MINUTES
BOARD SESSION
GOLF AND SPORTS LOMAS DE LA DEHESA S.A.
In Santiago de Chile, on May 6, 2022, being ten hours thirty minutes, virtually
and remotely began the Board of Directors of ta society GOLF AND SPORTS
LOMAS DE LA DEHESA S.A.. It was attended by the directors Ignacio Ossandón Irarrázabal,
Bernardo Ossandón Larraín, María Soledad Ossandón Larraín, María Teresa Ossandón Larraín and
Gabriel Ossandón Larraín as directors of the company, the latter acting as Secretary.
Specially invited is the General Manager Mr. Gabriel Ossandón Valdés. It is left
Proof that all attendees were present simultaneously and permanently
throughout the Session, via video conference, in accordance with Article 47 of the Law
N? 18.046 on Corporations and Article 82 of the Regulations of the Companies Law
Anonymous.-
The session was chaired by Mr. Gabriel Ossandón Valdés.-
BOARD:
Approval of the previous minutes;
Resignation of Director;
Resignation of General Manager;
Election of Director;
Appointment of General Manager; and
Resignation and election of President.-
Soareouon
AGREEMENTS:
1.- MINUTES OF THE PREVIOUS SESSION:
The minutes of the previous meeting were read out and approved unanimously by the Directors.
No comments.-
2.- RESIGNATION OF DIRECTOR:
The Secretary records that on this date he has submitted his resignation from the position of Director
Don Gabriel Ossandón Larraín, which is accepted with this date and proceeded to thank the
Mr. Ossandón Larraín the efforts made for the benefit of society.
3.- RESIGNATION OF MANAGER:
The Secretary records that with this date Mr. Gabriel Ossandón Valdés has presented his
resignation from the position of General Manager, which is accepted with this date and proceeded to thank
to Mr. Ossandón Valdés for the efforts made for the benefit of society.
4.- ELECTION OF DIRECTOR:
In consideration of the second point above, the Board of Directors unanimously agreed to elect Mr.
Gabriel Ossandón Valdés as replacement Board of Directors, who will last in his position until the next
Ordinary Shareholders’ Meeting. Mr. Ossandón Valdés accepted the position and assumed his duties
immediately.-
5.- ELECTION OF MANAGER:
In consideration of the previous third point, the Board of Directors unanimously agreed to elect Mr.
Gabriel Ossandón Larraín as General Manager and Secretary of the Board, who accepted the position
and assumed his duties immediately.
6.- RESIGNATION AND ELECTION OF PRESIDENT:
The Secretary records that with this date Mr. Ignacio Ossandón lrarrázabal has presented
his resignation from the position of President but maintaining the position of Director, which is accepted with
this date and proceeded to thank Mr. Ossandón lrarrázabal for the efforts made in
benefit of society.
In consideration of the above, the Board of Directors unanimously agreed to elect Mr. Gabriel
Ossandón Valdés as President, who thanked his appointment, accepted it and proceeded to
Chair the session.-
REDUCTION TO PUBLIC DEED:
It was agreed to empower the lawyers Mr. Roberto Ossandón Irarrázabal and / or Mr. Marko Júrgensen
Kroneberg, so that any one of them acting on behalf of all the lords
Directors attending the meeting, reduce this minutes to public deed, in whole or in part.
Finally, the bearer of an authorized copy of the deed was also authorized to reduce this
Act, to require the registrations, annotations, and sub-inscriptions that are appropriate
According to law.-
FULFILLMENT OF AGREEMENTS:
Finally, it was agreed to carry out all the agreements taken at this session without
need to await the approval of this Minutes by the mere fact of signing it by the President
and the Secretary.-
With no other matters to discuss, the sitting adjourned at ten hours fifty-five minutes.
CERTIFICATE
Mr. Gabriel Ossandón Valdés, Chairman of the Board and Mr. Gabriel Ossandón Larraín,
Secretary of the Board of Directors, for the purposes of the provisions of Article 47 of Law N?
18.046 on Corporations and in Article 82 of the Regulations of the Law on
Corporations, certify that all attendees participated simultaneously and
permanently in this Board Session by video conference.
Gabriel Ossaridón Larraín
Gabriel’Ossandón Valdés
Link to the file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=55e03e6955561c006a5931ecbe2cabbbVFdwQmVVMXFRVEZOUkVVelQwUkJlazlSUFQwPQ==&secuencia=-1&t=1682376108
