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Translation, Interpreting, Editing/proofreading, Subtitling, MT post-editing, Training
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Specializes in:
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English to Spanish - Rates: 0.06 - 0.10 USD per word / 10 - 15 USD per hour Spanish to English - Rates: 0.06 - 0.10 USD per word / 10 - 15 USD per hour
Source text - Spanish RESOLUCIONES ADOPTADAS POR CONSENTIMIENTO UNÁNIME Y ESCRITO DE LOS SOCIOS DE _____________
De conformidad con el artículo 82 de la Ley General de Sociedades Mercantiles y Vigésimo Séptimo de los estatutos sociales de ___________., los Socios de dicha sociedad, quienes son propietarios de la totalidad de las partes sociales en que se divide el capital social, adoptan y confirman por consentimiento unánime, las siguientes:
RESOLUCIONES
PRIMERA: "Se otorgan a favor de los señores _____________ el poder de la Sociedad que a continuación se indica, mismo que podrá ser ejercidos, conjunta o separadamente, por cualquiera de ellos, con las siguientes facultades:
PODER GENERAL PARA ACTOS DE DOMINIO, que se otorga con todas las facultades generales y especiales que requieran cláusula especial de acuerdo con la Ley, por lo que se le confiere sin limitación alguna, de conformidad con lo establecido por el tercer párrafo del Artículo 2554 del Código Civil Federal y su correlativo de los Códigos Civiles para el Distrito Federal y los demás Estados de la República Mexicana.”
SEGUNDA: "Se designan como Delegados a los señores _____ y ______ para que cualquiera de ellos, conjunta o separadamente, en nombre y representación de la Sociedad, comparezcan ante el fedatario público de su elección a fin de formalizar, en todo o en parte, los acuerdos tomados en las presentes Resoluciones, en uno o varios instrumentos, así como para que por sí o por la persona que en su caso designen, inscriban el testimonio o testimonios correspondientes en el Registro Público de Comercio correspondiente al domicilio social de la Sociedad y, en general, tomen todas las medidas y firmen todos los documentos necesarios para formalizar y dar cumplimiento a las resoluciones adoptadas por los Socios, quedando facultado el delegado para declarar bajo protesta de decir verdad, al comparecer ante el fedatario público para formalizar estas Resoluciones, que la Sociedad optará por presentar ante la Administración Local de Recaudación correspondiente, dentro del plazo aplicable, la lista de sus socios residentes en el extranjero, conforme a lo previsto en el Artículo 27 del Código Fiscal de la Federación y demás disposiciones aplicables. Asimismo se autoriza al Secretario de la Sociedad para que expida las certificaciones de este instrumento que estime procedente."
TERCERA: “SE RESUELVE que estas resoluciones sean asentadas en el Libro de Actas de Asamblea de Socios, de conformidad con el Artículo Vigésimo Octavo de los estatutos sociales.”
Se hace constar que estas resoluciones fueron adoptadas mediante el consentimiento unánime de todos los Socios de ________., el __ de _____ de ____.
Translation - English RESOLUTIONS ADOPTED WITHOUT A MEETING BY THE UNANIMOUS AND WRITTEN CONSENT OF THE PARTNERS OF _____________
Pursuant to Article 82 of the General Law of Business Organizations and Twenty Seven of the bylaws of _____________., the partners of said Company, which are owners of the totality of the capital stock of the Company, adopt and confirm by unanimous consent the following:
R E S O L U T I O N S
FIRST: “Approve to grant Messrs. __________ the following Power of Attorney, so that they may exercise it, either jointly or separately by any one of them:
GENERAL POWER OF ATTORNEY FOR OWNERSHIP ACTS, granted with all the general and special powers requiring special clause in accordance with the Law, without any limitation whatsoever pursuant to the provisions of the third paragraph of Article 2554 of the Federal Civil Code, its correlatives of the Civil Code for the Federal District and the other States of the Mexican Republic.”
SECOND: “Appoint Messrs. _______ and ______ as delegates in order for any of them, either jointly or separately, to appear before the notary public of their choice to formalize, totally or partially, these Resolutions and if necessary, to record personally or through the person appointed by them, the corresponding public deed at the Public Registry of Property and Commerce in the city of the domicile of the Company and, in general, to carry out the resolutions adopted herein and to provide and certify all the necessary copies regarding the adopted resolutions. Manifest that the Partners do not have their Taxpayers’ ID since they are companies with foreign fiscal residence and state that they will file with the corresponding Local Revenue Administration, within the applicable term, the list indicating the partners thereof who resides abroad, pursuant to the conditions of Article 27 of the Fiscal Code of the Federation and other applicable laws. Likewise it is hereby authorized to the Secretary of the Company to issue the certifications of this instrument as he may deem necessary.”
THIRD: IT IS HEREBY RESOLVED that these resolutions be transcribed in the Partners’ Meetings Book, pursuant to Article Twenty Eight of the bylaws of the Company.
It is hereby evidenced that these resolutions were adopted by means of the unanimous consent of all of the Partners of _____., on the __th day of ___ of ____.
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Experience
Years of experience: 5. Registered at ProZ.com: Jul 2008.
Expertise