FORM 6-K

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16

of the Securities Exchange Act of 1934

For the month of February, 2017
Commission File Number 1-11080

THE ICA CORPORATION
(Translation of registrant's name into English)

Blvd. Manuel Avila Camacho 36
Col. Lomas de Chapultepec
Del. Miguel Hidalgo
11000 Mexico City
Mexico
(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F.....x.... Form 40-F.........

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ____

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes ..... No...x...

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ________

~~EMPRESAS~~Summary of Resolutions Adopted in the Ordinary General Shareholders’ Meeting of Empresas ICA, S.A.B. DEde C.V. held on February 24, 2017.

CALL TO SHAREHOLDERS’ MEETING

The Board of Directors of Empresas ICA, S.A.B. de C.V. (the “Company”) in compliance with articles 28 section IV and 42 of the Mexican Securities Market Law (“Ley del Mercado de Valores”) and in accordance with articles 181, 183, 186, and 187 of the Mexican General Law of Corporations (“Ley General de Sociedades Mercantiles”) and articles 47 and 49 of the Bylaws of the Company, hereby CALLS its shareholders to attend a General Ordinary Shareholders’ Meeting to be held at 12:00 pm on the 24th day of February 2017 in the conference room named “Regency Room G”, located in the Hyatt Regency Hotel on Campos Elíseos No. 204, Polanco V Sección, C.P. 11560, Miguel Hidalgo, Mexico City, address that is located within the corporate address of the Company, which is Mexico City, Mexico, to consider the matters included in the following:

AGENDA

1. Discussion regarding the designation and/or ratification, as the case may be, of the members of the Board of Directors of the Company.

2. After having ~~Report~~considered by the ~~administration~~above, of the ~~Company~~Shareholders, ~~regarding~~by ~~the~~a ~~(i)~~favorable ~~current~~vote ~~state~~ of ~~the~~99.99% ~~Company~~(ninety-nine ~~and~~point ~~its~~nine ~~subsidiaries,~~nine ~~and (ii~~percent) ~~proposal~~ of ~~actions~~the ~~and~~shares ~~resolutions~~represented in ~~related to~~ the ~~corporate~~Shareholders’ ~~reorganization~~Meeting, ~~and~~such ~~financial~~shares ~~restructuring~~that ~~process~~represent of the ~~Company~~ subscribed and ~~its~~paid ~~subsidiaries,~~capital ~~including~~shares ~~actions to comply with the financial obligations~~ of ~~the~~Empresas ~~Company~~ICA, asS.A.B. ~~well as the required authorizations~~de inC.V., ~~connection~~adopted ~~with~~ the ~~Mexican Securities Market Law, and other applicable legal provisions.~~following:

3. Discussion of and, as the case may be, adoption of resolutions regarding the revocation of powers of attorney previously granted by the Company and the granting and/or ratification of powers of attorney to represent the Company.RESOLUTIONS

4FIRST. ~~Appointment~~Lic. ofRodrigo ~~Special~~Antonio ~~Delegates~~Quintana toKawage’s ~~formalize~~designation ~~all~~as ~~resolutions,~~Director ifis ~~any~~ratified for the ordinary period from May 2016 to April 2019, ~~made~~and athe will hold the ~~Meeting~~powers and be subject to the obligations and responsibilities set forth in the Mexican Securities Markets Law and in the Bylaws of the Company.

~~Shareholders that are registered as owners of one or more shares in the Company’s Share Registry will~~SECOND. beSubject ~~admitted~~ to ~~the~~that ~~meeting.~~set Inforth ~~order for shareholders recorded~~ in the ~~Company’s~~prior ~~share registry to be able to attend the meeting: (i) they must deposit their shares with a share depositary institution~~resolution, ~~with~~it ~~the~~is ~~Secretary~~resolved ofthat the Board of Directors atof the ~~address provided~~Company ~~below,~~will orremain ~~with~~comprised of ~~a domestic or foreign financial institution; and (ii) they must demonstrate that they meet~~ the ~~requirements that~~following ~~are referred to in Article Five~~members, ~~and~~who ~~the Articles~~ in ~~Title~~exercise ~~III and following~~ of ~~the~~their ~~Bylaws;~~position orwill ~~that~~hold ~~they are financial institutions acting as trustees for~~ the ~~neutral~~powers ~~investment~~and ~~trust~~be ~~established~~subject ~~by the Company~~ to ~~which shares of~~ the ~~Company~~obligations ~~have~~and ~~been contributed~~responsibilities asset ~~the~~forth ~~underlying~~in ~~assets~~the ~~for~~Mexican ~~the~~Securities ~~issuance~~Markets ofLaw ~~securities~~and in ~~Mexico or abroad. In~~ the ~~event~~Bylaws ~~that~~of ~~a person is not accredited under~~ the Company.

~~provisions~~Director ofPosition ~~item~~Ing. ~~(ii)~~Bernardo ofQuintana ~~this~~Chair ~~paragraph, such~~C.P. ~~person~~Sergio ~~will~~F. ~~not~~Montaño ~~have~~León ~~the~~Member ~~right~~Dra. toGuadalupe ~~participate~~Phillips inMargain ~~the~~Member ~~Shareholders’~~Ing. ~~Meeting,~~Carlos ~~and~~Guzmán ~~consequently~~Bofill ~~will~~Independent ~~not~~Member beC.P. ~~able~~Elsa toBeatriz ~~exercise the~~García ~~corporate~~Bojorges ~~rights~~Independent ~~that~~Member ~~correspond~~Lic. toBernardo ~~the~~Sepúlveda ~~shares~~Amor orIndependent ~~are~~Member ~~applicable~~C.P. inJorge ~~accordance~~Ricardo ~~with~~Gutiérrez ~~Articles~~Muñoz ~~Five,~~Independent ~~Eleven~~Member ~~and~~C.P. ~~Twenty-two~~Luis ~~of the~~G. ~~Bylaws~~Zazueta Domínguez Independent Member Lic. Rodrigo Quintana Kawage Member

~~The~~2. ~~delivery~~Report of ~~share~~management ~~deposit~~regarding ~~receipts or~~(i) ~~deposit~~the ofcurrent ~~shares~~situation ~~with~~of the Company and ~~the~~its ~~demonstration~~Subsidiaries, ofand ~~compliance~~(ii) ~~with~~ the ~~requirements~~proposed ~~regarding~~actions ~~nationality~~and ~~shall~~resolutions ~~be done~~regarding ~~no less than five days prior to~~ the ~~Shareholders’~~corporate ~~Meeting date. An admission ticket will be given in exchange for the shares deposited or the deposit receipt, which states the corresponding number~~ and ~~class~~financial ofrestructuring ~~shares, the name~~ of the ~~shareholder~~Company, ~~and~~ ~~the~~including ~~number~~those ofto ~~corresponding~~take ~~votes.~~on ~~The shares and deposit receipts will be returned after~~ the ~~conclusion~~financial obligations of the ~~meeting~~Company, ~~against the~~as ~~delivery~~well ofas the ~~ticket~~authorizations ~~that~~required ~~was~~in ~~issued.~~terms ~~Persons who attend the Shareholders’ Meeting as representatives for shareholders shall demonstrate their representation by means~~ of ~~proxy forms prepared by~~ the ~~Company,~~Mexican ~~which~~Securities ~~can~~Markets beLaw ~~obtained~~and onother ~~the~~applicable ~~Internet~~legal ~~page www~~requirements.~~ica.com.mx, under the “Corporate Governance” heading.~~

InAfter ~~accordance~~having considered ~~with~~ the ~~Bylaws~~above, the ~~proxies shall~~Shareholders, ~~meet~~by ~~the~~a ~~following~~favorable ~~requirements,~~vote ~~among~~of ~~others~~99.99% (~~the~~ninety-nine ~~terms~~point ~~used~~nine ~~herein~~nine ~~having~~percent) of the ~~definitions~~shares ~~given~~represented in ~~them~~the inShareholders’ Meeting, such shares that represent the ~~Bylaws):~~subscribed and paid capital shares of Empresas

~~(1)~~ICA, ~~State~~S.A.B. de ~~the name of the issuing Company~~C.V., asadopted ~~well as~~ the ~~agenda;~~following:

~~(2) Provide space for instructions by the grantor for the exercise of the proxy;~~RESOLUTIONS

~~(3)~~THIRD. This ~~Declaration~~Shareholders meeting, in its capacity as togoverning ~~whether~~body, approves and expressly ratifies the ~~shareholder~~report presented by the CEO of the Company and~~/or~~ ~~spouse~~of orMr. ~~common-law~~Rodrigo ~~spouse,~~Antonio orQuintana ~~any~~Kawage ~~relative~~regarding bythe ~~blood~~current situation of the operational, ~~affinity~~corporate, orand ~~in-law~~financial reorganization toand restructuring process of the ~~fourth~~Company ~~degree~~and orits asubsidiaries ~~Controlled~~and ~~Person~~takes ofnote, ~~said~~instructs ~~shareholder~~and orexpressly ~~any~~authorizes, without ~~other~~conditions, ~~person~~each ~~aforementioned~~and isevery aact ~~competitor~~to ofbe taken and implemented regarding the ~~Company~~financial orreorganization ~~any~~and restructuring process, for all effects, and approves and ratifies all actions adopted by the Board of ~~its~~Directors ~~Subsidiaries~~and ormanagement ~~Affiliates;~~of the Company.

~~(4)~~FOURTH. Pursuant ~~Declaration~~to asthat toapproved ~~whether~~in the ~~shareholder~~Shareholders ~~and/or~~Meeting, ~~spouse~~as orhighest ~~common-law~~authority ~~spouse~~of the Company, orin ~~any~~terms ~~relative~~of bythe ~~blood~~prior resolution, the ~~affinity~~shareholders orexpressly ~~in-law~~resolve to delegate to the ~~fourth~~Board ~~degree~~of orDirectors aof ~~Controlled~~the ~~Person~~Company ofeach ~~said~~and ~~shareholder~~every orone ~~any~~of ~~other~~the ~~person~~powers ~~aforementioned~~and isauthorities such ~~(are)~~that ~~owner(s)~~the orBoard ~~beneficiary~~of ~~(ies)~~Directors, asin representation of ~~that~~the ~~date~~Company, ~~directly~~and orfor ~~indirectly~~all purposes of any applicable legal requirements, adopts each and every one of ~~Shares~~the ~~representing:~~resolutions, ~~(i)~~and 5%takes ~~(five~~all ~~percent)~~actions that it considers necessary or ~~more;~~convenient ~~(ii)~~to ~~any~~negotiate, ~~multiple~~document, formalize and implement the operating, corporate and financial process for the reorganization and restructuring of 5%the ~~(five~~Company and ~~percent)~~its orsubsidiaries, ~~more~~as applicable, delegating to the Board of Directors, additionally, the ~~total~~power ~~Shares~~to ~~issued~~negotiate byand formalize each and every action and document that are necessary or advisable, including, without limitation, the ~~Company~~presentation of any judicial request or motion, preliminary restructuring proposals, alienation or ~~(iii)~~sale ~~are~~of ~~owners~~assets, restructuring plans and/or, ~~beneficiaries~~as the case may be, ~~directly~~judicial insolvency proceedings (concurso mercantil), or ~~indirectly~~extrajudicial proceedings, ofas ~~rights~~well as to enter into any ~~class~~documents required offor ~~shares~~such orpurposes, ofpursuant ~~Restrictive~~to ~~Share~~the ~~Covenants~~terms of the ~~Company~~Mexican ~~representing~~Securities ~~said~~Markets ~~percentage;~~Law, the Mexican General Corporations Law, and the Mexican Bankruptcy Law, among others.

~~(5)~~FIFTH. Pursuant ~~Declaration as~~ to ~~whether~~that ~~any~~approved ~~Related~~in ~~Person to~~ the ~~shareholder~~prior isresolutions, the ~~owner~~Board of ~~Shares~~Directors orof ~~has rights with respect to~~ the ~~Shares~~Company ofshall ~~(i)~~and 5%will ~~(five~~have ~~percent)~~each orand ~~more;~~every ~~(ii)~~power and ~~any~~authority ~~multiple~~provided offor 5%in ~~(five~~the ~~percent)~~bylaws ~~or more,~~ of the ~~total Shares issued by the~~ Company, oras ~~(iii)~~well isas the ~~owner or beneficiary, directly or indirectly, of rights to any class of shares or to Restrictive Share Covenants of the Company representing said percentage;~~following:

(6a) ~~Declaration~~Collections asand disputes, with all general and special authority that are required by specific grant pursuant to the ~~nationality~~law, without limitation, in the terms of the ~~shareholder~~first orparagraph of ~~the~~Articles ~~beneficiary~~two thousand five hundred fifty-four of the ~~brokerage~~Federal ~~agreement~~Civil orCode ~~similar~~and ~~document~~the Civil Code of Mexico City, and of their corollary articles in the ~~case~~Civil Codes of athe ~~legal~~states ~~entity,~~that make up the ~~nationality~~Federation, thereby being empowered to initiate and complete all types of ~~the~~legal ~~same~~proceedings and ~~whether~~cases, including constitutional claims (amparos), file complaints and other criminal charges, grant waivers, as required, settle, define arbitrators, settle and set forth positions, recuse judges, receive payment for and execute all other actions expressly authorized by the ~~respective~~law, ~~bylaws~~among which include arepresenting ~~clause~~the Company before any type of authority or court, whether criminal, civil, administrative or labor;

~~excluding~~(b) ~~foreigners~~Administer asgoods, ~~well~~pursuant asto the ~~identity~~terms ~~and~~of ~~nationality~~the second paragraph of articles two thousand five hundred fifty-four of the ~~persons~~Federal ~~that~~Civil ~~control~~Code and of the ~~legal~~Civil ~~entity;~~Code of Mexico City, and of the corollary articles in the Civil Codes of the states that make up the Federation;

~~Any~~(c) ~~falsehood~~Acts orof ~~omission~~dominion, inpursuant to the ~~information contained~~terms inof the ~~proxy~~third ~~will~~paragraph ~~result~~of articles two thousand five hundred fifty-four of the Federal Civil Code and the Civil Code of Mexico City, and of their corollary articles in the ~~nullification~~Civil Codes of the ~~votes~~states ~~cast~~that bymake up the ~~shareholder.~~Federation; and,

~~From~~(d) Represent the ~~date~~Company before any tax, administrative or customs authority, whether federal, state or municipal, including but not limited to the Ministry of Finance and Public Credit, the ~~publication~~Mexican Institute of ~~this~~ ~~call~~Social Security, the Institute for athe ~~Shareholders~~National Fund for Workers’ ~~Meeting~~Housing, the ~~proxy~~National ~~form~~Commission for Retirement Savings, the Federal Treasury, the Treasury of Mexico City, the state and/or ~~information~~municipal treasuries, the General Customs Administration, and/or ~~documentation~~the Tax Administration Service, for the purpose of performing and carrying out any act or pursual before these authorities and institutions as related to the ~~agenda~~company, ~~items~~with ~~will be~~the ~~available~~power to sign, ~~without~~represent, ~~charge~~file paperwork, and pursue any type of request, notice, declaration, statement, notification, and documents in general and to ~~shareholders~~sign, orpresent, ~~financial~~pursue ~~intermediaries~~and carry out any request, notice, declaration, pronouncement, and proceeding in general, in tax and customs matters, in fulfillment of that ~~represent~~provided ~~such~~by ~~shareholders~~law ~~through~~and by applicable rules and regulations applicable to tax, labor, international trade, customs, and social security, including but not limited to power and authority to: (a) request and obtain a secure electronic signature before the ~~certifications issued~~Tax byAdministration ~~S.D.~~Service, ~~Indeval~~and, ~~Institución~~if ~~para~~applicable, elbefore ~~Depósito~~the delocal ~~Valores~~administrations for Taxpayer Assistance and Remote Tax Assistance, ~~S.A.~~and deto ~~C.V.~~perform ~~The~~any change of information, password, electronic code or notice related to the same, (b) request and ~~documentation~~obtain ~~may be~~registration ~~requested~~of ~~from~~the Company in the ~~Secretary~~Federal Taxpayer Registry at the Ministry of Finance and Public Credit, in the ~~Board~~List of ~~Directors~~Registered Importers, and the List of Registered Importers in Special Sectors, as well as the ~~offices~~Taxpayer ~~located~~Certification onof the ~~9th~~Company, ~~floor~~and to perform any paperwork, pursual, change of information or notice of the ~~Torre~~same ~~Esmeralda~~and IIto ~~building~~sign and present any type of document before the above referenced authorities and institutions, ~~Boulevard~~ ~~Manuel~~(c) ~~Ávila~~obtain ~~Camacho~~the ~~No.~~employer’s 36registration of the Company before the authorities of the Mexican Social Security Institute, ~~Lomas~~the deInstitute ~~Chapultepec~~of the National Fund for Workers’ Housing, ~~C.P.~~and ~~11000~~the Fund for the Growth and Consumer Guaranty for Workers and to perform any paperwork, ~~Mexico~~pursual ~~City~~or notice and to sign and present any document related to such registration and authorities, ~~from~~(d) ~~Monday~~request and obtain, in representation of the Company the checks or any other payment instrument corresponding to ~~Friday~~tax ~~from~~returns, ~~9:00~~including AM those referring to ~~2:00pm~~any tax, right or contribution, (e) sign and ~~from~~present ~~4:00pm~~before the Mexican tax authority, any declaration and delivery of taxes, charges or contributions in name and representation of the Company granting the power and any request and/or pursual of any tax return related to ~~6:00pm.~~the granting Company, and, in general (f)

~~Mexico~~carry out ~~City~~any act and sign and present and pursue any type of notice, ~~February~~request, 8and documentation and/or undertake any action, ~~2017~~paperwork or tax procedure, customs procedure, importation and/or exportation procedure of products before the previously mentioned authorities and institutions and in general before any authority in tax, customs, administrative, and labor matters in name and representation of the Company.

For all purposes related to a concurso mercantil procedure that, if applicable, the Company and/s/or ~~José~~any ~~Bernardo~~of ~~Casas~~its ~~Godoy~~subsidiaries were to file, in addition to the above referenced powers, the legal representatives will have the powers, including but not limited to the following, in representation of the Company:

~~Special~~(a) ~~Delegate~~Sign of the ~~Board~~request offor ~~Directors~~concurso ofmercantil and present it before the competent judicial authority;

(b)

Sign, if applicable, the restructuring plan before it is attached to the request for concurso mercantil of the Company, if applicable, pursuant to the terms of Article 339 of the Law of Insolvency Proceedings and the other documents that are required for this purpose pursuant to the terms thereof;

(d)

Request and agree with the creditors of the Company, write offs, capitalizations, refinancings, and/or stand stills in relation to its liabilities;

(e)

Assist the Inspector and assistants, if applicable, in all their requirements pursuant to the Insolvency Law;

(f)

Designate the Conciliator and assist them in all that they require pursuant to the Insolvency Law;

(g)

Propose a debt restructuring plan to the creditors of the Company, to be signed in the framework of a concurso mercantil;

(h)

Propose the restructuring of the Company’s debts in judicial and extrajudicial form to its creditors;

(i)

Approve, object to, and void the recognition of creditors, their credits, their ranking, priority, terms, amounts and maturity dates;

(j)

Propose the entry into the reorganization plan as referred to the Insolvency Law, to the Company’s creditors, with the participation of the Conciliator;

(k) Sign the reorganization plan;

(l)

Dismiss the request for concurso mercantil pursuant to the terms of the Insolvency Law, if it deems doing so necessary or convenient for the Company; and

(m)

Grant or delegate, in whole or in part, the powers and authority in favor of members and/or special delegates of the Board of Directors or of the CEO of the Company, as considered necessary or convenient.

SIXTH. In terms of that proposed in the report approved by the Shareholders regarding the granting paragraphs above, the Shareholders, as highest authority of the Company, approve and authorize the creation of the companies or entities that, as the case may be, are required to implement the scope of the restructuring of the Company and its corresponding subsidiaries.

SEVENTH. The Board of Directors of the Company is instructed to proceed with each and every act that is necessary and required for the creation of new entities, including the formalization of them before a Notary Public of its choosing.

EIGHTH. In terms of that approved in the granting paragraphs above, the Shareholders as highest authority of the Company, and pursuant to that provided for in Article 47 of the Mexican Securities Markets Law, and other applicable dispositions, as well as by the Bylaws of the Company hereby expressly approve (i) the alienation of shares representing share capital in the subsidiaries, for the purpose of completing and reorganizing the corporate group of the Company, and (ii) if applicable, the alienation of assets of the Company and/or its subsidiaries owned, provided that their alienation is necessary and according to that approved by the Board of Directors of the Company to carry out those actions that it considers necessary or convenient to negotiate, document, formalize, and implement the operational, corporate, and financial reorganization and restructuring process of the Company and its subsidiaries, as applicable, and empower and delegate the Board of Directors to carry out the actions that are required for such purposes.

Discussion, and if applicable, adoption of resolutions regarding the revocation of certain powers of attorney previously granted by the Company, and as the case may be, the granting and/or ratification of powers of attorney to represent the Company.

After having considered the above, the Shareholders, by a favorable vote of 99.99% (ninety-nine point nine nine percent) of the shares represented in the Shareholders’ Meeting, such shares that represent the subscribed and paid capital shares of Empresas ICA, S.A.B. de C.V., adopted the following:

RESOLUTIONS

NINTH. Effective as of the date of this Shareholders Meeting, the powers of attorney and authority previously granted by Empresas ICA, S.A.B. de C.V. to Luis Fernando

Zarate Rocha are expressly revoked and without any legal effect.

TENTH. Each and every act performed by Mr. Luis Fernando Zarate Rocha, as legal representative of the Company and/or in any other character, from the date of granting and up to and including the date of this Shareholders Meeting, are hereby approved and ratified provided that they were lawful.

ELEVENTH. Empresas ICA, S.A.B. de C.V. hereby pursuant to Shareholder vote, grants to Luis Fernando Zarate Rocha, an unconditional and irrevocable release to the extent permitted by law as to each and every action taken by him pursuant to the powers of attorney granted to him by the Company, from the date of their granting and up to and including the date of this Shareholders’ Meeting, provided that such were lawful.

TWELFTH. The resolutions adopted by the Board of Directors on November 30, 2016 are ratified in whole regarding the powers of attorney granted to Guadalupe Phillips Margain, Rodrigo Antonio Quintana Kawage, Pablo García Aguilar, Próspero Antonio Ortega Castro and José Bernardo Casas Godoy to represent the Company, which powers that are incorporated herein by reference as if set forth fully herein, and the acts performed by these legal representatives of the Company pursuant to those powers and authority granted by the Board of Directors on that date are hereby ratified.

Designation of special delegates of the Shareholders’ Meeting for the purpose of formalizing the resolutions that, if applicable, are adopted by it.

RESOLUTION

THIRTEENTH. Guadalupe Philips Margain, Rodrigo Antonio Quintana Kawage, José Bernardo Casas Godoy; Rodolfo Noble Medina and Alejandro López Paredes are designated special delegates so that they may jointly or individually formalize partially or in whole the Act of this Shareholders’ Meeting before the Notary Public of their choice, issue certifications generally or in that related to any of the parts hereto, and request its registration in the Public Commerce Registry, in the event it is required, and in general to carry out any actions that are required so that the resolutions approved in this Shareholders Meeting have legal validity and effect.

[Signature page of Secretary to the Board of Directors follows]

________________________________

Lic. José Bernardo Casas Godoy

Secretary to the Board of Directors of

Empresas ICA, S.A.B. de C.V.

[Signature page corresponding to the summary of the Resolutions Adopted in the Ordinary General Shareholders Meeting of Empresas ICA, S.A.B. de C.V., held on February 24, 2017]

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: February 827, 2017 Empresas ICA, S.A.B. de C.V. /s/ Pablo Garcia Name: Pablo Garcia Title: Chief Financial Officer

Filing Compare · ICA CORP