<SEC-DOCUMENT>0001654954-19-008749.txt : 20190801
<SEC-HEADER>0001654954-19-008749.hdr.sgml : 20190801
<ACCEPTANCE-DATETIME>20190801162141
ACCESSION NUMBER:		0001654954-19-008749
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20190801
FILED AS OF DATE:		20190801
DATE AS OF CHANGE:		20190801

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CENTRAL PUERTO S.A.
		CENTRAL INDEX KEY:			0001717161
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTRIC SERVICES [4911]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			C1
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-38376
		FILM NUMBER:		19992996

	BUSINESS ADDRESS:	
		STREET 1:		AV. T&#1086;MAS ALVA EDISON 2701
		CITY:			BUENOS AIRES
		STATE:			C1
		ZIP:			C1104BAB
		BUSINESS PHONE:		541143175000

	MAIL ADDRESS:	
		STREET 1:		AV. T&#1086;MAS ALVA EDISON 2701
		CITY:			BUENOS AIRES
		STATE:			C1
		ZIP:			C1104BAB
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>cepu_6k.htm
<DESCRIPTION>REPORT OF FOREIGN PRIVATE ISSUER
<TEXT>
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UNITED STATES</font></div>
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SECURITIES AND EXCHANGE COMMISSION</font></div>
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Washington, D.C. 20549</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 24px">
FORM 6-K</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Report of Foreign Private Issuer</font></div>
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Pursuant to Rule 13a-16 or 15d-16</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
under the Securities Exchange Act of 1934</font></div>
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<font style="color: #000000; font-weight: bold; font-family: Times New Roman; font-size: 13px">
For the month of July, 2019</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<font style="color: #000000; font-weight: bold; font-family: Times New Roman; font-size: 13px">
Commission File Number: 001-38376</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 32px">
Central Puerto S.A.</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
(Exact name of registrant as specified in its charter)</font></div>
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font>
<font style="font-family: Times New Roman; font-size: 10"><br>
</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Port Central S.A.</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
(Translation of registrant&#x2019;s name into English)</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font>
<font style="font-family: Times New Roman; font-size: 10"><br>
</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Avenida Thomas Edison 2701</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
C1104BAB Buenos Aires</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Republic of Argentina</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
+54 (11) 4317-5000</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
(Address of principal executive offices)</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font>
<font style="font-family: Times New Roman; font-size: 10"><br>
</font></div>
<div style="text-align: left; margin-left: 12px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">Indicate
by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Form
20-F &#x2612;&#xA0;&#xA0;&#xA0; Form 40-F &#x2610;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 12px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">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></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Yes
&#x2610;&#xA0;&#xA0;&#xA0; No &#x2612;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 12px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">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></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Yes
&#x2610;&#xA0;&#xA0;&#xA0; No &#x2612;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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&#xA0;&#xA0;
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<font style="font-family: Times New Roman; font-size: 16px"><font style="font-size: 13px">
&#xA0;</font><font style="font-weight: bold">CENTRAL PUERTO
S.A.</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">TABLE
OF CONTENTS</font></div>
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Item</font></div>
</td>
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</td>
<td style="vertical-align: bottom; width: 88%">
<div style="text-align: left; margin-left: 0px; text-indent: 0px; margin-right: 0px;"><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
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<td style="vertical-align: top; width: 11%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px;"><a href="cepu_ex991.htm"><font style="font-family: Times New Roman; font-size: 13px">1.</font></a></div>
</td>
<td style="vertical-align: bottom; width: 1%">
<div style="text-align: left; margin-left: 0px; text-indent: 0px; margin-right: 0px;"><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">English
translation of an excerpt of the minutes of the meeting of the
Board of Directors of Central Puerto S.A., dated July 18, 2019,
submitted to the Argentine securities regulator (the <font style="font-style: italic">Comisi&#xF3;n Nacional de
Valores</font>,<font style="font-style: italic">&#xA0;</font>or the
CNV) on July 24, 2019.</font></div>
</td>
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</div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">2</font></div>
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</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
&#xA0;&#xA0; <font style="font-family: Times New Roman; font-size: 13px"><br></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
SIGNATURES</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">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></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;<br>
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<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td colspan="2" rowspan="1" style="vertical-align: bottom; width: 38%;">
<div><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Central
Puerto S.A.</font></div>
</td>
<td rowspan="1" style="width: 12%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
</tr><tr>
<td style="width: 50%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td style="width: 3%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td style="width: 35%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td style="width: 12%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 50%; border-bottom: medium solid rgb(255, 255, 255);">
<font style="font-family: Times New Roman; font-size: 13px">Date:
August 1, 2019</font></td>
<td style="vertical-align: top; width: 3%; border-bottom: medium solid rgb(255, 255, 255);">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">By:&#xA0;&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 35%; border-bottom: 2px solid black; white-space: nowrap;">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">/s/ <font style="font-family: Times New Roman; font-size: 13px">LEONARDO
MARINARO</font> &#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 12%; border-bottom: medium solid rgb(255, 255, 255);">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
</tr><tr>
<td style="width: 50%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td style="width: 3%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td style="vertical-align: bottom; width: 35%; white-space: nowrap;">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman"><font style="font-family: Times New Roman; font-size: 13px">Leonardo
Marinaro</font></font></div>
</td>
<td style="width: 12%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
</tr><tr>
<td style="width: 50%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td style="width: 3%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td style="width: 35%; vertical-align: top;"><font style="font-family: Times New Roman; font-size: 13px">Attorney-in-Fact</font></td>
<td style="width: 12%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
</tr></table>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;<br>
</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 10">&#xA0;</font>
<font style="font-family: Times New Roman; font-size: 13px"><br>
</font></div>
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<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">3</font></div>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>cepu_ex991.htm
<DESCRIPTION>BOARD OF DIRECTORS MEETING MINUTES
<TEXT>
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<font style="font-size: 13px"><font style="font-family: Times New Roman;">&#xA0;</font></font></div>
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<font style="font-size: 13px"><font style="font-weight: bold; font-family: Times New Roman;">Exhibit
99.1</font></font></div>
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RELEVANT PART OF THE MINUTES OF CENTRAL PUERTO S.A. BOARD OF
DIRECTORS DATED JULY 18, 2019</font></font></div>
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<font style="font-size: 13px"><font style="font-family: Times New Roman;"><font style="font-weight: bold; text-decoration: underline">Minutes no.
343</font><font style="font-weight: bold">.</font> In the City of
Buenos Aires, at 11 a.m., on July 18, 2019, the Board of Directors
of CENTRAL PUERTO S.A. (hereinafter, the &#x201C;Company&#x201D; or
&#x201C;CPSA&#x201D;, indistinctly) convenes with the presence of
directors Osvaldo RECA, Miguel DODERO, Diego PETRACCHI, Tom&#xE1;s
WHITE, Jorge Eduardo VILLEGAS, Jos&#xE9; Luis MOREA, Tom&#xE1;s
PERES, Cristi&#xE1;n LOPEZ SAUBIDET and Liliana MURISI. The members
of the Supervisory Committee of the Company &#x2013;Eduardo EROSA,
Cesar HALLADJIAN and Juan NICHOLSON&#x2013; are also present. There
being quorum to validly transact business, the Meeting is
initiated. The first item on the Agenda is submitted for
consideration: <font style="font-weight: bold">1)</font>
<font style="font-weight: bold; text-decoration: underline">CONSIDERATION AND
APPROVAL OF THE UPDATE OF THE GLOBAL ISSUANCE PROGRAM OF SIMPLE
CORPORATE BONDS (NOT CONVERTIBLE INTO SHARES) FOR UP TO USD
1,000,000,000 (OR ITS EQUIVALENT IN OTHER CURRENCY), AUTHORIZED BY
RESOLUTION NO. 17812 DATED SEPTEMBER 9, 2015 OF THE</font>
<font style="font-weight: bold; font-style: italic; text-decoration: underline">
COMISI&#xD3;N NACIONAL DE VALORES</font> <font style="font-weight: bold; text-decoration: underline">[ARGENTINE
SECURITIES COMMISSION] (HEREINAFTER, &#x201C;CNV&#x201D;)
(HEREINAFTER, THE &#x201C;PROSPECT&#x201D; OR THE
&#x201C;PROGRAM&#x201D; ACCORDINGLY)</font><font style="font-weight: bold">.</font> Mr. Chairman informs that as it is
known to the directors, at the Shareholders&#x2019; Meeting held on
November 20, 2014 the creation of the Program was approved, which
Program was authorized by CNV through Resolution no. 17812 dated
September 9, 2015. Mr. Chairman continues and explains that it is
necessary to update the information on the Prospect so as to take
advantage of potential opportunities to issue securities.
Therefore, to comply with General Resolution of CNV No. 622/2013
(N.T. year 2013 as amended), the following is proposed: (i) to
update the annual economic, accounting and financial information of
the Company as at December 31, 2016, 2017 and 2018; and the
quarterly information as at March 31, 2019; as well as all other
relevant information on the Prospect so as to submit such Prospect
before the CNV and, if necessary, before <font style="font-style: italic;">Bolsas y Mercados Argentinos S.A</font>
[Argentine Stock Exchange and Securities Market] (hereinafter,
&#x201C;<font style="font-weight: bold;">BYMA</font>&#x201D;),
<font style="font-style: italic;">Bolsa de Comercio de Buenos
Aires</font> [Buenos Aires Stock Exchange] (hereinafter,
&#x201C;<font style="font-weight: bold;">BCBA</font>&#x201D;),
<font style="font-style: italic;">Mercado Abierto Electr&#xF3;nico
S.A.</font> [Open Electricity Market] (hereinafter,
&#x201C;<font style="font-weight: bold;">MAE</font>&#x201D;), and
<font style="font-style: italic;">Caja de Valores S.A.</font>
[Securities Custody] (hereinafter, &#x201C;<font style="font-weight: bold;">CVSA</font>&#x201D;) and/or any deposit system
so that all corporate bonds issued under the Program are eligible
for being transferred to DTC, Euroclear and/or Clearstream; and
(ii) to approve the update of the Prospect with the above-mentioned
information according to the amendments defined by deputy delegates
(pursuant to the decision on the following paragraph). After a
brief exchange of ideas, the Board of Directors unanimously decides
on the Prospect&#x2019;s approval. Afterwards, Mr. Chairman states
it is convenient to appoint and authorize Jorge Rauber, Fernando
Bonnet, Maria de los Milagros Daniela Grande, Jos&#xE9; Manuel
Pazos and Leonardo Marinaro so that they can indistinctly exercise
the powers delegated at the Board of Directors&#x2019; Meeting held
on April 27, 2018 (with the power to subdelegate), including but
not limited to the following: (a) negotiate, approve, modify and
determine the terms and conditions of the Prospect; (b) sign, on
behalf of the Company, the Prospect and/or supplementary notices;
(c) sign any document or instrument necessary for the
Prospect&#x2019;s update, as well as any possibility of ceasing the
Prospect&#x2019;s update; (d) follow any procedure before CNV, BYMA,
BCBA, MAE, CVSA and any other entity so as to obtain the
Prospect&#x2019;s authorization; (e) follow all the procedures
before BYMA, BCBA, MAE and/or any other stock exchange or
authorized market from Argentina and/or abroad so as to obtain the
list and/or transaction of Corporate Bonds and/or the procedures
necessary before any other public entity of the Argentine Republic
(Official Gazette, Central Bank of the Argentine Republic, etc.)
and/or private entities and government division before which the
Prospect is submitted; and (f) follow any necessary and/or
convenient procedure before BYMA, BCBA, MAE and/or any other
Argentine securities market authorized by CNV and/or any other
public entity of the Argentine Republic (Official Gazette, Central
Bank of the Argentine Republic, etc.) and/or private entities so as
to obtain the Prospect&#x2019;s final authorization. After a brief
exchange of ideas, the Directors unanimously decide to approve the
appointment and authorization of Jorge Rauber, Fernando Bonnet,
Maria de los Milagros Daniela Grande, Jos&#xE9; Manuel Pazos and
Leonardo Marinaro, who will have the powers described above.
Finally, Mr. Chairman states that so as to obtain the necessary
authorizations for the Prospect&#x2019;s authorization and any
registration referred to it, it is convenient to appoint and
authorize Hugo N. L. Bruzone, Jos&#xE9; Mar&#x2019;a Baz&#xE1;n,
Lucrecia Von Petery, Pablo Schreiber, Andr&#xE9;s Chester, Leandro
E. Belusci, Paula Ferreira, Sof&#x2019;a Gallo, Emilio D&#x2019;az
Reynolds, Cristian Ragucci, Luc&#x2019;a Vida&#xF1;a, Luisina Rossi,
Facundo Sainato, Federico Trebucq and/or Camila Mar&#x2019;a Guerini
so that they can indistinctly make the appropriate submissions
before CNV, BYMA, BCBA, MAE, CVSA and any other securities market
or deposit agent of Argentina authorized by CNV and/or any other
public entity of the Argentine Republic (Official Gazette, Central
Bank of the Argentine Republic, etc.) and/or private entities and
government division before which the Prospect is submitted, being
able to have access to files and to answer them, commence
procedures, to take copies, notify, sign and commence all the
necessary documents, including, but not limited to the final
versions of the Prospect. Moreover, they are authorized to make all
procedures necessary to obtain the necessary approvals for the
authorization of the Prospect. After a brief exchange of ideas, Mr.
Directors unanimously approve the motion (&#x2026;). There being no
further business to discuss, the meeting is adjourned at 11:40
a.m.</font></font></div>
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