Extraordinary Assembly Convocation to Vote in Board Members

Meetings
#1

Dear members, friends and allies of the Diamante Bridge Collective,

Queridos amigos, aliados y miembros —

We are gathering to put our house back in order, together. It’s time to seat a living Board again, to settle our shared agreements, and to welcome the people who have been walking with us into their rightful place in the circle.

There are two moments to hold on your calendar this week.

Tuesday, June 2 — Nomination Rounds (informal, on Zoom). An open evening to hear who feels called to serve, to put names forward, and to listen to one another before we vote. Nothing is decided here; this is where we gather the slate so that the Assembly a week later is clear and unhurried. Come if you’d like to stand, to nominate someone, or simply to witness.

Tuesday, June 9 — Extraordinary General Assembly (formal). This is where the decisions are made. At this Assembly we will:

  1. Confirm who is present and in good standing;
  2. Elect a full new Junta Directiva (Board) and Fiscalía to fill the vacant seats;
  3. Present and endorse our new Bylaws (membership structure and ways of working that live alongside our Constitution) for formal adoption by the incoming Board;
  4. Receive the updated membership roll, honoring those who have stepped back or gone quiet, and naming those who remain active.

A short word on where each of us stands, so the day is clear and kind.

We are activating the first four Stages of our membership path now. Founders and active members all stand together at Stage 4 Fire Tender, those who carry both voice and vote, and who will cast the votes on June 9. Friends, allies, and apprentices at Stages 1 through 3 are warmly invited to attend and be counted as present. Upon ratification of the new Bylaws, all will have the opportunity to learn about our Membership Framework and the different paths available. This is the beginning of that journey, not the whole of it.

Two things happen after the Assembly, at the first session of the newly seated Board: the formal admission of new members into the books, and the adoption of our internal regulations; the Stages and our way of deciding together. So if you are newly arriving among us, June 9 is your welcome; your formal entry into the register follows close behind, in the Board’s hands.

Please check your email and reply to the convocation message to confirm you’ve received it. That small act matters more than it seems it’s what makes our convocation valid, and it tells us you’re with us (or, not).

With love and in service,

Dani Belle Acting President, Diamante Bridge Collective

CONVOCATORIA — ASAMBLEA GENERAL EXTRAORDINARIA

Asociación Puente Diamante Colectiva (Diamante Bridge Collective)

Por este medio se convoca a todas las personas asociadas (fundadoras y activas) a la Asamblea General Extraordinaria que se celebrará de forma virtual:

  • Fecha: martes 9 de junio de 2026
  • Primera convocatoria: 3:30pm — quórum: mitad más uno de las personas asociadas en pleno goce de sus derechos.
  • Segunda convocatoria: 4:30pm — con las personas asociadas presentes, en número no inferior a los miembros de Junta Directiva y Fiscalía.
  • Lugar / medio: Zoom — MIEMBROS, revisen su correo electrónico para obtener el enlace y respondan indicando su intención de permanecer activos o no.

Orden del día:

  1. Verificación del quórum y de las personas asociadas en pleno goce de sus derechos.
  2. Elección para llenar las vacantes de la Junta Directiva y la Fiscalía (Art. 14 inciso a).
  3. Presentación y aval de un nuevo Reglamento Interno (Bylaws) sobre la estructura de membresía, para su adopción formal por la Junta Directiva entrante (Art. 16 inciso e).
  4. Presentación del padrón actualizado de asociados; reconocimiento de membresías inactivas y renuncias.
  5. Asuntos varios.

Se ruega acusar recibo de esta convocatoria. Convocatoria emitida con ocho días naturales de anticipación conforme al Artículo 12 de los Estatutos.

Firma: Danielle Marie Gennety, Presidencia (nombramiento vencido 30/09/2025, en funciones para efectos de convocar la asamblea de renovación) — con petición del 25% de los asociados adjunta como respaldo.

Nota registral: Todos los cargos (Junta Directiva y Fiscalía) vencieron el 30/09/2025 según certificación RNPDIGITAL-321646. No hay Fiscal vigente; la Fiscalía no puede servir de convocante.

CONVOCATION — EXTRAORDINARY GENERAL ASSEMBLY (English)

All members (founding and active) of the Diamante Bridge Collective are convened to the Extraordinary General Assembly, held online:

  • Date: Tuesday, June 9, 2026
  • First call: 3:30pm — quorum: half-plus-one of members in good standing.
  • Second call: 4:30pm — with members present, no fewer than the number of Board and Fiscalía members.
  • Where: Zoom — MEMBERS, please check your email for the link, and respond with your intentions for remaining active, or not.

Agenda:

  1. Verification of quorum and members in good standing.
  2. Election to fill the vacant Board (Junta Directiva) and Fiscalía seats (Art. 14a).
  3. Presentation and endorsement of new Bylaws (internal regulation) on the membership structure, for formal adoption by the incoming Board (Art. 16e).
  4. Presentation of the updated membership roll; acknowledgment of inactive and withdrawn members.
  5. Other business.