NEW CONSORTIUM AGREEMENTConsortium Agreement • May 17th, 2016 • Ica Corp • Heavy construction other than bldg const - contractors
Contract Type FiledMay 17th, 2016 Company IndustryThis New Consortium Agreement dated as of April 13, 2015 (this “Agreement”) is entered into between (1) Aéroports de Paris Management, S.A. (“ADPM”), a corporation organized under the laws of France, with legal capacity and its own assets, and (2) Aeroinvest, S.A. de C.V. (“Aeroinvest”), a corporation organized under the laws of the United Mexican States (“Mexico”), with legal capacity and its own assets (ADPM and Aeroinvest are hereinafter referred to individually as a “Party” and collectively as the “Parties” to this Agreement); with the acknowledgement and agreement of Servicios de Tecnología Aeroportuaria, S.A. de C.V. (“SETA” or the “Strategic Partner”, formerly known as Operadora Mexicana de Aeropuertos, S.A. de C.V.) and Grupo Aeroportuario del Centro Norte, S.A.B. de C.V. (“GACN” or the “Holding Company”), and with the agreement of Constructoras ICA, S.A. de C.V. (“CICASA”) and Controladora de Operaciones de Infraestructura, S.A. de C.V. (“CONOISA” and, together with CICASA, th
FIRST AMENDMENT TO THE NEW CONSORTIUM AGREEMENTNew Consortium Agreement • May 17th, 2016 • Ica Corp • Heavy construction other than bldg const - contractors
Contract Type FiledMay 17th, 2016 Company IndustryFIRST AMENDMENT AGREEMENT TO THE NEW CONSORTIUM AGREEMENT DATED AS OF APRIL 13, 2015 (THE “CONSORTIUM AGREEMENT”) ENTERED INTO BY AND BETWEEN (1) AÉROPORTS DE PARIS MANAGEMENT, S.A., A CORPORATION ORGANIZED UNDER THE LAWS OF FRANCE (“ADPM”); (2) AEROINVEST, S.A. DE C.V. (“AEROINVEST”), A CORPORATION ORGANIZED UNDER THE LAWS OF THE UNITED MEXICAN STATES WITH LEGAL CAPACITY AND ITS OWN ASSETS (ADPM AND AEROINVEST ARE HEREINAFTER REFERRED TO INDIVIDUALLY AS A “PARTY” AND COLLECTIVELY AS THE “PARTIES” TO THIS AGREEMENT); WITH THE ACKNOWLEDGEMENT AND AGREEMENT OF SERVICIOS DE TECNOLOGÍA AEROPORTUARIA, S.A. DE C.V. (“SETA” OR THE “STRATEGIC PARTNER”) AND GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C.V. (“GACN” OR THE “HOLDING COMPANY”), AND WITH THE AGREEMENT OF CONSTRUCTORAS ICA, S.A. DE C.V. (“CICASA”) AND CONTROLADORA DE OPERACIONES DE INFRAESTRUCTURA, S.A. DE C.V. (“CONOISA” AND, TOGETHER WITH CICASA, THE “LIMITED GUARANTORS”).