LAN CHILE S.A. and THE BANK OF NEW YORK As Depositary and OWNERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY RECEIPTS Amended and Restated Deposit Agreement Dated as of March 25, 2003Deposit Agreement • June 14th, 2004 • Lan Chile Sa • Air transportation, scheduled • New York
AMENDED AND RESTATED DEPOSIT AGREEMENT dated as of March 25, 2003 among LAN CHILE S.A., a corporation (sociedad anónima) existing under the laws of the Republic of Chile (herein called the Company), THE BANK OF NEW YORK, a New York banking corporation (herein called the Depositary), and all Owners and Beneficial Owners from time to time of American Depositary Receipts issued hereunder.
TELEPHONE 565 39 53 FAX 565 39 73Shareholders’ Agreement • June 14th, 2004 • Lan Chile Sa • Air transportation, scheduled
In Santiago, Chile, on the fourteenth day of December in the year two thousand, Mrs. LADY ALVAREZ VERA, a Chilean national, married, employed, domiciled at number one thousand five hundred ninety Dublé Almeyda, holder of national I.D. number five million three hundred twenty-five thousand six hundred forty dash six, appears before me, PATRICIO RABY BENAVENTE, an Attorney and Notary Public for the Fifth Notary’s Office of Santiago, located at number nine hundred twenty Moneda Street, suite two hundred five, Santiago, and requests that a certain LAN CHILE S.A. SHAREHOLDERS’ AGREEMENT, dated December fourteenth, two thousand, be entered in the Register, recorded and copied, the aforementioned document having been duly executed by the individuals listed therein and their respective signatures having been authorized by Notary Public Patricio Raby Benavente on December fourteenth in the year two thousand, all of the above consisting of seventeen pages, which shall have been recorded at the e
COMPENDIUM OF FOREIGN EXCHANGE REGULATIONS AGREEMENT, CHAPTER XXVI, TITLE I BETWEEN CENTRAL BANK OF CHILE AND CITIBANK, N.A. AND LÍNEA AÉREA NACIONAL DE CHILE S.A.Lan Chile Sa • June 14th, 2004 • Air transportation, scheduled
In Santiago, on the third day of November of year one thousand nine hundred and ninety seven, before me, Eduardo Pinto Peralta, lawyer, Public Notary, attorney-in-fact, Titular Notary Public of the fourth Notarial Office of Santiago, domiciled at 1052 Huérfanos Street, third floor, Santiago, there appeared: Mr. GUILLERMO LE FORT VARELA, Chilean, married, business engineer, national identity card number 5,894,669-9, domiciled in this city at 1180 Agustinas Street, as Manager of the International Division of the CENTRAL BANK OF CHILE and on behalf thereof, as shall be evidenced, a body corporate of the same domicile, hereinafter the “CENTRAL BANK”; Mr. Jose Villafaña Loynaz, American, married, banker, domiciled in 2687 Andrés Bello Av., borough of Las Condes, Santiago, national identity card number for foreigners number 14,638,571-6, on behalf of CITIBANK, N.A., as shall be evidenced, hereinafter the “BANK”, a body corporate engaged in banking, domiciled at 111 Wall Street, New York, NY,
