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Acuerdo Por El Que Se Expiden Los Lineamientos Y Procedimientos Para Ambienta! c. REPRESENTANTE LEGAL DE LA EMPRESA DELARO, S. DE RL. DE C.V. MONTES URALES, NÚMERO 770, PISO 5 COL. LOMAS DE CHAPULTEPEC V SECCION, C.P.11000 ALCALDÍA MIGUEL HIDALGO, CIUDAD DE MÉXICO TELÉFONO: (52) 55 6192 9147 EMAIL: Una vez analizado y evaluado el Documento Técnico Unificado, modalidad B Regional (DTU­ BR), correspondiente al proyecto denominado "linea de Transmisión Parque Eólico Delaro" (proyecto) promovido por la empresa Delaro, S. de R.L de C.V. (promovente), con pretendida ubicación en los municipio de General Bravo en el estado de Nuevo León y Reynosa en el estado de Tamaulipas, y RESULTAN DO: l. Que el 22 de diciembre de 2010, se publicó en el Diario Oficial de la Federación, el Acuerdo por el que se expiden los lineamientos y procedimientos para solicitar en un trámite único ante la Secretaría de Medio Ambiente y Recursos Naturales las autorizaciones en materia de impacto ambiental y en materia forestalque se indican y se asignan fas atribuciones correspondientes en los servidores públicos que se señalan, mediante el cual se establece el Trámite Unificado de Cambio de Uso de Suelo Forestal, que es el que integraen un solo procedimiento administrativo/el trámite relativo a la autorización en materia de impacto ambiental y el de cambio de uso de suelo forestal, en lo sucesivo el Acuerdo. U. Que el 09 de julio de 2019, fue recibido en esta Dirección General de Impacto y Riesgo Ambiental (DGIRA), el escrito sin número de fecha 08 del mismo mes y año, conducto por el cual la promovente ingresó el DTU-BR del proyecto, para su evaluación y resolución en materia de Impacto Ambiental y Cambio de Uso de Suelo en Terrenos Forestales (CUSTF), "Línea de Transmisión Parque Eólico De/aro" De/aro, S. de R.L. de Página 7 de 702 Ejército Nacional No. 223, Col. Anáhuac, Alcaldía Miguel Hidalgo, Ciudad de México. C.P. 11320 Teléfono: (55)54900900 www.gob.mx/semarnat MEDIO AMBIENTE 2019 DF EMllJANOZAPATA Subsecretaría de Gestión para la Protección Ambiental Dirección General de Impacto y Riesgo Ambiental OficioNo. SGPA/DGIRA/DG/ O 818 2 mismo que quedo registrado con la clave 19NL2019E0039; así mismo, adjuntó a la solicitud referida los documentos que a continuación se indican: • Copia de la constancia del pago de derechos correspondientes y memoria de cálculo de cuota por la cantidad de $90,769.00 (Noventa mil setecientos sesenta y nueve pesos 00/100 M.N.) por concepto de recepción, evaluación y dictamen del DTU-BR. • Documento Técnico Unificado de Cambio de Uso de Suelo modalidad B Regional, así como el Resumen Ejecutivo del proyectoen original, impreso y en formato electrónico. • Copia simple del Acta Constitutiva número 8,328 de fecha 03 de mayo de 2011, por medio de la cual se constituye la Sociedad Mercantil bajo la denominación de "Dela ro" So.ciedad de Responsabilidad Limitada de Capital Variable, en la que intervienen los • Copia simple de la escritura número 183, volumen 12, libro 4, de fecha 18 de octubre del 2017, por medio de la cual se hace constar la admisión de socios, la transmisión de una parte social, la revocación de poderes, el otorgamiento de oderes la revocación como miembros del conse·o de gerentes de los señores , así como el nombramient del consejo de gerentes en favor de los señores , que resultan de la protocolización del acta de resoluciones tomadas por los socios fuera de la asamblea de Delaro, Sociedad de Responsabilidad Limitada de Capital Variable, que se realizó a solicitud del señor . En cuya RESOLUCIÓN DÉCIMA SEGUNDA inciso d) se otorga al señor JOSÉ DOMIT BARDAWIL poder general para pleitos y cobranzas, poder general para actos de administración en el área laboral, poder general para actos de administración en general, poder general para actos de dominio, poder cambiario y facultad para delegar y revocar poderes generales y especiales. • Copia simple de la identificación oficial (credencial para votar, emitida por el Instituto Federal Electoral, ahora Instituto Nacional Electoral) del C. José Domit Bardawil, representante legal de la promovente. • Copia simple del contrato de arrendamiento celebrado por Delaro, S. de R L. de C.V. los "Línea de Transmisión Parque Eólico De/aro" De/aro, S. de R.L. de C.V.// Página 2 de 702 F'7 cional No. 223, Col. Anáhuac, Alcaldía Miguel Hidalgo, Ciudad de México. C.P. 11320 Teléfono: (55)54900900 www.gob.mx/semarnat Subsecretaría de Gestión para la Protección Ambiental Dirección General de Impacto y Ambiental propietarios en conjunto de los inmuebles rústicos FINCA 2801 y FINCA 8702. e Copia certificad a de la escritura número 4386, volumen 118, folio 006, de fecha 26 de octubre del 2018 en la cual se incluye el Contrato de arrendamiento con opción de servidumbre de paso, celebrado por el y por otra parte Delaro, S. de R. L. de C.V. • Copia certificadade la escritura número 4494, volumen 120, folio 134, de fecha 12 de diciembre del 2018, en la cual se incluye el Convenio modificatorio al contrato de arrendamiento con opción de servidumbre de paso, de fecha 26 de octubre del 2018 celebrado por el y por otra parte Delaro, S. de R. L. de C.V. @ Copia simple de la escritura número 4225, volumen 113, folio 117, de fecha 03 de agosto del 2018, en la cual se inclu e el Contrato de arrendamiento con opción de servidumbre de paso, celebrado por el y por otra parte Dela ro, S. de R. L. de c.v. • Copia simple de la escritura número 4455, volumen 119, folio 112, de fecha 23 de noviembre del 2018, en la cual se incluye Convenio Modificatorio de arrendamiento con opción de servidumbre de paso, del Contrato de arrendamiento con opción de servidumbre de paso, ce lebrado por el y por otra parte Dela ro, S. de R. L. de C.V. @ Copia simple de la escritura pública número 29,634, libro 363, de fecha 26 de octubre del 2018, en la cual se incluye el Contrato de arrendamiento con opción de servidumbre voluntaria de paso, celebrado por el y por otra parte Delaro, S. de R. L. de C.V. @ Copia sim ple de la escritura pública número 23,333, libro 363, de fecha 03 de abril del 2019 en la cual se incluye el Contrato de arrendamiento, celebrado por el y por otra parte Delaro, S. de R. L. de C.V. • Copia certificada de la escritura pública número 13,008, libro 208, de fecha 01 de abril del 2019, en la cual se incluye el Contrato de arrendamiento con opción dé servidumbre "Línea de Transmisión Parque Eólico De/aro" De/aro, S. de R.L. de Página 3 de 102 Av. Ej ército Nacional No. 223, Col. Anáhuac, Alcaldía Miguel Hidalgo, Ciudad de México. C.P. 11320 Teléfono: {55)54900900 www.gob.mx/semarnat MEDIO AMBIENTE 2019 EMIUANOZAPATA Subsecretaríade Gestión para la Protección Ambiental Dirección General de Impacto y Riesgo Ambiental OficioNo. SCPA/DGIRA/DC/ 0 818 2 voluntaria de paso, celebrado por la y por otra parte Dela ro, S. de R. L. de C.V. • Copia simple de la escritura pública número 56,581, libro 1,897, de fecha 15 de mayo del 2019, en la cual se incluye el Contrato de arrendamiento con opción de servidumbre voluntaria de paso, celebrado por el y por otra parte Delaro, S. de R. L. de C.V. • Copia certificada de la escritura pública número 55,757, libro 1,865, de fecha 15 de marzo del 2019, en la cual se incluye el Contrato de arrendamiento con opción de servidumbre voluntaria de paso, celebrado por el y por otra parte Dela ro, S. de R. L. de C.V. • Copia simple de la escritura pública número 29,635, libro 363, de fecha 26 de octubre del 2018, en la cual se incluye el Contrato de arrendamiento con opción de servidumbre voluntaria de paso, celebrado por la sociedad denominada Promotora de Servicios la Silla, Sociedad Anónima de Capital Variable y por otra parte Dela ro, S. de R. L. de C.V. • Copia simple del oficio número SG.RF.08-2009/221 de fecha 19 de agosto de 2009, emitido por la Delegación de la SEMARNATen el estado de Chihuahua, mediante el cual se hace constar que en el Registro Forestal Nacional, en la Cédula de inscripción fechada el 19 de agosto de 2009, integrada al Libro CHIH, Tipo UI, Personas Físicas Prestadoras de Servicios Técnicos Forestales-inscripciones, Volumen 2, Número 40, Año 09 quedo inscrito como persona Física Prestadora de Servicios Técnicos Forestales el Lic. Hugo Uranga Sánchez; lo cual le faculta para desempeñar las actividades señaladas en los artículos 108 de la Ley General de Desarrollo Forestal Sustentable (LGDFS) y 77 de su Reglamento; lo anterior, en cumplimiento con lo establecido en la fracción XI del artículo 121 del Reglamento de la Ley Genera l de Desarrollo Forestal Sustenta ble (RLGDFS). 111. Que el 12 de julio de 2019, a través del oficio número SGPA/DGI RA/DG/05381 esta DGll-lA informó a la promovente con fundamento en los artículos 2 fracción XX, 18, 19 y 28 del Reglamento Interior de la SEMARNATy de la revisión de la informaciónque acompaña al trám ite para poder integrar el expediente administrativo del proyecto, la promovente deberá: "Línea de Transmisión Parque Eólico De/aro" De/aro, S. de R.L. de C. V. Página 4 de 702 � Av. Ej ército Nacional No. 223, Col. Anáhuac, Alcaldía Miguel Hidalgo, Ciudad de México. C.P. 11320 Teléfono: (55)54900900 www.gob.mx/semarnat Subsecretaría de Gestión para la Protección Ambiental Dirección General de Impacto y Ambiental 7.
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