On Friday, May 24, 2013 at 11:30 a.m. on first call and at 12 p.m. on second call, the Executive Committee of the Cádiz Free Zone Consortium must meet on an extraordinary basis at its Headquarters, to meet, deliberate and adopt agreements on the matters contemplated in the following Agenda:
FIRST.- Reading and approval, if applicable, of the Minutes corresponding to the Executive Committee sessions of April 22 and May 7, 2013.
SECOND.- Granting of powers to lawyers and powers of representation of the Cádiz Free Zone Consortium in judicial proceedings.
THIRD.- Renewal and expansion of the reciprocal line of credit signed with the company RED IBEROAMERICANA DE LOGÍSTICA Y COMERCIO, S.A. (RILCO). Delegation of powers to the General Director of the Cádiz Free Trade Zone Consortium, Mr. José Manuel Fedriani Castro, for the signing of any acts and contracts, public and/or private, that are necessary in execution of the agreement.
ROOM.- Decisions to be adopted by the Executive Committee as sole member acting in the General Meeting of RED IBEROAMERICANA DE LOGÍSTICA Y COMERCIO, S.A. (RILCO):
First.- Authorization for the renewal and expansion of the reciprocal line of credit signed between the Cádiz Free Trade Zone Consortium and RILCO.
Second.- Granting of powers for the execution of the agreements adopted and registration in the commercial registry.
Third.- Reading and approval, if applicable, of the session minutes.
QUINTO.- Report and ratification of the Agreement signed with the Official Chamber of Commerce, Industry and Navigation of Cádiz. Delegation of powers to the President of the Executive Committee and Delegate of the State for the signing of all acts and contracts, public and private, that are necessary in execution of what has been agreed.
SIXTH.- Ratification of the Appeal for reconsideration filed against enforcement proceedings for certain IBI receipts located in the municipality of Puerto Real.
Authorization, if applicable, to initiate legal actions aimed at recovering the debt and resolving the signed Agreement. Delegation of powers to the President of the Executive Committee and Delegate of the State for the signing of all acts and contracts, public and private, that are necessary in execution of what has been agreed.
SEVENTH.- Report and decisions to be adopted where appropriate on Projects financed with ERDF, operational program 2007-2013 and Approach to the new Community Support Framework 2014-2020. Delegation of powers to the President of the Executive Committee and Delegate of the State for the signing of all acts and contracts, public and private, that are necessary in execution of what has been agreed.
OCTAVO.- Report and decisions to be adopted, if applicable, on refinancing of REINDUS funds. Delegation of powers to the President of the Executive Committee and Delegate of the State for the signing of all acts and contracts, public and private, that are necessary in execution of what has been agreed.
NINTH.- Authorization for the application of rent and direct award of the lease contract to MARHAN GOURMET, S.L. Delegation of powers to the President of the Executive Committee and Delegate of the State for the signing of all acts and contracts, public and private, that are necessary in execution of what has been agreed.
TENTH.- Ratification of hiring and dismissal of senior management personnel.
ELEVENTH.- Requests and Questions.