Case 3:07-cv-02590-PJH Document 68-5 Ffled 04/13/2009 Page 25 of 33

TRADUCCiON

CANCELACION ACUERDO

002161
Withheld in full pursuant to exemptions
(b)(4), (b)(6), (b)(7)(A), (b)(7)(C), and (b)(7)(F)
002162
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(b)(4), (b)(6), (b)(7)(A), (b)(7)(C), and
(b)(7)(F)
 f33

Withheld in full pursuant to exemptions

(b)(4), (b)(6), (b)(7)(A), (b)(7)(C), and (b) 002164
(7)(F)
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Withheld in full pursuant to exemptions
(b)(4), (b)(6), (b)(7)(A), (b)(7)(C), and
(b)(7)(F)
All redactions made pursuant to exemptions (b)(6), (b)(7)(A), (b)(7)(C),
(b)(7)(F)
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 Case 3:07-cv-02590-PJH Document 68-5 Filed 04/13/2009 Page 31 of 33

C A - 1385750B

I
I
I THIS IS AN OFFICIAL TRANSLATION FAITHFUL AND

COMPLETE OF WHICH REMAINS A COPY FOR ITS

I CONFRONTATION IF NECESSARY

I DATE OF THE TRANSLATION MAY 2003

OFFICIAL TRANSLATOR
I MEMBER OF THE COLOMBIAN SCHOOL OF TRANSLATORS
I LICENSE m ISSUED BY THE COLOMBIAN MINISTRY OF
o
I JUSTICE REGISTERED BEFORE THE COLOMBIAN

MINISTRY OF FOREIGN AFFAIRS, THE EMBASSY OF THE

I UNITED STATES IN COLOMBIA, THE CONSULATES OF

I SWITZERLAND, BELGIUM, FRANCE, GREAT BRITAIN IN

CALI
I BEFORE THE GOVERNOR OF VALLE DEL CAUCA,

I REGISTRATION PAGE 159, BOOK C-200-3 , DATE MRCH 27,

1990 -
I U
ELEVENTH NOTARY' PUBLIC IN CALI, REGISTRATION
I 1794, DATE MARCH 28, 1990, FIFTH NOTARY PUBLIC,

I BOOK 10, PAGE 144 AUGUST/02

SIGNATURE AND SEAL OF THE OFFICIAL TRANSLATOR

I

I TRADUCrORA E IN I ERPRt I t U H j />

L l C HIM JUSTICIAH
JUNIO 3 DC 198*
C0LE61O COLOMBIAN!) OC I ' D'CTORES
REOISTRO M. O3S
MC-fc „
I • lU j I. s

Iksmniu

I ion™ mineral" IE
W]i|iimiTTn'>T4ii|-ill7Trn FBjBBMaaBffiaaaE&iMK.
i limfFlfTY-TTTTaafil • . : . >> u K:. IKHftjWW

I All redactions made on this page pursuant to

exemptions (b)(4), (b)(6), (b)(7)(A), (b)(7)(C), and
(b)(7)(F)
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All redactions made on this page pursuant to

exemptions (b)(4), (b)(6), (b)(7)(A), (b)(7)(C), and
(b)(7)(F) _ _

_*5

.'.I.
ESTA ES UNA TRADUCCION OFICIAL FTEL Y COMPLETA

-!7 DE LA CUAL QUEDA COPIA PARA SU CONFRONTACION SI

.<» FUERA NECESARIO
JW
FECHA DE TRADUCCION. MAYO DE 2003
II)
TRADUCTORA OFICIAL-
-11
MTEMBRO DEL COLEGIO COLOMBIANO DE TRADUCTORES
•!2

LICENCIA l ^ l EXPEDTDA POR EL M1NISTER1O DE

-IJ

41 JUSTICIA DE COLOMBIA, REGISTRADA ANTE EL

l« MINISTERIO DE RELACIONES EXTERIORES, LA EMBAJADA

J(. DE LOS ESTADOS UNIDOS EN COLOMBIA, LOS
-\7
CONSULADOS DE FRANCIA, BELGICA, SUIZA,
•IX

INGLATERRA EN CALL
ANTE LA GOBERNACION DEL VALLE DEL CAUCA,
REGISTRO- PAGINA 159, LIBRO C-200-3 FECHA: MARZO 28
DE 1990
ANTE LA NOTARIA ONCE DE CALI, REGISTRO- 1794 ,
FECHA: MARZO 27 DE 1990
ANTE LA NOTARIA QUINTA DE CALI LIBRO 10, FOLIO
144. AGOSTO/02
FIRMA Y SELLO DE.LA TRADUCTORA OFICIAL:

COLEGIO COLOMQIANO D£ IRADUCrORES

REQI6TRO No. 035
TRW
-•sirs
SUN10 3

002168
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Withheld in full pursuant to exemptions
I" (b)(4), (b)(6), (b)(7)(A), (b)(7)(C), and
(b)(7)(F)
 Case 3:07-cv-0 Withheld in full pursuant to exemptions (b)(4), Page 1 of 33
/ (b)(6), (b)(7)(A), (b)(7)(C), and (b)(7)(F)

002170
Case*3:07-c; PJH Document 68-6 Filed 04/13/2Q09_ Page 2 of 33

r BA-3094667

El SUSCRITO SECEETARIO DEL IT. 'TRIBUNAL 3UPEHICR DEL DIJ

TRITO JUDICIAL DE BOOOTA? D.E., C0KFUX3A LA SIOUIERIE:
COPIA t

ACUERDO 043 de ootubre 3 de 190(3'.'-

E i l i c e n c i a do posaoidn de l a safiora

H i ocano Traductor e I n t e r p r e t e Oflciol de IOB ^diomaa i - L ngles-

E
•"•opafiol, Bspafiol- I n g l a s , ?rtmea - BpaHol,' E Bpa»Hl- PranoeD1;-

En Bogota, a IOB t r a a ( 3 ) dine <Jel meB de Oa-thbre de mil nave «=.

cientoD oohenta y ooho ( 198G ^ , comparecld a l Despaoho del Seflor*»
PxeBidente del Triliuiial Superior de Bogota', l a BO flora H ^ H ^ H ^ H J

i d e n t i f i a a d a con l a crfdula do ciudadafna Ho'

lescpedifla en Bogotdj con ol objeto ds toraar pooaeidn d o l

cargo de Traductor e i n t e r p r e t s O f i c l a l , para l o cual fue adnitida

mediante Beoolucidn H ^ f l d e feclia junio "feres ( 3 ) do mil novecian

too ochenta y Biat« ( 1907 (, oipeaiaa por e l i'-lnletorior de J u s t l

cia',—para t a l o f e c t o , e l Bofior Prealdente de l a Cuuporacidn, l o to

mo e l Juramsto de r i g o r bajo cuya gynvodad prometi6 ciimplir bien •

y fislraente con loo deberes q^uo ol cargo le lmponen.— Se fiima por

q.uianaB en l a d i l l g n n o i a lntorviniGron, haci^ndo conBtar q^ue l a co

p i a quo ae lo exjAde a l i n t e r e s a d o l o a a r o d l t a en au calidail de »»

T
radaotor e Interprete ^icial1".- El Praaldente, ( fdo. ) Firraa

l l e g i b l e . - El PoBflaionado, C fdoi ) Finns I l e g i " b l e . - $1 Seorotorio

( fdo'i ') Firma I l e g i b l s . -

FS COPIA I I F L D E COPIA AUtEH
OUC HI IEHIOD A I A
BS FIEX COriA'.-

Bogotii, D.E., ootubre oinco ( 5 ) de

oaho ( 1988 ) . -

Por e l Seoretaxio,

All redactions made on this page pursuant to

exemptions (b)(6), (b)(7)(A), (b)(7)(C), (b)(7)(F)
002171
Case 3:07^! 0-PJH Document 68-6
2/2
Filed 041
'PfTfffT30]!3
OFTIC1AL TRANSLATION N o . 09 1090 of a docuroem written

in Spanish which reads:

THE UNDERSIGNING SECRETARY OF T H E SUPERIOR COUIJT O F THE

JUDICIAL DIS'lltlCl or UOGO1A ISSUES THE FOLLOWING STATli-

MEN1:

Decree No. 04 5, O c L o b e r 3, 1988

ACT OI POSSESSION OF ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ B AS OFFICIAL

TRANSLATOR AND OTF1C1AL INTERPRETER OF THE FOLLOWING

LANGUAGES: E N G L lSH-SL'AN iSH , S P A N I S U - E N G L LSI! , ntENCIl-

STANISH, SPANISH-FRENCH

In Bogota, Che third ( J ) ddy ot Lhe month of OcLober

ninpteen hundred and eigliLy eight (1988), appeared be-

fore the O f f i c e 'of Lhe President of Lhe Superior Court

of Bogota, MRS ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ H , identified by

means of document No' ^^^^^^^^^^Jissued in 11 o g o L a , in

order to Lake possession as. O F F I C I A L TRANSLATOR AND IN-

TERPRETER, after having been accepLed by means of Reso-

lution No: ^ ^ ^ H of June 3, 1987, issued by Lhe MinisLrj

of JusLice Oath was uken before Lhe President of the

Superior Court and she promised to follow and comply

with all the duties imposed by Lhe position.- This do-'

cument is signed by Lhoso involved and make& Lhis docu-

gient valid, wherein MRS is being

accredited as OFFICIAL INTERPRETER AND THANSLA1OK.- The

President Signature illegible. 'The interested person:

Signature illegible. 1'lie S e c r e L a r y : signature illegi-

ble.- THIS IS A T R U E COPY.- liogoLa, U . K . OcLober 5,

988.- The Secretary:

ficer.- Round rubber seal in blue ink: Republic]

ll
mbia S u p e r i o r CouiL of Lhe J u d i c i a l D i s L i i c t o f

S i g n a t u r e i l l e g i b l e

This i s a t r u e diid f a i L h f u l L i a n s l a L i o n o C wliii.li remains'

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exemptions (b)(6), (b)(7)(A), (b)(7)(C),
(b)(7)(F)

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exemptions (b)(4), (b)(7)(A), (b)(6), (b)(7)(C), and
(b)(7)(F)
REPUBLIC OF COLOMBIA
SUPERINTENDENT OF VALUES
THE UNDERSIGNED SECRETARY GENERAL

In use of her legal authority, particularly in Number 5 of Article 26 of Decree 1608 of 2000

CERTIFIES:

FIRST. That the Company ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ K ^ O M I S I O N I S T A DE

B O L S A , ^ ^ H H [ | ^ ^ ^ H H ^ ^ ^ H | | ^ ^ ^ H | with Tax Number (NIT)
^ ^ ^ ^ ^ ^ ^ ^ H with main offices in Cali and an agency in Bogota, is a juridical person,
legally constituted through Public Deed No. 2280 dated 3 rd August 1987 of Notary
Eleventh of the Circle of Cali, under the surveillance of this Superintendent of Values.

SECOND. That the Company is currently in existence, and will continue to be in existence
until 31 December year 2031

THIRD. That through Resolution No. 279 dated 26th August 1987, The National
Commission of Values (today Superintendent of Values) registered in the National Registr
of Values and Intermediaries the Company
COMIS1ON1STA DE BOLSA
With this registration the Company is authorised to develop activities within its social aim
as such.

FOURTH. That according to Article 2 of Decree 1172 of 1980, through Resolution No.
532 dated 21st August 1990, The National Commission of Values (today Superintended
Values) conferred on this Company authorization to adminh

002173
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I All redactions made on this page pursuant to

exemptions (b)(6), (b)(7)(A), (b)(7)(C), and
(b)(7)(F)
I FIFTH. That through Official Communication No. 9611479-2 dated 9th August 1996, this

I Superintendent of Values authorized the above mentioned Company to provide consultant

services in the capital market

SIXTH. That through Official Communication No. 9618179-2 dated 2nd December 1996,
this Superintendent of Values authorized the above mentioned Company to carry out
operations on its own account.

SEVENTH. That through Resolution No. 421 dated Is1 July 1998, this Superintendent of
Values authorized the above mentioned Company to constitute and administer the Value
Funds OVALORES RENTA and OVALORES ACCIONES, and approved the
corresponding rules of functioning.

EIGHTH. That through Resolution No. 085 dated 3rd February 1999, this Superintendent
of Values authorized the above mentioned Company to constitute and administer the Value
Fund OVALORES COLOMBIA, and approved the corresponding rules of functioning.

NINTH. That through Resolution No. 0830 dated 28m November 2001, this Superintendent
of Values authorized the modifications carried out by the above mentioned Company in
relation to the Value Funds denominated OVALORES RENTA - OPEN FUND OF
CREDIT TITLES FOR MEDIUM TERM.

TENTH. That according to Article 61 of the Statutes of the Company |

COMIS1ONISTA DE BOLSA
the immediate administration of the Company and the
arrangement of social business corresponds to one (1) manager, who could be a shareholder
of the company or a third party, appointed by the Board of Directors for undefined periods,
but freely removed by the same Board at any time. The Manager maj
substitutes to be appointed by the Board of Directors at any tii
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All redactions made on this page pursuant to
exemptions (b)(6), (b)(7)(A), (b)(7)(C),
(b)(7)(F)

ELEVENTH. That currently, the following persons hold office in the positions referred to
above:

NAME IDENTIFICATION POSITION

This certificate is issued in Bogota, D. C, on 19th December 2003.

Signed:

002175
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exemptions (b)(6), (b)(7)(A), (b)(7)(C), and
(b)(7)(F)

'r-fi4A
STOCK BROKERS
MEMBERS OF THE COLOMBIAN STOCK EXCHANGE

THE UNDERSIGNED FI IVE

OF THE COMPAN
TAXNUMBER(NIf)
|(b)(4)

CERTIFY :

That according with the rescission of the last negotiation of shares, the composition of the
social capital of the Company is as follows

Shareholder's Name I. D. Number Number of %of

or Tax (NIT) Number Shares Participation

^^^^^^^^^^| ^^^^^^H 5.148.733 40,83961%

^^^^^^^^^^B ^^^^^^H 3 995 367 31,67923%

^^^^^^^^^^H ^^^^^^^| 1.153.366 9,16038%

^^^^^^^^^^| ^^^^^^H 1.153 366 9,16038%

^ ^ ^ 1 ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ | ^ ^ | 1.153.366 9,16038%
12.604.198 100%

This certificate is issued in Santiago de Cali, on the 26th day of February, year 2003.

Signed

Fiscal Auditor
Professional Accountant License]
Member of BKR Fernandez International

002176