"se prohbe ocupar o ejercer cargos " " a la misma hora y al mismo lugar" "a excepcin de" "a

partir de la presente convocatoria" "a prorrata" "a solicitud de cualquier interesado" "a su nombre" "al que se le atribuye la adminis y represtac "aunque no sea accionista" "con la oportuna certificacin" "cumpliendose lo dispuesto en la ley" "de conformidad con lo dispuesto en el artculo" "de la limitacion a la transmisin de acciones" "del capital social y de las acciones" "el accionista que desee enajenar" "en cualquiera de las modalidades previstas en "en cumplimiento de lo establecido en el artic" "en estos casos" "en la forma determinada en la ley" "en su caso" "en sustitucin de la vacante producida en el mi "enajenacin que no se ajuste a lo establecido" "lo originado en cocina" "mientras" "no existe ningun tipo de prohibicin para accio "para la plena eficacia e inscripcin de" "para que si lo deseen puedan adquirirlas" "para realizar cuantas actuaciones fueren precis "podran exigir" "por acuerdo del " "por los actos realizados en virtud de lo previs

Taking or holding a position is prohibited for those at the sae time and place however From the publication of this notice pro rata at the request of any of the parties under his/ her name
to whom the management and representation of it are assigned

even if said person is not a shareholder by means of the appropiate certificate according to the Law in accordance with the Article 197 of the Spanish Companies Law restrictions/ limitations on transfers on shares share capital and shares any shareholder who wishes to divest themselves of their shares by selling them according to the Spanish Companies Law in accordance with the Article 272 in such cases as stated in the Spanish Public Companies Law if applicable in order to fill a vacancy in the said Board any divestment wich does not comply with the provisions established in this article waste originated until Any of the shareholders is entitled to to achieve the full effectiveness and registration of should any of the other shareholders wish to acquire the shares perfom any actions required to shall be entitled to require As agreed by the acts performed under this fourth article

"pudiendo hacerse representar por otra person If they are unable to attend the meeting, they may be represented by another person "que me entregan y dejo unida a esta matriz" These sheets have been presented to me and i have attacthed to "que me entregan y dejo unida a esta matriz" These sheets has have been been presented presented to me to and mewhich and i have i have attacthed attached to to Memora "realizada en el ejercicio" for the previous financial year "salvo acuerdo en contrario" unless otherwise agreed in "salvo acuerdo unnime entre los interesados" unless all the interested parties agree otherwise "se celebrar el prox da 15 de mayo a las 18h" to be held on the 15th May at 6 p.m. "se dar igualmente" shall also apply "se efectuar de acuerdo con las condiciones" shall be performed according to the conditions herein "se estima en " is estimated at/ is estimated to be E "se haya producido como consecuencia" is the result of "se podra disponer libremente de las acciones" The shares may be sold freely/freely disposed of 30 days after the notification "se prohbe ocupar o ejercer cargos " are prohibited from taking or holding a position in the Company "se socilita la inscripcin de este documento" the registration of this Memorandum shall be requested "ser ineficaz frente a la compaa" shall have not effec for the Company "sern de aplicacin en todo tipo de transmisio shall apply to all types of inter vivos transfers of shares "si fueran varios los socios interesados en la ad If there is more than one shareholder interested in acquiring the said shares "si procediese" is required "siempre que dicha representacin conste escri this representation shall be confirmed in writting "tanto de los ya satisfechos como de los que including both those costs already satisfied and those to be paid "tantocomo" wheter... or . "totalmente ajeno" is not involved to "transcurrido los treinta das" 30 days after the notificacion "vendra obligado" is required to a juicio del Registrador in the opinion of the Company Registrar a la finalizacin del contrato upon termination of this agreement a prorrata de sus respectivas participaciones pro rata on the basis of the number of shares held by them abierta a nombre de la Sociedad which has been opened in the name of the Company acciones shares acciones estarn representadas por medio de shares shall be issued in acciones nominativas nominative shares acciones tendrn el carcter nominativo these shares will be nominative shares

accionistas shareholders accionistas que acrediten ser titulares de al mos shareholders who prove to hold at least 10 share acondicionados para tal fin provided for that purpose acreditan que la socieadad puede onstentar Shareholders have prove that the Company may hold the name acreditar prove acreditar guarantee acreditar ser titulares al menos de 10 acciones prove to hold at least 10 shares Acta de la Junta minutes actas (se redactan en pres) minutes activos assets actuaciones actions acuerdos resolutions acuerdos sociales que se adopten aforementioned resolutions adems de lo indicado anter, se tendr en cuenta additional considerations adjudicataria del contrato de explotacin appointed for the operation adjudicatario de la cocina in charge of the kitchen administrador Director administrador nico Sole Director administrador nico de dicha Sociedad Sole Director of the aforementioned Company adoptar acuerdos dentro de su competencia pass resolutions concerning its own powers adquirir purchase adquirirn las acciones distribuyndoselas these shall bie distribitued among them adquisicin acquisition agrupacin de acciones union of shares, association of shares ajustarse comply with al amparo as established al amparo de lo dispuesto en el artculo 63 as established under the provisions of Article 63 alcance de las responsabilidades responsabilities, aware of their responsabilities almacn store rooms alquilar rent alternativo every 2/ 3 days altura height

ambos inclusive anual anuncios y avisos legales aplicacin del resultado aplicar con carcter general apoderamiento aportaciones dinerarias aportaciones dinerarias aportaciones dinerarias me las acreditan aprobacin aprobacin artculo 5 artculo 64 de L.S.A artculo, estipulacin ascendientes asciende a Aseguran los nombrados para cargos asegurar as como asimismo asistir aspirado de moquetas y alfombras auditar auditor de cuentas de la Sociedad auditor que nombre el Registrador Mercantil aun encontrandose en otras zonas del edificio ayuntamiento Balance barra del bar barrido de suelos y escaleras bimestral BOE

once a year legal announcements and notices profit distribution for the previous financial year generally applicable to
power of attorney capital contributions capital contributions

Capital contributions have been proved before me confirmation of the minutes approval article 5 Article 64 of the Spanish Public Limited Companies Law
article

ascendents amounts to those who have been appointed for any position confirm that confirm that as well as futhermore attend hoovering fitted carpets and carpets/rugs audite auditor of the Company auditor appointed by the Registrar of Companies even if they are located in other places of the building City Council balance sheet bar of the cafeteria sweeping floors and staircases every 2 months, bimonthly Oficial Gazette of the Spanish State

cada tipo de suelo cada una de ellas cada uno de ellos ha suscrito cadena cafeteria calendario calidad tcnica cmara cambio y lavado de cojines sillones/ faldas mesas capital- acciones capital social est totalmente suscrito y desemb captulo 2 captulo 7 caractersticas especiales caractersticas particulares crcater especial cargo cargos ejectutivos celebracin de la Junta celebrarse centro de da certificacin certificacin de las acciones cesar cese de todos los miembros del consejo de Admi clusula, estipulacin como mnimo compareciente comunicar comunicar por escrito al Organo de Administr con la denominacin de con todos sus activos

each type of floor each of them

each of them has suscribed

chain cafeteria schedule technical quality cold room upholstery cleaning: changing and washing of throw pillows/cushions, armchairs, table cloths
shares

share capital has already been completely subscribed and paid chapter 2 chapter 7 special characteristics special characteristics shall only be valid on this particular occasion
Officer, position executive officers

General Meeting is scheduled to take place to be held on adult day care centre proof, receipt certification of the shares dismissal dismissal of the members of Board of Directors clause or stipulation at least
shareholder, appearing party

communicate inform the Board Directors at the Registered Office in writing

under the name of with al its assets

Concejala de Medio Ambiente del Ayuntamiento condiciones que en este pliego se especifican conferir apoderamientos con igual alcance conferir poder recproco para q cualquiera confiere poder conocer sus funciones Consejero de Administra Consejero delegado Consejeros Consejeros constar constar constar constitucin de los derechos reales constituir contendrn como mnimo contenedores contener contratista contratista adjudicatario contrato convenientes convocarse, tener lugar, celebrarse convocatoria Junta General de Accionistas conyge corresponder cristales cuadro de frecuencias y calendario cualquier otro ttulo cuanta total aproximada constitucin de Soci Cuenta de Prdidas y Ganancias cuentas anuales

City Council Department for the Environmental Department conditions herein

shall confer/ grant powers of attonery to the same effect

confer/ grant reciprocal/ mutal powers to each other so that

confer power/ has conferred power on

aware of their duties

Member of Board Managing director( el que tiene todos pod) Directors Members of Board

register appear state constitution of the real property rights

establish, wish to establish

they shall at least include containers include contractor contractor agreement required to hold notice of annual general meeting spouse shall be responsible for interior decorative glass schedule and frequency any other title provisional total cost of the Company's Constitution statement of profit and loss/ income statement annual accounts

cuentas anuales cuentas anuales relativas al ejercicio 2010/2011 cuya exclusin no impida la inscripcin del resto datos personales de igual modo queda excluido decapado y abrillantado de suelos decisin defecto dejo a esta matriz delegacin de facultades deliberaciones deliberar y resolver sobre los siguientes puntos dentro de su competencia dependencia depositarlo en el interior de los contenederos derecho de adquisicin derecho de compra derecho de informacin derecho de Sociedades deseembolsar desembolsar desembolsar en efectivo metlico desembolsos pendientes desempear desempolvado de libros, carpetas desenmaraado en techos y paredes determinado por da de inicio y finalizacin diario diez millones de pesetas Director directora

Annual accounts Annual Accounts for 2010-2011 however their exclusion does not prevent the registration the remainder of the Memoran
personal details

are also excluded stripping and polishing floors decision objection I have attached to this Memorandum/ orginial document delegation of powers
proceedings

The Board of Directors submits the followings items for discussion

concerning its own powers

every room placing them in the containers provided for that purpose right of acquisition right of acquisition,purchase right of information
Company Law pay up (acciones) disimburse

pay up (acciones) disburse, satisfy

satisfy in cash

outstanding payments fulfill, perform, hold dusting books, folders, etc removing spiders webs/cobwebs from ceilings and walls as determined by the start and the end day 10 million pesetas
Manager

director

disponer libremente disposiciones legales imperativas divide en *acciones* de Euros cada una dividendo pasivo Do*acepta el nombramiento documentos que han de ser sometidos a la aprob domicilio social domicilio social donacin donacin duracin del contrato edificio efectuarse eficacia ejercicio ejercitar el accionista el capital social elevacin a documento pblico empresa empresa adjudicataria en caso de ocupacin se proceder cada uso en nombre y representacin de los otros en su defecto enajenacin enajenacin enajenar endosos entrar en vigor equipo y maquinaria de limpieza equipo y maquinaria usado para la provisin equipos que estimen oportunos

sold freely/ freely disposed

imperative legal provisions divided into ** shares of E** each

capital call Shareholder has accepted this appoinment documents subject to approval at the AGM Registered Office registered office (Iberostar Estadio) donation donation, gift duration/ term of the agreement building perform effectiveness previous financial/ business year
execute

every shareholder
the Company's share Capital is E*

record the resolutions adopted at the meeting before a Notary Public cleaning company contractor after every use on behalf of any of the others or failing that divesment divestment, transfer divest themselves of their share by selling them endorsements come into force/ become effective cleaning materials equipment and machinery used for the provision of the service neccesary equipment

escritos por ambas caras Escritura de Constitucin de La Sociedad escritura de subsanacin y aclaracin escritura pblica esta inscripcin podr ser parcial si esta ltima de la Comunidad de Madrid estado de de cambios en el patrimonio neto estado de flujos de efectivos estar al corriente de los dividendos pasivos estar representado por una serie nica estas limpiezas estatutos de constitucin estatutos que incorporan esta matriz Estatutos Sociales este acto estimar oportunas examen y aprobacin excluir exclusin exclusivo exigir existe algun defecto que impida la inscripcion extenderse facultad de revocacin facultades facultades que le corresponden conforme ley fecha de formalizacin del contrato fecha de notificacin fecha lmite figurar fijar finalizacin del contrato

have been written on both sides Memorandum of Association of the Spanish Company amendment and explanatory deed/ document

public deed Partial registration may be executed/ performed if the latter established by the Regional Government of Madrid statement of changes in net equity cash flow statement to be up to date on the payment of the capital calls it will be represented in a single series this spring cleaning
Articles of Association articles of Association attached to this Memorandum

Articles of Association
the execution of this Memorandum

deem relevant review and approval exclude exclusion exclusively requiere there is any objection that prevents the registration of issue
power of revocation

powers
with all the corresponding powers under the Company Law

on the date of its execution date of notification deadline appear, register establish termination of the agreement

finalizar el mismo at the end of it firmados por los comparecientes al final ulti signed at the bottom of the last sheet by the shareholder flujos de efectivo cash flow forma de prestacin del servicio provision of services formado especialmente para desarrollar las tareasThe personnel will have special training formalizacin , elevacin a documento public record the resolutions adopted at the meeting before a Notary Public formular las preguntas por escrito submit any written questions/ in writting frecuencia frequency frecuencia y calendario de tareas a realizar frequency of the tasks to be performed fregado de suelos y escaleras wet mopping floors and staircases garantizando en todo momento always ensuring gestin social Company's management gratuito free hallarse contenidos en folios de clase octava have been written on sheets of 8th class Spanish official papers har saber a los dems socios en 10 das shall then have 10 days to notify the other shareholders hasta el 31 de diciembre expiry on 31 th December hijos children homologacin approval identidad reseada According to the identification documents described igual alcance same effect importe de las acciones payment of the shares impresa mediante reproduccin mecanica mechanically printed impreso y entregado issued incorporar represent, include ineficaz shall have not effect for informaciones o aclaraciones futher information informar por escrito inform in writting informe de gestin financial statement/ management report informe de los trabajos que se realicen report about the cleaning tasks performed informe del auditor de cuentas auditor's report inmueble referenciado aforementioned building inscribirse register

inscripcin parcial inscrpcin de la Sociedad en el R.Mercantil instalaciones inter-vivos irn firmadas por un administrador Junta General junta general junta general Junta General de Accionistas Junta General Extraordinaria legislacin vigente Ley de Sociedades de Capital libres de gastos libro anterior, mencionando libro de registro libro de registro de acciones nominativas libro registro libros talonarios limitacin limpieza a fondo de mobiliario y todo tipo de puer limpieza de azulejos limpieza de cristalera interior y de fachada limpieza de cristales en puertas de acceso (huella limpieza de cristales int./ext. Y marcos de venta limpieza de elementos decorativos (polvo/ huella limpieza de jardineras y plantas de interior limpieza de los mismos limpieza de menaje (solo de uso municipal) limpieza de mobiliario y puertas(polvo/ huellas) limpieza de persianas limpieza de plata y dorados

partial registration

Company's registration in the Company Register rooms inter vivos transfers signature of a Director
General Meeting Shareholders Meeting General Meeting

shareholders meeting General Meeting of the Real Club Deportivo Mallorca Sociedad Anmia Deportiva
Extraordinary General Meeting

current Spanish legislation Spanish Companies Law at no additional cost said book, register share register register of nominative shares share register share receipt book restrictions/ limitations on one-off deep / spring / thorough cleaning of furniture and doors cleaning tiles Cleaning interior decorative glass and facade (5*) cleaning the glass of entry doors (fingerprints) cleaning interior / exterior windows and window frames cleaning decorative accessories (dust / fingerprints) cleaning interior plants and cachepots / jardinires / plant holders cleaning of the aforementioned places cleaning municipal households goods cleaning furniture and doors (dust / fingerprints) cleaning blinds cleaning silver and gilded items

limpieza general de la totalidad del inmueble limpieza salidas de aire limpieza de radiadores limpieza y desinfeccin de papeleras limpieza y desinfeccin de teclados de ordenado limpieza y desinfeccin de telfonos limpieza y fregado de anscensores limpiezas de paredes y techos limpiezas de puntos de luz limpiezas en patios interiores cuartos de calderas llevar la sociedad matriz mediante la entrega de* medios memoria de gestin menciones exigidas por la ley mensual mercado de valores mesa camilla miembro misma serie modificaciones estatuarias N.I.F nacido el necesarias para inscribir esta sociedad nombramiento nombran al compareciente nombre expresado normas normas precedentes notificar numeradas correlativamente nmero total de acciones

One-off deep / spring / thorough cleaning of all building (4*) Cleaning air ducts / air vents and radiators cleaning and disinfecting restrooms cleaning and disinfecting computer keyboards cleaning and disinfecting of telephone (sets) cleaning and wet mopping lifts cleaning walls and ceilings cleaning light fixtures / fittings and lights cleaning interior courtyards / patios and boiler rooms controlled by the company /under the auspices of the company
original document, memorandum by submitting of

conditions notes to the financial statements/ management report information required by the Spanish Public Companies Law once a month stock market tables with table skirts member same series statutory modifications Fiscal Identity Number born on which may be required to register this Company appointment
Shareholder has been appointed

name indicated provisions preceding provisions notify,inform they shall be numbered consecutively from 1 to 10,000 total of shares

nmeros uno al * ambos inclusive objeto del contrato obligada obligada a la verificacin obtener obtener inmediatamente y con gratuita ocupacin operario que lo realiza oportuna orden de fuentes orden del da otorgue las escrituras de subsanacin y aclara otros residuos reciclables papel cartn para el periodo comprendido para que conste en testimonio de lo cual patrimonio neto periodo comprendido persona extraa a la compaa persona fsica o jurdica personal personal de limpieza personal habr de desempear las tareas uniform personal utilizado personas declaradas incompatibles planta del stano plsticos plena pliego de prescripciones tcnicas poderes susistirn despes de efectuada insc podr realizarse por el rgano de administrac pliza intervenida por el corredor

numbered from one to * both inclusive

purpose/ object of the agreement forced to forced to verify obtain obtain immediately and free of charge building occupation the cleaner who has performed each task relevant
legislation and regulations

order of the day may submit the amendment and explanatory documents/deeds recyclable waste cardboard
for the period between In witness thereof

net equity the period between person unconnected with the Company person or company personnel cleaning personnel personnel will be uniformed during their cleaning tasks. personnel contracted for not eligible to hold the position under the provisions established by Law 12/95 of May 11 located in the basement plastic full
TECHNICAL SPECIFICATIONS powers shall remain in effect once the Company has been regist

may be executed by the Board of Directors document/script adited by a broker

pondr a disposicin por el siguiente orden por las dems disposici legales aplicables por otra parte por su valor nominal de *EUROS precio de las acciones precisas presentar presente artculo presentes restrinciones Presidente del Consejo Administrativo prestacin del servicio prestacin del servicio de limpieza previamente primera convocatoria procedimiento administrativo de ejecucin procedimiento judicial productos de limpieza y tiles necesarios propuesta de aplicacin del resultado prorrogable anualmente prueba punto quedan excluidos R.Mercantil del dominio social Real Club Deportivo Mallorca, Sociedad A depor realizacin de actos durante dicho perodo realizacin de servicios de limpieza realizar realizar actuaciones realizar el deposito de cuentas en el Regis Mer realizar solicititudes de inscripcin parcial realizar una vez por semana

is expected to provide
in this order

any other applicable/pertinent legal provisions futhermore

for the nominal value of E**each

price of the shares required submit this article the restrictions mentioned in this article
President (EE.UU)

provision of the service provide cleaning services at prior to at first call administrative execution proceeding judicial proceeding cleaning materials and equipment proposal for profit distribution expressly renewed/extended on an annual basis evidence item are excluded Registrar of Companies assigned to the area where the Registered Office is located Real Club Deportivo Mallorca S.A.D perform acts during the aforementioned period cleaning services perform the perform any actions file the Annual accounts in the Company Register to apply for a partial registration will be cleaned once a week

realizarse en verano recibir los ttulos que le corresp libres d gastos reduccin de capital refundicin Registro General Sanitario Registro Mercantil Registro Mercantil Registro Mercantil Central Registros pblicos que se precise reglamento del Registro Mercantil regularidad de la cadena de los endosos relacin laboral representacin por escrito representar representar resolver los siguientes putos del orden del da respectivas acciones responder responder solidariamente responder solidariamente responsable responsable responsables del centro restrinciones retirada de basura, papel-cartn, otros revocacin salon de actos se acuerda se establecen las siguiente normas se regir secretario del consejo de administracin segunda convocatoria

take place in summer at no additional cost to certificates of the shares held by him/her share capital reduction, reduce the issued capital, decrease a companys shareholder equity consolidation Spanish General Sanitary Registry
Company Register Company Register, Company Register Office, Companis Registry

Central Companies Registry corresponding Company Register regulation of the Company Register regularity of the chain of endorsements employment relationship confirm in writting represent in issue the AGM is called to discuss the following agenda share held by them
liable for The Company shall be jointly and severally liable for

jointly and severally liable for responsible contractor responsibles for the centre restrictions removing waste (paper, etc) to the containers (2*) revocation, resignation assembly hall
resolve

the following regulations have established

shall be governed/subject to

Vice-chairman/Secretary of the Board of Directors at second call

semanal semestral separar y sacar el cartn sptimo da anterior al previsto sera unica serie * nmero* si procede siguientes medios siguientes puntos del orden del da sillones sin prejuicio de sobre aquellas sociedad Annima sociedad annima Sociedad annima Sociedad en formacin socios Socios deben responder hasta el lmite socios fundadores socios hasta el lmite de lo que hubiesen obli solicitar solicitarse solicitud de inscripcin someterse, ser sometidos son intgramente suscritas y desembolsadas sucesiva transferencia supervisin del responsable de la dependencia suscribir acciones sustitucin de una vacante tanto a ttulo onerosos como gratuito tareas de limpieza tener derecho

weekly twice yearly separating seventh day before single series

series* numbers* if applicable

following conditions the following items for discussion armchairs notwithstanding on them
Sociedad Annima[ a joint share company similar to a Public Company in UK

a joint-share Company similiar to a Public Limited Company in the UK

Company currently under constitution shareholder

shareholders shallbe liable up to the limit

founder shareholder shareholders shallbe liable up to the limit of the amount satisfied

ask the Board of Directors for require registration application subject to

entirely suscribed and paid up/ disimbursed

subsequent transfer the worker in charge of supervising the cleaning of each room
subcribe shares

to fill a a vacancy whether on a payment basis/pecuniary basis/for valuable considerations or free cleaning tasks shall be entitled

tener derecho tener derecho tener en cuenta tener en cuenta tener en cuenta tesorero tiempo invertido tiempo y forma de pago tirar la basura ttulo onerosos ttulos ttulos ttulos ttulos respectivos todas sus facultades de admins y represt trabajos transferencia transmisin transmitir sus acciones a favor de sus ascendien trimestral vacante vaciado y desinfencin de ceniceros vaciado y limpieza de papeleras valor nominal valor nominal de mil pesetas valor real venta verificacin vidrio zonas del edificio

shall be able to/ shall be entitled to have the right to take into account bear in mind consider
Secretary/ Treasurer (EEUU)

the time spent method of payment and the due date for take out the rubbish on a payment basis/ pecuniary basis/for valuable considerations
share/ stock

share certificate share certificate each share certificate all its powers of management and representation tasks transfer transfer transmit their shares to their ascendents thrimonthly vacancy emptying and disinfecting ashtrays emptying and cleaning wastepaper baskets
nominal, face value

nominal value of one thousands pesestas real value sale verify glass places of building