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WITSA General Assembly September 28

WITSA General Assembly September 28. Expo Guadalajara Convention Center, Guadalajara, Mexico Room: Los Arcos, Business Center II. Roll Call Presentation of Proxies, Bylaws 8.1.3; Record Remote Participants Dr. Jim Poisant. Proxy Votes. Proxy Count: Santiago Gutierrez: 9 proxies

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WITSA General Assembly September 28

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  1. WITSA General AssemblySeptember 28 Expo Guadalajara Convention Center, Guadalajara, Mexico Room: Los Arcos, Business Center II www.witsa.org

  2. Roll Call Presentation of Proxies, Bylaws 8.1.3; Record Remote Participants Dr. Jim Poisant www.witsa.org

  3. Proxy Votes www.witsa.org Proxy Count: • Santiago Gutierrez: 9 proxies • Roger Latchman: 1 proxy

  4. Election of 2014 – 2016 Term www.witsa.org

  5. Announcement & Call for Vote • Nominating Committee Chairman announces the slate of Director nominees including Chairman nominee • WITSA Chairman calls for vote (Majority rules) by a show of hands • WITSA Chairman announces the results of the vote. www.witsa.org

  6. WITSA Board of Directors Vote on Entire Slate www.witsa.org

  7. WITSA Chairman Santiago Gutierrez Mexico www.witsa.org

  8. Congratulations to the new Board of Directors & Chairman www.witsa.org

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