Petition 172f - Cancelación acuerdo

8/14/2019 Petition 172f - Cancelación acuerdo

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Case 3:07-cv-02590-PJH Document 68-5 Ffled 04/13/2009 Page 25 of 33

TRADUCCiON

CANCELACION ACUERDO

002161



Withheld in full pursuant to exemptions(b)(4), (b)(6), (b)(7)(A), (b)(7)(C), and (b)(7)(F)

002162



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



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Withheld in full pursuant to exemptions(b)(4), (b)(6), (b)(7)(A), (b)(7)(C), and (b)(7)(F)

002164



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)



All redact ions made pursuant to exemptions (b)(6), (b)(7)(A), (b)(7)(C),

(b)(7)(F)

002166



Case 3:07-cv-02590-PJH Document 68-5 Filed 04/13/2009 Page 31 of 33

C A - 1385750B

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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

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All redactions made on this page pursuant to

exemptions (b)(4), (b)(6), (b)(7)(A), (b)(7)(C), and

(b)(7)(F)002167





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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

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002168



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)

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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



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,


exemptions (b)(6), (b)(7)(A), (b)(7)(C), (b)(7)(F)002171



Case 3:07 !̂ 0-PJH Document 68-6 Filed 041' P f T f f f T

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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




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



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



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



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

Documents

Petition 172f - Cancelación acuerdo