NOTARY AND CONSERVATOR OF COMMERCE OF
MELIÍPILLA
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ACCORDING TO YOUR INSCRIPTION THAT ROLLS TO PAGES 574 N*199 OF THE REGISTER OF
2 TRADE OF THE CORRESPONDING MELIPILLA TRADE CONSERVATOR
SP TO THE YEAR 2022. IN MELIPILLA ON NOVEMBER 04, 2022.
to
3
TAMOS Pp cumudas ao
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-eelorsuivs dy ía ZP SMbruaa, (SOTOBOCPE TAO
Notary and Conservator of Commerce of Melipilía , 04 Nov
Emio with electronic signature av: +
13/10/2006 of the Excma. Court
* Certificate No. 123456802087 – Verify ve
Lidez in www bojas cl.-
René Alejandro Martínez pto. 202211 04132048 donate
L . Reason: Notary and Conservator of Commerce
Oalza Location: Melipila – Chile
signed by René Alejandro Martínez Loaiza
l.
FS. FIVE HUNDRED AND SEVENTY-FOUR 574.
N? 199.-
MINUTES OF THE EXTRAORDINARY MEETING OF
DRINKING WATER COMPANY SHAREHOLDERS
MELIPILLA NORTE S.A.
In Melipilla, Republic of Chile, to
twenty-ninth of October, two thousand and twenty-dgs,
I have been required for the wing diA
registration: EXTRACT,- I certify that with Y
today’s date, 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
CERTIFY:-
THAT THE
EXCERPT – DEL
SE CENTER
PUBLIC IN
OFFICIAL JOURNAL
No 43.386 OF
DATE
26/10/2022.-
MELIPILLA, >
29/10/2022.)
2
MELIPILLA NORTE S.A., registered on page 30
number 24 of the Commercial Register of the year
1990 of the Conservator of Trade of
Melipilla, held on October 18,
2022, in Camino Vecinal Autopista del Sol
070, Melipilla, with the presence of the Notary
Sergio González Valdenegro, alternate of the
Incumbent Jaime Contreras Miranda, who
certifies, in which the
Following amendments to the bylaws:
a) “Article Four. – The capital of the
SOCIETY will be the sum of 42,769.179,287.-
divided into a single series of 862,000
shares with no par value that have been paid
and pay in the manner indicated in the
First transitory article.” and, (b) “Article
First Transitory: the share capital will be the
Sum of $2,769,179,287.- divided into a
single series of 862,000 worthless shares
nominal that has been paid and will be paid in the
Next form: a) with $ 2,649,179,287.-
divided into 850,000 shares entirely
subscribed and paid for prior to the
present Meeting, and bj with 12,000 shares
FIVE HUNDRED AND SEVENTY-FIVE 575.-
3
which must be issued, which must be issued
be offered by the board, at least
once, preferably to gentlemen
shareholders in a value of $10,000 each
in proportion to the shares they hold,
right shall be essentially waivable and
transferable. The right of pre-emption
indicated above must be exercised
or transfer within 30 days
from the date on which it is communicated by
Email to all shareholders
purchase option”, Agreed the
Modifications indicated by the vote
unanimous attendees entitled to
vote. I GIVE FAITH. Melipilla, October 20,
2022.- 123456808064.- EXTRACT
Document issued with Electronic Signature
Advanced.- Law 19,799 – Agreed Auto of
the Supreme Court of Chile.- Cert
123456808064.- – Check validity in
www.fojas.cl.- It was verified in fojas.cl.-
They are filed in the documents
protocolized from the Commercial Registry,
under the same number, all
to
Documents relating to registration
Practiced.-
REPERTOIRE N? 199.-
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=948827d9041966af1ff479eaed2ae737VFdwQmVVMXFSWGhOUkZGNlRVUk5NRTlCUFQwPQ==&secuencia=-1&t=1682376108
