On March 13, 2014; At 10 hours and 45 minutes on the first call and at 11 hours and 15 minutes on the second call, the Executive Committee of the Cádiz Free Trade Zone Consortium must meet 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 draft minutes of the Executive Committee sessions of November 21 and December 19, 2013 and January 13 and February 12, 2014.
SECOND.- Approval of the contracting file for the construction works of facilities destined for CARBURES. 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.- Authorization for the formalization of the Executive Agreement with the Jerez de la Frontera City Council (El Portal 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 the execution of the
awake.
FOURTH.- Agreement with the Chamber of Commerce of Campo Gibraltar. 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.
FIFTH.- Report on expansion and expansion of the Free Zone.
SIXTH.- Report on the expansion of FEDER funds assigned to the Cádiz Free Zone Consortium.
SEVENTH.- Ratification of the offer submitted to the leasing competition for the installation of the Judicial Headquarters in Algeciras. File no.º 22/2013. Authorization for the formalization of the deeds of new construction under construction and, where appropriate, horizontal division of the Administrative Building of Algeciras. 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.
EIGHTH.- Ratification of allegations to the draft Audit Report of the ERDF Operational Program Andalusia 2007-2013 and acceptance of the proposed 14.09% correction.
NINTH.- Award of the exploitation of the Algeciras free warehouse. Approval of pre-corporate agreement and company constitution. Delegation of
powers in the President of the Executive Committee and Delegate of the State to sign any acts and contracts, public and private, that are necessary in the execution of what has been agreed.
TEN.- Decisions to be adopted as sole partner of DESARROLLOS EMPRESARIALES DE LA ZONA FRANCA DE CÁDIZ, S.A.:
First.- Renewal of Director.
Second.- Removal of Director.
Third.- Granting of powers for the execution of the agreements adopted and registration in the commercial registry.
Fourth.- Reading and approval, if applicable, of the session minutes.
ELEVENTH.- Authorization for the termination of the Deposit Agreement with Abelló Linde, S.A. and its replacement by Purchase Option. 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.
TWELFTH.- Authorization to extend the billing conditions for warehouses in the El Olivar Industrial Estate in Barbate. Delegation of
powers in the President of the Executive Committee and Delegate of the State to sign any acts and contracts, public and private, that are necessary in the execution of what has been agreed.
THIRTEENTH.- Authorization for the early cancellation of certain lease contracts. 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.
FOURTEENTH.- Approval of rates for the Outer Campus and Province as well as the general and particular contracting conditions. 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.
FIFTEENTH.- Modification of the income review criteria approved by the Executive Committee on June 21, 2013. Delegation of powers to the President of the Executive Committee and State Delegate for the signing of all acts and contracts, public and private, that are necessary in execution of what was agreed.
SIXTEENTH.- Authorization to accept SAINA's request in order to release, from the reservation census, the surface of the plot of land of its ownership intended for the transfer of a newly created road to connect Algeciras and Gibraltar streets. 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.
SEVENTEENTH.- Authorization to postpone the formalization of the purchase option corresponding to the Lavandería Europa plot.
EIGHTEENTH.- Requests and Questions.