Edición impresa Revista Judicial del 16 de junio de 2011

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO DE LA ESCRITURA PĂšBLICA DE REFORMA DE ESTATUTOS DE NITESTAR DE LATINOAMERICA C.A. Se comunica al pĂşblico que NITESTAR DE LATINOAMERICA C.A. reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Segundo del Distrito Metropolitano de Quito el 1 de Junio del 2011. Acto Societario aprobado por la Superintendencia de Compaùías, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.002516 de 9 de Junio de 2011 En virtud de la escritura pĂşblica mencionada, la compaùía reforma la ClĂĄusula Quinta del Estatuto Social, de la siguiente manera: “CLĂ USULA QUINTA.- OBJETO SOCIAL ... a) La importaciĂłn y comercializaciĂłn de papel bond, papel de seguridad revestido de caolĂ­n u otras sustancias inorgĂĄnicas, papel con marca de agua, de todos los gramajes y tamaĂąos y todo tipo de papeles.

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CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE SOCIOS DE LA COMPAĂ‘Ă?A VASERUM CIA. LTDA. De conformidad con el artĂ­culo dĂŠcimo sexto del Estatuto Social de la compaùía VASERUM CIA. LTDA., se convoca a los socios a Junta General Extraordinaria de Socios, que se llevarĂĄ a cabo el dĂ­a Martes 28 de Junio del 2011, a las 16H00, en las oficinas de la compaùía ubicadas en la calle 49A y Cuarta Transversal, Barrio Buenos Aires de la ciudad de Quito. La Junta conocerĂĄ y resolverĂĄ como Ăşnico punto: ORDEN DEL DĂ?A: 1. Conocer y aprobar el cronograma para la implementaciĂłn de las Normas Internacionales de InformaciĂłn Financiera - NIFF Quito, 15 de Junio del 2011.

Quito, 9 de Junio de 2011.

Gral. Oswaldo DomĂ­nguez Bucheli GERENTE GENERAL

Ab. Hugo Arias Salgado INTENDENTE JURĂ?DICO AR/83351/cc

AR/83355/cc

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Edición impresa Revista Judicial del 16 de junio de 2011 by LA HORA Ecuador - Issuu