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This Privacy Policy (“Privacy Policy”) applies to our online practices only, in particular with respect to the LibreriaLectorum.com site (the “Site”), the Lectorum.com site and any other site owned or operated by Lectorum Publications, Inc. or any of its affiliates that states that it is governed by this Privacy Policy and/or links to this Privacy Policy (such sites and entities are collectively referred to herein as Lectorum or the “Site(s)”). The privacy and security of all visitors to the Sites is important to Lectorum. Lectorum Publications, Inc. is referred to herein as “Lectorum,” “we,” “us,” “our” or other similar pronouns.
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翻訳 - スペイン語 Declaración sobre la Política de Privacidad
La presente Política de Privacidad (en adelante "Política de Privacidad") es aplicable únicamente a nuestras prácticas online, particularmente las referentes al sitio LibreriaLectorum.com (en adelante el "Sitio"), al sitio Lectorum.com y a cualquier otro sitio que sea de propiedad o que se encuentre bajo la dirección de Lectorum Publications, Inc. o cualquiera de sus afiliadas que declaren que se rigen por esta Política de Privacidad y/o se vinculan a esta Política de Privacidad. (Los mencionados sitios y entidades serán en adelante denominados “Lectorum” ó el/los "Sitio(s)”). La privacidad y seguridad de todos los visitantes de los Sitios es importante para Lectorum. Lectorum Publications, Inc. será en adelante denominado "Lectorum", "nosotros", "nuestro" u otros pronombres similares.
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スペイン語 から 英語: CORPORATE MEETING MINUTES
原書のテキスト - スペイン語 Lo cual totaliza 110 acciones con valor nominal de $500, que dan un total de $55,000.00 (CINCUENTA Y CINCO MIL PESOS 00/00 M.N)
TERCER PUNTO.- Pasando al tercer punto del orden del día, el Presidente de la Asamblea y del Consejo de Administración, manifiesta a la misma que para facilitar los actos administrativos de la Sociedad y los que en este tema se relacionan, pone a su consideración el cambio del domicilio de la Sociedad, de la Ciudad de México a la Ciudad de Oaxaca, haciendo el comentario que además, en esta ciudad se encuentra el despacho de asesores; de aprobarse este cambio de domicilio, tendría que reformarse el artículo Segundo de los Estatutos Sociales, relativo al domicilio de la Sociedad, el que quedaría redactado de la siguiente manera: "ARTICULO SEGUNDO.- El domicilio de la Sociedad será en la Ciudad de Oaxaca, Municipio de Oaxaca de Juárez, Distrito Judicial del Centro, Estado de Oaxaca, pero se pueden establecer sucursales u oficinas en cualquier parte del Estado o de la República Mexicana y en el extranjero, pudiendo también en los contratos que celebren establecer domicilios convencionales."
翻訳 - 英語 This results in a total of 110 shares, having a par value of $500 each, amounting to $55,000.00 (FIFTY FIVE THOUSAND MEXICAN PESOS, LOCAL CURRENCY).
3. As to the third item in the Agenda, the Chairman of the Board of Directors presiding over the meeting, stated that in order to facilitate the corporation’s administrative matters and all other matters related, the change of the corporate principal place of business from Mexico City to the City of Oaxaca would be left to the shareholder’s consideration, and also noted that the Advisor Council’s office is located in such city. If such change of domicile were to be approved, Section 2 of the By-Laws, regarding the corporate principal place of business, would have to be amended as follows:
SECTION 2. The principal place of business of this corporation is in the city of Oaxaca, Municipality of Oaxaca de Juárez, Central Judicial District, State of Oaxaca, but other branches or offices may be established anywhere within or without the State or the rest of the Mexican Republic. Elected domiciles may be fixed, from time to time, on the agreements the corporation may execute.”
英語 から スペイン語: Corporate Bylaws
原書のテキスト - 英語 ARTICULO DECIMO SEXTO
1. Las Asambleas de Accionistas serán presididas por el Presidente del Consejo de Administración o en su caso, por el Administrador Único; sin embargo, la Asamblea de Accionistas correspondiente podrá designar por el voto favorable de la mayoría de los accionistas presentes o representados en la misma, a los personas que deban actuar como Presidente y Secretario respectivamente de la Asamblea de Accionistas de que se trate. En cada Asamblea de Accionistas se deberá designar un Escrutador de entre los presentes para que efectúe el cómputo de las acciones representadas en la misma
2. De todas las Asambleas de Accionistas, incluyendo aquellas que no se celebren por falta de quórum, se levantará un acta que se deberá asentar en el Libro de Actas de la Sociedad; las actas de las Asambleas de Accionistas deberán ser firmadas por aquellas personas que hayan actuado en ellas como Presidente y Secretario y en su caso, por el Comisario presente.
翻訳 - スペイン語 SECTION 16.
1.- Meetings of Shareholders shall be presided over by the Chairman of the Board of Directors or, if appropriate, by its Sole Director. However, shareholders at a meeting may resolve, by a majority of votes cast by shareholders either present or represented by proxy, to appoint other persons to act as Chairman and Secretary of such meeting. At each meeting, shareholders shall appoint an officer among the shareholders present to act as a Recount Clerk, who shall count the amount of shares represented.
2. Minutes shall be drafted upon all Shareholders’ Meetings, even if quorum was not present, and shall be kept at a Minutes Book. All Minutes shall be signed by such persons then acting as Chairman and as Secretary, and, should that be the case, by the Internal Auditor present.
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