Escritura - 01 - 202

 

KARDEX: MINUTA: INSTRUMENTO:

1266 S/M 46 CONSTITUCION DE SOCIEDAD ANONIMA CERRADA DENOMINADA MAKADRI GROUP S.A.C.

***************************************************************************************************************** INTRODUCCION:   EN LA CIUDAD DE LIMA, DISTRITO DE MIRAFLORES, MIRAFLORES, A LOS QUINCE (15) DIAS DIAS DEL MES DE ENER EN ERO O DE DELL AÑ AÑO O DOS DOS MI MILL TREC TRECE E (2 (201 01) ) CARL CARLOS OS ANTONIO ANTONIO HERR HERRERA ERA CAR CARRERA RERA, NOT NOTARIO ARIO DE LIMA LIMA,, IDENTIFICA IDENT IFICADO DO CON DOCUMEN DOCUMENTO TO NACIONAL NACIONAL DE IDEN IDENTIDA TIDAD D NUM NUMERO ERO 0!"!5#6, 0!"!5#6, EXTIE EXTIENDO NDO LA $RESENTE $RESENTE ESCRITURA, EN LA QUE COMPARECEN: %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% MARCO ANTONIO AVILA HUANCA, QUIEN MANIFIESTA LLAMARSE COMO ANTECEDE & SER DE NACIONALIDAD $ERUANA, $ERU ANA, DE ESTADO ESTADO CI'I CI'ILL SOLTERO SOLTERO,, DE $ROFESION $ROFESION ADMINISTR ADMINISTRADOR ADOR,, IDEN IDENTIFIC TIFICADO ADO CON DOCU DOCUMENTO MENTO NACIONAL DE IDENTIDAD CON NUMERO 1022201, CON DOMICILIO EN IRON CORONEL ODRIOOLA NUMERO 64, DISTRITO DE SAN ISIDRO, $RO'INCIA & DE$ARTAMENTO DE LIMA, QUIEN ACTUA $OR DERECO $RO$IO+ %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%% ROCIO AVILA HUANCA, QUIEN MANIFIESTA LLAMARSE COMO ANTECEDE & SER DE NACIONALIDAD $ERUANA, DE ESTADO CI'IL SOLTERA, SOLTERA, DE $ROFESION ADMINISTRADORA, ADMINISTRADORA, IDENTIFICADA CON DOCUMENTO NACIONA NACIONALL DE IDENTIDAD CON NUMERO NUMERO 1054!40, CON DOMICILIO EN IRON CORONEL CORONEL ODRIOOLA NUMERO 64, DISTRITO DE SA SAN N IS ISID IDRO RO,, $RO' $RO'IN INCI CIA A & DE$ DE$AR ART TAMEN AMENTO TO DE LIMA LIMA,, QU QUIE IEN N ACT CTUA UA $OR $OR DERE DEREC CO O $RO$ $RO$IO IO++ %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% LOS COMPARECIENTES:  SON MA&ORES MA&ORES DE EDAD, A QUIENES E IDENTIFICADO AILES $ARA $ARA CONTRATAR CONTRATAR E INTELI-ENTES EN EL IDIOMA CASTELLANO, QUIENES SE OLI-AN, CON CA$ACIDAD, LIERTAD & CONOCIMIENTO SUFICIENTE $ARA CONTRATAR, DE CONFORMIDAD CON EL EXAMEN QUE LES E EFECTUADO, DE LO QUE DO& FE, DEANDO CONSTANCIA QUE EN LA FORMALIACION DEL $RESENTE INSTRUMENTO NO SE REQUIERE LA $RESENTACI $RESENT ACION ON DE MINUT MINUTA DE CONFORMIDAD CONFORMIDAD CON EL ARTICU ARTICULO LO 5" DEL DECRETO DECRETO LE-ISLA LE-ISLATI'O TI'O 104!, MANIFESTANDOME MANIFEST ANDOME LOS COM$ COM$ARECIENTES, ARECIENTES, QUE SOLICIT SOLICITAN AN UNA CONSTITUCION DE SOCIEDAD ANONIMA CERRADA, SIN MINUTA, DE CONFORMIDAD CON EL ARTICULO 5" LITERAL I) DEL D+ LE-+ N. 104!, DECRETO LE-ISLATI'O DEL NOTARIADO, CONCORDADO CON EL DECRETO SU$REMO N. 00#200"TRTUO DE LA LE& DE $ROMOCION DE LA COM$ETITI'IDAD, FORMALIACION & DESARROLLO DE LA MICRO & $EQUEÑA EM$RESA & DEL ACCESO ACCESO AL EM$LEO DECENTE, DECENTE, QUE OTOR-AN: OTOR-AN: MARCO ANTONIO AVILA AVILA HUANCA DE NACIONALIDAD PERUANA,, PROFESION ADMINISTRADOR CON DOCUMENTO NACIONAL DE IDENTIDAD 10223201, CON PERUANA ESTADO CI'IL SOLTERO(A) , RO ROC CIO AVILA HU HUA ANC NCA A DE NA NACI CION ONAL ALID IDAD AD PERUA PERUANA, NA, OCUP OCUPACION ACION ADMINISTRADORA  

DOCUMENT MENTO O NACI NACIONAL ONAL DE IDENTIDA IDENTIDAD D 1054 1054340 340, CO CO C ON DOCU CON N ES EST TADO ADO CI'I CI'ILL SOLTERO(A) , SEÑALANDO SEÑALANDO DOMIC DOMICILIO ILIO COMUN $ARA $ARA EFECTOS EFECTOS DE ESTE INSTRUMENTO INSTRUMENTO EN:  !R. CORONEL ODRIO" ODR IO"OLA OLA NRO. 3#4 , DI DIST STRI RITO TO DE SAN ISIDRO ISIDRO, $RO' $RO'IN INCI CIA A DE LIMA  & DE$A DE$AR RTAMENTO AMENTO DE LIMA+ %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% EN LOS TERMINOS SI-UIENTES: %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%% PRIMERO+

$OR EL $RESENT $RESENTE E $ACTO SOCIAL, LOS OTOR-ANTES OTOR-ANTES MANIFIEST MANIFIESTAN AN SU LIRE LIRE 'OL 'OLUNT UNTAD AD DE CONSTITUIR UNA SOCIEDAD ANONIMA CERRADA, AO LA DENOMINACION DE  MAKADRI GROUP S.A.C., SE

 

OLI OLI-A -AN N A EF EFEC ECTU TUAR AR LOS A$ A$OR ORTE TES S $AR ARA A LA FORM FORMAC ACIO ION N DE DELL CA CA$I $IT TAL SO SOCI CIAL AL & A FO FORM RMUL ULAR AR EL CORRES$ONDIENTE CORRES$ONDI ENTE EST ESTA ATUTO+ %%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%% SEGUNDO+ EL MONTO DEL CA$ITAL CA$ITAL DE LA L A SOCIEDAD ES DE S$. 5,050.00 (CINCO MIL CINCUENTA % 00$100 EN NUEVOS SOLES) RE$RESENTADO $OR 5,050 (CINCO MIL CINCUENTA) ACCIONES NOMINATI'AS DE UN 'ALOR NOMINAL DE S/ 1+00 (UNO & 00/100 NUE'OS SOLES) CADA UNA SUSCRITAS & $A-ADAS DE LA SI-UIENTE MANERA: MANER A: %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%% 1. MARCO MARCO ANTO ANTONIO NIO AVIL AVILA A HUA HUANCA NCA SUSCRIE   5,000 (CINCO (CINCO MIL) ACCIONES NOMINATI'AS NOMINATI'AS & $A-A S$. 5,000 5,0 00.00 .00 (CINCO (CINCO MIL % 00$ 00$10 100 0 NUEVO NUEVOS S SOL SOLES) ES)  MEDI MEDIANTE ANTE A$OR A$ORTES TES EN IEN IENES ES NO DINERA DINERARIOS RIOS++ %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% 2. ROCI ROCIO O AVILA VILA HUAN HUANCA CA SUSCRIE   50 (CI (CINC NCUE UENT NTA) A) ACCIO ACCIONES NES NOMINA NOMINATI' TI'AS AS & $A-A A-A S$. 50.00 50.00 (C (CIN INCU CUEN ENT TA % 00 00$1 $100 00 NUEV NUEVOS OS SO SOLE LES) S)  MED EDIA IANT NTE E A$ A$OR ORTE TES S EN IEN IENES ES NO DINE DINER RARIO ARIOS+ S+ %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%% %%%%%% EL CA$ITAL SOCIAL SE ENCUENTRA TOTALMENTE SUSCRITO & $A-ADO+ %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% TERCERO+ EN CALIDAD DE INFORME DE 'ALORIACION, LOS OTOR-ANTES DECLARAN QUE LOS IENES NO DINERARIOS A$ORTADOS A LA SOCIEDAD SON LOS QUE A CONTINUACION SE DETALLAN, & QUE EL CRITERIO ADO$TADO $ARA LA 'ALORIACION, EN CADA CASO, ES EL QUE SE INDICA: %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% DESCRIPCION

DE

LOS

&IENES CRITERIO

VALOR

ASIGNADO

%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%% PARA % %% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% VALORI"ACIO %%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%% N% %%%%%%%%%%%%%%%%%     MARCO ANTONIO AVILA HUANCA %%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%% 1 %%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%% %%%%% 'ALOR/MERCA S/+ ,000+00 (TRES MIL & 00/100 NUE'OS 001 COM$UT COM$UTADO ADORA RA LA$TO$ LA$TO$ MAR MARCA CA:: DELL, DELL, SOLES) %%%% DO   MODELO: OX$C, SERIE: -0!00#" %%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%% % %%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%% %%%%%   00 001 1 ES ESCR CRIT ITOR ORIO IO -ERE -ERENC NCIA IALL DE NO-AL O-AL 'ALOR/MERCA S/+ 2,000+00 2,000+00 (DOS (DOS MIL MIL & 00/100 00/100 NUE' NUE'OS OS % %%%%%%%%%%%%%%% DO      TOTAL  TOT AL %%%%%%%%%%%%%%%%%%%%%%%%%%%%% % %%%%%%%%% %%%%%%%%%%%%%%%%%%   ROCIO AVILA HUANCA 2 %%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%   002 SILLAS DE MADERA 'ALOR/MERCA % %%%%%%%%%%%%%%%%%%%%%%%%%%%% DO      TOTAL  TOT AL %%%%%%%%%%%%%%%%%%%%%%%%%%%%% % %%%%%%%%% %%%%%%%%%%%%%%%%%%

SOLES) %%%% S/+ 5,000+00 (CINCO MIL & 00/100 NUE'OS SOLES) %%   %%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%% S/+ 50+00 (CINCU (CINCUENT ENTA A & 00/100 00/100 NUE'OS NUE'OS SOLES) %%%% S/+ 50+00 (CINCU (CINCUENT ENTA A & 00/100 00/100 NUE'OS NUE'OS SOLES) %%%%

5,050.00 0 (CINCO (CINCO MIL CINCUENT CINCUENTA A %      %%%%%%%%%%%%%%%%%%%%%%%%%%%% VALOR TOTAL S$. 5,050.0 00$100 NUEVOS SOLES) %% % %%%%%%%%%%%%%%%%%%% % %%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%

 

%%%%%%%%%%%%%%%%%% %%%%% %%%% LO QUE ACE UN TOTAL -ENERAL DE S/+5,050.00 (CINCO MIL CINCUENTA % 00$100 EN NUEVOS SOLES) COMO A$ORTES EN IENES NO DINERARIOS AL CA$ITAL DE LA SOCIEDAD+ %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%% %%%%%%%%%%%% EL NUMERO DE DOCUMENTO DE IDENTIDAD & DOMICILIO DE LOS A$ORTANTES, ES EL QUE SE CONSI-NA AL IN INIC ICIO IO DE DELL DOCU DOCUME MENT NTO O & LA SU SUSC SCRI RI$C $CIO ION N SE EFEC EFECTU TUA A AL FI FINA NALL DE DELL $R $RES ESEN ENTE TE DOCU DOCUME MENT NTO O+ %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% CUARTO.' LA SOCIEDAD SE RE-IRA $OR EL ESTATUTO SI-UIENTE & EN TODO LO NO $RE'ISTO $OR ESTE, SE ESTARA A LO DIS$UESTO $OR LA LE& -ENERAL DE SOCIEDADES  LE& 26""#  QUE EN ADELANTE SE LE DENOMINARA DENOMINAR A LA LE&+ LE&+ %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% ESTATUTO

%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% ARTICULO ARTICU LO 1.' DENOMINACIO DENOMINACION'DURACIO N'DURACION'DOMICILIO N'DOMICILIO: LA SOCIEDAD SE DENOMINA:  MAKADRI GROUP S.A.C. + TIENE UNA DURACION INDETERMINADA, INICIA SUS O$ERACIONES EN LA FECA DE ESTE $ACTO & ADQUIERE $ERSONALIDAD URIDICA DESDE SU INSCRI$CION EN EL RE-ISTRO DE $ERSONAS URIDICAS DE LIMA.

%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%% %%%% SU DOMICILIO ES LA $RO'INCIA DE LIMA, DE$ART DE$ARTAMENTO AMENTO DE LIMA $UDIENDO ESTALECER SUCURSALES U OFICINAS EN CUALQUIER LU-AR DEL $AIS O EN EL EXTRANERO+ %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%% ARTICU ARTICULO LO 2.' O&!ETO O&!ETO SOCIA SOCIAL:

FUENTE DE SODA SODA LA SOCIE SOCIEDA DAD D TIE TIENE NE $OR OETO OETO DEDICA DEDICARSE RSE A:   FUENTE

REST RES TAURA URANT NT

EPOR EPORT TACI ACION ON

IMPOR IMPORT TACION ACION,,

DE

TE TETI TILE LES, S,

MERCH MERCHAN ANDIS DISING ING,,

PRODU PRODUCTO CTOS S

AGRICOLAS, UTILES DE ESCRITORIO % AFINES. +

%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%% SE ENTIENDEN INCLUIDOS EN EL OETO SOCIAL LOS ACTOS RELACIONADOS CON EL MISMO QUE COAD&U'EN A LA REALIACION DE SUS FINES+ $ARA CUM$LIR DICO OETO, $ODRA REALIAR TODOS AQUELLOS ACTOS & CONTRATOS QUE SEAN LICITOS, SIN RESTRICCION AL-UNA+ %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% ARTICULO 3.' CAPITAL SOCIAL: EL MONTO DEL CA$ITAL DE LA SOCIEDAD ES DE S$. 5,050.00 (CINCO MIL CINCUE CIN CUENT NTA A % 00 00$10 $100 0 EN NU NUEV EVOS OS SOL SOLES) ES),

5,050 (CINCO (CINCO MIL CINCUENT CINCUENTA) A) RE$RESEN RE$RESENT TADO $OR  5,050 ACCIONE ACC IONES S NOMINA NOMINATI' TI'AS AS DE UN 'ALO ALOR R NOMINAL NOMINAL DE S/1+00 S/1+00 (UNO & 00/100 00/100 NUE'OS NUE'OS SOLES) SOLES) CADA CADA UNA+ UNA+ %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%% EL CA$ITAL SE ENCUENTRA TOTALMENTE SUSCRITO & $A-ADO+ %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% ARTICULO 4.' TRANSFERENC TRANSFERENCIA IA % ADUISICI ADUISICION ON DE ACCIONES: LOS OTOR-ANTES ACUERDAN SU$RIMIR EL DERECO DE $REFERENCIA $ARA LA ADQUISICION DE ACCIONES, CONFORME A LO $RE'ISTO EN EL ULTIMO

$ARRAFO DEL ARTICULO 2#3 DE LA LE&+ %%%%%%%%%%%% ARTICULO ARTICU LO 5.'  ORGA ORGANOS NOS DE LA SOCI SOCIEDAD EDAD: LA SOCIEDAD QUE SE CONSTITU&E TIENE LOS SI-UIENTES OR-ANOS: %%%%%%%%%%%%%%%%%%%%% LA UNTA -ENERAL DE ACCIONISTAS & %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%

 

LA -ERENCIA+ %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% LA

SOCIEDAD

NO

TENDRA

DIRECTORIO.

%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%% %%%%%%%%%%%% ARTICULO ARTICU LO #.' !UNTA !UNTA GENERAL DE ACCIONIST ACCIONISTAS: AS:  LA

UNTA -ENERAL DE ACCIONISTAS ES EL OR-ANO SU$REMO DE LA SOCIEDAD+ LOS ACCIONISTAS ACCIONISTAS CONSTITUIDOS EN UNTA -ENERAL DEIDAMENTE CON'OCADA,  & CON EL QUORUM CORRES$ONDIENTE, CORRES$ONDIENTE, DECIDEN $OR LA MA MA&ORIA &ORIA QUE ESTALECE ESTALECE LA LE& LOS ASUNTOS $RO$IOS DE SU COM$ETENCIA+ TODOS LOS ACCIONISTAS INCLUSO LOS DISIDENTES & LOS QUE NO UIERAN $ARTICI$ADO EN LA REUNION, ESTAN SOMETIDOS A LOS ACUERDOS ADO$TADOS $OR LA UNTA -ENERAL+ %%%%%% LA CON'OCATORIA A UNTA DE ACCIONISTAS SE SUETA A LO DIS$UESTO EN EL ART+ 2453 DE LA LE&+ %%%%%%%%%%%%%%%%%%%%%%%%%%%%% EL ACCIONISTA $ODRA ACERSE RE$RESENTAR EN LAS REUNIONES DE UNTA -ENERAL $OR MEDIO DE OTRO ACCIONISTA, SU CON&U-E, O ASCENDIENTE O DESCENDIENTE EN $RIMER -RADO, $UDIENDO EXTENDERSE LA RE$RESENTACION A OTRAS $ERSONAS+ %%%%%%%%%%%%% ARTICULO *.' !UNTAS NO PRESENCIALES: LA CELERACION DE UNTAS NO $RESENCIALES SE SUETA A LO DIS$UESTO $OR EL ARTICULO 2463 DE LA LE&+ %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% ARTICULO +.' LA GERENCIA:  NO

AIENDO DIRECTORIO, TODAS LAS FUNCIONES ESTALECIDAS ESTALECIDAS EN LA LE& $ARA ESTE OR-ANO SOCIETARIO SERAN EERCIDAS $OR EL -ERENTE -ENERAL+ %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% LA UNTA UNTA -ENE -ENERA RALL DE SOCIOS SOCIOS $UEDE $UEDE DESI DESI-NAR -NAR UNO O MAS -ERENTES -ERENTES SUS FACUL ACULTADES REMOCION REMOCION & RES$ RES$ON ONSA SAI ILI LIDA DADE DES S SE SU SUE ET TAN A LO DI DIS$ S$UE UEST STO O $OR $OR LOS AR ARTI TICU CULLOS 1" 1"53 53 & SI SI-U -UIE IENT NTES ES++ %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%% EL -ERE -ERENT NTE E -EN -ENER ERAL AL ES EST TA FACUL CULTAD ADO O $AR ARA A LA EEC EECUC UCIO ION N DE TO TODO DO ACTO ACTO &/O &/O CO CONT NTR RATO CORRES$ONDIENTES AL OETO DE LA SOCIEDAD, $UDIENDO ASIMISMO REALIAR LOS SI-UIENTES ACTOS: %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% A+ DIRI-IR LAS O$ERACIONES COMERCIALES & ADMINISTRATI'AS+ %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% + RE$RESENTAR A LA SOCIEDAD ANTE TODA CLASE DE AUTORIDADES+ EN LO UDICIAL -OARA DE LAS FACUL ACULTADE TADES S SENALADAS EN LOS ARTICULOS ARTICULOS #4, #5, ## & 46 DEL CODI-O $ROCESAL CI'IL, ASI COMO LA FACULTAD DE RE$RESENTACION $RE'ISTA EN EL ARTICULO 10 DE LA LE& 2666 & DEMAS NORMAS CONEXAS & COM$LEMENTARIAS TENIENDO EN TODOS LOS CASOS FACULTAD DE DELE-ACION O SUSTITUCION+ ADEMAS, $ODRA CELERAR CONCILIACION EXTRAUDICIAL, $UDIENDO SUSCRIIR EL ACTA CONCILIATORIA, -OANDO DE LAS FACULTADES SENALADAS EN LAS DIS$OSICIONES LE-ALES QUE LO RE-ULAN+ ADEMAS $ODRA CONSTITUIR  & RE$RESENTAR RE$RESENTAR A LAS ASOCIACIONES ASOCIACIONES QUE CREA CON'ENIENTE CON'ENIENTE & DEMAS NORMAS CONEXAS & COM$LEMENTARIAS+ COM$LEMENT ARIAS+ %%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%% C+ ARIR, TRANSFERIR, CERRAR & ENCAR-ARSE DEL MO'IMIENTO DE TODO TI$O DE CUENTA ANCARIA -IRAR, CORAR, COR AR, RENO RENO' 'AR, ENDOSAR, ENDOSAR, DESCONT DESCONTAR AR & $ROTEST $ROTESTAR, AR, ACE ACE$T $TAR AR & REACE$T REACE$TAR AR CEQUES CEQUES,, LETRAS LETRAS DE CAMIO, $A-ARES, CONOCIMIENTO DE EMARQUE, CARTA CARTA DE $ORTE, $ORTE, $OLIAS, CARTAS CARTAS FIANAS & CUALQUIER CLASE DE TITULOS 'ALORES, DOCUMENTOS MERCANTILES & CI'ILES OTOR-AR RECIOS CANCELACIONES, SORE-IRARSE EN CUENTA CORRIENTE CON -ARANTIA O SIN ELLA, SOLICITAR TODA CLASE DE $RESTAMOS CON -ARANTIA I$OTECARIA, %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%

 

D+ ADQU ADQUIRIR IRIR & TR TRANSF ANSFERIR ERIR AO CUALQUIE CUALQUIER R TITULO TITULO COM$RAR, COM$RAR, 'END 'ENDER, ER, ARRENDAR, ARRENDAR, DONAR, DAR EN COMOD COM ODA ATO, ADUDI ADUDICAR CAR & -R -RA A'AR LO LOS S IENE IENES S DE LA SOCIED SOCIEDAD AD SEAN SEAN MU MUEL ELES ES O INMUE INMUELE LES, S, SUSCRII SUSC RIIENDO ENDO LOS RES$ECTI' RES$ECTI'OS OS DOCUMENT DOCUMENTOS OS &A SEAN $RI'ADOS $RI'ADOS O $ULICOS+ $ULICOS+ EN -ENE -ENERAL RAL $ODRA $ODRA CONSTITUIR -ARANTIA I$OTECARIA, MOILIARIA & DE CUALQUIER FORMA+ $ODRA CELERAR TODA CLASE DE CONTRATOS CONTRA TOS NOMINADOS E INNOMINADOS, INCLUSI'E INCLUSI'E LOS DE LEASIN- O ARRENDAMIENTO ARRENDAMIENTO FINANCIERO, LEASE ACK, FACTOR ACK, ACTOR& &/O UNDE UNDER RRITIN RITIN-, -, CONS CONSOR ORCIO, CIO, ASOC ASOCIAC IACION ION EN $ARTICI$ ARTICI$ACIO ACION N & CUALQUIE CUALQUIER R OTRO CONTRATO CONTRA TO DE COLAORACION COLAORACION EM$RESARIAL, 'INCULADOS CON EL OETO SOCIAL+ ADEMAS $ODRA SOMETER LAS LAS CONT CONTRO RO'E 'ERS RSIA IAS S A AR ARI ITR TRA AE E & SUS USC CRII RIIR R LOS RES$ RES$EC ECTI TI'O 'OS S CO CON' N'EN ENIO IOS S AR ARI ITR TRAL ALES ES++ %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%% E+ SOLICITAR, ADQUIRIR, TRANSFERIR RE-ISTROS DE $ATENTE, MARCAS, NOMRES COMERCIALES CONFORME A LE&, SUSCRII SUSCRIIENDO ENDO CUALQUIER CUALQUIER CLASE DE DOCUMEN DOCUMENTOS TOS 'INCULADO 'INCULADOS S A LA $RO$IED $RO$IEDAD AD INDU INDUSTRIA STRIALL O INTELECTUAL+ %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% F+ $AR ARTIC TICI$ I$AR AR EN LICIT LICITAC ACION IONES, ES, CONCU CONCURSO RSOS S $ULIC $ULICOS OS &/O ADUDI ADUDICA CACIO CIONES NES,, SUS SUSCR CRII IIEND ENDO O LO LOS S RES$ECTI'OS DOCUMENTOS, QUE CONLLE'E A LA REALIACION DEL OETO SOCIAL+ %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%% %%%%% EL -ERENTE -ENERAL $ODRA REALIAR TODOS LOS ACTOS NECESARIOS $ARA LA ADMINISTRACION DE LA SO SOC CIEDA IEDAD, D, SAL SAL'O LA LAS S FACUL CULTAD ADES ES RES ESER ER' 'AD ADAS AS A LA U UNT NTA A -E -ENE NER RAL DE AC ACCI CION ONIS IST TAS AS++ %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% ARTICULO .' MODIFICACION DEL ESTATUTO, AUMENTO % REDUCCION DEL CAPITAL:  LA MODIFICACION DEL $ACTO SOCIAL, SE RI-E $OR LOS ARTICULOS 1!" & 1!! DE LA LE&, ASI COMO EL AUMENTO & REDUCCION DE DELL CA CA$I $IT TAL SO SOCI CIAL AL,, SE SU SUE ET TA A LO DI DIS$ S$UE UEST STO O $O $OR R LO LOS S AR ARTI TICU CULLOS 20 201 1 AL 20 206 6 & 21 215 5 AL 22 220, 0, RES$ECTI'AMENTE DE LA LE&+ %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% ARTICULO 10.' ESTADOS FINANCIEROS % APLICACION DE UTILIDADES:  SE RI-E $OR LO DIS$UESTO EN LOS ARTICULOS 40, 221 AL 2 DE LA LE&+ %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% ARTICULO 11.' DISOLUCION, LIUIDACION % ETINCION:  EN CUANTO A LA DISOLUCION, LIQUIDACION & EXTINCION DE LA SOCIEDAD, SE SUETA A LO DIS$UESTO $OR LOS ARTICULOS 40#, 40!, 410, 412, 41 A 422 DE LA LE&+ LE&+ %%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%% UINTO. QUEDA QUEDA DESI DESI-NAD -NADO O COMO -EREN -ERENTE TE -ENERAL: -ENERAL: DON MARCO MARCO ANTO ANTONIO NIO AVILA HUANCA  CON DOCUMENTO NACIONAL DE IDENTIDAD. 10223201 , CON DOMICILIO EN: !R. CORONEL ODRIO"OLA NRO. NRO. 3#4, DISTRITO DE SAN ISIDRO, $RO'INCIA DE LIMA, DE$ARTAMENTO DE LIMA+ %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%% INSERTO: %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% DECLARACION

!URADA

DE

RECEPCION

DE

&IENES

%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%% %%%% $OR $OR EL $RES $RESEN ENTE TE DO DOCU CUM MENTO ENTO,, &O DO DON N MA MARCO RCO AN ANTON TONIO IO AVIL VILA A HUAN HUANCA CA, IDE IDENT NTIFIC IFICADO ADO CON DOCUMENTO NACIONAL DE IDENTIDAD. 10223201 , EN MI CALIDAD DE -ERENTE -ENERA -ENERALL DESI-NADO DE LA EM$RESA DENOMINADA MAKADRI GROUP S.A.C., QUE SE CONSTITU&E, DECLARO AO URAMENTO AER RECIIDO LOS IENES NO DINERARIOS QUE A$ARECEN DETALLADOS & 'ALORIADOS EN LA CLAUSULA

 

 TERCERA  TERCERA DEL $ACTO $ACTO SOCIAL QUE ANTECEDE+ %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% LIMA,

14

DE

ENERO

DE

2013

%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%% UNA FIRMA ILE-ILE+ FIRMA DEL -ERENTE %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%% %%%%%%%%%% CODIGO CODI GO PROCESAL PROCESAL CIVIL: CIVIL: ARTICU ARTICULO LO *4-. *4-.''  FACULT ACULTADES -ENERALES+ -ENERALES+ LA RE$RESENTACION RE$RESENTACION UDICIAL CONFIERE CONFI ERE AL RE$RES RE$RESENT ENTANTE ANTE LAS ATRIUC ATRIUCIONE IONES S & $OTEST $OTESTADES ADES -ENERA -ENERALES LES QUE CORRES$O CORRES$ONDEN NDEN AL RE$RESENTADO, SAL'O SAL'O AQUELLAS $ARA LAS QUE LA LE& EXI-E FACUL FACULTADES TADES EX$RESAS+ LA RE$RESENTACION SE ENTIENDE ENTIENDE OTOR-ADA OTOR-ADA $AR $ARA A TODO EL $ROCESO, $ROCESO, INCL INCLUSO USO $AR $ARA A LA EECUCIO EECUCION N DE LA SENTENCIA SENTENCIA & EL CORO DE COSTAS COSTAS & COSTOS, LE-ITIMANDO AL RE$RES RE$RESENT ENTANTE ANTE $ARA $ARA SU INTER'ENCION INTER'ENCION EN EL $ROCESO & REALIACION REALIAC ION DE TODOS LOS AC ACTOS TOS DEL MISMO, MISMO, SAL'O SAL'O AQUELLO AQUELLOS S QUE REQUIERA REQUIERAN N LA INTER'ENC INTER'ENCION ION $ERSONAL & DIRECTA DEL RE$RESENTADO + %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% CODIGO PROCESAL CIVIL: ARTICULO *5-.' F  FACUL ACULTADES TADES ES$ECIALES+ SE REQUIERE EL OTOR-AMIENT OTOR-AMIENTO O DE FACULTADES ES$ECIALES $ARA REALIAR TODOS LOS ACTOS DE DIS$OSICION DE DERECOS SUSTANTI'OS & $ARA $AR A DEMANDAR, DEMANDAR, RECON'ENIR, RECON'ENIR, CONTEST CONTESTAR AR DEMANDAS DEMANDAS & RECON'ENCION RECON'ENCIONES, ES, DESISTIRSE DEL $ROCESO & DE LA $RETENSIO $RETENSION, N, AL ALLANAR LANARSE SE A LA $RETENSI $RETENSION, ON, CONCI CONCILIAR, LIAR, TR TRANSI ANSI-IR, -IR, SOME SOMETER TER A ARITR ARITRAE AE LAS $RETENSIONES CONTRO'ERTIDAS CONTRO'ERTIDAS EN EL $ROCESO, SUSTITUIR O DELE-AR LA RE$RESENTACION $ROCESAL & $ARA $AR A LOS LOS DEMAS ACTOS QUE EX$RESE LA LE&+ LE&+ EL OTOR-AMIENTO DE FACULTADE ACULTADES S ES$ECIALES SE RI-E $OR EL $RINCI$IO DE LITERALIDAD+ LITERALIDAD+ NO SE $RESUME LA EXISTENCIA DE FACULTADE ACULTADES S ES$ECIALES NO CONFERIDAS EX$LICITAMENTE+ EX$LICITAMENTE+ %%%%%%%%%%%%%%%%%%%%% CODIGO PROCESAL CIVIL: ARTICUL ARTICULO O **-.' SUSTITUCION & DELE-ACION DEL $ODER+ EL A$ODERADO $UEDE $UE DE SUS SUSTIT TITUIR UIR SUS SUS FACUL ACULT TADES ADES O DELE-A DELE-ARLA RLAS, S, SIEM$ SIEM$RE RE QU QUE E SE ENCUE ENCUENTR NTRE E EX$RE EX$RESAM SAMENT ENTE E AUTORIADO $ARA $ARA ELLO+ ELLO+ LA SUSTITUCION IM$LICA EL CESE CESE DE LA RE$RESENTACION RE$RESENTACION SIN $OSIILID $OSIILIDAD AD DE REASUMIRLA LA DELE-ACION FACUL FACULTA TA AL DELE-ANTE $ARA $ARA RE'OC RE'OCARLA ARLA & REASUMIR LA RE$RESENTACION+ RE$RESENTACION+ LA ACTUACION ACTUACION DEL A$ODERA A$ODERADO DO SUSTITUTO O DELE-ADO OLI-A A LA $AR $ARTE TE RE$RESENTAD RE$RESENTADA A DENTRO DE LOS LIMITES DE LAS FACUL ACULT TADES CONFERIDAS+ LA FORMALIDAD FORMALIDAD $ARA $ARA LA SUSTITUCION O LA DELE-ACION DELE-ACION ES LA MISMA QUE LA EM$LEADA $ARA EL OTOR-AMIENTO DEL $ODER+ %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%% CODIGO CODI GO PROC PROCESAL ESAL CIV CIVIL: IL: ARTICU ARTICULO LO 43#-.' 43#-.'  EM$LAAMIENTO DEL A$ODERADO+ A$ODERADO+ EL EM$LAAMIENTO $ODRA ACERSE ACERSE AL A$ODERADO, SIEM$RE QUE TU'IERA FACUL FACULTAD TAD $ARA $ARA ELLO & EL DEMANDADO NO SE ALLARA EN EL AMITO DE COM$ETENCIA TERRITORIAL DEL U-ADO+ %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% INSERTO: ARTICULO DECIMO DEL DECRETO LE% NUMERO 2##3# ' LE% PROCESAL DEL TRA&A!O.   LAS

$ARTES DEEN COM$ARECER $OR SI MISMAS+ $UEDEN CONFERIR SU RE$RESENTACION A $ERSONA CI'ILMENTE CA$A, MEDIANTE $ODER EXTENDIDO CON LA LAS S FORMALIDADES QUE LA LE& $ERMITE+ %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%% LOS LOS TRA TRAA AAD ADOR ORES ES ME MENO NORE RES S DE EDAD EDAD $ODR $ODRAN AN CO COM$ M$AR AREC ECER ER $O $OR R SI MI MISM SMOS OS CO CONF NFOR ORME ME A LAS LAS DIS$OSICIONES 'I-ENTES SORE LA MATERIA, DEIENDO SER ASISTIDOS $OR LA DEFENSA -RATUITA QUE SE LES $RO'EA CONFORME A LE&, EN CASO DE CARECER DE ELLA+ %%

 

LOS TRAAADORES $UEDEN CONFERIR SU RE$RESENTACION EN LOS CONFLICTOS URIDICOS INDI'IDUALES A L AS OR-ANIACIONES SINDICALES DE LAS QUE SON MIEMROS+ %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%% %%%%%%%%%%%% LA CO COM$ M$AR AREC ECEN ENCI CIA A DE LAS LAS OR-A OR-ANI NIA ACI CION ONES ES SI SIND NDIC ICAL ALES ES SE EFEC EFECTI' TI'I IAR ARA A A TR TRA A'ES 'ES DE SU SUS S RE$RESENT RE$RESEN TANTES ANTES LE-ALES LE-ALES QUIEN QUIENES ES DEE DEERA RAN N ACR ACREDIT EDITAR AR SU CONDICIO CONDICION N CON LA CO$IA CO$IA DEL ACTA ACTA DE DESI-NACION CORRES$ONDIENTE+ %%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%% REGLAMENTO DE LA LE% DE CONCILIACION: ARTICULO ARTICULO 13 + DE LA RE$RESENTACION DE LAS $ERSONAS NATURALES & URIDICAS %%%%%%%  TANTO  TAN TO $AR $ARA A LAS $ERSONAS NA NATURALES TURALES COMO $ARA $ARA LAS URIDICAS LOS $ODERES DEER DEERAN AN CONSI-NAR LITERALMENTE LA FACULTAD DE CONCILIAR EXTRAUDICIALMENTE & DE DIS$ONER DEL DERECO MATERIA DE CONCILIACION+ LO MISMO SE A$LICA A LOS CONTRATOS DE MANDATO CON RE$RESENTACION+%%%%%%%%% RE$RESENT ACION+%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%% EL -ERENTE -ENERAL O LOS ADMINISTRADORES DE LAS SOCIEDADES RE-ULADAS EN LA LE& -ENERAL DE SOCIEDADES, ASI COMO EL ADMINISTRADOR, ADMINISTRADOR, RE$RESENT RE$RESENTANTE ANTE LE-AL, $RESIDENTE DEL CONSEO DIRECTI'O O CONSEO DE ADMINISTRACION ADMINISTRACION DE LAS $ERSONAS URIDICAS RE-ULADAS EN LA SECCION SE-UNDA DEL LIRO I DEL CODI-O CI'IL, TIENEN, $OR EL SOLO MERITO DE SU NOMRAMIENTO, LA FACULTAD DE CONCILIAR+ LA RE$RESENT RE$RESEN TACION ACION SE ACREDIT ACREDITA A CON LA CO$IA NOT NOTARIA ARIALMEN LMENTE TE CER CERTIFIC TIFICADA ADA DEL DOCU DOCUMENTO MENTO DOND DONDE E CONSTE EL NOMRAMIENTO, DEIDAMENTE INSCRITO+ %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%% CONSTANCIA DE CUMPLIMIENTO DEL DECRETO LEGISLATIVO NUMERO 110# :

&O, EL NOTARIO, DEO CONSTANCIA DE AER CUM$LIDO CON LA SETIMA DIS$OSICION COM$LEMENTARIA & MODIFICATORIA DEL D+LE-+ 1106, DECRETO LE-ISLATI'O DE LUCA EFICA CONTRA EL LA'ADO DE ACTI'OS & OTROS DELITOS RELACIONADOS A LA MINERIA ILE-AL & CRIMEN OR-ANIADO, QUE MODIFICA EL ARTICULO 55 DEL DECRETO LE-ISLATI'O DEL NOTARIADO NUMERO 104!+ EN TAL SENTIDO LOS OTOR-ANTES DEL $RESENTE INSTRUMENTO $ULICO DECLARAN AO URAMENTO & AO SU RES$ONSAILID RES$ONSAILIDAD AD QUE EL ORI-EN DE LOS FONDOS, IENES U ACTI'OS MA MATERIA TERIA DEL $RESENTE INSTRUMENTO NO TIENE RELACION AL-UNA AL-UNA CON EL LA' L A'ADO ADO DE ACTI'OS, ES$ECIALMENTE LO CONCERNIENTE A LA MINERIA ILE-AL U OTRAS FORMAS DE CRIMEN OR-ANIADO, SIENDO SU ORI-EN LICITO ACIENDO EXTENSI'A ESTA DECLARACION URADA A LOS MEDIOS DE $A-O UTILIADOS, DE SER EL CASO, EN EL ACTO QUE $OR %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%

LA

$RESENTE

SE

FORMALIA+

CONCLUSION.'

%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%% %%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% FORMALIADO EL $RESENTE INSTRUMENTO & DE ACUERDO CON EL ARTICULO 2# DE LA LE& DEL NOTARIADO, INSTRUI A LOS OTOR-ANTES DE SU CONTENIDO, OETO & EFECTOS LE-ALES, $OR LA LECTURA QUE ICE DEL MISMO, DES$UES DE LO CUAL SE AFIRMARON & RATIFICARON $ROCEDIENDO A FIRMARLO ANTE MI, DE TODO LO QUE DO& DO& FE+ %%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%% LA $RESENTE ESCRITURA $ULICA SE INICIA EN LA FOA 21 (DOSCIENTOS TRECE) CON SERIE C NUMERO 15 1526 2626 26  & TERM TERMIN INA A EN LA FOA FOA 21 21# # (D (DOS OSCI CIEN ENTO TOS S DIEC DIECIS ISIE IETE TE)) CO CON N SE SERI RIE E C NUME NUMERO RO 15 1526 2626 26#+ #+ %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%

 

 777777777777777777777777777  777777777777777777 77777777777 77 MARCO ANTONIO A'ILA UANCA FIRMADO: QU QUINCE DE ENERO DE DOS MIL TRECE MIL TRECE

77777777777777777 77777777777777777777777777 77777777777777  77777  ROCIO A'ILA UANCA FIRMADO: QUINCE DE DE E EN NERO D DE E DO DOS

AIENDOSE CONCLUIDO CONCLUIDO EL $ROCESO DE FIRMAS ANTE MI EL NOTARIO CON FECA QUINCE DE ENERO DE DOS MIL TRECE, DE LO QUE DO& FE+ %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%