Je veux savoir à propos de…

Segunda Sección
Viernes 3 de octubre de 2008
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94193, 94199, 94205, 94353, 94359, 94365, 94374, 94383;
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BOLETIN OFICIAL Nº 31.503

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17

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 30 de septiembre de 2008 es de $10.888.283,34 Pesos diez millones ochocientos ochenta y ocho mil doscientos ochenta y tres con 34/100. Julieta Cascallar, apoderada conforme Poder Especial otorgado por Acta de Directorio Nº41 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 Nº 343 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: Juan Antonio Maciel.
Nº Registro: 132. Nº Matrícula: 2005. Fecha:
30/9/2008. NºActa: 085. Libro Nº: 72.
e. 03/10/2008 Nº32.051 v. 03/10/2008

HOLDEM S.A.

H

Por Acta de Asamblea Ordinaria del 03/04/07
se designó a Raúl Enrique Granillo Ocampo como Director Titular y Presidente, y a Christopher Convery como Director Suplente. Por Acta de Asamblea Ordinaria del 28/03/08 se reeligió a Raúl Enrique Granillo Ocampo como Director Titular y Presidente, y a Christopher Convery como Director Suplente. Los directores han constituido domicilio especial en Av. del Libertador 498, piso 23º, Ciudad de Buenos Aires. Raúl Enrique Granillo Ocampo, Abogado, apoderado por Acta de Asamblea Ordinaria del 03/04/07 y Acta de Asamblea Ordinaria del 28/03/08.
Abogado - Raúl E. Granillo Ocampo H.
Legalización emitida por: Colegio Público de Abogados de la Capital Federal. Fecha:
30/09/2008. Tomo: 63. Folio: 921.
e. 03/10/2008 Nº88.372 v. 03/10/2008

HOME AND OFFICE COMMUNICATION
DEVICES S.R.L.
Inspección General de Justicia Número:
1.803.523. Por reunión de socios del 9/09/08
se resolvió i Aceptar la renuncia del Sr. Miguel Ángel Marsili a su cargo de gerente titular de la Sociedad y aceptar la renuncia del Sr. Rubén Juan González a su cargo de gerente suplente de la Sociedad. ii Designar a la Gerencia de la siguiente manera: a Presidente de la gerencia: José Manuel Mota da Costa e Silva; b Vicepresidente:
Nicolás Gorelow y c Gerente Titular: Pablo Gerardo Tomás Strafe. Se deja constancia de que los señores gerentes han constituido domicilio especial en Avenida Leandro N. Alem 1110, piso 13, Ciudad Autónoma de Buenos Aires.
Firmado: Daniel Bugallo, abogado, inscripta al Tº 86, Fº 889 del C.P.A.C.F., autorizado por reunión de socios del 9 de septiembre de 2008.
Abogado - Daniel Bugallo Legalización emitida por: Colegio Público de Abogados de la Capital Federal. Fecha:
30/09/2008. Tomo: 86. Folio: 889.
e. 03/10/2008 Nº125.182 v. 03/10/2008

INALTO S.A.

I

Por un día: Se hace saber que por acta de directorio del 23 de abril de 2007 se resolvió trasladar la sede social a la calle Lavalle 1290, Piso 1º, Oficina 113 de Capital Federal. Apoderado según escritura pública Nº43 del 10 de mayo de 2007
pasada por ante la Escribana Marta E. Goldfarb.
Abogado - Pablo Palermo Legalización emitida por: Colegio Público de Abogados de la Capital Federal. Fecha:
30/09/2008. Tomo: 38. Folio: 557.
e. 03/10/2008 Nº32.042 v. 03/10/2008