VETERANOS GUARDIA NACIONAL DE NICARAGUA INC

Meeting Minutes

JANUARY 09 2011

  1. Call to order
  2. Adrian Moreira as PRESIDENT called to order the regular meeting of the Veteranos Guardia Nacional de Nicaragua Inc at 09:00 on January 09 2011 in Hormiga de Oro Restaurante..

  3. Roll call
  4. Fernando J Garcia conducted a roll call.

    The following persons were present:
    Adrian Moreira            President
    Noel Castillo               Vice President
    Aurelio Somarriba     Tesorero
    Jerry Brautigan
    Orlando Carranza       ABSENT

  5. Approval of minutes from last meeting
  6. Fernando J Garcia read the minutes from the last meeting. The minutes were approved as read.

  7. Open issues
    1. Support  Cuerpo Transmisiones  to futures event / January 15 2011 Event at Hormiga de Oro 14:00 to 20:00 Board Members gave private donation
    2. OLD ISSUES
    3. ( tikets sales/  new members/  Future PIC NIC by J brautigam./  A moreira recomended  new docs for corp 2011/  SUPPORT WEB SIDE VETERANOS GUARDIA NACIONAL INC
    4. WAITING  TIME to Dr Sanchez  for issue By law

  8. New business
    1. New location for futures meeting; as of today still pending
    2. Verbal nomination  Fernando J Garcia  as Secretary  per A Moreira    all in favor
    3. Design day of week to communication by Phone or e-mail and update the Board Members    Date selected was WEDNESDAY   all in favor

  9. Adjournment
  10. Adrian Moreira adjourned the meeting at 11:30  Jan 9 2011.
    Minutes submitted by:  Board Members  (directiva)
    Minutes approved by:  Board Members    (directiva)