Technical Committee

Faculties of the Technical Committee

The Technical Committee will have the following non-delegable powers:

  • To approve the first issuance of CBFIs [Certificados Bursátiles Fiduciarios Inmobiliarios (Real Estate Investment Trust Certificates)] and their placement with the Mexican stock exchange and/or abroad.

  • To appoint the Accounting and Tax Advisor within a period of no more than 15 Business Days from the signing of this Trust, as well as to issue the respective instructions to the Trustee for hiring the aforementioned individual in charge of the Trust Estate.

  • To set and, if applicable, modify the investment policies of the Trust Estate, which must, at a minimum, take into consideration the provisions of this Trust. With regard to changes to the Eligibility Criteria, there must also be, at a minimum, a majority of Independent Members voting in favor. Also, to know, analyze and, if applicable, approve the possible investments and acquisitions recommended by the Advisor, which might not meet or do not meet the Eligibility Criteria, for which there must also be, at a minimum, a majority of Independent Members voting in favor...

View all the Technical Committee faculties

Corporate Governance Committees