On February 12, 2014; At 5:00 p.m. in the first call and at 5:30 p.m. in the second call, the Executive Committee of the Cádiz Free Zone Consortium must meet at its Headquarters, to meet, deliberate and adopt agreements on the matters contemplated in the following Agenda:
FIRST.- Authorization for the formalization of loan novation, additional clause and pledge signed with Banco Popular Español, S.A., on May 9, 2013. Delegation of powers to the Special Delegate of the State and President of the Executive Committee for the signing of all acts and contracts, public and private, that are necessary in execution of the agreement.
SECOND.- Authorization for the signing of an Agreement with the Hon. Puerto Real City Council for the resolution of the lease of warehouses B-11 and B-12 located in El Bajo de la Cabezuela and extrajudicial recognition of credits in favor of the Cádiz Free Trade Zone Consortium. Delegation of powers to the Special Delegate of the State and President of the Executive Committee 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.