AUTHORIZED CAPITAL: BS.F. 97.973.320,00
SUBSCRIBED AND PAID-IN CAPITAL: BS. F. 78.384.000,00
The Shareholders of Corimon, C.A. are called to a Shareholders’ Meeting of Corimon that will be held on September 19, 2011 at 3:00 PM., in the penthouse of the building Corimon, located on Calle Hans Neumann Los Cortijos de Lourdes, Caracas, Venezuela, in order to consider and resolve on the items contained in the following agenda:
1. To consider and resolve issuing any kind of obligations, commercial paper and / or equity securities up to the total amount of Two Hundred Fifty Million Bolivars (Bs 250,000,000.00), in terms and conditions approved by the Board of Directors of the company, all in accordance with the provisions of the Capital Market Law (Ley de Mercados Capitales).
2. To consider and resolve on the appointment of the common representative of the bondholders, the holders of commercial paper and / or equity securities and the fixing of the remuneration thereof.
The Board of Directors.
Caracas, September 3, 2011.