Date of Incorporation: Company: FUSADES limited Incorporated by: Registration Internal No 1300?) .700 Govt No: 422412 Princ. Business Chantable organisation Type Exempt Co - Limited Year End: 31 December Lawyer Vanessa Louise Lovell Schnim bv Guarantee Director Min: 3 I Max: 3 I Quorum: 2 CA Fee 5.95? Byelaws: 2007 Exempt Group: FUSADES Group AGM Notice I 30 Dir Fee Last AGM CoAd: Charnita Howcs x6507 HK Nom Fee Waive 9m . Position Fir" 5109.99 Date last 1319999192- .4 Francisco Ricardo Roberto Dc Sola Director Z-Jun-Z?ll Miguel Angel Siman Director 1 Carlos Qnintanilla Schmidt Director ZSjul-st Z-Jnn-Z?l 1 Freddie Moises Frech Hasbnn Director 29-jul-21m8 Rafael Barraza Director Roberto Orellana Milla Director 2-Jun-20l Francisco Ricardo Roberto De Sola President Miguel Angel Siman Vice President Z-Jun-lel Carlos Qumtamlla Schmidt Secretarv Rafael Barraza Deputv Seeretan- Z-Jnn-Zlill Applebv Services (Beminda) Ltd. Assistant Secretarv ll) Vanessa Louise Lovell Schnini Resident Representative 28-Jul-2ml8 Applebv Services (Bemnida) Ltd. Assistant Resident Representative 28-jnl-2lm8 Freddie Moises Frech Hasbun Treasurer 28-jul-2lm8 Roberto Orellana Milla Deputy Treasurer 2-lun?20ll Moore Stephens as Buttei?eld Auditor Contact Person Carlos Quintanilla Schmidt Class common Members Address 1? Nominal Value (Ll ill Name Class Amount Paid Amount Unpaid Since BaWAgcsEmE Banlt Name a: tic?6570.. ?bst?e?REIohn?u'o?n? WSBC TBA Call Deposit Francisco Ricardo Roberto De Sola and Miguel Angel Sinian. aetmgjointlv or severally. Moggan Stanlev i?s? Co Incorporated TBA USI) Brokerage Account Francisco Ricardo Roberto Dc Sola and Miguel Angel Siman. acting Jointly or severally Bank at Account Group Signatories Registered O?ice Master File Canon's Court. 22 Victona Street; Hamilton HM l2; Bermuda Registered Of?ce Company Canon's Court. 22 Victoria Street; Hamilton HM l2; Bemiuda Purpose of Company To any on the business as a charitable foundation. To support initiatives and projects \vhose goals are to promote the mew-economic and intellectual progress and public health of the inhabitants ot?El Salvador through sustamable development Within a svstem ofdetnoeracy and indiwdual liberties. General Note(s) The Company has not adopted a Common Seal. Separate appointed. Last Risk Assessment Fonn Completed: 22 March 2m 1 Note(s) THE COMPANY HAS NOT ADOPTED A COMMON SEAL. FILE NOTES Note General Memo. Greenberg Tranrig RA. l22 Brickell Avenue Miami. FL USA Tel: 305.579.7707 Fax: l7 Attn: Marv Marcos - Administrative Assistant Email: Date printed: 21-Jnn-l2 General Memo. MANAGEMENT COMMITTEE: Francisco De Sula (President) Miguel Angel Siman (Vice President) Carlos Quintanilla Schmidt (Secretary) Rafael Barraza (Deputy Treasurer) INVESTMENT COMMITTEE: Freddie Frceh (Treasurer) Francisco Dc Sula Miguel Angel Siman (Viee-l?restdent) Carlo: Qumtamlla Schmidt (Seereran') Doc INDEX. Description DMS D0c No Date Sgned Review Completed: I have updated VP I request the VP Team to update VP Date pnnted: Initialz<