| 1 | Presentation, discussion and, if deemed appropriate, approval to partially amend the by-laws of the company, for the purpose of stating that the corporate domicile is located in Mexico City, rather than the Federal District, and to establish that the publication of call notices and other notices will be done through the mercantile company electronic publication system that is overseen by the Secretariat of the economy, as well as approval to proceed with the restatement of the corporate by-laws. | Abstain |
