EOC » Topics » SPECIAL SHAREHOLDERS' MEETING

This excerpt taken from the EOC 6-K filed Feb 28, 2008.

SPECIAL SHAREHOLDERS' MEETING

The object of the Special Meeting is to be informed of and pronounce on the following matters:

1. The granting of a pledge in favor of certain banks over the shares that Empresa Nacional de Electricidad S.A. holds in its affiliate company GNL Quintero S.A. to guarantee the obligations of this company related to the financing of the liquefied natural gas project in Quintero.

2. Amend Clause 44 of the bylaws to adapt it to the provisions of Clause 75 of Law 18,046, amended by Law 20,190 on June 5, 2007.

3. Adopt all the resolutions necessary for complying with and carrying out that approved in the preceding numbers.

This excerpt taken from the EOC 6-K filed Mar 16, 2007.

SPECIAL SHAREHOLDERS' MEETING

The purpose of the Special Meeting is to know and resolve on the following matters:

1. Amend article 32 of the Company by-laws related to the powers of the Chief Executive Officer, in order to adapt its text to article 40 of Law No.18,046.

2. Amend article 5 and the first transitory clause of the Company’s by-laws in order to reflect the current capital and the way such capital was subscribed and paid.

3. Make all the necessary resolutions for complying with and carrying out that approved in the above numbers.

This excerpt taken from the EOC 6-K filed Mar 6, 2007.

SPECIAL SHAREHOLDERS' MEETING

The purpose of the Special Meeting is to know and resolve on the following matters:

1. Amend article 32 of the Company by-laws related to the powers of the Chief Executive Officer, in order to adapt its text to article 40 of Law No.18,046.

2. Amend the first transitory article of the Company by-laws to reflect the way in which the capital is paid up.

3. Make all the necessary resolutions for complying with and carrying out that approved in the above numbers.

This excerpt taken from the EOC 6-K filed Jan 30, 2006.

SPECIAL SHAREHOLDERS' MEETING

The object to the Special Meeting is to know and resolve the following matters:

1. Amend clause 28 of the corporate bylaws, relating to matters for extraordinary shareholders’ meetings, in order to adapt letter d) to the text of No.4 of clause 57 of Law 18,046.

2. Amend the final paragraph of clause 36 of the bylaws in order to adapt to the provisions of the first paragraph of clause 7 of Law 18,046.

3. Amend the corporate bylaws in order to include, in accordance with the Chilean and foreign laws to which the Company is subject, rules concerning the Director Committee and the Audit Committee, incorporating the respective chapter and clauses; establishing for this purpose a new numbering of the chapters and clauses of the bylaws; and adapting the reference that clauses 28 bis and 36 bis make to other statutory clauses, to the new numbering.

4. Approve the restated text of the corporate bylaws.

5. Adopt all the necessary agreements for complying with and carrying out that approved in the above numbers.


This excerpt taken from the EOC 6-K filed Jan 31, 2005.

SPECIAL SHAREHOLDERS' MEETING

The object to the Extraordinary Meeting is to know and resolve the following matters:

1. Modify clause 1 of the bylaws in the sense that, for strictly publicity reasons, either of the names “ENDESA" or "ENDESA CHILE" may be used as the Company’s short name. 2. Adopt all the agreements necessary for duly carrying out that approved in the above point.

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