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Official Translation of LETTER

To theOffice o f Foreign Assets ControlU.S. Department of the TreasuryAttn. Internationa l Programs1500 Pennsylvania Avenue, N.W.Washington, DC 20220

Re.; RequestDear Sirs,As stated by the attached fourteen (14) file documents, officially translated into atotal of thirty four (3-4) file documents, the undersigned petitioner has never beenor is member, partner, shareholder, associate, employee or executive of theALERO S.A. corporation.The ALERO S.A. corpora tion was constituted and liquidated pursuan t to the "Lawsof the Republic of Colombia and in these public documents, which are the basis formy request, I repeat, my name does not appear In any type of action whichcompromises me and legitimizes the illegal Inclusion In the Clinton Ust.For all effects regarding the investigation carried out by this office, I wish to informthat you may contact me at the following address:I in Cali. Email:Waiting for your response,Sincerely

TRAIUOTOKA OFICfAt. INQUS8E3. H ,U U DC Wilts- Traductora Oftclalfo-lngtes -Cel\Call-Colombia

001126

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SeftoresOffice of Foreign Assets Con trolU.S. Department of the TreasuryAttn. International Program s1500 Pennsylvania avenue, N.W .Washington,D.C. 20220

Asunto: SOLIC ITUD DE EXCLUSION DE[[SDNTLISTEN!

Cordial Stludo:Tal y como consta en los docum entos anexos en un total de catorce (14) folios utilcsque fueron traducidos oiicialmente en un total de treinta y aiatro (34) folios litiles,quten suacribe esta petici6n en ningiin raomento ha sido, es o file integraitte, socia,accionieta, asociada, emp leada o directivs de la sociedad ALERO S ALa sociec5ad ALERO S.A. realiz6 su constitucidn y Iiquidaci6n de conformidad con laLcyes de la Republics de Colombia, y n eoos documentos piibltcos, que son elfundamento de mi solicitud, reitero, no figura mi nom bre en ningCIn tipo d e actuacidn,que me comprometa y que legitime Is il^ga! tnclasidn ett h Lista C linton.Pare todos los efectos de la investigacidnliguiente direccidn(de la chidad de Cali, e-mai

les informo que me

Quedo a la espcra de sus noticias.Cordialmente,

C.

001127

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Translation No. AleroConstSocAno94,2918 January 28 , 2005 page 1(Seal) REPUBLIC OFCOLOMBIA / ASSOCIATION OFPUBLIC NOTARIES OFCOLOMBIA / NOTAR Y STATIONERY PAPER / {Logo of the institution)

AA 4907S66 Translator's note: handwritten number 83PUBLIC DEED NUMB ER: ONE TH OUSAND SIXTY (1,060)

DATE: DECEMBER TWENTY-SEVEN (27), NINETEEN NINETY-SIX (1,996).-ACT OR CON TRA CT: LIQ UIDATION OF A SOCIETY.^ ^ h , T O R s : H H H I H H H H H H H H H H H H H HBUSINESS NAM E: ALER O S.A.

In the city of Santiago de Cali, State of Valle del Cauca, Republic of Colombia, beforeme, J i m H ^ ^ ^ m A c t i n g Nneteenth Notary Pubic, cameforth: H H | | H ^ H I H H H H I I ^ H H H f s m a i a - f a S e - a resident of this city,identified with Colombian c it izenship card No. H H H H ' i s s u e d in Cali, Valle, maritalstatus: married, with an ongo ing conjugal society, able to enter into contract and be boundby it, who acts here as the liquidator and/or Legal representative of the ALERO S.A.Society, as accredited by the Certificate issued by the Chamber of Commerce of Cali,attached here so that it can be come part of this instrument, and stated thus: FIRST: Thatthrough this public instrument she intends to put down in public deed the M inutes for theGeneral Assembly of Shareho lders through which the society is liquida ted, according tothe follow ing...

MINUTESOn the 21 st day of December 1,996, the shareholders of the ALERO S.A. society gatheredat the headquarters of the society to liquidate it. They hold a Special General Assembly,prior to being serve d the legal notice by the Liquidator or Legal Representative and inorder handle the following orders of the day

TH IS PAPER IS FREE OF CH ARGE FOR TH E USER(Sea!) REPUBLIC O F COLOMBIA /NINETEENTH NOTARY PLJgLJC ^n^r.AU(Colombian e m b l e m ) / / A C T I N G NOTARY

Translated by Official Translator, Registered with the Amert,'ucation a n d Justice. Resolution NOjZeiC o d w H - E-nSalTApproved DytftaPhoneii C a l l001128

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Translation No, AleroConstSocAno94.2918 January 28 , 2005 page 21. - Verify there is quorum.2. -Appoint the President and Secretary,3. - Liquidate the society.4. - Authorize the Liquidator or Legal Representative to register the liquidation deed.5. - Pay Liqu idator's fees.6. - Approve M inutes.

DEVELOPMENT.1. - VERIFY TH ERE IS Q UORUM.- The Liquidator of the society in association with theTax Auditor, p roceeds to make a roll call with the following result:SH AREHOLDERS/REPRESENTATION No. SH ARES. SHARE %

3 10%3 10%3 10%3 10%3 10%

Inversiones Ara Ltda / I ^ ^ ^ ^ ^ ^ ^ ^ H 15 50%TOTAL 50 100%Having verified that there is quorum, it is established that there is 100% attendance.Consequently, the assembly proceeds to make any type of decision and especiallythose dealing w ith the orders of the day.(Seal) REPUBLIC OF COLOMBIA / NINETEENTH NOTARY PUBLIC OF CALI(Colombian emblem) f l H H H H i ACTING NOTARY(Seal) REPUBLIC O F CO LOMBIA / ASSOCIATION O F PUB LIC NOTARIES OF

COLOMBIA / NOTARY STATIONERY PAPER / (Logo of the ins titution)AA 4907567 Translator's note: handwritten number: 8 4

2. - APPOINT PRESIDENT AND SECRETARY: H aving analyzed the initial proposal,H H M H I I M H H H ^ H H H H H 'S aPP'n(ed President a n d m m | |GARCIA Secretary. Both declare they are now legally holding said positions and

T r a n s l a t e d b y I i O f f l c i a l T r a n s l a t o r , R e g i s t e r e d w i t h 1t ig n A f la j r a ^ d u c a t j o n a n d J u s t j c e j to s o l u il o n N g J BC e l t u l a r B H H I H I Beeper: H H i Coda H Iin a n d C a n a d ia n E m b a s s i e s^ 8 9 -- E - m a i l : Ih o n e : Call001129

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Translation No. AleroConstSocAno94.2918 January 28 , 2005 page 4by the Liquidator. The previous decision is unanimously approved by 100% of thedeliberating quorum .4. -AUTH ORIZATION FOR TH E LIQ UIDATOR OR LEGAL REPRESENTATIVE TOREGISTER TH E LIQ UIDATION DEED: The president of the Assembly states that it is

essential to invest the Liquidator of the society with powers to put down in writing thepublic deed, by which it can become a legal instrument according to the Liquidation ofSocieties Law. And a lso so she can consequently go on to carry out all actions leading toits registration. And so she can file the final income tax statement, pay all taxes and obtainan industry and com merce free from a ll debts receipt, and handle a ll other necessaryadministrative proceedings.

(Seal) REPUBLIC O F COLOMBIA / NINETEENTH NOTARY PUBLIC OF CALi(Colombian emblem) 'WKKKKKM1 ACTING NOTARY

(Seal) REPUBLIC OF COLOMBIA / ASSOCIATION OF PUBLIC NOTARIES OFCOLOMBIA/ NOTARY STATIONERY PAPER / (Logo of the institution)

AA49075S8 Translator's note: handwritten number: 8SOnce put to a vote, the proposal is unanimously approved in its entirety by all theassistants, with a quorum of 100%.5. - Considering that no fees were paid to the Liquidator m m g g ^ m m g gm , it is agreed to award her any pending right the society might have.In view of the aforesaid, we invest full powers upon Mrs, H H H H H H H H H H HH H B , identified with Colombian citizenship c a r d H H H H i ' s s u e d

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OXFORDTranslation No. AleroConstSocAno94.2918 January 28 , 2005 page 5

GRANTING. H aving read this instrument, the deponent approves it and states that shehas nothing further to add o r Clarify to what is written.

TH IS PAPER IS FREE OF CHARGE FOR TH E USERAUTH ORIZ ATION. H aving complied with all the legal formalities the undersigned

Acting Notary public authorizes this instrument which she signs along with the grantorafteradvising her of the need to register it at the Chamber of Commerce of Cali, within thelegal allotted time.FEES: $26,010.00 Colom bian pesos Decree 1681 of 1,996.Prepared on notary stationery pages No. AA. 4907566-67-68.-DEPONENT, (Signed and f>ngerpr inted) |HHHHHHHHHHflHHHi(Liquidator of Alero S.A.)

Colom bian C itizenship C a r c t m i issued in Cali, Valle.Translator's note. The follow ing information appears on the right side - near the center-of the last page of the dee d: (Colored seal) Superintendence of Pub lic Notaries andRecords / The Director of Notary Proceedings certifies that the Notary Public whoauthorized this documen t was du ly performing her duties on that specific date,(Mechanical signature)December 7, 2004.ACTING NINETEENTH NOTARY PUBLIC,(Signed and sealed) ^ ^ ^ ^ ^ ^ H | H | | H H | f l H ^ ^ j H(Seal) Dr. j H H H H l l V ^ T I N G N O T A R Y P U B L f C ^(Round seal) MINISTRY OF FOREIGN AFFAIRS / INTERNAL GROUP FORLEGALIZATIONS AND APOSTILLES(Seal) / (Colombian emblem) / REPUBLIC OF COLOMBIAOFFICE OF TH E NINETEE NTH NOTARY PUBLIC OF CALt

Translated b y f l H H H I O f f i c t a ' Translator, Registered wilh the AmertApprovedbytfieMMsMesof Foreign AJfairs Educatlon and JustlcgjResolutlon N o. 2889p > i o n e * H H H H H / C e " u ' a r H H H I B e 8 P e / p M H i c o d e H H - E-mBii - Cali0 1 1 3 2

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Cali, NOVEMBER 24 , 2004H H H H H H H R / Nineteenth Notary Public of Ca!i(Sealed and Initialed)REPUBLIC OF COLOM BIA / (Colombian emblem) / O FFICE OF TH E NINETEENTHNOTARY PUBLIC O F C ALI N H M M H AC TING NOTARY PUBLIC

REPUBLIC OF COLOM BIA/MINISTRY OF FOREIGN AFFAIRSAPOSTILLE

s e w B i i c o f c o ( ) M ei A f iE P U B i ic w c o L O M B i A n f l u a L i c a F c o i < ^ a ^(Convetion de la H aye du 5 octobre 1961)

Country: Republic of ColombiaThis Public document

Has been signed by j ~~Acting in the capacity of: SUPERINTENDENCE DIRECTORBears the seal I stamp of the: SUPERINTENDENCE OF NOTARIES AN D RECORDS

CertifiedIn: Bogota, D C . On: FRIDAY,DECEMBER 10, 2004By: The Legalizations Office of the Ministry of Foreign AffairsUnder No.: 133111Q Signature: (Signed)

M I N I S T R Y OF F OR kl ON A F F A l R S M I N I ^ r R r OF F OR E i aN A F F A I R SNo . OF PA GE S: 3 CP 456757

Translator's notes: 1. See bar code on the original document2.This informat ion comes f rom the left s ide of the original document: AQ 232 328(Seal) / (Colombian emblem) / MINISTRY OF FOREIGN AFFA IRS / INTER NALGROUP FOR LEGALIZ ATIONS AND APOSTILLES

Translated b y H H i O f f l d a l Translator, Registered with the American and Canadian EmbassesApprovedbyljwMirilsWeaolForeigriAffairyjducajjori and Justice. Resolution No. 2889 - | _

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Tr ansla t ion No. A[er oConst S ocAno94,2918 J a n u a r y 2 8 , 2 0 0 5 Page 7

529641 / DATE: MONDAY, NO VEMBER 22, 2004 TIME : 10:24:12 Page 1 of 1CCC (Chamber of Commerce of Call) 10766499REPUBLIC OF COLOMBIA

TH E UNDERSIGNED SECRETARY OF TH E CH AMBER OF COMMERCE OF CALIC E R T I F I E S :

NAME: ALER O S.A. BUSINESS REGISTRATION No.: 382212-4C E R T I F I E S :

THAT A SOCIETY K NOWN AS: ALERO S.A. WAS INCORPORATED TROUGH DEEDNo, 4846 OF AUGUST 05, 1994, AT THE OFFICE OF TH E NINTH NOTARY OF CALI,REGISTERED AT THE CHAMBER OF COMMERCE ON AUGUST 29, 1994, UNDERNUMBER 8 0282 OF BOOK IX.

C E R T I F I E S :DURATION: TH AT TH E SOCIETY WAS LIQUIDATED TH ROUGH DEED No. 1060 OFDECEMBER27,1996, ATTH E NINETEENTH NOTARY OF CALI, REGISTERED AT THECHAMBER OF COMMERCE ON DECEMBER 30, 1996, UNDER NUMBER 9695 OFBOOK IX.

C E R T I F I E S :TH AT IN V IEW O F THE ABO VE, ITS BUSINESS REGISTRY No. 382212-4 AND THECORRESPO NDING R EGISTRATIONS FOR ITS BUSINESS ESTABLISH MENTS No.382213-2 WERE CANCELLED.

C E R T I F I E S :TH AT THER E ARE NO OTHER REGISTRATIONS TH AT TOTALLY OR PARTIALLY

MODIFY TH IS CERTIFICATE.ALL REGISTERED ACTS AND DOCUM ENTS BECOME EFFECTIVE FIVE (5) WOR K INGDAYS AFTER TH E PUBLICATION DATE IN TH E REGISTRATION NEW S BULLETIN , ASLONG AS A REINSTATEMENT APPEAL H AS NOT BEEN FILED TH ROUG H

T r a n s l a t e d b y H H H H H O f f ic i a l T r a n s l a t o r , R e g i s t e re d w i th ih e A m e r i c a n a n d C a n a dA p p r o v e d b y ) h e M i n i s t r i e s o f F o r a l o n A f f a jr e J E d u c a t lo n a n d J u s t j n f i J s s o l u t l o n N o . 2 8 8 9 - |/ Cellular H H H H Beeper: H H I C o d e H i - E-mail:! I - call |-00-1434J

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Translation No. AleroConstSocAno94.2918 January 28 , 2005 Page 8GOVERNMENT CH ANNELS WITH IN SAID PERIOD OF TIME.ACCORDING TO DECREE 2150 OF 1995, AND THE AUTH ORIZATION GIVEN BY TH ESUPERINTENDENCE OF INDUSTRY AND COMMERCE, TH E MECH ANICALSIGNATURE TH AT APPEARS BELOW HAS FULL VALIDITY FOR ALL LEGAL EFFECTS.GIVEN IN CALI ON TH E 2 2 N D DAY OF TH E MONTH OF NOVEMBER OF TH E YEAR2004/TIME: 10:24:07CLERK (Signed and sealed) H H H H H H H H H H I(Seal) CH AMBER OF COMM ERCE OF CALI / CERTIFICATE(Seal) SUPERINTENDENCE OF INDUSTRY AND COMMERCE / T H E GENERALSECRETARY CERTIFIES: That the signature stamped on this document corresponds tothe one recorded at this office.Belonging to: j(Signed) j(Seal) MINISTRY OF FO REIGN AFFAIRS / INTERNAL GROUP FOR LEGALIZ ATION(Colombian emblem)Translator's note: The Chamber of Commerce's logo appears on the background of thefront and reverse side of the

OHiciat Tnnn-.M ApfjfOvouby tho Ministiioc o( Jusdco,foreign MfaUs ami KtiucaltunResolution No, 2889

a n a d l a n E m b a s s i e sra n s la te d b y H H H H O f f i c i a t T r a n s l a t o r , R e g i ste r e d w i t h t h e A m e r ic a n a n d IA p p r o v e d b y l h e M i n fe t n e s o f F o r e lg n A f fa i rs ^ B J u c a j lo n a n d J u s t l c e J - j e s o l u t l o n N o . 2 8 8 9 P h o n e J H H H H H H ' C e l l u ' a r H M H H i Beeper: ^ H f l C odelM - E-mai; | CaN001135

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OXFORDTRANSMTfOJVSTranslation No. AleroCon stSo cAn o94.2918 Janua ry 28, 2005 Page 9

R E P U B L I C OF C O L O M B I AM I N I S T R Y O F F O R E I G N A F F A I R S

APOSTI LLER P U B U C O I;C O L O M H A f i E P U a U c a = c a o M B W G P U S U C 0 K X X H ^

(C o n v e ti o n d e la H a y s du 5 o c t o b r e 1961)Coun try : Republ ic of Colombia

Th i s Publi c docu mentHas bean signed by: flHBHHHHHHActing inth e capacity of: ( ACTI NG) GENERAL SECRETARYB e a r s t h e s e a l / s t a mp o f the: S U P E R I N T E N D E N C E OF I N D U S T R Y A N D C O M M E R CE

CertifiedIn : B o g o t a , D.C.On: FRI DAY, DECEMB ER 10, 2004B y : TheL e g a l i z a t i o n s O f f i c e of the M i n i s t r y of F o r e ig n A f f a i r sUnd er No . : 1331111 Si gna ture : ( S i gned)

MINISTRY Of F O R S Q N A F F A R S M I N I S T R Y OF FOREIGN AFFAIRS

No . OF P A G E S : 1C P 4 S 6 7 5 7

Translator 's n o t e s : 1. (Seeb a r c o d e on th e original d o c u m e n t )2. ( The fol lowing informat ion a p p e a r s on the left side o f t h e original document) AQ232329

O f f i c i a l r rat i - ; l - io iby thn Miriist.-ii-t "f J u s t i c e ,Foroign Winl rs tmd EducationResolution No. 2 8 8 9

Translated by WKHEEm Offlc la l Translator, Registered with trie AmeriApprovedb^ieMlnlsMesotForelgn Atlajrs^duoation and Justic^flsoIuJIon N&J889 -1Ph o n eJH H B B B B / Cellu la JH H H H I BeeperMWICodeBBJ M I : | H H I H H I | - Call001136

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Translation No. AleroConstSocAno94-En.2918 January 28 , 2005 page 10(Seal) / (Seal) MINERVA / (Logo) / DOCUMENT STATIONERY CA-5045828Translator's note. The follow ing handwritten note appears on the top-center of the publicdeed: #48 96 / August 5, 94 / 337(Sealed and initialed) / NINTH NOTARY PUBLIC / CALI / COLOMBIAPUBLIC DEED NUMBER: FOUR THOUSAND EIGHT HUNDRED AND FORTY-SIX

In Cali, State of V alle del Cauca, Republic of Colombia, on the FIFTH (5th) day of themonth of AUGUST, nineteen ninety-four (1994), before me, |/ SATIZABAL / NINTH Notary Public of the Circuit of Cali, came forth Mr.: |H H H H H H H H H I ' o f a 9e- a resident of this city, identified with Colombiancitizenship card No. H H H H issued in Cali, Mrs. H H H H H M I H H H H I

[, of age, a resident of this city, identified with Colombian citizenship card No.issued in Bogota, H H ^ H H H H H H H H H H H M H H i f a9e> a

resident of Cali, identified as it appears at the bottom of her signa ture, who acts as theGeneral Legal Representative o f H H H H H H H H H H J ! i ! ! ^ R > a s certiffed by thepower of attorney attached for record, M H H H H H H H I H H H H H H H H H H H H iof age, a resident of this city, identified with Colombian citizenship card No. No.H H H H issued in C a l i , g g ^ H H f l H H H H H H > o f a98> a resident of this city,identified with Colombian citizenship card No. N o . m | issued in Cali, who acts asthe Legal Representative of the INVERSIONES ARA LTDA. Society, as certified by theattached Certificate of the Chamber of Commerce of Cali, along with a true to the originalCopy of the Board of Members Minutes No. 7, where it is authorized to incorporate asociety created through this instrument and of which H J H H H H H I ^ H H Im [ of age, a resident of this city, Identified with Colombian citizenship card No.N o - 1 H H H I issued in Cali, the person she represents is a member, who acts as theGeneral Legal Representative J j ^ ^ ^ H H B H H H H H H H H H K a s certified

T ra n s la te d b y H M H o f T I c i a l T ra ns la to r, R e gis te re d w ith th e A rmA p p r o v e d b y t h e M i ri s fr te B o T F o r e ig n A f f a ir s , E d u c a tio n a n d J u sU c a . R e s o l u t io n N o , 2 8 8 9_ P t w n e H H I H H / C e l ! u l a r H H ^ ^ q B e e p e r : H H I CodeflH E-mail: C a l i

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Translation No. AleroConstSocAno94-En,2918 January 28 , 200 5 page 11

by the true to the original copy of the Power of Attorney attached fo r record, all of soundmind and body, t he first four married an d the last one single, able to en ter into contract andbe bound by it and they stated:FIRST: That in this public instrument they act in the aforementioned conditions.SECOND: That in the conditions described and through this deed they incorporate ananonymous comm ercial society known as ALERO S.A. guided by the following:ARTICLES O F INCORPORATIONCHAPTER I. BUSINESS PURPOSE - NAME - LOCATION - DURATION:ARTICLE ONE:- It is a commercial society, Colombian, a type of anonymous society. Itsorganiza tion and ope ratio n is govern ed by the following articles of incorpo ration and In theabsence o f an express stipulation, by the regulations sat by the Code o f Commerce.Translator's note. The following information appears horizontally on th e lower left cornerand on the left side of the deed respectively: - (Logo - LEG IS) / AD rights reserved- 3 Sealed / (Seal) August 9 . 1 9 9 4 / (Illegible) #17993 / (Illegible) 12/94

Minerva form 55-000 (illegible). Photocopying this document is prohibitedARTICLE TWO: T h e society goes by the name ALERO S A and its headquarters arelocated in the municipality of Call, State of Valle de l Cauca, Republic of Colombia.ARTICLE THREE: T h e society will have a duration of (30) years, starting from the datethis Instrument is granted . H owever, this period can be extended before it expires througha decision by the general assembly of general shareholders. rCH APTE R H. ARTIC LE FOU R: Bus ines s Purpo se.' The business purpose of the societyis to carry out al l types of business a n d commercial activities pertaining to designing,dress making, manufacture an d tailoring of Clothing garments an d Articles for the H ome.To said end, to carry out all types of business and industrial activities to purchase, sell,distribute and gr ant ex clusive rights, with our own staff or through in dividu al in and out ofthe legal field. In order to carry ou t its business purpose the com pany can carry out the

Translated b y B H H H i O f i l c J a l Translator, Reglstared with the American and Canadian EmbassiesApproved by the Mlnlstrim l Foreign AffajreJEducalion and Justice. Resolution Ho. 2889 - " JP h o n d H H H H H H / C ellu la r H W H H I B e ep a r :H H | Code - E-mal]

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Translation No. AleroCons tSocAno9 4-En.2918 January 28 , 2005 page 12

following activities: a) To invest in fixed o r movable urban or rural assets, and acquiresome of the m here and the re for the purpose of exploit them acc ord ing to their nature anddestination, and also to manage, lease, put a lien and/or transfer those fixed o r movableassets, b) To carry out all types of businesses an d industrial activities ge ared to achie vingthe main business purpose, c) To purchase, sell distribute, import and/or export all typesof merchandise, products, raw materials and/or articles needed for the manufacturing andcapital goo ds se rvice s sector, and also for their transformation, trans port atio n and market,d) To invest it s own funds in shares, bonds, fixed term deposits, accounts in f inancialinstitutions and securi ties an d to invest its own funds in stocks or part s, share s in businesssocieties an d also to negotia te with all types of rights, as lon g as in sa id event s it is linkedto manufacturing, producing, distributing and selling all types of products , g) To mutuallygive or take money or in kind, without becoming involved in financial intermediationactivities, h) To ne gotia te invent ion patents, trademark or name bra nd registrations andto enter into contracts related to patent rights; i) To open a checking account, j ) To draw,sign, collect, protest and pay all types o f loan deeds.(Logo) / MINERVA / DOCUMENT STATIONERY(Translator's note: H andw ritten number app earing on the top o f the original page) 338COMES FROM PA GE # C.A. #50458 26 CA-5045827(Sealed and initialed) NINTH NOTARY PUBLIC / COLOMBIA / CALIK ) To execute all acts and enter into civil, labor, fiscal and administrative Contracts aimedat furthering the busin ess purpose, I) T o lend personnel, it s own o r other's equipment,technology and s pecializ ed services related to any of the social busin esses.PARAGRAPH; T h e society can give personal or real guarantees to back up loansacquired by third parties be i t regular o r legal individuals, once it receives the expressapproval reac hed by boa rd of directors to said end. CH APTER III. AR TIC LE FIVE: Capital, shares, shareholders. The authoriz ed capital for

Translated b y ^ H H H H o t f c i a l Translator, Registered with the American and Canadian EmbassiesApprovMfbytheMlnisfriBsoH-oreign AJfalrsJEducatlon and JusticaJjesalution No. 2889 - Teacher, Colombo American Cultural CenterP h o n e : H H H H H H C e!!u ! a r H H H H | B eep er^ H H B to teSH i - E - m 8 l l : t t H | H H f l H H H - Cal^ m _ H . 001139

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Translation No. AleroConstSocAno94-En.2918 January 28, 2005 page 13the society is FIFTY MILLION PESOS ($50,000,000,00) LEGAL COLO MBIAN TENDER,divided into fifty (50) shares, each with a nominal value of ONE MILLION PESOS($1,000,000,00) LEGAL COLOMBIAN TENDER.The subscribed capital is TH IRTY MILLION PESOS ($30,000,000 ,00) LEGALCOLOMBIAN TEN DER, d ivided up into thirty (30) shares, each with a nominal value ofOne Million Pesos ($1,000 ,000,oo); money that has been paid in full by the incorporatingshareholders thus:SHARE H OLDER SHARES

33333

15.3S

VALUE3,000,0003,000,0003,000,0003,000,0003,000,000

15,000.00030.000.000

%10101010105Q

10 0INVERSIONES ARA LIMtTADAIQIALARTICLE SIX: Variation of the Capital: The general assembly of shareholders canincrease or reduce the capital of the society. But, if it is going to reduce it, itmust abideby the requirements set forth by Article 145 of the code of commerce.ARTICLE SEV EN: Issuing shares.- Shares will be issued according to the subscriptionregulation issued by the board of directors and authorized by the superintendence ofsocieties, in the event it falls under the controlled of this entity.

Minerva form 55-00 0 (illegible) Photocopying this document is prohibitedARTICLE EIGHT: Certificates.- All shares will be nominal and each subscriber will beissued a temporary t itle or certificate that accredits him/her as a sha reholder. Certificateswill be issued thirty (30) days after the subscription of the co rresponding contract, duringeach subscription of shares,-

Translaied by H ^ M Official Translator, Registered with the American and Canadian EmbassiesApproved by the Ministries of Foreign Affairs, Education and Justice. Resolution No. 2869 -tag:gHHH|C9Us|^H| Beeper:HHiCodsBB- E-mal: I C a l i01140

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January 28, 2005ranslation No. AleroConstSocAno94-En.2918 page 14

ARTICLE NfNE: Content o f Certificates.- Certificates will b e issued with the followingcharacteristics: 1) The y will be issue d in numbered security pa per, li sting the date and theoffice of the notary public where the incorporation deed was registered and the number ofthe resolution from the Superintendence of Societies that authorized its operation, if thatis the case. 3 ) The amount of shares represented in each certificate and their nominalvalue. 4 ) Shareholder's Full NameARTICLE TEN: Temporary certif icates - Subscribers will only receive a temporarycertificate if they have not paid the total value of the shares subscribed. The transfer ofthese certificate s will be subjec ted to the conditions require d for perm ane nt certifica tes an dthe grantor and grantee will be held mutually responsible fo r any balance due. Onceshares have been fully paid, th e temporary certificate will b e replaced by thecorresponding permanent certificate.ARTICLE EL EV EN : Preferential Right.- In the event of a subsc ription.- During any issueof shares, shareholders will have preference to subscribe an amount directly proportionalto the shares i n their possess ion o n the date the society's board o f directors approve s thecorresponding share issue regulation. The offer will be made in private through a writtencommunication sent by mai l to the last address each shareholde r regi ster ed at the society,The right to subsc ribe s hares will be freely negotiable and shar ehol ders ca n transfer themwithin the terms of the subscription regulation. rARTICLE TWELVE: Effects of the ownership of shares. Ownership o f any amount ofshares implies that t h e owner accepts society statutes, independently o f how he/sheacquired ownership.ARTICLE TH IRT EE N: Rules for the negotiation of shares,- In order for a negotiation tobecome effectiv e, in relation to the society and third parties, it wil l become necessary tosubscribe the m in the Sha rehol ders Registry Book through a writt en orde rf ro m the grantoror through an endorsement on the certificate. The new registration and issuing o f th e

Translated by H O f f l c i a l Translator, Registered with the American and CanadianApprovad a y he Ministries qf Foreign Affairs, Education and Justice. Resolution No. 2688F h o n e fl H H H H K Celular B^perflH H C o dJH I- E-maissle

001141

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Translation No. AleroConstSocAno94-En.2918 January 28 , 2005 page 15(Logo) / MINERVA / DOCUMENT STATIONERY 3(Translator's n ote: H andwritten number appearing on the top o f the o riginal page) 339COMES FROM PAGE # C.A.#5045827 CA-504S828(Seal and initialed) NINTH NOTARY PUBLIC /CO LO M BIA /CA LIcertificate to the grantee w ill be take place after the grantor's ce rtificate is cancelled. Thecreditor's authorization will be required in order to negotiate shares used as collateral,ARTICLE FOU RTE EN: Transfer of shares.- Shareholders wishing to transfer part or allof their shares, must offer them first to the society. The offer will be made in writing throughthe manager of the society an d it will list the number of shares to be trans ferred, the priceand how these will payed for. The society will have thirty (30) working da ys to accept orreject the offer, abiding to w hat is set forth by law. if time runs out and the society hasmade no statement whatsoever, or if it decides to partially acquire them, the managerwill then notify the other shareholders so that they can try to acquire the totality or theremaining shares offered, as the case may be, for which purpose they will also have thirty(30) working days, it is understood that the shareholders will be a ble to acquire the sharesin a direct proportion to the ones they own in the society. Once the established period hasexpired, those share not acquired by the society or by shareholders can then be freelytransferred to third parties. In said case, the negotiation will become effective within thefollowing (five) days after the transfer is made. This class will rem ain in effect as long asthe shares of the soc iety are not registered in the stock exchange office,ARTICLE FIFTEE N: Shareholder rights.- Without affecting others gra nted by Law, thebylaws and statutes, shareholders will have the following rights: 1) To participate inassembly deliberations and to vote. 2) To receive a part of the social benefits shown in theend of the fiscal year balances, proportional to the value of their shares. 3) To negotiatetheir shares in the terms set forth in these statutes 4) To freely inspect the bo oks and otherdocuments m entioned in A rticles 8 8446 and 447 of the code of commerce fifteen (15)

T r a n s l a te d I I O f f i c i a l T r a n s l a t o r , R e g i s t e r e d w i t h th e A m e rf o r e i g n A f f a ir s , E d u c a t io n a n d J u s ti ce . R e s o l u t io n N o . 2 6 8 8 / C e l l u la r H H H H h e e p e r H H I C o d e lH E-maiiJA p p r o v eP h o n e s Call501142

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Translation No. AleroConstSocAno94-En.2918 January 28 , 2005 pa ge 16

working days p rior to regular assembly meetings. 5) To receive a pa rt of the social assets,proportional to their shares, at the time of the liquidation, after the society has paid itsexternal liabilities.

Minerva form 55-00 0 (i l legible) Photocopying this document is prohibitedCHAPTE R IV . MANAG ING B O DIE S O F THE S O CIE TY . ARTICLE S IX TE E N: Managingthe society.- The society will be managed by the general assembly of shareholders, theboard of directors an d mana gement according to the com petence and function s set forthin this statute. Add itionally, the society will have a tax auditor w ho w ill act as a permanent

ARTICLE S E V E NTE E N: General Assembly of Shareholders - Com position andFunctions.- Th e a ssem bly w ill consist of the shareholders gathe red within the conditionsset forth in this statutes. T he following will be the functions o f the assem bly, in addit ionto those not assig ned in the statutes to other bodies of the society: 1) To establish themeasures geared to ensu ring the achievement of the business pur pose of the company.2) To consider the rep orts an d projects presented by the boa rd of director s, the m anager,the tax auditor and the commissions appointed by the assembly itself. 3) To study andapprove or disap prove the end of f iscal year general balances and inven tories and closeor summarize the accounts that must be submitted with them. 4) To order that furtherreserves be kep t, in addit ion to the legal ones as it deems ap propriate an d to eventuallyeliminate them. 5) To de termine and decree, pursuant to the Law, the distribution ofutil it ies that are esta blishe d in the general balance, once all amounts that must be take nto the legal reserve as established by the assembly are deducted. To determine theamount of util ities to be d istributed, the time period for it and the way dividends w ill bepaid. 6) To agre e up on the w ay to pay for losses should there be any. 7) To examine thestate of the so ciety and cons ider the annual ledger or report, represe nted separately orjointly by the bo ard of directors and its manager as it operates. 8 ) To cons ider the report

Translated b y Official Translator, Registered with th e Amarlcan a n d Canadian EApprovedbvtheMlr^rleBot Foreign A f f a i r s , Education a n d J u s t i c e . Resolution N o . 2888 -p h o n s H H H ^ ^ H v C e " u ' a r ^ ^ l H H I Beeper: H H I C o c i4 I H l ' E*mall: Call001143

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Translation No. AleroConstSocAno94-En.2918 January 28 , 2005 page 17

by the ta x auditor. 9) To approve the appraisal of goods to be received as payment tosubscribe shares. 10) To authorize an y issue of shares. 11) To decree th e increase orreduction of the social capital according to the current bylaws and the Law. 12) Toauthorize any issue of premium an d holding shares and to order th e reduction orsuppression of privi leges, 13) To order the initiation of the corresponding legal actionsagainst administrators and other officers, directors or th e ta x auditor, without interferingwith the actions impose d by Law in these matters to the other bodies o f the society. 14)To assign commissions in charge of fulfilling some functions that belong to the assemblythat could be delegated because of their nature, 15) To d ecide on th e struc ture of the taxauditor and to approve its annual budget.(Logo) / MINERVA / DOCUMENT STATIONERY 4(Translator's note: H andwritten number appearing on the top of the original page) 340COMES FROM PAGE # C.A. - #5045828 CA-5048830(Sealed and initialed) N INTH NOTARY PUBLIC / COLOMBIA/ CALI16) To freely elec t or remove the members of the board of directors, officers, alternates,the tax audito r or his alternates, or instead of this auditor, to appoint an association or anaccounting firm to handle tax auditing pursuant to the legal provisions. 17) To set thewages of the board o f directors and of the ta x auditor and agree upon th e wages fo rofficers to whom s he a ssign s commissions that require a salary due to their natu re. 18 ) Toreform the statute s o f the society. 19) To decree the dissolu tion or extens ion of the societyand authorize its transformation or fusion with another/other company(ies). 20) All othersthat arise pursuant to the Law. ARTICLE EIGHTEEN: Regular meetings.- Regular meetings of the assemb ly will be heldevery year during the first three (3 ) months of the year. If the assembly is not convened,it will meet on its own righ t on the first working day of he m onth of April, at ten (10:00) a.m.at the facilities where th e administration c arries out its work, at the headquarters of thesociety.

Translated by ^ H ^ H OHIcial Translator, registered wllh (ha American and Canadian Embassies ^ ^Approvedb^heMinlstriesof Foreign Affalrs^ducatori and Justice, Resolution Ho. 2888 ' H H H H H H J ^ H H ^ H H I001144

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Translation No, AleroConstSocAno94-En,2918 January 28 , 2005 page 18ARTICLE NINETEEN: Special Meetings.-ARTICLE TWENTY: Call to meeting.-Every call to meeting of the assembly ofshareholders w ill be made through a written communication sent to the shareholder's lastaddress registered with the administration, The official announcement w ill include theorders of the day. The official announcement for the regular meeting of the assembly ofshareholders will be made at least fifteen (15) working days in advance of the date whenthe meeting is to be held, excluding those days the meeting is to be held. For especialmeetings a n eight (8) -calendar-day advanced notice will suffice.ARTICLE TWENTY-ONE: Place of the meeting.- The assembly will meet at theheadquarters of the society, on the date, time and place indicated in the call to meetingnotification. It can also m eet, without a prior call to meeting, at a n y place, as long a s a l l thesubscribed shares are represented. During special day assemblies no decisions can bemade on topics not included in the orders of the day inserted in the call to meeting, butonce the orders of the day are complete and with a majority decision of no less thanseventy percent (70%) of the shares represented, it can move on to other issues. In anyevent a n d at a n y time it c a n remove administrators a n d other officers it has appointed.Minerva form 55-00 0 (illegible) Photocopying this document is prohibited

ARTICLE TWE NTY-TW O: Votes. - For assembly dec isions, each shareholder w ill haveone vote, with no restriction whatsoever. Consequently, it will not be necessary to applythe disposition contained i n t h e first (1 st) ordinal.ARTICLE TW ENTY-TH REE: Q uorum to deliberate.- The assembly w ill deliberate duringits regular a n d special sessions with th e attendance of a m ajority of persons w h o representat least fifty-one percent ( 5 1 % ) of th e subscribed shares.ARTICLE TWENTY-FOUR : Quorum to make decisions.- In order for assembly decisionsto be valid, it will need a favorable vote of at least fifty-one percent (51%) of the sharessubscribed, except in those cases where the Law or this statutes require a different

T ra ns la te d b y O f f i c i a l T ra ns la to r, R e g is te re d w ith (h e A m e ric a n a n d C a n a d ia n E m b a s s ie sA p p r o v e d b y l h s M l n l s tr ie s o T F o r e i g n A f f a ir s , E d u c a t io n a n d J u s t ic e , R e s o l u t io n N o . 2 8 8 9 - |P h a n e : M M H M H M / ' C e ' i u l a r H B B I ! H H B e e P a r : H H I c < x i B ii E-maii: j Call0 0 1 1 45

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Translation No. AleroConstSocAno94-En.2918 January 28 , 2005 page 19

majority, Once th e assembly is called in for a regular or a spec ial session, if the quorumestablished in this article cannot be had, there will be a new summon. During the meetingoriginated by th is latter summon, it will deliberate and decide with a majority of personswho own any amount of shares, except in those cases where a special quorum is required.The new meeting w ill not be held within the following ten (10) working days or thirty (30)calendar days after, starting from the date set for the firs t summon,ARTICLE TWENTY-FIVE: Suspending and adjourning deliberations.- Assemblydeliberations can be suspendedas many times as necessary and be continued later withina period that does not exceed three (3) days whenever a decision is reached by a majorityof persons in attendance representing at least fifty-one percent (51 %) of the subscribedshares present at the meeting, H owever, this norm does not apply to whoever presides a(Translator note: missing material from original document) session.ARTICLE TWE NTY-S IX: Extending deliberations.- Deliberations cannot be prolonged formore than three (3) days, if all the subscribed shares are not present.ARTICLE TW ENTY-SEV EN: Elections.- The electoral quotient will be a pplied wheneverelecting two or m ore people to become part of the same commission or association body.This will be determ ined by dividing the total number of valid votes cast by the persons tobe elected.(Logo) MINERVA DOCUMENT STATIONERY 5(Translator's n ote: H andwritten number appearing on the top of the original page) 341COMES FROM PAGE # C A - #5045830 CA-50458 31(Sealed and initialed) NINTH NOTARY PUBLIC / COLOMBIA / CALIThe count will begin w ith the list that obtained the highest number of votes and so on, indescending order. From each list we will declared elected as many names as can bedivided by the quotient in the number of votes cast by the assem bly. If there are stillpositions to fill, these will go to remaining candidates w ith the highest results, counting

T r an s l a t e d b y ^ H H H I O f f i c i a l T r an s l a to r . R e g i s t e r e d wi th the Am e r lcA p p r o v e d b y t h e M in i st rie s o f F o r e i g n Affairs, Educ at i o n a n d J u s t ic e . R e s o lu t io n N o . J 6 8 8 P h o n e J H H I H H H i / C e l l u l a r i H H H I i B e s p d i ^ H H H I c c l ^ M H - E -n mmmmmmmmBimmmmimmm 0 0 1 1 4 6i r l c a n a n d C a n a d j a n e m f a a ^ e ^ ^ ^ ^ ^ ^

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Translation No. AlQ roConstSocAno94-En.2918 January 28 ,2005 page 20them also in descending order. In the event of a tie between the remaining candidates, itwill be decided by luck. Blank votes will be counted in order to determine the electoralquotient. Persons elected cannot be replaced in pa rtial e lections without proceeding to anew election where the electoral quotient is used, unless vacancies are unanimouslynovrfifi , , . 1 I I M | M . ,,,.^.M^JIUU^^JLIII^JHI i_-.nT .. ... ..., iwn, ..,.I...H.J .. . _*_ __HMARTICLE TWENTY-EIGHT: Minutes.- An account o f what took p lace in the meetings willbe recorded in the book of minutes of the assembly, registered and foliated at the chamberof commerce of the social headquarters. The minutes for every session will begin with thecorresponding order number and will at least, specify the place, date and time of themeeting, the type and how far in advance it was convened, the list o f attendants indicatingthe number of shares they hold or represent and the total shares; topics discussed,decisions made and the number of votes in favor of a commission who will present awritten report. The-m inutes m ust be signed by the president of the assembly and by thesecretary, Copies of the minutes authorize by the secretary or by some societyrepresentative, will serve as proof of the events recorded in it, as long as there is no proofof forgery of the copy or the minutes.ARTICLE TWENTY-NINE: Board of Directors.- The society will have a board of directorsconsisting of three (3) officers, each of which will have a personal alternate who willreplace him/her during temporary or total absences,ARTICLE TH IRTY: Election.- Board officers and altenates will be freely elected andremoved by the general assembly of share holders.ARTICLE TH IRTY-O NE: Duration.- The duration period of the board of directors will beone (1) year, which w ill begin on the 1st of April of each year and finish on M arch 31 * of thefollowing year. PARAGRAPH: The members of the board of directors will hold their postsuninu iByd iora l t IUVOU.--- ~ ~ ~ .-- _ . _ . ____._.__..______...

Minerva form 55-0 0 0 (illegible) Photocopying this document is prohibited

Translated by M M H I Official Translator, Registered with the American and Canadian EmbassiesApprovedbvttieM inlBirle^M^relgn AHajra^EdtJcafion and Justice. Resolution No, 2689 Tea^fl^Q Jorrtj^mwijjajUjj j j l i jral center0 0 1 1 4 7

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OXFORD

Translation No. AleroConstSocAno94-En.2918 January 28, 2005 page 21

ARTICLE TH IRTY-TWO: Functions of the Board of Directors.- The board of directors willhave the following functions, in addition to the special ones assigned by the assembly:1) To set the parameters and general guidelines to manage company businessesaccording to the guidelines set by the assembly of general shareholders. 2) The society.18) To submit to the assembly, all other reports and recommendations it deemsappropriate, during regular and special meetings. 19) To delegate to the general managersome of its functions, which can be delegated according to Law. 20) To authorize thecompany manager to carry out acts and enter into contracts for amounts that must notexceed Twenty-Million Co lombian pesos ($20,000,000.oo).ARTICLE THIRTY-THREE: Regular sessions.- The Board will hold regular sessions atleast once pe r month, on the dates appointed by the board according to company needs.ARTICLE TH IRTY- FOUR: Special Sessions.- The manager, the ta x auditor or at leasttwo (2) members of the boa rd who act as officers can call for special sessions of the boardto deal with urgent issues,ARTICLE TH IRTY-FIVE: Notification.- The notification for the meeting will be made byletter at least three (3) calendar days in advance, including the day of the notification.H owever, the board can m eet without notice when all its members are present. The noticewill include the order o f the day.ARTICLE THIRTY-SIX: MEETING PLACE.- The board will meet at the date, time andplace listed in the notification or wherever all its members decide to.ARTICLE TH IRTY-SEVEN: Votes.- Each member has the R ight to a Vote.ARTICLE THIRTY-EIGHT: Q uorum.- The board will deliberate and m ake decisions withthe presence and vo tes in favor of the majority of its members,ARTICLE TH IRTY-NINE: Minutes.-An account ofwhat took place during the meetings willbe recorded in the book of minutes of the board of directors, reg istered and foliated at thechamber of comm erce. The minutes for each session will begin with the corresponding

Translated b y H H H H ^ T I c l a l Translator, Registered with the Am erican and Canadian EmbassiesApproved by iha Ministries of Foreign AffajreJjducatjon and Justice. Resolutfan N o , 2889 - Teacher, Colombo American Cultural CenterP h o ne f l i HH H| ^B C 6 l l u l a rH H| HH B e e pe r: H[ H | i C o d 6 H H| - E - m a l f : H H H H H | ^ H B | Call _ . 0 0 1 1 4 8 .

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OXFORDTRANSITIONSTranslation No. AleroConstSocAno94-En.2918 January 2 8 , 2005 page 22order number a n d will at least specify th e place, date, time, and type of meeting, and howfar in advance it was convened , the list of attendants, the topics discussed, the decisionstaken and the number of votes cast in favor, against or blank votes(Logo) / MINERVA / DOCUMENT STATIONERY 6(Translator's note: H andwritten number appearing o n t h e top of the original document) 342COMES FROM PAGE # C.A. - #5045831 CA-5045832(Sealed and initialed) NINTH NOTARY PUBLIC / COLOMBIA / CALIof certificates left by the participants, and the date and time it adjourned. The Board canapprove or reject the minutes during th e same meeting it belongs to or during the next o n eor delegate this power upon a commission who will present a written report. All m inutesmust be signed by the p resident and the secretary and by default by whoever replacesARTICLE FORTY: Manager.- The manager will be in charge of the management of thecompany, its Legal represen tation and the administration of its businesses. H e/she willhave a n alternate who w ill replace him/her in the event of temporary or total absences,ARTICLE FORTY-ONE : Appointments.- The manager will be appointed by the board ofdirectors. The board will also appoint the officers who will act as the first and secondalternates for the manager and who will replace him/her in that order during his/hertemporary of total absences, while another o n e i s appointed.ARTICLE FORTY -TWO: Duration.- T h e manager a n d his alternates will be appointed fora period of one (1) year. H e can be removed at any time, pursuant to what is mentionedin this statute .ARTICLE FORTY -TH REE: Functions of the manager.- The manager will have thefollowing functions: 1) To get involved in the various operations of the company to ensureth e best use of economic resources. 2) To oversee the company revenues resulting fromits involvement in va rious activities. 3) To guide the management of company funds and

T ra n s la te d by H H H H f l b f f i c i a l Tr a n s la to r , R e g i s te r e d w ith t h e A m e r iA p p r o v e d b y l t j a M N s W e s o f F o r e l g n A f t a lr s JE d u c a t io n a r id J u st fc s J R e s o lu tlo n N o . 2 B B 9 - j0 0 1 1 4 9

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Translation No. AleroConstSocAno94-En.2918 January 28, 2005 page 23

stocks pursuant to the orders issued by the shareholders assembly and the board ofdirectors. 4) To conduct al l types of studies and processes related to the financing andservicing of the compa ny loa n. 5) To Conduct financial studies g eare d to making normalcompany operations more efficient. 6) To carry o u t assembly and board of directorsdecisions. 7) To legally represent the society before any type of authority or officials andbefore leg al repre sent atives or invidi viduals, in and out of cou rt, with gener al and sufficientpowers to properly carry out his/her work and with the special powers required by Law tonovate, reach settlements, pledge and relinquish and even to appear in court hearingswhen there is a dispute regarding ownership of fixed assets, except in those cases wherean special authorization is required according to Law or these bylaws. 8 ) . T o handlesociety affairs and operations, not only external ones but also those related to its internalactivity an d particularly available for technical operations, ac cou ntin g, mail and supervisingfor matte rs that are not ne cessary for the immediate operatio ns of society. An auth orizationwil l be required by the board of directors fo r permanent or in fixed assets investmentswhose total value exceeds the amount o f TWENTY MILLION COLOMBIAN PESOS($20,000,000.00). 2 2 ) Fulfill and ensure fulfillment of the statutes of the society. 23)Exercise a l l other legal a nd statutory functions. 24) Appear before a notary public toauthenticate the decisions made by the assembly that need to be put them down into apublicdeed.ARTICLE FORTY-FOUR: General secretary.- The society will have a general secretary,which will also b e the same one for the assembly and for the bo ard.A R T I C L E F O R T Y - F I V E : Election.- The general secretary will b e freely elected andremoved by the boar d of directors and will act under the direction o f the manager.ARTICLE FORTY-SIX: Functions.- The general secretary wil l have the fo l lowing functionsin addition to those occasionally assigned by the assembly and the bo ard: 1) To preparethe meetings of the gene ral assembly an d the board o f directors. 2 ) To draft, according to

Translated by H H H H Official Translator, Registered with the American and Canadian EmbassiesApproved by the Ministries of Foreign Affairs, Education and Justice. Resolution No. 2839 - f^ o n ^ H H f l H J I H M ' Cellular H H H H B e s P e r ; H H H C o d e H i " EH

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Translation No. A le roCons tSocAno94-En .2918 Janua ry 28 , 2005 page 24the manager, the term s and the orders of the day for the sessions and in general, to takethe necessary step s to ensure their proper operation. 3) To draft an d read the minutes ofthe assembly and the board of directors; To sign them after they a re approved by thecorresponding statutory bod y and after signed by the president and to care of the bookwhere they are kept. 4) To receive and file correspondence.CHAPTER V . ARTICLE FORTY-SEVEN. FO R THE TAX AUDITOR: Tax auditor.- Thesociety will have a tax auditor and an alternate for him/her, who will re place him/her duringhis/her temporary or total absences .ARTICLE F OR TY-E IGH T: The tax auditor.- The tax auditor and his afternate will be freelyappointed and removed by the gene ral assembly of share holders.ARTICLE FORTY -NINE: Duration.- The tax auditor and his alternate will serve for aperiod of one (1 ) year which will begin on the 1 " day of April of each year and end onMarch 1 8 t of the following ye ar an d both can be indefinitely reelected. PARAGRAPH : Thetax auditor and his alterna te will hold their posts until thay are r em oved .(Logo) / MINERVA / DOCUMENT STATIONERY 7(Translator's note: H andwritten number appearing on the top of the original page) 344COMES FROM PAGE # C.A.- #50458 32 CA-5045833(Sealed and initialed) NINTH NOTARY PUBLIC / COLOMBIA / CALIARTIC LE FIFT Y: Fun ctions.- The tax auditor will have the followin g function s, in additionto those faculties a n d duties that are occasionally assigned by the assembly: 1) Toorganize and perform a tax audit of the accounting and financial operations of thecompany and of the state of its assets, adhering to Law and within the guidel ines andinstructions determined by the assembly. 2) To submit fo r consideration to the assemblyprojects concerning fiscal auditing related to its administrative structure, listing itsdepartments, their services and the num ber of employee and wages. 3) To freely appointand remove auditing employees whos e positions where created by t he gen eral assembly.

Translated b yH BH H R2ff ic ia l Translator, Registered with the American and Canadian EmbassiesApprovedbvjheMinkjnesorForeign AMjsJjducationand Justice. Resolution 1a n e : M H B M B | / Cellu la r H B B B ^ Beeper JBHCode|Bi E-mail:| Call001151

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Translation No. AleroConstSocAno94-En,2918 January 28 , 2005 page 254) To submit the annual auditing expenses budget to the assembly along with thenecessary data for their own consideration. 5) To supervise and control so that theaccounting is conducted according to law and to permanently examine accountingoperations and the corresponding internal and external proofs of payment, In order tomake sure that these are correct, to prescribe technical norms for better control andrequest data, documents a n d i n general collaboration from the board of directors a n d fromall officers so that s aid control can performed satisfactorily, once the com pany's financialstatus is accepted, upon completing the auditing period, and if the second one correctlystates the results of the operations for said period, e) To voice reserves, doubts andsuggestions he/she has concerning financial statements. 15) Write an annual report forthe regular meeting of the assembly at least stating: a) If the actions of the members ofth e board of directors, the manager and high ranking officers of the society adhered to therules, decisions and instructions of the general assembly and the board of directorsrespectively, b) If the books, proofs of payments, machines a n d othe r accounting elementsas well as minutes books a nd the shareholders registry are kept in good conditions, c) Ifthe correspondence is properly sent and handled, d) If there are internal control,conservation a n d custody measures fo r social a n d third party assets held by the company,and if this is the case and if said measures are adequate, e) The way I n which the budgetof the tax auditing office is executed during the fiscal year. 16) To formally, promptly andin writing inform the assembly, the board of directors or the manager, as the case maywarrant, about irregularities that occur in the internal operation of the society or In itsbusinesses with third parties.

Minerva form 55-00 0 (illegible) Photocopying this docum ent is prohibited17) To furnish the assembly the reports it requests about everything dealing with theoperation of the society and the performance of his/her j o b . 18 ) To furnish the board ofdirectors and the manager all reports requested a n d which are no t incompatible with the

T ra n sla te d b v B B B H B O f fic ia l T ra n sla to r, R e gis te re d w ith th e A m e ric a n a n dA p p r o v e d b ^ h ^ j n l s W e s o f F o re ig n A f fa ir s, E d u ca tio n a n d J u s tic e , R e s o lu t io n N o ^ 8 8 90 0 1 1 5 2

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Translation No. A!eroConstSocAno94-En.2918 January 28 , 2005 page 26audit ing functions that the tax auditor must conduct on one or the o ther. 19) To maintainabsolute confiden tiality ove rac ts, facts, documents an d in gen eral ov er m atters related tothe society that he/she b ecome s aw are of while in the performance of his/her duties andwhich should be kept confidential, without it preventing him/her from divulging them asrequired by the correspo nding legal or statutory procedure to those w ho b y Law or statuteshave a right to becom e aw are of them. 20) Fulf i l l an d ensure the fulf i l lmen t of the Laws,statutes and de cisions of the assem bly. 21) Conduct the audit ing in such a w ay that it doesnot interfere with the functions of other social bodies, or get in the wa y of o r paralyze thenormal opera tion of the society. ARTICLE FIFTY -ON E: Audit ing conducted by Persons with legal status. -An accountingfirm can conduct tax aud it ing In the terms of set forth in paragr aph two (2) of a rt icle twohundred f if teen (215 ) of the code of comme rce. The accou nting f irm hired to provide theseservices must f irst provide the necessary credentials to establish their legal status an d legalrepresentation. The corre spon ding contract wil l require the prior ap pro val of the generalassembly and his st ipulations mu st enab le compliance with the duties a nd rights that thelaw and these b ylaws assign to the tax auditor.CHAPTER V I . BALA NCE , PROFITS AND LOSS STATEMENT.ARTICLE FIFTY -TWO : General balance.- There wi ll be a general b alance at the end ofthe countable f iscal year of the society, which wil l run from Janua ry f irst (1 ") to Decemberthirty-first (31st) of each year. The accounting wil l be conducted according to the normsaccepted by Law, through procedures which enable the registration of operations in acomplete and reliable manner and the awareness and proof of the general situation ofcompany businesses.ARTICLE FIFTY-TH REE : End of Fiscal Year Balance at tachments.- Th e e nd of the fiscalyear balance that the board of directors and the manager must submit to the generalassembly, wil l be accompanied by the following documents: 1) A detailed breakdown

Translated b y f l H H M V ^ ' c ' a ' Translator, Registered with the Americaimi^anadlar^jmbassies^^^^^^^Approved by the Ministries ol Foreign Affairs, Education and Justice. Resolution No. 2BB9 - J i H B H H B H B B M H H H ip t o n e : B H B H B H I ' C f l l ' u t a r B H B H B e e p 8 r : B H B I C D d 9 H i " E " m a l ! S M H M B M B H H H F c a i i001153

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Translation No. AleroConstSocAno94-En.2918 January 28 , 2005 page 27of the profit and loss statement specifying the appropriations made due to the depreciationof fixed assets and the am ortization of intangibles.(Logo) / MINERVA / DOCUMENT STATIONERY 8(Translator's note: H andwritten number appearing on the top of the o riginal document) 343COMES FROM PAGE # C.A. - #5045833 CA-S045834(Sealed and initialed) NINTH NOTARY PUBLIC / COLOMBIA / CALI2) A net profits distribu tion project, after deducting the calculated amount for the paymentof income and complementary taxes for the corresponding business year. 3) The reportthat the board of directors and the manager must submit to the general assembly of shareholders about the economic and financial situation of the society mus t also contain: a) Adetailed list of expenditures for wages, fees, traveling expenses, representation andtransportation expenses and any other type of payments made to every directing officerof the society, b) The detailed list of payments for the same services indicated in theprevious clause, made on behalf of consultants or agents related to processes carried outoutside the society, c) The detailed list assets transferred for free or very to close to it.d) The detailed list of advertising expenses, for public relations, b reaking down each.e) The deta iled list of the assets of the society abroad end its liabilities in foreign currency.f) A detailed list of the investments of the company in other societies, specifying thenational and foreig n ones and their corresponding locations,

ARTICLE FIFTY-FOUR : Profit and Loss statement.- The corresponding profit and lossstatement will be drafted upon completion of each fiscal year. In orde r to determine theresults of operations it will be necessary to previously obtain, according to Law andaccounting practices, the necessary losses to balance depreciation, devaluation and theguaranty of the social estate or the monies set aside for legal, statutory or voluntaryreserves. Inventories w ill be assessed according to the methods allowed by tax norms.

T r a n sla te d b y ^ H M H O f f l c i a ! T ra nsla to r, R e g is te r e d w ith th e A m er ic an a n d IA p p r o v e d b y t h e M i n is t r ie s o f F o r e i g n A f f ia j j ^ d u c a l j o r f a n d J u s H c g j t e s o l u t f o n N o . 2 8 8 9 _ _ ^ ^ ^ ^ ^ _ ^ ^ ^ ^ ^ _ _ _phon6:|HHHHHHCelluJarH|H||e3eper.'|HH|CocisH|' E-m^^^^^^^^^^Mcsf001154

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Translation No. AleroCo nstSocA no94-E n.2918 January 28 , 200 5 page 28CHAPTER VII. RESE RVES. AR TICLE FIFTY-FIVE: Reserves.-T he society wi l l set asidea legal reserve that w ill be a t least fifty percent (50% ) of the su bscribed capital , by drawingten percent from the net profits from each fiscal year. Wh enev er this re serve falls belowthe legal l imit, the society will appropriate ten percent (10%) of the profits m entioned aboveuntil it reaches this l imit again. In addit ion to the reserves s et forth by law, the assemblycan also set aside the occasional ones it deems appropriate, as long as they have aspecial destination and a re approve d and justif ied according to Law.CHAPTER VIII . MISC ELLA NEO US. ART ICLE FIFTY-SIX: Prof its,- Subject to the normscontained in the Law ab out p rofits, those approv ed by the assem bly, which are justif ied byreliable balance s, will be distributed among shareholders, after setting as ide the legal andoccasional reserves and the appropriations to pay taxes. Unless otherwise stated,approved by at least the votes of those represe nting seventy percent (70% ) of the sharesrepresented at the meeting, by way of dividend, the society must distribute among itsshareholders, proportiona lly to the part paid of the nom inal value of the s hares each year,no less than fifty percent (50%) of the net profits for each fiscal year or the remainingbalance of the sam e, if it had to write off losses from previous fiscal y ears.ARTICLE FIFTY-SEVEN: Paying dividends,- Dividends will be paid in cash at the timesset forth by the as sem bly an d to those who are shareholders in good stan ding at the timedividends are paid. Nonetheless, payments can also be made by the way of l iberatedshares from the sa me soc iety, if the assem bly so decides th roug h a vote of at least eightypercent (80% ) o f the sh ares represented at the m eeting. If this majority cannot be had,said shares can on ly be h and ed by way of dividends to the shareh olders, if the assembly

ARTICLE F IFTY -EIG H T: Loses.- Losses. Shall there be any will be paid with the reservesset aside for said purpose and by default, with the legal reserve. Reserves whose finalpurpose is to cushion certa in losses c^n noH geu sed toco verd if feren t ones, unless the

Translated b y H H H H H O f f i c i a l Translator, Registered wilhihe Amerc^^eMinjatnaso^orelgn Affafrs ducationand JustjcejResoluilon No. 2B89 -j ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^Pho neH H H H H H H t Cellular H H H H B e s P e r : H H i C o d e H H - E-mal:H H H H H H l H i Call001155

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Translat ion No. AleroConstSocAno94-En.2918 January 28 , 200 5 page 29assembly decides to do so. If the legal reserve were not enough to make up for thedecrease in c apita l , (Translator 's note: The text is complete here)ART ICLE FIF TY -NIN E: The dissolut ion of the Society.- The society wi l l d issolve 1) Uponreaching its expiration date. 2) Due to the impossibil ity to develop the social company,3) Due to a redu ction in the number of shareholders to less than five (5). 4) Beca use it hasfiled for bankr uptcy . 5} By a decision from the general assem bly, ma de with the votes ofthe sharehold ers wh o rep resent at least seventy percent (70%) of the su bscribe d capital,6) Due to a decisi on from a competent authority. 7) W he n there are losses tha t reduce thenet estate belo w fifty percen t (50%) of the subscribed capital. 8 ) W he n ninety f ive percent(95%) or more of the subscribed shares are owned by only one share holder.(Logo) / MINE RVA / DOC UM ENT STATIONERY 9(Translator's n ote: H andw ritten number appearing on the top of the original page) 345COMES FR OM PAG E # C.A. #5045834 CA-S04583S(Sealed and in it ia led) NINT H NOTARY PUBLIC / COLOM BIA / CALI9) Due to other cau ses a s established by law.AR TIC LE S IXT Y: L iquida tion of the society.- Once the society is disso lve, it will imm ediatebe liquidated. No new operations can be started that imply carrying out its businesspurpose an d its legal capa city will be restricted to those acts ne eded to f inalize its stateof l iquidation. Excep t for an express legal exception, any act not related to this end willl imitlessly and seve rally bin d the shareholders.AR TICLE SIX TY -ON E: Arbit rat ion.- If there is a dispute between the members or.betweenthem and the soc iety o r the liquidator, related to the existence of the society, be it at thetime of l iquidatio n or a fter, which cannot be settled directly by the interested pa rties, thedispute will be b rou ght before an arbitration court wh ich rule on legal matters. Arbitrators

Translated by H H H M H Official Translator, Registered with Ihe Amerli;ApptovedbvthaMfnistjtesolForeign Affairs, Education and Justice. Resolution N e ^PtaneflHHHHH ceiiuiar HHHHB seParflHH^o(l6HM - H ^ n H H H ^ H ^ ^ V c i f001156

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Translat ion No. AleroConstSocAno94-En.2918 January 28 , 2005 pa ge 31

vote corresponding to the majority representing at least seventy percent (70%) of thesubscribed shares. Resolutions to reform the bylaws must be submitted to theSuperintendence o f S ocieties for study, in the event that this entity is e xercising control,and once It app rove s it, the society manager will be put them down in a public d e ed .ARTIC LE SIXTY -FIV E: Appo intmen ts: For the init ial period of the Com pany that beginsupon signing this instrum ent an d until those bodies that are part of the so ciety make thenew appointments ac cord ing to the bylaws. The founders un animou sly proce ed to makethe following appointments:a) B O A R D O F D I R E C T O R SOFFICERS: ALTERNATES:

b) MANAGER:identified with Co lom bian cit izenship card No.ALTERNATE MANAGER:identif ied with Colombian cit izenship card No.c) H EAD TAX AUD ITOR:identif ied with Colombian cit izenship card No.ALTERNATE TAX AUD ITOR:identif ied with Colombian cit izenship card No.The a m e n d e d na m es (Translator 's n j

issued in Cali

issued in Cali

ssued in CALI

issued in Cal iende d in the original deed)

Translated b y H H H H Official Translator, Registered with th e AApprovadb^jieMlnlstriesofForelgn A l l a i r e , Education a n d J u s t i c e . Resolution N o . 2889 -p t o n a j j j j ^ H H H H t f C e ' ' u ' a r H H H H I B e e P e r : B H H < ^ 4 H B " E m a | ' 001158

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Translation No. AleroConstSocAno94-En.2918 January 2 8 , 2005 page 32

validTH E BYLAWS AND TH E MINUTES END H ERE.Once this public instrument w a s read to the deponents, they approve each and every partof it and sign it before m e , the notary public w h o certifies to it.Written on security pages # C,A. # 5045826 / 27 / 28 / 3 0 / 3 1 / 3 2 / 3 3 / 3 4 / 3 5 / 36(Resolution #3301 of June 30, 1993)(Logo) MINERVA DOCUMENT STATIONERY 10(H andwritten number) 367 CA-S046836COMES FROM PAGE # C.A. # 5045835(Sealed and initialed) N INTH NOTARY PUBLIC / COLOMBIA/ CALICORRESPONDS TO DEED #48 46 O F AUGUSTS, 1994. FEES: $127,750.00 Colombianpesos Decree 172 /9 2 The last name H H H t h a t appears between lines is valid.(Signed and fingerprinted) H H ^ U H H B H H ^ H H H H H i l ' Colombiancitizenship Card No. m Issued in Cali / Military I.D, No. j H H H HMilitary District No. 16 / MARITAL STATUS: MARRIED(Signed and fingerprinted) I H H H M N H M M H H H B N H H / Colombiancitizenship Card No.WKKM l W I T H POWER OF ATTORNEY FROM H H

(Signed and fingerprinted)citizenship Card No.(Signed and fingerp rinted)

|/ColombianI Issued inCali / MARITAL STATUS: MARRIED

/ Colombian citizenship Card

T r a n s l a t e d b y l l O f f i c l a l T r a n s l a t o r , R e g i s t e r e d w i t h th e A m e r i c a n a n d C a n a d i a n E m b a s s ie sA p p r o v e d b y th e M in is t r i e s o t F o r e i g n A f f a i r s , E d u c a t i o n a n d J u s t ic e . R e s o l u t i o n N o . 2 8 8 9 -Phone-.lHHHMv Cellula C o d e le e p e r : I E - m a i l :

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OXFORD

Translation No. AleroCon stSocAno 94-En.2918 January 28 , 2005 page 33

Issued in Bogota / Military I.D. No. (Blank) / MARITAL STATUS:o.MARRIED(Signed and fingerprinted) H H H H H H I ^ H H H I l Colombian citizenship CardM H N M I issued in Cali / INVERSIONS ARA LIMITADA(Signed and fingerprinted) HHHHHHHHHR HHHHHI I ' Colombiancitizenship Card No. mgggg^ j s s u e d Jn Ca|i , W|TH POWER OF ATTORNEY FROM

(Signed and s e a l e d ) H B H M M M NINTHNOTARYPUBLIC OF CALI(Seal) REPUBLIC OF COLOMBIA/(Colombian emblem) / CALI / State of Valle Del CaucaOFFICE OF THE NINTH NOTARY PUBLIC OF CALI.-SIMPLE TRUE COPY of Public Deed No. 4846 / of August 5,94 issued for (illegible) in10 folios, given in Calf on the 24th day of Nov. 2004. | | ^ ^ M J j J H B H !NINTH NOTARY PUBLIC OFCALI(Signed and sealed) / (Seal) REPUBLIC OF COLOMBIA / State of Valle del Cauca(Colombian emblem ) / CALI / NINTH NOTARY PUBLICTranslator's note: the follow ing seal appears t itled on the last pa ge of the docum ent on theleft and near the bottom(Colored seal) Superinte nden ce of Public Notaries and Records / The Director of NotaryProceedings certif ies that the Notary Public who authorized th is document was dulyperforming her duties on that specif ic date. (Mechanical s ignature) / Decem ber 7, 2004,(Round seal) MINISTRY OF FOREIGN AFFAIRS / INTERNAL GROUP FORLEGALIZATIONS AND APOSTILLES / (Colombian emblem)

Translated by H i Official Translator, Registered with the AmarlApprovedbvlh^lnislrleso^oreignAffairs, Education and Justlcejtesojuflon No, 2889 -

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January 28 , 2005 page 34ranslation No. AleroConstSocAno94-En.2918

REPUBLIC OF COLOMBIA/ MINISTRY OF FOREIGN AFFAIRSAPOSTILLE

{Convention de la H aye du 5 octobre 1961)Country: Republic of Colombia

This Public documen tHas been signed b y i m ^ l H i H H H I I i ^ H HActing in the capacity of: SUPERINTENDENCE DIRECTORBears the seal / stamp of the; SUPERINTENDENCE OF NOTARIES AND RECORDS

CertifiedIn: Bogota, D.C. On: FRIDAY. DECEMBER 10, 2004By: The Legalizations Office o f the Ministry of Foreign AffairsUnder No.: 1331109 Signature: (Signed)

M M S T RY O F F O RE B Nl V F AIRS M INIS T RY O F F t W E IG NAF F Al RS

CP 456757o. OF PAGES : 10Translator's notes: 1. See bar code on the original document2.This information comes from the left side of the original document: A Q 232327

Official T'rarisl"

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ESCRITURA PUBUCA NUMEROs MIL aBSWPA (1.060P> It. K |. . . *1, k . tC fU lA *.

FEC H AJ DIOIBMHBB vgaHggnHB (27&E MIL mmcxmTOS HOVMTA T BEES (1 ,9 96 ) -ACTO DCQNTRATD: LIQUIDACIDN SOCIEDAD.

RAZDN SOCIAL: ALERQ B.A.En la ciudad de Santiago ds Cali, Departamento del Valla delCauca, Rspdblica de Colombia, ante

Notaria Diecinueve Encargada, comparecibimujer mayor de edad, vecina de esta

ciudad, identificada cpp la :6dula da ciudadanla N o .ivil caaada con

abligarse,ociedad conyuga^r vijgenta, hquien obra en esta?4 >>^^

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vcansecuencia . la asamblaa praceder a.taatar cualquier tlpa de determinaci6n yen esp eci al aquellas que t ieneh que vercon el ordan del dia.

NQMBRAMENTO DE PRESIDENTS Y>SECRETARIO: Analizada la

propuesta Inicial SBnombra camo Presidente ay camo Secretaries a

quienes se declaran Legalmente posesianadOB,coraprameti^ndase a cumplir can sue abligacianes

y estatu taria s.egales

3.- LIDUIDftCiaN DE Lfl 8D^|jEDfll^El Liquidador manifieeta que

' i f i l l

en'au totalidad la 'feond JLan pa^^wonl^^de fa misma.rte,de1ara ella se procede a

' ''iLiquidadpr las cuent^;,^| ,f ;/;,iibntinuacI6n (VerAnexo).

- . Boroetida a cunsideracfibn dl la Asaroblea General de ;! lla propueata anterior, se dlspane: AFRQBARccianistas ' !

LIQU1DACI0N 0 CUENTA FINAL DEL BALANCE DEse aprueba par el 100%IQUIDACIDN. Votada la prapueeta

Vs ill

del quorum deliberante.001163

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diligenciasadministrativas a que haya lugar. Vatadala propuesfca ea aprobada en suIntegridad en forma unanitne par parte de

loa asistantea con un quorumpdasdel 100'/.

... i . . , . . . . . i

5,- Teniendo en cuenta quono se pagaran hanar arias alliquidadar se conviene

cualquier derecho pendiente que tengadjudicarleia saciedad.

En cansecuencia da \a faciiltase a la ssfiara

-' tfludadanljro^Pgi.9gl.y7

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W*rn[ .ff.ttr.i-- > 5;i FECHA-: LUNBJ3 22--. NOyiE^ BRE 2 QO4 1 0 :2 i s j ; 2 : : : ".'.'"'"i '.

R E J W B L 1 . C A : D , E ' C O L O M B I A '"..'. t , .t. '.- ' /

' ' , EL SWSCRITO.; SECRET Af&Q. DE/LA/CAMARA DE COMERCIO OS C A L Ii . " . . .,'. . . . . - , . .I - . ' 1 ": '. . ' ' :.-':' 'r'NOMRS Ss'ALERQ S- A- {'MATR'iGQIA ': 38 2 '2 .1^-4 '[ ' . . ".'-;i . . . . ' . v ,. :"': , : . . ( P E R T f i C A . / , , ; . . . . - . ; ; .iQOE>'OR'ESCRITyi^-NFib./- 'Uj46 :,DEL: 0.5. D& ASO ST0 DE'. X994 NOTA RiA-NOVENA -DE CAT. I -, INSCRITA-'i. EN..J-A* eAriARA !.:pE'.COMf;Rqib,'Er;' 29; DE^ :A(3OS.T0 qE. l'99'f-.BAJO 1 E L . NRO. . 8 0 2 8 2 DEL t lBRO iji ,SE|.C (3 N 5T i; f0 X 0'I A" "S 'O C IE D A D- pE N OM IN A D A ' . ' . . , ' . .' ; ' . ' . . . . ' \ l \ . \ y : ':'-. / , ' : . ' r i . : .''.",'.. . ' ' C E R T I F I C A ' . . : ' ' . . ' . . '

I . . . . J : . . .. ; > - . . ' . , . : : : ' . . / - , . : . . . . . . , . . '{ Q O ^ ' e O R E S p R I T D R A ^ N R O ; ' 1 ^ 6 0 ; D E L - 2 7 DE D I C I E M B R E DE 1 9 9 6 - " N O T A R I A i D I E C I N U B V E Dfi C A ' L l "j , . J N S G f t I i r A ' E N t ' I i A ' r G f l J p A - ' : p E ' e d M E R C I O E L - 3 0 ' D E - D i C I E M S R E D E;. 1 9 9 6 - B A J O . B L - - N R O ,1 ' !9 6 ' 9 i 5 ' D E L ' . , ' -[ L i ' B R 6 ! i ^ ' ; , i ^ - s q c i ' E C A D ' - F p e . ' L i Q a k p A D A . '' . . - . . ' . '., ' ;' . ; - , ' > ' "i ;." , : ' ' ; ' ; ' ' ' ' U : ' 1 : , ? ' " 1 - ' ' 1 ' ' ' / ^ ' - " " - ' p E R T f l C A . ' : \ . . ' [ ' : "" ." " I " . ; - ;. '" ; _" 'I QUE.'.EIOflVLp- ANT-EjilOR: ''$$ .CAblCELADA S'jt-"M&TSicaiiA'-"MBRCAilTiL": NRO, 3.B2212 " r ' 4-i , I A( - S ) -! : ^ T R i G 0 I A { i s r . G b R l t P S R O N O X ^ E f S ) - . A SO {Sl ESTABLEG^MIBNTOS DE:GOM ERCIp - N . R 6 { S , ) '.: 38221,3 -f . v ? . : : - 1 ' 1 ' - - " ? ; A > : " . " . -.; ,. : : . . : . . . ;[ V " - -. . ;..-:.; ...- -. C E R T I F I C A . > : . ' . -:_[', . . . . : .- .....fflUg-'-jiCl' '.FIGORAfJ "OtRAS IM SC Rr ec iO N ES QClB MpDIFIQUEN TOTAL' 0 PARCIALMENTE EL" 'PBESEUTE-' ' "f O E R ^ i p i C A D O . . . ' . ' ' . . . : . < . " .' !" . " ""' ' . . .' -. ' -, JLO'S.-ACTOS -Y pbcbWENT0S.AREGi3TRAP0S.-pUEDAN ENF?.1^E_CINCO .'{5J;;.DIAS.:Ji&.BIL ;ESiDESiHEa-J3E-iA P B C H A ; D E . ' s o e r a L l e A e i o t ^ ' E N . - E i j B o t B f i N 'tibi . D.'DENT'R0.DE'DXGR6'''TE;RMi^o''Wd.SEAN.GiBJE^O OE--R& j ''PS dONFORMTDfib'' "CO N'' El.' -DE CR ETO . 23;SO"--:bp ' l.SUPERUJTENpENelA'DB^;i^pUS.TR.IA' -t COMERCIO'-LA|J EME PLENA; VALlW z-.&AR X-T(SipaS LO S' EFECTOS L|.Jjft'bd -BNi'eAL't' (ft.- ip'5'.22v.biA3-:..j3j:L' MES' DB ' - N O V I E M I

U-l M.*'-A.,;!AI

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y^ t/fvf pu r/fp/ '3WAl l redac t ions made pursuant toexempt ions (b)(6) and (b)(7)(C), (b)(7)(F)

tUATRO MIL OCHOCIENT&S CUARENTA Y SEIS CRI T URA P OI I L T CA NUM RRO:( 4846 )----/-

En Call, departuuumto del Vallo do'l -mo a. KepuhJ lea dp ColoinhjjjA G O S T O: I N C O C 5 ) diae dul mo a dalos do

mi3 navuclentoa novonta y ^ a t m < lUti-t) , ante mi,noiaria NOVENA del circulo dec 0

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All redactions m ade pursuant to exemptions (b)(6), (b)(7)(C), (b)(7)(F)CA- 5 0 4 5 8 2

VIENE DE LA HOJA # C . A . # 5 0 4 5 8

tps y oelebrur law uont.o&uus do nuturalesia c.i.vj.1, labcir&T,ipal, y adminisfcivittvfi, tr.endlntos n deaaprollar-Kp tjato social; 1) Prestar a toroerosj con ojat*aonal, oon equipaag)?ios o ajenos, teenologia y servioioa especialiaadonjj.afcivos a cualqulera de Los nagocloR aocialea.

3RAFO: La aociodad podra otorgar garant las parsonales . oi'ee para respaldar obi.Lgaolonos controidaa por pez-sotii\;;ijalea o juridions, previa aprobacj iii axpraaa adoptada por l.a

n^-.directsva an aabe i-uynt.uk>.--< -- ?I5ULG I'll. ARTJCULO QU1NTO: Cap.tf.al, Acetones, Accian.tiitas. - KJ

V ;

^.tal au1-,orizado do ia naoiedatl ea do CTNCUKNTA MILLONES DSJft, (q) 60"000.000.oo) HONilDA G0RR3HNTK, repreaonbado n

|qURNTA (50) acoionati nominnhivaB dw va Lot' riri UH HILLON DE PESOSP> 000.000. oo ) MONKDA i/.OURlKN.fE cada una. - fecapitai eruacrifco an da TKEINl'A MI.LL0NSS D5i PBSOri^OOO.OOO) WONEDi CORRIENTE, ill v.IdIda en TIUSINTA (30)' ticcionraa

itivatt de valor da Un Hi lion dti Poaoo ($1 . .000.000.ooi cadalii;>.el cual ha aido pagndo por Icjei aooioniafcaii ciortBb.ttuyont

do carifcado aei.l: //ACC10NES

3 '3 .33 3 jjtis, a s e r u f c & n d o l o a t a m b 1 6 n on avdan dwHoemdoti'tna. En o a a o do

ifce en. loa r e s i d u e s , d e o i d i r a la Drfar1r.cs. Loo VOIJOH on b i a n c o nop u t . a n p a . r a d e t e n n i n a r ol. o u n a j f c n t o o l e c f c o r a . 1 . Law p o r n n n a s i

i a a no p a d r & n er r aea ip i /Ks adaH on a l u c c s i o n o s p a r d f t i e c i aine n In yut; ae cjmp]c:o o.l aJa t o r oc i do

quo Jau v a c a n t o a rae p r o v o a t i pur

n

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;ida s

it1amblrviWvar tda'i

Seeder a una nueva n iece16n>q o ie nt 'e o l o t o r a l , a memo

^ I jn idad .fCULO VrGK SIMO OCTAVO: A c U i n .- l)e lo n o u r r i d o n \nni4-onea at* d e . i a r a t r a o t i m o t i l o *.sn 1 l i b r o do aofcai j de laj l h l e a , r f j g l a t i ' a . d o y f o i i u d o n la ruimarn do c o i n f t r a i o dt.{ o i l i o s o c i a l . Kl ar.hu do t o d n n o a i o n so i n i c i a r t i con olapo fie ni'fien

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All redactions made pursuant to exemptions (b)(6) and (b)(7)( C ) , (b)(7)(F)

' * 4 ' A ^ C A " - 5 0 4 5V I E N E DE LA H O J A # C . A . 5 0 4 5

[Cjnatanoian dcjadcia pur ]nu paH. iuJx>a d o f A 1 t a n

Iflolutjas - w~^~ '^" ' ~* " *ICULO CUADRAGRSIMO PRIMERO: KleLCirtn.- KJ sernbo uora oiofUdo

]a junta direct iva. f.ft junto doriiguara ig-ualmuniti u IOMXitaaa.vi.oa, qua 1;ondran tsl cat>a(.er d priniec1 y Heg\indo uuplentit

[el gerente y nu lo ree,nip I aaaran ttn im ordon en BUD faltaaiporalea o abaolutan /mlcnt ran n doaigna ol

, t i x l a r -- - ~ >r _. ~ ._-ICULO CUADKAOlSSiMO SKGUNDO. tV ,r jo d a .- Kl p e r i o d a d fi i g o r e n b e

d e sue s u p l n t . O H a e r a de un (1 ) a f i o , ol c r u e t on o u a l q u i e r t i e m p o ,a s et * r e m o v i d o a t . u n d i n n d u Jo m e n u i n n a c i a on ol praa&tittti ^ a f c u t o . - -

ICULO CUADRAGbSlMO TKK CERO: I 'un ut ui uiH dal j j e r o i i t e . - EJ garenU)vA Jaa aigui3n1-es funriionoa: 1) Ini-ervonlr an lao diverciaH

iracionen d la uampaiiia pdra aaogurar la n-ijap ufciJ izaoirto do,OH rocurooo ttaotiomiooa. Lt Vijtilar Inn ingranon de Ja oompari5ait! loa diforantoB concHptou quu He oauuon. 0) Ovit nbar' 7 jnan&jti

loa fondoa y valoroti d la namprinfn d

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All redactions made pursuant to exemptions (b)(6) and(b)(7)(C), (b)(7)(F) ? 4 CA - 5 0 4 5 8V I E N E DE , L A H O J A # C . A . 0 5 0 4

par goo mlonLrtta no uetin romovtdoit. \ - - - -- 'ART1CULG QUINCUAGhblMU: Hinoionoa.- Aparfcn do Ian facilitation yCfjeberoa

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AH redactions m ade pursuant to exemptions (b)(6),(b)(7)(C), (b)(7)(F)3 *[''* CA - 5 0 4 5 8 3

V I E N E D E L A H O J A # C . A . # 5 0IJpncapl.u do dt* pruts tac inn do activois / i.ion y de ainorlif.ncionfitanaiblus. /.) On proyooUi do dluLvi'tnic.MwS^do, uttlidadcsppartibloa, provia deduce: i An do Le sama cu looJmia pttm el pao clu?ueetoB aubra la rent a y campJ.Qiaant.iirj.otj para cJ. corrospundumU]

$}ercioio. 3; El inilorme qua dabo prunenfcar la junta diraratjva yL Barents a ia noamblea general da aocloniBfcaa sabre Id nif.uaulou

mica y firmricJura do La nociedad conLcndra adiam e: a) K(stalls de Ios egreaoH por acinoeipfco (Jo aaLarioti, hnnurarian,t4tioQB, gaaLoH do reprenonhnctdn. oilogaoi.oun par tranaportn y^alguiep ot ra ulaae do fcmunei-acionea quo hubdora percibido crtdn

d!o Laa unc Lonarlou diroctivoEi 1il dotal Le ciu Kiiatoa d propfiaunda, de rolacionjia pufaltcnn,ijoa y otroa diacritnxnadoa- o) 3-n rolaeion do hlonea do Ja sooiedad

el ext erior y aua obllgaclonon on moriecia tixbranjera. f) Jil deHe do Laa irivornlonoH do Ja couipafiifl tin oU-ara aociedrideu, uiwiacificaeion de law nnojonaioh y lna oxtz^unjeran y do nuri

gapeofcivofl damtcl2ia.AKTlCUl,0 OUIKiiUAUrJPJMO CUARTO: ErffaUi. di'Adidas y gananoias. Al final Laur cad(v o,1erololo &e ciabororaeorrnnpondiont.o nsi.ado do porditirau y Kamme Lao - 1n.ivj

latarminat Ion ri$BuI tddos do Jan oporaotoneo, aera nccouarJo>piar previamon1;a, dcs aouordu u la lay y laa prdcfciima

SpntabJes, laa perdidan neooa.-jraatt pnra atrandcif la dRproaiacifin,dOHVa lori/snci i 6u y LA iJuriinLia dttl i>at,r>lniotit(J UOUIQJ O loo

sjipercMj donLjnaclos a rfmorvua Lupin L

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All redactions made pursuant to exemptions(b)(6), (b)(7)(C), (b)(7)(F)--M\.O CA-50458 "

V I E N E D E L A H O J A C . A . 4 5 0 4 ^ ^ , , ; , ^gpevtonecer a u n n o l o a n o i u n i n L a . u ) Po r In o deuiaw QUUSUIOIFIi r e v l o tu s en l a I c y . - ",-

'RTICULO SEXAGSSIMO: Liyu.1iifiP.L6n s o c i a l . - D im io I to t La o o o i e d a d ,i n i c t a r a d e i n m e d t a t o H U l i q u l d a o i o n - Ma p o ii r& n c m pr an dm * ae

uo vem o p e r a n i o n e n q u a i m p L i q u o n u ] , 1 e ro . 5 o j o d a cm o t o j o t o y BU[< j ap acld ad j u r i d i o a s te r n r o H t r i .n g . i d a a lo e i a o t o o n e o o a a f l o a p a r a

n c l u i r e l e a f c n d o d a l i q u L d a c i o n . S H I V O x c e i ? c t 6 n l e g a l x p r a n np( ua Jq ui e r a c t o ado r io a ORfces f !iu q> je so e e o tu a r6 ha r r i

a a p o n a a b l e , o n f o r m a i l . i m i t . a d a y a o l i d a r - i n a IO B f lo o i o n3 E3 ta a.CICULO SEXAGESIMO PH1MER0: /U 'b U m n en C o .- Gl co n o o a ai o n da l ai l e d a d , s o a d u r a n t o - o t i u x i a t e n o l a , a n a a l t io r n p o d o l l qu i d ei o i o t i$ p o s t e r i o r a 6 s h a , a o u r r o n l gu n n d t f e r o n o i . n o n t r e I Q H t io o i o u o

| n t r e e afc o n y l a o o l e d a d o e l. l l q u i d n d o r , < ;iu n o pm o da a r r o f i l a r u oi r e c t a m a n b e p o r l o o J n l u i r a n a d n n , n e f io m e tt u' ii l a d i f o r o n o i a n la.e o i a i ^ n d e u n t r i b u n a l d o a r b ll ; ra m o n t ; o q u e r en o L v o x si a n

f le recho . Laa a r b i 1 ; r o a ao rAn dea ig f iado a po r l a Odmara de, Camat'oLorfiel d o m i a i l i o a o c l a l , a p o t , J o i 6 n o n cs rifc a d e c u n l ^ i u i c r a do l u pa. r teu inUcrctTJuiau, en 1 a eu al dflbet-fi i n d i c a r u e o 'L asuti i^o o

3unfco quo ho n do war ob jafco de dwc iul o ja . E l Lf ibui ta .1 . iiuf jf pp ta la ra , f u n c i t o n a r a y d u c i d t r a o o n f o r m n l a s J a y o nI R T I C U LO SRXAGECIMO SJ5GUND0: P r o h ib i c t m iu a . - S in pe rv iu ie io do U u

DnaiiCnadno wfi IA H .lo yn o on cit ro n Jutfrifftu dfj LOB pren o nfco ss e t a t u b u o , 3 a a p r o h i h J c l o n e s o u r a n d e r to n g un c- ir o a n e u v b er : 1 ) Pa r n

ao o ied o d : Qu no ( i

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