On March 31, 2014; At 10 a.m. and 30 minutes on first call and at 11 a.m. on 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 partial modification of the agreement adopted by the Executive Committee on March 25, 2014, in its first point, on current financing conditions with Banco Santander. 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; expanding said delegation to be able to subscribe the financial instruments in the event of a variation in the authorized conditions, and the President must report on them to the next Executive Committee.
SECOND.- Requests and Questions.