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What is Sole Administrator Removal Assembly Minutes about?

The document outlines the proceedings of an Ordinary Assembly for the removal and appointment of a Sole Administrator for S.A. DE C.V. The shareholders unanimously accepted the resignation of the previous Sole Administrator and appointed a new one, while also revoking and granting powers related to banking and investments. The assembly concluded with the designation of special delegates to formalize the act before a Notary Public.

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