Our firm has been granted Special Power of Attorney to represent MALMAN in relation to the &reen 'heels (ominicana$ S)#)L) (&'() &eneral Assembly on April $ +,-.) / n preparation of the Assembly$ the following documents are hereby re0uested for re1iew on behalf of MALMAN VN!"#S$ LL%2.
Original Description:
Original Title
Email Request for Documentation Re GWD Assembly - March 26 2014
Our firm has been granted Special Power of Attorney to represent MALMAN in relation to the &reen 'heels (ominicana$ S)#)L) (&'() &eneral Assembly on April $ +,-.) / n preparation of the Assembly$ the following documents are hereby re0uested for re1iew on behalf of MALMAN VN!"#S$ LL%2.
Our firm has been granted Special Power of Attorney to represent MALMAN in relation to the &reen 'heels (ominicana$ S)#)L) (&'() &eneral Assembly on April $ +,-.) / n preparation of the Assembly$ the following documents are hereby re0uested for re1iew on behalf of MALMAN VN!"#S$ LL%2.
Our firm has been granted Special Power of Attorney (see attached Special Power of Attorney)
by MALMAN VN!"#S$ LL% (MALMAN) to represent MALMAN in relation to the &reen
'heels (ominicana$ S)#)L) (&'() &eneral Assembly on April *$ +,-.) /n preparation of the Assembly$ the following documents are hereby re0uested for re1iew on behalf of MALMAN VN!"#S$ LL%2 a) !he management report prepared by the &'(3s management (referenced in Agenda Point A in the Summons to Assembly (Summons))$ b) !he financial statements of &'($ with the balances and accounts contained in the financial statements audited by Ms) Nidia 4ello$ Authori5ed Public Accountant$ with regards to the financial year from2 a) October ten (-,) of +,-, to (ecember thirty first (6-) of two thousand ele1en (+,--)7 b) 8anuary first (-) of two thousand twel1e (+,-+) to (ecember thirty first (6-) of two thousand twel1e (+,-+)7 c) 8anuary first (-) of two thousand thirteen (+,-6) to (ecember thirty first (6-) of two thousand thirteen (+,-6) (referenced in Agenda Point A in the Summons)$ c) (ocumentation that allows the granting of power of attorney to the Managers of &'( which would allow the Managers to procure new partners for the in1estments re0uired for the %oncession and pro1iding up to .,, new shares as consideration for an increase in social e0uity of up to #(9:,,$,,,),, (referenced in Agenda Point ; in the Summons)$ d) Any proposed terms and conditions that may be established at the Assembly regarding such proposed in1estments (referenced in Agenda Point ; in the Summons)$ and e) Any draft resolutions to be passed at the Assembly that may already be prepared)