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Incorporation of commercial and civil companies, including the preparation and control of Corporate Books, such as Books of Registry of Shareholders/Owners, Capital Variations, of Minutes of Board of Directors’/Managers’ Meetings and of Shareholders’/Owners’ Meetings, as well as the preparation of bylaws and powers of attorney necessary for the incorporation of companies. Attendance to Board of Directors’/Managers’ and Shareholders’/Owners’ Meetings, Ordinary and Extraordinary, including the preparation of proxy letters to attend Shareholders’/Owners’ Meetings. Preparation of minutes of Board of Directors’/Managers’ and Shareholders’/Owners’ Meetings, including the coordination for the formalization before Notary Public or Public Broker (Corredor Público) of such Minutes and their registration with the relevant Public Registry of Commerce. Registration with the National Registry of Foreign Investments (Registro Nacional de Inversiones Extranjeras) of companies with foreign investment, as well as the legal advice for the preparation and filing of quarterly, annual economic (renewal) and such other reports required under the Foreign Investment Law (Ley de Inversión Extranjera). Attend meetings with governmental bodies, including the National Registry of Foreign Investments (Registro Nacional de Inversiones Extranjeras). |
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