EX-3.18
from S-4
19 pages
It Is Hereby Acknowledged That Lear Mexican Holdings L.L.C., Has Informed the Corporation, Prior to This Meeting, That It Has Opted Not to Register in the Federal Taxpayer’s Registry Under the Terms of Article 27 of the Federal Fiscal Code; in View of the Above, No Notation Shall Be Made in These Minutes of the Taxpayer’s Registration Number of Said Shareholder. Chairman and Secretary: Mr. Miguel Angel Ruggeri Correa Presided Over the Meeting as Chairman and Ms. Anna Cristina Romero Ramírez Acted as Secretary, Being Appointed by the Unanimous Vote of the Present or Duly Represented Shareholders of the Corporation. Recount Clerks: The Chairman Appointed Ms. Marisol González Echevarría and Mr. Guillermo Eduardo Rojas Montiel, as Recount Clerks, Who Stated in the Recount That the Shareholders Owning 100% of the Voting Shares Comprising the Capital Stock of the Corporation Were Present or Duly Represented. Quorum: The Chairman, Taking Into Account the Recount Carried Out by the Recount Clerks, and Without Need of the Prior Publication of the Corresponding Meeting Notice, Due
12/34/56
