|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Carso
Infraestructura y
Construccion,
SA de CV
|
12/7/2006
|
MX01CI050005
|
Cicsa
B-1
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1.-
Approve to set at MXN 700 Million the maximum amount of resources
of the
Company for the purchase of own shares, and adopt the resolutions
related
to this proposal to the corresponding acquisitions and the powers
to carry
them out, as well as to any other that are related to the acquisition
of
own shares
|
Issuer
|
|
For
|
For
|
2.-
Appoint special delegates to formalize and carry out the resolutions
adopted by the meeting; resolutions in this regard
|
Issuer
|
|
|
|||
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Grupo
Aeroporturario del Pacifico
SA
de CV
|
10/27/2006
|
MX01GA000004
|
GAP
B
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1.-
Approve to reform of the Company's Corporate Bylaws, for the purpose
of
bringing them into accord with the terms of the current securities
Market
Law that are applicable to them
|
Issuer
|
|
For
|
For
|
2.-
Appoint the Chairperson of the Audit Committee
|
Issuer
|
|
For
|
For
|
3.-
Receive the presentation by the Appointment and Compensation Committee
of
the list for appointment, ratification or, if relevant, removal
of the
Members of the Board of Directors
|
Issuer
|
|
For
|
For
|
4.-
Approve to pass the resolutions that are thought to be necessary
or
convenient for the purpose of complementing the decisions made
in the
preceding points of this agenda
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Corporacion
Moctezuma SA DE
CV
|
11/09/06
|
MXP314311103
|
CMOCTEZ*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
A.1.-Re-elect
the Members of the Board of Directors and the Commissioner of the
Company
|
Issuer
|
|
For
|
For
|
A.2.-
Approve to set the compensation for the Members of the Board of
Directors
and the Commissioner of the Company
|
Issuer
|
|
For
|
For
|
A.3.-Approve
the revocation and granting of powers
|
Issuer
|
|
For
|
For
|
A.4.-
Elect the Chairperson of the Corporate Practices and the Audit
Committee
in accordance with that which is provided for by Article 43 of
the
Securities Market Las
|
Issuer
|
|
For
|
For
|
A.5.-
Appoint the special delegates of the meeting
|
Issuer
|
|
For
|
For
|
E.1
Approve the convenience of reforming the Corporate By-Laws in compliance
sith the Securities Market Law
|
Issuer
|
|
For
|
For
|
E.2
Appoint the special delegates of the meeting
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Wal-mart
de Mexico, S.A de C.V,
Mexico
|
11/14/06
|
MXP810081010
|
Walmex
V
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1.-Amend
the Corporate Bylaws
|
Issuer
|
|
For
|
For
|
2.-
Appoint or ratify the Members of the Board of Directors
|
Issuer
|
|
For
|
For
|
3.-
Appoint ht Charperson of the Audit Committee
|
Issuer
|
|
For
|
For
|
4.-
Appoint the Charperson of the Corporate Practices
Committee
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Alsea
SAB de CV
|
11/16/06
|
MXP001391012
|
Alsea*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1-
Approve to reduce the authirzed Corporate capital of the Company
via
cancellation of shares in the treasury and determining the amount
of the
corporate capital fully susbcribed and paid in
|
Issuer
|
|
For
|
For
|
2.-
Amend the terms and conditions of the rules for the Stock Opton
Plan for
the employees of the Company, for FY between 01 Jan 2005 to 31
Dec 2005
|
Issuer
|
|
For
|
For
|
3.-
Approve the declaration of and increase (multiplication split)
in the
number of shares that represent the Company's Corporate capital,
without
increasing the same, and the consequent cancellation and exchange
of the
certificates representing these shares
|
Issuer
|
|
For
|
For
|
4.-
Appoint the delegates who will formalize the resolutions thar are
passed
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Gruma
SA Cl B
|
11/30/06
|
MXP4948k1056
|
Gruma
B
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1.-
Approve the complete rewriting of the Corporate By-Laws, to adapt
them to
principles of the New Securities Market Law published in the Official
Gazetteer of the Federation on 30 DEC 2005
|
Issuer
|
|
For
|
For
|
2.-
Elect the Members of the Board of Directors and the Secretary,
full and
substitute, the determination of the independence of those Members
of the
Board of Directors, setting of their compensation.
|
Issuer
|
|
For
|
For
|
3.-
Approve the Membership of the Audit and Corporate Practices Committees
and
the designation of the Charperson of each 1 of them
|
Issuer
|
|
For
|
For
|
4.-
Approve to designate Special Delegates who will carry out and formalize
the resolutions passed by the meeting.
|
Issuer
|
|
For
|
For
|
5.-
Approve the minutes that are prepared from the meeting
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Organización
Soriana SAB de C.V
|
11/30/06
|
MXP8728U1671
|
Soriana
B
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1.-
Approve to split each of the Series B Shares currently in circulation,
into 3 new shares of the same series and type of capital
|
Issuer
|
|
For
|
For
|
2.-
Amend Article 6 of the Corporate ByLaws as a consequence of the
share
split
|
Issuer
|
|
For
|
For
|
3.-
Approve the designation of the person or people responsible for
formalizing the resoluzions passed.
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Grupo
Cementos de Chihuahua
SA
de CV
|
12/4/06
|
MX01GC2M0006
|
GCC*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1.-
Approve a plan to fully refrom the Company's Corporate Bylaws,
to adapt
them to the provisions of the Securities Market Law in effect from
28 Jun
2006
|
Issuer
|
|
For
|
For
|
2.-
Approve to designate the special delegates to formalize and carry
out the
resolution the meeting passes
|
Issuer
|
|
For
|
For
|
3.-
Approve the meeting minutes.
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Mexchem
SA de CV
|
12/06/06
|
MX01ME050007
|
Mexchem
*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
E.1
Amend the Corporate Bylaws for the purpose of adpating them to
the
Securities Market Law, consequently, to carry out the cancellation,
issuance and exchange of the securities representing the corporate
capital
|
Issuer
|
|
For
|
For
|
O.2
Approve the designation of the Chairpersons of the Audit and Corporate
Practices Committees
|
Issuer
|
|
For
|
For
|
O.3
Approve the payment of a cash dividend in the amount of MXN0.44
per
share
|
Issuer
|
|
For
|
For
|
O.4.
Approve the designation of delegates of the meeting to carry out
the
resolutions of the meeting passes.
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Grupe
Sa de CV
|
12/07/06
|
MX01CI030007
|
CidMega
*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1.-
Approve, the list of those present and to declar that the general
meeting
is legally installed
|
Issuer
|
|
For
|
For
|
2.-
Amend the Corpoarte Bylaws of the Company, and adapt them to the
general
provisions of the Securities Market Law published in the official
gazetteer of the federation on 30 Dec 2005, as it came into force
on 28
Jun 2006
|
Issuer
|
|
For
|
For
|
3.-
Approve the designation and/or ratification of the Members of the
Board of
Directors and the Secretary
|
Issuer
|
|
For
|
For
|
4.-
Approve the designtation of the Members of the Audit and Corporate
Practices Committee
|
Issuer
|
|
For
|
For
|
5.-
Appoint the special delegates to carry out the resolutions passed
in the
general meeting.
|
Issuer
|
|
For
|
For
|
6.-
Approve the minutes of the meeting held
|
Issuer
|
|
For
|
For
|
7.-
Closing of the general meeting.
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Cemex
SAB de CV
|
12/07/06
|
MXP225611567
|
Cemex
CPO
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1.-
Aprove the transaction, listening to the General Director's report
and the
opinion of the Board of Director's
|
Issuer
|
|
For
|
For
|
2.-Approve
the minutes and appoint the Delegates to carry out the
resolutions
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Grupo
Financiero Banorte SA de
CV
|
12/13/06
|
MXP370711014
|
GFNorteO
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1.-Approve
to designate the Members who will join the Committee, that will
perform
the functions of Auditing and Corporate Practices; appoint the
Chairperson
of the said Committee and approve to determine their compensation
and in
consequence, revocation of the appointment of the Commissioners
of the
Company
|
Issuer
|
|
For
|
For
|
2.-Approve
to designate a delegate or delegates to formalize and execute if
relevant,
the resolutions passed by the meeting
|
Issuer
|
|
For
|
For
|
3.-Receive
and approve the meeting minutes
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
America
Movil SAB de CV
|
12/13/06
|
MXP001691213
|
Amx
L
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1.-
Ratify the people who currently belong to the Board of Directors
of the
Company and who were designated in the special meeting of shareholders
of
the 'L' series that took place on APR 26 2006
|
Issuer
|
|
For
|
For
|
2.-
Approve the designation of delegates who will carry out the resolutions
passed by this meeting and if relevant formalize them as
appropriate
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
America
Movil SA de CV
|
12/13/06
|
MXP001691213
|
Amx
L
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1.-Ratify
the members of the Administration Board
|
Issuer
|
|
For
|
For
|
2.-
Ratify the Executive Committees and the Auditing and Compensation
Committees
|
Issuer
|
|
For
|
For
|
3.-Approve
the designation of delegates
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
America
Movil SA de CV
|
12/13/06
|
MXP001691213
|
AMX
L
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1.-
Approve the financial statements as of 31 OCT 2006
|
Issuer
|
|
For
|
For
|
2.-
Approve a propourse to carry out a merge of the entity with America
Telecom, S.A. De C.V. and Corporativo Empresarial Decomunicaciones
S.A. De
C.V
|
Issuer
|
|
For
|
For
|
3.-
Approve to carry out and adjustment in the capital stock as a result
of
the approval of the merge mentioned in the previous point
|
Issuer
|
|
For
|
For
|
4.-
Approve to reform the Bylaws of the entity in order to comply with
the
most current legal requirements
|
Issuer
|
|
For
|
For
|
5.-
Approve the designation of delegates
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
IMPULSORA
DEL DESARROLLO
Y
EL EMPLEO EN AMERICA
LATINA,
S.A. DE C.V.
|
12/14/06
|
MX01ID000009
|
Ideal
B-1
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1.-
Approve to reform the Corporate Bylaws to adapt them to the provisions
of
the New Securities Market Law
|
Issuer
|
|
For
|
For
|
2.-
Approve the designation of Delegates to put into effect and formalize
the
resolutions passed by the general meeting
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Grupo
Continental SA
|
12/14/06
|
MXP3091R1239
|
Contal*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1.-
Appoint returning Officers, carrying out their functions and declartion
of
the instatement of the meeting
|
Issuer
|
|
For
|
For
|
2.-
Approve, if relevant, the complete reform of the Corporate By-laws
to
adapt them to the new Securities Market Law
|
Issuer
|
|
For
|
For
|
3.-
Elect the Chairperson of the Audit and Corporate Practices
Committee
|
Issuer
|
|
For
|
For
|
4.-
Appoint the delegates to formalize and to give execution to those
adopted
resolutions for the meeting
|
Issuer
|
|
For
|
For
|
5.-
Approve the meeting minutes
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Grupo
Mexicano de Desarrollo
|
12/21/06
|
MXP495361406
|
GMD
B
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
Approve
the convenience of eliminating the denomination of the class of
shares
from the Series 'B' to the Series 'Sole' and for that to amend
the
Corporate Bylaws of the Company
|
Issuer
|
|
For
|
For
|
Approve
to add Article 27[a] to the Corporate Bylaws of the
Company
|
Issuer
|
|
For
|
For
|
Receive
the report from the Chairman of the Board of Directors, regarding
the
matter of the spin-off from this Company
|
Issuer
|
|
For
|
For
|
Approve
the financial statements of the Company to 30 SEP 2006
|
Issuer
|
|
For
|
For
|
Approve
the general balance sheet of the Company to 30 SEP 2006, that will
be used
as the basis for the spin-off of the Company
|
Issuer
|
|
For
|
For
|
Approve
the plan for the spin-off of Grupo Mexicano De Desarrollo, S.A.B.,
into a
new, distinct economic and legal entity that will have an independent
normative system, with this Company continuing as owner of part
of the
assets, while the other part of the assets will correspond to a
new,
publicly-traded Corporation that will result from the
spin-off
|
Issuer
|
|
For
|
For
|
Approve,
to establish the rules, regarding the form and terms of the spin-off,
including among other things, the assignment of the part of the
assets to
the spun-off Company and to determine of its Corporate capital,
which will
mean a decrease in the corporate capital of Grupo Mexicano De Desarrollo,
S.A.B
|
Issuer
|
|
For
|
For
|
Amend
the Corporate Bylaws related with the resolutions that are passed
regarding the above matters
|
Issuer
|
|
For
|
For
|
Approve
the draft Corporate Bylaws of the spin-off Company
|
Issuer
|
|
For
|
For
|
Approve
the designation of the delegate or delegates who will execute the
resolutions of this meeting
|
issuer
|
|
For
|
For
|
Approve
the meeting minutes
|
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Promotora
y Operadora de Infraestructura SA de CV
|
12/22/06
|
MX01PI000005
|
Pinfra
*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
O.1
Approve to consolidate the Corporate Bylaws in force of the
Company
|
Issuer
|
|
For
|
For
|
O.2
Approve the issuance, cancellation and exchange of shares certificates
representing the Corporate Capital, that comply with the new provisions
of
the Corporate Bylaws
|
Issuer
|
|
For
|
For
|
O.3
Re-elect the members of the Board of Directors of the
Company
|
Issuer
|
|
For
|
For
|
O.4
Re-elect the members of the Corporate Practices Committee and the
Audit
Committee
|
Issuer
|
|
For
|
For
|
O.5
Approve the compensation to be paid to the Members of the Board
of
Directors and Members of the Committees of the Company
|
Issuer
|
|
For
|
For
|
O.6
Approve the designation of special delegates, who will formalize
the
resolutions passed by the meeting
|
Issuer
|
|
For
|
For
|
E.1
Approve to modify the Corporate Bylaws to adapt them to and carry
out the
provisions of the new Securities market Law
|
Issuer
|
|
For
|
For
|
E.2
Approve the designation of special delegates, who will formalize
the
resolutions passed by the meeting
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Grupo
Mexico Sa de Cv
|
01/17/07
|
MXP370841019
|
Gmexico
B
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1.-
Approve the general balance sheet of the Company to 30 SEP 2006,
and of
the general proforma balance sheet of the Company to the same
date
|
Issuer
|
|
For
|
For
|
2.-
Approve that, effective 31 DEC 2006, the subsidiary of the Company
called
Grupo Minero Mexico Internacional, S.A. De C.V., as the merged
Company, be
merged into Grupo Mexico, S.A.B. De C.V., with this Company being
the
surviving Company; and ratify the corresponding merger
agreement
|
Issuer
|
|
For
|
For
|
3.-
Approve the cancellation, if relevant, issuance and exchange of
the share
certificates representing the capital of the Company
|
issuer
|
|
For
|
For
|
4.-
Approve to designate the special delegates of the meeting to carry
out and
formalize the resolutions passed by the meeting
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Wal-mart
de Mexico, S.A de C.V,
Mexico
|
03/06/07
|
MXP810081010
|
Walmex
V
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1.-
Receive the Board of Directors' report
|
Issuer
|
|
For
|
For
|
2.-
Receive the Audit Committee's report
|
Issuer
|
|
For
|
For
|
3.-
Approve the financial information document for the FY going from
01 JAN to
31 DEC 2006
|
Issuer
|
|
For
|
For
|
4.-
Receive the report regarding the status of the fund to repurchase
shares
|
Issuer
|
|
For
|
For
|
5.-
Approve the plan to cancel 158,368,900 shares of the Company, which
are
currently treasury shares coming from the repurchase of
shares
|
Issuer
|
|
For
|
For
|
6.-
Approve the plan for allocation of results
|
Issuer
|
|
For
|
For
|
7.-
Approve the plan to pay a dividend that at the election of the
shareholder
will be paid in cash, with a charge against the retained profits
account
of the Company [Cufin], in the amount of MXN 0.51 per share, or
in shares
of the Company, at the ratio that is determined by taking into
account the
average quoted closing price of the share on 28 MAR 2007 and the
MXN 0.51,
against coupon 45; it is planned that the dividend be paid on 20
APR
2007
|
Issuer
|
|
For
|
For
|
8.-
Approve the plan to carry out the increase of the corporate capital
in its
variable part, through the issuance of up to 109,234,586, common,
ordinary
shares that will be used exclusively to be delivered as dividend
and that
will be paid in through the allocation to the corporate capital
account of
the amount of MXN 0.51 per share of the retained profits account
of the
Company, by which the increase of the variable part of the corporate
capital, would be up to the amount of MXN 4,369,383,440.00; those
shares
that are not subscribed for and delivered to the shareholders in
the
manner indicated, will be canceled and the increase of the corporate
capital will also be canceled in the same proportion
|
Issuer
|
|
For
|
For
|
9.-
Receive the report regarding the fulfillment of tax
obligations
|
Issuer
|
|
For
|
For
|
10.-
Receive the report regarding the share plan for personnel
|
Issuer
|
|
For
|
For
|
11.-
Receive the report of the Fundacion Wal-Mart De Mexico
|
Issuer
|
|
For
|
For
|
12.-
Ratify the actions of the Board of Directors during the FY going
from 01
JAN to 31 DEC 2006
|
Issuer
|
|
For
|
For
|
13.-
Appoint or ratify the Members of the Board of Directors
|
Issuer
|
|
For
|
For
|
14.-
Appoint or ratify the Chairpeople of the Audit and Corporate Practices
Committee's
|
Issuer
|
|
For
|
For
|
15.-
Approve the decisions that are stated in the minutes of the meeting
that
is held
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Grupo
Elektra SA de CV
|
03/29/07
|
MX01EL000003
|
Elektra
*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1.-
Ratify the resignation of Mr. Javier Sarro Cortina from his position
as
the Director General of the Company
|
Issuer
|
|
For
|
For
|
2.-
Appoint Mr. Carlos Septien Michel as the Director General of the
Company
and determine his powers
|
Issuer
|
|
For
|
For
|
3.-
Approve the report to which the Article 172 of the General Mercantile
Companies Law refers
|
Issuer
|
|
For
|
For
|
4.-
Approve the financial statements of the Company for the FYE 31
DEC 2006,
prior reading of the Commissioner's report, as well as if relevant
discussion and resolutions on the allocation of results and the
distribution of profits
|
Issuer
|
|
For
|
For
|
5.-
Approval the report of the audit Committee of the Board of Directors
of
the Company, for the FYE 31 DEC 2006
|
Issuer
|
|
For
|
For
|
6.-
Approval the Board of Directors' report relating to the policies
for the
acquisition and placement of shares, fund for repurchase of the
Company
|
Issuer
|
|
For
|
For
|
7.-
Approve and/or ratify the Members of the Board of Directors and
the
Commissioner of the Company, as well as their compensation
|
Issuer
|
|
For
|
For
|
8.-
Appoint the Special Delegates of the Meeting, as specified
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Fomento
Economico Mexicano
Sa
de CV
|
03/29/07
|
MXP320321310
|
Femsa
UBD
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1.-
Receive the Board of directors' report and financial statements
of the
Fomento Economico Mexicano, S.A.B. DE C.V. for the FY 2006 report
of the
general director and the opinion of the Board of Directors on the
content
of the general Director's report, as well as the reports from the
presidents of the Audit and Corporate Practices Committees, under
the
terms of Article 172 of the general mercantile Companies Law and
the
provisions applicable of the securities market
|
Issuer
|
|
For
|
For
|
2.-
Receive the report relating to the compliance with the tax obligations
that the External Auditor of the Company presents
|
Issuer
|
|
For
|
For
|
3.-
Approve to allocate the results account for the FY 2006, in which
is
included the declaration and payment of a cash dividend, in domestic
currency, of MXN 0.22217 per series B shares and MXN 0.22217 for
each
Serried D share, corresponding to a total of MXN 1.11085 per Femsa
unit B
AND MXN 1.33301 per Femsa unit BD, FEB 2007 issue
|
Issuer
|
|
For
|
For
|
4.-
Approve to establish as the maximum amount of resources that can
be
allocated for the purchase of own shares, the amount of MXN
3,000,000,000.00 in domestic currency
|
Issuer
|
|
For
|
For
|
5.-
Approve to increase the number of shares in circulation that represent
the
corporate capital of the Company, to exchange each of the current
series B
and D shares, separated in to units B and BD, for 3 new shares
of the same
series and type
|
Issuer
|
|
For
|
For
|
6.-
Elect Members of the Board of Directors and Secretaries, full and
substitute, assessment of their independence under the terms of
the Stock
Market Law, and set their compensation
|
Issuer
|
|
For
|
For
|
7.-
Approve to fill the committees of i) finances and planning; ii)
audit and
iii) Corporate practices, designation of the Chairperson of each
1 of them
and set their compensation
|
Issuer
|
|
For
|
For
|
8.-
Approve the nomination of delegates to carry out and to formalize
the
resolutions of the general meeting
|
Issuer
|
|
For
|
For
|
9.-
Approve the relevant, of the minutes of the general
meeting
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Grupo
Financiero Banorte SA de
CV
|
03/30/07
|
MXP370711014
|
GFNorte
O
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1.-
Receive the financial statements and statutory reports for the
FYE 31 DEC
2006
|
Issuer
|
|
For
|
For
|
2.-
Receive the Auditors' report
|
Issuer
|
|
For
|
For
|
3.-
Approve the allocation of income
|
Issuer
|
|
For
|
For
|
4.-
Elect the Members and approve to verify Director's Independency
as per New
Mexican Securities Law, and their respective remuneration
|
Issuer
|
|
For
|
For
|
5.-
Elect the Members to Audit Committee and Corporate Practices, their
representative Chairman and approve their remuneration
|
Issuer
|
|
For
|
For
|
6.-
Receive the report on Company's 2006 Share Repurchase Program and
approve
to set maximum nominal amount of share repurchase reserve for
2007
|
Issuer
|
|
For
|
For
|
7.-
Approve to designate Inspector or shareholder representative[s]
of minutes
of meeting
|
Issuer
|
|
For
|
For
|
8.-
Approve the minutes of meeting
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Grupo
Gigante SAB de CV
|
04/17/07
|
MXP370791214
|
Gigante
*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1.-
Receive the Board of Directors reports, in accordance with Article
29(IV)
of the Securities Market Law, regarding the operations of theCompany
done
during FY that ended 31 DEC 2006
|
Issuer
|
|
For
|
For
|
2.-
Approve to ratify the acts done by the Board of Directors, its
committees
and the Director General during the FY ended on 31 DEC
2006
|
Issuer
|
|
For
|
For
|
3.-
Approve or modify the financial statements of the Company to 31
DEC
2006
|
Issuer
|
|
For
|
For
|
4.-
Approve the allocation of the results
|
Issuer
|
|
For
|
For
|
5.-
Approve to determine the amount for the purchase of own shares,
the report
of the Board of Directors regarding the policy for the purchase
of own
shares
|
Issuer
|
|
For
|
For
|
6.-
Receive the report regarding the fulfillment of the tax obligations
to
which Article (XX) of the Income Tax Law refers
|
Issuer
|
|
For
|
For
|
7.-
Appoint to ratify the Members of the Board of Directors, the Members
of
the Corporate Practices, Audit, and Finance and Planning Committees,
and
of the Secretary of the Company, and approve to determine their
compensation.
|
Issuer
|
|
For
|
For
|
8.-
Amend Article 19 of the Corporate By-Laws
|
Issuer
|
|
For
|
For
|
9.-
Approve the designation of delegates who, if relevant, will formalize
the
resolutions passed by the meeting
|
Issuer
|
|
For
|
For
|
10.-
Receive and approve the meeting minutes
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Corp
Moctezuma SAB de CV
|
04/17/07
|
MXP314311103
|
Cmoctez
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1a
.- Receive the report provided for under Article 172 of the General
Mercantile Companies Law in relation to the Company and subsidiaries
in
relation with the 2006 FY prepared by the General Director under
the terms
of Article 144 of the Securities Market Law
|
Issuer
|
|
For
|
For
|
1b.-
Approve the opion of the Board of Directros concerning the contents
of the
mentioned report
|
Issuer
|
|
For
|
For
|
1c
.-Receive the report presented under the terms of Article 86(XX)
of the
Income Tax Law and Article 93(A) of the regulation of the mentioned
Law
|
Issuer
|
|
For
|
For
|
1d
.-Receive the report to which Article 172(B) of the General Mercantile
Companies Law refers
|
Issuer
|
|
For
|
For
|
1e
.- Receive the report on the activities in which the Board of Directors
intervened in accordance with Article 28 of the Securities
Laws.
|
Issuer
|
|
For
|
For
|
1f
.- Receive the report of the Corporate practices and Audit Committee
of
the Company under the terms of which is provided by Article 43
of the
Securites Market Law
|
Issuer
|
|
For
|
For
|
2.-
Approve and amend the financial statements of the Company to 31
DEC 2006,
in accordante with tat which is provided by Article 172 of the
General
Mercantile Companies Law; adopt the measures that are judged pertinent
in
relation to the allocation of profits for the FYE 31 DEC
2006
|
Issuer
|
|
For
|
For
|
3.-
Approve the convenience of paying shareholders a total cash dividend
of
MXN 0.65 per share originating from the accumulated profits from
previous
FY's
|
Issuer
|
|
For
|
For
|
4.-
Approve the maximum amount of resources that may be allocated for
the
acquisition of ownshares under the terms of Article 56 (IV) of
the Securities Market Law; nomination of the persons responsible
for the
acquisition and placement of own shares.
|
Issuer
|
|
For
|
For
|
5.-
Elect or re-elect the Members of the Board of Directors and the
Secretary
of the Company.
|
Issuer
|
|
For
|
For
|
6.-
Approve to Determine the compensation for the Members of the Board
of
Directors and the Secretary of the Company.
|
Issuer
|
|
7.-
Ratify the revocation and granting of powers of the
Company
|
|||
|
For
|
For
|
8.-
Appoint special delegates of the general meeting.
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Mexchem
SA de CV
|
04/18/07
|
MX01ME050007
|
Mexchem
*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1.-
Approve to ratify the decisions passed by the audit committee,
as well as
the Board of Directors, regarding the various acquisitions
|
Issuer
|
|
For
|
For
|
2.-
Approve the terms, conditions and forms of financing of the
operations
|
Issuer
|
|
For
|
For
|
3.-
Approve the designation of delegates of the meeting for the fulfillment
of
the decisions of the same
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Mexchem
SA de CV
|
04/18/07
|
MX01ME050007
|
Mexchem
*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
Abstain
|
Abstain
|
1.-
Receive and approve, if relevant, to increase the corporate capital,
by
contribution in cash, an issuance of bonds mandatory convertible
into
shares or a mixture of both and as a consequence to amend Article
6 of the
Corporate Bylaws
|
Issuer
|
|
Abstain
|
Abstain
|
2.-
Approve, if relevant, acceptance for the cancellation, issuance
and
exchange of the securities representing the Corporate
capital
|
Issuer
|
|
Abstain
|
Abstain
|
3.-
Approve the designation of delegates of the meeting to carry out
the
resolutions of the same
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Mexchem
SA de CV
|
04/18/07
|
MX01ME050007
|
Mexchem
*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1.-
Receive and approve the reports of the Board of Directors, of the
Audit
and Corporate Practices Committees, of the Director general and
regarding
the fulfillment of the tax obligations, in respect to the operations
carried out by the Company during the 2006 FY
|
Issuer
|
|
For
|
For
|
2.-
Approve the financial statements of the Company to 31 DEC
2006
|
Issuer
|
|
For
|
For
|
3.-
Approve the allocation of the results that the financial statements
shown
by the financial statements mentioned in the previous item
|
Issuer
|
|
For
|
For
|
4.-
Ratify the acts done by the Administration during the 2006
FY
|
Issuer
|
|
For
|
For
|
5.-
Approve to fill the positions of the Management Bodies and of the
Secretary
|
Issuer
|
|
For
|
For
|
6.-
Approve the designation of the Chairpersons of the Audit and Corporate
Practices Committees
|
Issuer
|
|
For
|
For
|
7.-
Approve to determine the compensation of the Members of the Board
of
Directors and Secretary
|
Issuer
|
|
For
|
For
|
8.-
Approve the designation of the delegates of the meeting to fulfill
the
resolutions of the same
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Grupo
Aeroporturario del Pacifico
SA
DE CV
|
04/19/07
|
MX01GA000004
|
GAP
B
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1.A.Receive
the report prepared by the Chairperson of the Corporate practices
and
Audit Committee, for the FYE on 31 DEC 2006
|
Issuer
|
|
For
|
For
|
1.B.
Receive the report prepared by the Director General of the Company,
for
the FYE on 31 DEC 2006, in accordance with Article 44(IX) of the
Securities Market Law
|
Issuer
|
|
For
|
For
|
1.C.
Receive the opinion of the Board of Directors concerning the content
of
the report of the Director General
|
Issuer
|
|
For
|
For
|
1.D.
Receive the report to which Article 172 of the General Mercantile
Companies Law refers, for the FY of the Company that ended on 31
DEC 2006,
and of its subsidiaries, these including those in which the Company
was
holder of the majority of the shares, when the value of the investment
in
each one of them is greater than 20% of the shareholders' equity,
according to the latest statement of the financial position of
the
subsidiary Company in question and all of those items to which
item 3 of
Article 22 of the Corporate Bylaws of the Company refers, in which
is
included the main policies and accounting criteria and the information
followed by the preparation of the financial information
|
Issuer
|
|
For
|
For
|
1.E.
Receive the opinion of the External Auditor, on the financial statements
of the Company
|
Issuer
|
|
For
|
For
|
1.F.
Receive the report concerning the operations and activities in
which the
Board of Directors intervened during the FYE on 31 DEC 2006, in
accordance
with that provided in the Securities Market Law; passing of the
resolutions that are considered convenient, relating to the reports
that
are listed in this item of the agenda
|
Issuer
|
|
For
|
For
|
2.-
Receive the report concerning the operations and activities in
which the
Board of Directors intervened during the FYE on 31 DEC 2006, in
accordance
with that provided in the Securities Market Law; passing of the
resolutions that are considered convenient, relating to the reports
that
are listed in this item of the agenda
|
Issuer
|
|
For
|
For
|
3.-
Approve the designation of the 4 full Members of the Board of Directors
and their respective substitutes nominated by the series BB
shareholders
|
Issuer
|
|
For
|
For
|
4.-
Approve to take note of the shareholders or the Group of shareholders
of
the series B who are owners of 10% of the Corporate capital of
the
Company, and of the people who under the terms of the provision
under
Article 15 of the Corporate Bylaws, hold the right to appoint the
Members
of the Board of Directors of the Company
|
Issuer
|
|
For
|
For
|
5.-
Approve the appointments and compensation Committee of the people
who
should form the Board of Directors of the Company and adopt the
resolutions that are deemed to be convenient
|
Issuer
|
|
For
|
For
|
6.-
Approve the resolution regarding the number of Members who will
form the
appointments and compensation Committee of the Company, under the
terms of
that which is provided by Article 28 of the Corporate Bylaws of
the
Company, which, the Board of Directors, proposes to shareholders
should
remains composed of 2 Members and adopt the agreements that are
judged to
convenient
|
Issuer
|
|
For
|
For
|
7.-
Approve the designation or ratification of the Member of the Board
of
Directors by the shareholders of series B, who will form part of
the
appointments and compensation Committee of the Company, under the
terms of
that which is provided by Article 29 of the Corporate Bylaws, to
take
cognizance of the Member of the Board of Directors appointed or
ratified
by the shareholders of the series BB to form part of the appointments
and
compensation Committee
|
Issuer
|
|
For
|
For
|
8.-
Approve the ratification, revocation and designation of the Chairperson
of
the Audit Committee of the Company
|
Issuer
|
|
For
|
For
|
9.-
Approve the acquisition of shares representing the Corporate capital
of
the Company, through the Stock Exchange, under the terms of Article
56 of
the Securities Market Law, up to 5% of the Corporate capital of
the
Company
|
Issuer
|
|
For
|
For
|
10.-
Adopt the resolutions that are deemed necessary or convenient with
the aim
of carrying out the resolutions passed in the items that precede
this one
in the agenda
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Organización
Soriana SA de CV
|
04/24/07
|
MXP8728U1671
|
Soriana
B
|
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
|
For
|
For
|
1.-
Receive the report of the Director general, including the financial
statements and the opinion of the External Auditor of the company
relating
to the 2006 FY in accordance with that which is provided by the
Securities
Market Law and approve, after taking cognizance of the report of
the Board
of Directors concerning the report of the Director general, the
report of
the Audit and Corporate Practices Committee and the accounting
criteria
adopted and the report concerning the revision of the fiscal situation
of
the Company
|
Issuer
|
|
For
|
For
|
2.-
Approve the report of the Commissioner regarding the period between
01 JAN
and 27 JUN 2006
|
Issuer
|
|
For
|
For
|
3.-
Approve: a) the allocation of profits; b) plan to pay dividends
in the
amount of MXN 0.1667 per share; and c) the maximum amount of resources
that may be allocated for the purchase of shares
|
Issuer
|
|
For
|
For
|
4.-
Receive the report on the activities in which the Board of Directors
intervened
|
Issuer
|
|
For
|
For
|
5.-
Elect the Board of Directors and approve to set the
compensation
|
Issuer
|
|
For
|
For
|
6.-
Approve to designate the special delegates
|
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Grupo
Cementos de Chihuahua
SA
de CV
|
04/25/07
|
MX01GC2M0006
|
GCC
*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1.-
Receive, analysis and if relevant approve the reports and opinion
that the
Board of Directors presents in accordance with Article 28(D) of
the
Corporate Bylaws, in relation with Article 28 (iv) of the securities
market law, for the period running from 01 JAN to 31 DEC 2006,
in the
following terms: A) report of the Corporate Practices Committee,
for the
period in which it was functioning during said FY ; B) report of
the Audit
Committee; C) report of the Director General regarding the progress
of the
Company, in compliances with that which is provided for in Article
44 (xi)
of the securities market law, accompanied by the opinion of the
External
Auditor; D) opinion of the Board of Directors regarding the content
of the
report of the General Director, in accordance with Article 43 (ii);
E) of
the Securities Law; E, report of the Board of Directors relative
to the
main accounting and information policies and criteria; F) report
of the
Board of Directors regarding the operations and activities in which
it
may
|
Issuer
|
|
responsibility
of the Company in the FY 2005 is mentioned, in accordance with
the terms
of the tax opinion in said FY
|
Issuer
|
||
|
For
|
For
|
2.-
Approve the acts done by the Board of Directors and relevant directives
of
the Company during the period of the report
|
Issuer
|
|
For
|
For
|
3.-
Approve to decide regarding allocation of results of the FY running
01 JAN
to 31 DEC 2006, which includes the payment of dividend in the amount
maximum 0.46 net for each share representing the corporate capital
of the
Company that is in circulation, dividend in 2 equal installments
of MXN
0.23 per share, payable on 10 MAY and 13 SEP 2007,
respectively
|
Issuer
|
|
For
|
For
|
4.-
Approve the resolutions regarding maximum amount of resources that
can be
allocated to the purchase of own shares, in accordance with the
terms of
Article 56 (iv) of the Securities Market Law
|
Issuer
|
|
For
|
For
|
5.-
Approve the designation of the Members of the Board of Directors
of the
Company and determine their respective compensation
|
Issuer
|
|
For
|
For
|
6.-
Approve the designation or in relevant, ratification of the Chairman
of
the Corporate Practice Committee
|
Issuer
|
|
For
|
For
|
7.-
Approve the designation or in relevant, ratification of the Chairman
of
the Audit Committee
|
Issuer
|
|
For
|
For
|
8.-
Approve to establish the limits of the amount of the indemnification
for
liability of Members of the Board of Directors and relevant directives
in
accordance with Article 33 of the Securities Market Law
|
Issuer
|
|
For
|
For
|
9.-
Approve designation of special delegates
|
Issuer
|
|
For
|
For
|
10.-
Drafting , receiving and approval of the meeting minutes
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Industrias
Penoles SA de CV
|
04/25/07
|
MXP554091415
|
Pe&onles
*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1.-
Receive and approve the reports to which Articles 28 (IV) of the
Securities Market Law refers, including the financial statements
for the
FY that ended 31 DEC 2006, and the report of the Commissioner,
as well as
the report concerning the compliance of the tax obligations of
the
Company
|
Issuer
|
|
For
|
For
|
2.-
Approve the allocation of results
|
Issuer
|
|
For
|
For
|
3.-
Approve to allocate the amount for the purchase of own shares under
the
terms of that which is provided in Article 56 (IV) of the Securities
Market Law
|
Issuer
|
|
For
|
For
|
4.-
Ratify the remuneration of the Members of the Board of Directors
of the
Company
|
Issuer
|
|
For
|
For
|
5.-
Approve the Chairperson of the Audit and Corporate Practices
Committee
|
Issuer
|
|
For
|
For
|
6.-
Approve to designate special delegates of the general
meeting
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Desarrolladora
Homex SA de CV
|
04/26/07
|
MX01H0000007
|
Homex*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1.-
Approve, if relevant, the reports that are presented by the Board
of
Directors under the terms of Article 28(iv) of the Securities Market
Law,
including the presentation of the financial statements of the Company
for
the FYE 31 DEC 2006
|
Issuer
|
|
For
|
For
|
2.-
Approve the allocation of the results obtained in the mentioned
FY
|
Issuer
|
|
For
|
For
|
3.-
Ratify the Members of the Board of Directors and the Secretary,
as well as
setting their compensation
|
Issuer
|
|
For
|
For
|
4.-
Ratify the Chairpersons of the Audit and Corporate Practices Committees
and, if relevant, designation of the other Members of the mentioned
committees and the Executive Committee
|
Issuer
|
|
For
|
For
|
5.-
Approve the maximum amount of resources that may be allocated for
the
acquisition of own shares during the 2007 FY
|
Issuer
|
|
For
|
For
|
6.-
Approve to designate the special delegates for the performance
and
formalization of the resolutions of this general meeting
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Sare
Holdings SA de CV
|
04/26/07
|
MX01SA030007
|
Sare
B
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1.-
Receive the report of the Board of Directors in accordance with
the terms
of Article 172 of the General Mercantile Companies Law and article
28(iv)
of the Securities Market Law regarding the operations and activities
in
which it may have intervened in accordance with the Securities
Market Law
during the FY that ended on 31 DEC 2006, including the individual
and
consolidated financial statements of the Company and the report
regarding
the fulfillment of the tax obligations in accordance with tat whcih
is
provided for in Article 86(xx) of the Income Tax Law; resolutions
in this
regard.
|
Issuer
|
|
For
|
For
|
2.-
Receive the report of the Director General in accordance with Article
172
of the General Mercantile Law, accompanied by the opinion of the
external
Auditor and the opinion of the Board of Directors regarding the
report of
the Director general, fulfillment of Article 30, Paragraph A of
the
Corporate Bylaws.
|
Issuer
|
|
For
|
For
|
3.-
Receive the annual report of the annual report of the Audit and
Corporate
Practices Committee regarding its activities in accordance with
Article 30
of the Corporate Bylaws and Article 28 of the Securities Market
Las.
|
Issuer
|
|
For
|
For
|
4.-
Approve the allocation of the results of the FY that ended on 31
DEC
2006
|
Issuer
|
|
For
|
For
|
5.-
Approve to determination of the maximum amount of resources that
can be
destined to the purchase of won shares of the Company in accorance
with
Article 12 of the Corporate Bylaws and Article 56 of the Securities
Market
Law.
|
Issuer
|
|
For
|
For
|
6.-
Appoint and/or ratify the Members of the Board of Directors, including
the
appointment of the Executive Chairperson, as well as the full Secretary
and substitute Secretary of the Company.
|
Issuer
|
|
For
|
For
|
7.-
Approve the designation and/or ratification of the Members of the
Audit
and Corporate Practices Committee and appoint the Chairperson in
fulfillment of the terms of Article 43 of the Securities Market
Law
|
Issuer
|
|
For
|
For
|
8.-
Approve the remuneration for the full and substitute Members of
the Board
of Directors of the Company' Secretary and the Members of the Audit
and
Corporate Practices Committee.
|
Issuer
|
|
For
|
For
|
9.-
Approve the designation of delegates who will carry out and formalize
the
resolutions adopted by the general meeting.
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Cemex
SAB de CV
|
04/26/07
|
MXP225611567
|
Cemex
CPO
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1.-
Receive the report of the Chief Executive Officer, including the
financial
situation statements, results, changes in the financial situation
and
capital variations, and the report of the Board of Directors, for
the 2006
FY, in accordance with the Securities Market Law, its discussion
and
approval if relevant, after taking cognizance of the opinion of
the Board
of Directors concerning the report of the Director General, the
report of
the audit and Corporate Practices Committee, the report concerning
the
accounting policies and criteria adopted, and the report on the
review of
the tax situation of the Company.
|
Issuer
|
|
For
|
For
|
2.-
Approve the project for the allocation of profits and the maximum
of
resources that may be destined for the purchase of own
shares.
|
Issuer
|
|
For
|
For
|
3.-
Approve to increase the Corporate Capital in its variable part
through the
capitalization of accumulated profits.
|
Issuer
|
|
For
|
For
|
4.-
Approve the nomination of Memebers of the Board of Directors, the
Memebers
and Chairperson of the Audit and the Corporate Practices
Committee.
|
Issuer
|
|
For
|
For
|
5.-
Apporve the remuneration for the Members of the Board of Directors
and the
Audit and the Corporate Practices Committee.
|
Issuer
|
|
For
|
For
|
6.-
Approve the designation of the person or persons charged with formalizing
the resolutions that are passed
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Alsea
SAB de CV
|
04/26/07
|
MXP001391012
|
Alsea
*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1.-
Approve or amend the annual report to which the main part of Article
172
of the General Mercantile Companies Law refers, regarding the operations
carried out by the Company during the FY that ran from 01 JAN to
31 DEC
2006
|
Issuer
|
|
For
|
For
|
2.-
Approve the declare and form of payment off a dividend to the shareholders
of the Company
|
Issuer
|
|
For
|
For
|
3.-
Approve or amend the annual report, regarding the operations done
by the
Intermediate Administrative Bodies of the Company, during the FY
that ran
form 01 JAN to 31 DEC 2006
|
Issuer
|
|
For
|
For
|
4.-
Appoint the Members of the Board of Directors, officers, Commissioner
and
Members of the Intermediate Administrative Bodies of the
Company
|
Issuer
|
|
For
|
For
|
5.-
Approve to determine the compensation for the Members of the Board
of
Directors, Commissioner and Members of the Intermediate Administrative
Bodies of the Company
|
Issuer
|
|
For
|
For
|
6.-
Receive the report of the Board of Directors regarding the shares
representative of the Corporate Capital of the Company, repurchased
with a
charge to the fund for the repurchase of own shares, as well as
their
replacement
|
Issuer
|
|
For
|
For
|
7.-
Ratify the resolutions passed by the Board of Directors regarding
the
authority that was delegated to it in relation to the determination
of the
terms and conditions of the general rules for the stock options
purchase
plan for the FY 2006
|
Issuer
|
|
For
|
For
|
8.-
Approve the Designation of delegates who will formalize the resolutions
that are passed
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Carso
Infraestructura y Construccion SA de CV
|
04/26/07
|
MX01CI050005
|
Cicsa
B-1
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1.-
Receive the report of the Director General relating to the FY that
ended
on 31 DEC 2006, which includes the financial statements to that
date and
the opinion of the External Auditor, the report of the Board of
Directors
concerning the principal accounting policies and criterion and
the
information followed in the preparation of the financial information
and
concerning the operations and activities in which the mentioned
organ
intervened during the 2006 FY, the report of the Committee with
the
functions of Corporate practices, auditing and finances and planning,
of
the opinion of the Board of Directors concerning the report of
the
Director General, and the report concerning the fulfillment of
the tax
obligations
|
Issuer
|
|
For
|
For
|
2.-
Approve the allocation of profits
|
Issuer
|
|
For
|
For
|
3.-
Ratify the amount of resources for the acquisition of own shares,
pending
the application, and adopt the resolutions which are related to
the
previous item
|
Issuer
|
|
For
|
For
|
4.-
Ratify the Management of the Board of Directors and the Director
General
for the 2006 FY
|
Issuer
|
|
For
|
For
|
5.-
Ratify the Members of the Board of Directors and the Chairperson
of the
Corporate Practices and Audit Committee and adopt the resolutions
in that
regard, of those relating to the determination of the independence
of the
Members of the Board of Directors and compensation, as well as,
of the
others that arise from the previous item
|
Issuer
|
|
For
|
For
|
6.-
Approve designation of special delegates to formalize and carry
out the
resolutions that are passed in the general meeting
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Promotora
Ambiental SA de CV
|
04/27/07
|
MX01PA0B0006
|
PASA
B
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1.-
Receive and approve the reports to which Article 28(iv) of the
Securities
Market Law refers, and Article 32(20) of the current Corporate
Bylaws of
the Company, for the FY that ended on 31 DEC 2006
|
Issuer
|
|
For
|
For
|
2.-
Receive the report of the Commissioner for the period running from
01 JAN
2006 to 28 JUN 2006
|
Issuer
|
|
For
|
For
|
3.-
Receive and approve the financial statements and balance sheet
of the
Company to 31 DEC 2006 and the allocation of the results of the
2006
FY
|
Issuer
|
|
For
|
For
|
4.-
Appoint or ratify the Members and Officers of the Board of Directors,
as
well as of the Members who will form the committees of the Company
and
approve to determine their remuneration
|
Issuer
|
|
For
|
For
|
5.-
Approve the maximum amount of resources that can be allocated to
the
purchase of own shares of the Company, as well as of the policies
of
acquisition and placement of own shares, and report regarding the
operation done with own shares during the 2006 FY
|
Issuer
|
|
For
|
For
|
6.-
Receive the report regarding the fulfillment of the tax obligations
to
which Article 86(xx) of the Income Tax Law refers
|
Issuer
|
|
For
|
For
|
7.-
Approve to designate the delegates who will carry out and formalize
the
resolutions passed in this AGM
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Impulsora
del Desarrollo y el Empleo en America Latinca SA de
CV
|
04/27/07
|
MX01ID000009
|
IDEAL
B-1
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1.-
Receive and, if relevant, approve the Director General prepared
in
accordance with Articles 172 of the General Mercantile Companies
Law and
44[XI] of the Securities Market Law, accompanied by the opinion
of the
External Auditor, relating to the operations and results of the
Company
for the FYE on 31 DEC 2006, as well as the opinion of the Board
of
Directors concerning the content of the mentioned report; the Board
of
Directors to which Article 172[B] of the General Mercantile Companies
Law
refers that contains the principal accounting and information polices
and
criteria followed in the preparation of the financial information
of the
Company; the activities and operations in which the Board of Directors
intervened in accordance with Article 28 [IV][E] of the Securities
Market
Law; the individual and consolidated financial statements of the
Company
to 31 DEC 2006; the annual report concerning the activities carried
out by
the Audit and Corporate Practices Committees in accordance with
Article 43
of the Sec
|
Issuer
|
|
Tax
Law concerning the fulfillment of the tax obligations that are
the
responsibility of the Company; resolutions in this
regard
|
|||
|
For
|
For
|
2.-
Receive and, if relevant, approve to allocate the results; resolutions
in
this regard
|
Issuer
|
|
For
|
For
|
3.-
Receive and, if relevant, approve the nomination and/or ratification
of
the Members of the Board of Directors, Secretary and Vice Secretary
of the
Company; resolutions in this regard
|
Issuer
|
|
For
|
For
|
4.-
Approve to determine the compensation for the Members of the Board
of
Directors, Secretary and Vice Secretary of the Company; resolutions
in
this regard
|
Issuer
|
|
For
|
For
|
5.-
Receive and, if relevant, approve the nomination and/or ratification
of
the Corporate Practices and Audit Committees of the Company; resolutions
in this regard
|
Issuer
|
|
For
|
For
|
6.-
Approve to determine the compensation for the Members of the Committees
mentioned in the previous item; resolutions in this regard
|
Issuer
|
|
For
|
For
|
7.-
Appoint the delegates to carry out and for malize the resolutions
passed
by the general meeting; resolutions in this regard
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Grupo
Aeroporturario del Centro Norte, SAB de CV
|
04/27/07
|
MX010M000018
|
OMA
B
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1.-
Receive the report of Board of Directors in accordance with the
terms of
Article 172 of the General Mercantile Companies Law, regarding
the FYE on
31 DEC 2006
|
Issuer
|
|
For
|
For
|
2.-
Receive the fiscal report
|
Issuer
|
|
For
|
For
|
3.-
Receive the report of the Audit Committee
|
Issuer
|
|
For
|
For
|
4.-
Receive the report of the Corporate Practices Committee
|
Issuer
|
|
For
|
For
|
5.-
Amend the report to which point number I refers
|
Issuer
|
|
For
|
For
|
6.-
Approve the allocation of results, increase of reserves, allocation
of the
repurchase fund and declaration of dividends
|
Issuer
|
|
For
|
For
|
7.-
Approve the designation or ratification, of the Members of the
Board of
Directors, their respective substitutes and Chairpersons of the
Special
Committees
|
Issuer
|
|
For
|
For
|
8.-
Approve to determine the compensation for the Members of the Board
of
Directors and Members of Special Committees
|
Issuer
|
|
For
|
For
|
9.-Approve
the designation of delegates, who will carry out the resolutions
passed by
the meeting and formalize them as appropriate
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Corporacion
Geo SAB de CV
|
04/27/07
|
MXP3142C1177
|
Geo
B
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1.-
Receive the annual report of the Board of Directors and the Director
General to which the main part of Article 172 of the general Mercantile
Companies Law refers, for the FY that ran from 01 JAN to 31 DECE
2006,
which contains the reports of the Audit and Corporate Practices
Committees
and the report of the Board of Directors in respect to the operations
and
activities in which they intervened in accordance with the Security
Market
Law
|
Issuer
|
|
For
|
For
|
2.-
Approve or modify, if relevant, the financial statements of the
Company
for 31 DEC 2006 previous reading of the opinion of the Board of
Directors
regarding the report of the Director General
|
Issuer
|
|
For
|
For
|
3.-
Ratify the acts done by the Board of Directors during the FYE 31
DEC
2006
|
Issuer
|
|
For
|
For
|
4.-
Approve the allocation of the results of the FYE 31 DEC
2006
|
Issuer
|
|
For
|
For
|
5.-
Appoint or ratify, if relevant, the Members of the Board of Directors
and
Secretary of the Company
|
Issuer
|
|
For
|
For
|
6.-
Approve to designate the people who will chair the Audit and Corporate
Practices Committees
|
Issuer
|
|
For
|
For
|
7.-
Approve the compensation for the Members of the Board of Directors,
Members of Committees and the Secretaries
|
Issuer
|
|
For
|
For
|
8.-
Approve the amount for the fund for purchase of own shares, with
distributable profits and the maximum amount of own shares that
can be
purchased
|
Issuer
|
|
For
|
For
|
9.-
Approve the desgination of the delegates who will, if relevant,
formalize
the resolutions passed by the meeting
|
Issuer
|
|
For
|
For
|
10.-
Approve the minutes of the meeting
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Industrias
CH SAB de CV
|
04/30/07
|
MXP524131127
|
ICH
B
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1.-
Receive the report of the Director General, report of the Board
of
Directors, the individual and consolidated financial statements
of
Industries C.H., S.A.B. DE C.V., for the 2006 FY, and report of
the
operations of purchase and placement of own shares; report of the
Audit
and Corporate Practices Committees, report of the fulfillment of
tax
obligations; resolutions regarding the information presented and
the
activity of the Board of Directors
|
Issuer
|
|
For
|
For
|
2.-
Approve to determine regarding the allocation of profits, and definition
of the amount of resources that can be allocated to the purchase
of own
shares during the current FY
|
Issuer
|
|
For
|
For
|
3.-
Approve the appointment or ratification if relevant of the Members
who
will make up the Board of Directors, the Executive Committee, of
those who
will make up the Audit and Corporate Practices Committee, of the
Secretary, as well as the determine of their remuneration
|
Issuer
|
|
For
|
For
|
4.-
Approve the designation of delegates who will carry out the resolutions
passed by this meeting and if relevant to formalize them as
appropriate
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
URBI
Desarrollos Urbanos SA de CV
|
04/30/07
|
MX01UR000007
|
Urbi
*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1.-
Approve the reports and opinions of Article 28[IV] of the Securities
Market Law, for the FYE on 31 DEC 2006
|
Issuer
|
|
For
|
For
|
2.-
Approve the allocation of profits
|
Issuer
|
|
For
|
For
|
3.-
Approve the designation or ratification of the Members of the Board
of
Directors, and resolutions, regarding the remuneration for the
same
|
Issuer
|
|
For
|
For
|
4.-
Approve the designation or ratification of the Chairpersons of
the Audit
and Corporate Practices Committees
|
Issuer
|
|
For
|
For
|
5.-
Approve to determine the maximum amount of resources that can be
allocated
to the acquisition of own shares of the Company
|
Issuer
|
|
For
|
For
|
6.-
Approve the designation of special delegates of the meeting, for
the
execution and formalization of its resolutions
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Grupo
Mexico SA de CV
|
04/30/007
|
MXP370841019
|
Gmexico
B
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1.-
Receive the report of the Chief Executive Officer of the Company
for the
FY that ran between 01 JAN 2006 and 31 DEC 2006; resolutions in
this
regard
|
Issuer
|
|
For
|
For
|
2.-
Receive the reports which are referred to in Article 28(iv)(a)(c)(d)
and
(e) of the Securities Market Law, regarding the FY that ran between
01 JAN
2006 and 31 DEC 2006; resolutions in this regard
|
Issuer
|
|
For
|
For
|
3.-
Approve the consolidated financial statements of the Company and
its
subsidiaries to 31 DEC 2006
|
Issuer
|
|
For
|
For
|
4.-
Receive the report concerning the fulfillment of the tax obligations
which
are referred to in Article 86(xx) of the Income Tax Law during
the 2006
FY
|
Issuer
|
|
For
|
For
|
5.-
Approve the allocation of the profits from the FYE 31 DEC
2006
|
Issuer
|
|
For
|
For
|
6.-
Receive the report to referred to by Article 60(ii) of the general
provisions that are applicable to issuers of securities and to
other
participants in the securities market, including a report concerning
the
allocation of the resources allocated for the acquisition of own
shares
during the fiscal years that ended on 31 DEC 2005, and 31 DEC 2006
and
approve to determine the maximum amount of resources that may be
allocated
for the acquisition of own shares during the 2007 FY; resolutions
in this
regard
|
Issuer
|
|
For
|
For
|
7.-
Ratify the acts carried out by the Chief Executive Officer, the
Board of
Directors and its Committees in during the FY that ran between
01 JAN 2006
and 31 DEC 2006
|
Issuer
|
|
For
|
For
|
8.-
Re-elect the Members of the Board of Directors of the Company and
approve
to determine their independence in accordance with Article 26 of
the
Securities Market Law; and re-elect the Members of the Committees
of the
of the Board itself and of its Chairpersons
|
Issuer
|
|
For
|
For
|
9.-
Approve the remuneration to the Members of the Board of Directors
and the
Members of the Committees of the Board; resolutions in this
regard
|
Issuer
|
|
For
|
For
|
10.-
Approve to designate the delegates who will carry out and formalize
the
resolutions passed by this general meeting; resolutions in this
regard
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Promotora
y Operadora de Infraestructura SA de CV
|
04/30/07
|
MX01PI000005
|
Pinfra
*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1.-
Approve the report of the Board of Directors in accordance with
that which
is referred to in Article 28 (IV) of the securities market law,
resolutions in that regard
|
Issuer
|
|
For
|
For
|
2.-
Approve the audited financial statements of the Company, for the
FYE on 31
DEC 2006, resolutions in that regard
|
Issuer
|
|
For
|
For
|
3.-
Approve the results obtained by the Company during the FYE on 31
DEC 2006,
resolutions in that regard
|
Issuer
|
|
For
|
For
|
4.-
Approve the report to which Article 86 (XX) of the income tax law
refers,
regarding the fulfillment of the tax obligations of the
Company
|
Issuer
|
|
For
|
For
|
5.-
Ratify the Members of the Board of Directors, resolutions in that
regard
|
Issuer
|
|
For
|
For
|
6.-
Ratify the Chairpersons of the audit and corporate practices Committees
of
the Company, resolutions in that regard
|
Issuer
|
|
For
|
For
|
7.-
Approve to determine the compensation to be paid to the Members
of the
Board of Directors and to the Members of the audit and corporate
practices
Committees, for the FYE on 31 DEC 2007, resolutions in that
regard
|
Issuer
|
|
For
|
For
|
8.-
Approve the annual report regarding the acquisition of own shares
of the
Company, as well as the determination of the maximum a mount of
resources
that the Company can allocate to buy own shares, in accordance
with the
terms of Article 56 (IV) of the Securities Market Law, resolutions
in that
regard
|
Issuer
|
|
For
|
For
|
9.-
Approve the designation of the special delegates who will formalize
the
resolutions passed by the meeting
|
Issuer
|
|
Company
Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Grupe
SA de CV
|
04/30/07
|
MX01CI030007
|
Cidmega*
|
|
Vote
|
MRV
|
Proposal
|
Proposed
by Issuer or
Security
Holder
|
|
For
|
For
|
1.-
Approve the list of those present and declaration that the meeting
is
legally instated
|
Issuer
|
|
For
|
For
|
2.-
Receive the report by the Chairperson of the Board of Directors;
a)
results of operation; b) report presented to the Board of Directors
by the
Audit Committee
|
Issuer
|
|
For
|
For
|
3.-
Receive and approve the document of financial information for the
FY that
ran from 01 JAN 2006 to 31 DEC 2006
|
Issuer
|
|
For
|
For
|
4.-
Appoint and/or ratify the Members of the Board and the
Secretary
|
Issuer
|
|
For
|
For
|
5.-
Approve the designation of special delegates who will carry out
the
resolutions passed by this meeting
|
Issuer
|
|
For
|
For
|
6.-
Approve the minutes of the meeting held
|
Issuer
|
|
For
|
For
|
7.-
Closing of the meeting
|
Issuer
|