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CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘Ă?A SELECVALLE S.A.

EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A ORMAZA NMEIR CIA. LTDA. La compaùía ORMAZA NMEIR CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario Tercero del Distrito Metropolitano de Quito, el 30 de Mayo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC. Q.11.002680 de 17 de Junio de 2011.

De conformidad con lo dispuesto en la Ley de Compaùías y en los Estatutos Sociales, se convoca a Junta General Extraordinaria de Accionistas de la Compaùía SELECVALLE S.A., a realizarse en la oficina ubicada en la avenida General Píntag, Urbanización El Colibrí Local N° 2, de la ciudad de Sangolquí, el día Såbado 2 de julio del 2011, a las 16H00, en la que se conocerå y resolverå sobre el siguiente Orden del Día: 1.

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: ....BRINDAR SERVICIOS DE CONSTRUCCIĂ“N, DE OBRAS CIVILES Y ARQUITECTĂ“NICAS, ESTUDIOS DE DISEĂ‘O, PLANIFICACIĂ“N, ESTRUCTURACIĂ“N, EVALUACIĂ“N, DIRECCIĂ“N Y EJECUCIĂ“N DE OBRAS DE INGENIERĂ?A Y ARQUITECTURA... Quito, 17 de Junio de 2011.

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Conocimiento y AprobaciĂłn de los Estados Financieros correspondientes al Ejercicio EconĂłmico del aĂąo 2010. Conocimiento y AprobaciĂłn del Informe del Gerente General, correspondiente al aĂąo 2010. Conocimiento y AprobaciĂłn del Informe del Comisario, correspondiente al aĂąo 2010. Informe de los Presidentes de las Comisiones de Transporte y Asuntos Sociales. DesignaciĂłn del Comisario Principal y Suplente para el AĂąo 2011. Resoluciones.

Se convoca en forma especial e individual al Sr. Germån Guayasamín L., Comisario Principal de la Compaùía.

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘Ă?AS

EXTRACTO DE LA ESCRITURA PĂšBLICA DE AUMENTO DE CAPITAL Y REFORMA DE ESTATUTOS DE PF GROUP S.A. Se comunica al pĂşblico que PF GROUP S.A., con domicilio principal en la ciudad de Quito, aumentĂł su capital social en USD $ 300.000,00; y, reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario Primero del Distrito Metropolitano de Quito el 28 de abril del 2011. Actos societarios aprobados por la Superintendencia de Compaùías, mediante ResoluciĂłn No. SC.IJ.DJCPTE. Q.11.002473 de 8 de junio de 2011. En virtud de la mencionada escritura pĂşblica, la compaùía reforma el artĂ­culo cinco del Estatuto Social, referente al capital social, de la siguiente manera: “ARTICULO 5.- CAPITAL SOCIAL Y ACCIONES.- El capital social de la compaùía es la suma de UN MILLON SETECIENTOS MIL dĂłlares de los Estados Unidos de AmĂŠrica, dividido en UN MILLON SETECIENTAS MIL ACCIONES ordinarias y nominativas de un dĂłlar de Estados Unidos de AmĂŠrica de valor nominal cada una...â€?. Distrito Metropolitano de Quito, 8 de junio de 2011.

SangolquĂ­, 21 de junio del 2011.

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS

Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ‘Ă?AS DE QUITO

SR. CARLOS ANIBAL DIAZ Presidente AR/83415/cc

AR/83424/cc

A.P./49556/k.m.

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO

EXTRACTO

CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A COMERCIALIZADORA DISTRIBUIDORA Y REPRESENTACIONES MACIAS ORTIZ GONZALEZ CIA. LTDA.

DE LA ESCRITURA PĂšBLICA DE AUMENTO DEL CAPITAL SUSCRITO Y REFORMA DE ESTATUTOS DE BAKERWOODS ECUADOR CIA. LTDA.

La compaùía COMERCIALIZADORA DISTRIBUIDORA Y REPRESENTACIONES MACIAS ORTIZ GONZALEZ CIA. LTDA. se constituyó por escritura pública otorgada ante el Notario Quinto del Distrito Metropolitano de Quito, el 10 de Junio de 2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ.DJC.Q.11.002670 de 17 de Junio de 2011.

Se comunica al público que BAKERWOODS ECUADOR CIA. LTDA. aumentó su capital suscrito en USD$50.000,00 y reformó sus estatutos por escritura pública otorgada ante el Notario TrigÊsimo Segundo del Distrito Metropolitano de Quito el 2 de Mayo de 2011. Actos societarios aprobados por la Superintendencia de Compaùías, mediante Resolución No. SC.IJ.DJC.Q.11.002573 de 13 de Junio de 2011 En virtud de la escritura pública mencionada, la compaùía reforma los artículos cuarto y sexto del Estatuto Social, de la siguiente manera:

2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00

“ARTĂ?CULO CUARTO: OBJETO.- ........ c) El diseĂąo, planificaciĂłn, supervisiĂłn y fiscalizaciĂłn de cualquier clase de obras civiles, arquitectĂłnicas......â€?

3.- OBJETO: El objeto de la compaùía es: LA PRODUCCIĂ“N, COMPRAVENTA, DISTRIBUCIĂ“N, COMERCIALIZACIĂ“N, IMPORTACIĂ“N Y EXPORTACIĂ“N DE MEDICINAS.....

“ARTĂ?CULO SEXTO: CAPITAL.- El Capital Social de la Compaùía es de CINCUENTA MIL dĂłlares estadounidenses (US$50.000,00) dividido en cincuenta mil (50.000) participaciones sociales de un dĂłlar estadounidense ($1,00) de valor cada unaâ€?

Quito, 17 de Junio de 2011.

Quito, 13 de Junio de 2011.

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AB/29396/cc

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CONVOCATORIA

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

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A LA JUNTA GENERAL EXTRAORDINARIA DE SOCIOS DE LA COMPAĂ‘Ă?A TAOADVISORS CIA. LTDA. De conformidad con el ArtĂ­culo SĂŠptimo de los Estatutos de la compaùía TAOADVISORS CIA. LTDA., y con el artĂ­culo 119 de la Ley de Compaùías, se convoca a los socios de la compaùía TAOADVISORS CIA. LTDA, a la JUNTA GENERAL EXTRAORDINARIA que se llevarĂĄ a cabo el dĂ­a 1 de julio de 2011 a las 09h00, en las oficinas de la compaùía, ubicadas en la Avenida Shyris N3440 y RepĂşblica de El Salvador, Edificio Tapia, dĂŠcimo piso, oficina 1002, en esta ciudad de Quito, para tratar el siguiente orden del dĂ­a: PUNTO ĂšNICO.- DesignaciĂłn del nuevo Presidente de la compaùía. Se informa a los socios que conforme lo dispuesto en los artĂ­culos 116 de la Ley de Compaùías y 8 del Reglamento de Juntas Generales de Socios y Accionistas de Compaùías, se esperarĂĄ hasta las 10h00 para contar con el capital necesario para la realizaciĂłn de la Junta, tras lo cual se entenderĂĄ ĂŠsta por no realizada. Quito, 21 de junio de 2011. Franklin JosĂŠ Velasco ChĂĄvez GERENTE TAOADVISORS CIA. LTDA.

Ab. Hugo Arias Salgado INTENDENTE JURĂ?DICO AR/83413/cc

A.P./49559/k.m.

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘Ă?AS

EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A VALECICORP CIA. LTDA. La compaùía VALECICORP CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario Tercero del Distrito Metropolitano de Quito, el 12 de Mayo de 2011, fue aprobado por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ. DJC.Q.11.002697 de 20 de Junio de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: A) IMPORTACIĂ“N Y EXPORTACIĂ“N DE MATERIAS PRIMAS, PRODUCTOS SEMIELABORADOS PARA LA INDUSTRIA Y EL COMERCIO; B) ASESORĂ?A Y CONSULTORĂ?A EN COMERCIO EXTERIOR O PERSONAS NATURALES Y JURĂ?DICAS NACIONALES Y EXTRANJERAS;... Quito, 20 de Junio de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS A.P./49560/k.m.

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CONVOCATORIA A LA JUNTA GENERAL ORDINARIA DE SOCIOS DE LA COMPAĂ‘Ă?A PECOMOM COMERCIALIZADORA CĂ?A. LTDA. Se comunica a los seĂąores socios de la Compaùía PECOMOM COMERCIALIZADORA CĂ?A. LTDA. a la Junta General Extraordinaria a celebrarse el dĂ­a viernes 1 de julio de 2011 en el domicilio principal de la compaùía, ubicado en la calle de la Morita, Urb. Verona, lote 1, sector de Tumbaco, de esta ciudad de Quito (junto Unidad Educativa Tumbaco), a las 12:00 horas, para conocer y resolver como Ăşnico punto del orden del dĂ­a: 1.

Designación y Nombramiento del nuevo Presidente Ejecutivo de la Compaùía. Gerd Hartmut Hennig GERENTE GENERAL

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REPLACEMENT SERVICES REPSERV S. A. comunica al público la anulación, por motivo de pÊrdida, conforme el artículo 197 de la Ley de Compaùías, de los títulos de las acciones que se detallan a continuación: -

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AR/83426/cc

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Título N° 5, por cuarenta y ocho acciones ordinarias nominativas de US$1.00 cada una, numeradas de la 0705 a la 0752. Título N° 10, por cinco acciones ordinarias y nominativas de US$1.00 cada una, numeradas de la 0434 a la 0438. AR/83421/cc

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

CONVOCATORIA

EXTRACTO

A LA JUNTA GENERAL UNIVERSAL DE SOCIOS DE LA COMPAĂ‘Ă?A MULTITRANSPORTE DE CARGA MTRANSCAR CIA. LTDA.

CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A ELABORADORA DE CARNICOS EMBUTIDOS Y PASTELERIA S.A. ELACEP La compaùía ELABORADORA DE CARNICOS EMBUTIDOS Y PASTELERIA S.A. ELACEP se constituyĂł por escritura pĂşblica otorgada ante el Notario Primero del Distrito Metropolitano de Quito, el 01 de Junio de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002682 de 17 de Junio de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 800,00 NĂşmero de Acciones 800 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: ...ELABORACIĂ“N, PRODUCCIĂ“N, CREACIĂ“N, FA B R I C A C I Ă“ N , COMERCIALIZACIĂ“N, VENTA Y DISTRIBUCIĂ“N AL POR MAYOR Y MENOR DE PRODUCTOS ALIMENTICIOS.... Quito, 17 de Junio de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/83429/cc

Se convoca a todos los socios de MULTITRANSPORTE DE CARGA MTRANSCAR CIA LTDA, a la Junta General Universal de socios que se llevarĂĄ a cabo el dĂ­a martes 12 de julio de 2011 a las 16H00 pm; en la oficina matriz ubicada en la Av. Eloy Alfaro lote 19 y Juan Molineros, en la que se tratarĂĄ el siguiente orden del dĂ­a: 1.- ConstataciĂłn del quĂłrum 2.- ResoluciĂłn de participaciones de los seĂąores socios: Geovanny Guerrero y Galo GarzĂłn El asunto a tratarse es de suma importancia para la empresa, por lo que solicitamos su presencia. Dado y firmado en Quito, a 21 de junio de 2011. Sr. Carlos Ernesto ZĂĄrate BolaĂąos GERENTE GENERAL MULTITRANSPORTE DE CARGA MTRANSCAR CĂ?A LTDA. A.P./49562/k.m.

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO DE LA ESCRITURA PUBLICA DE DISOLUCION VOLUNTARIA Y ANTICIPADA DE LA COMPAĂ‘IA LABORATORIO FARMACÉUTICO REPĂšBLICA DEL ECUADOR LAFARE S.A. ANTECEDENTES.- LABORATORIO FARMACÉUTICO REPĂšBLICA DEL ECUADOR LAFARE S.A. se constituyĂł mediante escritura pĂşblica otorgada ante el Notario Noveno del Distrito Metropolitano de Quito, el 25 de noviembre de 1994, inscrita en el Registro Mercantil del mismo Distrito, bajo el No. 732, Tomo 126 el 13 de marzo de 1995. 1. CELEBRACION Y APROBACIĂ“N.- La escritura pĂşblica de disoluciĂłn voluntaria y anticipada de la compaĂąia LABORATORIO FARMACÉUTICO REPĂšBLICA DEL ECUADOR LAFARE S.A., otorgada el 8 de diciembre de 2010, ante el Notario Noveno del Distrito Metropolitano de Quito, ha sido aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn No.SC.IJ.DJDL.Q.11.2395 de 02 JUN.2011. 2. OTORGANTES.- Comparecen al otorgamiento de la escritura pĂşblica antes mencionada los seĂąores doctores Jorge Bunce Pallo y Fernando Romero DueĂąas, en sus calidades de Gerente General y Presidente de la compaùía, respectivamente, ambos de nacionalidad ecuatoriana, de estado civil casados y domiciliados en el Distrito Metropolitano de Quito. 3. PUBLICACION.- La Superintendencia de Compaùías ordenĂł la publicaciĂłn del extracto de la referida escritura pĂşblica pertinente, por tres dĂ­as consecutivos, para efectos de oposiciĂłn de terceros seĂąalada en el Art. 33 de la Ley de Compaùías y Reglamento de OposiciĂłn, como acto previo a su inscripciĂłn. AVISO PARA OPOSICION.- Se pone en conocimiento del pĂşblico la disoluciĂłn voluntaria y anticipada de LABORATORIO FARMACÉUTICO REPĂšBLICA DEL ECUADOR LAFARE S.A., a fin 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 contado desde la fecha de la Ăşltima publicaciĂłn de este extracto y, ademĂĄs, pongan el particular en conocimiento de la Superintendencia de Compaùías. EI Juez que reciba la oposiciĂłn notificarĂĄ a esta Superintendencia, dentro del tĂŠrmino de dos dĂ­as siguientes, juntamente con el escrito de oposiciĂłn y providencia recaĂ­da sobre ella. En caso de no existir oposiciĂłn o de no ser notificada en la forma antes indicada, se procederĂĄ a la inscripciĂłn de la referida escritura pĂşblica de la citada compaùía y al cumplimiento de los demĂĄs requisitos legales. Distrito Metropolitano de Quito, a 02 JUN . 2011 Ab. Patricia Chiriboga SĂĄnchez DIRECTORA JURĂ?DICA DE DISOLUCIĂ“N Y LIQUIDACIĂ“N DE COMPAĂ‘IAS A.C./80197(1)

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘Ă?AS

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘Ă?AS

EXTRACTO

EXTRACTO

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

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

La compaùía SILOFARM S.A. se constituyó por escritura pública otorgada ante el Notario DÊcimo Primero del Distrito Metropolitano de Quito, el 10 de Junio de 2011, fue aprobado por la Superintendencia de Compaùías, mediante Resolución SC.IJ.DJC.Q.11.002677 de 17 de Junio de 2011.

La compaùía PALMELINA S.A. se constituyó por escritura pública otorgada ante el Notario DÊcimo Primero del Distrito Metropolitano de Quito, el 06 de Junio de 2011, fue aprobado por la Superintendencia de Compaùías, mediante Resolución SC.IJ.DJC.Q.11.002695 de 20 de Junio 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; Capital Autorizado: US$ 1.600,00

1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 800,00 NĂşmero de Acciones 800 Valor US$ 1,00; Capital Autorizado: US$ 1.600,00

3.- OBJETO: El objeto de la compaùía es: UNO) COMPRAR, OBTENER Y ADQUIRIR GRANOS, U OTROS PRODUCTOS DE CARà CTER AGR�COLA...

3.- OBJETO: El objeto de la compaùía es: UNO) EXPLOTACIĂ“N AGRĂ?COLA EN TODAS SUS FASES INCLUYENDO: SIEMBRA, CULTIVO, Y COSECHA EN TODA CLASE DE PRODUCTOS AGRĂ?COLAS. DOS) COMERCIALIZAR Y DISTRIBUIR AL POR MAYOR Y MENOR TODO TIPO DE BIENES...

Quito, 17 de Junio de 2011.

Quito, 20 de Junio de 2011.

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS A.P./49565/k.m.

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INMOBILIARIA CRACOVIA CIA. LTDA. “EN LIQUIDACIĂ“Nâ€? AVISO A LOS ACREEDORES Conforme a lo dispuesto en el art. 393 de la Ley de Compaùías, notifico a los Acreedores de la Compaùía Inmobiliaria Cracovia CĂ­a Ltda. “En LiquidaciĂłnâ€?, para que en el tĂŠrmino de veinte dĂ­as contados a partir de la tercera y Ăşltima publicaciĂłn de este aviso presenten los documentos que acrediten su derecho, en la oficina de la Compaùía, ubicada en las calles Noriega 234 y Portete de esta Ciudad de Quito. Transcurrido este tĂŠrmino, el liquidador tomarĂĄ en cuenta solamente a los acreedores que hayan probado su calidad, y a todos a los que aparezcan reconocidos como tales en la contabilidad de la compaùía con la respectiva JustificaciĂłn. Quito, 20 de Junio del 2011

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS

SRA. FANNY LEONOR GONZALEZ VASQUEZ LIQUIDADORA AC/80236/tf

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A.P./49566/k.m.

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO

EXTRACTO

DE LA ESCRITURA PĂšBLICA DE DISOLUCIĂ“N VOLUNTARIA Y ANTICIPADA DE TECNOFARMA DIVITAL S.A. ANTECEDENTES.- TECNOFARMA DIVITAL S.A. se constituyĂł mediante escritura pĂşblica otorgada ante el Notario DĂŠcimo Octavo del Distrito Metropolitano de Quito, el 20 de enero de 1992, inscrita en el Registro Mercantil del mismo Distrito, bajo el No. 353, Tomo 123 el 24 de febrero de 1992. 1. CELEBRACION Y APROBACIĂ“N.- La escritura pĂşblica de disoluciĂłn voluntaria y anticipada de la empresa TECNOFARMA DIVITAL S.A., otorgada el 15 de marzo de 2011, ante el Notario Primero del Distrito Metropolitano de Quito, ha sido aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn No.SC.IJ.DJDL.Q.11.2439 de 06 JUN.2011. 2. OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada el seĂąor Vicente Rodrigo NarvĂĄez Villagomez, en su calidad de Gerente General y representante legal de la compaùía. El compareciente es de nacionalidad ecuatoriana, de estado civil casado y domiciliado en el Distrito Metropolitano de Quito. 3. PUBLICACION.- La Superintendencia de Compaùías ordenĂł la publicaciĂłn del extracto de la escritura pĂşblica pertinente, por tres dĂ­as consecutivos, para efectos de oposiciĂłn de terceros seĂąalada en el Art. 33 de la Ley de Compaùías y Reglamento de OposiciĂłn, como acto previo a su inscripciĂłn. AVISO PARA OPOSICION.- Se pone en conocimiento del pĂşblico la disoluciĂłn voluntaria y anticipada de TECNOFARMA DIVITAL S.A., a fin 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 contado desde la fecha de la Ăşltima publicaciĂłn de este extracto y, ademĂĄs, pongan el particular en conocimiento de la Superintendencia de Compaùías. EI Juez que reciba la oposiciĂłn notificarĂĄ a esta Superintendencia, dentro del tĂŠrmino de dos dĂ­as siguientes, juntamente con el escrito de oposiciĂłn y providencia recaĂ­da sobre ella. En caso de no existir oposiciĂłn o de no ser notificada en la forma antes indicada, se procederĂĄ a la inscripciĂłn de la referida escritura pĂşblica de la citada compaùía y al cumplimiento de los demĂĄs requisitos legales. Distrito Metropolitano de Quito, a 06 JUN . 2011

DE LA ESCRITURA PUBLICA DE DISOLUCION VOLUNTARIA Y ANTICIPADA DE CONSTRUCCIONES Y COMERCIALIZACION CINCO DE MAYO CONYCON CIA. LTDA. 1. Se pone en conocimiento del público que la Superintendencia de Compaùías mediante Resolución No. SC.IJ.DJDL.Q.11.2349 de 01 JUN. 2011 aprobó la escritura pública de disolución voluntaria de CONSTRUCCIONES Y COMERCIALIZACION CINCO DE MAYO CONYCON CIA. LTDA., celebrada ante el Notario TrigÊsimo SÊptimo del Distrito Metropolitano de Quito, el 29 de diciembre de 2010, a fin de que quienes se creyeren asistidos del derecho de oposición previsto en el artículo 33 de la Ley de Compaùías, como acto previo 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 notificarå a esta Superintendencia, dentro del tÊrmino de dos días, siguientes; juntamente con el escrito de oposición y providencia recaída sobre ella. En caso de no existir oposición o de no ser notificada en la forma antes indicada se procederå a la inscripción de la referida escritura pública de la indicada compaùía y al cumplimiento de los demås requisitos legales. 2.- Al otorgamiento de la escritura pública antes mencionada comparece la seùora Mónica Marianita del Niùo Jesús Fierro Maldonado, en su calidad de Gerente General y representante legal de la compaùía CONSTRUCCIONES Y COMERCIALIZACION CINCO DE MAYO CONYCON CIA. LTDA., la compareciente es de nacionalidad ecuatoriana, de estado civil casada y domiciliado en el Distrito Metropolitano de Quito. La junta general extraordinaria y universal de socios de 16 de diciembre de 2010, resolvió nombrar Liquidadora a la seùora Mónica Fierro quien para los efectos del artículo 393 de la Ley de Compaùías, notifica a los acreedores de la empresa para que en el tÊrmino de veinte días contado a partir de la última publicación de este Extracto, presenten los documentos que acrediten su derecho en la dirección domiciliaria de la compaùía. Distrito Metropolitano de Quito, a

Ab. Patricia Chiriboga SĂĄnchez DIRECTORA JURĂ?DICA DE DISOLUCIĂ“N Y LIQUIDACIĂ“N DE COMPAĂ‘IAS

PATRICIA CHIRIBOGA SANCHEZ DIRECTORA JURIDICA DE DISOLUCION Y LIQUIDACION DE COMPAĂ‘IAS A.C./80197 (2)

A.C./80152

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO DE LA ESCRITURA PĂšBLICA DE CAMBIO DE DOMICILIO DE LA COMPAĂ‘Ă?A AVĂ?COLA SAN ISIDRO S.A. AVISID, DEL DISTRITO METROPOLITANO DE QUITO, PROVINCIA DE PICHINCHA AL CANTĂ“N ISIDRO AYORA, PROVINCIA DEL GUAYAS Y REFORMA DE SUS ESTATUTOS 1. ANTECEDENTES.- AVĂ?COLA SAN ISIDRO S.A. AVISID, se constituyĂł mediante escritura pĂşblica otorgada ante el Notario VigĂŠsimo Noveno del Distrito Metropolitano de Quito, el 12 de enero del 2004, aprobada mediante ResoluciĂłn No. 389 de 30 de enero del 2004, e inscrita en el Registro Mercantil del Distrito Metropolitano de Quito el 6 de febrero del 2004. 2. CELEBRACIĂ“N Y APROBACIĂ“N.- La escritura pĂşblica de cambio de domicilio de la compaùía AVĂ?COLA SAN ISIDRO S.A. AVISID., del Distrito Metropolitano de Quito, provincia de Pichincha al cantĂłn Isidro Ayora, provincia del Guayas y la reforma de sus estatutos, otorgada el 6 de mayo del 2011 ante el Notario Primero del Distrito Metropolitano de Quito, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn No.SC.IJ.DJCPTE. Q.11.002587 de 14 de junio de 2011.

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

3. OTORGANTE.- Comparece al otorgamiento de la escritura pública antes mencionada, FERNANDO JAVIER ANHALZER VALDIVIEZO en su calidad de GERENTE GENERAL de la compaùía.

EXTRACTO

4. CAMBIO DE DOMICILIO, REFORMA DE ESTATUTOS Y PUBLICACIĂ“N.La Superintendencia de Compaùías mediante ResoluciĂłn No.SC.IJ.DJCPTE. Q.11.002587 de 14 de junio de 2011 aprobĂł el cambio de domicilio de la compaùía AVĂ?COLA SAN ISIDRO S.A. AVISID., del Distrito Metropolitano de Quito, provincia de Pichincha, al cantĂłn Isidro Ayora, provincia del Guayas y la reforma de sus estatutos. OrdenĂł la publicaciĂłn del extracto de la referida escritura pĂşblica, por tres dĂ­as consecutivos, para efectos de oposiciĂłn de terceros respecto al cambio de domicilio referido, seĂąalado en el artĂ­culo 33 de la Ley de Compaùías y en el Reglamento de OposiciĂłn, como acto previo a su inscripciĂłn.

CONSTITUCION DE LA COMPAĂ‘Ă?A IMPORTADORA BENALCAZAR BENALCENTER S.A.

5. AVISO PARA OPOSICIĂ“N.- Se pone en conocimiento del pĂşblico el cambio de domicilio de la compaĂąia AVĂ?COLA SAN ISIDRO S.A. AVISID., del Distrito Metropolitano de Quito, provincia de Pichincha al cantĂłn Isidro Ayora, provincia del Guayas y la reforma de sus estatutos, 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 compaĂąia y al cumplimiento de los demĂĄs requisitos legales. En virtud de la mencionada escritura pĂşblica, la compaùía reforma el artĂ­culo primero del Estatuto Social, referente a la denominaciĂłn y domicilio, de la siguiente manera: "ARTĂ?CULO PRIMERO: DENOMINACIĂ“N Y DOMICILIO.- La compaùía se denominarĂĄ AVĂ?COLA SAN ISIDRO S.A. AVISID cuya denominaciĂłn constituirĂĄ propiedad de la compaùía, y su uso exclusivo podrĂĄ hacerse por cualquier medio no prohibido por las leyes ni contrario a las buenas costumbres o al orden pĂşblico.- El domicilio de la compaùía es el cantĂłn Isidro Ayora, Provincia del Guayas....".

La compaùía IMPORTADORA BENALCAZAR BENALCENTER S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario DĂŠcimo Primero del Distrito Metropolitano de Quito, el 21 de Abril de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002630 de 15 de Junio 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 a compaùía es: ...LA IMPORTACIĂ“N, EXPORTACIĂ“N, COMERCIALIZACION, DISTRIBUCION Y VENTA AL POR MAYOR Y MENOR DE TODO TIPO DE TEXTILES...

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COOPERATIVA DE PRODUCCIĂ“N AGROPECUARIA “FREIRE MENAâ€?

AVISO A LOS SOCIOS Se comunica a todos los socios de la Cooperativa de ProducciĂłn Agropecuaria “FREIRE Menaâ€?, que la Asamblea General Extraordinaria, que estuvo convocada para el dĂ­a 22 de junio del 2011, a las 10H00, mediante publicaciĂłn en el diario “La Horaâ€?, de fecha 15 de junio del 2011. Por motivos de fuerza mayor la Asamblea se traslada para el dĂ­a sĂĄbado 25 de junio, a las 10H00, en la oficina de la Cooperativa ubicada en las calles Bolivia Oe1-05 y Av. 10 de Agosto. Particular que se les comunica para los fines legales pertinentes.

Quito, 15 de Julio de 2011. Distrito Metropolitano de Quito, 14 de junio de 2001.

DRA. ENMA MARTINEZ ALTAMIRANO INTERVENTORA

Dr. Oswaldo Noboa LeĂłn. DIRECTOR JURIDICO DE COMPAĂ‘IAS

Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ‘Ă?AS DE QUITO AR/83418/cc

AC/80255/tf

AC/80243/tf

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CONVOCATORIA A LOS SOCIOS DE LA COOPERATIVA DE VIVIENDA “RANCHO LOS PINOS�

De conformidad con las disposiciones del Estatuto de la Cooperativa de Vivienda “RANCHO LOS PINOSâ€?, se convoca con el carĂĄcter de urgente, a todos los socios de dicha entidad, para que concurran a la MINGA GENERAL DE TODOS LOS SOCIOS EN LA COOP. V. RANCHO LOS PINOS, a realizarse para el dĂ­a sĂĄbado 25 de JUNIO del 2011, a las 8H00, en la Casa Barrial de la Cooperativa Rancho Los Pinos. Quito a 20 de Junio del 2011. Dra. PAULINA GUAMAN CHICAZA LIQUIDADORA AC/80246/tf

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HL<;8 8ELC8;F Gfi IF9F [\c :_\hl\ Ef -.(* mXcfi (')#'' [\ cX :kX% :k\% Ef% *'./+.+.'+ g\ik\e\Z`\ek\ X J@E;@:8KF ;< FG<I8;FI<J D<:8E@:FJ P 8PL; [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj -' [ˆXj gfjk\i`fi\j X cX ’ck`dX glYc`$ ZXZ`�e% 8:& *0 d^ 444444 HL<;8 8ELC8;F Gfi IF9F [\c :_\hl\ Ef -,.+ mXcfi ,'#'' [\ cX :kX% :k\% Ef% *'./+.+.'+ g\ik\e\Z`\ek\ X J@E;@:8KF ;< FG<I8;FI<J D<:8E@:FJ P 8PL; [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj -' [ˆXj gfjk\i`fi\j X cX ’ck`dX glYc`ZXZ`�e% 8:& +' d^ 444444 HL<;8 8ELC8;F Gfi G<I;@;8 [\c :_\hl\ Ef ),,-$ ),,/$ ),,0$ ),-'$ ),-,$ ),--$),-/$ ),-0$ ),.'$ ),.($ ),.)$ ),.*$ ),.+$ ),.,$ ),.-$ ),/($ ),/+ Xc ),0' [\ cX :kX% :k\% Ef% *)()0/.('+ g\ik\e\Z`\ek\ X :89<Q8J DFI8C<J# DPI@8E$ <;@K? [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\e$ kif [\ cfj -' [ˆXj gfjk\i`fi\j X cX ’ck`dX glYc`ZXZ`�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 :CL9 ;< :FDGI8J :CL9 G8E;<IF J% 8% [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcX$ dXi [\ekif [\ cfj -' [ˆXj gfjk\i`fi\j X cX ’ck`dX glYc`ZXZ`�e% 8:& +) d^ 444444 HL<;8 8ELC8;F Gfi G<I;@;8 [\c :_\hl\ Ef ,-'0 Xc ,-(' [\ cX :kX% :k\% Ef% *'+,*-(('+ g\ik\e\Z`\ek\ X :CL9 ;< :FDGI8J :CL9 G8E;<IF J% 8% [\c 9XeZf G`Z_`eZ_X% Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcXdXi [\ekif [\ cfj -' [ˆXj gfjk\i`fi\j X cX ’ck`dX glYc`ZXZ`�e% 8:& +* d^ 444444

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO DE LA ESCRITURA PĂšBLICA DE CAMBIO DE DOMICILIO DE OUTSOURCING INTEGRACION LOGISTICA DEL ECUADOR S.A. DEL DISTRITO METROPOLITANO DE QUITO A LA CIUDAD DE GUAYAQUIL Y REFORMA DE SUS ESTATUTOS 1. ANTECEDENTES.- OUTSOURCING INTEGRACION LOGISTICA DEL ECUADOR S.A. con domicilio principal en la ciduad de Quito, se constituyĂł mediante escritura pĂşblica otorgada ante el Notario VigĂŠsimo Octavo del Distrito Metropolitano de Quito, el 5 de julio de 2002, aprobada mediante ResoluciĂłn No. 2643 de 22 de julio de 2002, inscrita en el Registro Mercantil del cantĂłn Quito, el 31 de julio de 2002. 2. CELEBRACION Y APROBACION.- La escritura pĂşblica de cambio de domicilio de OUTSOURCING INTEGRACION LOGISTICA DEL ECUADOR S.A., del Distrito Metropolitano de Quito a la ciudad de Guayaquil y reforma de sus estatutos, otorgada el 3 de agosto de 2010, ante el Notario TrigĂŠsimo del cantĂłn Guayaquil, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.002548. 3.- OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada, Geomar Virginia Ferrin Flores de Valgas, en su calidad de Gerente General de la compaùía, de nacionalidad ecuatoriana, de estado civil soltera y domiciliada en la ciudad de Guayaquil. 4. CAMBIO DE DOMICILIO, REFORMA DE ESTATUTOS Y PUBLICACION.- La Superintendencia de Compaùías mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.002548 de 13 de Junio de 2011, aprobĂł el cambio de domicilio de la compaùía de OUTSOURCING INTEGRACION LOGISTICA DEL ECUADOR S.A. del Distrito Metropolitano de Quito a la ciudad de Guayaquil y la reforma de estatutos. OrdenĂł la publicaciĂłn del extracto de las referida escritura pĂşblica, por tres dĂ­as consecutivos, para efectos de oposiciĂłn de terceros, respecto del cambio de domicilio referido, seĂąalado en el ArtĂ­culo 33 de la Ley de Compaùías y en el Reglamento de OposiciĂłn, como acto previo a su inscripciĂłn. 5. AVISO PARA OPOSICION.- Se pone en conocimiento del pĂşblico el cambio de domicilio de la compaùía de OUTSOURCING INTEGRACION LOGISTICA DEL ECUADOR S.A. del Distrito Metropolitano de Quito a la ciudad de Guayaquil 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 con 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.

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CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘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 Extraordinaria de Accionistas, que tendrĂĄ lugar el dĂ­a Lunes 04 de julio 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.

Aprobación del Cronograma de Implementación de NIIF, en el Instituto Educativo Luigi Galvani S.A., para presentar en la Superintendencia de Compaùías. Aprobación del Proyecto de Fortalecimiento Institucional e Imagen Corporativa de la Escuola Privata Luigi Galvani. Informe y aprobación Gita Escolåstica aùo lectivo. Autorización para la adquisición de uniformes aùo lectivo 20112012. Informe del Levantamiento de Intervención de la Superintendencia de Compaùías. Informe y Aprobación de Contratación Seguro Medico para Accionistas.

Para esta Junta General Extraordinaria se convoca de manera especial e individual al Comisario de la Empresa seĂąor Ingeniero Mauricio Torres.

En virtud de la mencionada escritura pública la compaùía reforma el artículo tercero del estatuto social, referido a la nacionalidad y domicilio, el mismo que en adelante dirå:

Los documentos habilitantes para la realización de esta Junta General Extraordinaria 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)

“ARTICULO TERCERO.- NACIONALIDAD Y DOMICILIO.- La Compaùía es de nacionalidad ecuatoriana y su domicilio principal se establece en la ciudad de Guayaquil....â€?

Quito, 21 de junio de 2011. Dr. JosĂŠ SebastiĂĄn VĂĄsconez PRESIDENTE EJECUTIVO

Quito, 13 de Junio de 2011 Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ‘IAS DE QUITO AC/80237/t

AR/83425/cc

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO DE LA ESCRITURA PĂšBLICA DE DISOLUCIĂ“N VOLUNTARIA Y ANTICIPADA DE LA COMPAĂ‘Ă?A JATISAN IMPORTADORES INDUSTRIALES ACCESORIOS Y PARTES CIA. LTDA. ANTECEDENTES.- JATISAN IMPORTADORES INDUSTRIALES ACCESORIOS Y PARTES CIA. LTDA., se constituyĂł mediante escritura pĂşblica otorgada ante el Notario DĂŠcimo Octavo del Distrito Metropolitano de Quito, el 8 de agosto de 1994, inscrita en el Registro Mercantil del mismo Distrito bajo el No. 2677, Tomo 124 el 25 de octubre de 1994. 1. CELEBRACIĂ“N Y APROBACIĂ“N.- La escritura pĂşblica de disoluciĂłn voluntaria y anticipada de la compaùía JATISAN IMPORTADORES INDUSTRIALES ACCESORIOS Y PARTES CIA. LTDA., otorgada el 9 de noviembre de 2010 ante el Notario VigĂŠsimo Cuarto del Distrito Metropolitano de Quito, ha sido aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn No. SC.IJ.DJDL.Q.11. 2230 de 20 MAYO 2011 2. OTORGANTES.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada la seĂąora Silvia Matilde JĂĄtiva SĂĄnchez en su calidad de Gerente General de la compaùía, de nacionalidad ecuatoriana, de estado civil casada y domiciliada en el Distrito Metropolitano de Quito. 3. PUBLICACIĂ“N.- La Superintendencia de Compaùías ordenĂł la publicaciĂłn del extracto de la referida escritura pĂşblica pertinente, por tres dĂ­as consecutivos, para efectos de oposiciĂłn de terceros seĂąalada en el Art. 33 de la Ley de Compaùías y Reglamento de oposiciĂłn como acto previo a su inscripciĂłn. AVISO PARA OPOSICIĂ“N.- Se pone en conocimiento del pĂşblico la disoluciĂłn voluntaria y anticipada de la compaùía JATISAN IMPORTADORES INDUSTRIALES ACCESORIOS Y PARTES 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 notificarĂĄ a esta Superintendencia, dentro del tĂŠrmino de dos dĂ­as siguientes, juntamente con el escrito de oposiciĂłn y providencia recaĂ­da sobre ella. En caso de no existir oposiciĂłn o de no ser notificada en la forma antes indicada se procederĂĄ a la inscripciĂłn de la referida escritura pĂşblica de la indicada compaùía y al cumplimiento de los demĂĄs requisitos legales. Distrito Metropolitano de Quito, a 20 MAYO 2011

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CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTA DE LA COMPAĂ‘Ă?A LA JOYA SUR JOYSUR S.A. De conformidad con el Estatuto Social de la Empresa, se convoca a los Accionistas de la Compaùía La Joya Sur JOYSUR S.A. a la Junta General Extraordinaria que se realizarĂĄ el dĂ­a viernes 1 de julio del 2011, a las 9:00 am. de la maĂąana, en la Panamericana Sur Km. 17 1â „2 Barrio AĂ­da Palacios, Junto a la tenencia PolĂ­tica Parroquia Cutuglagua de la ciudad de Machachi, cantĂłn MejĂ­a, provincia de Pichincha. A esta Junta se convoca especial y personalmente a los SeĂąores Comisarios Principales y suplentes seĂąores Washington Ovidio PeĂąa Alucho y Segundo Gonzalo Gavilanes Quishpe. La Junta convocada deberĂĄ conocer y resolver sobre los siguientes puntos: 1.- Informe del acta de la Junta Extraordinaria del 20 de mayo del 2011. 2.- Pedido de AuditorĂ­a a la AdministraciĂłn anterior dirigida por el seĂąor HĂŠctor YĂĄnez TipĂĄn y de la AdministraciĂłn actual dirigida por el seĂąor Rodrigo Aguayo YanchatipĂĄn. 3.- ResoluciĂłn sobre el pago de la AuditorĂ­a solicitada. 4.- ReestructuraciĂłn de la actual administraciĂłn y Directiva. 5.- Renuncia del Gerente General y Presidente seĂąores Rodrigo Aguayo YanchatipĂĄn y Franklin RaĂşl Olaya PabĂłn, respectivamente. 6.- ElecciĂłn de los nuevos administradores Gerente General y Presidente de la compaùía, asĂ­ como de los Comisarios Principal y Suplente. 7.- Requerimiento a los seĂąores Gonzalo Basantes, Luis ChĂĄvez y Oswaldo Chicaiza, para que presenten a la Junta General de Accionistas los documentos legales que acrediten el supuesto desfalco por $ 60,000,00 realizado por el seĂąor Luis Alfredo Toapanta, ex administrador de la compaùía, esto a pedido del seĂąor Toapanta. Quito, a 21 de junio del 2011

PATRICIA CHIRIBOGA SĂ NCHEZ DIRECTORA JURĂ?DICA DE DISOLUCIĂ“N Y LIQUIDACIĂ“N DE COMPAĂ‘Ă?AS

Sr. Rodrigo Aguayo YanchatipĂĄn GERENTE GENERAL DE LA COMPAĂ‘IA AR/83366/cc

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EXTRACTO

EXTRACTO

CONSTITUCION DE LA COMPAĂ‘Ă?A AQUAPLAS SISTEMAS HIDRAULICOS S.A.

CONSTITUCION DE LA COMPAĂ‘IA CONSTRUCCIONES PROYECTREDES CIA. LTDA.

La compaùía AQUAPLAS SISTEMAS HIDRAULICOS S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Octavo del Distrito Metropolitano de Quito, el 21/abril/2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002713 de 20/junio/2011, con la siguiente modificaciĂłn: En el ArtĂ­culo SĂŠptimo, literal f) del estatuto, en donde dice: “autorizadoâ€? dirĂĄ: “suscritoË?.

La compaùía CONSTRUCCIONES PROYECTREDES CIA. LTDA. se constituyó por escritura pública otorgada ante el Notario VigÊsimo Segundo del Distrito Metropolitano de Quito, el 13 de Junio de 2011, fue aprobada por la Superintendencia de Compaùías mediante Resolución SC.IJ.DJC. Q.11.002671 de 17 de Junio de 2011.

1.- DOMICILIO: CantĂłn RUMIĂ‘AHUI, provincia de PICHINCHA. 2.- CAPITAL:Suscrito US$ 10.000,00 NĂşmero de Acciones 10.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: EL DISEĂ‘O, ESTRUCTURACIĂ“N, COMERCIALIZACIĂ“N Y DISTRIBUCIĂ“N DE SISTEMAS HIDRĂ ULICOS EN GENERAL, ENFOCADO EN ESTRUCTURAS DE RIEGO, PROVISIĂ“N DE AGUA,..... Quito, 20 de Junio de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘IAS AC/80247/tf

1.- DOMICILIO: Distrito Metropolitano de Quito, Provincia de PICHINCHA 2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$1,00 3.- OBJETO.- El objeto de la compaùía es: A.- REALIZAR TODO TIPO DE ACTIVIDAD RELACIONADA CON LA INGENIERIA CIVIL... Quito, 17 de Junio de 2011 Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘IAS

A.C./80229

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