IRREVOCABLE BUSINESS TRUST AGREEMENTIrrevocable Business Trust Agreement • October 7th, 2022
Between the undersigned, Luis Gonzalo Gallo Restrepo, of legal age, a resident of this city, identified with the citizenship card referred to below his signature; and Alfredo José Rizo Anzola, of legal age, a resident of this city, identified with the citizenship his signature, both acting in their capacity as legal representatives for Estrategias Corporativas S.A., a corporation incorporated on October 13, 1992 through Public Deed No. 3206 granted at Notary 10 of the City of Bogotá D.C. and duly authorized by the company’s bylaws and Board of Directors, as recorded under the company’s certificate of existence and Legal representation issued by the Chamber of Commerce of Bogotá and the relevant abstract of the minutes of the Board of Directors enclosed hereto, hereinafter the “Trustor” or “Originator”; and Catalina García Zárate, of legal age, identified with citizenship card No. 51.958.749 of Bogotá, acting in her capacity as second alternate for the Manager and legal representative f
TO THE IRREVOCABLE BUSINESS TRUST AGREEMENTIrrevocable Business Trust Agreement • July 5th, 2022
The undersigned, on the one hand Inversiones y Estrategias Corporativas S.A.S. (formerly Estrategias Corporativas S.A.), a simplified stock company incorporated on October 13, 1992 through Public Deed No. 3206 granted at Notary 10 of the City of Bogotá D.C. (hereinafter, the “Trustor” or “Originator”), represented by Carlos Angulo Ladish, of legal age, resident of this city, identified with the citizenship card below his signature, and Federico Márquez Aguel, of legal age, resident of this city, identified with the citizenship card below his signature, both acting in their capacities as legal representatives; and, on the other one, (ii) Fiduciaria Corficolombiana S.A. (formerly Fiduciaria del Valle S.A.), identified with TIN 800.266.769-6, a financial services company incorporated through Public Deed No. 2803 of 1991, granted at Notary First of Cali (Valle), as recorded in the enclosed certificate of existence and legal representation issued by the Financial Superintendency, authorized
TO THE IRREVOCABLE BUSINESS TRUST AGREEMENT OF FEBRUARY 2, 2006, EXECUTED BETWEEN ESTRATEGIAS CORPORATIVAS S.A., IN ITS CAPACITY AS TRUSTOR AND ORIGINATOR, AND FIDUCIARIA DEL VALLE S.A., IN ITS CAPACITY AS MANAGEMENT AGENT.Irrevocable Business Trust Agreement • July 17th, 2022
The undersigned, on the one hand CAROLINA GARCÍA ZÁRATE, of legal age, identified with citizenship card No. 51.958.749 of Bogotá, acting as Second Alternate for the Manager and Legal Representative for FIDUCIARIA CORFICOLOMBIANA S.A. (formerly Fiduciaria del Valle S.A.), a company authorized through Resolution No. 3546 of September 30, 1991 to provide financial services domiciled in Cali, incorporated through Public Deed No. 2803 of September 4, 1991, granted at Notary First of Cali, hereinafter the TRUST COMPANY and, on the other one, LUIS GONZALO GALLO RESTREPO, of legal age, resident in this city, identified with the citizenship card below his signature, and ALFREDO JOSÉ RIZO ANZOLA, of legal age, resident of this city, identified with the citizenship card below his signature, both acting in their capacities as legal representatives for ESTRATEGIAS CORPORATIVAS S.A., a corporation incorporated on October 13, 1992 through Public Deed No. 3206 granted at Notary 10 of the City of Bogot
TO THE IRREVOCABLE BUSINESS TRUST AGREEMENTIrrevocable Business Trust Agreement • July 5th, 2022
TO THE IRREVOCABLE BUSINESS TRUST AGREEMENT OF FEBRUARY 2,Irrevocable Business Trust Agreement • July 4th, 2022
This agreement (hereinafter, AMENDMENT No. 1) is executed on December fourteen (14), 2006 between: (i) Estrategias Corporativas S.A., a corporation incorporated on October 13, 1992 through Public Deed No. 3206 granted at Notary 10 of the City of Bogotá D.C., (hereinafter, the “Trustor” or “Originator”), represented by Luis Gonzalo Gallo Restrepo, of legal age, resident of the city, identified with the citizenship card below his signature, and Alfredo José Rizo Anzola, of legal age, resident of this city, identified with the citizenship card below his signature, both acting in their capacities as legal representatives for Estrategias Corporativas S.A.; and (ii) Fiduciaria Corficolombiana S.A. (formerly Fiduciaria del Valle S.A.), a financial services company incorporated through Public Deed No. 2803 of 1991, granted at Notary First of Cali (Valle), as recorded in the enclosed certificate of existence and legal representation issued by the Financial Superintendency, authorized to further
TO THE IRREVOCABLE BUSINESS TRUST AGREEMENTIrrevocable Business Trust Agreement • July 6th, 2022
The undersigned, on the one hand Estrategias Corporativas S.A.S. (formerly Estrategias Corporativas S.A.), a simplified stock company incorporated on October 13, 1992 through Public Deed No. 3206 granted at Notary 10 of the City of Bogotá D.C. (hereinafter, the “Trustor” or “Originator”), represented by Carlos Angulo Ladish, of legal age, resident of this city, identified with the citizenship card below his signature, and Federico Márquez Aguel, of legal age, resident of this city, identified with the citizenship card below his signature, both acting in their capacities as legal representatives; and, on the other one, (ii) Fiduciaria Corficolombiana S.A. (formerly Fiduciaria del Valle S.A.), identified with TIN 800.266.769-6, a financial services company incorporated through Public Deed No. 2803 of 1991, granted at Notary First of Cali (Valle), as recorded in the enclosed certificate of existence and legal representation issued by the Financial Superintendency, authorized to further it
TO THE IRREVOCABLE BUSINESS TRUST AGREEMENTIrrevocable Business Trust Agreement • July 7th, 2022
