Ordinary Assembly Notice

The next Ordinary Assembly will be held on Saturday, January 17, 2026, at 9:30 a.m., on the street located in front of the tennis courts.

AGENDA

1. Appointment of scrutineers and translator, determination of legal quorum, and declaration that the meeting is legally constituted.
2. Presentation, discussion, and, if applicable, approval of the general report of activities of the Board of Directors for the 2025 fiscal year.
3. Presentation of the balance sheet, income statement, and statement of sources and uses of funds for the 2025 fiscal year; and, if applicable, their approval, modification, or disapproval.
4. Presentation, analysis, discussion, and, if applicable, approval of the annual income and expenditure budget for the 2026 fiscal year.
5. Proposal by the Board of Directors to change the denomination of maintenance fees from U.S. dollars (USD) to Mexican pesos (MXN), and approval of the applicable amounts for the 2026 fiscal year.
6. Presentation, discussion, and, if applicable, approval of specific additions to the Construction and Remodeling Regulations, without modification of existing rules, which will be circulated to members in advance.
7. General matters.
8. Closing of the meeting.

The official PRIMERA CONVOCATORIA (FIRST NOTICE) is attached below for your reference.