On January 21, 2016; At 1:00 p.m. in the first call and at 1:30 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 a loan operation to be signed with Caja Rural del Sur, for an amount of 700,000.00 euros, with a mortgage guarantee on Rota warehouses owned by the CZFC. 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.
SECOND.- Awarding of the tender file for the contracting of the cleaning service in the buildings, facilities and urbanization of the Cádiz Free Trade Zone Consortium in the Interior Precinct and North End of the Carranza Building in an environmentally respectful manner. For a period of two years from March 1, 2016, with the possibility of two annual extensions. File CA-0259-2015-00-A. 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.- Awarding of a tender file for the contracting of communications services that integrate fixed and mobile telephony, Virtual Private Network data links and corporate Internet access between the headquarters and work centers of the Cádiz Free Zone Consortium and its Group of companies. For a period of four years starting on March 1, 2016. File CA-0385-2015-00-A. 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.
ROOM.- Requests and Questions.