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Minute No. 1 – 10/20/1971

Extraordinary General Assembly of Constitution of the NATIONAL ACADEMY OF ENGINEERING. Held on 20.10.1971 at Av. Agraciada 1464 14th floor. It began at 11:45 a.m. With Ing. Federico Capurro and acting as Secretary, Eng. Ponciano Torrado.

The First Draft of the Bylaws is approved. Signing Act Nº 1 are: Federico Capurro, Ponciano Torrado, Germán Villar, Eladio Dieste, Juan Maglia, Julio Ricaldoni, Agustín Maggi, Juan Patetta, Osvaldo Parrillo, Rodolfo Fonseca, Enrique Penádés, Juan Molfino, Juana Pereyra, Oscar Maggiolo, Julio Roig, Augusto Hareau, José Fosalba and Rodolfo Arocena.

Ordinary General Assembly
  • Minute No. 2 - 05/30/1972
Extraordinary General Assembly
  • Minute No. 2 - 05/30/1972
Ordinary General Assembly
  • Minute No. 4 - June 27, 1973
Extraordinary General Assembly
  • Minute No. 5 - 08/16/1973

From now on the numbering follows the order of the meetings of the Board of Directors.

Ordinary General Assembly
  • Minutes No. 13 - 05/29/1975
  • Minute No. 69 - 06/07/1979
  • Minute No. 87 - 05/22/1981
  • Minute No. 98 - 06/30/1982
  • Minute No. 118 - 05/24/1984
  • Minute No. 134 - 1986/06/11
  • Act No. 167 - 05/24/1988
Extraordinary General Assembly
  • Minute No. 19 - 10/27/1975
  • Minute No. 59 - 12/15/1978
  • Minute No. 74 - 12/13/1979
  • Minute No. 90 - 08/12/1981
  • Minutes No. 121 - 12/13/1984
  • Minute No. 141 - 04/11/1986
  • Minute No. 191 - 07/26/1989
Ordinary General Assembly
  • Minutes No. 28 - 06/14/1976
  • Minute No. 79 - 06/26/1980
  • Minute No. 79 - 06/26/1980
  • Minutes No. 111 - 05/31/1983
  • Minute No. 124 - 05/28/1985
  • Minute No. 149 - 1987/06/23
  • Minute No. 189 - 06/06/1989
Extraordinary General Assembly
  • Minutes No. 35 - June 24, 1977
  • Minutes No. 60 - 12/15/1978
  • Act No. 88 - 07/29/1981
  • Minute No. 103 - 09/21/1982

From the next meeting onwards, the Minutes are not numbered in the book, so they are indicated by adding a letter to the number of the previous Board of Directors’ meeting.

Extraordinary General Assembly
  • Minute No. 228A - 04/27/1993
  • Minute No. 285B - 11/14/1996
  • Minute No. 319A - 12/16/1998
  • Minute No. 329 - 06/30/1999
Ordinary General Assembly
  • Minute No. 208A - 09/25/1990
  • Minute No. 254A - 09/20/1994
  • Minute No. 295A - 07/22/1997
  • Minute No. 348A - 05/31/2000
Ordinary General Assembly
  • Minute No. 216A - 11/12/1991
  • Minute No. 270A - 11/28/1995
  • Act No. 310A - 05/28/1998
Ordinary General Assembly
  • Minute No. 223A - 09/29/1992
  • Minute No. 285A - 11/14/1996
  • Minute No. 328A - 05/20/1999

As of 2000, the minutes of ordinary and extraordinary meetings are not numbered.

Extraordinary General Assembly Approval of new Bylaws
  • 31/05/2000
Ordinary General Assembly
  • 23/05/2001
Extraordinary General Assembly Elections
  • 25/07/2001
Extraordinary General Assembly Regulation of new Bylaws
  • 19/09/2001
Extraordinary General Assembly Appointment of new academicians
  • 28/11/2001
Ordinary General Assembly
  • 29/05/2002
Ordinary General Assembly
  • 28/05/2003
Ordinary General Assembly
  • 19/05/2004
Ordinary General Assembly Elections
  • 19/05/2005
Ordinary General Assembly
  • 31/05/2006
Ordinary General Assembly
  • 29/05/2007
Extraordinary General Assembly Appointment of new academicians
  • 15/08/2007
Ordinary General Assembly
  • 28/05/2008
Extraordinary General Assembly Elections/Ordinary General Assembly
  • 27/05/2009
Ordinary General Assembly
  • 26/05/2010
Ordinary General Assembly
  • 23/06/2011
Extraordinary General Assembly Appointment of new academicians
  • 12/09/2012
Ordinary General Assembly
  • 12/09/2012
Ordinary General Assembly
  • 28/05/2013
Extraordinary General Assembly Elections
  • 20/11/2013
Ordinary General Assembly
  • 07/05/2014
Ordinary General Assembly
  • 27/05/2015
Extraordinary General Assembly Appointment of new academicians
  • 23/11/2015
Ordinary General Assembly
  • 12/05/2016
Ordinary General Assembly
  • 31/05/2017
Extraordinary General Assembly Appointment of new academicians
  • 04/08/2017
Extraordinary General Assembly Elections
  • 04/08/2017
Ordinary General Assembly
  • 03/05/2018
Extraordinary General Assembly Elections
  • 24/04/2019
Ordinary General Assembly
  • 13/05/2020
Ordinary General Assembly
  • 28/04/2021
Ordinary General Assembly
  • 20/04/2022