TWO HUNDRED TWENTY 220.-
MINUTES
EXTRAORDINARY SHAREHOLDERS MEETING
MELIPILLA DRINKING WATER COMPANY
NORTE S.A.
In Melipilla, Republic of Chile, four from
May of two thousand and twenty-two, I have been required
for the following registration: I certify that
dated today, before me, JAIME ARTURO
CONTRERAS MIRANDA, Notary Public
Owner of Melipilla, domiciled in street
Serrano N* 510, Melipilla, on request
by JORGE FRANCISCO MENDOZA VELIS,
identity card N* 10.754.200-0,
domiciled in local road Autopista del
Sol, N* 070, Santa Julia, commune of
Melipilla, was reduced to public deed act
of EXTRAORDINARY MEETING OF
DRINKING WATER COMPANY SHAREHOLDERS
MELIPILLA NORTE S.A., registered on page 30
CERTIFY:-
That the extract
of the center is
published in the
Official Journal NY
43,242 date
2
number 24 of the Commercial Register of the year
1990 of the Conservator of Trade of
Melipilla, held on April 25, 2022,
in Camino Vecinal Autopista del Sol 070,
Melipilla, with the presence of the Notary who
Certifies;? in which the
Following amendments to the bylaws:
ONE) Article 5 is replaced?
permanent, by the following: “Article 5%:
The company shall be managed by a
Board composed of 5 members,
who should not necessarily have the
Quality of shareholders. The Directors
shall remain in office for 2 years, and may
be re-elected indefinitely. At the end of
Each period must proceed to the election
of all the members of the
Directory.” TWO) The article is replaced
6 permanent by the following: “Article 6”:
The Board of Directors shall meet in sessions
ordinary at least every two months and in
Extraordinary session when summoned by the
Chairman of the Board in compliance
of the provisions of the Companies Act
FS. TWO HUNDRED AND TWENTY-ONE 221.-
3
Names and their regulations. Meetings
/ of the board of directors shall be constituted with a majority
absolute number of directors
established in the statutes and agreements
shall be adopted by an absolute majority of the
assistant directors with voting rights.”.
Agreed the modifications indicated with
the unanimous vote” of the attendees with
Right to vote. I GIVE FAITH. Melipilla, April 29
of 2022.- It was verified in www.fojas.cl.-
They are archived at the end of this
Registration under this same number all
Documents relating to registration
Practiced.-
REPERTOIRE NogÍ.- ON
IS
and Ni
ACCORDING TO ITS INSCRIPTION THAT ROLLS TO PAGES 220 NO 91 OF THE
REGISTER OF COMMERCE OF THE CURATOR OF COMMERCE OF MELIPILLA
TWENTY-TWO.-
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=a283c03cc1d1b7d40cf08a126012a92fVFdwQmVVMXFRVEZOUkVVMFRsUkJkMDVuUFQwPQ==&secuencia=-1&t=1682376108
