Ramon Garcia –
Lawyer +xx Notary Public
Grouping Communes Jurisdiction Courts of Letters Concepción
Concepcion Ramon Garcia Carrasco
I certify that this electronic document is a true and complete copy of
COPY PROTOCOL 3477 – MINUTES OF THE SECOND EXTRAORDINARY MEETING
OF SHAREHOLDERS – PAYROLL CERTIFICATE OF CURRENT SHAREHOLDERS
– AZ AUDITORES CONSULTORES SPA awarded on December 26,
2022 reproduced on the following pages.
Repertoire No.: 13373 – 2022.-
Concepción, December 27, 2022.-
FERRADA
OF THE TITLE
RAMON GARCIA
CARRASCO
CONCEPTION
10 00 I issue this document with advanced electronic signature (Law No. 19.799, of
123456931637 2002), in accordance with the procedure established by Agreed Order of 13/10/2006 of the
www.fojas.cl H.E. Supreme court.-
Certificate No. 123456931637.- Verify validity in
http://fojas.cl/d.php?cod=not71rogarcémdoc=123456931637.- .-
CUR No.: F478-123456931637.-
Page: 1/5
Digitally signed by: OLAYA ODETTE FERRADA GARRIDO
Date: 27.12.2022 16:24 Reason: Notary Public
Hotel Area: Concepcion
g
NE Certificate
123456931637
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O ode
MINUTES OF THE SECOND EXTRAORDINARY MEETING OF ACCI
OF THE COMPANY “AZ AUDITORES CONSULTORES SpA”
In Concepción, on the twenty-sixth of December of the year two thousand and twenty-two, being ten o’clock, in the
address of the company, located at Calle San Martín number five hundred and fifty-three, office
eight hundred and five, Concepción, the Extraordinary Meeting of Shareholders of the
company AZ AUDITORES CONSULTORES SpA, unique tax role number seventy-seven
One million six hundred and thirty-two thousand seven hundred and eighty indent eight, originally constituted
as a company of responsibility dated sixteen July of the year two thousand one, migrated and
transformed into the Electronic Register of Companies and Societies of the Ministry of Economy,
Development and Tourism, Undersecretariat of Economy and Smaller Companies, according to the
Law twenty thousand six hundred and fifty-nine; with the attendance of all shareholders
whose shares have voting rights: Mr. ALFONSO GERARDO ZAMBRANO TAPIA, owner
of five hundred shares, representing fifty percent of the share capital and don
RODRIGO ALEJANDRO ÁVILA LAVANDEROS, owner of five hundred shares, which
They represent fifty percent of the share capital. ONE.- CONSTITUTION: The shareholder
Mr. ALFONSO GERARDO ZAMBRANO TAPIA, officiating as President, stated that, at the
be present in all the shares subscribed and paid, the quorum meets
necessary to meet and adopt agreements, in accordance with the Law and the Statutes
Social. In this way, the Second Extraordinary Meeting of
Shareholders. TWO.- PURPOSE OF THE MEETING: He stated that this Shareholders’ Meeting has
in order to reform the Statutes of the company, in the following senses: a) Transform
the joint stock company AZ AUDITORES CONSULTORES SpA in society of
limited liability, whose corporate name will be AZ AUDITORES CONSULTORES
LIMITED; and (b) Amend and incorporate other clauses in order to bring the statutes of
transformation into the Electronic Register of Companies and Societies of the Ministry of
Economy. THREE.- AGREEMENTS: The meeting agreed, by the unanimity of the shareholders: a)
Transforming the joint-stock company AZ AUDITORES CONSULTORES SpA into society
of limited liability, whose corporate name will be AZ AUDITORES CONSULTORES
LIMITED; and (b) Amend and incorporate other clauses in order to bring the statutes into line with the
transformation. FOUR.- POWER: Don ALFONSO GERARDO ZAMBRANO is empowered
TAPIA, so that, in the name and representation of the Board, it protocolizes or reduces to writing
publishes this Act. FIVE.- COMPLIANCE WITH THE AGREEMENTS: It was agreed to carry
to effect the agreements adopted from now, without any other procedure. SIX.- SIGNATURE OF THE
MINUTES: This minutes were signed by the shareholders of the company. SEVEN.- TERM
OF THE MEETING: As there were no other items to discuss, the meeting of the
Shareholders’ Meeting, being eleven hours.
ALFO RARDO
BRANO TAPIA
AVILA LAYANDEROS
With this 0d maso
of the present Foie q an
co
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AEREO O cc A
CONCEPTION: A RE:
CURRENT PAYROLL CERTIFICATION
Don ALFONSO GERARDO ZAMBRANO TAPIA, RUT N” 10.680.957-7 and
Don RODRIGO ALEJANDRO ÁVILA LAVANDEROS, RUT N* 12.985.054-
K, both in their capacity as directors of the company AZ AUDITORES
CONSULTORES SpA, RUT 77.632.780-8, originally constituted as
Liability company dated July 16, 2001, migrated and
transformed into the Electronic Register of Companies and Societies of the
Ministry of Economy, Development and Tourism, Undersecretariat of Economy and
Smaller Companies, Certifies that the company has a capital
of $3,750,000, divided into 1,000 registered shares, of the same series,
ordinary and without nominal value; and that the list of shareholders in force at the
Date is as follows:
1. ALFONSO GERARDO ZAMBRANO TAPIA, RUT N* 10.680.957-7, 500
actions.
2. RODRIGO ALEJANDRO ÁVILA LAVANDEROS, RUT N” 12.985.054-K,
500 shares.
.1
ma
the
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Concepción, December 26, 2022
Page: 5/5
Is
With this date I PROTOCOLIZE the
This document, adding it to the FINS?
of this Protocol
CONCEPTION………. 2.8 DEC 2022
Certificate
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Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=f5bc0133f1974fe8ea7d877a0223bf1eVFdwQmVVMTZRWGhOUkVGM1RVUnJNRTFSUFQwPQ==&secuencia=-1&t=1682376108
