FULER HERMES
Santiago, 15 de febrero de 2013
Señor
Fernando Coloma Correa
Superintendente
Superintendencia de Valores y Seguros
Presente.
REF: COMUNICA CAMBIO RAZÓN SOCIAL DE ACCIONISTA QUE INDICA
De mi consideración:
De conformidad a lo establecido por las Circulares número 991 y 1481 de esta
Superintendencia de Valores y Seguros, por medio de este acto se informa que el
accionista EULER HERMES ACI SERVICES, LLC., de la compañía EULER HERMES
SEGUROS DE CRÉDITO S.A,, (la “Compañía”), ha modificado su razón social pasando
a denominarse como EULER HERMES SERVICES NORTH AMERICA, LLC.
Adjunto a esta comunicación, se acompaña el certificado por el cual se informa al State
Department of Assessments and Taxation of Maryland de los Estados Unidos de
América, el cambio de razón social y que cuenta con el timbre de dicho organismo.
Saludo a Usted muy atentamente,
María Alexandra Griesbach
Gerente General
EULER HERMES SEGUROS DE CREDITO S.A.
The State of Maryland
Office of the Secretary of State
This Apostille is not valid for use anywhere within the United States of America, its territories Or possessions.
This Apostille does not certify the content of the document for which it is issued.
po
Apostille
(Convention de La Haye du 5 Octobre 1961) –
Country: United States of America
This public document
*
has been signed by Alexander Squire
acting in the capacity of Custodian for Charter Division
bears the seal/stamp of the Department of Assessments and Taxation
Certified
TO
at Annapolis, Maryland
the Sth day of February, 2013
by The Secretary of State of Maryland
No. 327058
10. Signature
PL
Secretary of State
Articles of Amendment
Euler Hermes ACI Services, LLC
Euler Hermes ACI Services, LLC, a Maryland limited liability company (the “Company”)
hereby certifies to the State Department of Assessments and Taxation of Maryland that:
The Articles of Organization of the Company are hereby amended by deleting ARTICLE 1 in
its entirety and replacing it with the following:
“(1): The name of the Limited Liability Company is:
Fuler Hermes Services North America, LLC.”
This amendment of the Articles of Organization of the Corporation has been
approved by the Board of Directors and the Shareholder of the Corporation (Euler Hermes ACI
Holding, Inc.) at its Board of Directors Meeting held on October 18, 2011.
We, the undersigned President and Secretary swear under penalty of perjury that the
foregoing is a corporate act. “
O
Jochen Duemler, President, Euler Hermes ACI Services, LLC
Ládo
Kevin McCann, Secretary, Fuler Hérmes ACI Services, LLC
Bn —
Bertrand Emerson, Senior Vice President and Authorized Person
Sole Member, Euler Hermes ACI Holding, Inc.
CUST 1D:0002699283
HORK ORDER: 0003915863 rs
DATE:01-25-2012 01:07 PM a a
AMT. PAID:$150.00 ya
CORPORATE CHARTER APPROVAL SHEET
** EXPEDITED SERVICE**
DOCUMENT CODE_NA BUSINESS CODE “Y6>
¿1 ANDO
Close Stock______ Nonstock______
PA. Religious
Merging (Transferor)
Surviving (Transferee)
FEES REMITTED
Base Fee: Nao
Org. 82 Cap. Fee:
Expedite Fee: =a
Penalty:
State Recordation Tax:
State Transfer Tax:
Certified Copies
Copy Fee:
Certificates
Certificate of Status Fee;
Personal Property Filings:
Mail Processing Fee:
Other:
TOTAL FEES: N>5D
Credit Card Check_/ Cash
Documents On Checks
Approved By: XA
Keyed By:
COMMENT(S):
++ KEEP WITH DOCUMENT **
A A a
Ao
UU
100036200219
[astix Barcode Label Here _ _ TT
1D 4 M05174636 AcKk a 1000362002790816
Ss: 0002
Cocer HERMES SERVICES AMERICA, LLC
01/25/2012 AT 01:07 P HOM 0093915863
New Name Ene os
Change of Resident Agent
Change of Resident Agent Address
Resignation of Resident Agent
Designation of Resident Agent
and Resident Agents Address
Change of Business Code
Adoption of Assumed Name
A O
A KKKáéá
Other Change(s)
A Káñ
A AAA
Code
Attention:
ail: Name and Address .
1 MIEAREL_ E. B2R20204bSH/
NÓ EULER HERMES Al SERUÉLLS
$00 RED BROK_ BLVD.
OAuIGS IAILES, MAD ANI Z
Stamp Work Order and Customer Number HERE
CUST 1D:0802699283
MORK ORDER :8203915863
DATE:01-25-2012 01:07 PM
AMT. PAID:$159.09
Link al archivo en CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=59f05ce57d2df590048677e9f0b6527fVFdwQmVFMTZRWGxOUkVGNFRrUnJlazFCUFQwPQ==&secuencia=-1&t=1682366909
