LarramnVial”
ASSETS
Santiago, June 02, 2022
Gentlemen
Financial Market Commission
PRESENT
ESSENTIAL FACT
CAMPBELL GLOBAL FORESTRY INVESTMENT FUND
Administered by
Larraín Vial Activos S.A. Administradora General de Fondos
By virtue of the provisions of article 9 “and the second paragraph of article 10 of the
Securities Market Law, in connection with Article 18″ of Law No. 20,712,
duly empowered and on behalf of Larraín Vial Activos S.A. Administradora
General de Fondos (the “Administrator”), the management company of the Fondo de Fondos de
Campbell Global Forest Investment (the “Fund”), I come to communicate to you how
essential fact that in the Ordinary Assembly of Contributors of the Fund held on the day
30 May 2022, the following was agreed:
1. The annual account of the Fund presented by the Administrator was approved, relating to the
management and administration of the Fund and related financial statements;
2. It was agreed to elect Juan Manuel Carvallo as members of the Supervisory Committee
Celis, Hernán Guerrero Hinojosa and Steven Wallace King and their remuneration was set at
20 Development Units per session, with a maximum of 5 sessions;
3. The budget for expenses for the Oversight Committee was approved for 200 units.
Development; and
4. It was agreed to appoint the Fund’s external audit firm
Yours faithfully yours faithfully,
Claudio Yáñez Fregonara
General Manager
LARRAÍN VIAL ACTIVOS S.A.
ADMINISTRADORA GENERAL DE FONDOS
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=c88e74262a702dddd565f9bec0c5ad07VFdwQmVVMXFRVEpOUkVsNFRtcG5NMDEzUFQwPQ==&secuencia=-1&t=1682376108
