In order for you to proceed with its execution, I hereby communicate the agreement adopted by the Board of Directors in Article 8 of Ordinary Session 041-2010, held on December 13, 2010.
Article Eight Official letter JD-154-2010, signed by Lic. Wálter Ulate Calderón, Secretary General of the Board of Directors, is presented for the knowledge and consideration of the Directors, by means of which he requests that the Board of Directors Agreement adopted by means of Article 62 of Ordinary Session 029-2010, held on September 13, 2010, be modified as indicated.
Having analyzed the case:
Agreement No. 8 To accept the recommendation contained in official letter JD-154-2010, signed by Lic. Wálter Ulate Calderón, Secretary General of the Board of Directors, and based on Article 157 of the General Public Administration Act, which states: "At any time the Administration may rectify material or factual errors and arithmetic errors," it is agreed:
- 1)To modify the agreement adopted by means of Article 62 of Ordinary Session 029-2010, held on September 13, 2010, so that from Article 14 through Article 24 inclusive, Article 40, and Article 46 read correctly as follows: