Acta Constitutiva

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lmult0 \fs18\cf0\f1\charscalex100\b {ACTA CONSTITUTIVA }\b0 \fs18\cf0\f1\charsca
lex100\b {DE}\b0 \fs18\cf0\f1\charscalex100\b { SOCIEDAD ANONIMA }\b0 \fs18\cf0\
f1\charscalex100\b {DE}\b0 \fs18\cf0\f1\charscalex100\b {CAPITAL VARIABLE }\b0 \
par\pard\li1040\ri0\sl-213\slmult0 \fs18\cf0\par\pard\li1040\ri0\sl-333\slmult0
\fs20\cf0\f1\charscalex100 {ESCRITURA No. 5628 VOLUMEN }\fs20\cf0\f1\charsca
lex100 {548}\fs20\cf0\f1\charscalex100 { FOJAS }\fs20\cf0\f1\charscalex100 {21
}\fs20\cf0\f1\charscalex100 { A }\fs20\cf0\f1\charscalex100 {27}\fs20\cf0\f1\c
harscalex100 { }\fs20\cf0\f1\charscalex100 {EN}\fs20\cf0\f1\charscalex100 { }\
fs20\cf0\f1\charscalex100 {LA}\fs20\cf0\f1\charscalex100 { CIUDAD }\fs20\cf0\f
1\charscalex100 {DE}\fs20\cf0\f1\charscalex100 { OAXACA }\fs20\cf0\f1\charscal
ex100 {DE}\fs20\cf0\f1\charscalex100 { }\par\pard\li1040\ri0\sl-320\slmult0 \fs1
8\cf0\f1\charscalex100 {JUAREZ, OAXACA a }\fs18\cf0\f1\charscalex100 {14}\fs18\c
f0\f1\charscalex100 { }\fs18\cf0\f1\charscalex100 {DE}\fs18\cf0\f1\charscalex100
{ MARZO }\fs18\cf0\f1\charscalex100 {DE}\fs18\cf0\f1\charscalex100 { 2014 }\fs1
8\cf0\f1\charscalex100 {YO}\fs18\cf0\f1\charscalex100 { }\fs18\cf0\f1\charscalex
100 {EL}\fs18\cf0\f1\charscalex100 { LICENCIADO RIOS ALTAMIRANO JOEL }\par\pard\
li1040\ri0\sl-320\slmult0 \fs18\cf0\f1\charscalex100 {Notario Pblico No. 365
HAGO CONSTAR: ELCONTRATO }\fs18\cf0\f1\charscalex100 {DE}\fs18\cf0\f1\charsca
lex100 { SOCIEDAD MERCANTIL, }\fs18\cf0\f1\charscalex100 {en}\fs18\cf0\f1\cha
rscalex100 { }\par\pard\li1040\ri0\sl-306\slmult0 \fs18\cf0\f1\charscalex100 {fo
rma ANONIMA }\fs18\cf0\f1\charscalex100 {DE}\fs18\cf0\f1\charscalex100 { CAPITAL
VARIABLE, que otorgan los Seores: Chvez Sebastin Efran, }\par\pard\li1040\ri0\sl-320
\slmult0 \fs18\cf0\f1\charscalex100 {Lpez Mateo Dayver Agustn y }\fs18\cf0\f1\char
scalex100 {Lpez}\fs18\cf0\f1\charscalex100 { Salinas Csar Anselmo,}\fs18\cf0\f1\ch
arscalex100 { }\fs18\cf0\f1\charscalex100 { y }\fs18\cf0\f1\charscalex100 {que}
\fs18\cf0\f1\charscalex100 { se sujetan a los estatutos }\par\pard\li1040\ri0\sl
-320\slmult0 \fs18\cf0\f1\charscalex100 {que}\fs18\cf0\f1\charscalex100 { se c
ontienen }\fs18\cf0\f1\charscalex100 {en}\fs18\cf0\f1\charscalex100 { las sigu
ientes: CLAUSULAS, DENOMINACION, OBJETO, DURACION, }\par\pard\li1040\ri0\sl320\slmult0 \fs18\cf0\f1\charscalex100 {DOMICILIO, NACIONALIDAD Y CLAUSULA }\fs1
8\cf0\f1\charscalex100 {DE}\fs18\cf0\f1\charscalex100 { ADMISION }\fs18\cf0\f1\c
harscalex100 {DE}\fs18\cf0\f1\charscalex100 { EXTRANJEROS. PRIMERA.- }\fs18\cf0\
f1\charscalex100 {La}\fs18\cf0\f1\charscalex100 { }\par\pard\li1040\ri0\sl-306\s
lmult0 \fs18\cf0\f1\charscalex100 {sociedad se denominar \uc1\u8220XSISTEMAS
PROFESIONALES }\fs18\cf0\f1\charscalex100 {DE}\fs18\cf0\f1\charscalex100 { SGU
RIDAD\uc1\u8221X nombre }\fs18\cf0\f1\charscalex100 {que}\fs18\cf0\f1\charscal
ex100 { ir }\par\pard\li1040\ri0\sl-320\slmult0 \fs16\cf0\f1\charscalex100 {segu
ido }\fs16\cf0\f1\charscalex100 {de}\fs16\cf0\f1\charscalex100 { las palabras
\uc1\u8220X SOCIEDAD ANONIMA }\fs16\cf0\f1\charscalex100 {DE}\fs16\cf0\f1\cha
rscalex100 { CAPITAL VARIABLE }\fs16\cf0\f1\charscalex100 {\uc1\u8220X,}\fs16
\cf0\f1\charscalex100 { o }\fs16\cf0\f1\charscalex100 {de}\fs16\cf0\f1\charscal
ex100 { las siglas \uc1\u8220X }\par\pard\li1040\ri0\sl-320\slmult0 \fs18\cf0
\f1\charscalex100 {S.A. }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\charscalex1
00 { C.V. }\fs18\cf0\f1\charscalex100 {\uc1\u8220X.}\fs18\cf0\f1\charscalex100 {
SEGUNDA.- }\fs18\cf0\f1\charscalex100 {La}\fs18\cf0\f1\charscalex100 { sociedad
tiene por objeto: a).- Armar y manufacturar \uc1\u8220XSistemas }\fs18\cf0\f1\c
harscalex100 {de}\fs18\cf0\f1\charscalex100 { }\par\pard\li1040\ri0\sl-320\slmul
t0 \fs18\cf0\f1\charscalex100 {seguridad electrnica\uc1\u8221X. }\fs18\cf0\f1\cha
rscalex100 {b)}\fs18\cf0\f1\charscalex100 { }\fs18\cf0\f1\charscalex100 {La}\fs1
8\cf0\f1\charscalex100 { distribucin }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1
\charscalex100 { dispositivos y sistemas }\fs18\cf0\f1\charscalex100 {de}\fs18\c
f0\f1\charscalex100 { seguridad electrnica. c) }\par\pard\li1040\ri0\sl-306\slmul

t0 \fs16\cf0\f1\charscalex100 {Ejecutar toda clase }\fs16\cf0\f1\charscalex10
0 {de}\fs16\cf0\f1\charscalex100 { actos }\fs16\cf0\f1\charscalex100 {de}\fs16
\cf0\f1\charscalex100 { comercio, pudiendo: }\fs16\cf0\f1\charscalex100 {1.}\
fs16\cf0\f1\charscalex100 { Comprar, }\fs16\cf0\f1\charscalex100 {2.}\fs16\cf0
\f1\charscalex100 { Vender, }\fs16\cf0\f1\charscalex100 {3.}\fs16\cf0\f1\chars
calex100 { Importar, }\fs16\cf0\f1\charscalex100 {4.}\fs16\cf0\f1\charscalex10
0 { }\par\pard\li1040\ri0\sl-320\slmult0 \fs20\cf0\f1\charscalex100 {Exportar y
}\fs20\cf0\f1\charscalex100 {5.}\fs20\cf0\f1\charscalex100 { Distribuir toda
clase }\fs20\cf0\f1\charscalex100 {de}\fs20\cf0\f1\charscalex100 { artculos
y mercancas. d).- Contratar activa o }\par\pard\li1040\ri0\sl-320\slmult0 \f
s22\cf0\f1\charscalex100 {pasivamente, toda clase }\fs22\cf0\f1\charscalex100
{de}\fs22\cf0\f1\charscalex100 { prestaciones }\fs22\cf0\f1\charscalex100 {de
}\fs22\cf0\f1\charscalex100 { servicios, celebrar contratos, }\par\pard\li1040
\ri0\sl-320\slmult0 \fs22\cf0\f1\charscalex100 {convenios, as como adquirir }
\fs22\cf0\f1\charscalex100 {por}\fs22\cf0\f1\charscalex100 { cualquier ttulo p
atentes, marcas industriales, }\par\pard\li1040\ri0\sl-306\slmult0 \fs18\cf0\f
1\charscalex100 {nombres comerciales, opciones y preferencias, derechos }\
fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\charscalex100 { propiedad literaria
, industrial, }\par\pard\li1040\ri0\sl-320\slmult0 \fs18\cf0\f1\charscalex100 {
artstica o concesiones }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\charscalex100
{ alguna autoridad. e).- Formar parte }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0
\f1\charscalex100 { otras sociedades con }\fs18\cf0\f1\charscalex100 {el}\fs18\c
f0\f1\charscalex100 { objeto }\par\pard\li1040\ri0\sl-320\slmult0 \fs18\cf0\f1\c
harscalex100 {similar }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\charscalex100
{ ste. f).- Emitir, girar, endosar, aceptar, avalar y descontar y suscribir toda
clase }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\charscalex100 { }\par\pard\l
i1040\ri0\sl-320\slmult0 \fs18\cf0\f1\charscalex100 {ttulos }\fs18\cf0\f1\charsca
lex100 {de}\fs18\cf0\f1\charscalex100 { crdito, sin que }\fs18\cf0\f1\charscalex1
00 {se}\fs18\cf0\f1\charscalex100 { ubiquen }\fs18\cf0\f1\charscalex100 {en}\fs1
8\cf0\f1\charscalex100 { los supuestos }\fs18\cf0\f1\charscalex100 {del}\fs18\cf
0\f1\charscalex100 { Artculo cuarto }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\
charscalex100 { }\fs18\cf0\f1\charscalex100 {la}\fs18\cf0\f1\charscalex100 { }\f
s18\cf0\f1\charscalex100 {Ley}\fs18\cf0\f1\charscalex100 { }\fs18\cf0\f1\charsca
lex100 {del}\fs18\cf0\f1\charscalex100 { Mercado }\par\pard\li1040\ri0\sl-306\sl
mult0 \fs22\cf0\f1\charscalex100 {de}\fs22\cf0\f1\charscalex100 { valores. g).
- Adquirir acciones, participaciones, parte }\fs22\cf0\f1\charscalex100 {de}
\fs22\cf0\f1\charscalex100 { inters social, }\par\pard\li1040\ri0\sl-320\slmult0
\fs22\cf0\f1\charscalex100 {obligaciones }\fs22\cf0\f1\charscalex100 {de}\fs22
\cf0\f1\charscalex100 { toda clase }\fs22\cf0\f1\charscalex100 {de}\fs22\cf0\f
1\charscalex100 { empresas o saciedades, formar parte }\fs22\cf0\f1\charsc
alex100 {en}\fs22\cf0\f1\charscalex100 { ellas y }\par\pard\li1040\ri0\sl-320\
slmult0 \fs20\cf0\f1\charscalex100 {entrar }\fs20\cf0\f1\charscalex100 {en}\fs20
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0\f1\charscalex100 { }\fs20\cf0\f1\charscalex100 {se}\fs20\cf0\f1\charscalex100
{ ubiquen }\fs20\cf0\f1\charscalex100 {en}\fs20\cf0\f1\charscalex100 { los supue
stos del Artculo cuarto }\fs20\cf0\f1\charscalex100 {de}\fs20\cf0\f1\charscalex10
0 { }\fs20\cf0\f1\charscalex100 {la}\fs20\cf0\f1\charscalex100 { Ley }\fs20\cf0\
f1\charscalex100 {del}\fs20\cf0\f1\charscalex100 { }\par\pard\li1040\ri0\sl-320\
slmult0 \fs18\cf0\f1\charscalex100 {Mercado }\fs18\cf0\f1\charscalex100 {de}\fs1
8\cf0\f1\charscalex100 { Valores. h}\fs18\cf0\f1\charscalex100 {).}\fs18\cf0\f1\
charscalex100 {- Aceptar o conferir toda clase }\fs18\cf0\f1\charscalex100 {de}\
fs18\cf0\f1\charscalex100 { comisiones mercantiles y mandatos, }\par\pard\li1040
\ri0\sl-320\slmult0 \fs18\cf0\f1\charscalex100 {obrando }\fs18\cf0\f1\charscalex
100 {en}\fs18\cf0\f1\charscalex100 { su propio nombre o }\fs18\cf0\f1\charscalex
100 {en}\fs18\cf0\f1\charscalex100 { nombre }\fs18\cf0\f1\charscalex100 {del}\fs
18\cf0\f1\charscalex100 { comitente o mandante. i}\fs18\cf0\f1\charscalex100 {)
. }\fs18\cf0\f1\charscalex100 {- A d q u i r i r o }\fs18\cf0\f1\charscale
x100 {p o r }\fs18\cf0\f1\charscalex100 { }\par\pard\li1040\ri0\sl-306\slmult0 \
fs16\cf0\f1\charscalex100 {c u a l q u i e r o t r o t t u l o p o s e e r
y e x p l o t a r t o d a c l a s e }\fs16\cf0\f1\charscalex100 {d e
}\fs16\cf0\f1\charscalex100 { b i e n e s muebles, }\par\pard\li1040\ri0\sl-3
20\slmult0 \fs16\cf0\f1\charscalex100 {derechos reales, as como }\fs16\cf0\f1
\charscalex100 {lo}\fs16\cf0\f1\charscalex100 {s inmuebles que sean necesarios
para }\fs16\cf0\f1\charscalex100 {su}\fs16\cf0\f1\charscalex100 { objeto. j).
- Contratar }\fs16\cf0\f1\charscalex100 {al}\fs16\cf0\f1\charscalex100 { }\par\
pard\li1040\ri0\sl-320\slmult0 \fs18\cf0\f1\charscalex100 {personal necesario
para }\fs18\cf0\f1\charscalex100 {el}\fs18\cf0\f1\charscalex100 { cumplimiento
}\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\charscalex100 { los fines soci
ales y delegar }\fs18\cf0\f1\charscalex100 {en}\fs18\cf0\f1\charscalex100 { u
na o varias }\par\pard\li1040\ri0\sl-320\slmult0 \fs20\cf0\f1\charscalex100 {p
ersonas }\fs20\cf0\f1\charscalex100 {el}\fs20\cf0\f1\charscalex100 { cumplimie
nto }\fs20\cf0\f1\charscalex100 {de}\fs20\cf0\f1\charscalex100 { mandatos, co
misiones, servicios y dems actividades }\par\pard\li1040\ri0\sl-306\slmult0 \
fs18\cf0\f1\charscalex100 {propias }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\
charscalex100 { su objeto. k).- }\fs18\cf0\f1\charscalex100 {La}\fs18\cf0\f1\cha
rscalex100 { sociedad podr otorgar avales y obligarse solidariamente por cuenta }
\par\pard\li1040\ri0\sl-320\slmult0 \fs16\cf0\f1\charscalex100 {propia, as como
constituir garanta a favor }\fs16\cf0\f1\charscalex100 {de}\fs16\cf0\f1\cha
rscalex100 { terceros. y l).- Realizar y emitir toda clase }\fs16\cf0\f1
\charscalex100 {de}\fs16\cf0\f1\charscalex100 { }\par\pard\li1040\ri0\sl-320\slm
ult0 \fs18\cf0\f1\charscalex100 {actos, operaciones, convenios, contratos y
ttulos, }\fs18\cf0\f1\charscalex100 {ya}\fs18\cf0\f1\charscalex100 { sean civ
iles mercantiles o }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\charscalex100
{ crdito }\par\pard\li1040\ri0\sl-320\slmult0 \fs14\cf0\f1\charscalex100 {relac
ionados con }\fs14\cf0\f1\charscalex100 {el}\fs14\cf0\f1\charscalex100 { objeto
social. T E R C E R A . - }\fs14\cf0\f1\charscalex100 {L a }\fs14\cf0\f1\chars
calex100 { d u r a c i n }\fs14\cf0\f1\charscalex100 {d e }\fs14\cf0\f1\chars
calex100 { }\fs14\cf0\f1\charscalex100 {l a }\fs14\cf0\f1\charscalex100 { s o
c i e d a d s e r }\fs14\cf0\f1\charscalex100 {d e }\fs14\cf0\f1\charscalex1
00 { }\par\pard\li1040\ri0\sl-306\slmult0 \fs18\cf0\f1\charscalex100 {N O V E N
T A Y N U E V E A O S , contados a partir }\fs18\cf0\f1\charscalex100
{de}\fs18\cf0\f1\charscalex100 { }\fs18\cf0\f1\charscalex100 {la}\fs18\cf0\f1\
charscalex100 { fecha }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\charscalex1
00 { firma }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\charscalex100 { esta
}\par\pard\li1040\ri0\sl-320\slmult0 \fs14\cf0\f1\charscalex100 {escritura.C U A
R T A . }\fs14\cf0\f1\charscalex100 {E l }\fs14\cf0\f1\charscalex100 { d o m i
c i l i o }\fs14\cf0\f1\charscalex100 {d e }\fs14\cf0\f1\charscalex100 { }\f
s14\cf0\f1\charscalex100 {l a }\fs14\cf0\f1\charscalex100 { s o c i e d }\fs14\
cf0\f1\charscalex100 {a d }\fs14\cf0\f1\charscalex100 { s e r : A v . J u r
e z N o . 2 1 3 A , }\par\pard\li1040\ri0\sl-320\slmult0 \fs14\cf0\f1\charsc
alex100 {C o l . C e n t r o H i s t r i c o , O a x a c a }\fs14\cf0\f1
\charscalex100 {d e }\fs14\cf0\f1\charscalex100 { J u r e z , s i n e m b a
r g o p o d r establecer }\par\pard\li1040\ri0\sl-320\slmult0 \fs22\cf0\f1\
charscalex100 {agencias o sucursales }\fs22\cf0\f1\charscalex100 {en}\fs22\cf
0\f1\charscalex100 { cualquier parte }\fs22\cf0\f1\charscalex100 {de}\fs22\cf
0\f1\charscalex100 { }\fs22\cf0\f1\charscalex100 {la}\fs22\cf0\f1\charscalex100
{ Repblica o }\fs22\cf0\f1\charscalex100 {del}\fs22\cf0\f1\charscalex100 { E
xtranjero, y }\par\pard\li1040\ri0\sl-306\slmult0 \fs22\cf0\f1\charscalex100 {s
ometerse a los domicilios convencionales }\fs22\cf0\f1\charscalex100 {en}\fs
22\cf0\f1\charscalex100 { los contrat}\fs22\cf0\f1\charscalex100 {os}\fs22\cf0
\f1\charscalex100 { }\fs22\cf0\f1\charscalex100 {que}\fs22\cf0\f1\charscalex100
{ celebre. }\fs22\cf0\f1\charscalex100 {Los}\fs22\cf0\f1\charscalex100 { }\par
\pard\li1040\ri0\sl-320\slmult0 \fs14\cf0\f1\charscalex100 {accionistas q u e d
}\fs14\cf0\f1\charscalex100 {a n }\fs14\cf0\f1\charscalex100 { s o m e t i d o
s }\fs14\cf0\f1\charscalex100 {e n }\fs14\cf0\f1\charscalex100 { c u a n t o
a s u s r e l a c i o n e s c o n }\fs14\cf0\f1\charscalex100 {l a }\f
s14\cf0\f1\charscalex100 { s o c i e d }\fs14\cf0\f1\charscalex100 {a d , }\fs1
4\cf0\f1\charscalex100 { }\par\pard\li1040\ri0\sl-320\slmult0 \fs16\cf0\f1\chars
calex100 {a }\fs16\cf0\f1\charscalex100 {l a }\fs16\cf0\f1\charscalex100 { j
u r i s d i c c i n }\fs16\cf0\f1\charscalex100 {d e }\fs16\cf0\f1\charscalex1
00 { l o s tribunales y Autoridades }\fs16\cf0\f1\charscalex100 {del}\fs16
\cf0\f1\charscalex100 { domicilio }\fs16\cf0\f1\charscalex100 {de}\fs16\cf0\f1
\charscalex100 { }\fs16\cf0\f1\charscalex100 {la}\fs16\cf0\f1\charscalex100 {
sociedad, con }\par\pard\li1040\ri0\sl-320\slmult0 \fs18\cf0\f1\charscalex100 {
renuncia expresa del fuero }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\char
scalex100 { sus respectivos domicilios personales. QUINTA.- }\fs18\cf0\f1\
charscalex100 {Los}\fs18\cf0\f1\charscalex100 { socios }\par\pard\li1040\ri0\sl
-306\slmult0 \fs20\cf0\f1\charscalex100 {extranjeros actuales o futuros }\fs20\c
f0\f1\charscalex100 {de}\fs20\cf0\f1\charscalex100 { }\fs20\cf0\f1\charscalex100
{la}\fs20\cf0\f1\charscalex100 { sociedad }\fs20\cf0\f1\charscalex100 {que}\fs2
0\cf0\f1\charscalex100 { se constituye}\fs20\cf0\f1\charscalex100 {se}\fs20\cf0\
f1\charscalex100 { obligan formalmente con }\par\pard\li1040\ri0\sl-320\slmul
t0 \fs22\cf0\f1\charscalex100 {la}\fs22\cf0\f1\charscalex100 { Secretaria }\fs22
\cf0\f1\charscalex100 {de}\fs22\cf0\f1\charscalex100 { Relaciones Exteriores, a
considerarse como nacionales, respectos }\par\pard\sect\sectd\sbkpage\pgwsxn1189
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040\ri0\sl-213\slmult0 \fs18\cf0\par\pard\li1040\ri0\sl-386\slmult0 \fs22\cf0\f1
\charscalex100 {de}\fs22\cf0\f1\charscalex100 { las partes sociales }\fs22\c
f0\f1\charscalex100 {que}\fs22\cf0\f1\charscalex100 { adquieran o }\fs22\cf0\
f1\charscalex100 {de}\fs22\cf0\f1\charscalex100 { que sean titulares }\fs22\
cf0\f1\charscalex100 {en}\fs22\cf0\f1\charscalex100 { esta sociedad, as }\par\p
ard\li1040\ri0\sl-320\slmult0 \fs18\cf0\f1\charscalex100 {como }\fs18\cf0\f1\ch
arscalex100 {de}\fs18\cf0\f1\charscalex100 { los bienes, derechos, concesion
es, participaciones o intereses }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1
\charscalex100 { quesea titular }\fs18\cf0\f1\charscalex100 {la}\fs18\cf0\f1\c
harscalex100 { }\par\pard\li1040\ri0\sl-306\slmult0 \fs18\cf0\f1\charscalex100 {
sociedad o bien }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\charscalex100 {
los derechos y obligaciones que deriven }\fs18\cf0\f1\charscalex100 {de}\f
s18\cf0\f1\charscalex100 { los contratos }\fs18\cf0\f1\charscalex100 {en}\fs1
8\cf0\f1\charscalex100 { que sta }\par\pard\li1040\ri0\sl-320\slmult0 \fs18\cf0
\f1\charscalex100 {sea parte con autoridades mexicanas y a }\fs18\cf0\f1\c
harscalex100 {no}\fs18\cf0\f1\charscalex100 { invocar, }\fs18\cf0\f1\charscale
x100 {por}\fs18\cf0\f1\charscalex100 { }\fs18\cf0\f1\charscalex100 {lo}\fs18\cf
0\f1\charscalex100 { }\fs18\cf0\f1\charscalex100 {mi}\fs18\cf0\f1\charscalex100
{smo }\fs18\cf0\f1\charscalex100 {la}\fs18\cf0\f1\charscalex100 { proteccin }
\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\charscalex100 { s }\fs18\cf0\f1\cha
rscalex100 {u s }\fs18\cf0\f1\charscalex100 { }\par\pard\li1040\ri0\sl-320\slmul
t0 \fs14\cf0\f1\charscalex100 {G o b i e r n o s , b a j o }\fs14\cf0\f1\cha
rscalex100 {l a }\fs14\cf0\f1\charscalex100 { }\fs14\cf0\f1\charscalex100 {p e
n a }\fs14\cf0\f1\charscalex100 { }\fs14\cf0\f1\charscalex100 {e n }\fs14\cf0\f
1\charscalex100 { c a s o c o n t r a r i o }\fs14\cf0\f1\charscalex100 {d
e }\fs14\cf0\f1\charscalex100 { p e r d e r }\fs14\cf0\f1\charscalex100 {e n
}\fs14\cf0\f1\charscalex100 { b e n e f i c i o }\fs14\cf0\f1\charscalex100 {
d e }\fs14\cf0\f1\charscalex100 { }\fs14\cf0\f1\charscalex100 {l a }\fs14\cf0\f
1\charscalex100 { }\par\pard\li1040\ri0\sl-320\slmult0 \fs18\cf0\f1\charscalex10
0 {N a c i n l a s participaciones sociales }\fs18\cf0\f1\charscalex100 {que}
\fs18\cf0\f1\charscalex100 { hubieren adquirido. CAPITAL SOCIAL, ACCIONES. }\par
\pard\li1040\ri0\sl-306\slmult0 \fs22\cf0\f1\charscalex100 {SEXTA.- }\fs22\cf0\
f1\charscalex100 {Su}\fs22\cf0\f1\charscalex100 { capital }\fs22\cf0\f1\charsc
alex100 {es}\fs22\cf0\f1\charscalex100 { variable, }\fs22\cf0\f1\charscalex100
{el}\fs22\cf0\f1\charscalex100 { mnimo fijo }\fs22\cf0\f1\charscalex100 {es}\
fs22\cf0\f1\charscalex100 { }\fs22\cf0\f1\charscalex100 {de}\fs22\cf0\f1\charsc
alex100 { $ 800,000.00 PESOS }\par\pard\li1040\ri0\sl-320\slmult0 \fs22\cf0\f
1\charscalex100 {MONEDA NACIONAL (ochocientos mil pesos M/N), representado
}\fs22\cf0\f1\charscalex100 {por}\fs22\cf0\f1\charscalex100 { CIEN }\par\pard\l
i1040\ri0\sl-320\slmult0 \fs20\cf0\f1\charscalex100 {ACCIONES, con valor nomin
al }\fs20\cf0\f1\charscalex100 {de}\fs20\cf0\f1\charscalex100 { $ 8,000.00 P
ESOS MONEDA NACIONAL (ocho mil }\par\pard\li1040\ri0\sl-320\slmult0 \fs18\cf0\
f1\charscalex100 {pesos M/N), cada una. SEPTIMA.- Cuando }\fs18\cf0\f1\charscale

x100 {en}\fs18\cf0\f1\charscalex100 { esta sociedad participe }\fs18\cf0\f1\char
scalex100 {la}\fs18\cf0\f1\charscalex100 { inversin extranjera }\fs18\cf0\f1\char
scalex100 {se}\fs18\cf0\f1\charscalex100 { }\par\pard\li1040\ri0\sl-306\slmult0
\fs18\cf0\f1\charscalex100 {observarn las reglas siguientes: }\fs18\cf0\f1\charsc
alex100 {El}\fs18\cf0\f1\charscalex100 { capital social, estar integrado }\fs18\c
f0\f1\charscalex100 {por}\fs18\cf0\f1\charscalex100 { acciones }\fs18\cf0\f1\cha
rscalex100 {de}\fs18\cf0\f1\charscalex100 { }\fs18\cf0\f1\charscalex100 {la}\fs1
8\cf0\f1\charscalex100 { serie \uc1\u8220XA\uc1\u8221X, }\par\pard\li1040\ri0\sl
-320\slmult0 \fs22\cf0\f1\charscalex100 {que}\fs22\cf0\f1\charscalex100 { slo pod
rn ser suscritas por: }\fs22\cf0\f1\charscalex100 {a)}\fs22\cf0\f1\charscalex100
{ Personas fsicas }\fs22\cf0\f1\charscalex100 {de}\fs22\cf0\f1\charscalex100 { na
cionalidad mexicana. }\par\pard\li1040\ri0\sl-320\slmult0 \fs18\cf0\f1\charscal
ex100 {b).-Inmigrados }\fs18\cf0\f1\charscalex100 {que}\fs18\cf0\f1\charscalex1
00 { }\fs18\cf0\f1\charscalex100 {no}\fs18\cf0\f1\charscalex100 { }\fs18\cf0\f
1\charscalex100 {se}\fs18\cf0\f1\charscalex100 { encuentren v}\fs18\cf0\f1\cha
rscalex100 {i n }\fs18\cf0\f1\charscalex100 {c u l a d o s c o n c e n t r o
s }\fs18\cf0\f1\charscalex100 {d e }\fs18\cf0\f1\charscalex100 { }\fs18\cf0\
f1\charscalex100 {d e c }\fs18\cf0\f1\charscalex100 {i s i }\fs18\cf0\f1\charsca
lex100 { n }\fs18\cf0\f1\charscalex100 { }\par\pard\li1040\ri0\sl-320\slmult0 \fs
14\cf0\f1\charscalex100 {e c o n m i c a }\fs14\cf0\f1\charscalex100 {d e l }\
fs14\cf0\f1\charscalex100 { e x t e r i o r , y c ) . - P e r s o n a s m
o r a l e s mexicanas }\fs14\cf0\f1\charscalex100 {en}\fs14\cf0\f1\charscale
x100 { las }\fs14\cf0\f1\charscalex100 {que}\fs14\cf0\f1\charscalex100 { part
icipe }\par\pard\li1040\ri0\sl-306\slmult0 \fs16\cf0\f1\charscalex100 {total o
mayoritariamente }\fs16\cf0\f1\charscalex100 {el}\fs16\cf0\f1\charscalex100 {
capital mexicano, }\fs16\cf0\f1\charscalex100 {El}\fs16\cf0\f1\charscalex100
{ porcentaje }\fs16\cf0\f1\charscalex100 {q u e }\fs16\cf0\f1\charscalex100 {
d e b a s e r s u s c r i t o }\fs16\cf0\f1\charscalex100 {p o r }\fs16\c
f0\f1\charscalex100 { }\par\pard\li1040\ri0\sl-320\slmult0 \fs14\cf0\f1\charscal
ex100 {m e x i c a n o s }\fs14\cf0\f1\charscalex100 {s e }\fs14\cf0\f1\charsc
alex100 { d e t e r m i n a r }\fs14\cf0\f1\charscalex100 {d e }\fs14\cf0\f1\
charscalex100 { a c u e r d o c o n }\fs14\cf0\f1\charscalex100 {l a }\fs14
\cf0\f1\charscalex100 { c l a s i f i c a c i n mexicana }\fs14\cf0\f1\chars
calex100 {de}\fs14\cf0\f1\charscalex100 { }\par\pard\li1040\ri0\sl-320\slmult0 \
fs22\cf0\f1\charscalex100 {actividades y productos }\fs22\cf0\f1\charscalex100
{que}\fs22\cf0\f1\charscalex100 { seala }\fs22\cf0\f1\charscalex100 {el}\fs22\
cf0\f1\charscalex100 { Reglamento }\fs22\cf0\f1\charscalex100 {de}\fs22\cf0\f1
\charscalex100 { }\fs22\cf0\f1\charscalex100 {la}\fs22\cf0\f1\charscalex100 {
}\fs22\cf0\f1\charscalex100 {Ley}\fs22\cf0\f1\charscalex100 { para promover }\
fs22\cf0\f1\charscalex100 {la}\fs22\cf0\f1\charscalex100 { }\par\pard\li1040\ri0
\sl-320\slmult0 \fs16\cf0\f1\charscalex100 {I n v e r s i n M e x i c a n a
y R e g u l a r }\fs16\cf0\f1\charscalex100 {l a }\fs16\cf0\f1\charscalex100
{ I n v e r s i n E x t r a n j e r }\fs16\cf0\f1\charscalex100 {a . }\fs16\
cf0\f1\charscalex100 { }\fs16\cf0\f1\charscalex100 {E l }\fs16\cf0\f1\charscale
x100 { p o r c e n t a j e }\par\pard\li1040\ri0\sl-306\slmult0 \fs18\cf0\f1\c
harscalex100 {r e s t a n t e e s t a r i n t e g r }\fs18\cf0\f1\charscalex
100 {a d o }\fs18\cf0\f1\charscalex100 { p o r a c c i o n e s }\fs18\cf0\f
1\charscalex100 {d e }\fs18\cf0\f1\charscalex100 { }\fs18\cf0\f1\charscalex100
{l a }\fs18\cf0\f1\charscalex100 { s e r i e \uc1\u8220X B \uc1\u8221X y
s e r }\par\pard\li1040\ri0\sl-320\slmult0 \fs18\cf0\f1\charscalex100 {d e }\fs
18\cf0\f1\charscalex100 { s u s c r i p c i n l i b r e . }\fs18\cf0\f1\cha
rscalex100 {E n }\fs18\cf0\f1\charscalex100 { t o d o c a s o y }\fs18\cf
0\f1\charscalex100 {e n }\fs18\cf0\f1\charscalex100 { cualquier circunstancia
deber }\par\pard\li1040\ri0\sl-320\slmult0 \fs22\cf0\f1\charscalex100 {respetars
e }\fs22\cf0\f1\charscalex100 {el}\fs22\cf0\f1\charscalex100 { porcentaje }\fs22
\cf0\f1\charscalex100 {de}\fs22\cf0\f1\charscalex100 { capital mnimo mexicano, }\
fs22\cf0\f1\charscalex100 {en}\fs22\cf0\f1\charscalex100 { trminos netos, y }\fs2
2\cf0\f1\charscalex100 {en}\fs22\cf0\f1\charscalex100 { caso }\par\pard\li1040\r
i0\sl-320\slmult0 \fs22\cf0\f1\charscalex100 {de}\fs22\cf0\f1\charscalex100 { }\
fs22\cf0\f1\charscalex100 {que}\fs22\cf0\f1\charscalex100 { }\fs22\cf0\f1\charsc

alex100 {la}\fs22\cf0\f1\charscalex100 { participacin }\fs22\cf0\f1\charscalex100
{de}\fs22\cf0\f1\charscalex100 { }\fs22\cf0\f1\charscalex100 {la}\fs22\cf0\f1\c
harscalex100 { inversin extranjera }\fs22\cf0\f1\charscalex100 {en}\fs22\cf0\f1\c
harscalex100 { }\fs22\cf0\f1\charscalex100 {el}\fs22\cf0\f1\charscalex100 { capi
tal social pretenda exceder }\par\pard\li1040\ri0\sl-306\slmult0 \fs18\cf0\f1\ch
arscalex100 {el}\fs18\cf0\f1\charscalex100 { porcentaje fijado deber cumplir c
on }\fs18\cf0\f1\charscalex100 {lo}\fs18\cf0\f1\charscalex100 { que establece
}\fs18\cf0\f1\charscalex100 {el}\fs18\cf0\f1\charscalex100 { artculo quinto }
\fs18\cf0\f1\charscalex100 {del}\fs18\cf0\f1\charscalex100 { Reglamento }\par\p
ard\li1040\ri0\sl-320\slmult0 \fs22\cf0\f1\charscalex100 {antes citado o soli
citar autorizacin }\fs22\cf0\f1\charscalex100 {de}\fs22\cf0\f1\charscalex100 {
}\fs22\cf0\f1\charscalex100 {la}\fs22\cf0\f1\charscalex100 { Comisin Nacional
}\fs22\cf0\f1\charscalex100 {de}\fs22\cf0\f1\charscalex100 { Inversiones }\par
\pard\li1040\ri0\sl-320\slmult0 \fs18\cf0\f1\charscalex100 {Extranjeras. OCTAVA
.- }\fs18\cf0\f1\charscalex100 {El}\fs18\cf0\f1\charscalex100 { capital social
fijo ser susceptible }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\charscalex10
0 { aumentarse o disminuirse con }\par\pard\li1040\ri0\sl-320\slmult0 \fs20\cf
0\f1\charscalex100 {las siguientes formalidades: }\fs20\cf0\f1\charscalex100
{En}\fs20\cf0\f1\charscalex100 { caso }\fs20\cf0\f1\charscalex100 {de}\fs20\cf0
\f1\charscalex100 { aumento }\fs20\cf0\f1\charscalex100 {se}\fs20\cf0\f1\chars
calex100 { requerir }\fs20\cf0\f1\charscalex100 {de}\fs20\cf0\f1\charscalex100
{ }\fs20\cf0\f1\charscalex100 {As}\fs20\cf0\f1\charscalex100 {amblea General }\
par\pard\li1040\ri0\sl-306\slmult0 \fs22\cf0\f1\charscalex100 {extraordinaria }
\fs22\cf0\f1\charscalex100 {de}\fs22\cf0\f1\charscalex100 { Accionist}\fs22\cf0
\f1\charscalex100 {as}\fs22\cf0\f1\charscalex100 { y stos tendrn derecho pref
erente para suscribirlo }\par\pard\li1040\ri0\sl-320\slmult0 \fs22\cf0\f1\char
scalex100 {en}\fs22\cf0\f1\charscalex100 { proporcin }\fs22\cf0\f1\charscalex10
0 {al}\fs22\cf0\f1\charscalex100 { nmero }\fs22\cf0\f1\charscalex100 {de}\fs22\
cf0\f1\charscalex100 { acciones }\fs22\cf0\f1\charscalex100 {de}\fs22\cf0\f1\c
harscalex100 { }\fs22\cf0\f1\charscalex100 {que}\fs22\cf0\f1\charscalex100 { s
ea titulares. Tal derecho }\fs22\cf0\f1\charscalex100 {de}\fs22\cf0\f1\chars
calex100 { }\par\pard\li1040\ri0\sl-320\slmult0 \fs20\cf0\f1\charscalex100 {pref
erencia deber ejercitarse dentro }\fs20\cf0\f1\charscalex100 {de}\fs20\cf0\f1
\charscalex100 { los quince das siguientes a }\fs20\cf0\f1\charscalex100 {l
a}\fs20\cf0\f1\charscalex100 { fecha }\fs20\cf0\f1\charscalex100 {de}\fs20\cf0
\f1\charscalex100 { }\par\pard\li1040\ri0\sl-320\slmult0 \fs22\cf0\f1\charscalex
100 {publicacin }\fs22\cf0\f1\charscalex100 {en}\fs22\cf0\f1\charscalex100 { }\fs
22\cf0\f1\charscalex100 {el}\fs22\cf0\f1\charscalex100 { Diario Oficial }\fs22\c
{la}\fs22\cf0\f1\charscalex100 { Federacin o }\fs22\cf0\f1\charscalex100 {en}\fs
22\cf0\f1\charscalex100 { }\fs22\cf0\f1\charscalex100 {uno}\fs22\cf0\f1\charscal
ex100 { }\fs22\cf0\f1\charscalex100 {de}\fs22\cf0\f1\charscalex100 { los peridico
s }\fs22\cf0\f1\charscalex100 {de}\fs22\cf0\f1\charscalex100 { mayor }\par\pard\
li1040\ri0\sl-306\slmult0 \fs18\cf0\f1\charscalex100 {circulacin }\fs18\cf0\f1\c
harscalex100 {del}\fs18\cf0\f1\charscalex100 { domicilio social, }\fs18\cf0\f
1\charscalex100 {del}\fs18\cf0\f1\charscalex100 { acuerdo }\fs18\cf0\f1\charsc
alex100 {de}\fs18\cf0\f1\charscalex100 { }\fs18\cf0\f1\charscalex100 {la}\fs18\
cf0\f1\charscalex100 { Asamblea }\fs18\cf0\f1\charscalex100 {que}\fs18\cf0\f1\
charscalex100 { haya decretado dicho }\par\pard\li1040\ri0\sl-320\slmult0 \fs
22\cf0\f1\charscalex100 {aumento, pero }\fs22\cf0\f1\charscalex100 {si}\fs22\c
f0\f1\charscalex100 { }\fs22\cf0\f1\charscalex100 {en}\fs22\cf0\f1\charscalex10
0 { }\fs22\cf0\f1\charscalex100 {la}\fs22\cf0\f1\charscalex100 { asamblea est
uviera representada }\fs22\cf0\f1\charscalex100 {la}\fs22\cf0\f1\charscalex100
{ totalidad }\fs22\cf0\f1\charscalex100 {del}\fs22\cf0\f1\charscalex100 { ca
pital }\par\pard\li1040\ri0\sl-320\slmult0 \fs16\cf0\f1\charscalex100 {social,
podr hacerse }\fs16\cf0\f1\charscalex100 {el}\fs16\cf0\f1\charscalex100 { aume
nto }\fs16\cf0\f1\charscalex100 {en}\fs16\cf0\f1\charscalex100 { ese momento.
}\fs16\cf0\f1\charscalex100 {En}\fs16\cf0\f1\charscalex100 { caso }\fs16\cf0
\f1\charscalex100 {de}\fs16\cf0\f1\charscalex100 { disminucin }\fs16\cf0\f1\cha
rscalex100 {se}\fs16\cf0\f1\charscalex100 { requerir }\fs16\cf0\f1\charscalex10

0 {la}\fs16\cf0\f1\charscalex100 { }\par\pard\li1040\ri0\sl-320\slmult0 \fs16\cf
0\f1\charscalex100 {Asamblea General Extraordinaria }\fs16\cf0\f1\charscalex100
{de}\fs16\cf0\f1\charscalex100 { Accionistas y }\fs16\cf0\f1\charscalex100 {n o
}\fs16\cf0\f1\charscalex100 { p o d r s e r i n f e r i o r }\fs16\cf0\f1
\charscalex100 {a l }\fs16\cf0\f1\charscalex100 { a u t o r i z a d o }\par\pa
rd\li1040\ri0\sl-306\slmult0 \fs14\cf0\f1\charscalex100 {p o r }\fs14\cf0\f1\c
harscalex100 {l a }\fs14\cf0\f1\charscalex100 { L e y G e n e r a l }\fs14\
cf0\f1\charscalex100 {d e }\fs14\cf0\f1\charscalex100 { S o c i e d a d e s M
e r c a n t i l e s ; }\fs14\cf0\f1\charscalex100 {l a }\fs14\cf0\f1\charscal
ex100 { disminucin }\fs14\cf0\f1\charscalex100 {se}\fs14\cf0\f1\charscalex100 {
efectuar por }\par\pard\li1040\ri0\sl-320\slmult0 \fs18\cf0\f1\charscalex100 {sor
teo }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\charscalex100 { las acciones
o }\fs18\cf0\f1\charscalex100 {por}\fs18\cf0\f1\charscalex100 { retiro }\fs
18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\charscalex100 { aportaciones. }\fs18\
cf0\f1\charscalex100 {El}\fs18\cf0\f1\charscalex100 { socio que desee separa
rse deber }\par\pard\li1040\ri0\sl-320\slmult0 \fs20\cf0\f1\charscalex100 {notif
icarlo a }\fs20\cf0\f1\charscalex100 {la}\fs20\cf0\f1\charscalex100 { sociedad y
}\fs20\cf0\f1\charscalex100 {no}\fs20\cf0\f1\charscalex100 { surtir efectos tal
peticin sino hasta }\fs20\cf0\f1\charscalex100 {el}\fs20\cf0\f1\charscalex100 { f
in del ejercicio }\fs20\cf0\f1\charscalex100 {anual}\fs20\cf0\f1\charscalex100 {
}\par\pard\li1040\ri0\sl-320\slmult0 \fs22\cf0\f1\charscalex100 {en}\fs22\cf0\f
1\charscalex100 { curso, }\fs22\cf0\f1\charscalex100 {si}\fs22\cf0\f1\charscal
ex100 { }\fs22\cf0\f1\charscalex100 {la}\fs22\cf0\f1\charscalex100 { notificac
in }\fs22\cf0\f1\charscalex100 {se}\fs22\cf0\f1\charscalex100 { hace antes }\
fs22\cf0\f1\charscalex100 {del}\fs22\cf0\f1\charscalex100 { ltimo trimestre o
hasta }\fs22\cf0\f1\charscalex100 {el}\fs22\cf0\f1\charscalex100 { fin }\fs2
2\cf0\f1\charscalex100 {del}\fs22\cf0\f1\charscalex100 { }\par\pard\li1040\ri0\s
l-320\slmult0 \fs22\cf0\f1\charscalex100 {siguiente ejercicio }\fs22\cf0\f1\char
scalex100 {si}\fs22\cf0\f1\charscalex100 { }\fs22\cf0\f1\charscalex100 {se}\fs22
\cf0\f1\charscalex100 { hiciere despus. }\fs22\cf0\f1\charscalex100 {Al}\fs22\cf0
\f1\charscalex100 { efecto }\fs22\cf0\f1\charscalex100 {se}\fs22\cf0\f1\charscal
ex100 { cumplir con }\fs22\cf0\f1\charscalex100 {lo}\fs22\cf0\f1\charscalex100 {
que establece }\fs22\cf0\f1\charscalex100 {el}\fs22\cf0\f1\charscalex100 { }\par
\pard\li1040\ri0\sl-306\slmult0 \fs18\cf0\f1\charscalex100 {artculo noveno }\fs18
\cf0\f1\charscalex100 {de}\fs18\cf0\f1\charscalex100 { la }\fs18\cf0\f1\charscal
ex100 {Ley}\fs18\cf0\f1\charscalex100 { General }\fs18\cf0\f1\charscalex100 {de}
\fs18\cf0\f1\charscalex100 { Sociedades Mercantiles. NOVENA.- }\fs18\cf0\f1\char
scalex100 {El}\fs18\cf0\f1\charscalex100 { capital mximo }\fs18\cf0\f1\charscalex
100 {es}\fs18\cf0\f1\charscalex100 { }\par\pard\li1040\ri0\sl-320\slmult0 \fs16\
cf0\f1\charscalex100 {ilimitado, }\fs16\cf0\f1\charscalex100 {no}\fs16\cf0\f1\c
harscalex100 { obstante }\fs16\cf0\f1\charscalex100 {la}\fs16\cf0\f1\charscale
x100 { sociedad podr establecer su capital fijo y su capital variable
}\fs16\cf0\f1\charscalex100 {en}\fs16\cf0\f1\charscalex100 { las }\par\pard\li1
040\ri0\sl-320\slmult0 \fs16\cf0\f1\charscalex100 {cantidades que }\fs16\cf0\f
1\charscalex100 {la}\fs16\cf0\f1\charscalex100 { asamblea acuerde }\fs16\cf0\
f1\charscalex100 {en}\fs16\cf0\f1\charscalex100 { cada caso. }\fs16\cf0\f1\ch
arscalex100 {Las}\fs16\cf0\f1\charscalex100 { acciones representativas }\fs16
\cf0\f1\charscalex100 {de}\fs16\cf0\f1\charscalex100 { }\fs16\cf0\f1\charscalex
100 {la}\fs16\cf0\f1\charscalex100 { parte }\par\pard\li1040\ri0\sl-320\slmult0
\fs18\cf0\f1\charscalex100 {variable del capital social podrn ser emitidas
}\fs18\cf0\f1\charscalex100 {por}\fs18\cf0\f1\charscalex100 { acuerdo }\fs18\c
0 {la}\fs18\cf0\f1\charscalex100 { }\fs18\cf0\f1\charscalex100 {As}\fs18\cf0\f1
\charscalex100 {amblea Ordinaria }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\
charscalex100 { }\par\pard\li1040\ri0\sl-306\slmult0 \fs22\cf0\f1\charscalex100
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e}\fs22\cf0\f1\charscalex100 { a p o r t a c i o n e s }\fs22\cf0\f1\charscal
ex100 {e n }\fs22\cf0\f1\charscalex100 { }\par\pard\sect\sectd\sbkpage\pgwsxn118
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1\charscalex100 {e f e c t i v o , }\fs16\cf0\f1\charscalex100 {e n }\fs16\cf0
\f1\charscalex100 { e s p e c i e , c o n m o t i v o }\fs16\cf0\f1\chars
calex100 {d e }\fs16\cf0\f1\charscalex100 { c a p i t a l i z a c i }\fs16\cf0\
f1\charscalex100 { n }\fs16\cf0\f1\charscalex100 { }\fs16\cf0\f1\charscalex100 {
d e }\fs16\cf0\f1\charscalex100 { p r i m a s s o b }\fs16\cf0\f1\charscalex1
00 {r e }\fs16\cf0\f1\charscalex100 {a c c }\fs16\cf0\f1\charscalex100 {i o}\par
\pard\li1040\ri0\sl-320\slmult0 \fs18\cf0\f1\charscalex100 {n e }\fs18\cf0\f1\ch
arscalex100 {s , }\fs18\cf0\f1\charscalex100 { c o n c a p i t a }\fs18\cf0\f
1\charscalex100 {l i }\fs18\cf0\f1\charscalex100 {z a c i n }\fs18\cf0\f1\char
scalex100 {d e }\fs18\cf0\f1\charscalex100 { u t i l i d a d e s r e t e }\fs
18\cf0\f1\charscalex100 {n i }\fs18\cf0\f1\charscalex100 {d a s o }\fs18\cf0
\f1\charscalex100 {d e }\fs18\cf0\f1\charscalex100 { r e s e r v }\fs18\cf0\f1\
charscalex100 {a s }\fs18\cf0\f1\charscalex100 { }\fs18\cf0\f1\charscalex100 {d
e}\par\pard\li1040\ri0\sl-306\slmult0 \fs18\cf0\f1\charscalex100 { }\fs18\cf0\
f1\charscalex100 {v a }\fs18\cf0\f1\charscalex100 {l u a c i n y r e e v a l u
a c i n o }\fs18\cf0\f1\charscalex100 {d e }\fs18\cf0\f1\charscalex100 { o
t r a s a p o r t a c i o n e s p r e v i a s }\fs18\cf0\f1\charscalex100
{d e }\fs18\cf0\f1\charscalex100 { l o s }\par\pard\li1040\ri0\sl-320\slmult0
\fs16\cf0\f1\charscalex100 {a c c i o n i s t a s , s i n }\fs16\cf0\f1\cha
rscalex100 {q u e }\fs16\cf0\f1\charscalex100 { e l l o i m p l i q u e m o
d i f i c a c i n }\fs16\cf0\f1\charscalex100 {d e }\fs16\cf0\f1\charscalex10
0 { l o s E s t a t u t o s }\par\pard\li1040\ri0\sl-320\slmult0 \fs14\cf0\f
1\charscalex100 {d e }\fs14\cf0\f1\charscalex100 { }\fs14\cf0\f1\charscalex100
{l a }\fs14\cf0\f1\charscalex100 { S o c i e d }\fs14\cf0\f1\charscalex100 {a d
, }\fs14\cf0\f1\charscalex100 { m e d i a n t e l o s m i s m o s r e q
u i s i t }\fs14\cf0\f1\charscalex100 {o s }\fs14\cf0\f1\charscalex100 { p o d
r disminuirse }\fs14\cf0\f1\charscalex100 {el}\fs14\cf0\f1\charscalex100 { cap
ital }\fs14\cf0\f1\charscalex100 {de}\fs14\cf0\f1\charscalex100 { }\par\pard\li1
040\ri0\sl-320\slmult0 \fs16\cf0\f1\charscalex100 {la}\fs16\cf0\f1\charscalex100
{ sociedad dentro }\fs16\cf0\f1\charscalex100 {de}\fs16\cf0\f1\charscalex100
{ }\fs16\cf0\f1\charscalex100 {la}\fs16\cf0\f1\charscalex100 { parte variable.
L a s a c c i o n e s }\fs16\cf0\f1\charscalex100 {e n }\fs16\cf0\f1\chars
calex100 { }\fs16\cf0\f1\charscalex100 {s u }\fs16\cf0\f1\charscalex100 { c a
s o e m i t i d a s y }\fs16\cf0\f1\charscalex100 {n o }\fs16\cf0\f1\chars
calex100 { }\par\pard\li1040\ri0\sl-306\slmult0 \fs14\cf0\f1\charscalex100 {s u
s c r i t a s a t i e m p o }\fs14\cf0\f1\charscalex100 {d e }\fs14\cf0\f1
\charscalex100 { a u m e n t a r }\fs14\cf0\f1\charscalex100 {e l }\fs14\cf0\
f1\charscalex100 { c a p i t a l , s e r n g u a r d a d a s }\fs14\cf0\f
1\charscalex100 {e n }\fs14\cf0\f1\charscalex100 { }\fs14\cf0\f1\charscalex100
{l a }\fs14\cf0\f1\charscalex100 { c a j a }\fs14\cf0\f1\charscalex100 {d e }
\fs14\cf0\f1\charscalex100 { }\par\pard\li1040\ri0\sl-320\slmult0 \fs14\cf0\f1\c
harscalex100 {l a }\fs14\cf0\f1\charscalex100 { s o c i e d a d p a r a e n
t r e g a r s e a m e d i d a }\fs14\cf0\f1\charscalex100 {q u e }\fs14\c
f0\f1\charscalex100 { v a y a r e a l i z n d o s e }\fs14\cf0\f1\charscale
x100 {l a }\fs14\cf0\f1\charscalex100 { suscripcin.}\fs14\cf0\f1\charscalex100 {
}\par\pard\li1040\ri0\sl-320\slmult0 \fs18\cf0\f1\charscalex100 {DECIMA.- }\fs1
8\cf0\f1\charscalex100 {La}\fs18\cf0\f1\charscalex100 { sociedad llevar }\fs18\cf
0\f1\charscalex100 {un}\fs18\cf0\f1\charscalex100 { registro }\fs18\cf0\f1\chars
calex100 {de}\fs18\cf0\f1\charscalex100 { acciones nominativas con los datos que
establece }\par\pard\li1040\ri0\sl-320\slmult0 \fs22\cf0\f1\charscalex100 {el}\
fs22\cf0\f1\charscalex100 { artculo ciento veintiocho }\fs22\cf0\f1\charscale
x100 {de}\fs22\cf0\f1\charscalex100 { }\fs22\cf0\f1\charscalex100 {la}\fs22\cf0
\f1\charscalex100 { Ley General }\fs22\cf0\f1\charscalex100 {de}\fs22\cf0\f1\
charscalex100 { Sociedades Mercantiles, y }\fs22\cf0\f1\charscalex100 {se}\f
s22\cf0\f1\charscalex100 { }\par\pard\li1040\ri0\sl-306\slmult0 \fs22\cf0\f1\cha
rscalex100 {considerar accionista }\fs22\cf0\f1\charscalex100 {al}\fs22\cf0\f1\
charscalex100 { }\fs22\cf0\f1\charscalex100 {que}\fs22\cf0\f1\charscalex100 { a
parezca como tal }\fs22\cf0\f1\charscalex100 {en}\fs22\cf0\f1\charscalex100 {
dicho registro. A peticin }\par\pard\li1040\ri0\sl-320\slmult0 \fs22\cf0\f1\cha

rscalex100 {de}\fs22\cf0\f1\charscalex100 { cualquier accionista, }\fs22\cf0\f1
\charscalex100 {la}\fs22\cf0\f1\charscalex100 { sociedad deber inscribir }\fs
22\cf0\f1\charscalex100 {en}\fs22\cf0\f1\charscalex100 { }\fs22\cf0\f1\charscal
ex100 {el}\fs22\cf0\f1\charscalex100 { libro }\fs22\cf0\f1\charscalex100 {de}\
fs22\cf0\f1\charscalex100 { registro las }\par\pard\li1040\ri0\sl-320\slmult0
\fs16\cf0\f1\charscalex100 {transmisiones }\fs16\cf0\f1\charscalex100 {que}\fs1
6\cf0\f1\charscalex100 { }\fs16\cf0\f1\charscalex100 {se}\fs16\cf0\f1\charscale
x100 { efecten. C a d a a c c i n r e p r e s e n t a }\fs16\cf0\f1\chars
calex100 {u n }\fs16\cf0\f1\charscalex100 { v o t o , c o n f i e r e }\par\
pard\li1040\ri0\sl-320\slmult0 \fs16\cf0\f1\charscalex100 {i g u a l e s d e r
e c h o s y }\fs16\cf0\f1\charscalex100 {e s }\fs16\cf0\f1\charscalex100 {
i n d i v i s i b l e , p o r }\fs16\cf0\f1\charscalex100 {l o }\fs16\cf0\f
1\charscalex100 { }\fs16\cf0\f1\charscalex100 {q u e }\fs16\cf0\f1\charscalex10
0 { cuando pertenezca a }\fs16\cf0\f1\charscalex100 {dos}\fs16\cf0\f1\charsc
alex100 { o ms }\par\pard\li1040\ri0\sl-306\slmult0 \fs18\cf0\f1\charscalex100 {
personas debern designar }\fs18\cf0\f1\charscalex100 {un}\fs18\cf0\f1\charscalex1
00 { representante comn. }\fs18\cf0\f1\charscalex100 {Los}\fs18\cf0\f1\charscalex
100 { certificados provisionales o }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\
charscalex100 { ttulos }\par\pard\li1040\ri0\sl-320\slmult0 \fs18\cf0\f1\charscal
ex100 {definitivos }\fs18\cf0\f1\charscalex100 {que}\fs18\cf0\f1\charscalex100 {
representen las acciones, debern llenar todos los requisitos establecidos }\fs18
\cf0\f1\charscalex100 {en}\fs18\cf0\f1\charscalex100 { }\fs18\cf0\f1\charscalex1
00 {el}\fs18\cf0\f1\charscalex100 { }\par\pard\li1040\ri0\sl-320\slmult0 \fs20\c
f0\f1\charscalex100 {artculo ciento veinticinco }\fs20\cf0\f1\charscalex100 {de}\
fs20\cf0\f1\charscalex100 { }\fs20\cf0\f1\charscalex100 {la}\fs20\cf0\f1\charsca
lex100 { }\fs20\cf0\f1\charscalex100 {Ley}\fs20\cf0\f1\charscalex100 { General }
\fs20\cf0\f1\charscalex100 {de}\fs20\cf0\f1\charscalex100 { Socie}\fs20\cf0\f1\c
harscalex100 {dades}\fs20\cf0\f1\charscalex100 { Mercantiles, podrn amparar }\
par\pard\li1040\ri0\sl-320\slmult0 \fs20\cf0\f1\charscalex100 {una}\fs20\cf0\f1\
charscalex100 { o ms acciones y sern firmados }\fs20\cf0\f1\charscalex100 {por}\fs
20\cf0\f1\charscalex100 { }\fs20\cf0\f1\charscalex100 {dos}\fs20\cf0\f1\charscal
ex100 { miembros }\fs20\cf0\f1\charscalex100 {del}\fs20\cf0\f1\charscalex100 { C
onsejo }\fs20\cf0\f1\charscalex100 {de}\fs20\cf0\f1\charscalex100 { Administracin
o }\par\pard\li1040\ri0\sl-306\slmult0 \fs18\cf0\f1\charscalex100 {por}\fs18\cf
0\f1\charscalex100 { }\fs18\cf0\f1\charscalex100 {el}\fs18\cf0\f1\charscalex100
{ Administrador. }\fs16\cf0\f1\charscalex100\b {ASAMBLEA GENERAL }\b0 \fs16\cf0\
f1\charscalex100\b {DE}\b0 \fs16\cf0\f1\charscalex100\b { ACCIONISTAS. }\b0 \fs1
8\cf0\f1\charscalex100 {DECIMA PRIMERA.- }\fs18\cf0\f1\charscalex100 {La}\fs18\c
f0\f1\charscalex100 { Asamblea }\par\pard\li1040\ri0\sl-320\slmult0 \fs18\cf0\f1
\charscalex100 {General }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\charscalex1
00 { Accionistas }\fs18\cf0\f1\charscalex100 {es}\fs18\cf0\f1\charscalex100 { }\
fs18\cf0\f1\charscalex100 {el}\fs18\cf0\f1\charscalex100 { rgano supremo dela soc
iedad y legalmente instalada representa }\par\pard\li1040\ri0\sl-320\slmult0 \fs
22\cf0\f1\charscalex100 {todas las acciones. DECIMA SEGUNDA. }\fs22\cf0\f1\c
harscalex100 {La}\fs22\cf0\f1\charscalex100 { Asamblea }\fs22\cf0\f1\charscale
x100 {se}\fs22\cf0\f1\charscalex100 { convocar }\fs22\cf0\f1\charscalex100 {en}
\fs22\cf0\f1\charscalex100 { }\fs22\cf0\f1\charscalex100 {la}\fs22\cf0\f1\chars
calex100 { forma }\par\pard\li1040\ri0\sl-320\slmult0 \fs20\cf0\f1\charscalex10
0 {establecida }\fs20\cf0\f1\charscalex100 {por}\fs20\cf0\f1\charscalex100 { l
os a r t c u l o s d e l c i e n t o o c h e n t a y t r e s }\fs20
\cf0\f1\charscalex100 {a l }\fs20\cf0\f1\charscalex100 { c i e n t o }\par\par
d\li1040\ri0\sl-306\slmult0 \fs18\cf0\f1\charscalex100 {o c h e n t a y c i
n c o }\fs18\cf0\f1\charscalex100 {d e }\fs18\cf0\f1\charscalex100 { }\fs18\c
f0\f1\charscalex100 {l a }\fs18\cf0\f1\charscalex100 { L e y G e n e r a l
}\fs18\cf0\f1\charscalex100 {d e }\fs18\cf0\f1\charscalex100 { Sociedades Merc
antiles. DECIMA }\par\pard\li1040\ri0\sl-320\slmult0 \fs20\cf0\f1\charscalex100
{TERCERA.- }\fs20\cf0\f1\charscalex100 {La}\fs20\cf0\f1\charscalex100 { convo
catoria contendr }\fs20\cf0\f1\charscalex100 {el}\fs20\cf0\f1\charscalex100 {
orden }\fs20\cf0\f1\charscalex100 {del}\fs20\cf0\f1\charscalex100 { da, ser fi
rmada }\fs20\cf0\f1\charscalex100 {por}\fs20\cf0\f1\charscalex100 { quien }\fs

20\cf0\f1\charscalex100 {la}\fs20\cf0\f1\charscalex100 { }\par\pard\li1040\ri0\s
l-320\slmult0 \fs20\cf0\f1\charscalex100 {haga}\fs20\cf0\f1\charscalex100 { y
}\fs20\cf0\f1\charscalex100 {se}\fs20\cf0\f1\charscalex100 { publicar una vez
}\fs20\cf0\f1\charscalex100 {en}\fs20\cf0\f1\charscalex100 { }\fs20\cf0\f1\cha
rscalex100 {el}\fs20\cf0\f1\charscalex100 { Diario Oficial }\fs20\cf0\f1\char
scalex100 {de}\fs20\cf0\f1\charscalex100 { }\fs20\cf0\f1\charscalex100 {la}\fs2
0\cf0\f1\charscalex100 { Federacin o }\fs20\cf0\f1\charscalex100 {en}\fs20\cf0
\f1\charscalex100 { }\fs20\cf0\f1\charscalex100 {uno}\fs20\cf0\f1\charscalex100
{ }\fs20\cf0\f1\charscalex100 {de}\fs20\cf0\f1\charscalex100 { }\par\pard\li10
40\ri0\sl-320\slmult0 \fs18\cf0\f1\charscalex100 {los peridicos }\fs18\cf0\f1\cha
rscalex100 {de}\fs18\cf0\f1\charscalex100 { mayor circulacin, }\fs18\cf0\f1\chars
calex100 {por}\fs18\cf0\f1\charscalex100 { }\fs18\cf0\f1\charscalex100 {lo}\fs18
\cf0\f1\charscalex100 { menos cinco das antes }\fs18\cf0\f1\charscalex100 {de}\fs
18\cf0\f1\charscalex100 { que se renan. DECIMA }\par\pard\li1040\ri0\sl-306\slmul
t0 \fs22\cf0\f1\charscalex100 {CUARTA.- }\fs22\cf0\f1\charscalex100 {La}\fs22\c
f0\f1\charscalex100 { Asamblea ser vlida sin publicar }\fs22\cf0\f1\charscal
ex100 {la}\fs22\cf0\f1\charscalex100 { convocatoria, cuando estn }\par\pard\li
1040\ri0\sl-320\slmult0 \fs18\cf0\f1\charscalex100 {representadas }\fs18\cf0\f1\
charscalex100 {la}\fs18\cf0\f1\charscalex100 { totalidad }\fs18\cf0\f1\charscale
x100 {de}\fs18\cf0\f1\charscalex100 { las acciones. DECIMA QUINTA.- }\fs18\cf0\f
1\charscalex100 {Los}\fs18\cf0\f1\charscalex100 { accionistas depositarn sus }\pa
r\pard\li1040\ri0\sl-320\slmult0 \fs18\cf0\f1\charscalex100 {acciones }\fs18\cf
0\f1\charscalex100 {en}\fs18\cf0\f1\charscalex100 { caja }\fs18\cf0\f1\charsca
lex100 {de}\fs18\cf0\f1\charscalex100 { }\fs18\cf0\f1\charscalex100 {la}\fs18\c
f0\f1\charscalex100 { sociedad o en I n s t i t u c i n D e C r d i t o
, A n t e s }\fs18\cf0\f1\charscalex100 {d e }\fs18\cf0\f1\charscalex100 {
}\par\pard\li1040\ri0\sl-320\slmult0 \fs20\cf0\f1\charscalex100 {q u e }\fs20\cf
0\f1\charscalex100 { p r i n c i p i e }\fs20\cf0\f1\charscalex100 {l a }\fs2
0\cf0\f1\charscalex100 { a s a m b l e a y p o d r n o m b r a r repres
entante para }\par\pard\li1040\ri0\sl-306\slmult0 \fs16\cf0\f1\charscalex100 {a
sistir y votar }\fs16\cf0\f1\charscalex100 {en}\fs16\cf0\f1\charscalex100 {
}\fs16\cf0\f1\charscalex100 {la}\fs16\cf0\f1\charscalex100 { misma mediante ca
rta poder. D E C I M A S E X T A . - P r e s i d i r l a s }\par\pard\l
i1040\ri0\sl-320\slmult0 \fs16\cf0\f1\charscalex100 {A s a m b l e a s }\fs16\
cf0\f1\charscalex100 {e l }\fs16\cf0\f1\charscalex100 { A d m i n i s t r a d o
r o }\fs16\cf0\f1\charscalex100 {e n }\fs16\cf0\f1\charscalex100 { }\fs16\
cf0\f1\charscalex100 {s u }\fs16\cf0\f1\charscalex100 { c a s o , }\fs16\cf0\
f1\charscalex100 {e l }\fs16\cf0\f1\charscalex100 { Presidente del Consejo }
\fs16\cf0\f1\charscalex100 {de}\fs16\cf0\f1\charscalex100 { }\par\pard\li1040\ri
0\sl-320\slmult0 \fs18\cf0\f1\charscalex100 {Administracin y si }\fs18\cf0\f1\cha
rscalex100 {no}\fs18\cf0\f1\charscalex100 { asisten }\fs18\cf0\f1\charscalex100
{la}\fs18\cf0\f1\charscalex100 { }\fs18\cf0\f1\charscalex100 {As}\fs18\cf0\f1\ch
arscalex100 {amblea elegir Presidente }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f
1\charscalex100 { Debates, }\fs18\cf0\f1\charscalex100 {el}\fs18\cf0\f1\charscal
ex100 { cul designar }\fs18\cf0\f1\charscalex100 {un}\fs18\cf0\f1\charscalex100 {
}\par\pard\li1040\ri0\sl-320\slmult0 \fs18\cf0\f1\charscalex100 {Secretario. DEC
IMA SEPTIMA.- }\fs18\cf0\f1\charscalex100 {El}\fs18\cf0\f1\charscalex100 { Presi
dente nombrar }\fs18\cf0\f1\charscalex100 {uno}\fs18\cf0\f1\charscalex100 { o ms e
scrutadores }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\charscalex100 { prefere
ncia }\par\pard\li1040\ri0\sl-306\slmult0 \fs18\cf0\f1\charscalex100 {accionista
s, para }\fs18\cf0\f1\charscalex100 {que}\fs18\cf0\f1\charscalex100 { certifique
n }\fs18\cf0\f1\charscalex100 {el}\fs18\cf0\f1\charscalex100 { nmero }\fs18\cf0\f
1\charscalex100 {de}\fs18\cf0\f1\charscalex100 { acciones representadas. DECIMA
OCTAVA.- }\par\pard\li1040\ri0\sl-320\slmult0 \fs20\cf0\f1\charscalex100 {Las}
\fs20\cf0\f1\charscalex100 { Asambleas sern Ordinarias y Extraordinarias y
ambas debern reunirse }\fs20\cf0\f1\charscalex100 {en}\fs20\cf0\f1\charscalex
100 { }\fs20\cf0\f1\charscalex100 {el}\fs20\cf0\f1\charscalex100 { }\par\pard\l
i1040\ri0\sl-320\slmult0 \fs18\cf0\f1\charscalex100 {domicilio social. DECIMA
NOVENA.- }\fs18\cf0\f1\charscalex100 {La}\fs18\cf0\f1\charscalex100 { Asamble
a General Ordinaria y Accionistas debern }\par\pard\li1040\ri0\sl-320\slmult

0 \fs20\cf0\f1\charscalex100 {reunirse por }\fs20\cf0\f1\charscalex100 {lo}\fs20
\cf0\f1\charscalex100 { menos una vez }\fs20\cf0\f1\charscalex100 {al}\fs20\cf0\
f1\charscalex100 { }\fs20\cf0\f1\charscalex100 {ao,}\fs20\cf0\f1\charscalex100 {
dentro }\fs20\cf0\f1\charscalex100 {de}\fs20\cf0\f1\charscalex100 { los cuatro m
eses que sigan a }\fs20\cf0\f1\charscalex100 {la}\fs20\cf0\f1\charscalex100 { cl
ausura del }\par\pard\li1040\ri0\sl-320\slmult0 \fs14\cf0\f1\charscalex100 {ejer
cicio social y se ocupar. V I G E S I M A . - }\fs14\cf0\f1\charscalex100
{L a }\fs14\cf0\f1\charscalex100 { A s a m b l e a O r d i n a r i a }\fs14
\cf0\f1\charscalex100 {e n }\fs14\cf0\f1\charscalex100 { v i r t u d }\fs14\c
f0\f1\charscalex100 {d e }\fs14\cf0\f1\charscalex100 { }\par\pard\li1040\ri0\sl306\slmult0 \fs16\cf0\f1\charscalex100 {p r i m e r a c o n v o c a t o r i a
, q u e d a r legalmente instalada cuando est representado }\fs16\cf0\f1
\charscalex100 {el}\fs16\cf0\f1\charscalex100 { }\par\pard\li1040\ri0\sl-320\slm
ult0 \fs18\cf0\f1\charscalex100 {cincuenta }\fs18\cf0\f1\charscalex100 {por}\fs1
8\cf0\f1\charscalex100 { ciento del capital social, }\fs18\cf0\f1\charscalex100
{por}\fs18\cf0\f1\charscalex100 { }\fs18\cf0\f1\charscalex100 {lo}\fs18\cf0\f1\c
harscalex100 { menos las resoluciones slo sern vlidas cuando }\par\pard\li1040\ri0\
sl-320\slmult0 \fs16\cf0\f1\charscalex100 {se tomen }\fs16\cf0\f1\charscalex100
{por}\fs16\cf0\f1\charscalex100 { mayora }\fs16\cf0\f1\charscalex100 {de}\fs16\cf
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}\fs16\cf0\f1\charscalex100 { v i r t u d }\fs16\cf0\f1\charscalex100 {d e }\
fs16\cf0\f1\charscalex100 { s e g u n d a c o n v o c a t o r i a , }\par\pa
rd\li1040\ri0\sl-320\slmult0 \fs16\cf0\f1\charscalex100 {s e }\fs16\cf0\f1\chars
calex100 { e x p r e s a r e s t a c i r c u n s t a n c i a y }\fs16\c
f0\f1\charscalex100 {e n }\fs16\cf0\f1\charscalex100 { e l l a }\fs16\cf0\f1\
charscalex100 {s e }\fs16\cf0\f1\charscalex100 { resolver sobre los asuntos }
\par\pard\li1040\ri0\sl-306\slmult0 \fs22\cf0\f1\charscalex100 {indicados }\fs2
2\cf0\f1\charscalex100 {en}\fs22\cf0\f1\charscalex100 { }\fs22\cf0\f1\charscale
x100 {el}\fs22\cf0\f1\charscalex100 { orden }\fs22\cf0\f1\charscalex100 {del}\
fs22\cf0\f1\charscalex100 { da cualquiera }\fs22\cf0\f1\charscalex100 {que}\fs
22\cf0\f1\charscalex100 { sea }\fs22\cf0\f1\charscalex100 {el}\fs22\cf0\f1\cha
rscalex100 { nmero }\fs22\cf0\f1\charscalex100 {de}\fs22\cf0\f1\charscalex100 {
acciones }\par\pard\sect\sectd\sbkpage\pgwsxn11893\pghsxn16826\marglsxn666\mar
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f0\f1\charscalex100 {de}\fs20\cf0\f1\charscalex100 { votos. V I G E S I M A
P R I M E R A . - }\fs20\cf0\f1\charscalex100 {L a s }\fs20\cf0\f1\charscalex1
00 { A s a m b l e a s }\par\pard\li1040\ri0\sl-320\slmult0 \fs14\cf0\f1\chars
calex100 {E x t r a o r d i n a r i a s t r a t a r n a s u n t o s }\fs14
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scalex100 {e n }\fs14\cf0\f1\charscalex100 { }\fs14\cf0\f1\charscalex100 {e l }
\fs14\cf0\f1\charscalex100 { a r t c u l o c i e n t o }\par\pard\li1040\ri0
\sl-306\slmult0 \fs18\cf0\f1\charscalex100 {o c h e n t a y d o s }\fs18\c
f0\f1\charscalex100 {d e }\fs18\cf0\f1\charscalex100 { }\fs18\cf0\f1\charscalex
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f0\f1\charscalex100 { General }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\chars
calex100 { Sociedades Mercantiles; si }\fs18\cf0\f1\charscalex100 {se}\fs18\cf0\
f1\charscalex100 { renen }\fs18\cf0\f1\charscalex100 {en}\fs18\cf0\f1\charscalex1
00 { virtud }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\charscalex100 { }\par\p
ard\li1040\ri0\sl-320\slmult0 \fs20\cf0\f1\charscalex100 {primera convocatoria q
uedarn legalmente instaladas cuando haya }\fs20\cf0\f1\charscalex100 {re}\fs20\cf
0\f1\charscalex100 {presentadas acciones }\par\pard\li1040\ri0\sl-320\slmult0 \
fs20\cf0\f1\charscalex100 {para }\fs20\cf0\f1\charscalex100 {que}\fs20\cf0\f1\c
harscalex100 { apruebe las decisiones }\fs20\cf0\f1\charscalex100 {el}\fs20\
cf0\f1\charscalex100 { sesenta y cinco }\fs20\cf0\f1\charscalex100 {por}\fs2
0\cf0\f1\charscalex100 { ciento }\fs20\cf0\f1\charscalex100 {del}\fs20\cf0\f1\
charscalex100 { capital social y }\par\pard\li1040\ri0\sl-320\slmult0 \fs22\c

f0\f1\charscalex100 {si}\fs22\cf0\f1\charscalex100 { }\fs22\cf0\f1\charscalex10
0 {se}\fs22\cf0\f1\charscalex100 { rene }\fs22\cf0\f1\charscalex100 {en}\fs22\c
f0\f1\charscalex100 { virtud }\fs22\cf0\f1\charscalex100 {de}\fs22\cf0\f1\char
scalex100 { segunda convocatoria sern vlidas las decisiones }\par\pard\li104
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charscalex100 {el}\fs20\cf0\f1\charscalex100 { cincuenta por ciento }\fs20\c
f0\f1\charscalex100 {del}\fs20\cf0\f1\charscalex100 { capital social. VIGESIM
A SEGUNDA.- }\fs20\cf0\f1\charscalex100 {Los}\fs20\cf0\f1\charscalex100 { }\pa
r\pard\li1040\ri0\sl-320\slmult0 \fs16\cf0\f1\charscalex100 {accionistas }\fs16
\cf0\f1\charscalex100 {que}\fs16\cf0\f1\charscalex100 { sean funcionarios se
abstendrn }\fs16\cf0\f1\charscalex100 {de}\fs16\cf0\f1\charscalex100 { votar }
\fs16\cf0\f1\charscalex100 {en}\fs16\cf0\f1\charscalex100 { los casos que pr
eviene }\fs16\cf0\f1\charscalex100 {la}\fs16\cf0\f1\charscalex100 { Ley. }\par
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ar acta }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\charscalex100 { las Asam
bleas y agregar lista }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\charscalex
100 { }\par\pard\li1040\ri0\sl-320\slmult0 \fs18\cf0\f1\charscalex100 {asistenci
a suscrita }\fs18\cf0\f1\charscalex100 {por}\fs18\cf0\f1\charscalex100 { los
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arscalex100 { Secretario, }\fs18\cf0\f1\charscalex100 {el}\fs18\cf0\f1\charsca
lex100 { }\par\pard\li1040\ri0\sl-306\slmult0 \fs20\cf0\f1\charscalex100 {Comisa
rio si concurre y }\fs20\cf0\f1\charscalex100 {el}\fs20\cf0\f1\charscalex100
{ o los Escrutadores. ADMINISTRACION }\fs20\cf0\f1\charscalex100 {DE}\fs20
\cf0\f1\charscalex100 { }\fs20\cf0\f1\charscalex100 {LA}\fs20\cf0\f1\charscalex
100 { SOCIEDAD. }\par\pard\li1040\ri0\sl-320\slmult0 \fs22\cf0\f1\charscalex100
{VIGESIMA CUARTA.- Administrar }\fs22\cf0\f1\charscalex100 {la}\fs22\cf0\f1\cha
rscalex100 { sociedad }\fs22\cf0\f1\charscalex100 {un}\fs22\cf0\f1\charscalex1
00 { Administrador o }\fs22\cf0\f1\charscalex100 {un}\fs22\cf0\f1\charscalex100
{ Consejo }\fs22\cf0\f1\charscalex100 {de}\fs22\cf0\f1\charscalex100 { }\par\p
ard\li1040\ri0\sl-320\slmult0 \fs18\cf0\f1\charscalex100 {A d }\fs18\cf0\f1\char
scalex100 {m i }\fs18\cf0\f1\charscalex100 {n i s t r a c i n }\fs18\cf0\f1\ch
arscalex100 {d e }\fs18\cf0\f1\charscalex100 { d o s m }\fs18\cf0\f1\charscal
ex100 {i e }\fs18\cf0\f1\charscalex100 {m b }\fs18\cf0\f1\charscalex100 {r o }\f
s18\cf0\f1\charscalex100 {s o }\fs18\cf0\f1\charscalex100 {m }\fs18\cf0\f1\c
harscalex100 {s q u i e n e s p o d r n
o }\fs18\cf0\f1\charscalex100
{n o }\fs18\cf0\f1\charscalex100 { s e r }\par\pard\li1040\ri0\sl-320\slmult0
\fs20\cf0\f1\charscalex100 { A c c i o n i s t a s , y desempearn sus cargo
s }\fs20\cf0\f1\charscalex100 {por}\fs20\cf0\f1\charscalex100 { tiempo indefi
nido hasta }\fs20\cf0\f1\charscalex100 {que}\fs20\cf0\f1\charscalex100 { }\par
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f0\f1\charscalex100 {n}\fs18\cf0\f1\charscalex100 { quienes los sustituyan. V
}\fs18\cf0\f1\charscalex100 {I G E }\fs18\cf0\f1\charscalex100 {S I M A Q U I
N T A . - }\fs18\cf0\f1\charscalex100 {L a }\fs18\cf0\f1\charscalex100 { A s
a m b l e a }\par\pard\li1040\ri0\sl-320\slmult0 \fs14\cf0\f1\charscalex100 {G
e n e r a l }\fs14\cf0\f1\charscalex100 {d e }\fs14\cf0\f1\charscalex100 { A
c c i o n i s t a s d e c i d i r }\fs14\cf0\f1\charscalex100 {l a }\fs14\c
f0\f1\charscalex100 { f o r m a }\fs14\cf0\f1\charscalex100 {d e }\fs14\cf0\f
1\charscalex100 { a d m i n i s t r a r }\fs14\cf0\f1\charscalex100 {l a }\fs
14\cf0\f1\charscalex100 { s o c i e d a d , }\par\pard\li1040\ri0\sl-320\slmul
t0 \fs22\cf0\f1\charscalex100 {elegir los funcionarios }\fs22\cf0\f1\charscale
x100 {por}\fs22\cf0\f1\charscalex100 { mayora }\fs22\cf0\f1\charscalex100 {de}\
fs22\cf0\f1\charscalex100 { votos y podr designar suplente. }\fs22\cf0\f1\ch
arscalex100 {La}\fs22\cf0\f1\charscalex100 { }\par\pard\li1040\ri0\sl-320\slmult
0 \fs18\cf0\f1\charscalex100 {participacin }\fs18\cf0\f1\charscalex100 {de}\fs18\
cf0\f1\charscalex100 { }\fs18\cf0\f1\charscalex100 {la}\fs18\cf0\f1\charscalex10
0 { Inversin Extranjera }\fs18\cf0\f1\charscalex100 {en}\fs18\cf0\f1\charscalex10
0 { los rganos }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\charscalex100 { admin
istracin }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\charscalex100 { }\fs18\cf0\

f1\charscalex100 {la}\fs18\cf0\f1\charscalex100 { sociedad }\fs18\cf0\f1\charsca
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\fs20\cf0\f1\charscalex100 {exceder }\fs20\cf0\f1\charscalex100 {de}\fs20\cf0\f
1\charscalex100 { }\fs20\cf0\f1\charscalex100 {su}\fs20\cf0\f1\charscalex100 { p
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f0\f1\charscalex100 {el}\fs20\cf0\f1\charscalex100 { capital. VIGESIMA SEXTA.- }
\fs20\cf0\f1\charscalex100 {El}\fs20\cf0\f1\charscalex100 { Administrador nico o
}\fs20\cf0\f1\charscalex100 {el}\fs20\cf0\f1\charscalex100 { }\par\pard\li1040\r
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en}\fs20\cf0\f1\charscalex100 { }\fs20\cf0\f1\charscalex100 {su}\fs20\cf0\f1\ch
arscalex100 { caso, ser }\fs20\cf0\f1\charscalex100 {e l }\fs20\cf0\f1\charsca
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e }\fs20\cf0\f1\charscalex100 { }\fs20\cf0\f1\charscalex100 {l a }\fs20\cf0\f1
\charscalex100 { }\par\pard\li1040\ri0\sl-320\slmult0 \fs14\cf0\f1\charscalex100
{S o c i e d a d y t e n d r p o r }\fs14\cf0\f1\charscalex100 {l o }\f
s14\cf0\f1\charscalex100 { t a n t o , l a s s i g u i e n t e s atribuci
ones:}\fs14\cf0\f1\charscalex100 { }\fs14\cf0\f1\charscalex100 {a ) . - A d m
i n i s t r a r }\par\pard\li1040\ri0\sl-320\slmult0 \fs14\cf0\f1\charscalex10
0 {l o s n e g o c i o s y b i e n e s }\fs14\cf0\f1\charscalex100 {d e
}\fs14\cf0\f1\charscalex100 { }\fs14\cf0\f1\charscalex100 {l a }\fs14\cf0\f1\ch
arscalex100 { s o c i e d a d c o n p o d e r g e n e r a l , }\fs14\cf
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ex100 { artculo }\fs20\cf0\f1\charscalex100 {dos}\fs20\cf0\f1\charscalex100 {
mil quinientos cincuenta y cuatro prrafo segundo }\fs20\cf0\f1\charscalex1
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}\par\pard\li1040\ri0\sl-320\slmult0 \fs18\cf0\f1\charscalex100 {y cobranzas,
con todas las facultades generales y las especiales que requieran clusu
la }\par\pard\li1040\ri0\sl-320\slmult0 \fs18\cf0\f1\charscalex100 {especial co
nforme a }\fs18\cf0\f1\charscalex100 {la}\fs18\cf0\f1\charscalex100 { Ley, s
in limitacin alguna }\fs18\cf0\f1\charscalex100 {en}\fs18\cf0\f1\charscalex100
{ los trminos }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\charscalex100 { l
os artculos dos mil }\par\pard\li1040\ri0\sl-306\slmult0 \fs16\cf0\f1\charscal
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m i l q u i n i e n t o s o c h e n t a y }\par\pard\li1040\ri0\sl-320
\slmult0 \fs16\cf0\f1\charscalex100 {s i e t e }\fs16\cf0\f1\charscalex100 {d
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f1\charscalex100 {e l }\fs16\cf0\f1\charscalex100 { D i s t r i t o Federal
estando Facultando inclusive para }\par\pard\li1040\ri0\sl-320\slmult0 \fs20\
cf0\f1\charscalex100 {promover }\fs20\cf0\f1\charscalex100 {el}\fs20\cf0\f1\cha
rscalex100 { juicio }\fs20\cf0\f1\charscalex100 {de}\fs20\cf0\f1\charscalex100
{ amparo, seguirlo }\fs20\cf0\f1\charscalex100 {en}\fs20\cf0\f1\charscalex10
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. c ) . - }\par\pard\li1040\ri0\sl-320\slmult0 \fs14\cf0\f1\charscalex100 {R e
p r e s e n t a r a }\fs14\cf0\f1\charscalex100 {l a }\fs14\cf0\f1\charscal
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harscalex100 {p a r }\fs14\cf0\f1\charscalex100 {a a c t }\fs14\cf0\f1\charsca
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0 {del}\fs18\cf0\f1\charscalex100 { Cdigo Civil para }\fs18\cf0\f1\charscalex100
{el}\fs18\cf0\f1\charscalex100 { Distrito }\par\pard\li1040\ri0\sl-320\slmult0 \
fs14\cf0\f1\charscalex100 {Federal. d ) . - R e p r e s e n t a r a }\fs1

4\cf0\f1\charscalex100 {l a }\fs14\cf0\f1\charscalex100 { s o c i e d a d c o
n p o d e r g e n e 3 r a l p a r a a c t o s }\fs14\cf0\f1\charscale
x100 {d e }\fs14\cf0\f1\charscalex100 { }\par\pard\li1040\ri0\sl-320\slmult0 \fs
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scalex100 {en}\fs16\cf0\f1\charscalex100 { los trminos }\fs16\cf0\f1\charscalex10
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}\fs16\cf0\f1\charscalex100 {de}\fs16\cf0\f1\charscalex100 { }\par\pard\li1040\r
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fs18\cf0\f1\charscalex100 {Ley}\fs18\cf0\f1\charscalex100 { Federal }\fs18\cf0\f
1\charscalex100 {del}\fs18\cf0\f1\charscalex100 { Trabajo, ante las Juntas Local
es y Federales }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\charscalex100 { Conc
iliacin y Arbitraje. e).- }\par\pard\li1040\ri0\sl-306\slmult0 \fs22\cf0\f1\chars
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charscalex100 { Gobierno Federal }\fs22\cf0\f1\charscalex100 {en}\fs22\cf0\f1
\charscalex100 { los trminos }\fs22\cf0\f1\charscalex100 {de}\fs22\cf0\f1\char
scalex100 { las }\par\pard\li1040\ri0\sl-320\slmult0 \fs20\cf0\f1\charscalex100
{fracciones primera y cuarta }\fs20\cf0\f1\charscalex100 {del}\fs20\cf0\f1\c
harscalex100 { artculo veintisiete Constitucional, }\fs20\cf0\f1\charscalex10
0 {su}\fs20\cf0\f1\charscalex100 { Ley Orgnica y los }\par\pard\li1040\ri0\sl
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{de}\fs22\cf0\f1\charscalex100 { ste. f).- Formular y presentar querellas, den
uncias o acusaciones y }\par\pard\li1040\ri0\sl-320\slmult0 \fs20\cf0\f1\charsc
alex100 {coadyuvar con }\fs20\cf0\f1\charscalex100 {el}\fs20\cf0\f1\charscalex
100 { Ministerio Pblico }\fs20\cf0\f1\charscalex100 {en}\fs20\cf0\f1\charscalex1
00 { procesos penales, pudiendo constituir a }\fs20\cf0\f1\charscalex100 {la}\fs
20\cf0\f1\charscalex100 { sociedad }\par\pard\li1040\ri0\sl-320\slmult0 \fs18\cf
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1\charscalex100 { dichos procesos y otorgar perdones cuando, a juicio, }\fs18\cf
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\slmult0 \fs18\cf0\f1\charscalex100 {Adquirir participaciones }\fs18\cf0\f1\char
scalex100 {en}\fs18\cf0\f1\charscalex100 { }\fs18\cf0\f1\charscalex100 {el}\fs18
\cf0\f1\charscalex100 { capital }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\cha
rscalex100 { otras sociedad. h).- Otorgar y suscribir ttulos }\fs18\cf0\f1\chars
calex100 {de}\fs18\cf0\f1\charscalex100 { crdito }\par\pard\li1040\ri0\sl-320\slm
ult0 \fs20\cf0\f1\charscalex100 {a nombre }\fs20\cf0\f1\charscalex100 {de}\fs2
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fs22\cf0\f1\charscalex100 {de}\fs22\cf0\f1\charscalex100 { las mismas. }\par\pa
rd\li1040\ri0\sl-320\slmult0 \fs18\cf0\f1\charscalex100 {j).- Conferir poderes g
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rscalex100 { }\fs18\cf0\f1\charscalex100 {la}\fs18\cf0\f1\charscalex100 { }\par
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fs16\cf0\f1\charscalex100 { los Reglament}\fs16\cf0\f1\charscalex100 {os}\fs16
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o n e s p a r a }\fs14\cf0\f1\charscalex100 {q u e }\fs14\cf0\f1\charscalex
100 { l a s }\par\pard\li1040\ri0\sl-320\slmult0 \fs16\cf0\f1\charscalex100 {e
j e r c i t e n }\fs16\cf0\f1\charscalex100 {e n }\fs16\cf0\f1\charscalex100
{ l o s t r m i n o s correspondientes. n ).- Convocar a Asambleas Ge
nerales }\par\pard\li1040\ri0\sl-320\slmult0 \fs16\cf0\f1\charscalex100 {Ordinar
ias y Extraordinarias }\fs16\cf0\f1\charscalex100 {de}\fs16\cf0\f1\charscalex
100 { Accionistas, e j e c u t a r s u s a c u e r d o s , y }\fs16\cf
0\f1\charscalex100 {e n }\fs16\cf0\f1\charscalex100 { g e n e r a l }\par\pard
\li1040\ri0\sl-306\slmult0 \fs16\cf0\f1\charscalex100 {l l e v a r a c a b o
l o s a c t o s y o p e r a c i o n e s }\fs16\cf0\f1\charscalex100 {
q u e }\fs16\cf0\f1\charscalex100 { f u e r e n necesarios o convenientes }
\par\pard\li1040\ri0\sl-320\slmult0 \fs18\cf0\f1\charscalex100 {para los fines }
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\pard\li1040\ri0\sl-320\slmult0 \fs16\cf0\f1\charscalex100 {las estipulaciones
siguientes: a).- }\fs16\cf0\f1\charscalex100 {Los}\fs16\cf0\f1\charscalex100
{ accionistas minoritarios que representen veinticinco por }\par\pard\li10
40\ri0\sl-306\slmult0 \fs20\cf0\f1\charscalex100 {ciento del capital total como
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\charscalex100 { }\fs20\cf0\f1\charscalex100 {de}\fs20\cf0\f1\charscalex100 {
los Consejeros }\par\pard\li1040\ri0\sl-320\slmult0 \fs20\cf0\f1\charscalex100
{Propietarios, este nombramiento nicamente podr anularse o revocarse con
los }\fs20\cf0\f1\charscalex100 {de}\fs20\cf0\f1\charscalex100 { }\fs20\cf0\f1
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s18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\charscalex100 { }\fs18\cf0\f1\charscal
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rscalex100 {E l }\fs16\cf0\f1\charscalex100 { C o n s e j o }\fs16\cf0\f1\cha
rscalex100 {s e }\fs16\cf0\f1\charscalex100 { r e u n i r }\fs16\cf0\f1\chars
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rscalex100 { citen }\fs18\cf0\f1\charscalex100 {el}\fs18\cf0\f1\charscalex100 {
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\fs18\cf0\f1\charscalex100 { mayora }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1
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f1\charscalex100 { Comisario. c).- Integrarn qurum para las reuniones }\par
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}\fs20\cf0\f1\charscalex100 {el}\fs20\cf0\f1\charscalex100 { Presidente tendr
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fs20\cf0\f1\charscalex100 {se}\fs20\cf0\f1\charscalex100 { }\par\pard\li1040\ri0
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x100 {que}\fs18\cf0\f1\charscalex100 { firmarn los consejeros que asistan. VIGESI
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}\fs16\cf0\f1\charscalex100 {de}\fs16\cf0\f1\charscalex100 { }\fs16\cf0\f1\char
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NOVENA.- }\fs22\cf0\f1\charscalex100 {La}\fs22\cf0\f1\charscalex100 { asamble
a General }\fs22\cf0\f1\charscalex100 {de}\fs22\cf0\f1\charscalex100 { Accion
istas, }\fs22\cf0\f1\charscalex100 {el}\fs22\cf0\f1\charscalex100 { Administra
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e j o }\fs14\cf0\f1\charscalex100 {d e }\fs14\cf0\f1\charscalex100 { A d m i
n i s t r a c i n , d e s i g n a r n a l o s G e r e n t e s , s e a
l a r n }\fs14\cf0\f1\charscalex100 {e l }\fs14\cf0\f1\charscalex100 { }\par\p
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DE}\fs18\cf0\f1\charscalex100 { }\fs18\cf0\f1\charscalex100 {LA}\fs18\cf0\f1\cha
rscalex100 { }\par\pard\li1040\ri0\sl-320\slmult0 \fs18\cf0\f1\charscalex100 {SO
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{ vigilancia }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\charscalex100 { }\
fs18\cf0\f1\charscalex100 {la}\fs18\cf0\f1\charscalex100 { Sociedad estar a c
argo }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\charscalex100 { }\fs18\cf0\f
1\charscalex100 {uno}\fs18\cf0\f1\charscalex100 { o varios }\par\pard\li1040\r
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}\fs16\cf0\f1\charscalex100 {no}\fs16\cf0\f1\charscalex100 { accionistas sern
elegidos }\fs16\cf0\f1\charscalex100 {por}\fs16\cf0\f1\charscalex100 { }\fs16
\cf0\f1\charscalex100 {la}\fs16\cf0\f1\charscalex100 { Asamblea General }\fs1
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suplentes y desempearn sus }\par\pard\li1040\ri0\sl-306\slmult0 \fs18\cf0\f1\
charscalex100 {cargos }\fs18\cf0\f1\charscalex100 {por}\fs18\cf0\f1\charscalex1
00 { tiempo indefinido hasta }\fs18\cf0\f1\charscalex100 {que}\fs18\cf0\f1\c
harscalex100 { tomen posesin quienes }\fs18\cf0\f1\charscalex100 {lo}\fs18\cf
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\fs20\cf0\f1\charscalex100 {SEGUNDA.- }\fs20\cf0\f1\charscalex100 {Los}\fs20\c
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\charscalex100 { primero }\fs20\cf0\f1\charscalex100 {de}\fs20\cf0\f1\charscal
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\f1\charscalex100 { }\par\pard\li1040\ri0\sl-320\slmult0 \fs14\cf0\f1\charscalex
100 {t r e i n t a y }\fs14\cf0\f1\charscalex100 {u n o }\fs14\cf0\f1\charsc
alex100 { }\fs14\cf0\f1\charscalex100 {d e }\fs14\cf0\f1\charscalex100 { d i c
i e m b r e }\fs14\cf0\f1\charscalex100 {d e }\fs14\cf0\f1\charscalex100 { c
a d a a o , e x c e p t o }\fs14\cf0\f1\charscalex100 {e l }\fs14\cf0\f1\
charscalex100 { p r i m e r e j e r c i c i o q }\fs14\cf0\f1\charscalex100
{u e }\fs14\cf0\f1\charscalex100 { }\par\pard\li1040\ri0\sl-320\slmult0 \fs22\c
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f1\charscalex100 {la}\fs22\cf0\f1\charscalex100 { sociedad y terminar }\fs22\
cf0\f1\charscalex100 {el}\fs22\cf0\f1\charscalex100 { treinta y }\fs22\cf0\f1
\charscalex100 {uno}\fs22\cf0\f1\charscalex100 { }\fs22\cf0\f1\charscalex100 {d
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\charscalex100 {diciembre }\fs22\cf0\f1\charscalex100 {del}\fs22\cf0\f1\charsca
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{de}\fs22\cf0\f1\charscalex100 { los cuatro meses }\par\pard\li1040\ri0\sl-32
0\slmult0 \fs20\cf0\f1\charscalex100 {siguientes a }\fs20\cf0\f1\charscalex100 {
la}\fs20\cf0\f1\charscalex100 { clausura }\fs20\cf0\f1\charscalex100 {del}\fs20\
cf0\f1\charscalex100 { ejercicio social, }\fs20\cf0\f1\charscalex100 {el}\fs20\c
f0\f1\charscalex100 { Administrador o }\fs20\cf0\f1\charscalex100 {el}\fs20\cf0\
f1\charscalex100 { Consejo }\fs20\cf0\f1\charscalex100 {de}\fs20\cf0\f1\charscal
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con los documentos justificativos }\fs20\cf0\f1\charscalex100 {lo}\fs20\cf
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alex100 { Comisario para que }\par\pard\sect\sectd\sbknone\pgwsxn11893\pghsxn
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li0\ri0\sl-320\slmult0 \fs24\cf0\f1\charscalex100 {en}\fs24\cf0\f1\charscalex100
{ }\par\column\pard\li0\ri0\sl-320\slmult0 \fs24\cf0\f1\charscalex100 {diez }\p
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mn\pard\li0\ri0\sl-320\slmult0 \fs16\cf0\f1\charscalex100 {T R I G E S I M A C
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s e }\fs16\cf0\f1\charscalex100 { c o n v o c a r A s a m b l e a G e n e r
a l }\fs16\cf0\f1\charscalex100 {d e }\fs16\cf0\f1\charscalex100 {Accionistas
}\tab \fs24\cf0\f1\charscalex100 {y }\tab \fs24\cf0\f1\charscalex100 {el}\fs24\
cf0\f1\charscalex100 { }\par\pard\li1040\ri0\sl-320\slmult0 \fs24\cf0\f1\charsca
lex100 {balance junto con los documentos y }\fs24\cf0\f1\charscalex100 {el
}\fs24\cf0\f1\charscalex100 { informe a que se refiere }\fs24\cf0\f1\chars
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s18\cf0\f1\charscalex100 {d e }\fs18\cf0\f1\charscalex100 { }\fs18\cf0\f1\chars
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f1\charscalex100 {d e }\fs18\cf0\f1\charscalex100 { S o c i e d a d e s }\par\
pard\li1040\ri0\sl-320\slmult0 \fs18\cf0\f1\charscalex100 {m e r c a n t i l e s
, q u e d a r a n }\fs18\cf0\f1\charscalex100 {e n }\fs18\cf0\f1\charscalex
100 { }\fs18\cf0\f1\charscalex100 {l a }\fs18\cf0\f1\charscalex100 { administr
acin o }\fs18\cf0\f1\charscalex100 {en}\fs18\cf0\f1\charscalex100 { }\fs18\cf0\f1
\charscalex100 {la}\fs18\cf0\f1\charscalex100 { Secretara a disposicin }\fs18\cf0\
f1\charscalex100 {de}\fs18\cf0\f1\charscalex100 { los }\par\pard\li1040\ri0\sl-3
20\slmult0 \fs18\cf0\f1\charscalex100 {accionistas, }\fs18\cf0\f1\charscalex100
{por}\fs18\cf0\f1\charscalex100 { }\fs18\cf0\f1\charscalex100 {lo}\fs18\cf0\f1
\charscalex100 { menos quince das antes }\fs18\cf0\f1\charscalex100 {de}\fs1
8\cf0\f1\charscalex100 { que se rena }\fs18\cf0\f1\charscalex100 {la}\fs18\cf
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\fs18\cf0\f1\charscalex100 {QUINTA.- }\fs18\cf0\f1\charscalex100 {Las}\fs18\cf0
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rscalex100 { distribuirn: a).- }\fs18\cf0\f1\charscalex100 {Se}\fs18\cf0\f1\cha
rscalex100 { apartar }\fs18\cf0\f1\charscalex100 {el}\fs18\cf0\f1\charscalex100
{ cinco }\fs18\cf0\f1\charscalex100 {por}\fs18\cf0\f1\charscalex100 { ciento
para formar o }\par\pard\li1040\ri0\sl-320\slmult0 \fs18\cf0\f1\charscalex10
0 {reconstruir }\fs18\cf0\f1\charscalex100 {el}\fs18\cf0\f1\charscalex100 { fond
o }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\charscalex100 { reserva }\fs18\cf

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calex100 {la}\fs18\cf0\f1\charscalex100 { quinta parte del capital Social. b).}\fs18\cf0\f1\charscalex100 {El}\fs18\cf0\f1\charscalex100 { remanente }\par\par
d\li1040\ri0\sl-320\slmult0 \fs18\cf0\f1\charscalex100 {se distribuir entre la
s acciones }\fs18\cf0\f1\charscalex100 {por}\fs18\cf0\f1\charscalex100 { part
es iguales. TRIGESIMA SEXTA.- Cuando haya }\par\pard\li1040\ri0\sl-320\slmu
lt0 \fs20\cf0\f1\charscalex100 {prdida sern soportadas }\fs20\cf0\f1\charscalex
100 {por}\fs20\cf0\f1\charscalex100 { las reservas y agotadas stas por acc
iones }\fs20\cf0\f1\charscalex100 {por}\fs20\cf0\f1\charscalex100 { partes }\p
ar\pard\li1040\ri0\sl-306\slmult0 \fs18\cf0\f1\charscalex100 {iguales hasta su
valor nominal. TRIGESIMA SEPTIMA.- }\fs18\cf0\f1\charscalex100 {Los}\fs18\
cf0\f1\charscalex100 { fundadores }\fs18\cf0\f1\charscalex100 {no}\fs18\cf0\f1
\charscalex100 { se reservan }\par\pard\sect\sectd\sbknone\pgwsxn11893\pghsxn1
6826\marglsxn666\margrsxn133\pard\sect\sectd\sbkpage\pgwsxn11893\pghsxn16826\mar
glsxn666\margrsxn133\margtsxn666\margbsxn373\pard\li1040\ri0\sl-213\slmult0 \fs1
8\cf0\par\pard\li1040\ri0\sl-213\slmult0 \fs18\cf0\par\pard\li1040\ri0\sl-213\sl
mult0 \fs18\cf0\par\pard\li1040\ri0\sl-386\slmult0 \fs22\cf0\f1\charscalex100 {p
articipacin adicional a las utilidades. DISOLUCIN Y LIQUIDACIN. TRIGESIMA }
\par\pard\li1040\ri0\sl-320\slmult0 \fs22\cf0\f1\charscalex100 {OCTAVA.- }\fs22\
cf0\f1\charscalex100 {La}\fs22\cf0\f1\charscalex100 { sociedad }\fs22\cf0\f1\cha
rscalex100 {se}\fs22\cf0\f1\charscalex100 { disolver }\fs22\cf0\f1\charscalex100
{en}\fs22\cf0\f1\charscalex100 { los casos previstos por }\fs22\cf0\f1\charscale
x100 {el}\fs22\cf0\f1\charscalex100 { artculo doscientos }\par\pard\li1040\ri0\sl
-306\slmult0 \fs18\cf0\f1\charscalex100 {veintinueve }\fs18\cf0\f1\charscalex100
{de}\fs18\cf0\f1\charscalex100 { }\fs18\cf0\f1\charscalex100 {la}\fs18\cf0\f1\c
harscalex100 { }\fs18\cf0\f1\charscalex100 {Ley}\fs18\cf0\f1\charscalex100 { Gen
eral }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\charscalex100 { Sociedades Mer
cantiles. TRIGESIMA NOVENA.- }\fs18\cf0\f1\charscalex100 {La}\fs18\cf0\f1\charsc
alex100 { Asamblea }\par\pard\li1040\ri0\sl-320\slmult0 \fs18\cf0\f1\charscalex1
00 {que}\fs18\cf0\f1\charscalex100 { acuerde }\fs18\cf0\f1\charscalex100 {la}\fs
18\cf0\f1\charscalex100 { disolucin nombrar uno o ms liquidadores, fijar sus emolume
ntos facultades, }\par\pard\li1040\ri0\sl-320\slmult0 \fs18\cf0\f1\charscalex100
{obligaciones y }\fs18\cf0\f1\charscalex100 {el}\fs18\cf0\f1\charscalex100 { pl
azo }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\charscalex100 { liquidacin. CUAD
RAGESIMA.- }\fs18\cf0\f1\charscalex100 {La}\fs18\cf0\f1\charscalex100 { liquidac
in }\fs18\cf0\f1\charscalex100 {se}\fs18\cf0\f1\charscalex100 { sujetar a las base
s }\par\pard\li1040\ri0\sl-320\slmult0 \fs18\cf0\f1\charscalex100 {consignadas
}\fs18\cf0\f1\charscalex100 {por}\fs18\cf0\f1\charscalex100 { }\fs18\cf0\f1\cha
rscalex100 {el}\fs18\cf0\f1\charscalex100 { artculo doscientos cuarenta y }\
fs18\cf0\f1\charscalex100 {dos}\fs18\cf0\f1\charscalex100 { }\fs18\cf0\f1\chars
calex100 {de}\fs18\cf0\f1\charscalex100 { }\fs18\cf0\f1\charscalex100 {la}\fs18
\cf0\f1\charscalex100 { }\fs18\cf0\f1\charscalex100 {Ley}\fs18\cf0\f1\charscalex
100 { General }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\charscalex100 { So
ciedades }\par\pard\li1040\ri0\sl-306\slmult0 \fs18\cf0\f1\charscalex100 {Mercan
tiles. CLAUSULAS TRANSITORIAS. PRIMERA.- }\fs18\cf0\f1\charscalex100 {Los}\f
s18\cf0\f1\charscalex100 { otorgantes hacen constar: a ) . - }\par\pard\li1
040\ri0\sl-320\slmult0 \fs18\cf0\f1\charscalex100 {Q u e l o s a c c i o n i
s t a s s u s c r i b e n n t e g r a m e n t e }\fs18\cf0\f1\charscalex1
00 {e l }\fs18\cf0\f1\charscalex100 { c a p i t a l s o c i a l }\par\pard\l
i1040\ri0\sl-320\slmult0 \fs20\cf0\f1\charscalex100 {m n i m o f i j o }\fs2
0\cf0\f1\charscalex100 {e n }\fs20\cf0\f1\charscalex100 { }\fs20\cf0\f1\charsca
lex100 {l a }\fs20\cf0\f1\charscalex100 { proporcin siguiente: ACCIONISTAS.- (N
OMBRE) ACCIONES.-}\fs20\cf0\f1\charscalex100 { }\par\pard\li1040\ri0\sl-320\slm
ult0 \fs18\cf0\f1\charscalex100 {(PORCENTAJE)}\fs18\cf0\f1\charscalex100 { }\fs
18\cf0\f1\charscalex100 {VALOR.- (CANTIDAD). B).- }\fs18\cf0\f1\charscalex100 {L
os}\fs18\cf0\f1\charscalex100 { accionistas pagan }\fs18\cf0\f1\charscalex100 {e
l}\fs18\cf0\f1\charscalex100 { Capital Social }\fs18\cf0\f1\charscalex100 {en}\f
s18\cf0\f1\charscalex100 { efectivo }\par\pard\li1040\ri0\sl-306\slmult0 \fs20\c
f0\f1\charscalex100 {Moneda Naciona}\fs20\cf0\f1\charscalex100 {l,}\fs20\cf0\f1
\charscalex100 { y los depositan }\fs20\cf0\f1\charscalex100 {en}\fs20\cf0\f

1\charscalex100 { }\fs20\cf0\f1\charscalex100 {la}\fs20\cf0\f1\charscalex100 {
caja }\fs20\cf0\f1\charscalex100 {de}\fs20\cf0\f1\charscalex100 { }\fs20\cf0\
f1\charscalex100 {la}\fs20\cf0\f1\charscalex100 { Sociedad; y }\fs20\cf0\f1\c
harscalex100 {en}\fs20\cf0\f1\charscalex100 { consecuencia, }\fs20\cf0\f1\char
scalex100 {EL}\fs20\cf0\f1\charscalex100 { }\par\pard\li1040\ri0\sl-320\slmult0
\fs20\cf0\f1\charscalex100 {ADMINISTRADOR UNICO, les otorga recibo. S E G U
N D A . - L o s o t o r g a n t e s }\par\pard\li1040\ri0\sl-320\slmult0 \
fs16\cf0\f1\charscalex100 {c o n s t i t u i d o s }\fs16\cf0\f1\charscalex100
{e n }\fs16\cf0\f1\charscalex100 { A s a m b l e a G e n e r a l }\fs16\cf
0\f1\charscalex100 {d e }\fs16\cf0\f1\charscalex100 { A c c i o n i s t a s ,
a c u e r d a n : a).- }\par\pard\li1040\ri0\sl-320\slmult0 \fs18\cf0\f1\char
scalex100 {Administrar }\fs18\cf0\f1\charscalex100 {la}\fs18\cf0\f1\charscalex100
{ Sociedad: }\fs18\cf0\f1\charscalex100 {UN}\fs18\cf0\f1\charscalex100 { ADINIS
TRADOR UNICO. B).- Eligen ADMINISTRADOR UNICO, }\fs18\cf0\f1\charscalex100 {al}\
fs18\cf0\f1\charscalex100 { }\par\pard\li1040\ri0\sl-306\slmult0 \fs16\cf0\f1\ch
arscalex100 {seor Csar Anselmo Lpez Salinas
c).- Eligen COMISARIO }\fs16\
cf0\f1\charscalex100 {al}\fs16\cf0\f1\charscalex100 { seor Dayver Agustn Lpez }
\par\pard\li1040\ri0\sl-320\slmult0 \fs22\cf0\f1\charscalex100 {Mateo
d ) .
- L o s A c c i o n i s t a s A c u e r d a n o t o r g a r P O D E R
}\par\pard\li1040\ri0\sl-320\slmult0 \fs18\cf0\f1\charscalex100 {G E N E R A L
P A R A P L E I T O S Y COBRANZAS }\fs18\cf0\f1\charscalex100 {al}\fs18\
cf0\f1\charscalex100 { seor Efran Chvez Sebastin }\par\pard\li1040\ri0\sl-320\sl
mult0 \fs14\cf0\f1\charscalex100 {e ) . - H a c e n c o n s t a r }\fs14\c
f0\f1\charscalex100 {q u e }\fs14\cf0\f1\charscalex100 { l o s f u n c i o n
a r i o s e l e c t o s a c e p t a n s u s c a r g o s , y }\par\par
d\li1040\ri0\sl-306\slmult0 \fs16\cf0\f1\charscalex100 {p r o t e s t a n }\fs
16\cf0\f1\charscalex100 {s u }\fs16\cf0\f1\charscalex100 { f i e l desempeo.
GENERALES. Los comerciantes declaran ser: M exicanos }\par\pard\li1040\ri0\
sl-320\slmult0 \fs20\cf0\f1\charscalex100 {por}\fs20\cf0\f1\charscalex100 { naci
miento. }\fs20\cf0\f1\charscalex100 {El}\fs20\cf0\f1\charscalex100 { seor Csar
Anselmo }\fs20\cf0\f1\charscalex100 {Lpez}\fs20\cf0\f1\charscalex100 { Salinas
}\fs20\cf0\f1\charscalex100 {es}\fs20\cf0\f1\charscalex100 { originario }\fs2
0\cf0\f1\charscalex100 {de}\fs20\cf0\f1\charscalex100 { San Miguel }\par\pard\
li1040\ri0\sl-320\slmult0 \fs20\cf0\f1\charscalex100 {Albarradas, Municipio Vi
lla }\fs20\cf0\f1\charscalex100 {de}\fs20\cf0\f1\charscalex100 { Mitla, Oaxac
a }\fs20\cf0\f1\charscalex100 {de}\fs20\cf0\f1\charscalex100 { Jurez, }\fs20\c
f0\f1\charscalex100 {donde}\fs20\cf0\f1\charscalex100 { naci }\fs20\cf0\f1\char
scalex100 {el}\fs20\cf0\f1\charscalex100 { da }\fs20\cf0\f1\charscalex100 {26}\
fs20\cf0\f1\charscalex100 { }\fs20\cf0\f1\charscalex100 {de}\fs20\cf0\f1\charsc
alex100 { }\par\pard\li1040\ri0\sl-320\slmult0 \fs22\cf0\f1\charscalex100 {Julio
}\fs22\cf0\f1\charscalex100 {de}\fs22\cf0\f1\charscalex100 { }\fs22\cf0\f1\ch
arscalex100 {1992,}\fs22\cf0\f1\charscalex100 { (estado civil) Soltero, ocup
acin Empresario }\fs22\cf0\f1\charscalex100 {de}\fs22\cf0\f1\charscalex100 { s
istemas }\fs22\cf0\f1\charscalex100 {de}\fs22\cf0\f1\charscalex100 { }\par\pard
\li1040\ri0\sl-306\slmult0 \fs22\cf0\f1\charscalex100 {seguridad, domicilio Ca
lle Princesa Donaj, Manzana }\fs22\cf0\f1\charscalex100 {30,}\fs22\cf0\f1\cha
rscalex100 { Lote }\fs22\cf0\f1\charscalex100 {11,}\fs22\cf0\f1\charscalex100
{ Col. Nios }\par\pard\li1040\ri0\sl-320\slmult0 \fs20\cf0\f1\charscalex100 {Hro
es, Santa Mara Atzompa, Oaxaca }\fs20\cf0\f1\charscalex100 {de}\fs20\cf0\f1\
charscalex100 { Jurez. }\fs20\cf0\f1\charscalex100 {El}\fs20\cf0\f1\charscalex1
00 { seor Dayver Agustn }\fs20\cf0\f1\charscalex100 {Lpez}\fs20\cf0\f1\charscal
ex100 { }\par\pard\li1040\ri0\sl-320\slmult0 \fs20\cf0\f1\charscalex100 {Mateo,
}\fs20\cf0\f1\charscalex100 {es}\fs20\cf0\f1\charscalex100 { originario }\fs2
0\cf0\f1\charscalex100 {de}\fs20\cf0\f1\charscalex100 { San Pedro y San Pab
lo Ayutla Mixes, Oaxaca }\fs20\cf0\f1\charscalex100 {de}\fs20\cf0\f1\charsca
lex100 { Jurez, }\par\pard\li1040\ri0\sl-320\slmult0 \fs22\cf0\f1\charscalex100
{donde}\fs22\cf0\f1\charscalex100 { naci }\fs22\cf0\f1\charscalex100 {el}\fs22\
cf0\f1\charscalex100 { da }\fs22\cf0\f1\charscalex100 {14}\fs22\cf0\f1\charscal
ex100 { }\fs22\cf0\f1\charscalex100 {de}\fs22\cf0\f1\charscalex100 { febrero
}\fs22\cf0\f1\charscalex100 {de}\fs22\cf0\f1\charscalex100 { 1990, (estado civ

il) Soltero, ocupacin }\par\pard\li1040\ri0\sl-306\slmult0 \fs20\cf0\f1\charsc
alex100 {Empresario }\fs20\cf0\f1\charscalex100 {de}\fs20\cf0\f1\charscalex100
{ sistemas }\fs20\cf0\f1\charscalex100 {de}\fs20\cf0\f1\charscalex100 { segur
idad, domicilio Calle Puerto Escondido, No. }\fs20\cf0\f1\charscalex100 {5
12,}\fs20\cf0\f1\charscalex100 { }\par\pard\li1040\ri0\sl-320\slmult0 \fs22\cf0\
f1\charscalex100 {Col. 7 Regiones, Oaxaca }\fs22\cf0\f1\charscalex100 {de}\f
s22\cf0\f1\charscalex100 { Jurez. }\fs22\cf0\f1\charscalex100 {El}\fs22\cf0\f1\
charscalex100 { seor Efran Chvez Sebastin}\fs22\cf0\f1\charscalex100 {
}\fs22
\cf0\f1\charscalex100 {es}\fs22\cf0\f1\charscalex100 { }\par\pard\li1040\ri0\sl320\slmult0 \fs22\cf0\f1\charscalex100 {originario }\fs22\cf0\f1\charscalex100
{de,}\fs22\cf0\f1\charscalex100 { Oaxaca }\fs22\cf0\f1\charscalex100 {de}\fs22
\cf0\f1\charscalex100 { Jurez, }\fs22\cf0\f1\charscalex100 {donde}\fs22\cf0\f1\
charscalex100 { naci }\fs22\cf0\f1\charscalex100 {el}\fs22\cf0\f1\charscalex100
{ da }\fs22\cf0\f1\charscalex100 {15}\fs22\cf0\f1\charscalex100 { }\fs22\cf0\
f1\charscalex100 {de}\fs22\cf0\f1\charscalex100 { abril }\fs22\cf0\f1\charscal
ex100 {de}\fs22\cf0\f1\charscalex100 { }\fs22\cf0\f1\charscalex100 {1992}\fs22\
cf0\f1\charscalex100 { }\par\pard\li1040\ri0\sl-320\slmult0 \fs22\cf0\f1\charsca
lex100 {,(estado civil) Soltero, ocupacin Empresario }\fs22\cf0\f1\charscale
x100 {de}\fs22\cf0\f1\charscalex100 { sistemas }\fs22\cf0\f1\charscalex100 {de
}\fs22\cf0\f1\charscalex100 { seguridad, domicilio }\par\pard\li1040\ri0\sl-30
6\slmult0 \fs22\cf0\f1\charscalex100 {Calle Venustiano Carranza, No. }\fs22\cf0\
f1\charscalex100 {35,}\fs22\cf0\f1\charscalex100 { Col. Ejidal, San Martin Mexic
apam, Oaxaca }\fs22\cf0\f1\charscalex100 {de}\fs22\cf0\f1\charscalex100 { }\par\
pard\li1040\ri0\sl-320\slmult0 \fs20\cf0\f1\charscalex100 {Jurez .CERTIFICACIONE
S YO, }\fs20\cf0\f1\charscalex100 {EL}\fs20\cf0\f1\charscalex100 { NOTARIO, CERT
IFICO: }\fs20\cf0\f1\charscalex100 {I.}\fs20\cf0\f1\charscalex100 {- Que los
comparecientes }\par\pard\li1040\ri0\sl-320\slmult0 \fs22\cf0\f1\charscalex100
{me}\fs22\cf0\f1\charscalex100 { exhiben }\fs22\cf0\f1\charscalex100 {el}\fs22
\cf0\f1\charscalex100 { permiso }\fs22\cf0\f1\charscalex100 {que}\fs22\cf0\f1\
charscalex100 { }\fs22\cf0\f1\charscalex100 {la}\fs22\cf0\f1\charscalex100 { S
ecretara }\fs22\cf0\f1\charscalex100 {de}\fs22\cf0\f1\charscalex100 { Relacione
s Exteriores }\fs22\cf0\f1\charscalex100 {el}\fs22\cf0\f1\charscalex100 { da
}\fs22\cf0\f1\charscalex100 {14}\fs22\cf0\f1\charscalex100 { }\fs22\cf0\f1\char
scalex100 {de}\fs22\cf0\f1\charscalex100 { }\par\pard\li1040\ri0\sl-320\slmult0
\fs22\cf0\f1\charscalex100 {marzo }\fs22\cf0\f1\charscalex100 {de}\fs22\cf0\f1\
charscalex100 { }\fs22\cf0\f1\charscalex100 {2014}\fs22\cf0\f1\charscalex100 {
para }\fs22\cf0\f1\charscalex100 {la}\fs22\cf0\f1\charscalex100 { constitucin
}\fs22\cf0\f1\charscalex100 {de}\fs22\cf0\f1\charscalex100 { esta sociedad,
}\fs22\cf0\f1\charscalex100 {la}\fs22\cf0\f1\charscalex100 { cual correspondi
}\fs22\cf0\f1\charscalex100 {el}\fs22\cf0\f1\charscalex100 { }\par\pard\li1040\r
i0\sl-306\slmult0 \fs22\cf0\f1\charscalex100 {nmero }\fs22\cf0\f1\charscalex100 {
1135,}\fs22\cf0\f1\charscalex100 { folio 001587 y expediente 005689/2014-}\fs22\
cf0\f1\charscalex100 {66}\fs22\cf0\f1\charscalex100 { }\fs22\cf0\f1\charscalex10
0 {el}\fs22\cf0\f1\charscalex100 { que agrego }\fs22\cf0\f1\charscalex100 {al}\f
s22\cf0\f1\charscalex100 { apndice }\fs22\cf0\f1\charscalex100 {de}\fs22\cf0\f1\c
harscalex100 { }\par\pard\li1040\ri0\sl-320\slmult0 \fs16\cf0\f1\charscalex100 {
esta escritura con }\fs16\cf0\f1\charscalex100 {la}\fs16\cf0\f1\charscalex100
{ letra }\fs16\cf0\f1\charscalex100 {\uc1\u8220XA}\fs16\cf0\f1\charscalex100
{ }\fs16\cf0\f1\charscalex100 {\uc1\u8220X,}\fs16\cf0\f1\charscalex100 { y an
exar }\fs16\cf0\f1\charscalex100 {el}\fs16\cf0\f1\charscalex100 { testimonio q
ue expida. II.- Que }\fs16\cf0\f1\charscalex100 {lo}\fs16\cf0\f1\charscalex100
{ relacionado e }\par\pard\li1040\ri0\sl-320\slmult0 \fs18\cf0\f1\charscalex1
00 {inserto concuerda fielmente con sus originales que tengo a }\fs18\cf
0\f1\charscalex100 {la}\fs18\cf0\f1\charscalex100 { vista.
}\fs18\cf0\f1\cha
rscalex100 {III.}\fs18\cf0\f1\charscalex100 {- Respecto a los }\par\pard\li10
40\ri0\sl-320\slmult0 \fs20\cf0\f1\charscalex100 {comparecientes: a).- Que los c
onozco y a }\fs20\cf0\f1\charscalex100 {mi}\fs20\cf0\f1\charscalex100 { juicio t
ienen capacidad legal. b).- Que les hice }\par\pard\li1040\ri0\sl-320\slmult0
\fs22\cf0\f1\charscalex100 {conocer }\fs22\cf0\f1\charscalex100 {el}\fs22\cf0\
f1\charscalex100 { contenido }\fs22\cf0\f1\charscalex100 {del}\fs22\cf0\f1\cha

rscalex100 { Artculo }\fs22\cf0\f1\charscalex100 {dos}\fs22\cf0\f1\charscalex10
0 { mil quinientos cincuenta y cuatro }\par\pard\li1040\ri0\sl-306\slmult0
\fs18\cf0\f1\charscalex100 {d e l }\fs18\cf0\f1\charscalex100 { }\fs18\cf0\f1\c
harscalex100 {C }\fs18\cf0\f1\charscalex100 {d i g o }\fs18\cf0\f1\charscalex1
00 {C i }\fs18\cf0\f1\charscalex100 {v i l }\fs18\cf0\f1\charscalex100 {d e }\
fs18\cf0\f1\charscalex100 {l }\fs18\cf0\f1\charscalex100 {D i }\fs18\cf0\f1\ch
arscalex100 {s t r i t o F e d e r a l , y s u s c o r r e l a t }\fs18\
cf0\f1\charscalex100 {i v }\fs18\cf0\f1\charscalex100 {o s }\fs18\cf0\f1\charsca
lex100 { }\fs18\cf0\f1\charscalex100 {e n }\fs18\cf0\f1\charscalex100 { }\fs18
\cf0\f1\charscalex100 {l a }\fs18\cf0\f1\charscalex100 {s d}\par\pard\li1040\r
i0\sl-320\slmult0 \fs20\cf0\f1\charscalex100 {e m s e n t i d a d e s Federa
tivas., que dice: \uc1\u8220X}\fs20\cf0\f1\charscalex100 {En}\fs20\cf0\f1\cha
rscalex100 { todos los poderes generales para }\par\pard\li1040\ri0\sl-320\
slmult0 \fs20\cf0\f1\charscalex100 {PLEITOS y COBRWANZAS, bastar }\fs20\cf0\f
1\charscalex100 {que}\fs20\cf0\f1\charscalex100 { }\fs20\cf0\f1\charscalex100 {
se}\fs20\cf0\f1\charscalex100 { diga que se otorga con todas las facultades }\p
ar\pard\li1040\ri0\sl-320\slmult0 \fs18\cf0\f1\charscalex100 {generales y las
especiales }\fs18\cf0\f1\charscalex100 {que}\fs18\cf0\f1\charscalex100 { requ
ieran clusula especial conforme a }\fs18\cf0\f1\charscalex100 {la}\fs18\cf0\
f1\charscalex100 { Ley, para que }\fs18\cf0\f1\charscalex100 {se}\fs18\cf0\f1
\charscalex100 { }\par\pard\li1040\ri0\sl-306\slmult0 \fs16\cf0\f1\charscalex100
{entiendan conferidos sin limitacin alguna. }\fs16\cf0\f1\charscalex100 {E n }\
fs16\cf0\f1\charscalex100 { l o s p o d e r e s g e n e r a l e s , p a r
a A C T O S }\par\pard\sect\sectd\sbkpage\pgwsxn11893\pghsxn16826\marglsxn66
6\margrsxn133\margtsxn666\margbsxn666\pard\li1040\ri0\sl-213\slmult0 \fs18\cf0\p
ar\pard\li1040\ri0\sl-213\slmult0 \fs18\cf0\par\pard\li1040\ri0\sl-213\slmult0 \
fs18\cf0\par\pard\li1040\ri0\sl-386\slmult0 \fs18\cf0\f1\charscalex100 {D E }\fs
18\cf0\f1\charscalex100 { D O M I N I O , b a s t a r q u e }\fs18\cf0\f1
\charscalex100 {s e }\fs18\cf0\f1\charscalex100 { d a n e s e carcter para q
ue }\fs18\cf0\f1\charscalex100 {el}\fs18\cf0\f1\charscalex100 { apoderado tenga
todas }\par\pard\li1040\ri0\sl-320\slmult0 \fs18\cf0\f1\charscalex100 {las facul
tades }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\charscalex100 { dueo, tanto }\
fs18\cf0\f1\charscalex100 {en}\fs18\cf0\f1\charscalex100 { }\fs18\cf0\f1\charsca
lex100 {el}\fs18\cf0\f1\charscalex100 { relativo a los bienes como hacer toda cl
ase }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\charscalex100 { gestiones a }\p
ar\pard\li1040\ri0\sl-306\slmult0 \fs18\cf0\f1\charscalex100 {fin }\fs18\cf0\f1
\charscalex100 {de}\fs18\cf0\f1\charscalex100 { defenderlos. Cuando se quisi
eren limitar }\fs18\cf0\f1\charscalex100 {en}\fs18\cf0\f1\charscalex100 { los
tres casos antes mencionados, las }\par\pard\li1040\ri0\sl-320\slmult0 \fs
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\charscalex100 { los apoderados, se consignarn las limitaciones a los poderes sern
especial. Los }\par\pard\li1040\ri0\sl-320\slmult0 \fs20\cf0\f1\charscalex100
{notarios insertarn este Artculo }\fs20\cf0\f1\charscalex100 {en}\fs20\cf0\f1\char
scalex100 { los testimonios }\fs20\cf0\f1\charscalex100 {de}\fs20\cf0\f1\charsca
lex100 { los poderes que otorguen\uc1\u8221X .c).- }\fs20\cf0\f1\charscalex100 {
que}\fs20\cf0\f1\charscalex100 { les }\par\pard\li1040\ri0\sl-320\slmult0 \fs18\
cf0\f1\charscalex100 {advirti que }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\ch
arscalex100 { acuerdo con }\fs18\cf0\f1\charscalex100 {el}\fs18\cf0\f1\charscale
x100 { Artculo VEINTISIETE }\fs18\cf0\f1\charscalex100 {del}\fs18\cf0\f1\charscal
ex100 { Cdigo Fiscal }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\charscalex100 {
}\fs18\cf0\f1\charscalex100 {la}\fs18\cf0\f1\charscalex100 { Federacin, }\fs18\c
f0\f1\charscalex100 {en}\fs18\cf0\f1\charscalex100 { }\fs18\cf0\f1\charscalex100
{el}\fs18\cf0\f1\charscalex100 { }\par\pard\li1040\ri0\sl-306\slmult0 \fs18\cf0
\f1\charscalex100 {plazo }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\charscalex
100 { treinta das a partir }\fs18\cf0\f1\charscalex100 {de}\fs18\cf0\f1\charscale
x100 { su firma, }\fs18\cf0\f1\charscalex100 {deben}\fs18\cf0\f1\charscalex100 {
inscribir esta sociedad }\fs18\cf0\f1\charscalex100 {en}\fs18\cf0\f1\charscalex
100 { }\fs18\cf0\f1\charscalex100 {el}\fs18\cf0\f1\charscalex100 { Registro Fede
ral del }\par\pard\li1040\ri0\sl-320\slmult0 \fs20\cf0\f1\charscalex100 {Contrib
uyente y justificarlo as }\fs20\cf0\f1\charscalex100 {al}\fs20\cf0\f1\charscalex1

00 { suscrito Notario }\fs20\cf0\f1\charscalex100 {de}\fs20\cf0\f1\charscalex100
{ otra forma se har }\fs20\cf0\f1\charscalex100 {la}\fs20\cf0\f1\charscalex100 {
denuncia a que se }\par\pard\li1040\ri0\sl-320\slmult0 \fs22\cf0\f1\charscalex1
00 {refiere dicho precepto. y d).- Que les le }\fs22\cf0\f1\charscalex100 {en}\fs
22\cf0\f1\charscalex100 { voz alta esta escritura, explique }\fs22\cf0\f1\charsc
alex100 {su}\fs22\cf0\f1\charscalex100 { valor y }\par\pard\li1040\ri0\sl-320\sl
mult0 \fs22\cf0\f1\charscalex100 {consecuencias legales, y habiendo manifestado
}\fs22\cf0\f1\charscalex100 {su}\fs22\cf0\f1\charscalex100 { conformidad }\fs22\
cf0\f1\charscalex100 {la}\fs22\cf0\f1\charscalex100 { firman }\fs22\cf0\f1\chars
calex100 {el}\fs22\cf0\f1\charscalex100 { da }\fs22\cf0\f1\charscalex100 {14}\fs2
2\cf0\f1\charscalex100 { }\par\pard\li1040\ri0\sl-306\slmult0 \fs20\cf0\f1\chars
calex100 {de}\fs20\cf0\f1\charscalex100 { Marzo }\fs20\cf0\f1\charscalex100 {d
e}\fs20\cf0\f1\charscalex100 { }\fs20\cf0\f1\charscalex100 {2014}\fs20\cf0\f1\c
harscalex100 {
y acto continuo }\fs20\cf0\f1\charscalex100 {la}\fs20\cf0\f
1\charscalex100 { AUTORIZO DEFINITIVAMENTE, }\fs20\cf0\f1\charscalex100 {en}\fs
20\cf0\f1\charscalex100 { }\fs20\cf0\f1\charscalex100 {la}\fs20\cf0\f1\charscale
x100 { ciudad }\fs20\cf0\f1\charscalex100 {de}\fs20\cf0\f1\charscalex100 { }\par
\pard\li1040\ri0\sl-320\slmult0 \fs20\cf0\f1\charscalex100 {Oaxaca }\fs20\cf0\f1
\charscalex100 {de}\fs20\cf0\f1\charscalex100 { Jurez, Oaxaca. }\par\pard\li1040\
ri0\sl-213\slmult0 \fs18\cf0\par\pard\li1040\ri0\sl-213\slmult0 \fs18\cf0\par\pa
rd\li1040\ri0\sl-213\slmult0 \fs18\cf0\par\pard\li1040\ri0\sl-306\slmult0 \fs22\
cf0\f1\charscalex100 {
Notario
Otorgante 1 }\par\pard\li1040\ri0\sl-213\s
lmult0 \fs18\cf0\par\pard\li1040\ri0\sl-426\slmult0 \fs20\cf0\f1\charscalex100 {
________________________
___________
_______________ }\par\pard\li1040\ri0\sl-320\slmult0 \fs22\cf0\f1\charscalex100
{
}\fs22\cf0\f1\charscalex100 {C.}\fs22\cf0\f1\charscalex100 { Joel
Ros Altamirano}\fs22\cf0\f1\charscalex100 { }\fs22\cf0\f1\charscalex100 {
}\fs22\cf0\f1\charscalex100 {C.}\fs22\cf0\f1\charsc
alex100 { Csar Anselmo Lpez Salinas }\par\pard\li1040\ri0\sl-213\slmult0 \fs18\cf0
\par\pard\li1040\ri0\sl-213\slmult0 \fs18\cf0\par\pard\li1040\ri0\sl-213\slmult0
\fs18\cf0\par\pard\li1040\ri0\sl-213\slmult0 \fs18\cf0\par\pard\li1040\ri0\sl-2
13\slmult0 \fs18\cf0\par\pard\li1040\ri0\sl-213\slmult0 \fs18\cf0\par\pard\li104
0\ri0\sl-293\slmult0 \fs22\cf0\f1\charscalex100 {
Otorgante
2
}\fs22\cf0\f1\charscale
x100 {
}\fs22\cf0\f1\charscalex100 {Otorgante 3 }\par\pard\li1040\ri0\sl-213\
slmult0 \fs18\cf0\par\pard\li1040\ri0\sl-426\slmult0 \fs20\cf0\f1\charscalex100
{
}\fs20\cf0\f1\charscalex100 {____________________________
_____________________________ }\par\pard\li1040\ri0\sl-320\slmult0
\fs22\cf0\f1\charscalex100 {
}\fs22\cf0\f1\charscalex100 {C.}\fs22\cf0\f1
\charscalex100 { Dayver Agustn Lpez Mateo}\fs22\cf0\f1\charscalex100 { }\fs22\cf
0\f1\charscalex100 {
}\fs22\cf0\f1\charscalex1
00 {C.}\fs22\cf0\f1\charscalex100 { Efran Chvez Sebastin }\par\pard\li3493\ri0\sl-2
13\slmult0 \fs18\cf0\par\pard\li3493\ri0\sl-213\slmult0 \fs18\cf0\par\pard\li349
3\ri0\sl-213\slmult0 \fs18\cf0\par\pard\li3493\ri0\sl-213\slmult0 \fs18\cf0\par\
pard\li3493\ri0\sl-413\slmult0 \fs20\cf0\f1\charscalex100 {Sello }\fs20\cf0\f1\c
harscalex100 {de}\fs20\cf0\f1\charscalex100 { autorizacin, sello }\fs20\cf0\f1\ch
arscalex100 {de}\fs20\cf0\f1\charscalex100 { inscripcin }\par\pard\li3013\ri0\sl306\slmult0 \fs20\cf0\f1\charscalex100 {en}\fs20\cf0\f1\charscalex100 { }\fs20\c
f0\f1\charscalex100 {el}\fs20\cf0\f1\charscalex100 { registro pblico }\fs20\cf0\f
1\charscalex100 {de}\fs20\cf0\f1\charscalex100 { }\fs20\cf0\f1\charscalex100 {la
}\fs20\cf0\f1\charscalex100 { propiedad y }\fs20\cf0\f1\charscalex100 {del}\fs20
\cf0\f1\charscalex100 { comercio }\par\pard\li3320\ri0\sl-213\slmult0 \fs18\cf0\
par\pard\li3320\ri0\sl-213\slmult0 \fs18\cf0\par\pard\li3320\ri0\sl-213\slmult0
\fs18\cf0\par\pard\li3320\ri0\sl-320\slmult0 \fs20\cf0\f1\charscalex100 {_______
_____________________________ }\par}

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f0\f1\charscalex100 { seguridad electrnica. c) }\par\pard\li1040\ri0\sl-306\slmul

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