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Exhibit 1.1
 
 
 Article One: Denomination .
 Article Two. Object. The object of the Corporation shall be
           1




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Article Three. Corporate Address
 Article Four. Term
 Article Five. Alien Shareholders
 TITLE SECOND: CAPITAL STOCK AND SHARES
 Article Six. Capital Stock Integration.
     Article Seven. Capital Stock Variations
    2




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Article Eight. Acquisition of Own Shares
  3




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Article Nine. Limited Vote Shares.
   Article Ten. Share Certificates.
   Article Eleven. Shares Registration.
     4




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Article Twelve. Cancellation of Registration in the National Securities Registry .
 TITLE THIRD: CHANGE OF CONTROL
 Article Thirteen. Certain Terms Defined .
 Shares
 Affiliate
 Competitor
 (a)
 (b)
 Consortium
 Control,
Controlled To Control
 (a)
  Restricted Agreements
 5




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Important Executives
 Entrepreneurial Group
 Significant Influence
 Person
 Individual
 Corporation
 Related Person
 (a)
 (b)
 (c)
 (d)
 (e)
 (f)
 Corporation
 6




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Subsidiary
 Article Fourteen. Authorization to Change Control .
  (i)
 (ii)
 (iii)
  Article Fifteen. Authorization Request
 (i)
 (ii)
 (iii)
 (iv)
 7




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(v)
 (vi)
 (vii)
 (viii)
 (ix)
 (x)
 Article Sixteen. Authorization Procedure
    8




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Article Seventeen. Assessment Criteria
 Article Eighteen. Takeover Bid
  (i)
 (ii)
  Article Nineteen. Additional Faculties .
  9




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Article Twenty Authorizations Characteristics
  (i)
 (ii)
   Article Twenty First Exceptions
 (i)
 (ii)
 (iii)
 Article Twenty Two. Provisions Compliance.
  10




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TITLE FOURTH; CORPORATION MANAGEMENT AND SURVEILLANCE
 CHAPTER FIRST; BOARD OF DIRECTORS
 Article Twenty Three. Integration
 (a) management shall be entrusted to a Board of Directors and to a Chief
Executive Officer
 (b)
 (c)
 (d)
 (e)
 Article Twenty Four. Nomination of Directors
     11




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Article Twenty Five. Minority Right to nominated Directors
   Article Twenty Six. Board of Directors Meetings; Integration and Vote
   Article Twenty Seven. Board of Directors Meetings, Calls and Place to be Held
   Article Twenty Eight. Chairman and Secretary of the Board of Directors Meetings .
 Article Twenty Nine. Minutes of the Meetings
 Article Thirty Resolutions of the Board outside the Meeting
 12




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Article Thirty One. Faculties of the Board of Directors.
     Article Thirty Two Addition Faculties of the Board of Directors amparo
 Article Thirty Three. Chairman of the Board of Directors
 (i)
 (ii)
 (iii)
 (iv)
 (v)
 (vi)
 (vii)
 (viii)
 13




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(ix)
 (x)
 (xi)
 (xii)
 (xiii)
 (xiv)
 (xv)
 Article Thirty Four Faculties and Obligations of the Board of Directors Secretary
 (i)
 (ii)
 (iii)
 (iv)
 (v)
 Article Thirty Five Indemnity
 Article Thirty Six. Guarantee
 (i)
 14




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(ii)
 CHAPTER SECOND; CHIEF EXECUTIVE OFFICER
 Article Thirty Seven. Nomination and Activities
 Article Thirty Eight. Faculties of the Chief Executive Officer
 Article Thirty Nine Powers of Attorney of the Chief Executive Officer
 amparo
      15




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Article Forty. Indemnity
 CHAPTER THIRD; THE COMMITTEES
 Article Forty One. Creation
 16




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Article Forty Two. Surveillance
 Article Forty Three. Integration and Operation of the Committee or Committees that shall
perform the activities of Auditing and Member Practices.
      Article Forty Four. Auditing Activities
 Article Forty Five. Member Practices Activities
 Article Forty Six. Auditors and External Advisers Hiring.
  17




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TITLE FOURTH: SHAREHOLDERS MEETINGS
 Article Forty Seven. Calls .
    Article Forty Eight. Nature of the Shareholders Meetings .
 Article Forty Nine. Shareholders Regular Meetings .
 (i)
 (ii)
 (iii)
 18




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(iv)
 (v)
 (vi)
 Article Fifty. Special Shareholders Meetings .
   Article Fifty One. Minority Rights .
     Article Fifty Two. Shareholders Meetings Attendance .
 (i) (ii)
 19




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(i)
 (ii)
 (iii)
     Article Fifty Three. Meeting Officers: Minutes.
   20




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TITLE
SIXTH: FISCAL YEAR, THE BALANCE SHEET AND PROFIT AND LOSS STATEMENT
 Article Fifty Four. Fiscal Years
 Article Fifty Five. Balance Sheet .
 Article Fifty Six. Profit Distribution
 (i)
 (ii)
 (iii)
 TITLE SEVENTH: LIQUIDATION AND WINDING UP OF THE CORPORATION
 Article Fifty Seven. Winding up
 Article Fifty Eight. Liquidation
 Article Fifty Nine. Faculties of the Liquidator .
 Article Sixty. Registration of Liquidators
 21