LCCR 009323-009544 Questionnaire and Response Dated 11/10/2004

All redactions on this page made pursuant to (b )(6), (b )(7)(C) & (b )(7)(F)
REPUBLICA DE COLOMBIA

33

DEL CIRCULO DE BOGOTA, D.E.

Carrera 7a. No. 56·65

(Esquina Calle 57)

Telef'orios: 2113412 2110573·2172959

Registro Civ il

T'elef'ono: 2129390

IMERA COPIA DE LA ESCRITURA N

__ DEFECHA_·

CONSTITUCION SOCIEDAD

/

LCCR Q & R - 009323

,~.. "

All redactions on this paqe ma~.~. pursuant to (b)(6), (b)(7)(C)& (b) (7)(F)

=========;-=~==~===~=======~~~;=======~=

En 1a

ciudad de Bogot&, Distrito

Espe~ial, Departame~to de Cundinamar

la

denominada

civil casadc con ·sociedad conyugal viSlente I ====;;;;"'====:::::

tadora de la cedu1a

y

Bogota, de.estad~

civil -casada can· socf.edad conyugal, vigente, =:: .. =======

y dijeron que: son mayores de edad, vecinos y domici-

liados en La ciudad de Bogota;

Distri to Especial,

y que en e1 otorgamiento· del presente

instrumento

publico obran .a nombre pzop Lo : y en su calidad de

CONSTITUYENTES Y manifestaron:x.x.x.x.x.xx.x.x.x.xx.x.

ESTIPULAC:IONES: Q'ue par medio del presente instrumen-

to' pub1ic:o vienen a constituir como en ·efecto constitu

yen.-una so~:f.eda·d de responsabiHdad <"1lmi que

se regirii

estatuto's'

ea' continuacion se

los

en 10 no

visto .en e110s

describen'

i Comet'cio.~. xx , x.x.xx.x'. xx, x , x. xxvx , xxc x, x s xx , x , x , x

ESTATUTOS:: CAPITULO PRlMERO: NATURALEZA

SOCIOS

RAZON

ES'rE ·PAPE.L NO TIENE COSTO PARA EL USyMllO

LceR Q & R - 009324

All redactions on this page made pursuant to (b) (6), (b )(7)(C) & (b )(7)(F)

ARTI CULO PRIMERO: NATUI3ALEZA ;,~:x:. xx', x , x'zxx , x , x ~ x , xx s.x, x , x

La sociedad e7· de naturale,za comercial..-y de la espe'cie

de las 1imitadas, de nacianalidad ca10mbiana y se regira

por las. leyes del pais.6x.x.x.x.x.x.xx~x.x.X"x.:x:.x.x.x

ARTICULO SEGUNDO: SOCIOS:.~;.x.xx.x.x.x.x~~x.x.~x.x.x.xx

S~:m sacios fudadores y const-1tuyentes Lcs . comparecien-

CAPITULd SEGUNDO:

DURACION, .. "OBJETO,CAPITAL, .

ON

La sociedad girara bajo .La razon social de

xx.x.:x:.xx.x:x.XX.x.xx.x.x.xx.:x:.x.xx.x.

ARTICULO CUARTO: DOMICILIO:. x , xx, x.x .• xxvx , x.xx. x , x , xx , x ,

La sociedad ~iene como domicilia Pft~cipa1"""""'£a ciudad/

de Bogota,· ofstrito EspeCial, ,Departamento de Cundiana-

.. marca, Republica de COlombia,

pera en. desarrollo

o incremento' de su objeto .social s- can

1a Junta de Socios, - pedra abrir sucur sa Ie s ,

-'factorias,en cua.Lqud.ez- caudad del territorio Naciona1

o del exterior.x.xx.x •• x~x.x.xx.x xxx.x.X.X.XXx.xx.XX.x.

DE CUOTAS:.~.X.xx.x •• x.xx.x.x.xx.x.x.xx.x.xx.x:x.xx.xx.x

ARTICULO QUINTO: DURACION:,. x , x , xvx , x , xxvx , xx , xvx , xx.x. x ,

(40) afios,~ontados a partir de 1a fecha de·la presente

La .sociedad<"durara P-;;r Uli lapso 6' tiempo cle' cuarenta

escritura de constitucion termino que

do por voluntad·de los socios,en cua1quier epoca.x.x.x

ARTICULO SEXTO: OBJETO: x.x.x.x·.x.,x.Xx.x.x.X.Xx.x.X xxv x

a l.: La fabricacion" produccion,· distribucion '

a

E1. obj eto de 1a sociedad .es : .• xvx , xx.x.x.x. x, xxvx , x , x..x, x

a1

a1 detal

, cosmeticos y permuferia.x~~.xx.x.:x:.x.xx.x.x.xx.x~xx.x.x.

Prestar asesorfa ~ecni·ca,.,comercial. 0 de. cualquier

.. . . ~. : .

.tndole a otras empresas' que asi 10' requieran. En e1

objetivo social.x.x.xx.x.x.x.x.x.x.x.x.xx.x.x.xx.x.xxx •

." . , 1----=--------'----'--------------:-----------1

I,

........

.' ' ..

All redactionson this page made . pursuant to (b)(p), (b)(7)(C) & (b)(7)(F) .

.. --:i ; ~ .,: . -:: _ ••

-2-.

desarrollo a incremento de su objeto

soci'al la soeiedad podra ocuparse

yaHdamente de: los s Lqu i.errt e a : aetos

y/o c~ntratos~.x.xx~x.x.x.x.xx.x.x.x.

10.- Compz-a y venta de toda clase

de bienes muebles y/o inmueb1es.x.x.x.x.x.x.xx.x.x.xx.

20. -Compra y venta de toda clase de "lOaquinaria, equipos

titiles y/o enseres utilillzados. 0 utilizables en el

giro ozd Lnaz Lo de sus actividadesi .x.X.X.XX.x. x s xx s x c x ,

30. - Cl~lebrar' can sociedades, entidades, credi ticias,

persona.s. naturales y otros, contratos de. mutuo can

o sin inter'es: •. x.xx.·x.x.xx.x.x.x.xx. x.x. xxvx , x s xx ;x , xx ,

·40. - Importi(ra y/o exportara toda clase de materias

primas, accesorios, y afines que se relacionen directa

nte con sU'objetivo soeiali.x.x.Xx.x.x.x.

,0 '1ndl

50- AbI'1r y mantener ereditos. iX ••• xx .. x.x.x.x.xx.x.x.x.

60. - Abrir

lOantener cuentas corr1entes y depositos

de ahozxc s y girar sabre los mismos; "x.x.x.xx.x"x.x.x.x

otorgar

rantizar toda clase

, .

;.x.x.xx.~.x.xx.x.X.Xx.x.x.xx.x.x.xx.x.x.x

80- En gener!'il desarro11ar

todo t1po de actividad

lie1 ta de comercio

e tienda al mej

lagro de su

ARTICULO SEP~IMO: CAPITAL:.x.xx.x.x.xx.xx.x.x.xx.x.xx.x

. .~.". .,..-:-- ....-

El cap:Ltalde lao sociedad ....... es ·la· cantidad total de

QUINIENTOS ,.....~IL PESOS (S500.000.·00) ....fu~neda· eorriente,

..~ ..

,el cuaL ha sido suscrito y ..... pagado por los .s oc Lo.s

en dinero en efectivo

·la:.,sociedad declara recibi

dos . a su entie"i"a .satisfaecion de 105 misrnos

ital

:que para 105· efectos legales se considera dividido

en qulnient~5'(500) cuotas 0 ~artes'de!inter~5 social

de v a Loz' nominal de un mil· :.pesos .($1. 000.00

ESTE PAPEl. NO TI£NE COSTO PARA EL USUARIO

LCCR Q & R - 009326

~

,

> '

All redactions on this page made pursuant to {b )(6), (b )(7)(C) & {b )(7)(F)

ha .sido suscrito en la sig:ilien1;.e proPo;ccion: .x.x:.xx.x .• x •

. :

NOMBRE DEL SOCIO

CUOTAS

TOTAL APORTADO

----_
I I
'IOl'ALES : 500 500.000.00
PARAGRAFO; La responsab11idad de los socios ·queda
I
1imitada a1 monto de sus respectivos-aportes •• .. x·cx.x.x.
ARTICULO OCTAVO: CESION DE CUOTAS:.x.x.x.x.x:x.xx.x.x.x. :
·Las cuotas 0 partes de in~eres social estan I
no represen- !
tadas por tftu10s no son negociables lfbremente en
~ i .
e1 rnercado y solamente son cedib1es mediante e1 otorga-
miento de 1a correspondiente escritura publica de refor-
...
rna estatutaria. La cesion en cuanto a procedimiento
y condicione$ previas !:ie ajustara. a 10 prevlsta par
.. los articu1as 363, 364, :y 365 y del Codiga de Comercia.
. '. PARAGRAFO: • x.x.xx.x. x , x. 4x.x .X.xX.x .xx, xvx , x , x , x.'x.x. xx •
La sociedad llevara un libra de registra de socios
-, registrada en 1a Camara de Camercia en la que se anota-
..
ran e1 nombre, nacionaJ,ldad, domicilio, dacul]lento de
identidad y nUmero de .cuotas que cada uno de los socios
la campania, .; los embarg05, gravamenes,
p05ea en asJ. como
-_ ..
ce5iones que se hubieren: efectuado aun par vIa de remate
todo de conforlllidad COI.l 10 preceptuado en e1 art!cu1a
361 del Codigo de Comercio.x.x.xx.x.x~xx.x.x.xx.x.x.xx.x
,
CAPITULO TERCERO; ADM:j:NISTRACION: JUNTA DE SOCIOS,
GERENTE Y FUNCIONES DE Cl!.D.A UNO.x:x.x.x.xx.x.x.xx.x •• xx.
ARTiCULO NOVENO: ADMINISTRACION:.x.x.xx.x.x.x.xx.x.x.x.x
administracion de la 50ciedad ' .., de
La estara a. ,cargo
.~
la junta de soc los y . de 1a gerencia. .x.xx.x.X.xx.x.x.x
ARTICULO DECIMO:.x.xx.x.x.xx.x.xx.x.x.xx.x.x.x.xx.x.xx.x
JUNTA DE SOCIOS: La junta· de SOCi05 1a componen todos .
y cada uno de los 50ci05 de la compania reunid6s per 50-
nalmente 0 representados en forma y con. el quorum que , .-",-:-"','~ ~

"

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All redactlons-onjhls paqernade " -.~~ ......... , pursuant to (b}(6).;'(b}(7}(C'P((b}(1}(~)

-3';~"

" zequf'e ren los prepentes $statutos.

Las reuniones de 'La junta de socios

seran ,ordinarias y/o extraordinarias,

la junta' de socios se reunira en

forma ordinaria

en cualquier dia

,.'

h'abil del mes de' junio' de cada afio , por convocatoria

que h<lra e1 Gerente de 1a sccd edad con

quince (15)

d!ashabiles de anticipacion mediante cartas dirigidas

'a cada uno de los socios. En

'cons t.a r la fe9ha, hoza y,lugar de' la reunion.

nes extraordinarias de1a junta ,de socios se'

~ ~------~----------------~------------~------------------------

cuando 10 r~quieran los intereses sociales. En las re

niones de la j un ta de socios, cada uno tendra' ta

', \.'

voces como c:uotas 0 partes de interes social' poae a

; .. '

La. compafif.a" y 'las decisiones que 'se adopt.en : para

tengan'validez cfeberan, ser '

pre

nes y decisi'ones de' La junta de see res se hara cons tar

.. . .

en v un libJ;o'de- aetas 'debidamente' rubricado: y foliado

"i,_, ,'J--~--------"-:;-"';-----~~--~-----~--------------l

y cada acta deberli s'er. fir~ada poz : todos los ccncuxxent.e s

y el s'ecretario 'de La . :,:i:espectiva ' reunion., Cualquier

resoluci6n de la junta de socios que entraiie una mOdifi-

o liquidaoion de

escritura ,pGblica.xoxx.x.x.

ARTICULO DECiMO P~IMER6: ATRIBUCIONES:.x.xx.x.x.x.x.xx.x.

son,atr~buciones_de, la junta de socios;.x.x.xx.x.x.x.xx.x'

, .

''0- -, •

.. :",:,:': I' ~~uoirse exttaord:l:n~riamente:;cuando> lo;estime'ca'nvenlente,'

.~--~---~--~----~----~--------------------------~ ..

b),.~stuqiar y;;aprobar'1a reforma, de los estatutos;.x.xx.x

.. ' ......

.' ,.~ .....

~ :~. . .... .. " : "

~'; ',.': ~';<H :? ~. <: ~ .. ~._..

'"

c) ;, Exarninar;

aprobar ,e 'improbar, , los, 'balances' de

fin-

.de;"ejl'lrcici6 :':y' las cuentas querdeben rendir los::adroinis ... '

trci.dores. x, x.,xx.x.x. xx~x x .,xx'. x~·xx';x'.'x;;xx.x. x .'x. xX.x. x , xx

',{ .'; ....

LCCR Q & R _ 009328

;I "

." ~I

... r' ,

-,

.~' '~':,ch) ,Disponer de las' 'ufilid~des sociales can forme ,a1,

c'oil't'ra:to y a: La s ' ley-es .xx. x.x.x. x. x s xx s x , x.x.xx.x. x, xxs x

,

elecciones

d),: Hacer

de los

empleados que, estime

las

;

conveniente para el bueb. desarrollo ,.de la compaiila,

. " . asignarles su remuneracion y r'emoverlos lib.x;:emente; .x.x.

'~r. Cbnsiderar los informes de,' los'

Administradoras

sobre a1 estado de los negocios. socialesi.x.xX.x.x.x.x.~

fY Constituir las reservas ocasionales, .cuando Sean

necesarias para la .buena-maxcae de la companfa;.x.x.xx •

. , 9) Resolver todo 10 re'l.ativo a La cesion de cuotas,

/8.s1 como la admision de nuevos socios, asi como e1

.

"retiro y exclusion de los socios; .x.x.xX.X.X.Xx.x.x.XX.x

-t

hi Las demas que Ie se~a~en las leyes.x.xx.x.x.xx.x.x.x.

. ARTICULO DECIMO SEGUNO: ~ERENCIA:.x.xX.x.xx.x.x.xx.x.xx. '.El uso de la ~~z6n social :de 'ia" compafi La y su r.epresenta

: '/'010n .: legal y administrativa,'estaran a . cargo del Gerente

: .. :_ .<;.: _

la junta -de socios con. su

respectivci

nombrado por

• _ ; e ; ~~. ,: .. J, P.~ '1

suplenteo subgerente. Son funciones:.x.x.xx.x.x.x.x.xx.,

a) 'Repre~~~tar

. ,_. ..;

a la sociedad como persona j urldica

_-'Y -'autorizar Can

actos y/o contratos

'.

en'que ella tenga que intervenir;x.x.x.x.x.xx.x.x.x.xx.x

b)'- Ejecutar y hacer ejecutar todas las operaciones

'que la sociedad

"

haya, acordado y ocuparse de elIas

_ . ..

de acuerdo con, los est'atutos y con las

resoluciones

. "

.de la junta de socios; .x.x.xx.x.x.x.x.xX'.x.x.x.x.xx.x.x.

, .

.c). Constituir previa aut~rizac16n de la junta 'de socios,

. mandatarios que. obren a .. sus·',' ordenes y representa,n.tes.

de' ia soc.i edad y en ne;go"cios "j udiciales ,0 extiaj udicia-

. chi Presentar an~aimente' 'a' -j':a j nota de socios ,w ra --~

," su aprobacf Sn

un

infdrme ~;'d~cuinentado ,acerca de Lcs :

.. aacado '~t~ gaI"ian'cias 0',; 'p~~didas, ';105 cornprdbarit:es ::de1

, -). " .'

..

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, ,I

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j.;:,/ 'L\"~~:;i. t,",

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.• 'L' __ '~ ~~ •• ' "'_',",:"",",-._''- ·r",~ • j '.f .

,,' "

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--1

Cadaafio, en'treinta, y uno ·(31) de ·diciembre

~. ~ .

:~ .;;,: -: ·sa hara, un inventar10' y se f

: .. (. . ;;.' I-'-,;",:_-'-- . ..;.;___;_--::-;,:_;_,.......:.. ;__-_.:__"..,. ,.....:,..... .. _,.----:-....,.----. ----------l

": .+~.;.~.. del. ·respec·t~vo· -.ejercicio· para ser sometida .

..... I-~---.;;_,..~....;....------__,....;_~----------I

La 'junta .de .socios. Una vez apzobado

" .J' .:<. [>Or c Lentio (50~~r) "del· capital.: soc1al.· Una vez deducida.:

,. ~:~:~:~'t~~~·_I~&_._r_e_s~e_r_~_a~:_I_e_9~a_l~_0_._1_a~~~_~~e~~_a~j_u~n_t_a~d_e~s_o~c_i_o_s~a_c_o~r_d_a_r_e_'~~ :~/ .. '. el' aa.Ldo res.tante, d~las ·utHidades· sa' distribu1ra

" . ". " ~ . 'I---~----;-----'---~-------------------~~

l;_",e .;~ . " "r' ~.-, ,.,' entre 'los' soclos a p~6rl7ata"d~ .sus , respectivos 'aportes.·

!:~ ~.:;. -'gas·tos.: generales::, de '·~a.a .

i,~.':j· ,,' :;-.~. '\ j, s!.t:la:s·:.lhub:l::er.e,:·. :5e; ',distri'bui:ran~l';

\:" .... 'I--";_-~~-__;_-----------""""-';_'-"-------------I

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b;:·~1. .:

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::r-. '. '."

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~·I/.·r ~~;. ~.~ ... _j' '. ~>:..\. ·DI·FERENC-IAS:' .• X'_-xx.x.x·~rx.xx:.·x~x~~:X'.~._'

i·'· _'" .. ' C.' ,I, \ ·~o ~. ;. ~ ..;.;.._;;.__....-..,...._';'-:":'..,....,.,,.-:-:'--,-,,--------- __ -;, ~

.~.~ - .-";"'7 •.• .' ';. '

.. r,.; ,; '.~, '; (:' .·.::;La~l. . dUerencias

~~--r.~ : .~-': ~.~ L .. ~ .. -.~. ~~-~~-~~~-~~-'-~--.-'---~~-·~-5-T9~· '~P~A-~-A-.~~L-.~Ii-~-"-A-Q-In-'-------~'" .

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" \. .' .

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I'

!

caso y' un, proyecto' de distribucion

utilidadessi las hUbiere;.x.x.xx.x

'Mantener a la junta de socios

al corriente en forwa detallada de

la marcha de los negoc10s sociales

y darle todo los informes que esta Ie solicite.x.x.x.xx

e) Convocarla a' r eun fone s ordinarias y/o extraerdina-

rias .cuando 10 considere necesario; y.x.x.x.xx.x·.x.x.x.x

f) r.as demas propias' de la Gerencia. En todo caso de

ausenci.atemporal 0 transi teria del Ge'rente, sera reem-

··.CAP):TULO CUARTO: BALANCES

DIFERENCIAS-

\ r~:

.~:--.-:--. ,

la:z.ado par e1 subgerente, quien a L asumir e1 cargo

tenc1ra Los mismos derechos y obUga'ciones del ti tula

'MUERTE DE UN· SOCIO- PROHIBICIONES~x.x.x.xx.x.x.x.x.xx.

ARTY-CULO DECIMO . TERCERO: BALANCES: .x.·xx.x.x.x.x.xx.x.x

-: el balance, de las utilidades liquidadas 'que resulten,

ftedestinarael diezpor ciento (1'0%), para la constitu

'cion de -La reserva legal que debeascanCler al cincuenta

. 'en:'proporcioll a sus respectiv.os;,

o :entre';

.,'. ',~ ;. .,: fII;"

_. x, .'+-" •...

-, ': -, ,~ -. T ; I ;

,. "

LCCR Q & R - 009330

'".

-. -.;~ i,.

'.

-,

'.

-
; .
estos y la sociedad 'par· razen a par motiVe de las
; 'operacl:ones' so"ciales, L la existencia
.f,1durante de la
compaii!a en su solucUitl, seran sometidas a un tribunal
de' arpitramento. Se ~ntiende por parte la persona
-;" :"
~, a grupo de'personas que; sostengan una md sma. prete'nsien
'-
" I
.' En 10 no previsto aqui:r "los arbitramentos se regiran
' . l
. ,
por los artl.culos 20~1 y" siguientes del. ,Codigo de
,
, . I
cemercio.x.xx.x.xx.x.x.~x.x~x.x.xx.x.xx.x.xx.x.xx.x.x.x ,
ARTICULO DECIMO QUINTO: DISOLUCION: .x.x.xx.x.x.x.x.x.x I
I
,- . La socie,?ad se disolvera: .x.x.xx.x.·x. x, xx.x.x.x.xx.x.x.
;. '-_ ' ... ~
a) Por expiracion de ~erminc:l' fijado para su ',duracion
.. I
de las '" que ~se hubieren:acordado oportunamen
0 prorrogas
" . -te •. xx .. x. x. xx..x.xx..x.xx..x. xx-.x.xx. x. xx ... x. xx s x , x. xx .. x.x""
...
" b) Si las perdidas redujeren el capital de 'la, sociedad
..
., 0 la reserva legal, all menes del cincuenta per ciento
.v,' . .~ ." . ,-' l' '." '.. ,.'
. (50') de quel. x, x , xx.x.;x~xx~x·.x.xx .x·.X.-x.x. XX.x. x.:xx. x,
_" ..
, .. represente
c)' Por decision de . s,f'cios. que no menos
.' , ..
,,, del" cien 'por cianto '(100.%) ·,de . las 'cuotas 0 partes
<-.
" "
.. de interes social, en' que .. - sa divide el e;apital de
la 50ciedad.x.x.x. x, xx .·x.x. xx, x.xx. x, XX.x. x, x, xx_.~x.x.xx
,
. - . ..
eh) Por 'cua1quiera dtra" causa . legal, disuelt;a la
.. , .', 'sociedad su ,liquidacion se~,hara per e1 . Gerente pOr
",': .. ..
.... por 1a persona que la ~unta de socios designe.x.x.xx.x.
..
. " entendera
... La existencia. de la sociedad se prorrogada
.'
para los fines de su liquidacion' par el tiempo que
esta durare. La liquid~cion:.se efectuara. de con~ormidad
,.
......... -. con'las disposiciones: legales, .vigentes •• x.xx.x.-x.x,.tc.·?C •. ,
"
.. ' .
. "'''ARTICULO' DECIMO SEXTO:: MUERTE DE UN SOCIO: .x.xx.x~?; .• x s x .
~ •• , .~. < ,
.. ~.:..: -;_ En·;'caso .. de muarte de l uno: .de .10s socLos ; .'auto~~l:·.id~~~n:"; . :
.. -
pai::;ara ..
... ,~ .. te su aporte social a-sus hijos, quedando,~stos
..
• -~" + ~,
.. ,representados por e1 s9cio~.vi vo s x , x.xx.x.x. x. X.' x.xx. x.·JI;
.. cLAUSUAL T"RANSITORIA:·~.X';~~~x.x.x:~x,.x~·~~6~~x_'~.·x~X.~.x.
!. .
. ri~sign:asa'?com6 GERENT·E-i~; .. ,'-r~'~' co~~aiii~~i' 50;10_
" ... ' ."
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" .. : ... :

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-.

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t • I

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:

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...... .-;:~\-,. I,.;:

. ". ",: 'I

--; .. :J-':~:'i '."~" ~_~.!~.i.:/.j,~

__ LC.GR.O.& R - 009331

, .

,--_.-.,- _", All redactions On this page.made ,

, ,'~.": .... ,._ pursuant toi(b){6):,(b)(7)(C) &(b~(7)(F)

-5-

r ~~ ~~~~

~~_ "'"'" u ~~ ~ ~"' ~~_

por periodos ("'de dos (2) afio s 0uienes

.,_

manifiestan <ae"~de

ahara que aceptan

los cargos para

;::::= cuales han sido

los

. x.x.x. x sx , xx .x. x , x .. x , x.xx 01 x , X. xx s x , x , x .. xx

, .1.

v '

"c"" -r

c ~ • '.: ... ~

, .... ':".: .. ' •. _'_ j

~::' r

~~ ... ::".'

", ,," Y' adVf~rt1do.sd~ la formalidad, de, SU registro, dentro

,'~' :,' i-~--.--__;;"-----_:_--------------J

,_~: \, del termino ).egal;' '10 hallaron conforme con sus intencio

'" h--~-;"';""---:---'---------------------I

ties y 10 ap~obaron en t.cdas : sus part-es y firmaron' junto

'\ .: , '

con lei su

, ta notaria .qud en da fe y 10 autoriza.x.xx.x

ntimeros:.x.x.x

->" ...

:"

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'~·~~}i?'.:; : .. :,:.~:.,,., ,

. - "". ..

..... ;',;\

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. :__.:.! t, '.

" ::)

".1.·,

LCCR Q & R - 009332

All redactions on this page made pursuant to (b)(6), (b)(7)(C) & (b)(7)(F)

.\ .:

''':;'_'

.~ .:.-..

..

1

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LCC'R Q & R· 009333

DELETED PAGE SHEET

14 Page( s) withheld in full pursuant to exemption( s) (b)( 6), (b)(7)( C) and (b )(7)(F)

Bates page number(s) 099334 - 009347 (200S~08"044L)

All redactions on this page made pursuant to exemptions (b )(6), (b )(7)(C) & (b )(7)(F) unless otherwise indicated

Bogota D.C. February 1st of 2005

I(b )(2)

Mr.

J. Robert McBrien

Chief. International Programs Division Office of Foreign Assets Control

FACN

l(b)(2)

I am giving answer to their questionnaire in communication of November 2004, this way:

1 ~ personal idelntification:

To. Number of Pass Expiration date:

Place and date of exoecmorr b. The application of the visa visa North American.

Bogota D.C.

made, therefore I don't possess

2 - I use current: At the moment I am not working.

3- What retationshlp do I have with the- individuals of the following list from 19901

a.

I don't have any relationship because I

b.


don't know it.

c.

d.

I don't have any relationship because I don't know it.

e. ~ don't have any relationship because I don't

g.

II don't have any relationship because I don't know it.

_ LCCR Q & R - 009348

All redactions on this page made pursuant to exemptions (b )(6), (b )(7)(C) & {b )(7)(F) unless otherwise indicated

I(b )(2)


i.


j. k.

I don't have any relationship because I don't know it.

L

m.

n .

•

o.

p.

q.

r.

s.

, don't have any relationship because I don't

t.

u.

i.cca Q & R - 009349

All redactions on this page made pursuant to exemptions (b )(6), (b )(7)(C) & (b )(7}(F) unless otherwise indicated

~ ,

4- I have not had, I don't have, neither I will have any interest, in acquiring financial bills 'In the United States of North America.

!(b )(2)

5- I have not had, I don't have, neither I will have any interest, in acquiring real properties in the United States of North America.

6- As I don't possess North American visa I have never traveled therefore to the United States of North America they have never been generated any type of trip expenses.

7- Additional infonnation: as additional information I am remitting them:

o Records Not 10. society

o Existence ""Cor'tifi,,'~i ...

was declared dissolved and in liquidation state.

the society

Sincerely,

LCCR Q & R - 009350


Bogota D.C. tebrero 1 de 2005

Senor

J. Robert McBrien

Chief. International Programs Division Office of-Foreign Assets Control

FAC NO._ l(b)(2)

Estoy dando respuesta a su cuestionario en comurucacten de noviembre 2004, asf:

1- Identificaci6n personal:

a. Nurnero de Pasaporte; c.

Feeha de expiraci6n:

Lugar y fecha de Expedici6n: b .. Nunca se ha hecho la Norteamericana.

en Bogota D.C. no poseo visa

2- Empfeo actual: Aetualmente no me' encuentro trabajando.

3- i..Que relaclen tengo con los individuos de la siguiente lista desde 19901

a.

No tengo ninguna relaci6n porque no 10

conozeo.

b.

No tengo ninguna relaci6n porque no 10

eonozco.

c.

d.

tengo ninguna relacion porque no la conozco.

e.

No tengo ninguna relaei6n porque no la conozeo.

f.

No tengo ninguna relaci6n porque no la

conozeo.

g. h.

No tengo ninguna relaci6n porque no la conozco.

. .

No tengo ninguna relaei6n porque no la

LCCR Q & R - 009351


, '

I(b )(2)

L

No tengo ninguna relacion porque no 10

conozco.

j. k.

No tengo ninguna relaci6n porque no la conozco.

Mi relaci6n comercial con el el

I.

m.

_.

n.

o.

p.

las

q.

r.

s.

No tengo ninguna relacion porque no la

conozco.

t.

u.

4~ No he tenido, no tengo, ni tendre ningun lnteres, en adquirir cuentas financieras en los Estados Unidos de Norteamerica.

5~ No he tenido, 1'10 tengo, ni tenore ninqun ,interes, en adquirir propiedades reates en tos Estados Unidos de Norteamerica.

LCCR Q & R - 009352


I(b )(2)

6- Como no poseo visa Norteamericana no he viajado nunca a los Estados Unidos de Norteamerica par tanto nunca se han generado nlnqun tipo de gastos de viaje.

7 - Informacion adlclonal: como informaci6n adicionaJ les estoy remitiendo:

o

o 0 de existencia y representaci6n legal donde costa que la

sociedad fue declarada disuelta y en estado de liquidaclon.

Atentarnente,

LCCR Q & R - 009353

DELETED PAGE SHEET

3 Page( s) withheld in full pursuant to exemption( s) (b )(2), (b)( 5), (b )( 6), (b)(7)( C) and (b )(7)(F)

Bates page number(s) 009354 - 009356 (2005~08-044 L)

All other redactions on this page pursuant to exemptions (b )(6) and (b )(7)(C), (b )(7)(F) unless otherwise indicated

80g01a O.C June of 2003

Mr.

J. Robert Mcbrien Chief

International Prourarns Division

"

Office of Foreing Assets Control

U.S. Department of the Treasury 1500 Pennsylvania Avenue. N.W. Washington; D.C. 20220

FAC Not.

1 (b )(2)1

Very respectfully I go to you to make the following precisions:

Above alii want to begin 10 tell them that I don't have form of paying a translator so for all document that should send them. i am uslnq 1he Iranslatlng BARCEl of the system Word. Additional and so that there Is 001 any error ln the Interprelation I also send each one of the same documents in Spanish.

i go to you to show my perple:<i!y when appearing my name and that of my company in the ust that you emit as betonglng to the "poster Of Cali ".

I am annexing them copies of documents which sum marlze my activity in the last '15 years. waiting that once they are analyzed by their specialized officials and emit the corresponding annulment of aU that it has been written on my person.

My lag! name gentlemen of the po

doesn't have any connectton with those of the Ii.

to the signature ", having worked In this company

company om its foundation was devoted to

di~trinute pharmaceutical and popular products, by means of represeraattou of several Laboratories of the Country. In the month of September of 1999 I almosi sold the enfirety of my actions reserving he/she stops

as of anon of the actions that II assessed In

, a perfectly normal com merclar transactions insIde the Colombian laws. This sale. was made keeping in wind the difficult economic situation for 'JIlhich INC crossed then in that and the possibility that this sale generated of being able to market the other products that we had together with my husband. As in very litHe time I realized thai that that me one waited it could not complete for the scarce resources with which it counted, I offered in sale in April of the 2002 the actions that if ossessed in tnts ';;OGle-ty nut fBgraHably in April 30 of 2002 the manaqer of

LCCR Q & R - 009357

All redactions made pursuant to exemptions (b) (6) and (b )(7)(C), (b )(7)(F)

". I answer myself 1ha1 nobody possess a Ions of this company, i have belonged of the same one, since althQugh it is ltttle my parucipat on In percentages and values, rouno me correct in some way to investigate my small investment. From the moment in fhat I offered in sale the actions they have not invited me to any meeting again.

Certified assistant (If Chamber of Commerce, copies of the writing 2.811, you copy of the leHers of offer of actions and of rejection of the same ones, ihese documents go in SpaniSh and in transtation BARCEL to English for the system of Word.

ar of 1990 we conslltute a society or responsibility limited call • whic.h distributes pharmaceutical products of own marks. Products these elaborated by national laboratories properly authorized by the National Institute of Surveillance of Medications, To (he dale the society difficuHIy stays since soon after the list Clinton is many the companies and people that negotiate no longer with us, neither neither the banks neither any financial entity.

Certified assistant of existence and legal representation, copy of the constitution writings and of reformation Us. 2098 y11666 equally in Spanish and translated by translating BARCEl to English for the system Word. Also sntpment copies of Ihe rent declarations which one doesn't eat to translate them.

In any moment of every year, I have made business with the genHemen of the Poster of Cali. As you they will be able to observe for the sent documenlallon, with people that we maintained comm ercia: relationships in the dates of the same ones one didn't have knowledge that according to you they are or have of some form connection wHh this poster. J have NEVER TRAFFICKED WITH DRUGS, I have NEVER BEEN DUMMY OFANY900Y~ J haYe HEVER HAD BONDS FOR LINKED PEOPLE TO THE i TRAFFIC OF NARCOTICS.

I also annex copy of the document sent by the Hypothecary ,Central Bank where it consists like I obtained resources to increase the patrimony Dr my company additionally I love them that to try to save the company economically. I lo~t the aparlment mortgaged smce we f,(luld not pay the quotas and we should give it in payment dation.

I return and I reiterate them that not you English and that I don't have money 10 pay uansiator homologa1ed reason why before the Ministry of external Trade I request to compare each document in Spanish and in English so that there is not place to bad experts. The used translator Is BARCEL for Word.

S1udied the corresponding study on the part of you, would be apPJMi ~dicate where this my sin to belong according to you to the

_ WITH ALL THE MORAL, ECONOMIC AND SOCIAL 1M U A ( fHAT THIS UNIONIZATION CARRIES FOR MI, MY COMPANY AND MI FAMILlA.

LCCR Q & R - 009358

All redactions on made pursuant to exemptions (b )(6), (b )(7)(C), (b )(7)(F)

I request them of equal ha/~he forms to Inve$1ig~16 U~ I!llh~ Qtfi(·~ of ReHistrations and National Public instruments for th~l space of years that you estimate convenient so that they verIfy that goods have possessed In the course of 01Jl' lives.

Numbered annexes are included from the 1 to the 49 together with the properly marred translations with the same one f number that it corresponds to the 1ransla1ion 8ARCEl to English In the system Word tor computer.

My electronic mall The address for corresp mJlghbortwod Palermo My cellular one is My telephone is Bogota D.C. C

fought to an agreement _

With the same unfolding that it has been had to involve me in so painful matter, I wait it is made to the moment to emit their ravorame concept on my honofabUidad eno tnat of my family.

Gordiafty ,

c.c._'e Bogota

LCCR Q & R - 009359

All other redactions on this page made pursuant to -? exemptions (b )(6), (b )(7)(C), (b )(7)(F) unless

otherwise indicated

Bogo1a D.C. junto 17 de 2003

Sel~or

J. Robert Mcbrien Ghief

International Programs Divis.ion Office of Foreing Assets Control U.S. Department of the Treasury '1500 Pennsylvania Avenue, N.W. Washington, D.C. 20220

FAG No.

l(b)(2) I

Muy respetuosamente me dirijo a usledes para hacer las siguientes prectslones:

Ante todo quiero comenzar por decitles que no lengo forma de pagar un traductor para todo documento que deba enviarles, asl que estoy usando el traductor BARCEL deJ sistema Word. Adicionat y para que no haya ningun error en la in1erpre1aci6n envio tamtnan caoa uno de los mismcs documentos en espancl.

Me dlrlJo a ustedes para poner de manlt'lesto mt perplejldad al aparecer mi nombre y el de mi empresa en fa nsta que usteoes emiten como pertenecienles at" cartel de Cali ".

Les estoy anexando coplas de documentos los cuales resumen ml actMdad en los uhimos 15 anos, esperando que una vez ~ean analizados por sus funelonarios especializados y emitan Is correspondlente anulaclen de redo cuanto se ha escrito sobra mi persona.

Mi apelUdo cartel de ca

no tiene ninguna conexion con los de los senores del

I

biendo tra en esta empresa

La empresa desde su fundacl6n se dedlc6 a dlstrlbulr productos rarrnaceuttcos y populares, mediante representacl6n de varies t aboratonos del Pals. En el mes de septlembre de 1999 vendi casl la totalldad de rnis acetones reservandome p mt el 1.575 de las cuotas de art acien nes que peseta en ", una trans acclo nes comercial perfectam ente normal de ntro de las leyes Colombianas. Esta venta se hizo teniendo en cuenta la dificil sltuaci6n economics pot Ie que atraveaabemos en ese enlonces y is posibilldad que esta vents generaba de poder comerctauzar los otros produetos que tentamos Junto con mi esposo. Como en muy poco tiempo me di cuanta de que 10 que yo

LCCR Q & R - 009360

All redactions made pursuant to exemptions (b }(6), (b )(7)(C), (b }(7)( F)

esperaba no S8 podia eumpur por los escasos recurs os con que contaba, ofrecl en vanta en abri! del 2002 las acetones Que peseta en~ el gerente de _

(me comesto que narne las ~ ~ Por posner ace nes e e a empress, he pertenecldo a la _ _ de la misma, ya que aunque es poca mi participation en porcsntajes y

valores, me parecto correcto de alguna forma fiscalizar mi pequena inversion, lJesde el memento en que ofrecf en venta las actiones no me han vueuo a invilar a ninguna reunion.

Adjunto certfficada de camara de comercio. copla de la escrltura 2.81'1, capias de las cartas de ofrecimjenlo de acetones y de rschazo de las mismas. estes cocumernos van en espanol y en traduccl6n BARCEL a Ingles por et sistema de Word.

Adicionalmente en el ano dad de

responsabilidad Umitada lIamada , fa cual

dlstrlbuye productos farmaceutlcos de marcas proplas. Productos estos elaborados por laboratorlos nacionatee debldamente autorlzados par el Instituto National de Vigilancia de Medicamentos. A la fecha la soclsdad dlflcilmente sa man11ene puesto Que a ratz de la lista Clinton son muchas las smpresas y personas que ya no negocian con nosotros, ni tampoco los bancos ni ninguna enhd a d fina nc iera .

Adjunto certlflcado de extstencla y representaci6n legal, co pie de las escrnuras de constituci6n y de reforma Nos. 2098 y11666 19ualmente en espanot y traducidas por traductor BARCEl al ingles por el sistema Word. Tambien envio copies de las ceclaractouea de renla las cuales no se como traducmas.

En nlngun momento de todos estos anos, he efectuado negoclos con los senores del Cartel de Call. Como ustedes podran observer por la documentacion enviada, con las personas que mantuvimcs reiaciones comerciales en las techas de las mismas no S6 tenia conoctmtento de que segun ustedes sean 0 tengan de alguna forma conexi6n con dlcno cartel. HUNCA HE TRAFICADO CON DROGAS, HUNCA HE SIDO TESTAFERRO DE NADIE, NUNCA HE TENIDO VINCUlOS POR PERSONAS V1NCULAOAS AL TRAFICO DE ESTUPEFACIENTES,

Anexo tambten copra del documento expedldo por el Banco Central Hipotecarlo donde consta como obtuve recursos para merem entar el patrlmonlo de m! empress adiclOnalmente quiero daclrtas que por tratar de satvar econ6micamente la empresa, pardi el apartamento hipotecado ya que no pudlmos pagar las cuotas y deblmos entregarlo en dacton de pago.

Vuelvo y les reitero que no se ingles y que no tengo dinero para pagar tracucror homologado ante al Ministerio de Comercio exterior POf 10 cuat solicito cornparar cada documento en espanot y en ingles para que no haya fugar a maios entenoidos. EI traductor usado es BARCt::l par Word.

LCCR Q & R - 009361

All redactions made pursuant to exemptions (b )(6), (b )(7)(C), (b )(7)( F)

Cursado el correspondierne sstueio por pane de ustsoes, les agradec6f1a me indiquen donde esta mi pecado para pertenecer sequn ustedes al "CARTEL DE CALI- CON TODAS LAS IMPliCACIONES MORALES, ECONOMICAS Y SOCIALES QUE ESTA SINDICACION ACARREA PARA M! , MI EMPRESA Y MI FAMILIA.

t es solieita de igual forma tnvesttqarnos en ta onctna de Registros e Instrumentos Publlcos NacionaJes per el espacio de anos que usteoes esnmen conventenle para que veriflquen que bienes hemos posefdo en el Iranscurso de nuestras vldas.

Se incluyen ansxos numerados dell al 49 Junto con las traducciones

debidamente marcadas con el mlsmo numero Que le corresponde 8 la

traduccton BARCEL allngles en el sistema Word par computador.

Palermo

Mi telefono as Bogota D.C. C

Con et mlsmo despUegue que se he tenldo para involucrarme en tan penoso asumo. espero S8 haga al momento de emitir su concspto favorable sobre mi honorabHidad y ta de mi familia.

Cordialmente,

LCCR Q & R - 009362

All redactions on this page made pursuant to exemptions (b )(6), (b )(7)(C) & ~ (b )(7)(F) unless otherwise indicated

Mrs,

Jennif€lf Houghton

Chief, 1 nternatil) nEll Programs Division Office of F!)mi~!n Assets CQntm~

1500 Pennsylvarua Avenue, N.W. Wa$hlngton,D.C.20220

Official Susinen,

FAC No

In ~ftf>Wer to th~ir f:;ommuiiitEiUol1 fif Nuvember 9 of 2005, reiterate myseif 1Ft UH~

information 1M! fAC Not rests in the We. For fourth time t go to

you to request them that in the biggest trevrty of time, be corrected in the list tHnton the incorrect information.

I(b)(~)

From my last cnmmunlcarlon in September 17 of 200-1; the snuanon has not wu!ed ano I r!l'Hfy nryseJf in all aM f!:ftcn fine of the pOints.

In beihg able in oJ ih~f dependence ~H ihe.y res} and each one of the documents that -youlthey G ustatn my reclarnaucn.

Til the odie! dun't have any iabor UnkiliQ. 1 am wl1hr,ut employment.

! accompany to the original present of cnamner IJf Commerce together \vith their re~pe(;tiv~) transtation for Windows BARGEL of thfJ societies mentioned in their communication point I number 3..

! thank their heathen and lmmedlate answer.

Cordiany,

teen Q & R - 009363


.... --

$efIQH'f

jsnnfier HouglliDn

Chief, International Programs Division Office of Fore1f!O Assets Control

'i500 P(:nnsyl'Vi1iniB ANerlue, N.W. Washington, D.C.20220

Official SU$ine~:$

FAC

l(b)(2)

En rospuesta 11 su ccmurucacton de novlembre 9 informacion qUI~ repose eu et expediente fAC No vez me d~rljo a ustedes para .soH.citBrles que en la mayor sea ccrreqida {In la tisla Clinhm ta informacjon incorrecta.

me renerc en 1£1

Por cuarta ...,_!(b_.:_)(-,-2.:.......) _-' dad de ttempe,

Des-de ml uHlm,3 cern unlcacton en septiembre 17 de 2004, Ia shuaclon no ha w.triFfoo y m~ mHnto r-n h"H'ifis Y CArta uno de 10$ PUn-lOS.

En podel de. esa depetldencia reposan toous 'J cada uno de los documentos que suste ntan mi reclamation.

A is fecha no tnngo ninguf,a vinculacion ~aboraL Me encuemro sin emple o ..

t.es acompsno a Is presente o[iginales de Camara de ccmercto jUnto con au respectiva lraQllGGi6n por Windows BARCEL de- las socieuaues mencionauas en $U comunicncion ounto numero '3,

Agradezc 0 su He ntH e lnm ediata: raspuesta.

CordialmSfiie,

LCCR Q & R - 009364


Mr.

J.Robert McBrren

ChIef} tntematloilla' It Programs DivIsion omce ()f~()relno A.~~~b Contr~J Washlnton. D.C. 20220

MATTER: FAC Not

the society society for which i1nk me poster was dissolved caild ill liquIdation state. I accompany Chamber of Commerce certificate where It c():ns:i~t~ their br!!akup.

Equally i accompany high petition before the Generai Offace of the Nation together with thE! correspondIng answer.

No ionger you that more administrations i can to carry out so that they retire me once and for ail for aU of the list Clinton.

1 am convinced tihat you dQn·t have any doubt about my inn ocence.

FOi It finishes tIme: go to you requestIng them that with the Information that! am send!n;g them they emit theJr favorable and clean once ~md ~"r ~n f(1r ~n my nftme ~na: "'~f.

My apptlcatlon Is but that Jousts.

I need to evolve in my private and Iaber life the same as my daughters, my husband and tn flcileral my famify. The one that can recapture fiW Ufe 4S in their hands.

The same as in ~lreYious opportunities the transcription of this letter and the documents that are added are carried out by \/'Jfndows BARCEl.

LCCR Q & R - 009365

f;\oaota D.C. s8Di(iemtire 11 de 2004

~ •.••• , r _ •• ;' ,.- _ ._- _ •• • - _ ••• , - •

All redactions on this page made pursuant to exemptions {b )(6), (b )(7) (C) & (b )(7)(F) unless otherwise indicated

Senor

J. Robert McBrien

Chief, mtemactonat Programa Dlvlslon omc~ ~f F ~reJo{l' .A~~et~ C(Jmrt'lf Washlnton, D.C. 20220

ASUNiO: rAe

socitidau POI cual me vineu f;Oi1: it Cail, lUe cie(;iarada dlsuetta yen est ado de !JquJdaclon. Acompafio certfftcado de Camara de Comertdo d~nde t.(lnsta su dlsCllyd6n.

igualmente acompafio petlclen eievada ante ia Fiscalia Generai de Ia Naclo" junto con la respue sta correspondlerrte.

'ia no se que mau gesilones pueda yo reallzar para que me retiren de una \feZ pol' todas ae ia Usta CHnton.

EstQY t.:Qnvt!'nclda de que wrtedes no tlenen nJngtma duda sopr~ ml inccencla,

Per u!t!ma vez acudo a ustedes $ollc1tando!es que con fa InformaciOn que je~ ~~t()y f!nvJ~nd() em hwor~bJe y JimpJen ~e una vez per todas mi nembre y ei de

MI soUcitud es mas que justa.

Neceslto evcurctonar en ml vida prlvada y laDoral al lyuaJ que mls h;jas. ml espose y en gen.,ral ml familia. En sus manosesta ~I que pueda retomar ml vida,

At Igual que en ojPurtunldades antertores ta trdns:cr~pcI6n de' est~ carta 'y" los; dccumentos que se adlclonan son reallzados par Windows BARCEL .

Sincf=ramenie,

LCCR Q & R· 009366

DEPARTMENT OF THE TREASURY WASHINGTON, D.C. 20220

FAe No.

SEpt - 5 2003


Bogota, COLOMBIA

Dear

This letter acknowledges receipt of your June 17 and

July I, 2003 letters to the Office of Foreign Assets Control ("OrACU) in Washington D.C., seeking removal of your name as a Specially Designated Narcotics Traffickers ("SDNT") pursuant to Executive Order 12978.

Your request is under review. However, the review process can be lengthy; and it is likely that OFAC will seek additional information from you .before a final determination is made concerning the referenced designation. Please continue to direct communication regarding your case to OFAC at the address listed below:

I(b )(2)

Office of Foreign Assets Control U.S. Department of the Treasury ATTN: International Programs 1500 Pennsylvania Avenue, N.W. Washington, D.C. 20220

Plea se refe r to the OFAC number shown above (FAC No. _

IIIIIIII in all future correspondence, include your personal address, a~d provide an English translation of any additional documents or correspondence that are prepared in Spanish.

SinO:_l/;L: ~ ebflk~ ~ Robert MCB(::n

~~ef' International Programs Division Office of Foreign Assets Control

LCCR q & R - 009367

rBogotff D.C., September 17 of2003

Mr.

J. Robert McBrien

Chief, International Programs Division Office ofForeing Assets Control Washinton, D.C. 20220

All redactions on this page made pursuant to exemptions (b )(6), (b )(7)(C) & (b)(7)(F) unless otherwise indicated

MATTER: F AC Not.

Respected Mister:

In the date I acknowledge receipt of their communication of September 5 of2003 since which thank really, at least you that you/they are working in my matter.

With deep sadness and concern I read in their letter that my revision process can be long.

Not you that but they can investigate about my life, if you believe that I can contribute them but documents or information, because once and for all they request what you/they need and they don't expect so much time.

From the moment in that the famous clever Clinton left I have lived in more than three parts because you grieve they taste from my linking to this list they ask me him to vacate. This thanks to you. So if I have that they not expect a very long time you where 1 will finish Jiving.

In the company they already asked us us to vacate because thanks to you neither want to know anything about us.

In a long time when this has cleared up, you say, do we feel it you are not guilty

and clever, and me meanwhile that? And my company meanwhile that? That I will live or to where I will stop, will you remedy the damage that you/they made in a long time totally? As the things they go I maybe exist no 1onger.

They request me a personal address for correspondence and not even that I can give them because not you where he/she will live tomorrow's day.

You have my electronic mail. and that if thanks to God they don't take off it, they have my cellular number and for the time being they have the place where I work.

If they believe that I can help in something but to c1arify my situation requests it immediately, don't wait so much, be not unjust.

Cordial greeting

LCCR Q & R - 009368

.sogota'D.C., septiernbre 17 de 2003

Senor

J. Robert McBrien

Chief, Internacional Programs Division Office ofForeing Assets Control Washinton, D.C. 20220

All redactions on this page made pursuant to exemptions (b)(6), (b)(7)(C) & (b)(7)(F) unless otherwise indicated

ASUNTO: F AC N

Respetado senor:

En la fecha acuso recibo de su comunicacion de septiernbre 5 de 2003 Ia cual de verdad agradezco, ya que por 10 menos se que estan trabajando en mi asunto.

Con profunda tristeza y preocupacion leo en su carta que mi proceso de revision puede ser largo.

No se que mas puedan investigar sobre mi vida, si ustedes creen que les puedo aportar mas documentos 0 informacion, pues de una vez soliciten 10 que necesitan y no esperan tanto tiempo,

Desde el momenta en que salio la famosa Iista Clinton he vivido en mas de tres partes porque apenas

sa ben de mi vinculacion a esta lista me piden que desocupe. Esto gracias a ustedes. Asi que si tengo que esperan un tiempo muy largo no se donde voy a terminar viviendo.

En la empress ya nos pidieron que desocuparamos porque gracias a ustedes tampoco quieren saber nada de nosotros.

Dentro de un tiernpo largo cuando esto se haya aclarado, ustedes van a decir sefior~lo sentimos usted no es culpable y listo, y yo rnientras tanto que? Y mi empresa mientras tanto que? De que voy a vivir 0 a donde voy a parar, ustedes van a remediar totalmente el dana que hicieron dentro de un tiempo largo? Como van las cosas quiza yo ya no exista.

Me piden una direccion personal para correspondencia y ni eso puedo darles porque no se donde vaya a vivir el dia de manana.

Ustedes tienen rni correo electronico y ese si gracias a Dios no me 10 quitan, tienen mi numero celular y por ahara tienen el sitio donde trabajo.

Si creen que puedo ayudar en algo mas a esclarecer rni situacion solicitenlo inmediatamente, no esperen tanto, no sean injustos,

Cordia] saludo

teen Q & R· 009369

Bogota D. c. Julio I 2003


Mr.

J. Robl"!lt Mcbrien Chie-.f

International Programs Division Office of'Foreing Assets Control U.S. Department of'the Treasury 1500 Pennsylvania Avenue, N. W. Wwhington, D.C. :WZ20

FAC Not.

As he/she W!l1J\:S that to the date 1 have not had IDlY communication on behalf of vou, the present bas for object to request them to speed up my ease, since I take five (5)" m~llths living a hell for the linking that the United States has: made (If my person and of my company with the business and companies of the "Poster of'Cali."

I am aware that they should have a lot of investigative work, but my time and that of my company is drained and of continuing this way, I don't know that I walk I will catch.

I anne-x the. departures of my parents' marriage (civil and Catholic, the civil registration from birth mine, the same thing that the departure of'Baptism) numbered of the I at the 4. Each translation with the program Barcel goes accompanied by the copies in Spanish. Total 8 leaves.

The above-mentioned to demonstrate you my origin and that of my parents, so, that any doubt is Dot them that J don't have any family nexus with the gentlemen_of the call for you "Poster of Cali ",

I wait that they attach these documents with the 98 sent leaves June 17 through DHL it GUIDE.5 AIR 9063956904 (numbered of the I at the 49 witb translation Barcel to English and the' same one numbers in Spanish.) and proceed in consequence in the biggest possible brevity.

Of'vou cordi all v ..

",. ._.

TRADUCTOR UTILIZADO PROGRAMA BA.RCE.L :-.Jl.or ·Word.

tees Q & R - 009370

\


Setior


International Programs Division Office of'Foreing Assets Control U, S. Department fifth? Treasury 1500 Pennsylvania Avenue, N.W. Washington, D.C 20220

rACNo

Como quiera que a la fecha 110 he tenido ninguna comunicacion de parte de ustedes, In presente tiene por objetr.~ solicitarles UEilizru' mi CMO, puerto que llevo cinco (5) meses viviendo un infiemo por Ia vinculacion que los Estados Unidos ha heche de mi persona. y de rni ernpresa con los negocios y ernpresas del" Cartel de Cali H.

Soy consciente de que deben teuer mucho tniliajo investigative, pero mi tiempo y el de mi ernpresa se agota y de seguir asi, no se que camino voy a coger.

Anexo las partidas de: matrimonio de mis padres (civil y carolico, el registro civil de nacimiento mto, 10 mismo que In partida df' Bautismo) nurnerados del 1 ill 4. Coda traduecion con ei programa Bared va acompanuda de las copias en espanol. Total 8 hojas.

Lo an teri or para demostrar a ustedes mi procedencia V la de mis padres, a fin de que no les quede ninguna duda de que no tango ningun nexo familiar con los senores Rom-isuez del llamado por ustedes " Cartel de Cali ".

Espew que- adjunteu estes documentos con las 98 hojas enviadas eI 17 de -Junio por intermedin de. DHL aUlA AER.EA ~)063956904 (numeradas dell al49 con traduccion Barcel a Ingles y 1;'1 mismo numero en espanol.) y procedan en consecuencia en la mayor brevedad posible.

De usredes cordialmenre,

LCCR Q & R - 009371

"


Bogota D. C., Julio 1 2003

Senores

Departamento Antinarcoticos E9tOO08 Unidos de America

DEA

.fAC NQ

Al igual que el pasado 18 de junto a la presente me permiro adjuutar los documeutos numerados del 1 at 4 en ingles y esparto! total hoja enviadas 8, tot'll hojas entrcgadas a ustedes j 0,. acompanados de la carta dirigida ill senor J. Robert McBrien Chief International Pr<;.g.n:uns Division-Office ofForeing Assets Control en Washinton D. C.

Dela misma rnanera que a ellos leB solicito a ustedes agilizar mi caso. La. carta dirigida a ellos sa e.',:p1iC;J' por si soia}' les fuego tamar 1(1, rnisma aplicacion del contenido para ustedes.

Cordialmente,

LCCR Q & R - 009372

..


Gentlemen

Antidrug department 'United StatBs of America

FAe Not.

The same as the past is of June to ill;;>; priO<SBU( allows myself'to altach the numbered documents from Hi\;' 1 to the 4- iu English and sent Spanish total leaf'S, total leaves given yf!!J ~ 0,. 11(:!'0mpl1Hi~rl hy the kH~" din'!Pted ;0 Mr. ,T. Rfl:ht':lt ]"jc.Br}en ChiefJr)tenmtimm.i Programs Division-Offioe of'Foreing Assets Control in vVn."ihiuton D.C.

In the same ,"r;/a~l t.hat to them 1 request you to spe~d up my case. The letter directed to then) is eA-phtlne.1 for if alone ,lIla] request them to take the same application ofthe >.:onlent for you.

Cordially,

LCCR Q & R· 009373

Bogota D. C., Julio 1 2003


MI,

J. Robert Mcbrien

Chief

International Programs Division Office of'Foreing Assets Control U, S. Department of'the Treasury 1500 Pennsylvania Avenue, N.W. Washington, D.C. 20220

FACN

l(b)(2)

As he/she wants that to the date I have not had filly communication on behalf of you, the present has for objed to request them to speed up my C,llijf;, since I take five (5) months living 3 hell for the linking that the United States has made of my person and of my company with t.he business and companies of the "Poster of'Cali."

I run aware n'la! they should have a lot of investigative work, but my time and that of my ecmpany is drained and of continuing this way, I don't know thst I walk I will catch.

I annex the departures of my parents' marriage (civil and Catholic, till; civil H<,g_i;;;trati@ from birth mine" the same thing that the departure of'Baptism) nllmb~red of the. 1 ilt Ihe. 4. Each translation with the program Barcel goes accompanied by the copies In Spanish. Total S leaves.

The "bove-mantiQnad 1.0 demonstrate you my origin and that of my parents, so H13t any doubt is not them that I don't have any family nexus with the gentlemen _ of

the call for you "Poster of Cali ". .

I wait thai they attach these documents with the 9& sent leaveS! June 17 through DHL it GUIDES AIR 9063956904 (numbered of the 1 31 {he 49 with translation B<JIce! to English and HIt' same one numbers in Spanish.) and proceed in consequence in thee biAA~:Wlt possible brevity.

Of you cordially,

TRADUCTGR UTIL1ZADO PROGRAMA BARCEL - p or WonL

LCCR Q & R - 009374

"

Bl)goh'i D.C,~ Julio 1 de 2003


Senor

J. Robert Mcbrien Chid~

Interuational Programs Division Office of'Foreing Assets Control U, S, Department of the Treasury 1500 Pennsylvania Avenue, N.W. Washington, D.C. 2Q220

FACNo

Como quiera que: n ig fecha no he tenido ninguna comunicaeiou de parte de ustedes, la preseete tiene pOl' objero sclicitnrles agilizllr mi enso, puesto que llevo cinco (5) meses viviendo un infierno per la vinculacion que los Estados Unidos ha heche de mi persona y de mi ernpresa con los negocios y ernpresas del H Cartel de Cali ".

Soy consciente de que deben teuer mucho trabaio investigative, pen.! mi tiempo y el de tnt empresa se agota y de seguir asl, no 96 que camino voy a coger.

Anexo las part i das de. matrimonio de mil) padres (civil y cat61icot el regi stro civil de nacimiento m! C', to mismo que Ia partida de Bantismo) numerados del 1 al 4. Cada traduccion con el program a Barcel va aoompanada de las capias en espanol, Total 8 hojas.

to anterior pam demostrar a ustedes mi procedencia y 13- de mis padres. a fm de que no les qusde ninguna duda de que no tango ningun nexo familiar con los senores Rodriguez del Ilamado por ustedes " Cartel de Cali".

Espero que adjuuteu estes doeumentcs con 1M 98 hojas enviadas e1 17 de junio por mtermedio de DHL GUrA AEREA 9063956904 (numeradas dell al49 COIl traduccion Barcel a Ingles y 1;11 mismo nurnero en espanol.) y proeedan en consecuencia en la mayor brevedad posible.

De ustedes cordia/mente,

LCCR 8 & R - 229375

DELETED PAGE SHEET

9 Page( s) withheld in full pursuant to exemption( s) (b)( 6), (lJ)(7)(C) and (b )(7)(F)

Bates page number(s) 009376 - 009384 (2005-08-044L)

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

Bogola D.C., May 27 of 2003

i3enllemen

HYPOTHECARY C~ Allenlion young lady"_'" Calle 35 7-51

CUy

!I INDEXES: HYPOTHECARY OBLIGATION

Appreciated genllemen:

The present in order 10 request them earnestly their help in the ro!lowing sense: r Of_I don'! remember the dale exact artment located In the Neighborhood

was payme

When I made delivery from the apartment to the person that received me I gave him the whole portfolio of the same one which contained copies of the wrrtings and the Whole concerning movement 10 the same one, in such a way that hefshe doesn't leave copy of anything for me.

Allhis time I am confronting a very painful investigation by the way on laundry of active and other making part of the list Clinton. To demonstrate my innocence and that of the company, I should collect the aduH I number of documents

where my financIal stale Is demonstrated. As the money that t obtained of the mortgage I Invested It In the company, I need to demonstrate with documenls like I obtained money for the increment of the capital in the same one.

For the aoove-mennoned please serves 10 give me 10 you a certil'lcalion where it consists from beginning to end the negotiation and the number of the public writing and hefshe would notice It corresponding the same as the Not. of real state registration it stops this way me to be able to request copies of the same ones.

I realty thank their gentile tollaborallon.

Cordially,

signed

LCCR Q & R - 009385


Bogola D.C., mayo 17 de 2'003

41JiJ' ~N LlOUlDhCIO,..

La r-ecepci6n Qo';' r'~~::' [,.Qmun~l::lIdba •• COmpl.alt;~:·. ;,,;l :"Ii':~""; ~~ ,l"ntid.ad ... elo U1U:I "vf=~+,.ntldQ d e u~<:iblll

- ·~~~tl'~~~

Sellores 6MiCOCEN~ Atencl6n seft~r~~~ Calle 35 No.7-51

Cludad

200) 11AY 21 :'J I: 20

gQr031 REFERENCiA.; OBLlGAC10N HIPQ;J;ECARLtI._

H~.

Apreclados sellOfU:

La preunt. a fin d. lolienar!es encarecldamente su a\j\lda en el slgul.nte lentldo:

En .1 al\o d. 1996 no un apart.mento

situado en el Barrio III Este apartamenlo

anle Ia Imposlbilidad de pago ru •• ntregado en dacilm de pago en rebrero del atlo 2000. Cuando yo hiee eolrega deilipartamento a 1a persona que me reeibi6 Ie Jumifliatre toda Ia carpetiS dal mlsmo iii cual contenla copla; dl las escrlturas y lodo ., movimllnto concemlente al mismo. de 1al manera que no deje copis de nada PIlfS mi.

En eate momento e~oy afronlSndo unll inweatigllei6n muy penoia par eierto sabre lIIvado de aelillos y dImas hacienda parte de II Ista Clmon. Para demostr.r mllnocencla y II d. Ia empress, debo a.egar el mayor numero de document os donde se demuestre mi eslado IInanclero. Como .1 dinero que olllulle de Ii hlpoteca 10 111118111 en II empllIsa, necesilo demoslrar eon documentos como ohtuve dinero para el incremento de capital en Is misma.

Par 10 anterior por flNOr slrvann suminislrarme una certilicaclon donde censte de comierrz.o iI fln fa negael.clon y .1 num.ro de fa .scrilura pubicil Y fa nOlalia cQlTespondient. allgua I que .1 No. de mBtrieula Inmobjliaria para asl yo poder ,olioitar capias de las mismas.

De verded agredezco 3U genlil calaborllcion.

Cordillmeme.

LCCR Q & R • 009386

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

8CH

HYPOTHECARY CENTRAL BANK IN LIQUIDATION

Bogola D.C., June 5 2003

RAD.

City

RE: HYPOTHECARY OBLIGATION Nol

In answer 10 their application, we allow ourselves 10 attach him the historical movement of the hypothecary obligation In reference, where 11 details month to month Ihe payments made In the Bank Central Hypothecary today In Liquidation and their corresponding application for concept of sure, average interests, interests of Moorish and paying-off to capital if it is the case. It also includes the initial data ol the credlllike it is liquidation date, value of the loan, etc.

Lik.ewise, we inform him thai the publlc writing Nol. _With which the mortgage was constituted, it was protocollzed In Ihe notary 22 of this city. thIs with the purpose of thai you can request in the face of happiness would notice copy of the same one.

Cordially,

signed

~~dauon

I annex: That announced.-

LCCR Q & R - 009387


BANCO CENl'R..U. HIPOTECARIO I!.N llQUIDACION i

Bogota, D.C., 5 de Junio de 2003

Ciudad

RE.F.: OBL/GAC:ON HIPOTECARIA

En respuesta a su solieitud, nos permltimos adjuntarle el movimiento histotico de la obligaei6n hipotecaria en refereneia, donde detafJa mes a mes los pagos efectuados en el Banco Central Hipotecario hoy en Uquidaci6n y su correspondiente aplicadon por concepto de seguros, intereses cottientes, intereses de mora y amortizacion a capitaf si es ef caso. Ademas incluye los datos inieiafes del credito como es teen» de liquidaei6n, valor del prest» rna, etc.

Asf mistno, fe intormemos que la esotiturs pubtica No. 1523, con la cual se constituy6 /a hipOteca, fue protocolizada en la notarfa 22 de esta eiudad, esto can el fin de que listed pueda solicitar ante dicha notarla copte de /a misma.

Cordia/mente,

An9XO; Lo snuncisdo.·

LCCR Q s R - 009388

DELETED PAGE SHEET

9 Page( s) withheld in full pursuant to exemption( s) (b)( 6), (b)(7)( C) and (b )(7)(F)

Bates page number(s) 009389 - 009397 (2005"08~044 L)

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

Sej'{}l~~S

Dep2rtnm?-ilto J \ nO narcori COg Estados 1) nidos de America

DV,A'

J.J ...

Ciudad

LD llntel'iof pOl'que considero que ustedes aqui I.':H ill ciudad tj~1iell en gjj huh",j' hOi migmflf Imp1ici1cioHBf': bacia ml pBfSC,nl1 y puesto que estos d(;-cumeHtos son un j'esnmen de rni vida productiva durante los ulrimos quince anos, deben usredes tambien esrudiar las misma5 a fi!J· d~ qUt? puedan ayudar a, esclarecermi 81ma.cion,

Al igual que a ;:;110& les hago saber que no se ingl&s. Que no poseo dinero para pagar rraductores certificados, y que en mi computador hay un traouctor llamado BAltCEL [lor Word, procm.ma que e.810," utilizando para las u-aducciones.

:"\di~ii)I1a! y p~a que no haY!:1' ni un 1>010 €<l.TQl' d€< interpretacion, adjunto cada docurnento numerados dt;'! 1. !;li 49 traducidos al ingles por ;;<1 programa BA.RCEL y i;.n espaitol.

tees Q & R - 009398

Gentl$ffii;:n

Antidrug department

U ni ted Stales of A m eri Of!


City

1 attach I allow myself to annex them 98 leaves copies of which have been correspondents to ~':If. J. Robert Mefsrien Chief International Programs Division " Office of'Foreing Assets Control in Waahinton D.C.

The above-meutioned because I consider that yG1.1 here in the city they have in their to have the same implications toward my person and since these documents an>. a summary t,f my productive life dm'ius the last fifteen yeilf£, you film owe to study the same ones 50 thnt th~.y can help. to c1flri~1 my situation.

The same .. 13 to them 1 make them know that Hot you English. That I don't possess money to pay certified translators, and tbat in m.Y computer there is a caned translator BAF(CEL 101' Word, it programs that I am using for the translations.

Additional and so thai there is not neither a single interpretation errol', enclosed each numbered document of the 1 at the 49 translated to English by the progmIH BARCEL and in Spanish

Sincerely,

LCCR Q & R - 009399

,Vhll" l1UUUi:;lJj -

I

Hotrnail"

Bandeja de entrada

Pagina anterior

Para

Asunto : Inquiry i

Fecha: Wed, 14 May 200315:12:10 -0400

Via e-mail

l(b)(2)


This acknowledges receipt of your e-mail message of February 7, 2003

to the U.S. Embassy jn Bogota, Colombia. However, if you wish to appeal the listing of your name as a Specially Designated Narcotics ~raffickers ("SDNT")

pursuant to ExecutivE Order 12978, that petition must be submitted in the form of a signed, orlginal letter,

Please communicate directly with the Office of Foreign Assets Control ("OFAC")

in writing at the address below to Ivoid delays in the review of your casel

Office of Foreign Assets Control U,S. Department of the Treasury l~OO Pennsylvania Avenue, N.W, Washington. D.C. 20220

ATTN: Inte rnational Programs Oi vision

l(b)(2)

Please refer to the OFAC number shown above (FAC NO .•••••• future

correspondence, include your personal mailing addr~ss, and provide an English

translation of any additional documents or correspondence that are prepared in Spanish.

in all

Sincerely,

J. Robert McBrien Chief

International Programs Division Office of Foreign Ass~ts Control

LCCR Q & R - 009400

MSN Hatma;1 - Mensaje

2

Pagina 1 de 1

Boletines gratuitos I Otertas especiales de MSN r Buscar rnenseje

: Guan:iar dj~~~i6n I rBf~quearrem'itente i De: "Ambassador Para I\sunto: fecha: Wed,

, p.esPo~d~~ I i~ R$~~d'~; a' t~d~iJ ;R~~~vj~'d :'Eii;;;i~~'r 1 rCOlocar en carpeta .. :-3 VCI"$i6n compatible co~~ impresora

Anterior 5iguiente I Cerrar

Gracias por visitar nue s t r a pac i na . Su mensaje rue enviado a uri funcionario del Depart~mento del Tesoro.

Embajada de Estados OrEdos de ll_rnerica Bogota, colombia

http://usembassv .state.qov/colornbia


IDENTIFICADA CON CEDULA DE CIUDADANIA NO. BOGOTA, ME DIRIJO A USTEDES PARA PONER DE MANIFIESTO MI

AL APARECEP MI NOMBRE Y EL DE MI EMPRA EN LA LISTA QUE TIENE QUE

VER CON £L CARTEL DE CALI.

PER11ITll.NME DECIRLES QUE ES INCREIBLE QUE LOS E1JNCIONARIOS DE ESE PAIS TAN

PODERESO NO 'l'8NGAN LA DEJ"I.CAD8Zl'< DE AVERIGUAR, CERCIRARSE Y COMPROBAR J"05

HECHOS POR LOS CUALES ME VEO INVOLUCRDA CON ESTAS PERSONAS.

EL EDEN NOMERE MIO Y DE MI FAMILIA Y DE MI EMPRESA 5E ENCUENTRA EN ENTREDICHO EN ESTOS MOM~NTOS POR CULPA DE OSTEDES. NO TENGO DE VERDAD PJl..LAERAS PERO PRONTAMEN'rE COANDO ME PASE ESTA FURIA VOLVERE A COMUNICARME. !l'JERIGUEN Y VERAN EL EFG.OR TAN GRANDE QUE COMETI£RON.

MSN • M6s uti! cada dia

LCCR Q & R" 009401

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

80g013 D.C June of 2003

Mr.

.J. Roben Mcbrien Chief

International Programs Division Office of Foreing Assets Control U.S. Department of the Treasury 1500 Pennsylvania Avenue, N.W. Washington, D.C. 20220

FAG Not.

I (b )(2)1

Very respectfully I go to you to make the following precisions:

Above allf want to begin to tell them that I donlt have form of paying a translator so for all document thai should send them. ! am uslnq the 1ranslatlng BARCEL of the system Word. AddUlonal and so thai there is not any error In the interpretation I also send each one of the same documents in Spanish.

! go to you to show my perplexily when appearing my name and that of my company in the list that you emit as belongIng to the "poster Of Cali ".

I em anne)(ing them coples of documents which sum marlze my activity in the !ast '15 years. waiting that once they are analyzed by their specialized officials 'and emit the corresponding annulm ent of all that it has been writlen on my person.

My la~1 name gentlemen of the p

have any connection with those of the

to the sIgna1ure ", haVing wurked In this company company from its foundation was devoted to distributa pharmaceutical and popular products, by means of representation of several Laboratories of the Country. In the month of September of sold the entirety of my actions reserving he/she stops m

uotas of artie tton of the actions that II assessed ln

, a perfecHy normal commetclai s. Thls sale. was made kaeping in fuiud the difficult economic snuatlon for 'Nhich we crossed then in that and the possibIlity that this sale generated of being able to market the other products that we had together with my husband, As in very IiUle lime I realized thai that that me one waited it CQuid not complete for the scarce resources with whlch it counted, I offen~d in sale in AprH or the 2002 the actions that it ossesseu in this ;;.or.mty bul regrettably in April 30 of 2002 the manaqer of

LCCR Q & R - 009402

5

All redactions made pursuant to exemptions (b) (6) and (b )(7)(C), (b )(7)(F)

., I answer myself that nobody ns of this comp any, i have belonged of the same one, since although it is litHe my psrncipannn in percentages and values, found me correct in some way to investigate my smail investment. hom the moment in thai I offered in sale the

actions 1hey have not invited me to allY meeHng again. .

Certified assistant of Chamber of Commerce, copies of the wrttlng 2.811, you copy of the letters of offer of actions and of rejection of the same ones, ihese documents go In spanisn and in translation BARCEL to English for the system of Word.

ar of 1990 we constitute a society of responsibility limited call , which distributes pharmaceutical products of own marks. Products these elaborated by national laboratories properly authorized by the National Institule of Surveillance of Medications. To the date the society difficuHIy stays since soon after the list Clinton is many the companies and people that negotlate no longer wHh us, neither neither the banks neither any financial enllty.

Certified assistant of existence and legal representation, copy of Ihe constilution writings and of reformation Us. 2098 y11666 equally in Spanish and translated by translating BARCEl to English for tha system Word. Also shipment copies of the rem declarations which one doesnlt eat to translste them.

In any moment of every year, I have made business with the gentlemen of tile Poster of Cali. As you Ihey will be able to observe for the sent documentahon, with people that we maintained comm erciai relationships in the dates of the same ones one didn't have knowledge that according to you they are or have of some form connection with this poster. I have NEVER TRAFFICKED WITH DRUGS, I have NEVER BEEN DUMMY OFANY900Y~ I h""e HEVER HAD BONDS FOR LINKED PEOPLE TO THE i TRAFFIC OF NARCOTICS.

1 also annex copy of the document sent by the Hypothecary Central Bank where it consists like I obtained resources to increase the patrimony of my company additionally I love them that to try to save the company

econom Ily, 1 lo~t the apartment mortgaged since we CQuld not pay the quotas

and we should give it in payment dation.

J return and I reiterate them that nor you English and that I don't have money to pay translator homologated reason why before the Ministry of external Trade 1 request to compare each document in Spanish and in English so that there is not place to bad experts. The used translator is BARCEl for Word.

Studied the corresponding study on the part of your would be app_' ~dicate where this my sin to belong according to you to the

_ WITH ALL THE MORAL, ECONOMIC AND SOCIAL 1M LtCA

fHAT THIS UNIONIZATION CARRIES FOR MI, MY COMPANY AND MI F·AMIUA.

tees Q & R - 009403

All redactions on made pursuant to exemptions (b )(6), (b )(7)(C), (b )(7)(F)

! request 1h~HH of equal he/sne forms to Inve$tig~te 11$ Inlh~ office of RaHistraiions and National Public Instruments for tot? space of ysar:i thai you estimate convenient so that they verIfy that goods have possessed In the course of our lives.

Numbered annexes are included from the 1 to the 49 together with the properly marked translations with the same one f number that it corresponds to the translation 8ARCEL to English In the system Word for computer.

My electronic maills The address for corres neighborhood Palermo My cellular one is My telephone Is Bogota D.C. C

rouqht to an agreement _

With the same unfolding that it has been had to involve me in $0 painful matter, I wait it is made to the moment to emit their favorable concept on my hOnMftbilidad ano that of my family.

Cordialty,

G.G.~e Bogota

LCCR Q & R - 009404

All other redactions on this page made pursuant to -? exemptions (b )(6), (b )(7)(C), (b )(7)(F)

Bogota D.C. junlo 11 de 2003

senor


International Programs Division Office of Foreing Assets Control U.S. De.partmenl of the Treasury '1500 Pennsylvania Avenue, N.W. Washington, D.C. 20220

FAC No.

l(b)(2) I

Muy respetuosamente me dirijo a ustedes para hacer las siguientes precisio nes:

Ante todo qulero comenzar per declrles que no tengo forma de pagar un traductor para todo documento que debe enviarles, ast que estoy usando eJ traductor BARCEL del sistema Word. Adicional y para que no haya ningun error en fa in1erprelaci6n envio 1ambien cada uno de los mtsmos cocumentos en espanol.

Me dlrl]o a usredes para poner de manlflesto ml perplejldad al aparecer mi nornbre y at de mi empresa enla lista que ustedes emiten como pertenecientes al " cartel de Cali ".

Les estoy anexando coplas de documenlos los cuales resumen ml actMdad en los ultimos 15 anos, esperance que una vez sean analizados por sus funtlonarlos espetiaUzados y emi1an Is correspondlente anulaclen de todo cuanto se na escrito sobre mi persona.

Mi apellldo cartel de CalL

no Bene ninguna conexi6n con los de los senores del

I

biendo tra en esta empresa

La empresa desde su fundacl6n se dedlc6 a dlsfrlbu[r productos rarmaceuncos y populares, mediante representact6n de varlos t eboratorlos del Pals. En el mes de septlembre de 1999 vendi caslla totalldad

de mis acetones reservandome mi et 1.575 de las cuotas de

que posela en

.", una transacclones comer pe ctamente normal denlrode

las leves Colombianas. Esta venta se hizo teniendo en cuenta la diffcil slluBciOn econ6mita por Ia que atravedbamos en ese entonces y Ia po*lbilldad Que esta venta generaba de poder comerclanzar los otros productcs qua tenfamos junto con m r esposo. Como en muy poco tiempo me dl cusnta de que 10 que yo

LCCR Q & R - 009405

All redactions made pursuant to exemptions (b )(6), (b )(7)(C), (b )(7)(F)

asperaba no sa podia curnpur por lOS escasos rscursos con que contaba, ofrecl en vanta en abri! del 2002 las acetones Que peseta en~ el gerente de _

,me contesto que nante las ~ ~ POf poseer acetones de esta empress, he pertenecldo a la _ _ de ta mlsma, ya que aunque es poca mi participation en porcentajes y

vatores. me parecto correcto de alguna forma ttscauzar mt pequena inversion, Pesde el memento en que ofree! en venta las acetones no me han vueito a invilar a ninquna reunion.

Adjunto certmcado de camara de comercto. copia de la escntura 2.81'1, capias de las cartas de afrecimien~o de acciones y de rachazo de las mismas .. estes dccumentos van en espanol y en traducc.16n BARCEL a Ingles por et sistema de Word.

Adicionalmente en el ana d de

responsabjlidad limitada lIamada , la cual

dlsfrlbuye produc:tos tarmaceutlcos de marcas proplas. Productos estos elabcradcs por taboratonos naclonales debldamente autorlzados per el InsUtute Nacional de Vigilancla de Medicamenies. A la fecha la socledad dlficilmente sa mantiene puasto que a ralz de la lista Clinton son muchas las empresas y personas que ya no negocian con nosotros, ni tampoco los bancos ni ninguna entided financiers.

Adjunto certmcadc de exlstencia y representaci6n legal, coma de las escrnuras de constituci6n y de retorma Nos. 2098 y11666 Igualmente en espancl y traducldas por traductor BARCEl al ingles por at sistema Word. Tamtnen envio copies de las dsclaraciones de renta las cuales no S8 como traducinas.

En nlngun momento de tcdos estos ancs, he efectuado negoclos con los senores del Cartel de Call. Como ustedes podran observar por la documentation enviada, con las personas que mantuvimos relacionss ccmerctales en las tscnas de las mismas no S6 tenia conocimiento de que segun ustedes sean 0 tengan de alguna forma conaxton con dlcno cartel. HUNCA HE TRAFICADO CON DROGAS, NUNCA HE SIDO TESTAFERRO DE NAD1E, NUNCA HE TENlDO VINCULOS POR PERSONAS VINCULADAS Al TRAFICO DE ESTUPEFACIENTES.

Anexo tambten copra del documento expedldo por el Banco Central Hipotecarlo donne consta como obtuve recursos para Inerem entar el patrlmonlo de ml empresa adunonalmente qutero t1ecirles que per tratar de satvar econonucamenta la smpresa. pardi el apanamanto hipohtcadQ ya que no pudlmos pagar las cuotas y debimos entregarlo en dacton de pago.

Vuelvo y les reitero que no se ingles y que no ten90 dinero para pager traductor homologado ante el Ministerio de Comercio exterior por 10 cual soucuo ccmparar cada documento en espanot y en ingles para que no hay a fugar a males entendidos. EI traductor usado es BARCl:L por Word.

tcca Q & R - 009406

All redactions made pursuant to exemptions

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

Cursado al correspondiente sstudic por pane de ustades, las agTadecena me indiquen donde esla mi pecado para pertenecer sequn ustedss al "CARTEL DE CALI~ CON TODAS LAS IMPLICACIONES MORALES, ECONOMICAS Y SOCIALES QUE ESTA SINDICACION ACARREA PARA MI , MI EMPRESA Y MI FAMlLiA_

Les solicHo de igual forma mvestlqarnos en ta ortctna de Registros e Instrumentos PUbllcos Nacionales por el espacto de anos que usteoes estrmen conveniente para que veriflquen que bienes hemos poseldo en ellranscurso de nuestras vldas.

Be mcluyen anexos numerauos del '1 al 49 Junto CDn las traducciones

debidamente marcacas con el mtsmo numero que Ie correspcnde 8 la

traduccton BARCEl 81 (ngtes en et sistema Word par computador.

La dlrecci6n Mi celular es Mi telefono e Bogota D.C.

Palermo

Con el mlsrno despliegue que se na tentco para mvoiucrarme en tan penoso asunto, espero se haga al momento de emitir su concepto favorable sobre mi honofabilidad y ta de mi familia.

Cordielmente,

LCCR Q & R - 009407

/0

Bogola D.C., September 190(2000


Attention Not rem City

ltlNDEXES

Appreciated gentlemen:

With this I allow to communicate them that with base in Ihe article 592 of the tributary statute to declare rent, I don't fililhe you collide that they force me to fulfililhis requirement from the year_

WIthout further ado it IS I pleasing 10 greellhem.

Cordially,

LCCR Q s R - 009408

II


Sogola D.C., septiembre 19 de 2000

Sertores

00(1478 COOl ENE 24 Pt112:34 000478 2001

Ciudad

REFERENCIA

Apreciados senores

Por media de la presente me permito comunicartes que con base en el articulo 592 del estatuta tributario para deClara_r ranla no lIeno los topes que me obligan a cumplir con esla requisito desde el ano

Sin 000 particular me es gralo salucanos,

- ..... --------------~~~..-- - .._,._-- --~-.. - ~ ~~ - ....,.~~ _....- ~-- -.,__----

-------------- _ _,.,.---- ---

LCCR Q & R - 009409

12


When ANSWERING it Not t.£NTIONS THIS .••••• Sacred Faith of Bogola D.C., August 22 2000

NIT:_

l\ INDEXES: it PRODUCES 1999

Cordial greeting:

I aDow myself to inform him that of conformity with ine Ordinance 2652 of 1993 in our registrations is nol [n) declaration (ills) COlTespl)nding (5) 10 (lhose) lax (5) otthe reference.

In the .",nl ot nol having fulfilled this (s) obUgation (it is), Vle inllite it to that presenls Ihe (s) declaralion (it is) respective (5). inside the live (5) follol\'ing days to the introduction dale to the mail ofthe present Occupation, being iquidated the sanction byexlemporaneidad settled down in the article 641 of the Tributary Statute, before he/she is ahead on the part or this Adminlstralion thl! performances and sanctions foreseen in the articles 642, 643, 715 and 716 of the Tribula"l S:atule.

If for some cireurnstance it IS not forced 10 declare had said (s) period [s) or if it already presented their declaration (it Is) informs us in vKiting indicating the follovJing data: sticker number, presentaticn dale and bank .

.A.ny erplanation wiD be assisted him in the Administration of Taxes of Natural People, in the street 15 Not. 15 43 FIRST STEP DIVISION REC./lJJDACION, GROUP VOlUNTAAY EXECUTION in the week of September 4- at September 01 the year 7 in course. Schedule of aU entlon of 9:00 .c.M up 10 3:00 PM.

Favor to reside ;lnswer to the present reminder in the STREET 75 Not. 15 43 WINDOW OF CORRESPONDENCE FIRST FLOOR, direded to the B05s of Group VOLUNTAAY EXECUTION of Ihe DNISIDN RECAUDACION. mentioning this number Indexes _

LCCR Q & R ·009410

./3

DIA~1


Dl~CClON D~·lTd'.rU~ST'U.$'

y ADVANAS NAC.rollA.l.Z;~ lUJMINISTRACION LOCAL DE IMPUEST('S NACIONALES DE peRsoNAS NATURALES DE SANTA n: DE BOGOTA

AL CONTESTAR CITE ESTE N" OMI 42719/2000

Santa Fe de Bogota, D.C., 22 de AgOl:tO de 2000

NIT;_ REFERENCIA:

RENTA 1999

Cordial saluda:

Me permito informarle que de conforrnaiad can el Decreta 2652 de 1998 en nuestros registros no se encuentra (n) deciaraci6n {es) correspondiente (S).3 (los) impuesto (5) de la referencla,

En el caso de no haber cumplido can esta (s) obligaci6n (es), 10 lovltamos a qUB presenta Ia (5) declaraci6n (es) respectlva (s), dentro de los cinco (5) dlas siguientes a ta lecha de introduccion al correo del presente Ofieio, liquidandose la sancion par extemporaneidad estableclda en el arllculo 641 del Estatuto Tributaria, antes de que se adalante por parte de esta Adminislraci6ri las actuaclones y saneiones previslas en los articulos 642. 643, 715 Y 716 del Estaluto Tributano.

Si par alguna circunslancia no esta obligado a declarar par cicno (s) periodo (5) a si ya presento su declaraci6n (es) inf6rmanos por escrito lndlcandn los siguientes datos: nurnero de sticker, Iecha de presentacion y banco.

Cualquier actaraclon Ie sera atendida en la Adrnlnlstraclcn de Impuestos de Personas Nalurales, en la CALLE 75 No 1543 PRIMER PISO DIVISION RECAUDACION, GRUPO CUMPLIMIENTO VOLUNTARJO en la semana del 4 de septlembre al 7 de septlembre dill afio en curse, Horarlc de atenci6n de 9:00 AM nasta 3:00 PM.

Favor radicar respuesta al presente recordatorio en la CALLE 75 No 15 43 VENTANILLA DE

CORRESPONDENCIA PRIMER PI SO, dirigido ala Jefe d ENTO VOLUNTARJO de la l-:

DIViSION RECAUDACIDN, Gilando este numero referencla

Santa 1'e de E.ogota, D.C. calle 75 No. is -43. primer pi.c.

Nit N" 800.197,268-4 .

. __ .... _ .. __ .4 .. __ -.J .. __ ' _.'y!Si~'~~_stra p!~~a en Inteme!_~~:ll?::~.=-~~.., _;. c:::,............_

LCCR Q & R -009411

DELETED PAGE SHEET

6 Page(s) withheld in full pursuant to exemption(s) (b )(6), (b)(7)(C) and (b )(7)(F)

Bates page number(s) 009412 - 009417 (2005-08-044L)


20

CAMERA OF COMERCIO DE Bogota

HEADQUARTERS CHAPINERO

CERTIFICATE OF EXISTENCE AND LEGAL REPRESENTATION OR

INSCRIPTION I)F DOCUMENTS. .

THE CAMERA OF COMERCIO DE Bogola, WITH FOUNDATION IN you REGISTER THEM AND INSCRIPTIONS OF THE MERCANTILE REGISTRATION,

It CERTIFIES:

It CERTIFIES:

II NOT REGISTERS._

it CERTIFIES:

CQNSTlTUTlON: it NOTARlZES it NOTP LlSHES." 21 DE BOGOTA would

17 IN THIS CAMERA OF TRADE NUMBER F THE BOOK.

• • Jo: • • III • 1~ Ill':' • • II H ::. I • •

REFORMA TIO NS:

It CERTIFIES:

VALIDITY: THiH THE SOCIETY IS NOT DISSOLVED. DURATION UP TO_

-.

11 CERTIFIES:

I OBJECT SOCIAL: THE OBJECT OF THE SOCIETY will BE. THE DISTRIBUTIONS

AND SALE OF bigger AND TO THE DETAIL, OF PHARMACEUTICAL PRODUCTS, q

LeCR Q & R - 009418


COSMETICS, PERFUMERY, POPULAR AND IN GENERAL ALL THAT is SUCEPTIBLE OF COMERC10 LlCITO, as well as THE SALE AND DISTRIBUTION OF THOSE DERIVED AND MATERIAS PRIMAS OF THE SAME cnes.v->- B. To LEND TECHNICAL, COMMERCIAL CONSUL TANTSHIP OR OF ANY NATURE TO OTHER COMPANIES THAT REQUIRE THIS WAY IT. IN THE DEVELOPMENT OR INCREMENT OF THEIR SOCIAL OBJECT THE SOCIETY ROTS to BE IN CHARGE OF VALIDLY OF THE FOLLOWING ACTOS Y /0 CONTRA TOS: 1. He/she BUYS AND SALE OF Al.L KINDS OF MACHINERY, USEFUL TEAMS Y/O USED TACKLE USABLE YIO IN THE ORDINARY TURN OF THEIR ACTIVIT1ES .. ----- 2. He/she BUYS AND SALE OF ALL KINDS OF GOODS MUEBLES Y/O INMUEBLES.----- 3. To TAKE PLACE WITH SOCIETIES, CREDIT ENTITIES, NATURAL AND OTHER PEOPLE, CONTj=;:ACTS OF MUTUAL WITH OR WlTHOUT INTEREST. 4. 11 CARED AND it EXPORTED MATER1AS COUSINS' CLASS, ACCESSORIES AND TUNE THA T they are RELATED DIRECT OR INDlRECTlY WITH THEIR SOCIAL OBJECTIVE.--- s. - to REPRESENT NATlONAl HOUSES OR FOREIGNERS WHOSE SOCIAL OBJECT is SAME OR SIMILAR TO THAT OF THE COMP.A.NY; 6 - [0 PARTICIPATE AS PARTNER IN OTHER COMPANIES. 7 - 10 OPEN UP AND to MAINTAIN CREDOS.----- 6. To OPEN UP AND to MAINTAIN DEPOSITS OF SAVINGS AND AVERAGE BILLS, AND 10 WIN ON THE SAME ones.---- 9 - to ROTATE, 10 ACCEPT, 10 GRANT AND to GUARANTEE ALL KINDS OF DOCUMENTS.--- And 10 -. IN GENERAL to DEVELOP ALL TYPE OF ACTIVITY OF TRADE THAT :3PREADS TO THE best ACHIEVEMENT IN THEIR SOCIAL OBJECTIVE. To TAKE PLACE OR to ORDER PRODUCTION WITH CONTRACT AT THIRD, OF Articles. COMPOUND, SUBSTANCES OF THE PHARMACEUTICAL FIELD, VETERINARIAN, COSMETlC AND ARTICLES OF TOILET. To 81D WITH ESTlDADES PUBLISHES AND PRIVATE.

II CERTIFIES;

CAPlTAL:

•• AUTHORiZED CAPITAL' • VALUE: $400.000.000.0000

NO. DE ACCIONES: $400.000.00 NOMINAL VALUE: $1.000.00000

• SUBSCRIBED 'CAPITAL • • VALUE: $300.000.000,00000

NO. DE ACC10t-IES; 300.000.00

NOMINAL VALUE; $1.000.00000

• • PAlO CAPITAL' •

VAL UE: $300.000.000.00000 NO. DE ACCrONES: 300.000.00 NOMINAL VALUE: $1.000.00000

THAT FOR INSCRI NUMBER NAME I FIRST

It CERTIFIES:

•• II JOINS DIRECTIVE: MAIN (it is) ••

RI:CORDS NOT. 0000033 OF M . OF PARTNERS OF FIRST FLOOR THE I

SECOND LINE

(0

teen Q & R - 009419

AI! redactions on this page made pursuant to exemptions (b)(6), (b)(7)(C) & (b)(7)(F)

II CERTIFIES:

LEGAL REPRESENTATION: THE LEGAL REPRESENTATIVE is: THE MANAGER:

It CERTIFIES:

•• APPOINTMENTS' •

OS NOT. 0000040 OF ASSEMBLY OF SHAREHOLDERS OF FLOOR 05 THE I (5): '

ORDS NOT. 0000028 OF MEETING OF PARTNERS OF_ INSCRIBED ___.. FIRST FLOOR 24 THE I NUMBER OF THE BOO~M8RADO(S):

NAME IDENTIFICATION

It CERTIFIES:

ABILITIES OF THE LEGAL REPRESENTATIVE: they are FUNCTIONS OF THE MANAGER THAT COMBINED EJERCFER ROTS OR SEPARATELY WITH THE SUBSTITUTES OR SUBMANAGERS THE FOLLOWING ones: 1l1.) To REPRESENT TO THE SOCIETY BEFORE ALL KINDS OF PEOPLE, NATURAL OR JURIDICAL AND BEFORE THE POLITICAL, ADMINISTRATIVE, OR JURISDICTIONAL AUTHORITIES OF THE COUNTRY OR DE THE EXTERIOR, 2'",) To ACQUIRE 81ENES lNMUE8LES FOR THE SOCiETY AND 10 ALIENATE THEM TO CUALQUIR TITLES ONEROUS, to BURDEN THEM WITH GARMENT, it MORTGAGES OR ANY OTHER COLLATERAL; 10 GIVE AND 10 RECEIVE MONEY IN MUTUAL; to ROTATE, to ENDORSE, to ACCEPT, to ACQU1RE, to D1SCOUNT, to GET PAID, to PROTEST AND to CANCEL NOTES, LETTERS OF CHANGE, CHECKS AND TOnSA CLASS OF TITULOS VALORES; 10 OPEN BANK BILLS OF

THE SOCIETY AND 10 ROTATE ON THEM; 10 CONSTITUTE NAME OF THE-/ I

LCCR Q & R • 009420

AI! redactions on this page made pursuant to exemptions (b)(6), (b)(7)(C) & (b)(7)(F)

SOCIETY, COMMERCIAL SOCIETIES OF ANY NATURE OR ADQUIR QUOTAS OF SOCIAL INTEREST OR WORK IN OTHER SOCIETIES, INSIDE OF OF THE PURPOSES OF THE ~;OCIAL OBJECT; AND IN GENERAL, to CELEBRATE ALL KINDS OF CONTRACTS AND to CARRY OUT ALL KINDS OF NECESSARY ACTS FOR THE DEVELOPMENT OF THE SOCIAL OBJECT WHOSE QUANTITY doesn't EXCEED OF TWO HUNDRED (200) EFFECTIVE LEGAL minimum wages. 3".) To EXECUTE AND to MAKE COMPLETE THE AGREEMENTS AND DECISIONS OF THE GENERAL ASSEMBLY OF SHAREHOLDERS AND OF THE DIRECTIVE MEETING, AND to WATCH OVER THE MARCH OF THE SOCIETY, TAKING CARE OF THEIR ADMINISTI1ATION IN GENERAL. 43.) II NAMES AND 10 REMOVE EMPLOYEES WHOSE APPOINTMENT NOT THIS RESERVED one FOR STATUTES TO THE GENERAL ASSEMBLY OF SHAREHOLDERS, 10 POINT OUT THEM WORKS, 10 SOLVE ON THEIR ACCUSATIONS AI'JD 10 GRANT THEM LICENSES STORMS In SEPARATE THEIR POSIT[ONS. 53.) To PRESENT TO THE DIRECTIVE MEETING THE BILLS, INVENTORIES AND BALANCES AND THE EXPLANATORY REPORT THAT should UNDERGO THE CONSIDERATION OF THE GENERAL ASSEMBLY OF SHAREHOLDERS ANNUALLY. 68.) To PRESENT INFORMS YEARL Y TO THE GENERAL ASSEMBLY OF SHAREHOLDERS ON THE MARCH OF THE SOCIETY AND THE GENERAL STATE OF THE SOCIAL BUSINESS. 7a) 10 ELABORATE AND 10 PRESENT TO THE DIRECTIVE MEETING THE BUDGETS OF EXPENSES Of THE SOCIETY AND THEIR PLANS Of INVESTMENT. 8Q.) To CONSTITUTE JUDICIAL AND EXTRAJUDICIAL MANAGERS WHEN YOU NECESSARY H1CIERE 10 REVOKE THE POWERS. SU.) THE OTHER ones THAT you/they POINT OUT HIM THESE STATUTES, IN GENERAL AND especially THE GENERAL ASSEMBLY AND THE DIRECTIVE MEETING, FOR THE CUMPlIDO DESARROllO OF THE SOCIAL OBJECT. WORK OF THE SUBSTITUTES: THESE Ihey will HAVE THE SAME FUNCTIONS AND ATTRIBUTIONS OF THE MANAGER. THE MANAGERS OF THE BRANCHES, will HAVE THE MANAGER'S SAME FUNCTIONS, BUT ADJUSTED TO THE POWERS THAT are BENT FOR THE EFFECT, OF II FORMS THAT they APPLY THEIR AB1L11lES AND LIMITATIONS FOR EACH CASE.

It CERTIFIES:

• • FISCAL REVIEWER' •

THAT FOR INSCRIBE NUMBER NAME IDENTI leA ON FISCAL REVIEWER

NG OF PARTNERS OF FIRST FLOOR 12 THE I FUE(RON) NOMBRADO(S):

I1CER_ ADDRESS OF JUDICIAL NOTIFICATION:

MUNICIPALITY: BOGOTA D.C.

CERTIFI CA:

THAT THE SOCIETY HAS REGISTERED THE FOLLOWING ESTABLISHMENTS:

NAME: TELEFARMA •••• 11 NO T REGISTERS.

RENOVATION OF it F:EGISTERS IT:

I FINISH RENOVATED YEAR: 2002 ! ~

It CERTIFIES:

ceca Q & R - 009421

- -_ ..

23

THAT they don" FIGUHE INSCRIPTIONS PREVIOUS TO THE DATE OF THE CERTIFIED PRESENT THAT MODIFIES TOTAL OR PARTIALLY THEIR CONTENT,

DE CONFORMIDAD WlTH THAT CONSIDERED FOR THE SUPERINTENDENCE OF INDUSTRY AND TRADE, THE ACTS OF REGISTRATION HERE CERTIFfCA TES are IN SIGNATURE FIVE (5) SKILLED DAYS LATER OF THE DATE OF PUBLICATION IN THE BULLETIN OF THE REGISTRATION OF THE CORRESPONDING INSCRIPTION, whenever Ihey ARE NOT OBJECT OF 'RESOURCES IN THE GOVERNMENTAL ROAD.

THE SECRETARY OF THE CAMERA OF TRADE,

VALUE: $2.300.00

DE CONFORMlDAD WITH THE ORDINANCE OF 1995 AND THE IMPARTED

AUTHOR1ZA nON FOR THE SUPERI DE,

BY MEANS OF THE OCCUPATIO N OF THE r.;(b--;:-)(~6;-), -;;-(b-;-;}(=:7}-:-:(C:::":"}-=-&-----'

MECHANICAL SIGNATURE THAT he/she APPEARS next HAS FULL VALIDITY (b)(7}(F)

FOR ALL THE LEGAL EFFECTS. ~'---'-'--!._ __ ___J

LCCR Q & R - 009422

25

SEDE CHAPINERO

HOR}',. IJ.: 07 :,00

HOJA 001

~ * * * * * * * * * * * * * * * * * * * * * *

CERTIFICA.DO DE EXISTENCIA Y REPRESENTACION LEGAL 0 INSCRIPCION DE DOCUMENTOS.

LA CAMARA DE COMERCIO DE BOGOTA, CON FUNDAMENTO EN LAS MATRICULAS

E INSCRIPCIONES DEL REGISTRO MERCANTIL, '

NOMBRE

-

N.I.T.

DOMICILIO

MATRICULA NO,IIIIIIIIIII

CERTIFICA

NOTARIA ,'''''.' 29 STAFE'·'STA:: 13 'STAPE' BTA' :

• ''i."~ , < Po j) I

D.C. '" ,:-"

g,:g :." ;(:.' :~"i:

'. ;-"~~'n~.';~·,~~ :'.:~ ':O/'iL'./l(!:

" r- •• . f":- U'~ : ' • I;,'::: j ••

VIGENCIA':' QUE LA SOCIEDADoNO SE, HALLA, DISUELTA. DURACrON HASTA EL

17 DE AGOSTO DE' 2005. . ~, d' ,),

" l . ·.~~~, -. CERTIFICA :·;·S·lO~.\~t.~.

OBJETO SOC Ii',.L : EL OBJETO' bE' LA', SOCIEDAD . 8'ERA' LA DISTRIBUCION Y VENTADE 'AL rca MAYOR Y'~Ait:';DETJi.L,: DE',,~,:PRODUCTOS· FARMACEUTICOS,

COSMETICOS, PERFUMERIA,' 'POPULARES': Y 'EN 'GENERAL TODO LO QUE SEA

S:O:CEP:rJBL:E; DE COMERCIO',~':;;L'IC:i:TOF:: COMo;~,WrAMBIEN LA VENTA Y

'" ,: 'P,,f.s,:r_g:P:?1!9.;r9:N D.Ei" j:..OS" 'P~~:~Yi%PP~,,:X;::"l1nf~,~~!}~:{rlvI.<.:+l1~p'111J;;';;t:,9S, ,MISMOS. BpRESTAR 'ASESORIA, TECNICA-,,···.COMERCIAL O' DE', CUALQUIER CTRA INDOLE A

OTRAS EMPRESAS QUE ASI:'LO REQUIERAN-;;HJ EN 'EL' DESARROLLO 0

INCREMENTO DE SU OBJETO' SOCIAL LA' :.: :SOCIEDAD PODRA OCUPARSE

VALIDAMENTE DE LOS SIGUIENTES ACTOS Y101CONTRATOS; 1 - COMPRA Y VENTA DE TODA CLASE DE MA:QU INARI A , EQl!I~O~. UTILES Y! 0 ENSERES

I ~ I '. "F • c 'I ;, ~·l ~ .

l

• •

j

!

i

!~

I

t

9-10 '!I-{~

LCCR Q & R - 009423


;. " .

.. ,:" > ,.

2 - COMPRA Y VENTA DE TODA CLASE DE BIENES MUEBLES Y /0 INMUEBLES·. 3- CELEBRAR CON SQ.CIEDADES, ENTIDADES CREDITICIAS, PERSONAS NATURALES Y OTROS, CONTRATOS DE MUTUO CON 0 SIN INTERES. 4 IMPORTARA Y EXPORTARA.TODA CLASE DE MATERIAS PRlMAS, ACCESORIOS Y AFINES QUE SE RELACIONEN DIRECTA 0 INDIRECTAMENTE CON SU OBJETIVO SOCIAL; 5- REPRESENTAR CASAS,.NACIONAI;.ES, .. o EXTRANJERAS CUYO OBJETO SOCIAL SEA IGUAL 0 SIMILAR AL DE LA EMPRESA; 6- PARTICIPAR COMO SOCIA EN OTRAS COMPAN.IAS. 7- ,ABRIRY;~~ANTENER DEPOSITOS DE AHORRO Y CUENTAS CORRIENTES;'" Y GANAR SOBRE"LOS MISMOS. 9- GIRAR, ACEPTAR

OTORGAR Y GARANTIZAR;,TODA CLASE DE 60CUMENTOS. Y 10- EN GENERAL

DESARROLLAR TODO TIPO DE ACTIVIDAD DE' COMERCIO QUE TIENDA AL

MEJOR I>OGRO DE SU ..• .oBJETO ,SOCIAL:. PRODUCIR U ORDENAR

PRODUCCION CON CONTRATO A TERCEROS," DE ARTICULOS, COMPUESTOS,

SUSTANCIAS DEL RAMO >FARMACEU'pCO, "VETE1;UNARIO, COSMETICO Y ARTICULOS DE ASEO. LICITAR CON· ENTIDADES PUBLICAS Y PRIVADAS.

CERTIFICA :: .

CAPITAL:

** CAPITAL AUTORIZADO **

VALOR :$400,000,000.00000

NO. DE ACCIONES:400,000.00 ,'"

VALOR NOMINAL :$1,000.00000,··

. i"\ * *, CAPITAL \ SUSCRITO, * *

VALOR : $3 O~:L,q~~~ ,000. 01,o:9po <. _).~.

NO. DE ACCIONES:30.o,..P;,90·,·00 .. , ,~,~,:' .. r"':"··

VAl,OR NOM INAL : $1 fiO 0 ,0 • 00000·,' f;:"~.;

. . . * * CAPIT.AL:' PAGADO **

VALOR : $ 3 oo, 000, 000 .:o;p 00 0

NO, DE ACCIONES: 3 00 .. ,',0:0,0'.,00, :;.,1 .. ' ':c'"""

VAWR NOMINAL : $1, 0.0,0 ... 0000 a . ;) i:; i .' ~ ...

",: .: .. CERTIFICA :'.~~'

** JUNTA DIRECTIVA:, PRINCIPAL(ES) **

QUE POR ACTA NO. 0000033 JuNTA.DE SOCIOS DEL

, J~RITA EL EL

DEI .• MBRG _. FUE ( NOMBRE PRIMER RENGLON

".

~TA EL DEL, LIElRO _FUE (RON) NOMBRE

TWRSi' 'fNGtON C.c.1IIIIIIIIIII

** JUNTA DIRECTIVA: SUPLENTE(S) **

9UE POR ACTA NO. 0000033 DE JUNTA DE SOCIOS DEL!--.. • ,INSCRITA EL BAJO EL NUMEROIIIIIIIII DEL LIBRG _, FUE (RON) NOMBRADO (S) :

NOMBRE IDENTIFICACION

PRIMER RENGLON

IDENTIFICACION

c.c .••••

C.C. _

c.C. _

LCCR Q & R· 009424

, .,

SEDE'CHAPINERO

HORA 11:07:00

I-lOJ'l\ 002

* * * * * * * * * * * * * * * * * * * * * * *

CERTIFICA :

REPRESENTACION LEGAL; EL REPRESENTANTE LEGAL ES; EL GERENTE.

CERTIFICA :

** NOMBRAMIENTOS : **

QUE POR ACTA NO. 0000040 DE ASAMBLEA DE. ACCIONISTAS DEL •••

IIIIIIIIIIIIIII, INSCRITA EL BAJO EL NUMERO

._. DEL LIBRO., FUE(RON) NOMBRADO(Sj:

NOMBRE IDEN'I'IFICACION

C.

SOCIOS DBL BAJO EL

."

CEf{TJ;FICA :~~(~~,I:

FACULTADES DEL REPRESENTANTE LEGAL; SON FUNCIONES DEL GERENTE,

QUE PODRA E~rERCER CONJlfflTAL'O i:lEPARADAME;N!r:E!·CON LOS SUPLENTES 0

SUBGERENTES LAS SIGUIENTES: lA.): REPRESE;NTAR A LA SOCIEDAD ANTE

TODA CLASB DE PERSON}}~r~':<. rA1'l,JR;ALE$ "·b~;.;;roR;IDICAS Y ANTE LAS

AUTORI DADES POLITI,CAS," ':ADMINIS'iiRATIVAS '. .: 0 :-'t).JURI SD I CC IONALES DEL

PAIS '0 DEL J~XTERIO'R . 2A'~'') ·"ADQ~h'.RIR· 'B'I'ENE~~::';lrNMUEBLES PARA LA SOCIEDAD Y ENAJENkRLQS. ":tCPALQt!.~E,R·'~~~:rq:r,.¢Mq_~EROSO I GRAVARLOS CON

PRENDA, HIPOTECA 0 CUA~qWER .li~XRA '_. PTI:3Nl?!IAS:ION i '. DAR Y RECIBIR

DINERO EN MUTUO; GlRAR,' :ENDOSAR, ACEPTAR; ADQUIRIR, DESCONTAR,

COBRAR, PROTESTAR Y CANC,ELAR PAGARES,. 'LETRAS DE CAMBIO, CHEQUES Y TODA CLASE DE TITULOS VMORES i ' '.ABRIR .<CUENTAS BANCARIAS DE LA SOCIEDAD Y GlRAR SOBRE' ELLAS; CONSTITUIR' 'A" NOMBRE DE LA SOCIEDAD, SOCIEDADES COMERCIALES DE CUALQUIER NATURALEZA 0 ADQUIRIR CUOTAS DE INTERES SOCIAL 0 AceIONES EN OTRAS SOCIEDADES, DENTRO DE LAS FINALIDADES DEL OBJETO S'OCIAL; YEN GENERAL, CELEBRAR TODA CLASE DE CONTRATOS Y REALIZAR TODA CLASE DE ACTOS NECESARIOS PARA EL DESARROLLO DEL OBJETO . SOCIAL, CUYA' CUANTIA NO EXCEDA DE DOSCIENTOS (200) SALARIOS MINIMOS LEGALES VIGENTES. 3A.) EJECUTAR Y HACER Cu[(PLIR LOS ACUERDOS y'DECISI0NES DE LA ASAMBLEA GENERAL DE ACCIONISTAS Y DE LA JUNTA 'DIRECTIVA~' Y. VIGILAR LA MARCHA DE LA SOCIEDAD', CUIDANDO DE SU:-')\DMINISTRACION EN GENERAL. 4A.) NOMBRA Y REMOVER E£'IIPLEADOS CUYA' DESIGNACION 'NO' ESTE RESERVADA POR

ESTATUTOS A LA ASAMBLEA GENERAL DE ACCIONISTAS, SENALARLES

FUNCIONES, RESOLVER SOBRE SUS DENUNCIAS Y CONCEDERLES LICENCIAS

TEMPORALES PARA SEPARARSE DE SUS CARGOS. 5A.) PRESENTAR A LA JUNTA DIRECTIVA LAS CUENTAS, INVENTARIOS.Y BALANCES Y EL INFORME EXPLICATIVO QUE DEBEN SOMETERSE ANUALMENTE A LA CONSIDERACION DE LA ASAMBLE1~ GENERAL DE ACCIONISTAS. 6A.) PRESENTAR INFORME ANUAL A LA ASAMBJjEA GENERAL DE ACCIONISTAS SOBRE LA MARCHA DE LA

I !

, ,

i

!

i

•

I~

I

I

LeeR Q & R - 009425


~-SOCIEDJill__:;t_EL-ES'!'ADO-.GENERi'I,.J.l--D.E-.LOS-N.EGQC-WS--SOGI-A.1.ES~_:7.A-~) __ ELABORAR Y PRESENTAR A LA JUNTA DIRECT IVA LOS PRESUPUESTOS DE 1 GASTOS DE LA SOCIEDAD Y SUS PLANES DE INVERSION. 8A.) CONSTITUIR 1 APODERADOS JUDICIALES Y EXTRAJUDICIALES CUANDO SE HleIERE NECESARIO REVOCAR LOS PODERES. 9A.).LAS DEMAS QUE LE SENALEN ESTOS ESTATUTOS, EN GENERAL Y EN ESPECIAL LA ASAMBLEA GENERAL Y LA JUNTA D'IRECTIVA, ,,' PARA ., EL . CUMPLIDO. DESARROLLO DEL OBJETO SOCIAL. FUNCIONES DE LOS SUPLENTES: ESTOS TENDRAN LAS MISMAS FUNClONES Y 'ATRIBUCIONES DEL GERENTE. LOS GERENTES DE LAS sueUR SALES , TENDRAN LAS MlSMAS FUNCIONES DEL GERENTE, PERO AJUSTADAS A LOS PODERES QUE PARA EL EFECTO 5E EXPIDAN, DE FORMA QUE APLIQUEN SUS FACULTADES Y LIMITACIONES PARA CADA CASO.

CERTIFICA :

** REVISOR FISCAL: ~* .ill!!L.l'0R ACTA NO .. 000°232 DE JUNTA DE socros DEL I11III, INSCRITA EL I ••••••••• BAJO EL NUMERO

DEL LIBROIIII, FUE(RON) NOMBRADO(S): .

NOMBRE IDENTIFICAClON

FICA DIRECCION DE NOTIFICACION JUDICIAL :

MUNICIPIO BOGOTA D.C.

CERTIFICA

TIENE MATRICULADOS

QUE LA

ESTABLE NOMBRE :

MATRICULA NO. RENOVACI2N DE LA MAIR:c_(:;ULA ULTIMO ANO RENOVADO~ : .. 2002

SOCIEDAD

LOS

SIGUIENTES

, .

:EL •••••••

CERTIFICA

QUE NO FIGURAN INSCRIPCIONES ANTERIORES A LA FECHA DEL PRESENTE CERTIFICADO, QUE MODIFIQUEN TOTAL 0 PARCIATJMENTE SU CONTENIDO.

DE CONFORMIDAD CON LO CONCEPTUADO POR LA SUPERINTENDENCIA DE INDUSTRIA Y COMERCIO, LOS ACTOS DE REGISTRO AQUI CERTIFICADOS QUEDAN EN FIRME CINCO (5) DIAS HABILES DESPUES DE LA FECHA DE PUBLICACION EN EL BOTJETIN DEL REGISTRO DE LA CORRESPONDIENTE INSCRIPCION, SIEMPRE QUE NO SEAN OEJETO DE RECURS OS EN LA VIA GUBERNATIVA.

EJJ SECRETARlO DE LA CAMARA DE COMERCIO,

VALOR: $ 2,300.00

DE CONFORMIDAD CON EL DECRETO 2150 DE 1995 Y LA AUTORIZACION IMPARTIDA POR LA SUPEBINTENDENCIA DE INDUSTRIA Y COMERCIO, MEDIANTE EL OFIClO DEL ••••••••••• LA FIRMA MECANICA QUE APARECE A CONTINUACION TIENE PLENA VALIDEZ PARA TODOS LOS EFECTOS LEGALES.

LCCR Q & R· 009426

All redactions on this page made pursuant to exemptions (b)(6), (b}(7)(C) & (b)(7)(F)

DATE DE ORTOGAMIENTO: NOVEMBER FOUR (04) OF THOUSAND NINE HUNDRED NI NETY Nt NE (1.999)

CLASS OF ACT OR CONTRACT: il REFORMS OF THE SOCIETY

REPRESENTA TlONS AND DIS TE l

PLE THAT INTERVINE

antate of Bogota D.C. I eared. To· bigger than age, neighbor of this cily of married civil stale~e married society, idenlified with the citizenship identfficalion I number'__of Bogola, working on Iheir own behalf

•W.h.o.p.re.sliieiinl.ly.o.fC.h.eisillrilal.e.o f.T.HE FI RST CEDE NTE B il will de 110 m inat e __ •• bigger lhan age, neighbor of Ihls city of cMI state

married effective married society working on their own behalf, bigger Ihan age,

neighbors of this cUy, and identified with the citizenship identification I number

.iI .••• of Bogota wilt be denominated THE

SECOND GRANTOR C bigger than age, neighbor of

of single civil citizenship identification [ number

represe ntatton of the society

., legally constlturda by means of the he/she would notice It 14 of Bogola, rly inscribed in the Cham~_ FIRST GRANTEE. D • _

bigger than neighboring age of this city, of this

~rried ~ffect society with citizenship identification numbers

___ of Call, and in name and representation of the

unipersonal co ally constituted by means of public

writing I number helshe would notice it fifty eight of

Bogota, inscribed Chamber of Commerce of Bogota, and they said:

FIRST GRANTOR, gives 10 litle of sale

10 the sociely

for a value of $31.51B.462.14. SECOND: That Ihe FIRST GRANTOR, equally gIves to Iitle of sale 1.515. q_ in the same SOCiety, to the lady

For the sum of $927.013.59. THIRD Thai the FIRST GRANTOR is reserved for if 1.575 quotas that yoU/helshe possesses in the society in mention.

ROOM: ThaI Ihe SECOND GRANTEE, gives 10 I title o~ 6.300 that ssesses in the s .____.

to the untperscnat company

a value .027.18.

FIFTH. That the, SECOND GRANTEE equally gives social interes1 th~1 possesses in the :mc:icjy

Ie;

LeCR Q & R - 009427


2&

LAW THAT F Public WRtTl NG THE RECO RDS. 29 of partners' ot tne day

meeling that iI contains a surrender of social rights and I enter of new partners-

I increase of capital and consequently reformation of statutes. As it continues:

RECORDS NoL 29 corres ndi to the extra meetin of Ihe Meet

Partners of the society _, celebrated the day

In the city of Sanlafe of

_ being present and properly repre the artners

~ociely denominated

~ integrale. they agree una ous ce ate a surrender

extraordinary character of partners' Generat Meeting, in the social headquarters of the company, in complete agreement pointed out in Ihe mercantile work and the social statutes Ihilt govern to the soclety. They attend people that next are related:

E

TOTAL 63.000 100%

Who conForm 100% of lhe social capital of the mentioned company, assisting lhis way to the wrille:n convocation remitted by Ihe Legal Representative by means of communication of dale twenty-three (23) of August of thousand nine hundred ninety nine I directed 10 the address registered by each one of them in the company for such effects.

For that which inlends the follOWing agenda:

ORDER OF THE DAY.

Ve rifie atio n of th~l quor urn .

Election of Presiclent and Secrelary of the meetlnq. Reading of the Balance at 30 of Julio 1.999

Surre nder of quotas and new partners' entrance.

I increase of social capital.

Approval statutory modification partially. Advance and several.

Responsibility to the Manager of the society.

Reading and approval of the Records of the Meeling.

VERIFICATION OF THE QUORUM The Manager of the Campa thaI they were represented .

he/she informed of social interest.

/'5

LCCR Q & R - 009428


2/

corresponding to hundred percent (100%) of social interest and that in consequence, the quorum was conformed to deliberate and to decide.

ELECTION OF THE PRESIDENT AND SECRETARY OF THE MEETING.

To carry out President's gosillons and Secrelaq of Ihe extraordinary meeting was

designated I • and 10 • I

I reSI)ectively.

READING OF THE BALANCE TO

The Manager of the society Mr...... he/she

roceeds to of the <nll,,,,,,"nn

4 - SURRENDER OF SOCIAL QUOTAS AND! ENTER OF NEW PARTNERS:

Nexl the president of the meeting informs on the surrender of quotas and new partners' entrance what had motivated the citation of the extraordinary meeting that now lakes place, on Ihe mailer she manifested:

/G

LCCR a & R - 009429


ThaI from the d

giving pari of (heir social quotas for thai ~sess in the soc

..___., with base in the nee

adjusted to that foreseen and ordered by the articles 363, Trade, this

2-

the quantity of a social particjpatron is reserved for if a to

-

quotas,

reserve yes a

equivalent social interest to

I eat the above-mentioned consequence and eo~ents all Ihe law requirements and s~tners give 10 I title of sale _ of their investment, for a total value C1f __ being varied the composition of the eaphat in Ihe following form.

TOTAL

63.000

100%

in name characteristic of in represenla1ion of as new partners of the society who accept the surre nder and they manifest to cancel the value al this time from the surrender to the grantors and these in turn manifest to receive the product of the surrender. 5 - I increase of the Social Capital:

It

LCCR Q & R • 009430


31

continuing with tne agenda and in use of the word, the President of the meeting informs that accordinq to the necessities that you/he/she bears Ihe growth of the company, 'lou/he/she is recommended to increase Ihe social capitat,

The partners of common agreement decide 10 Increase the quotas of social inlerest and the social capiial which will be ast.:

SOCIAL CAPITAL: The capital of the society is the sum of A HUNDRED MILLION PESOS ($100.000.000.) Colombian legal currency, divided ln a hundred thousand quotas (100.000) Ior a nominal value of an a thousand pesos ($1.000 = each one and distribuled this way:

PARTNERS CUOTAS VALOR

TOTAL 100.000 $100.000.000

Previous decision is approved by 100% of the assistants and U is paid in the corresponding proportion and il is in box.

6 - approval, statutory modification partially:

As logical and legal consequence of that suited in the polnts FOUR (4) AND FIFTH (5), previously considered and properly approved, a partial statutory reformation of

the social statutes is presented as it onl ing articles of the

ccnstitutlo n writinq are Not reformed. 17 with reformations

by means of writings the would notice it 29 of

Santafe of Bogota and he/she would notice it 13 of

Sanlafe of BogoW.

I ARTICULA TE SEVENTH: CAPI TAL: The society will have a capital of A HUNDRED MILLION PESOS ($100.000.000), represented In a hundred tho usand quotas (100.000) of a value similar to a thousand ($1.000) pesos each one. The capital of the society has been paid in its entirely and it is divided among the partners in the following proportion:

.000 Paragraph: The, esponsibilily of the partners is limiled 10 the I moun! of i1s respective contributions.

After a brief recess, during which was analyzed as much Ihe surrender as the increment of the social quotas and Ihe social capital and the new writing of lhe article SEVENTH - CAPITAL: Ihe partners approved it unanimously.

7 - ADVANCE AND SEVERAL: In this slate Ihe p~s in consideration Ihe opening of a trade establishment w[tl1tl1e name of~hich will Not work il1

Ihe • 'f lhe cHy of SANTAFE DE Bogola.

This proposition was approved by 100% of the partners. /0

a - I take charge to Ihe Manager of the Society. D

LCCR Q & R - 009431


All tne partners aulborize wide and sufficiently to the genlleman Manager of the society so that it proceeds before 10 protocolae in document public all the pertinent one to the modiflcaH»n approved, in order to legallZe all that acted in this document. Likewise all tne partners unanimously leave perseverance mat to execute legal and statutorily all the reasonable one, alilhe were completed requirements demanded paw such an effect.

9 - reading and approval of the records of the meeting:

A recess is approved during which is elaborated this records. Culminated the same one, Ihe secretary reads her complete lexl thai agaIn is approved and raliried unanim ousty and without objection some for the asslstlng partners.

President lifle sesslo

President

Ihe men! ned civil condil ns, Ihey manifest that the quotas thai gjy,a to sale !ille are of their property, and that they are free of all Obligation, precautionary measure, etc, but that in any event 1hey will leave 10 the reparation accordtnq to the law that youlthey have received from the grantees Ihe

product of the surrender. Likewise thai I al of the

society. Present THE GRANTEES TO - of the civil

condntons already mentioned apparent thai it accepts the surrender of the quotas thai is made 10 Ihe society thaI represents to find them 10 satisfaction, by Ihis

instrument a object of this it

notarizes. B - of the civil conditions

already menlloned apparent I accepts the surrender of the quotas thaI is made for

yes and for the company that represents to find them to satisfaction acce s the increase of capital of the society

of the indicated i •• ni.iiiiiiiii.

represents the previous stipulations legally to agree w m, spec ng Ihe reformation of statutes here contained to be il conforms finally proposed and 10 the records I number 29 of high Seplemb er of 1.999 2 to pubHI: writing.

UNTil HERE PRE:5ENTED MINUTE.

GRANT AND AUTHORIZATJON; READ the present Instrument public for the appearers and noticed of the formalities of their registration, inside the legal terms, they agreed with him and in testimony thaI they impart him their approval and consent they sign tl w~h me the Notary that I Authorize this way it.

The present notarizes ublic it has been elaborated in the leaves of Numbers: FORMER FORMER

NOTARIAL RIGHTS: $10~oo RESOLUTION IIAND. of 1998.

LCCR Q & R - 009432


SIGNED

DE Bogota

SIGNED

AKEN CHARG

e/she would NOTlCE FIFTY EIG 8)

DE THE I CIRCULATE DE SANTAFE DE BOGOTA

33

tees Q & R - 009433

---3Y

:::::;;;;;;;;;;;.;,;;.._...;;,;;;;;;,=

to S HIL ocuocr arros ONCE:

_____ a-._." _4_ ............ U .. __ n ..... "" ~ ....... 1' ... 1'"' """JI. r.I 'I~~ ."nIA

LeeR Q & R - 009434


.. to .. '

on this page made pursuant ;YP",ntinn<o. (b)(6), (b)(7)(C) & (b)(7)(F)

"

LCCR Q & R - 009436

-,

. !

r

All redactions on this page made pursuant to exemptions (b)(6), (b)(7)(C) & (b )(7)(.F)

P~Q~Jsj~1Dn~s y Vft~lDm.- - - - - - - - - -

rlecidir.- - - - - - - - -. - - - - - - - -

LCCR Q & R - 009431

All redactions on this page made pursuant to exemptions (b)(6), ,(b)(7)(C).& (b)(7)(F)

",

LCCR a & R· 009438

, )


.v : j",\

LCCR Q & R - 009439

LCCR Q & R • 009440

\' }

!!

I.

i J. I

,

11

I;'

"

I

j ~,

. : 1··'

: ~i ! ~ . \ . i

All redactions on this page made pursuant to exemptions (b){6), (b)(7)(C) & (b)(7)(F)

j, : -. \ ~

(~; 1 00' (1(10 .• ooo )

<::n:l. (Hnb:l. i"ttr.\" d :i.'li d il:lo !;m

mil

LeeR Q s R - 009441

seems

I . ~ .. ~ ..

I .

I .

4. __ ._ .. , __ ........... __ •• _'~.'_"""""' • ...-4 .... n.IIII;M',..,_

LCCR Q & R - 009442

All redactions on this page made pursuant to exemptions (b}(?), (b}(7)(C) & (b)(7)(F)

SEPTJMO

CAPITAL ;:

por"

_. 'HO .... ;... __ •

LCCR Q & R - 009443

I redactions on this page m .

nt to exemptions {b)(6), (b)(7)(C)

tees Q & R - 009444

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

HAnTA {,nUl !'J:rHUTA PF:E~lEN1·AJ)A .. -· .•. _ .•. - _ .••

II redactions on this page rsuant to exemptions' (b )(6),

NUMERO:OOS MIL OCHOC:tENTOS ONCE: (2.8'"1) m;; FECH.I\

ULTIMA HOJA DE LA F.SCRITIJRA

CUATRO (04) DE NOV! Elm"RE "DE MIL NOVECIENTOS NO

.......

:'.'

ESTE PAPEL NO TIENE COSTO ALGUNO PARA EL USUARIO

teen Q & R· 009446

All redactions on this page made pursuant to exemptions (b)(6), (b)(7}(C) & (b)(7)(F)

ceca Q & R • 009447

.... ~ ...

41


Bogota, April 152002

Ref: It OFFERS SALE OF ACTIONS

Dear gentleman:

For their conduit I offer in the first place to the society and later on to the shareholders, the sale of the actions that I possess in the society.

Quantity of actions 7.500 Value of the offer:

It forms of payme Term: to suit

Of conformity with the statutes, I request you to give it processes to this offer.

Cordially,

7/

LCCR Q & R - 009448

42····

.-


Bogota, 15 de Abril de 2.002

Senores

Gerente Ciudad

Ref OFERTA VENfADEACCIONES

Estimado Seftor:

Por su conducto ofrezco en primer Iugar a la sociedad y posteriormente a los accionistas, la venta de las acciones que poseo en la sociedad.

Cantidad de acciones 7.500 Valor de la oferta:

Forma de pago:

Plaza: A convenir

De conformidad con los estarutos, solicito a usted dar tramite a esta oferta

.i

Cordialmente,

21

LCCR Q & R - 009449

43-


Bogota, April 30 2002

City

Ref: Their offer for the alienation of actions

Dear lady:

I communicate him that the Directive Meeting in its session of April 24 determined not to acquire none of the actions offered by you

In the same way, the other shareholders already gave answer in the sense of not acquiring more actions of those than at the moment they possess.

With base in the above-mentioned, it is in freedom of selling the actions at third.

I request him that to the moment of the negotiation he/she informs us in writing the name or the people grantees' names to proceed to carry out the corresponding registrafion in the book of shareholders.

Sincerely,

LCCR Q & R - 009450

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

& (b)(7)(F), .

Bogota, 30 dE'

eludad

ReF. Su oterta para ta enajenaclcn de acciones.

Estimada senora:

Le comuolcc que la Junta Dlrectlva en su seslon del 24 de AbrH determin6 no adquklr nlnguna de las accicnes oFrecidas par usted.

De la mlsm ,I manera, los demas acclonlslas ya dieron respuesta en el sentido de no querer adquirir mas acetones de las que actuatmerne poseen.

Con base en 10 anterior, queda en liberlad de vender las acetones a terceros.

La sohcuc que 011 momenlo de 13 negociaCion nos inforrne per escntc el nom ore o nombres de las personas casionarlas para proceder a realizar 01 registro correspondiente en at libra de acclcnlstas.

! . I: ... : i .

Gerente

LCCR Q & R - 009451


CAMERA OF COMERCIO DE Bogota HEADQUARTERS _

CERTIFICATE OF EXISTENCE AND LEGAL REPRESENTATION OR

lNSCRIPTION OF DOCUMENTS.

THE CAMERA OF COMERCIO DE Bogota, WITH FOUNDATION IN you REGISTER THEM AND INSCRIPTIONS OF THE MERCANTILE REGISTRATION,

It CERTIFIES;

NAME NI I DOMICILE: BOGOTA D.C.

l! NOT REGISTERS._ N; E.P. NOT would NOTIC

F THE BOO D SOCIETY

It CERTIFIES:

CERTIFIES:

BOGOTA OF THE INSCRIBED _ 13 UNDER THE I NUMBER COMMERCIAL,

REFORMATIONS:

_II DATES he/she would NOTICE INSCRIPTION

STAFE BTA

VALIDITY: THAT THE SOCIETY IS NOT DISSOLVED. DURATION UNTIL THE 24 DE JULIO 2030.

II CERTIFIES:

I OBJECT SOCIAL: A. THE PRODUCTION, PRODUCTION, DISTRIBUTION AND bigger SALE AND TO THE DETAil, OF PHARMACEUTICAL PRODUCTS, COSMETICS J~ND PERFUMERY.---- B. Tv LEND TECHNICAL, COMMERCIAL CONSUL TANTSHJP OR OF ANY NATURE TO OTHER COMPANIES THAT REQUIRE THIS WAY IT. IN THE DEVELOPMENT OR INCREMENT OF THEIR SOCIAL OBJECT THE SOCIETY ROTS to BE IN CHARGE OF VALIDLY OF THE FOLLOWING ACTOS Y/O CONTRATOS: 1. He/she BUYS AND SALE OF ALL KINDS OF GOODS MUEBLES YIO INMUEBLES.---- 2. He/she BUYS AND SALE OF ALL KINDS Of MACHINERY, TEAMS, USEFUL USED YIO ENSERES OR USABLE IN THE ORDINARY TURN OF THEIR ACTIVITIES.····w 3. To TAKE PLACE WITH SOCIETIES, NATURAL AND OTHER ENTITIES, CREDIT, PEOPLE, CONTRACTS OF MUTUAL WITH OR WITHOUT INTEREST. 4. V/O CARED it EXPORTED MATERIAS COUSINS' CLASS, ACCESSORIES AND TUNE THAT they are RELATED DIRECT OR INDIRECTLY WITH ITS SOCIAL OBJECTIVE.-·- 5. To OPEN UP AND 10 MAINTAIN CREDOS.-···· 6. To OPEN UP AND to MAINTAIN AVERAGE BILlS AND DEPOSITS OF SAVINGS AND to ROTATE ON THE SAME

LCCR Q & R - 009452


onas.---- 7. To ROTATE, 10 ACCEPT, to GRANT AND to GUARANTEE ALL KINDS OF DOCUMENTS.--- 8. IN GENERAL to DEVELOP ALL TYPE OF ACTIVITY BIDS OF TRADE THAT SPREADS TO THE best ACHIEVEMENT IN THEIR SOCIAL OBJECTIVE. ~

It CERTIFIES:

CAPITAL AND PARTNERS: $40.000.000.0000 DIVIDED IN 40.000.00 QUOTAS WITH A NOMINAL VALUE OF $1.000.00000 each one, DISTRIBUTED THIS WAY:

- PARTNERS CAPITALIST (S)

NO. QUOTAS: 2,LOOO.OO VALUE $24.000.000.00

NO. QUOTAS: 1£i.OOO.OO VALUE: $16.000.000.00 TOTAL

NO. QUOTAS: 41).000.00 VALUE: $40.000.000.00000

It CERTIFIES:

F OCCUPATION NOT."OF INSCRI FIRST FLOOR 25 THE I NUMBER_OF THE BOOK THE TRIBUNAL THIRTY SEVEN MUNICIPAL CIVIUAN DE SANTAFE DE BOGO D.C., I COMMUNICATE THAT IN THE EXECUTIVE PROCESS OF THE SOCIEDAD OR FAITHS, AGAINST THE

A_nd OTHER YOU ORDINAiiN.C.E. POSSESSES

•••• .N THE SOCIETY OF THE REFERENCE. LIMIT OF PESOS E 534.900 .000.00.

It CERTIFIES:

LEGAL REPRESENTATION; THE LEGAL REPRESENTATIVE is: THE MANAGER AND HIS SUBSTITUTE THE SUBMANAGER. -

It CERTIFIES:

• 'NOMBRAMIENTOS: ••

THAT FOR WRITING it NOT PUBLISHES. OF hefs

DE BOGOTA D.C. OF THE I RST FLOOR 13 THE I NUMBER (RON) NOMBRADO(S):

E IDENTIFICATION

ER

ABILlTIES OF THE LEGAL REPRESENTATIVE: TO; 10 REPRESENT THE SOCIETY LIKE ARTIFICIAL PERSON AND to AUTHORIZE WITH THEIR SIGNATURE THE ACTOS Y/O CONTRATOS IN THAT SHE HAS to INTERVENE.--•• B. To EXECUTE AND 10 MAKE to EXECUTE All THE OPERATIONS THAT THE SOCIETY has AGREED AND to BE IN CHARGE OF OF THEM OF AGREEMENT WITH THE STATUTES AND WITH THE RESOLUTIONS OF THE MEETING OF PARTNERS.---- C. To CONSTITUTE PREVlOUS AUTHORIZATION OF THE MEETING OF PARTNERS, LEADERS THAT WORK TO THEIR you ORDER AND REPRESENTATIVES OF THE SOCIETY AND IN JUDICIAL OR EXTRAJUDICIAL BUSINESS.---- CH. To PRESENT ANNUALLY TO THE MEETING OF PARTNERS FOR THEIR APPROVAL A DOCUMENTED REPORT PREPOSITION OF THE

24

LeCR Q & R - 009453

BUSINESS OF THE Company, 10gether with A BALANCE, IN STATE OF EARNINGS OR LOST THE VOUCHERS OF THE CASE AND A PROJECT OF DISTRIBUTION OF UTILITIES IF THE HUBtERE.---- D. To MAINTAIN TO THE MEETING OF PARTNERS TO THE CURRENT IN DETAILED FORM OF THE MARCH OF THE SOCIAL BUSINESS AND to GIVE HIM ALL THE REPORTS THAT THIS he/she REQUESTS HIM.--- E. To SUMMON IT TO ORDINARY MEETINGS EXTRAORDlNAI~Y YIO WHEN il CONSIDERS IT NECESSARY.---- F. THE OTHER CHARACTERISTIC OF THE MANAGEMENT. In any evenl OF TEMPORARY OR TRANSITORY JiBSENCE OF THE MANAGER, it will BE REPLACED BY THE· SUBMANAGER WHO WHEN ASSUMING THE POSJTlON, he/she will HAVE THE SAME RIGHTS AND OBLIGATIONS OF THE HOLDER.-

It CERTIFIES:

ADDRESS OF JUDICIAL NOTIFICATION: AV 42 NOT, 21-47 MUNICIPALITY: BOGOTA D.C.

It CERTIFIES:

THAT Ihey don'l FIGURE INSCRIPTIONS PREVIOUS TO THE DATE OF THE CERTIFIED PRESENT THAT MODIFIES TOTAL OR PARTIALLY THEIR CONTENT.

DE CONFORMIDAD WITH THAT CONSIDERED FOR THE SUPERINTENDENCE OF INDUSTRY AND TRADE, THE ACTS OF REGISTRATION HERE CERTIFICATES are IN SIGNATURE FIVE (5) SKILLED DAYS LATER OF THE DATE OF PUBLICATION IN THE BULLETIN OF THE REGISTRATION OF THE CORRESPONDING INSCRIPTION, whenever they ARE NOT OBJECT OF RESOURCES IN THE GOVERNMENTAL ROAD.

THE SECRETJ\RY OF THE CAMERA OF TRADE,

VALUE: $2.300.00

DE CONFORMIDAD WITH THE ORDINANCE 2150 OF 1995 AND THE IMPARTED AUTHORIZATION FOR THE SUPERINTENDENCE OF INDUSTRY AND TRADE BY MEANS OF THE OCCUPATION OF NOVEMBER OF 1996, 18 THE MECHANICAL. SIGNATURE THAT he/she APPEARS next HAS FULL VALIDITY FOR ALL THE: LEGAL EFFECTS.

24

LCCR Q & R - 009454

All redactions on this page made pursuantto exemptions (b)(6), (b)(7)(C) & (b )C~)(F)r

CAMARA DE COMERCIO DE BOGOTA

EI3

CAMARA

U[ COMEIi:C1O Dt: BQOOU

SEDE CHAPINERO

HORA 09:09:12

HOJA 001

* * + * * + * * * * * * ~ * * * * * * * * * *

CERTIFICADO DE EXISTENCIA Y REPRESENTACION LEGAL 0 INSCRIPCION DE DOCUMENTOS_

LA CAMARA DE COMERCIO DE BOGOTA, CON FUNDAMENTO EN LAS MATRICULAS E INSCRIPCIONES DEL REGISTRO MERCANTIL,

CERTIFICA :

NOMBRE :

N. I.T. :

DOMICILIO : BOGOTA D.C.

MATRICULA NO. _

CERTIFICA

CERTIFICA :

REFORMAS:

ESCRITURAS NO.

-

FECHA

NOTARIA

29 STAFE BTA CERTIFICA :

NO SE HALLA DISUELTA.

VIGENCIA: QUE LA SOCIEDAD 24 DE JULIO DEL 2030 .

DURACION BASTA EL

CERTIFICA :

OBJETO SOCIAL: A. LA FABRICACION, PRODUCCION, DISTRIBUCION Y VEN TA AL POR M~YOR Y AL DETAL, DE PRODUCTOS FARMACEUTICOS, COSMETICOS Y PERFUMERIA. --- B. PRESTAR ASESORIA TECNICA, COMERCIAL 0 DE CUALQUIER INDOLE A OTRAS EMPRESAS QUE ASI LO REQUIERAN. EN EL DE SARROLLO 0 INCREMENTO DE SU OBJETO SOCIAL LA SOCIEDAD PODRA OCUPARSE VALIDAMENTE DE LOS SIGUIENTES ACTOS yjo CONTRATOS: 1. COMPRA Y VENTA DE TODA CLASS DE BIENES MUEBLES yjo INMUEBLES. --- 2. COMPRA Y VENTA DE TODA CLASE DE MAQUINAgIA, EQUIPOS, UTILES yjo - ENSERES UTILIZADOS 0 UTILIZABLES EN EL GIRO ORDINARIa DE sus ACTI VIDADES. --- '3 .. CELEBRAR CON SOCIEDADES, ENTIDADES, CREDITICIAS, PERSONAS NATURALES Y OTROS, CONTRATOS DE MUTUO CON 0 SIN INTERES. 4. IMPORTARA. Y /0 EXPORTARA TODA CLASE DE MATERIAS PRlMAS, ACCESQRIOS Y AFINE:S QUE SE RELACIONEN DIRECTA 0 INDIRECTAMENTE CON SU - OBJETIVO SOCIAL. --- 5. ABRIR Y MANTENER CREDITOS. --- 6. ABRIR Y MANTENER·CUE:NTAS CORRIENTES Y DEPOSITOS DE AHORROS Y GlRAR SOBRE LOS MISMOS. --- 7. GlRAR, ACEPTAR, OTORGAR Y GARANTIZAR TODA CLASE DE DOCUMENTOS. --- B. EN GENERAL DESARROLLAR TODO TIPO DE ACTI VIDAD LICITA DE COMERCIO QUE TIENDA AL MEJOR LOGRO DE SU OBJETIVO

~OCJ:AL.-

CER'l'IFlCA :

CAPITAL Y SOCIOS $ 40,000,000.00000 DIVIDIDO EN 40,000.00 CUOTAS CON VALOR NOMINAL DE $ 1,000.00000 CADAUNA, DISTRIBUIDO ASI :

2 3- zv- 2- S

LCCR Q & R· 009455

All redactions on this page made pursuant to exernpflons (b)(6), (b)(7)(C) & (b)(7}(f')

CAMARA DE COMERCIO DE BOGOTA

SEDE CHAPINERO

HORA 09:09:l3

ROJA 002

* * * * * * * ~ * * * ~ * * * * * * ~ * * * *

CERTIFICADO, QUE MODIFIQUEN TOTAL 0 PARCIALMENTE SU CONTENIDO.

DE CONFORMIDAD CON LO CONCEPTUADO POR LA SUPERINTENDENCIA DE INDUSTRIA Y COMERCIO, LOS ACTOS DE REGISTRO AQUI CERTIFICADOS QUEDAN EN FIRME CINCO (5) DIAS HABILES DESPUES DE LA FECHA DE PUBLICACION E!N EL BOLETIN DEL REGISTRQ DE LA CORRESPONDIENTE INSCRIPCION, SIEMPRE QUE NO SEAN OBJETO DE RECURSOS EN LA VIA GUBERNATIVA.

EL SECRETARIO DE LA CAMARA DE COMERCIO,

VALOR: $ 2,300.00

DE CONFORMIDAD CON EL DECRETO 2150 DE 1995 Y LA AUTORIZACION IMPARTIDA POR LA SUPERINTENDENCIA DE INDUSTRIA Y COMERCIO, MEDIANTE EL OFICIO DEL l8 DE NOVIEMBRE DE 1996, LA FIRMA MECANICA QUE APARECE A CONTlNUACION TIENE PLENA VALIDEZ PARA Tonos LOS EFECTOS LEGll.LES.

"23- 2[/- 25

teen Q & R - 009456

All redactions on this page made pursuant to exemptions (b)(6), (b){7)(C) & (b)(7){F)

50

No. 2.098===========::=======

I NUMBER: TWO THOUSAND NINETY EIGHT == ==:= ;:=

In Ihe cily of Bogola, special District, Department of Cundinamarca, Republic of Colombia, at Ihe twenly-four (24) days of Julio's thousand nine hundred ninety monlh (1990), before my, HAYDE

LASTS he/she would NOTICE THIRTY THREE of the circle of Bogola, th~iling of

CONSTITUTIO TY denominated granted &~

ayee ns hip ide ntific atlo n Not.

ililary number of the District MiI~ary

. 40 of married civil state wilh effective married society, and portacora of the citizenship identification No!. I of married society, and they said thaI they are bigger than age, neighbors and domiciled In the city of BogOla capltal dlstrlct, and Ihat in the grant of the present instrumenl I publish Ihey work to own name and in Iheir quality of constituent and Ihey manifested:

STIPULATIONS: Thai publish by means of the present instrument they come to constitute I eat indeed they constltute n society of limHed responsibility thai will be governed by the statutes that next are described and in the no foreseen in them, for Ihe trade code. STATUTES: I SURRENDER FIRST: NATURE: The soclety Is of commercial nature and of the species of the limited ones, of Colombian nationality and It will be governed by the laws of the country. I ARTICULATE SECOND: PARTNERS: they are partners founders and constituent the appearers, _

and luz marina I ARTICULATE THIRD:

society rotated social reason &_

. f ARTICULATE ROOM: I DOMICILE; The ma home the city of Bogota,

Special District, Department of Cundlnamarca, Republic of Colombia, but In Its development or Increment of Its social object and with approval of the meeting of partners, he/she will be able to open branches, agencies, factories, In any city of the national territory or of the exterior. I SURRENDER SECOND: DURATION, OBJECT, CAPITAL, SURRENDER OF QUOTAS:. I ARTICUl.ATE FIFTH: DURATION: The society lasted for a lapse of time of forty (40) years, counted startlng from the date of the present constitution writing, I finish that he/she will be able to be continued by the partners' will In any tlme, I ARTICULATE SIXTH: I OBJECT: The object of the society Is:

The production, production, dislribution and bigger sale and 10 the detail, of products rarmaceuucos, ccsmettcs and perfumery,

a) To lend tecnnlcat, cornrnerclal consuflantshlp or of the any nalure 10 other companies that .en requires this way ~ the development or increment of its social object the society will be able 10 be in charge of validly of the following acts y/o contracts:

'I, he/she buys a nd sale of all kinds of goods fum it ure y/o properties.

2. He/she buys and sale of aU machinery class, used learns useful ylo tackle or usable in the ordinary turn of their activilies;

3. To take place with societies, credit entities, natural and other people, contracts of mutual with or

withoul interest. .

4°. 11 cared y/o it exported all kinds of matters cousins, accessories, and lune thai they are related direcl or Indirectly with their social objective

5. To open up and H. maintain credits;

6. to open up and 10 maintain average bills and deposits of savings and to rotate on the same ones.

7.10 rotate, 10 accept, to granl and 10 guarantee all kinds of documents.

B. In general to devetop all activity type bids of trade that spreads to the best achievement in their

social object. .

LCCR Q & R" 009457

5/

I ARTICULATE SEVENTH:: CAPITAL: tne capjtal of the society is tne total quantity of FIVE HUNDRED THOUSAND PESOS ($500.000.00) it hulls current, which has been subscribed and paid in cash by lhe partners andthat Ihe society declares received 10 its whole satisfaction, capital Ihal is considered for the legal effects divided in five hundred (500}1 quotas or parts of social mteresl of nom ina I value to an a thousand pesos ($1,000.00) and that it has bee n subscribed in I he following proportion:

NAME OF THE PARTNER QUOTAS CONTRIBUTED TOTAL

l(b)(6), (b)(7)(C) & (b)(7)(F) I

PARAGRAPH: The respcnslbltlty of the partners Is limited to the I mount of Its respective contributions.

I ARTICULATE EIGHTH: SURRENDER OF QUOTAS: The quotas or parts of social Interest are not represented by titles they are not negotiable freely In the market and they are only transferable by means of the grant of the corresponding writing It publishes of statutory reformation. Ihe surrender as for procedure and previous conditions was adjusted 10 Ihal foreseen by the articles 363, 364 and 365 of the code of the trade

PARAGRAPH:

The society will lake a book of partners' registration regislered in Ihe Chamber of Commerce in which were written down Ihe name, nationality, home, document of identity and I number of quotas that each one of the partners possesses in the company, as well as the seizures, obligations, surrenders thai you hubieren even made by way of it finishes off everything of conformlly wllh Ihe precepluado in t he I articulate 361 of the trade code.

I SURRENDER THlflD: ADMINISTRATION: MEETING OF PARTNERS, MANAGER AND FUNCTIONS OF each one.

I ARTICULATE NINTH; ADMINISTRATION:

The administration of Ihe society wilt be in charge of the meeling of partners and of the management.

I ARTICULATE TENTH;

MEETING OF PARTtlERS: The meeting of partners composes It all and each one of the partners of the company gathered personally or represented In form and with the quorum that youJthey requlr~ the present statutes. The mee1ings of the meeting of partners will be ordinary extraordinary y/o, Ihe meeting of partners will meel In ordinary form in any skilled day of 1he month of June of every year, for convocation that will make the manager of the society with fifteen (15) skilled days of anticipation by means of leiters directed to each one of the partners. in the co nvocatton il will be made consist the date, hour and place of the meeting. Ihe extraordinary

. meetings of Ihe meeting of partners were made when they require it Ihe social intereers. In the meetings of the meeling of partners, each one will have so many votes liKe quotas or parts of social tnterest it possesses In the company and tne dectslons that are adopted so that they have valldify they will be approved by the two present or properly represented partners. All the meetings and decisions of the meeling of partners will be made consist in a properly signed and foliated book of records and each records wltl be signed by aU the attendees and the secretary of lhe respective meeting. any resolution of the meeting of partners that involves a modification to tile statutes, breakup or liquldation of the com pany, wi!! be hlgh ro wrl!lng !! pub!lshes.

2~

tcca Q & R - 009458

LCCR 009323-009544 Questionnaire and Response Dated 11/10/2004

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LCCR 009323-009544 Questionnaire and Response Dated 11/10/2004

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Copyright

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LCCR 009323-009544 Questionnaire and Response Dated 11/10/2004

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﻿All redactions on this page made pursuant to (b )(6), (b )(7)(C) & (b )(7)(F)

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All redactions on this page made pursuant to (b )(6), (b )(7)(C) & (b )(7)(F)