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CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE FALCONFARMS DE ECUADOR S.A. En cumplimiento de las disposiciones legales y estatutarias vigentes, se convoca a los seùores accionistas de la Compaùía FALCONFARMS DE ECUADOR S.A. y al Comisario, a la Junta General Extraordinaria de Accionistas, que se celebrarå el día jueves 9 de junio de 2011, a las 10:00 A.M. en el domicilio principal de la compaùía, ubicado en la Parroquia Quiroga, Comunidad Azama, Cantón Cotacachi, Provincia de Imbabura. La Junta tendrå por objeto conocer y resolver respecto a la reforma de estatutos de la Compaùía. Cotacachi, 27 de mayo de 2011 Ing. Juan Manuel Messa Bedoya DIRECTOR Ing. Camilo Arteaga Uribe GERENTE GENERAL AR/83082/cc

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