NOTARY AND CONSERVATOR OF COMMERCE OF
MELIÍPILLA
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ACCORDING TO YOUR INSCRIPTION THAT ROLLS TO PAGES 574 N*199 OF THE REGISTER OF
2 TRADE OF THE CORRESPONDING MELIPILLA TRADE CONSERVATOR
SP TO THE YEAR 2022. IN MELIPILLA ON NOVEMBER 04, 2022.
to
3
TAM
Notary Melipilla Jaime Arturo Contreras Miranda
I certify that this electronic document is a true and complete copy of
REDUCTION OF EXTRAORDINARY MEETING OF SHAREHOLDERS COMPANY
DE AGUA POTABLE MELIPILLA NORTE S.A granted on October 24,
2022 reproduced on the following pages.
Melipil
TWO HUNDRED TWENTY 220.-
MINUTES
EXTRAORDINARY SHAREHOLDERS MEETING
MELIPILLA DRINKING WATER COMPANY
NORTE S.A.
In Melipilla, Republic of Chile, four from
May of two thousand and twenty-two, I have been required
for the following registration: I certify that
dated today, before me, JAIME ARTURO
CONTRERAS M
Notary Melipilla Jaime Arturo Contreras Miranda
I certify that this electronic document is a true and complete copy of
REDUCTION TO PUBLIC DEED OF ORDINARY MEETING OF
SHAREHOLDERS EMPRESA DE AGUA POTABLE MELIPILLA NORTE S.A.
granted on May 03, 2022 reproduced on the following page
ORDINARY SHAREHOLDERS MEETING
EMPRESA DE AGUA POTABLE MELIPILLA NORTE S.A.
In Melipilla, on April 23, 2021, in the Meeting Room of the Society, located in Camino Vecinal Sur
ADS 070 in the city of Melipilla, being 11:00 am, the Ordinary Meeting of
Shareholders of