ADMINISTRADORA GENERAL DE FONDOS
()SARTOR
ESSENTIAL FACT
Sartor Investment Fund Opportunity and Real Estate Development USA
Santiago, May 31, 2022
Gentlemen
Financial Market Commission
Present
Dear Sir or Madam:
In accordance with the provisions of Article 18 of Law No. 20,712 and Articles 9 and
10 of Law No. 18,045, duly authorized, by means of this I come in
communicate to you the following Essential Fact regarding the Sartor Investment Fund
Oportunidad y Desarrollo Inmobiliario USA (the “Fund”), administered by Sartor
Administradora General de Fondos S.A. (the “Administrator”):
On May 27, 2022, at the offices located at Cerro el Plomo N*5420,
office 1301, commune of Las Condes, Santiago, was held in second summons, the
Ordinary Assembly of Fund Contributors, in which it was agreed:
1. The members of the Audit Committee of the Fund for the financial year 2022 were appointed,
which was composed of the following persons:
e José Miguel Echenique Tagle
and Juan Ignacio Peña Lacámara
+ Germán Rocca Nazabal
2. The expenditure budget of the Supervisory Committee for the year 2022 was approved;
3. It was agreed to fix a remuneration for the members of the Supervisory Committee
ascending to UF 15 for each of the sessions that are carried out, with a maximum
5 paid sessions per year;
4. The Fund was designated as the Fund’s external audit firm for the financial year 2022 to
Deloitte Auditors and Consultants Limited.
Yours sincerely yours,
Po
Francisca Valenzuela B.
General Manager
Sartor Administradora General de Fondos S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=1885514a4b94ad363636fd683d3df93dVFdwQmVVMXFRVEZOUkVsNFRXcFpOVTFCUFQwPQ==&secuencia=-1&t=1682376108
