Академический Документы
Профессиональный Документы
Культура Документы
(O'LUHFWRULRGHO%DQFR&HQWUDOGH9HQH]XHODHQHMHUFLFLRGHODVDWULEXFLRQHV
TXHOHFRQILHUHQORVDUWtFXORVQXPHUDO\GHO'HFUHWRFRQ
5DQJR 9DORU \ )XHU]D GH /H\ GHO %DQFR &HQWUDO GH 9HQH]XHOD HQ
om
FRQFRUGDQFLDFRQORVDUWtFXORV\GHO'HFUHWRFRQ5DQJR9DORU\)XHU]D
GH/H\GH,QVWLWXFLRQHVGHO6HFWRU%DQFDULR
Resuelve:
Artículo 1. /RVEDQFRVXQLYHUVDOHV\PLFURILQDQFLHURVUHJLGRVSRUHO'HFUHWR
FRQ5DQJR9DORU\)XHU]DGH/H\GH,QVWLWXFLRQHVGHO6HFWRU%DQFDULRDVt
l.c
FRPRORVEDQFRVFRPHUFLDOHVHQSURFHVRGHWUDQVIRUPDFLyQGHDFXHUGRFRQ
ORSUHYLVWRHQODV'LVSRVLFLRQHV7UDQVLWRULDVGHGLFKR'HFUHWR/H\GHEHUiQ
PDQWHQHU XQ HQFDMH HVSHFLDO DGLFLRQDO DO HQFDMH RUGLQDULR TXH GHEHQ
FRQVWLWXLUGHFRQIRUPLGDGFRQORGLVSXHVWRHQOD5HVROXFLyQGHO'LUHFWRULRGHO
%DQFR&HQWUDOGH9HQH]XHOD1GHOGHPDU]RGHLJXDODO
ta
FLHQ SRU FLHQWR VREUH HO LQFUHPHQWR GH ODV UHVHUYDV EDQFDULDV
H[FHGHQWHVDOFLHUUHGHOGHDJRVWRGH
6HHQWLHQGHSRUUHVHUYDVEDQFDULDVH[FHGHQWHVDOFLHUUHGHOGHDJRVWRGH
i D ORV HIHFWRV GH HVWD 5HVROXFLyQ HO VDOGR PDQWHQLGR HQ OD FXHQWD
~QLFD HQ HO %DQFR &HQWUDO GH 9HQH]XHOD GHGXFLGR HO IRQGR GH HQFDMH
ig
RUGLQDULRFRUUHVSRQGLHQWHDGLFKDIHFKD
Artículo 2. (O HQFDMH HVSHFLDO D TXH VH UHILHUH HVWD 5HVROXFLyQ GHEHUi
FRQVWLWXLUVH HQ PRQHGD GH FXUVR OHJDO PDQWHQHUVH GLDULDPHQWH \
D
GHSRVLWDUVHHQVXWRWDOLGDGHQHO%DQFR&HQWUDOGH9HQH]XHOD
Artículo 3. /DSRVLFLyQGHHQFDMHHVSHFLDODTXHVHFRQWUDHHVWD5HVROXFLyQ
as
VHUiFDOFXODGDHLQIRUPDGDGLDULDPHQWHSRUHO%DQFR&HQWUDOGH9HQH]XHOD
'LFKDSRVLFLyQGHEHUiPDQWHQHUVHGXUDQWHHOGtDKiELOVLJXLHQWHDDTXHOGH
FX\DLQIRUPDFLyQVHWUDWH
Artículo 4./DVLQVWLWXFLRQHVEDQFDULDVVXMHWDVDOHQFDMHHVSHFLDOSUHYLVWRHQ
HVWD 5HVROXFLyQ TXH QR PDQWHQJDQ OD SRVLFLyQ GH HQFDMH HVSHFLDO HQ ORV
nz
WpUPLQRVUHTXHULGRVTXHGDUiQVRPHWLGDVDORHVWDEOHFLGRHQHODUWtFXORGH
OD5HVROXFLyQGHO'LUHFWRULRGHO%DQFR&HQWUDOGH9HQH]XHOD1GHO
GHPDU]RGH
Artículo 5. (O'LUHFWRULRGHO%DQFR&HQWUDOGH9HQH]XHODFXDQGRORHVWLPH
na
FRQYHQLHQWHSRGUiDFRUGDUODQRDSOLFDFLyQGHORSUHYLVWRHQHODUWtFXORGH
HVWD5HVROXFLyQ
&DUDFDVGHDJRVWRGH
(QPLFDUiFWHUGH6HFUHWDULD,QWHULQDGHO'LUHFWRULRFHUWLILFRODDXWHQ
GHODSUHVHQWH5HVROXFLyQ
&RPXQtTXHVH\SXEOtTXHVH
Sohail Hernández Parra
Primera Vicepresidente Gerente (E)