COMPANY
DATE



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1 8.
1.9.
20.

Sin cere?Jy yours,
Mossack Fonseca (53: 00?

(Form Without signature)

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MOSSACK FONSECA CO.
Arango-Oriliac Building
East 54m Street
PANAMA CITY

DOCUMENTS ENCLOSED

RINCONADA INVESTMENTS GROUP S.A.
29.11.2005] FB

mug-ma] Memorandum and Articles ofAssocje tjon
Certi?cate tjon

A ofAssowe tjon Certjf. offncorp. (copies Jegeh'sed A postJYIe)
A ppojn tm en of the ?rst szector?)

Bearer share certz?'ee te C9)

Mnutes of the ?rst meeting of the Board
352121ng 1?850111 tz'on

Po war of A ttorn 

M'nutes ofe meeting of the Board

Certi?cate offncumheney

Certj?ca te of Good Standing

te ofDJ'ssolu tjon

Puhh'e Deed 0

Regystered share certj?'oe te (5)

Trust Deed (ft en th?)

A uth en tz'oe tjon of 00179012 te Docunz en t6?)

Doc um entCs) signed by the dnectors

Our 1'nvoz'oe(s) 0

After SIgHeture, couldyou pJeese return us
copzes of the documents mentioned under
Item (3)11 

RINCONADA INVESTMENTS GROUP S.A.

Account n? -

List of authorised signatories:

Groug A:
Lorenzo DAVILA CORREA

Maria Micaela SOLIS DOMECQ
Matilde DOMECQ SOLIS

Salvador DOMECQ SAINZ DE ROZAS
Maria DOMECQ SAINZ DE ROZAS
Marta SAN JUAN HUESCA

Maria Dolores DOMECQ SAINZ DE ROZAS

Group B:

Cecilia DOMECQ SOLIS
Ignacio Alvaro DOM ECQ SOLIS
Miguel DOMECQ SOLIS
Fernando DOMECQ SOLIS

Rafael DOM ECQ SOLIS

Type of signatures:

1) Jointly: 1 member of the group A with 1 member of the group 

2) Jointly: 2 members of the group 8

Place: Date

 

Wing/2.

. I I 

George Mien, Director Carmen Wong, Director

RINCONADA INVESTMENTS GROUP S.A.

Account 

List of authorised signatories:

Groug A:
Lorenzo DAVILA CORREA

Maria Micaela SOLIS DOMECQ
Matilde DOMECQ SOLIS

Salvador DOMECQ SAINZ DE ROZAS
Maria DOMECQ SAINZ DE ROZAS
Marta SAN JUAN HUESCA

Maria Dolores DOMECQ SAINZ DE ROZAS

Groug B:

Cecilia DOMECQ SOLIS
Ignacio Alvaro DOMECQ SOLIS
Miguel DOMECQ SOLIS
Fernando DOMECQ SOLIS

Rafael DOMECQ SOLIS

Type of signatures:

1) Jointly: 1 member of the group A with 1 member of the group 8

2) Jointly: 2 members of the group 

Place: Date

 



George All?n, Director Carmen Wong, Director 

RINCONADA INVESTMENTS GROUP S.A.

Account n? -

List of authorised siqnatories:

Groug A:
Lorenzo DAVILA CORREA

Maria Micaela SOLIS DOMECQ
Matilde DOMECQ SOLIS

Salvador DOMECQ SAINZ DE ROZAS
Maria DOMECQ SAINZ DE ROZAS
Marta SAN JUAN HUESCA

Maria Dolores DOMECQ SAINZ DE ROZAS

Groug B:

Cecilia DOMECQ SOLIS
Ignacio Alvaro DOM ECQ SOLIS
Miguel DOMECQ SOLIS
Fernando DOMECQ SOLIS

Rafael DOMECQ SOLIS

Tvoe of siqnatures:

1) Jointly: 1 member of the group A with 1 member of the group 

2) Jointly: 2 members of the group 

 

 

Place: Date
1"1/ r" .
WA 5% A

 

 

George Men, Director Carmen Wong, Director

RINCONADA INVESTMENTS GROUP S.A.

Account 

List of authorised signatories:

Group A:
Lorenzo DAVILA CORREA

Maria Micaela SOLIS DOMECQ
Matilde DOMECQ SOLIS

Salvador DOMECQ SAINZ DE ROZAS
Maria DOMECQ SAINZ DE ROZAS
Marta SAN JUAN HUESCA

Maria Dolores DOMECQ SAINZ DE ROZAS

Group B:

Cecilia DOMECQ SOLIS
Ignacio Alvaro DOMECQ SOLIS
Miguel DOMECQ SOLIS
Fernando DOMECQ SOLIS

Rafael DOMECQ SOLIS

Type of sionatures:

1) Jointly: 1 member of the group A with 1 member of the group 

2) Jointly: 2 members of the group 8

Place: Date



George Age?n, Director Carmen Wong, Director