Bogota D.C.

24 de Ma~007 _135

SENOR

ROBERT MCBRIEN DIRECTOR

OFFICE OF FOREIGN ASSETS CONTROL (OFAC) WASHINGTON D.C. 20220

U.S.A.

Apreciado Senor McBrien:

Con la presente certificamos que la ~p;;'n,.<> con la Cedula de Ciudadania numero _desde el l de Agosto de 1.987.

CARGO; SALARlO:

TIPO DE CONTRA TO:

FUNCIONES:

LCCR Q & R - 005685

),

GlAMXtTOA.

IVA REOOAEN COMUN EXCLUIOO

NO SOMOS GRANDES CONTRIBUYENTE8

ACTIVIDAO ECONQMICA ICA No. 301-3X1ooo

- ..

NIT.83O,095,.943-9 NO £FECTtlAR RETENCfON NA

RES DIAN BOGOTA D.C.:lOOOOO1804S3 DE 2.001112/2'1 DEI. COOO1 AI. 5CXXI

FACTURA CAMBiARlA De TRANSPORTE

C 0001

FECHA FACTURA 011OOJQ2 REMISION

FEctiA VENClMIEmO

llEMPO DE ENTREGA

COMPENSACION COOPERADOS SANTAfE DE BOGOTA MES 0£; FEBRERO.

SON:

NOVEcrENTOS OCHENTA Y SfIS MIL PESOS MlCTE.

EL SOFTWARE DE GrAM)( L TO.\.

$850.000

+0 I/o I~

001686 LCCR Q & R - 005686

GIAMXLTOA.

IVA REGIMEN COMUN EXCLUIOO

- NO SOMOS GRANDES CONTRIBUYENTES

ACTlVlDAD ECONOMICA ICA No. 301-3)(1000

NIT. 630,095,9G-9 NO EFECTUAR RETENCION IVA

RES DIAN BOGOTA D.C. 300000180493 DE 2.001/12121 DEL COOO1 ALSOOO

FACTURA CAMBIARIA DE TRANSPORTE COOO2

CODISA

CLl 17 A 2M 43

FECHA FACTURA 01.I04I02 REMISION

FECHA VENCIMIENTO

TlEMPO DE ENTREGA

rr-, SON:

~~ UN MILLON CIENTO SIETE MIL OCHOCIENTOS PESOS MlCTE.

EN EL SOFlWARE DE GlAM>: l TDA.

,

3730 P 3 BOGOTA D.C

I J

!

I

i

$955.000

N°;rf~7 19

LCCR Q & R - 005687

GIAMXLTDA.

~ .... ~n ... :.:/J .. ,A. : fiVii .' .. /W _. :, .. , IVA REGIMEN COMUN EXCLUIOO

f..!:!:)~ NO SOMOS GRANDES CONTRIBUYENTES

ACTMDAD ECONOMICA ICA No. 301-3X1 000

NIT. B30.095.~ NO EFECTUAR RETENCION [VA

RES DIAN BOGOTA D.C. 300000100493 DE 2..001/12121 DEL C0001 AL 5000

FACTURA CAMBIARIA DE TRANSPORTE COOO3

CODISA

FECHA FACTURA 01I04I02 REMISION

PAGO COMPENSACION CO'OPERJ'DC)S FEBI2002

NTO VEINTIUN MIL OCHOCJENTOS PESOS MJCTE.

GIRAR CHEQUE A NOMBRE DE GIAMX L TCA.

FIRMA Y SELLO

CLJENTE

rECHA VENCIMIENTO

TIEMI"O DE ENTREGA

105.000.00

1!!}}t~ 0 2- CJ

tees Q & R· 005688

l30gottl D.C. 24 de Mayo de 2007

SENOR

J. ROBERT MCBRIEN Director

Office of Foreign Assets Control (OI'AC) U.S. Department of the Treasury

1500 Pennsylvania Avenue 1'1.\\'. Washington ().C.l0220

tJ.S.A.

Rcspetado Senor McBrien:

Yo tificada con la C.C._ de Bogota,

Colombiana, por presente cscnto me permiro iniciar formalmente ante esa Oficina, el

proceso de apclacion contra la Orden Ejccuti va 12978 del 21 de oetubre de 1995, en el senti do de solicitar la excl de In conocida "Lista Clinton", en donde aparezco relacionada dcsde

RAZONES ron. LAS QCE CONSIDERO QUE NO nEBO ESTAR fNCLUlDAEN LA ORDEN EJECUTIVA 12978 DE 1995:

Soy una ciudadana colornbiana de toda In vida al trubajo honesto.

Sobrevivo junto con mi familia con un salario mensual de_csos de los cualcs debo pagar arricndo, scrvicios, colcgios de rnis hijos, alimentacion, salud, etc.

No tengo ningun puttirnonio, ni vehiculo. Los bienes habidos durante mi matrimonio se repartieron a] memento del divorcio y cl poco dinero que me quedo 10 tuve que utilizar en gastos de sostenimicmo de mi familia.

Soy una persona que siernpre ha acruado con rcctitud y a la ILlZ de las nO[111a.<; que rigen rni pais. Nunca he estado involucrada en In comision de ningun dclito, Nunca he sido investigada y mucho menos condenada por los organismos compcrcntes de Colombia 0 de cualquier orro pais.

En

constituida en esc cntonces por mi

_l)n el animo de prestar varies servicios, Hicimos un contrato con la ernpresa el pago de la nomina de los trabajadorcs del contratante. servicio que efectuamos solamente durante dos mescs. Por la prestacion de este servicio la empress rccibio honorarios rncnsualcs por valor dc_pesos durante dos rneses al cabo de los cuales cl contrato fue cancelado

001651 LCCR Q & R, 005689

unilateralmente 0 que esa empresa tenia supuestos vinculos con el

narcotrlific{), en me entere que mi Hombre fue incluido en la Lista Clinton.

A partir de esc memento mi vida ha sido una ruina total, me cancelaron las cuernas bancarias, las iarjctas de credito, las cuentas de mis hijos, y esa estigrrnuizacion me ha causado perjuicios rnatcriales y psico16gicos hasta el Iirnite de estar al borde de perder 1111 empleo del cual sc deriva el sustento de toda mi familia.

C01110 conclusion puedo decir que soy unicarnernc de la re~boral con vinculada desde haec _No me he de lavado de actives.

que deriva $U sustenrn a a Ia que he esiado cote rn he dcsempefiado actividades

PRUE13AS QUE CONSlDERO CONDUCENTES

AFIRMACTONES QUE HE HECHO.

PARA

DEMOSTRAR

LAS

• Fotocopia de la cedula de ciudadania cxpedida por la Registraduria Nacional del estado civi l.

• Foiocopia del pasado judicial expedido por c! Departamento Administrative de Scguridad DAS de Colombia.

•

Ccnstancia laboral expcdida por antiglledad y las funciones que desempeno.

F010Copi<i de la cscriiura publica_de Iecha J 1 de di circulo de Bogota - Colombia, constitucion de 13 sociedad

donde consta mi cargo. salario,

• Fotocopia del conrrato suscrito COIl

•

1. notaria 62 del

• Fotocopia del certificado de carnara y cornercio de In clllpresa~ondc consta

que csta cmprcsa csta en liquidacion. .

• Fotocopiu del cornraio suscrito entre contratanie .

codisa para el pago de In nomina del

• Fotocopia de las factures COO I. C002: COO] hechas pt

-

Ir-.;FOR\1ACrONES GEI\'ERALES

Nombre: ldentificacion:

Lugar de rcsidcncia:

Telefono:

Dircccion de trabajo:

'fie, ' ('f>

,

001652

LCCR Q & R - 005690

Teleform de trabajo:

En espcra de que cste cscrito sea estudiado por USleJ y de que se me bcneficie con la exclusion de rni nombrc de Ia Orden Ejccuti va 12978 del 21 de octubre de 1995 conocida como " l.ista Clinton",

Anexo: Fotocopia de los docurnemos relacionados como pruebas en 20 folios,

001653

teen Q & R - 005691

All redactions on this page made pursuant exemptions (b )(6), (b )(7)(C) & (b )(7)(F) unless otherwise indicated

Bogota D.C. 30 de octubre de 2007

FACNo

Senores

Office of Foreign Assets Control U.S. Department of the treasury

ATTN: Designation Investigations Division 1500 Pennsylvania Avenue N.W. Washington, D.C. 20220

U.S.A.

Apreciados Senores:

Par media de la presente me perrnito dar respuesta en el orden sefialado, a las preguntas enviadas par ustedes con respecto a rni solicitud de que mi nombre sea excluido de la Orden Ejecutiva 12978 del21 de octub:re de 1995.

1. Datos de Identificacion personal.

a. Lugar y fecha de nacimiento

b. Numero de U".,'CUJ'Ul Colombiano

c. Numero de visa de E.U., tipo, Jugal' y feeha de emision, feeha de vencimiento. No tengo visa para los Estados Unidos,

d. Lugar de residencia secundaria y numero telefonicos, No tengo lugar de residencia secundaria.

No tengo ningun vinculo laboral con las

Mi asociacion con Ja ernpresa . como una invitacion del senor

para constituir dicha empresa, la eual acepte por sel' amigo de infancia

exesposo y Ia como un sana objetivo p~n ingreso adicional para rni

familia. A excepcion de aparecel' como la gerente de_no ejerci ninguna funcion

LCCR Q & R - 005692

All redactions on this page made pursuant exemptions (b )(6), (b )(7)(C) & (b )(7)(F)

salario par tal concepto. EI Senor

suscribio un contrato con la empresa para

Dicho contrato funcion6 durante

contrato cancelado unilateralmente por la empresa _ La sociedad

abrio una cuenta bancaria en el Banco de Bogota pero dicha cuenta se cerr6. Solicite al banco una certificacion pero me informaron que el banco no expide certificaciones de cuentas cerradas, solo 10 haee de productos activos. En 10 sueesivo, la sociedad no susc~ sociedad dejo de funcionar. L~daci6n de esta empresa se hizo el -----' como consta en la escritura _ de la notaria • y en el certificado de la camara de comercio.

3. Con 1a unica empresa que tuve relacion fue con como 10 dije anteriorrnente. No soy ni he sido empleada, ni tampoco tuve ill tengo ninguna asociaci6n can las empresas que ustedes mencionan, ill can las dernas relacionadas en la Iista SDNT.

Nunea la conoci,

e. Dicha

sociedad funciono par espacio de tiempo en el cual se suscribio e]

contrato con la empresa_La sociedad esta en liquidacion como consta en

el certificado de 1a camara de comereio adj . Adernas como pueden constatar en el acta de

disolucion y liquidacion, no se cumplieron las actividades consagradas en su objeto social por 10 eual se procedio a su disolucion,

En la actualidad ninguna relacion ni de amistad ni de negocios con el _

tuve ninguna relacion,

tuve relaci6n.

conoci haee algunos alios cuando trabajaba en la empresa mi exesposo. Despues supe que se retire y tenia su tengo ninguna relacion. Supe de la existencia de esta durante un tiempo mi tuvieron relaciones co n comerciaJ ni de negocios.

como 10 sefiilliilllliil No he tenido mnguna

4. Cuentas y Actives compartidos. No he tenido cuentas, propiedades, ni activos compartidos con las personas que ustedes mencionan ni relacionadas can la Iista SDNT.

Para el funciona~jen.to de l~ sociedad_se abrio una cuenta en el Banco de Bogota que como 10 explique anteriorrnente fu~

ices Q & R - 005693

, ....... , .

All redactions on this page made pursuant exemptions (b )(6), (b )(7)(C) & (b )(7)(F)

6. A mi nornbre no estuvo ninguna ace ion de Copservir,

En el caso particular de sociedad de responsa bilidad limitada

socio fue de pesos co . correspondiente a" cuotas.

Segun el cod cornercio en Colombia, en una sociedad de responsabilidad limitada, el

aporte de los soeios se divide en cuotas del mismo valor. Estas cuotas constituyen el valoi maximo por el que cac.a socia tiene responsabilidad. No son acciones.

7. Cuentas y activos estadounidenses, No he tenido ni tengo cuentas ni activos en los Estados Unidos.

8. lntereses de propiedades. No tengo ningun interes en fmea raiz en los Estados Unidos,

9. Viaje a los Estados Unidos. No he viajado a los Estados Unidos desde ] 995.

En espera de que mi Hombre sea excluido de la Orden Ejecutiva ] 2978 del 21 de octubre de 1995.

Documentos para adjuntar:

Certificacion Iaboral de Escritura_ notaria Contrato Codisa. Certificado de camara y comercio.

Documentos relacionados y traducciones al Ingles e.oHos.

LCCR Q & R - 005694

All redactions on this page made pursuant exemptions (b )(6), (b )(7)(C) & (b )(7)(F)

Bogota D.C. 29 de OCIUbiiliilil

MRS. JENNIFER HOUGHTON ASSISTANT DIRECTOR

DESIGNATION INVESTIGATION DIVISION OFFICE OF FOREIGN ASSETS CONTROL (OFAC) 1500 PENNSYLVAl'I1A AVENUE N.W. WASHINGTON D.C. 20220

U.S.A.

Apreciada Sra Houghton:

Can la prcsenie certificarnos que la Senora can la Cedula de Ciudadania nurnero _desdeel

CARGO:

SALARlO:

TIPO DE CONTRA TO:

FUNC10NES:

LCCR Q & R - 005695

DEPARTMENT OF THE TREASURY WASHINGTON. D.C. 20220

,. .

FACNo.

All redactions on this page made . pursuant exemptions (b )(6), (b )(7)(C) & (b )(7)(F) unless otherwise indicated

D

This responds to your request submitted 10 the Office of Foreign Assets Control ("OFAC"), for reexamination of your listing as a Specially Designated Narcotics Trafficker ("SDNT") pursuant to Executive Order 12978 of October 21, 1995 ("Blocking Assets and Prohibiting Transactions With Significant Narcotics Traffickers").

In order for OFAC to properly evaluate your petition, you should provide your own detailed narrative responses to the following requests for information, in a signed original siatemenu submitted with documentation in support of the answers given. Original statements and \ documents prepared in Spanish should be accompanied by English translations.

1. Personal Identifvinc Data. Please provide the following:

a. Date and place of birth

b. Passport number(s), place/date of issue, expiration.

c. U.S. visa no., type, place/date of issue, expiration.

d. Alternate residence address and phone numbers.

2. Current Ernnlovment. Please describe fully your current employment and all other

""'''t'p''11 or subs loyrnent and/or association with

ales 0 SD employment. the names: addresses, phone numbers, and fax numbers of those employers, and the names and titles of the owners, officers, directors, and other senior managers for these other companies.

Emplo\'111ent and Association with SDNT Entities. Please describe the nature and title of each position YOll have held or any other association you have had wit~

COPSER VIR , . and other entities

or an)' other entities or individuals on the SDNT list. A cop" Qube current SDNT list can be found on the Office ofForejgn Assets Control website a1 h1. .. !.p:l!www.lreas. Qov/offices!enfOl:cement/Qfac!sdnJindex .shtml. If associated with or employed by additional SDNTs, provide the length of time and specific dates of

LCCR Q & R - 005696

All redactions on this page made pursuant exemptions (b )(6), (b )(7)(C) & (b)(7)(F)

employment and describe each position, your duties in each position, the salaries and other benefits (such as stock shares) received in each position, and the date and conditions of separation or retirement from the company. If you held a written employment contract, a copy should be provided. If you had some other.type.of.Lc.L., association witt these SDNT entities or individuals, please provide an explanation.

4. What is your relationship with the following entities and individuals since 1995?

If you have terminated your relationship with any of the entities or individuals listed 0r:'1ow, i-'lF-~~e ;'l'(wirlp. nnr.lln1pnl ::n-y evidence of such lp.rmill:1rinn.

g. h.

a. b. c. d.

e,

f.

g. h. d,

I.

4. Shared Account~ and Assets. Please provide the name and complete address of any individual or entity for which or in which you have held any type of shared accounts, properly or other assets with individuals actin for or on behalf of or entities owned or controlled b or otherwise affiliated with or any other entiti es or individuals on the SDNT list, along with the identities of all shareholders, officers, directors or other senior-managers in

such firms and a description of the nature and extent of the holdings,

6. COPSERVJR.'

. ever held in your name? ]f so, please explain the circumstances under which thi S OCCUlTed and (he nature of any transfers of stock out of your name and to

whom this stock was transferred.

,'. :U,S. Accounts and Assets. Please detail any interest you hold in any financial accounts in the United States, including names and addresses of financial institutions, types of accounts, account numbers, and your reasons for choosing tIle particular U:S. financial institutions at which you have held individual, joint, business or charge accounts,

L Pronertv Interests. Do vou hold any interest in real propeny in the United Stales? Jf so, please provide a detailed description.

LCCR Q & R - 005697

~u

9. Travel to U.S. dave you traveled to the United States since 1995 and engaged in any transactions not incident to navel-related expenses and your personal maintenance while. in the United States? If so, please list dates, places traveled, purpose of travel, and

addresses utilized during Slays, -,

10. Additional J11[01111alion: Provide any additional information you deem appropriate, which could assist OFAC in the review of your appeal.

Please note, if OFAC does not receive a resp.on;>~ from you within the next 90 days, we will assume that you do not wish to proceed, your case will be closed, and your petition for removal

from the SDNT list will be denied, .

Please note that we may pose additional questions and documentary requests as we proceed. Thank you for your cooperation in this matter. Please direct any questions to the Office of Foreign Assets Control, Designation Investigations Division:

Office of Foreign Assets Control

L .S. Department of the Treasury

ATTN:' Designation Investigations Division 1 :500 Pennsylvania Avenue, N.\V. Washington, D.C. 20220

,

Sincerely, 1. ~ /1

, \ '\ J , I

CL j /:' \ . ...c::'i /! j(;

t . 'I I /. ~\ ( J~. ~.

\ )/c J,-,"_' \.. r' i, )/; /\" I .

'! J '~',<'~('}I

Jerl;life~ Houghton '

\

Assistant Director

Designation Investigations Office Of Foreign Assets Control

Enclosure

LCCR Q & R· 005698

Bogota, D.C., October 30,2007

All redactions on 'this page made pursuant exemptions (b )(6), (b )(7) (C) & (b)(7)(F) unless otherwise indicated

FAC No.

Sirs:

Office of fOfei!gn Assets Control

U.S. Departmenf of the Treasury

Aft: Designation Investigations Division

1500 Pennsylvonia Avenue N.W.

Washington, D.C., 20220

U.S.A.

Dear Sirs:

I hereby answer your questions in the order pointed out below regarding my

request of excluding my nome from Executive Order 12978 of October 21.

1995.

1. Fersonolldentificofian Data:

b. Place and Dote of Birth:

Colombia,

LCCR Q & R • 005699

All redactions on this page made pursuant exemptions (b)(6), (b)(7)(G) & . (b)(7)(F)

c. Passport number, place and date of issue, expiry date. Colombian

Passport N

Place and date of iS5ue:·Bog"ot6, D.C.,_

d. USA Visa Number, type, place and date of issue, expiry date: I do not

hove a USA visa.

8. Place of secondary residence and telephone number. J do not have

a se condorv residence place.

2.

teen Q & R - 005700

All redactions on this page made pursuant exemptions (b )(6), (b )(7)(C) & (b)(7)(F)

I have no working I1nk whatsoever with the companies: Copservir, _

--

My association to the

company, started os per on invitation from Mr.

_ for incorporoiing said company, which invitation I accepled.

and because I. considered it

os a sound objective for generating and additiondl income for my

family. EXCGpt for appearing as the

I did n01

execute or y specific function; neither had I earned any salary from such

concept.

of_

.. ' subscribed 0 contrad with the company_for rendering thE

. Said contrac1

operated only during • _, because the company _

unilaterally canceled the contract. The partnership

opened

a bonking account with Banco de Bogoi6, but said account wos

closed. I requested the bank a certification but they informed me that

the bank does not issue certifications on closed accounts, only on active

products. Thereafter, the company

did not subscribed any

contracT ard the company stopped operating. The liquidation of thai

company was made on

os it appears in public deed

_ of the Notary Public. and in the certificate of the chamber of

commerce.

LCCR Q & R - 005701

All redactions on this page made pursuant exemptions (b )(6), (b )(7)(C) & (b)(7)(F)

3. The only one company l hod a retotionship was with

.,os\

stated cbove. I am nOT and J have not been employee, neither I had

and/or hove any association with the hereinabove mentioned

c ornpcmies. or with others related to the SDNT list.

4.
I never met him
never met him
never met him
D I never me1 him
I never met him
F I never met him
G. I never met him
H. never met him d.

is the company where I participated, as I alreody

expiained above.

e.

he and I incorporated the company

The company operated during approximately" _ during which time the contract with the company_

was sipne d. The company

s currently under liquidation

as it or: pears in the certificate of the chamber of commerce

ottocneo hereio. In addition, as ii can be seen on the dissolution and

LCCR Q & R. 005702

.:. ).

:~ .. _

All redactions on this page made pursuant exemptions (b)(6), (b)(7)(C) & (b )(7)(F)

liquidation act, the activities set forth on its corporate purpose were

not complied with, therefore the company was dissolved.

Currently t have no relationship whatsoever, neither of friendship or business

with Mr.

f. Coopservir. I never hod any relationship with this entity

9

I never hod any relationship with this entity

h.

I met him few years ogo when he

worked with the company

ere my

_ Later I found out he withdrew from that company and that

he hod his own business coiled

I have no relationship

with it.

I.

I hod notice about the existence of bis

company, as I mentioned in the item herein above, and becouse

during scme time my~s well as Mr. ~Od commercial relalionships wit~ I have no

I have not had any business or commercial relationship with i1.

4. Shared accounts and assets. I have not had any accounts, property.

or shared assets with the people you nome, neither with those related

to the SDI-.,JT list.

LCCR Q & R - 005703

All redactions on this page made pursuant exemptions (b )(6), (b )(7)(C) & (b )(7)(F)

For the operation of the company

on account was opened

with Banco de Bogota, which account was closed as I mentioned before.

6. I did not have in my name any stock from Copservir,

(limited

. In the particular cose of

responsibility company), the contribution of eqch· portner was

col. pesos corresponding to'" shares.

In accordance with the Colombian Commerce Code, in a limited

responsibility company the contribution of the parties is divided in shores of

equal value. These shores are the maximum value for which each partners

is responsible. This is not stock.

7 U,S.A accounts and assets. I have never had and I do not have any

accounts or ossets in the United states.

8 Interests on real estate. I do not have any interest whatsoever on real

estote in the United States.

9 Trips to the United States. I have not traveled to the United States since

-

Waiting for the exclusion of my nome from Executive Order N. 12978 dated

October 21, 195)5.

LCCR Q & R - 005704

All redactions on this page made pu rsuant exemptions (b )(6), (b )(7)(C) & (b )(7)( F)

Sincerely vours,

ID_from Bogota - Colombia

Documents to be attached:

Work Certificaiion from

Public Deed ~f the Notary Public.- Dissolution of a company _controct.

Certificate of tile Chamber of Commerce

Documents listGd and translated into English in _ folios. -

C', ~f

LCCR Q & R-

Bogota, D.C., ':Jctober 29,2007

All redactions on this page made pursuant exemptions (b)(6), (b)(7)(C) & (b )(7)(F)

Mr. JENNIFER HOUGHTON ASSISTANT DIRIECTOR

DESIGNATION INVESTIGATION DIVISION OFFICE OF FOf1EIGN ASSETS CONTROL {OFAC} 1500 PENNSYLVANIA AVENUE. N.W. WASHINGTON D.C. 20220

U.S.A.

Dear Mrs. Houqhton:

We hereby ce'tify that Mr.

since

POSITION:

SALARY:

TYPE OF CONnACT:

FUNCTIONS:

UNDEFINED TERM

Sincerely yours,

DIRECTOR

/

EMBASSY OF COLOMBIA, WASHINGTON DC

16 January 2008

Mr

J. ROBERT McBRl[EN Associate Director (Investigation and Enforcement) Office of Foreign Assets Control

! Department of the Treasury Washington D.C. 20220

All redactions on this page made pursuant exemptions (b )(6), (b )(7)(C) & (b )(7)(F) unless otherwise indicated

Re.: SDNT List - Case of Mrs

....,_1(b...c..:..)(2.....:....) _----'I _

FACNo .

Dear Mr. McBrien,

, has received a petition of the Colombian citizen affected by the inclusion of her name in the

to Bxecutive er 12978 of October 21, 1995 ("Blocking Assets and

Transactions with Significant Narcotics Traffickers").

states that she has been corresponding with OFAC with a view to er name removed from the SDNT List. She has asked the Embassy to forward to your Office a copy of the answers she provided to a questionnaire that you sent her (see enclosed). According to her, the said answers were dispatched to OFAC on 30 October 2007.

I hereby request your assistance in providing us with the information you consider relevant regarding the status of this case.

Truly yours,

2118 LEROY PLACE, NW - WASHINGTON, DC 20008. TEL: 202·387·8338 - FAX: 202·232.8643 WWW.COLOMBIAEMB.ORG - EMWAS@COLOMBIAEMB.ORG

LCCR Q & R· 005707

Bogot~ D.C., October 30,2007

All redactions on this page made pursuant exemptions (b )(6), (b )(7)(C) & (b )(7)(F) unless otherwise indicated

I(b )(2)

FACN

sirs:

. Office of Foreign Assets Centrol

U.S. Deportment ~f the Treasury

Att: DesignatJpn Investlgations Division

1500 Pennsylvcnlc AVenue N.W.

Washington, D.C., 20220

U.S.A.

Dear Sirs:

I hereby answer your questions in the order pointed out below regarding my

request of excluding my name from Executive Order 12978 of October 21,

1995.

1. Personal Identification Data:

b. Place and Date of Birth

Colombia,

LCCR Q & R-

, ,

, I

All redactions on this page made pursuant exemptions (b)(6), (b)(7)(C) & (b)(7)(F)"

c. Passport number, place and date of issue, expiry date. Colombian Passport ~\'~lace and dote of issue: Bogota, D.C., ~

d. USA Visa ~Jumber; type, place and date of issue, expiry date: I do not

hove a USA visa.

e. Place of secondary residence and telephone number. I do not have

a seconcorv residence place.

2.

LCCR Q & R·

j j/

/'/ '.

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All redactions on this page made pursuant exemptions {b )(6), (b )(7)(C) & (b )(7)(F) .

I have no w<xking link whatsoever with the companies: Copservir, _

My association to the

company, storied as per an invitation from Mr. _or incorporating said company, which invitation 1 accepted.

and because ~ considered it

.os a sound objective for generating and additiondl income for my

family. Except for appearing as the

1 did not

execute aJlY specific function; neither had I earned any salary from such

concept.

Of_

_, subscribed a contract with the company _ for rendering the Said controct

operated only during

company _

unilaterally conceled the oontroct. The portnershjp~pened

.

a banking -c ccount with B'cnco de Bogota, but said account was

closed. I requested the bank a certification but they informed me that

the bank does not issue certifications on closed accounts, only on active

products. Thereafter, the cornpo

did not SUbscribed any

contrqct and the company stopped operating. The liquidation of that company wcs made on _S it appears in public deed the t-lotorv Public lIand in the certificate of the chamber of

commerce.

LCCR Q & R· 00

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All redactions on this page made pursuant

exemptions (b )(6), (b )(7)(C) & (b )(7)(F) .

. 3: The only one company I rod a relationship was with

as I

stated above. I am not and I have not been employee, neither I had

and/or hove any association with the hereinabove mentioned

companies, or with others related to the SONT list

4.
never met him
never met him
c never met him
:::.
D. I never met him
: I: never met him
F I never met him
I never met him
H. I never met him d.

is the company where J participated, as I olreody

explained' above.

e.

He and I incorporated the company The company operated during cpproxlrnotely .. ~uri:1g which time the contract with the company _

was signed. The company

is currently under liquidation

as it oppeors in the certificate of the chamber of commerce

attached hereto. In addition, as it can be seen 'on the dissolution and

LCCRQ & R-

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All redactions on this page made pursuant exemptions C~)(6), (b )(7)(C) & {b )(7)(F) .

liquidation act, the activities set forth on its corporate purpose were

not complied with, therefore the company was dissolved.

Currently I have no rela1ionship Whatsoever, neither of friendship or business

with Mr.

f. Coopservir. I never had any reiationship with this entity

g. h.

I never had any relationship with this entity

. c

met him few years 9go when he

here

Iso

worked wth the compan

worked. Lofer I found out he withdrew from that company and that

~ he had his own business tal

,

;

I have no relationship

with it.

i.

I had notice about the existence of his

company, as I mentioned in the i1em herein above, and because

. during some time _ had commercial relationships with

I have not had any business or commercial relationship with it.

I have no

4. Shared accounts and assets. I have not had any accounts, property,

or shored ossets with the people you name, neither with those related

to the SDNT list.

i

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All redactions on this page made pursuant exemptions (b )(6), (b )(7)(C) & (b )(7)(F)

For the operation of the company

an account was opened

with Banco de Bogot6,;which account was closed as I mentioned before.

6. I did not have in~ my name any stock from Copservir,

In the particular case of

(limited

responsibility company), the contribution of eqch· partner was

col. pesos corresponding to" shares.

In accordance with the Colombian Commerce Code, in a limited

responsibility company the con1ributlon of the parties is divided in shares of equal value. These shares are t~e maximum value for which each partners j

i

is responsible. This is not stock. !

7 U.S.A. accounts and osse ts."] hove never had and I do [lot have ony

accounts or cssets in the United States.

8 Interests on real estate. I do not have any interest whatsoever on real

estate in the United States.

9 Trips to_the Unted States. I have not traveled to the United States since

-

Waiting for the exclusion of my name from Executive Order N. 12978 doted

october 21, 1995.

LCCR Q & R.

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All redactions on this page made pursuant exemptions (b )(6), (b )(7)(C) & (b )(7)(F)

Sincerely yours,

~ ..

m Bogota - Colombia

. Documents to be attached:

Work Ceriiflcqtion from

I'

Public Deed.of the Notary PUbli. Dissolution ~f a compony

_contract.

Certificate of the Chornber of Commerce

Documents listed and translateb into English in _ folios. •

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All redactions on this page made pursuant exemptions (b )(6), (b )(7)(C) & (b)(7)(F)

;tBogot6, D.C., October 29,2007

( -

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Mr. JENNIFER HOUGHTON

. ASSISTANT DIRECTOR :

DESIGNATION INVESTIGATION DIVISION OFFICE 'OF fOREIGN AS~ETS CONTROL (OFAC) 1500 PENNSYLVANIA AVENUE. N.W. WASHINGTON D.C. 20220

. U.S:A.

Dear Mrs. H~ughton:

. I

We hereby certify that 10 N. _ from Bogota, worked with

, since

POSITION:

SALARY:

TYPE OF CONTRACT:

FUNCTIONS:

_COI..pesos U:NDEFINED TERM

Sincerely yours,

DIRECTOR

LCCR Q & R-

All redactions on this page made pursuant exemptions (b )(6), (b )(7)(C) & (b )(7)(F)

REPU euc OF COLOMBIA

!'-IOTARY PUBLIC IIOF THE CIRCUIT OF BOGOTA CALLE 161 N 32A 32/34 TELS. 6710725 6745478

!

SECcpND COPY OF PUBLIC DEED N_

DATED:

CONTRACT: DISSOLUTION OF A COMPANY

GRANTOR:

i

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\

!

, :

NOTARY PUBLIC

PUBLIC DEED N. ~F THE NOTARY PUBLIC. OF THE ~OTARIAL CIRCUIT OF BOGOTA, D.C. - CODE N. _. DATED:

TYPE OF ACT OR CONTRACT: DISSOLUTION OF A COMPANY

PARTIES:

COMPANY NAM

DOMICILE: BOGOTA D.C.

In the city of BOflot6, Capital District, Colombia, on

above named parties appeared before the Notary public. of this Notarial

the

LCCR Q & R - 005716

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All redactions on this page made pursuant exemptions (b )(6), (b )(7)(C) & (b )(7)(F) .

Circuit,

(Notary] for granting the public deed

herein as tollows:

CERTIFICATION ON THE.APPEARANCE AND DECLARATION RENDERED BEFORE

of age,

THE NOTARY: Appeorinq: Mrs.

identified with

Bogo!o, and stated:

F!RST: That she acts on behalf and in representation of the company as the

d therefore the

the

da

legaJly incorporated by means of public deed_ granted before the Notary PUb!!CIl of the

Circuit of BOg01<:l , and recorded in the same circuit on under N_ of book I and mercantile register N. _ as it appears in the certificate of t~e chamber of commerce submitted for its legalization tooether with the in~trument hereunder.

SECOND: That she proceeds by lmeans of the public deed herein to Dissolve

,

the Company and subject it to :as liquidation, in accordance with decisions

approved in the meeting of the Board of Partners dated

as shown in Act

THIRD: Ihe cornoonv will be hereinafter referred to as

'EN

lIQU!DATION" (under. liquidation).

The grantor expressly certifies that she has fully and carefully read the

contents of the: public deed herein, and that she -hos' verified the

accurateness of the information provided by her and assumes fully

LCCR Q & R.

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All redactions on this page made pursuant exemptions (b )(6), (b )(7)(C) & (b )(7)(F)

responsibility the reof, and any clarification due to inaccuracy of the

reported data will be amended by the account of 1he grantor.

GRANTING AND AUTHORIZATION: This public deed W.os reod by the

appearing party who was duly warned about the legal requirements and proceedings, ono of the need of registering a copy of the public deed . herein before' the corresponding Chamber of Commerce, and she

approved it and :;igns it before me, the Notary PUblic who authorizes it.

NOTARIAL FEE $56.550.00

VAT $9.368.00

SUPERINTENDENC: OF NOTARIES AND REGISTER $2.785.00

. ;

NOTARIAL NATIONAL FUND $2.7~5.00

I I

NOTARIAL PAPER: This public de~d was issued in notarial paper

10 _ FROM BOGOTA - FINGERPRINT AFFIXED.

ACTING ON BEH),LF AND IN REPRESENTATION OF THE COMPANY: _

-

NOTA,RY PUBLIC .OF BOGOTA, D.C. SIGNED AND SEALED.

t.cca Q & R-

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ISSUED AT NO EXPENSE FOR THE USER .

; .

NOTARY PUBUC.F THE CIRCUIT OF BOGOTA

. THIS IS THE TRUE AND ~ORRECT SECOND COpy OF PUBLIC DEED N._

DATED TAKEN FROM THE ORIGINAL AND AUTHORIZED IN

-=OLlOS. ADDRESSED TO THE CHAMBER OF COMMERCE.

GIVEN AT BOGOTA, D.C., ON DECEMBER 14,2004 .

. ;

,

NOTARY PUBLlC~F BOGOTA) D.C.

SIGNED AND SEALED.

'.'.

All redactions on this page made pursuant exemptions (b )(6), (b )(7)(C) & (b )(7)(F)

CHAMBER OF COMMERCE OF BOGOTA

NORTH OFFICE

SEPTEMBER 24, 2004 - HOUR: 09:07.26

CERTIFICATE OF EXISTENCE AND LEGAL REPRESENTATION OF, DOCUMENTS

FILING.

THE CHAM8E~ OF COMMERCE OF BOGOTA, BASED ON THE MERCANTILE RECORDS AND FILES,

.:~.,

CERTIFIES~

NAME:

i

UNDER LIQUIDATION

TAX ID DOMICILE: BOGOTA, D.C.

iT IS FURTHER CERTIFIED AS FOLLOWS:

REGISTRATION NO._

INCORPORATiON: BY MEANS OF PUBLIC DEED_OF THE NOTARY

PUBU

RECORDED ON

BOGOTA, D.C., DATED:

.

COMPANY CALLE WAS DULY INCORPORATED:

LeCR Q & R-

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All redactions on this page made pursuant exemptions (b )(6), (b )(7)(C) & (b )(7)(F)

! ATTENTION: THI~; COMPANY WAS NOT COMPLIED WITH THE LEGAL LIABILITY

OF RENEWING ITS MERCANTILE RECORD IN THE YEAR 2004"

TERM: THE COMPANY IS NOT DISSOLVED, DURATION TERM UNJIL DECEMBER

, .

12,.2021.

IT IS FURTHER <;ERTIFIED AS FOLLOWS:

CORPORATE PURPOSE: THE RENDERING OF SERVICES WITH THIRD

BENEFICIARIES FOR TEMPORARILY COLLABORATING IN THE DEVELOPMENT OF ITS ACTIVITIES THROUGH THE DUTY DEVELOPED BY NATURAL INDIVIDUALS,

WHETHER CONTf1ACTED OR N<pT BY

WHICH WILL BE HOLD

i

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'FACING THE SAID THIRD BENEFICIARIES AS EMPLOYER, .RES?ECTIVELY. IN i

i

DEVELOPMENT OF ITS CORPORJATE PURPOSE, THE COMPANY CAN CARRY

:

OUT AND PE~:FORM ALL CONTRACTS AND CIVIl. COMMERCIAL

ADMINISTRATIVE OR LABOR BUSINESSES AS NECESSARY FOR APPROPRIATELY

EXPLOITING THE PRINCIPAL ACTIVITIES. 2. RECEPTION OF INFORMATION FOR

DATA ELECTRONIC PROCESSING AND TYPING. 3. COURIER SPECIAL AND

FINANCIAL SERVICES, UNDERSTOOD AS OTHER SERVICES AS SET FORTH IN

DECREE 1697 AND SUB.SEQ. REGULATIONS THAT REGULATE, ADD, REFORM

.

OR COMPLEMEt-..!T SAID DECREE, SUCH AS; CERTIFICATE, EXPRESS DELIVERY

INSURANCE, EXP~:ESS MAIL, POSTAL DEVICES, COMMERCIAL RESPONSE MAIL

LISTS, ACKNOWLEDGMENT OF RECEIPT, INTERNATIONAL RESPONSE COUPON,

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ADDRESS MODIFICATION OR RETURN APPLICATION, STORAGE, ETC .. 4. OTHER

'MA[L SERVICES, rRANSPORTATlON OF BOXES. PR[NTED MATERI.t:-L, PACKAGES AND DECLARED VALUE SHIPMENTS. 5. AIRWAY URGENT SIoIIPMENTS, POSTAL

,

SER.VICE AND U~:GENT~HIPMENT BY AIRWAYS AS PROVIDED BY RESOLUTION

F 1994 At'-ID OT~ER REGULATIONS THAT ARE PART OF IT, COMPLEMENT OR COMPLETE [T. II. OF TRANSPORTATlON: 1. THE RENDERING OF THE

TRANSPORTATION SERVICE. FORE RECEPTION, CONDUCTION AND DELIVERY

OF ANY TYPE OF CARGO, DOCUMENTS, DELICATE PARCEL POSTS. BOTH

WITHIN THE COUNTRY AND ABROAD FOR JTS PERSON TO PERSON DELIVERY. 2 .

.......

AN ALSO RENDER THE DRAFTS SERVICE ~HROliGH THE

DRAFTS,

.

MONEY TRANSFE!~ MODALITY FROM ONE PLACE TO ANOTHER WITHIN THE

COUNTRY OR IN CONNECTION OVERSEAS THROUGH All THE EFFECTIVE i .

MEANS, AMONG OTHERS, TELEPjHONE, FAX, ETC. WHETHER POSTAL OR NOT. ~

3. TRANSPORTATION OF CURRE~TLY AND SECURITIES._PROVIDES THE

METALLIC OR NOrES CURRENCY:TRANSPORTATION IN THE COUNTRY, AS WELL

AS THE TRANSFEF: OF DOCUMENTS INCORPORATING SECURITIES OF ALL

"

SORTS. III. OTHER :;ERVICES THAT~AN RENDER ARE THOSE SERVICES

PERMITIING THE LI::AST EFFORT TO THE USER. AMONG OTHERS': 1. CUSTOMS

.

INTER MEDIA TION WITHOUT ACTING AS AGENT. 2. INSURANCE, WITHOUT

BECOMING INSURANCE COMPANY, 3. WAREHOUSE, WITHOUT BECOMING A

DEPOSIT GENERAL WAREHOUSE. 4. TRAVEL AND TOURISM SERVICES. 5. REAL

I

ESTATE INTERMEDIATION SERVICES. 6. THE PURCHASE, SALE, RENT, LEASE,

DISTRIBUTION, IMPORT AND EXPORT OF ALL TYPES OF MERCHANDISE, RAW

LCCR Q & R-

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All redactions on this page made pursuant, exemptions (b )(6), (b )(7)(C) & (b )(7)(F)

MATERIAL, INTERMEDIATE OR FINISHED PRODUCTS, WHOSE TRADE MAY BE

LEGAL WlTHIN THE NATIONAL TERRITORY AT LARGE. THE COMPANY CAN PERFORM ITS CORPORATE PURPOSE DIRECTLY OR THROUGH THIRI;) PARTIES UNDER ANY COl"lTRACTING MODALITY. ITS OPERATION CAN BE EXECUTED

,

WITHIN TS OWN MEANS OR USING THE MEANS OF OTHERS IN ACCORDANCE

WITH THE COMMERCE CODE REGULATIONS. THE TERRESTRIAL, AERIAL,

PLUVIAL, TELEPHONIC, FAX WAYS OR BY ANY STRUCTURAL TELEPHONIC

( MEANS, IS TO ,THE OPTION OF THE COMPANY. [N ORDER TO COMPLY WITH ITS PURPOSE THE COMPANY CAN APPLY FOR AND OBTAIN, Lic;,:ENSES AND PERMITS, PARTICIPATE IN PUBLIC OR PRIVATE BIDD1NGS OPENED BY PUBLIC

OR PRIVATE LAW INDIVIDUALS;, SUBSCRlBED ASSIGNMENT CONTRACTS AS PROVIDED BY THE CONSTITUTldN AND BY THE LAW AND [TS REGULATIONS

I

. i

FOR EACH PARTICULAR CASE. li,N DEVELOPMENT OF ITS PURPOSE AND FOR

i

DUE FULFILLMENT TI-:EREOF, THE iCOMPANY CAN PERFORM THE FOLLOWING

ACTS: A. CARRY OUT MARKETING PROMOTION STUDIES OF ITS SERVICES AT

THE NATIONAL AND INTERNATIONAL SCALE. B. HOLD THE REPRESENTATION OF NATURAL INDIVIDUALS AND BODY CORPORATE, NATIONAL OR FOREIGN. C.

ACQUIRE, SALE, EI"-ICUMBRANCE, MANAGE AND GIVE IN LEASE THE

FURNITURE AND REAL ESTATE MANDATORY FOR COMPLYING WITH ITS

PURPOSE. D. PARTIClF'ATE BEFORE THIRD PARTIES AND BEFORE THE PARTNERS

OF THE COMPA!'-lY ,AS CREDITOR OR DEBTOR IN ALL TYPE OF CREDIT OPER'ATIONS, GIVING THE NECESSARY GUARANTEES, WHEN APPLICABLE. E.

ENTER INTO, WITH CREDIT AI-..JD INSURANCE ENTITIES, ALL TYPE OF OPERATIONS

L)... •

:"'c:~ ". ~f.~:·::'.c~'; " " _

lj;~,~,r~r::j:~:'~' E'NDORSE, VOID, SECURE, COLLECT AND NEGOTIATE IN GENERAL. SECURITIES

f~t''; ';:T~I~N:I:T:~:I::D:~:~E~E:~N~::yA:R O:C:S:S~::TE A:~~:ITI::HT:

:::-,,:,,: " THOSE OF THE'COMP,4NY OR THOSE OF GENERAL CONVENIENCE FOR THE

':' .~-

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All redactions on this page made pursuant exemptions (b )(6), (b )(7)(C) & (b )(7)(F)

, , ~ '.

RELATED TO THE BUSINESSES AND TO THE SOCIAL ASSETS. F. DRAFT, ACCEPT,

PARTNERS OR TO ABSORB SUCH COMPANIES. H. TO, TRANSFORM INTO

ANOTHER LEGAL TYPE OF COMPANY OR MERGE WITH OTHER C;::OMPANIES. I. TO, TRANSACT, DESIST AND APPEAL THE DECISIONS OR ARBIiRATORS ON

,;

MATTERS OF CO!-JCERN FACING THIRD PARTIES OR TO THE ASSOCIATES OR

-¢.,

THEIR MANAGER:, AND WORKERS. J, ENTER INTO AND EXECUTE ALL THE PREPARATORY, COMPLEMENTA'RY OR ACCESSORY ACTS AND CONTRACTS Of ALL THE ABOVE RELATED 1:0 THE EXISTENCE AND OPERATION OF THE

i

i

COMPANY AND AIMED AT THE ACHIEVEMENTS OF ITS PURPOSE, AS AN !

ACCESSORY OBJECT, THE CO~PANY CAN PERFORM ANY OTHER' LEGAL

COMMERCIAL ACTIVITY.

!T IS FURTHER CERT!FIED AS FOLLOWS:

CAPITAL AND PARTNERS: PESOS LEGAL TENDER. DIVIDED IN

_SHARES, WJTH PAR'VALUE OF EACH, BROKEN DOWN AS

FOLLOWS:

CAPITALIST PARTNERS:

ID

..

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NUMBER OF SHAI~ES:_ VALUE:

ROJAS VILLARREA.L, ANDRES MAURICIO I~

- ....

",

NUMBER OF SHAf~

VALUE:

TOTALS

NUMBER OF SHAF~ES: _

VALUE

IT IS FURTHER CERTIFIED AS FOLLOWS:

LEGAL REPRESENTATION THE COMPANY WILL BE DIRECTED AND MANAGED

BY THE MANGER OR ELSE BY THE SUB-MANAGER .

. 1T IS FURTHER CERTIFIED AS FOLLOWS:

ECORDED ON F BOO~HE FOLLOWING WERE APPOINTED:

NAME

10

IT IS FURTHER CERTIFIED AS FOLLOWS:

UNDER N.

LCCR Q &R-

All redactions on this page made pursuant exemptions . (b )(6), (b )(7)(C) & (b )(7)(F)

POWERS OF THE LEGAL REPRESENTATIVE: IN THE PERFORMANCE OF HER

DUTIES, THE MANAGER WILL HAVE FULL ADMINISTRATIVE ~ND DISPOSITION POWERS FOR ACQUIRING OR SELLING FURNITURE AND REAL ESTATE, LEASE OR MORTGAGE SUCH~ GOODS, APPEAR IN TRIAL WHERE THE OWNERSHIP

, i .

·THEREOF MAY E,E UNDER DISPUTE. TRANSACT OR COMMIT THE COMPANY

,

BUSINESSES. GIVE OR· RECEIVE MONEY IN LOAN; OPEN AND MANAGE

CHECKING ACCOUNTS; ENTER INTO EXCHANGE COMMERCIAL CONTRACTS

OF ALL SORTt~' SIGN BILLS OF EXCMANGE, PROMISSORY NOTES, CHECKS, DRAFTS, BILLS, AS WELL AS TO COLLECT THEM AND IN GENERAL TO REPRESENT

• • ... > .....

...... ,

THE COMPANY )I..CTIVELY AND PASSIVEL Y.IN ALL ITS ACTS, .cONTRACTS AND

OPERATIONS, ENTER INTO ALL r;PE OF COMMERCIAL OR CIVIL CONTRACTS NECESSARY FOR THE FULFILLMENT OF THE CORPORATE PURPOSE FOR AN i

!

UNLIMITED AMOUNT, PROVIDEq THE OPERATION IS NOT RESTRICTED BY THE I

LAW, OR ASSIGr4ED TO GENER~L BOARD OF PARTNERS IN ACCORDANCE

. .

WITH TE BY-LAWS.: SIGN THE SHARES ASSIGNMENT DEED AND OTHER IMPLYING

THE REFORM OF ONE OR f00RE BY-LAWS CLAUSES, APPOINT LEGAL

..

ATIORNEYS FOR THE DEFENSE OF THE INTERESTS OF THE COMPANY, ENTER

INTO AND EXECUTE ALL LEGAL ACTS OR CONTRACTS AND' CIVIL OR

COMMERCIAL MATTERS, JNTENDED FOR THE GOOD DEVELOPMENT OF THE

CORPORATE PURI:lOSE. THE MANAGER, OR THE SUB-MANAGER, AS THE CASE

MAY BE, MUST OBTAIN PREVIOUS AUTHORIZATiON FROM THE GENERAL

ABOVE

BOARD OF PARTNERS FOR ACTS OR CONTRACTS WHOSE AMOUNT MAY BE

LIKEWiSE, IN THOSE ACT

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All redactions on this page made pursuant exemptions (b )(6), (b )(7)(C) & (b )(7)(F)

WHERE THE DE3TINATION OF THE GOODS OF THE COMPANY WILL BE

CHANGES, OF IN CASE OF BEING SOLD OR PLEDGED FOR ANY AMOUNT. THIS

IS, ALL GOODS MAKING PART OF THE FIXED ASSETS; SUCH AUTHORIZATION WILL BE RECOFmED IN THE BOOK OF ACTS, REGISTERED BEFORE THE CHAMBER OF COMf;vtERCE OF THE COMPANY DOMICILE ON THE

CORRESPONDING ACT.

I .

IT IS FURTHER C:E~~TIFIED AS FOLLOWS:

JUDICIAL NOTIFICATION ADDRESS CITY OF BOGOTA, D.C.

COMMERCIAL ADDRESS CITY: BOGOTA D.C.

IT IS FURTHER CE~~TIFIED AS FOLLOWS:

THERE ARE NO PREVIOUS REGISTRATION TO THE DATE OF TH!= CERTIFICATE HEREIN, WHICH MAY TOTALLY OR PARTIALLY MODIFY ITS CONTENTS.

IT IS FURTI-\ER CERTIFIED AS FOLLOWS:

IN ACCORDANCE WITH PROVISIONS SET FORTH BY THE SUPERINTENDENCE OF

INDUSTRY AND TRADE, THE REGISTRATION ACT HEREBY CERTIFIED ARE

CONSIDERED AS EXECUTED FIVE (5J BUSINESS DAYS AFTER THE REGISTRATION DATE'THEReOF, F'ROVIDED SAME ARE NOT PRONE TO THE GOVERNMENTAL

WAY REMEDIES.

..

LCCR Q & R - 005727

All redactions on this page made pursuant exemptions (b)(6), (b)(7)(C) & (b)(7)(F)

SECRETARY OF THE CHAMBER OF COMMERCE

OL. PESOS

IN ACCORDANCE WITH DECREE 2150 OF 1995 AND AUTHORIZATION FO THE

. .

SUPERINTENDENCE OF INDUSTRY AND TRADE, BY WRIT DATED

... THE MECHANICAL SIGNATURES BELOW IS FULLY VALID FOR ALL LEGAL PURPOSES.

SIGNED

All redactions on this page made pursuant exemptions {b )(6), {b )(7){C) & {b )(7)(F)

DISSOLUTION AND LIQUIDATION OF THE COMPANY

In the city of Eiogot6,'D.C., on October 19,2004 at 12:00 noon met •

.....J_ identified with ID - Bogota,

and Mr.

identified with 10

issued in Bogo\6, both of age and residing in Bogot6, D.C. as the sale

partners of .the company

with the purpose of

deliberating on the following agenda:

1. ver.flcotlon of QUOrum

2. Autlorization for th dissolution and liquidotior; of .tne company

3. Presentation of the 'consolidcted balance and inventory·

4. Presentation of debts

5. Authorization for legalization of this oct

6. Approval of the Agenda

After approving lhe agenda the meeting proceeded as follows:

1. Verification of Quorum

All partners making port of the partnership

are duly

represented

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(b )(6), (bJ(7)(C) & (b )(7)(F) ..

2. Authorization for the dissolution and liquidation of

As per decision of the Board of Partners the company

of whic ~rE; portners. will be dissolved.

nd

By virtue of the facts that the company has not executed any of the

activities iaid-down on its corporate purpose, the partners have decided

to terminqte it starting on

agreeing on its complete

dissolution from this date.

3. Presentation of the conso:!idated balance and the inventory

In accordance with the consollooted balance and with the inventory !

the currently the company s= not have any goods,· assets nor liabilities

.' t

and in accorclance with the bylaws it is left without effect by means of

the instrument herein. The partners declare such company clear from all

concepts.

4. Presentation of debts

It is certified that there are no provisional or taxabJe debts or other taxes

or rates unpaid resulting from the dissolufion herein; it is further certlned

that here is no personnel having right to emoluments or indemnifications

not paid before, in accordance with the receipt on file in the company.

LCCR Q & R - 00

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5. Authorizotion for the legalization of this act

The partners in mutual agreement have decided that the public deed of

dissolution end liqui~ation of the company

by the two oortners 1whO incorporated it.

be signed

At 2 pm o~the session was dismissed after approving the act herE;in.

LCCR Q & R - 005731

SERVICES RENDERING AGREEMENT SIGNED BETWEEN: CODISAAND GIAMX

Between the undersigned to-wit:

of age, residing in

this city, identified withlD N. ~cting as the legal representative of

COOPERATIVA

MUlTIACTIVA

SERVICIOS

DISTRIBUCION

DE

Y

ADMINSTRA TIVOS "CODISA", hereinafter referred to as the CONTRACTING,

on the one part, and on the other

age, residing in this

city, identified with ID N. _ acting in representation of the Legal

Representative, os sub-manager, and with the same powers in

.

representation of GIAMX L TDA, hereinafter referred to as the CONTRACTOR

have entered into this SERVICES RENDERING AGREEMENT that wi!! be

governed by the following clauses:

FIRST - OBJECT: CONTRACTOR binds with CONTRACTING to transfer, secure,

keep, and distribute the money of that CONTRACTING delivers to

CONTRACTOR for the PAYMENT OF THE PAYROLL OR THE CONTRACTION'S

WORKERS.

PARAGRAPH: FIRST CLAUSE - For the fulfillment of this clause the parties have

agreed that the amount to be managed by CONTRACTOR, will be

approximately SIXTY MILLION COL. PESOS ($60.000.000.00) of which

CONTRACTING assumes three (3) per thousand over the transactions made

over that value. 2. CONTRACTING will deposit to CONTRACTOR the money

for the fulfillment of this liability on the 13th and 28th day of each month. In

case of making the deposit before the above mentioned dates the yielding

IE\ ~66

LCCR Q & R - 005732

generated by this transaction will be accredited to CONTRACTING.

SECOND CLAUSE - VALUE AND PAYMENT FORM: the parties have agreed

the amount of NINE HUNDRED FIFTY FIVE ($955.000.00) COL PESOS legal

tender for the rendering of the service, which amount will be paid by the

contracting company CODISA within the first five [5) days of each month.

PARAGRAPH: The above mentioned payments will be made previous

presentation from CONTRACTOR to the CONTRACTING of the

corresponding reports payment made by CONTRACTOR, in accordance

with the instructions of CONTRACTING. THIRD CLAUSE - LIABILITIES OF

CONTRACTOR: 1) To use a banking entity for making the necessary

transactions for the fulfillment of the entrusted proceedings in accordance

with letter sent by CONTRACTING for the corresponding payment on the

date and form prescribed by CONTRACTING.

PARAGRAPH: The dates set by CONTRACTING can not be modified by

CONTRACTOR, save previous express authorization from CO~TRACTING. 3)

.

Send bi-monthly reports of the accomplished proceedings. 4) Inform

CONTRACTING on any events hindering the correct fulfillment of the

proceedings, when obeying to causes imputable to CONTRACTING. 5)

CONTRACTOR must count will all the necessary security measures for

keeping the money delivered by CONTRACTING. 6) CONTRACTOR must pay

an insurance translated into a compliance bond and will pay 100% of the

value thereof; should he fail to do this, CONTRACTING can make the

necessary payments in order to keep the compliance pond in force, in

~~-~,.....,_"

I

1®6

a-nd (b\f7\!i=' L_' _' _'_!'- J\' )

LCCR Q & R - 005733

which case CONTRACTING can invoice CONTRACTOR or deduce this

money from whatever CONTRACTING may owe CONTRACTOR. 7)

CONTRACTOR shall immediately take care of any change required by the

CONTRACTING COMPANY [CODISA) in case of some withdrawal for

additional or different payment to the initially provided. FOURTH CLAUSE:

LILIES OF CONTRACTING: 1) To deposit the money required for the fulfillment

of the object of the contract hereunder. 2) Make the corresponding

payments as provided in clause 2 herein above. FIFTH CLAUSE: DURATION:

the duration of the contract herein will be one [1) years starting on the date

when the parties sign this contract. The contract can be extended after

drafting and AMENDMENT duly signed by the legal representatives of each

one of the contracting parties. In order to extend the term or modification

of this agreement hereunder a new offer to be approved by the

CONTRACTING COMAPNY "CODISA" will be submitted. SIXTH CLAUSE:

SUSPENSION OR TERMINATION OF THE CONTRACT: Both. CONTRACTOR and

CONTRACTING can suspend or terminate the contract with fair cause that

reasonably make such suspension or termination necessary. giving notice to

the other party with eight days in advance. in which case both parties

waive to claim damages or indemnifications due to such cause; but

CONTRACTOR will have right to request liquidation and payment of the

services rendered in accordance with the agreement -ontll the date of

suspension or termination thereof. SEVENTH CLAUSE: WORK LIABILITIES:

CONTRACTOR must hire his own workers for the fulfillment of the contract

l(b)(6), (b)(7)(Q, i

lane! (b )C7)(F) I

~-®

0016

LCCR Q & R - 005734

herein and he will bind to pay the benefits of his workers in accordance

with the law and there shall be no working relationship whatsoever

between CONTRACTOR and his workers with CONTRACTING. In no case the

money or any benefits received therefrom is to be taken as salary for

CONTRACTOR; this will be a civil type relationship. EIGHTH CLAUSE:

ASSIGNMENT: The contract hereunder cannot be assigned by any of the

parties, neither total nor partially, without the previous written consent from

the other party. NINTH CLAUSE: BREACH OF THE AGREEMENT - In case of

breach of its liabilities CODISA will refrain from paying the corresponding

value, without prejudice of its collecting indemnifications as applicable.

Likewise, should CODISA may fail to comply with its poyment liabilities CONTRACTOR reserve the right to obtain payment for the rendered service.

TENTH CLAUSE: PENAL CLAUSE: The parties further agree to set as penal

clause the amount of FOUR MILLION EIGHT HUNDRED THOUSAND COL.

PESOS LEGAL TENDER [$4.800.000.00) for the party who may fail to comply

with the clauses of the agreement hereunder. This percentage will be made

effective through judicial collection way without the need of any further

requisite, to which procedures the parties expressly waive. Th~ collection of the penal clause will be made without prejudice of collecting and making

effective all other liabilities of this agreement. ELEVENTH CLAUSE -

GUARANTEES: 1) CONTRACTOR binds with CODISA to process before a

legally acknowledged insurance company a compliance bond valid for

, . . '

@

001

one year for an insured value of SIXTY MILLION COL. PESOS ($60.000.000.00)

LCCR 0 & R - 005735

2) Management policy for its legal representative with a term of one years

for and insured value of SIXTY MILLION COL. PESOS 1$60.000.000.00).

TWELFTH CLAUSE: CONTRACTUAL DOMICILE: For all legal effects the

contractual domicile of CODISA will be the city of Bogota, D.C., located at

CI 12 N 28-58 city of Bogota, D.C.

In testimony whereof. this contract is Signed in two counterparts with same

value for each one of the parties, in the city of Bogota, D.C., on January 20,

2002.

CONTRACTING

signed

CONTRACTOR

rb)

~016

LCCR Q & R - 005736

All redactions on this page made pursuant exemption?

(b)(6), (b){7)(C) & (b)(7)(F) .

CHAMBER OF COMMERCE OF BOGOTA

,:".

NORTH OFFICE

OCTOBER 24, 2007 - HOUR: _

CERTIFICATE OF EXISTENCE AND LEGAL REPRESENTATION OF DOCUMENTS

FILING.

THE CHAMBE.R OF COMMERCE OF BOGOTA BASED ON THE MERCANTILE ·RECORDS AND FIl.ES;

CERTIFIES:

NAME

NDER LIQUIDATION

!

! I ;

DOMICILE: BOGOrA. D.C.

IT IS FURTHER CERTIFIED AS FOLLOWS:

REGISTRATION NO

NOTARY

INCORPORATION: BY MEANS OF PUBLIC PUBucll0F BOGOTA. D.C., DATED: liNDER NUMBER

RECORDED ON F BOOKIIITHE COMMERCIAL

COMPANY CALLE

WAS DULY INCORPORATED:

LCCR Q & R-

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.!

i

',1,_

All redactions on this page made pursuant exemptions (b)(6), (b)(7)(C) & (b)(7)(F)

t- ATTENTION: THIS COMPANY WAS NOT COMPLIED WITH THE LEGAL LIABILITY . OF RENEWING ITS MERCANTILE RECORD SINCE 2004"

I~'IS FURTHER CERTIFIED ks FOLLOWS:

'BYMEANS OF PUBLIC DEED D.C., DATE

F THE NOTARY PUBLIC I FO BOGOTA,

DEDO

NDER

N~F<-BOO.THE COMPANY OF THE REFERENCE Wf-S DE<;:LARED DISSOLVED AND UNDER LIQUIDATION.

IT IS FURTHER CERT:FIED AS FOLLOWS: REFORMS:

DEED

DATE

i

NOTAR't CITY

~

1 BOGOTA. D.C .

.

REGISTRATION DATE

IT IS FURTHER CERTIFIED AS FOLLO\.:VS:

CORPORATE PU~~POSE: THE RENDERING OF SERVICES. WITH THIRD

BENEFICIARIES FOR TEMPORARILY COLLABORATING IN THE DEV1:LOPMENT OF ITS ACTIVtTlES THROUGH THE DUTY DEVELOPED BY NATURAL INDIVIDUALS,

WHETHER CONTR}l,CTED OR NOT BY

WHICH WILL BE HOLD

FACING THE SAID THIRD BENEFICIARIES AS EMPLOYER, RESPECTIVE!. Y. IN

DEVELOPMENT OF ITS CORPORATE PURPOSE, THE COMPANY CAN CARRY

OUT - AND PERFORM ALL CONTRACTS AND CIVIL COMMERCIAL,

ADMINISTRATIVE Ol~ LABOR BUSINESSES AS NECESSARY FOR APPROP.RIATEL Y

LCCR Q & R-

, " ,.~

I

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All redactions on this page made pursuant exemptions (b)(6), (b}(7)(C) & (b)(7)(F)

:- ~. ' .

..... . EX P.L'OITING THl: PRINCIPAL ACTIVITIES. 2. RECEPTION OF INFORMATION FOR

. "~:~~:AElECTRCNIC PROCESSING AND TYPING. 3. COURIER SPECIAL AND

'FiNANCIAl SERVICES, UNDERSTOOD AS OTHER SERVICES AS SET FORTH iN

·r' : .. ';

. .

DECREE 1697 /\ND SUB.SEQ. REGULATIONS THAT REGULATE, ADD, REFORM

OR COMPLEMENT SAID DECREE, SUCH AS; CERTIFICATE, EXPRESS DELIVERY INSURANCE, EXPRESS MAIL, POSTAL DEVICES, COMMERCIAL R~SPONSE MAIL LISTS, ACKNOWLEDGMENT OF RECEIPT, INTERNATIONAL RESPONSE COUPON,

ADDRESS MODIFICATION OR R~TURN APPLICATION, STORAGE, ETC., 4. OTHER

'MAIL SERVICES, TRANSPORTATION OF BOXES, PRINTED MATERIA~, PACKAGES

' .... ,

AND DECLARED VALUE SHIPMENTS. 5. AIRWAY URGENT SHIPMENTS, POSTAL SERVICE AND UI~GENT SHIPMENT BY AIRWAYS AS PROVIDED BY RESOLUTION 3780 OF 1994 At-JD OTHER REGU~ATIONS THAT ARE PART OF IT, COMPLEMENT

I

OR COMPLETE IT. If. O~ TRA~SPORTATION: 1. THE RENDERING OF THE

I !

TRANSPORTATION SERVICE, FORE RECEPTION, CONDUCTION AND DELIVERY

OF ANY TYPE OF CARGO, DOCUMENTS, DELICATE PAR'CEL POSTS BOTH

WITHIN THE COUI\JTRY AND ABROAD FOR ITS PERSON TO PERSON DELIVERY. 2.

DR

AN ALSO RENDER THE DRAFTS SERVICE THROUGH THE

MONEY TRANSFER MODALITY FROM ONE PLACE TO ANOTHER WITHIN THE COUNTRY OR IN CONNECTION OVERSEAS THROUGH ALL THE EFFECTIVE

MEANS, AMONG OTHERS, TELEPHONE, FAX, ETC. WHETHER POSTAL OR NOT.

3. TRANSPORTATION .OF CURRENTLY AND SECURI

ROVIDES THE

METALLIC OR NOTES CURRENCY TRANSPORTATION IN THE COUNTRY, AS WELL

AS THE TRP,NSFER OF DOCUMENTS INCORPORATING SECURITIES OF All

@

tees Q & R-

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r

All redactions on this page made pursuant exemptions (b )(6), (b )(7)(C) & (b )(7)(F)

SORTS. Ill. OTHER SERVICES THAT

CAN RENDER ARE THOSE SERVICES

.'.i';

PERMITIING THE LEAST EFFORT TO THE USER, AMONG OTHERS: 1. CUSTOMS

INTERMEDIATION WITHOUT ACTING AS AGENT. 2. INSURANCE, WITHOUT

BECOMING INSU~'ANCE COMPANY. 3. WAREHOUSE, WITHOUT BECOMING A

I

,

DEPOSIT GENERAL WA~EHOUSE. 4. TRAVEL AND TOURISM SERVICES. 5. REAL

ESTATE INTERMEDIATION SERVICES. 6. THE PURCHASE, SALE, RENT, LEASE, DISTRIBUTION, IMPORT AND EXPORT OF ALL TYPES OF MERCHANDISE, RAW

MATERIAL. INJERMEDIA TE OR FINISHED PRODUCTS, WHOSE TRADE MAY BE LEGAL WITHIN THE NATIONAL TERRITORY AT LARGE. THE COMPANY CAN PERFORM ITS COf~PORATE PURPOSE DIRECTLY OR THROUGH THIRD PARTJES

UNDER ANY COt-,,TRACTING MQDALITY. ITS OPERATlON CAN BE EXECUTED WITHIN TS OWN MEANS OR USING THE MEANS OF OTHERS IN ACCORDANCE

i •

. I

. I

WITH THE COMMERCE COD9 REGULATIONS. THE TER~ESTRIAl, AERIAL,

i

PLUVIAL, TELEPHONIC, FAX Wf.YS OR BY ANY STRUCTURAL TELEPHONIC

MEANS, IS TO THE OPTION OF TH'E COMPANY. IN ORDER TO COMPLY WITH ITS

PURPOSE THE COMPANY CAN APPLY FOR AND OBTAIN LICENSES AND

PERMITS, PARTICIPATE IN PUBLIC OR PRIVATE BIDDINGS OPENED BY PUBLIC

OR PRIVATE LAW INDIVIDUALS; SUBSCRIBED ASSIGNMENT CONTRACTS AS PROVIDED BY THE CONSTITUTION .AND BY THE LAW AND ITS REGULATIONS

FOR EACH PARTICULAR CASE. IN DEVELOPMENT OF ITS PURPOSE AND FOR

DUE FULFILLMENT THEREOF, THE COMPANY CAN PERFORM THE FOLLOWING

ACTS: A. CARRY OUT MARKETING PROMOTION STUDIES OF ITS SERVICES AT THE NATJONAL AND INTERNATIONAL SCALE, B. HOLD THE REPRESENTATION OF

LCCR Q & R-

..••.... ·'NATURAL INDIVIDUALS AND BODY CORPORATE, NATIONAL OR FOREIGN. C .

. ACQUIRE, SALE, ENCUMBRANCE, MANAGE AND GIVE IN LEASE THE

,~_' "

FURNITURE AND REAL ESTATE MANDATORY FOR COMPLYING WITH ITS

. .

,

PURPOSE. D_ PA~~TIClPATE BEFORE THIRD PARTIES AND BEFORE THE PARTNERS

I

i

OF THE COMPhNY ~S CREDITOR OR DEBTOR IN ALL TYPE OF CREDIT

OPERATIONS, GIVING :rHE NECESSARY GUARft,NTEES, WHEN APPLICABLE. E. ENTER iNTO, WIT1-' CREDIT AND INSURANCE ENTITIES, ALL TYPE OF OPERATIONS

RELATED TO l;J-iE BUSINESSES AND TO THE SOCiAL ASSETS. F. DRAFT, ACCEPT,

"

ENDORSE, VOID, SECURE, COLLECT AND NEGOTIATE IN GEN~R1~, SECURITIES AND ANY OTHEI~ CREDIT TITLE. G. BE PART OR ASSOCIATE. WITH OTHER ENTITIES WITH SIMILAR, COMPLEMENTARY OR ACCESSORY ACTIVITIES TO

·THOSE OF THE COMPANY OR ~HOSE OF GENERAL CONVENIENCE FOR THE I

. l

PARTNERS OR TO ABSORB SUf=H COMPANIES. H. TO TRANSFORM INTO

I

ANOTHER LEGAL TYPE OF COM~ANY OR. MERGE WITH OTHER COMPANIES. I.

TO TRANSACT, DES'IST AND AP!PEAL THE DECISIONS OR ARB1TRATORS ON MAnERS OF C01'-JCERN FACING THIRD PARTIES OR TO THE ASSOCIATES OR

THEIR MANAGERS AND WORKERS. J. ENTER INTO AND EXECUTE ALL THE

PREPARATORY, COMPLEMENTARY OR ACCESSORY ACTS ANt:;) CONTRACTS OF ALL THE ABOVE RELATED TO THE EXISTENCE AND OPERATION OF THE

COMPANY AND AIMED AT THE ACHIEVEMENTS OF ITS PURPOSE. AS AN

ACCESSORY OBJECT, THE COMPANY CAN PERFORM ANY OTHER LEGAL

COMMERCIAL ACTIVITY.

(b )(6), (b )(7)(C) & (b )(7)(F)

LCCR Q & R _

All redactions on this page made pursuant exemptions {b )(6), (b }(7)(C) & (b )(7)(F)

IT IS FURTHER CH:TIFIED AS FOLLOWS:

CAPITAL AND PARTNERS:

.

OL. PESOS LEGAL TENDER, DIVIDED IN

,'_SHARES, WITH PAR VALUE OF_EACH, BROKEN DOWN AS

FOLLOWS: '
~, F
CAPITALIST PARn~ERS: ;
10
NUMBER OF ~HAf~ES:_
. ,
' .. ', NUMBER OF SHA~~ES_
"
"
TOTALS
NUMBER OF SHA~:ES . VALUE IT IS FURTHER CER'rlFIED AS FOLLfWS:

LEGAL REPRESEN~·ATfON THE COMPANY WILL BE DIRECTED AND MANAGED

APPOINTMENTS:

BY MEANS OF PUBLIC DEED~F THE NOTARYIiOF BOGOTA, D.C" DATED RECORDED ON NDER N.

~F BOO_THE FOLLOWING WERE APPOINTED:

BY .THE MANGER OR ELSE BY THE SUB-MANAGER.

IT IS FURTHER CER11FIED AS FOLLOWS:

..

LCCR Q & R-

All redactions on this page made pursuant , , exemptions (b)(6), (b)(7)(C) & (b)(7)(F)

10

IT IS FURTHER CERTH=IED AS FOLLOWS:

I POWERS OF THeE LEGAL REPRESENTATIVE: IN THE PERFORMANCE OF HER

' •. ;1"T .".

~~J:-;;:,',:,:' DUTIES, THE MANAGER WILL HAVE FULL ADMINISTRATIVE ANQ PLSPOSITION

l0,_"I'.': '::~~:R;~:~C:,::N:O~::,E~::~U~:I:~~:L A~~E::~~:S:::E~S:~:

--

, i '

", THEREOF MAY BE UNDER DISPUTE~ TRANSACT OR COMMIT THE COMPANY I

, I

BusiNESSES. GIVE OR RECEIVE MONEY' IN LOAN; OPEN - AND MANAGE

, :

';

CHECKING ACCOUNTS; ENTER INTp EXCHANGE COMMERCIA~ CONTRACTS

OF ALL SORTS, SIGN BILLS OF EXiCHANGE, PROMISSORY. NOTES, CHECKS,

DRAFTS, BILLS, AS WELL AS TO COLLECT THEM AND IN GENERAL TO REPRESENT THE COMPANY ACTIVELY AND PASSIVELY IN ALL ITS ACTS, CONTRACTS AND

OPERATIONS, ENTEI( INTO ALL TYPE OF COMMERCIAL OR CIVIL CONTRACTS

NECESSARY FOR THE FULFILLMENT OF THE CORPORATE PURPOSE FOR AN

UNLIMITED AMOUNT, PROVIDED THE OPERATION IS NOT RESTRICTED BY THE

LA V:J, OR ASSIGNED TO GENERAL BOARD OF PARTNERS IN ACCORDANCE WITH TE 'BY-LAWS; SIGN THE SHARES ASSIGNMENT DEED AND OT-HER IMPLYING THE REFOR,~~ OF ONE OR MORE BY-LAWS CLAUSES,· APPOINT LEGAL

G§J

All redactions on this page made pursuant exemptions (b ).(6), (b )(7)(C) & {b )(7)(F)

ATIORNEYS FOR THE DEFENSE OF THE INTERESTS OF THE COMPANY, ENTER

INTO AND EXECUTE ALL LEGAL ACTS OR CONTRACTS AND CIVIL OR

COMMERCIAL MAnERS, INTENDED FOR THE GOOD DEVELOPMENT OF THE CORPORATE PURPOSE.: THE MA1'-1AGER, OR THE SUB-MANAGER, AS THE CASE

,

MAY BE, MUST OBTP.lN PREVIOUS AUTHORIZATION FROM tHE GENERAL BOARD OF PARTNERS FOR ACTS OR CONTRACTS WHOSE AMOUNT MAY BE ABOVE FIFTY MILLION COL. PESOS ($50,OOO.OOO.OO). LIKEWISE, IN THOSE ACT WHERE THE PESTINATfON OF THE GOODS OF THE COMPANY WILL BE

- "

CHANGES. OF IN CASE OF BEING SOLD OR PLEDGED FOR ANY AMOUNT. THIS

. " ~

"IS. ALL GOODS MAKING PART OF THE FIXED ASSETS; SUCH AUTHORIZATION

WILL BE RECORDED IN THE BOOK OF ACTS. REGISTERED BEFORE THE

j

CHAMBER OF COMMERCE jOF 1

!

i

THE COMPANY DOMICILE ON THE

CORRESPONDING ACT.

IT IS FURTHER CERTIFIED AS FOLLOWS: .

JUDICIAL NOTIFICATIOI-J ADDRESS CITY OF BOGOTA. D.C.

COMMERCIAL A.DDRESS:

CITY: BOGOTA. D,C.

IT IS FURTHER CERTIFIED AS FOLLOWS:

IN ACCORDANCE WITH LAW 962 OF 2005, THE REGISTRATION ACT HEREBY

CERTIFIED ARE CONSIDERED AS EXECUTED FIVE (5) BUSINESS DAYS AFTER THE

~':i?{~;:t. ..

~(.:.~ : .. /) .

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All redactions on this page made pursuant exemptions- (b )(6), (b )(7)(C) & (b )(7)(F)

: .

REGISTRATION DATE THEREOF, PROVIDED SAME ARE NOT PRONE TO THE

,

GOVERNMENTAL WAY REMEDIES.

. .

THIS CERTIFICATE IS NOT AN OPERATIONS PERMIT IN ANY CASE WHATSOEVER.

i i I

SECREJARY OF THE CHAMBER OF COMMERCE

;

,

L. PESPS

IN ACCORDt\NCE WITH DECREE 2150 OF 1995 AND AUTHORIZATION FO THE

.~~ ..

.'

SUPERINTENDENCE OF INDUSTRY AND TRADE, BY WRIT DATED NOVEMBER 18,

1996, THE MECHANICAL SIGNATURES BELOW IS FULLY VAliD FOR ALL LEGAL

PURPOSES.

SIGNED

I

,/"1 hereby certify that 1 am fluent and competent in both: the English and

:jf.' . ". . -'J

I' . the Spanish lonpuoqes. and that I have made the above translation from

iI-

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.$'

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All redactions on this page made pursuant exemptions (b )(6), (b )(7)(C) & (b )(7)(F)

the annexed document in the Spanish language and hereby certify that

the same is c true and complete translation to the best of my

knowledge, ability and belief.

q., Official Translator and Interpreter

Universidad Nacional de Colombia - Bogota, D.C., Colombia

Ministry of Jostice of Colombia. July 8, 199'1.

Bogota, D.C., Colombia, S.A ..

,.:....

OR AND INTERPRETER

OF THE MINISTRY OF JUSTICE OF COLOMBIA

;'r"

: ..

I(b )(2)

FACNo.

Deputy Embassy of Colombia 2] 18 Leroy Place, NW Washington, D.C. 2(1008

De~

DEPARTMENT OF THE TREASURY WASHINGTON, D.C. 20220

All redactions on this page made pursuant exemptions (b)(6), (b)(7)(C) & (b)(7)(F) unless otherwise indicated

APR 1 4 '2.0G8

This responds to your letter dated January 16,2008 to the Office ofFor~ Control for information on the status of Colombian national ~ affected by the listing of her name as a Specially Designated Narcotics ("SDNT"), pursuant to Executive Order 12978 of October 2], 1995 ("Blocking Assets and Prohibiting Transactions with Significant Narcotics Traffickers").

OF AC continues to review the petition , including her response

of October 30, 2007 to a written questionnaire was sent to on August] 7, 2007.

In the event that additional information is ,.prll,,,,pn regarding her case, OF AC will communicate directly with

We hope that this information is of assistance.

Sincerely,

J#?-2ttt3!Jj§ =---=:::S

J. Robert McBrien Associate Director

Investigation and Enforcement Office of Foreign Assets Control

LCCR Q & R - 005747