The Director-President of the Carlos Chagas Medical Graduate Institute (I.P.G.M.C.C.), civil association governed by private law, registered with CNPJ under No. 42.590.091/0001-02, headquartered at Av. Beira Mar, nº 406, Groups 503 to 506, – Centro, Rio de Janeiro, CEP 20.021- 060, in the use of its statutory attributions, pursuant to Article 42, “a” of the Bylaws, calls the associate members to this meeting extraordinary meeting, which will take place on Tuesday, August 10, 2021, with the first call at 4:00 p.m. and the second and last call at 4:30 p.m., with the existing and necessary quorum, to deliberate on the following agenda:
a) Referendum of Institutional Resolutions
b) Approval of the General Regulations of the I.P.G.M.C.C
c) Approval by the Research Ethics Committee of the Institute;
d) Amendment and Updating of the Bylaws;
e) Approval of the Calendar of Free Plenary Meetings pursuant to Article 42, item “u” of the Bylaws;
f) Admission of new members;
g) Approval of the Institute’s Communication Plan.
h) General matters.
The meeting will be held at the institute’s headquarters, located at Av. Beira Mar, nº 406, Grupos 503 to 506, –
Centro, Rio de Janeiro, CEP 20.021-060 and in view of the need for social isolation in the face of the pandemic, for those interested, via the Zoom system, which will be forwarded to everyone’s address with 24 hours in advance.
Communicate with members by email, post and post on the Institute’s website and bulletin boards.
Rio de Janeiro, July 16, 2021
Official announcement