FULL
On July 26, 2012, at 9:30 a.m. in the first call and at 10:00 a.m. in the second call, the Plenary Session of the Cádiz Free Zone Consortium must meet, at its Headquarters, to meet, deliberate and make agreements on the matters included in the Agenda.
What by order of the President is communicated to V.S. begging for your assistance.
AGENDA
FIRST.- Reading and approval, if applicable, of Minutes 1/12 of the session held on May 25, 2012.
SECOND.- Supervision of agreements of the Executive Committee.
THIRD.- Approval of the Budgets of the Cádiz Free Zone Consortium corresponding to the 2013 financial year.
FOURTH.- Approval of the Accounts of the Cádiz Free Zone Consortium corresponding to the financial year 2011.
FIFTH.- Approval of the Consolidated Accounts of the Zona Franca de Cádiz Group corresponding to the financial year 2011.
SIXTH.- Authorization for the transformation of part of the drawn balance of the line of credit between Desarrollos Empresariales de la Zona Franca de Cádiz, S.A. (DEZF) and the Marismas del Palmones Business and Technology Park, S.A. (TECPAL) in the amount of 2.8 million euros and subsequent extension of the new limit of the remaining part of the credit line up to 2.6 million euros.
SEVENTH.- Requests and Questions.
EXECUTIVE COMMITTEE
On July 26, 2012; At 8:30 a.m. in the first call and at 9:00 a.m. in the second call, the Executive Committee of the Cádiz Free Zone Consortium must meet at its Headquarters, to learn about, deliberate and adopt agreements on the matters contemplated in the following Agenda:
1º.- Reading and approval, if applicable, of the minutes of the Executive Committee sessions held on June 28 and July 12, 2012.
2º.- Modification of the agreement of May 29, 2012 on the Agreement with Jerez City Council; Convent of San Agustín.
3º.- Resolution of the purchase and sale contract with Sinapse in Bajo de la Cabezuela.
4º.- Authorization of partner contribution to compensate losses of Desarrollos Empresariales de la Zona Franca de Cádiz, S.A. (DEZF) to the investee company Depósito Franco de Algeciras, S.L. (DFA) to resolve the cause of dissolution.
5º.- Agreements as sole partner in functions of the General Board of Business Developments of the Free Trade Zone of Cádiz, S.A. (DEZF).
6º.- Agreements to be adopted by the Consortium in Plenary, pursuant to the provisions of article 9 of its Statutes:
6.1.- Approval of the Budgets of the Cádiz Free Zone Consortium corresponding to the 2013 financial year.
6.2.- Approval of the Accounts of the Cádiz Free Zone Consortium corresponding to the financial year 2011.
6.3.- Approval of the Consolidated Accounts of the Zona Franca de Cádiz Group corresponding to the financial year 2011.
6.4.- Authorization for the transformation of part of the drawn balance of the line of credit between Desarrollos Empresariales de la Zona Franca de Cádiz, S.A. (DEZF) and the Marismas de Palmones Business and Technology Park, S.A. (TECPAL) in the amount of 2.8 million euros and subsequent extension of the new limit of the remaining part of the credit line up to 2.6 million euros.
7º.- Requests and Questions.
What the President's order communicated to V.S. begging for your assistance in Cádiz, on July 23, 2012.
