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CONVOCATORIA COOPERATIVA VIVIENDA SERVIDORES DEL IESS La Cooperativa de Vivienda Servidores del IESS, convoca a los socios a la Asamblea General Ordinaria que se efectuarĂĄ el sĂĄbado 30 de abril del 2011, a las 08H30, en la Casa Comunal, ubicada en los terrenos de la Cooperativa. Se tratarĂĄ el siguiente Orden del DĂ­a: 1. ConstataciĂłn del quĂłrum e instalaciĂłn de la Asamblea 2. Lectura y aprobaciĂłn del Acta Anterior 3. Informe de Presidencia a diciembre 2010 4. Informe de Gerencia a diciembre 2010 5. Informe del Consejo de Vigilancia 6. AprobaciĂłn de Balances aĂąo 2010

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CONVOCATORIA A LA JUNTA GENERAL EXTRAORDINARIA DE LA COMPAĂ&#x2018;Ă?A NATIONAL TIRE EXPERTS. S.A. De conformidad con lo dispuesto en la Ley de Compaùías y en el Estatuto de la Empresa, se convoca a los seĂąores Accionistas de la Compaùía National Tire Experts S.A., a la sesiĂłn de Junta General Extraordinaria de Accionistas que tendrĂĄ lugar en Quito, en las oficinas de la Compaùía ubicadas en la Av. De los Granados E14-589 y Av. Eloy Alfaro, el dĂ­a viernes 29 de abril de 2011, a partir de las 05:00 pm, con el objeto de conocer y resolver sobre la agenda que se incluye a continuaciĂłn. En forma especial e individual se convoca al Comisario de la Compaùía, Ing. Ezequiel GuamĂĄn S. Dos puntos a tratar: 1.- Aprobar la FusiĂłn por absorciĂłn de la Compaùía Tecnicentro Eguiguren S.A. con la compaùía National Tire Experts S.A.

NOTA.- De no existir el quĂłrum reglamentario a la hora citada, la sesiĂłn se iniciarĂĄ una hora despuĂŠs con el nĂşmero de socios asistentes.

Las resoluciones que se tomen, tendrĂĄn el carĂĄcter de obligatorio para todos los socios. De conformidad con el Art. 26 del Reglamento de la Ley de Cooperativas, socio que no pueda asistir, podrĂĄ delegar a otro por escrito su representaciĂłn. NingĂşn socio podrĂĄ representar a mĂĄs de un cooperado.

EL SOCIO CALIFICADO DEBERĂ PRESENTAR CĂ&#x2030;DULA PARA INGRESO. Socio que no asista, se impondrĂĄ la multa de veinte (20.00) dĂłlares americanos.

Atentamente,

2.- AprobaciĂłn de las bases de la operaciĂłn y del proyecto de reforma al Estatuto Social.

Quito, a 19 de abril del 2011.

Ing. Diego de los Reyes GERENTE GENERAL

Sra. Ă ngela ProaĂąo V. PRESIDENTA AR/82646/cc

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CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ&#x2018;Ă?A DE TRANSPORTES CĂ&#x201C;NDORES DEL VALLE â&#x20AC;&#x153;CONDORVALL S.A.â&#x20AC;?

De conformidad con lo dispuesto en la Ley de Compaùías, se convoca a los seĂąores Accionistas de la Compaùía de Transportes CĂłndores del Valle â&#x20AC;&#x153;CONDORVALL S.A.â&#x20AC;? a Junta General Ordinaria de Accionistas que se llevarĂĄ a cabo el dĂ­a sĂĄbado 30 de abril del 2011, a las 10:00 hrs. en las oficinas de la compaùía ubicadas en la Av. InĂŠs Gangotena y GonzanamĂĄ s/n barrio MushuĂąan ciudad SangolquĂ­, CantĂłn RumiĂąahui Para tratar el siguiente orden del dĂ­a.

1.2.3.4.5.6.7.-

Conocimiento y resoluciĂłn sobre el informe de Presidente correspondiente al aĂąo 2010.

Conocimiento y resoluciĂłn sobre el informe de Gerencia General correspondiente al aĂąo 2010.

Conocimiento y resoluciĂłn sobre el informe de Comisario correspondiente al ejercicio econĂłmico del aĂąo 2010.

Conocimiento y resoluciĂłn sobre el Balance General y el Estado de PĂŠrdidas y Ganancias del ejercicio econĂłmico del aĂąo 2010.

Conocimiento y resoluciĂłn sobre el destino de las Utilidades del periodo econĂłmico 2010.

Conocimiento y autorizaciĂłn para adquisiciĂłn de acciones a favor de la compaùía Elecciones Generales. â&#x20AC;˘ ElecciĂłn de Presidente â&#x20AC;˘ ElecciĂłn de Gerente General â&#x20AC;˘ ElecciĂłn de Comisario Principal y Suplente â&#x20AC;˘ ElecciĂłn de Vocales Principales y Suplentes

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CONVOCATORIA EMPRESA NACIONAL ECUATORIANA DE TRANSPORTE S.A. ENETSA De conformidad con los Arts. 230 y siguientes de la Ley de Compaùías y el Art. 12 de los Estatutos Sociales, se convoca a los accionistas de la EMPRESA NACIONAL ECUATORIANA DE TRANSPORTE S.A., ENETSA a Junta General Extraordinaria, a celebrarse el såbado 30 de abril de 2011 a las 9:00 AM en el local de la Empresa, ubicado en la Av. Gran Colombia 1625 y Queseras del Medio, de esta ciudad Quito, para tratar los siguientes puntos del orden del día: 1.

2.

3.

4.

5.

6.

7.

Lectura y aprobaciĂłn del Balance y Estados Financiero del Ejercicio EconĂłmico 2010.

Informe del Presidente Informe del Gerente Informe del Comisario Informe de Auditores Externos Destino de Utilidades AutorizaciĂłn ImplementaciĂłn Normas NIIF y ContrataciĂłn de una Firma calificada.

Se convoca de manera especial al Sr. Lic. Marcelino Valverde Comisario principal de la instituciĂłn, sin perjuicio de convocarle en forma individual y especialmente por nota escrita.

El Comisario Lcdo. C.P.A., Luis Fernando Guano DĂ­az ha sido convocado especial e individualmente.

Toda la documentación se encuentra a disposición de los seùores accionistas en las oficinas de la compaùía.

Se deja constancia a los SeĂąores Accionistas que la presente es la segunda convocatoria.

Atentamente,

SangolquĂ­, 20 de abril del 2011 Sr. Washington Mancero PRESIDENTE

Sr. S. HĂŠctor Freire Vasco GERENTE GENERAL AR/82645/cc

Sr. Christian Saltos PRESIDENTE AR/82641/cc

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CONVOCATORIA Junta Extraordinaria Según lo dispuesto en el artículo 26 de la Ley de Compaùías GRANAK EL CHANCHITO CIA. LTDA. Convoca a la Junta General Extraordinaria a todos los socios y accionistas que conforman la misma, a la sesión a realizarse el día miÊrcoles 25 de Abril del 2011 a las 14H00 en su domicilio ubicado en la calle Pablo del Solar 389 e Isla Seymur.

Nota: de no contar con el quĂłrum necesario se iniciarĂĄ una hora posterior a la seĂąalada con el nĂşmero de socios presentes y sus decisiones serĂĄn respetadas.

Orden del dĂ­a: 1. ConstataciĂłn del quĂłrum 2. ResoluciĂłn de problemas Legales de la Empresa Atentamente,

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A TYAZHMASH ECUADOR S.A. La compaùía TYAZHMASH ECUADOR S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario Primero del Distrito Metropolitano de Quito, el 05 de Abril de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC. Q.11.001729 de 18 de Abril de 2011.

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

2.- CAPITAL: Suscrito US$ 5.000,00 NĂşmero de Acciones 5.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: A) MONTAJE, FABRICACIĂ&#x201C;N, REPARACIĂ&#x201C;N Y DISEĂ&#x2018;O DE EQUIPOS ELECTROMECĂ NICOS M E TA L M E C Ă N I C O S E HIDROMECĂ NICOS DE CUALQUIER CLASE,...

Quito, 18 de Abril de 2011.

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

RocĂ­o Berrezueta PRESIDENTE AR/82643/cc

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CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ&#x2018;Ă?A CLĂ?NICA EL BATĂ N DEL POZO S.A. De conformidad con lo dispuesto en la Ley de Compaùías y en el estatuto social, se convoca a los accionistas de la compaùía CLĂ?NICA EL BATĂ N DEL POZO S.A., a la Junta General Ordinaria de Accionistas, que se realizarĂĄ el dĂ­a miĂŠrcoles 5 de mayo del 2011, a las 19H00, en el domicilio de la compaùía ubicado en la calle Muros No. 254 y GonzĂĄles SuĂĄrez de la ciudad de Quito, para tratar los siguientes puntos que constituyen el Orden del DĂ­a: 1. Conocimiento y aprobaciĂłn del balance general correspondiente al aĂąo 2010.

2. Conocimiento y aprobación de los informes del Gerente General, del Presidente y del Comisario de la compaùía.

3. Resolver sobre el destino de las utilidades del ejercicio fiscal 2010, 4. Discutir y resolver el posible aumento de capital de la compaùía.

5. ElecciĂłn de la Junta Directiva.

Dr. IvĂĄn Fernando del Pozo G. PRESIDENTE

AR/82638/cc

AR/82648/cc

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COMPAĂ&#x2018;Ă?A DE TRANSPORTE CAPELO TRANSCAPELO S.A. CONVOCATORIA SangolquĂ­, 20 de Marzo del 2011 De Conformidad con la Ley de Compaùías, el reglamento sobre juntas generales y el estatuto de la Compaùía, se convoca a los accionistas de la CompaĂąia de Transporte Capelo Transcapelo S.A., a la junta general extraordinaria que se llevarĂĄ a cabo el dĂ­a sĂĄbado 30 de Marzo del 2011 a las 10:00 am, en la sala de juntas de la Compaùía ubicada en la Av. Mariana de JesĂşs y Diego Janchi, Centro Comercial San Pedro oficinas Nro. 04-06, Parroquia San Pedro de Taboada, ciudad de SangolquĂ­, La junta deberĂĄ conocer y resolver los siguientes asuntos.

1.2.3.4.5.-

ConstataciĂłn de QuĂłrum ElecciĂłn y PosesiĂłn de Presidente ElecciĂłn y PosesiĂłn de Gerente General ElecciĂłn y PosesiĂłn de Comisario Principal y Comisario Suplente ElecciĂłn y PosesiĂłn de cinco vocales principales de directorio y dos vocales suplentes.

Nota.- En caso de representación a un accionista el poder debe estar debidamente legalizado y actualizado como estipula el reglamento de la Compaùía, se les recuerda que se aplicarån los artículos 56, 87, 92, del reglamento interno vigente.

Le agradecemos por su concurrencia.

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CONVOCATORIA COOPERATIVA VIVIENDA SERVIDORES DEL IESS La Cooperativa de Vivienda Servidores del IESS, convoca a los socios a la Asamblea General Extraordinaria que se efectuarĂĄ el sĂĄbado 30 de abril del 2011, a las 12H00, en la Casa Comunal, ubicada en los terrenos de la Cooperativa. Se tratarĂĄ el siguiente Orden del DĂ­a: 1.

2.

3.

4.

5.

6.

7.

ConstataciĂłn del quĂłrum e instalaciĂłn de la Asamblea Lectura y aprobaciĂłn del Acta Anterior Informe de Gestiones realizadas por Presidencia Informe de Gestiones realizadas por Gerencia AprobaciĂłn del Plan de Trabajo y Presupuesto aĂąo 2011 DefiniciĂłn de fecha mĂĄxima para el pago de valores para construcciĂłn de bordillos etapa B AnĂĄlisis y aprobaciĂłn de procedimientos jurĂ­dicos de la Cooperativa

NOTA.- De no existir el quĂłrum reglamentario a la hora citada, la sesiĂłn se iniciarĂĄ una hora despuĂŠs con el nĂşmero de socios asistentes. Las resoluciones que se tomen, tendrĂĄn el carĂĄcter de obligatorio para todos los socios. De conformidad con el Art. 26 del Reglamento de la Ley de Cooperativas, socio que no pueda asistir, podrĂĄ delegar a otro por escrito su representaciĂłn. NingĂşn socio podrĂĄ representar a mĂĄs de un cooperado.

EL SOCIO CALIFICADO DEBERĂ PRESENTAR CĂ&#x2030;DULA PARA INGRESO. Socio que no asista, se impondrĂĄ la multa de veinte (20.00) dĂłlares americanos.

Atentamente;

Atentamente,

Sr. IvĂĄn DĂ­az GualotuĂąa GERENTE GENERAL

Sra. Ă ngela ProaĂąo V. PRESIDENTA AR/82642/cc

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CONVOCATORIA A Junta General Extraordinaria de Accionistas de la Compaùía OMNIBUS BB TRANSPORTES S.A. De conformidad con la Ley de Compaùías, el Reglamento sobre Juntas Generales y el Estatuto de la Compaùía, se convoca a los Accionistas y Comisario de OMNIBUS BB TRANSPORTES S.A., a la Junta General Extraordinaria que se llevarå a cabo el día martes 10 de mayo de 2011, a las 15h00, en la sala de sesiones de la Compaùía ubicada en la calle Enrique Guerrero Portilla Oe1-34 y Av. Galo Plaza Lasso, sector CarcelÊn de esta ciudad de Quito D.M. La Junta deberå conocer y resolver sobre el siguiente asunto: 1. Designación de perito o peritos independientes quienes realizarån el avalúo de los activos e informe respectivo, según las disposiciones emitidas por la Superintendencia de Compaùías relativas a la adopción de las NIIF, delegación y demås asuntos relacionados.

De manera especial e individualmente, se convoca al seùor lvån López Castro, Comisario Principal de la Compaùía.

Les agradecemos por su concurrencia.

Quito DM., 20 de abril de 2011

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO

EXTRACTO

CONSTITUCION DE LA COMPAĂ&#x2018;Ă?A GALARZA OLEAS, CONSULTING CIA LTDA.

DE LA ESCRITURA PĂ&#x161;BLICA DE REFORMA DE ESTATUTOS DE LA COMPAĂ&#x2018;Ă?A REDPATH ECUADOR CONSTRUCCIONES S.A.

La compaùía GALARZA OLEAS, CONSULTING CIA. LTDA. se constituyó por escritura pública otorgada ante el Notario SÊptimo del Distrito Metropolitano de Quito, el 06 de Abril de 2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ.DJC. Q.11.001703 de 18 de Abril de 2011.

Se comunica al público que la compaùía REDPATH ECUADOR CONSTRUCCIONES S.A., reformó sus estatutos por escritura pública otorgada ante el Notario Tercero del Distrito Metropolitano de Quito, el 21 de Marzo de 2011. Acto societario aprobado por la Superintendencia de Compaùías, mediante Resolución No. SC.IJ.DJC.Q.11.001711 de 18 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

En virtud de la presente escritura pública la compaùía reforma el artículo Tres del Estatuto, referente al objeto social, al que agregan lo siguiente:

3.- OBJETO: El objeto de la compaùía es: UNO) LA PRESTACIĂ&#x201C;N DE SERVICIOS DE CONSULTORĂ?A Y ASESORĂ?A INTEGRAL, ELABORACIĂ&#x201C;N DE ESTUDIOS, DIAGNĂ&#x201C;STICOS, INFORMES Y ASISTENCIA TĂ&#x2030;CNICA....

â&#x20AC;&#x153;ARTICULO TRES. ... f) Importar y exportar todo tipo de bienes, entre estos maquinarias y equipos necesarios para el cabal cumplimiento de su objeto social....â&#x20AC;?

Quito, 18 de Abril de 2011.

Distrito Metropolitano de Quito, 18 de abril de 2011.

Dr. Oswaldo Noboa LeĂłn.

DIRECTOR JURIDICO DE COMPAĂ&#x2018;IAS

OMNIBUS BB TRANSPORTES S.A. JEFFREY CADENA BEIER PRESIDENTE EJECUTIVO

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Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AC/79188/tf

AC/79204/tf

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

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Convocatoria a junta general ordinaria

Compaùía de Transportes Rumilomabeach S.A.

EXTRACTO CONSTITUCION DE LA COMPAĂ&#x2018;Ă?A COMPAĂ&#x2018;IA DE TRANSPORTE DE CARGA PESADA ESPIGUITAEXPRESS S.A. La compaùía COMPAĂ&#x2018;IA DE TRANSPORTE DE CARGA PESADA ESPIGUITAEXPRESS S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario PĂşblico del CantĂłn PEDRO MONCAYO, el 02 de Julio de 2010, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001584 de 08 de Abril de 2011.

1.- DOMICILIO: CantĂłn PEDRO MONCAYO, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 1.740,00 NĂşmero de Acciones 174 Valor US$ 10,00; Capital Autorizado: US$ 3.440,00

De conformidad con los estatutos de nuestra entidad y la ley de compaùías, convocase a junta general ordinaria a los seùores accionistas y de manera especial al seùor Víctor Guachamín y Juan Oyacato Comisarios para el día såbado 30 de abril del presente aùo a las 19:00 pm en el local de la sede social de la compaùía ubicada en la Parroquia de Guangopolo Barrio Rumiloma Calle AV. INTERVALLES Número 740 Intersección SECUNDARIA, para tratar el siguiente orden del día: 1.- Contastación del Quórum 2.- Lectura del Acta Anterior 3.- Informe de Presidente y el Gerente 4.- Conocimiento y Aprobación del Balance al 31 de diciembre 2010.

5.- ElecciĂłn y PosesiĂłn de la Nueva Directiva.

Guangopolo 21 de Abril del 2011.

3.- OBJETO: El objeto de la compaùía es: EXCLUSIVAMENTE AL TRANSPORTE TERRESTRE COMERCIAL, EN LA MODALIDAD DE CARGA PESADA A NIVEL NACIONAL, SUJETANDOSE A LAS DISPOSICIONES DE LA LEY ORGà NICA DEL TRANSPORTE TERRESTRE, TRà NSITO Y SEGURIDAD VIAL, SUS REGLAMENTOS Y LAS DISPOSICIONES QUE EMITAN LOS ORGANISMOS COMPETENTES EN ESTA MATERIA. Quito, 08 de Abril de 2011

ATENTAMENTE. Sr. VICENTE LEGĂ&#x2018;A PRESIDENTE CIA. RUMILOMABEACH S.A.

Sr. FRANCISCO CUJE GERENTE CIA. RUMILOMABEACH S.A. Nota: El Balance, comprobantes y anexos se encuentran a disposición de los seùores accionistas en las oficinas de la compaùía.

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ&#x2018;IAS AC/79196/tf

A.C./79182/pv

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SEGUNDA CONVOCATORIA CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ&#x2018;Ă?A DE TRANSPORTES PLANETA â&#x20AC;&#x153;TRANSPLANETA S.A.â&#x20AC;?

De conformidad con lo establecido en el ArtĂ­culo 234 de la Ley de Compaùías y el ArtĂ­culo 19 de nuestros Estatutos Sociales, se convoca a las seĂąoras y seĂąores accionistas de la COMPAĂ&#x2018;Ă?A DE TRANSPORTES PLANETA â&#x20AC;&#x153;TRANSPLANETA S.A.â&#x20AC;?, e individualmente a los SeĂąores Comisarios del perĂ­odo 2010, PURUNCAJAS MENDOZA NELSON CRISTĂ&#x201C;BAL Y AVILA GALLO LUIS MARCELO de igual manera a los seĂąores comisarios del periodo 2011, ZAPATA NOBOA LUIS ANĂ?BAL Y OYOS VASCONEZ EDWING ORLANDO a la Junta General de Accionistas, la cual tendrĂĄ lugar en las oficinas de la Compaùía situadas en las calles Emilio UzcĂĄtegui Oe6-121 y Alonso Pablos esquina, del Distrito Metropolitano de Quito, el dĂ­a viernes 29 de abril del 2011, a las 10h00, con el objeto de conocer y tratar los siguientes puntos del orden del dĂ­a:

1.

Informe del seĂąor Presidente (Dr. Wilian Bastidas), Corredor Sur Oriental Sistema Operacional.

2.

Informe del Sr. Gerente (Carlos E. Mayorga) del ejercicio econĂłmico.

3.

Informe de los seĂąores Comisarios del ejercicio econĂłmico del aĂąo 2010.

4.

Conocimiento y aprobaciĂłn del Balance General y Balance del Estado de PĂŠrdidas y Ganancias del aĂąo 2010.

5.

Resolver sobre el destino de utilidades y;

6.

Lectura y aprobaciĂłn de la presente acta.

NOTA: El balance correspondiente al Ejercicio Económico de 2010, y sus respectivos anexos se encuentra a disposición de los seùores accionistas en el Departamento de Contabilidad de la Compaùía, a partir de la presente fecha.

Se convoca con el carĂĄcter de obligatorio a la Junta Extraordinaria de Accionistas de la compaùía SOCIEDAD DE EMPRESAS DE TRANSPORTE DE PASAJEROS NORORIENTAL C.A. â&#x20AC;&#x153;SOTRANORâ&#x20AC;?, que se llevarĂĄ a cabo en el domicilio de la empresa situado en la parroquia de Pifo, Barrio San Francisco lote # 17, de este cantĂłn Quito, provincia de Pichincha, el dĂ­a jueves 05 de mayo del 2011, a las 09:00 a.m., para tratar el siguiente orden del dĂ­a: 1. ConstataciĂłn y legalizaciĂłn del QuĂłrum reglamentario en funciĂłn del capital social.

2. Informe del seĂąor Presidente Ejecutivo.

3. Informe del seĂąor Gerente General.

4. Informe de los seĂąores comisarios sobre el ejercicio econĂłmico del aĂąo 2010.

5. Aprobación de los estados financieros del ejercicio económico de la Compaùía correspondiente al aùo 2010.

6. Lectura del informe de auditoria del ejercicio econĂłmico del aĂąo 2010.

7. Anålisis del presupuesto de la Compaùía para el aùo 2011.

8. ElecciĂłn del seĂąor Presidente Ejecutivo.

9. ElecciĂłn del seĂąor Gerente General.

10. ElecciĂłn de los seĂąores Comisarios.

Se convoca de manera individual e independiente a los seĂąores GermĂĄn DomĂ­nguez y Jorge Medina, comisarios de la empresa.

Los balances e informes se encuentran a disposición de los seùores accionistas en las oficinas de la Compaùía, a partir de la presente fecha.

Cabe mencionar que la primera convocatoria saliĂł publicada el 25 de marzo del 2011 en el Diario La Hora.

Por lo tanto realizaremos la segunda convocatoria con el número de accionistas presentes, de acuerdo al artículo # 237 de la Ley de Compaùías.

Pifo, 18 de abril del 2011.

Quito, 20 de abril del 2011.

Atentamente,

Atentamente,

CIA. TRANSPLANETA S.A.

Sr. Santiago Herrera GERENTE GENERAL

Dr. Wilian Bastidas PRESIDENTE

Sr. Carlos Mayorga GERENTE AC/79207/tf

Sr. NeptalĂ­ BohĂłrquez PRESIDENTE EJECUTIVO AC/79203/tf

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SEGUNDA CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE SOCIOS DE LA COMPAĂ&#x2018;Ă?A, VANDERBILT ECUATORIANA CIA. LTDA. No habiĂŠndose reunido el quĂłrum legal establecido para la JUNTA GENERAL ORDINARIA DE LA COMPAĂ&#x2018;Ă?A a celebrarse el 31 de marzo de 2011, a las 10:00 horas, en el local de la compaùía, conforme la razĂłn sentada, y conforme lo establecido en el artĂ­culo dĂŠcimo sĂŠptimo de los Estatutos Sociales de la Compaùía y las disposiciones de la Ley de Compaùías se llama en segunda convocatoria a todos los socios de la Compaùía VANDERBILT ECUATORIANA CIA. LTDA., a la Junta General Extraordinaria a celebrarse el dĂ­a 29 de abril de 2011, a las 10 horas, en el domicilio de la compaùía ubicado en el inmueble que se encuentra en la Avenida 10 de Agosto N 44-34 y RĂ­o Coca de la ciudad de Quito, para tratar el siguiente orden del dĂ­a: 1.2.3.-

Conocimiento y aprobaciĂłn del Informe del Gerente por el ejercicio econĂłmico 2010.

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

Asuntos Varios.

Se comunica a los socios que por tratarse de segunda convocatoria, la Junta General Ordinaria, se llevarĂĄ a cabo con el nĂşmero de socios asistentes, en cuyo caso las resoluciones se tomarĂĄn por simple mayorĂ­a de votos cualquiera que fuere la proporciĂłn del capital representado, salvo que la Ley exija una mayorĂ­a mĂĄs elevada.

Los Balances, Estado de PÊrdidas y Ganancias y todos los documentos contables correspondientes al ejercicio económico 2010, se encuentran a disposición de los seùores socios, en el local de la Compaùía ubicado en la Avenida 10 de Agosto Nro. 44-34 y Río Coca de la ciudad de Quito.

Quito, a 20 de abril de 2011.

Patricio Torres PeĂąa GERENTE.

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CONVOCATORIA A LA JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ&#x2018;Ă?A DISNAC S.A. En cumplimiento de las disposiciones legales y estatutarias vigentes, se convoca a los seĂąores Accionistas de la Compaùía DISNAC S.A., a la Junta General Ordinaria, que se celebrarĂĄ el dĂ­a 29 de abril del presente aĂąo, a las 10H00, en el local de la Compaùía, ubicado en la Av. Galo Plaza Lasso No. No. 74-69 y Antonio Pesantes, en el Distrito Metropolitano de Quito, CantĂłn Quito.

Se convoca de manera expresa al Comisario de la Compaùía, seùor PATRICIO CRAUZAS. La Junta conocerå y desarrollarå el siguiente ORDEN DEL DIA.1.- Lectura y aprobación del informe del Gerente General, correspondiente al ejercicio económico del 2010.

2.- Lectura y aprobaciĂłn del informe del Comisario, correspondiente al ejercicio econĂłmico del 2010.

3.- AprobaciĂłn del informe de auditorĂ­a externa.

RatificaciĂłn de su nombramiento.

4.- Conocimiento y resoluciĂłn de los balances correspondientes al ejercicio econĂłmico del 2010.

5.- Nombramiento de Comisario y de auditores externos.

Quito, GLORIA DORADO M. Presidente

A.P./48914/k.m.

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CARLOS A. JARAMILLO H. Gerente General A.P./48908/k.m.

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SURPERINTENDENCIA DE COMPAĂ&#x2018;Ă?AS RESOLUCIĂ&#x201C;N No. SC.ICI.DAI.Q.11.071. 007 Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ&#x2018;Ă?AS DE QUITO CONSIDERANDO: QUE, el ArtĂ­culo 318 de la Ley de Compaùías, establece la obligatoriedad para ciertas empresas de contar con informe anual de auditorĂ­a externa, y confiĂł a la Superintendencia la funciĂłn de calificar a las personas naturales o jurĂ­dicas que ejerzan la auditorĂ­a externa; QUE, mediante ResoluciĂłn nĂşmero 02.Q.ICI.007 de 23 de abril del 2002, la Superintendencia de Compaùías expidiĂł las normas para la calificaciĂłn y registro de auditores externos; QUE, la compaùía AUDITORIA Y GESTION LEGAL, CATELEG CIA. LTDA., ha cumplido con los requisitos establecidos en la ResoluciĂłn referida en el considerando anterior, lo cual ha sido corroborado por el seĂąor Intendente de Control e IntervenciĂłn, mediante Informe No. 006 de 06 de abril del 2011; y, EN ejercicio de las atribuciones asignadas mediante Resoluciones Nos. ADM.Q.2011.002 de 17 de enero de 2011 y SC-IAF-DRH-G2011-189 de 16 de marzo de 2011; RESUELVE: ARTĂ?CULO PRIMERO.- CALIFICAR a la compaùía AUDITORIA Y GESTION LEGAL, CATELEG CIA. LTDA., para que pueda ejercer la auditorĂ­a externa en las empresas seĂąaladas en la Ley de Compaùías y en las resoluciones pertinentes, por el perĂ­odo de cinco aĂąos contado a partir de la emisiĂłn de la presente ResoluciĂłn.

ART�CULO SEGUNDO.- DISPONER que la compaùía AUDITORIA Y GESTION LEGAL, CATELEG CIA. LTDA., publique por una sola vez la presente Resolución en uno de los periódicos de mayor circulación de su domicilio. Un ejemplar de la publicación deberå entregarse a la Superintendencia de Compaùías.

ART�CULO TERCERO.- DISPONER que Secretaría General de esta Superintendencia inscriba a la compaùía AUDITORIA Y GESTION LEGAL, CATELEG CIA. LTDA., en el Registro Nacional de Auditores Externos. El correspondiente certificado de inscripción se otorgarå una vez que se haya cumplido con el requisito establecido en el artículo anterior.

COMUNIQUESE.- DADA y firmada en la Intendencia de Compaùías de Quito, Distrito Metropolitano, a 15 ABR 2011 Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ&#x2018;Ă?AS DE QUITO A.P./48917/k.m.

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO CONSTITUCION DE PROLUBRICAR CIA. LTDA..

PROLUBRICAR CIA. LTDA. se constituyó por escritura pública otorgada ante el Notario DÊcimo Noveno del cantón Quito, el 7 de Abril de 2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución No. SC.IJ. DJC.Q.11.001738 de 19 de Abril de 2011.

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1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 200.000,00, nĂşmero de participaciones: 200, valor US$ 1.000,00 cada una.

3.- OBJETO: El objeto de la compaùía es: LA PRESTACIĂ&#x201C;N, DISTRIBUCIĂ&#x201C;N, COMERCIALIZACIĂ&#x201C;N DE LUBRICANTES (ACEITES Y GRASAS); PARA LOS SECTORES AUTOMOTRIZ, INDUSTRIAL Y ESPECIALES,...

4.- REPRESENTACIĂ&#x201C;N LEGAL.- LA REPRESENTACIĂ&#x201C;N LEGAL, JUDICIAL Y EXTRAJUDICIAL DE LA COMPAĂ&#x2018;Ă?A LA EJERCERĂ EL GERENTE. Quito, 19 de Abril de 2011.

Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ&#x2018;Ă?AS DE QUITO A.P./48918/k.m.

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