On February 19, 2015; At 10 a.m. on the first call and at 10.30 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 26, 2015; November 10 and November 25, 2015; December 4 and December 23, 2015; and January 12 and January 21, 2016.
SECOND.- Authorization for the formalization of a loan for the amount of 1,602,000 euros with a guarantee constituted on the refund of the input VAT of 2015. 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 the agreement.
THIRD.- Report on the loan granted by SOLAR JIENENSE to DEZF with a pledge guarantee.
FOURTH.- Approval of updating the Bases for the Public Offering of Real Estate of the Cádiz Free Trade Zone Consortium. 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.- Approval of rates and particular conditions for leasing premises and offices in the Grandstand of the New Ramón de Carranza Stadium. 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.
SIXTH.- Approval of rates and lease conditions for a Service Station and heavy vehicle parking on land acquired from Parques Logísticos del Sur “El Fresno”. 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.
SEVENTH.- Approval of room use rates in the new Administrative Buildings. 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.- Direct award to EXO LOGISTICS CORPORATIVE, S.L. and approval of contractual conditions. Delegation of powers to the President of the Executive Committee and Special Delegate of the State for the signing of any acts and contracts, public or private, that are necessary in execution of what has been agreed.
NINTH.- Authorization to lift the suspension of the administrative procedure to terminate the lease contract, eviction and claim amounts owed against the commercial entity AEROAVANCE, S.L. 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.
TENTH.- Reporting on the Appeal for reconsideration against the Agreement of the San Fernando City Council of approval of the urbanization project of the ARI CA 06 Janer Shooting Range.
ELEVENTH.- Authorization for the formalization of an addendum to the contract signed with INTEC-AIR, S.L. 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.- Approval of the agreement for payment of goods by a third party, proposed by MARHAN GOURMET, S.L. 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.
(Page No. 4, PART THREE)
THIRTEENTH.- File of the file derived from the contract signed with LENCO, INGENIEROS Y ECONOMISTAS, S.L. for return management
Supported VAT. 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.
(Page no. 43, PART THREE)
FOURTEENTH.- Decisions to be adopted by the Executive Committee as sole member acting in the General Meeting of DESARROLLOS EMPRESARIALES DE LA ZONA FRANCA DE CÁDIZ, S.A.U. (DEZF):
First.- Renewal of the position of Director.
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.
FIFTEENTH.- Report on the pre-competition presentation of the entity PARQUE EMPRESARIAL Y TECONOLOGICO DE LAS Marismas del PALMONES, S.A. (TECPAL).
SIXTEENTH.- Requests and Questions.