SOCIEDAD ANÓNIMA BURSÁTIL
(ENGLISH TRANSLATION OF THE BYLAWS)
Translation for information purposes only
TABLE OF CONTENTS
CHAPTER ONE.- CORPORATE NAME AND SUPPLEMENTARY REGULATIONS,
CORPORATE PURPOSE, TERM, NATIONALITY AND FOREIGN SHAREHOLDERS
One.- Corporate Name and Supplementary Regulations.
Two.- Corporate Purpose.
Three.- Registered Office.
Five.- Nationality and Foreign Shareholders.
CHAPTER TWO.- CAPITAL STOCK AND SHARES
Six.- Composition of the Capital Stock, Shares and Voting Rules.
Seven.- Capital Stock Variations; Treasury Shares and Trading.
Eight.- Limitations on the Acquisition of Shares and Acquisition of Own Shares.
Nine.- Limited Voting Shares.
Ten.- Share Certificates.
Eleven.- Stock Ledger.
Twelve.- Cancellation of Registration with the National Securities Registry.
CHAPTER THREE.- MANAGEMENT AND SURVEILLANCE OF THE COMPANY
SECTION ONE — BOARD OF DIRECTORS
Thirteen.- Composition of the Board of Directors.
Fourteen.- Appointment of Directors.
Fifteen.- Minority Rights for Designating Directors.
Sixteen.- Meetings of the Board of Directors; Quorum and Voting Procedures.
Seventeen.- Meetings of the Board of Directors; Notice and Place of Meeting.
Eighteen.- Chairman and Secretary of the Meetings of the Board of Directors.
Nineteen.- Minutes of the Board of Directors Meetings.
Twenty.- Board of Directors Resolutions out of Meeting.
Twenty One.- Powers of the Board of Directors.
Twenty Two.- Additional Powers of the Board of Directors; Responsibility of the Directors
Twenty Three.- Powers and Duties of the Chairman of the Board of Directors.
Twenty Four.- Powers and Duties of the Secre