARTMENT OF LORETO :

NAMES AND SURNAMES DNI

SECOND ALBERTO PIZANGO CHOTA 05584885

SIMON AGAVIO RAMOS CONDORI 09289621

CARLOS MANUEL VILLALTA CAVERO 09285365

FOR THE PURPOSES OF CONSTITUTING A NON-PROFIT CIVIL ASSOCIATION, ACCORDING TO THE RELEVANT ARTICLES OF THE CIVIL CODE. THE SESSION WAS CHAIRED BY SECOND ALBERTO PIZANGO CHOTA   AND ACTED AS SECRETARY BY SIMON AGAVIO RAMOS CONDORI . AFTER LISTENING TO THE PROPOSALS AND CARRYING OUT THE DELIBERATIONS, THE ATTENDEES DECIDED TO CREATE THE ASSOCIATION TO BE CALLED THE ALBERTO PIZANGO CHOTA WORLD ENVIRONMENT FOUNDATION ASSOCIATION,   FOLLOWED BY BARON UNANIMOUSLY THE NEXT:

e  s  t  a  t  u  t  o

TITLE I: NAME, ADDRESS, PURPOSE AND DURATION:

FIRST ARTICLE. - UNDER THIS STATUTE, A LEGAL PERSON UNDER PRIVATE LAW, WITH NON-PROFIT PURPOSES, IS CONSTITUTED, AN ASSOCIATION WHOSE NAME IS THE ALBERTO PIZANGO CHOTA WORLD FOUNDATION FOR THE ENVIRONMENT ASSOCIATION,  WHICH WILL BE GOVERNED BY THIS STATUTE AND IN ALL CASES BY THE CIVIL CODE AND OTHER RELEVANT RULES.

SECOND ARTICLE: THE ASSOCIATION ESTABLISHES ITS ADDRESS IN CALLE EQUITOS N° 500, AGUAMIRO NEIGHBORHOOD,  YURIMAGUAS DISTRICT , PROVINCE OF ALTO AMAZONAS   AND DEPARTMENT OF LORETO , AND MAY ESTABLISH SUBSIDIARIES IN OTHER CITIES IN THE COUNTRY AND ABROAD

ARTICLE THREE: THE ASSOCIATION HAS THE PURPOSE: 

1.- SUPPORT THE MITIGATION OF GLOBAL WARMING, THROUGH THE LIFE PLANS OF TERRITORIAL GOVERNMENTS FOCUSED IN 11 REGIONS OF THE PERUVIAN AMAZON.

2.-SUPPORT THE MITIGATION OF GLOBAL WARMING OF THE COUNTRY AND THE WORLD BY CONSERVING THE FOREST IN THE SHAWI KANPUPIYAPI NATION WITH AN APPROXIMATE EXTENSION OF 930,345 HECTARES OF THE TERRITORY INTEGRATES THE FOREST, WATER, SOIL AND ALL NATURAL RESOURCES EXISTING AROUND.

3.- DEVELOPMENT OF ECO-EFFICIENT FRIENDLY INDUSTRIES AND THE HEALTH AND WELL-BEING INDUSTRY IN THE AMAZON AREAS

4.- BOOST AND PROMOTE VIRTUAL EDUCATION FOR GLOBAL LEVEL VOCATIONAL AND TECHNICAL TRAINING WITH THE FREE UNIVERSAL SCHOLARSHIP TOWARDS THE KNOWLEDGE INDUSTRY

5.- PROMOTE AND IMPLEMENT THE PRODUCTIVE ARTICULATION OF THE ECONOMIC CORRIDOR WITH THE COUNTRIES THAT MAKE UP THE AMAZON BLOCK, PROMOTING NATIONAL AND INTERNATIONAL INVESTMENTS IN THE ITEM

6.- DEVELOP INTERNATIONAL CRUSADES OF WORLD INTEREST IN THE CONSERVATION AND DEVELOPMENT OF THE AMAZON AND MITIGATION OF CLIMATE CHANGE ON OUR PLANET

7.- STRENGTHEN THE BUSINESS, PERSONAL AND SOCIAL GROWTH OF THE ASSOCIATES.

8.- REPRESENT THE MEMBERS TO ACHIEVE BETTER CONDITIONS OF 

       RECRUITMENT AND GROWTH OPPORTUNITIES.

9.- PROMOTE THE DEVELOPMENT OF PROGRAMS AND/OR PROJECTS AND ACTIVITIES 

      AIMED AT STRENGTHENING PRODUCTIVE CAPACITIES  

      AND SELF-SUSTAINABLE OF ITS ASSOCIATES, PROMOTING THE EXECUTION OF THE 

      VARIOUS STRATEGIES AND LINES OF ACTION.

10.- CONSTITUTE AND/OR PARTICIPATE IN HIGHER DEGREE ASSOCIATIONS.

.

11.- PROMOTION AND MANAGEMENT OF INTERNATIONAL TECHNICAL AND COOPERATION ACTIVITIES 

         FINANCIAL FOR THE HUMAN, INTEGRAL AND SUSTAINABLE DEVELOPMENT OF PERU.

12.- FACILITATE AND PROMOTE TECHNOLOGICAL INTEGRATION AND DEVELOPMENT AIMED AT 

         INCREASE THE HUMAN POTENTIAL OF THE SECTORS WITH THE GREATEST NEED IN

         SPECIAL THROUGH THE MOBILIZATION OF ITS OWN RESOURCES.

13.- RECEIVE DONATIONS, SUBSIDIES AND OTHERS INTENDED FOR THE FULFILLMENT OF THE 

         PROJECTS AND PROGRAMS THAT HELP ACHIEVE THE GOALS OF BOTH

         NATIONAL, INTERNATIONAL AND INTERNATIONAL COOPERATION.

.

14.- RELATE WITH NATIONAL ASSOCIATIONS, INSTITUTIONS AND OTHER ENTITIES 

       OR FOREIGN COMPANIES, LINKED TO THE PURPOSE OF THIS COMPANY.

15.- OBTAIN THE NECESSARY RESOURCES TO FULFILL THE SOCIAL PURPOSE, AS WELL 

       HOW TO ACQUIRE AND TRANSMIT MOVABLE AND REAL ESTATE NECESSARY FOR THE 

       FULFILLMENT OF ITS SOCIAL PURPOSES. 

ARTICLE FOUR: THE ASSOCIATION FORMALLY BEGINS ITS ACTIVITIES FROM ITS REGISTRATION IN THE PUBLIC RECORDS AND IS OF INDEFINITE DURATION.

TITLE II: SOCIAL ASSETS:

ARTICLE FIVE: CONSTITUTES THE HERITAGE OF THE ASSOCIATION: 

1. THE CONTRIBUTIONS FROM MEMBERS AND THE DONATIONS RECEIVED.

2. THE MANDATORY AND EXTRAORDINARY FEES OF THE MEMBERS SET BY THE GENERAL ASSEMBLY OF MEMBERS.

3. MOVABLE AND REAL PROPERTY OBTAINED BY DONATION, PURCHASE-SALE OR ANY OTHER MEANS WITHIN THE LAW.

THE ASSETS WILL BE USED EXCLUSIVELY FOR THE ACHIEVEMENT OF ITS PURPOSES AND OBJECTIVES.

TITLE III: OF THE ASSOCIATES:

ARTICLE SIX: THE FOUNDERS AND THOSE WHO ARE ACCEPTED BY THE GENERAL ASSEMBLY ARE ASSOCIATE, FULFILLING THE REQUIREMENTS ESTABLISHED BY THE STATUTE.

ARTICLE SEVEN: THE ASSOCIATES WILL HAVE THE FOLLOWING RIGHTS: 

1. CARRY OUT OPERATIONS WITH THE ASSOCIATION FOR ITS PURPOSES.

2. PARTICIPATE IN THE MEETINGS OF THE GENERAL ASSEMBLY WITH VOICE AND VOTE.

3. PARTICIPATE IN THE BENEFITS OF THE ASSOCIATION.

4. CHOOSE AND BE ELECTED TO GOVERNMENT BODIES.

5. REQUEST THE BOARD OF DIRECTORS TO CALL AN EXTRAORDINARY GENERAL ASSEMBLY.

6. PRESENT PROPOSALS, SUGGESTIONS AND APPROACHES THAT YOU CONSIDER RELEVANT IN ACCORDANCE WITH THE PURPOSE OF THE ASSOCIATION.

7. WITHDRAW FROM THE ASSOCIATION.

ARTICLE EIGHTH: THE DUTIES OF THE MEMBERS:

1. COMPLY WITH THE PROVISIONS OF THESE STATUTES AND THE INTERNAL REGULATIONS OF THE ASSOCIATION.

2. RESPECT AND COMPLY WITH THE RESOLUTIONS AND/OR AGREEMENTS OF THE GOVERNING BODIES MADE IN ACCORDANCE WITH THE CURRENT LEGAL PROVISIONS AND THESE STATUTES.

3. PAY THE ORDINARY AND EXTRAORDINARY FEES TO WHICH THEY ARE OBLIGED ACCORDING TO THE PROVISIONS OF THE GENERAL ASSEMBLY AND THE BOARD OF DIRECTORS. WHOEVER IS NOT UP TO DATE WITH THEIR ORDINARY FEES WILL LOSE THE RIGHT TO PARTICIPATE IN THE GENERAL ASSEMBLY.

4. ATTEND PUNCTUALLY TO THE GENERAL ASSEMBLY AND OTHER MEETINGS THAT ARE CALLED.

5. SATISFACTORY PERFORM THE POSITIONS OR COMMISSIONS FOR WHICH THEY ARE RESPONSIBLE, PROVIDING A DOCUMENTED ACCOUNT OF THEIR MANAGEMENT.

6. COMPLY WITH THE ACT OF SUFFRAGE WHEN APPROPRIATE.

7. COMPLY WITH THE PRINCIPLES OF CONSIDERATION AND RESPECT FOR OTHER MEMBERS OF THE ASSOCIATION.

8. GUARANTEE THE PRESTIGE OF THE ASSOCIATION AND CONTRIBUTE TO SPREADING THE ASSOCIATIONAL SPIRIT OBJECT OF THE ASSOCIATION.

ARTICLE NINTH: TO BE ADMITTED AS AN ASSOCIATE, IT IS REQUIRED TO SUBMIT AN APPLICATION FOR ADMISSION SIGNED BY TWO MEMBERS OF THE ASSOCIATION WHO ARE UP TO DATE IN THE PAYMENT OF THEIR DUES AND THE ADMISSION BE APPROVED BY THE GENERAL ASSEMBLY.

THE QUALITY OF ASSOCIATE IS LOST DUE TO DEATH OR RESIGNATION FORMULATED IN WRITING PRESENTED TO THE BOARD OF DIRECTORS AND ACCEPTED BY THE GENERAL ASSEMBLY.

THE QUALITY OF ASSOCIATE IS ALSO LOST DUE TO EXCLUSION AGREED BY THE GENERAL ASSEMBLY, IF THE ASSOCIATE INCURS ANY OF THE FOLLOWING CAUSES:

1. IF THEY HAVE FAILED TO PAY THEIR FEES FOR ONE YEAR

2.  FOR ADULTERING OR FORGING DOCUMENTS TO OBTAIN BENEFITS, ECONOMIC ADVANTAGES FOR YOUR OWN PROFIT OR THAT OF THIRD PARTIES

3. ILLEGALLY APPROPRIATING REAL ESTATE, MONEY, DOCUMENTS AND OTHER FURNITURE PROPERTY OF THE ASSOCIATION

4. FOR HAVING INCURRED ANOTHER SERIOUS OFFENSE, AT THE DISCRETION OF THE GENERAL ASSEMBLY WHICH WRITES HIS EXCLUSION

5. FOR BEING DEPRIVED OF HIS LIBERTY UNDER A COURT JUDGMENT FOR INTENTIONAL CRIME

ARTICLE TEN: THE ASSOCIATION WILL KEEP A REGISTRATION BOOK CALLED “ASSOCIATES REGISTRATION BOOK” IN ACCORDANCE WITH THE LAW.

TITLE IV: OF THE GENERAL ASSEMBLY: 

ARTICLE ELEVEN: THE BODIES OF THE ASSOCIATION ARE: 

1. THE GENERAL ASSEMBLY OF ASSOCIATES.

2. THE BOARD OF DIRECTORS.

CHAPTER I.- OF THE GENERAL ASSEMBLY:

ARTICLE TWELFTH:   THE GENERAL ASSEMBLY OF MEMBERS IS THE SUPREME BODY OF THE ASSOCIATION AND IS INTEGRATED BY ALL OF ITS MEMBERS. THE SESSIONS OF THE GENERAL ASSEMBLY MAY BE ORDINARY OR EXTRAORDINARY IN ACCORDANCE WITH THE PROVISIONS ESTABLISHED IN THE REGULATIONS.

ARTICLE THIRTEENTH: THE POWERS OF THE GENERAL ASSEMBLY ARE:

1. CHOOSE THE PEOPLE WHO MAKE UP THE BOARD OF DIRECTORS.

2. APPROVE THE FINANCIAL STATEMENTS, THE ANNUAL REPORT, THE ANNUAL BUDGET AND THE ANNUAL ACTIVITY PLAN OF THE ASSOCIATION.

3. RESOLVING ON THE DISSOLUTION OF THE ASSOCIATION.

4. RESOLVING ON THE MODIFICATION OF THE STATUTES.

5. APPROVE OR DISAPPROVE THE ADMISSION OF MEMBERS.

6. SANCTION THE PARTNERS,

7. RESOLVE ANY MATTER NOT CONTEMPLATED IN THIS STATUTE, WHICH ARE NOT THE COMPETENCE OF OTHER BODIES.

8. DESIGNATE THE COMMITTEES THAT YOU BELIEVE APPROPRIATE WHEN THE CIRCUMSTANCE REQUIRES IT.

9. TO GENERALLY ADOPT AGREEMENTS ON ANY MATTER THAT AFFECTS THE INTEREST AND PURPOSE OF THE ASSOCIATION.

10. APPOINT THE REPLACEMENT BOARD OF DIRECTORS IN CASES OF DEATH, ABSENCE, IMPOSSIBILITY, EXCLUSION OR RESIGNATION OF A MEMBER OF THE BOARD OF DIRECTORS, FOR THE TIME REMAINING UNTIL THE END OF THE VALIDITY PERIOD OF THE FUNCTIONS OF THE MEMBERS OF THE REFERENCED BODY

ARTICLE FOURTEENTH: THE ORDINARY GENERAL ASSEMBLY WILL MEET ON A SEMI-ANNUAL BASIS; THE EXTRAORDINARY GENERAL ASSEMBLY WILL MEET AT ANY TIME TO DEAL WITH A SPECIFIC AGENDA. THE CALLS WILL BE MADE BY THE PRESIDENT OF THE BOARD OF DIRECTORS BY MEANS OF A NOTE OR OTHER SUITABLE MEANS WITH FIVE DAYS IN ADVANCE, INDICATING PLACE, DATE, TIME AND ISSUE TO BE DISCUSSED.

IN THE SAME CALL, AN ASSEMBLY MAY BE CALLED ON THE FIRST AND SECOND CALL, WITH OR AT LEAST HALF AN HOUR OF DIFFERENCE BETWEEN THE BOTH.

ARTICLE FIFTEENTH: FOR THE VALIDITY OF THE MEETINGS OF THE GENERAL ASSEMBLY, THE ATTENDANCE OF MORE THAN HALF OF THE MEMBERS IS REQUIRED ON THE FIRST CALL; IN THE SECOND CALL, THE PRESENCE OF ANY NUMBER OF ASSOCIATES WILL BE SUFFICIENT. THE AGREEMENTS ARE ADOPTED WITH THE VOTE OF MORE THAN HALF OF THE CONCURRENT MEMBERS.

TO MODIFY THE STATUTE OR TO DISSOLVE THE ASSOCIATION, THE ATTENDANCE OF MORE THAN HALF OF THE ASSOCIATIONS IS REQUIRED ON FIRST CALL. THE AGREEMENTS ARE ADOPTED WITH THE VOTE OF MORE THAN HALF OF THE CONCURRENT MEMBERS. IN THE SECOND CALL, THE AGREEMENTS ARE ADOPTED WITH THE ASSOCIATES WHO ATTEND AND REPRESENT NO LESS THAN A TENTH PART.  

CHAPTER II: OF THE BOARD OF DIRECTORS;

ARTICLE SIXTEEN:  THE BOARD OF DIRECTORS IS THE BODY IN CHARGE OF THE ORGANIZATION, ADMINISTRATION, MANAGEMENT AND DIRECT CONTROL OF THE ASSOCIATION AND IS INTEGRATED BY: 

.

1. PRESIDENT.

2. TREASURER.

3. FISCAL.

THE BOARD OF DIRECTORS IS ELECTED IN THE GENERAL ASSEMBLY TO PERFORM ITS FUNCTIONS FOR A TERM OF THREE YEARS AND ONCE THEIR PERIOD OF TERM HAS EXPIRED, THEY MAY BE RE-ELECTED FOR THE PERIODS DETERMINED BY THE GENERAL ASSEMBLY. OF ASSOCIATES.

ARTICLE SEVENTH: THE BOARD OF DIRECTORS WILL MEET AT LEAST TWICE A MONTH. FOR A QUORUM TO EXIST, THE PRESENCE OF TWO MEMBERS OF THE BOARD OF DIRECTORS IS REQUIRED. THEIR AGREEMENTS WILL BE MADE BY A MAJORITY AND RECORDED IN THE COUNCIL MINUTES BOOK. THE CALL IS MADE BY NOTE OR OTHER SUITABLE MEANS AND WITH NO LESS THAN THREE CALENDAR DAYS IN ADVANCE OF THE DATE SET FOR THE MEETING, INDICATING PLACE, DATE, TIME AND ISSUE TO BE DISCUSSED.

ARTICLE EIGHTEENTH: IT IS RESPONSIBLE TO THE PRESIDENT TO CALL AND CONDUCT THE SESSIONS OF THE BOARD OF DIRECTORS AND THE GENERAL ASSEMBLY OF ASSOCIATES; UNLESS YOU HAVE TO MAKE A DEFENSE OR SUBSTATE ANY MOTION, IN THIS CASE THE TREASURER WILL PRESIDE THE SESSION. YOU WILL ALSO ENJOY THE FOLLOWING POWERS: 

1. EXERCISE THE LEGAL REPRESENTATION OF THE ASSOCIATION BEFORE ALL KINDS OF AUTHORITIES, WHETHER JUDICIAL, LEGISLATIVE, ELECTORAL, POLITICAL, ADMINISTRATIVE, MUNICIPAL, POLICE, SOCIAL SECURITY, LABOR, TAX, CUSTOMS AND ECCLESIASTICAL, AMONG OTHERS, ENJOYING ALL FACTS ULTATES CONFERRED IN ARTICLES 74 AND 75 OF THE CIVIL PROCEDURE CODE. MAY FOR THIS EFFECT, FILE ALL KINDS OF CLAIMS, WHATEVER THEIR NATURE, COUNTERCLAIMS, ANSWER CLAIMS AND COUNTERCLAIMS, CARRY OUT ALL ACTS OF DISPOSAL OF SUBSTANTIAL RIGHTS, WITHDRAW FROM THE PROCESS AND THE CLAIM, ACCEPT THE CLAIM, CONCILIATE, TRANSITE. JUDICIALLY OR EXTRAJUDICIALLY, SUBJECT TO ARBITRATION THE CLAIMS CONTROVERSED IN THE PROCESS, SUBSTITUTE OR DELEGATE PROCEDURAL REPRESENTATION; APPEAL, INTERPOSE ALL ORDINARY CHALLENGING REMEDIES AND EXTRAORDINARY REMEDIES FOR NULLITY AND CASSATION; REPRESENT THE ASSOCIATION IN ARBITRATION PROCESSES, REQUEST STATUS OF SUSPENSION OF PAYMENTS OR DECLARATION OF BANKRUPTCY OF DEBTORS THAT GIVE RISE TO IT, MAY ALSO REQUEST PRECAUTIONARY MEASURES AND OFFER AND PAY, IF APPROPRIATE, AGAINST PERSONAL OR REAL CAUTIONS ON REPRESENTATION OF THE ASSOCIATION , INCLUDING THE GRANTING OF SWORN CAUTION, BRING ANY REMEDY IN ANY INSTANCE OR WAY.

2. DIRECT THE ADMINISTRATIVE AND ORGANIZATIONAL ACTIVITIES OF THE ASSOCIATION, IN ACCORDANCE WITH ITS PURPOSES, ALSO EXECUTE ANY ACTIVITY IN FAVOR OF THE ASSOCIATION, REPORTING TO THE GENERAL ASSEMBLY.

3. ENSURE THE CORRECT EXECUTION OF THE ACTIVITY PLAN AND THE ANNUAL BUDGET APPROVED BY THE BOARD OF DIRECTORS.

4. SUBSCRIBE THE ASSOCIATION'S CORRESPONDENCE.

5. TO SIGN JOINTLY WITH THE TREASURER, CONTRACTS OF PURCHASE, AWARD, AND/OR SERVICES AND OTHER LEGAL ACTS IN WHICH THE ASSOCIATION IS A PARTY, MAKING PAYMENTS WITH THE MONEY PRODUCT OF THE CONTRIBUTIONS OF THE MEMBERS, FOR SUCH EFFECT, IT IS CONFERRED TO SPECIAL POWER SO THAT IN THE NAME AND REPRESENTATION OF THE ASSOCIATION THEY MAY CARRY OUT ACTS OF DISPOSAL OF THE FUNDS AND/OR ASSETS OF THE ASSOCIATION, IN FINAL, CARRY OUT WHATEVER ACT IS NECESSARY TO ACHIEVE THE PURPOSES OF THE ASSOCIATION, IN ACCORDANCE WITH THE ESTABLISHMENTS BY ARTICLES 1790 AND 1792 OF THE CIVIL CODE, CONSISTENT WITH NUMBER 156 OF THE SAME LEGAL BODY AND WITH ARTICLES 74 AND 75 OF THE CIVIL PROCEDURE CODE.

6. WRITE CHECKS AGAINST THE BANK ACCOUNTS OF THE ASSOCIATION THAT ARE PROVIDED WITH FUNDS OR AGAINST CREDITS OR AUTHORIZED OVERDRAFTS AS WELL AS CARRYING OUT ANY KIND OF BANKING AND/OR CREDIT OPERATIONS IN SPECIAL; ENDORSE CHECKS, DRAW, ENDORSE AND ACCEPT BILLS OF EXCHANGE, VOUCHER AND PROmissory Notes; GIVE THEM IN COLLECTION AND AT A DISCOUNT, DEPOSIT SECURITIES AND OTHER PERSONAL PROPERTY; RENT SAFE BOXES, OPEN THEM AND REMOVE THEIR CONTENTS; COLLECT THE AMOUNTS OF MONEY OWED TO THE ASSOCIATION FOR ANY CONCEPT. THESE POWERS SHOULD BE EXERCISED BY THE PRESIDENT, JOINTLY WITH THE TREASURER.

7. CALL AND CHAIR THE SESSIONS OF THE GENERAL ASSEMBLY, BOARD OF DIRECTORS AND CALL ELECTIONS.

8. ENSURE FAITHFUL COMPLIANCE WITH THIS STATUTE, AGREEMENTS OF THE GENERAL ASSEMBLY AND THE AGREEMENTS OF THE BOARD OF DIRECTORS.

9. REPORT YOUR WORK IN THE ASSEMBLY BEFORE LEAVING POST.

10. OPENING AND CLOSING A CHECKING AND/OR SAVINGS ACCOUNT, WRITE CHECKS, ENDORSE CHECKS, REQUEST AND CANCELLATION OF CHECK BOOKS

11. DRAW, ISSUE, ACCEPT, ENDORSE, GUARANTEE, BOND, RENEW, INCLUDE EXTENSION CLAUSES AND/OR DISCOUNT BILLS OF EXCHANGE, PROMISSORY NOTES, CONFORMED INVOICES, NEGOTIABLE MORTGAGE CREDIT SECURITIES, AND ANY OTHER SECURITY.

ARTICLE NINETEENTH: THE TREASURER IS THE DEPOSITARY OF ALL THE SECURITIES OF THE ASSOCIATION AND WILL HAVE THE FOLLOWING POWERS:

1. REPORT MONTHLY TO THE BOARD OF DIRECTORS ABOUT THE ECONOMIC PROGRESS OF THE ASSOCIATION, PRESENTING THE BALANCE OF ITS SITUATION.

2. SUBSCRIBE JOINTLY WITH THE PRESIDENT OF THE BOARD OF DIRECTORS.

B.1. ORDERS FOR WITHDRAWAL OF FUNDS FROM BANKS AND OTHER CREDIT INSTITUTIONS.

B.2. THE SECURITIES AND OTHER LEGAL ACTS IN WHICH THEY BIND THE ASSOCIATES, THE ASSOCIATION OR THIRD PARTIES WITH IT.

3. VERIFY PERSONALLY OR WITH THE HELP OF THE ASSOCIATION'S ACCOUNTANT THE ACCOUNTING AND OTHER SUPPORTING DOCUMENTS, RESPONSIBLE FOR THE EXISTENCE, REGULARITY AND TRUTHFULNESS OF THE ACCOUNTING BOOKS AND OTHER DOCUMENTS THAT THE ASSOCIATION MUST KEEP IN ECONOMIC CONTROL.

4. COLLECT THE INCOME OF THE ASSOCIATION.

5. DEPOSIT WITHIN FORTY-EIGHT HOURS (48) IN THE BANK OR OTHER CREDIT INSTITUTIONS, ALREADY DETERMINED, THE MONEY THAT HAS BEEN COLLECTED, UNDER RESPONSIBILITY, ALSO RESPONSIBLE FOR THE CONSERVATION OF SOCIAL FUNDS IN CASH, IN BANKS OR IN OTHER INSTITUTIONS AND ACCOUNTS ON BEHALF OF THE ASSOCIATION, IT IS RESPONSIBLE FOR THE USE OF RESOURCES IN ACTIVITIES OTHER THAN THE PURPOSE OF THE ASSOCIATION.

6. CARRY OUT COORDINATION BETWEEN THE BODIES OF THE ASSOCIATION AND BETWEEN THE MEMBERS OF THE BOARD OF DIRECTORS, ON ALL THOSE MATTERS RELATED TO THE USE OF RESOURCES, THE ANNUAL BUDGET AND THE FINANCIAL STATEMENTS.

7. SUBMIT THE REPORTS REQUESTED BY THE BOARD OF DIRECTORS.

8. CARRY OUT THE OTHER ACTS OF ITS COMPETENCE, ACCORDING TO THIS STATUTE AND ITS REGULATIONS OR THOSE COMMITTED BY THE BOARD OF DIRECTORS.

ARTICLE TWENTY-ONE: THE PROSECUTOR IS RESPONSIBLE FOR THE CONTROL AND SUPERVISION OF ALL THE ACTIVITIES OF THE ASSOCIATION AND WILL ALSO HAVE THE FOLLOWING POWERS:

1. TO SUPERVISE AND CONTROL THE ADMINISTRATIVE, ECONOMIC AND FINANCIAL PROGRESS OF THE ASSOCIATION AND VERIFY THE STATEMENT OF CASH (ASSETS AND FUNDS OF THE ASSOCIATION), ON A MONTHLY BASIS OR WHEN HE DEEMS CONVENIENT.

2. ENSURE COMPLIANCE WITH THE STATUTE, THE AGREEMENTS AND IMPOSE DISCIPLINE AND ORDER IN THE ASSEMBLIES HELD BY THE ASSOCIATION.

3. FORMULATE BEFORE THE PRESIDENCY OF THE BOARD OF DIRECTORS OR THE GENERAL ASSEMBLY, THE RESPECTIVE COMPLAINTS FOR VIOLATIONS OF THE STATUTE OR THE AGREEMENTS, PROPOSING THE APPROPRIATE SANCTIONS.

4. REVIEW THE ADMINISTRATIVE, ASSOCIATIONAL, ECONOMIC, FINANCIAL AND ACCOUNTING DOCUMENTS OF THE ASSOCIATION, IN ORDER TO OBSERVE AND GIVE THE RECOMMENDATIONS THAT ARE NECESSARY FOR THE BEST MANAGEMENT AND ADMINISTRATIVE CONTROL OF THE UNION.

5. COMMUNICATE THE OPINION OF THE MEMBERS TO THE BOARD OF DIRECTORS OR THE GENERAL ASSEMBLY

6. EXERCISE THE OTHER FUNCTIONS OF ITS COMPETENCE WITHIN THE SCOPE OF THE STATUTE AND THE LAW.

ARTICLE TWENTY-SECOND : ARE ATTRIBUTES OF THE BOARD OF DIRECTORS:

1. BE IN CHARGE OF THE GENERAL ADMINISTRATION OF THE ASSOCIATION, FULFILLING THE SOCIAL PURPOSES, THROUGH FAITHFUL OBSERVANCE OF THESE STATUTES, AS WELL AS THE AGREEMENTS OF THE GENERAL ASSEMBLY.

2. PREPARE THE PROJECTS REFERRING TO: THE FINANCIAL STATEMENTS, THE ANNUAL REPORT, THE ANNUAL BUDGET AND THE ANNUAL ACTIVITY PLAN OF THE ASSOCIATION AND SUBMIT THEM FOR REVIEW AND APPROVAL BY THE GENERAL ASSEMBLY OF MEMBERS

3. BE THE INSTANCE FOR SOLUTION OF CONFLICTS THAT ARISE BETWEEN THE ASSOCIATES AND BETWEEN THEM AND THIRD PARTIES, IN ASPECTS RELATED TO THE RIGHTS OF WHICH THEY ARE OWNERS.

4. ACCEPT OR REJECT DONATIONS IN MONEY OR IN KIND, TAKING CARE THAT THE RESOURCES FROM THEM ARE ALLOCATED TO THE PURPOSES EXPRESSED BY THE DONOR.

5. EXERCISE THE OTHER POWERS THAT THE LAW OR THESE STATUTES ASSIGN TO IT, AS WELL AS THOSE THAT ARE NECESSARY FOR THE BEST PROGRESS OF THE ASSOCIATION'S OBJECTIVES.

TITLE V: SOCIAL BOOKS:

ARTICLE TWENTY-THIRD: THE MAIN BOOKS THAT THE ASSOCIATION MUST KEEP ARE:

1. BOOK OF GENERAL ASSEMBLY MINUTES.

2. MINUTES BOOK OF THE BOARD OF DIRECTORS.

3. ASSOCIATES REGISTRATION BOOK.

4. ACCOUNTING BOOKS PRESCRIBED BY THE LAW.

5. BOOKS THAT ARE NECESSARY FOR THE MANAGEMENT OF THE ASSOCIATION.

TITLE VI: DISSOLUTION AND LIQUIDATION:

ARTICLE TWENTY-FOUR:  THE ASSOCIATION MAY BE DISSOLVED BY AGREEMENT OF THE EXTRAORDINARY GENERAL ASSEMBLY SPECIALLY CONVENED FOR THIS PURPOSE, WHEN SO REQUESTED IN WRITING BY NO LESS THAN A TENTH OF THE QUALIFIED MEMBERS OF THE ASSOCIATION, RESPECTING THE QUORUM AND MAJORITY ESTABLISHED IN THE LAW AND THESE STATUTES.

ARTICLE TWENTY-FIVE: AT THE END OF THE LIQUIDATION, THE LIQUIDATOR APPOINTED AT ITS OPPORTUNITY, WILL BE RESPONSIBLE FOR PRESENTING TO THE GENERAL ASSEMBLY THE RESULTS OF THE LIQUIDATION, WHICH WILL NECESSARILY INCLUDE A LIQUIDATION BALANCE SHEET, THE RESULT OF THE PARTICIPATION IN THE CORPORATE ASSETS WILL BE IT WILL DESTINATE AS FAR AS IT REACHES IN THE FOLLOWING ORDER

1. SATISFY THE COSTS OF THE LIQUIDATION.

2. THE RESULTING NET PROFIT WILL BE DELIVERED TO A SOCIAL WELFARE INSTITUTION LOCATED WITHIN THE PLACE WHERE THE ASSOCIATION OPERATES IN ACCORDANCE WITH THE PROVISIONS OF THE CIVIL CODE.

TITLE VII: GENERAL PROVISIONS:

FIRST: IN ANYTHING NOT PROVIDED FOR IN THIS STATUTE, WHAT IS ESTABLISHED IN THE CIVIL CODE WILL BE OF SUPPLEMENTARY APPLICATION.

SECOND:   TO MODIFY THIS STATUTE OR TO DISSOLVE THE ASSOCIATION, THE ATTENDANCE OF MORE THAN HALF OF THE ASSOCIATIONS IS REQUIRED ON FIRST CALL. THE AGREEMENTS ARE ADOPTED WITH THE VOTE OF MORE THAN HALF OF THE CONCURRENT MEMBERS. IN THE SECOND CALL, THE AGREEMENTS ARE ADOPTED WITH THE ASSOCIATES WHO ATTEND AND REPRESENT NO LESS THAN A TENTH PART, AS INDICATED BY THE SECOND PARAGRAPH OF ARTICLE 87 OF THE CIVIL CODE.  

THIRD : THE FIRST BOARD OF DIRECTORS IS MADE UP OF THE FOLLOWING PEOPLE:

PRESIDENT: SECOND ALBERTO PIZANGO CHOTA   DNI N° 05584885 

TREASURER: SIMON AGAVIO RAMOS CONDORI           DNI N° 09289621 

PROSECUTOR: CARLOS MANUEL VILLALTA CAVERO   DNI N° 09285365 

THEN THE ASSEMBLY AUTHORIZED   SECOND ALBERTO PIZANGO CHOTA,   IDENTIFED WITH  DNI N° 05584885 , TO REPRESENT THE ASSOCIATION TO SUBSCRIBE THE MINUTES AND PUBLIC DEED OF CONSTITUTION AND APPROVAL OF STATUTES, AND ITS CLARIFICATIONS, AFTER HAVING BEEN DRAFTED, READ, AND SUBSCRIBED AND UNANIMOUSLY APPROVED THE AGREEMENTS CONTAINED IN THIS MINUTE , BY THE PRESENTS, TO OBTAIN LEGAL PERSONNITY AND REGISTRATION IN PUBLIC REGISTERS, WHICH THOSE PRESENT AS A SIGN OF CONFORMITY PROCEED TO SIGN IT; THE SESSION ADJUSTS AT 6:00 PM HOURS OF THE SAME DAY, MONTH AND YEAR.