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<SEC-DOCUMENT>0000903423-06-001247.txt : 20061120
<SEC-HEADER>0000903423-06-001247.hdr.sgml : 20061120
<ACCEPTANCE-DATETIME>20061120141432
ACCESSION NUMBER:		0000903423-06-001247
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20061120
FILED AS OF DATE:		20061120
DATE AS OF CHANGE:		20061120

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MEXICAN ECONOMIC DEVELOPMENT INC
		CENTRAL INDEX KEY:			0001061736
		STANDARD INDUSTRIAL CLASSIFICATION:	BOTTLED & CANNED SOFT DRINKS CARBONATED WATERS [2086]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	333-08752
		FILM NUMBER:		061229314

	BUSINESS ADDRESS:	
		STREET 1:		CUAUHTEMOC 400 SUR APERTADO POSTAL 2001
		STREET 2:		COLONIA VELLA VISTA
		CITY:			MONTERREY NL
		STATE:			O5
		ZIP:			00000
		BUSINESS PHONE:		5283286000
</SEC-HEADER>
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<P align="center"><B><FONT size=5 face="serif">FORM 6-K </FONT></B></P>
<P align="center"> <B><FONT size=5 face="serif">Securities and Exchange Commission</FONT></B></P>
<p align="center"><FONT size=4 face="serif">Washington, D.C. 20549</FONT></p>
<p align="center"> <FONT size=4 face="serif">Report of Foreign Issuer </FONT><BR>
    <FONT size=4 face="serif">Pursuant to Rule 13a-16 or 15d-16</FONT><BR>
    <FONT size=4 face="serif">of the </FONT><BR>
    <FONT size=4 face="serif">Securities Exchange Act of 1934 </FONT><BR>
</p>
<P align="center"> <FONT face="serif">For the month of November 2006</FONT></P>
<P align="center"> <B><FONT size=5 face="serif">FOMENTO ECON&Oacute;MICO MEXICANO, S.A. DE C.V.<br>
</FONT></B><FONT size=1 face="serif">(Exact name of Registrant as specified in its charter) </FONT></P>
<P align="center"> <B><FONT size=5 face="serif">Mexican Economic Development, Inc. <br>
</FONT></B><FONT size=1 face="serif">(Translation of Registrant&#146;s name into English) </FONT></P>
<div align="center"><FONT face="serif">General Anaya No. 601 Pte. </FONT><BR>
    <FONT face="serif">Colonia Bella Vista </FONT><BR>
    <FONT face="serif">Monterrey, Nuevo Le&oacute;n 64410</FONT><BR>
    <FONT face="serif">M&eacute;xico </FONT><BR>
    <FONT size=1 face="serif">(Address of principal office) </FONT><BR>
</div>
<P align="center"> <FONT face="serif">(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.) </FONT></P>
<div align="center"><FONT size=2 face="serif">(Check One) Form 20-F &nbsp;<u>&nbsp;&nbsp;&nbsp;&nbsp;x&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u>&nbsp;&nbsp;&nbsp; Form 40-F</FONT> <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></div>
<P align="center"> <FONT face="serif">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): __ </FONT></P>
<P align="center"><FONT face="serif">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): </FONT><FONT face="serif">__</FONT><FONT face="serif"> </FONT></P>
<P align="center"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="serif">(Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.) </FONT></P>
<div align="center"><FONT size=2 face="serif">(Check One) Yes <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u> No <u>&nbsp;&nbsp;&nbsp;&nbsp;x&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></FONT></div>
<P align="center"> <FONT face="serif">(If &#147;Yes&#148; is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b). 82- .) </FONT></P>
<HR noshade align="center" width="100%" size=2>
<p align="left" style="margin-bottom: 0pt"><img src="femsa.jpg" width="218" height="63"></p>
<p style=' margin-bottom:0pt; margin-top:0pt; margin-left:0; text-indent:7.5%;text-align:left;'>&nbsp;</p>
<p style='margin-bottom:0pt; margin-top:0pt; text-align:center; font-family: Arial, Helvetica, sans-serif;'><u><font size=2>Translated Agenda of the Extraordinary and Ordinary Shareholders&#180; Meeting to be held on December 7, 2006</font></u></p>

<p style='margin-bottom:0pt; margin-top:0pt; text-align:center; font-family: Arial, Helvetica, sans-serif;'><font size=2>&nbsp;</font></p>

<p style='margin-bottom:0pt; margin-top:0pt; text-align:center; font-family: Arial, Helvetica, sans-serif;'><b><font size=2>Extraordinary Shareholders Meeting</font></b></p>

<p style='margin-bottom:0pt; margin-top:0pt; text-align:left; font-family: Arial, Helvetica, sans-serif;'><font size=2>&nbsp;</font></p>


<div align=left class="style1">

<table border="0" cellspacing=0 cellpadding=0 width="100%" style=' border-collapse:collapse'>
    <tr>
        <td width="7%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;font-family: Arial, Helvetica, sans-serif;'margin-bottom:0pt'><font SIZE=2>I.</font></p> </td>
        <td  valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;font-family: Arial, Helvetica, sans-serif;'margin-bottom:0pt'><font size=2>To amend the by-laws of the Company to include the formation of committees, and other adjusts to comply with the provisions of the Mexican Securities Market Law (Ley del Mercado de Valores);</font></p> </td> </tr></table>
</div>


<p style='margin-bottom:0pt; margin-top:0pt; margin-left:-0.15%; text-align:justify; font-family: Arial, Helvetica, sans-serif;'><font size=2>&nbsp;</font></p>


<div align=left class="style1">

<table border="0" cellspacing=0 cellpadding=0 width="100%" style=' border-collapse:collapse'>
    <tr>
        <td width="7%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;font-family: Arial, Helvetica, sans-serif;'margin-bottom:0pt'><font SIZE=2>II.</font></p> </td>
        <td  valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;font-family: Arial, Helvetica, sans-serif;'margin-bottom:0pt'><font size=2>Appointment of delegates to execute and formalize the resolutions adopted during the meeting;</font></p> </td> </tr></table>
</div>


<p style='margin-bottom:0pt; margin-top:0pt; text-align:justify; font-family: Arial, Helvetica, sans-serif;'><font size=2>&nbsp;</font></p>


<div align=left class="style1">

<table border="0" cellspacing=0 cellpadding=0 width="100%" style=' border-collapse:collapse'>
    <tr>
        <td width="7%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;font-family: Arial, Helvetica, sans-serif;'margin-bottom:0pt'><font SIZE=2>III.</font></p> </td>
        <td  valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;font-family: Arial, Helvetica, sans-serif;'margin-bottom:0pt'><font size=2>Minutes of the Shareholders&#146; Meeting.</font></p> </td> </tr></table>
</div>


<p style='margin-bottom:0pt; margin-top:0pt; text-align:justify; font-family: Arial, Helvetica, sans-serif;'><font size=2>&nbsp;</font></p>

<p style='margin-bottom:0pt; margin-top:0pt; margin-left:-0.15%; text-align:center; font-family: Arial, Helvetica, sans-serif;'><b><font size=2>Ordinary Shareholders Meeting</font></b></p>

<p style='margin-bottom:0pt; margin-top:0pt; margin-left:7.5%; text-indent:7.5%; text-align:justify; font-family: Arial, Helvetica, sans-serif;'><font size=2>&nbsp;</font></p>


<div align=left class="style1">

<table border="0" cellspacing=0 cellpadding=0 width="100%" style=' border-collapse:collapse'>
    <tr>
        <td width="7%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;font-family: Arial, Helvetica, sans-serif;'margin-bottom:0pt'><font SIZE=2>I.</font></p> </td>
        <td  valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;font-family: Arial, Helvetica, sans-serif;'margin-bottom:0pt'><font size=2>Election and/or ratification of members of the board of directors and secretary and their alternates; qualification of their independence in accordance to the Mexican Securities Market Law, and resolution with respect to their remuneration.</font></p> </td> </tr></table>
</div>


<p style='margin-bottom:0pt; margin-top:0pt; margin-left:-0.15%; text-align:justify; font-family: Arial, Helvetica, sans-serif;'><font size=2>&nbsp;</font></p>


<div align=left class="style1">

<table border="0" cellspacing=0 cellpadding=0 width="100%" style=' border-collapse:collapse'>
    <tr>
        <td width="7%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;font-family: Arial, Helvetica, sans-serif;'margin-bottom:0pt'><font SIZE=2>II.</font></p> </td>
        <td  valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;font-family: Arial, Helvetica, sans-serif;'margin-bottom:0pt'><font size=2>Proposal to form committees, including the Audit and Corporate Practices Committees, appointment of the chairman for such committees, and resolution with respect to their remuneration.</font></p> </td> </tr></table>
</div>


<p style='margin-bottom:0pt; margin-top:0pt; text-align:justify; font-family: Arial, Helvetica, sans-serif;'><font size=2>&nbsp;</font></p>


<div align=left class="style1">

<table border="0" cellspacing=0 cellpadding=0 width="100%" style=' border-collapse:collapse'>
    <tr>
        <td width="7%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font SIZE=2>III.</font></p> </td>
        <td  valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;font-family: Arial, Helvetica, sans-serif;'margin-bottom:0pt'><font size=2>Appointment of delegates to execute and formalize the resolutions adopted during the meeting;</font></p> </td> </tr></table>
</div>


<p style='margin-bottom:0pt; margin-top:0pt; text-align:justify; font-family: Arial, Helvetica, sans-serif;'><font size=2>&nbsp;</font></p>


<div align=left class="style1">

<table border="0" cellspacing=0 cellpadding=0 width="100%" style=' border-collapse:collapse'>
    <tr>
        <td width="7%" valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;font-family: Arial, Helvetica, sans-serif;'margin-bottom:0pt'><font SIZE=2>IV.</font></p> </td>
        <td  valign=top >
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;font-family: Arial, Helvetica, sans-serif;'margin-bottom:0pt'><font size=2>Minutes of the Shareholders&#146; Meeting.</font></p> </td> </tr></table>
</div>


<p style='margin-bottom:0pt; margin-top:0pt; text-align:justify; font-family: Arial, Helvetica, sans-serif;'><font size=2>&nbsp;</font></p>

<p style='margin-bottom:0pt; margin-top:0pt; text-align:justify; font-family: Arial, Helvetica, sans-serif;'><font size=2>The meetings shall take place at the auditorium of Cervecer&#237;a Cuauht&#233;moc Moctezuma, S.A. de C.V. located at Avenida Alfonso Reyes 2202 Norte, Monterrey, N.L., Mexico.</font></p>

<p style='margin-bottom:0pt; margin-top:0pt; text-align:left; font-family: Arial, Helvetica, sans-serif;'><font size=2>&nbsp;</font></p>

<!-- EEDocs PBStart-->

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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>



<HR noshade align="center" width="100%" size=2>
<p align="center"><B><FONT face="serif">SIGNATURES</FONT></B><BR>
</p>
<P> <FONT face="serif"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</FONT></P>
<BR>
<BR>
<TABLE width="100%" border=0 cellpadding=0 cellspacing=0>
  <TR valign="bottom">
    <TD nowrap align=left><FONT face="serif">Date: November 20, 2006</FONT></TD>
    <TD colspan="3"><FONT face="serif">Fomento Econ&oacute;mico Mexicano, S.A. de C.V.</FONT></TD>
  </TR>
  <TR valign="bottom">
    <TD height="61" align=left nowrap>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align=right>&nbsp;</TD>
    <TD nowrap align=left>&nbsp;</TD>
  </TR>
  <TR valign="bottom">
    <TD width=51% nowrap align=left>&nbsp;</TD>
    <TD width=5%><FONT face="serif">By:</FONT>&nbsp; </TD>
    <TD width=3% nowrap align=right><div align="left"><FONT face="serif">/s/</FONT>&nbsp; </div></TD>
    <TD width=41% nowrap align=left>Javier Astaburuaga &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
  </TR>
  <TR>
    <TD></TD>
    <TD></TD>
    <TD colspan="2"><hr align="left" width="300" size="1"></TD>
  </TR>
  <TR valign="bottom">
    <TD width=51% nowrap align=left>&nbsp;</TD>
    <TD width=5%><FONT face="serif">Name:</FONT>&nbsp; </TD>
    <TD width=3% nowrap align=left>&nbsp;</TD>
    <TD width=41% nowrap align=left>Javier Astaburuaga</TD>
  </TR>
  <TR valign="bottom">
    <TD width=51% nowrap align=left>&nbsp;</TD>
    <TD width=5%><FONT face="serif">Title:</FONT>&nbsp; </TD>
    <TD width=3% nowrap align=left>&nbsp;</TD>
    <TD width=41% nowrap align=left><FONT face="serif">Executive Vice President of</FONT>&nbsp; </TD>
  </TR>
  <TR valign="bottom">
    <TD width=51% nowrap align=left>&nbsp;</TD>
    <TD width=5%>&nbsp;</TD>
    <TD width=3% nowrap align=left>&nbsp;</TD>
    <TD width=41% nowrap align=left><FONT face="serif">Finance and Planning</FONT>&nbsp; </TD>
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`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
