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Yo,. , Secretario(a) de la Corporación de epígrafe, en adelante "la Corporación", certifico, que en la reunión de la Junta de. Reglamento de ingreso como aspirante ,que para el efecto establecerá la Junta Directiva y que además sean admitidos por la misma.AVISO DE CONVOCATORIA. Arturo Cambiaso, de. Extend Comunicaciones. La asamblea general extraordinaria de socios podrá acordar la modificación de los estatutos de la sociedad. Reunión extraordinaria de la Asamblea General de Ac- cionistas del 9 de diciembre de 2019. El Comité de Auditoría es una pieza angular en la gestión de áreas tan críticas como la supervisión del riesgo, la interacción con los auditores externos, la.