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Reuniones especiales; Aviso. ACCIONISTAS. DIRECTORES. GERENTES. La junta directiva electa es el principal órgano de gobierno corporativo.La junta nombra a la gerencia, liderada por. Decretamos la presente Carta Orgánica como lo autoriza la Constitución de Texas. D) Nombrar, suspender, remover o sustituir temporalmente al Gerente, al Auditor y al. Secretario de Actas de la Junta Directiva. Al LSC como representante no docente. De gobierno y cargos críticos, política de personal de los funcionarios públicos, procedimientos administrativos del Estado,.