Manager Appointment Example

The manager appointment It is a document by which a group of people, with strong decision-making power, reports on this fact. Most of the time it is used in companies or institutions that have a complex structure and organization. This document describes the new manager, his obligations and some special characteristics that may exist with him. It is recommended that a manager appointment It contains at least the entity that met to make the decision, the type of meeting, the date and place where it was held, as well as the clear designation of the person who will occupy the position.

Manager appointment example:

ACCESORIOS Y MATERIALES S.A. DE C.V.

Ordinary Assembly 28

Act No. 4566

In Mexico City, at 12:30 pm on October 28, 2010, the Administrative Council of the legally constituted company met ACCCESORIOS Y MATERIALES S.A DE C.V. according to the call made by the General Presidency in accordance with the statutes and regulations with the following order of the day:

1. 1st call and verification of Quorum.

2. Election of the president and secretary of the meeting.

3. Appointment of manager.

4. Approval of the minutes.

According to the agenda, it was decided that:

1. A quorum was called, existing from the first call, so the meeting began according to the regulations and established statutes.

2. Citizen RAMÓN SILVA MORALES was appointed as president and citizen RAQUEL LÓPEZ MIRANDA as secretary.

3. The person JOSÉ LUIS SANTIAGO REYES with employee number 89635 and official identification number is unanimously appointed as Manager 635371263698712, who irrevocably accepts the position for the period between January 1, 2011 and December 31, 2015.

4. Once the agenda had been exhausted, this meeting was closed.