ACTA DE CONSTITUCION DE COMITÉ DE OBRA En la ciudad de Pucallpa, distrito de ……. , siendo las 11:00 am del día ……, se reunieron en la tranquera de acceso a cceso a la ………, los vecinos que son propietarios de viviendas y que pertenecen a la ………, así como los vecinos asociados de propietarios ……., quienes suscriben los acuerdos tomados en esta asamblea. Para los efectos de buscar el bienestar general del grupo de urbanizaciones y zonas del entorno, epresado en los t!rminos de vías ví as de comunicaci"n en buenas condiciones, con limpieza y seguridad. #e vio la necesidad de fundar un $omit! de %bra sin &nes de lucro, que nos represente ante el gobierno local, gobierno central, los poderes del estado y otros' con el &n especí&co de lograr la construcci"n del vivero ecol"gico……., en este estado se elige un presidente y un secretario de actas, ambos en forma provisional, quedando conformado por el #r. …………….., …………….., como presidente y secretario respectivamente, luego de un amplio debate y sugerencias, se acord" por unanimidad la siguiente agenda: (genda 1.) $onstituci"n del $omit! de %bra. *.) (probaci"n del Estatuto de $omit! de %bra. +.) Elecci"n de la unta -irectiva. CONSTITUCION DEL COMITÉ DE OBRA PARA LA …………………………………….. El presidente manifest" la necesidad de formar f ormar una organizaci"n social, sin &nes de lucro que agrupe a todos los propietarios de viviendas del grupo de urbanizaciones y mani&esta que debemos de tener la representaci"n legal para asumir la gesti"n del desarrollo, realizar gestiones ante el gobierno local, metropolitano y central, para buscar el bienestar social de nuestras familias. (nte estas ideas del presidente y luego de una amplia deliberaci"n de acord" unanimidad constituir una $omit! de %bra, en calidad de organizaci"n social sin &nes de lucro a la que se denomina $%/ -E %23( P(3( 4( ……………… En delante referido como Comité de Obra.
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