Tomorrow Monday, December 22, 2014; At 11 a.m. on the first call and at 11:30 a.m. on 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.- Reading and approval, if applicable, of the draft minutes of the sessions dated October 22, 2014, November 10 and November 25, 2014.
SECOND.- Decisions to be adopted by the sole partner of “DESAROLLOS EMPRESARIALES DE LA ZONA FRANCA DE CÁDIZ, S.A”, acting as a General Meeting, to deal with the following matters on the Agenda:
First.- Approval of the Abbreviated Annual Accounts (Balance Sheet, Profit and Loss Account, Statements of Changes in Net Assets and Report), and Application of the result corresponding to the 2013 financial year. Approval of measures to overcome the cause of dissolution in which the company is facing.
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.
THIRD.- Decisions to be adopted by the sole partner of “RED IBEROAMERICANA DE LOGÍSTICA Y COMERCIO S.A.U., acting as a General Meeting, to discuss the following matters on the Agenda:
First.- Approval of the Abbreviated Annual Accounts (Balance Sheet, Profit and Loss Account, Statements of Changes in Net Assets and Report).
Second.- Reading and approval, if applicable, of the session minutes.
ROOM.- Ratification of the Deed of Declaration of New Construction of Nave 17 and 18 of the Interior Precinct, formalized on December 17, 2014. 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.
QUINTO.- Business collaboration agreement with the Association of Young Entrepreneurs of Cádiz (AJE). 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 has been agreed.
SIXTH.- Authorization to proceed with the temporary transfer of the tenants of the Business Center Building of the Poniente Business Park and ratification of the transfer made to the company “DISEÑOS GRÁFICOS INTEGRALES DEL SUR S.L.”. 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 has been agreed.
SEVENTH.- Authorization for the signing of the Agreement with the Chamber of Commerce, Industry and Navigation of Cádiz and the INCYDE Foundation, once developed after its approval by the Executive Committee in a session on October 22, 2014. Delegation of powers to the President of the Executive Committee and Delegate of the State for the signing of any acts and contracts, public and private, that are necessary in execution of what was agreed. As well as authorization in relation to the Works File for the execution of the “BASIC PROJECT AND EXECUTION OF 10 WAREHOUSES ON PLOT IT-5B OF THE PARTIAL PLAN 1 OF UBRIQUE – CADIZ. Contracting financed by funds requested within the framework of the FEDER Operational Program of Andalusia 2007-2013.
OCTAVO.- Requests and Questions.