INDENTURE AGREEMENT BY AND BETWEEN DISTRIBUCIÓN Y SERVICIO D&S S.A. AND BANCO DE CHILEIndenture Agreement • July 15th, 2008 • Distribution & Service D&s Sa • Retail-grocery stores
In Santiago, Chile, on December 29, 2006, before me, EMILIO POMAR CARRASCO, Alternate Notary Public to Mr. JOSE MUSALEM SAFFIE, Regular Notary of the Forty-Eighth Notarial Office of Santiago, domiciled in this city at Huérfanos 770, 3rd floor, pursuant to Decree No. 723-2006 of the Presidency of the Court of Appeals dated November 23, 2006, filed at the end of the November 2006 Registries, there appeared:
AMENDMENT NO. 1 TO DEPOSIT AGREEMENTDeposit Agreement • July 15th, 2005 • Distribution & Service D&s Sa • Retail-grocery stores • New York
AMENDMENT NO. 1, dated as of December 3, 2004 (the “Amendment”), to the Deposit Agreement dated as of October 7, 1997 (as amended hereby, the “Deposit Agreement”), among Distribución y Servicio D&S S.A., incorporated under the laws of the Republic of Chile (the “Company”), JPMorgan Chase Bank, N.A. (fka Morgan Guaranty Trust Company of New York), as depositary (the “Depositary”), and all holders from time to time of American depositary receipts (“ADRs”) issued thereunder.
FIRST AMENDMENT TO INDENTURE AGREEMENT BY AND BETWEEN DISTRIBUCIÓN Y SERVICIO D&S S.A. AND BANCO DE CHILEIndenture Agreement • July 15th, 2008 • Distribution & Service D&s Sa • Retail-grocery stores
In Santiago, Chile, on February 9, 2007, before me, EMILIO POMAR CARRASCO, Alternate Notary Public to Mr. JOSE MUSALEM SAFFIE, Regular Notary of the Forty-Eighth Notarial Office of Santiago, domiciled in this city at Huérfanos 770, 3rd floor, pursuant to Decree No. 122-2007 of the Presidency of the Court of Appeals dated February 6, 2007, filed at the end of the February 2007 Registries, there appeared:
EXHIBIT 99.1 [D.F. King Letterhead] [Form of Information Agent Agreement]Distribution & Service D&s Sa • August 6th, 2004 • Retail-grocery stores • New York
Exhibit 4.4 SUPPLEMENTAL AGREEMENT SUPPLEMENTAL AGREEMENT, dated as of August 6, 2004, between Distribucion y Servicio D&S S.A., a company organized under the laws of the Republic of Chile, and its successors (the "Company"), and JPMorgan Chase Bank,...Supplemental Agreement • August 6th, 2004 • Distribution & Service D&s Sa • Retail-grocery stores • New York
SECOND AMENDMENT TO INDENTURE AGREEMENT BY AND BETWEEN DISTRIBUCIÓN Y SERVICIOS D&S S.A. AND BANCO DE CHILEIndenture Agreement • July 15th, 2008 • Distribution & Service D&s Sa • Retail-grocery stores
In Santiago, Chile, on April 3, 2008, before me, VERÓNICA TORREALABA COSTABAL, Chilean, married, attorney, national identity card No. 13.066.313-3, Alternate Notary Public to Mr. IVAN TORREALBA ACEVEDO, Regular Notary Public of the Thirty-Third Notarial Office of Santiago, pursuant to a filed Judicial Decree, domiciled at Huérfanos 979, Suite 501, borough of Santiago, there appeared:
LOAN AGREEMENT BANCO DE CHILE ET AL. TO DISTRIBUCIÓN Y SERVICIO D&S S.A.Loan Agreement • July 15th, 2008 • Distribution & Service D&s Sa • Retail-grocery stores
In Santiago, Chile, on May 22, 2008, before me, VERONICA TORREALBA COSTABAL, a Chilean national, married, attorney-at-law, bearing national identification card number 13,066,313-3, Notary Public and Alternate for the Holder of Title to the 33rd Notarial Office in and for Santiago, Mr. IVAN TORREALBA ACEVEDO, as per a Judiciary Decree entered into the records of this office, with a place of business at Huérfanos 979, suite 501, Municipal District of Santiago, personally appeared:
Offering CircularDistribution & Service D&s Sa • June 30th, 2003 • Retail-grocery stores
AMENDMENT NO. 1 TO DEPOSIT AGREEMENTDeposit Agreement • December 2nd, 2004 • Distribution & Service D&s Sa • Retail-grocery stores • New York
AMENDMENT NO. 1, dated as of December 3, 2004 (the "Amendment"), to the Deposit Agreement dated as of October 7, 1997 (as amended hereby, the "Deposit Agreement"), among Distribución y Servicio D&S S.A., incorporated under the laws of the Republic of Chile (the "Company"), JPMorgan Chase Bank, N.A. (fka Morgan Guaranty Trust Company of New York), as depositary (the "Depositary"), and all holders from time to time of American depositary receipts ("ADRs") issued thereunder.
MERGER AGREEMENTMerger Agreement • July 13th, 2007 • Distribution & Service D&s Sa • Retail-grocery stores
AGREEMENT, made in Santiago, Chile, on May 17, 2007, entered into by and between a majority of the controlling shareholders of S.A.C.I. Falabella (the “Falabella Group”), of the first part; and, of the second part, the controlling shareholders of Distribución y Servicio D&S S.A (the “D&S Group”), both groups as identified in the signature page hereof. Each party shall be individually referred to as a “Party” and both, collectively, shall be referred to as the “Parties”.
