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CONVOCATORIA A LA JUNTA GENERAL ORDINARIA DE SOCIOS DE LA COMPAĂ&#x2018;Ă?A RESPONCIANO CIA. LTDA. De conformidad con los Estatutos Sociales y la Ley de Compaùías, convĂłcase a la Junta General Ordinaria que se llevarĂĄ a cabo el dĂ­a viernes 25 de marzo del 2011, a las 17h00 en la sede principal de la compaùía ubicada en la Isla Seymour N 41-145 e Isla Floreana de la ciudad de Quito.

El orden del dĂ­a serĂĄ el siguiente: 1.- PresentaciĂłn del informe de gerencia.

2.- Conocer y resolver el Balance General y cuentas del ejercicio 2010.

3.- Destino de utilidades o pĂŠrdidas obtenidas en el ejercicio 2010.

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CONVOCATORIA De conformidad con el artículo 236 de la Ley de Compaùías y el artículo dÊcimo sexto del Estatuto Social, se convoca a todos los ACCIONISTAS de la Compaùía STEYT S.A. Servicio de Transportación Escolar S.A., a la JUNTA GENERAL ORDINARIA, la misma que se llevarå a cabo el día Såbado 26 de Marzo del 2.011, a las 09:00 AM, en las oficinas de la Empresa ubicada en la calle Hnos. Utreras # E7-244 y Pío Jaramillo, de Êsta Ciudad de Quito, con el siguiente orden del día: 1.2.3.4.5.-

Constatación del quórum Informe de Presidencia Informe de Gerencia Informe de Comisario Presentación y Aprobación de balances por el aùo 2.010 6.- Resolución sobre los resultados del ejercicio económico 2.010 7.- Aprobación del presupuesto aùo 2.011 Nota.- Se invita de manera especial al Sr. Comisario de la Compaùía Sr. Efraín Sånchez.

La Junta se instalarĂĄ a la hora indicada con los accionistas presentes, de carĂĄcter obligatorio y de puntual asistencia.

Atentamente,

Ing. Vicente Vallejo C. GERENTE

VĂ­ctor Pullas PRESIDENTE Cia STEYT S.A.

Sr. Michael Degetau PRESIDENTE

Quito, 15 de Marzo del 2.011 Quito, 16 de marzo del 2011 A.P./48321/k.m.

A.P./48415/k.m.

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CONVOCATORIA

Transportes CarcelĂŠn Tarqui C.A. CA - TAR

CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS Conforme a lo seùalado en el Art. 10 de los Estatutos Sociales y lo dispuesto en el Art. 236 de la Ley de Compaùías, me permito convocar a los seùores accionistas de Transportes CarcelÊn Tarqui C. A., a Junta General Ordinaria que se celebrarå en esta ciudad, el día Viernes 25 de Marzo del aùo 2011, a las 16H00, en las oficinas de la Compaùía, ubicadas en la Urb. Prados del Oeste, calle B, lote Nº 124, para tratar y resolver el siguiente orden del día: 1.- Conocer y resolver sobre los informes de Gerente General, Comisario y Auditoria Externa, en relación al ejercicio económico del 2010 2.- Conocer y resolver sobre el balance general y el estado de pÊrdidas y ganancias del ejercicio económico del aùo 2010 3.- Resolver sobre el destino de las utilidades del ejercicio económico del aùo 2010 4.- Conocer y resolver sobre el presupuesto del aùo 2011 5.- Elección de Comisario Principal y Alterno 6.- Conformar una comisión para la contracción de la auditoria externa para el ejercicio económico del aùo 2011.

Esta convocatoria sea extensiva de manera expresa y por comunicaciĂłn personal al seĂąor Antonio ProaĂąo comisario de la empresa.

Atentamente, HÊctor Guevara Garzón Presidente NOTA: Los documentos que serån conocidos por la Junta General, se encuentran a disposición de los seùores accionistas en las oficinas de la compaùía a partir del 21 de marzo del aùo 2011 A.P./48414/k.m.

A LA JUNTA GENERAL ORDINARIA DE SOCIOS DE LA COMPAĂ&#x2018;Ă?A RESTUMBACO CIA. LTDA. De conformidad con los Estatutos Sociales y la Ley de Compaùías, convĂłcase a la Junta General Ordinaria que se llevarĂĄ a cabo el dĂ­a viernes 25 de marzo del 2011, a las 16h00 en la sede principal de la compaùía, ubicada en la Isla Seymour N 41-145 e Isla Floreana de la ciudad de Quito.

El orden del dĂ­a serĂĄ el siguiente: 1.- PresentaciĂłn del informe de gerencia.

2.- Conocer y resolver el Balance General y cuentas del ejercicio 2010.

3.- Destino de utilidades o pĂŠrdidas obtenidas en el ejercicio 2010.

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Sangolqui 15 de Marzo del 2011

AVISO La compaùía de Transportes en buses CONOCOTO AZBLAN S.A. Comunica al publico en General que se han extraviado las acciones de la compaùía desde 0001 a la 2000.

Una vez transcurridos los 30 dĂ­as contados a partir de la Ăşltima publicaciĂłn se anularan los mismos, procediĂŠndose a emitir los nuevos TĂ­tulos.

Atentamente Edwin ProaĂąo GERENTE

Ing. Vicente Vallejo C. GERENTE Sr. Michael Degetau PRESIDENTE Quito, 16 de marzo del 2011 A.P./48320/k.m.

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CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ&#x2018;Ă?A AUTOMOTORES CONTINENTAL S.A. De conformidad con los Estatutos Sociales, la Ley de Compaùías y su reglamento, se convoca a los Accionistas de AUTOMOTORES CONTINENTAL S.A., a la Junta General Ordinaria que se celebrarĂĄ el dĂ­a Jueves 31 de Marzo del 2011, a las 9H00 en el domicilio principal de la Compaùía, ubicado en la Av. 10 de Agosto N45-266 de esta ciudad de Quito, para conocer y resolver los siguientes puntos: 1.

2.

3.

4.

5.

6.

7.

Conocer y resolver acerca de los Informes del Directorio, Gerente General, Auditor Externo y Comisario por el Ejercicio Económico del aùo 2010; Conocer y resolver acerca del Balance General y Estado de Ganancias y PÊrdidas del Ejercicio Económico 2010; Resolver acerca del destino de las utilidades del Ejercicio Económico 2010 y utilidades retenidas del aùo 2009; Nombrar Presidente, Vicepresidentes, Directores Principales, Suplentes, Administradores de la compaùía y fijar sus remuneraciones; Elegir al Comisario Principal y Suplente de la compaùía, fijar sus remuneraciones; Designar al Auditor Externo y fijar su remuneración.

Conocimiento y resolución respecto del cronograma de aplicación de las Normas Internacionales de Información Financiera por parte de la compaùía al 31 de diciembre de 2010, así como de sus efectos y ajustes en los correspondientes estados financieros.

Se convoca de manera especial al Comisario Principal de la Compaùía, Ing. Armando Lituma.

Los documentos que van a ser conocidos por la Junta General se hallan a disposición de los seùores accionistas en las oficinas de la compaùía en la dirección antes seùalada y se exhiben con 15 días de anticipación a la fecha de celebración de la Junta.

Quito, Marzo 16 del 2011 Atentamente, Ing. Marco Samaniego GERENTE GENERAL

A.P./48406/k.m.

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CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA COMPAĂ&#x2018;Ă?A TRANS ESMERALDAS INTERNACIONAL TEISA S.A. De conformidad con lo previsto en la Ley de Compaùías y en el Estatuto Social, nos permitimos convocar a los seĂąores Accionistas de la Compaùía TRANS ESMERALDAS INTERNACIONAL TEISA S.A., a SesiĂłn de Junta General Extraordinaria, a realizarse el dĂ­a martes 29 de marzo del 2011, a las 14H00, en el SalĂłn Auditorio de nuestra Sede Social ubicada en la calle Marcos Escorza y Carlos Freile Zaldumbide, en Chillogallo, para tratar el siguiente ORDEN DEL DĂ?A: 1.- AnĂĄlisis de la situaciĂłn de la Empresa, dentro del actual marco legal y normativo; 2.- AnĂĄlisis de las Normas INEN, sobre las caracterĂ­sticas del parque automotor, para el servicio interprovincial de pasajeros; 3.- Analizar las posibilidades de renovaciĂłn del parque automotor de la Empresa y alternativas de financiamiento; 4.- Analizar la exigencia de contratar seguro externo de las Unidades y tomar Resoluciones al respecto.

Se convoca de manera particular al SeĂąor Licenciado Carlos Molina, Comisario de la Empresa, para que concurra a esta Junta General.

Atentamente NĂŠstor B. Ibarra Parra PRESIDENTE

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CONVOCATORIA Se convoca a los seĂąores accionistas de EFFICIENCY INTERNATIONAL S. A. EN LIQUIDACIĂ&#x201C;N a la Junta General Ordinaria de Accionistas, que se llevarĂĄ a cabo el dĂ­a viernes 25 de Marzo del aĂąo 2011, a las 8 horas, en la oficina ubicada en Av. GonzĂĄlez SuĂĄrez 715 y Gonnessiat, sĂŠptimo piso, Departamento 7-N, Edificio Torres del Este, de esta ciudad de Quito, para tratar el siguiente orden del dĂ­a: 1.

2.

3.

4.

Conocimiento y resoluciĂłn sobre el informe de Gerente General, por el ejercicio econĂłmico del aĂąo 2010.

Conocimiento y resoluciĂłn sobre el informe de Comisario, por el ejercicio econĂłmico del aĂąo 2010.

Conocimiento y resoluciĂłn sobre el balance y estado de pĂŠrdidas y ganancias del ejercicio econĂłmico del aĂąo 2010.

ResoluciĂłn sobre el destino de utilidades.

No obstante esta convocatoria, se ha procedido a convocar individual y seùaladamente al comisario de la compaùía.

Se comunica a los seùores accionistas de la empresa, que en la oficina de la compaùía, y desde inicios del presente mes, se encuentran a su disposición todos los documentos pertinentes del ejercicio económico del aùo 2010.

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A FAUSTO BRIONES & ASOCIADOS CIA. LTDA. La compaùía FAUSTO BRIONES & ASOCIADOS CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Sexto del Distrito Metropolitano de Quito, el 04 de Marzo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ. DJC.Q.11.001126 de 10 de Marzo de 2011.

1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha.

2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: ...LA CREACIĂ&#x201C;N, DISEĂ&#x2018;O, ORGANIZACIĂ&#x201C;N, DESARROLLO, COORDINACIĂ&#x201C;N Y SUPERVISIĂ&#x201C;N DE MATERIALES, ELEMENTOS, PIEZAS Y EVENTOS PUBLICITARIOS, SERVICIOS PUBLICITARIOS EN GENERAL, IMPORTACIĂ&#x201C;N DE MATERIALES...

Quito, 10 de Marzo de 2011.

Quito, 16 de marzo del 2011.

Galo B. Cadena Ortiz GERENTE

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS

Judy Diana Etzel Gerente General AR/82057/cc

AR/82034/cc

AR/82048/cc

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CONVOCATORIA Se convoca a los seĂąores accionistas de SEAGULL S. A. a la Junta General Ordinaria de Accionistas, que se llevarĂĄ a cabo el dĂ­a viernes 25 de Marzo del aĂąo 2011, a las 11 horas, en la oficina ubicada en la Av. Orellana 1172 y Av. Amazonas, Noveno Piso, oficina 908, Edificio Torres de Suites, de esta ciudad de Quito, para tratar el siguiente orden del dĂ­a: 1.

2.

3.

4.

Conocimiento y resoluciĂłn sobre el informe de Gerente General, por el ejercicio econĂłmico del aĂąo 2010.

Conocimiento y resoluciĂłn sobre el informe de Comisario, por el ejercicio econĂłmico del aĂąo 2010.

Conocimiento y resoluciĂłn sobre el balance y estado de pĂŠrdidas y ganancias del ejercicio econĂłmico del aĂąo 2010.

ResoluciĂłn sobre el destino de utilidades.

No obstante esta convocatoria, se ha procedido a convocar individual y seùaladamente al comisario de la compaùía.

Se comunica a los seùores accionistas de la empresa, que en la oficina de la compaùía, y desde inicios del presente mes, se encuentran a su disposición todos los documentos pertinentes del ejercicio económico del aùo 2010.

Quito, 16 de marzo del 2011.

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO DE LA ESCRITURA PĂ&#x161;BLICA DE CAMBIO DE DENOMINACIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A VIALCO CONSULTORA CIA. LTDA. a VIALCO CIA. LTDA. Y REFORMA DE ESTATUTOS. 1. ANTECEDENTES.- La compaùía VIALCO CONSULTORA CIA. LTDA., se constituyĂł como VIALCO CONSULTORA VIAL CIA. LTDA., mediante escritura pĂşblica otorgada ante el Notario Primero del cantĂłn Quito, el 7/12/21992, aprobada mediante ResoluciĂłn No. 55 de 7/12/1992, e inscrita en el Registro Mercantil del cantĂłn Quito el 3/2/1993.

2. CELEBRACIĂ&#x201C;N Y APROBACIĂ&#x201C;N.- La escritura pĂşblica de cambio de denominaciĂłn de la compaùía VIALCO CONSULTORES CIA. LTDA. a VIALCO CIA. LTDA. y reforma de estatutos, otorgada el 18 de Enero de 2001 ante el Notario Primero del Distrito Metropolitano de Quito, actos societarios aprobados por la Superintendencia de Compaùías, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.000985 de 2 de Marzo de 2011.

3.- OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada, el seĂąor Ing. GUSTAVO EDUARDO ENCALADA GARZON en su calidad de GERENTE. El compareciente es mayor de edad, de nacionalidad ecuatoriana, de estado civil casado y domiciliado en el Distrito Metropolitano de Quito.

4. CAMBIO DE DENOMINACIĂ&#x201C;N Y REFORMA DE ESTATUTOS.- La Superintendencia de Compaùías mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.000985 de 2 de Marzo de 2011 aprobĂł el cambio de denominaciĂłn de la compaùía VIALCO CONSULTORA CIA. LTDA. a VIALCO CIA. LTDA. y la reforma de estatutos; y, ordenĂł la publicaciĂłn del extracto de la referida escritura pĂşblica, por tres dĂ­as consecutivos, para efectos de oposiciĂłn de terceros respecto al cambio de denominaciĂłn referido seĂąalado en el Art. 33 de la Ley de Compaùías y Reglamento de OposiciĂłn, como acto previo a su inscripciĂłn.

5. AVISO PARA OPOSICIĂ&#x201C;N.- Se pone en conocimiento del pĂşblico el cambio de denominaciĂłn de la compaùía VIALCO CONSULTORES CIA. LTDA. a VIALCO CIA. LTDA. a fin de que quienes se creyeren con derecho a oponerse a su inscripciĂłn puedan presentar su peticiĂłn ante uno de los Jueces de lo Civil del domicilio principal de la compaùía, dentro de los seis dĂ­as contados desde la fecha de la Ăşltima publicaciĂłn de este extracto y ademĂĄs, pongan el particular en conocimiento de la Superintendencia de Compaùías. El Juez que reciba la oposiciĂłn o el accionante, notificarĂĄ o comunicarĂĄ segĂşn el caso, a esta Superintendencia, dentro del tĂŠrmino de dos dĂ­as siguientes a partir de dicha recepciĂłn, juntamente con el escrito de oposiciĂłn y providencia recaĂ­da sobre ella. Si no hubiere oposiciĂłn o no fuere notificada esta InstituciĂłn en la forma antes indicada, se procederĂĄ a la inscripciĂłn de la referida escritura pĂşblica de la mencionada compaùía y al cumplimiento de los demĂĄs requisitos legales.

En virtud de la referida escritura se reforma el artículo cuarto del estatuto social, relacionado con el objeto social, al que se aùade lo siguiente: "ART�CULO CUARTO: VIALCO CIA. LTDA., tiene por objeto ... supervisión, fiscalización y evaluación de proyectos, así como los servicios de asesoría y asistencia tÊcnica y elaboración de estudios económicos, financieros, de organización, de administración, auditoría e investigación. TambiÊn serå objeto de la Compaùía la programación y ejecución de toda obra civil de construcción, entre otras de infraestructura física, ..."

Quito, 2 de Marzo de 2011 Dr. Oswaldo Rojas Huilca

Judy Diana Etzel Gerente General

INTENDENTE JURĂ?DICO AR/82033/cc

AR/81975/cc

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CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ&#x2018;Ă?A SUCESORES DE JACOBO PAREDES M. S. A. Convoco a los seĂąores Accionistas de la Compaùía â&#x20AC;&#x153;SUCESORES DE JACOBO PAREDES M. SOCIEDAD ANĂ&#x201C;NIMAâ&#x20AC;? a la sesiĂłn de Junta General Ordinaria, que se realizarĂĄ el dĂ­a miĂŠrcoles 30 de Marzo del aĂąo 2011 a las 10h00 en el domicilio principal de la empresa, ubicada en la calle Cusubamba N° OE 1-17 y avenida Maldonado de esta ciudad, Distrito Metropolitano de Quito, con el objeto de conocer y resolver los asuntos a los que se refiere el numeral 2 del artĂ­culo 231 de la Ley de Compaùías Codificada, correspondientes al ejercicio econĂłmico del aĂąo 2010 y otros puntos, asĂ­: 1.

2.

3.

4.

5.

6.

7.

8.

9.

Informe de Gerente General de la Compaùía; Informe de Comisario Revisor; Informe de Auditoría Externa; Balances de Situación, de Resultados y sus Anexos; Resolución sobre la distribución de Beneficios Sociales; Nombramiento de Comisarios Principal y Suplente; Nombramiento de Auditores Externos; Conocer y resolver el presupuesto para el período 2011; Autorizar el monto de endeudamiento otorgado a Presidente y Gerente General de la Compaùía.

Los documentos que serån conocidos por la Junta General, se encuentran a disposición de los seùores Accionistas en las oficinas de la Compaùía, ubicadas en la calle Cusubamba N° OE 1-17 y avenida Maldonado de esta ciudad de Quito Distrito Metropolitano.

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Quito, 15 de marzo del 2011.

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CONVOCATORIA A LA JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE COLSEGUROS S.A. AGENCIA ASESORA PRODUCTORA DE SEGUROS De acuerdo a lo determinado en la ley de compaùías y los reglamentos de la empresa, se convoca a los seĂąores accionistas de COLSEGUROS S. A., y de manera expresa a la seĂąora Comisario Nancy Mora a la JUNTA GENERAL ORDINARIA DE ACCIONISTAS que se realizarĂĄ el dĂ­a Viernes 25 de Marzo de 2011 a las 18:00 horas, en las oficinas de la Compaùía, Av. Naciones Unidas E3-39 y Av. Amazonas, Edificio Previsora Torre â&#x20AC;&#x153;Bâ&#x20AC;?, 6to. Piso Of. 604 de esta ciudad de Quito, para tratar el siguiente orden del dĂ­a: 1.

2.

3.

4.

5.

6.

Sin perjuicio de la convocatoria enviada por escrito, tambiĂŠn se convoca especial e individualmente a la Sra. Clara de RodrĂ­guez, Comisario Principal, para que se digne asistir a la Junta General de Accionistas.

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LECTURA Y APROBACIĂ&#x201C;N EN SU CASO, DEL INFORME ANUAL 2010 DE LOS ADMINISTRADORES. LECTURA Y APROBACIĂ&#x201C;N EN SU CASO, DEL INFORME ANUAL 2010 DEL COMISARIO. LECTURA Y APROBACIĂ&#x201C;N EN SU CASO, DEL BALANCE GENERAL Y DEL BALANCE DE RESULTADO AL 31 DE DICIEMBRE DE 2010.

NOMBRAMIENTO DE GERENTE GENERAL PARA EL PERIODO 2011-2013 NOMBRAMIENTO DE PRESIDENTE PARA EL PERIODO 20112013 NOMBRAMIENTO DE COMISARIO PARA EL AĂ&#x2018;O 2011

El Balance General al 31 de diciembre de 2010, Estado de Resultado y los Informes respectivos, reencuentran a disposiciĂłn de los seĂąores accionistas en las oficinas de la empresa, Av. Naciones Unidas E3-39 y Av. Amazonas, Edificio Previsora Torre "B", 6to. Piso Of. 604 de esta ciudad de Quito.

Quito, 15 de marzo de 2011

Xavier SĂĄnchez Campos PRESIDENTE

JOAQUĂ?N FERRO RIQUELME GERENTE GENERAL AR/82045/cc

AR/82044/cc

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CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA INDUSTRIA LICORERA Y EMBOTELLADORA DEL NORTE S.A. ILENSA EMA EN LIQUIDACIĂ&#x201C;N De conformidad a lo dispuesto en los ArtĂ­culos DĂŠcimo Primero y DĂŠcimo Segundo del Estatuto, convocamos a los SeĂąores Accionistas de la INDUSTRIA LICORERA Y EMBOTELLADORA DEL NORTE S.A. ILENSA EMA EN LIQUIDACIĂ&#x201C;N, a Junta General ordinaria de Accionistas para el dĂ­a viernes 25 de marzo del 2011 a las 09h00 horas en la Av. Amazonas 45-45 y Pereira, edificio Centro Financiero 3er piso, oficina 305, en la ciudad de Quito, para tratar y resolver si fuere aplicable sobre los siguientes puntos: 1. Conocimiento y aprobaciĂłn sobre informe de labores del liquidador principal hasta la presente fecha.

2. Conocimiento y aprobaciĂłn del informe sobre el resultado de la convocatoria a los acreedores.

3. Conocimiento y resoluciĂłn sobre la renuncia del Liquidador principal.

4. PrincipalizaciĂłn del liquidador suplente.

Quito, 16 de marzo del 2011 Dr. Carlos Alberto Aranha Reyes Liquidador Principal NOTA: Se recuerda a los Accionistas que no puedan asistir que, de acuerdo a lo dispuesto en el Art. Noveno del Estatuto, la delegación serå mediante comunicación escrita dirigida al Liquidador Principal, si el representante es accionista; y mediante Poder Notarial si no lo es. Los representantes legales de la compaùía deberån portar su respectivo nombramiento inscrito en el Registro Mercantil.

A.P./48422/k.m.

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CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ&#x2018;Ă?A INSTITUTO EDUCATIVO LUIGI GALVANI S.A. De conformidad con lo previsto en el ArtĂ­culo 236 de la Ley de Compaùías, en concordancia con el ArtĂ­culo DĂŠcimo Sexto de los Estatutos Sociales de la Compaùía y con el ArtĂ­culo Primero del Reglamento sobre Juntas General de Socios y Accionistas emitido por la Superintendencia de Compaùías con resoluciĂłn No. 02.Q.DIC.Q.005 publicada mediante Registro Oficial 558, el 18 de abril de 2002, se convoca a los seĂąores accionistas de la Compaùía INSTITUTO EDUCATIVO LUIGI GALVANI S.A., a la Junta General Ordinaria de Accionistas, que tendrĂĄ lugar el dĂ­a Lunes 28 de marzo de 2011, a las 15h00 en el local de la compaùía, ubicado en la Av. Eustorgio Salgado N20-73 y Bolivia, ciudadela Miraflores, de esta ciudad de Quito, para tratar los siguientes puntos del orden del dĂ­a: 1.

2.

3.

4.

5.

6.

7.

8.

9.

Lectura y aprobaciĂłn del informe del Presidente por el ejercicio econĂłmico aĂąo 2010.

Lectura y aprobaciĂłn del informe de la Gerente General por el ejercicio econĂłmico aĂąo 2010.

Lectura y aprobaciĂłn del informe de Comisario por el ejercicio econĂłmico aĂąo 2010.

Lectura y aprobaciĂłn del informe de AuditorĂ­a Externa del ejercicio econĂłmico aĂąo 2010.

Conocimiento y aprobaciĂłn del Balance General y Estado de PĂŠrdidas y Ganancias por el ejercicio econĂłmico aĂąo 2010.

Nombramiento de Comisario Principal para el ejercicio econĂłmico aĂąo 2011 y fijar su remuneraciĂłn; y, nombramiento de Comisario Suplente para el ejercicio econĂłmico aĂąo 2011.

AutorizaciĂłn para la contrataciĂłn de AuditorĂ­a Externa a los Estados Financieros del aĂąo 2011.

PlanificaciĂłn y ratificaciĂłn de la Gira EscolĂĄstica 2010-2011 ImplementaciĂłn del 8vo., 9no., y 10mo. de EducaciĂłn BĂĄsica de conformidad a la ley de EducaciĂłn.

Para esta Junta General Ordinaria se convoca de manera especial e individual al Comisario de la Empresa seĂąor Licenciado Medardo Cayetano VillacĂ­s VillacĂ­s.

Los documentos habilitantes para la realización de esta Junta General Ordinaria de Accionistas de la Compaùía Instituto Educativo Luigi Galvani S.A., se encuentran a disposición de los seùores accionistas, en las oficinas de la compaùía, ubicadas en la Av. Eustorgio Salgado N20-73 y Bolivia de esta ciudad de Quito.

Quito, 15 de marzo de 2011.

Dr. JosĂŠ Sebastian VĂĄsconez PRESIDENTE EJECUTIVO AR/82050/cc

SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

RESOLUCIĂ&#x201C;N No.SC.IJ.DJDL.Q.11. 1100 AB. PATRICIA CHIRIBOGA SĂ NCHEZ DIRECTORA JURĂ?DICA DE DISOLUCIĂ&#x201C;N Y LIQUIDACIĂ&#x201C;N DE COMPAĂ&#x2018;Ă?AS CONSIDERANDO: QUE el Departamento JurĂ­dico de DisoluciĂłn y LiquidaciĂłn de Compaùías, de la Intendencia JurĂ­dica, ha emitido el Informe de InspecciĂłn No.IJ.DJDL.Q.11.082 de 8 de febrero de 2011, en el que consta que ALL ECUADOR TRAVEL CIA. LTDA. no cumple con el objeto social para el cual se constituyĂł y no existe posibilidad alguna de que funcione en el futuro, encontrĂĄndose, por tanto, incursa en la causal prevista en el numeral 5 del Art. 361 de la Ley de Compaùías; y, EN uso de las facultades conferidas por la seĂąorita Superintendenta de Compaùías mediante ResoluciĂłn No.ADM-Q-2011-006, de 17 de enero de 2011; RESUELVE: ARTĂ?CULO PRIMERO.- DECLARAR disuelta a ALL ECUADOR TRAVEL CIA. LTDA., con domicilio en el Distrito Metropolitano de Quito, constituida mediante escritura pĂşblica otorgada el 10 de abril de 2002, ante el Notario VigĂŠsimo Noveno del Distrito Metropolitano de Quito, inscrita en el Registro Mercantil del mismo Distrito, con el No.1773, Tomo 133 el 28 de mayo de 2002, por encontrarse incursa en la causal de disoluciĂłn prevista en el numeral 5, del artĂ­culo 361 de la Ley de Compaùías.

ART�CULO SEGUNDO.- NOTIFICAR con esta Resolución al Representante Legal de la compaùía mencionada en el artículo anterior, en la forma prevista en la Ley, en la dirección domiciliaria de la misma y disponer que Êste cumpla lo ordenado en la presente.

ART�CULO TERCERO.- DISPONER que el Representante Legal de la compaùía, en el tÊrmino de ocho días, contado desde la notificación con la presente Resolución, publique, por una sola vez, en un diario de amplia circulación en el domicilio principal de la compaùía, el texto íntegro de esta Resolución.

Los socios que representen el 25% o mĂĄs del capital pagado podrĂĄn impugnar ante el Tribunal Distrital de lo Contencioso Administrativo, dentro del tĂŠrmino de diez dĂ­as posteriores a la publicaciĂłn antes referida.

Si no se hubiere presentado impugnación o si habiÊndose presentado no se hubiere notificado a la Superintendencia de Compaùías por parte de los accionistas o socios dentro del tÊrmino legal, el Secretario General sentarå la razón correspondiente.

ART�CULO CUARTO.- DISPONER que, ejecutoriada esta Resolución, el Notario VigÊsimo Noveno del Distrito Metropolitano de Quito, en el tÊrmino de treinta días, tome nota del contenido de la presente al margen de la matriz de la escritura pública de constitución de la compaùía citada anteriormente. Cumplido, sentarå razón de lo actuado.

ARTĂ?CULO QUINTO.- DISPONER que, ejecutoriada esta ResoluciĂłn, en el tĂŠrmino de treinta dĂ­as, el Registrador Mercantil del Distrito Metropolitano de Quito: a) Inscriba esta ResoluciĂłn en el Registro a su cargo; y, b) Ponga las notas de referencia previstas en el inciso primero del artĂ­culo 51 de la Ley de Registro.

Cumplido, sentarå razón y copia de lo actuado remitirå a la Superintendencia de Compaùías.

ARTĂ?CULO SEXTO.- DISPONER que, ejecutadas las formalidades prescritas, la compaùía se ponga EN LIQUIDACIĂ&#x201C;N. Sin embargo, ĂŠsta podrĂĄ reactivarse de conformidad con la Ley. ARTĂ?CULO SĂ&#x2030;PTIMO.- NOMBRAR Liquidadora de la compaùía a la seĂąora Vedia MarĂ­a Aguilar MejĂ­a y conferirle todas las facultades determinadas en la Ley de Compaùías y en el estatuto de la sociedad, a fin de que efectĂşe las operaciones de liquidaciĂłn.

ART�CULO OCTAVO.- DISPONER que, la Liquidadora inscriba su nombramiento en el tÊrmino de diez días, contado desde su aceptación, en el Registro Mercantil del domicilio principal de la compaùía.

ARTĂ?CULO NOVENO.- DISPONER que, durante el proceso de liquidaciĂłn, en todos los actos y contratos en los que intervenga la compaùía, se agreguen despuĂŠs de su nombre las palabras EN LIQUIDACIĂ&#x201C;N, previniendo a la Liquidadora de las responsabilidades legales en caso de omisiĂłn.

ARTĂ?CULO DĂ&#x2030;CIMO.- PREVENIR al Representante Legal, sobre el cumplimiento de lo ordenado por los Arts. 3Âş., 4Âş., y 5Âş., de la presente ResoluciĂłn, cuya omisiĂłn darĂĄ lugar a las sanciones contempladas en la Ley, sin perjuicio que esta Superintendencia ejecute las citadas diligencias y que el monto de los gastos incurridos, con los recargos de Ley, sean agregados al pasivo de la compaùía, debiendo este valor ingresar a la cuenta denominada "Cuenta Rotativa de Ingresos No. 625275-3 del Banco de Guayaquil".

ARTĂ?CULO UNDĂ&#x2030;CIMO.- DISPONER que se remita copia de esta ResoluciĂłn a la DirecciĂłn General del Servicio de Rentas Internas.

CUMPLIDO lo anterior, remĂ­tase a este Despacho copia certificada de esta ResoluciĂłn.

NOTIF�QUESE.- DADA y firmada en la Superintendencia de Compaùías, en el Distrito Metropolitano de Quito, a 09 MAR. 2011

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AVISO AL PĂ&#x161;BLICO La Fuerza AĂŠrea Ecuatoriana, comunica al pĂşblico en general, que se va ha proceder a indemnizar a los derecho habientes con los beneficios del Seguro de Responsabilidad Civil Admitida para pasajeros, a favor de quien en vida fue CAPITĂ N XAVIER MAURICIO GONZĂ LEZ MONTENEGRO. En el plazo de 20 dĂ­as contados a partir de la fecha de publicaciĂłn, cualquier persona que se crea con derecho a tales beneficios, deberĂĄ presentarse en la siguiente direcciĂłn: Calle ExposiciĂłn N. 208 y Av. Maldonado, parque la Recolecta, Ministerio de Defensa Nacional, Edifico FAE, cuarto piso, Dpto. De Contratos y Seguros.

Quito, 15 de marzo de 2011.

Ab. Patricia Chiriboga SĂĄnchez AR/82036/cc

AR/82064/cc

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1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha.

2.- CAPITAL: Suscrito US$ 800,00 NĂşmero de Acciones 800 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: LA IMPORTACIĂ&#x201C;N, COMPRAVENTA, COMISIĂ&#x201C;N, FABRICACIĂ&#x201C;N, CONSIGNACIĂ&#x201C;N, DISTRIBUCIĂ&#x201C;N, REPRESENTACIĂ&#x201C;N, COMERCIALIZACIĂ&#x201C;N, ALQUILER DE EQUIPOS MĂ&#x2030;DICOS...

Quito, 14 de Marzo de 2011.

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS

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CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DEL BANCO SUDAMERICANO S.A.

EXTRACTO

La compaùía PUREAGE MEDICA S.A. se constituyó por escritura pública otorgada ante el Notario Octavo del Distrito Metropolitano de Quito, el 02 de Marzo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ.DJC. Q.11.001182 de 14 de Marzo de 2011.

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BANCO SUDAMERICANO S.A.

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A PUREAGE MEDICA S.A.

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Convoco a los seĂąores Accionistas del Banco Sudamericano S.A., a Junta General Ordinaria, que se realizarĂĄ el dĂ­a Martes 29 de marzo de 2011, a las 16H00 (4 PM), en la Matriz del Banco, situada en la Av. Amazonas N33-319 y Rumipamba, de esta ciudad de Quito, con el objeto de atender el siguiente orden del dĂ­a: 1.

2.

3.

4.

5.

6.

7.

8.

9.

Conocer y aprobar el informe de la AdministraciĂłn, respecto del ejercicio econĂłmico del aĂąo 2010; Conocer el informe del Directorio, por el ejercicio econĂłmico del aĂąo 2010; Conocer y aprobar el informe de Auditor Externo (Comisario), respecto del ejercicio econĂłmico del aĂąo 2010; Conocer y aprobar el informe del Auditor Interno, respecto del ejercicio econĂłmico 2010; Conocer el Balance General y el Estado de PĂŠrdidas y Ganancias, cortado al 31 de diciembre del aĂąo 2010; Resolver sobre el destino de las utilidades; DesignaciĂłn de Auditor Externo del Banco, para el ejercicio econĂłmico del aĂąo 2011; DesignaciĂłn de Auditor Interno del Banco, para el ejercicio econĂłmico del aĂąo 2011.

ElecciĂłn de Directores Principales y Alternos del Banco

Convoco de manera especial e individualmente, a los Auditores Interno y Externo del Banco, a la Junta General Ordinaria de Accionistas.

En las oficinas de la casa matriz del Banco, estĂĄn a disposiciĂłn de los seĂąores Accionistas, los Estados Financieros e informes que deben ser conocidos por la Junta General Ordinaria de Accionistas.

Quito, 16 de marzo del 2011 Dr. Jorge EnrĂ­quez PĂĄez PRESIDENTE DEL DIRECTORIO

AR/82062/cc

AR/82059/cc

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CONVOCATORIA

CONVOCATORIA De conformidad con lo que determina la Ley de Compaùías y el estatuto social de la COMPAĂ&#x2018;Ă?A DE TRANSPORTES ESCOLARES E INSTITUCIONALES TRANZOZORANGA S.A. ConvĂłcase a la Junta General Ordinaria de Accionistas a celebrarse el dĂ­a 26 de Marzo del 2010 a las 14h00, en la sede social de la oficina, ubicado en Calle Palenque y Catarama Conjunto Habitacional Villa Real Locales 19 y 20 en la ciudad de Quito.

Hilanderias CumbayĂĄ S.A. convoca a los accionistas a la Junta General ordinaria.

A llevarse a efecto el dĂ­a miĂŠrcoles 30 de marzo del 2011 a las 10:00 am. en las oficinas administrativas ubicadas en la Avenida InteroceĂĄnica Km 11 1/2 vĂ­a a Tumbaco a fin de tratar los siguientes puntos:

Orden del dĂ­a 1. Constancia del quĂłrum 2. Lectura y aprobaciĂłn del acta anterior 3. Lectura y aprobaciĂłn del informe del Presidente.

4. Lectura y aprobación del informe del Gerente 5. Lectura y aprobación del informe del Comisario 6. Conocimiento y aprobación de los estados financieros y balances correspondientes al ejercicio económico del aùo 2010 7. Lectura y aprobación de la Pro-forma Presupuestaria para el aùo 2011 8. Lectura y aprobación del cronograma de trabajo para el aùo 2011 Se convoca de manera especial e individual a la Sra Angelita Ortega Comisaria de la Compaùía.

Nota: Los balances se encuentran a disposición de los accionistas en las oficinas de la Compaùía.

Atentamente,

1.- Lectura del Acta anterior 2.- Conocimiento del Informe del Gerente 3.- Conocimiento del Informe del Comisario 4.- Conocimiento y AprobaciĂłn de Balances de SituaciĂłn y Estado de PĂŠrdidas y Ganancias al 31 de diciembre de 2010 5.- Nombramiento del Comisario 6.- AprobaciĂłn y conocimiento del Cronograma de ImplementaciĂłn de las Normas Internacionales de InformaciĂłn Financiera NIIFS 7.- Proposiciones de los Accionistas

PRESIDENTE AR/82015/cc

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CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS de la COMPAĂ&#x2018;Ă?A TOLA CHICA RENTACAR S.A., a celebrarse el dĂ­a sĂĄbado 26 de Marzo del 2.011, a las 6:00 de la tarde (18:00), en el domicilio de la Empresa, ubicado en Tumbaco, vĂ­a InteroceĂĄnica Km. 19, sector Villavega, a fin de tratar el siguiente orden del dĂ­a: 1.

2.

3.

4.

ConstataciĂłn de quĂłrum.

Informe de Gerente.

Informe de Comisario.

AprobaciĂłn del Balance General y de PĂŠrdidas y Ganancias cerrados al 31 de diciembre del 2.010.

Notas: a) Se comunica de este particular al Sr. Galo Arias, Comisario Principal de esta Compaùía, a mås de la comunicación especial e individual hecha por escrito. b) Se ruega puntual asistencia.

CARLOS TRUJILLO GERENTE C.C. 170776784-2

GERENTE GENERAL

SR. FERNANDO CABRERA GERENTE GENERAL

g Ĺ? Ä Ä&#x2021;Ĺ? Ĺ? Ĺ? Ĺ?Ä&#x201A;Ä&#x20AC;Ä Ä

Ĺ? +. Ĺ? Ä&#x152;Ĺ?

Atentamente,

Quito, 16 marzo de 2011

Sra. Cecilia ParreĂąo PRESIDENTA

AR/82042/cc

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Quito, a 04 de marzo deL 2011,

Convocatoria A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ&#x2018;Ă?A DE TRANSPORTE INTERPROVINCIAL DE PASAJEROS EXPRESS ATENAS S.A.

EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A CONSTRUCTORA GARZON ANATOA CIA. LTDA. La compaùía CONSTRUCTORA GARZON ANATOA CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario Quinto del Distrito Metropolitano de Quito, el 18 de Febrero de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001110 de 10 de Marzo de 2011.

1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha.

2.- CAPITAL: Suscrito US$ 2.000,00 NĂşmero de Participaciones 2.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: A) PLANIFICACIĂ&#x201C;N, DISEĂ&#x2018;O Y CONSTRUCCIĂ&#x201C;N DE TODO TIPO DE OBRAS CIVILES Y EN GENERAL CUALQUIER CLASE DE OBRAS DE INGENIERĂ?A CIVIL, ASĂ? COMO SU PROMOCIĂ&#x201C;N Y COMERCIALIZACIĂ&#x201C;N;...

De conformidad con lo establecido en el art. DÊcimo Octavo de los Estatutos así como al art. 236 de la Ley de Compaùía, se convoca a los seùores Accionistas de la Compaùía Express Atenas S.A. a Junta General Ordinaria de Accionistas la misma que se llevarå a efecto el día MiÊrcoles 30 de Marzo del 2011, en la Sede Social que queda en San Pablo de Turubamba, Panamericana Sur, Kilómetro 14 1/2 de la ciudad de Quito, a las 08:00 horas para tratar y resolver el siguiente orden del día: 08:00 Calificación del Accionista en lo económico 09:00 Instalación de la Sesión de Junta General

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO DE LA ESCRITURA PUBLICA DE CAMBIO DE DENOMINACION DE ECHEVERRIA CORDOVA CIA. LTDA. POR LA DE TROYA MOSQUERA CIA. LTDA. Y REFORMA DE ESTATUTOS. 1. ANTECEDENTES.- ECHEVERRIA CORDOVA CIA. LTDA., se constituyĂł mediante escritura pĂşblica otorgada ante el Notario VigĂŠsimo Octavo del Distrito Metropolitano de Quito, el 3 de abril de 1996, e inscrita en el Registro Mercantil del Distrito Metropolitano de Quito el 15 de abril de 1996.

2. CELEBRACION Y APROBACION.- La escritura pública de cambio de denominación de ECHEVERRIA CORDOVA CIA. LTDA. por la TROYA MOSQUERA CIA. LTDA. y la reforma de estatutos, fue otorgada el 3 de febrero de 2011 ante el Notario VigÊsimo Octavo del Distrito Metropolitano de Quito. Actos societarios aprobados por la Superintendencia de Compaùías, mediante Resolución No. SC.IJ.DJC. Q.11.000916 de 28 de febrero de 2011.

3. OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada, el seĂąor JAIRO FERNANDO TROYA MOSQUERA en su calidad de PRESIDENTE, de nacionalidad colombiana, de estado civil casado y domiciliado en el Distrito Metropolitano de Quito.

4. CAMBIO DE DENOMINACION, REFORMA DE ESTATUTOS Y PUBLICACION.- La Superintendencia de Compaùías mediante Resolución No. SC.IJ.DJC.Q.11.000916 de 28 de febrero de 2011 aprobó el cambio de denominación de ECHEVERRIA CORDOVA CIA. LTDA. por la TROYA MOSQUERA CIA. LTDA. y la reforma de estatutos. Ordenó la publicación del extracto de la referida escritura pública, por tres días consecutivos, para efectos de oposición de terceros respecto al cambio de nombre referido, seùalado en el Art. 33 de la Ley de Compaùías y Reglamento de Oposición, como acto previo de su inscripción, 5. AVISO PARA OPOSICION.- Se pone en conocimiento del público el cambio de denominación de ECHEVERRIA CORDOVA CIA. LTDA. por la de TROYA MOSQUERA CIA. LTDA., a fin de que quienes se creyeren con derecho a oponerse a su inscripción puedan presentar su petición ante uno de los Jueces de lo Civil del domicilio principal de la compaùía, dentro de los seis días contados desde la fecha de la última publicación de este extracto y ademås, pongan el particular en conocimiento de la Superintendencia de Compaùías. El Juez que reciba la oposición o el accionante notificarå o comunicarå según el caso, a esta Superintendencia, dentro del tÊrmino de dos días siguientes a partir de dicha recepción, juntamente con el escrito de oposición y providencia recaída sobre ella, Si no hubiere oposición o no fuere notificada esta Institución en la forma antes indicada, se procederå a la inscripción de la referida escritura pública de la mencionada compaùía y al cumplimiento de los demås requisitos legales.

Primero.- ConstataciĂłn del quĂłrum e instalaciĂłn de la Junta General Ordinaria.

Segundo.- Lectura de comunicaciones Tercero.- Informe del seĂąor Presidente Tercero.- Informe del seĂąor Gerente.

Cuarto.- Informe del seĂąor Comisario.

Quinto.- AprobaciĂłn del Balance del aĂąo 2010 Sexto.- AprobaciĂłn del presupuesto del aĂąo 2011.

SĂŠptimo.- ElecciĂłn de Vocales, Comisarios y Comisiones Octavo.- Toma de PosesiĂłn de los seĂąores electos Noveno.- Clausura de la Junta General Ordinaria Nota: El Accionista que no estĂĄ al dĂ­a en sus aportes no podrĂĄ ingresar a la sesiĂłn de Junta General, por no gozar de sus derechos.

Se ruega puntual asistencia, la falta o atraso pasada la media hora de iniciado serĂĄ sancionado de acuerdo a lo determinado en el Reglamento.

En virtud de la presente escritura pública se reforma el artículo primero y los artículos dÊcimo octavo, vigÊsimo cuarto, vigÊsimo sÊptimo, y vigÊsimo noveno; en los que se amplia de dos a cinco aùos, la duración de los cargos de administradores y directores de la compaùía.

Para conocimiento los Estados de cuenta y Balance así como los informes estån a la disposición de los seùores Accionistas en las oficinas de la Compaùía.

â&#x20AC;&#x153;ARTICULO PRIMERO.- DENOMINACION.- La denominaciĂłn de la sociedad es TROYA MOSQUERA CIA. LTDA.

Por Express Atenas S.A., muy atentamente

Quito, 28 de febrero de 2001.

Quito, 10 de Marzo de 2011.

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/82063/cc

Dr. Marcelo Icaza Ponce INTENDENTE DE COMPAĂ&#x2018;IAS DE QUITO

UNION FUERZA Y TRABAJO JosĂŠ Alfredo MazĂłn AllĂĄn Gerente AC/78412/tf

AC/78396/tf

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CONVOCATORIA

A Junta General Ordinaria de ACCIONISTAS de la Compaùía VOLECAM S.A., con caråcter obligatorio, a celebrarse el día såbado 26 de marzo del 2011, a las dos de la tarde (14:00 horas) en el domicilio de la empresa, ubicado en Tumbaco, Calle Fray Gonzalo de Vera y Juan Montalvo frente al Centro MÊdico San Lucas, a fin de tratar el siguiente orden del día:

A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE TRANSBISAM S.A. CONVOCA A LOS SEĂ&#x2018;ORES ACCIONISTAS DE TRANSBISAM S.A. A LA JUNTA GENERAL ORDINARIA QUE SE REALIZARA EL DIA MIERCOLES 23 DE MARZO DEL 2011 A LAS 16H00, EN EL DOMICILIO PRINCIPAL DE LA COMPAĂ&#x2018;Ă?A UBICADO EN EL PASAJE SAN LUIS NR. 104 Y SANTA PRISCA, EDIFICIO RECALDE, OFICINA 103, DE ESTA CIUDAD DE QUITO, PARA CONOCER Y RESOLVER ES SIGUIENTE ORDEN DEL DIA: 1.- INFORME DEL GERENTE GENERAL. 2.- INFORME DEL COMISARIO.

Nota: a) Se comunica de este particular a los Seùores Galo Tråvez, Comisario Principal y Sr. JosÊ Mayorga, Comisario Suplente de esta Compaùía, a mas de la comunicación especial e individual hecha por escrito. b) Se deja constancia que los Informes de los Administradores, al igual que los Balances y Cuentas estån a disposición de los Accionistas para que se informen en las oficinas de la empresa. e) De no contar con el quórum reglamentario a la hora seùalada en esta convocatoria, la Junta General Ordinaria, se instalarå una hora mås tarde con el numero de socios presentes.

VICTOR HERNĂ N VILLAROEL PRESIDENTE CI. 170596065-4

3.- CONOCIMIENTO Y APROBACION DE LOS BALANCES Y RESULTADOS DEL EJERCICIO ECONOMICO 2010.

4.- NOMBRAMIENTO DEL PRESIDENTE DE LA COMPAĂ&#x2018;Ă?A. 5.- CRONOGRAMA DE IMPLEMENTACION DE LAS NIIF. 6.- ASUNTOS VARIOS. SE CTA ESPECIALMENTE A LA COMISARIA DE LA COMPAĂ&#x2018;Ă?A SRA. GLADYS SARZOSA.

Atentamente, RAĂ&#x161;L EMILIO CADENA PALLO GERENTE C.I. 200001407-2 AC/78404/tf

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

CONVOCATORIA

1. ConstataciĂłn de quĂłrum.

2. Informe de Presidente.

3. Informe de Gerente 4. Informe de Comisario.

5. AprobaciĂłn del Balance General, de PĂŠrdidas y Ganancias cerrados al 31 de diciembre del 2010 6. AprobaciĂłn del presupuesto 2011.

7. Asunto acciones.

8. AprobaciĂłn del acta.

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SEĂ&#x2018;OR MILTON SANCHEZ GERENTE GENERAL

EXTRACTO DE LA ESCRITURA PĂ&#x161;BLICA DE REFORMA DE ESTATUTOS DE RAMON OLMEDO SERVICIOS DE CATERING CIA. LTDA.

Se comunica al público que RAMON OLMEDO SERVICIOS DE CATERING CIA. LTDA., reformó sus estatutos por escritura pública otorgada ante el Notario Noveno del Distrito Metropolitano de Quito el 15 de Febrero de 2011. Acto societario aprobado por la Superintendencia de Compaùías, mediante Resolución No. SC.IJ. DJC.Q.11.001067 de 3 de Marzo de 2011.

En virtud de la presente escritura pĂşblica la compaùía reforma el artĂ­culo Tercero, referente al objeto social, de la siguiente manera: â&#x20AC;&#x153;ARTICULO TERCERO.- La compaùía tiene por objeto social principal servicios complementarios esto es prestaciĂłn de servicios de limpieza tanto de interiores como exteriores, servicios de curier y mensajerĂ­a realizando toda clase de contratos civiles, mercantiles permitidos por la ley....â&#x20AC;?

Quito, 3 de Marzo de 2011 Dr. Oswaldo Rojas Huilca INTENDENTE JURIDICO

AC/78392/tf

AC/78418/tf

Ä Ä&#x192;

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[\ 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\ZcX$ df Xc 9XeZf# [\ekif [\ cfj () [Â&#x2C6;Xj# ZfekX[fj [\j[\ cX Â&#x2019;ck`dX glYc`ZXZ`Â?e [\ \jk\ Xm`jf% 8:& )+ XX 44444 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} 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\ZcX$ df Xc 9XeZf# [\ekif [\ cfj () [Â&#x2C6;Xj# ZfekX[fj [\j[\ cX Â&#x2019;ck`dX glYc`ZXZ`Â?e [\ \jk\ Xm`jf% 8:& ), XX 44444 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} 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\ZcX$ df Xc 9XeZf# [\ekif [\ cfj () [Â&#x2C6;Xj# ZfekX[fj [\j[\ cX Â&#x2019;ck`dX glYc`ZXZ`Â?e [\ \jk\ Xm`jf% 8:& )- XX 44444 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} 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\ZcX$ df Xc 9XeZf# [\ekif [\ cfj () [Â&#x2C6;Xj# ZfekX[fj [\j[\ cX Â&#x2019;ck`dX glYc`ZXZ`Â?e [\ \jk\ Xm`jf% 8:& ). XX 44444 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\e$ kXi 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:& ( XX 44444 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\ZcX$

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CONVOCATORIA

Convocatoria

Convocatoria

A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ&#x2018;Ă?A TRANSACCIONES Y TECNOLOGIA S.A.

JUNTA GENERAL ORDINARIA DE ASCCIONISTAS DE LA COMPAĂ&#x2018;Ă?A TRANSPORTES CONOCOTO AZBLAN S.A.

JUNTA GENERAL ORDINARIA DE ASCCIONISTAS DE LA COMPAĂ&#x2018;Ă?A PRADOS DEL VALLE TAXAVALL S.A.

De conformidad con lo dispuesto en la ley de Compaùías y en los Estatutos sociales, se convoca a Junta General Ordinaria de Accionistas de la Compaùía TRANSACCIONES Y TECNOLOGIA S.A. la que se reunirå el 29 de Marzo del 2011 a las 17:30 p.m. en las oficinas en el Pent House del Edificio Fundación PÊrez Pallares, Av. Atahualpa 1116 y Juan Gonzålez.

De conformidad con lo establecido en los Art. 213, 234 de la Ley de la Compaùía y los Estatutos Internos de la empresa se convoca a la Junta General Ordinaria de accionistas la misma que se llevara a cabo el día jueves 31 de marzo del 2011, a las 20h00 pm en las oficinas de la empresa ubicadas en las calles Julio Moreno Espinoza s/n y Rosario de Alcåzar, con el siguiente orden del día: 1. Constatación del quórum reglamentario.

De conformidad con lo establecido en los Art. 213, 234 de la Ley de la Compaùía y los Estatutos Internos de la empresa se convoca a la junta general ordinaria de accionistas la misma que se llevarå a cabo el día miÊrcoles 30 de marzo del 2011, a las 17:00 pm. en las oficinas de la empresa ubicadas en el barrio Rumiloma calle Chasquis y Caras s/n, con el siguiente orden del día: 1. Constatación del quórum reglamentario.

2. Informe del seĂąor Presidente.

2. Informe del seĂąor Presidente.

La Junta tratarĂĄ y resolverĂĄ sobre el siguiente Orden del dĂ­a:

3. Informe del seĂąor Gerente.

3. Informe del seĂąor Gerente,

4. Informe del seĂąor Comisario.

4. Informe del seĂąor Comisario,

1. Conocimiento del Informe de Gerente General y presentación de Estados Financieros de la Compaùía al 31 de Diciembre del 2010.

5. ConstataciĂłn y aprobaciĂłn de los estados financieros del aĂąo 2010.

5. ConstataciĂłn y aprobaciĂłn de los estados financieros del aĂąo 2010.

2. Conocimiento del Informe del Comisario 3. Varios Se convoca en forma especial e individual al seùor Tarcicio Manuel Cumbe Aguirre, Comisario principal de compaùía.

Quito Marzo 15 deI 2011

6. ResoluciĂłn.

6. ResoluciĂłn.

7. Se pide la presencia del seùor Comisario HÊctor Puruncajas Comisario Principal de la Compaùía.

Se comunica a los seĂąores accionistas que el BALANCE GENERAL, Estado de Ingresos y Gastos, asĂ­ como los correspondientes Anexos conforme al art. 292 se encuentran a disposiciĂłn en las oficinas de la CIA DE TRANSPORTES CONOCOTO AZBLAN S.A. NOTA: Se ruega puntual asistencia a los socios

NICANOR PALACIOS VELASCO Gerente General AC/78413/tf

7. Se pide la presencia del seùor Comisario Julio Quezada Comisario Principal de la Compaùía.

Se comunica a los seĂąores accionistas que el BALANCE GENERAL, Estado de Ingresos y Gastos, asĂ­ como los correspondientes Anexos conforme al Art. 292 se encuentran a disposiciĂłn en las oficinas de la CIA TAXVALL. NOTA: Se ruega puntual asistencia a los socios.

Atentamente LA GERENCIA

Atentamente LA GERENCIA AC/78421/tf

AC/78420/tf

SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

RESOLUCIĂ&#x201C;N No.SC.IJ.DJDL.Q.11. 1132

Bei d_Â&#x2039;ei c[ _dif_hWd j[hdkhW feh be gk[ ied" o h[if[je feh be gk[ fk[Z[d bb[]Wh W i[h$

AB. PATRICIA CHIRIBOGA SĂ NCHEZ DIRECTORA JURĂ?DICA DE DISOLUCIĂ&#x201C;N Y LIQUIDACIĂ&#x201C;N DE COMPAĂ&#x2018;Ă?AS CONSIDERANDO: QUE el Departamento JurĂ­dico de DisoluciĂłn y LiquidaciĂłn de Compaùías, de la Intendencia JurĂ­dica, ha emitido el Informe de InspecciĂłn No.IJ.DJDL.Q.11.086 de 10 de febrero de 2011, en el que consta que ENERGYBEC INTERCONEXION BINACIONAL ECUADOR COLOMBIA S.A. no cumple con el objeto social para el cual se constituyĂł; y, no existe posibilidad alguna de que funcione en el futuro, encontrĂĄndose, por tanto, incursa en la causal prevista en el numeral 5 del Art. 361 de la Ley de Compaùías; y, EN uso de las facultades conferidas por la seĂąorita Superintendenta de Compaùías mediante ResoluciĂłn No.ADM-2011-006 de 17 de enero de 2011; RESUELVE: ARTĂ?CULO PRIMERO.- DECLARAR disuelta a ENERGYBEC INTERCONEXION BINACIONAL ECUADOR COLOMBIA S.A., con domicilio actual en el Distrito Metropolitano de Quito, constituida mediante escritura pĂşblica otorgada el 26 de octubre de 1999, ante el Notario Quinto del Distrito Metropolitano de Quito, inscrita en el Registro Mercantil del mismo Distrito, con el No.2682, Tomo 130, el 8 de noviembre de 1999.

ART�CULO SEGUNDO.- NOTIFICAR con esta Resolución al Representante Legal de la compaùía mencionada en el artículo anterior, en la forma prevista en la Ley, en la dirección domiciliaria de la misma y disponer que Êste cumpla lo ordenado en la presente.

ART�CULO TERCERO.- DISPONER que el Representante Legal de la compaùía, en el tÊrmino de ocho días, contado desde la notificación con la presente Resolución, publique por una sola vez, en un diario de amplia circulación en el domicilio principal de la compaùía, el texto íntegro de esta Resolución.

Quienes representen por lo menos el 25 % del capital pagado, podrĂĄn impugnar la ResoluciĂłn que declare la disoluciĂłn ante el Tribunal Distrital de lo Contencioso Administrativo, dentro del tĂŠrmino de diez dĂ­as posteriores a la publicaciĂłn antes referida. AdemĂĄs el accionante, notificarĂĄ o comunicarĂĄ a esta Superintendencia, dentro del tĂŠrmino de dos dĂ­as siguientes a partir de la recepciĂłn, juntamente con el escrito de impugnaciĂłn en el que necesariamente constarĂĄ la fe de presentaciĂłn. Si no se hubiere presentado impugnaciĂłn o si habiĂŠndose presentado no se hubiere cumplido con lo anteriormente seĂąalado, el Secretario General sentarĂĄ la razĂłn correspondiente.

ART�CULO CUARTO.- DISPONER que, ejecutoriada esta Resolución, el Notario Quinto del Distrito Metropolitano de Quito, en el tÊrmino de treinta días, tome nota del contenido de la presente al margen de la matriz de la escritura pública de constitución de la compaùía citada anteriormente. Cumplido, sentarå razón de lo actuado.

ART�CULO QUINTO.- DISPONER que, ejecutoriada esta Resolución, en el tÊrmino de treinta días, el Registrador Mercantil del Distrito Metropolitano de Quito: a) Que el Registrador Mercantil del Distrito Metropolitano de Quito, tome nota de esta Resolución al margen de la inscripción de la constitución en el Registro a su cargo; y, c) Ponga las notas de referencia previstas en el inciso primero del artículo 51 de la Ley de Registro. Cumplido, sentarå razón y copia de lo actuado remitirån a la Superintendencia de Compaùías.

ARTĂ?CULO SEXTO.- DISPONER que, ejecutadas las formalidades prescritas, la compaùía se ponga EN LIQUIDACIĂ&#x201C;N. Sin embargo, ĂŠsta podrĂĄ reactivarse de conformidad con la Ley. ARTĂ?CULO SĂ&#x2030;PTIMO.- NOMBRAR Liquidador de la compaùía al seĂąor AbdĂłn Eduardo Villarreal y conferirle todas las facultades determinadas en la Ley de Compaùías y en el estatuto de la sociedad, a fin de que efectĂşe las operaciones de liquidaciĂłn.

ART�CULO OCTAVO.- DISPONER que, el Liquidador inscriba su nombramiento en el tÊrmino de diez días, contado desde su aceptación, en el Registro Mercantil del domicilio principal de la compaùía.

ARTĂ?CULO NOVENO.- DISPONER que, durante el proceso de liquidaciĂłn, en todos los actos y contratos en los que intervenga la compaùía, se agreguen despuĂŠs de su nombre las palabras EN LIQUIDACIĂ&#x201C;N, previniendo al Liquidador de las responsabilidades legales en caso de omisiĂłn.

ARTĂ?CULO DĂ&#x2030;CIMO.- PREVENIR al Representante Legal, sobre el cumplimiento de lo ordenado por los Arts. 3Âş., 4Âş., y 5Âş., de la presente ResoluciĂłn, cuya omisiĂłn darĂĄ lugar a las sanciones contempladas en la Ley, sin perjuicio que esta Superintendencia ejecute las citadas diligencias y que el monto de los gastos incurridos, con los recargos de Ley, sean agregados al pasivo de la compaùía, debiendo este valor ingresar a la cuenta denominada "Cuenta Rotativa de Ingresos No. 625275-3 del Banco de Guayaquil".

ARTĂ?CULO UNDĂ&#x2030;CIMO.- DISPONER que, se remita copia de esta ResoluciĂłn a la DirecciĂłn General del Servicio de Rentas Internas.

CUMPLIDO lo anterior, remĂ­tase a este Despacho copia certificada de esta ResoluciĂłn.

NOTIF�QUESE.- DADA y firmada en la Superintendencia de Compaùías, en el Distrito Metropolitano de Quito, a 11 MAR. 2011 AB. PATRICIA CHIRIBOGA Sà NCHEZ AR/82054/cc

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