Concepción, January 3, 2023
Mrs. Solange Berstein Jáuregui
President of the Council of the Commission for the Financial Market
Financial Market Commission
Present.
Ref: Transformation of the External Audit Company Society
From our consideration:
We hereby inform
Ministry of
Economy
Promotion and
Tourism
Government of Chile
TRANSFORMATION FROM A JOINT STOCK COMPANY TO A JOINT STOCK COMPANY
LIMITED LIABILITY
AZ AUDITORES CONSULTORES LIMITADA
RODRIGO ALEJANDRO AVILA LAVANDEROS
And
ALFONSO GERARDO ZAMBRANO TAPIA
MINISTRY OF ECONOMY, DEVELOPMENT AND TOURISM
REGISTRATION OF E
Ramon Garcia -
Lawyer +xx Notary Public
Grouping Communes Jurisdiction Courts of Letters Concepción
Concepcion Ramon Garcia Carrasco
I certify that this electronic document is a true and complete copy of
COPY PROTOCOL 3477 - MINUTES OF THE SECOND EXTRAORDINARY MEETING
OF SHAREHOLDERS - CERTIFICACI