On February 26, 2015; At 11:30 a.m. on the first call and at 12 p.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 session dated February 9, 2015.
SECOND.- Adjudication of Administrative File CO-0122-2014-00-A.- Works necessary for the execution of the "EXECUTIVE PROJECT FOR CONSTRUCTION OF FLOUR STORAGE, MIXING AND BULK LOADING SILOS. Contracting financed by Funds requested within the Framework of the FEDER Operational Program of Andalusia 2007-2013." 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.- Ratification of the Agreement signed with the Chamber of Commerce, Industry, Services and Navigation of Campo de Gibraltar and the INCYDE Foundation for the creation and development of business incubators; as well as ratification of the Agreement signed with the INCYDE Foundation for the incorporation of the incubator created by the Consortium with the FEDER Funds that the INCYDE Foundation manages as an Intermediate Organization in the INCYDE Services Network “The business incubation par excellence”. 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.
FOURTH.- Decisions to be adopted as sole partner of “DESAROLLOS EMPRESARIALES DE LA ZONA FRANCA DE CÁDIZ, S.A.U. (DEZF)”, acting as the General Meeting of the aforementioned commercial entity, in accordance with the following AGENDA:
First.- Correction of a material error in the agreement adopted by the General Meeting of the company on December 22, 2014.
Second.- Report on the liquidation of Desarrollos Energético de la Bahía de Cádiz S.A.
Third.- Requests and questions.
Fourth.- Reading and approval, if applicable, of the session minutes.
FIFTH.- Requests and Questions.