On September 12, 2013, the Executive Committee of the Cádiz Free Zone Consortium will meet on an extraordinary basis at its Headquarters, to meet, deliberate and adopt agreements on the matters contemplated in the following Agenda:
FIRST.- Approval of the necessary agreements for the implementation of the company CARBURES EUROPA, S.A in the interior of the Free Trade Zone 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.
SECOND.- Authorization for the subscription of an addendum to the Agreement signed with the Ministry of the Interior. 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.
THIRD.- Requests and Questions.