Ä
Ĺ?
(1#!3.1 Ä“ĹŠ ĹŠ ĹŠ } Ä–ĹŠ Ä“ĹŠ ĹŠ ĹŠ Ä“
;b `k_Y_e ehWb [i l_jWb fWhW kdW ]WhWdj‡W l[hZWZ[hW Z[b Z[X_Ze fhe# Y[ie oW gk[ Yedbb[lW gk[ [b WYkiWZe W jhWlƒi Z[ ik Z[\[dieh" i[W [iYkY^WZe" fheZkpYW fhk[XW Z[ Z[iYWh]e W ik \Wleh o h[Wb_Y[ jeZWi bWi Wh]kc[djW# Y_ed[i d[Y[iWh_Wi fWhW ik Z[\[diW [d kdW WkZ_[dY_W Z[ `kp]Wc_[dje f‘Xb_# YW o ehWb$ ;b Z[h[Y^e fheY[iWb f[dWb j_[d[ ik \kdZWc[dje [d [b 7hj$ ',." dkc[# hWb , Z[ dk[ijhW 9edij_jkY_ÂŒd Z[ bW H[f‘Xb_YW gk[ i[‹WbW gk[0 BW iki# jWdY_WY_ÂŒd Z[ bei fheY[iei [d jeZWi bWi cWj[h_Wi" _dijWdY_Wi" [jWfWi o Z_b_# ][dY_Wi i[ bb[lWh| W YWXe c[Z_Wdj[ [b i_ij[cW ehWb" Z[ WYk[hZe Yed bei fh_dY_f_ei Z[ YedY[djhWY_ÂŒd" YedjhW# Z_YY_ÂŒd o Z_ifei_j_le$ :[ W^‡" gk[ bW [jWfW Z[b `k_Y_e ehWb" Z[iZ[ [b fkdje Z[ l_ijW Yedij_jkY_e# dWb" [i bW c|i _cfehjWdj[ o [d bW gk[ c|i i[ eXi[hlWd bei fh_dY_f_ei \kdZWc[djWb[i Z[b Z[X_Ze fheY[ie" oW gk[ [d [b i_ij[cW WYkiWjeh_e ehWb [b l[hZWZ[he Yedjheb [ij| [d [b `k_Y_e ehWb$ ;djedY[i" bei ik`[jei fheY[iWb[i Z[X[d h[Wb_pWh iki WYjkWY_ed[i i_[c# fh[ XW`e bW iecXhW Z[b `k_Y_e ehWb" feh# gk[ Wgk‡ [i ZedZ[ bW fhk[XW fWiWh| [b l[hZWZ[he Yedjheb Z[ YWb_ZWZ$ ÆBW _Z[W Z[ gk[ [b `k_Y_e ehWb Yedi# j_jko[ kd Z[h[Y^e Y[djhWb Z[b Z[X_# Ze fheY[ie" ikh][ Z[b Wd|b_i_i Z[ bei jhWjWZei _dj[hdWY_edWb[i ieXh[ bei Z[h[Y^ei ^kcWdei" [d cWj[h_W Z[ ]WhWdj‡Wi fheY[iWb[i$$$ ;b `k_Y_e [i Yedi_Z[hWZe" feh bei [ij|dZWh[i _dj[hdWY_edWb[i Z[ Z[h[Y^ei ^kcW# dei" Yece kd cWhYe Z[ fhej[YY_ÂŒd ][d[hWb fWhW jeZWi bWi ]WhWdj‡Wi Z[b fheY[Z_c_[dje$ I_d `k_Y_e [i Z_\‡Y_b YedY[X_h bW [n_ij[dY_W Z[ kd fheY[ie f[dWb YWfWp Z[ h[if[jWh bei Z[h[Y^ei _dZ_l_ZkWb[i$Ç 9ece fWhj[ Y[djhWb Z[b fheY[Z_# c_[dje f[dWb" [b `k_Y_e ehWb i[ Z_h_][ W fheXWh jeZei bei ^[Y^ei eX`[j_lei o ikX`[j_lei h[b[lWdj[i" o fed[ Wb ÂŒh]Wde `kh_iZ_YY_edWb [d YedZ_Y_e# d[i Z[ \ehcWhi[ kdW ef_d_ÂŒd WY[hYW Z[ bW [n_ij[dY_W Z[ bW _d\hWYY_ÂŒd o bW YkbfWX_b_ZWZ Z[b fheY[iWZe$ BW [jWfW Z[ `k_Y_e i[ WXh[ feh [b @k[p Z[ =WhWdj‡Wi F[dWb[i W jhWlƒi Z[b Wkje Z[ bbWcWc_[dje W `k_Y_e Z[X_# ZWc[dj[ \kdZWc[djWZe jWb Yece be [n_][ bW 9edij_jkY_ÂŒd$ BW WkZ_[dY_W fh[fWhWjeh_W Z[ `k_# Y_e" Z[X[ Z[iWhhebbWhi[ ehWbc[dj[ Z[ jWb cWd[hW gk[ i[ Wfb_gk[d Z[iZ[ ik _d_Y_e ^WijW ik \_d" jeZei iki fh_d# Y_f_ei Z[ eh_][d Yedij_jkY_edWb o
"(3.1 ĹŠ ÂĄ ĹŠ
Ĺ?ĆĹ? Ĺ? Ĺ? Ĺ?Ä‚Ä€Ä Ä
Ĺ? +. Ĺ? ÄŒĹ? Ĺ? +Ä?Ĺ?ĊĆĊÄ
ĹŠ ĹŠ ÂĄ ĹŠ ĹŠ ĹŠ ĹŠ ĹŠĹŠĹŠĹŠ'33/ľľ666Ä“"#1#!'.#!4 ".1Ä“!., (1#!!(¢-Ä–ĹŠ 1#- 2ĹŠ8ĹŠÄˆÄ‡ĹŠ"#ĹŠ %.23.ĔŊ "($Ä“ĹŠ (5 -!.ĔŊĎ3.Ä“ĹŠ/(2.ŊġŊ #+_$.-.2Ä–ĹŠÄ‰ÄŽÄŽÄˆÄąÄŽÄŽÄ‰ÄľÄ‰ÄŽÄŽÄŽÄąÄŒÄŠÄˆÄľÄ‰ÄŽÄ‡Ä‡ÄąÄ‰ÄŒÄŽÄľÄ‰ÄŽÄŽÄ‰ÄąÄˆÄŠÄŽĹŠĹŠÄˇĹŠ Äą, (+Ä– ĹŠ)4"(!( +Äž"#1#!'.#!4 ".1Ä“!.,ĹŠ
ĹŠ +ĹŠ)4(!(.ĹŠ.1 +ĹŠ#-ĹŠ , 3#1( ĹŠ/#- +
i[ h[if[j[d jeZWi bWi ]WhWdj‡Wi Z[b Z[X_Ze fheY[ie" W \_d Z[ gk[ i[ bb[]k[ W bW l[hZWZ Z[ bei ^[Y^ei o [n_ijW bW Z[\[diW ÂŒfj_cW Z[b WYkiWZe" o Wi‡ i[ Z_Yj[ kdW i[dj[dY_W `kijW" gk[ lWoW WYehZ[ Yed [b cWdZWje Yedj[d_Ze [d bW b[jhW b Z[b dkc[hWb - Z[b 7hj$ -, Z[ bW 9edij_jkY_ÂŒd gk[ i[‹WbW be i_]k_[dj[0 BWi h[iebkY_ed[i Z[ bei feZ[h[i f‘Xb_Yei Z[X[h|d i[h cej_# lWZWi$ De ^WXh| cej_lWY_ÂŒd i_ [d bW h[iebkY_ÂŒd de i[ [dkdY_Wd bWi deh# cWi e fh_dY_f_ei `kh‡Z_Yei [d gk[ i[ \kdZW o de i[ [nfb_YW bW f[hj_d[dY_W Z[ ik Wfb_YWY_ÂŒd W bei Wdj[Y[Z[dj[i Z[ ^[Y^e$ Bei WYjei WZc_d_ijhWj_# lei" h[iebkY_ed[i e \Wbbei gk[ de i[ [dYk[djh[d Z[X_ZWc[dj[ cej_lWZei i[ Yedi_Z[hWhWd dkbei$ BWi i[hl_Ze# hWi e i[hl_Zeh[i h[ifediWXb[i i[h|d iWdY_edWZei$ Fh_dY_f_ei =[d[hWb[i$ ;b J‡jkbe ??? Z[b 9ÂŒZ_]e Z[ FheY[Z_c_[dje F[dWb _d_Y_W Yed [b 7hj$ (+& gk[ Z_Y[0 Ăˆ;d bW [jWfW Z[b `k_Y_e i[ fhWYj_YWh|d bei WYjei fhe# Y[iWb[i d[Y[iWh_ei fWhW YecfheXWh Yed\ehc[ W Z[h[Y^e bW [n_ij[dY_W Z[ bW _d\hWYY_ÂŒd o bW h[ifediWX_b_ZWZ Z[b WYkiWZe fWhW" i[]‘d Yehh[ifedZW"
YedZ[dWhbe e WXiebl[hbe Ă&#x2C6;$ FWhW gk[ [b jh_XkdWb `kp]WZeh WXik[blW e YedZ[d[ Wb WYkiWZe [i d[Y[iWh_e gk[ i[ Yecfhk[X[ [d [b `k_Y_e bW [n_ij[dY_W Z[ bW _d\hWYY_Â&#x152;d FWhW gk[ kd WYje i[W Yedi_Z[hWZe Yece _d\hWYY_Â&#x152;d [i d[Y[iWh_e gk[ i[W Z[YbWhWZe Yece jWb feh bW b[o f[dWb o gk[ i[ ^WoW [ijWXb[Y_Ze bW f[dW Yehh[ifedZ_[dj[ Yed Wdj[h_e# h_ZWZ Wb WYje o bW h[ifediWX_b_ZWZ Z[b WYkiWZe BW h[ifediWX_b_ZWZ [i kd fh[ikfk[ije _dZ_if[diWXb[ gk[ Z[X[ i[h fheXWZe [d `k_Y_e fWhW gk[ i[W b[]Â&#x2021;j_cW bW f[dW $ Kde Z[ bei fh_dY_f_ei X|i_Yei Z[b `k_Y_e [i gk[ i_d WYkiWY_Â&#x152;d \_iYWb de ^Wo `k_Y_e" jWb Yece i[Â&#x2039;WbW [b 7hj$ (+' Z[b 9Â&#x152;Z_]e Z[ FheY[Z_c_[dje F[dWb$ BW 9edij_jkY_Â&#x152;d YediW]hW gk[ bW <_iYWbÂ&#x2021;W Z[X[ WYjkWh i_[cfh[ Yed ik`[Y_Â&#x152;d W bei fh_dY_f_ei Yedij_jkY_e# dWb[i" Z[h[Y^ei o ]WhWdjÂ&#x2021;Wi Z[b Z[X_Ze fheY[ie$ I_ ^WX_[dZe Wfb_YWZe jeZei bei Z[h[Y^ei o ]WhWdjÂ&#x2021;Wi gk[ [d]beXW [b Z[X_Ze fheY[ie f[dWb" ^W eXj[d_Ze \kdZWc[dje" WYkiWh| W bei fh[ikdjei _d\hWYjeh[i Wdj[ [b `k[p Yecf[j[dj[" [ _cfkbiWh| bW WYkiWY_Â&#x152;d [d bW ikijWd# Y_WY_Â&#x152;d Z[b `k_Y_e f[dWb$ :[ W^Â&#x2021;" gk[ [b <_iYWb Z[X[ WYkiWh [d XWi[ W ik fhef_W Yed# l_YY_Â&#x152;d" Wkdgk[
[b `k[p Yedi_Z[h[ be YedjhWh_e" eXi[h# lWdZe bei fh_dY_f_ei Yedij_jkY_edW# b[i Z[ efehjkd_ZWZ o cÂ&#x2021;d_cW _dj[h# l[dY_Â&#x152;d f[dWb" oW gk[ Yece be fh[i# Yh_X[ [b 7hj$ '/* Z[ bW 9edij_jkY_Â&#x152;d" bW <_iYWbÂ&#x2021;W [i kd Â&#x152;h]Wde WkjÂ&#x152;dece Z[ bW <kdY_Â&#x152;d @kZ_Y_Wb$ Fh_dY_f_ei Z[b i_ij[cW WYkiWjeh_e gk[ h_][d [b `k_Y_e ehWb$ Bei fh_dY_f_ei Z[b i_ij[cW WYki# Wjeh_e o Z[ bei YkWb[i iÂ&#x152;be c[ h[\[# h_hÂ&#x192; Wb fh_c[he ied0 Fh_dY_f_e Z[ EhWb_ZWZ" 9[b[h_ZWZ" 9edjhWZ_YY_Â&#x152;d" 9edY[djhWY_Â&#x152;d" ?dc[Z_WY_Â&#x152;d" F kX b _ Y _ Z WZ " : _ if e i _ j _le" I_cfb_\_YWY_Â&#x152;d o Z[ ;\_YWY_W$ Fh_dY_f_e Z[ ehWb_ZWZ$# ;b 7hj$ ., Z[ bW 9edij_jkY_Â&#x152;d YediW]hW gk[ [b fheY[Z_c_[dje i[h| i[dY_bbe" h|f_Ze o [\_YWp$ I[h| ehWb [d jeZWi iki \Wi[i [ _dijWdY_Wi$ :[ _]kWb \ehcW" [b dkc[hWb , Z[b 7hj$ ',. Z[ bW 9edij_jkY_Â&#x152;d [ijWXb[Y[ gk[ bW ikijWdY_WY_Â&#x152;d Z[ bei fheY[iei [d jeZWi bWi cWj[h_Wi" _dijWdY_Wi" [jW# fWi o Z_b_][dY_Wi i[ bb[lWh| W YWXe c[Z_Wdj[ [b i_ij[cW ehWb" Z[ WYk[hZe Yed bei fh_dY_f_ei Z[ YedY[djhW# Y_Â&#x152;d" Yed#
jhWZ_YY_Â&#x152;d o Z_ifei_j_le$ 7 ik l[p" [ij[ fh_dY_f_e i[ [ijWXb[Y[ jWcX_Â&#x192;d [d [b j[hY[h WhjÂ&#x2021;Ykbe _ddkc[# hWZe" W]h[]WZe bk[]e Z[b 7hj$ + Z[b 9Â&#x152;Z_]e Z[ FheY[Z_c_[dje F[dWb o i[Â&#x2039;WbW0 ;d jeZWi bWi [jWfWi" bWi WYjkW# Y_ed[i o h[iebkY_ed[i `kZ_Y_Wb[i gk[ W\[Yj[d bei Z[h[Y^ei Z[ bei _dj[hl_# d_[dj[i i[ WZefjWh|d [d WkZ_[dY_Wi ZedZ[ bW _d\ehcWY_Â&#x152;d i[ fheZkpYW feh bWi fWhj[i Z[ cWd[hW ehWb$ De i[ [nYbko[ [b kie Z[ ZeYkc[djei" i_[cfh[ gk[ [ijei de h[[cfbWY[d W bei f[h_jei o j[ij_]ei" d_ W\[Yj[d W bWi h[]bWi Z[b Z[X_Ze fheY[ie o Z[b fh_d# Y_f_e YedjhWZ_Yjeh_e$ Gk[ZW fhe^_X_ZW bW kj_b_pWY_Â&#x152;d feh fWhj[ Z[ bei `kp]WZeh[i Z[ [b[c[djei Z[ Yedl_YY_Â&#x152;d fheZkY_Zei \k[hW Z[ bW WkZ_[dY_W e Yedj[d_Zei [d ZeYk# c[djei Z_ij_djei W bei WdejWZei [d [b _dY_ie Wdj[h_eh" iWble bWi [nY[fY_ed[i [ijWXb[Y_ZWi [d [b 9FF$ :[ _]kWb \ehcW" [b 7hj$ (+. Z[b c_ice Yk[hfe Z[ b[o[i [ijWXb[Y[ gk[ [b `k_Y_e [i ehWb1 XW`e [iW \ehcW Z[X[d Z[YbWhWh bWi fWhj[i" bei j[ij_]ei o bei f[h_jei$ BWi [nfei_Y_ed[i o Wb[]Wjei Z[ bei WXe]WZei" i[h|d _]kWbc[dj[ ehWb[i$ BW ehWb_ZWZ [i YedikijWdY_Wb Wb fheY[ie f[dWb" f[he fh[lWb[Y[ [d bW WkZ_[dY_W Z[ `k_Y_e ehWb$ Ă&#x2020;OW be Z_`e 9^_el[dZW Ă&#x2020;bW [nf[h_[dY_W Z[h_lWZW Z[ bW ^_ijeh_W f[hc_j[ W\_hcWh gk[ [b fheY[ie ehWb [i [b c[`eh o c|i Yed\eh# c[ Yed bW dWjkhWb[pW o bWi [n_][dY_Wi Z[ bW l_ZW ceZ[hdW" fehgk[ i_d Yec# fhec[j[h [d be c|i cÂ&#x2021;d_ce" Wdj[i X_[d" ]WhWdj_pWdZe bW XedZWZ _djhÂ&#x2021;d# i[YW Z[ bW `kij_Y_W" bW fhefehY_edW c|i [YedÂ&#x152;c_YWc[dj[" c|i i_cfb[c[dj[ o fhedjWc[dj[$Ă&#x2021; BW ehWb_ZWZ f[hc_j[ gk[ [b `kp# ]WZeh h[Y_XW bWi fhk[XWi WYjkWZWi Z_h[YjWc[dj[" \Wleh[Y_[dZe W gk[ [b c_ice i[ \ehc[ kd Yh_j[h_e c|i Yedi_ij[dj[ o l[hÂ&#x2021;Z_Ye Wb de [n_ij_h d_d]kdW _dj[h\[h[dY_W Z[ feh c[Z_e gk[ fk[ZW Wbj[hWhbW$ 9ed be Wdj[i Z_Y^e" l[cei gk[ [b Z[h[Y^e Yedij_jkY_edWb Z[ Z[\[diW Yed bW ehWb_ZWZ" YeXhW [djedY[i kd dk[le i_]d_\_YWZe fWhW Yedl[hj_hi[ [d kdW l[hZWZ[hW fhej[YY_Â&#x152;d Y_kZW# ZWdW$ Ä&#x2C6; 83#+, -ĹŠ -"1_2ĹŠ8ĹŠ 4!#ĹŠ 41(!(.Ä&#x201C;ĹŠ (3(% !(¢-ĹŠ #- +ĹŠ8ĹŠ
4(!(.ĹŠ 1 +Ä&#x201C;ĹŠ "( 1ĹŠ "(3.1#2ĹŠ 3" Ä&#x201C;ĹŠÄ&#x2030;Ä&#x2021;Ä&#x2021;Ä?Ä&#x201C;ĹŠ %Ä&#x201C;ĹŠÄ&#x2C6;Ä&#x2019;ĹŠ8ĹŠÄ&#x2030;Ä&#x2021;Ä&#x201C;ĹŠ Ä&#x2030;ĹŠ .1 ĹŠ Ä&#x201C;Ä&#x201D;ĹŠ 4(2ĹŠ 4+(-.Ä&#x201C;ĹŠ +ĹŠ #1#!'.ĹŠ .1 +Ä&#x201C;ĹŠÄş -ĹŠ+~-# ÄťÄ&#x201C;ĹŠ (2/.-( +#ĹŠ#-ĹŠ666Ä&#x201C;#-)Ä&#x201C;.1%ĹŠÄş$#!' ĹŠ"#ĹŠ!.-24+3 Äť +.ĹŠ + !(.ĹŠ %4(11#Ä&#x201C; .% ".ĹŠ8ĹŠ .!3.1ĹŠ#-ĹŠ 41(2/14"#-!( Ä&#x201C; .!#-3#ĹŠ"#ĹŠ+ ĹŠ -(5#12(" "ĹŠ _!-(! ĹŠ 13(!4+ 1ĹŠ"#ĹŠ .) Ä&#x201C; 234"(.2ĹŠ"#ĹŠ/.23ĹŠ%1 ".ĹŠ#-ĹŠ 4-" ,#-3.2ĹŠ#-ĹŠ #1#!'.ĹŠ .+~3(!.ĹŠ#-ĹŠ+ ĹŠ Ŋĸ 2/  ĚÄ&#x201C;
Ĺ? Ĺ?
Ĺ?
Ĺ? Ĺ?
Ĺ?
Ä&#x201A;
Ĺ? Ä&#x2020;Ĺ? Ĺ? Ĺ? Ĺ?Ä&#x201A;Ä&#x20AC;Ä Ä
Ĺ? +. Ĺ? Ä&#x152;Ĺ?
GF;<I <J:I@KLI8 Gè9C@:8 ;< I<MF:8KFI@8 ;< GF;<I ><E<I8C HL< FKFI>81 ?L 8EG@E># <E JL :8C@;8; ;< 8GF;<I8;F ><E<I8C ;< ?L8N<@ K<:?EFCF>@<J :F% CK;% 8 =8MFI ;<1 C@L PFE> <J:I@KLI8 EèD<IF1 /)+ :L8EKĂ 81 @E;<K<ID@E8;8 ;@1 :FG@8 ;%E%&E%C% <e cX Z`l[X[ [\ Hl`kf# ;`jki`kf D\kifgfc`kXef# ZXg`kXc [\ cX I\gÂ&#x2019;Yc`ZX [\c <ZlX[fi# _fp [Â&#x2C6;X hl`eZ\ [\ ]\Yi\$ if [\c XÂ&#x152;f [fj d`c feZ\# Xek\ d`# ;F:KFI I8D@IF ;Ă?M@C8 J@CM8# EFK8I@F KI@>yJ@DF J<>LE;F ;< HL@KF# ZfdgXi\Z\ X cX Z\c\YiXZ`Â?e [\ cX gi\j\ek\ \jZi`kliX \c j\Â&#x152;fi ?L 8EG@E># \e jl ZXc`[X[ [\ 8gf[\iX[f >\e\iXc [\ ?lXn\` K\Z_efcf^`\j :f% Ck[% <c ZfdgXi\Z`\ek\ \j [\ \jkX[f Z`m`c ZXjX[f# [\ eXZ`feXc`[X[ Z_`eX# `ek\c`^\ek\ \e \c `[`fdX ZXjk\ccXef# [fd`Z`c`X[f \e \jkX Z`l[X[ [\ Hl`kf# _}Y`c gXiX ZfekiXkXi p ZfekiX\i fYc`^X$ Z`fe\j# X hl`\e [\ ZfefZ\i [fp ]\2 gfi _XY\id\ \o_`Y`[f jl gXjXgfik\# hl\ \e Zfg`X ]fkfjk}k`ZX [\Y`[Xd\ek\ Z\i$ k`]`ZX[X# Xe\of Xc gi\j\ek\ `ejkild\e$ kf Zfdf _XY`c`kXek\% D\ jfc`Z`kX hl\ \c\m\ X <jZi`kliX GÂ&#x2019;Yc`ZX cX d`elkX hl\ _fp d\ gi\j\ekX p hl\ kiXejZi`$ Yf X Zfek`elXZ`Â?e1 J<zFI EFK8I@F1 <e \c I\^`jkif [\ <jZi`kliXj GÂ&#x2019;Yc`ZXj X jl ZXi^f jÂ&#x2C6;imXj\ `ej\ikXi leX hl\ Zfek\e^X leX i\mfZXkfi`X [\ gf[\i ^\e\iXc Xc k\efi [\ cXj j`^l`\ek\j Zc}l$ jlcXj1 GI@D<I81 :FDG8I<:@<EK<%$ :fdgXi\Z\ X cX Z\c\YiXZ`Â?e [\ cX gi\$ j\ek\ i\mfZXkfi`X [\ gf[\i ^\e\iXc# \c j\Â&#x152;fi ?L 8EG@E># \e jl ZXc`[X[ [\ 8gf[\iX[f >\e\iXc [\ ?lXn\` K\Z_efcf^`\j :f%# Ck[% <c ZfdgXi\$ Z`\ek\ \j [\ \jkX[f Z`m`c ZXjX[f# [\ eXZ`feXc`[X[ Z_`eX# `ek\c`^\ek\ \e \c `[`fdX ZXjk\ccXef# [fd`Z`c`X[f \e \jkX Z`l[X[ [\ Hl`kf# _}Y`c gXiX ZfekiXkXi p ZfekiX\i fYc`^XZ`fe\j% J<>LE;81 8EK<:<;<EK< J%$ ( :fe ]\Z_X () [\ XYi`c [\ )''.# cX AlekX <okiXfi[`eXi`X [\ JfZ`fj [\ cX :fdgXÂ&#x152;Â&#x2C6;X ?lXn\` K\Z_efcf^`\j :f% Ck[% i\jfcm`Â? fkfi^Xi gf[\i ^\e\iXc X ]Xmfi [\c j\Â&#x152;fi C@L PFE> X kiXmÂ&#x201E;j [\c ZlXc j\ c\ Zfe]`\i\ gf[\i\j Xdgc`fj p jl]`Z`\ek\j gXiX hl\ i\Xc`Z\ kf[fj cfj XZkfj p fg\iX$ Z`fe\j hl\ cc\m\ X ZXYf cX ZfdgXÂ&#x152;Â&#x2C6;X ?lXn\` K\Z_efcf^`\j :f% Ck[% [\ekif [\ cX I\gÂ&#x2019;Yc`ZX [\c <ZlX[fi% ) <c i\]\i`[f gf[\i ^\e\iXc ]l\ `ejZi`kf \e \c I\^`jkif D\iZXek`c [\c ZXekÂ?e Hl`kf Zfe ]\Z_X (- [\ alc`f [\ )''.% * CX AlekX <okiXfi[`eXi`X [\ JfZ`fj [\ cX :fdgXÂ&#x152;Â&#x2C6;X ?lXn\` K\Z_efcf^`\j :f% Ck[% i\Xc`qX[X \c '( [\ j\gk`\d$ Yi\ [\ )'(' i\jfcm`Â? i\mfZXi \c Gf[\i >\e\iXc fkfi^X[f X ]Xmfi [\c j\Â&#x152;fi C@L PFE> gXiX cf ZlXc Xlkfi`qX Xc j\Â&#x152;fi ?L 8EG@E># 8gf[\iX[f >\e\iXc [\ ?lXn\` K\Z_efcf^`\j :f% Ck[% JlZlijXc <ZlX[fi X jljZi`Y`i kf[fj cfj [fZld\ekfj i\cXk`mfj X [`Z_X i\mf$ ZXkfi`X X ]`e [\ hl\ cX mfclekX[ [\ cfj jfZ`fj jlikX gc\efj \]\Zkfj \e [`Z_f gXÂ&#x2C6;j% K<I:<I81 I<MF:8KFI@8%$ <c ZfdgXi\Z`\ek\# X efdYi\ p \e i\gi\$ j\ekXZ`Â?e [\ ?lXn\` K\Z_efcf^`\j :f% Ck[%# JlZlijXc <ZlX[fi# i\mfZX kfkXc$ d\ek\ \c Gf[\i >\e\iXc Zfe]\i`[f X ]Xmfi [\c j\Â&#x152;fi C@L PFE># Z`l[X[Xef Z_`ef# gfikX[fi [\c gXjXgfik\ eÂ&#x2019;d\if > LEF KI<J LEF LEF F:?F :@E:F EL<M< :<IF >(*((/,0' % :L8IK81 I8QäE%$ JfYi\ cX gi\j\ek\ i\mfZXkf$ i`X [\ gf[\i ^\e\iXc# cX j\Â&#x152;fiX EfkXi`X Ki`^Â&#x201E;j`df Gi`d\iX [\c :XekÂ?e Hl`kf# kfdXi} efkX Xc dXi^\e [\ cX \jZi`kliX gÂ&#x2019;Yc`ZX [\ gifkfZfc`qXZ`Â?e [\ Gf[\i >\e\iXc fkfi^X[X \c j\`j [\ ale`f [\ [fj d`c j`\k\% Ljk\[ j\Â&#x152;fi EfkXi`f j\ j\im`i} X^i\^Xi cXj [\d}j Zc}ljlcXj [\ \jk`cf gXiX cX gc\eX mXc`[\q [\c gi\j\ek\ `ejkild\ekf% ?XjkX XhlÂ&#x2C6; cX d`elkX hl\ alekf Zfe cfj [fZld\ekfj Xe\ofj p _XY`c`kXek\j hl\ j\ `eZfigf$ iXe# hl\[X \c\mX[X X \jZi`kliX gÂ&#x2019;Yc`ZX Zfe kf[f jl mXcfi c\^Xc# p hl\# cfj ZfdgXi\Z`\ek\j XZ\gkXe \e kf[Xj p ZX[X leX [\ jlj gXik\j# d`elkX hl\ \jk} ]`idX[X gfi cX 8Yf^X[X ;Xe`\cX :\mXccfj :XjXcj# X]`c`X[X Xc :fc\^`f [\ 8Yf^X[fj YXaf cX dXkiÂ&#x2C6;ZlcX eÂ&#x2019;d\if feZ\ d`c efm\Z`\ekfj [`\Z`fZ_f% GXiX cX Z\c\YiXZ`Â?e [\ cX gi\j\ek\ \jZi`kliX j\ fYj\imXife cfj gi\Z\gkfj p i\hl`$ j`kfj gi\m`jkfj \e cX C\p EfkXi`Xc2 p# c\Â&#x2C6;[X hl\ c\ ]l\ X cX ZfdgXi\Z`\ek\ gfi d` \c EfkXi`f# j\ iXk`]`ZX p ]`idX Zfed`^f \e le`[X[ [\ XZkf# hl\[Xe[f `eZfigfiX[f \e \c gifkfZfcf [\ \jkX EfkXiÂ&#x2C6;X# [\ kf[f ZlXekf [fp ]\% ?L 8EG@E> 8gf[\iX[f >\e\iXc [\ ?lXn\` K\Z_efcf^`\j :f% Ck[% JlZlijXc <ZlX[fi 8I&(+0'-&ZZ <J:I@KLI8 Gè9C@:8 ;< I<MF:8KFI@8 ;< GF;<I ><E<I8C HL< FKFI>81 ?L 8EG@E># <E JL :8C@;8; ;< 8GF;<I8;F ><E<I8C ;< ?L8N<@ K<:?EFCF>@<J :F% CK;% 8 =8MFI ;<1 OL A@E <J:I@KLI8 EèD<IF1 /)* :L8EKĂ 81 @E;<K<ID@E8;8 ;@1 :FG@8 ;%E%@E%C% <e cX Z`l[X[ [\ Hl`kf# ;`jki`kf
D\kifgfc`kXef# ZXg`kXc [\ cX I\gÂ&#x2019;Yc`ZX [\c <ZlX[fi# _fp [Â&#x2C6;X hl`eZ\ [\ ]\Yi\$ if [\c XÂ&#x152;f [fj d`c feZ\# Xek\ d`# ;F:KFI I8D@IF ;Ă?M@C8 J@CM8# EFK8I@F KI@>yJ@DF J<>LE;F ;< HL@KF# ZfdgXi\Z\ X cX Z\c\YiXZ`Â?e [\ cX gi\j\ek\ \jZi`kliX \c j\Â&#x152;fi ?L 8EG@E># \e jl ZXc`[X[ [\ 8gf[\iX[f >\e\iXc [\ ?lXn\` K\Z_efcf^`\j :f% Ck[% <c ZfdgXi\Z`\ek\ \j [\ \jkX[f Z`m`c ZXjX[f# [\ eXZ`feXc`[X[ Z_`eX# `ek\c`^\ek\ \e \c `[`fdX ZXjk\ccXef# [fd`Z`c`X[f \e \jkX Z`l[X[ [\ Hl`kf# _}Y`c gXiX ZfekiXkXi p ZfekiX\i fYc`^X$ Z`fe\j# X hl`\e [\ ZfefZ\i [fp ]\2 gfi _XY\id\ \o_`Y`[f jl gXjXgfik\# hl\ \e Zfg`X ]fkfjk}k`ZX [\Y`[Xd\ek\ Z\i$ k`]`ZX[X# Xe\of Xc gi\j\ek\ `ejkild\e$ kf Zfdf _XY`c`kXek\% D\ jfc`Z`kX hl\ \c\m\ X <jZi`kliX GÂ&#x2019;Yc`ZX cX d`elkX hl\ _fp d\ gi\j\ekX p hl\ kiXejZi`$ Yf X Zfek`elXZ`Â?e1 J<zFI EFK8I@F1 <e \c I\^`jkif [\ <jZi`kliXj GÂ&#x2019;Yc`ZXj X jl ZXi^f jÂ&#x2C6;imXj\ `ej\ikXi leX hl\ Zfek\e^X leX i\mfZXkfi`X [\ gf[\i ^\e\iXc Xc k\efi [\ cXj j`^l`\ek\j Zc}l$ jlcXj1 GI@D<I81 :FDG8I<:@<EK<%$ :fdgXi\Z\ X cX Z\c\YiXZ`Â?e [\ cX gi\$ j\ek\ i\mfZXkfi`X [\ gf[\i ^\e\iXc# \c j\Â&#x152;fi ?L 8EG@E># \e jl ZXc`[X[ [\ 8gf[\iX[f >\e\iXc [\ ?lXn\` K\Z_efcf^`\j :f%# Ck[% <c ZfdgXi\$ Z`\ek\ \j [\ \jkX[f Z`m`c ZXjX[f# [\ eXZ`feXc`[X[ Z_`eX# `ek\c`^\ek\ \e \c `[`fdX ZXjk\ccXef# [fd`Z`c`X[f \e \jkX Z`l[X[ [\ Hl`kf# _}Y`c gXiX ZfekiXkXi p ZfekiX\i fYc`^XZ`fe\j% J<>LE;81 8EK<:<;<EK< J%$ ( :fe ]\Z_X (- [\ j\gk`\dYi\ [\ )''+ j\ `ejZi`Y`Â? \e \c I\^`jkif D\iZXek`c [\c ZXekÂ?e Hl`kf# \c Gf[\i >\e\iXc fkfi^X[f gfi ?lXn\` K\Z_efcf^`\j :f% Ck[% X ]Xmfi [\c Z`l[X[Xef Z_`ef OL A@E X kiXmÂ&#x201E;j [\c ZlXc j\ c\ Zfe]`\i\ gf[\i\j Xdgc`fj p jl]`Z`\ek\j gXiX hl\ i\Xc`Z\ kf[fj cfj XZkfj p fg\iXZ`fe\j hl\ cc\m\ X ZXYf cX ZfdgXÂ&#x152;Â&#x2C6;X ?lXn\` K\Z_efcf^`\j :f% Ck[% [\ekif [\ cX I\gÂ&#x2019;Yc`ZX [\c <ZlX[fi% ) CX AlekX <okiXfi[`eXi`X [\ JfZ`fj [\ cX :fdgXÂ&#x152;Â&#x2C6;X ?lXn\` K\Z_efcf^`\j :f% Ck[% i\Xc`qX[X \c '( [\ j\gk`\dYi\ [\ )'(' i\jfcm`Â? i\mf$ ZXi \c Gf[\i >\e\iXc fkfi^X[f X ]Xmfi [\c j\Â&#x152;fi OL A@E gXiX cf ZlXc Xlkfi`$ qX Xc j\Â&#x152;fi ?L 8EG@E># 8gf[\iX[f >\e\iXc [\ ?lXn\` K\Z_efcf^`\j :f% Ck[% JlZlijXc <ZlX[fi X jljZi`$ Y`i kf[fj cfj [fZld\ekfj i\cXk`mfj X [`Z_X i\mfZXkfi`X X ]`e [\ hl\ cX mfclekX[ [\ cfj jfZ`fj jlikX gc\efj \]\Zkfj \e [`Z_f gXÂ&#x2C6;j% K<I:<I81 I<MF:8KFI@8%$ <c ZfdgXi\Z`\e$ k\# X efdYi\ p \e i\gi\j\ekXZ`Â?e [\ ?lXn\` K\Z_efcf^`\j :f% Ck[%# JlZlijXc <ZlX[fi# i\mfZX kfkXcd\ek\ \c Gf[\i >\e\iXc Zfe]\i`[f X ]Xmfi [\c j\Â&#x152;fi OL A@E# Z`l[X[Xef Z_`ef# gfi$ kX[fi [\c gXjXgfik\ eÂ&#x2019;d\if > :<IF LEF EL<M< J@<K< ;FJ EL<M< ;FJ :@E:F >'(0.)0), % :L8IK81 I8QäE%$ JfYi\ cX gi\j\ek\ i\mfZXkf$ i`X [\ gf[\i ^\e\iXc# \c j\Â&#x152;fi EfkXi`f Ki`^Â&#x201E;j`df J\^le[f [\c :XekÂ?e Hl`kf# kfdXi} efkX Xc dXi^\e [\ cX \jZi`kliX gÂ&#x2019;Yc`ZX [\ gifkfZfc`qXZ`Â?e [\ Gf[\i >\e\iXc fkfi^X[X \c ki\j [\ ale`f [\ [fj d`c ZlXkif% Ljk\[ j\Â&#x152;fi EfkXi`f j\ j\im`i} X^i\^Xi cXj [\d}j Zc}ljl$ cXj [\ \jk`cf gXiX cX gc\eX mXc`[\q [\c gi\j\ek\ `ejkild\ekf% ?XjkX XhlÂ&#x2C6; cX d`elkX hl\ alekf Zfe cfj [fZld\ekfj Xe\ofj p _XY`c`kXek\j hl\ j\ `eZfigf$ iXe# hl\[X \c\mX[X X \jZi`kliX gÂ&#x2019;Yc`ZX Zfe kf[f jl mXcfi c\^Xc# p hl\# cfj ZfdgXi\Z`\ek\j XZ\gkXe \e kf[Xj p ZX[X leX [\ jlj gXik\j# d`elkX hl\ \jk} ]`idX[X gfi cX 8Yf^X[X ;Xe`\cX :\mXccfj :XjXcj# X]`c`X[X Xc :fc\^`f [\ 8Yf^X[fj YXaf cX dXkiÂ&#x2C6;ZlcX eÂ&#x2019;d\if feZ\ d`c efm\Z`\ekfj [`\Z`fZ_f% GXiX cX Z\c\YiXZ`Â?e [\ cX gi\j\ek\ \jZi`kliX j\ fYj\imXife cfj gi\Z\gkfj p i\hl`$ j`kfj gi\m`jkfj \e cX C\p EfkXi`Xc2 p# c\Â&#x2C6;[X hl\ c\ ]l\ X cX ZfdgXi\Z`\ek\ gfi d` \c EfkXi`f# j\ iXk`]`ZX p ]`idX Zfed`^f \e le`[X[ [\ XZkf# hl\[Xe[f `eZfigfiX[f \e \c gifkfZfcf [\ \jkX EfkXiÂ&#x2C6;X# [\ kf[f ZlXekf [fp ]\% ?L 8EG@E> 8gf[\iX[f >\e\iXc [\ ?lXn\` K\Z_efcf^`\j :f% Ck[% JlZlijXc <ZlX[fi 8I&(+0'-&ZZ
;@MFI:@FJ I<GL9C@:8 ;<C <:L8;FI ALQ>8;F GI@D<IF ;< CF :@M@C ;< G@:?@E:?8 :@K8:@äE AL;@:@8C 8 D8I:F 8EKFE@F :8z@Q8I<Q 8C9LA8 <OKI8:KF 8:KFI81 D8IĂ 8 ;< CFLI;<J 8E>LCF IF;IĂ >L<Q ;<D8E;8;F1 D8I:F 8EKFE@F :8z@Q8I<Q 8C9LA8 AL@:@F ;< ;@MFI:@F Ef% ((/$)'(($ D% >fi[Â?e :% :FE =LE;8D<EKF <E <C 8IK% (('# :8LJ8C FE:<8M8%# @E:@JF J<>LE;F ;<C :F;@>F :@M@C :L8EK@81 @E;<K<ID@E8;8% ;<=<EJFI1 89% :<J8I IL@Q :8J@CC8 AL;@:@8C Ef ,)() =<:?8 ;< @E@:@F1 )/ ;< <E<IF ;<C )'(( GIFM@;<E:@81 ALQ>8;F GI@D<IF ;< CF :@M@C ;< G@:?@E:?8% Hl`kf# dXik\j )) [\ dXiqf [\c )'((# cXj ('_),% M@JKFJ1 CX [\dXe[X [\ [`mfiZ`f hl\ Xek\Z\[\ \j ZcXiX# gi\Z`jX p i\Â&#x2019;e\ cfj [\d}j i\hl`j`kfj c\^Xc\j# \e Zfej\Zl\eZ`X j\ cX X[d`k\ X ki}d`k\ m\iYXc jldX$
Ĺ?
i`f%$ 8k\ekf \c aliXd\ekf \]\ZklX[f gfi cX 8ZkfiX# :Ă K<J< X D8I:F 8EKFE@F :8E@Q8I<J 8C9LA8 gfi cX gi\ejX Zfdf [`jgfe\ \c 8ik% /) [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c# d\[`Xek\ glYc`ZXZ`fe\j \]\ZklX[Xj \e le g\i`Â?[`Zf [\ dXpfi Z`iZlcXZ`Â?e eXZ`feXc%$ EFK@=Ă HL<J<% ;I% 8C=I<;F >I@A8CM8 DLzFQ AL<Q Cf hl\ gfe^f \e ZfefZ`d`\ekf Xc gÂ&#x2019;Yc`Zf \e ^\e\iXc# gXiX cfj ]`e\j c\^Xc\j Zfii\jgfe[`\ek\j% ;i% GXYcf Kfif :Xii`ccf% J\Zi\kXi`f <o`jk\ ]`idX p j\ccf% 8%G%&+0'-(&b%d% I<GL9C@:8 ;<C <:L8;FI ALQ>8;F K<I:<IF ;< CF :@M@C ;< JL:LD9@FJ <OKI8:KF ;< :@K8:@FE AL;@:@8C 8:KFI1 ?<IE8E G8KI@:@F :FIK<Q KL=@zF ;<D8E;8;81 8E8 D8I@8 K8G@8 M@CC8II<8C AL@:@F1 ;@MFI:@F Ef '(.) Ă&#x2020; )'(( KI8D@K<1 M<I98C JLD8I@F :L8EK@81 @E;<K<ID@E8;8 ;FD@:@C@F AL;@:@8C1 :8J@CC<IF AL;@:@8C Ef *. G<K@:@FE1 <j \c ZXjf J\Â&#x152;fi Al\q# hl\ [\j[\ _XZ\# [fj XÂ&#x152;fj p d\[`f hl\ d` gi\efdYiX$ [X \jgfjX j`e dfk`mf Xc^lef XYXe[f$ ef el\jkif _f^Xi hl\ cf k\eÂ&#x2C6;Xdfj \e \c ZXekÂ?e Hl`kf Gifm`eZ`X [\ G`Z_`eZ_X# \e ]fidX XYjfclkX# j`e hl\ _XjkX cX ]\Z_X pf ZfefqZX [\ jl gXiX[\if2 p# hl\ \e \jk\ k`\dgf gfi e`e^Â&#x2019;e dfk`mf iXqÂ?e f Z`iZlejkXeZ`X _\dfj ml\ckf X ]fidXi le _f^Xi# g\fi XÂ&#x2019;e i\Xel[Xi el\jkiXj i\cXZ`fe\j Zfepl^Xc\j# e` j\olXc\j# e` [\ e`e^leX eXkliXc\qX% :fe \jkfj Xek\Z\[\ek\j# m\e^f Xek\ jl 8lkfi`[X[2 p# [\dXe[f cX [`jfcl$ Z`Â?e [\c m`eZlcf dXki`dfe`Xc hl\ d\ le\ X d` ZÂ?epl^\ j\Â&#x152;fiX1 8E8 D8I@8 K8G@8 M@CC8II<8C# gXiX hl\ \e j\e$ k\eZ`X j\ [\ZcXi\ [`jl\ckf \c m`eZlcf dXki`dfe`Xc# p X cX m\q [`jgfe^X jl dXi^`eXZ`Â?e \e \c XZkX [\ dXki`dfe`f i\jg\Zk`mX# \e \c I\^`jkif :`m`c [\c :XekÂ?e Hl`kf Gifm`eZ`X [\ G`Z_`eZ_X [\ Zfe]fid`[X[ X cf \jk`glcX[f \e \c 8ik% ()/ [\c :Â?[`^f :`m`c M`^\ek\% ;\ d` gXik\ [\j`^ef Zfdf gifZliX[fi [\ d` g\hl\Â&#x152;f _`af# <JK@M<E D8K@8J :FIK<Q K8G@8 X jl kÂ&#x2C6;f gXk\ief j\Â&#x152;fi1 D8EL<C AFI>< :FIK<Q KL=@zF# dXpfi [\ \[X[ [\ \jkX[f :`m`c jfck\if gfi j\i leX g\ijfeX `[Â?e\X gXiX hl\ fZlg\ \c ZXi^f [\ ZliX[fi# gXiX kXc XZkf# jl J\Â&#x152;fiÂ&#x2C6;X [`jgfe[i} [Â&#x2C6;X p _fiX gXiX hl\ j\ gfj\j`fe\ \c :Xi^f [\ ZliX[fi# gi\m`f \c ZfefZ`d`\ekf [\ lef [\ cfj J\Â&#x152;fi\j Al\Z\j [\ cX E`Â&#x152;\q p 8[fc\jZ\eZ`X [\ JlZldYÂ&#x2C6;fj p [\ j\i \c ZXjf j\ ZfekXiX Zfe \c J\Â&#x152;fi =`jZXc [\ 8[fc\jZ\ek\j [\ JlZldYÂ&#x2C6;fj% CX gi\j\ek\ [\dXe[X# cX ]le[Xd\ekf \e cf hl\ [`jgfe\ \c eld\iXc (( [\c 8ikÂ&#x2C6;Zlcf ((' [\c :Â?[`^f :`m`c \e XZklXc m`^\eZ`X% <c ki}d`k\ hl\ [\Y\ [}ij\c\ X cX gi\$ j\ek\ ZXljX \j \c al`Z`f M\iYXc jldX$ i`f% 8Zfi[\ X cf [`jgl\jkf \e \c 8ik% ((/ [\c :Â?[`^f :`m`c% CX ZlXekÂ&#x2C6;X gfi jl eXkliXc\qX \j `e[\$ k\id`eX[X% 8 cX [\dXe[X[X J\Â&#x152;fiX1 8E8 D8I@8 K8G@8 M@CC8I<8C# j\ cf Z`kXiX Zfe leX Zfg`X [\ d` [\dXe[X p Xlkf [\ XZ\gkXZ`Â?e X ki}d`k\ [\ XZl\i[f X cf hl\ [`jgfe\ \c 8ikÂ&#x2C6;Zlcf /) [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c \e m`^\eZ`X# gfi ZlXekf YXaf aliXd\ekf [\ZcXif [\jZfefZ\i \c XZklXc [fd`Z`c`f [\ d` gi\efdYiX[X \jgfjX% ALQ>8;F K<I:<IF ;< CF :LM@C ;< JL:LD9@FJ% El\mX CfaX# dXik\j () [\ XYi`c [\c )'((# X cXj (,?,,% M@JKFJ1 8mfZf ZfefZ`d`\ekf \e m`ikl[ [\c jfi$ k\f Zfii\jgfe[`\ek\ p \e d` ZXc`[X[ [\ Al\q K`klcXi [\c Alq^X[f% <e cf gi`eZ`gXc# cX [\dXe[X hl\ Xek\Z\[\ \j ZcXiX# Zfdgc\kX p i\Â&#x2019;e\ cfj i\hl`$ j`kfj [\ c\p gfi cf hl\ j\ c\ XZ\gkX X ki}d`k\ m\iYXc jldXi`f Zfe]fid\ gi\jZi`Y\ \c 8ik% ((/ [\c :Â?[`^f :`m`c% :fe \c Zfek\e`[f [\ cX [\dXe[X p gifm`[\eZ`X i\ZXÂ&#x2C6;[X \e \ccX ZÂ&#x2C6;k\j\ X 8E8 D8I@8 K8G@8 M@CC8II<8C \e \c cl^Xi j\Â&#x152;XcX[f gXiX \c \]\Zkf# X hl`\e j\ c\ gi\m\e[i} cX fYc`^XZ`Â?e [\ j\Â&#x152;XcXi ZXj`ccX al[`Z`Xc gXiX i\Z`Y`i ]lkliXj efk`]`ZXZ`fe\j% :fdf \c XZkfi YXaf aliXd\ekf _X [\ZcXiX[f [\jZf$ efZ\i cX `e[`m`[lXc`[X[ f [fd`Z`c`f [\ cX [\dXe[X[X# ZÂ&#x2C6;k\j\c\ d\[`Xek\ ki\j glYc`ZXZ`fe\j \e lef [\ cfj g\i`Â?[`$ Zfj [\ dXpfi Z`iZlcXZ`Â?e [\ cX Z`l[X[ [\ Hl`kf p [\ \jkX Z`l[X[ El\mX CfaX# Zfe]fid\ cf gi\m`jkf gfi \c 8ik% /) [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c% Gi\m`f X cX [\j`^eXZ`Â?e [\c ZliX[fi X[$c`k\d aljk`]Â&#x2C6;hl\j\ jl `[fe\`[X[% KÂ?d\j\ \e Zl\ekX cX ZXj`ccX al[`Z`Xc j\Â&#x152;XcX[X gfi \c XZkfi Zfdf cX Xlkfi`$ qXZ`Â?e Zfe]\i`[X X jl XYf^X[X gXkif$ Z`eX[fiX% @eZfigÂ?i\j\ Xc \og\[`\ek\ cX [fZld\ekXZ`Â?e X[alekX% Efk`]Â&#x2C6;hl\j\ p ZÂ&#x2C6;k\j\%$ ] ;i% =\ieXe[f 8cYXe <%# Al\q K\iZ\if [\ cf :`m`c [\ JlZldYÂ&#x2C6;fj% Cf hl\ Zfdle`Zf X Ljk\[ gXiX cfj ]`e\j c\^Xc\j g\ik`e\ek\j% El\mX CfaX# ') [\ DXpf [\c )'(( 8Y% =Xeep AldYf >Â?d\q J<:I<K8I@8 8%G%&+0'.*&b%d% I<GL9C@:8 ;<C <:L8;FI ALQ>8;F M@>yJ@DF :L8IKF ;< CF :@M@C ;< G@:?@E:?8% :@K8:@FE AL;@:@8C 81 =<IE8E;F <E<IA@KF ?<II8<Q 8ID@AFJ# ;< C8 ;<D8E;8 M<I98C JLD8I@8# HL< J@>L< <E JL :FEKI8 D8I@8 8E><C@:8 >L@CC<E 8:KFI81 D8I@8 8E><C@:8 >L@CC<E
Ik[hj[ [i" bW c|i Z[ bWi l[Y[i" [b decXh[ gk[ i[ Wfb_YW Wb cÂ&#x192;h_je Z[ bei Z[c|i$ xJ?;DD; H;O ;<D8E;8;F1 =<IE8E;F <E<IA@KF ?<II8<Q 8ID@AFJ KI8D@K<1 M<I98C JLD8I@F 8JLEKF1 ;@MFI:@F AL@:@F Ef% ''.)$)'(( DJ :L8EK@81 @E;<K<ID@E8;8 ;FD@:@C@F AL;@:@8C Ef% *0) ;i% ;`\^f 8cd\`[X Dfek\if GIFM@;<E:@8J ALQ>8;F M@><J@DF :L8IKF ;< CF :@M@C ;< G@:?@E:?8% HL@KF# cle\j (+ [\ ]\Yi\if [\c )'((# ('_+0%$ M@JKFJ1 ;i% :i`jkÂ?YXc Fa\[X DXikÂ&#x2C6;e\q# XmfZf ZfefZ`d`\ekf [\ cX gi\j\ek\ ZXljX# \e m`ikl[ [\ cX XZZ`Â?e [\ g\ijfeXc Ef% *(+$;G$;GG [\ (' [\ ]\Yi\if [\c )'((% <e cf gi`eZ`gXc# cX [\dXe[X hl\ Xek\Z\[\ \j ZcXiX# gi\Z`jX p i\Â&#x2019;e\ cfj [\d}j i\hl`j`kfj [\ c\p% <j gifZ\[\ek\ \c ki}d`k\ M\iYXc JldXi`f# \e Zfej\Zl\eZ`X [\ Zfe]fi$ d`[X[ Zfe \c aliXd\ekf i\e[`[f p cf gi\m`jkf \e \c 8ik% /) [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c# ZÂ&#x2C6;k\j\ Xc [\dXe$ [X[f j\Â&#x152;fi =<IE8E;F <E<IA@KF ?<II8<Q 8ID@AFJ# d\[`Xek\ ki\j glYc`ZXZ`fe\j [\ gi\ejX \e lef [\ cfj g\i`Â?[`Zfj [\ dXpfi Z`iZlcXZ`Â?e \[`kX[fj \e \jkX Z`l[X[ [\ Hl`kf# Gifm`eZ`X [\ G`Z_`eZ_X# cl^Xi [fe[\ j\ i\Xc`qÂ? \c dXki`dfe`f2 d\[`Xe[f fZ_f [Â&#x2C6;Xj Xc d\efj \eki\ leX p fkiX glYc`ZXZ`Â?e Zfe]fid\ cf gi\mÂ&#x201E; \c 8ik% ((0 [\c :Â?[`^f :`m`c%$ KÂ?d\j\ \e Zl\ekX \c ZXj`cc\if al[`Z`Xc j\Â&#x152;XcX[f% :Â&#x2C6;k\j\ p efk`]Â&#x2C6;hl\j\%$ ] ;iX% DÂ?e`ZX =cfi GXqd`Â&#x152;f# Al\qX%$ Cf hl\ Zfdle`Zf X ljk\[ gXiX cfj ]`e\j [\ c\p# gi\m`e`Â&#x201E;e[fc\ [\ cX fYc`^XZ`Â?e [\ j\Â&#x152;XcXi ZXj`ccX al[`Z`Xc# \e cX Z`l[X[ [\ Hl`kf$<ZlX[fi# gXiX gfjk\i`fi\j efk`]`ZXZ`fe\j%$ 8Y% DXi`f CXjjf Fik\^X J<:I<K8I@F ;<C ALQ>8;F M@><J@DF :L8IKF ;< CF :@M@C ;< G@:?@E:?8 ?Xp le j\ccf 8%:%&.0++. I ;<C < :@K8:@FE AL;@:@8C 8C J<zFI BC<M<I G8KI@:@F HL@DLz8 ?8IF :FE <C AL@:@F ;< ;@MFI:@F GIFGL<JKF GFI D8IK?8 ;<C IF:@F GFQF JLHL@CCF% 8:KFI1 D8IK?8 ;<C IF:@F GFQF JLHL@CCF% ;<D8E;8;F1 J<zFI BC<M<I G8KI@:@F HL@DLz8 ?8IF =LE;8D<EKFJ ;< ;<I<:?F1 8IK% ((' :XljXc ;Â&#x201E;Z`dX Gi`d\iX# `eZ`jf j\^le[f [\c :Â?[`^f :`m`c :L8EK@81 @e[\k\id`eX[X KI8D@K<1 M\iYXc JldXi`f2 AL@:@F E1 +''$)'((% ;FD@:@C@F AL;@:@8C1 8Y^% 8e^\c F% Jlhl`ccf$ :Xj`cc\if Al[`Z`Xc Ef% ++ ALQ>8;F ;<:@DF J<GK@DF ;< CF :@M@C ;< G@:?@E:?8%$ JXe^fchlÂ&#x2C6;# X '- [\ 8Yi`c [\c )'((%$ 8 cXj '/?*,%$ M@JKFJ1 8mfZf ZfefZ`d`\ekf [\ cX gi\j\ek\ ZXljX \e ZXc`[X[ [\ Al\q <eZXi^X[f d\[`Xek\ XZZ`Â?e [\ g\ijf$
eXc Ef% ''')$;G$;GG [\ * [\ \e\if [\c )'((%$ CX [\dXe[X hl\ Xek\Z\[\ \j ZcXiX# gi\Z`jX# Zfdgc\kX p i\Â&#x2019;e\ cfj [\d}j i\hl`j`kfj [\ C\p# gfi cf hl\ j\ XZ\gkX Xc ki}d`k\ i\jg\Zk`mf# \e al`Z`f M\iYXc JldXi`f%$ <e fi[\e Xc efdYiX$ d`\ekf [\ :liX[fiX 8[$C`k\d# fÂ&#x2C6;^Xj\ X lef [\ cfj j\Â&#x152;fi\j 8^\ek\j =`jZXc\j% 8k\ekf Xc aliXd\ekf i\e[`[f gfi cX gXik\ 8ZkfiX# ZÂ&#x2C6;k\j\ Xc [\dXe[X[f BC<M<I G8KI@:@F HL@DLz8 ?8IF# [\ Zfe]fid`[X[ Zfe cf hl\ [`jgfe\ \c 8ik% /) [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c# \e lef [\ cfj [`Xi`fj [\ dXpfi Z`iZlcXZ`Â?e \e cX :`l[X[ [\ Hl`kf%$ 8^iÂ&#x201E;^l\j\ cfj [fZld\ekfj gi\j\ekX$ [fj%$ KÂ&#x201E;e^Xj\ \e Zl\ekX \c ZXj`cc\if al[`Z`Xc Eif% ++ p cX Xlkfi`qXZ`Â?e Zfe]\i`[X Xc 8Yf^X[f 8e^\c FjnXc[f Jlhl`ccf%$ EFK@=@HL<J<%$ ] ;i% Cl`j <[lXi[f KX`g\ >% Al\q <% Cf hl\ Zfdle`Zf X ljk\[ gXiX cfj ]`e\j [\ C\p# gi\m`e`Â&#x201E;e[fc\ [\ cX fYc`^XZ`Â?e [\ j\Â&#x152;XcXi :Xj`cc\if Al[`Z`Xc \e lef [\ cfj [\ \jkX Z`l[X[ gXiX jlj gfjk\i`f$ i\j efk`]`ZXZ`fe\j%$ :\ik`]`Zf% =\ieXe[f >iXeaX C% J\Zi\kXi`f ?Xp le j\ccf 8%:%&.0(,/ <OKI8:KF AL;@:@8C :@K8:@äE AL;@:@8C 81 D@IP8E AL;@K? HL@JG< 8:Lz8 AL@:@F1 ;@MFI:@F Ef% )'(($'')+$A:K 8:KFI1 ?<IE8E :8@Q8 <J:F98I ;<D8E;8;81 D@IP8E AL;@K? HL@JG< 8:Lz8% ;FD@:@C@F AL;@:@8C1 ;I8% IFJ8C@8 CLE8% :L8EK@81 @E;<K<ID@E8;8% F9A<KF1 ;< :FE=FID@;8; :FE CF ;@JGL<JKF GFI <C 8IK% (('# :8LJ8C ((# J<>LE;F @E:@JF ;<C :F;@>F :@M@C# ;<D8E;8 8 JL :äEPL>< JI8% D@IP8E AL;@K? HL@JG< 8:Lz8 <C ;@MFI:@F# 8 =@E ;< HL< <E J<EK<E:@8 J< ;<:C8I< ;@JL<CKF <C M@E:LCF D8KI@DFE@8C HL< C<J LE<# FI;<E8E;F JL @EJ:I@G:@äE <E <C I<>@JKIF :@M@C%$ ALQ>8;F EFM<EF ;< CF :@M@C ;< G@:?@E:?8% HL@KF# al\m\j * [\ DXiqf [\c )'((# X cXj ((?+.%$ M@JKFJ1 Gfi _XY\i Zldgc`[f cf fi[\eX[f \e gifm`[\eZ`X `e`Z`Xc# \e m`ikl[ [\c jfi$ k\f i\Xc`qX[f# XmfZf ZfefZ`d`\ekf [\ cX gi\j\ek\ ZXljX# \e d` ZXc`[X[ [\ Al\q Jlgc\ek\ [\ \jkX Al[`ZXkliX%$ <e cf gi`eZ`gXc cX [\dXe[X hl\ Xek\Z\[\# \j ZcXiX p gi\Z`jX# gfi cf hl\ j\ cX XZ\gkX Xc ki}d`k\ M<I98C JLD8I@F%$ :Â?iiXj\ kiXjcX[f Zfe \c \jZi`kf [\ [\dXe[X p \jkX gifm`[\e$ Z`X# X cX [\dXe[X[X j\Â&#x152;fiX D@IP8E AL;@K? HL@JG< 8:Lz8# X hl`\e j\ cX Z`kXi} gfi cX gi\ejX# \e cX ]fidX [`jgl\jkX gfi \c 8ik% /) [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c%$ KÂ&#x201E;e^Xj\ \e Zl\ekX \c [fd`Z`c`f p ZXj`cc\if al[`Z`Xc [\j`^eX[fj gfi \c XZkfi p cX ]XZlc$ kX[ ZfeZ\[`[X X jl [\]\ejfi 89>%
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
IFJ8C@8 CLE8%$ :Â&#x2019;\ek\j\ Zfe lef [\ cfj j\Â&#x152;fi\j 8^\ek\j =`jZXc\j [\ G`Z_`eZ_X# i\jg\Zkf X cX `ej`elXZ`Â?e [\ cX ZliX[fiX X[$c`k\d%$ 8^iÂ&#x201E;^l\j\ Xc gifZ\jf cfj [fZld\ekfj gi\$ j\ekX[fj%$ EFK@=@HL<J<%$ ] ;i% A8@D< :8EJ<:F >L<II<IF# Al\q% Gi\m`e`Â&#x201E;e[fc\ [\ cX fYc`^XZ`Â?e hl\ k`\e\ [\ j\Â&#x152;XcXi ZXj`ccX al[`Z`Xc [\e$ kif [\c g\iÂ&#x2C6;d\kif c\^Xc# \e cX ]fidX \jkXYc\Z`[X gfi cX C\p% ;I% ALC@F :<J8I DLzFQ DJ:% J<:I<K8I@F ;<C ALQ>8;F EFM<EF ;< CF :@M@C ;< G@:?@E:?8 ?Xp ]`idX p j\ccf 8:&.//0.&k] I% [\c <% ALQ>8;F K<I:<IF ;< CF :@M@C ;< G@:?@E:?8 : @ K 8 : @ F E A L ; @ : @ 8 C 8 cX [\dXe[X[X D8I@8E8 ;<C G@C8I >8CC8I;F HL@E8KF8# j\ c\ Z`kX Zfe cX [\dXe[X M\iYXc JldXi`X [\ ;`mfiZ`f j\^l`[f gfi \c XZkfi D8I@F >L@CC<IDF FIK<>8 8CHL@E>8# _Xp cf hl\ j`^l\1 AL@:@F% Ef% ()),$)'(( KI8D@K<1 M\iYXc JldXi`f$;`mfiZ`f 8:KFI1 D8I@F >L@CC<IDF FIK<>8 8CHL@E>8 ;<D8E;8;81 D8I@8E8 ;<C G@C8I >8CC8I;F HL@E8KF8 KI8D@K81 ;iX% DXiÂ&#x2C6;X <c\eX >l\ii\if GIFM@;<E:@81 Ă&#x2C6;ALQ>8;F K<I:<IF ;< CF :@M@C ;< G@:?@E:?8%$ Hl`kf# cle\j (+ [\ dXiqf [\c )'((# cXj ((_',%$ M@JKFJ1 <e cf gi`eZ`gXc# cX [\dXe[X hl\ Xek\Z\[\# \j ZcXiX p i\Â&#x2019;e\ cfj i\hl`$ j`kfj c\^Xc\j2 \e Zfej\Zl\eZ`X j\ cX XZ\gkX Xc kiXd`k\ M\iYXc JldXi`f [\ ;`mfiZ`f%$ 8k\ekf Xc aliXd\ekf i\e[`$ [f gfi \c XZkfi D8I@F >L@CC<IDF FIK<>8 8CHL@E>8 p [\ Zfe]fid`$ [X[ Zfe cf [`jgl\jkf \e \c 8ik% /) [\c :Â?[`^f [\ GifZ\[`d`\ekf Z`m`c# ZÂ&#x2C6;k\j\ X cX [\dXe[X[X D8I@8E8 ;<C G@C8I >8CC8I;F HL@E8KF8# gfi d\[`f [\ cX gi\ejX \e lef [\ cfj [`Xi`fj [\ dXpfi Z`iZlcXZ`Â?e hl\ j\ \[`k\e \e \jkX Z`l[X[ [\ Hl`kf# d\[`Xe[f \eki\ leX p fkiX glYc`ZXZ`Â?e fZ_f [Â&#x2C6;Xj _}Y`c\j gfi cf d\efi%$ KÂ&#x201E;e^Xj\ \e Zl\ekX cX `ej`elXZ`Â?e [\ :liX[fiX 8[$c`k\d# i\Xc`qX[X gfi \c d\efi X[lc$ kf DXi`f ;Xm`[ Fik\^X >XccXi[f \e cX j\Â&#x152;fiX IfjX 8e^\cX Fik\^X 8chl`e^X#
La compaĂąĂa 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 CompaĂąĂas, 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 compaĂąĂa es: ... 1) LA COMPRA, VENTA, DISTRIBUCIĂ&#x201C;N, COMERCIALIZACIĂ&#x201C;N, SOPORTE, CREACIĂ&#x201C;N, ELABORACIĂ&#x201C;N Y DESARROLLO DE SOFTWARE,...
ALQ>8;F J<OKF ;< CF :@M@C ;< G@:?@E:?8 :@K8:@äE AL;@:@8C 8 D8IK?8 C8LI8 DFIF:?F :<G8;8 <OKI8:KF 8:KFI1 G<;IF I@:8I;F Q8DFI8 ;<B8 ;<D8E;8;F1 D8IK?8 C8LI8 DFIF:?F :<G<;8 AL@:@F1 ;@MFI:@F Ef% (.'0$)'('$ @>D KI8D@K<1 M<I98C JLD8I@F :L8EK@81 @E;<K<ID@E8;8 ;FD@:@C@F1 :8J@CC<IF AL;@:@8C ,0/+ [\ cX ;iX% KXe`X 8e[iX[\ LccXli`% F9A<KF1 FYk\e\i \c ;`mfiZ`f GIFM@;<E:@8 ALQ>8;F J<OKF ;< CF :@M@C ;< G@:?@E:?8%$ Hl`kf# cle\j )/ [\ ]\Yi\if [\c )'((# cXj '0_,/%$ M@JKFJ1 CX [\dXe[X hl\ Xek\Z\[\ gi\j\ekX$ [X \j ZcXiX# gi\Z`jX p Zfdgc\kX# gfi i\le`i cfj i\hl`j`kfj [\ c\p# iXqÂ?e gfi cX ZlXc j\ cX X[d`k\ Xc ki}d`k\ m\iYXc jldXi`f% <e cf gi`eZ`gXc# ZÂ&#x2C6;k\j\ Zfe le \okiXZkf [\ cX d`jdX p \jkX gifm`[\e$ Z`X X cX [\dXe[X[X D8IK?8 C8LI8 DFIF:?F :<G<;8# X kiXmÂ&#x201E;j [\ cX gi\ejX# kXekf \e \jkX Z`l[X[ [\ Hl`kf Zfdf \e cX ZXg`kXc [\ cX Gifm`eZ`X [fe[\ j\ Z\c\YiÂ? \c dXki`dfe`f# \e cX ]fidX gi\m`jkX \e cfj 8ikj% /) [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c p ((0 [\c :Â?[`^f :`m`c2 \jkf# Xk\ekf \c aliX$ d\ekf i\e[`[f gfi \c XZkfi% 8^iÂ&#x201E;^l\j\ X cfj Xlkfj cfj [fZld\ekfj X[alekfj% KÂ?d\j\ \e efkX [\c ZXj`cc\if al[`Z`Xc hl\ j\Â&#x152;XcX cX gXik\ XZkfiX p cX Xlkfi`$ qXZ`Â?e hl\ [X X jl XYf^X[f [\]\ejfi%
:Â&#x2C6;k\j\ p Efk`]Â&#x2C6;hl\j\% = ;i% DXi`f Fik`q <jki\ccX% Al\q% CF HL< :FDLE@:F GI<M@E@<E;FC< ;< C8 F9C@>8:@äE HL< K@<E< ;< J<z8C8I ;FD@:@C@F AL;@:@8C ;<EKIF ;<C G<IĂ D<KIF C<>8C ;< <JK8 :@L;8; ;< HL@KF G8I8 GFJK<I@FI<J EFK@=@:8:@FE<J% ;I% <;N@E :<M8CCFJ 8DGL;@8 J<:I<K8I@F ?Xp ]`idX p j\ccf 8:./0((&k] I% ;<C <% ALQ>8;F M@><J@DF GI@D<IF ;< CF :@M@C ;< G@:?@E:?8 :@K8:@äE AL;@:@8C 8 AFI>< <EI@HL< CC8EF K@KF AL@:@F1 ;@MFI:@F Ef% -.-$)''/$ ?%<% 8:KFI1 9<IK?8 D8I>FK? :ILQ C<D8 ;<D8E;8;F1 AFI>< <EI@HL< CC8EF K@KF F9A<KF1 Hl\ j\ [`jl\cmX \c mÂ&#x2C6;eZlcf dXki`dfe`Xc% =LE;8D<EKF C<>8C1 8ik% (('# ZXljXc ((# `eZ`jf j\^le[f [\c :Â?[`^f :`m`c% :L8EK@81 @E;<K<ID@E8;8 ;FD@:@C@F C<>8C1 )**+ ;i% >\fmXep <jhl`m\c% 8LKF ;< :8C@=@:8:@FE ALQ>8;F M@><J@DF GI@D<IF ;< CF :@M@C ;< G@:?@E:?8%$ Hl`kf# )- [\ Ale`f [\c )''/# cXj (+_*)%$ M@JKFJ%$ 8mfZf ZfefZ`d`\ekf [\ cX gi\j\ek\ ZXljX# \e m`ikl[ [\c jfik\f [\ C\p%$ <e cf gi`eZ`gXc# cX [\dXe[X gi\j\ekX[X gfi 9<IK?8 D8I>FK? :ILQ C<D8 hl\ Xek\Z\[\# \j ZcXiX p i\le\ cfj i\hl`j`kfj [\ C\p# gfi cf hl\ j\ cX XZ\gkX Xc ki}d`k\ m\iYXc jldX$ i`f%$ :Â&#x2C6;k\j\ Xc [\dXe[X[f AFI>< <EI@HL< CC8EF K@KF# \eki\^}e[fc\ Zfg`X [\ cX [\dXe[X p \jkX gifm`[\e$ Z`X \e cX [`i\ZZ`Â?e hl\ j\Â&#x152;XcX gXiX \c \]\Zkf%$ 8^iÂ&#x201E;^l\j\ X cfj Xlkfj cfj [fZld\ekfj hl\ XZfdgXÂ&#x152;X%$ KÂ&#x201E;e^Xj\ \e Zl\ekX \c ZXj`cc\if al[`Z`Xc j\Â&#x152;Xc[f gfi cX XZkfiX gXiX jlj efk`]`ZXZ`fe\j# XjÂ&#x2C6; Zfdf cX Xlkfi`qXZ`Â?e Zfe]\i`[X X jl 8Yf^X[f GXkifZ`eX[fi%$ :Â&#x2C6;k\j\ p Efk`]Â&#x2C6;hl\j\% ;I% IL9<E >@C<I :<;<zF% AL<Q ALQ>8;F M@><J@DF GI@D<IF ;< CF :@M@C ;< G@:?@E:?8#$ Hl`kf# m`\ie\j (, [\ XYi`c [\c )'((# cXj (,_*/%$
CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE INDUSTRIAS OMEGA C.A. 23 de Mayo del 2.011 Se convoca a los seĂąores accionistas de Industrias Omega C.A., a la Junta General Extraordinaria que se llevarĂĄ a cabo el dĂa lunes 23 de mayo del 2.011 a las diez horas, en el local de la compaĂąĂa ubicada en la panamericana sur km 7 1/2 , para tratar los siguientes puntos: 1.2.3.4.-
EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A CULTIVISTA S.A.
hl`Â&#x201E;e cf mX X i\gi\j\ekXi \e cX gi\j\e$ k\ ZXljX%$ 8^iÂ&#x201E;^l\j\ Xc gifZ\jf cfj [fZld\ekfj hl\ XZfdgXÂ&#x152;X%$ KÂ&#x201E;e^Xj\ \e Zl\ekX \c ZXj`cc\if al[`Z`Xc j\Â&#x152;XcX$ [fĂ&#x2030;%$ Efk`]Â&#x2C6;hl\j\%$ ] ;i% <[n`e 8i^fk` I\p\j# Al\q <eZXi^X[f% Cf hl\ Zfdle`Zf X ljk\[ gXiX cfj ]`e\j c\^Xc\j g\ik`e\ek\j p j\ c\ gi\m`\e\ [\ cX fYc`^XZ`Â?e hl\ k`\e\ [\ j\Â&#x152;XcXi ZXj`cc\if al[`Z`Xc \e cX Z`l[X[ [\ Hl`kf# gXiX jlj efk`]`ZXZ`fe\j%$ :\ik`]`Zf% ;i% Afi^\ GXcXZ`fj ?% J<:I<K8I@F ;<C ALQ>8;F K<I:<IF ;< CF :@M@C ;< G@:?@E:?8 ?Xp ]`idX p j\ccf 8:&./0')&k]
5.6.-
7.-
8.9.-
Informe de Gerencia General. Informe de Auditoria Externa Informe de Comisario. ConsideraciĂłn de Balance General y Estado de Resultados de la CompaĂąĂa y distribuciĂłn de las utilidades del ejercicio econĂłmico del 2.010. Conocer y aprobar el aumento de capital y reforma de estatutos de la compaĂąĂa Industrias Omega CompaĂąĂa AnĂłnima. Autorizar al Gerente General de la compaĂąĂa, Gonzalo Esteban Ă lvarez Naranjo, para realizar el aumento de capital y reforma de Estatutos de la CompaĂąĂa Industrias Omega CompaĂąĂa AnĂłnima. Autorizar al abogado Pablo SĂĄnchez Vergara para que realice todos los trĂĄmites legales pertinentes para aumentar el capital social y reformar el estatuto social de la CompaĂąĂa Industrias Omega CompaĂąĂa AnĂłnima AprobaciĂłn del Patrimonio Neto luego de incorporaciĂłn en los estados financieros de las Niif´s. Nombramiento de Comisario y Auditores Externos
El Balance General, el Estado de Resultados, los informes de Gerente General, de los Auditores Externos y Comisario estĂĄn a disposiciĂłn de los seĂąores accionistas en las oficinas de la empresa. Se convoca expresamente al Sr. Patricio Yepez, comisario de la compaĂąĂa. Quito, 05 de mayo del 2.011
Quito, 15 de Abril de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/14915/cc
Esteban Ă lvarez N. GERENTE GENERAL AR/82808/cc
<e Xk\eZ`Â&#x17D;e X cX X]`idXZ`Â&#x17D;e hl\ Zfe aliXd\ekf \]\ZkÂ&#x201C;X \c XZkfi jfYi\ cX `dgfj`Y`c`[X[ [\ [\k\id`eXi cX `e[`m`$ [lXc`[X[ f i\j`[\eZ`X [\c [\dXe[X[f j\Â&#x152;fi Afi^\ <ei`hl\ CcXef K`kf# ZÂ&#x2030;k\j\ Xc d`jdf gfi cX gi\ejX \e lef [\ cfj [`Xi`fj [\ dXpfi Z`iZlcXZ`Â&#x17D;e eXZ`feXc [\ cfj hl\ j\ \[`kXe \e \jkX Z`l[X[ [\ Hl`kf cl^Xi [fe[\ j\ Z\c\YiÂ&#x17D; \c dXki`$ dfe`f# \e cX ]fidX hl\ gi\Z\gkÂ&#x201C;Xe cfj 8ikj% ((0 [\c :Â&#x17D;[`^f :`m`c p /) [\c :Â&#x17D;[`^f [\ GifZ\[`d`\ekf \e cX d`jdX dXk\i`X%$Efk`]Â&#x2030;hl\j\%$ ;I% IL9<E >@C<I :<;<zF% AL<Q Cf hl\ c\ Zfdle`Zf X Ljk\[ p C< :@KF gi\m`e`\e[fc\ [\ cX fYc`^XZ`Â?e hl\ k`\e\ \c [\dXe[X[f [\ j\Â&#x152;XcXi ZXj`cc\if al[`Z`Xc# gXiX jlj gfjk\i`fi\j efk`]`ZXZ`fe\j% C@:% >L@;F <JG@EFQ8 <% J<:I<K8I@F ?Xp ]`idX p j\ccf 8:&.0)'/&k] I<GL9C@:8 ;<C <:L8;FI ALQ>8;F ;<:@DF J<>LE;F ;< CF :@M@C ;< G@:?@E:?8 :@K8:@äE AL;@:@8C 81 >\ijfe N`cd\i >f[fp 8hl`\kX 8:KFI1 8[i`XeX G`cXi DfpX 9fiaX ;<D8E;8;F1 >\ijfe N`cd\i >f[fp 8hl`\kX AL@:@F1 ;`mfiZ`f Ef% ),-$)'(($:MD F9A<KF1 ;`jfclZ`Â?e [\c m`eZlcf dXki`$ dfe`Xc [\ Zfe]fid`[X[ Xc 8ik% (('# ZXljXc ((Â&#x2014;# `eZ`jf (f [\c :Â?[`^f :`m`c% KI8D@K<1 M\iYXc JldXi`f =<:?8 ;< @E@:@F ;<C AL@:@F1 *' [\ dXiqf [\c )'(( GIFM@;<E:@81 ALQ>8;F ;<:@DF J<>LE;F ;< CF :@M@C ;< G@:?@E:?8% Hl`kf# d`Â&#x201E;iZf$ c\j *' [\ dXiqf [\c )'((# cXj '/_),% M@JKFJ M@JKFJ%$ 8mfZf ZfefZ`d`\ekf [\ cX gi\j\ek\ ZXljX \e d` ZXc`[X[ [\ Al\q k`klcXi [\ cX Al[`ZXkliX p \e m`ikl[ [\c jfik\f i\Xc`qX[f% <e cf gi`eZ`gXc# gfi ZlXekf cX XZkfiX# _X [X[f Zldgc`$ d`\ekf X cf fi[\eX[f \e gifm`[\eZ`X [\ (. [\ dXiqf [\c )'((# j\ ZXc`]`ZX cX gi\j\ek\ [\dXe[X gi\j\ekX[X [\ ZcXiX p gi\Z`jX gfi i\le`i cfj i\hl`j`$ kfj [\ C\p# X[d`k`Â&#x201E;e[fj\cX Xc ki}d`k\ m\iYXc jldXi`f%$ <e Zfej\Zl\eZ`X# Xk\ekf \c aliXd\ekf i\e[`[f gfi cX XZkfiX p cf gi\m`jkf \e \c 8ik% /) [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c# Zfe le \okiXZkf [\ cX [\dXe[X gifgl\jkX p \jk\ Xlkf# ZÂ&#x2C6;k\j\ Xc [\dXe[X[f JI% ><IJFE N@CD<I >F;FP 8HL@<K8# d\[`Xek\ ki\j glYc`ZXZ`fe\j i\Xc`$ qX[Xj \e lef [\ cfj g\i`Â?[`Zfj [\ dXpfi Z`iZlcXZ`Â?e hl\ j\ \[`kXe \e cXj Z`l[X[\j [\ Hl`kf# d\[`Xe[f kÂ&#x201E;i$ d`ef [\ fZ_f [Â&#x2C6;Xj gfi cf d\efj \eki\ ZX[X glYc`ZXZ`Â?e% ?\Z_f hl\ j\X# Zfe cX `ej`elXZ`Â?e _\Z_X gXiX \c ZXi^f [\c ZliX[fi X[$c`k\d [\ cfj d\efi\j C@Q<K? <JK<=8EĂ 8 P B<M@E 8;I@8E >F;FP DFP8# Â?`^Xj\ Xc j\Â&#x152;fi 8^\ek\ =`jZXc [\ G`Z_`eZ_X% KÂ&#x201E;e^Xj\ \e Zl\e$ kX \c ZXj`cc\if al[`Z`Xc j\Â&#x152;XcX[f gfi cX XZkfiX# p cX [\j`^eXZ`Â?e [\ jl XYf^X$
[f gXkifZ`eX[fi%$ Efk`]Â&#x2C6;hl\j\% = ;i% :Xicfj =\ie}e[\q @[ifmf# Al\q Cf hl\ cc\mf X jl ZfefZ`d`\ekf gXiX cfj ]`e\j [\ c\p# gi\m`e`Â&#x201E;e[fc\ [\ cX fYc`^XZ`Â?e hl\ k`\e\e [\ j\Â&#x152;XcXi ZXj`cc\if al[`Z`Xc gXiX ]lkliXj efk`]`$ ZXZ`fe\j%$ Hl`kf# (/ [\ 8Yi`c [\c )'((%$ :<IK@=@:F% ;I% =<IE8E;F E8I8EAF =8:KFJ J<:I<K8I@F ;<C ALQ>8;F ;<:@DF J<>LE;F ;< CF :@M@C ;< G@:?@E:?8 8%G%&+0',-&b%d% I% [\c <% ALQ>8;F :L8IKF ;< CF :@M@C :@K8:@FE AL;@:@8C 81 9FI@J <;L8I;F :<;<zF M@EK@D@CC8# c\ _X^f jXY\i1 Hl\ \e \jkX al[`ZXkliX j\ kiXd`kX \c Al`Z`f [\1 ;@:FI:@F Ef% ''/($)'(( hl\ c\ j`^l\1 D8I:<C8 M<IFE@:8 LM@;@8 I@M8J \e ZfekiX [\1 9FI@J <;L8I;F :<;<zF M@EK@D@CC8# Zlpf \okiXZkf [\ [\dXe[X p gifm`[\eZ`X i\ZXÂ&#x2C6;[X# jfe [\c k\efi hl\ j`^l\1 <OKI8:KF ;< ;<D8E;81 8:KFI1 D8I:<C8 M<IFE@:8 LM@;@8 I@M8J% ;<D8E;8;F1 9FI@J <;L8I;F :<;<zF M@EK@D@CC8 KI8D@K<1 ;@MFI:@F :L8EK@81 @E;<K<ID@E8;8 AL<Q1 ;I% J8EK@8>F FIFQ:F FC<8J J<:I<K8I@8 < 1 89% IF:@F E8IM8<Q% GIFM@;<E:@81 ALQ>8;F :L8IKF ;< CF :@M@C P D<I:8EK@C ;< :?@D9FI8QF% I`fYXdYX# cle\j (+ [\ ]\Yi\if [\c )'((# cXj '0_*(% M@JKFJ1 Gfi ZlXekf j\ _X [X[f Zldgc`d`\ekf X cf fi[\$ eX[f \e gifm`[\eZ`X Xek\i`fi%$ <e cf gi`eZ`gXc# cX [\dXe[X [\ [`mfiZ`f gi\$ j\ekX[X gfi DXiZ\cX M\iÂ?e`ZX Lm`[`X I`mXj# \e ZfekiX [\ 9fi`j <[lXi[f :\[\Â&#x152;f M`ek`d`ccX# \j ZcXiX p Zfdgc\$ kX# i\Â&#x2019;e\ cfj i\hl`j`kfj [\ c\p# iXqÂ?e gfi cX hl\ j\ c\ XZ\gkX X ki}d`k\ [\ al`Z`f m\iYXc jldXi`f%$ Ef j\ [`jgfe\ hl\ `ek\im\e^X \e cX gi\j\ek\ ZXljX \c j\Â&#x152;fi 8^\ek\ =`jZXc [\ cX E`Â&#x152;\q p 8[fc\jZ\eZ`X [\ :_`dYfiXqf# \e iXqÂ?e [\c f]`Z`f Ef ''/.0'$J>$=>< [\ \jkX ]\Z_X )' [\ efm`\dYi\ [\c )''/# jljZi`kf gfi \c j\Â&#x152;fi J\Zi\kXi`f >\e\iXc [\ cX =`jZXcÂ&#x2C6;X >\e\iXc [\c <jkX[f%$ 8 cX d\efi BXk`ljbX ?Xm`^X`c Lm`[`X I`mXj# gifmÂ&#x201E;Xj\c\ [\ le ZliX$ [fi X[$c`k\d# gXiX hl\ c\ i\gi\j\ek\ \e \jk\ al`Z`f# p gXiX Zlpf fYa\kf kÂ&#x201E;e^Xj\ \e Zl\ekX cX `ej`elXZ`Â?e hl\ j\ _XZ\ \e cX g\ijfeX [\ cX j\Â&#x152;fiX D`i`Xd GXki`Z`X Lm`[`X ?ldXeXek\%$ :fdf cX gi\efdYiX[X XZZ`feXek\# [\ZcXiX YXaf aliXd\ekf hl\ c\ \j `dgfj`Yc\ [\k\id`eXi \c [fd`Z`c`f [\c [\dXe[X$ [f 9fi`j <[lXi[f :\[\Â&#x152;f M`ek`d`ccX# [\ Zfe]fid`[X[ Zfe cf gi\jZi`kf \e \c 8ik% /) [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c :f[`]`ZX[f# ZÂ&#x2C6;k\j\c\ gfi d\[`f [\ lef [\ cfj [`Xi`fj hl\ j\ \[`kXe
\e \jkX Z`l[X[ [\ I`fYXdYX# XjÂ&#x2C6; Zfdf kXdY`Â&#x201E;e [\ cX Z`l[X[ [\ Hl`kf cl^Xi [fe[\ j\ _X Z\c\YiX[f \c dXki`dfe`f# Zfe]fid\ XjÂ&#x2C6; cf [`jgfe\ \c 8ik% ((0 [\c :Â?[`^f :`m`c# Zfe \c \okiXZkf [\ cX [\dXe[X p \jkX gifm`[\eZ`X# gfi ki\j fZXj`fe\j [`]\i\ek\j# d\[`Xe[f gfi cf d\efj fZ_f [Â&#x2C6;Xj [\ cX leX glYc`ZXZ`Â?e X cX fkiX# gi\m`e`Â&#x201E;e[fc\ hl\ [\ ef ZfdgXi\Z\i X al`Z`f m\`ek\ [Â&#x2C6;Xj gfjk\i`fi\j X cX k\iZ\iX p Â&#x2019;ck`dX glYc`ZXZ`Â?e gf[i} j\i [\ZcXiX[f f Zfej`[\iX[f i\Y\c[\%$ CX ZlXekÂ&#x2C6;X gfi `e[\k\id`eX[X%$ KÂ&#x201E;e^Xj\ \e Zl\ekX \c ZXj`cc\if al[`Z`Xc j\Â&#x152;XcX[f p cX Xlkfi`qXZ`Â?e ZfeZ\[`[X X jl XYf^X[f [\]\ejfi%$ 8^iÂ&#x201E;^l\j\ Xc gifZ\jf cfj [fZld\ekfj gi\j\ekX[fj%$ :Â&#x2C6;k\j\ p Efk`]Â&#x2C6;hl\j\%$ =`idX @c\^`Yc\ ;I% J8EK@8>F FIFQ:F FC<8J AL<Q ?Xp le j\ccf (0,('&0.,-0 I<Gè9C@:8 ;<C <:L8;FI ALQ>8;F GI@D<IF ;< CF :@M@C ;<C :8I:?@ <OKI8:KF ;< :@K8:@äE AL;@:@8C 81 A8EE<K? Fz8 D<A@8 AL@:@F1 M%J% ;`mfiZ`f Ef% '0$)'(( 8:KFI1 IFE8C; D8I:<CF D8K8 AĂ?:FD<% ;<D8E;8;81 AXee\k_ FÂ&#x152;X D\aÂ&#x2C6;X :L8EKĂ 8% @e[\k\id`eX[X F9A<KF1 FYk\e\i \e J\ek\eZ`X cX ;`jfclZ`Â?e [\c mÂ&#x2C6;eZlcf dXki`dfe`Xc \o`jk\ek\ \eki\ cfj j\Â&#x152;fi\j1 IfeXc[ DXiZ\cf DXkX A}Zfd\ p AXee\k_ FÂ&#x152;X D\aÂ&#x2C6;X% GIFM@;<E:@8J%$ ALQ>8;F GI@D<IF ;< CF :@M@C ;<C :8I:?@%$ KlcZ}e# d`Â&#x201E;iZfc\j ) [\ ]\Yi\if [\c )'((# cXj ('_(,% M@JKFJ1 Gfi cX iXqÂ?e [\ cX F]`Z`eX [\ Jfik\fj# XmfZf ZfefZ`d`\e$ kf [\ cX gi\j\ek\ ZXljX% Gi\m`Xd\ek\ X ZXc`]`ZXi cX [\dXe[X# \c XZkfi# [\ Zldgc`d`\ekf X cf [`jgl\jkf \e \c 8ik% /) [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c# Xc \]\Zkf j\ j\Â&#x152;XcX gXiX \c [Â&#x2C6;X )+ [\ \e\if [\c gi\j\ek\ XÂ&#x152;f# X cXj hl`eZ\ _fiXj% KÂ?d\j\ \e Zl\ekX \c ZXj`cc\if al[`Z`Xc j\Â&#x152;XcX[f% Efk`]Â&#x2C6;hl\j\% ] %$ ;fZkfi DXiZ\cf 9\eXm`[\j%$ Al\q%$ ALQ>8;F GI@D<IF ;< CF :@M@C ;<C :8I:?@%$ KlcZ}e# al\m\j *( [\ dXiqf [\c )'((% CXj (+_() M@JKFJ1 Gfi Zldgc`[f \c dXe[Xkf al[`Z`Xc# cX [\dXe[X gi\j\ekX[X gfi \c j\Â&#x152;fi IfeXc[ DXiZ\cf DXkX A}Zfd\# \j ZcXiX p i\Â&#x2019;e\ cfj i\hl`j`kfj [\ C\p# \e Zfej\Zl\eZ`X j\ cX XZ\gkX X ki}d`k\ \e cX mÂ&#x2C6;X m\iYXc jldXi`X% Kf[X m\q hl\ \c XZkfi# YXaf aliXd\ekf dXe`]`\jkX hl\ [\jZfefZ\ \c [fd`Z`c`f f i\j`[\eZ`X [\ cX j\Â&#x152;fiX AXee\k_ FÂ&#x152;X D\aÂ&#x2C6;X# Zfe cX [\dXe[X p gifm`[\eZ`Xj \e \okiXZkf# ZÂ&#x2C6;k\j\ X cX [\dXe[X gfi `ek\id\[`f [\c ;`Xi`f <c Efik\ hl\ Z`iZlcX \e \jkX Z`l[X[ p gfi le g\i`Â?[`Zf Zfe Z`iZlcXZ`Â?e \e cX Z`l[X[ [\ 8ccli`hlÂ&#x2C6;e# Gifm`eZ`X [\ G`Z_`eZ_X% :lÂ&#x201E;ek\j\ \e cX ZXljX Zfe \c j\Â&#x152;fi Al\q [\ cX E`Â&#x152;\q p
Iecei cedei WlWdpWZei o dWZ_[ f[diWhÂ&#x2021;W [d kd c|i Wbb| fWhW cedei$ IJ;F>;D >7MA?D=
8[fc\jZ\eZ`X [\ KlcZ}e# hl`\e fg`eX$ i} jfYi\ cX `ej`elXZ`Â?e [\c :liX[fi% 8^iÂ&#x201E;^l\j\ Xc gifZ\jf cX [fZld\ekX$ Z`Â?e XZfdgXÂ&#x152;X[X p kÂ?d\j\ \e Zl\ekX \c ZXj`cc\if al[`Z`Xc j\Â&#x152;XcX[f% :Â&#x2C6;k\j\ p Efk`]Â&#x2C6;hl\j\% ] % ;i% DXiZ\cf 9\eXm`[\j GÂ&#x201E;i\q% AL<Q% :\ik`]`Zf%$ Cf hl\ gfe^f \e ZfefZ`d`\ekf [\ cX Z`kX[X# gi\m`e`Â&#x201E;e[fc\ [\ cX fYc`^XZ`Â?e hl\ k`\e\ [\ j\Â&#x152;XcXi ZXj`cc\if al[`Z`Xc gXiX jlj efk`]`ZXZ`fe\j%$ :\ik`]`Zf% ;I% ?L>F :8I;<E8J ;<C>8;F J<:I<K8I@F =XZk% 0,,'
8^iÂ&#x201E;^l\j\ X cfj Xlkfj cfj [fZld\ekfj X[alekfj% :Â&#x2C6;k\j\ p efk`]Â&#x2C6;hl\j\% = ;i% ?l^f GXZ_\Zf M% Al\q CZ[X% C`^`X CXeXj M% j\Zi\kXi`X% Cf hl\ Zfdle`Zf X ljk\[ gXiX cfj ]`e\j [\ C\p# gi\m`e`Â&#x201E;e[fc\ [\ cX fYc`^XZ`Â?e hl\ k`\e\ [\ j\Â&#x152;XcXi ZXj`cc\if al[`Z`Xc gXiX jlj efk`]`ZXZ`fe\j% 8dYXkf# )+ [\ ]\Yi\if [\c )'((% =`idX @c\^`Yc\ CZ[X%% C`^`X CXeXj M% J<:I<K8I@8 ?Xp le j\ccf (0*++&0/)-.
I% ;<C <% 8% @J89<C D8I@8 D8:8J :?LHL@I<D8 ;\ekif [\c al`Z`f M\iYXc JldXi`f Ef% )'(($''() gifgl\jkf gfi A<JLJ @JI8<C ;@8Q <II8@Q \e ZfekiX [\ @J89<C D8I@8 D8:8J:?LHL@I<D8% J\ _X [`jgl\jkf Z`kXi gfi cX gi\ejX gfi [\jZfefZ\i \c [fd`Z`c`f i\j`[\eZ`X [\ cX [\dXe[X[X @J89<C D8I@8 D8:8J :?LHL@I<D8% ALQ>8;F# K<I:<IF ;< CF :@M@C ELD<IF ;< AL@:@F# )'(($''() :C8J< ;< AL@:@F# M<I98C JLD8I@F 8JLEKF# ;@MFI:@F 8:KFI# A<JLJ @JI8<C ;@8Q <II8@Q ;<D8E;8;FJ# @J89<C D8I@8 D8:8J:?LHL@I<D8 :L8EK@8# @E;<K<ID@E8;8 ALQ>8;F K<I:<IF ;< CF :@M@C ;< KLE>LI8?L8% 8dYXkf# dXik\j ( [\ ]\Yi\if [\c )'((# cXj (-_+*% M@JKFJ1 CX [\dXe[X gi\j\ekX[X gfi j\i ZcXiX p c\^Xc j\ cX XZ\gkX Xc ki}d`k\ [\ al`Z`f m\iYXc jldXi`f% <e m`ikl[ [\ hl\ \c XZkfi Zfe aliXd\ekf dXe`]`\kX [\ hl\ c\ \j `dgfj`Yc\ [\k\id`eXi \c XZklXc [fd`Z`c`f f i\j`[\eZ`X [\ cX [\dXe$ [X[X j\Â&#x152;fiX @J89<C D8I@8 D8:8J :?LHL@I<D8# ZÂ&#x2C6;k\j\c\ Zfe cX [\dXe$ [X \e ]fidX \okiXZkX[X p \jkX gifm`$ [\eZ`X# d\[`Xek\ ki\j glYc`ZXZ`fe\j \e lef [\ cfj [`Xi`fj hl\ j\ \[`kXe \e \jkX Z`l[X[ [\ 8dYXkf p [\ cX Z`l[X[ [\ Hl`kf# X ]`e [\ hl\ [\ekif [\ cfj m\`ek\ [Â&#x2C6;Xj X ZfekXij\ [\j[\ cX Â&#x2019;ck`dX glYc`ZXZ`Â?e j\Â&#x152;Xc\ ZXj`ccX al[`Z`Xc gXiX jlj efk`]`ZXZ`fe\j% KÂ?d\j\ \e Zl\ekX cX ZXj`ccX al[`Z`Xc j\Â&#x152;XcX[X gfi \c XZkfi gXiX jlj efk`]`ZXZ`fe\j gfjk\i`fi\j%
I<Gè9C@:8 ;<C <:L8;FI ALQ>8;F M@>yJ@DF HL@EKF ;< CF :@M@C ;< G@:?@E:?8 :@K8:@äE AL;@:@8C 8C J<zFI J<I>@F =89I@:@F :ILQ >8I:Ă 8 8:KFI81 J<zFI8 A<8E<KK< 8C<O8E;I8 DFE:8PF >L<II8 ;<D8E;8;F1 J<I>@F =89I@:@F :ILQ >8I:Ă 8 AL@:@F1 ;@MFI:@F :8LJ8 Ef% /0$)'('$MJ :8LJ8C1 @E:@JF (<IF% ;< C8 :8LJ8C ((M8% ;<C 8IK%((' ;<C :ä;@>F :@M@C KIĂ?D@K<% M<I98C JLD8I@F :L8EKĂ 81 @E;<K<ID@E8;8 89F>8;F1 ;I% D8EL<C 8EKFE@F G<I<Q ALQ>8;F M@>yJ@DF HL@EKF ;< CF :@M@C ;< G@:?@E:?8% Hl`kf# (( [\ =\Yi\if [\c )'('# cXj '/_,.% M@JKFJ%$ 8mfZf ZfefZ`d`\ekf [\ cX gi\j\ek\ ZXljX \e d` ZXc`[X[ [\ Al\q K\dgfiXc [\c ;`jki`kf [\ G`Z_`eZ_X# \eZXi^X[f d\[`Xek\ 8ZZ`Â?e [\ G\ijfeXc Ef% )+*$;G$;GG ]\Z_X '0 [\ =\Yi\if [\c )'('%$ <e cf gi`eZ`gXc cX [\dXe[X hl\ Xek\Z\[\ \j ZcXiX# gi\Z`jX p i\Â&#x2019;e\ cfj i\hl`j`kfj [\ C\p# gfi cf hl\ j\ cX X[d`k\ X ki}d`k\ M\iYXc JldXi`f% <e Zfej\Zl\eZ`X Zfe Zfg`X [\ cX d`jdX p Â&#x201E;jk\ 8lkf ZÂ&#x2C6;k\j\ Xc [\dXe[X[f j\Â&#x152;fi J\i^`f =XYi`Z`f :ilq >XiZÂ&#x2C6;X# \e \c cl^Xi j\Â&#x152;XcX[f gXiX cf ZlXc \emÂ&#x2C6;\j\ \c jl]`Z`\ek\ [\jgXZ_f X cX F]`Z`eX [\ :`kXZ`fe\j%$ :lÂ&#x201E;ek\j\ Zfe cX fg`$ e`Â?e [\ lef [\ cfj j\Â&#x152;fi\j =`jZXc\j ;`jki`kXc\j [\ G`Z_`eZ_X \e ZlXekf X cX `ej`elXZ`Â?e [\ cX ZliX[fiX 8[$c`k\d% 8^iÂ&#x201E;^l\j\ Xc gifZ\jf cX [fZld\e$ kXZ`Â?e X[alekX% KÂ&#x201E;e^Xj\ \e Zl\ekX \c ZXj`cc\if al[`Z`Xc j\Â&#x152;XcX[f gfi cX
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
XZkfiX gXiX i\Z`Y`i jlj efk`]`ZXZ`fe\j hl\ c\ Zfii\jgfe[Xe# XjÂ&#x2C6; Zfdf cX [\j`^eXZ`Â?e [\ jl XYf^X[f gXkif$ Z`eX[fi%$ :@K<J< P EFK@=@HL<J<% ] %$ ;I% I8D@IF :8;<E8 M@EL<Q8 # AL<Q K<DGFI8C ALQ>8;F M@>yJ@DF HL@EKF ;< CF :@M@C ;< G@:?@E:?8% Hl`kf# d`Â&#x201E;iZfc\j (- [\ dXiqf [\c )'((# cXj (+_*)%$ 8k\ekf Xc aliXd\ekf i\e$ [`[f gfi cX XZkfiX j\Â&#x152;fiX A\Xe\kk\ 8c\oXe[iX DfeZXpf >l\iiX2 p# [\ Zfe]fid`[X[ Zfe cf hl\ [`jgfe\ \c 8ik% /) [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c# ZÂ&#x2C6;k\j\ Xc [\dXe[X[f j\Â&#x152;fi J\i^`f =XYi`Z`f :ilq >XiZÂ&#x2C6;X# X kiXmÂ&#x201E;j [\ lef [\ cfj [`Xi`fj [\ dXpfi Z`i$ ZlcXZ`Â?e hl\ j\ \[`kXe \e Â&#x201E;jkX Z`l$ [X[ [\ Hl`kf# d\[`Xe[f \eki\ leX p fkiX glYc`ZXZ`Â?e fZ_f [Â&#x2C6;Xj2 gXiX cf ZlXc Zfe]`Â&#x201E;iXj\ \c Zfii\jgfe[`\ek\ \okiXZkf%$ :@K<J< P EFK@=@HL<J<% ] %$ ;I% @M8E :<M8CCFJ Q8D9I8EF# AL<Q M@>yJ@DF HL@EKF ;< CF :@M@C ;< G@:?@E:?8% CF HL< :FDLE@:F 8 LJK<; G8I8 CFJ =@E<J ;< C<P# I<:FI;Ă?E;FC< C8 F9C@>8:@äE HL< K@<E< ;< J<z8C8I :8J@CC<IF AL;@:@8C <E <C CL>8I ;<C AL@:@F G8I8 I<:@9@I JLJ EFK@=@:8:@FE<J%$ HL@KF '+ ;< 89I@C ;<C )'((%$ :<IK@=@:F ;i% Cl`j =\ieXe[f J\iiXef D\e\j\j J<:I<K8I@F ?Xp le j\ccf 8I&(+/0'&ZZ
I<Gè9C@:8 ;<C <:L8;FI ALQ>8;F M@>yJ@DF :L8IKF ;< CF :@M@C ;< G@:?@E:?8% :@K8:@äE AL;@:@8C 81 ;8EK< ;8E@<C :8A8D8I:8 C<>8I;8# ;< C8 ;<D8E;8 M<I98C JLD8I@8# HL< J@>L< <E JL :FEKI8 ><FM8EE8 M8C<I@8 I@M8;<E<@I8 F98E;F 8:KFI81 ><FM8EE8 M8C<I@8 I@M8;<E<@I8 F98E;F ;<D8E;8;F1 ;8EK< ;8E@<C :8A8D8I:8 C<>8I;8 KIĂ?D@K<1 M<I98C JLD8I@F 8JLEKF1 ;@MFI:@F AL@:@F Ef% ''/+$)'(( DJ :L8EKĂ 81 @E;<K<ID@E8;8 ;FD@:@C@F AL;@:@8C Ef% +/0) ;i% GXki`Z`f GX`ccXZ_f :_% GIFM@;<E:@8J ALQ>8;F M@>yJ@DF :L8IKF ;< CF :@M@C ;< G@:?@E:?8% HL@KF# cle\j (+ [\ ]\Yi\if [\c )'((# ('_,'%$ M@JKFJ1 ;i% :i`jkÂ?YXc Fa\[X DXikÂ&#x2C6;e\q# XmfZf ZfefZ`d`\ekf [\ cX gi\j\ek\ ZXljX# \e m`ikl[ [\ cX XZZ`Â?e [\ g\ijfeXc Ef% *(+$;G$;GG [\ (' [\ ]\Yi\if [\c )'((% <e cf gi`eZ`gXc# cX [\dXe[X hl\ Xek\Z\[\ \j ZcXiX# gi\Z`jX p i\Â&#x2019;e\ cfj [\d}j i\hl`j`$ kfj [\ c\p% <j gifZ\[\ek\ \c ki}d`k\ M\iYXc JldXi`f# \e Zfej\Zl\eZ`X [\ Zfe]fid`[X[ Zfe \c aliXd\ekf i\e$ [`[f p cf gi\m`jkf \e \c 8ik% /) [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c# ZÂ&#x2C6;k\j\
Ĺ? Ä&#x2020;Ĺ? Ĺ? Ĺ? Ĺ?Ä&#x201A;Ä&#x20AC;Ä Ä
Ĺ? +. Ĺ? Ä&#x152;Ĺ? Xc [\dXe[X[f j\Â&#x152;fi ;8EK< ;8E@<C :8A8D8I:8 C<>8I;8# d\[`Xek\ ki\j glYc`ZXZ`fe\j [\ gi\ejX \e lef [\ cfj g\i`Â?[`Zfj [\ dXpfi Z`iZlcX$ Z`Â?e \[`kX[fj \e \jkX Z`l[X[ [\ Hl`kf# Gifm`eZ`X [\ G`Z_`eZ_X# cl^Xi [fe[\ j\ i\Xc`qÂ? \c dXki`dfe`f2 d\[`Xe[f fZ_f [Â&#x2C6;Xj Xc d\efj \eki\ leX p fkiX glYc`ZXZ`Â?e Zfe]fid\ cf gi\mÂ&#x201E; \c 8ik% ((0 [\c :Â?[`^f :`m`c%$ KÂ?d\j\ \e Zl\ekX \c ZXj`cc\if al[`Z`Xc j\Â&#x152;XcX[f% :Â&#x2C6;k\j\ p efk`]Â&#x2C6;hl\j\%$ ] ;iX% DÂ?e`ZX =cfi GXqd`Â&#x152;f# Al\qX%$ Cf hl\ Zfdle`Zf X ljk\[ gXiX cfj ]`e\j [\ c\p# gi\m`e`Â&#x201E;e[fc\ [\ cX fYc`^XZ`Â?e [\ j\Â&#x152;XcXi ZXj`ccX al[`Z`Xc# \e cX Z`l[X[ [\ Hl`kf$<ZlX[fi# gXiX gfjk\i`fi\j efk`]`ZXZ`fe\j%$ 8Y% DXi`f CXjjf Fik\^X J<:I<K8I@F ;<C ALQ>8;F M@>yJ@DF :L8IKF ;< CF :@M@C ;< G@:?@E:?8 ?Xp le j\ccf 8I&/)++-&ZZ
D<EFI<J I [\c <% ALQ>8;F J<OKF ;< CF :@M@C ;< :8EKFE J8C:<;F <OKI8:KF 8c [\dXe[X[f1 ?L>F I<E< G@C@:@K8 :8@Q8# j\ c\j _XZ\ jXY\i cf hl\ j`^l\1 :8LJ81 EÂ&#x2014; ',(.$)'('$ AL@:@F1 8C@D<EKFJ 8:KFI8 DFE@:8 ?<II<I8 >L8EFG8K@E ;<D8E;8;F1 G`c`Z`kX :X`qX ?l^f F9A<KF1 :fe ]le[Xd\ekf [\ cfj 8ikj% )' p )- [\c :Â?[`^f Fi^}e`Zf [\ cX E`Â&#x152;\q p 8[fc\jZ\eZ`X2 p 8ikj% )# +# ,# (, p (- @eeld\iX[fj [\ cX C\p I\]fidXkfi`X Xc KÂ&#x2C6;klcf M# C`Yif J\^le[f :Â?[`^f Fi^}e`Zf [\ cX E`Â&#x152;\q p 8[fc\jZ\eZ`X% :L8EK@81 (%0)'#'' 8LKF1 ALQ>8;F J<OKF ;< C8 :@M@C ;< J8C:<;F% JXcZ\[f# cle\j )/ [\ ]\Yi\if [\c )'((# cXj (,_*(% M@JKFJ1 8mfZf ZfefZ`d`\ekf [\ cX gi\j\ek\ ZXljX# Xk\ekf Xc jfik\f i\Xc`qX[f p \e d` ZXc`[X[ [\ Al\q K`klcXi [\ \jkX Al[`ZXkliX%$ <e cf gi`eZ`gXc1 J\ [`j$ gfe\1 CX [\dXe[X hl\ Xek\Z\[\ \j ZcXiX# gi\Z`jX# Zfdgc\kX p i\Â&#x2019;e\ cfj i\hl`j`kfj c\^Xc\j%$ KiXdÂ&#x2C6;k\j\ [\ Zfe$
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
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 CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.001801 de 25 de Abril de 2011. En virtud de la presente escritura pĂşblica la compaĂąĂa reforma el artĂculo primero del Estatuto Social, referente al objeto social, de la siguiente manera: â&#x20AC;&#x153;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&#x20AC;? Quito, 25 de abril de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ&#x2018;IAS A.C./79451
CONSTITUCION DE LA COMPAĂ&#x2018;Ă?A IMPORTACIONES TEXTILES Y COMERCIO IMPORTYPICAL CIA. LTDA.. La compaĂąĂa 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 CompaĂąĂas, 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 compaĂąĂa es: A) COMERCIALIZACIĂ&#x201C;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&#x201C;N, EXPORTACIĂ&#x201C;N, IMPORTACIĂ&#x201C;N DE TODA CLASE DE EQUIPOS, MAQUINARIA, MATERIALES, HERRAMIENTAS, SUMINISTROS, REPUESTOS, PARTES Y ACCESORIOS RELACIONADOS CON LA INDUSTRIA TEXTIL, CONSTRUCCIĂ&#x201C;N, METĂ LICA, METALĂ&#x161;RGICA, 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&#x2018;Ă?AS A.P./49065/k.m.
Ä&#x192;
]fid`[X[ Xc GifZ\[`d`\ekf \jkXYc\Z`[f \e \c :XgÂ&#x2C6;klcf @@ [\ cX C\p I\]fidXkfi`X Xc KÂ&#x2C6;klcf M# [\c c`Yif @@ [\c :Â?[`^f Fi^}e`Zf [\ cX E`Â&#x152;\q p 8[fc\jZ\eZ`X%$ J\ ]`aX Zfdf g\ej`Â?e Xc`d\ek`Z`X gifm`Z`feXc \e cX gi\j\ek\ ZXljX# cX ZXek`[X[ [\ .,%*( [Â?cXi\j d\ejlXc\j# hl\ Zfii\jgfe[\ Xc gi`d\i e`m\c# Xc )/%,* # d}j cfj Y\e\]`Z`fj [\ C\p# hl\ j\i}e [\gfj`kX[fj \e cX :l\ekX [\ 8_fiifj eÂ&#x2019;d\if *.+-))00'' [\c 9XeZf [\c G`Z_`eZ_X%$ <e d\i`kf Xc aliXd\ekf i\e[`[f p Zfe]fid\ cf [`j$ gfe\ \c 8ik% /) `eZ% ) [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c ZÂ&#x2C6;k\j\ Xc [\dXe$ [X[f ?L>F I<E< G@C@:@K8 :8@Q8# Zfe cX [\dXe[X p Xlkf \e \c# i\ZXÂ&#x2C6;[f gfi le g\i`Â?[`Zf [\ dXpfi Z`iZlcXZ`Â?e [\ cX Z`l[X[ [\ Hl`kf p CXkXZle^X%$ 8 cX j\Â&#x152;fiX1 D8I@8 :8ID<E :8@Q8 G@C@:@K8 \e ZXc`[X[ [\ fYc`^X[X jlY$ j`[`Xi`X# j\i} Z`kX[X \e \c cl^Xi hl\ j\ `e[`hl\ Xc J\Â&#x152;fi 8ZklXi`f# gXiX cf ZlXc ;\giÂ&#x201E;hl\j\ X le J\Â&#x152;fi Al\q [\ cf :`m`c [\c :XekÂ?e D\aÂ&#x2C6;X# Gifm`eZ`X [\ G`Z_`eZ_X%$ P YXaf gi\m\eZ`fe\j [\ ef ZfdgXi\Z\i# j\ gifZ\[\i} \e i\Y\c[Â&#x2C6;X%$ ?\Z_f# j\ ZfemfZXiX X cXj gXik\j X 8l[`\eZ`X èe`ZX# cX d`jdX hl\ j\i} ]`aX[X [\ekif [\c kÂ&#x201E;id`ef [\ [`\q [Â&#x2C6;Xj ZfekX[fj [\j[\ cX ]\Z_X [\ cX Z`kXZ`Â?e%$ 8[aÂ&#x2019;ek\j\ Xc gifZ\jf cX gil\YXj gi\j\ekX[Xj%$ CX ZlXekÂ&#x2C6;X# ZXj`cc\if al[`Z`Xc p [\]\ejfi [\ cX gXik\ XZkfiX# hl\[Xe [\k\id`eX[fj%$ 8ZkÂ&#x2019;\ \c ;I% :8ICFJ IF9<IKF :FI;FM8 G8:?<:F \e ZXc`[X[ [\ J\Zi\kXi`f <eZXi^X[f [\ cX Al[`ZXkliX%$ Efk`]Â&#x2C6;hl\j\ p GlYcÂ&#x2C6;hl\j\%$ ] ;i% M`Zkfi ?l^f 8cZfZ\i# Al\q J\okf [\ cf :`m`c [\ JXcZ\[f%$ GXik`ZlcXi hl\ gfe^f \e jl ZfefZ`d`\ekf gXiX cfj ]`e\j [\ C\p%$ :\ik`]`Zf%$ ;i% I`ZXi[f :_`jX^lXef J<:I<K8I@F ?Xp leX ]`idX ?Xp le j\ccf ]&))+,+
<A<:LK@MFJ I% ;<C <% ALQ>8;F ;<:@DF J<GK@DF ;< CF :@M@C ;< G@:?@E:?8 :@K8:@äE AL;@:@8C 8 cfj j\Â&#x152;fi\j D8IK?8 :<:@C@8 =CFI<J P A8@D< ><I8I;F :L<M8 =CFI<J# j\ c\ _XZ\ jXY\i hl\ \e \jkX Al[`ZXkliX j\ c\ _X gifgl\jkf al`Z`f <a\Zlk`mf \e jl ZfekiX \e cfj j`^l`\e$ k\j kÂ&#x201E;id`efj1 8:KFI81 8E;I<8 D8I>8I@K8 :8;<E8 >FD<Q ;<D8E;8;FJ1 D8IK?8 :<:@C@8 =CFI<J P A8@D< ><I8I;F :L<M8 =CFI<J AL@:@F1 <a\Zlk`mf Eif% -0/$)'('$A%A% 8ikÂ&#x2C6;Zlcfj +(* p +(, [\c :f[`^f [\ GifZ\[`d`\ekf :`m`c% :L8EK@81 El\m\ D`c [Â?cXi\j Xd\$ i`ZXefj% KI8D@K<1 <a\Zlk`mf 89F>8;8 ;<=<EJFI81 ;fZkfiX 8c\aXe[iX D`iXe[X <% GIFM@;<E:@81 ALQ>8;F ;<:@DF J<GK@DF ;< CF :@M@C ;< G@:?@E:?8%$ JXe^fchlÂ&#x2C6; X )*# [\ DXiqf [\c )'((% 8 cXj '0_*'%$ M@JKFJ2 CX [\dXe[X hl\ Xek\Z\[\ \j ZcXiX# gi\Z`jX# Zfdgc\kX p i\Â&#x2019;e\ cfj [\d}j i\hl`j`kfj [\ C\p# gfi cf hl\ j\ cX XZ\gkX Xc ki}d`k\ i\jg\Zk`mf# \e al`Z`f <a\Zlk`mf% <e Zfej\Zl\eZ`X j\ [`jgfe\ hl\ cfj [\dXe[X[fj j\Â&#x152;fi\j D8IK?8 :<:@C@8 =CFI<J P A8@D< ><I8I;F :L<M8 =CFI<J# \e ZXc`[X[ [\ [\l[fi jfc`[Xi`f# \e \c kÂ&#x201E;id`ef [\ ki\j [Â&#x2C6;Xj ZldgcXe Zfe cX fYc`^XZ`Â?e [\dXe[X[X f gifgfe^Xe \oZ\gZ`fe\j \e `^lXc kÂ&#x201E;id`ef% 8k\ekf Xc aliXd\ekf i\e[`[f gfi cX gXik\ XZkfiX# ZÂ&#x2C6;k\j\ X cfj [\dXe[X[fj j\Â&#x152;fi\j D8IK?8 :<:@C@8 =CFI<J P A8@D< ><I8I;F :L<M8 =CFI<J# [\ Zfe]fid`[X[ Zfe cf hl\ [`jgfe\ \c 8ik% /) [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c# \e lef [\ cfj [`X$ i`fj [\ dXpfi Z`iZlcXZ`Â?e \e cX Z`l[X[ [\ Hl`kf% 8^iÂ&#x201E;^l\j\ cfj [fZld\e$ kfj hl\ j\ XZfdgXÂ&#x152;Xe% KÂ&#x201E;e^Xj\ \e Zl\ekX \c ZXj`cc\if al[`Z`Xc Eif% (/*% EFK@=@HL<J<% =[f ;i% Cl`j <[lXi[f KX`g\ >% AL<Q <E:8I>8;F Cf hl\ Zfdle`Zf X ljk\[ gXiX cfj ]`e\j [\ C\p# gi\m`e`Â&#x201E;e[fc\ [\ cX fYc`^XZ`Â?e hl\ k`\e\ [\ j\Â&#x152;XcXi ZXj`cc\if al[`$ Z`Xc \e \jkX Z`l[X[ [\ J8E>FCHLĂ # gXiX jlj gfjk\i`fi\j efk`]`ZXZ`fe\j% :\ik`]`Zf% ;i% =\ieXe[f >iXeaX CXeXj J<:I<K8I@F ALQ>8;F (.df ;< CF :@M@C ;< G@:?@E:?8 ?Xp ]`idX p j\ccf 8:&.//0(&k] I% ;<C <% ALQ>8;F M@>yJ@DF GI@D<IF ;< CF :@M@C ;< G@:?@E:?8 :@K8:@äE AL;@:@8C 8 IFJ8 98CK8Q8I8 DLI@CCF M@<I8 AL@:@F 1 <A<:LK@MF Ef (*,$)'(( Ă&#x2020; ?%<% 8:KFI1 ;I% =I8E:@J:F <JK<98E :8II<I8 ;LI8E GIF:LI8;FI AL;@:@8C ;<C 98E:F G@:?@E:?8 :%8 ;<D8E;8;81 IFJ8 98CK8Q8I8 DLI@CCF M@<I8 F9A<KF1 gX^f [\ ZXg`kXc# `ek\iÂ&#x201E;j p ZfjkXj gifZÂ&#x201E;jXc\j% =LE;8D<EKF C<>8C%$ 8ikj% +(* p +(, [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c p 8ikj% ++( p +/- [\c :Â?[`^f
Ĺ? Ĺ?
Ĺ?
Ĺ? Ĺ?
Ĺ?
Ä&#x2026;
Ĺ? Ä&#x2020;Ĺ? Ĺ? Ĺ? Ĺ?Ä&#x201A;Ä&#x20AC;Ä Ä
Ĺ? +. Ĺ? Ä&#x152;Ĺ?
[\ :fd\iZ`f% :L8EKĂ 81 ;FJ D@C HL@E@<EKFJ ;FC8I<J% ;FD@:@C@F C<>8C1 +*( ;i% <jk\YXe :Xii\iX% 8LKF ;< :8C@=@:8:@äE%$ ALQ>8;F M@>yJ@DF GI@D<IF ;< CF :@M@C ;< G@:?@E:?8%$ Hl`kf# cle\j )/ [\ dXiqf [\c )'((# cXj (,_(.%$ M@JKFJ1 <e ZXc`[X[ [\ Al\q KÂ&#x2030;klcXi [\ \jkX Al[`ZXkliX# XmfZf ZfefZ`d`\ekf [\ cX gi\j\ek\ ZXljX%$ LeX m\q hl\ j\ _X [X[f Zldgc`d`\ekf X cf [`jgl\jkf \e gifm`[\eZ`X `e`Z`Xc# cX [\dXe[X gi\Z\[\ek\ j\ cX ZXc`]`ZX Zfdf ZcXiX# Zfdgc\kX# gi\Z`jX p i\le`i cfj i\hl`$ j`kfj \jkXYc\Z`[fj \e cfj 8ikj% -. p -/ [\c :Â&#x17D;[`^f [\ GifZ\[`d`\ekf :`m`c2 Zfej\Zl\ek\d\ek\# X[d`k`Â&#x2026;e[fcX Xc ki~d`k\ \e al`Z`f <a\Zlk`mf# j\ [`jgfe\ hl\ cX j\Â&#x152;fiX IfjX 9XckXqXiX Dli`ccf M`\iX# ZldgcXe Zfe cX fYc`^XZ`Â&#x17D;e [\dXe[X[X f gifgfe^X \oZ\gZ`fe\j \e \c kÂ&#x2026;id`ef [\ ki\j [Â&#x2030;Xj# ZfekX[fj X gXik`i [\ cX Z`kXZ`Â&#x17D;e%$ <e Xk\eZ`Â&#x17D;e X cX X]`idXZ`Â&#x17D;e hl\ Zfe aliXd\ekf \]\ZkÂ&#x201C;X \c XZkfi jfYi\ cX `dgfj`Y`c`$ [X[ [\ [\k\id`eXi cX `e[`m`[lXc`[X[ f i\j`[\eZ`X [\ cX [\dXe[X[X j\Â&#x152;fiX IfjX 9XckXqXiX Dli`ccf M`\iX# ZÂ&#x2030;k\j\ X cX d`jdX gfi cX gi\ejX \e lef [\ cfj [`Xi`fj [\ dXpfi Z`iZlcXZ`Â&#x17D;e eXZ`feXc [\ cfj hl\ j\ \[`kXe \e \jkX Z`l[X[ [\ Hl`kf# \e cX ]fidX hl\ gi\Z\gkÂ&#x201C;X \c 8ik% /) [\c :Â&#x17D;[`^f [\ GifZ\[`d`\ekf \e cX d`jdX dXk\i`X%$ 8^iÂ&#x2026;^l\j\ cX [fZld\ekXZ`Â&#x17D;e XZfdgXÂ&#x152;X[X%$ KÂ&#x2026;e^Xj\ \e Zl\ekX \c ZXj`cc\if al[`$ Z`Xc [\j`^eX[f gfi \c ZfdgXi\Z`\ek\ gXiX jlj gfjk\i`fi\j efk`]`ZXZ`fe\j# p# cX ZXc`[X[ \e cX hl\ ZfdgXi\Z\%$ Efk`]Â&#x2030;hl\j\% ;I% IL9<E >@C<I :<;<zF% AL<Q Cf hl\ c\ Zfdle`ZÂ? X Ljk\[ p C< :@KF gi\m`e`Â&#x201E;e[fc\ [\ cX fYc`^XZ`Â?e hl\ k`\e\ cX [\dXe[X[X [\ j\Â&#x152;XcXi ZXj`cc\if al[`Z`Xc# gXiX jlj gfjk\i`fi\j efk`]`ZXZ`fe\j%$ C@:% >L@;F <JG@EFQ8 <% J<:I<K8I@F ?Xp ]`idX p j\ccf 8:&.0+*'&k] ALQ>8;F J<OKF ;< CF :@M@C ;< G@:?@E:?8 :@K8:@äE AL;@:@8C :@K8J< :FE <C J@>L@<EK< <OKI8:KF ;< C8 ;<D8E;8 ;<C AL@:@F <A<:LK@MF 8 AL8E =<IE8E;F <JG@EFJ8 GyI<Q P 8 D8I@8 >CFI@8 :äI;FM8 :LPF K<EFI <J <C J@>L@<EK<1 8:KFI1 AL8E :8ICFJ A@AFE ;FEFJF AL@:@F1 <A<:LK@MF ELD<IF1 ()00$)''/ <: F9A<KF ;< C8 ;<D8E;81 :F9IF ;< ;@E<IF GIFM@;<E:@8 ALQ>8;F J<OKF ;< CF :@M@C ;< G@:?@E:?8% Hl`kf# (/ [\ [`Z`\d$ Yi\ [\c )''/# cXj (+?'.%$ M@JKFJ%$ M@JKFJ%%$CX [\dXe[X hl\ gfi ZfYif [\ [`e\if gi\j\ekX AL8E :8ICFJ A@AFE ;FEFJF# \e ZfekiX [\ AL8E =<IE8E;F <JG@EFQ8 G<I<Q p [\ D8I@8 >CFI@8 :FI;FM8# i\Â&#x2019;e\ cfj i\hl`j`kfj c\^Xc\j2\e Zfej\Zl\eZ`X# j\ cX XZ\gkX Xc ki}d`k\ Zfii\jgfe[`\ek\ gfi cX mÂ&#x2C6;X \a\Zlk`mX%$:Â&#x2C6;k\j\ Zfe \c Zfek\e`[f [\ cX d`jdX p Zfe \c [\ \jkX gifm`[\eZ`X X cfj [\dXe[X[fj AlXe =\ieXe[f <jg`efqX G\i\q p DXiÂ&#x2C6;X >cfi`X :Â?i[fmX \e cX [`i\ZZ`Â&#x17D;e gifgfi$ Z`feX[X gfi \c [\dXe[Xek\ gXiX hl\ \e \c kÂ&#x2026;id`ef [\ ki\j [Â&#x2030;Xj ZldgcXe Zfe cX fYc`^XZ`Â&#x17D;e i\ZcXdX[X f ]fi$ dlc\e \oZ\gZ`fe\j \e `^lXc kÂ&#x201E;id`ef# gXiX Zlpf \]\Zkf# Zfd`j`Â?eXj\ Xc Kek\% GfcÂ&#x2030;k`Zf [\ cX GXiifhl`X KldYXZf# X hl`\e j\ c\ i\d`k`i~ jl]`Z`\ek\ [\j$ gXZ_f%$ %%%8^iÂ&#x201E;^l\j\ Xc gifZ\jf cfj [fZld\ekfj gi\j\ekX[fj p efk`]Â&#x2C6;hl\$ j\ Xc [\dXe[Xek\ \e cX ZXj`ccX al[`Z`Xc ef% (+0(%$ :@K<J< P EFK@=@HL<J<%$% ] ;i% DXi`f Fik`q <jki\ccX% Al\q ALQ>8;F J<OKF ;< CF :@M@C ;< G@:?@E:?8% Hl`kf# )- [\ 89I@C [\c )'((# cXj (*?)*%$ 8k\ekX cX Xj\m\iX$ Z`Â?e aliXd\ekX[X [\c [\dXe[Xek\# i\jg\Zkf X cX `dgfj`Y`c`[X[ [\ [Xi Zfe cX i\j`[\eZ`X f `e[`m`[lXc`[X[ [\ cfj [\dXe[X[fj# ZÂ&#x2C6;k\j\ Zfe le \okiXZ$ kf [\ cX [\dXe[X p \c Xlkf `e`Z`Xc X AL8E =<IE8E;F <JG@EFQ8 G<I<Q P 8 D8I@8 >CFI@8 :FI;FM8# gfi cX gi\ejX# \e lef [\ cfj g\i`f[`Zfj [\ dXpfi Z`iZlcXZ`Â?e hl\ j\ \[`kXe \e \jkX Z`l[X[# gXiX Zlpf \]\Zkf# gfi J\Zi\kXiÂ&#x2C6;X# Zfe]`Â&#x201E;iXj\ \c \okiXZkf Zfii\jgfe[`\ek\%$EFK@=@HL<J<%$ ] ;i% DXi`f Fik`q <jki\ccX% Al\q Cf hl\ Zfdle`Zf X ljk\[\j gXiX cfj ]`e\j c\^Xc\j Zfej`^l`\ek\j gi\m`Â&#x201E;e$ [fc\j [\ cX fYc`^XZ`Â?e hl\ k`\e\e [\ j\Â&#x152;XcXi cX ZXj`ccX al[`Z`Xc [\ le XYf$ ^X[f gXiX ]lkliXj efk`]`ZXZ`fe\j \e \jkX Al[`ZXkliX% ;I% <;N@E :<M8CCFJ J<:I<K8I@F ?Xp ]`idX p j\ccf 8:&.0+(+&k] ALQ>8;F M@><J@DF :L8IKF ;< CF :@M@C ;< G@:?@E:?8 :@K8:@FE AL;@:@8C 8 CFJ J<zFI<J J<>LE;F =<C@O M@I8:F:?8 M@I8:L:?8 P IF:@F ;< CFJ 8E><C<J DF>IF =<IE8E;<Q# ;<C AL@:@F <A<:LK@MF GIFGL<JKF <E JL :FEKI8 GFI <C J<zFI ;@<>F 8E;I<J GL>8 D8@>L8%
8:KFI1 ;@<>F 8E;I<J GL>8 D8@>L8% ;<D8E;8;FJ1 J<>LE;F =<C@O M@I8:F:?8 M@I8:L:?8 P IF:@F ;< CFJ 8E><C<J DF>IF =<IE8E;<Q AL@:@F1 Ef% '',( )'(($DD KI8D@K<1 <A<:LK@MF :L8EKĂ 8 1 +%,''#'' GIFM@;<E:@81 ALQ>8;F M@>yJ@DF :L8IKF ;< CF :@M@C ;< G@:?@E:?8% Hl`kf# cle\j . [\ ]\Yi\if [\c )'((# cXj (._('% M@JKFJ1 8mfZf ZfefZ`d`\ekf [\ cX gi\j\ek\ ZXljX \e m`ikl[ [\c jfik\f i\Xc`qX[f%$ <e cf gi`eZ`gXc# cX [\dXe[X hl\ Xek\$ Z\[\ \j ZcXiX# Zfdgc\kX p i\Â&#x2019;e\ cfj [\d}j i\hl`j`kfj [\ C\p# gfi cf hl\ j\ cf XZ\gkX X ki}d`k\ \a\Zlk`mf%$ <e Zfe$ j\Zl\eZ`X cfj [\dXe[X[fj IF:@F ;< CFJ 8E><C<J DF>IF =<IEĂ?E;<Q p J<>LE;F =<C@O M@I8:F:?8 M@I8:L:?8# ZldgcXe Zfe jl fYc`$ ^XZ`Â?e f gifgfe^Xe \oZ\gZ`fe\j \e \c kÂ&#x201E;id`ef [\ ki\j [Â&#x2C6;Xj%$ <e m`ikl[ [\c aliXd\ekf i\e[`[f gfi \c XZkfi p [\ Zfe]fid`[X[ Zfe cf gi\m`jkf \e \c 8ik% /) [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c j\ [`jgfe\ hl\ j\ Z`k\ X cfj [\dXe[X[fj IfZÂ&#x2C6;f [\ cfj Ă?e^\c\j Df^if =\ie}e[\q p J\^le[f =Â&#x201E;c`o M`iXZfZ_X M`iXZlZ_X# gfi cX gi\ejX# d\[`Xek\ ki\j glYc`ZXZ`fe\j hl\ j\ i\Xc`qXi}e \e lef [\ cfj g\i`Â?[`Zfj [\ dXpfi Z`iZlcXZ`Â?e [\ \jkX Z`l[X[ [\ Hl`kf%$ <e d\i`kf Xc [fZld\ekf hl\ j\ XZfdgXÂ&#x152;X p [\ Zfe]fid`[X[ X cf gi\m`jkf \e \c 8ik% +)( [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c# j\ fi[\eX cX gif$ _`Y`Z`Â?e [\ \eXa\eXi [\c cfk\ [\ k\ii\$ ef j`^eX[f Zfe \c eÂ&#x2019;d\if Ki\jZ`\ekfj FZ_\ekX p Lef >l`Â?e 8# j`klX[f \e cX dXeqXeX ki\`ekX p ZlXkif# qfeX iliXc [\ cX GXiifhl`X :lkl^cX^lX# :XekÂ?e D\aÂ&#x2C6;X%$ GXiX \c \]\Zkf# efk`]Â&#x2C6;hl\j\ Xc j\Â&#x152;fi I\^`jkiX[fi [\ cX Gifg`\[X[ [\ \j\ :XekÂ?e# d\[`Xek\ [\gi\ZXkfi`f Xc j\Â&#x152;fi Al\q [\ cf :`m`c [\ G`Z_`eZ_X Zfe i\j`[\eZ`X \e cX Z`l[X[ [\ DXZ_XZ_`%$ KÂ&#x201E;e^Xj\ \e Zl\ekX \c ZXj`cc\if Al[`Z`Xc j\Â&#x152;XcX[f%$ 8^iÂ&#x201E;^l\j\ Xc gifZ\jf cX [fZld\ekXZ`Â?e XZfdgXÂ&#x152;X[X%$ Efk`]Â&#x2C6;hl\j\% $ ] ;iX% DÂ?e`ZX =cfi GXqd`Â&#x152;f% Cf hl\ Zfdle`Zf X ljk\[ gXiX cfj ]`e\j [\ c\p# gi\m`e`Â&#x201E;e[fc\ [\ cX fYc`^XZ`Â?e hl\ k`\e\ [\ j\Â&#x152;XcXi ZXj`cc\if al[`Z`Xc \e \jkX Z`l[X[ [\ Hl`kf gXiX gfjk\$ i`fi\j efk`]`ZXZ`fe\j% 8Y% DXi`f CXjjf Fik\^X J<:I<K8I@F ;<C ALQ>8;F M@>yJ@DF :L8IKF ;< CF :@M@C ;< G@:?@E:?8 ?Xp ]`idX p j\ccf 8:&.0++(&k]
FI;@E8I@FJ ALQ>8;F ;<:@DF HL@EKF ;< CF :@M@C ;< G@:?@E:?8% I% ;<C <% :@K8:@äE AL;@:@8C 8 CFJ J<zFI<J1 IFJ8 D8I@8 =8I@E8E>F
Ĺ?
HL@:?8:I<J# D8I@8 C<FEFI HL@C8:?8D@E HL@:?8:I<J# D8I@8 ?<ID@E@8 HL@C8:?8D@E HL@:?8:I<J# D8I@8 >L8;8CLG< HL@C8:?8D@E HL@:?8:I<J2 P# AFJ< J8CM8;FI HL@C8:?8D@E K@K@8HL<Q <E JLJ :8C@;8;<J ;< JF9I@EFJ ;<C =8CC<:@;F 8 =I8E:@J:F HL@:?8:I<J2 P# 8 CFJ GI<JLEKFJ P ;<J:FEF:@;FJ ?<I<;<IFJ ;<C =8CC<:@;F =I8E:@J:F HL@:?8:I<J% <OKI8:KF 8:KFI1 D8I@8 M@K<I98 ?@;8C>F D@E8J ;<D8E;8;FJ IFJ8 D8I@8 =8 I @ E 8 E > F H L @ : ? 8: I < J # D8I@8 C<FEFI HL@C8:?8D@E HL@:?8:I<J# D8I@8 ?<ID@E@8 HL@C8:?8D@E HL@:?8:I<J# D8I@8 >L8;8CLG< HL@C8:?8D@E HL@:?8:I<J2 P# AFJ< J8CM8;FI HL@C8:?8D@E K@K@8HL<Q# <E JLJ :8C@;8;<J ;< JF9I@EFJ ;<C =8CC<:@;F =I8E:@J:F HL@:?8:I<J2 P# 8 CFJ GI<JLEKFJ P ;<J:FEF:@;FJ ?<I<;<IFJ ;<C =8CC<:@;F J<zFI =I8E:@J:F HL@:?8:I<J AL@:@F Ef (')$)'('$;i% N%D% KI8D@K<1 F I ; @ E 8 I @ F GI<J:IcG:@äE <OKI8FI;@E8I@8 8;HL@J@K@M8 ;< ;FD@E@F% :L8EK@81 @E;<K<ID@E8;8 :8J@CC<IF Ef% ) ;<C ;I% D8I:<CF 98CJ<:8 EFIFz8 GIFM@;<E:@81 ALQ>8;F ;<:@DF HL@EKF ;< CF :@M@C ;< G@:?@E:?8%$ DXZ_XZ_`# X )+ [\ dXiqf [\c )%'((% CXj ((?''% M`jkfj1 Gfi _XY\ij\ [X[f Zldgc`$ d`\ekf X cf [`jgl\jkf \e gifm`[\eZ`X [`ZkX[X Zfe ]\Z_X (. [\ dXiqf [\c )%'((# X cXj (+?*'# gfi gXik\ [\ cX XZZ`feXek\# cX [\dXe[X p cX i\]fidX X cX [\dXe[X gi\j\ekX[X gfi DXi`X M`k\iYX ?`[Xc^f D`eXj# gfi ZcXiX Zfd$ gc\kX# i\Â&#x2019;e\ Zfe cfj i\hl`j`kfj [\ C\p# iXqÂ?e gfi cf hl\ j\ cX XZ\gkX Xc ki}d`k\ \e al`Z`f fi[`eXi`f% <e Zfej\Zl\eZ`X ZÂ?iiXj\ kiXjcX[f Zfe \c Zfek\e`[f [\ cX [\dXe[X# cX gi\j\ek\ i\]fidX p gifm`[\eZ`X XZklXc X cfj j\Â&#x152;fi\j IfjX DXiÂ&#x2C6;X =Xi`eXe^f HlÂ&#x2C6;Z_XZi\j# DXiÂ&#x2C6;X C\fefi Hl`cXZ_XdÂ&#x2C6;e Hl`k`Xhl\q# DXiÂ&#x2C6;X ?\id`e`X Hl`cXZ_Xd`e Hl`Z_XZi\j# DXiÂ&#x2C6;X >lX[Xclg\ Hl`cXZ_Xd`e Hl`Z_XZi\j p AfjÂ&#x201E; JXcmX[fi Hl`cXZ_XdÂ&#x2C6;e K`k`Xhl\q \e jlj ZXc`[X[\j [\ jfYi`efj p _\i\[\ifj [\c ]Xcc\Z`[f =iXeZ`jZf Hl`Z_XZi\j# XjÂ&#x2C6; Zfdf X cfj gi\jlekfj p [\jZfefZ`[fj _\i\[\ifj [\c pX Z`kX[f ]Xcc\Z`[f# gXiX hl\ cX Zfek\jk\e \e \c kÂ&#x201E;id`$ ef [\ hl`eZ\ [Â&#x2C6;Xj gifgfe`\e[f cXj \oZ\gZ`fe\j [`cXkfi`Xj f g\i\ekfi`Xj [\ cXj hl\ j\ Zi\Xe Xj`jk`[Xj# YXaf Xg\iZ`Y`d`\ekf \e i\Y\c[Â&#x2C6;X% <e Zfe$ j\Zl\eZ`X Z`k\j\ X cfj [\dXe[X[fj Xek\j efdYiX[fj Zfe le \okiXZkf [\ cX [\dXe[X i\]fidX X cX d`jdX p \jkX gifm`[\eZ`X# d\[`Xek\ ki\j glYc`ZXZ`fe\j hl\ j\ cXj i\Xc`qXi}e \e lef [\ cfj g\i`Â?[`Zfj [\ dXpfi Z`iZlcXZ`Â?e hl\ j\ \[`kXe \e cX Z`l[X[ [\ Hl`kf# gfi ZlXekf \e \jkX :XY\Z\iX :XekfeXc ef \o`jk\ g\i`Â?[`Zf [\ Z`iZl$ cXZ`Â?e i\^lcXi# Zfe]fid\ cf [`jgfe\ \c 8ik% /) [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c# pX hl\ Zfe aliXd\ekf cX XZZ`f$ eXek\ dXe`]`\jkX cX `dgfj`Y`c`[X[ [\ [Xi Zfe cXj i\j`[\eZ`Xj XZklX$ c\j [\ cfj _\i\[\ifj ZfefZ`[fj [\c ZXljXek\# XjÂ&#x2C6; Zfdf cX `dgfj`Y`c`[X[ [\ [Xi Zfe cXj `e[`m`[lXc`[X[\j p cXj i\j`[\eZ`Xj XZklXc\j [\ cfj gi\$ jlekfj p [\jZfefZ`[fj _\i\[\ifj [\c ZXljXek\ =iXeZ`jZf Hl`Z_XZi\j#
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A IMPORTPARTYMALL CIA. LTDA. La compaĂąĂa IMPORTPARTYMALL CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario DĂŠcimo Primero del Distrito Metropolitano de Quito, el 20 de Abril de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ. DJC.Q.11.001906 de 02 de Mayo de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 20.000,00 NĂşmero de Participaciones 20.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: A) TODO LO CONCERNIENTE A LA COMERCIALIZACIĂ&#x201C;N, IMPORTACIĂ&#x201C;N, EXPORTACIĂ&#x201C;N, INTERMEDIACIĂ&#x201C;N, REPRESENTACIĂ&#x201C;N, DE PRODUCTOS Y SERVICIOS RELACIONADOS A EVENTOS SOCIALES DE TODO GĂ&#x2030;NERO Y FIESTAS EN GENERAL... Quito, 02 de Mayo de 2011.
Ik\h_cei Z[cWi_WZe feh be feYe gk[ dei \WbjW o ]epWcei feYe feh be ckY^e gk[ j[d[cei$ M?BB?7C I>7A;IF;7H;
Zfe]fid\ ZfejkX [\c XZkX c\mXekX[X \e \jk\ Alq^X[f# X[m`ik`Â&#x201E;e[fc\j [\ cfj XZZ`feX[fj [\ cX fYc`^XZ`Â?e hl\ k`\e\e [\ j\Â&#x152;XcXi ZXj`cc\if al[`Z`Xc \e \jkX Z`l[X[ gXiX jlj gfjk\i`fi\j efk`]`ZXZ`fe\j% cejZiÂ&#x2C6;YXj\ cX [\dXe[X p i\]fidX X cX d`jdX \e \% I\^`jkif [\ cX Gifg`\[X[ [\c ZXekÂ?e D\aÂ&#x2C6;X Zfe]fid\ cf [`jgfe\ \c 8ik% (''' [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c# efk`$ ]`Z}e[fj\c\ Xc i\jg\Zkf X jl K`klcXi% Gfi _XY\i jfc`Z`kX[f cX [\dXe[Xek\# ZlÂ&#x201E;ek\j\ X[\d}j \e \jkX ZXljX Zfe cfj j\Â&#x152;fi\j I\gi\j\ekXek\j C\^Xc\j [\c @% Dle`Z`g`f [\c ZXekÂ?e D\aÂ&#x2C6;X \e cXj g\ijfeXj [\c j\Â&#x152;fi 8cZXc[\ GifZliX[fi JÂ&#x2C6;e[`Zf Dle`Z`gXc# X hl`\$ e\j j\ c\j Z`kXi} \e jlj i\jg\Zk`mfj [\jgXZ_fj \e \jkX Z`l[X[# X ]`e [\ hl\ `ek\im\e^Xe \e \jkX ZXljX j` X Y`\e cf klm`\i\e% KÂ&#x201E;e^Xj\ gi\j\ek\ cX ZlXekÂ&#x2C6;X ]`aX[X# \c ZXj`cc\if al[`Z`Xc j\Â&#x152;XcX[f gXiX cXj efk`]`ZXZ`fe\j gfjk\i`fi\j# XjÂ&#x2C6; Zfdf CX Xlkfi`qXZ`Â?e Zfe]\i`[X X jl [\]\ejfi ;i% DXiZ\cf 9Xcj\ZX# gXiX hl\ `ek\im\e^X \e \jkX ZXljX Zfdf jl GXkifZ`eX[fi% Efk`]Â&#x2C6;hl\j\ p Z`k\j\% =% ;i% Afi^\ ;lhl\ >iXeaX# Al\q ;Â&#x201E;Z`df Hl`ekf [\ cf :`m`c [\ G`Z_`eZ_X% Cf hl\ Zfdle`Zf X ljk\[ gXiX cfj ]`e\j [\ C\p# X[m`ik`Â&#x201E;e[fc\j [\ cX fYc`^XZ`Â?e hl\ k`\e\e [\ j\Â&#x152;XcXi ZXj`cc\if al[`Z`Xc \e \jkX Z`l[X[ gXiX jlj gfjk\i`fi\j efk`]`ZXZ`fe\j% :\ik`]`Zf% ;i% NXj_`e^kfe Dfc`eX M% J<:I<K8I@F ?Xp ]`idX p j\ccf 8:&.0+)0&k] ALQ>8;F M@>yJ@DF :L8IKF ;< CF :@M@C ;< G@:?@E:?8% :@K8:@äE AL;@:@8C 8 CFJ GI<JLEKFJ P ;<J:FEF:@;FJ ?<I<;<IFJ ;< CFJ J<zFI<J CFI<EQF :FCC8>L8QF >L8D8E# =I8E:@J:8 G@C8KLz8 ;< C8 :ILQ# AFJ<=@E8 :FCC8>L8QF G@C8KLz8# D8I@8 KIĂ?EJ@KF :FCC8>L8QF G@C8KLz8 P IFJ8I@F :FCC8>L8QF G @ C 8K L z 8 P ? < I < ; < IFJ :FEF:@;FJ ;< CFJ J<zFI<J1 CFI<EQF :FCC8>L8QF >L8D8E P =I8E:@J:8 G@C8KLz8 ;< C8 :ILQ1 IFJ8 J8DL<Q8 :FCC8>L8QF# AL8E8 J8DL<Q8 :FCC8>L8QF# D8I@8 :8ID<E J8DL<Q8 :FCC8>L8QF# GFI ;<I<:?FJ ;< I<GI<J<EK8:@äE ;< JL D8;I< =8CC<:@;8 AFJ<=@E8 :FCC8>L8QF G@C8KLz82 8 CFI<EQF K8J?@>L8EF :FCC8>L8QF# GFI ;<I<:?FJ ;< I<GI<J<EK8:@äE ;< JL D8;I< =8CC<:@;8 D8I@8 KIĂ?EJ@KF :FCC8>L8QF G@C8KLz82 8 CL@J 8C=I<;F >L8D8E :FCC8>L8QF# J<>LE;F AFI>< >L8D8E :FCC8>L8QF# 8CFEJF >L8D8E :FCC8>L8QF# D8I@8 @J89<C >L8D8E :FCC8>L8QF# D8I@8 IFJ8I@F >L8D8E :FCC8>L8QF# D8I@8 IFJ8 > L 8 D 8 E :FCC8>L8QF# AFJ< 8E><C
>L8D8E :FCC8>L8QF P CFI<EQF >L8D8E :FCC8>L8QF GFI ;<I<:?FJ ;< I<GI<J<EK8:@äE ;< JL D8;I< =8CC<:@;8 IFJ8I@F :FCC8>L8QF G@C8KLz8 ;< C8 ;<D8E;8 FI;@E8I@8 GIFGL<JK8 <E JL :FEKI8 GFI <C J<zFI AFJy D8EL<C J8DL<EQ8 :FCC8>L8QF 8:KFI1 J<zFI AFJy D8EL<C J8DL<EQ8 :FCC8>L8QF% ;<D8E;8;FJ1 8 CFJ GI<JLEKFJ P ;<J:FEF:@;FJ ?<I<;<IFJ ;< CFJ J<zFI<J CFI<EQF :FCC8>L8QF >L8D8E# =I8E:@J:8 G@C8KLz8 ;< C8 :ILQ# AFJ<=@E8 :FCC8>L8QF G@C8KLz8# D8I@8 KIĂ?EJ@KF :FCC8>L8QF G@C8KLz8 P IFJ8I@F :FCC8>L8QF G@C8KLz8 P ?<I<;<IFJ :FEF:@;FJ ;< CFJ J<zFI<J1 CFI<EQF :FCC8>L8QF >L8D8E P =I8E:@J:8 G@C8KLz8 ;< C8 :ILQ1 IFJ8 J8DL<Q8 :FCC8>L8QF# AL8E8 J8DL<Q8 :FCC8>L8QF# D8I@8 :8ID<E J8DL<Q8 :FCC8>L8QF# GFI ;<I<:?FJ ;< I<GI<J<EK8:@äE ;< JL D8;I< =8CC<:@;8 AFJ<=@E8 :FCC8>L8QF G@C8KLz82 8 CFI<EQF K8J?@>L8EF :FCC8>L8QF# GFI ;<I<:?FJ ;< I<GI<J<EK8:@äE ;< JL D8;I< =8CC<:@;8 D8I@8 KIĂ?EJ@KF :FCC8>L8QF G@C8KLz82 8 CL@J 8C=I<;F >L8D8E :FCC8>L8QF# J<>LE;F AFI>< >L8D8E :FCC8>L8QF# 8CFEJF >L8D8E :FCC8>L8QF# D8I@8 @J89<C >L8D8E :FCC8>L8QF# D8I@8 IFJ8I@F >L8D8E :FCC8>L8QF# D8I@8 IFJ8 >L8D8E :FCC8>L8QF# AFJ< 8E><C >L8D8E :FCC8>L8QF P CFI<EQF >L8D8E :FCC8>L8QF GFI ;<I<:?FJ ;< I<GI<J<EK8:@äE ;< JL D8;I< =8CC<:@;8 IFJ8I@F :FCC8>L8QF G@C8KLz8 AL@:@F1 Ef% (,+0$)'('$DD% KI8D@K<1 FI;@E8I@F% :L8EK@81 @E;<K<ID@E8;8% =<:?8 ;< @E@:@8:@äE1 d`Â&#x201E;iZfc\j (, [\ [`Z`\dYi\ [\c )'('% GIFM@;<E:@81 ALQ>8;F M@>yJ@DF :L8IKF ;< CF :@M@C ;< G@:?@E:?8%$ Hl`kf# d`Â&#x201E;i$ Zfc\j (, [\ [`Z`\dYi\ [\c )'('# cXj (._(,% M@JKFJ%$ 8mfZf ZfefZ`d`\e$ kf [\ cX gi\j\ek\ ZXljX \e m`ikl[ [\c jfik\f i\Xc`qX[f% CX [\dXe[X hl\ Xek\Z\[\ \j ZcXiX Zfdgc\kX p i\Â&#x2019;e\ cfj [\d}j i\hl`j`kfj [\ c\p% <e Zfej\Zl\eZ`X ZÂ?iiXj\ kiXjcX[f Zfe cX d`jdX X cfj [\dXe[X[fj# _\i\[\ifj ZfefZ`[fj [\ cfj j\Â&#x152;f$ i\j1 Cfi\eqf :fccX^lXqf >lXdXe p =iXeZ`jZX G`cXklÂ&#x152;X [\ cX :ilq1 IFJ8 J8DL<Q8 :FCC8>L8QF# AL8E8 J8DL<Q8 :FCC8>L8QF# D8I@8 :8ID<E J8DL<Q8 :FCC8>L8QF# gfi [\i\Z_fj [\ i\gi\j\ekXZ`Â?e [\ jl dX[i\ ]Xcc\Z`[X Afj\]`eX :fccX^lXqf G`cXklÂ&#x152;X2 X CFI<EQF K8J?@>L8EF :FCC8>L8QF# gfi [\i\Z_fj [\ i\gi\j\ekXZ`Â?e [\ jl dX[i\ ]Xcc\$ Z`[X DXi`X Ki}ej`kf :fccX^lXqf
CONVOCATORIA A LA JUNTA GENERAL ORDINARIA DE ACCIONISTAS QUIMICOLOURS S.A. Se convoca a los seĂąores accionistas de la compaĂąĂa QUIMICOLOURS S.A., a la Junta General Ordinaria que se celebrarĂĄ el dĂa Viernes 13 de Mayo/2011 a las 18:00 horas, en el local de la compaĂąĂa situado en la calle Eucaliptos E 4-60 y Av. Eloy Alfaro de esta ciudad de Quito. La Junta General Ordinaria tratarĂĄ los siguientes puntos: 1.- Lectura y aprobaciĂłn del Informe del Gerente General, del ejerciĂł fiscal 2010. 2.- Lectura y aprobaciĂłn del informe de Comisario, ejerciĂł fiscal 2010. 3.- AnĂĄlisis y aprobaciĂłn de los Estados Financieros del ejerciĂł fiscal 2010. 4.- AnĂĄlisis de resultados del ejercicio fiscal 2010. Quito, 04/05/2011.
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/82801/cc
G`cXklÂ&#x152;X2 X CL@J 8C=I<;F >L8D8E :FCC8>L8QF# J<>LE;F AFI>< >L8D8E :FCC8>L8QF# 8CFEJF >L8D8E :FCC8>L8QF# D8I@8 @J89<C >L8D8E :FCC8>L8QF# D8I@8 IFJ8I@F >L8D8E :FCC8>L8QF# D8I@8 IFJ8 >L8D8E :FCC8>L8QF# AFJ< 8E><C >L8D8E :FCC8>L8QF p CFI<EQF >L8D8E :FCC8>L8QF gfi [\i\Z_fj [\ i\gi\j\ekXZ`Â?e [\ jl dX[i\ ]Xcc\Z`[X IfjXi`f :fccX^lXqf G`cXklÂ&#x152;X2 p XjÂ&#x2C6; Zfdf kXdY`Â&#x201E;e X cfj _\i\[\ifj gi\jlekfj p [\jZfefZ`[fj [\ cfj j\Â&#x152;fi\j Cfi\eqf :fccX^lXqf >lXdXe# =iXeZ`jZX G`cXklÂ&#x152;X [\ cX :ilq# Afj\]`eX :fccX^lXqf G`cXklÂ&#x152;X# DXi`X Ki}ej`kf :fccX^lXqf G`cXklÂ&#x152;X p IfjXi`f :fccX^lXqf G`cXklÂ&#x152;X# gfi \c kÂ&#x201E;id`ef [\ hl`eZ\ [Â&#x2C6;Xj YXaf \c Xg\i$ Z`Y`d`\ekf \e i\Y\c[Â&#x2C6;X%$ @ejZiÂ&#x2C6;YXj\ cX [\dXe[X \e \c I\^`jkif [\ cX Gifg`\[X[ [\ \jk\ ZXekÂ?e% :Â&#x2C6;k\j\ X cfj [\dXe[X[fj \e cfj cl^Xi\j hl\ j\ `e[`ZXe# d\[`Xek\ Zfd`j`Â?e [`i`^`[X Xc j\Â&#x152;fi K\e`\ek\ GfcÂ&#x2C6;k`Zf [\ :Xc[\iÂ?e% <e dÂ&#x201E;i`kf Xc aliXd\ekf i\e[`[f gfi cX gXik\ XZkfiX p [\ Zfe]fid`[X[ Zfe cf [`jgl\jkf \e \c 8ik% /) [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c# ZÂ&#x2C6;k\j\ X cfj [\dXe[X[fj gi\jlekfj _\i\[\ifj p [\jZfefZ`[fj gfi cX gi\ejX \e le g\i`Â?[`Zf [\ dXpfi Z`iZlcXZ`Â?e [\ \jkX Z`l[X[ [\ Hl`kf%$ :lÂ&#x201E;ek\j\ \e cX gi\j\ek\ ZXljX Zfe \c @cljki\ Dle`Z`g`f [\ Hl`kf%$ KÂ&#x201E;e^Xj\ \e Zl\ekX \c ZXj`cc\if al[`Z`Xc j\Â&#x152;XcX[f% 8^iÂ&#x201E;^l\j\ cX [fZld\ekXZ`Â?e XZfd$ gXÂ&#x152;X[X%$ Efk`]Â&#x2C6;hl\j\% ] ;iX% DÂ?e`ZX =cfi GXqd`Â&#x152;f# AL<Q8% GXik`ZlcXi hl\ cc\mf X jl ZfefZ`d`\e$ kf gXi cfj ]`e\j c\^Xc\j g\ik`e\ek\j# X[m`ik`Â&#x201E;e[fc\j [\ cX fYc`^XZ`Â?e hl\ k`\e\ [\ j\Â&#x152;XcXi ZXj`cc\if al[`Z`Xc \e \jkX Z`l[X[ [\ Hl`kf gXiX jlj gfjk\$ i`fi\j efk`]`ZXZ`fe\j% 8Y% DXi`f CXjjf Fik\^X% J<:I<K8I@F ;<C ALQ>8;F M@>yJ@DF :L8IKF ;< CF :@M@C ;< G@:?@E:?8 ?Xp ]`idX p j\ccf 8:&.0+,0k] I% ;<C <% <OKI8:KF AL;@:@8C ALQ>8;F M@><J@DF ;< CF :@M@C ;< G@:?@E:?8 :@K8:@äE AL;@:@8C 81 B8IC I8DJ8L<I BILJK<@E<I P D@I<CC8 F>L<P 9@;@M@CC< AL@:@F Ef% 0'+$)''.$C8% 8:KFI81 9<CC>@:8 ?@I8C;8 ?LIK8;F D@I8E;8 KI8D@K<1 FI;@E8I@F :L8EK@81 @E;<K<ID@E8;8 ;I% FJ:8I <J:F98I G<I<Q :8J@CC<IF Ef% )+'GIFM@;<E:@8 ALQ>8;F M@><J@DF ;< CF :@M@C ;< G@:?@E:?8%$ HL@KF# )( [\ Efm`\dYi\ [\c )''.# cXj ((_*'%$ M@JKFJ%$ <e m`ikl[ [\c jfik\f Zfii\jgfe[`\ek\# XmfZf ZfefZ`d`\ekf [\ \jkX ZXljX \e d` ZXc`[X[ [\ Al\q <eZXi^X[f [\ \jkX Al[`ZXkliX# d\[`Xek\ F]% (((0$''.$ [[g# [\c 0 [\ alc`f [\c XÂ&#x152;f \e Zlijf%$ CX [\dXe[X hl\ Xek\Z\[\ \j ZcXiX p gi\Z`jX# p i\Â&#x2019;e\ cfj i\hl`j`kfj [\ C\p# gfi cf hl\ j\ cX XZ\gkX X ki}d`k\ \e Al`Z`f FI;@E8I@F%$ <e Zfej\Zl\e$ Z`X# ZÂ?iiXj\ kiXjcX[f gfi \c kÂ&#x201E;id`ef c\^Xc [\ hl`eZ\ [Â&#x2030;Xj# hl\ Zfd\eqX$ i} X [\Zlii`i X gXik`i [\ cX ]\Z_X [\ Z`kXZ`Â?e# Zfe \c \jZi`kf [\ [\dXe[X p \jkX gifm`[\eZ`X X cfj j\Â&#x152;fi\j1 B8IC I8DJ8L<I BLIJK<@E<I P D@I<CC8
F>L<P 9@;@M@CC<# XjÂ&#x2C6; Zfdf kXdY`\e X cfj _\i\[\ifj gi\jlekfj p [\jZf$ efZ`[fj hl\ j\ Zi\Xe k\e\i [\i\Z_f X[hl`i`[f# \e lef [\ cfj [`Xi`fj [\ dXpfi Z`iZlcXZ`Â?e [\ \jkX :`l[X[ [\ Hl`kf# Gifm`eZ`X [\ G`Z_`eZ_X# [\ Zfe$ ]fid`[X[ Zfe cf [`jgl\jkf \e \c 8ik% /) [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c# X ]`e [\ hl\ gifgfe^Xe cXj \oZ\gZ`f$ e\j [\ cXj hl\ j\ Zi\Xe Xj`jk`[fj# [\ Zfe]fid`[X[ Zfe cf [`jgl\jkf \e \c 8ik% +'' [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c%$ YXaf Xg\iZ`Y`d`\ekf \e i\Y\c[Â&#x2C6;X%$ :l\ek\j\ Zfe \c ;`jki`kf D\kifgfc`kXef [\ Hl`kf%$ @ejZi`Y`Xj\ cX gi\j\ek\ [\dXe[X \e \c i\^`jkif [\ cX Gifg`\[X[# gXiX Zlpf \]\Zkf efk`]`$ hl\j\ %$ 8^iÂ&#x201E;^l\j\ Xc gifZ\jf cX [fZl$ d\ekXZ`Â?e hl\ j\ XZfdgXÂ&#x152;X% KÂ&#x201E;e^Xj\ \e Zl\ekX \c [fd`Z`c`f p ZXj`ccX al[`Z`Xc j\Â&#x152;XcX[f gfi cfj ZfdgXi\Z`\ek\j# XjÂ&#x2C6; Zfdf kXdY`\e cX Xlkfi`qXZ`Â?e [\ jl 8Yf^X[f ;\]\ejfi%$ 8ZklÂ&#x201E; \c f]`Z`Xc dXpfi gfi Xlj\eZ`X [\c j\Zi\kXi`f k`klcXi# d\[`Xek\ f]% Ef% )0$''-$ [[g$jkm%$ Efk`]Â&#x2C6;hl\j\%$ ] ;i% N`cjfe CfqX[X% Al\q <eZXi^X[f% Cf hl\ c\ Zfdle`Zf X Ljk\[ gXiX cfj ]`e\j [\ C\p gi\m`e`Â&#x201E;e[fc\ [\ cX fYc`$ ^XZ`Â?e [\ j\Â&#x152;XcXi ZXj`cc\if al[`Z`Xc gXiX ]lkliXj efk`]`ZXZ`fe\j% ;iX% EfidX 8cd\`[X <% J<:I<K8I@8 ?Xp ]`idX p j\ccf 8:&.0++-&k] I [\c <% < O K I 8 : K F ALQ>8;F F:K8MF ;< CF :@M@C ;< G@:?@E:?8 :@K8:@äE 8 AL8E =I8E:@J:F >I8E;8 A8I8D@CCF 8:KFI1 DXel\c @^eXZ`f GXk`Â&#x152;f ?\i[fÂ&#x2C6;qX ;<D8E;8;F1 AlXe =iXeZ`jZf >iXe[X AXiXd`ccf AL@:@F1 Gi\jZi`gZ`Â?e Fi[`eXi`X 8[hl`j`k`mX [\ ;fd`e`f Eif% (.(+$ )'('$n%q% KI8D@K<1 Fi[`eXi`f AL<Q1 ;i% 8idXe[f 8Z\c[f >lXcc` Jlgc\ek\ J<:I<K8I@F1 ;i% =iXeZ`jZf Aljk`Z`X JXc^X[f :L8EK@81 @e[\k\id`eX[X 8LKF1 ALQ>8;F F:K8MF ;< CF :@M@C ;< G@:?@E:?8% Hl`kf# dXik\j )) [\ ]\Yi\if [\c )'((# cXj (+_)0% M`jkfj1 Gfi ZlXekf j\ _X [X[f Zld$ gc`d`\ekf X cf fi[\eX[f \e gifm`[\e$ Z`X Xek\i`fi# j\ ZXc`]`ZX cX [\dXe[X Zfdf ZcXiX# gi\Z`jX p hl\ i\Â&#x2019;e\ cfj i\hl`j`kfj [\ c\p2 \e Zfej\Zl\eZ`X# kiXdÂ&#x2C6;k\j\ cX d`jdX \e cX mÂ&#x2C6;X fi[`eX$ i`X%$ :fe \c Zfek\e`[f [\c c`Y\cf [\ [\dXe[X p \c gi\j\ek\ Xlkf# ZÂ?iiX$ j\ kiXjcX[f Xc j\Â&#x152;fi AlXe =iXeZ`jZf >iXe[X AXiXd`ccf# gfi \c kÂ&#x201E;id`ef [\ hl`eZ\ [Â&#x2C6;Xj# X ]`e [\ hl\ gifgfe^X cXj \oZ\gZ`fe\j hl\ j\ Zi\X Xj`jk`[f%$ :Â&#x2C6;k\j\ Xc [\dXe[X[f AlXe =iXeZ`jZf >iXe[X AXiXd`ccf# gfi d\[`f [\ cX gi\ejX p \e lef [\ cfj [`Xi`fj [\ dXpfi Z`iZlcXZ`Â?e hl\ j\ \[`kXe \e \jkX Z`l[X[ [\ Hl`kf# gfi ZlXekf YXaf aliXd\ekf j\ dXe`]`\jkX `dgf$ j`Yc\ [\k\id`eXi jl `e[`m`[lXc`[X[ f i\j`[\eZ`X%$ 8^iÂ&#x201E;^l\j\ Xc gifZ\jf cX [fZld\ekXZ`Â?e hl\ j\ XZfdgXÂ&#x152;X%$ KÂ&#x201E;e^Xj\ \e Zl\ekX \c ZXj`cc\if al[`Z`Xc j\Â&#x152;XcX[f gfi \c XZkfi p cX Xlkfi`qX$ Z`Â?e ZfeZ\[`[X Xc XYf^X[f [\]\ejfi%$ Efk`]Â&#x2C6;hl\j\% ] % ;i% 8idXe[f 8Z\c[f >lXcc`% Al\q Jlgc\ek\% Cf hl\ Zfdle`Zf X L[%# gXiX cfj ]`e\j [\ c\p# gi\m`e`Â&#x201E;e[fc\ [\ cX fYc`^XZ`Â?e hl\ k`\e\ [\ j\Â&#x152;XcXi ZXj`cc\if al[`Z`Xc
gXiX gfjk\i`fi\j efk`]`ZXZ`fe\j% ;i% =iXeZ`jZf Aljk`Z`X JXc^X[f J<:I<K8I@F ?Xp ]`idX p j\ccf 8:&.//,+&k] I% [\c <% ALQ>8;F ;<:@DF GI@D<IF ;< CF :@M@C ;< G@:?@E:?8 :@K8:@FE AL;@:@8C G8I8 J<z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zFI P ;L<zF ;<C CFK< ;< K<II<EF EIF% )(# ;< C8 D8EQ8E8 ,0# ;<C J<:KFI ;< C8 <:L8KFI@8E8# 98II@F EL<MFJ ?FI@QFEK<J ;<EKIF ;< CFJ J@>L@<EK<J C@E;<IFJ EFIK<1 <E ;@<Q D<KIFJ# :FE CFK< ;F:<2 JLI <E ;@<Q D<KIFJ :FE :88CC< ELD<IF M<@EK<2 <JK< <E M<@EK< D<KIFJ :FE CFK< ELD<IF M<@EK< P ;FJ 1 P GFI <C F<JK< <E M<@EK< D<KIFJ :FE CFK< ELD<IF M<@EK<# ;< LE8 JLG<I=@:@< ;< )'' D) L9@:8;F <E C8 G8IIFHL@8 ;< :?@CCF>8CCF# :8EKFE HL@KF GIFM@E:@8 ;< G@:?@E:?8 KI8D@K<1 FI;@E8I@F :L8EK@8 @E;<K<ID@E8;8 ALQ>8;F ;<:@DF GI@D<IF ;< CF :@M@C ;< G@:?@E:?8%$ Hl`kf# )/ [\ 8^fjkf [\c )''0# cXj (-_+)%$ M@JKFJ1 8mfZf ZfefZ`d`\ekf [\ cX gi\j\ek\ ZXljX \e m`ikl[ [\c jfik\f i\Xc`qX[f \e cX i\jg\Zk`mX f]`Z`eX [\ Jfik\fj p \e ZXc`[X[ [\ Al\q Jlgc\ek\ d\[`Xek\ F]`Z`f Eif% '()$;;G$A8I [\c )+&'(&)'',%$ CX [\dXe[X hl\ Xek\Z\[\ \j ZcXiX# gi\Z`jX p i\Â&#x2019;e\ cfj i\hl`j`kfj c\^Xc\j gfi cf hl\ j\ cX X[d`k\ X ki}d`k\ Fi[`eXi`f%$ <e d\i`kf [\c aliXd\ekf i\e[`[f gfi \c 8Zkfi# j\ [`jgfe\ Z`kXi gfi cX gi\ejX X cfj j\Â&#x152;f$ i\j IfjX KXia\c`X 8YX[# Cl`j FjnXc[f ?\ie}e[\q PÂ&#x201E;g\q# AfjÂ&#x201E; <]iXÂ&#x2C6;e >iXe[X 8clc`dX2 p# DXiÂ&#x2C6;X <c[X JXid`\ekf MXcm\i[\# \e lef [\ cfj g\i`Â?[`Zfj [\ Xdgc`X Z`iZlcXZ`Â?e eXZ`feXc# [\ Zfe$ ]fid`[X[ X cf [`jgl\jkf \e \c 8ik% /) [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c# p2 j\ [`jgfe\ Z`kXi Zfe \c Zfek\e`[f [\ cX [\dXe[X p \jk\ Xlkf \e \c cl^Xi j\Â&#x152;XcX[f Xc j\Â&#x152;fi <[`jfe DXli`Z`f <eZXcX[X# \e jl ZXc`[X[ [\ Gi\j`[\ek\ [\c :fd`kÂ&#x201E; Gifd\afiXj [\c 9Xii`f El\mfj ?fi`qfek\j [\c Jli# X ]`e [\ hl\ [\ekif [\c kÂ&#x201E;id`ef c\^Xc [\ hl`e$ Z\ [Â&#x2C6;Xj Zfek\jk\ gifgfe`\e[f kf[Xj p ZX[X leX [\ cXj \oZ\gZ`fe\j [`cXkfi`Xj p g\i\ekfi`Xj [\ cXj hl\ j\ Zi\X Xj`j$ k`[f%$ :lÂ&#x201E;ek\j\ \e cX gi\j\ek\ ZXljX Zfe cfj G\ijfe\ifj Dle`Z`gXc\j [\c ;`jki`kf D\kifgfc`kXef [\ Hl`kf# X hl`\e\j j\ cfj Z`kXiX \e jlj i\jg\Zk`$ mXj f]`Z`eXj%$ ;\ Zfe]fid`[X[ Zfe cf [`jgl\jkf \e \c 8ik% (''' [\c :Â?[`^f
CONVOCATORIA A ASAMBLEA ORDINARIA DEL 2011 ASOCIACIĂ&#x201C;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.
[\ GifZ\[`d`\ekf :`m`c `ejZiÂ&#x2C6;YXj\ cX gi\j\ek\ [\dXe[X \e \c I\^`jkif [\ cX Gifg`\[X[ [\ \jk\ ZXekÂ?e Hl`kf%$ 8^iÂ&#x201E;^l\ej\ X cfj Xlkfj cfj [fZld\e$ kfj X[alekfj%$ KÂ?d\j\ \e Zl\ekX cX ZlXekÂ&#x2C6;X p \c ZXj`cc\if al[`Z`Xc j\Â&#x152;XcX[f gfi \c 8Zkfi gXiX gfjk\i`fi\j efk`]`$ ZXZ`fe\j%$ :@K<J< P EFK@=@HL<J<% = ;i% I\peXc[f =cfi 8cmXiX[f% Al\q J`^l\ cX efk`]`ZXZ`Â?e ALQ>8;F ;<:@DF GI@D<IF ;< CF :@M@C ;< G@:?@E:?8%$ Hl`kf# *( [\ DXiqf [\c )'('# cXj ((_,+%$ 8^iÂ&#x201E;^l\ej\ Xc gifZ\jf cfj \jZi`kfj gi\Z\[\ek\j%$ 8k\ekX cX g\k`Z`Â?e hl\ Xek\Z\[\ j\ XZcXiX \c 8lkf [`ZkX[f Zfe ]\Z_X )/ [\ 8^fjkf [\c XÂ&#x152;f \e Zlijf# \e \c j\ek`[f [\ hl\ gfi le \iifi `emfclekXi`f j\ _XZ\ ZfejkXi hl\ j\ Z`k\ X cX ;\dXe[X[X IfjX KXi^\c`X 8YX[# ZlXekf cf Zfii\Zkf \j hl\ j\ Z`k\ X cX ;\dXe[X[X IfjX KXi^\c`X FZ_fX 8YX[# \e cf [\d}j kf[f mX `^lXc# [\Y`\e[f \c 8Zkfi \jkXi X cf [`jgl\jkf \e Xlkf `e`Z`Xc%$ Efk`]Â&#x2C6;hl\j\% = ;i% I\peXc[f =cfi 8cmXiX[f% Al\q j`^l\ cX efk`]`ZXZ`Â?e Cf hl\ cc\mf X jl ZfefZ`d`\ekf gXiX cfj ]`e\j [\ C\p% Gi\m`e`\e[fc\ [\ cX fYc`^XZ`Â?e hl\ k`\e\e [\ j\Â&#x152;XcXi ZXj`$ cc\if al[`Z`Xc gXiX jlj efk`]`ZXZ`fe\j gfjk\i`fi\j% :\ik`]`Zf% AlXeX :\mXccfj >% J<:I<K8I@8 ?Xp ]`idX p j\ccf 8:&.//0,&k]
:L8EK@81 LJ;% (*%'''#ff% GIFM@;<E:@81 ALQ>8;F GI@D<IF ;< CF :@M@C ;< G@:?@E:?8%$ Hl`kf# (* [\ FZklYi\ [\c )''0# cXj '0_)*%$ M@JKFJ1$ 8^iÂ&#x201E;^l\j\ X cfj Xlkfj \c \jZi`kf hl\ Xek\Z\[\%$ <e cf gi`eZ`gXc# cX [\dXe$ [X hl\ Xek\Z\[\ \j ZcXiX p i\Â&#x2019;e\ cfj [\d}j i\hl`j`kfj [\ ]fidX gi\m`jkfj gfi cX C\p% <e Zfej\Zl\eZ`X# j\ [X \c ki}d`k\ fi[`eXi`f jfc`Z`kX[f# gXiX cf ZlXc ZÂ&#x2C6;k\j\ Zfe cX [\dXe[X p \jkX gifm`[\eZ`X X cfj [\dXe[X[fj j\Â&#x152;f$ i\j1 N8J?@E>KFE I<E< <J:F98I A8I8D@CCF# ;FCFI<J D8>;8C<E8 J@CM8 M@CC8M@:<E:@F P DPI@8D :FE:<G:@äE J@CM8 M@CC8M@:<E:@F# X ]`e [\ hl\ \e \c kÂ&#x201E;id`ef [\ hl`eZ\ [Â&#x2C6;Xj [\[lqZXe cXj \oZ\gZ`fe\j [`cXkf$ i`Xj p g\i\ekfi`Xj [\ cXj hl\ j\ Zi\Xe Xj`jk`[fj%$ :Â&#x2C6;k\j\ X cfj [\dXe[X[fj \e cfj cl^Xi\j `e[`ZX[fj%$ KÂ?d\j\ \e Zl\ekX \c ZXj`cc\if al[`Z`Xc j\Â&#x152;XcX[f%$ Efk`]Â&#x2C6;hl\j\%$ ] ;i% =XYi`Z`f J\^fm`X 9\kXeZflik# Al\q Jlgc\ek\% ALQ>8;F GI@D<IF ;< CF :@M@C ;< G@:?@E:?8% Ă&#x2020; Hl`kf# dXik\j + [\ dXpf [\c )'('# cXj '0_(/%$ 8k\ekf \c aliXd\ekf i\e[`[f gfi \c XZkfi# [\ Zfe]fid`[X[ Zfe cf [`jgl\jkf \e \c 8ik% /) [\c :Â&#x17D;[`^f [\ GifZ\[`d`\ekf :`m`c# ZÂ&#x2030;k\j\ X cfj [\dXe[X[fj j\Â&#x152;fi\j NXj_`e^kfe I\eÂ&#x2026; <jZfYXi AXiXd`ccf# ;fcfi\j DX^[Xc\eX J`cmX M`ccXm`Z\eZ`f p Dpi`Xd :feZ\gZ`Â&#x17D;e J`cmX M`ccXm`Z\eZ`f# gfi cX gi\ejX# \jkf \j \e lef [\ cfj g\i`Â&#x17D;[`Zfj [\ dXpfi Z`iZlcXZ`Â&#x17D;e hl\ j\ \[`kX \e \jkX Z`l[X[ [\ Hl`kf%$ Efk`]Â&#x2030;hl\j\%$ ;I% 8C=I<;F >I@A8CM8 DLzFQ% AL<Q% Cf hl\ gfe^f \e ZfefZ`d`\ekf Xc glYc`Zf \e ^\e\iXc gXiX cfj ]`e\j c\^Xc\j Zfii\jgfe[`\ek\j% ;i% GXYcf Kfif :Xii`ccf J<:I<K8I@F ?Xp ]`idX p j\ccf 8:&.//00&k]
ALQ>8;F GI@D<IF ;< CF :@M@C ;< G@:?@E:?8% : @ K8 : @ F E AL;@:@8C 8 1 N8J?@E>KFE I<E< <J:F98I A8I8D@CCF# ; F C F I < J D8>;8C<E8 J@CM8 M@CC8M@:<E:@F P DPI@8D :FE:<G:@FE J@CM8 M@CC8M@:<E:@F% <OKI8:KF 8:KFI1 @EE8 D@B?8@CFME8 GILK 98C8QFEFM8% ;<D8E;8;FJ1 N8J?@E>KFE I<E< <J:F98I A8I8D@CCF# ;FCFI<J D8>;8C<E8 J@CM8 M@CC8M@:<E:@F P DPI@8D :FE:<G:@FE J@CM8 M@CC8M@:<E:@F% AL@:@F% FI;@E8I@F% :8LJ8 Ef% ((/0$)''0 ;:% AL@:@F1 FI;@E8I@F% F9A<KF :F9IF ;< C<KI8 ;< :8D9@F%
ALQ>8;F ;<:@DF HL@EKF ;< CF :@M@C ;< G@:?@E:?8 I% ;<C <% :@K8:@FE AL;@:@8C 8 CFJ J<zFI<J1 A8M@<I# D@I@8D# 8C<O8E;I8 P G8KI@:@8 :8A@8F 9<A8I# ?<I<;<IFJ :FEF:@;FJ ;<C J<zFI C<FE8I;F :8A@8F G8QD@zF# 8 JL :FEPL><
JF9I<M@M@<EK< J<zFI8 9<8KI@Q 9<A8I M@L;8 ;< :8Ac8F# 8JĂ :FDF 8 CFJ GI<JLEKFJ P ;<J:FEF:@;FJ ?<I<;<IFJ ;<C 8EK<J :@K8;F =8CC<:@;F J<zFI C<FE8I;F :8A@8F G8QD@zF% <OKI8:KF 8:KFI<J1 AFJ< 8EKFE@F :8@Q8 HL@CCLG8E>L@ P D8I@8 <JK<=8 :FCC8>L8QF ;<D8E;8;FJ1 A8M@<I# D@I@8D# 8C<O8E;I8 P G8KI@:@8 :8A@8F 9<A8I# ?<I<;<IFJ :FEF:@;FJ ;<C J<zFI C<FE8I;F :8A@8F G8QD@zF# 8 JL :FEPL>< JF9I<M@M@<EK< J<zFI8 9<8KI@Q 9<A8I M@L;8 ;< :8A@8F# 8JĂ :FDF 8 CFJ GI<JLEKFJ P ;<J:FEF:@;FJ ?<I<;<IFJ ;<C 8EK<J :@K8;F =8CC<:@;F J<zFI C<FE8I;F :8A@8F G8QD@zF% KI8D@K<% FI;@E8I@F ;< GI<J:I@G:@FE <OKI8FI;@E8I@8 8;HL@J@K@M8 ;< ;FD@E@F% AL@:@F Ef% 0,$)''( $ ;I% N%D% :L8EK@81 @E;<K<ID@E8;8 :8J@CC<IF E% , ;<C ;i% ?L>F J8C>L<IF GIFM@;<E:@81 ALQ>8;F ;<:@DF HL@EKF ;< CF :@M@C ;< G@:?@E:?8% DXZ_XZ_`# X *' [\ dXiqf [\c )%'((% CXj ((?*'%$ M`jkfj1 Gfi ZlXekf cfj XZZ`feXek\j _Xe [X[f Zldgc`d`\ekf X cf fi[\eX[f \e gif$ m`[\eZ`X `e`Z`Xc# XmfZf ZfefZ`d`\ekf [\ cX gi\j\ek\ ZXljX \e d` ZXc`[X[ [\ Al\q K`klcXi [\ \jkX Al[`ZXkliX1 <e cf gi`eZ`gXc# cX [\dXe[X gi\j\ekX[X gfi AfjÂ&#x201E; 8ekfe`f :X`qX Hl`cclgXe^l` p DXiÂ&#x2C6;X <jk\]X :fccX^lXqf# gfi ZcXiX p Zfdgc\kX# i\Â&#x2019;e\ cfj i\hl`j`kfj [\ C\p# iXqÂ?e gfi cX hl\ j\ cf XZ\gkX Xc ki}d`k\ \e al`Z`f fi[`eXi`f% <e Zfej\Zl\eZ`X ZÂ?iiXj\ kiXjcX[f Zfe \c Zfek\e`[f [\ cX [\dXe[X p \jkX gifm`[\eZ`X i\ZXÂ&#x2C6;[X X cfj _\i\[\ifj ZfefZ`[fj [\c j\Â&#x152;fi C\feXi[f :Xa`Xf GXqd`Â&#x152;f j\Â&#x152;fi\j1 AXm`\i# D`i`Xd# 8c\oXe[iX p GXki`Z`X :Xa`Xf 9\aXi# X jl ZÂ?epl^\ jfYi\m`$ m`\ek\ j\Â&#x152;fiX 9\Xki`q 9\aXi M`l[X [\ :Xa`Xf# XjÂ&#x2C6; Zfdf X cfj gi\jlekfj p [\j$ ZfefZ`[fj _\i\[\ifj [\c Xek\j Z`kX[f ]Xcc\Z`[f# gfi \c kÂ&#x201E;id`ef [\ hl`eZ\ [Â&#x2C6;Xj# X ]`e [\ hl\ cX Zfek\jk\ gifgf$ e`\e[f cXj \oZ\gZ`fe\j [`cXkfi`Xj f g\i\ekfi`Xj [\ cXj hl\ j\ Zi\Xe Xj`jk`$ [fj# YXaf Xg\iZ`Y`d`\ekf [\ i\Y\c[Â&#x2C6;X# X hl`\e\j j\ c\ Z`kXi} Zfe le \okiXZkf [\ cX [\dXe[X p \jkX gifm`[\eZ`X
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 â&#x20AC;&#x153;PagarĂŠs a la Ordenâ&#x20AC;? emitidos por la compaĂąĂa Diacelec S.A. 1.- RAZĂ&#x201C;N SOCIAL DEL EMISOR: Diacelec S.A. 2.- NOMBRE DE LA INSTITUCIĂ&#x201C;N QUE SOLICITA LA ANOTACIĂ&#x201C;N: Metrovalores Casa de Valores S.A. 3.- RESOLUCIĂ&#x201C;N Y FECHA DE AUTORIZACIĂ&#x201C;N: ResoluciĂłn No. DIR-REVNI-005-2011 de 02 de mayo de 2011.
Ik_Y_ZWhi[ [i ikX_hi[ [d cWhY^W W kd YeY^[ \Â&#x2018;d[Xh[$ ;DH?GK; @7H:?;B FED9;B7
d\[`Xek\ ki\j glYc`ZXZ`fe\j hl\ j\ cXj i\Xc`qXi}e \e ki\j [Â&#x2C6;Xj [`jk`ekfj# \e lef [\ cfj g\i`Â?[`Zfj [\ dXpfi Z`iZlcXZ`Â?e hl\ j\ \[`kXe \e cX Z`l[X[ [\ Hl`kf# gfi ZlXekf \e \jkX :XY\Z\iX :XekfeXc ef \o`jk\ g\i`Â?[`Zf [\ Z`iZl$ cXZ`Â?e i\^lcXi# pX hl\ ZfealiXd\ekf cfj XZkfi\j dXe`]`\jkXe cX `dgfj`Y`$ c`[X[ [\ [\k\id`eXi cXj i\j`[\eZ`Xj XZklXc\j [\ cfj _\i\[\ifj ZfefZ`[fj p ZÂ?epl^\ jfYi\m`m`\ek\# XjÂ&#x2C6; Zfdf cX `dgfj`Y`c`[X[ [\ [\k\id`eXi cXj `e[`m`[lXc`[X[\j p cXj i\j`[\eZ`Xj XZklXc\j [\ cfj gi\jlekfj p [\jZfef$ Z`[fj _\i\[\ifj [\c j\Â&#x152;fi C\feXi[f :Xa`Xf GXqd`Â&#x152;f# Zfe]fid\ ZfejkX [\c XZkX c\mXekX[X \e \jk\ Alq^X[f# X[m`ik`Â&#x201E;e[fc\j X cfj [\dXe[X[fj [\ cX fYc`^XZ`Â?e hl\ k`\e\e [\ j\Â&#x152;XcXi ZXj`$ cc\if al[`Z`Xc \e \jkX Z`l[X[ gXiX jlj gfjk\i`fi\j efk`]`ZXZ`fe\j% @ejZiÂ&#x2C6;YXj\ cX gi\j\ek\ [\dXe[X \e \c I\^`jkif [\ cX Gifg`\[X[ [\ \jk\ ZXekÂ?e D\aÂ&#x2C6;X# Zfe]fid\ cf [\k\id`eX \c 8ik% (''' [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c# efk`]`Z}e[fj\ Xc i\jg\Zkf X jl K`klcXi% :lÂ&#x201E;ek\j\ X[\d}j \e cX gi\$ j\ek\ ZXljX p gfi Xj` jfc`Z`kXicf cfj XZZ`feXek\j# Zfe cfj j\Â&#x152;fi\j 8cZXc[\ p GifZliX[fi JÂ&#x2C6;e[`Zf Dle`Z`gXc [\c ZXekÂ?e D\aÂ&#x2C6;X# X hl`\e\j j\ c\j Z`kXi} \e jlj i\jg\Zk`mfj [\jgXZ_fj \e \jkX Z`l[X[# gXiX hl\ `ek\im\e^Xe \e \jkX ZXljX j` X Y`\e cf klm`\i\e% KÂ?d\j\ \e Zl\ekX cX ZlXekÂ&#x2C6;X ]`aX[X# \c ZXj`cc\if al[`Z`Xc j\Â&#x152;XcX[f gfi cfj XZkfi\j gXiX jlj gfjk\i`fi\j efk`]`ZXZ`fe\j \e \jkX Z`l[X[# XjÂ&#x2C6; Zfdf cX Xlkfi`qXZ`Â?e Zfe$ ]\i`[X X jl [\]\ejfi gXiX hl\ `ek\im\e$ ^X \e \jkX ZXljX2 p# cfj [fZld\ekfj X[alekfj X^iÂ&#x201E;^l\j\ Xc gifZ\jf gXiX cfj ]`e\j [\ C\p Efk`]Â&#x2C6;hl\j\ p ZÂ&#x2C6;k\j\% =% ;i% Afi^\ ;lhl\ >iXeaX% Al\q ;Â&#x201E;Z`df Hl`ekf [\ cf :`m`c [\ G`Z_`eZ_X% Cf hl\ Zfdle`Zf X ljk\[ gXiX cfj ]`e\j [\ C\p# X[m`ik`Â&#x201E;e[fc\j [\ cX fYc`^XZ`Â?e hl\ k`\e\e [\ j\Â&#x152;XcXi ZXj`cc\if al[`Z`Xc \e \jkX Z`l[X[ [\ DXZ_XZ_`# gXiX jlj gfjk\i`fi\j efk`]`ZXZ`fe\j% :\ik`]`Zf% ;i% NXj_`e^kfe Dfc`eX M% J<:I<K8I@F ?Xp ]`idX p j\ccf 8:&.0++)&k] I% ;<C <% ALQ>8;F M@>yJ@DF GI@D<IF ;< CF :@M@C ;< G@:?@E:?8 :@K8:@äE AL;@:@8C 8 AFJ< A?FEP <:?<M<II@8 LI@FE8 P <CF@Q8 G@<;8; :F<CCF AL@:@F 1 FI;@E8I@F Ef (.++$)'(' Ă&#x2020; >%<% 8:KFI1 IFM@EJFE I@:8I;F M@CC8 <J:F98I% ;<D8E;8;FJ1 AFJ< A?FEP <:?<M<II@8 LI@FE8 P <CF@Q8 G@<;8; :F<CCF% F9A<KF1 fYk\e\i cX gi\jZi`gZ`Â?e% =LE;8D<EKF C<>8C%$ 8ikj% -'*# .(,# )*0/# )+'(# )+',# )+('# )+((# )+(* p j`^l`\ek\j [\c :Â?[`^f :`m`c% :L8EKĂ 81 `e[\k\id`eX[X
;FD@:@C@F C<>8C1 ,*.) 8Y% Cl`j M`ccX% 8LKF ;< :8C@=@:8:@äE%$ ALQ>8;F M@>yJ@DF GI@D<IF ;< CF :@M@C ;< G@:?@E:?8%$ Hl`kf# dXi$ k\j (, [\ dXiqf [\c )'((# cXj (._''%$ % M@JKFJ1 LeX m\q hl\ j\ _X [X[f Zldgc`d`\ekf Zfe cf fi[\eX[f \e gifm`[\eZ`X gi\Z\[\ek\ j\ [`jgfe\1 CX [\dXe[X hl\ Xek\Z\[\ \j ZcXiX# gi\Z`jX p i\Â&#x2019;e\ cfj [\d}j i\hl`j`kfj [\ c\p# gfi cf hl\ j\ cX X[d`k\ X ki}$ d`k\ \e al`Z`f Fi[`eXi`f# j\ [`jgfe\ Zfii\i kiXjcX[f Zfe cX g\k`Z`Â?e `e`Z`Xc [\ [\dXe[X p \c Zfek\e`[f [\ \jk\ Xlkf X1 AFJ< AF?EP <:?<M<II@8 LI@FE8 p <CF@Q8 G@<;8; :F<CCF M@C<D8# gXiX hl\ [\ekif [\c kÂ&#x201E;id`ef [\ hl`eZ\ [Â&#x2C6;Xj ZfekX[fj X gXik`i [\ cX Z`kXZ`Â?e# gifgfe^Xe cXj \oZ\gZ`fe\j [`cXkfi`Xj p g\i\ekfi`Xj hl\ c\j Xj`jkXe \e [\i\Z_f# YXaf gi\m\eZ`fe\j [\ C\p% ;\ Zfe]fid`[X[ Zfe cf [`jgl\jkf \e \c 8ik% /) [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c2 p# [\c aliXd\ekf i\e[`[f gfi \c XZkfi# :@K<J<# X cfj [\dXe[X[fj gfi cX gi\ejX \e lef [\ cfj g\i`Â?[`Zfj [\ dXpfi Z`iZlcXZ`Â?e [\ \jkX Z`l[X[ [\ Hl`kf % <e dÂ&#x201E;i`kf X cf hl\ [`jgfe\ \c 8ik% (''' [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c `ejZiÂ&#x2C6;YXj\ cX gi\j\ek\ [\dXe[X \e :fd`j`Â?e EXZ`feXc [\ KiXejgfik\ K\ii\jki\# KiXej`kf p J\^li`[X[ M`Xc# gXiX kXc \]\Zkf j\ efk`]`ZXi} d\[`Xek\ f]`Z`f Xc ]leZ`feXi`f Zfii\jgfe[`\e$ k\%$ 8^iÂ&#x201E;^l\j\ cX [fZld\ekXZ`Â?e XZfdgXÂ&#x152;X[X%$ KÂ&#x201E;e^Xj\ \e Zl\ekX \c ZXj`cc\if al[`Z`Xc [\j`^eX[f gfi cfj ZfdgXi\Z`\ek\j gXiX jlj gfjk\i`fi\j efk`]`ZXZ`fe\j%$ Efk`]Â&#x2C6;hl\j\%$ ;i% IlYÂ&#x201E;e >`c\i :\[\Â&#x152;f AL<Q Cf hl\ c\j Zfdle`ZÂ? X Ljk\[\j p C<J :@KF gi\m`e`Â&#x201E;e[fc\j [\ cX fYc`^XZ`Â?e hl\ k`\e\e cfj [\dXe[X[fj [\ j\Â&#x152;XcXi ZXj`cc\if al[`Z`Xc# gXiX jlj gfjk\i`fi\j efk`]`ZXZ`fe\j%$ C@:% >L@;F <JG@EFQ8 <% J<:I<K8I@F ?Xp ]`idX p j\ccf 8:&.0*00&k] ALQ>8;F :L8IKF ;< CF :@M@C ;< G@:?@E:?8 :@K8:@äE AL;@:@8C 8 C@>@8 D@E<IM8 IFEHL@CCF CL>L8z82 E8E:P IFEHL@CCF CL>L8z8 p =I8EBC@E IFEHL@CCF CL>L8z8 \e jlj ZXc`[X[\j [\ _\i\[\ifj [\ :8ID<E 8E8>L8EF G@C8G8z8 p D@>L<C CL>L8z8 G@C8G8z8 p X jlj _\i\[\ifj gi\$ jlekfj p [\jZfefZ`[fj XjÂ&#x2C6; Zfdf X cfj _\i\[\ifj gi\jlekfj p [\jZf$ efZ`[fj [\ AL8E <C@8J CL>L8z8 8E8>L8EF p ?<ID<C@E;8 CL8>L8z8 8E8>L8EF# J\ c\j _XZ\ ZfefZ\i \c <OKI8:KF# [\ [\dXe[X FI;@E8I@8 P C8 GIFM@;<E:@8 HL< 8 :FEK@EL8:@äE J@>L<1 <OKI8:KF1 8:KFI<J1 IFJ8 CL>L8z8
8E8>L8EF p AFJ< CL@J CL>D8z8 D8@>L8%$ ;<D8E;8;FJ1 M@:KFI@8 CL>L8z8 8E8>L8EF2 C@>@8 D@E<IM8 IFEHL@CCF CL>L8z82 E8E:P IFEHL@CCF CL>L8z8 p =I8EBC@E IFEHL@CCF CL>L8z8 \e jlj ZXc`[X[\j [\ _\i\[\ifj [\ :8ID<E 8E8>L8EF G@C8G8z8 p D@>L<C CL>L8z8 G@C8G8z8 p X jlj _\i\[\ifj gi\jlekfj p [\jZf$ efZ`[fj XjÂ&#x2C6; Zfdf X cfj _\i\[\ifj gi\jlekfj p [\jZfefZ`[fj [\ AL8E <C@8J CL>L8z8 8E8>L8EF p ?<ID<C@E;8 CL8>L8z8 8E8>L8EF%$ 8JLEKF1 Hl\ gi\m`f \c ki}d`k\ g\ik`e\ek\# \e j\ek\eZ`X j\ c\ [\ZcXi\ X jl ]Xmfi CX Gi\jZi`gZ`Â?e <okiXfi[`eXi`X 8[hl`j`k`mX [\ ;fd`e`f# jfYi\ ;\c cfk\ [\ k\ii\ef lY`ZX[f \e cX gXiifhl`X [\ EXpÂ?e [\ \jkX Z`l$ [X[ [\ Hl`kf% KI8D@K<1 Fi[`eXi`f%$ :L8EK@8%$ @e[\k\id`eX[X%$ =<:?8 ;< @E@:@8:@äE1 (( [\ \e\if [\c )'((%$ ;FD@:@C@F C<>8C1 :Xj`ccX Al[`Z`Xc Ef% ((0, ;i% A`d` <jgXÂ&#x152;X%$ AL@:@F FI;@E8I@F Ef% +)$)'(($G:? GIFM@;<E:@8 ALQ>8;F :L8IKF ;< CF :@M@C ;< G@:?@E:?8%$ Hl`kf# cle\j )( [\ ]\Yi\if [\c )'((# cXj ('_,)%$ M@JKFJ%$ CX Zfdg\k\eZ`X [\ \jkX ZXljX j\ _X iX[`ZX[f \e \jkX Al[`ZXkliX gfi \c jfik\f i\Xc`qX[f# gfi cf kXekf XmfZf ZfefZ`d`\ekf [\ cX d`jdX% <e cf gi`eZ`gXc cX [\dXe[X ]fidlcX[X i\Â&#x2019;e\ cfj i\hl`j`kfj [\ C\p# \e Zfe Zfej\Zl\eZ`X j\ cf X[d`k\ Xc ki}d`k\ fi[`eXi`f# Zfe cX d`jdX ZÂ&#x2C6;k\j\ X cfj [\dXe[X[fj1 M@:KFI@8 CL>L8z8 8E8>L8EF2 C@>@8 D@E<IM82 IFEHL@CCF CL>L8z82 E8E:P2 IFEHL@CCF CL>L8z8 p =I8EBC@E IFEHL@CCF CL>L8z8 \e jl ZXc`$ [X[ [\ _\i\[\ifj [\ :8ID<E 8E8>L8EF G@C8G8z8 p D@>L<C CL>L8z8 G@C8G8z8 p X jlj _\i\$ [\ifj gi\jlekfj p [\jZfefZ`[fj XjÂ&#x2C6; Zfdf X cfj _\i\[\ifj gi\jlekfj p [\j$ ZfefZ`[fj [\ AL8E <C@8J CL>L8z8 8E8>L8EF p ?<ID<C@E;8 CL8>L8z8 8E8>L8EF X ]`e [\ hl\ \e \c kÂ&#x201E;id`ef [\ hl`eZ\ [Â&#x2C6;Xj [\e Zfe$ k\jkXZ`Â?e X cX d`jdX gifgfe`\e[f cXj \oZ\gZ`fe\j [`cXkfi`Xj p g\i\ekfi`Xj hl\ j\ Zi\p\i\e Xj`jk`[fj YXaf gi\m\e$ Z`fe\j [\ C\p% ;\ Zfe]fid`[X[ Zfe cf [`jgl\jkf \e \c 8ik% (%''' [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c p cX eXkliXc\qX [\ cX ZXljX `ejZiÂ&#x2C6;YXj\ cX [\dXe[X \e \c I\^`jkif [\ cX Gifg`\[X[ i\jg\Zk`mf# Xek\j [\ j\i Z`kX[fj cfj [\dXe[X[fj% :Â&#x2C6;k\j\ X cX j\Â&#x152;fiX M`Zkfi`X Cl^lXÂ&#x152;X 8eX^lXef \e \c cl^Xi j\Â&#x152;XcX[f# gXiX \c \]\Zkf j\ Zfd`j`feX Xc j\Â&#x152;fi K\e`\ek\ GfcÂ&#x2C6;k`Zf [\ cX gXiifhl`X GXZkf# \emÂ&#x2C6;\j\ [\jgXZ_f \e ]fidX2 p# ZÂ&#x2C6;k\j\ X cfj _\i\[\ifj gi\jlekfj p [\jZfefZ`[fj gfi cX gi\ejX Xk\ekf \c aliXd\ekf \ogi\jX[f gfi cX gXik\ XZkfiX# \e lef [\ cfj g\i`Â?[`Zfj [\ dXpfi Z`iZlcXZ`Â?e p hl\ j\ \[`kXe \e \jkX Z`l[X[ [\ Hl`kf% KÂ&#x201E;e^Xj\ \e Zl\ekX \c [fd`Z`c`f j\Â&#x152;XcX[f gfi cX gXik\ XZkfiX% 8^iÂ&#x201E;^l\j\ cX [fZl$ d\ekXZ`Â?e XZfdgXÂ&#x152;X[X% :lÂ&#x201E;ek\j\ \e \c @% Dle`Z`g`f D\kifgfc`kXef [\ Hl`kf% Efk`]Â&#x2C6;hl\j\%$ CF K<JK8;F EF :FII<% CF :<IK@=@:F% ;I% G8KI@:@F M8:8 HL@A8EF% AL<Q ALQ>8;F :L8IKF ;< CF :@M@C ;< G@:?@E:?8%$ Hl`kf# d`Â&#x201E;iZfc\j 0 [\ dXiqf [\c )'((# cXj (-_()%$ 8mfZf ZfefZ`d`\ekf [\ cX gi\j\ek\ ZXljX \e m`ikl[ [\c f]`Z`f E% +..$;G$;GG [\ * [\ dXiqf [\c )'(( \e d` ZXc`[X[ [\ Al\q <eZXi^X[f% 8k\ekf cf jfc`Z`kX[f j\ XdgcÂ&#x2C6;X \c Xlkf [\ ZXc`]`ZXZ`Â?e \e \c j\ek`[f [\ hl\ j\ Z`k\ X cfj _\i\[\ifj
Ĺ? Ä&#x2020;Ĺ? Ĺ? Ĺ? Ĺ?Ä&#x201A;Ä&#x20AC;Ä Ä
Ĺ? +. Ĺ? Ä&#x152;Ĺ? gi\jlekfj ZfefZ`[fj p [\jZfefZ`[fj [\ cfj j\Â&#x152;fi\j :8ID<E 8E8>L8EF G@C8G8z8 p D@>L<C CL>L8z8 G@C8G8z8 gfi cX gi\ejX \e lef [\ cfj g\i`Â?[`Zfj [\ dXpfi Z`iZlcXZ`Â?e p hl\ j\ \[`kXe \e \jkX Z`l[X[ [\ Hl`kf# \e cf [\d}j j\ \jkXi} X cf [`jgl\jkf \e [`Z_f Xlkf% Efk`]Â&#x2C6;hl\j\%$ ;I% 8C=I<;F >I@A8CM8 DLzFQ AL<Q <E:8I>8;F Cf hl\ gfe^f \e jl ZfefZ`d`\ekf gXiX cfj ]`e\j [\ C\p# X[m`ik`Â&#x201E;e[fc\ [\ cX fYc`^XZ`Â?e hl\ k`\e\ [\ j\Â&#x152;XcXi ZXj`ccX al[`Z`Xc [\c GXcXZ`f [\ Aljk`Z`X [\ \jkX Z`l[X[ [\ Hl`kf# gXiX i\Z`Y`i ]lkliXj efk`]`ZXZ`fe\j% 8Y% A\eep 9\cki}e I`m\iX J<:I<K8I@F < ?Xp ]`idX p j\ccf 8:&.0+)*&k]
I<D8K<J ALQ>8;F K<I:<IF ;<C KI898AF ;< G@:?@E:?8 8M@JF AL;@:@8C ;< I<D8K< AL@:@F FI8C ;< KI898AF Ef% /)-$ )''.$IG J\ gfe\ \e ZfefZ`d`\ekf [\c gÂ&#x2019;Yc`Zf \e ^\e\iXc hl\ \c [Â&#x2C6;X [fj [\ ale`f [\c XÂ&#x152;f )'((# [\j[\ cXj ZXkfiZ\ _fiXj _XjkX cXj [`\Z`fZ_f _fiXj# k\e[i} cl^Xi \e cX J\Zi\kXiÂ&#x2C6;X [\ \jkX al[`$ ZXkliX \c i\dXk\ [\c Y`\e `edl\Yc\ \dYXi^X[f p XmXclX[f# \c d`jdf hl\ j\ [\kXccX X Zfek`elXZ`Â?e1 9`\e `edl\$ Yc\ lY`ZX[f \e cX gXiifhl`X GXjkfZXcc\ [\c :XekÂ?e CXkXZle^X# Gifm`eZ`X [\ :fkfgXo`# [\ gifg`\[X[ [\ cX [\dXe[X[X :FDG8zĂ 8 K<OK@C<J I@F 9C8E:F J%8%# [\ leX \ok\ej`Â?e Xgifo`dX[X [\ +'*)' d)# Zfe cXj j`^l`\ek\j ZfejkilZZ`fe\j1 ZXjX [\ )+, d) p leX d\[`X X^lX [\ ).+%., d)# }i\X Zfejkil`[X ('(#'( d) Zlpfj c`e[\ifj jfe cfj j`^l`\ek\j1 EFIK<1 ZXd`ef gÂ&#x2019;Yc`Zf1 JLI gi\[`f [\c [fZkfi 8c\aXe[if GXq2 FI@<EK<1 gi\[`f [\ Afi^\ <ei`hl\ Dfi\ef# _fp k\ok`c\j IÂ&#x2C6;f 9cXeZf2 F::@;<EK<1 _\i\[\ifj [\ DXel\c DXiÂ&#x2C6;X Dfi\ef# _fp k\ok`c\j IÂ&#x2C6;f 9cXeZf1 MXcfi [\c XmXcÂ&#x2019;f1 KI<J:@<EKFJ KI<@EK8 P J@<K< D@C KI<J:@<EKFJ J<K<EK8 ;äC8I<J **.%*.'#'' % J\ i\Z`Y`i}e cXj gfjkliXj gfi le mXcfi [\c ,' [\c XmXcÂ&#x2019;f# gfi kiXkXij\ [\c j\^le[f j\Â&#x152;XcXd`\ekf# Xc hl\ [\Y\e XZfdgXÂ&#x152;Xi \c [`\q gfi Z`\ekf [\ cX f]\ikX# \e [`e\if \e \]\Zk`mf f Z_\hl\ Z\ik`]`ZX[f X efdYi\ [\c alq^X[f% <c Y`\e `edl\Yc\ dXk\i`X [\c i\dXk\ j\ \eZl\ekiXe \e gf[\i [\c j\Â&#x152;fi ;\gfj`kXi`f Al[`Z`Xc NXj_`e^kfe 8idXj QXdYiXef Cf hl\ gfe^f \e ZfefZ`d`\ekf [\c gÂ&#x2019;Yc`Zf \e ^\e\iXc% ;I8% <JD<I8C;8 DLzFQ :?@I@9F>8 J<:I<K8I@8 ;<C ALQ>8;F K<I:<IF ;<C KI898AF ;< G@:?@E:?8
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&#x2018;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 PĂ&#x161;BLICA DE REFORMA DE ESTATUTOS DE MAINSOLUTIONS SERVICIOS Y MANTENIMIENTO S.A.
6.- FECHA DE VENCIMIENTO DE LA ANOTACIĂ&#x201C;N: 29 de octubre de 2011. 7.- PLAZO DE VIGENCIA DE LA ANOTACIĂ&#x201C;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 CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.001805 de 25 de abril de 2011. En virtud de la presente escritura pĂşblica la compaĂąĂa reforma el artĂculo tercero del Estatuto Social, de la siguiente manera: â&#x20AC;&#x153;ARTĂ?CULO TERCERO.- OBJETO SOCIAL.Brindar asesorĂa financiera, contable y tributaria a personas naturales y jurĂdicas,â&#x20AC;Śâ&#x20AC;? Quito, 25 de Abril de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS
Dr. Patricio PeĂąa Romero PRESIDENTE DEL DIRECTORIO AR/29161/cc
EXTRACTO DE LA ESCRITURA PĂ&#x161;BLICA DE REFORMA DEL ESTATUTO SOCIAL DE CHEM CONSULTORES CIA. LTDA..
EXTRACTO
5.- FECHA DE INICIO DE LA NEGOCIACIĂ&#x201C;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&#x2018;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 CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.001745 de 19 de abril de 2011. En virtud de la presente escritura pĂşblica la compaĂąĂa reforma el artĂculo Tercero del Estatuto Social, de la siguiente manera: â&#x20AC;&#x153;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&#x20AC;? Quito, 19 de abril de 2011. Dr. Oswaldo Noboa LeĂłn. DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS
Ä&#x2020;
8G&+0'./&ZZ I\glYc`ZX [\c <ZlX[fi ALQ>8;F ;< CF :@M@C ;< JL:LD9@FJ <OKI8:KF AL;@:@8C ;< I<D8K< J\ _XZ\ ZfefZ\i Xc gÂ&#x2019;Yc`Zf \e ^\e\iXc hl\ [\ekif [\c Al`Z`f Ef ').($)''/# \c [Â&#x2C6;X ') [\ Ale`f [\c )'((# [\j[\ cXj (+?'' X cXj (/?''# \e cX J\Zi\kXi`X [\c ALQ>8;F GI@D<IF ;< CF :@M@C ;< JL:LD9@FJ# j\ cc\mXi} X ZXYf \c i\dXk\ [\c j`^l`\ek\ Y`\e `edl\Yc\ hl\ [\kXccf X Zfek`elXZ`Â?e1 L9@:8:@äE ;<C @EDL<9C<1 <c `edl\Yc\ j\ _XccX lY`ZX[f \e \c Bd% )* [\ cX mÂ&#x2C6;X CX^f 8^i`f Ă&#x2020; Hl`kf dXi$ ^\e `qhl`\i[f j\Zkfi [\ cX gXiifhl`X AXdY\cÂ&#x2C6;# cfk\ Ef ') C@E;<IFJ P ;@D<E:@FE<J1 C@E;<IFJ1 EFIK<1 :fe cX ZXii\k\iX CX^f 8^i`f Ă&#x2020; Hl`kf .'%''d% JLI1 :fe dXi^\e `qhl`\i[f I`f 8^lXi`Zf *-'%''d% <JK<1 :fe \c cfk\ Ef '* *#-*'%''d% F<JK<1 :fe \c cfk\ Ef (9 DXel\c ;X_lX *#.+'%''d% KFK8C ;<C K<II<EF .)%0' ?ZkXj% :FEJKIL::@FE<J P 8M8CLF1 M8CFI ;<C K<II<EF +-#),'%'' LJ; 8M8CLF ;< <;@=@:8:@FE<J )+#'''%'' LJ; 8M8CLF KFK8C ;<C K<II<EF P :FEJKIL::@FE<J .'#),'%'' LJ; <c k\ii\ef \jk} lY`ZX[f \e cX gXiifhl`X AXdY\cÂ&#x2C6;# gi\[`f d\[`Xe\if# [\ kfgf$ ^iX]Â&#x2C6;X i\^lcXi# [\ ]fidX i\ZkXe^lcXi# [\ Yl\eX gifgfiZ`Â?e# j\Zkfi X^iÂ&#x2C6;ZfcX ^XeX[\iX ]l\iX [\c g\iÂ&#x2C6;d\kif liYXef# Zl\ekX Zfe \c j\im`Z`f Y}j`Zf [\ \c\Z$ ki`]`ZXZ`Â?e# j\dYiÂ&#x2C6;fj [\ Z`Zcf Zfikf% Gfi j\i \c gi`d\i j\Â&#x152;XcXd`\ekf ef j\ X[d`k`i}e gfjkliXj hl\ ef ZlYiXe gfi cf d\efj cXj [fj k\iZ\iXj gXik\j [\c mXcfi [\c Y`\e `edl\Yc\ X i\dXkXij\# Zfe]fid\ Zfe cf [`jgl\jkf \e \c 8IK1 +-- [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c# :f[`]`ZXe[f# cXj f]\ikXj j\ gi\$ j\ekXiXe XZfdgXÂ&#x152;Xe[f Xc (' [\c mXcfi f]\ikX[f# \e [`e\if \]\Zk`mf g \e Z_\hl\ :\ik`]`ZX[f X efdYi\ [\c Alq^X[f# Zfe]fid\ Zfe cf \jkXYc\Z`$ [f \e \c 8ik% +-/ [\c d`jdf :l\igf C\^Xc% CZ[X% >cfi`X :XYX[`XeX J<:I<K8I@8 ;<C ALQ>8;F GI@D<IF ;< CF :@M@C ;< JL:LD9@FJ% 8%G%&+0'.+&b%d% <OKI8:KF AL;@:@8C :8IK<C ;< I<D8K< ALQ>8;F J<GK@DF ;< CF :@M@C ;< G@:?@E:?8 J< GFE< <E :FEF:@D@<EKF ;<C GL9C@:F <E ><E<I8C HL< <E C8 J<:I<K8I@8 ;< <JK8 AL;@:8KLI8# <C ;@8 AL<M<J ;@<:@EL<M< ;< D8PF ;<C )'((# ;<J;< C8J :8KFI:< ?8JK8 C8J ;@<:@F:?F ?FI8J# J< <=<:KL8I8 <C I<D8K< ;<C :@E:L<EK8 GFI :@<EKF ;< CFJ ;<I<:?FJ P 8::@FE<J ;<C CFK< ;< K<II<EF EÂ&#x2014; +# J@KL8;F <E C8 D8EQ8E8 (' G8IIFHL@8 GFD8JHL@ ;< <JK< :8EKFE# AL@:@F <A<:LK@MF EÂ&#x2014; (+'. $ )''/ :D% HL< 8 :FEK@EL8:@äE J< ;<K8CC81 ;@8>EFJK@:F :8I8:K<I@JK@:8J ><E<I8C<J F9A<KF <c `edl\Yc\ j\ lY`ZX \e cX Gifm`eZ`X [\ G`Z_`eZ_X# :XekÂ?e p :`l[X[ [\ Hl`kf# GXiifhl`X GfdXjhl`# :`l[X[\cX <c 8ihl`k\Zkf# DXeqXeX ;@<Q# GXjXa\ F\+; E0($-/ p :Xcc\ 8# Cfk\ Ef% +% <c j\Zkfi j\ \eZl\ekiX Zfejfc`[X[f# Zl\ekX Zfe kf[fj cfj j\im`Z`fj [\ `e]iX\jkilZkliX liYXeX% <c `edl\Yc\ j\ Zfe]fidX [\ le cfk\ [\ k\ii\ef [\ ]fidX p kfgf^iX]Â&#x2C6;X `ii\^lcXi# [\ekif [\ cfj j`^l`\ek\j c`e[\ifj2 EFIK<%$ Zfe \c Cfk\ Ef% KI<J [\ cX DXeqXeX ;@<Q# \e )*%'' d\kifj2 JLI%$ Zfe \c }i\X [\ Gifk\ZZ`Â?e <D8G# \e )*%'' d\kifj2 <JK<%$ Zfe gXi\X [\ gifk\Z$ Z`Â?e <D8G# \e /%'' d\kifj2 F<JK<%$ Zfe :Xcc\ Ă&#x2C6;>Ă&#x2030;# Cfk\ Ef% :@E:F# [\ cX DXeqXeX ;@<Q# \e )+%,' d\kifj2 Zfe leX JLG<I=@:@< [\ *-/%'' d\kifj ZlX[iX[fj2 p Zfe leX :fejkilZZ`Â?e c\mXekX[X \e [fj gcXekXj# Zfdgl\jkX cX d`jdX [\ cfj j`^l`\ek\j XdY`\e$ k\j1 GcXekX 9XaX1 ?Xcc i\Z`Y`[fi# jXcX# Zfd\[fi# ZfZ`eX# ZlXikf [\ cXmX[f# d\[`f YXÂ&#x152;f jfZ`Xc# ZlXkif [fid`kfi`fj Zfe YXÂ&#x152;f Zfdgc\kf `eZcl`[fj# \e [fj _XY`kXZ`fe\j Zfe m\jk`[fi\j2 GcXekX JlYjl\cf1 9f[\^X p D`e`$[\gXikX$ d\ekf2 <ok\i`fi\j1 =ifekXc%$ ;fj ^XiX$ a\j \ `e^i\jf g\XkfeXc2 Gfjk\i`fi%$ 99H p ZXeZ_X [\ mÂ?c\p% CX ZfejkilZZ`Â?e j\ c\mXekX \e \jkilZkliX [\ _fid`^Â?e XidX[f j`jdf i\j`jk\ek\# gXi\[\j [\ dXdgfjk\iÂ&#x2C6;X# Z`d`\ekfj [\ g`\[iX# ZfekiXg`jfj p \eki\g`jfj [\ _fid`$ ^Â?e XidX[f# Zfe XZXYX[fj [\ gi`d\iX ZXc`[X[2 g`jfj [\ gfiZ\cXeXkf `dgfi$ kX[f# gXi\[\j \eclZ`[Xj# \jklZX[Xj p g`ekX[Xj# gl\ikXj [\ dX[\iX# m\ekX$ eXj \e GM: i\]fiqX[f Zfcfi YcXeZf p m`[i`f ZcXif# dl\Yc\j ]`afj%$ Zcfj\k \e [fid`kfi`fj \e d\cXdÂ&#x2C6;e`Zf# \e ZfZ`$ eX# d\jfe\j gfj]fidX[fj# dl\Yc\j YXafj p Xckfj k\idfcXd`eX[fj# XgXiX$ kfj jXe`kXi`fj \dgfkiX[fj [\ gi`d\$ iX# k\iiXqX gfjk\i`fi Zfe ZlY`\ikX [\
A.P./49071/k.m.
Ĺ? Ĺ?
Ĺ?
Ĺ? Ĺ?
Ĺ?
Ä&#x2021;
8:&.0+,.&k]
Ĺ? Ä&#x2020;Ĺ? Ĺ? Ĺ? Ĺ?Ä&#x201A;Ä&#x20AC;Ä Ä
Ĺ? +. Ĺ? Ä&#x152;Ĺ?
m`[i`f jfYi\ \jkilZkliX [\ dX[\iX% <c }i\X [\ jlYjl\cf j\ \eZl\ekiX j`e ZfeZcl`i# ]XckX Xc^lefj i\ZlYi`d`\ekfj p dl\Yc\j ]`afj% CX ZfejkilZZ`Â?e j\ \eZl\ekiX \e Yl\e \jkX[f [\ Zfej\i$ mXZ`Â?e# i\cXk`mXd\ek\ el\mX% 8i\X Zfejkil`[X%$ GcXekX 9XaX1 *,'%*- d)2 JlYjl\cf1 ()'%)' d) :L8;IF ;< 8M8CèF ;<C @EDL<9C<% ;<J:I@G:@äE2 LE@;8;2 :8EK@;8;2 :FJKFoD)2 JL9KFK8C Cfk\ [\ k\ii\ef2 D)2 *-/%''2 /'%'' LJ;2 )0++'%'' LJ; :XjX gi`eZ`gXc2 D)2 *,'%*-2 +)'%'' LJ;2 (+.(,(%)' LJ; :fejkilZZ`Â?e JlYjl\cf2 D)2 ()'%)'2 )/'%'' LJ;2 **-,-%'' LJ; :fejkilZZ`Â?e JlYjl\cf2 >C92 (#''2 ()%,''%'' LJ;2 (),''#'' LJ; KFK8C1 ))).+.%)' LJ; JFE1 ;FJ:@<EKFJ M<@EK< P ;FJ D@C J<K<:@<EKFJ :L8I<EK8 P J@<K< :FE )'&('' LJ;% J%<%L%F% ;<I<:?FJ P 8::@FE<J ,' %%% (((*.*%-' LJ;% JFE2 :@<EKF FE:< D@C KI<J:@<EKFJ J<K<EK8 P KI<J :FE -'&('' J%<%L%F% GFI KI8K8IJ< ;<C GI@D<I J<z8C8D@<EKF J< 8:<GK8I8E GFJKLI8J ;<J;< 8HL<CC8J HL< :L9I8E C8J ;FJ K<I:<I8J G8IK<J ;<C M8CFI ;<C 8M8CLF# G8>F HL< J< CF ?8I8 <E ;@E<IF <E <=<:K@MF F :?<HL< :<IK@=@:8;F 8 EFD9I< ;<C ALQ>8;F% Cf hl\ gfe^f \e ZfefZ`d`\ekf Xc gÂ&#x2019;Yc`Zf \e ^\e\iXc# gXiX cfj ]`e\j [\ c\p% 8K<EK8D<EK< ;I% D8EL<C 8DFE D<;@E8 J<:I<K8I@F ?Xp ]`idX p j\ccf 8:&.0++0&k] 8M@JF ;< I<D8K< ALQ>8;F ;< :F8:K@M8J ;<C 98E:F E8:@FE8C ;< =FD<EKF JL:LIJ8C 98<Q8 Gfe^f \e ZfefZ`d`\ekf [\c gÂ&#x2019;Yc`$ Zf hl\ \c [Â&#x2C6;X AL<M<J (0 ;< D8PF ;<C )'(( [\j[\ cXj (+_'' _XjkX cXj (/_''# \e cXj f]`Z`eXj [\c Alq^X[f [\ :fXZk`mXj [\c 9XeZf EXZ`feXc [\ =fd\ekf JlZlijXc 9X\qX# lY`ZX[Xj \e cX 8m% Gi`eZ`gXc p ZXcc\ (. [\ \e\if# j\ cc\mXi} X ZXYf <C I<D8K< [\c `edl\Yc\ \dYXi^X[f \e \jkX ZXljX# \c d`jdf hl\ k`\e\ cXj j`^l`\ek\j ZXiXZk\iÂ&#x2C6;jk`ZXj1 GI<;@F LI98EF :FE :FEJKIL::@FE<J J@>E8;F :FE <C ELD<IF )*,# lY`ZX[f \e cX LiYXe`qXZ`Â?e Dle`Z`gXc El\mX 8e[XclZÂ&#x2C6;X [\ cX Z`l[X[ [\ 9X\qX# :XekÂ?e Hl`afj# Gifm`eZ`X [\ EXgf2 Z`iZlejZi`kf [\ekif [\ cfj j`^l`\ek\j c`e[\ifj p [`d\ej`fe\j1 EFIK<1 :fe \c cfk\ Ef# )*+# \e (- d\kifj2 JLI1 :fe cX ZXcc\ JldXZf \e (-#'' d\kifj2 <JK<1 :fe \c cfk\ Ef% )*.# \e *' d\kifj2 p# F<JK<1 :fe \c cfk\ Ef% ** \e *' d\kifj# CF HL< EFJ ;8 LE8 :89@;8 8GIFO@D8;8 ;< +/'D)% ;@JKI@9L@;8J ;< C8 J@>L@<EK< D8E<I81 K<II<EF +/' D) 8 I8QäE ;< ),'' LJ; :&D)4 ()%''' LJ; :8J8 (/(%), D) 8 I8QäE ;< /'%'' LJ; :&D)4 (+%,'' LJ; <C M8CFI KFK8C ;<C 8M8CèF ;< <JK8 GIFG@<;8; 8J:@<E;< 8 M<@EK< P J<@J D@C HL@E@<EKFJ ''&('' LJ;% )-%,''%'' LJ; Gfi kiXkXij\ [\c GI@D<I J<z8C8D@<EKF# j\ i\Z\gkXi}e gfjkliXj hl\ ZlYiXe gfi cf d\efj cXj [fj k\iZ\iXj gXik\j [\c mXcfi [\c XmXcÂ&#x2019;f2 Xj`d`jdf ef j\ XZ\gkXi}e cXj gfjkliXj hl\ ef j\ XZfdgXÂ&#x152;\e Zfe gfi cf d\efj \c (' [\c mXcfi kfkXc [\ cX f]\ikX \e [`e\if \]\Zk`mf f \e Z_\hl\ Z\ik`]`ZX[f X cX fi[\e [\c Al\q [\ :fXZk`mXj [\c 9XeZf EXZ`feXc [\ =fd\ekf# JlZlijXc 9X\qX% Ef j\ kfdXi}e \e Zl\ekX cXj gfjkliXj hl\ j\ gi\j\ek\e j`e cX ]`idX [\ XYf^X[f%$ <c i\dXk\ j\ cf _Xi} Zfdf Zl\igf Z`\ikf# [\ Zfe]fid`[X[ Zfe \c 8ik% (..* [\ cX :f[`]`ZXZ`Â?e [\c :Â?[`^f :`m`c% Kf[fj cfj ^Xjkfj hl\ j\ fZXj`feXi\e Zfe dfk`mf [\ cX kiXej]\i\eZ`X [\ [fd`e`f [\ [`Z_f `edl\Yc\ j\i}e [\ Zl\ekX [\c X[al[`ZXkXi`f# Zfe \oZ\gZ`Â?e [\ Xhl\ccfj hl\ gfi \ogi\jf dXe[Xkf c\^Xc [\YXe j\i gX^X[Xj gfi \c ZfXZ$ k`mX[f% DXpfi `e]fidXZ`Â?e j\ [Xi} \e cX J\Zi\kXiÂ&#x2C6;X [\c Alq^X[f [\ :fXZk`mXj f X cfj eÂ&#x2019;d\ifj k\c\]Â?e`Zfj '-)*)'$ ()-&'-)*)'+/,%$ GXik`ZlcXi hl\ gfe^f \e ZfefZ`d`\ekf [\c gÂ&#x2019;Yc`Zf gXiX cfj ]`e\j c\^Xc\j%$ :<IK@=@:F% 9X\qX '+ [\ XYi`c [\c )'(( JikX% >`jZ\cX :\mXccfj Jl}i\q J<:I<K8I@8 8;$?F: ?Xp ]`idX p j\ccf 8:&.//.+&k]
M8I@FJ EFK8I@8 KI@><J@D8 F:K8M8 Gfe^f \e ZfefZ`d`\ekf [\c gÂ&#x2019;Yc`Zf# hl\ d\[`Xek\ \jZi`kliX gÂ&#x2019;Yc`ZX fkfi$ ^X[X \c (. [\ =\Yi\if [\c )'((# cfj ZÂ?epl^\j j\Â&#x152;fi\j AFJ< 8EKFE@F >L8P>L8 IL@Q P 8E8 D<I:<;<J J8C@E8J J8C@E8J# Z\c\YiXife jl c`hl`[XZ`Â?e [\ Y`\e\j [\ cX JfZ`\[X[ :fepl^Xc# kiXejZlii`[f \c kÂ&#x201E;id`ef [\
Ĺ?
)' [Â&#x2C6;Xj [\ \jkX glYc`ZXZ`Â?e p [\ ef \o`jk`i fgfj`Z`Â?e# j\ [`jgfe[i} jl `ej$ Zi`gZ`Â?e \e \c I\^`jkif Zfii\jgfe[`\e$ k\% Hl`kf# X + [\ DXpf [\c )'((% ;I% I<D@>@F 8>L@C8I 8>L@C8I EFK8I@F KI@><J@DF F:K8MF ;<C :8EKFE HL@KF ?Xp ]`idX p j\ccf 8:&.0+-'&k] EFK8IĂ 8 ;<C :8EKäE G<;IF M@:<EK< D8C;FE8;F :Â&#x2019;dgc\d\ gfe\i \e ZfefZ`d`\ekf [\c gÂ&#x2019;Yc`Zf hl\ d\[`Xek\ \jZi`$ kliX gÂ&#x2019;Yc`ZX [\ ]\Z_X m\`ek\ p j\`j [\ XYi`c [\c [fj d`c feZ\# fkfi^X[X Xek\ cX [fZkfiX >`eX DfiX ;}mXcfj# EfkXi`X [\c ZXekÂ?e G\[if M`Z\ek\ DXc[feX[f# cfj ZÂ?epl^\j j\Â&#x152;fi\j D8EL<C AL8E 9LI>FJ M@CC8:@J p <CJ8 8EKFE@<K8 DLI@CCF C8II<8# [\ \jkX[f Z`m`c ZXjX[fj \eki\ j`# gif$ Z\[`\ife X c`hl`[Xi \c gXki`dfe`f [\ cX jfZ`\[X[ Zfepl^Xc # d`jdX hl\ ]l\ [`jl\ckX d\[`Xek\ XZkX EfkXi`Xc fkfi^X[X \c [fj [\ dXiqf [\c [fj d`c feZ\ gfi cX EfkXiÂ&#x2C6;X [\c :XekÂ?e G\[if M`Z\ek\ DXc[feX[f# c\^Xcd\ek\ `ejZi`kX \e cX ;`i\ZZ`Â?e EXZ`feXc [\ I\^`jkif :`m`c \c ki\`ekX p lef [\ dXiqf [\c [fj d`c feZ\% CXj X[al[`ZXZ`fe\j [\c gXki`dfe`f j\ \eZl\ekiXe [\kXccX[Xj \e \c k\okf [\ cX i\]\i`[X \jZi`kliX gÂ&#x2019;Yc`ZX [\ c`hl`$ [XZ`Â?e [\ cX jfZ`\[X[ Zfepl^Xc# gfi cf hl\ \e Xgc`ZXZ`Â?e X cf [`jgl\jkf \e \c XikÂ&#x2C6;Zlcf - [\ cX C\p I\]fidXkfi`X X cX C\p EfkXi`Xc# glYc`ZX[X \e \c I\^`jkif F]`Z`Xc eÂ&#x2019;d\if +'- [\ )/ [\ efm`\d$ Yi\ [\c )''-# hl\ X jl m\q i\]fidX \c XikÂ&#x2C6;Zlcf (/ [\ cX C\p EfkXi`Xc X^i\^X[f mXi`fj eld\iXc\j# \eki\ cfj ZlXc\j \c eld\iXc )* ]XZlckX Xc EfkXi`f [`jgf$ e\i cX `ejZi`gZ`Â?e \e \c I\^`jkif [\ cX Gifg`\[X[ p D\iZXek`c\j# cX \jZi`kliX [\ C`hl`[XZ`Â?e [\ JfZ`\[X[ :fepl^Xc# gi\m`f \c ki}d`k\ gi\m`jkf \e [`Z_X efidX c\^Xc# gfe^f \e ZfefZ`d`\ekf [\c gÂ&#x2019;Yc`Zf# d\[`Xek\ leX glYc`ZX$ Z`Â?e# \c \okiXZkf [\ cX c`hl`[XZ`Â?e [\ gXki`dfe`f [\ cX JfZ`\[X[ :fepl^Xc Zfii\jgfe[`\ek\ X cfj j\Â&#x152;fi\j D8EL<C AL8E 9LI>FJ M@CC8:@J p <CJ8 8EKFE@<K8 DLI@CCF C8II<8# fkfi^X[X d\[`Xek\ \jZi`kliX gÂ&#x2019;Yc`ZX [\ m\`ek\ p j\`j [\ XYi`c [\c [fj d`c feZ\# Xek\ cX jljZi`kX [fZkfiX >`eX DfiX ;}mXcfj# EfkXi`X [\c :XekÂ?e G\[if M`Z\ek\ DXc[feX[f# gfi \c kÂ&#x201E;id`ef [\ M<@EK< ;@8J X ZfekXij\ [\j[\ cX ]\Z_X [\ glYc`ZXZ`Â?e [\ \jk\ \okiXZkf X ]`e [\ hl\ cXj g\ijfeXj hl\ klm`\i\e `ek\iÂ&#x201E;j \e \jkX c`hl`[X$ Z`Â?e# gl\[Xe gi\j\ekXi jl fgfj`Z`Â?e ]le[Xd\ekX[X [\ekif [\c i\]\i`[f kÂ&#x201E;id`ef% GXik`ZlcXi hl\ gfe^f \e ZfefZ`d`\e$ kf gXiX cfj ]`e\j c\^Xc\j g\ik`e\ek\j G\[if M`Z\ek\ DXc[feX[f# )- [\ XYi`c [\c [fj d`c feZ\% ;I% >@E8 DFI8 ;8M8CFJ EFK8I@8 ;<C :8EKFE G<;IF M@:<EK< D8C;FE8;F ?Xp ]`idX p j\ccf
I<GL9C@:8 ;<C <:L8;FI ALQ>8;F J<>LE;F ;< CF :@M@C ;< G@:?@E:?8 :@K8:@FE AL;@:@8C J\ gfe\ \e ZfefZ`d`\ekf [\c gÂ&#x2019;Yc`Zf \e ^\e\iXc hl\ \e \jkX al[`ZXkliX j\ _X gi\j\e$ kX[f cX j`^l`\ek\ [\dXe[X [\ gi\$ jleZ`Â?e [\ hl`\YiX [\ cX <dgi\jX [\ KiXej]\i\eZ`X G`Z_`eZ_X <KI8EJG@ :@8% CK;8% i\gi\j\ekX[X gfi <jk`m\e GXÂ&#x2019;c QXdYiXef >Xc\Xj# Zlpf k\efi \j \c j`^l`\ek\1 8:KFI1 ;I% >FD<I :8C@OKF I<>8C8;F CFG<Q# <E :8C@;8; ;< GIF:LI8;FI AL;@:@8C ;<C 98E:F ;< G@:?@E:?8 :%8% ;<D8E;8;F1 <JK@M<E G8LC Q8D9I8EF >8C<8J# <E :8C@;8; ;< I<GI<J<EK8EK< C<>8C ;< C8 <DGI<J8 ;< KI8EJ=<I<E:@8J G@:?@E:?8 <KI8EJG@ :@8% CK;8% :C8J< ;< AL@:@F1 Ef% (')($)''0 =M :L8EK@81 @E;<K<ID@E8;8 ALQ>8;F J<>LE;F ;< CF :@M@C ;< G@:?@E:?8%$ Hl`kf# (. [\ 8^fjkf [\c )''0# cXj '/_)+%$ M@JKFJ 8mfZf ZfefZ`d`\ekf [\ cX gi\j\ek\ ZXljX \e ZXc`[X[ [\ Al\qX J\^le[X [\ cf :`m`c jlgc\ek\# d\[`Xek\ f]`Z`f Ef# (,-/$ )''.$;;G$A8I [\ (. [\ j\gk`\dYi\ [\c )''0% CX [\dXe[X hl\ gi\j\ekX \c ;i% >fd\i :Xc`okf I\^XcX[f CÂ?g\q# \e ZXc`[X[ [\ GifZliX[fi Al[`Z`Xc [\ 8li\c`f =\ieXe[f Gfqf :i\jgf# >\i\ek\ >\e\iXc p I\gi\j\ekXek\ C\^Xc [\c 9XeZf G`Z_`eZ_X :%8% \j ZcXiX# gi\Z`jX p i\Â&#x2019;e\ cfj [\d}j i\hl`j`kfj [\ C\p2 \e Zfej\Zl\eZ`X# gfi gi\j\ekX[Xj cXj Zfg`Xj g\ik`e\e$ k\j p Xk\ekf cf [`jgl\jkf \e \c `eZ`jf gi`d\if [\c 8ik% ,(0 [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c :f[`]`ZX[f gi\jl$ d`Â&#x201E;e[fj\ cX hl`\YiX [\ cX <DGI<J8 ;< KI8EJ=<I<E:@8J G@:?@E:?8 <KI8EJG@ :@8% CK;8% I\gi\j\ekX[X gfi <JK@M<E G8LC Q8D9I8EF >8C<8J# j\ dXe[X X ]fidXi ZfeZli$ jf [\ XZi\\[fi\j p gfjk\i`fid\ek\ j\ fi[\eX hl\ j\ fZlg\e jlj Y`\e\j# c`Yifj p Zfii\jgfe[\eZ`X# p [\d}j [fZld\ekfj# cfj hl\ j\ \eki\^X$ i}e Xc J`e[`Zf [\ hl`\YiX ;i% Afi^\ DXZXj Ifd\if p hl`Â&#x201E;e cf i\Z`Y`i} gi\m`f `em\ekXi`f cl\^f [\ cX XZ\g$ kXZ`Â?e [\c ZXi^f% ?}^Xj\ ZfefZ\i Xc gÂ&#x2019;Yc`Zf [\ \jk\ gXik`ZlcXi gfi d\[`f [\ cX gi\ejX d\[`Xek\ glYc`ZXZ`Â?e \e lef [\ cfj [`Xi`fj [\ dXpfi Z`i$ ZlcXZ`Â?e [\c :XekÂ?e# 8ZldÂ&#x2019;c\j\ cfj gc\`kfj ZfekiX cX \dgi\jX [\l[fiX gfi fYc`^XZ`fe\j [\ _XZ\i f [Xi# Zfe \oZ\gZ`Â?e [\ cfj XZi\\[fi\j _`gfk\ZXi`fj hl`Â&#x201E;e\j _Xi}e mXc\i jlj [\i\Z_fj gfi j\gXiX[f# f]`Z`}e[fj\ gXiX \c \]\Zkf X cfj Ji\j% Al\Z\j [\ cf :`m`c [\ \jkX ali`j[`ZZ`Â?e2 i\dÂ&#x2C6;kXj\ cXj Zfg`Xj g\ik`e\ek\j X lef [\ cfj j\Â&#x152;fi\j al\Z\j [\ cf g\eXc gXiX cX ZXc`]`ZXZ`Â?e [\ cX `ejfcm\eZ`X# f]`Z`\j\ X cfj j\Â&#x152;fi\j EfkXi`fj# I\^`jkiX[fi [\ cX Gifg`\[X[# 9XeZfj [\ cX cfZX$ c`[X[# Jlg\i`ek\e[\eZ`X [\ 9XeZfj# @ejg\ZkfiÂ&#x2C6;X >\e\iXc [\ cX EXZ`Â?e# Jlg\i`ek\e[\eZ`X [\ :fdgXÂ&#x152;Â&#x2C6;Xj# Ki`YleXc Jlgi\df <c\ZkfiXc# DlklXc`jkXj# :ffg\iXk`mXj [\ 8_fiif p :iÂ&#x201E;[`kf# 9fcjX [\ MXcfi\j p :fekiXcfiÂ&#x2C6;X >\e\iXc [\c <jkX[f% :Â&#x2C6;k\j\ X <JK@M<E G8LC Q8D9I8EF >8C<8J \e ZXc`$ [X[ [\ I\gi\j\ekXek\ C\^Xc [\ cX <DGI<J8 ;< KI8EJ=<I<E:@8J G@:?@E:?8 <KI8EJG@ :@8% CK;8%# Zfe le \okiXZkf [\ cX [\dXe[X p \jk\ Xlkf gfi cX gi\ejX \e lef [\ cfj
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:
Lebl[Z W [cfh[dZ[h l[_dj[ l[Y[i lk[ijhW eXhW" fkb_ZbW i_d Y[iWh o lebl[ZbW W fkb_h$ 8 E ? B ; 7 K # : ; I F H x 7 K N " D ? 9 E B 7 I
g\i`Â?[`Zfj [\ dXpfi Z`iZlcXZ`Â?e hl\ j\ \[`kXe \e \jkX Z`l[X[% 8^iÂ&#x201E;^l\j\ cfj [fZld\ekfj XZfdgXÂ&#x152;X[fj% KÂ&#x201E;e^Xj\ \e Zl\ekX \c ZXj`cc\if al[`$ Z`Xc [\j`^eX[f% :`kXj\ p Efk`]Â&#x2030;hl\j\% Cf \ed\e[X[f Q8D9I8EF# <JK@M<E P >8C<8J% M8C< ;I8% M@:KFI@8 :?8E>$?L8E> ;< IF;IĂ >L<Q% AL<Q8% Cf hl\ gfe^f \e ZfefZ`d`\ekf [\c gÂ&#x2019;Yc`Zf \e ^\e\iXc gXiX cfj ]`e\j c\^X$ c\j Zfej`^l`\ek\j% :<IK@=@:F% ;I% AL8E >8CC8I;F H% J<:I<K8I@F ?Xp ]`idX p j\ccf 8:&.0+,*&k] I<GL9C@:8 ;<C <:L8;FI ALQ>8;F ;<:@DF J<>LE;F ;< CF :@M@C ;< G@:?@E:?8 :@K8:@äE AL;@:@8C 81 >L@CC<IDF N@C=I@;F ;8IHL<8 8DGL;@8 8:KFI1 ;I% >L@CC<IDF IF9<CCP FIK<>8 <E :8C@;8; ;< GIF:LI8;FI AL;@:@8C ;< Q8@;8 >L@CC<ID@E8 IFD<IF I<P<J ; < D 8 E ;8 ; F 1 > L @ C C < I D F N@C=I@;F ;8IHL<8 8DGL;@8 AL@:@F1 G8IK@:@äE ;< 9@<E<J ;< C8 JF:@<;8; :FEPL>8C EÂ&#x2014; (.+*$ )'(' DIM KI8D@K<1 <JG<:@8C :L8EKĂ 81 LJ; )0%-)(#ff F9A<KF2 gXik`Z`Â?e [\ Y`\e\j =<:?8 ;< @E@:@F ;<C AL@:@F1 *' ;< D8IQF ;<C )'(( GIFM@;<E:@8 ALQ>8;F ;y:@DF J<>LE;F ;< CF :@M@C ;< G@:?@E:?8%$ Hl`kf# dXik\j (, [\ dXiqf [\c )'((# cXj (+_+-%$ M@JKFJ%$ 8mfZf ZfefZ`d`\ekf [\ cX gi\j\ek\ ZXljX \e d` ZXc`[X[ [\ Al\q k`klcXi [\ cX Al[`ZXkliX p [\c jfik\f i\Xc`qX$ [f% <e cf gi`eZ`gXc# cX [\dXe[X hl\ Xek\Z\[\ \j ZcXiX# gi\Z`jX p i\Â&#x2019;e\ cfj [\d}j i\hl`j`kfj [\ c\p gfi cf hl\ j\ Xc X[d`k\ Xc ki}d`k\ <jg\Z`Xc% <e Zfej\Zl\eZ`X# [\ Zfe]fid`[X[ X cf hl\ [`jgfe\ \c 8ik% -+) [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c# j\ ZfeZ\[\ X cXj gXik\j \c kÂ&#x201E;id`ef [\ hl`eZ\ [Â&#x2C6;Xj gXiX hl\ gi\j\ek\e kf[Xj cXj Zl\jk`fe\j [\ i\jfclZ`Â?e gi\m`X# X ]`e [\ cc\mXi X \]\Zkf cX gXik`Z`Â?e hl\ j\ jfc`Z`kX% :lÂ&#x201E;ek\j\ \e cX gi\j\ek\ ZXljX Zfe cfj g\ijfe\ifj [\c ;`jki`kf D\kifgfc`kXef
[\ Hl`kf# Zfe]fid\ jfc`Z`kXe \c XZkfi% ;\ Zfe]fid`[X[ Zfe \c 8ik% (''' [\c d`jdf Zl\igf c\^Xc `emfZX[f# `ejZiÂ&#x2C6;YXj\ cX gi\j\ek\ [\dXe[X \e \c I\^`jkif [\ cX Gifg`\[X[ [\ Â&#x201E;jk\ :XekÂ?e% ?\Z_f hl\ j\X# p \e m`ikl[ [\c aliXd\ekf i\e[`[f gfi cX gXik\ XZkfiX# ZÂ&#x2C6;k\j\ Xc [\dXe[X[f >L@CC<IDF N@C=I@;F ;8IHL<8 8DGL;@8 d\[`Xek\ ki\j glYc`ZXZ`f$ e\j gfi gi\ejX \e lef [\ cfj [`Xi`fj [\ dXpfi Z`iZlcXZ`Â?e hl\ j\ \[`kXe \e \jkX Al[`ZXkliX%$ 8^iÂ&#x201E;^l\j\ X cfj Xlkfj cX [fZld\ekXZ`Â?e XZfdgXÂ&#x152;X[X% KÂ&#x201E;e^Xj\ \e Zl\ekX \c ZXj`cc\if al[`Z`Xc j\Â&#x152;XcX[f gfi cfj XZkfi\j# XjÂ&#x2C6; Zfdf cX [\j`^eXZ`Â?e [\ jl XYf^X[f gXkifZ`eX$ [fi% EFK@=@HL<J<%$ = ;I% :8ICFJ =<IEĂ?E;<Q @;IFMF%$ AL<Q Cf hl\ cc\mf X jl ZfefZ`d`\ekf gXiX cfj ]`e\j [\ c\p# gi\m`e`Â&#x201E;e[fc\ [\ cX fYc`^XZ`Â?e hl\ k`\e\ [\ j\Â&#x152;XcXi ZXj`cc\if al[`Z`Xc gXiX ]lkliXj efk`]`$ ZXZ`fe\j%$ Hl`kf# (0 [\ XYi`c [\ )'((%$ :<IK@=@:F% ;I% =<IE8E;F E8I8EAF =8:KFJ J<:I<K8I@F ALQ>8;F ;y:@DF J<>LE;F ;< CF :@M@C ;< G@:?@E:?8 ?Xp le j\ccf 8%:%&.0+,' ALQ>8;F :L8IKF :@M@C ;< G@:?@E:?8 <OKI8:KF :@K8:@ä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
EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A ZAMBHER CIA. LTDA. La compaĂąĂa 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 CompaĂąĂas, 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.- ElecciĂłn de los: Presidente de la CompaĂąĂa y Presidente Ejecutivo, 2. - Ratificar las gestiones administrativas y judiciales del Presidente Ejecutivo para recuperar los daĂąos y perdidas causadas a Propesma y autorizar realice a su sola firma los actos judiciales, extrajudiciales y contratos para su recuperaciĂłn 3.- En aplicaciĂłn del Art. 14, numeral 1, de los Estatutos Sociales aclarar y resolver la duda sobre la designaciĂłn 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
:8J@CC<IF AL;@:@8C /+/ GIFM@;<E:@8 ALQ>8;F M@><J@DF K<I:<IF ;< CF :@M@C ;< G@:?@E:?8%$ Hl`kf# al\$ m\j )+ [\ dXiqf [\c )'((# cXj (._'+%$ M@JKFJ%$ 8mfZf ZfefZ`d`\ekf [\ cX gi\j\ek\ ZXljX \e m`ikl[ [\c jfik\f i\Xc`qX[f #p# [\ cX XZZ`Â?e [\ g\ijfeXc ;G$;GG [\ . [\ [`Z`\dYi\ [\c )'('%$ Gfi ZlXekf \c XZkfi _X [X[f Zldgc`$ d`\ekf X cf fi[\eX[f \e gifm`[\eZ`X Xek\i`fi%$ CX g\k`Z`Â?e hl\ Xek\Z\[\ \j ZcXiX p i\Â&#x2019;e\ cfj i\hl`j`kfj [\ C\p % <e Zfej\Zl\eZ`X j\ cX X[d`k\ X ki}d`k\ \jg\Z`Xc% J\ j\Â&#x152;XcX gXiX \c [Â&#x2C6;X al\m\j (0 [\ dXpf [\c gi\j\ek\ XÂ&#x152;f X cXj ('_'' X ]`e [\ hl\ \c [\dXe[X[f1 ALC@F >L@CC<IDF ;L<z8J >8I:@8 i\gi\j\ekXek\ c\^Xc [\ <DGI<J8 ;< JLD@E@JKIFJ :FIGFI8K@MFJ <J:FI J%8 \e cfj gXk`fj [\ cX ]leZ`Â?e Al[`Z`Xc \o_`YX cfj \hl`gfj jfc`Z`kX[fj p hl\ ZfejkX \e cX g\k`Z`Â?e% Gfi kXekf \e dÂ&#x201E;i`kf Xc aliXd\ekf i\e[`[f gfi \c XZZ`feXek\ :@K<J< X# \c [\dXe[X[f1 ALC@F >L@CC<IDF ;L<z8J >8I:@8 i\gi\j\ekXek\ c\^Xc [\ <DGI<J8 ;< JLD@E@JKIFJ :FIGFI8K@MFJ <J:FI J%8 # gfi d\[`f [\ cX gi\ejX d\[`Xek\ ki\j glYc`ZXZ`fe\j \e lef [\ cfj g\i`Â?[`Zfj [\ Xdgc`X Z`iZlcXZ`Â?e X e`m\c eXZ`feXc [\ cfj hl\ j\ \[`kXe \e Â&#x201E;jkX Z`l[X[ [\ Hl`kf Zfe]fid\ cf [\k\id`eX \c 8ik% /) [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c% 8^iÂ&#x201E;^l\j\ Xc gif$ Z\jf cX [fZld\ekXZ`Â?e hl\ j\ X[alekX %$ KÂ&#x201E;e^Xj\ \e Zl\ekX \c ZXj`cc\if al[`$ Z`Xc j\Â&#x152;XcX[f gfi \c g\k`Z`feXi`f# XjÂ&#x2C6; Zfdf cX ZXc`[X[ \e hl\ ZfdgXi\Z\%$ Efk`]Â&#x2C6;hl\j\%$ ] ;I% =<C@G< @E=8EK< I<P# AL<Q < Cf hl\ gfe^f \e ZfefZ`d`\ekf Xc gÂ&#x2019;Yc`Zf \e ^\e\iXc gXiX cfj ]`e\j [\ C\p# gi\m`e`Â&#x201E;e[fc\ [\ cX fYc`^XZ`Â?e hl\ k`\e\ [\ j\Â&#x152;XcXi ZXj`cc\if al[`Z`Xc gXiX i\Z`Y`i gfjk\i`fi\j efk`]`ZXZ`f$ e\j% :\ik`]`Zf% 8Y^% Afi^\ D`\i 9liYXef J<:I<K8I@F ?Xp ]`idX p j\ccf 8:&.0+++&k]
I% ;<C <% ALQ>8;F M@><J@DF K<I:<IF ;< CF :@M@C ;< G@:?@E:?8 :@K8:@äE AL;@:@8C1 ALC@F >L@CC<IDF ;L<z8J >8I:@8 i\gi\j\ekXek\ c\^Xc [\ <DGI<J8 ;< JLD@E@JKIFJ :FIGFI8K@MFJ <J:FI J%8% AL@:@F <O?@9@:@FE Ef% (),($)'(' I%9% <OKI8:KF 8:KFI1 ;I% <JKL8I;F I8D@I<Q DFC@E8# <E :8C@;8; ;< GIF:LI8;FI AL;@:@8C ;< O<IFO ;<C <:L8;FI J%8% ;<D8E;8;F1 ALC@F >L@CC<IDF ;L<z8J >8I:@8 i\gi\j\ekXek\ c\^Xc [\ <DGI<J8 ;< JLD@E@JKIFJ :FIGFI8K@MFJ <J:FI J%8% :L8EK@81 @E;<K<ID@E8;8 KI8D@K<1 <JG<:@8C :8LJ8 Ef% (),($)'(' I9%
I [\c < <OKI8:KF AL;@:@8C :@K8:@äE AL;@:@8C1 8c [\dXe[X[f @e^% B\ea` 8e[iÂ&#x201E;j KXbXkjl JXc`eXj% :8LJ81 Ef%$ ()($)'(( 8:KFI1 Afi^\ <[lXi[f M`ccXcYX MXZX# \e jl ZXc`[X[ [\ >\i\ek\ >\e\iXc [\ cX <dgi\jX :fd\iZ`Xc`qX[fiX [\ @ejldfj =cfiÂ&#x2C6;ZfcXj =CFI8C:FD :@8% CK;8% ;<D8E;8;F1 @e^% B\ea` 8e[iÂ&#x201E;j KXbXkjl JXc`eXj% AL@:@F1 M\iYXc JldXi`f [\ Zfe]fid`$ [X[ Zfe cf [`jgl\jkf \e \c 8ik% /)/ [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c% 89F>8;F ;<=<EJFI1 ;i% Cl`j =\ieXe[f MXZX% :8J@CC<IF AL;@:@8C1 Ef% ) GIFM@;<E:@81 ALQ>8;F ;<:@DF :L8IKF ;< CF :@M@C ;< G@:?@E:?8%$ :XpXdY\# X *(
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/82802/cc
[\ DXiqf [\c )'((2 cXj (+_('%$ M@JKFJ1 LeX m\q hl\ \c XZkfi _X [X[f Zldgc`$ d`\ekf X cf [`jgl\jkf d\[`Xek\ Xlkf Xek\i`fi p gfi ZlXekf cX [\dXe[X gif$ gl\jkX i\Â&#x2019;e\ cfj i\hl`j`kfj c\^Xc\j# j\ cX ZXc`]`ZX [\ ZcXiX# gi\Z`jX p Zfdgc\kX# gfi ZlpX iXqÂ?e j\ cX XZ\gkX Xc ki}d`k\ c\^Xc gi\m`jkf gXiX \c al`Z`f M\iYXc JldXi`f%$ <e Zfej\Zl\eZ`X# Xk\ekf \c aliXd\ekf i\e[`[f gfi \c XZkfi# [\ Zfe]fid`[X[ Zfe cf hl\ [`jgfe\ \c Xik% /) [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c# :@K<J< Xc [\dXe[X[f @E>% B<EA@ 8E;IyJ K8B8KJL J8C@E8J# Zfe \c Zfek\e`[f [\ cX [\dXe[X p \c gi\j\ek\ Xlkf# d\[`Xek\ ki\j glYc`ZXZ`fe\j \e lef [\ cfj g\i`Â?[`Zfj [\ dXpfi Z`iZl$ cXZ`Â?e X e`m\c eXZ`feXc# \e m`ikl[ [\ hl\ \e \jkX cfZXc`[X[ ef \o`jk\ e`e^l$ ef%$ KÂ&#x201E;e^Xj\ \e Zl\ekX cX ZXc`[X[ Zfe cX hl\ ZfdgXi\Z\ \c XZkfi cX d`jdX hl\ cf XZi\[`kX Zfe cX Zfg`X [\ jl efd$ YiXd`\ekf [\ ^\i\ek\ p i\gi\j\ekXek\ c\^Xc [\ cX <dgi\jX :fd\iZ`Xc`qX[fiX [\ @ejldfj =cfiÂ&#x2C6;ZfcXj =CFI8C:FD :@8% CK;8%%$ 8^iÂ&#x201E;^l\j\ X cfj Xlkfj cXj Zfg`Xj Z\ik`]`ZX[Xj [\ cXj ]XZkliXj hl\ j\ X[alekXe X cX [\dXe[X p kÂ&#x201E;e^Xj\ \e Zl\ekX \c ki}d`k\# cX ZlXekÂ&#x2C6;X# \c ZXj`cc\if al[`Z`Xc hl\ j\Â&#x152;XcX \c XZkfi# XjÂ&#x2C6; Zfdf cX Xlkfi`qXZ`Â?e hl\ Zfe]`\i\ X jl 8Yf^X[f [\]\ejfi%$ :@K<J< P EFK@=@HL<J<%$ ] ;i% IlYÂ&#x201E;e GXqd`Â&#x152;f Cf hl\ Z`kf p c\ efk`]`Zf X ljk\[ gXiX cfj ]`e\j [\ C\p# gi\m`e`Â&#x201E;e[fc\ [\ cX fYc`$ ^XZ`Â?e hl\ k`\e\ [\ j\Â&#x152;XcXi ZXj`cc\if Al[`Z`Xc [\ XZl\i[f X cX C\p# [\ekif [\c g\iÂ&#x2C6;d\kif c\^Xc [\c Alq^X[f ;Â&#x201E;Z`df :lXikf [\ cf :`m`c [\ G`Z_`eZ_X \e :XpXdY\%$ :\ik`]`Zf%$ ;i% 9iXlc`f GÂ&#x201E;i\q G\Â&#x152;X]`\c J<:I<K8I@F ;<C ALQ>8;F ;<:@DF :L8IKF ;< CF :@M@C ;< G@:?@E:?8 <o`jk\ ]`idX p j\ccf% 8%G%&+0'-*&b%d%
ALQ>8;F EFM<EF ;< CF :@M@C ;< @D989LI8 :@K8:äE AL;@:@8C X cX j\Â&#x152;fiX1 8e[i\X DXi`Y\c =cfi\j 9\eXm`[\j AL@:@F :fek\eZ`fjf >\e\iXc Ef% (/.$)'(( GIFGL<JKF GFI1 8e^\c 8ekfe`f Dfjhl\iX DfpX <E :FEKI8 ;<1 8e[i\X DXi`Y\c =cfi\j 9\eXm`[\j D8K<I@81 K\e\eZ`X @E@:@8C <C1 )+ [\ dXiqf [\c )'(( :L8EKĂ 81 @e[\k\id`eX[X <OKI8:KF1 ALQ>8;F EFM<EF ;< CF :@M@C ;< @D989LI8%$ 8klekXhl`# 8Yi`c (/ [\c )'((2 X cXj (+?*'%$ M@JKFJ1 CX [\dXe[X hl\ Xek\Z\[\ \j ZcXiX# gi\Z`jX p i\Â&#x2019;e\ cfj i\hl`$ j`kfj [\ c\p# j\ XZ\gkX Xc ki}d`k\ [\c gifZ\[`d`\ekf :fek\eZ`fjf >\e\iXc# gi\m`jkf \e \c XikÂ&#x2C6;Zlcf ).( [\c :Â?[`^f Fi^}e`Zf [\ cX E`Â&#x152;\q p 8[fc\jZ\eZ`X% :Â&#x2C6;k\j\ Zfe cX [\dXe[X p Xlkf i\ZXÂ&#x2C6;[f X cX [\dXe[X[X 8e[i\X DXi`Y\c =cfi\j
CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE LA COMPAĂ&#x2018;Ă?A LOGĂ?STICA ANDINA S.A. LOGIANDINA
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
3.- OBJETO: El objeto de la compaĂąĂa es: LA COMPRA Y VENTA, IMPORTACIĂ&#x201C;N, EXPORTACIĂ&#x201C;N, DISTRIBUCIĂ&#x201C;N, SERVICIO Y REPRESENTACIĂ&#x201C;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, FARMACĂ&#x2030;UTICA, VETERINARIA Y DIAGNĂ&#x201C;STICO CLĂ?NICO Y BANCO DE SANGRE INCLUIDOS SUS SISTEMAS DE GESTIĂ&#x201C;N INFORMĂ TICA.
Ing. Com. Oswaldo Tamayo Guerrero.Presidente Ejecutivo
>8I:@8 P ><ID8E IF;I@>F J88 >8I:@8 GIFM@;<E:@8 P 8:KF GIF:<J8C 8 :LDGC@IJ< ALQ>8;F :L8IKF ;< CF :@M@C ;< G@:?@E:?8%$ Hl`kf# al\m\j )* [\ [`Z`\dYi\ [\c )'('# cXj '/_(0%$ M@JKFJ1 8mfZf ZfefZ`d`\ekf [\ cX gi\j\ek\ ZXljX# \e d` ZXc`[X[ [\ Al\q k`klcXi [\ \jkX Al[`ZXkliX%$ CX [\dXe$ [X hl\ Xek\Z\[\ \j ZcXiX# Zfdgc\kX p i\Â&#x2019;e\ cfj i\hl`j`kfj [\ c\p# gfi cf hl\ j\ cX XZ\gkX Xc ki}d`k\ \jg\Z`Xc Zfii\jgfe[`\ek\2 \e Zfej\Zl\eZ`X p [\ Zfe]fid`[X[ Zfe cf gi\m`jkf \e \c 8ik% -.. [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c# :f[`]`ZX[f# j\Â&#x152;XcXj\ gXiX \c [Â&#x2C6;X (0 [\ dXpf [\c )'((# X cXj ('_''# X ]`e [\ hl\ k\e^X cl^Xi cX i\le`Â?e gXiX \c efdYiXd`\ekf [\ X[d`e`jkiX[fi# Xg\iZ`Y`Â&#x201E;e[fc\j hl\ j\ gifZ\[\i} \e i\Y\c[Â&#x2C6;X [\c hl\ ef Xj`jk`\i\% :Â&#x2C6;k\j\ X cfj [\dXe[X[fj j\Â&#x152;fi\j D8IP =I8E:@J J88 >8I:@8# P ><ID8E IF;I@>F J88 >8I:@8 \e cfj cl^X$ i\j hl\ j\ `e[`ZXe gXiX \c \]\Zkf2 d\[`Xek\ \o_fikfj [`i`^`[fj X cfj ]leZ`feXi`fj [`gcfd}k`Zfj [\ el\jkif gXÂ&#x2C6;j# kXekf \e cfj <jkX[fj Le`[fj [\ Efik\XdÂ&#x201E;i`ZX# Zfdf [\ cX I\gÂ&#x2019;Yc`ZX [\c AXgÂ?e# i\jg\Zk`mXd\ek\# \emÂ&#x2C6;\j\ [\jgXZ_f \e ]fidX%$% ;\ Zfe]fid`$ [X[ Zfe cf gi\m`jkf gfi \c 8ik% /) [\c :Â&#x17D;[`^f [\ GifZ\[`d`\ekf :`m`c# ZÂ&#x2030;k\j\ X cfj _\i\[\ifj# gi\jlekfj p [\jZf$ efZ`[fj [\ cfj ZXljXek\j ><ID8E J88 P C<FEFI >8I:@8 >FLC;<E# gfi cX gi\ejX \e lef [\ cfj [`Xi`fj [\ dXpfi Z`iZlcXZ`Â&#x17D;e hl\ j\ \[`kX \e \jkX Z`l[X[ [\ Hl`kf% 8^iÂ&#x201E;^l\ej\ X cfj Xlkfj cfj [fZld\ekfj hl\ j\ X[alekXe p kÂ&#x201E;e^Xj\ \e Zl\ekX \c ZXj`cc\if al[`$ Z`Xc j\Â&#x152;XcX[f %$EFK@=@HL<J<% = ;I% G8KI@:@F M8:8 HL@A8EF# AL<Q% Cf hl\ Zfdle`Zf X ljk\[ gXiX cfj ]`e\j [\ C\p# 89% A<EEP 9<CKI8E I@M<I8 J<:I<K8I@8 < ?Xp ]`idX p j\ccf 8:&.0+))&k]
De conformidad con los ArtĂculos VigĂŠsimo Primero y VigĂŠsimo Segundo de los Estatutos Sociales de la CompaĂąĂa LOGĂ?STICA ANDINA S.A. LOGIANDINA, convĂłcase a los accionistas de la Empresa a Junta General Extraordinaria, para celebrarse el dĂa lunes 23 de Mayo del 2011, a las 12h00, en las oficinas principales de la CompaĂąĂa 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.-
2.3.4.5.6.-
AprobaciĂłn del Balance, Estado de PĂŠrdidas y Ganancias, Informes de Gerencia y Comisario correspondientes al ejercicio econĂłmico del aĂąo 2010; ResoluciĂłn y destino de beneficios sociales del ejercicio econĂłmico del aĂąo 2010; DesignaciĂłn de Comisarios Principal y Suplente: Retribuciones de Administradores y Comisarios; DesignaciĂłn de Presidente y Gerente General, Representante Legal, Judicial y Extrajudicial de la Empresa; y, 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 CompaĂąĂas.
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 ArtĂculo VigĂŠsimo Cuarto de los Estatutos Sociales de la CompaĂąĂa LOGĂ?STICA ANDINA S.A. LOGIANDINA. 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 CompaĂąĂa LOGĂ?STICA ANDINA S.A. LOGIANDINA, 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 CompaĂąĂas. Dr. Edgar NeptalĂ Moncayo Sevillano Presidente AR/82803/cc
9\eXm`[\j# \e dÂ&#x201E;i`kf X cX [\ZcXiXZ`Â?e aliXd\ekX[X [\ ]faXj , ml\ckX [\c gif$ Z\jf# gfi cX gi\ejX# \e lef [\ cfj ;`Xi`fj# [\ dXpfi Z`iZlcXZ`Â?e# hl\ j\ \[`kXe \e cXj Zl`[X[\j [\ @YXiiX p Hl`kf# i\jg\Zk`mXd\ek\# [\ Zfe]fid`$ [X[ Zfe \c XikÂ&#x2C6;Zlcf /) [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c% Gfi Zfej`[\iX[X cX ZlXekÂ&#x2C6;X p \c [fd`Z`c`f j\Â&#x152;XcX[f gXiX jlj efk`]`ZXZ`fe\j \e cX J\Zi\kXiÂ&#x2C6;X [\ \jk\ Alq^X[f% KÂ&#x201E;e^Xj\ Xc ;fZkfi >Xcf CXii`mX E`\kf# Zfdf jl [\]\ejfi% 8^iÂ&#x201E;^l\j\ Xc gifZ\jf cX [fZld\e$ kXZ`Â?e X[alekX[X% 8ZkÂ&#x2019;\ \c 8Yf^X[f DXli`Z`f 8e[iX[\ >lqd}e# Zfdf J\Zi\kXi`f JlYif^Xek\# \e cX gi\j\ek\ ZXljX%$ EFK@=Ă HL<J<%$ ] ;i% =iXeZ`jZf >lXefcl`jX 8% Cf hl\ :@KF X ljk\[ gXiX cfj ]`e\j c\^Xc\j Zfej`^l`\ek\j# X[m`ik`Â&#x201E;e[fc\ [\ cX fYc`^XZ`Â?e hl\ k`\e\ [\ j\Â&#x152;XcXi [fd`Z`c`f Al[`Z`Xc gXiX jlj efk`]`ZX$ Z`fe\j gfjk\i`fi\j% 8klekXhl`# X ). XYi`c )'(( 8Y^% DXli`Z`f 8e[iX[\ >lqd}e J<:I<K8I@F JL9I8>8EK< ?Xp ]`idX p j\ccf 8[&))+(,&X` <OKI8:KF AL@:@F ;< KI898AF GIF:<;@D@<EKF FI8C @E;<DE@Q8:@FE<J C89FI8C<J Ef +00$)'(' BD 8:KFI1 JI% ?LD9<IKF KFI8C :FI;<IF G8I8 :@K8I ;<D8E;8;F1 JI% @E>% 89I8?8D >LK@<II<Q 8>L@II< :L8EK@81 *'%''''#'' ALQ>8;F J<OKF ;< KI898AF ;< G@:?@E:?8% Hl`kf# al\m\j . [\ fZklYi\ [\c )'('# cXj ((_)-% M@JKFJ1 IX[`ZX[X cX Zfdg\k\eZ`X \e \jk\ Alq^X[f# \e m`ikl[ [\c jfik\f c\^Xc# ;iX% 9\Xki`q :X[\eX CXe[}qli`# \e d` ZXc`[X[ [\ Al\qX J\okX [\ KiXYXaf [\ G`Z_`eZ_X# XmfZf ZfefZ`d`\ekf [\ cX gi\j\ek\ ZXljX%$ <e cf gi`eZ`gXc cX [\dXe[X hl\ Xek\Z\[\ \j ZcXiX# gi\Z`jX p i\Â&#x2019;e\ cfj [\d}j i\hl`j`kfj [\ C\p% J\ cX X[d`k\ X ki}d`k\ \e \c gifZ\[`d`\ekf fiXc# [\ Zfe]fid`[X[ Xc 8ik% ,., [\ cX Zf[`]`ZXZ`Â?e [\c :Â?[`^f [\ KiXYXaf% KÂ&#x201E;e^Xj\ \e Zl\ekX cX ZlXe$ kÂ&#x2C6;X ]`aX[X# XjÂ&#x2C6; Zfdf \c ZXj`cc\if al[`Z`Xc eÂ&#x2019;d\if (,** [\c ;i% Afi^\ M}jhl\q# [\j`^eX[f gfi \c XZkfi gXiX gfjk\i`f$ i\j efk`]`ZXZ`fe\j%$ 8 cX [\dXe[X[X cX 8jfZ`XZ`Â?e [\ :fgifg`\kXi`fj [\c Ă&#x2C6;<[`]`Z`f 8cd`iXek\ J8Ă&#x2030;# i\gi\j\ekX$ [X gfi cfj j\Â&#x152;fi\j =\ieXe[f JXcXqXi \e jl ZXc`[X[ [\ 8[d`e`jkiX[fi [\c :fe[fd`e`f# p \c j\Â&#x152;fi @e^% 8YiX_Xd >lk`Â&#x201E;ii\q 8^l`ii\# Gi\j`[\ek\ [\c i\]\$ i`[f :fe[fd`e`f# X hl`\e\j X[\d}j [\dXe[f gfi jlj gifg`fj [\i\Z_fj# ZÂ&#x2C6;k\j\ Zfe \c Zfek\e`[f [\ cX [\dXe[X p Xlkf [\ ZXc`]`ZXZ`Â?e \e \c [fd`Z`c`f j\Â&#x152;XcX[f gXiX \c \]\Zkf# gi\m`e`Â&#x201E;e[fc\ [\ cX fYc`^XZ`Â?e hl\ k`\e\ [\ j\Â&#x152;XcXi ZXj`cc\if al[`Z`Xc2 Xc \]\Zkf i\dÂ&#x2C6;kXj\ \c \og\[`\ek\ p jl]`Z`\ek\ [\jgX$ Z_f X cX F]`Z`eX [\ :`kXZ`fe\j X ]`e
[\ hl\ j\ ZldgcX cf gi\m`jkf \e \c Xik% ,.- `eZ`jf j\^le[f [\c :Â?[`^f [\ KiXYXaf% :lÂ&#x201E;ek\j\ Zfe \c j\Â&#x152;fi @ejg\Zkfi [\c KiXYXaf gXiX cfj ]`e\j [\ C\p%$ J\Â&#x152;}c\j\ gXiX \c [Â&#x2C6;X m\`ek`Z`eZf [\ alc`f [\c [fj d`c feZ\# X cXj fZ_f _fiXj Zfe m\`ek\ d`elkfj# gXiX hl\ k\e^X cl^Xi cX Xl[`\eZ`X gi\c`d`eXi [\ ZfeZ`c`XZ`Â?e# Zfek\jkXZ`Â?e X cX [\dXe$ [X p ]fidlcXZ`Â?e [\ gil\YXj X cXj hl\ ZfeZlii`i}e cXj gXik\j g\ijfeXcd\ek\ f jlj XYf^X[fj Zfe gifZliXZ`Â?e al[`$ Z`Xc hl\ Zfek\e^X Zc}ljlcX \jg\Z`Xc gXiX kiXej`^`i%$ 8ZkÂ&#x2019;\ cX ;iX% GXlc`eX ?`[Xc^f \e ZXc`[X[ [\ J\Zi\kXi`X k`klcXi%$ :Â&#x2C6;k\j\ p Efk`]Â&#x2C6;hl\j\%$ ] ;iX% 9\Xki`q :X[\eX CXe[}qli`# Al\qX# ] ;iX% GXlc`eX ?`[Xc^f# J\Zi\kXi`X% Cf hl\ Zfdle`Zf gXiX cfj ]`e\j [\ c\p% ;iX% GXlc`eX ?`[Xc^f J<:I<K8I@8 ALQ>8;F J<OKF ;< KI898AF ;< G@:?@E:?8% Hl`kf# m`\ie\j (/ [\ ]\Yi\if [\c )'((# cXj (-_'0% M@JKFJ1 Gfi i\ZfefZ`[X hl\ _X j`[f cX ]`idX p iÂ&#x2019;Yi`ZX Zfe]fid\ ZfejkX \e \c gifZ\$ jf X ]faXj /# [\ Zfe]fid`[X[ Zfe cf [`jgl\jkf \e \c 8IK% /) [\c :Â?[`^f ;\ GifZ\[`d`\ekf :`m`c# :@K<J< Xc [\dXe[X[f j\Â&#x152;fi 8YiX_Xd >lk`Â&#x201E;ii\q 8^l`ii\ gfi cX gi\ejX# d\[`Xek\ ki\j glYc`ZXZ`fe\j \e lef [\ cfj [`Xi`fj [\ dXpfi Z`iZlcXZ`Â?e [\ \jkX Z`l[X[# Zfe \c \okiXZkf [\ cX [\dXe[X p \c Zfek\e`[f [\ \jkX gifm`[\eZ`X% J\ X[m`\ik\ Xc [\dXe[X[f cX fYc`^XZ`Â?e hl\ k`\e\ [\ j\Â&#x152;XcXi [fd`Z`c`f al[`Z`Xc# j` kiXejZlii`[f m\`ek\ [Â&#x2C6;Xj [\ cX Â&#x2019;ck`dX glYc`ZXZ`Â?e ef cf _`Z`\iX j\ j\^l`i} cX gi\j\ek\ ZXljX \e jl i\Y\c[Â&#x2C6;X%$ ?\Z_f k\e^X cl^Xi cX [`c`^\eZ`X [\ Xl[`\eZ`X Gi\c`d`eXi [\ ZfeZ`c`XZ`Â?e# Zfek\jkX$ Z`Â?e X cX [\dXe[X p ]fidlcXZ`Â?e [\ gil\YXj \c [Â&#x2C6;X m\`ek`Z`eZf [\ alc`f [\c [fj d`c feZ\ X cXj fZ_f _fiXj Zfe m\`ek\ d`elkfj# Zfe]fid\ j\ \eZl\e$ kiX j\Â&#x152;XcX[f%$ <e cf [\d}j cXj gXik\j \jkÂ&#x201E;e X cf fi[\eX[f% = ;iX% 9\Xki`q :X[\eX CXe[}qli`# Al\qX# ] ;iX% GXlc`eX ?`[Xc^f# J\Zi\kXi`X% Cf hl\ Zfdle`Zf gXiX cfj ]`e\j [\ c\p% ;iX% GXlc`eX ?`[Xc^f J<:I<K8I@8 ?Xp le j\ccf 8I&(+0'.&ZZ
8ELC8:@FE<J
COOPROGRESO ;\Y`[f X cX gÂ&#x201E;i[`[X [\ cX C`Yi\kX
CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE LA COMPAĂ&#x2018;Ă?A URGERCOM S.A. Se convoca a los Accionistas de la COMPAĂ&#x2018;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 compaĂąĂa 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 CompaĂąĂas y Art. 10 de los Estatutos Sociales de la CompaĂąĂa; para efectos de tratar y resolver el siguiente orden del dĂa: 1) 2) 3) 4) 5) 6)
7)
8) 9)
ConstataciĂłn del quĂłrum, Conocimiento y aprobaciĂłn del acta anterior, Informe del seĂąor Presidente, Informe del seĂąor gerente, Conocimiento y aprobaciĂłn del presupuesto aĂąo 2011, ConvalidaciĂłn del acta de junta general extraordinaria del dĂa 15 de Marzo del 2011, Estudio, anĂĄlisis y aprobaciĂłn para el cambio de vauchers en efectivo a la fecha, Nombramiento del COMISARIO de la CompaĂąĂa, Varios y Resoluciones.
Quito DM, a 03 de Mayo del 2011. Luis Silva C. PRESIDENTE CC: 170805032-1
[\ 8_fiifj Ef '(('+))/0( [\ cX :ffg\iXk`mX [\ 8_fiif p :iÂ&#x201E;[`kf :ffgif^i\jf C`d`kX[X# g\ik\e\Z`\ek\ X F:8z8 KL=@zF =I<;;P FD8I j\ gifZ\[\i} X XelcXicX% GXik`ZlcXi hl\ j\ gfe\ \e ZfefZ`d`\ekf [\c gÂ&#x2019;Yc`Zf# gXiX hl\ hl`\e j\ Zi\X Zfe [\i\Z_fj jfYi\ \c d\eZ`feX[f [fZld\ekf cfj i\ZcXd\% 8:&(&('.., d^ 44444 ;\Y`[f X cX gÂ&#x201E;i[`[X [\ cX C`Yi\kX [\ 8_fiifj Ef '((').)0(+ p C`Yi\kX [\ 8gfikXZ`fe\j Ef% '(.'))',,( [\ cX :ffg\iXk`mX [\ 8_fiif p :iÂ&#x201E;[`kf :ffgif^i\jf C`d`kX[X# g\ik\e\Z`\ek\ X C8I8 D@HL@E>8 D8I@8 IFJ8 j\ gifZ\[\i} X XelcXicX% GXik`ZlcXi hl\ j\ gfe\ \e ZfefZ`d`\ekf [\c gÂ&#x2019;Yc`Zf# gXiX hl\ hl`\e j\ Zi\X Zfe [\i\Z_fj jfYi\ \c d\eZ`feX[f [fZld\ekf cfj i\ZcXd\% 8:&)& ('..- d^ 44444 ;\Y`[f X cX gÂ&#x201E;i[`[X [\ cX C`Yi\kX [\ 8_fiifj Ef '+(''+/.-) p C`Yi\kX [\ 8gfikXZ`fe\j Ef% '+.''+))/( [\ cX :ffg\iXk`mX [\ 8_fiif p :iÂ&#x201E;[`kf :ffgif^i\jf C`d`kX[X# g\ik\e\Z`\e$ k\ X :8C<IF GFIKL>8C AF==I< 8IKLIF j\ gifZ\[\i} X XelcXicX% GXik`ZlcXi hl\ j\ gfe\ \e ZfefZ`d`\e$ kf [\c gÂ&#x2019;Yc`Zf# gXiX hl\ hl`\e j\ Zi\X Zfe [\i\Z_fj jfYi\ \c d\eZ`feX[f [fZld\ekf cfj i\ZcXd\% 8:&*&('... d^ 44444 ;\Y`[f X cX gÂ&#x201E;i[`[X [\ cX C`Yi\kX [\ 8gfikXZ`fe\j Ef% '*.''0+(,0 [\ cX :ffg\iXk`mX [\ 8_fiif p :iÂ&#x201E;[`kf :ffgif^i\jf C`d`kX[X# g\ik\e\Z`\e$ k\ X K8I8D9@J IF;I@>L<Q D8I@8 <L><E@8 j\ gifZ\[\i} X XelcXicX% GXik`ZlcXi hl\ j\ gfe\ \e ZfefZ`d`\e$ kf [\c gÂ&#x2019;Yc`Zf# gXiX hl\ hl`\e j\ Zi\X Zfe [\i\Z_fj jfYi\ \c d\eZ`feX[f [fZld\ekf cfj i\ZcXd\% 8:&+&('../ d^ 44444 ;\Y`[f X cX gÂ&#x201E;i[`[X [\ cX C`Yi\kX [\ 8_fiifj Ef ')('(*''*, p C`Yi\kX [\ 8gfikXZ`fe\j Ef% +')(.''-*,+) [\ cX :ffg\iXk`mX [\ 8_fiif p :iÂ&#x201E;[`kf :ffgif^i\jf C`d`kX[X# g\ik\e\Z`\ek\ X P8E:?8>L8EF P8E<Q D@>L<C 8E><C j\ gifZ\[\i} X XelcXicX% GXik`ZlcXi hl\ j\ gfe\ \e ZfefZ`d`\e$ kf [\c gÂ&#x2019;Yc`Zf# gXiX hl\ hl`\e j\ Zi\X Zfe [\i\Z_fj jfYi\ \c d\eZ`feX[f [fZld\ekf cfj i\ZcXd\% 8:&,&('..0d^ 44444 ;\Y`[f X cX gÂ&#x201E;i[`[X [\ cX C`Yi\kX [\ 8_fiifj Ef '*('().0++ p C`Yi\kX [\ 8gfikXZ`fe\j Ef% '*.'('.)+( [\ cX :ffg\iXk`mX [\ 8_fiif p :iÂ&#x201E;[`kf :ffgif^i\jf C`d`kX[X# g\ik\e\$ Z`\ek\ X >8CM<Q 8IIFPF <;@JFE G8KI@:@F j\ gifZ\[\i} X XelcXicX% GXik`ZlcXi hl\ j\ gfe\ \e ZfefZ`d`\e$ kf [\c gÂ&#x2019;Yc`Zf# gXiX hl\ hl`\e j\ Zi\X Zfe [\i\Z_fj jfYi\ \c d\eZ`feX[f [fZld\ekf cfj i\ZcXd\%
IÂ&#x152;be fk[Z[ i[h \[b_p i_[cfh[ [b gk[ i[fW i[h \[b_p Yed jeZe$ 9ED<K9?E
8:&-&('./'d^ 44444 ;\Y`[f X cX gÂ&#x201E;i[`[X [\ cX C`Yi\kX [\ 8_fiifj Ef +((((''(*-,- p C`Yi\kX [\ 8gfikXZ`fe\j Ef% +(((.''('-'- [\ cX :ffg\iXk`mX [\ 8_fiif p :iÂ&#x201E;[`kf :ffgif^i\jf C`d`kX[X# g\ik\e\Z`\e$ k\ X HL@J?G< K@KL8z8 J<;>LE;F <;>8I j\ gifZ\[\i} X XelcXicX% GXik`ZlcXi hl\ j\ gfe\ \e ZfefZ`d`\e$ kf [\c gÂ&#x2019;Yc`Zf# gXiX hl\ hl`\e j\ Zi\X Zfe [\i\Z_fj jfYi\ \c d\eZ`feX[f [fZld\ekf cfj i\ZcXd\% 8:&.&('./( d^ 44444 ;\Y`[f X cX gÂ&#x201E;i[`[X [\ cX C`Yi\kX [\ 8gfikXZ`fe\j Ef% +',(.''+-)*( [\ cX :ffg\iXk`mX [\ 8_fiif p :iÂ&#x201E;[`kf :ffgif^i\jf C`d`kX[X# g\ik\e\Z`\ek\ X HL@z8 KF8G8EK8 AFJ< G<;IF j\ gifZ\[\i} X XelcXicX% GXik`ZlcXi hl\ j\ gfe\ \e ZfefZ`d`\ekf [\c gÂ&#x2019;Yc`Zf# gXiX hl\ hl`\e j\ Zi\X Zfe [\i\Z_fj jfYi\ \c d\eZ`feX[f [fZld\ekf cfj i\ZcXd\% 8:&/&('./) d^ 44444 ;\Y`[f X cX gÂ&#x201E;i[`[X [\ cX C`Yi\kX [\ 8_fiifj Ef +((((''*,')( [\ cX :ffg\iXk`mX [\ 8_fiif p :iÂ&#x201E;[`kf :ffgif^i\jf C`d`kX[X# g\ik\e\Z`\e$ k\ X J@D98z8 CC8D8KLD9@ AFJ< 8CFEJF j\ gifZ\[\i} X XelcXicX% GXik`ZlcXi hl\ j\ gfe\ \e ZfefZ`d`\e$ kf [\c gÂ&#x2019;Yc`Zf# gXiX hl\ hl`\e j\ Zi\X Zfe [\i\Z_fj jfYi\ \c d\eZ`feX[f [fZld\ekf cfj i\ZcXd\% 8:&0&('./* d^ 44444 ;\Y`[f X cX gÂ&#x201E;i[`[X [\ cX C`Yi\kX [\ 8_fiifj Ef '('(,.-+++ [\ cX :ffg\iXk`mX [\ 8_fiif p :iÂ&#x201E;[`kf :ffgif^i\jf C`d`kX[X# g\ik\e\Z`\e$ k\ X M@CC8D8I@E KFII<Q JFE@8 <;@K? j\ gifZ\[\i} X XelcXicX% GXik`ZlcXi hl\ j\ gfe\ \e ZfefZ`d`\e$ kf [\c gÂ&#x2019;Yc`Zf# gXiX hl\ hl`\e j\ Zi\X Zfe [\i\Z_fj jfYi\ \c d\eZ`feX[f [fZld\ekf cfj i\ZcXd\% 8:&('.*/&( d^ 44444 ;\Y`[f X cX gÂ&#x201E;i[`[X [\ cX C`Yi\kX [\ 8_fiifj Ef '((').--/. C`Yi\kX [\ 8gfikXZ`fe\j Ef% '(.'))0-+( [\ cX :ffg\iXk`mX [\ 8_fiif p :iÂ&#x201E;[`kf :ffgif^i\jf C`d`kX[X# g\ik\e\Z`\ek\ X G<z8 IFJ<IF D@I@8E G8FC8 j\ gifZ\[\i} X XelcXicX% GXik`ZlcXi hl\
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A MOBILESERVICES SOLUCIONES TECNOLOGICAS CIA. LTDA. La compaĂąĂa 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 CompaĂąĂas, 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 compaĂąĂa es: ...A) PRESTACIĂ&#x201C;N DE SERVICIOS ELĂ&#x2030;CTRICOS, ELECTRĂ&#x201C;NICOS, DE TELEFONĂ?A CELULAR Y TELECOMUNICACIONES.-... Quito, 19 de Abril de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS
Ă ngel Tupe M. SECRETARIO CC: 040085831-2 AR/14905/cc
AR/14911/cc
j\ gfe\ \e ZfefZ`d`\ekf [\c gÂ&#x2019;Yc`Zf# gXiX hl\ hl`\e j\ Zi\X Zfe [\i\Z_fj jfYi\ \c d\eZ`feX[f [fZld\ekf cfj i\ZcXd\% 8:&('.*0&) d^ 44444 ;\Y`[f X cX gÂ&#x201E;i[`[X [\ cX C`Yi\kX [\ 8_fiifj Ef '*'''''-+' [\ cX :ffg\iXk`mX [\ 8_fiif p :iÂ&#x201E;[`kf :ffgif^i\jf C`d`kX[X# g\ik\e\Z`\ek\ X DLQF AL8E :8ICFJ j\ gifZ\[\i} X XelcXicX% GXik`ZlcXi hl\ j\ gfe\ \e ZfefZ`d`\ekf [\c gÂ&#x2019;Yc`Zf# gXiX hl\ hl`\e j\ Zi\X Zfe [\i\Z_fj jfYi\ \c d\eZ`feX[f [fZld\ekf cfj i\ZcXd\% 8:&('.+'&* d^ 44444 ;\Y`[f X cX gÂ&#x201E;i[`[X [\ cX C`Yi\kX [\ 8_fiifj Ef '/('''+-*( C`Yi\kX [\ 8gfikXZ`fe\j Ef% +'/(.'''*/0( EÂ&#x2014;% :kX%Gif^i\jXi Fif '/.'''*/0- [\ cX :ffg\iXk`mX [\ 8_fiif p :iÂ&#x201E;[`kf :ffgif^i\jf C`d`kX[X# g\ik\e\Z`\e$ k\ X :?8M<Q K8I8D9@J JFEE@8 D8I@JFC j\ gifZ\[\i} X XelcXicX% GXik`ZlcXi hl\ j\ gfe\ \e ZfefZ`d`\e$ kf [\c gÂ&#x2019;Yc`Zf# gXiX hl\ hl`\e j\ Zi\X Zfe [\i\Z_fj jfYi\ \c d\eZ`feX[f [fZld\ekf cfj i\ZcXd\% 8:&('.+(&+ d^ 44444 ;\Y`[f X cX gÂ&#x201E;i[`[X [\ cX C`Yi\kX [\ 8_fiifj Ef '*('(*.''. C`Yi\kX [\ 8gfikXZ`fe\j Ef% +'*(.'('*.,, EÂ&#x2014;% :kX%Gif^i\jXi Fif '*.'('*0)( [\ cX :ffg\iXk`mX [\ 8_fiif p :iÂ&#x201E;[`kf :ffgif^i\jf C`d`kX[X# g\ik\e\Z`\e$ k\ X J@D98z8 :FCC8>L8QF IFJ8 ;FCFI<J j\ gifZ\[\i} X XelcXicX% GXik`ZlcXi hl\ j\ gfe\ \e ZfefZ`d`\e$ kf [\c gÂ&#x2019;Yc`Zf# gXiX hl\ hl`\e j\ Zi\X Zfe [\i\Z_fj jfYi\ \c d\eZ`feX[f [fZld\ekf cfj i\ZcXd\% 8:&('.+)&, d^ 44444 ;\Y`[f X cX gÂ&#x201E;i[`[X [\ cX C`Yi\kX [\ 8_fiifj Ef '+'(+-'(*0 C`Yi\kX [\ 8gfikXZ`fe\j Ef% '+.')()+). EÂ&#x2014;% :kX%Gif^i\jXi Fif '+'(+'-..( [\ cX :ffg\iXk`mX [\ 8_fiif p :iÂ&#x201E;[`kf :ffgif^i\jf C`d`kX[X# g\ik\e\Z`\e$ k\ X C8JCL@J8 HL@D9@LC:F CL@J ><ID8E j\ gifZ\[\i} X XelcXicX% GXik`ZlcXi hl\ j\ gfe\ \e ZfefZ`d`\e$ kf [\c gÂ&#x2019;Yc`Zf# gXiX hl\ hl`\e j\ Zi\X Zfe [\i\Z_fj jfYi\ \c d\eZ`feX[f [fZld\ekf cfj i\ZcXd\% 8:&('.+*&- d^ 44444 ;\Y`[f X cX gÂ&#x201E;i[`[X [\ cX C`Yi\kX [\ 8_fiifj Ef ','''')'(- [\ cX :ffg\iXk`mX [\ 8_fiif p :iÂ&#x201E;[`kf :ffgif^i\jf C`d`kX[X# g\ik\e\Z`\e$ k\ X :8CM8:?@ >8M@C8E<J :8ICFJ ?LD9<IKF j\ gifZ\[\i} X XelcXicX% GXik`ZlcXi hl\ j\ gfe\ \e ZfefZ`d`\e$ kf [\c gÂ&#x2019;Yc`Zf# gXiX hl\ hl`\e j\ Zi\X Zfe [\i\Z_fj jfYi\ \c d\eZ`feX[f [fZld\ekf cfj i\ZcXd\% 8:&('.++&. d^ 44444 ;\Y`[f X cX gÂ&#x201E;i[`[X [\ cX C`Yi\kX [\ 8_fiifj Ef '/(')),('+ [\ cX :ffg\iXk`mX [\ 8_fiif p :iÂ&#x201E;[`kf :ffgif^i\jf C`d`kX[X# g\ik\e\Z`\ek\ X K<I8E E8I8EAF N@CD8 A8E<K? j\ gifZ\[\i} X XelcXicX% GXik`ZlcXi hl\ j\ gfe\ \e ZfefZ`d`\ekf [\c gÂ&#x2019;Yc`Zf# gXiX hl\ hl`\e j\ Zi\X Zfe [\i\Z_fj jfYi\ \c d\eZ`feX[f [fZl$ d\ekf cfj i\ZcXd\% 8:&('.+,&/ d^ 44444 ;\Y`[f X cX gÂ&#x201E;i[`[X [\ cX C`Yi\kX [\ 8_fiifj Ef +(((('')0.)) C`Yi\kX [\ 8gfikXZ`fe\j Ef% +(((.''),/// [\ cX :ffg\iXk`mX [\ 8_fiif p :iÂ&#x201E;[`kf :ffgif^i\jf C`d`kX[X# g\ik\e\Z`\ek\ X G8QD@zF J8E:?<Q C<FE8I;F G8KI@:@F j\ gifZ\[\i} X XelcXicX% GXik`ZlcXi hl\ j\ gfe\ \e ZfefZ`d`\e$ kf [\c gÂ&#x2019;Yc`Zf# gXiX hl\ hl`\e j\ Zi\X Zfe [\i\Z_fj jfYi\ \c d\eZ`feX[f [fZld\ekf cfj i\ZcXd\% 8:&('.+-&0 d^ 44444 ;\Y`[f X cX gÂ&#x201E;i[`[X [\ cX C`Yi\kX [\ 8_fiifj Ef ()'('.-+), C`Yi\kX [\ 8gfikXZ`fe\j Ef% ()'.'*0-*' [\ cX :ffg\iXk`mX [\ 8_fiif p :iÂ&#x201E;[`kf :ffgif^i\jf C`d`kX[X# g\ik\e\Z`\e$ k\ X :8CMFG@z8 >8CCF :I@JK@8E =@;<C j\ gifZ\[\i} X XelcXicX% GXik`ZlcXi hl\ j\ gfe\ \e ZfefZ`d`\e$ kf [\c gÂ&#x2019;Yc`Zf# gXiX hl\ hl`\e j\ Zi\X Zfe [\i\Z_fj jfYi\ \c d\eZ`feX[f [fZld\ekf cfj i\ZcXd\% 8:&('.+.&(' d^ 44444 ;\Y`[f X cX gÂ&#x201E;i[`[X [\ cX C`Yi\kX [\ 8_fiifj Ef '+'(+0(*.. [\ cX :ffg\iXk`mX [\ 8_fiif p :iÂ&#x201E;[`kf :ffgif^i\jf C`d`kX[X# g\ik\e\Z`\e$ k\ X I<E><C G8;@CC8 D8IK?8 PFC8E;8 j\ gifZ\[\i} X XelcXicX% GXik`ZlcXi hl\ j\ gfe\ \e ZfefZ`d`\e$ kf [\c gÂ&#x2019;Yc`Zf# gXiX hl\ hl`\e j\ Zi\X Zfe [\i\Z_fj jfYi\ \c d\eZ`feX[f [fZld\ekf cfj i\ZcXd\% 8:&('.+/&(( d^ 44444 ;\Y`[f X cX gÂ&#x201E;i[`[X [\ cX C`Yi\kX [\ 8_fiifj Ef '(('(,,+'( C`Yi\kX [\ 8gfikXZ`fe\j Ef% '(.'(**.'0 [\ cX :ffg\iXk`mX [\ 8_fiif p :iÂ&#x201E;[`kf :ffgif^i\jf C`d`kX[X# g\ik\e\Z`\e$ k\ X 8E;I8;< C8:<IE8 ><FI>< 8C9<IK j\ gifZ\[\i} X XelcXicX% GXik`ZlcXi hl\ j\ gfe\ \e ZfefZ`d`\e$ kf [\c gÂ&#x2019;Yc`Zf# gXiX hl\ hl`\e j\ Zi\X Zfe [\i\Z_fj jfYi\ \c d\eZ`feX[f [fZld\ekf cfj i\ZcXd\% 8:&('.+0&() d^
44444 ;\Y`[f X cX gÂ&#x201E;i[`[X [\ cX C`Yi\kX [\ 8_fiifj Ef ','((+00)* [\ cX :ffg\iXk`mX [\ 8_fiif p :iÂ&#x201E;[`kf :ffgif^i\jf C`d`kX[X# g\ik\e\Z`\ek\ X 98J8EK<J IF;I@>L<Q I8=8<C j\ gifZ\[\i} X XelcXicX% GXik`ZlcXi hl\ j\ gfe\ \e ZfefZ`d`\ekf [\c gÂ&#x2019;Yc`Zf# gXiX hl\ hl`\e j\ Zi\X Zfe [\i\Z_fj jfYi\ \c d\eZ`feX[f [fZld\ekf cfj i\ZcXd\% 8:&('.,'&(* d^ 44444 ;\Y`[f X cX gÂ&#x201E;i[`[X [\ cX C`Yi\kX [\ 8_fiifj Ef '('(,-.**. [\ cX :ffg\iXk`mX [\ 8_fiif p :iÂ&#x201E;[`kf :ffgif^i\jf C`d`kX[X# g\ik\e\Z`\ek\ X :<;<zF DLI@CCF AFJ< M@:<EK< j\ gifZ\[\i} X XelcXicX% GXik`ZlcXi hl\ j\ gfe\ \e ZfefZ`d`\ekf [\c gÂ&#x2019;Yc`Zf# gXiX hl\ hl`\e j\ Zi\X Zfe [\i\Z_fj jfYi\ \c d\eZ`feX[f [fZl$ d\ekf cfj i\ZcXd\% 8:&('.,(&(+ d^ 44444 ;\Y`[f X cX gÂ&#x201E;i[`[X [\ cX C`Yi\kX [\ 8_fiifj Ef ('(''*-0') C`Yi\kX [\ 8gfikXZ`fe\j Ef% ('.'')/0)' [\ cX :ffg\iXk`mX [\ 8_fiif p :iÂ&#x201E;[`kf :ffgif^i\jf C`d`kX[X# g\ik\e\Z`\e$ k\ X D@I898 D8EK@CC8 <JK<C8 J<EFM@8 j\ gifZ\[\i} X XelcXicX% GXik`ZlcXi hl\ j\ gfe\ \e ZfefZ`d`\e$ kf [\c gÂ&#x2019;Yc`Zf# gXiX hl\ hl`\e j\ Zi\X Zfe [\i\Z_fj jfYi\ \c d\eZ`feX[f [fZld\ekf cfj i\ZcXd\% 8:&('.,)&(, d^ 44444 ;\Y`[f X cX gÂ&#x201E;i[`[X [\ cX C`Yi\kX [\ 8_fiifj Ef '(('),00-0 C`Yi\kX [\ 8gfikXZ`fe\j Ef% '(.')(.)/, [\ cX :ffg\iXk`mX [\ 8_fiif p :iÂ&#x201E;[`kf :ffgif^i\jf C`d`kX[X# g\ik\e\Z`\e$ k\ X G8QD@zF A8I8D@CCF @MFEE< JLJ8E8 j\ gifZ\[\i} X XelcXicX% GXik`ZlcXi hl\ j\ gfe\ \e ZfefZ`d`\e$ kf [\c gÂ&#x2019;Yc`Zf# gXiX hl\ hl`\e j\ Zi\X Zfe [\i\Z_fj jfYi\ \c d\eZ`feX[f [fZld\ekf cfj i\ZcXd\% 8:&('.,*&(- d^ 44444 ;\Y`[f X cX gÂ&#x201E;i[`[X [\ cX C`Yi\kX [\ 8_fiifj Ef '/('(+-'/* C`Yi\kX [\ 8gfikXZ`fe\j Ef% '/.'('-/)) [\ cX :ffg\iXk`mX [\ 8_fiif p :iÂ&#x201E;[`kf :ffgif^i\jf C`d`kX[X# g\ik\e\Z`\ek\ X KFII<J I@M8J P8EL8I@8 M@M@8E8 j\ gifZ\[\i} X XelcXicX% GXik`ZlcXi hl\ j\ gfe\ \e ZfefZ`d`\ekf [\c gÂ&#x2019;Yc`Zf# gXiX hl\ hl`\e j\ Zi\X Zfe [\i\Z_fj jfYi\ \c d\eZ`feX[f [fZl$ d\ekf cfj i\ZcXd\% 8:&('.,+&(. d^ 44444 ;\Y`[f X cX gÂ&#x201E;i[`[X [\ cX C`Yi\kX [\ 8_fiifj Ef +(((''''(/+' [\ cX :ffg\iXk`mX [\ 8_fiif p :iÂ&#x201E;[`kf :ffgif^i\jf C`d`kX[X# g\ik\e\$ Z`\ek\ X >8CC<>FJ KFII<J CL@J ?LD9<IKF j\ gifZ\[\i} X XelcXicX% GXik`ZlcXi hl\ j\ gfe\ \e ZfefZ`d`\e$ kf [\c gÂ&#x2019;Yc`Zf# gXiX hl\ hl`\e j\ Zi\X Zfe [\i\Z_fj jfYi\ \c d\eZ`feX[f [fZld\ekf cfj i\ZcXd\% 8:&('.,,&(/ d^ 444444 ;\Y`[f X cX gÂ&#x201E;i[`[X [\ cX C`Yi\kX [\ 8_fiifj Ef ','((*(+/0 p C`Yi\kX [\ 8gfikXZ`fe\j Ef% ',.''(+(/.# [\ cX :ffg\iXk`mX [\ 8_fiif p :iÂ&#x201E;[`kf :ffgif^i\jf C`d`kX[X# g\ik\e\Z`\e$ k\ X >FEQ8C<J :8@Q8 D8EL<C D<:@8J j\ gifZ\[\i} X XelcXicX% GXik`ZlcXi hl\ j\ gfe\ \e ZfefZ`d`\e$ kf [\c gÂ&#x2019;Yc`Zf# gXiX hl\ hl`\e j\ Zi\X Zfe [\i\Z_fj jfYi\ \c d\eZ`feX[f [fZld\ekf cfj i\ZcXd\% 8:&(&('.,/ d^ 44444 ;\Y`[f X cX gÂ&#x201E;i[`[X [\ cX C`Yi\kX [\ 8_fiifj Ef '('(,',... [\ cX :ffg\iXk`mX [\ 8_fiif p :iÂ&#x201E;[`kf :ffgif^i\jf C`d`kX[X# g\ik\e\Z`\e$ k\ X @Q8 KF8G8EK8 D8I@8 ;<C@8 j\ gifZ\[\i} X XelcXicX% GXik`ZlcXi hl\ j\ gfe\ \e ZfefZ`d`\ekf [\c gÂ&#x2019;Yc`Zf# gXiX hl\ hl`\e j\ Zi\X Zfe [\i\Z_fj jfYi\ \c d\eZ`feX[f [fZld\ekf cfj i\ZcXd\% 8:&)&('.,0 d^ 44444 ;\Y`[f X cX gÂ&#x201E;i[`[X [\ cX C`Yi\kX [\ 8_fiifj Ef '('(-'+,(' p C`Yi\kX [\ 8gfikXZ`fe\j Ef% '('.)/.-**#[\ cX :ffg\iXk`mX [\ 8_fiif p :iÂ&#x201E;[`kf :ffgif^i\jf C`d`kX[X# g\ik\e\$ Z`\ek\ X >FD<Q DLzFQ ?<:KFI <;L8I;F j\ gifZ\[\i} X XelcXicX% GXik`ZlcXi hl\ j\ gfe\ \e ZfefZ`d`\e$ kf [\c gÂ&#x2019;Yc`Zf# gXiX hl\ hl`\e j\ Zi\X Zfe [\i\Z_fj jfYi\ \c d\eZ`feX[f [fZld\ekf cfj i\ZcXd\% 8:&*&('.-'d^ 44444 ;\Y`[f X cX gÂ&#x201E;i[`[X [\ cX C`Yi\kX [\ 8_fiifj Ef ',''''0'(* [\ cX :ffg\iXk`mX [\ 8_fiif p :iÂ&#x201E;[`kf :ffgif^i\jf C`d`kX[X# g\ik\e\Z`\ek\ X J8E:?<Q K8G@8 <C@J<F AFI>< j\ gifZ\[\i} X XelcXicX% GXik`ZlcXi hl\ j\ gfe\ \e ZfefZ`d`\ekf [\c gÂ&#x2019;Yc`Zf# gXiX hl\ hl`\e j\ Zi\X Zfe [\i\Z_fj jfYi\ \c d\eZ`feX[f [fZld\ekf cfj i\ZcXd\% 8:&+&('.-( d^ 44444 ;\Y`[f X cX gÂ&#x201E;i[`[X [\ cX C`Yi\kX [\ 8_fiifj Ef +'/((')',(.0 p C`Yi\kX [\ 8gfikXZ`fe\j Ef% +'/(.'(-,+)(# Ef [\ C`Yi\kX :kX% Gif^i\jXi Fif +'/(/'''**,' [\ cX :ffg\iXk`mX [\ 8_fiif p :iÂ&#x201E;[`kf :ffgif^i\jf C`d`kX[X# g\ik\e\Z`\ek\ X 98P8I;F FD8I 9LI98EF 8I8LAF j\ gifZ\$ [\i} X XelcXicX% GXik`ZlcXi hl\ j\ gfe\ \e ZfefZ`d`\ekf [\c gÂ&#x2019;Yc`Zf# gXiX hl\ hl`\e j\ Zi\X Zfe [\i\Z_fj jfYi\ \c d\eZ`feX[f [fZld\ekf cfj i\ZcXd\% 8:&,&('.-) d^ 44444 ;\Y`[f X cX gÂ&#x201E;i[`[X [\ cX C`Yi\kX [\ 8_fiifj Ef (''((*-(+' [\ cX :ffg\iXk`mX [\ 8_fiif p :iÂ&#x201E;[`kf :ffgif^i\jf C`d`kX[X# g\ik\e\Z`\ek\ X K8@G< =CFI<J D8I:F M@E@:@F j\ gifZ\[\i} X XelcXicX% GXik`ZlcXi hl\ j\ gfe\ \e ZfefZ`d`\ekf [\c gÂ&#x2019;Yc`Zf# gXiX hl\ hl`\e j\ Zi\X Zfe [\i\Z_fj
Ĺ? Ä&#x2020;Ĺ? Ĺ? Ĺ? Ĺ?Ä&#x201A;Ä&#x20AC;Ä Ä
Ĺ? +. Ĺ? Ä&#x152;Ĺ? jfYi\ \c d\eZ`feX[f [fZld\ekf cfj i\ZcXd\% 8:&-&('.-* d^ 44444 ;\Y`[f X cX gÂ&#x201E;i[`[X [\ cX C`Yi\kX [\ 8_fiifj Ef '0'(()*0(* [\ cX :ffg\iXk`mX [\ 8_fiif p :iÂ&#x201E;[`kf :ffgif^i\jf C`d`kX[X# g\ik\e\$ Z`\ek\ X 8E;I8;< K<CCF >CFI@8 ;FCFI<J j\ gifZ\[\i} X XelcXicX% GXik`ZlcXi hl\ j\ gfe\ \e ZfefZ`d`\e$ kf [\c gÂ&#x2019;Yc`Zf# gXiX hl\ hl`\e j\ Zi\X Zfe [\i\Z_fj jfYi\ \c d\eZ`feX[f [fZld\ekf cfj i\ZcXd\% 8:&.&('.-+ d^ 44444 ;\Y`[f X cX gÂ&#x201E;i[`[X [\ cX C`Yi\kX [\ 8_fiifj Ef +('(('')'--, p C`Yi\kX [\ 8gfikXZ`fe\j Ef% +'+(.''//'.'# [\ cX :ffg\iXk`mX [\ 8_fiif p :iÂ&#x201E;[`kf :ffgif^i\jf C`d`kX[X# g\ik\e\Z`\ek\ X J@D98z8 >L8z8 E<CJFE I8LC j\ gifZ\[\i} X XelcXicX% GXik`ZlcXi hl\ j\ gfe\ \e ZfefZ`d`\ekf [\c gÂ&#x2019;Yc`Zf# gXiX hl\ hl`\e j\ Zi\X Zfe [\i\Z_fj jfYi\ \c d\eZ`feX[f [fZld\ekf cfj i\ZcXd\% 8:&/&('.-, d^ 44444 ;\Y`[f X cX gÂ&#x201E;i[`[X [\ cX C`Yi\kX [\ 8_fiifj Ef ()''''-.-+ [\ cX :ffg\iXk`mX [\ 8_fiif p :iÂ&#x201E;[`kf :ffgif^i\jf C`d`kX[X# g\ik\e\Z`\ek\ X 8C;8E8 :8@Q8 JFE@8 <C@Q89<K? j\ gifZ\[\i} X XelcXicX% GXik`ZlcXi hl\ j\ gfe\ \e ZfefZ`d`\ekf [\c gÂ&#x2019;Yc`Zf# gXiX hl\ hl`\e j\ Zi\X Zfe [\i\Z_fj jfYi\ \c d\eZ`feX[f [fZl$ d\ekf cfj i\ZcXd\% 8:&0&('.-- d^ 44444 ;\Y`[f X cX gÂ&#x201E;i[`[X [\ cX C`Yi\kX [\ 8gfikXZ`fe\j Ef% ').''-,(/0# [\ cX :ffg\iXk`mX [\ 8_fiif p :iÂ&#x201E;[`kf :ffgif^i\jf C`d`kX[X# g\ik\e\Z`\e$ k\ X :?8C8E ?<II<I8 J<>LE;F I8LC j\ gifZ\[\i} X XelcXicX% GXik`ZlcXi hl\ j\ gfe\ \e ZfefZ`d`\e$ kf [\c gÂ&#x2019;Yc`Zf# gXiX hl\ hl`\e j\ Zi\X Zfe [\i\Z_fj jfYi\ \c d\eZ`feX[f [fZld\ekf cfj i\ZcXd\% 8:&('&('.-. d^
BANCO PICHINCHA HL<;8 8ELC8;F Gfi G<I;@;8 [\c :_\hl\ Ef%.*/ [\ cX :kX% :k\% Ef% *'-')-*)'+ g\ik\e\$ Z`\ek\ X <E;8I8 IL@Q# <;N@E$@M8E [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj -' [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& ( d^ 444444 HL<;8 8ELC8;F Gfi G<I;@;8 [\c :_\hl\ Ef%(/*/$ (/,-$(/-) [\ cX :kX% :k\% Ef% **/+,/*.'+ g\ik\e\Z`\ek\ X >FEQ8C<Q <JG@E# <DD8$ D8>;8C<E8 [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj -' [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& ) d^ 444444 HL<;8 8ELC8;F Gfi G<I;@;8 [\c :_\hl\ Ef%('0, mXcfi -'' [\ cX :kX% :k\% Ef% *)./'+)/'+ g\ik\e\Z`\ek\ X JFJ8 CF>8:?F#:<J8I$8L>LJKF [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\$ Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj -' [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& * d^ 444444 HL<;8 8ELC8;F Gfi G<I;@;8 [\c :_\hl\ Ef%(*'( Xc (*-' [\ cX :kX% :k\% Ef% *''(+*++'+ g\ik\e\Z`\ek\ X 9FK<IF CFE;FEF# @M8E$;8I@F [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj -' [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& + d^ 444444 HL<;8 8ELC8;F Gfi G<I;@;8 [\c :_\hl\ Ef%().* [\ cX :kX% :k\% Ef% **+.**(,'+ g\ik\e\$ Z`\ek\ X 8E8>L8EF J8E>F#Q8I@E8$ [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj -' [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& , d^ 444444 HL<;8 8ELC8;F Gfi G<I;@;8 [\c :_\hl\ Ef%(-( Xc ))' [\ cX :kX% :k\% Ef% **//0')('+ g \ i k\ e \ Z ` \ e k\ X G @ E QF E 98:LC@D8#:8ICFJ$CL@J [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\Z_f [\Y\$ i} i\ZcXdXi [\ekif [\ cfj -' [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& - d^ 444444 HL<;8 8ELC8;F Gfi G<I;@;8 [\c :_\hl\ Ef%((*( Xc ()*' [\ cX :kX% :k\% Ef% **/-)()('+ g\ik\e\Z`\ek\ X G@EKF K8=LI#J<>LE;F$><E8IF [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\$ Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj -' [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX
Ä&#x2C6;
glYc`ZXZ`Â?e% 8:& . d^ 444444 HL<;8 8ELC8;F Gfi G<I;@;8 [\c :_\hl\ Ef%()* mXcfi *'' [\ cX :kX% :k\% Ef% *+*(,,++'+ g\ik\e\Z`\ek\ X >8CC<>FJ K8G@8# IFEEP$;8E@CF [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj -' [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& / d^ 444444 HL<;8 8ELC8;F Gfi G<I;@;8 [\c :_\hl\ Ef%.'*0,' mXcfi (+' [\ cX :kX% :k\% Ef% *'/,',0-'+ g\ik\e\Z`\ek\ X D8:LE8 JF:@<;8; :@M@C P :FD<I:@8C [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj -' [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& 0 d^ 444444 HL<;8 8ELC8;F Gfi G<I;@;8 [\c :_\hl\ Ef%.'*0,( mXcfi +' [\ cX :kX% :k\% Ef% *'/,',0-'+ g\ik\e\Z`\ek\ X D8:LE8 JF:@<;8; :@M@C P :FD<I:@8C [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj -' [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& (' d^ 444444 HL<;8 8ELC8;F Gfi G<I;@;8 [\c :_\hl\ Ef%)',( Xc )'/' [\ cX :kX% :k\% Ef% *'/*)-0,'+ g\ik\e\Z`\ek\ X DFI8E DFEKFP8# :ILQ$D8I@8E<C8 [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\Z_f [\Y\$ i} i\ZcXdXi [\ekif [\ cfj -' [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& (( d^ 444444 HL<;8 8ELC8;F Gfi G<I;@;8 [\c :_\hl\ Ef%))( [\ cX :kX% :k\% Ef% *+,,/)/('+ g\ik\e\$ Z`\ek\ X :FII<8 >8I8K<# D8I:@8$ M@FC<K8 [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\e$ kif [\ cfj -' [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& () d^ 444444 HL<;8 8ELC8;F Gfi G<I;@;8 [\c :_\hl\ Ef%,,- mXcfi .+#, [\ cX :kX% :k\% Ef% *(+.(,*''+ g\ik\e\Z`\ek\ X E<LD<@JK<I J8EK@CC8E#:?I@JK@8E$8E;I<8J [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj -' [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& (* d^ 444444 HL<;8 8ELC8;F Gfi G<I;@;8 [\c :_\hl\ Ef%(0(0+ mXcfi /,(#+( [\ cX :kX% :k\% Ef% *'.'-(**'+ g\ik\e\Z`\ek\ X 8JF:@8:@FE ;< >8E8;<IFJ ;< C8 J@<II8 P F [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj -' [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& (+ d^ 444444 HL<;8 8ELC8;F Gfi G<I;@;8 [\c :_\hl\ Ef%*). [\ cX :kX% :k\% Ef% *+/(/,'/'+ g\ik\$ e\Z`\ek\ X 8:FJK8 J8C8Q8I#G8LC$ =89I@:@F [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\e$ kif [\ cfj -' [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& (, d^ 444444 HL<;8 8ELC8;F Gfi G<I;@;8 [\c :_\hl\ Ef%)(+. Xc )(+0 [\ cX :kX% :k\% Ef% *)(-+0/0'+ g\ik\e\Z`\ek\ X :FCC8>L8QF M<C8JK<>L@# N8J?@E>KFE$ [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\$ Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj -' [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& (- d^ 444444 HL<;8 8ELC8;F Gfi G<I;@;8 [\c :_\hl\ Ef%))-* Xc ))-- [\ cX :kX% :k\% Ef% *)(-+0/0'+ g\ik\e\Z`\ek\ X :FCC8>L8QF M<C8JK<>L@# N8J?@E>KFE$ [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\$ Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj -' [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& (. d^ 444444 HL<;8 8ELC8;F Gfi G<I;@;8 [\c :_\hl\ Ef%+*( Xc +0' [\ cX :kX% :k\% Ef% **0)'),''+ g\ik\e\Z`\ek\ X I<@EFJF DFI<EF# @M8E$D8LI@:@F [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj -' [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& (/ d^ 444444 HL<;8 8ELC8;F Gfi IF9F [\c :_\hl\ Ef%+*-$ +.-$ +.0$ +/($ +/)$ +/- Xc +/. [\ cX :kX% :k\% Ef% *).+)./)'+ g\ik\e\Z`\ek\ X JL8I<Q <I8QF# ;@<>F$O8M@<I [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj -' [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& (0 d^ 444444 HL<;8 8ELC8;F Gfi IF9F [\c :_\hl\ Ef%('-0$ ('.'$ ('/($ ('/*$ ('/, Xc ('0( [\ cX :kX% :k\% Ef% *'(0,),('+ g\ik\e\Z`\ek\ X :FIGFI8:@FE <EP8 [\c 9XeZf
Ĺ? Ĺ?
Ĺ?
Ĺ? Ĺ?
Ĺ?
Ä&#x2030;
Ĺ? Ä&#x2020;Ĺ? Ĺ? Ĺ? Ĺ?Ä&#x201A;Ä&#x20AC;Ä Ä
Ĺ? +. Ĺ? Ä&#x152;Ĺ?
G`Z_`eZ_X% Hl`\e k\e^X [\i\Z_f [\Y\$ i} i\ZcXdXi [\ekif [\ cfj -' [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& )' d^ 444444 HL<;8 8ELC8;F Gfi IF9F [\c :_\hl\ Ef%+))$ +)0$ +*-$ +-- [\ cX :kX% :k\% Ef% *+,++(0('+ g\ik\e\Z`\ek\ X <E<I>@8 P 8D9@<EK< <EP8K<: :@8% CK;8 [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\e$ kif [\ cfj -' [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& )( d^ 444444 HL<;8 8ELC8;F Gfi IF9F [\c :_\hl\ Ef%-+) Xc -+* [\ cX :kX% :k\% Ef% *'+0'(..'+ g\ik\e\Z`\ek\ X :<M8CCFJ 8E>LCF# G<;IF$M@:KFI ALC@F [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj -' [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`$ ZXZ`Â?e% 8:& )) d^ 444444 HL<;8 8ELC8;F Gfi IF9F [\c :_\hl\ Ef%)'* mXcfi (*'#(+ [\ cX :kX% :k\% Ef% *+.'-+.*'+ g\ik\e\Z`\ek\ X CFP8CGIFDF J%8% [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj -' [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& )* d^ 444444 HL<;8 8ELC8;F Gfi IF9F [\c :_\hl\ Ef%**)0 mXcfi +)-#,' [\ cX :kX% :k\% Ef% *(.-0+-('+ g\ik\e\Z`\ek\ X GIFKIFG@: :@8% CK;8%GIF;L:KFJ KIFG@:8C<J [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj -' [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& )+ d^ 444444 HL<;8 8ELC8;F Gfi IF9F [\c :_\hl\ Ef%('0- mXcfi (+, [\ cX :kX% :k\% Ef% *)./'+)/'+ g\ik\e\Z`\ek\ X JFJ8 CF>8:?F#:<J8I$8L>LJKF [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj -' [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& ), d^ 444444 HL<;8 8ELC8;F Gfi IF9F [\c :_\hl\ Ef%('( Xc (*' [\ cX :kX% :k\% Ef% *+0)()+*'+ g\ik\$ e\Z`\ek\ X :I@FCCF I8DFJ#AFI><$ <;@JFE [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\e$ kif [\ cfj -' [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& )- d^ 444444 HL<;8 8ELC8;F Gfi IF9F [\c :_\hl\ Ef%++',$ ++'-$ ++'/$ ++(( [\ cX :kX% :k\% Ef% *)/((+),'+ g\ik\e\Z`\ek\ X @EDF9@C@8I@8 JFCM@M@<E;8 J%8% [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj -' [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& ). d^ 444444 HL<;8 8ELC8;F Gfi IF9F [\c :_\hl\ Ef%,)( Xc -)' [\ cX :kX% :k\% Ef% *'*-,)0)'+ g\ik\$ e\Z`\ek\ X DFC@E8 E8I8EAF#?L>F$ <;L8I;F [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj -' [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& )/ d^ 444444 HL<;8 8ELC8;F Gfi IF9F [\c :_\hl\ Ef%()), [\ cX :kX% :k\% Ef% *')))/*('+ g\ik\$ e\Z`\ek\ X >L<M8I8 M@K<I@# CLQ$ ?<ID@E@8 [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj -' [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& )0 d^ 444444 HL<;8 8ELC8;F Gfi IF9F [\c :_\hl\ Ef%+'.$ +'/$ +'0$ +(+ Xc +*' [\ cX :kX% :k\% Ef% ****0++('+ g\ik\e\Z`\ek\ X =@>L<IF8 ;8M8CFJ#I@K8$8C98 [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj -' [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& *' d^ 444444 HL<;8 8ELC8;F Gfi IF9F [\c :_\hl\ Ef%(0( Xc )0' [\ cX :kX% :k\% Ef% *+((/*+.'+ g\ik\e\Z`\ek\ X K<E< DFIF:?F# AL8E$@J8@8J [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj -' [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& *( d^ 444444 HL<;8 8ELC8;F Gfi IF9F [\c :_\hl\ Ef%+0( Xc ,0' [\ cX :kX% :k\% Ef% *+,)'*0/'+ g\i k\e\Z`\ek\ X ?<II<I8 <JKLG@E8E#8C8E$8;<D@I [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\$ Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj -' [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& *) d^ 444444 HL<;8 8ELC8;F
Gfi IF9F [\c :_\hl\ Ef%)-( Xc *-' [\ cX :kX% :k\% Ef% *+)/--*/'+ g\i$ k\e\Z`\ek\ X M@CC8D8I@E ?<I<;@8# @I<E<$A<8E<K? [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj -' [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& ** d^ 444444 HL<;8 8ELC8;F Gfi IF9F [\c :_\hl\ Ef%)'0 mXcfi )'' [\ cX :kX% :k\% Ef% *+.0(/.+'+ g\ik\e\Z`\ek\ X GLCC8 :8KFK8#FJ:8I$<IE<JKF [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj -' [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& *+ d^ 444444 HL<;8 8ELC8;F Gfi IF9F [\c :_\hl\ Ef%)(' mXcfi ..' [\ cX :kX% :k\% Ef% *+.0(/.+'+ g\ik\e\Z`\ek\ X GLCC8 :8KFK8#FJ:8I$<IE<JKF [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj -' [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& *, d^ 444444 HL<;8 8ELC8;F Gfi IF9F [\c :_\hl\ Ef%-+( Xc .'' [\ cX :kX% :k\% Ef% **,.*+)''+ g\ik\e\$ Z`\ek\ X M@CC8:@J >8C8IQ8#;FI@J$ @MFEE< [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\e$ kif [\ cfj -' [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& *- d^ 444444 HL<;8 8ELC8;F Gfi IF9F [\c :_\hl\ Ef%,/+ [\ cX :kX% :k\% Ef% *')/.,*+'+ g\ik\$ e\Z`\ek\ X DFP8 JFI@8# I<E8KF$ O8M@<I [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\e$ kif [\ cfj -' [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& *. d^ 444444 HL<;8 8ELC8;F Gfi IF9F [\c :_\hl\ Ef%,/, [\ cX :kX% :k\% Ef% *')/.,*+'+ g\ik\$ e\Z`\ek\ X DFP8 JFI@8# I<E8KF$ O8M@<I [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\e$ kif [\ cfj -' [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& */ d^
BANCO RUMIĂ&#x2018;AHUI HL<;8 8ELC8;8 Gfi gÂ&#x201E;i[`[X [\ cX c`Yi\kX [\ X_f$ iifj Ef%/(/*,/-*'' Eif% :XikfcX (.0'((/'''+ [\c 9XeZf Ild`Â&#x152;X_l`% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj () [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& ( d^ 44444 HL<;8 8ELC8;8 Gfi gÂ&#x201E;i[`[X [\ cX c`Yi\kX [\ X_fiifj Ef%/','/0)*'' Eif% :XikfcX (-,-/+/'(-' [\c 9XeZf Ild`Â&#x152;X_l`% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj () [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& ) d^ 44444 HL<;8 8ELC8;8 Gfi gÂ&#x201E;i[`[X [\ cX c`Yi\kX [\ X_fiifj Ef%/'',-0)('' Eif% :XikfcX (.(',-.'++- [\c 9XeZf Ild`Â&#x152;X_l`% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj () [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& * d^ 44444 HL<;8 8ELC8;8 Gfi gÂ&#x201E;i[`[X [\ cX c`Yi\kX [\ X_fiifj Ef%/)('/00''' Eif% :XikfcX (/'0/,/''+/ [\c 9XeZf Ild`Â&#x152;X_l`% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj () [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& + d^ 44444 HL<;8 8ELC8;8 Gfi gÂ&#x201E;i[`[X [\ cX c`Yi\kX [\ X_fiifj Ef%/''')*)0'' Eif% :XikfcX (-,(/,(''0' [\c 9XeZf Ild`Â&#x152;X_l`% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj () [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& , d^ 44444 HL<;8 8ELC8;8 Gfi gÂ&#x201E;i[`[X [\ cX c`Yi\kX [\ X_f$ iifj Ef%/()'-'+('' Eif% :XikfcX (--,,)+'(0- [\c 9XeZf Ild`Â&#x152;X_l`% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj () [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& - d^ 44444 HL<;8 8ELC8;8 Gfi gÂ&#x201E;i[`[X [\ cX c`Yi\kX [\ X_fiifj Ef%/'-)-)'('' Eif% :XikfcX (-,/,+'''*, [\c 9XeZf Ild`Â&#x152;X_l`% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj () [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e%
Ĺ?
8:& . d^ 44444 HL<;8 8ELC8;8 Gfi gÂ&#x201E;i[`[X [\ cX c`Yi\kX [\ X_f$ iifj Ef%/(/*+,/,'' Eif% :XikfcX (.,00*-'')) [\c 9XeZf Ild`Â&#x152;X_l`% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj () [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& / d^ 44444 HL<;8 8ELC8;8 Gfi gÂ&#x201E;i[`[X [\ cX c`Yi\kX [\ X_fiifj Ef%/'-)'++('' Eif% :XikfcX (--0-,.''0/ [\c 9XeZf Ild`Â&#x152;X_l`% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj () [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& 0 d^ 44444 HL<;8 8ELC8;8 Gfi gÂ&#x201E;i[`[X [\ cX c`Yi\kX [\ X_fiifj Ef%/'()''-''' Eif% :XikfcX (-,))*,'))/ [\c 9XeZf Ild`Â&#x152;X_l`% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj () [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& (' d^ 44444 HL<;8 8ELC8;8 Gfi gÂ&#x201E;i[`[X [\ cX c`Yi\kX [\ X_fiifj Ef%/'(''-/0'' Eif% :XikfcX (.,+'0+''(- [\c 9XeZf Ild`Â&#x152;X_l`% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj () [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& (( d^ 44444 HL<;8 8ELC8;8 Gfi gÂ&#x201E;i[`[X [\ cX c`Yi\kX [\ X_fiifj Ef%/',)-*/''' Eif% :XikfcX (.)/)(/')/+ [\c 9XeZf Ild`Â&#x152;X_l`% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj () [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& () d^ 44444 HL<;8 8ELC8;8 Gfi gÂ&#x201E;i[`[X [\ cX c`Yi\kX [\ X_f$ iifj Ef%/(((*,-)'' Eif% :XikfcX (-/-0+*'),) [\c 9XeZf Ild`Â&#x152;X_l`% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj () [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& (* d^ 44444 HL<;8 8ELC8;8 Gfi gÂ&#x201E;i[`[X [\ cX c`Yi\kX [\ X_f$ iifj Ef%/'-/,.+.'' Eif% :XikfcX (-//0.(''+/ [\c 9XeZf Ild`Â&#x152;X_l`% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj () [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& (+ d^ 44444 HL<;8 8ELC8;8 Gfi gÂ&#x201E;i[`[X [\ cX c`Yi\kX [\ X_f$ iifj Ef%/'(,./,,'' Eif% :XikfcX ('/++--'',- [\c 9XeZf Ild`Â&#x152;X_l`% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj () [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& (, d^ 44444 HL<;8 8ELC8;8 Gfi gÂ&#x201E;i[`[X [\ cX c`Yi\kX [\ X_f$ iifj Ef%/'.,-0(('' Eif% :XikfcX (.)('0.'')' [\c 9XeZf Ild`Â&#x152;X_l`% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj () [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& (- d^ 44444 HL<;8 8ELC8;8 Gfi gÂ&#x201E;i[`[X [\ cX c`Yi\kX [\ X_fiifj Ef%/'*)00+/'' Eif% :XikfcX (-,+)-0''.+ [\c 9XeZf Ild`Â&#x152;X_l`% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj () [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& (. d^ 44444 HL<;8 8ELC8;8 Gfi gÂ&#x201E;i[`[X [\ cX c`Yi\kX [\ X_f$ iifj Ef%/(')/'/.'' Eif% :XikfcX (.).0./'(/. [\c 9XeZf Ild`Â&#x152;X_l`% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj () [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& (/ d^ 44444 HL<;8 8ELC8;8 Gfi gÂ&#x201E;i[`[X [\ cX c`Yi\kX [\ X_fiifj Ef%/'+,*-0-'' Eif% :XikfcX (.)'.//''., [\c 9XeZf Ild`Â&#x152;X_l`% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj () [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& (0 d^ 44444 HL<;8 8ELC8;8 Gfi gÂ&#x201E;i[`[X [\ cX c`Yi\kX [\ X_fiifj Ef%/'++(00,'' Eif% :XikfcX (--(')-''+' [\c 9XeZf Ild`Â&#x152;X_l`% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj () [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& )' d^ 44444 HL<;8 8ELC8;8 Gfi gÂ&#x201E;i[`[X [\ cX c`Yi\kX [\ X_f$ iifj Ef%/'-(('--'' Eif% :XikfcX (-/',*0'()* [\c 9XeZf Ild`Â&#x152;X_l`% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj () [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& )( d^ 44444 HL<;8 8ELC8;8 Gfi gÂ&#x201E;i[`[X [\ cX c`Yi\kX [\ X_fiifj Ef%/'-('+/-'' Eif% :XikfcX (.-/-'+''+* [\c 9XeZf Ild`Â&#x152;X_l`% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj () [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& )) d^ 44444 HL<;8 8ELC8;8 Gfi gÂ&#x201E;i[`[X [\ cX c`Yi\kX [\ X_f$ iifj Ef%/(0,,+0,'' Eif% :XikfcX (/''/-+'')* [\c 9XeZf Ild`Â&#x152;X_l`% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj () [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& )* d^ 44444 HL<;8 8ELC8;8
JWb [i [b i_de Z[ jeZe b_Xhe gk[ i[ fh[ijW0 Yed \h[Yk[dY_W i[ f_[hZ[" i_[cfh[ i[ [ijhef[W$ 9>7HB;I DE:?;H
Gfi gÂ&#x201E;i[`[X [\ cX c`Yi\kX [\ X_f$ iifj Ef%/(+'/0)+'' Eif% :XikfcX (.*0-0.''/* [\c 9XeZf Ild`Â&#x152;X_l`% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj () [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& )+ d^ 44444 HL<;8 8ELC8;F Gfi gÂ&#x201E;i[`[X [\c :_\hl\ Ef%,)//' [\ cX :kX Ef%/''('(.0'+ g\ik\e\$ Z`\ek\ X :FD@J8I@8KFJ =8<$ HL@KF [\c 9XeZf Ild`Â&#x152;X_l`% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj - [Â&#x2C6;Xj gfjk\i`fi\j X cX Â&#x2019;ck`dX glYc`ZXZ`Â?e% 8:& ), d^
BANCO INTERNACIONAL Gfi _XY\ij\ g\i[`[f cX C`Yi\kX [\ 8_fiifj [\ cX Zl\ekX Ef% *.'.*(//0 [\c 9XeZf @ek\ieXZ`feXc J%8%# j\ \jk} gifZ\[`\e[f X jl XelcXZ`Â?e% Hl`\e Zi\p\i\ k\e\i [\i\Z_f jfYi\ \jkX c`Yi\kX# [\Y\i} gi\j\ekXi jl i\ZcXdf Xc 9XeZf# [\ekif [\ cfj () [Â&#x2C6;Xj# Zfe$ kX[fj [\j[\ cX Â&#x2019;ck`dX glYc`ZXZ`Â?e [\ \jk\ Xm`jf% 8:&('-0' ( d^ 4444444 Gfi _XY\ij\ g\i[`[f cX C`Yi\kX [\ 8_fiifj [\ cX Zl\ekX Ef% ',''.,*,.0 [\c 9XeZf @ek\ieXZ`feXc J%8%# j\ \jk} gifZ\[`\e[f X jl XelcXZ`Â?e% Hl`\e Zi\p\i\ k\e\i [\i\Z_f jfYi\ \jkX c`Yi\kX# [\Y\i} gi\j\ekXi jl i\ZcXdf Xc 9XeZf# [\ekif [\ cfj () [Â&#x2C6;Xj# Zfe$ kX[fj [\j[\ cX Â&#x2019;ck`dX glYc`ZXZ`Â?e [\ \jk\ Xm`jf% 8:&('-0' ) d^ 4444444 Gfi _XY\ij\ g\i[`[f cX C`Yi\kX [\ 8_fiifj [\ cX Zl\ekX Ef% +*'.*'..+ [\c 9XeZf @ek\ieXZ`feXc J%8%# j\ \jk} gifZ\[`\e[f X jl XelcXZ`Â?e% Hl`\e Zi\p\i\ k\e\i [\i\Z_f jfYi\ \jkX c`Yi\kX# [\Y\i} gi\j\ekXi jl i\ZcXdf Xc 9XeZf# [\ekif [\ cfj () [Â&#x2C6;Xj# Zfe$
kX[fj [\j[\ cX Â&#x2019;ck`dX glYc`ZXZ`Â?e [\ \jk\ Xm`jf% 8:&('-0' * d^ 4444444 Gfi _XY\ij\ g\i[`[f cX C`Yi\kX [\ 8_fiifj [\ cX Zl\ekX Ef% -)'.(.(,, [\c 9XeZf @ek\ieXZ`feXc J%8%# j\ \jk} gifZ\[`\e[f X jl XelcXZ`Â?e% Hl`\e Zi\p\i\ k\e\i [\i\Z_f jfYi\ \jkX c`Yi\kX# [\Y\i} gi\j\ekXi jl i\ZcXdf Xc 9XeZf# [\ekif [\ cfj () [Â&#x2C6;Xj# Zfe$ kX[fj [\j[\ cX Â&#x2019;ck`dX glYc`ZXZ`Â?e [\ \jk\ Xm`jf% 8:&('-0' + d^ 4444444 Gfi _XY\ij\ g\i[`[f cX C`Yi\kX [\ 8_fiifj [\ cX Zl\ekX Ef% *.'.()/)) [\c 9XeZf @ek\ieXZ`feXc J%8%# j\ \jk} gifZ\[`\e[f X jl XelcXZ`Â?e% Hl`\e Zi\p\i\ k\e\i [\i\Z_f jfYi\ \jkX c`Yi\kX# [\Y\i} gi\j\ekXi jl i\ZcXdf Xc 9XeZf# [\ekif [\ cfj () [Â&#x2C6;Xj# Zfe$ kX[fj [\j[\ cX Â&#x2019;ck`dX glYc`ZXZ`Â?e [\ \jk\ Xm`jf% 8:&('-0' , d^ 4444444 Gfi _XY\ij\ g\i[`[f cX C`Yi\kX [\ 8_fiifj [\ cX Zl\ekX Ef% /.0,0, [\c 9XeZf @ek\ieXZ`feXc J%8%# j\ \jk} gif$ Z\[`\e[f X jl XelcXZ`Â?e% Hl`\e Zi\$ p\i\ k\e\i [\i\Z_f jfYi\ \jkX c`Yi\kX# [\Y\i} gi\j\ekXi jl i\ZcXdf Xc 9XeZf# [\ekif [\ cfj () [Â&#x2C6;Xj# ZfekX[fj [\j[\ cX Â&#x2019;ck`dX glYc`ZXZ`Â?e [\ \jk\ Xm`jf% 8:&('-0' - d^ 4444444 Gfi _XY\ij\ g\i[`[f cX C`Yi\kX [\ 8_fiifj [\ cX Zl\ekX Ef% '),'.+,0// [\c 9XeZf @ek\ieXZ`feXc J%8%# j\ \jk} gifZ\[`\e[f X jl XelcXZ`Â?e% Hl`\e Zi\p\i\ k\e\i [\i\Z_f jfYi\ \jkX c`Yi\kX# [\Y\i} gi\j\ekXi jl i\ZcXdf Xc 9XeZf# [\ekif [\ cfj () [Â&#x2C6;Xj# Zfe$ kX[fj [\j[\ cX Â&#x2019;ck`dX glYc`ZXZ`Â?e [\ \jk\ Xm`jf% 8:&('-0' . d^ 4444444 Gfi _XY\ij\ g\i[`[f cX C`Yi\kX [\ 8_fiifj [\ cX Zl\ekX Ef% -,''/*0(// [\c 9XeZf @ek\ieXZ`feXc J%8%# j\ \jk} gifZ\[`\e[f X jl XelcXZ`Â?e% Hl`\e Zi\p\i\ k\e\i [\i\Z_f jfYi\ \jkX c`Yi\kX# [\Y\i} gi\j\ekXi jl i\ZcXdf Xc 9XeZf# [\ekif [\ cfj () [Â&#x2C6;Xj# Zfe$ kX[fj [\j[\ cX Â&#x2019;ck`dX glYc`ZXZ`Â?e [\ \jk\ Xm`jf% 8:&('-0' / d^ 4444444 Gfi _XY\ij\ g\i[`[f cX C`Yi\kX [\
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO DE LA ESCRITURA PĂ&#x161;BLICA DE MODIFICACIĂ&#x201C;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 CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJCPTE. Q.11.001877 de 29 de Abril de 2011 En virtud de la presente escritura pĂşblica la compaĂąĂa reforma el artĂculo cuarto del Estatuto Social, referente al objeto social, de la siguiente manera: â&#x20AC;&#x153;ARTĂ?CULO CUARTO: OBJETO SOCIAL.- El objeto social de la compaĂąĂa 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&#x20AC;? Quito, 29 de Abril de 2011 Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ&#x2018;Ă?AS DE QUITO AR/14918/cc
8_fiifj [\ cX Zl\ekX Ef% '*/'.,/0'/ [\c 9XeZf @ek\ieXZ`feXc J%8%# j\ \jk} gifZ\[`\e[f X jl XelcXZ`Â?e% Hl`\e Zi\p\i\ k\e\i [\i\Z_f jfYi\ \jkX c`Yi\kX# [\Y\i} gi\j\ekXi jl i\ZcXdf Xc 9XeZf# [\ekif [\ cfj () [Â&#x2C6;Xj# Zfe$ kX[fj [\j[\ cX Â&#x2019;ck`dX glYc`ZXZ`Â?e [\ \jk\ Xm`jf% 8:&('.(. ( d^ 4444444 Gfi _XY\ij\ g\i[`[f cX C`Yi\kX [\ 8_fiifj [\ cX Zl\ekX Ef% )''.,('/+ [\c 9XeZf @ek\ieXZ`feXc J%8%# j\ \jk} gifZ\[`\e[f X jl XelcXZ`Â?e% Hl`\e Zi\p\i\ k\e\i [\i\Z_f jfYi\ \jkX c`Yi\kX# [\Y\i} gi\j\ekXi jl i\ZcXdf Xc 9XeZf# [\ekif [\ cfj () [Â&#x2C6;Xj# Zfe$ kX[fj [\j[\ cX Â&#x2019;ck`dX glYc`ZXZ`Â?e [\ \jk\ Xm`jf% 8:&('.(. ) d^ 4444444 Gfi _XY\ij\ g\i[`[f cX C`Yi\kX [\ 8_fiifj [\ cX Zl\ekX Ef% .'-+0. [\c 9XeZf @ek\ieXZ`feXc J%8%# j\ \jk} gif$ Z\[`\e[f X jl XelcXZ`Â?e% Hl`\e Zi\$ p\i\ k\e\i [\i\Z_f jfYi\ \jkX c`Yi\kX# [\Y\i} gi\j\ekXi jl i\ZcXdf Xc 9XeZf# [\ekif [\ cfj () [Â&#x2C6;Xj# ZfekX[fj [\j[\ cX Â&#x2019;ck`dX glYc`ZXZ`Â?e [\ \jk\ Xm`jf% 8:&('.(. * d^ 4444444 Gfi _XY\ij\ g\i[`[f cX C`Yi\kX [\ 8_fiifj [\ cX Zl\ekX Ef% +*'.',*(( [\c 9XeZf @ek\ieXZ`feXc J%8%# j\ \jk} gifZ\[`\e[f X jl XelcXZ`Â?e% Hl`\e Zi\p\i\ k\e\i [\i\Z_f jfYi\ \jkX c`Yi\kX# [\Y\i} gi\j\ekXi jl i\ZcXdf Xc 9XeZf# [\ekif [\ cfj () [Â&#x2C6;Xj# Zfe$ kX[fj [\j[\ cX Â&#x2019;ck`dX glYc`ZXZ`Â?e [\ \jk\ Xm`jf% 8:&('.(. + d^ 4444444 Gfi _XY\ij\ g\i[`[f cX C`Yi\kX [\ 8_fiifj [\ cX Zl\ekX Ef% -*'.'-,/0 [\c 9XeZf @ek\ieXZ`feXc J%8%# j\ \jk} gifZ\[`\e[f X jl XelcXZ`Â?e% Hl`\e Zi\p\i\ k\e\i [\i\Z_f jfYi\ \jkX c`Yi\kX# [\Y\i} gi\j\ekXi jl i\ZcXdf Xc 9XeZf# [\ekif [\ cfj () [Â&#x2C6;Xj# Zfe$ kX[fj [\j[\ cX Â&#x2019;ck`dX glYc`ZXZ`Â?e [\ \jk\ Xm`jf% 8:&('.(. , d^
BANCO DE GUAYAQUIL 9XeZf [\ >lXpXhl`c J%8%# Zfdle`ZX Xc gÂ&#x2019;Yc`Zf hl\ \c j\Â&#x152;fi j <I@B8 F98E;F >FEQ8C<Q ?X [\ZcXiX[f hl\ \c cfj Z_\hl\ j (*) 8C (*- [\ jl Zl\ekX Zfii`\ek\ ),+'+(0' c\ ]l\ife jljkiXÂ&#x2C6;[fj \e YcXeZf p j`e ]`idX YXaf jl i\jgfejXY`c`[X[ Z`m`c p g\eXc hl\ j` j\ gi\j\ekXi\e Xc ZfYif cfj i\]\i`[fj Z_\hl\j# \jkfj jfe =8CJ@=@:8;FJ# p \e Zfej\Zl\eZ`X \c 9XeZf ef [\Y\i}
gX^Xicfj% 8:& ('..+ ( d^ 4444444 9XeZf [\ >lXpXhl`c J%8%# Zfdle`ZX Xc gÂ&#x2019;Yc`Zf hl\ \c j\Â&#x152;fi j :8JK8E<;8 >LQD8E D8:CFM@8 ?X [\ZcXiX[f hl\ \c cfj Z_\hl\ j ,/ 8C ('' [\ jl Zl\ekX Zfii`\ek\ ),+'./0' c\ ]l\ife jljkiXÂ&#x2C6;[fj \e YcXeZf p j`e ]`idX YXaf jl i\jgfejXY`c`[X[ Z`m`c p g\eXc hl\ j` j\ gi\j\ekXi\e Xc ZfYif cfj i\]\i`[fj Z_\hl\j# \jkfj jfe =8CJ@=@:8;FJ# p \e Zfej\Zl\eZ`X \c 9XeZf ef [\Y\i} gX^Xicfj% 8:& ('..+ ) d^ 4444444 9XeZf [\ >lXpXhl`c J%8%# Zfdle`ZX Xc gÂ&#x2019;Yc`Zf hl\ \c j\Â&#x152;fi j G8I<;<J D<CF :8ICFJ 9FC@M8I ?X [\ZcX$ iX[f hl\ \c cfj Z_\hl\ j -* [\ jl Zl\ekX Zfii`\ek\ (.-'/+.0 c\ ]l\ife jljkiXÂ&#x2C6;[fj \e YcXeZf p j`e ]`idX YXaf jl i\jgfejXY`c`[X[ Z`m`c p g\eXc hl\ j` j\ gi\j\ekXi\e Xc ZfYif cfj i\]\i`[fj Z_\hl\j# \jkfj jfe =8CJ@=@:8;FJ# p \e Zfej\Zl\eZ`X \c 9XeZf ef [\Y\i} gX^Xicfj% 8:& ('..+ * d^
BANCO PROCREDIT 9XeZf GifZi\[`k J%8% gfe\ \e ZfefZ`$ d`\ekf [\c gÂ&#x2019;Yc`Zf cX XelcXZ`Â?e [\ cX c`Yi\kX Ef% '+)-)). [\ cX Zl\ekX [\ X_fiifj Ef% ('$'('($')*(0/$/ X efd$ Yi\ [\c j\Â&#x152;fi J@E8CL@J8 >L8:?F AFI>< CL@J Zfe :%@% '-'+'()(.$0 8I&(+0(*&ZZ 444444 9XeZf GifZi\[`k J%8% gfe\ \e Zfef$ Z`d`\ekf [\c gÂ&#x2019;Yc`Zf# cX XelcXZ`Â?e [\ cX c`Yi\kX Ef% '*+.'/' [\ cX Zl\ekX [\ X_fiifj Ef% ('$'('($(-'./+$ + X efdYi\ [\ cX j\Â&#x152;fiX CF98KF :?@CL@J8 G8FC8 8C<O8E;I8 Zfe :@% (.(*('+')$) 8I&(+0()&ZZ 444444 9XeZf GifZi\[`k J%8% gfe\ \e Zfef$ Z`d`\ekf [\c gÂ&#x2019;Yc`Zf# cX XelcXZ`Â?e gfi gÂ&#x201E;i[`[X [\ cX c`Yi\kX [\ X_fiifj *0$'('($(,/-/-$* [\ 9<K8E:FLIK 8>L@II< 8E;I<8 Zfe :%@% (.(-+0((-' 8I&(+0(0&ZZ 44444 98E:F GIF:I<;@K J%8% gfe\ X ZfefZ`d`\ekf [\c gÂ&#x2019;Yc`Zf# cX XelcX$ Z`Â?e gfi g\i[`[X [\ cX C`Yi\kX [\ 8_fiifj E² '-'('('+-(.,) [\ J8<J ?L8I8:8 D8I@8 ;< CFLI;<J# Zfe :%@% (.(*('(.',% 8%G%&+0'-0&b%d% 4444444
BANCO DEL AUSTRO ?\dfj j`[f efk`]`ZX[fj [\c \okiXmÂ&#x2C6;f [\ cX C`Yi\kX [\ 8_fiifjEf%+0+,'-& +0+-''& ,'++)+& ,()*),& ,)..(,& +0+,'.& +0+--)& ,'++*+& ,()*).& ,(0-'0& ,)..)(& +0+,((& +0+-/0& ,'++*/& ,().'*& ,(0.)-& ,)..))& +0+,(/& ,'+*,-& ,'++,,& ,().*/& ,(0.+0& ,)..,0& +0+,,+& ,'+*.+& ,'.-'.& ,()..-& ,(0..,& ,)...'& +0+,.-& ,'+*/0& ,'...,& ,(-,.)& ,).*-(& ,)...0& +0+,00& ,'+*0'& ,())',& ,(--+.& ,).++-& ,*+*0+& ;\c +0+,0, Xc +0+-+.& ,'++')& ,())'-& ,(--.)& ,).++/& ,*+++(& \d`k`[X gfi \c 9XeZf [\c 8ljkif J%8% J` kiXejZlii`[fj )( [Â&#x2C6;Xj# ZfekX[fj [\j[\ cX gi\j\ek\ glYc`ZXZ`Â?e ef j\ gi\j\e$ kXi\ e`e^Â&#x2019;e i\ZcXdf# \c YXeZf XelcXi} cX C`Yi\kX p \d`k`i} jl [lgc`ZX[f# j`e i\jgfejXY`c`[X[ gfjk\i`fi% 8:& ('..* d^
MUTUALISTA PICHINCHA J\ XelcX gfi g\i[`[X cX c`Yi\kX [\ cX Zl\ekX [\ X_fiifj (0/''(-.* [\ cX DlklXc`jkX G`Z_`eZ_X [\c j\Â&#x152;fi DXli`Z`f AfjÂ&#x201E; :\ZZ_`e` Kfefe% 8%G%&+/0,0&b%d%
8ELC8:@FE<J M8I@8J :ffg\iXk`mX [\ 8_fiif p :iÂ&#x201E;[`kf )0 [\ FZklYi\ :ffg\iXk`mX [\ 8_fiif p :iÂ&#x201E;[`kf )0 [\ FZklYi\ Ck[X% j\ gfe\ \e ZfefZ`J$ d`\ekf [\c gÂ&#x2019;Yc`Zf hl\ _\dfj j`[f efk`]`ZX[fj [\ cX gÂ&#x201E;i[`[X [\ cX c`Yi\kX [\ X_fiifj Ef% +,'(**(((, X EfdYi\ [\ J\^le[f D\[Xi[f KfeXkf :_Xj`% 44444444 J\ XelcX gfi gÂ&#x201E;i[`[X cX gfc`qX [\ XZl$ dlcXZ`Â?e ()+$'''$('( [\c 9XeZf [\ >lXpXhl`c gfi le mXcfi [\ )'%''' m\`ek\ d`c X ]Xmfi [\ C\fgfc[f M`Zkfi DXel\c G\Â&#x152;X_\ii\iX% 8:&('*(/&k] 4444 @i\e\ >l\mXiX# c`Yi\kX [\ X_fiifj +,'(',/(*- [\ cX :ffg\iXk`mX [\ 8_fiifj )0 [\ FZklYi\% 8:&.0*0/&k] 4444 Gfi gÂ&#x201E;i[`[X j\ XelcX c`Yi\kX [\ 8_fiifj -*)*)++/ [\ cX DlklXc`jkX G`Z_`eZ_X [\c Ji% :Â&#x201E;jXi M`Z\ek\ :\mXccfj Dfek\if% 8:&.0*-,&k]
CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE LA COMPAĂ&#x2018;Ă?A TRANSPORTES PESADOS MONCAYO S.A. TRANEM De conformidad con los ArtĂculos VigĂŠsimo Primero y VigĂŠsimo Segundo de los Estatutos Sociales de la CompaĂąĂa 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 CompaĂąĂa 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 CompaĂąĂas. 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 CompaĂąĂa 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 CompaĂąĂa 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 CompaĂąĂas. Dr. Edgar NeptalĂ Moncayo Sevillano Presidente AR/82804/cc