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La compaùía CULTIVISTA S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario Primero del Distrito Metropolitano de Quito, el 05 de Abril de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC. Q.11.001687 de 15 de Abril de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 800,00 NĂşmero de Acciones 800 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: ... 1) LA COMPRA, VENTA, DISTRIBUCIĂ“N, COMERCIALIZACIĂ“N, SOPORTE, CREACIĂ“N, ELABORACIĂ“N Y DESARROLLO DE SOFTWARE,...

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CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE INDUSTRIAS OMEGA C.A. 23 de Mayo del 2.011 Se convoca a los seùores accionistas de Industrias Omega C.A., a la Junta General Extraordinaria que se llevarå a cabo el día lunes 23 de mayo del 2.011 a las diez horas, en el local de la compaùía ubicada en la panamericana sur km 7 1/2 , para tratar los siguientes puntos: 1.2.3.4.-

EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A CULTIVISTA S.A.

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5.6.-

7.-

8.9.-

Informe de Gerencia General. Informe de Auditoria Externa Informe de Comisario. Consideración de Balance General y Estado de Resultados de la Compaùía y distribución de las utilidades del ejercicio económico del 2.010. Conocer y aprobar el aumento de capital y reforma de estatutos de la compaùía Industrias Omega Compaùía Anónima. Autorizar al Gerente General de la compaùía, Gonzalo Esteban à lvarez Naranjo, para realizar el aumento de capital y reforma de Estatutos de la Compaùía Industrias Omega Compaùía Anónima. Autorizar al abogado Pablo Sånchez Vergara para que realice todos los tråmites legales pertinentes para aumentar el capital social y reformar el estatuto social de la Compaùía Industrias Omega Compaùía Anónima Aprobación del Patrimonio Neto luego de incorporación en los estados financieros de las Niif´s. Nombramiento de Comisario y Auditores Externos

El Balance General, el Estado de Resultados, los informes de Gerente General, de los Auditores Externos y Comisario estån a disposición de los seùores accionistas en las oficinas de la empresa. Se convoca expresamente al Sr. Patricio Yepez, comisario de la compaùía. Quito, 05 de mayo del 2.011

Quito, 15 de Abril de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/14915/cc

Esteban Ă lvarez N. GERENTE GENERAL AR/82808/cc

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EXTRACTO

EXTRACTO DE LA ESCRITURA PUBLICA DE REFORMA DE ESTATUTOS DE COMERCIAL E INDUSTRIAL LIVORNO S.A.

Se comunica al pĂşblico que COMERCIAL E INDUSTRIAL LIVORNO S.A. reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario CuadragĂŠsimo del Distrito Metropolitano de Quito el 22 de Marzo de 2011. Acto societario aprobado por la Superintendencia de Compaùías, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.001801 de 25 de Abril de 2011. En virtud de la presente escritura pĂşblica la compaùía reforma el artĂ­culo primero del Estatuto Social, referente al objeto social, de la siguiente manera: “ARTICULO PRIMERO A) Realizar actividades comerciales permitidas por la ley, tales como los relacionados a la importaciĂłn e exportaciĂłn, asĂ­ como la venta y comercializaciĂłn de productos y servicios relacionados con la publicidad por Internet....â€? Quito, 25 de abril de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘IAS A.C./79451

CONSTITUCION DE LA COMPAĂ‘Ă?A IMPORTACIONES TEXTILES Y COMERCIO IMPORTYPICAL CIA. LTDA.. La compaùía IMPORTACIONES TEXTILES Y COMERCIO IMPORTYPICAL CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Cuarto del Distrito Metropolitano de Quito, el 29 de Marzo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ. DJC.Q.11.001786 de 21 de Abril de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: A) COMERCIALIZACIĂ“N NACIONAL E INTERNACIONAL DE TODA CLASE DE PRODUCTOS, MERCADERĂ?A, EQUIPOS, MAQUINARIA, ACCESORIOS, MĂ QUINAS Y TECNOLOGĂ?A RELACIONADOS CON LA INDUSTRIA EN GENERAL; B) COMERCIALIZACIĂ“N, EXPORTACIĂ“N, IMPORTACIĂ“N DE TODA CLASE DE EQUIPOS, MAQUINARIA, MATERIALES, HERRAMIENTAS, SUMINISTROS, REPUESTOS, PARTES Y ACCESORIOS RELACIONADOS CON LA INDUSTRIA TEXTIL, CONSTRUCCIĂ“N, METĂ LICA, METALĂšRGICA, MECĂ NICA, METALMECĂ NICA, AUTOMOTRIZ, PETROLĂ?FERA, QUĂ?MICA, GRĂ FICA,... Quito, 21 de Abril de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘Ă?AS A.P./49065/k.m.

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A IMPORTPARTYMALL CIA. LTDA. La compaùía IMPORTPARTYMALL CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario DĂŠcimo Primero del Distrito Metropolitano de Quito, el 20 de Abril de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ. DJC.Q.11.001906 de 02 de Mayo de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 20.000,00 NĂşmero de Participaciones 20.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: A) TODO LO CONCERNIENTE A LA COMERCIALIZACIĂ“N, IMPORTACIĂ“N, EXPORTACIĂ“N, INTERMEDIACIĂ“N, REPRESENTACIĂ“N, DE PRODUCTOS Y SERVICIOS RELACIONADOS A EVENTOS SOCIALES DE TODO GÉNERO Y FIESTAS EN GENERAL... Quito, 02 de Mayo de 2011.

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CONVOCATORIA A LA JUNTA GENERAL ORDINARIA DE ACCIONISTAS QUIMICOLOURS S.A. Se convoca a los seùores accionistas de la compaùía QUIMICOLOURS S.A., a la Junta General Ordinaria que se celebrarå el día Viernes 13 de Mayo/2011 a las 18:00 horas, en el local de la compaùía situado en la calle Eucaliptos E 4-60 y Av. Eloy Alfaro de esta ciudad de Quito. La Junta General Ordinaria tratarå los siguientes puntos: 1.- Lectura y aprobación del Informe del Gerente General, del ejerció fiscal 2010. 2.- Lectura y aprobación del informe de Comisario, ejerció fiscal 2010. 3.- Anålisis y aprobación de los Estados Financieros del ejerció fiscal 2010. 4.- Anålisis de resultados del ejercicio fiscal 2010. Quito, 04/05/2011.

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/82801/cc

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CONVOCATORIA A ASAMBLEA ORDINARIA DEL 2011 ASOCIACIĂ“N LOJANA 18 DE NOVIEMBRE De conformidad con lo establecido en los Estatutos y dando cumplimiento a la resoluciĂłn tomada por el Directorio de la InstituciĂłn en sesiĂłn del 29 de abril del 2011, convoco a los socios a la Asamblea Ordinaria, que se llevarĂĄ a cabo en la Casa de Loja (Av. Rumihurco y Av. Mariscal Sucre, El Condado), el dĂ­a martes 10 de mayo de 2011 a las 17h00. El Orden del dĂ­a a tratar serĂĄ: 1. Informe de actividades del Presidente 2. Informe econĂłmico de la Tesorera 3. Informe del Comisario 4. ElecciĂłn del Directorio para el perĂ­odo 2011-2013 5. PosesiĂłn del nuevo directorio En caso de no existir el quĂłrum reglamentario, la Asamblea se instalarĂĄ una hora despuĂŠs de la fijada con el nĂşmero de socios presentes. Lic. Edgar Garrido J. Presidente

EL PRESIDENTE A.P./49070/k.m.

A.P./49066/k.m.

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BOLSA DE VALORES DE QUITO EXTRACTO de la ResoluciĂłn de AutorizaciĂłn de la anotaciĂłn en el Registro Especial para Valores No Inscritos (REVNI) de los “PagarĂŠs a la Ordenâ€? emitidos por la compaùía Diacelec S.A. 1.- RAZĂ“N SOCIAL DEL EMISOR: Diacelec S.A. 2.- NOMBRE DE LA INSTITUCIĂ“N QUE SOLICITA LA ANOTACIĂ“N: Metrovalores Casa de Valores S.A. 3.- RESOLUCIĂ“N Y FECHA DE AUTORIZACIĂ“N: ResoluciĂłn No. DIR-REVNI-005-2011 de 02 de mayo de 2011.

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4.- TIPO DE TĂ?TULOS A NEGOCIARSE:

TĂ­tulo Referencia legal Tipo de valor Monto Total de la anotaciĂłn NĂşmero de PagarĂŠs Serie NumeraciĂłn Valor nominal Saldo por amortizar InterĂŠs Base de cĂĄlculo Reajuste PerĂ­odo de Gracia Fecha de vencimiento Agente Pagador

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

PagarĂŠs a la Orden ResoluciĂłn No. DIR-REVNI-005-2010 A la orden USD 30.000,00 10 B Del 31 al 40 USD 5,000.00 USD 3,000.00 9% anual y fijo 30 / 360 No aplica No aplica 9 de agosto de 2011 Fiduciaria Ecuador Fiduecuador S.A.

DE LA ESCRITURA PĂšBLICA DE REFORMA DE ESTATUTOS DE MAINSOLUTIONS SERVICIOS Y MANTENIMIENTO S.A.

6.- FECHA DE VENCIMIENTO DE LA ANOTACIĂ“N: 29 de octubre de 2011. 7.- PLAZO DE VIGENCIA DE LA ANOTACIĂ“N:: 180 dĂ­as calendario a partir de la presente fecha. 8.- CASA DE VALORES PATROCINADORA: Metrovalores Casa de Valores S.A. Los valores materia de esta anotaciĂłn, no constituye oferta pĂşblica. El cumplimiento de estas operaciones no se encuentra amparado por el Fondo de GarantĂ­a de EjecuciĂłn aportado por las Casas de Valores. La autorizaciĂłn de la anotaciĂłn no implica, de parte de la Bolsa de Valores ni de los miembros del Directorio de ĂŠsta InstituciĂłn, recomendaciĂłn alguna para la suscripciĂłn o adquisiciĂłn de valores, ni pronunciamiento en sentido alguno sobre su precio, la solvencia de entidad emisora, el riesgo o la rentabilidad de los valores. Quito D.M., 02 de mayo del 2011.

Se comunica al pĂşblico que ,MAINSOLUTIONS SERVICIOS Y MANTENIMIENTO S.A. reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario CuadragĂŠsimo del Distrito Metropolitano de Quito el 2 de Marzo de 2011. Acto societario aprobado por la Superintendencia de Compaùías, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.001805 de 25 de abril de 2011. En virtud de la presente escritura pĂşblica la compaùía reforma el artĂ­culo tercero del Estatuto Social, de la siguiente manera: “ARTĂ?CULO TERCERO.- OBJETO SOCIAL.Brindar asesorĂ­a financiera, contable y tributaria a personas naturales y jurĂ­dicas,‌â€? Quito, 25 de Abril de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS

Dr. Patricio PeĂąa Romero PRESIDENTE DEL DIRECTORIO AR/29161/cc

EXTRACTO DE LA ESCRITURA PĂšBLICA DE REFORMA DEL ESTATUTO SOCIAL DE CHEM CONSULTORES CIA. LTDA..

EXTRACTO

5.- FECHA DE INICIO DE LA NEGOCIACIĂ“N: A partir del tercer dĂ­a hĂĄbil bursĂĄtil de publicado el presente extracto y de notificado el aviso de participaciĂłn en la subasta de negociaciĂłn de valores no inscritos de renta fija.

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

AR/14910/cc

Se comunica al pĂşblico que CHEM CONSULTORES CIA. LTDA. reformĂł su estatuto social por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito, el 23 de Febrero de 2011. Acto societario aprobado por la Superintendencia de Compaùías, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.001745 de 19 de abril de 2011. En virtud de la presente escritura pĂşblica la compaùía reforma el artĂ­culo Tercero del Estatuto Social, de la siguiente manera: “ARTICULO TERCERO.- Objeto Social.... prestaciĂłn de servicios de muestreo, inspecciĂłn de productos y sistemas organizacionales y anĂĄlisis de laboratorio y servicios de capacitaciĂłn, formaciĂłn continua e instrucciĂłn tĂŠcnica y administrativa...â€? Quito, 19 de abril de 2011. Dr. Oswaldo Noboa LeĂłn. DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS

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CONVOCATORIA Sociedad Civil Agroindustrial Procesadora de Pescados Mariscos Alimentos Se convoca a Junta General Extraordinaria a los accionistas de La Sociedad Civil Agroindustrial Procesadora de Pescados, Mariscos, Alimentos, PROPESMA que se llevarĂĄ a efecto el dĂ­a lunes 16 de mayo del 2011 a las 10h00 en el local ubicado en la Avenida Amazonas N25-23 y Avenida ColĂłn, Edificio EspaĂąa, sexto piso, oficina 62 para tratar el siguiente Orden del DĂ­a:

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EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A ZAMBHER CIA. LTDA. La compaùía ZAMBHER CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Tercero del Distrito Metropolitano de Quito, el 20 de Abril de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ. DJC.Q.11.001900 de 02 de Mayo de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00

1.- Elección de los: Presidente de la Compaùía y Presidente Ejecutivo, 2. - Ratificar las gestiones administrativas y judiciales del Presidente Ejecutivo para recuperar los daùos y perdidas causadas a Propesma y autorizar realice a su sola firma los actos judiciales, extrajudiciales y contratos para su recuperación 3.- En aplicación del Art. 14, numeral 1, de los Estatutos Sociales aclarar y resolver la duda sobre la designación o no del auditor de la Sociedad Civil Propesma. Quito, a 4 de mayo del 2011

Quito, 02 de Mayo de 2011.

AR/82805/cc

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Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/82802/cc

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CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE LA COMPAĂ‘Ă?A LOGĂ?STICA ANDINA S.A. LOGIANDINA

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

3.- OBJETO: El objeto de la compaùía es: LA COMPRA Y VENTA, IMPORTACIĂ“N, EXPORTACIĂ“N, DISTRIBUCIĂ“N, SERVICIO Y REPRESENTACIĂ“N DE MERCADERĂ?AS, EQUIPOS, MAQUINARIAS, IMPLEMENTOS Y MĂ S ACCESORIOS, HERRAMIENTAS, MATERIAS PRIMAS, PRODUCTOS ELABORADOS Y SEMIELABORADOS Y TODOS CUANTOS BIENES SON NECESARIOS Y DESTINADOS PARA LA INDUSTRIA AGRĂ?COLA, FARMACÉUTICA, VETERINARIA Y DIAGNĂ“STICO CLĂ?NICO Y BANCO DE SANGRE INCLUIDOS SUS SISTEMAS DE GESTIĂ“N INFORMĂ TICA.

Ing. Com. Oswaldo Tamayo Guerrero.Presidente Ejecutivo

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De conformidad con los Artículos VigÊsimo Primero y VigÊsimo Segundo de los Estatutos Sociales de la Compaùía LOG�STICA ANDINA S.A. LOGIANDINA, convócase a los accionistas de la Empresa a Junta General Extraordinaria, para celebrarse el día lunes 23 de Mayo del 2011, a las 12h00, en las oficinas principales de la Compaùía ubicadas en la Av. Interoceånica Km. 22 y Pasaje Santa Rosa, sector de Puembo, Distrito Metropolitano de Quito, domicilio principal de la Empresa, para tratar sobre los siguientes puntos del orden del día: 1.-

2.3.4.5.6.-

Aprobación del Balance, Estado de PÊrdidas y Ganancias, Informes de Gerencia y Comisario correspondientes al ejercicio económico del aùo 2010; Resolución y destino de beneficios sociales del ejercicio económico del aùo 2010; Designación de Comisarios Principal y Suplente: Retribuciones de Administradores y Comisarios; Designación de Presidente y Gerente General, Representante Legal, Judicial y Extrajudicial de la Empresa; y, Aprobación del plan de implementación de las normas contables NIIF para PYMES (pequeùas y medianas empresas), en sujeción a lo dispuesto por la Superintendencia de Compaùías.

A la Junta se convoca especial e individualmente al Licenciado Alexander Rodríguez, Comisario Principal de la Empresa. La Junta se instalarå según los tÊrminos establecidos en el Artículo VigÊsimo Cuarto de los Estatutos Sociales de la Compaùía LOG�STICA ANDINA S.A. LOGIANDINA. Se indica a los accionistas de la Empresa, que el balance, el estado de pÊrdidas y ganancias, sus anexos, los informes de Gerencia General y del Comisario, correspondientes al ejercicio económico del aùo 2010, se encuentran a su disposición y en exhibición en las oficinas de la Compaùía LOG�STICA ANDINA S.A. LOGIANDINA, ubicadas en la Av. Interoceånica Km. 22 y Pasaje Santa Rosa, Sector de Puembo, Distrito Metropolitano de Quito, en sujeción a lo previsto en la Ley de Compaùías. Dr. Edgar Neptalí Moncayo Sevillano Presidente AR/82803/cc

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COOPROGRESO ;\Y`[f X cX g„i[`[X [\ cX C`Yi\kX

CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE LA COMPAĂ‘Ă?A URGERCOM S.A. Se convoca a los Accionistas de la COMPAĂ‘Ă?A URGERCOM S.A. a la Junta general extraordinaria a celebrarse el 12 de Mayo del 2011, a las 14H00, en las oficinas de la compaùía ubicada en las calles Ulloa N29-113 y AcuĂąa, de la ciudad de Quito. Conforme lo estipula los Art. 235 y 236 de la Ley de Compaùías y Art. 10 de los Estatutos Sociales de la Compaùía; para efectos de tratar y resolver el siguiente orden del dĂ­a: 1) 2) 3) 4) 5) 6)

7)

8) 9)

Constatación del quórum, Conocimiento y aprobación del acta anterior, Informe del seùor Presidente, Informe del seùor gerente, Conocimiento y aprobación del presupuesto aùo 2011, Convalidación del acta de junta general extraordinaria del día 15 de Marzo del 2011, Estudio, anålisis y aprobación para el cambio de vauchers en efectivo a la fecha, Nombramiento del COMISARIO de la Compaùía, Varios y Resoluciones.

Quito DM, a 03 de Mayo del 2011. Luis Silva C. PRESIDENTE CC: 170805032-1

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A MOBILESERVICES SOLUCIONES TECNOLOGICAS CIA. LTDA. La compaùía MOBILESERVICES SOLUCIONES TECNOLOGICAS CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Primero del Distrito Metropolitano de Quito, el 07 de Abril de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ. DJC.Q.11.001742 de 19 de Abril de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 1.000,00 NĂşmero de Participaciones 1.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: ...A) PRESTACIĂ“N DE SERVICIOS ELÉCTRICOS, ELECTRĂ“NICOS, DE TELEFONĂ?A CELULAR Y TELECOMUNICACIONES.-... Quito, 19 de Abril de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS

Ă ngel Tupe M. SECRETARIO CC: 040085831-2 AR/14905/cc

AR/14911/cc

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO DE LA ESCRITURA PĂšBLICA DE MODIFICACIĂ“N DEL OBJETO SOCIAL Y REFORMA DE ESTATUTOS DE PRODUCTOS TISSUE DEL ECUADOR S.A. Se comunica al pĂşblico que PRODUCTOS TISSUE DEL ECUADOR S.A., con domicilio principal en la ciudad de Quito, modificĂł el objeto social y reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario Primero del Distrito Metropolitano de Quito el 1 de marzo de 2011. Actos societarios aprobados por la Superintendencia de Compaùías, mediante ResoluciĂłn No. SC.IJ.DJCPTE. Q.11.001877 de 29 de Abril de 2011 En virtud de la presente escritura pĂşblica la compaùía reforma el artĂ­culo cuarto del Estatuto Social, referente al objeto social, de la siguiente manera: “ARTĂ?CULO CUARTO: OBJETO SOCIAL.- El objeto social de la compaùía es: a) La fabricaciĂłn y/o conversiĂłn de productos higiĂŠnicos, paĂąales, toallas, servilletas, paĂąuelos y toallitas faciales, y otros productos tissue o similares elaborados o semi -elaborados.....â€? Quito, 29 de Abril de 2011 Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ‘Ă?AS DE QUITO AR/14918/cc

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CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE LA COMPAĂ‘Ă?A TRANSPORTES PESADOS MONCAYO S.A. TRANEM De conformidad con los ArtĂ­culos VigĂŠsimo Primero y VigĂŠsimo Segundo de los Estatutos Sociales de la Compaùía TRANSPORTES PESADOS MONCAYO S.A. TRANEM, convĂłcase a los accionistas de la Empresa a Junta General Extraordinaria, para celebrarse el dĂ­a lunes 23 de Mayo del 2011, a las 10h00, en las oficinas principales de la Compaùía ubicadas en la Av. InteroceĂĄnica Km. 22 y Pasaje Santa Rosa, sector de Puembo, Distrito Metropolitano de Quito, domicilio principal de la Empresa, para tratar sobre los siguientes puntos del orden del dĂ­a: 1.- AprobaciĂłn del Balance, Estado de PĂŠrdidas y Ganancias, Informes de Gerencia y Comisario correspondientes al ejercicio econĂłmico del aĂąo 2010; 2.- ResoluciĂłn y destino de beneficios sociales del ejercicio econĂłmico del aĂąo 2010; 3.- DesignaciĂłn de Comisarios Principal y Suplente; 4.- Retribuciones de Administradores y Comisarios; y, 5.- AprobaciĂłn del plan de implementaciĂłn de las normas contables NIIF para PYMES (pequeĂąas y medianas empresas), en sujeciĂłn a lo dispuesto por la Superintendencia de Compaùías. A la Junta se convoca especial e individualmente al Licenciado Alexander RodrĂ­guez, Comisario Principal de la Empresa. La Junta se instalarĂĄ segĂşn los tĂŠrminos establecidos en el Articulo VigĂŠsimo Cuarto de los Estatutos Sociales de la Compaùía TRANSPORTES PESADOS MONCAYO S.A. TRANEM. Se indica a los accionistas de la Empresa, que el balance, el estado de pĂŠrdidas y ganancias, sus anexos, los informes de Gerencia General y del Comisario, correspondientes al ejercicio econĂłmico del aĂąo 2010, se encuentran a su disposiciĂłn y en exhibiciĂłn en las oficinas de la Compaùía TRANSPORTES PESADOS MONCAYO S.A. TRANEM, ubicadas en la Av. InteroceĂĄnica Km. 22 y Pasaje Santa Rosa, Sector de Puembo, Distrito Metropolitano de Quito, en sujeciĂłn a lo previsto en la Ley de Compaùías. Dr. Edgar NeptalĂ­ Moncayo Sevillano Presidente AR/82804/cc

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