Post on 30-May-2018
8/14/2019 Petition 172f - Cancelación acuerdo
http://slidepdf.com/reader/full/petition-172f-cancelacion-acuerdo 1/16
Case 3:07-cv-02590-PJH Document 68-5 Ffled 04/13/2009 Page 25 of 33
TRADUCCiON
CANCELACION ACUERDO
002161
8/14/2019 Petition 172f - Cancelación acuerdo
http://slidepdf.com/reader/full/petition-172f-cancelacion-acuerdo 2/16
Withheld in full pursuant to exemptions(b)(4), (b)(6), (b)(7)(A), (b)(7)(C), and (b)(7)(F)
002162
8/14/2019 Petition 172f - Cancelación acuerdo
http://slidepdf.com/reader/full/petition-172f-cancelacion-acuerdo 3/16
Case 3:07-cv-02590-PJI-Withheld in full pursuant to exemptions(b)(4), (b)(6), (b)(7)(A), (b)(7)(C), and(b)(7)(F)
ge 27 of 33
8/14/2019 Petition 172f - Cancelación acuerdo
http://slidepdf.com/reader/full/petition-172f-cancelacion-acuerdo 4/16
f 3 3
Withheld in full pursuant to exemptions(b)(4), (b)(6), (b)(7)(A), (b)(7)(C), and (b)(7)(F)
002164
8/14/2019 Petition 172f - Cancelación acuerdo
http://slidepdf.com/reader/full/petition-172f-cancelacion-acuerdo 5/16
Case 3:07-cv-02590-PJH Document 68-5 Filed 04/13/2009 Page 29 of 33Withheld in full pursuant to exem ptions(b)(4), (b)(6), (b)(7)(A), (b)(7)(C), and(b)(7)(F)
8/14/2019 Petition 172f - Cancelación acuerdo
http://slidepdf.com/reader/full/petition-172f-cancelacion-acuerdo 6/16
All redact ions made pursuant to exemptions (b)(6), (b)(7)(A), (b)(7)(C),
(b)(7)(F)
002166
8/14/2019 Petition 172f - Cancelación acuerdo
http://slidepdf.com/reader/full/petition-172f-cancelacion-acuerdo 7/16
Case 3:07-cv-02590-PJH Document 68-5 Filed 04/13/2009 Page 31 of 33
C A - 1385750B
I
I
I
I
II
I
I
I
II
I
I
T H I S IS ANO FFI CI A L T RA N SL A T I O N FA I T H FU L AND
C O M P L E T E OF W H I CH RE MA I N S A COPY FOR ITS
C O N F R O N T A T I O N IF N E C E S S A R Y
D A T E OF THE T R A N S L A T I O N MAY 2003
O F F I C I A L T R A N S L A T O R
M E M B E R OF THE CO L O MBI A N SCH O O L OF T R A N S L A T O R S
L I C E N S E m I S S U E D BY THE C O L O M B I A N M I N I S T R Y OF
J U S T I C E R E G I S T E R E D B E F OR E THE CO L O MBI A N
M I N I S T R Y OF F O R E I G N A F F A I R S , THE E M B A S S Y OF THE
U N I T E D S T A T E S INC O L O M B I A , THE C O N S U L A T E S OF
S W I T Z E R L A N D , B E L G I U M , F R A N C E , G R E A T B R I T A I N IN
C A L I
B E F O R E THE G O V E R N O R OF VALLE DEL C A U C A ,
R E G I S T R A T I O N P A G E 159, BOOK C-200-3 ,D A T E MRCH 27,
1990 -
E L E V E N T H N O T A R Y ' P U B L IC INC A L I , R E G I S T R A T I O N
1 79 4 , D A T E M A R C H 28, 1990, F I F T H N O T A R Y P U B L I C ,
B O O K 10, P A G E 144 A U G U S T / 0 2
S I G N A T U R E AND SE A L OF THE O F F I C I A L T R A N S L A T O R
o
U
I
I
I
I
TRADUCrORA EIN I ER PR t I t U H j />
L l C HIM J U S T I C I A H
JUNIO 3 DC 198*C0LE61O COLOMBIAN!) OC I' D'CTORES
REOISTRO M. O3SMC-fc „
• lU j I. s
Iksmniu
ion™ m i n e r a l " IE I K H f t jW WBjBBMaaBffiaaaE&iMK. •.:. >> u K:.] i | i imiTTn'>T4ii|- i l l7Trn i limfFlfTY-TTTTaafil
All redactions made on this page pursuant to
exemptions (b)(4), (b)(6), (b)(7)(A), (b)(7)(C), and
(b)(7)(F)002167
8/14/2019 Petition 172f - Cancelación acuerdo
http://slidepdf.com/reader/full/petition-172f-cancelacion-acuerdo 8/16
Case 3:07-cv-02590-PJH Document 68-5 Filed 04/13/2009 Page 32 of 33
All redactions made on this page pursuant to
exemptions (b)(4), (b)(6), (b)(7)(A), (b)(7)(C), and
(b)(7)(F) _ _
M
_*5
.'.I.
-!7
.<»
JW
II)
-11
•!2
-IJ
41
l«
J( .
-\7
•IX
ESTA ESUNA TRADUCCION OFICIAL FTEL Y COMPLETA
DE LA CUAL QUEDA COPIA PARA SU CONFRONTACION SI
FUERA NECESARIO
FECHA DE TRADUCCION. MAYO DE 2003
TRADUCTORA OFICIAL-
MTEMBRO DEL COLEGIO COLOMBIANO DE TRADUCTORES
LICENCIA l ^ l EXPEDTDA POR EL M1NISTER1O DE
JUSTICIA DE COLOMBIA, REGISTRADA ANTE EL
MINISTERIO DE RELACIONES EXTERIORES, LA EMBAJADA
DE LOS ESTADOS UNIDOS EN COLOMBIA, LOS
CONSULADOS DE FRANCIA, BELGICA, SUIZA,
INGLATERRA EN CALL
ANTE LA GOBERNACION DEL VALLE DEL CAUCA,
REGISTRO- PAGINA 159, LIBRO C-200-3 FECHA: MARZO 28
DE 1990
ANTE LANOTARIA ONCE DECALI, REGISTRO- 1794 ,
FECHA: MARZO 27 DE 1990
ANTE LANOTARIA QUINTA DECALI LIBRO 10, FOLIO
144. AGOSTO/02
FIRMA Y SELLO DE.LA TRADUCTORA OFICIAL:
COLEGIO COLOMQIANO D£ IRADUCrORES
REQI6TRO No. 035
TRW
-•sirsUN103
002168
8/14/2019 Petition 172f - Cancelación acuerdo
http://slidepdf.com/reader/full/petition-172f-cancelacion-acuerdo 9/16
Case 3:07-cv-02590n ""Page 33 of 33IM Rnonmnnt «Q K Filnrj Q/1 /I Q /OfTntT~
Withheld in full pursuant to exemptions(b)(4), (b)(6), (b)(7)(A), (b)(7)(C), and(b)(7)(F)
"
8/14/2019 Petition 172f - Cancelación acuerdo
http://slidepdf.com/reader/full/petition-172f-cancelacion-acuerdo 10/16
Page 1 of 33ase 3:07-cv-0 Withheld in full pursuant to exemptions (b)(4),(b)(6), (b)(7)(A), (b)(7)(C), and (b)(7)(F)
002170
8/14/2019 Petition 172f - Cancelación acuerdo
http://slidepdf.com/reader/full/petition-172f-cancelacion-acuerdo 11/16
PJH Doc ume nt 68-6 Filed 04/13/2Q09_ Pag e 2of 33
B A - 3 0 9 4 6 6 7
Case*3:07-c;
rEl SUSCRITO SECEETARIO DEL IT. 'TRIBUNAL 3UPEHICR DEL DIJ
TRITO JUDICIAL DE BOOOTA? D.E., C0KFUX3A LA SIOUIERIE:
COPIA t
ACUERDO 043 de ootubre 3 de 190(3'.'-
Ei licencia do posaoidn de la safiora
H i ocano Traductor e Interprete Oflciol de IOB ̂ diomaa i -Lngles-
•"•opafiol, Bspafiol- Inglas, ?rtmea - EBpaHol,'EBpa»Hl- PranoeD1;-
En Bogota, a IOB traa ( 3 ) dine <Jel meB de Oa-thbre de mil nave «=.
cientoD oohenta y ooho ( 198G ^, comparecld al Despaoho del Seflor*»
PxeBidente del Triliuiial Superior de Bogota', la BO flora H^ H^ H^ HJ
identifiaada con la crfdula do ciudadafna Ho'
lescpedifla en Bogotdj con ol objeto ds toraar pooaeidn dol
cargo de Traductor e in te rpre ts Oficlal, para lo cual fue adni tida
mediante Beoolucidn H^flde feclia junio "feres ( 3 ) do mil novecian
too ochenta y Biat« ( 1907 (, oipeaiaa por el i'-lnletorior de Just l
cia',—para tal ofecto, el Bofior Prealdente de la Cuuporacidn, lo to
mo el Juramsto de rigor bajo cuya gynvodad prometi6 ciimplir bien •
y fislraente con loo deberes q̂uo ol cargo le lmponen.— Se fiima por
q.uianaB en la dillgnnoia lntorviniGron, haci^ndo conBtar q̂ue la co
pia quo ae lo exjAde al interesado lo aarodlta en au calidail de »»
Tradaotor e Interprete ^icial1". - El Praaldente, ( fdo. ) Firraa
l legible.- El PoBflaionado, C fdoi ) Finns Ilegi"ble.- $1 Seorotorio
( fdo'i ') Firma Ilegibls.-F S C O P I A I I F L D E C O P I A A U t E H
O U C H I I E H I O D A I A
BS FIEX COriA'.-
Bogotii, D.E., ootubre oinco ( 5 ) de
oaho ( 1988 ) . -
Por el Seoretaxio,
All redactions made on this page pursuant to
exemptions (b)(6), (b)(7)(A), (b)(7)(C), (b)(7)(F)002171
8/14/2019 Petition 172f - Cancelación acuerdo
http://slidepdf.com/reader/full/petition-172f-cancelacion-acuerdo 12/16
Case 3:07 !̂ 0-PJH Document 68-6 Filed 041' P f T f f f T
3 0] !
3
2/2
O F T I C 1 A L T R A N S L A T I O N N o . 0 9 1 0 90 o f a d o c u r o e m w r i t t e n
i n S p a n i s h w h i c h r e a d s :
T H E U N D E R S I G N I N G S E C R E T A R Y O F T H E S U P E R I O R C O UI JT O F T H E
J U D I C I A L D IS 'l lt lC l o r U O G O 1 A I S S U E S T H E F O L L O W I N G S T A T l i-
M E N 1 :
D e c r e e N o . 0 4 5 , O c L o b e r 3 , 1 9 8 8
A C T OI P O S S E S S I O N O F ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ B A S O F F I C I A L
T R A N S L A T O R A N D O T F 1 C 1 A L I N T E R P R E T E R O F T H E F O L L O W I N G
L A N G U A G E S : E N G L l S H- S L' A N i S H , S P A N I S U - E N G L LSI! , ntENCIl-
S T A N I S H , S P A N I S H - F R E N C H
I n B o g o t a , C h e t h i r d ( J ) d d y o t L h e m o n t h o f O c L o b e r
n i n p t e e n h u n d r e d a n d e ig li Ly e i g h t ( 1 9 8 8 ) , a p p e a r e d b e -
f o r e t h e O f f i c e ' of L h e P r e s i d e n t o f L h e S u p e r i o r C o u r t
o f B o g o t a , M R S ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ H , i d e n t i f i e d by
m e a n s o f d o c u m e n t N o ' ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ J i s s u e d i n 11 o g o L a , in
o r d e r t o L a k e p o s s e s s i o n as. O F F I C I A L T R A N S L A T O R A N D I N -
T E R P R E T E R , a f t e r h a v i n g b e en a c c e p L e d by m e a n s o f R e s o -
l u t i o n N o : ̂ ^ ^ H o f J u n e 3 , 1 9 8 7 , i s s u e d by L h e M i n i s L r j
o f J u s L i c e O a t h w a s u k e n b e f o r e L h e P r e s i d e n t o f t h e
S u p e r i o r C o u r t a nd s h e p r o m i s e d t o f o l l o w a n d c o m p l y
w i t h a l l t h e d u t i e s i m p o s e d b y L h e p o s i t i o n . - T h i s d o - '
c u m e n t i s s i g n e d b y L h o s o i n v o l v e d a n d m a k e & L h i s d o c u -
i s b e i n gient v a l i d , w h e r e i n M R S
a c c r e d i t e d a s O F F I C I A L I N T E R P R E T E R A N D T H A N S L A 1 O K . - T h e
P r e s i d e n t S i g n a t u r e i l l e g i b l e . ' T h e i n t e r e s t e d p e r s o n :
S i g n a t u r e i l l e g i b l e . 1'lie S e c r e L a r y : s i g n a t u r e i l l e g i -
b l e . - T H I S I S A T R U E C O P Y . - l i o g oL a , U . K . O c L o b e r 5 ,
9 8 8 . - T h e S e c r e t a r y :
f i c e r . - R o u n d r u b b er s e a l i n b l u e i n k : R e p u b l i c ]
llm b i a S u p e r i o r C o u i L o f L h e J u d i c i a l D i s L i i c t o f
S i g n a t u r e i l l e g i b l e
T h i s i s a t r u e d i i d f a i L h f u l L i a n s l a L i o n o C w l i i i . l i r e m a i n s '
All redactions made on this page pursuant toexemptions (b)(6), (b)(7)(A), (b)(7)(C),(b)(7)(F)
002172
8/14/2019 Petition 172f - Cancelación acuerdo
http://slidepdf.com/reader/full/petition-172f-cancelacion-acuerdo 13/16
Case 3:07-cv-02590-PJH Document 68-6 Filed 04/13/2009 Page 4 of 33
All redactions made on this page pursuant toexemptions (b)(4), (b)(7)(A), (b)(6), (b)(7)(C), and(b)(7)(F)
REPUBLIC OF COLOMBIA
SUPERINTENDENT OF VALUES
THE UNDERSIGNED SECRETARY GENERAL
In use of her legal authority, particularly in Num ber 5 of Article 26 of Dec ree 1608 of 2000
C E R T I F I E S :
FIR ST. That the Company ̂ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ K ^ O M I S I O N I S T A DE
BOLSA,^^HH[|^^^HH^^^H||^^^H|with Tax Number (NIT)
^ ^ ^ ^ ^ ^ ^ ^ H w ith m ain offices inCali and an agency inBogota, isa juridical person,
legally constituted through Public Deed No. 2280 dated 3r d
August 1987 of Notary
Eleventh of the Circle of Cali, under the surveillance of this Superintendent o f Values.
SECOND. That the Company is currently in existence, and will continue to be in existence
until 31 Decem ber year 2031
THIRD. That through Resolution No. 279dated 26th
August 1987, The National
Commission of Values (today Superintendent of Values) registered in the National Registr
of Values and Intermediaries the Company
COMIS1ON1STA DEBOLSA
With this registration the Company is authorised to develop activities within its social aim
as such.
FOURTH. That according to Article 2 of Decree 1172 of 1980, through Resolution No.532 dated 21
s tAugust 1990, The National Commission of Values (today Superintended
Values) conferred on this Company authorization to adminh
0 0 2 1 7 3
8/14/2019 Petition 172f - Cancelación acuerdo
http://slidepdf.com/reader/full/petition-172f-cancelacion-acuerdo 14/16
Case 3:07-cv-02590-PJH Document 68-6 Filed 04/13/2009 Page 5 of 33III
All redactions made on this page pu rsuant toexemptions (b)(6), (b)(7)(A), (b)(7)(C), and(b)(7)(F)
FIFTH. That through Official Communication No. 9611479-2 dated 9th
August 1996, this
Superintendent of Values authorized the above mentioned Company to provide consultant
services in the capital market
SIXTH. That through Official Communication No. 9618179-2 dated 2nd
December 1996,
this Superintendent of Values authorized the above mentioned Company to carry out
operations on its own account.
SEVENTH. That through Resolution No. 421 dated Is1
July 1998, this Superintendent of
Values authorized the above mentioned Company to constitute and administer the ValueFunds OVALORES RENTA and OVALORES ACCIONES, and approved the
corresponding rules of functioning.
EIGHTH. That through Resolution No. 085 dated 3rd
February 1999, this Superintendent
of Values authorized the above mentioned Company to constitute and administer the Value
Fund OVA LORES COLO MBIA, and approved the corresponding rules of functioning.
NINTH. That through Resolution No. 0830 dated 28 m November 2001, this Superintendent
of Values authorized the modifications carried out by the above mentioned Company in
relation to the Value Funds denominated OVALORES RENTA - OPEN FUND OF
CREDIT TITLES FOR MEDIUM TERM.
TE N TH . That according to Article 61 of the Statutes of the Company |
COMIS1ONISTA DE BOLSA
the immediate administration of the Company and the
arrangement of social business corresponds to one (1) manager, who could be a shareholder
of the company or a third party, appointed by the Board of Directors for undefined periods,
but freely removed by the same Board at any time. The Manager maj
substitutes to be appointed by the Board of Directors at any tii
8/14/2019 Petition 172f - Cancelación acuerdo
http://slidepdf.com/reader/full/petition-172f-cancelacion-acuerdo 15/16
Case 3:07-cv-02590-PJH Document 68-6 Filed 04/13/2009 Page 6 of 33All redactions made on this page pursuant toexemp tions (b)(6), (b)(7)(A), (b)(7)(C),(b)(7)(F)
ELEVENTH. That currently, the following persons hold office in the positions referred to
above:
POSITIONAM E IDENTIFICATION
This certificate is issued in Bog ota, D. C , on 19th
December 2003.
Signed:
0 0 2 1 7 5
8/14/2019 Petition 172f - Cancelación acuerdo
http://slidepdf.com/reader/full/petition-172f-cancelacion-acuerdo 16/16
Case 3:07-cv-025|Qn.P in—nnnimantfis.fi FiinHn/ihinnnQ—Bage 7 of 33All other redactions on this page made pursuant toexemp tions (b)(6), (b)(7)(A), (b)(7)(C), and
(b)(7)(F)
'r-fi4A
STOCK BROKERS
MEM BERS OF THE COLOMBIAN STOCK EXCHANG E
THE UNDERSIGNED FI
OF THE COMPAN
T A X N U M B E R ( N I f )
IV E
|(b)(4)
CERTIFY :
That according with the rescission of the last negotiation of shares, the composition of the
social capital of the Company is as follows
Shareholder's Name I. D . Number Number of
or Tax (NIT) Number Shares
^ ^ ^ ^ ^ ^ ^ ^ ^ ^ | ^ ^ ^ ^ ^ ^ H 5.148.733
^ ^ ^ ^ ^ ^ ^ ^ ^ ^ B ^ ^ ^ ^ ^ ^ H 3 9 9 5 367
^ ^ ^ ^ ^ ^ ^ ^ ^ ^ H ^ ^ ^ ^ ^ ^ ^ | 1.153.366
^ ^ ^ ^ ^ ^ ^ ^ ^ ^ | ^ ^ ^ ^ ^ ^H 1.153 366
^ ^ ^ 1 ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ | ^ ^ | 1.153.366
12.604.198
%of
Participation
40,83961%
31,67923%
9,16038%
9,16038%
9,16038%
1 0 0 %
This certificate is issued inSantiago deCali, onth e 26th
day of February, year 2003.
Signed
Fiscal AuditorProfessional Accountant License]Member ofBKR Fernandez International