ESTATUTOS SOCIALES DE LA
ESTATUTOS SOCIALES DE LA
ENTIDAD PRESTADORA DE
ENTIDAD PRESTADORA DE
SERVICIOS DE SANEAMIENTO DE
SERVICIOS DE SANEAMIENTO DE
LAMBAYEQUE SOCIEDAD ANÓNIMA
LAMBAYEQUE SOCIEDAD ANÓNIMA
EPSEL S.A.
EPSEL S.A.
ANO 2007
ANO 2007
-Modificado !"#$ Ec%i&'%a P#()ica d! f!c*a 0+ d! ,')io d!) 2007.
-Modificado !"#$ Ec%i&'%a P#()ica d! f!c*a 0+ d! ,')io d!) 2007.
-I$c%i&a !$ )a Pa%&ida N 0000/-Ai!$&o BOO)-SUNARP-Ofici$a
-I$c%i&a !$ )a Pa%&ida N 0000/-Ai!$&o BOO)-SUNARP-Ofici$a
R!"i&%a)-C*ic)a1o.
ENTIDAD PRESTADORA DE SERVICIOS DE
ENTIDAD PRESTADORA DE SERVICIOS DE
SANEAMIENTO DE LAMBAYEQUE SJi.
SANEAMIENTO DE LAMBAYEQUE SJi.
■'TRABAJAMOS PERMANENTEMENT
■'TRABAJAMOS PERMANENTEMENTE PARA LLEVARLE AGUA DE E PARA LLEVARLE AGUA DE LALA MEJOR CALIDA
MEJOR CALIDAD, CUÍDELA NO D, CUÍDELA NO LA DESPERDLA DESPERDICIE" ICIE" ESTATUTOS DE LA ENTIDAD ESTATUTOS DE LA ENTIDAD PRESTADORA DE SERVICIOS DE PRESTADORA DE SERVICIOS DE S SAANNEEAAMMIIEENNTTOO DDEE LLAAMMBBAAYYEEQQUUEE SSOOCCIIEEDDAADD ANÓNIMA-EPSELSA ANÓNIMA-EPSELSA TITULO I TITULO I D
DEENNOOMMIINNAACCIIÓÓNN,, OOBBJJEETTOO,, D
DOOMMIICCIILLIIOO,, ÁÁMMBBIITTOO DDEE RESPONSABILIDAD, DURACIÓN
RESPONSABILIDAD, DURACIÓN
Artículo
Artículo oo ! D" L# D"$o%&$#c&'$ (" l# ! D" L# D"$o%&$#c&'$ (" l#
Soc&"(#() Soc&"(#() S"
S" r&r&*" *" +o+or r "l "l +r+r"""$"$t" t" EEt#t#tututoto, , l#l# +"ro$# urí(&c# ("$o%&$#(# .ENTIDAD +"ro$# urí(&c# ("$o%&$#(# .ENTIDAD PR
PRESESTATADODORA RA DE DE SESERVRVICICIOIOS S DEDE SA
SANENEAMAMIEIENNTO TO DE DE LALAMBMBAYAYEQEQUEUE SOC
SOCIEDIEDAD AD ANÓANÓNIMNIMA., A., cu/cu/# # &*&*l# l# "" .E
.EPSPSEL EL S)S)A)A). . (" (" +r+ro+o+&"&"(#(#( ( (" (" l#l# Mu
Mu$&$&c&c&++#l#l&(&(#(#("" PrPro0o0&$&$c&c&##l"l" (("" C1&cl
C1&cl#/o, #/o, L#%2L#%2#/"3#/"3u" u" / / 4"rr4"rr"5#6"5#6" " #&#& co%o (" l# Mu$&c&+#l&(#(" D&tr&t#l" co%o (" l# Mu$&c&+#l&(#(" D&tr&t#l" ("
(" JoJo7 7 L"L"o$o$#r#r(o (o OrOrt&t&8, 8, L# L# V&V&ctctoror&#&#,, Mo$"69, P&%"$t"l, C&u(#( Et"$, S#$t# Mo$"69, P&%"$t"l, C&u(#( Et"$, S#$t# Ro
Ro#, #, R"R"3u"3u", , C1C1o$*o$*o/#o/#+", +", O/oO/ot9$t9$,, :#$#, Mocu+", P&c&, Pu"rto Et"$, Nu"0# :#$#, Mocu+", P&c&, Pu"rto Et"$, Nu"0# Ar&c#,
Ar&c#, Motu+", Motu+", Ol%o, Ol%o, J#/#$c#, J#/#$c#, S#$S#$ Jo7, Moc1u%l, 69cu%", lll&%o, P#cor#, Jo7, Moc1u%l, 69cu%", lll&%o, P#cor#, S
S##ll## / / PPuu""22llo o NNuu""00o o ""**99$ $ lloo "t#2l"c" l# L"/ ;"$"r#l (" S"r0&c&o (" "t#2l"c" l# L"/ ;"$"r#l (" S"r0&c&o (" S
S##$$""##%%&&""$$tto o - - LL""/ / <<==>>>>? ? / / uu R"*l#%"$to cu/o TUO 1# &(o #+ro2#(o R"*l#%"$to cu/o TUO 1# &(o #+ro2#(o +or
+or "l "l DS DS NoNo) ) @<@<>-<>-<@@@@-VI-VIVIEVIENDNDA, A, // 33uu" " 66uu""rr# # rr""ccoo$$oocc&&((o o ++oor r ll## Su+"r&$t"$("$c&# N#c&o$#l (" S"r0&c&o Su+"r&$t"$("$c&# N#c&o$#l (" S"r0&c&o ((" " SS##$$""##%%&&""$$ttoo, , ccoo$$66oorr%%" " # # ll## R"oluc&'$ (" Su+"r&$t"$("$c&# N R"oluc&'$ (" Su+"r&$t"$("$c&# N @--SUNASS) -SUNASS) A&%&%o,
A&%&%o, 7t# 7t# Soc&"(#( Soc&"(#( A$'$&%# A$'$&%# "" r&*"
r&*" l"*#l%"$t" l"*#l%"$t" +or +or l# l# L"/L"/
;"$"r#l (" Soc&"(#(" - L"/ No) <=?? ;"$"r#l (" Soc&"(#(" - L"/ No) <=?? /
/ %o%o(&(&6&6&c#c#totor&r&##, , l# l# L"L"/ / OrOr*F*F$&$&c# c# ("(" Mu
Mu$&$&c&c&+#+#l&l&(#(#("(" G G L"L"/ / NoNo) ) <<< < // %o(&6&c#tor&#, l# L"/ No) <??@ / "l DS %o(&6&c#tor&#, l# L"/ No) <??@ / "l DS No) @@-<@@-VIVIENDA)
No) @@-<@@-VIVIENDA)
EPSEL S)A) &$&c&' u #ct&0&(#(" # EPSEL S)A) &$&c&' u #ct&0&(#(" # +#rt&r (" l#
+#rt&r (" l# tr#$6"r"$c&# "6"ctu#tr#$6"r"$c&# "6"ctu#(#(# +or "l Su+r"%o ;o2&"r$o %"(&#$t" +or "l Su+r"%o ;o2&"r$o %"(&#$t" D"cr"to L"*&l#t&0o =@ / D"cr"to D"cr"to L"*&l#t&0o =@ / D"cr"to Su+r"%o N >?-@-PCM, (F$(o" Su+r"%o N >?-@-PCM, (F$(o" 0#l&("8 urí(&c# # lo #cto
0#l&("8 urí(&c# # lo #cto
+r#ct&c#(o 2#o l# ("$o%&$#c&'$ (" +r#ct&c#(o 2#o l# ("$o%&$#c&'$ (" SEDALAMBAYEQUE
SEDALAMBAYEQUE
// #+
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Hor Or&Or&"$t"$t#l #l ("("l l M#rM#r#5#5'$'$) ) 11o/ o/ :o$:o$## R"
R"*&*&ttr#r#l l II II S"S"(" (" C1C1&c&cl#l#/o /o - - O6O6&c&c&$&$## R"*&tr#l C1&cl#/o)
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EMAPAL +or "l (" EPSEL S)A)
L# Ju$t# ;"$"r#l (" Acc&o$&t# "$ u L# Ju$t# ;"$"r#l (" Acc&o$&t# "$ u Ju$t# O2l&*#tor&# A$u#l (" 6"c1# >@ (" Ju$t# O2l&*#tor&# A$u#l (" 6"c1# >@ (" $o0&"%2r" (" ? #cor(' #("cu#r lo $o0&"%2r" (" ? #cor(' #("cu#r lo Et#tuto Soc&#l" # l# L"/ <=?? - L"/ Et#tuto Soc&#l" # l# L"/ <=?? - L"/ ;"$"r#l (" Soc&"(#(")
;"$"r#l (" Soc&"(#(")
El D&r"ctor&o (" l#
El D&r"ctor&o (" l# "%+r"# "$ u"%+r"# "$ u
OFICI
OFICINAS: Av. Sícnz Pcñn N° I8NAS: Av. Sícnz Pcñn N° I860 60 (Planto de Agua Potabl(Planto de Agua Potable C!"cla#o $ %clc&a' )*) $ )*)0 %cl&.: )+, $ )*-,+e C!"cla#o $ %clc&a' )*) $ )*)0 %cl&.: )+, $ )*-,+ e/enc"a Oc/ac"onal %cl&.: *)*), $ 12e/genc"a3 *8*6* $ e/enc"a Co2e/c"al 4*60+ Aa/tado Po3tal )0+ e/enc"a Oc/ac"onal %cl&.: *)*), $ 12e/genc"a3 *8*6* $ e/enc"a Co2e/c"al 4*60+ Aa/tado Po3tal )0+ $ C!"cla#o $
ENTIDAD PRESTADORA DE SERVICIOS DE
ENTIDAD PRESTADORA DE SERVICIOS DE
SANEAMIENTO DE LAMBAYEQUE SJi.
SANEAMIENTO DE LAMBAYEQUE SJi.
■'TRABAJAMOS PERMANENTEMENT
■'TRABAJAMOS PERMANENTEMENTE PARA LLEVARLE AGUA DE E PARA LLEVARLE AGUA DE LALA MEJOR CALIDA
MEJOR CALIDAD, CUÍDELA NO D, CUÍDELA NO LA DESPERDLA DESPERDICIE" ICIE" ESTATUTOS DE LA ENTIDAD ESTATUTOS DE LA ENTIDAD PRESTADORA DE SERVICIOS DE PRESTADORA DE SERVICIOS DE S SAANNEEAAMMIIEENNTTOO DDEE LLAAMMBBAAYYEEQQUUEE SSOOCCIIEEDDAADD ANÓNIMA-EPSELSA ANÓNIMA-EPSELSA TITULO I TITULO I D
DEENNOOMMIINNAACCIIÓÓNN,, OOBBJJEETTOO,, D
DOOMMIICCIILLIIOO,, ÁÁMMBBIITTOO DDEE RESPONSABILIDAD, DURACIÓN
RESPONSABILIDAD, DURACIÓN
Artículo
Artículo oo ! D" L# D"$o%&$#c&'$ (" l# ! D" L# D"$o%&$#c&'$ (" l#
Soc&"(#() Soc&"(#() S"
S" r&r&*" *" +o+or r "l "l +r+r"""$"$t" t" EEt#t#tututoto, , l#l# +"ro$# urí(&c# ("$o%&$#(# .ENTIDAD +"ro$# urí(&c# ("$o%&$#(# .ENTIDAD PR
PRESESTATADODORA RA DE DE SESERVRVICICIOIOS S DEDE SA
SANENEAMAMIEIENNTO TO DE DE LALAMBMBAYAYEQEQUEUE SOC
SOCIEDIEDAD AD ANÓANÓNIMNIMA., A., cu/cu/# # &*&*l# l# "" .E
.EPSPSEL EL S)S)A)A). . (" (" +r+ro+o+&"&"(#(#( ( (" (" l#l# Mu
Mu$&$&c&c&++#l#l&(&(#(#("" PrPro0o0&$&$c&c&##l"l" (("" C1&cl
C1&cl#/o, #/o, L#%2L#%2#/"3#/"3u" u" / / 4"rr4"rr"5#6"5#6" " #&#& co%o (" l# Mu$&c&+#l&(#(" D&tr&t#l" co%o (" l# Mu$&c&+#l&(#(" D&tr&t#l" ("
(" JoJo7 7 L"L"o$o$#r#r(o (o OrOrt&t&8, 8, L# L# V&V&ctctoror&#&#,, Mo$"69, P&%"$t"l, C&u(#( Et"$, S#$t# Mo$"69, P&%"$t"l, C&u(#( Et"$, S#$t# Ro
Ro#, #, R"R"3u"3u", , C1C1o$*o$*o/#o/#+", +", O/oO/ot9$t9$,, :#$#, Mocu+", P&c&, Pu"rto Et"$, Nu"0# :#$#, Mocu+", P&c&, Pu"rto Et"$, Nu"0# Ar&c#,
Ar&c#, Motu+", Motu+", Ol%o, Ol%o, J#/#$c#, J#/#$c#, S#$S#$ Jo7, Moc1u%l, 69cu%", lll&%o, P#cor#, Jo7, Moc1u%l, 69cu%", lll&%o, P#cor#, S
S##ll## / / PPuu""22llo o NNuu""00o o ""**99$ $ lloo "t#2l"c" l# L"/ ;"$"r#l (" S"r0&c&o (" "t#2l"c" l# L"/ ;"$"r#l (" S"r0&c&o (" S
S##$$""##%%&&""$$tto o - - LL""/ / <<==>>>>? ? / / uu R"*l#%"$to cu/o TUO 1# &(o #+ro2#(o R"*l#%"$to cu/o TUO 1# &(o #+ro2#(o +or
+or "l "l DS DS NoNo) ) @<@<>-<>-<@@@@-VI-VIVIEVIENDNDA, A, // 33uu" " 66uu""rr# # rr""ccoo$$oocc&&((o o ++oor r ll## Su+"r&$t"$("$c&# N#c&o$#l (" S"r0&c&o Su+"r&$t"$("$c&# N#c&o$#l (" S"r0&c&o ((" " SS##$$""##%%&&""$$ttoo, , ccoo$$66oorr%%" " # # ll## R"oluc&'$ (" Su+"r&$t"$("$c&# N R"oluc&'$ (" Su+"r&$t"$("$c&# N @--SUNASS) -SUNASS) A&%&%o,
A&%&%o, 7t# 7t# Soc&"(#( Soc&"(#( A$'$&%# A$'$&%# "" r&*"
r&*" l"*#l%"$t" l"*#l%"$t" +or +or l# l# L"/L"/
;"$"r#l (" Soc&"(#(" - L"/ No) <=?? ;"$"r#l (" Soc&"(#(" - L"/ No) <=?? /
/ %o%o(&(&6&6&c#c#totor&r&##, , l# l# L"L"/ / OrOr*F*F$&$&c# c# ("(" Mu
Mu$&$&c&c&+#+#l&l&(#(#("(" G G L"L"/ / NoNo) ) <<< < // %o(&6&c#tor&#, l# L"/ No) <??@ / "l DS %o(&6&c#tor&#, l# L"/ No) <??@ / "l DS No) @@-<@@-VIVIENDA)
No) @@-<@@-VIVIENDA)
EPSEL S)A) &$&c&' u #ct&0&(#(" # EPSEL S)A) &$&c&' u #ct&0&(#(" # +#rt&r (" l#
+#rt&r (" l# tr#$6"r"$c&# "6"ctu#tr#$6"r"$c&# "6"ctu#(#(# +or "l Su+r"%o ;o2&"r$o %"(&#$t" +or "l Su+r"%o ;o2&"r$o %"(&#$t" D"cr"to L"*&l#t&0o =@ / D"cr"to D"cr"to L"*&l#t&0o =@ / D"cr"to Su+r"%o N >?-@-PCM, (F$(o" Su+r"%o N >?-@-PCM, (F$(o" 0#l&("8 urí(&c# # lo #cto
0#l&("8 urí(&c# # lo #cto
+r#ct&c#(o 2#o l# ("$o%&$#c&'$ (" +r#ct&c#(o 2#o l# ("$o%&$#c&'$ (" SEDALAMBAYEQUE
SEDALAMBAYEQUE
// #+
#+roro2F2F$($(oo" " lolo EEt#t#tututoto 2#2#o o l#l# ("$o%&$#c&'$ (" EMAPAL &$cr&to "$ ("$o%&$#c&'$ (" EMAPAL &$cr&to "$ "l #&"$to @, 6ol&o >, ("l To%o ("l "l #&"$to @, 6ol&o >, ("l To%o ("l R"*&tro M"rc#$t&l (" l# O6&c&$# R"*&o$#l R"*&tro M"rc#$t&l (" l# O6&c&$# R"*&o$#l (" lo R"*&tro P92l&co (" l# R"*&'$ (" lo R"*&tro P92l&co (" l# R"*&'$ Hor
Hor Or&Or&"$t"$t#l #l ("("l l M#rM#r#5#5'$'$) ) 11o/ o/ :o$:o$## R"
R"*&*&ttr#r#l l II II S"S"(" (" C1C1&c&cl#l#/o /o - - O6O6&c&c&$&$## R"*&tr#l C1&cl#/o)
R"*&tr#l C1&cl#/o)
M"(&#$t" Acu"r(o (" Ju$t# ;"$"r#l (" M"(&#$t" Acu"r(o (" Ju$t# ;"$"r#l (" Acc&o$&t# ("
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Soocc&&##ll"" ++##rr# # ##((""ccuu##rrllo o # # ll## (&
(&++oo&c&c&o&o$"$" coco$t$t"$"$&(&(# # "$ "$ l# l# L"L"// ;"$"r#l (" S"r0&c&o (" S#$"#%&"$to ;"$"r#l (" S"r0&c&o (" S#$"#%&"$to -LL""/ / NNoo) ) <<==>>>>? ? / / u u RR""**ll##%%""$$ttoo #+ro2#(o +or D"cr"to Su+r"%o N #+ro2#(o +or D"cr"to Su+r"%o N @-
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EMAPAL +or "l (" EPSEL S)A)
L# Ju$t# ;"$"r#l (" Acc&o$&t# "$ u L# Ju$t# ;"$"r#l (" Acc&o$&t# "$ u Ju$t# O2l&*#tor&# A$u#l (" 6"c1# >@ (" Ju$t# O2l&*#tor&# A$u#l (" 6"c1# >@ (" $o0&"%2r" (" ? #cor(' #("cu#r lo $o0&"%2r" (" ? #cor(' #("cu#r lo Et#tuto Soc&#l" # l# L"/ <=?? - L"/ Et#tuto Soc&#l" # l# L"/ <=?? - L"/ ;"$"r#l (" Soc&"(#(")
;"$"r#l (" Soc&"(#(")
El D&r"ctor&o (" l#
El D&r"ctor&o (" l# "%+r"# "$ u"%+r"# "$ u
OFICI
OFICINAS: Av. Sícnz Pcñn N° I8NAS: Av. Sícnz Pcñn N° I860 60 (Planto de Agua Potabl(Planto de Agua Potable C!"cla#o $ %clc&a' )*) $ )*)0 %cl&.: )+, $ )*-,+e C!"cla#o $ %clc&a' )*) $ )*)0 %cl&.: )+, $ )*-,+ e/enc"a Oc/ac"onal %cl&.: *)*), $ 12e/genc"a3 *8*6* $ e/enc"a Co2e/c"al 4*60+ Aa/tado Po3tal )0+ e/enc"a Oc/ac"onal %cl&.: *)*), $ 12e/genc"a3 *8*6* $ e/enc"a Co2e/c"al 4*60+ Aa/tado Po3tal )0+ $ C!"cla#o $
ENTIDAD
ENTIDAD PRESTA
PRESTADORA DE
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SERVICIOS DE
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SANEAMIE
SANEAMIENTO DE L
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AMBAYEQUE S~A.
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'TRABAJAMOS PERMANENTEMENTE PARA LLEVARLE AGUA DE LA 'TRABAJAMOS PERMANENTEMENTE PARA LLEVARLE AGUA DE LA
MEJOR CALIDAD, CUÍDELA NO
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Mu$&$&c&c&+#+#l"l", , ("("2"2"rFrF$ $ #(#("c"cu#u#r r uu E
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$o %#%#/o/or r # # @ @ (í(í# # c#c#l"l"$($(#r#r&o&o, , 2#2#oo r"+o$#2&l&(#()
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"l DS No) @@-<@@-VIVIENDA)No) @@-<@@-VIVIENDA)
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ENTIDAD PRESTADORA DE SERVICIOS
ENTIDAD PRESTADORA DE SERVICIOS
"TRABAJAMOS PERMANENTEMENTE PARA LLEVARLE AGUA DE LA "TRABAJAMOS PERMANENTEMENTE PARA LLEVARLE AGUA DE LA
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DE SANEAMIENTO DE LAMBA(E)UE S.A.
DE SANEAMIENTO DE LAMBA(E)UE S.A.
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OFICINAS: Av. S5enz Peña N° ,860 (Planta de Agua Potable C!"cla#o $ %clc&a' )*) $ )*)0 %el&.: )+, $ )*-,+ e/enc"a Oe/ac"onal %el&.: *)*), $ 12e/genc"a3 *8*6* $ e/enc"a Co2e/c"al 4*60+ Aa/tado Po3tal )0+ $ C!"cla#o $ Pag. Web. : *+-.e!e#.$%&.!e
ENTIDAD PRESTADORA DE SERVICIOS DE
SANEAMIENTO DE LAMBAYEQUE SJL
%A;A7AOS PERMANENTEMENTE PARA <<1=A<1 AGUA DE LA MEJOR CALIDAD, CUÍDELA NO LA DESPERDICIE"
CAPITAL SOCIAL y ACCIONES
Articulo 6o: El Capital Social al > de
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OFICINAS: Av. S5enz Peña N° ,860 (Planta de Agua Potable C!"cla#o $ %ele&a' )*) $ )*)0 %el&.: )+, $ )*-,+ e/enc"a Oe/ac"onal %el&.: *)*), $ 12e/genc"a3 *8*6* $ e/enc"a Co2e/c"al 4*60+ Aa/tado Po3tal )0+ $ C!"cla#o $ Pag. Web. : .e!e#.$%&.!e
ENTIDAD PRESTADORA DE SERVICIOS DE
SANEAMIENTO DE LAMBA(E)UE SJ..
'TRABAJAMOS PERMANENTEMENTE PARA LLEVARLE AGUA DE LA MEJOR CALIDAD, CUÍDELA NO LA DESPERDICIE"
C1&cl#/o, +or lo t#$to " +ro+&"t#r&# (" ?,><> Acc&o$")
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Mu$&c&+#l&(#( D&tr&t#l (" C1o$*o/#+" cu"$t# co$ ) (" l# +o2l#c&'$ (" l# Pro0&$c&# (" C1&cl#/o, +or lo t#$to " +ro+&"t#r&# (" ,< Acc&o$")
Mu$&c&+#l&(#( D&tr&t#l (" L#*u$# -Mocu+" cu"$t# co$ @)?@ (" l# +o2l#c&'$ (" l# Pro0&$c&# (" C1&cl#/o, +or lo t#$to " +ro+&"t#r&# (" <,=> Acc&o$")
Mu$&c&+#l&(#( D&tr&t#l (" :#$#
cu"$t# co$ )@ (" (" l# Pro0&$c&# (" C1& t#$to " +ro+&"t#r&# Acc&o$") Mu$&c&+#l&(#( D&tr&t#l cu"$t# co$ )= (" (" l# Pro0&$c&# (" C1& t#$to " +ro+&"t#r&# Acc&o$",
Mu$&c&+#l&(#( D&tr&t#l (" O/ot9$ cu"$t# co$ )@= (" l# +o2l#c&'$ (" l# Pro0&$c&# (" C1&cl#/o, +or lo t#$to " +ro+&"t#r&# (" >,? Acc&o$")
Mu$&c&+#l&(#( D&tr&t#l (" Nu"0# Ar&c# cu"$t# co$ @)>? (" l# +o2l#c&'$ (" l# Pro0&$c&# (" C1&cl#/o, +or lo t#$to " +ro+&"t#r&# (" ,<< Acc&o$")
Mu$&c&+#l&(#( D&tr&t#l (" S#$t# Ro# cu"$t# co$ )? (" l# +o2l#c&'$ (" l# Pro0&$c&# (" C1&cl#/o, +or lo t#$to " +ro+&"t#r&# (" ,?? Acc&o$")
Mu$&c&+#l&(#( D&tr&t#l (" P&c& cu"$t# co$ @) (" l# +o2l#c&'$ (" l# Pro0&$c&# (" C1&cl#/o, +or lo t#$to " +ro+&"t#r&# (" ,? Acc&o$")
Mu$&c&+#l&(#( D&tr&t#l (" Ol%o cu"$t# co$ ?)? (" l# +o2l#c&'$ (" l# Pro0&$c&# (" L#%2#/"3u", +or lo t#$to " +ro+&"t#r&# (" ,> Acc&o$")
Mu$&c&+#l&(#( D&tr&t#l (" J#/#$c# cu"$t# co$ )> (" l# +o2l#c&'$ (" l# Pro0&$c&# (" L#%2#/"3u", +or lo t#$to " +ro+&"t#r&# (" ,= Acc&o$")
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)) # +o2l#c&'$ cl#/o, +or lo (" >,> (" R"3u" # +o2l#c&'$ cl#/o, +or lo (" )>?
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Mu$&c&+#l&(#( D&tr&t#l (" P#cor# cu"$t# co$ >)= (" l# +o2l#c&'$ (" l# Pro0&$c&# (" L#%2#/"3u", +or lo t#$to " +ro+&"t#r&# (" <,@? Acc&o$")
Mu$&c&+#l&(#( D&tr&t#l (" lll&%o cu"$t# co$ )@ (" l# +o2l#c&'$ (" l# Pro0&$c&# (" L#%2#/"3u", por lo t#$to " +ro+&"t#r&# (" >,>> Acc&o$")
Mu$&c&+#l&(#( D&tr&t#l (" Motu+" cu"$t# co$ <)> (" l# +o2l#c&'$ (" l# Pro0&$c&# (" L#%2#/"3u", +or lo t#$to " +ro+&"t#r&# (" ?,<? Acc&o$")
Mu$&c&+#l&(#( D&tr&t#l (" S#l# cu"$t# co$ ) (" l# +o2l#c&'$ (" l# Pro0&$c&# (" L#%2#/"3u", por lo t#$to " +ro+&"t#r&# (" ,<? Acc&o$")
Mu$&c&+#l&(#( D&tr&t#l (" T9cu%" cu"$t# co$ =) de l# +o2l#c&'$ (" l# Pro0&$c&# (" L#%2#/"3u", por lo t#$to " +ro+&"t#r&# (" ,<= Acc&o$")
Mu$&c&+#l&(#( D&tr&t#l de Mcc1u%í cue&ta co& 6.*+, de la +o2l#c&'$ de l# Pro0&$c&# de La!ayeque# por lo ta&to es propietaria de -#"$ Accio&es.
/u&icipalidad Distrital de Sa& 0os1 cue&ta co& 6.*", de la po!laci2& de la Pro%i&cia de La!ayeque# por lo ta&to es propietaria de -#3-Accio&es.
/u&icipalidad Distrital de Pue!lo Nue%o cue&ta co& 46.6+, de la po!laci2& e& la Pro%i&cia (" 5errea'e# por lo ta&to# es
+ro+&"t#r&# (" ?,= Acc&o$")
Lo í$(&c" (" +o2l#c&'$ (" c#(# Pro0&$c&# co$&("r#(o 1#$ &(o "t#2l"c&(o "$ 6u$c&'$ # l# +o2l#c&'$ (" l# loc#l&(#(" que cu"$t#$ co$ "l "r0&c&o (" #$"#%&"$to / $o r"+"cto (" to(# l# +o2l#c&'$ (" l# Pro0&$c&#, +or co$&*u&"$t", #l +r"c&#r lo +orc"$t#" " 1# "Kclu&(o # l# +o2l#c&'$ 3u" 1#2&t#$ loc#l&(#(" 3u" $o cu"$t#$ co$ (&c1o "r0&c&o)
To(# l# #cc&o$" +"rt"$"c&"$t" # u$# Mu$&c&+#l&(#( oc&# ("2"rF$ "r r"+r""$t#(# +or u$# ol# +"ro$#, "$ 7t" c#o "l R"+r""$t#$t" l"*#l (" l# %&%# Alc#l(" o "$ 3u&"$ 7t" ("l"*u")
P#r# l# &$cr&+c&'$ (" cu#l3u&"r #u%"$to (" c#+&t#l oc&#l, #+ro2#(o +or l# Ju$t# ;"$"r#l (" Acc&o$&t#, 7t# #cu"r(# otor*#r 6#cult#(" "+"c&#l" co$ (&c1o 6&$ #l Pr"&("$t" de l# %&%#, ("2&"$(o ucr&2&r l# %&$ut# / Ecr&tur# P92l&c# corr"+o$(&"$t")
Art7culo *o: De los Certi'icados de
Accio&es .. .
Los certi'icados de accio&es co&te&dr8&:
El &o!re de EPSEL SA# su doicilio# duraci2&. 5ec(a de escritura p9!lica de co&stituci2&# &otario a&te el cual se otor2 y los datos de i&scripci2& de la sociedad e& el ;eistro /erca&til.
El Capital Social suscrito y paado# el %alor &oi&al de cada acci2&# el car8cter &oi&ati%o de las accio&es# el &9ero de accio&es que
OFICINAS: Av. S5enz Peña N° ,860 (Planta de Agua Potable C!"cla#o $ %ele&a' )*) $ )*)0 %el&.: )+, $ )*-,+ e/enc"a Oe/aclonal %el&.: *)*), $ 12e/genc"a3 *8*6* $ e/enc"a Co2e/c"al 4*60+ Aa/tado Po3tal )0+ $ C!"cla#o $ Pag. Web. : .e!e#.$%&.!e
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ENTIDAD PRESTADORA DE SERVICIOS DE
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r"+r""$t" c#(# título o c"rt&6&c#(o) l# $u%"r#c&'$ (" l# #cc&o$", l# $u%"r#c&'$ (" c#(# c"rt&6&c#(o (" #cc&o$", l# 6"c1# (" "%&&'$ (" c#(# c"rt&6&c#(o, "l %o$to (""%2ol#(o o l# &$(&c#c&'$ (" "t#r tot#l%"$t" +#*#(#
L# %"$c&'$ #l D"cr"to L"*&l#t&0o N =@, "l D"cr"to L"*&l#t&0o N ;=-. D"cr"to Su+r"%o N >?-@-PCM Y =>-@-PCM / lo (#to r"l#t&0o # l# I$cr&+c&'$ (" lo Et#tuto "$ "l R"*&tro (" P"ro$# Jurí(&c# rl$ lo R"*&tro P92l&co)
El c#rFct"r &$"%2#r*#2l") &$#l&"$#2l" / l# &%+o&2&l&(#( (" (#rlo "$ +r"$(# o *#r#$tí#)
Lo título "$ l# Acc&o$" " #utor&8#rF$ +or "l Pr"&("$t" ("l D&r"ctor&o / +or otro D&r"ctor ("&*$#(o +or "l Col"*&#(o +#r# t#l 6&$)
Art&culo o! D" l# M#trícul# (" Acc&o$"
E$ l# %#trícul# (" #cc&o$" " #$ot# l# cr"#c&'$ (" #cc&o$" / l# "%&&'$ (" #cc&o$", "# 3u" ))"t7$ r"+r""$t#(# #í co%o l# l&%&t#c&o$" # l# tr#$6"r"$c&# (" #cc&o$", ("2" &$cr&2&r" #("%F "l $9%"ro (" #cc&o$" "%&t&(#, "l $o%2r", (o%&c&l&o (o lo l"$oc&$&o (" lo c"rt&6&c#(o (" #cc&o$" / "l $9%"ro (" c"rt&6&c#(o)
A&%&%o, " M#trícul# (" tr#6"r"$c&#, ("(o2l#%&"$to
co$t&tuc&'$ (" ("r"c1o o2r" %&%#, l# l&%&t#c&o$" # tr#6"r"$c&# (" l# #cc&o$" /
co$0"$&o "$tr" #cc&o$&t#)
L# M#trícul# (" Acc&o$" " ll"0#rF "$ u$ l&2ro "+"c&#l%"$t" #2&"rto +#r# (&c1o "6"cto o "$ 1o# u"lt#, ("2&(#%"$t" l"*#l&8#(# o %"(&#$t" #$ot#c&o$" "$ cu"$t# o "$ cu#l3u&"r otr# 6or%# 3u" +"r%&t# l# L"/)
Artículo @! D" lo C"rt&6&c#(o Pro0&&o$#l"
No " +o(rF$ "K+"(&r C"rt&6&c#(o Pro0&&o$#l"
Art&culo ! L&%&t#c&o$" (" D"r"c1o So2r" l# Acc&o$"
L# #cc&o$" o$ &$"%2#r*#2l" " &$#l&"$#2l", $o +o(rF$ "r *r#0#(# $& "$tr"*#(# "$ +r"$(# o *#r#$tí#, $& +o(rF r"c#"r o2r" "ll# cu#l3u&"r %"(&(# c#ut"l#r)
Artículo < Acc&o$" co& D"r"c1o # Voto
L# Acc&'$ co$6&"r" # l# Mu$&c&+#l&(#( t&tul#r l# c#l&(#( (" #cc&o$&t# / l" #tr&2u/" cu#$(o %"$o, lo &*u&"$t" ("r"c1o!
I$t"r0"$&r / 0ot#r "$ l# Ju$t#
;"$"r#l" (" Acc&o$&t# O2l&*#tor&# A$u#l / ("%F Ju$t#, "*9$ corr"+o$(#) 4&c#l&8#r "$ l# 6or%# "t#2l"c&(# "$ l# L"/ / "l Et#tuto, l# *"t&'$ (" lo $"*oc&o oc&#l")
S"+#r#r" (" l# Soc&"(#( "$ lo c#o +r"0&to "$ l# L"/)
Artículo > D" l# P7r(&(#, Ro2o o D"trucc&'$ (" C"rt&6&c#(o)
E$ c#o (" +7r(&(#, ro2o o ("trucc&'$ (" lo C"rt&6&c#(o (" Acc&o$", "l D&r"ctor&o "tF l# l# / l# l# l# lo &$cr&2" "$ Acc&o$" c#$" (" #cc&o$",
O5ICINAS: A%. S8c&<. Pea N> "*6?" ?Pla7a de A'ilia lol#1l0 &&tcl#/$ - Tclc6#K 4+44 - 4+43 T"l6)! 444$" - 4+@-"$ ere&cia Operacio&al Tel'.: 4++" - %crc"$r&# 4+*+6+ - ;"r"$c&# Coercial 4=+63$ Aparlado P$l#l 3$ -C1&cl#/u - Po". 3!(.:444.c5%).co6.5!
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#utor&8#(o +#r# "K+"(&r (u+l&c#(o, +r"0&o cu%+l&%&"$to (" l# 6or%#l&(#(" 3u" ("t"r%&$" "l Col"*&#(o / l# l"/ ;"$"r#l (" Soc&"(#(")
Artículo ! D" las O2l&*#c&o$"
L# +ro+&"(#( (" u$# Acc&'$ o2l&*# #l #cc&o$&t# # o%"t"r" # l# (&+o&c&o$" (" "to Et#tuto / # lo Acu"r(o (" l# Ju$t# ;"$"r#l (" Acc&o$&t# / ("l D&r"ctor&o, "$ #u$to
(" u co%+"t"$c&#)
Artículo ! D" l# R"l#c&'$ co& lo Acc&o$&t#
Lo #cc&o$&t# "$ u r"l#c&o$" co$ l# Soc&"(#(, " co$&("r#$ +r""$t" / (o%&c&l&#(o "$ "l (o%&c&l&o (" l# Soc&"(#(, r"$u$c&#$(o #l 6u"ro (" u (o%&c&l&o, #c"+t#$(o l# Jur&(&cc&'$ (" lo Tr&2u$#l" / Ju"c" (" l# C&u(#( (" C1&cl#/o)
TITULO III
DE LOS B;ANOS DE SOCIEDAD
Art7culo "6:# Del o!ier&o (" la Sociedad
L# or*#$&8#c&'$, (&r"cc&'$ / #(%&$&tr#c&'$ (" EPSEL S)A) corr"+o$(" # l# Ju$t# ;"$"r#l (" Acc&o$&t#, D&r"ctor&o / ;"r"$c&#
;"$"r#l)
CAPITULO I
DE LA 0UNTA ACCIONISTAS
Art7culo "=: De la 0u&ta e&eral de Accio&istas
L# Ju$t# ;"$"r#l (" Acc&o$&t# "
"l Ór*#$o (" M#/or J"r#r3uí# (" l# Soc&"(#() Est8 &$t"*r#(# o
co$6or%#(# +or "l r"+r""$t#$t" l"*#l Alc#l(" (" c#(# u$# (" l# Mu$&c&+#l&(#(" Pro0&$c&#l" (" C1&cl#/o, L#%2#/"3u" / 4"rr"5#6" #í co%o (" l# Mu$&c&+#l&(#(" D&tr&t#l" (" Jo7 L"o$#r(o Ort&8, L# V&ctor&#, Mo$"69, P&%"$t#l, C&u(#( Et"$, S#$t# Ro#, R"3u", C1o$*o/#+", O/ot9$, :#$#,
Mocu+", P&c&, Pu"rto Et"$, Nu"0# Ar&c#, Motu+", Ol%o, J#/#$c#, S#$
Jo7, Moc1u%í, T9cu%", lll&%o, P#cor#, S#l# / Pu"2lo Nu"0o o "$ u #u"$c&# +or 3u&"$ 7t" ("&*$" +#r# t#l "6"cto) D" %#$"r# (&r"ct# "$ co$cor(#$c&# co$ l# L"/
Or*F$&c# (" Mu$&c&+#l&(#(" G L"/ No, <<, l# L"/ ;"$"r#l ("
Soc&"(#(" - L"/ No) <=??, l# Ley ;"$"r#l (" S"r0&c&o ("
S#$"#%&"$to - L"/ No) <=>>?, u R"*l#%"$to #+ro2#(o +or "l DS NO)@<>-<@@-VIVIENDA, l# L"/ No) <??@ / "l DS No) @@-<@@-VIVIENDA)
Lo #cc&o$&t# co$t&tu&(o "$ Ju$t# ;"$"r#l ("2&(#%"$t" co$0oc#(#, / co$ "l 3uoru% corr"+o$(&"$t", ("c&("$ co$ l# %#/orí# 3u" "t#2l"c" l# L"/, los #u$to +ro+&o (" u co%+"t"$c&#) To(o lo #cc&o$&t#, &$cluo los (&&("$t" / lo que &o 1u2&"r"$ +#rt&c&+#(o "$ l# r"u$&'$, "tF$ o%"t&(o # lo #cu"r(o #(o+t#(o +or l# Ju$t# ;"$"r#l)
Art7culo "* Luar y Cele!raci2& (" la 0u&ta
La 0u&ta ;"$"r#l " c"l"2r# e& "l lu*#r
("l (o%&c&l&o oc&#l, #l0o 3u" "l D&r"ctor&o ("c&(# r"#l&8#rl# e& lu*#r (&t&$to, "l %&%o 3u" ("2"rF
OFICINAS: Av. S5enz Peña N ,860 (Planta de Aun Potable C!"cla#o $ %elc&a' )*) $ )*)0 %el&.: )+, $ )*-,+ e/enc"a Oe/aclonal %el&.: *)*), $ ?2c/#cncla3 *8*6* $ e/enc"a Co2e/c"al 4*60+ Aa/tado Po3tal )0+ $ C!"cla#o $ Pag. Web. : -/-.e!e#.$%&.!e
ENE;AL DE LA
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+r"c&#rlo "$ l# co$0oc#tor&#)
Artículo ! D" l# Co$0oc#tor&# # Ju$t# El D&r"ctor&o, o "$ u c#o, l# #(%&$&tr#c&'$ (" l# Soc&"(#(, co$0oc# # Ju$t# ;"$"r#l, cu#$(o lo or("$# l# L"/, lo "t#2l"c" "l Et#tuto, lo #cu"r(# "l D&r"ctor&o +or co$&("r#rlo $"c"#r&o #l &$t"r7 oc&#l o lo ol&c&t# u$ $9%"ro (" #cc&o$&t# 3u" r"+r""$t"$ cu#$(o %"$o "l 0"&$t" +or c&"$to <@ (" l# #cc&o$" ucr&t#)
Lo #cc&o$&t# " r"9$"$ "$ Ju$t# ;"$"r#l (" Acc&o$&t# 3u" o$ (" (o t&+o! Ju$t# O2l&*#tor&# A$u#l / "$ Otr# Ju$t#)
L# Ju$t# O2l&*#tor&# A$u#l " ("2" ll"0#r # c#2o "$ "l Pr&%"r Tr&%"tr" (" c#(# #5o (" %#$"r# o2l&*#tor&#)
L# Otr# Ju$t# (" Acc&o$&t# o$ co$0oc#(# +or "l D&r"ctor&o cu#$(o lo or("$" l# L"/, lo #cu"r(" "l D&r"ctor&o o lo ol&c&t" +or 0&# $ot#r&#l, &$(&c#$(o lo #u$to # tr#t#r "$ l# Ju$t#, u$ $9%"ro (" #cc&o$&t# 3u" r"+r""$t", cu#$(o %"$o "l 0"&$t" +or c&"$to <@ (" l# #cc&o$" ucr&t#) E$ "t" 9lt&%o c#o, "l D&r"ctor&o co$0oc# # Ju$t# ("$tro (" lo (í# &*u&"$t" # l# +r""$t#c&'$ (" l# ol&c&tu(, +or #cu"r(o (" "t" Ór*#$o (" ;o2&"r$o, o2"r0F$(o" lo (&+u"to +or "l #rt&culo < (" lo Et#tuto)
Cu#$(o l# ol&c&tu( 6u"" ("$"*#(# o tr#$curr&""$ (í# (" +r""$t#(# &$ "6"ctu#r" l# co$0oc#tor&#, 7l o lo ol&c&t#$t" +o(rF$ r"curr&r #l Ju"8 (" l# "(" ("
l# E%+r"# +#r# 3u" or("$" l# co$0oc#tor&#, #co%+#5#$(o co+&# l"*#l&8#(# ("l (ocu%"$to 3u" #cr"(&t" l# +"ro$"rí# / co+&# (" l# ol&c&tu( (" co$0oc#tor&#)
Artículo <@! D" l# Ju$t# O2l&*#tor&# A$u#l L# Ju$t# ;"$"r#l (" Acc&o$&t# " r"9$" o2l&*#tor&#%"$t" cu#$(o %o$o u$# 0"8 #l #5o ("$tro (" lo tr" %"" &*u&"$t" # l# t"r%&$#c&'$ ("l ""rc&c&o "co$'%&co 3u" " &$&c&# "l @ (" E$"ro / co$clu/" "l > (" (&c&"%2r" (" c#(# #5o)
T&"$" +or o2"to!
)- +ro$u$c&#r" o2r" l# *"t&'$ oc&#l / lo r"ult#(o "co$'%&co ("l ""rc&c&o #$t"r&or "K+r"#(o "$ lo Et#(o 6&$#$c&"ro / l# M"%or&# A$u#l)
lu"*o (" cu2r&r l# (" l# "%+r"#, l# +r"0&t# / cu#$(o l# (&tr&2uc&'$ ("
ut&l&(#(" "$ 6u$c&'$ (" lo #+ort" r"#l&8#(o, "l +#*o (" (&0&("$(o / l# cr"#c&'$ (" 6o$(o "+"c&#l" (" #cu"r(o #l Pl#$ M#"tro ("2&(#%"$t" #+ro2#(o +or "l D&r"ctor&o)
>)- El"*&r # lo %&"%2ro ("l D&r"ctor&o (" "$tr" lo c#$(&(#to +ro+u"to +or l# Mu$&c&+#l&(#(" / # u Pr"&("$t" +or "l +"río(o (" tr" @> #5o, 6&#$(o "l %o$to (" l# D&"t# 3u" +"rc&2&rF$ (" #cu"r(o co$ l# $or%# 3u" "%&t# "l M&$&t"r&o (" Eco$o%í# / 4&$#$8#, o2r" "l +#rt&cul#r)
O5ICINAS: A%. S8e&. Ia N> "*63 ?Pla&ta de Aua lFolalilGH C(iclayo> lelc'a 4."44 @ 4."43Tcl6)& 444FHI @ 4."""> ?Jcie&cia Operacio&al Tcl'.: 4."."" @ EcrKriMFiis 4."*."(F. @ ?.Fcie&cia Coercial 4=."63$ A+#rt#(o IFo%l&l @ l&&rl$0&& Pa$ 3!(.:$&&%)r+l)@&)++
<)- Acor(#r $"c"&(#(" &$0"r&o$" +roc"(&"r#
TRABAJAMOS PERMANENTEMENTE PARA LLEVARLE AGUA DE LA MEJOR CALIDAD, CUÍDELA NO LA DESPERDICIE"
)- Tr#t#r l# cu"t&o$"
corr"+o$(&"$t" # l# Ju$t# ;"$"r#l (" Acc&o$&t# 3u" " "5#l#$ "$ "l Artículo +ot"r&or, & "# cu"t&o$" " 1u2&"r"$ &$(&c#(o "$ "l #0&o (" co$0oc#tor&# / "K&t&"r# "l 3uoru% 6&#(o "$ "to Et#tuto)
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Artículo <! Otr# Atr&2uc&o$" (" l# Ju$t#)
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OFICINAS: Av. S5cnz Peña N° ,860 (Planta de Agua Potable C!"cla#o $ %eleta )*) $ )*)0 %el&.: )+, $ )*$,,+ , e/enc"a Oc/ac"onal %el&.: *)*), $ 12e/genc"a3 *8*6* $ e/enc"a Co2e/c"al 4*60+ @ Aa/tado Po3tal )0+ $ C!"cla#o $ Pag. Web. : *&+.$!1#.$%&.!e
