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PRIMERA CONVOCATORIA A LOS ACCIONISTAS DE ASISTENCIA TECNICA INTEGRAL PARA EL DESARROLLO RURAL, S.A DE C.V. En termino de lo dispuesto por los artículos 166 fracción VI y 181 de la Ley General de Sociedades Mercantiles, así como en lo dispuesto por las clausulas Decima cuarta, Decima Sexta y demás aplicables de los Estatutos Sociales de ASISTENCIA TECNICA INTEGRAL PARA EL DESARROLLO RURAL, SOCIEDAD ANONIMA DE CAPITAL VARIABLE (La ‘’Sociedad’’) el Administrador Único de la misma convoca a los accionistas de la Sociedad para la celebración de una Asamblea General Extraordinaria de Accionistas que tendrá verificativo a las 10:00 diez horas a.m. del día 2 dos de Abril del 2016 dos mil dieciséis en el domicilio social de la Sociedad, en las oficinas ubicadas en Avenida Faro 2454, colonia Bosques de la Victoria, Guadalajara, Jalisco, de conformidad con el siguiente: ORDEN DEL DÍA • Discusión y en su caso aprobación de la nota informativa y denuncia por escrito presentada por el Administrador Único de la Sociedad relativa a la imposibilidad para la rendición del informe de administración a que se refiere el enunciado general del artículo 172 de la Ley General de Sociedades Mercantiles, incluyendo los estados financieros, ante el impedimento de accesar de forma completa e integral, y al existir razones para sostener que la, información financiera, estados financieros, contabilidad, proceso comercial, activo y en general toda la información y documentación de la Sociedad correspondiente a los ejercicios sociales concluidos al 31 de diciembre de los años 2010, 2011, 2012, 2013, 2014 y 2015, ha sido manipulada, retenida, ocultada o inexistente, al haber sido controlada, elaborada, instrumentada e indebidamente retenida por la persona en funciones de Gerente General.

• Propuesta, discusión y aprobación para en su caso, se proceda a requerir a la persona en funciones de Gerente General, por la entrega de toda la información financiera, estados financieros, contabilidad, activos y en general toda la información y documentación de la Sociedad que obre en su poder, posesión o tenencia, relativa a los ejercicios sociales concluidos al 31 de diciembre de los años 2010, 2011, 2012, 2013, 2014 y 2015, exigiéndole que rinda la cuenta de su gestión por las funciones que le hubieren sido encomendadas y por los actos que hubiere realizado.

• Propuesta, discusión y en su caso aprobación para que se instruya y de inicio a una Auditoria interna y se realice una exhaustiva investigación y due dilligence de la Sociedad a fin de que se detecten todas y cualquier irregularidades, malversaciones o desvíos de recursos económicos de la Sociedad, fraudes, ilícitos o contingencias y se determine la existencia de todas y cualquier causas, actos u omisiones de responsabilidad en detrimento de la Sociedad y/ o de sus accionistas, que deban ser exigidas, al (los) funcionario (s) que así se determine, incluyendo al Gerente General de la Sociedad y que fueren por el cometidas o le resulten imputables durante su gestión, a fin de que en asamblea de accionistas se resuelva de ser caso, exigirles las responsabilidades que resulten para ,lo cual se designaran a la (s) persona (s) que habrán de ejercitar las acciones correspondientes o necesarias que así se determinen.

• Propuesta, discusión y en su caso aprobación para la revocación, cese o delimitación y adecuación del cargo y/ o facultades del Gerente General y revocación de demás apoderados o funcionarios de la Sociedad.

• Designación de Delegados (s) Especial (es) para ejecutar y en su caso formalizar las resoluciones adoptadas.

Conforme la cláusula Decima Sexta de los estatutos sociales para la admisión de Accionistas a la asamblea deberán aparecer inscritos en el Libro de Registro de Acciones de la Sociedad o en su defecto, exhibir sus títulos accionarios al momento de su comparecencia; en el entendido que los accionistas podrán comparecer a la Asamblea por conducto de apoderado debiendo el mandato conferirse por escrito en términos de los dispuesto en la referida Clausula de los estatutos sociales de la Sociedad; solo se permitirá el acceso al recinto a los accionistas de la Sociedad o en su caso sus Mandatarios y los asesores o fedatarios designados por la Sociedad.

Atentamente 25 veinticinco de marzo del 2016 dos mil dieciséis SR. ERNESTO CRUZ GONZALEZ ADMINISTRADOR UNICO DE ASISTENCIA TECNICA PARA EL DESARROLLO RURAL S.A DE C.V.

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E: GHO>=:= >=BMHKB:E “Mario Vargas Llosa” es una marca que vende: ya lo era desde sus años de esplendor y ha sobrevivido a la publicación de novelas calificadas por la crítica como “menores” dentro de su bibliografía. Con el Nobel garantizó su lugar en la pléyade, y para su cumpleaños número 80 los tiempos (y el márketing) se pusieron de su lado para que coincidiera el lanzamiento de su más reciente novela, “Cinco esquinas”. En ella, Vargas Llosa retorna al país que dejó, en la época exacta en la que partió del Perú: los años noventa. Como nos tiene acostumbrados, para su libro realiza un retrato de la sociedad, en un momento histórico lidereado por el hombre que le ganó la presidencia del país, Fujimori. Para aderezar la narración, el autor no deja escapar la oportunidad para continuar con la crítica al régimen de gobierno: el periodismo amarillista empleado como un arma en contra de rivales políticos del sistema o el terrorismo ejercido por Sendero Luminoso (grupo que ya había aparecido en su novela “Lituma en los Andes”, de 1993)

>E L|IMBFH :KM>& HMK: O>GM:G: El cine ha recibido las historias de Mario Vargas Llosa. Allende el lugar común de “el libro es mejor que la película”, pasear por la filmografía del peruano es un extra que apuntala la experiencia literaria a través de conocer la lectura que los directores hacen de las novelas. En México, el relato “Los cachorros” fue dirigido por Jorge Fons, en un filme epónimo de 1973 con coadaptación del poeta José Emilio Pacheco. En 1990 Jon Amiel adaptó la novela semibiográfica “La tía Julia y el escribidor”.

La jocosa “Pantaleón y las visitadoras” ha sido filmada un par de veces, la primera en 1975 por José María Gutiérrez Santos con la codirección de Mario Vargas Llosa, y por Francisco J. Lombardi en 2000, quien en 1985 dirigió “La ciudad y los perros”, novela que un año después repetiría en la pantalla grande, de la mano de Sebastián Alarcón. Publicada en 2000, “La fiesta del chivo” también ha sido recurrente en sus adaptaciones: cinco años después de ver la luz se estrenó la cinta homónima, en dirección de Luis Llosa, primo y cuñado de Mario. En 2014 la serie “El chivo” se estrenó en Colombia.

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