TERRANOVA S.A. AND THE BANK OF NEW YORK As Depositary AND OWNERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY RECEIPTS Deposit Agreement Dated as of , 2005Deposit Agreement • March 18th, 2005 • Terranova S A • Blank checks • New York
DEPOSIT AGREEMENT dated as of , 2005 among TERRANOVA S.A., incorporated under the laws of Chile (herein called the Company), THE BANK OF NEW YORK, a New York banking corporation (herein called the Depositary), and all Owners (as hereinafter defined) and Beneficial Owners (as hereinafter defined) from time to time of American Depositary Receipts issued hereunder.
Free English TranslationTerranova S A • March 18th, 2005 • Blank checks
By and between the Republic of Venezuela, the National Executive represented by Minister of Agriculture and Livestock, Dr. WENCESLAO MANTILLA C., attorney at law, Venezuelan, of legal age, married, bearer of identity card number 75,508, who has sufficient authority to act as authorized by the President of the Republic, hereinafter “THE REPUBLIC”, party of the first part, and for the other part, the Company CORPORACION FORESTAL IMATACA, C.A., duly registered in the Register of Commerce kept by the Mercantile Register of the Judicial District of the Federal District and Miranda State on March 21, 1974 under the number 77, Volume 46-A, represented herein by its Vice President, CARLOS SEIJAS BRUNICARDI, Venezuelan, of legal age, married, domiciled in the city of Caracas, bearer of identity card number 742,685, duly authorized by the Board of Directors on December 13, 1988, hereinafter “THE CORPORATION”. The parties have convened in order to enter into this lease agreement: PRELIMINARY CLAU
PREMDOR LETTERHEAD]Alliance Agreement • March 18th, 2005 • Terranova S A • Blank checks • Ontario
Pursuant to our Strategic Alliance Agreement, this letter will confirm our agreement as to the initial pricing for pine stile and rail doors, pine french doors and pine finger joint jambs and casing:
