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Segunda Sección
Lunes 20 de octubre de 2008
y iii Unión Provincial Asociación Mutual las Mutuales de acuerdo con el Contrato de Colaboración para el Otorgamiento de Ayudas Económicas celebrado entre el Fiduciante y Mutual de Jubilados, Retirados y Pensionados Provinciales el 26 de abril de 2006, el Contrato de Colaboración para el Otorgamiento de Ayudas Económicas celebrado entre el Fiduciante y Unión Provincial Asociación Mutual el 28 de abril de 2006 y el Contrato de Colaboración para el Otorgamiento de Ayudas Económicas celebrado entre Unión Provincial Asociación Mutual y Siempre Joven Asociación Mutual el 16 de noviembre de 2006 identificados con los números de operación 88318, 88325, 88451, 88559, 88746, 88749, 88759, 88800, 88818, 89027, 89212, 89228, 89266, 89275, 89330, 89813, 89989, 89991, 89992, 90012, 90043, 90061, 90063, 90065, 90074, 90078, 90090, 90096, 90100, 90125, 90126, 90304, 90315, 90326, 90330, 90338, 90353, 90392, 90402, 90405, 90410, 90422, 90425, 90433, 90481, 90492, 90511, 90515, 90517, 90518, 90520, 90521, 90523, 90525, 90526, 90527, 90528, 90533, 90536, 90542, 90546, 90547, 90550, 90551, 90553, 90554, 90555, 90556, 90558, 90559, 90561, 90563, 90564, 90565, 90568, 90569, 90570, 90572, 90573, 90575, 90576, 90578, 90579, 90580, 90582, 90585, 90586, 90587, 90588, 90591, 90594, 90607, 90609, 90610;
90650, 90651, 90653, 90654, 90658, 90660, 90661, 90662, 90665, 90670, 90673, 90683, 90686, 90703, 90712, 90720, 90723, 90724, 90726, 90735, 90739, 90763, 90764, 90767, 90768, 90769, 90770, 90771, 90772, 90774, 90775, 90776, 90777, 90778, 90780, 90781, 90784, 90785, 90788, 90790, 90792, 90793, 90797, 90798, 90799, 90803, 90804, 90808, 90809, 90812, 90813, 90815, 90820, 90821, 90823, 90824, 90826, 90828, 90830, 90831, 90832, 91272, 91649, 91995, 93404, 93834, 93835, 94121, 94173, 94177, 94399, 94564, 94699, 94784, 94785, 94873, 94884, 94931, 95042, 95304, 95311, 95313, 95417, 95419, 95420, 95421, 95422, 95424, 95425, 95426, 95427, 95429, 95430, 95432, 95433, 95436, 95437, 95473, 95779, 95780, 95783, 95797, 95804, 95830, 95839, 95894, 95923, 95925, 95927, 95928, 95929, 95931, 95932, 95933, 95938, 95940, 95941, 95943, 95946, 95963, 95995, 96048, 96056, 96072, 96122, 96125, 96137, 96142, 96144, 96147, 96149, 96156, 96157, 96159, 96173, 96174, 96177, 96201, 96203, 96205, 96214, 96217, 96218, 96219, 96220, 96221, 96222, 96223, 96224, 96225, 96227, 96228, 96229, 96230, 96231, 96232, 96233, 96234, 96235, 96236, 96237, 96238, 96239, 96240, 96241, 96244, 96246, 96277, 96279, 96281, 96282, 96283, 96286, 96287, 96290, 96291, 96294, 96297, 96299, 96300, 96301, 96303, 96304, 96305, 96306, 96307, 96308, 96309, 96314, 96316, 96317, 96320, 96324, 96327, 96338, 96339, 96343, 96344, 96345, 96346, 96347, 96348, 96349, 96350, 96351, 96352, 96353, 96354, 96355, 96356, 96357, 96358, 96359, 96360, 96361, 96362, 96363, 96364, 96365, 96367, 96368, 96369, 96370, 96372, 96374, 96376, 96377, 96378, 96379, 96380, 96381, 96382, 96383, 96384, 96385, 96389, 96390, 96391, 96392, 96394, 96395, 96397, 96398, 96399, 96400, 96402, 96403, 96404, 96405, 96406, 96408, 96438, 96453, 96454, 96457, 96467, 96504, 96512, 96524, 96526, 96559, 96568, 96573, 96577, 96593, 96595, 96600, 96604, 96612, 96625, 96631, 96637, 96670, 96694, 96701, 96706, 96721, 96722, 96761, 96764, 96765, 96777, 96781, 96789, 96800, 96811, 96815, 96819, 96820, 96821, 96822, 96823, 96826, 96827, 96828, 96829, 96830, 96831, 96832, 96833, 96834, 96835, 96836, 96837, 96838, 96839, 96840, 96841, 96842, 96843, 96844, 96845, 96846, 96847, 96848, 96849, 96850, 96852, 96854, 96855, 96856, 96857, 96858, 96859, 96860, 96862, 96863, 96864, 96865, 96866, 96867, 96869, 96870, 96871, 96872, 96873, 96874, 96875, 96876, 96877, 96878, 96879, 96880, 96881, 96887, 96889, 96890, 96892, 96894, 96896, 96897, 96898, 96899, 96901, 96902, 96903, 96905, 96906, 96907, 96909, 96910, 96913, 96914, 96915, 96916, 96917, 96918, 96919, 96920, 96921, 96922, 96923, 96924, 96925, 96926, 96927, 96928, 96929, 96930, 96931, 96932, 96933, 96934, 96935, 96936, 96939, 96940, 96941, 96942, 96943, 96944, 96946, 96948, 96958, 96959, 96960, 96991, 96992, 96993, 96994, 96998, 97000, 97001, 97002, 97007, 97008, 97010, 97011, 97012, 97013, 97014, 97020, 97021, 97022, 97023, 97024, 97025, 97026, 97027, 97028, 97029, 97030, 97031, 97032, 97033, 97034, 97035, 97036, 97037, 97038, 97039, 97040, 97041, 97042, 97043, 97044, 97045, 97046,
97047, 97054, 97062, 97070, 97077, 97083, 97089, 97095, 97101, 97109, 97115, 97123, 97134, 97141, 97147, 97153, 97160, 97172, 97178, 97184, 97245, 97251, 97259, 97265, 97272, 97278, 97284, 97291, 97300, 97309, 97315, 97329, 97338, 97344, 97351, 97358, 97396, 97405, 97412, 97418, 97425, 97432, 97438, 97446, 97453, 97459, 97469, 97479, 97486, 97496, 97502, 97509, 97515, 97521, 97528, 97534, 97541, 97547, 97553, 97559, 97566, 97575, 97581, 97588, 97594, 97600, 97609, 97615, 97623, 97630, 97641, 97647, 97653, 97666, 97674, 97682, 97689, 97696, 97703, 97715, 97723, 97733, 97739, 97745, 97751, 97757, 97767, 97773, 97779, 97786, 97921, 97928, 97938, 97946, 97953, 97959, 97965, 97972, 97981, 98018, 98040, 98051, 98059,
97048, 97055, 97064, 97071, 97078, 97084, 97090, 97096, 97103, 97110, 97116, 97124, 97135, 97142, 97148, 97154, 97161, 97173, 97179, 97185, 97246, 97252, 97260, 97266, 97273, 97279, 97285, 97292, 97301, 97310, 97316, 97332, 97339, 97345, 97352, 97359, 97397, 97407, 97413, 97419, 97426, 97433, 97439, 97447, 97454, 97460, 97473, 97480, 97489, 97497, 97503, 97510, 97516, 97523, 97529, 97535, 97542, 97548, 97554, 97560, 97568, 97576, 97583, 97589, 97595, 97602, 97610, 97616, 97625, 97632, 97642, 97648, 97654, 97667, 97675, 97683, 97690, 97698, 97707, 97716, 97725, 97734, 97740, 97746, 97752, 97758, 97768, 97774, 97781, 97829, 97922, 97929, 97939, 97947, 97954, 97960, 97966, 97973, 97982, 98020, 98044, 98052, 98060,
97049, 97056, 97065, 97072, 97079, 97085, 97091, 97097, 97104, 97111, 97118, 97125, 97136, 97143, 97149, 97155, 97163, 97174, 97180, 97186, 97247, 97253, 97261, 97267, 97274, 97280, 97286, 97293, 97302, 97311, 97317, 97333, 97340, 97346, 97353, 97360, 97401, 97408, 97414, 97420, 97427, 97434, 97440, 97448, 97455, 97461, 97475, 97481, 97490, 97498, 97505, 97511, 97517, 97524, 97530, 97537, 97543, 97549, 97555, 97561, 97569, 97577, 97584, 97590, 97596, 97603, 97611, 97617, 97626, 97635, 97643, 97649, 97655, 97669, 97676, 97684, 97691, 97699, 97708, 97717, 97726, 97735, 97741, 97747, 97753, 97759, 97769, 97775, 97782, 97839, 97924, 97933, 97940, 97948, 97955, 97961, 97968, 97977, 97997, 98023, 98046, 98054, 98061,
97050, 97057, 97066, 97073, 97080, 97086, 97092, 97098, 97105, 97112, 97119, 97128, 97137, 97144, 97150, 97156, 97165, 97175, 97181, 97187, 97248, 97254, 97262, 97268, 97275, 97281, 97287, 97294, 97305, 97312, 97318, 97335, 97341, 97347, 97355, 97361, 97402, 97409, 97415, 97421, 97428, 97435, 97441, 97449, 97456, 97462, 97476, 97482, 97492, 97499, 97506, 97512, 97518, 97525, 97531, 97538, 97544, 97550, 97556, 97562, 97570, 97578, 97585, 97591, 97597, 97604, 97612, 97618, 97627, 97636, 97644, 97650, 97660, 97671, 97678, 97685, 97693, 97700, 97709, 97718, 97728, 97736, 97742, 97748, 97754, 97760, 97770, 97776, 97783, 97843, 97925, 97934, 97941, 97950, 97956, 97962, 97969, 97978, 98000, 98024, 98047, 98056, 98062,
97051, 97060, 97067, 97074, 97081, 97087, 97093, 97099, 97106, 97113, 97120, 97131, 97139, 97145, 97151, 97158, 97170, 97176, 97182, 97188, 97249, 97256, 97263, 97269, 97276, 97282, 97288, 97297, 97306, 97313, 97320, 97336, 97342, 97348, 97356, 97394, 97403, 97410, 97416, 97422, 97430, 97436, 97442, 97451, 97457, 97463, 97477, 97484, 97493, 97500, 97507, 97513, 97519, 97526, 97532, 97539, 97545, 97551, 97557, 97563, 97571, 97579, 97586, 97592, 97598, 97605, 97613, 97619, 97628, 97637, 97645, 97651, 97661, 97672, 97679, 97686, 97694, 97701, 97712, 97720, 97730, 97737, 97743, 97749, 97755, 97761, 97771, 97777, 97784, 97847, 97926, 97935, 97943, 97951, 97957, 97963, 97970, 97979, 98009, 98028, 98048, 98057, 98063,
97052, 97061, 97068, 97076, 97082, 97088, 97094, 97100, 97108, 97114, 97121, 97132, 97140, 97146, 97152, 97159, 97171, 97177, 97183, 97191, 97250, 97257, 97264, 97271, 97277, 97283, 97290, 97299, 97308, 97314, 97324, 97337, 97343, 97349, 97357, 97395, 97404, 97411, 97417, 97424, 97431, 97437, 97443, 97452, 97458, 97468, 97478, 97485, 97495, 97501, 97508, 97514, 97520, 97527, 97533, 97540, 97546, 97552, 97558, 97565, 97574, 97580, 97587, 97593, 97599, 97606, 97614, 97622, 97629, 97639, 97646, 97652, 97665, 97673, 97681, 97688, 97695, 97702, 97713, 97721, 97731, 97738, 97744, 97750, 97756, 97766, 97772, 97778, 97785, 97920, 97927, 97936, 97944, 97952, 97958, 97964, 97971, 97980, 98016, 98037, 98049, 98058, 98064,
BOLETIN OFICIAL Nº 31.513

98065, 98067, 98068, 98069, 98070, 98071, 98073, 98074, 98082, 98102, 98103, 98104, 98105, 98106, 98107, 98108, 98109, 98110, 98111, 98112, 98113, 98114, 98115, 98116, 98117, 98118, 98119, 98120, 98121, 98122, 98123, 98124, 98126, 98127, 98128, 98131, 98133, 98134, 98136, 98137, 98139, 98142, 98143, 98145, 98146, 98147, 98148, 98149, 98150, 98151, 98158, 98159, 98160, 98162, 98163, 98164, 98165, 98166, 98167, 98168, 98170, 98171, 98172, 98173, 98174, 98175, 98176, 98182, 98205, 98230, 98254, 98255, 98256, 98257, 98258, 98259, 98260, 98261, 98263, 98265, 98268, 98269, 98270, 98271, 98273, 98274, 98275, 98276, 98277, 98278, 98279, 98280, 98281, 98282, 98283, 98284, 98285, 98286, 98287, 98288, 98289, 98290, 98291, 98292, 98293, 98294, 98295, 98296, 98298, 98300, 98301, 98302, 98303, 98304, 98305, 98306, 98307, 98308, 98310, 98311, 98431, 98440, 98442, 98444, 98448, 98449, 98450, 98451, 98452, 98453, 98454, 98455, 98456, 98457, 98458, 98460, 98461, 98462, 98464, 98465, 98468, 98469, 98470, 98471, 98472, 98473, 98474, 98476, 98477, 98478, 98479, 98480, 98481, 98482, 98483, 98485, 98486, 98487, 98488, 98492, 98493, 98495, 98496, 98497, 98499, 98500, 98502, 98503, 98504, 98506, 98507, 98508, 98509, 98511, 98512, 98513, 98514, 98515, 98516, 98517, 98518, 98519, 98520, 98522, 98530, 98531, 98532, 98533, 98534, 98535, 98537, 98538, 98539, 98542, 98543, 98544, 98546, 98547, 98548, 98549, 98550, 98551, 98552, 98553, 98554, 98555, 98556, 98558, 98559, 98560, 98561, 98562, 98565, 98566, 98568, 98569, 98570, 98572, 98573, 98574, 98575, 98577, 98578, 98579, 98580, 98581, 98582, 98583, 98584, 98585, 98586, 98587, 98588, 98589, 98591, 98592, 98593, 98595, 98596, 98598, 98607, 98627, 98641, 98655, 98663, 98666, 98667, 98668, 98669, 98671, 98672, 98673, 98674, 98677, 98678, 98679, 98680, 98681, 98682, 98683, 98686, 98687, 98688, 98689, 98690, 98691, 98692, 98693, 98697, 98698, 98699, 98702, 98705, 98706, 98707, 98717, 98718, 98720, 98722, 98726, 98728, 98729, 98730, 98731, 98732, 98733, 98734, 98735, 98736, 98737, 98738, 98739, 98740, 98741, 98742, 98744, 98746, 98752, 98754, 98756, 98757, 98758, 98760, 98761, 98763, 98764, 98765, 98766, 98767, 98768, 98769, 98789, 98809, 98823, 98826, 98827, 98828, 98829, 98830, 98831, 98850, 98852, 98853, 98868, 98871, 98880, 98891, 98892, 98893, 98894, 98895, 98896, 98897, 98898, 98899, 98900, 98901, 98902, 98903, 98904, 98905, 98906, 98908, 98909, 98910, 98912, 98913, 98916, 98917, 98920, 98921, 98922, 98925, 98926, 98927, 98928, 98929, 98931, 98932, 98933, 98934, 98935, 98937, 98938, 98939, 98940, 98941, 98943, 98944, 98945, 98946, 98947, 98950, 98953, 98955, 98960, 98961, 98962, 98964, 98965, 98966, 98967, 98968, 98969, 98970, 98971, 98972, 98973, 98974, 98975, 98979, 98980, 98981, 98982, 98983, 98984, 99000, 99001, 99002, 99003, 99006, 99008, 99009, 99010, 99031, 99037, 99040, 99043, 99044, 99045, 99048, 99049, 99050, 99058, 99059, 99060, 99061, 99062, 99067, 99069, 99075, 99076, 99082, 99084, 99090, 99091, 99095, 99100, 99101, 99108, 99168, 99171, 99173, 99176, 99177, 99178, 99179, 99180, 99186, 99190, 99194, 99198, 99199, 99202, 99204, 99206, 99207, 99208, 99210, 99213, 99214, 99215, 99216, 99218, 99221, 99226, 99229, 99231, 99232, 99234, 99235, 99236, 99237, 99238, 99239, 99240, 99243, 99253, 99265, 99269, 99274, 99281, 99291, 99296, 99301, 99303, 99304, 99305, 99307, 99309, 99310, 99311, 99312, 99313, 99314, 99315, 99317, 99318, 99319, 99321, 99322, 99323, y otorgados entre el 11 de agosto de 2008 y el 10
de octubre de 2008, respecto, de los cuales la cobranza de las cuotas se realiza a través de cada una de las Mutuales mediante el sistema de código de descuento de haberes los Créditos. La cesión antes mencionada se ha efectuado a fin de garantizar el pago de las obligaciones del Fiduciante bajo el Contrato de Préstamo celebrado el 22 de junio de 2006 y el Contrato Modificatorio al Contrato de Préstamo celebrado el 22 de Junio de 2007, entre el Fiduciante como deudor, el Fiduciario como agente de la garantía, el Beneficiario como agente de administración y ciertas entidades financieras designadas en dicho contrato en carácter de prestamistas. El monto total de capital pendiente de pago correspondiente a los Créditos cedidos en virtud del Contrato Suplementario al Contrato de Fideicomiso celebrado el 17 de octubre de 2008 es de $6.024.320,04 Pesos seis millones veinticuatro mil trescientos veinte con 04/100.

17

Julieta Cascallar, apoderada conforme Poder Especial otorgado por Acta de Directorio Nº 41
de fecha 20 de junio de 2007, y elevado a Escritura Pública Nº85 de fecha 21 de junio de 2007, pasada por ante la Escribana Patricia L.
Paredes, Titular del Registro Nº343 de la ciudad de Rosario, Provincia de Santa Fe, y legalizado por el Colegio de Escribanos de la Provincia de Santa Fe.
Julieta Cascallar Certificación emitida por: Emerio R. Tenreyro Anaya. Nº Registro: 132. Nº Matrícula: 4564.
Fecha: 17/10/2008. NºActa: 093. Libro Nº: 29.
e. 20/10/2008 Nº26.036 v. 20/10/2008

H

HAB S.A.
Por Asamblea Ordinaria del 20/7/2001 renunció al cargo de Presidente Horacio Amador Bolff y como Vicepresidente: Angel Alberto Bolff se designaron Presidente: Ángel Alberto Bolff y Director Suplente: Cristian Bolff; por Asamblea Ordinaria del 17/7/2004 y del 18/7/2007 se designaron Presidente: Ángel Alberto Bolff y Director Suplente: Cristian Andrés Bolff; Por Asamblea Ordinaria del 29/4/2008 ratificaron las renuncias y designaciones y se designó PRESIDENTE:
CRISTIAN ANDRES BOLFF y DIRECTOR
SUPLENTE: GUSTAVO ADRIAN BOLFF; todos con domicilio legal en Avenida Las Heras 3283
piso 3º oficina 14 CABA Firmado: Dra. Constanza Choclin, autorizada por Asamblea Ordinaria del 29/4/2008.
Abogada - Constanza Sofía Choclin Legalización emitida por: Colegio Público de Abogados de la Capital Federal. Fecha:
15/10/2008. Tomo: 90. Folio: 959.
e. 20/10/2008 Nº126.377 v. 20/10/2008

HALDOR TOPSOE AMERICA LATINA S.A.
Se hace saber que por Asamblea General Ordinaria de Accionistas del 10 de septiembre de 2008 y posterior reunión de Directorio del 11 de septiembre de 2008, se designó el siguiente Directorio: Presidente: Henrik Udesen, Vicepresidente: Mads Feddersen, Director Titular: Federico Hernán Laprida y Directora Suplente: Rosalina Goñi Moreno, todos con domicilio especial en Avenida del Libertador 602, Piso 4º, Ciudad de Buenos Aires. Firmante autorizada por Acta de Asamblea de fecha 10 de septiembre de 2008.
Abogada - Mariana Inés Sánchez Legalización emitida por: Colegio Público de Abogados de la Capital Federal. Fecha:
17/10/2008. Tomo: 87. Folio: 531.
e. 20/10/2008 Nº126.574 v. 20/10/2008

I

IMAGE CAMPUS S.A.
Comunica que por acta de asamblea Nº 13, del 15/10/08 se resolvió: a aceptar la renuncia de Luciano E. Miretti a su cargo de Presidente; b aceptar la renuncia de Laura B. Elbert a su cargo de Director Suplente y c designar: i Presidente a Eduardo E. Miretti LE 4707392 y ii Director Suplente a Anibal Manoel de Menezes Neto DNI
93274357. Todos con domicilio especial en Salta 239 de la Ciudad de Buenos Aires. Maria Claudia Vidal Arteta autorizada por Acta de Asamblea Nº13 del 15/10/08.
Abogada - Ma. Claudia Vidal Arteta Legalización emitida por: Colegio Público de Abogados de la Capital Federal. Fecha:
17/10/2008. Tomo: 94. Folio: 485.
e. 20/10/2008 Nº9542 v. 20/10/2008

IMPERIAL CORD S.A.
En Asamblea General Ordinaria del 01/08/2007 se resuelve designar el siguiente Directorio: Presidente Daniel Oscar Bornico y Vicepresidente Oscar Enrique Bornico todos con domicilio especial en Tomás de Anchorena 1229
- Piso 2 - Departamento A - C.A.B.A. Autorizado por instrumento privado del 15/09/2008 Contador Público Estefanía Alzogaray.Autorizada/Contadora - Estefanía Alzogaray