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Gloria Ortiz Carmona
Notary Santiago Gloria Ortiz Carmona
I certify that this electronic document is a true and complete copy of
REVOCATION OF ADMINISTRATIVE AND BANKING POWERS
granted on March 24, 2023 reproduced in the following pages.
Notary Santiago Gloria Ortiz Carmona.-
Amunategui 361, local 6, YMCA Building. –
Repertoire No: 642 – 2023.-
Santiago, March 28, 2023.-
UA AN
123456866907
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I issue this document with advanced electronic signature (Law No. 19,799, of
2002), in accordance with the procedure established by Agreed Order of 13/10/2006 of the
H.E. Supreme court.-
Certificate No. 123456866907.- Verify validity in
http://fojas.cl/d.php?cod=not71gortizcgmdoc=123456866907.- .-
CUR No.: F517-123456866907.-
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GLORIA ORTIZ CARMONA
Notary Public
25″ Notary of Santiago
Amunategui N” 361, Local 6
(2) 3339 1410
escriturasOnotariaortiz.cl
REPERTOIRE N*642-2023
OT N*17.878
THE
REVOCATION OF POWERS OF ATTORNEY
ADMINISTRATION AND BANKING
IN
ON RISK SERVICES (CHILE) CORREDORES DE SEGUROS LIMITADA
In Santiago, Republic of Chile, on the twenty-third day of March, two thousand and twenty-three,
te mí, GLORIA ORTIZ CARMONA, lawyer, Notary of the Twentieth
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30
juimta Notary of Santiago, with office in Amunátegui street three hundred and sixty
one, local six, of this city, constituted for this purpose in Luis Carrera
ero two thousand six hundred, department number two hundred one, commune of
tacura, appears: Don Carlos Enrique Bello Pauly, Chilean, married,
Commercial Engineer, National Identity Card number seven million
twenty-eight thousand seventy-six zero dash; on behalf of AON
ERVICES HOLDINGS (CHILE) LIMITADA, company of the turn of its
Omination, unique tributary role number seventy-eight million eight hundred
ten thousand three hundred and ten indent seven, residing in Hendaye sixty, office
seven hundred and two, commune of Las Condes, Metropolitan Region, which
appears, in turn, on behalf of the company AON RISK SERVICES
(CHILE) CORREDORES DE SEGUROS LIMITADA, company of the turn of your
denomination, domiciled in Hendaye sixty, office seven hundred and two,
commune of Las Condes, Metropolitan Region; the adult companion,
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GLORIA ORTIZ CARMONA
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Notary Public
25″ Notary of Santiago
Amunategui N” 361, Local 6
(2) 3339 1410
escriturasOnotariaortiz.cl
who, proving his identity with the aforementioned document, exposes the
next: FIRST: By means of reduction to public deed of date eleven of
April of two thousand and eighteen, granted in the Notary of Santiago de don Humberto
Santelíces Narducci, the public limited company AON RISK SERVICES was transformed
(CHILE) S.A. in a limited liability company, becoming its
Company name AON RISK SERVICES (CHILE) CORREDORES DE SEGUROS
LIMITED, hereinafter also “the Company”. According to its statutes, the
administration and use of the Company’s corporate name corresponds to the partner
AON RISK SERVICES HOLDINGS (CHILE) LIMITADA, which can act
through the agent designated in the same deed previously individualized,
Don CARLOS ENRIQUE BELLO PAULY, from the date of his
appointment. SECOND: By this instrument the respondent, in the
representation vested and within the powers conferred on him,
comes to perform the following: ONE: Revoke, from this date on all
its parts and for all legal purposes the powers of administration and
banking granted to date by the company to Mr. José Ignacio
Necochea Risopatrón, Hugo Alejandro Merino Nuñez, Rodrigo Ignacio Brito
Méndez and Víctor Tomás Padilla Bonati, especially those contained in
The public deed dated January seven of two thousand and twenty, repertoire one hundred
forty-nine script two thousand twenty, granted in the Notary of Santiago de
Don Patricio Raby Benavente, registered on pages five thousand nine hundred and seventy and
five number three thousand two hundred and fifty-two in the Register of Commerce
of the Real Estate Conservator of Santiago of the year two thousand and twenty.
THIRD: The bearer of an authorized copy of this deed is authorized
to require the Real Estate Conservator of Santiago the registrations,
sub-registrations, and annotations and cancellations that may be pertinent. List
supplied by email j¡cgazmuri(Wgazmuri-cia.cl.- In
Proof and after reading signs the witness, who according to the
Ordered by the |. Court of Appeals of Santiago, and in accordance with the
provided for in Article Four Hundred and Five and Four Hundred and Nine of the Code
[51%
Certificate
123456866907
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GLORIA ORTIZ CARMONA
Notary Public
25″ Notary of Santiago
Amunategui N” 361, Local 6
(2) 3339 1410
escriturasOnotariaortiz.cl
_
Organic Courts leaves the right thumb digit impression on the side of
their respective signature, which was written in the presence of the undersigned Notary
These records photocopy of your ID
ONE HUNDRED AND FORTY-TWO INDENT
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Carlos Enrique | Beautiful Pauly
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p.p AON RISK SERVICES HOLDINGS (CHILE) LIMITADA and AON RISK
SERVICES (CHILE) CORREDORES DE SEGUROS LIMITADA.
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GLORIA ORTIZ CARMONA
Notary Public
25″ Notary of Santiago
Amunategui N” 361, Local 6
(2) 3339 1410
escriturasOnotariaortiz.cl
.. present deed; the personería of Don Carlos Enrique Bello Pauly, for
represent the company AON RISK SERVICES (HOLDINGS) CHILE LIMITADA,
who in turn represents the company AON RISK SERVICES (CHILE)
CORREDORA DE SEGUROS LIMITADA, is a copy with validity, granted
by the Judicial Archivist of Santiago, dated the twenty-fourth of March, two thousand
lices N.
1
2
3
4
5
6 twenty-three, of the public deed dated eleventh of April of two thousand and eighteen
7
8
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Certificate
30 123456866907
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=572c8a1dbfb2eff322f1485d0ac9e16fVFdwQmVVMTZRWHBOUkVWNlRYcEJNazVuUFQwPQ==&secuencia=-1&t=1682376108
