Existencia y Representación Legal Crear-Ser TradInglés

BUGA CHAMBER OF COMMERCE
CENTRO DE FORMACIÓN PARA EL TRABAJO Y EL DESARROLLO HUMANO CREAR-SER S.A.S.

Date of issue: 2023/02/08 - 11:16:39 **** Receipt No. S000229028 **** Operation No. 01-JARTEAGA-20230208-0013
COMMERCIAL REGISTRATION PROVIDES SECURITY AND CONFIDENCE IN BUSINESS.
RENEW YOUR REGISTRATION BY MARCH 31, 2023.
VERIFICATION CODE QvdjkGmujt
CERTIFICATE OF EXISTENCE AND LEGAL REPRESENTATION OR OF REGISTRATION OF DOCUMENTS.
Based on the registrations and entries in the Commercial Registry,
CERTIFIES
NAME, ACRONYM, IDENTIFICATION AND ADDRESS
NAME or COMPANY NAME: CENTRO DE FORMACION PARA EL TRABAJO Y EL DESARROLLO HUMANO CREAR-SER S.A.S.
ACRONYM: CREAR-SER SAS
LEGAL ORGANIZATION: SIMPLIFIED JOINT STOCK COMPANY
CATEGORY: MAIN LEGAL ENTITY
NIT: 901360615-1
DIAN ADMINISTRATION: PALMIRA
ADDRESS: BUGA
REGISTRATION - INSCRIPTION
REGISTRATION NO: 73377

REGISTRATION DATE: JANUARY 29, 2020
LAST YEAR RENEWED: 2023
REGISTRATION RENEWAL DATE: FEBRUARY 08, 2023
TOTAL ASSETS: 1,000,000.00
NIIF GROUP: GROUP III - MICRO ENTERPRISES
LOCATION AND GENERAL DATA
MAIN ADDRESS: CRA 4 BE No. 6B - 22

MUNICIPALITY / ADDRESS: 76111 - BUGA
BUSINESS PHONE 1: 3173525668
BUSINESS PHONE 2: NOT REPORTED
BUSINESS PHONE 3: NOT REPORTED
E-MAIL No. 1: formacion.cresersas@gmail.com
ADDRESS FOR LEGAL NOTIFICATION: CRA 4 BE No. 6B - 22

MUNICIPALITY: 76111 - BUGA
PHONE 1: 3173525668
E-MAIL: formacion.cresersas@gmail.com
NOTIFICATION THROUGH E-MAIL
In accordance with the provisions of Article 67 of the Code of Administrative Procedure and Administrative
Disputes, I AUTHORIZE to be notified personally through the notification email: formacion.cresersas@gmail.com
CERTIFIES – ECONOMIC ACTIVITY MAIN
ACTIVITY: P8551 – JOB TRAINING
CERTIFIES - CONSTITUTION
BY PRIVATE DOCUMENT DATED JANUARY 23, 2020 OF THE GENERAL SHAREHOLDERS' MEETING, REGISTERED IN THIS CHAMBER
OF COMMERCE UNDER NUMBER 11193 OF BOOK IX OF THE MERCANTILE REGISTRY ON JANUARY 29,
OFFICIAL TRANSLATION OF A DOCUMENT WRITTEN IN ENGLISH. THIS TRANSLATION WAS CARRIED OUT ON APRIL 18TH, 2023 BY PABLO
PEDRAZA MÁRQUEZ, OFFICIAL TRANSLATOR ACCORDING TO PROFESSIONAL SUITABILITY CERTIFICATE NUMBER 498, ISSUED ON AUGUST
15, 2017 BY THE MINISTRY OF FOREIGN AFFAIRS. CONTACT: PEDRAZA.P29@GMAIL.COM / (+57)3158210173
Page 1/6
2020, THE CONSTITUTION OF THE LEGAL ENTITY CALLED CENTRO DE FORMACION PARA EL TRABAJO Y EL DESARROLLO HUMANO
CREAR-SER S.A.S. IS REGISTERED.
CERTIFIES - DURATION
DURATION: THAT THE TERM OF DURATION OF THE LEGAL ENTITY IS INDEFINITE.
CERTIFIES - SOCIAL PURPOSE
SOCIAL PURPOSE. - THE COMPANY IS CREATED TO DEVELOP ANY LAWFUL COMMERCIAL OR CIVIL ACTIVITY, NOTWITHSTANDING
IT WILL HAVE AS ITS MAIN ACTIVITY, THOSE THAT INCLUDE THE EXECUTION OF THE FOLLOWING ACTIVITIES: 1. THE
COMPANY MAY CARRY OUT TRAINING ACTIVITIES AND FORMAL AND NON-FORMAL ACADEMIC EDUCATION IN ANY AREA OF KNOWLEDGE
AIMED AT THE COMMUNITY IN GENERAL. 2. THE COMPANY MAY BUY, SELL AND INVEST IN QUOTAS OR SHARES OF COMMERCIAL
COMPANIES, BONDS, RIGHTS AND OTHER INVESTMENT PAPERS OF PUBLIC OR PRIVATE ENTITIES.
3. THE DIRECT AND INDIRECT EXPLOITATION OF EACH AND EVERY ONE OF THE ELEMENTS OF ESTABLISHMENTS AND PREMISES
THAT IT HAS OR POSSESSES UNDER ANY CONTRACTUAL OR CONVENTIONAL FORM. 4. ENTER INTO CONTRACTS WITH COMPANIES
THAT SELL PRODUCTS OR SERVICES FOR THE INTEGRAL DEVELOPMENT OF THE CORPORATE PURPOSE, AND MAY BE ITS
REPRESENTATIVE, DISTRIBUTOR OR ENTER INTO FRANCHISE OR SIMILAR CONTRACTS FOR WHICH IT MAY PUBLISH IN RADIO,
TELEVISION, PRINT, ELECTROMAGNETIC OR ANY OTHER MEDIA THE ADVERTISING OF THE PRODUCTS OR SERVICES MARKETED BY
THE COMPANY. 5. ACQUIRE, SELL OR NEGOTIATE: CONCESSIONS, LICENSES, PATENTS, TRADEMARKS, REGISTERED TRADEMARKS,
COMMERCIAL NAMES, MANUFACTURING PROCEDURES, DISTRIBUTION RIGHTS, RIGHTS OF REPRESENTATION OR SALE OF PRODUCTS,
INDUSTRIAL DRAWINGS, LABELS, SIGNS, SLOGANS OR LOGOS AND IN GENERAL ALL KINDS OF RIGHTS CONSTITUTING INDUSTRIAL
OR INTELLECTUAL PROPERTY, USE AND EXPLOIT THOSE OF OTHER PERSONS IN EXCHANGE FOR ROYALTIES, SHARES IN SALES
OR LIQUID PROFITS, AND DISPOSE OF ITS OWN INDUSTRIAL PROPERTY RIGHTS WHEN IT IS CONVENIENT TO ITS INTERESTS.
IN THE DEVELOPMENT AND FULFILLMENT OF ITS MAIN CORPORATE PURPOSE, THE COMPANY MAY: ACQUIRE, CONSERVE, USE,
ENCUMBER, LEASE, SELL AND DISPOSE OF ALL KINDS OF PROPERTY, CONSTITUTE MORTGAGES AND ACCEPT THEM; GIVE AND
ACCEPT PLEDGES AND GUARANTEES, ENTER INTO LEASING, PURCHASE AND SALE, USUFRUCT AND ANTICHRESIS CONTRACTS,
ENTER INTO ALL TYPES OF MUTUAL CONTRACTS; THE COMPANY MAY CARRY OUT IN ITS OWN NAME OR ON BEHALF OF THIRD
PARTIES OR IN PARTICIPATION WITH THEM ALL KINDS OF COMMERCIAL OPERATIONS ON MOVABLE OR IMMOVABLE PROPERTY,
ENTER INTO CONTRACTS WITH INDIVIDUALS OR LEGAL ENTITIES, GIVE OR RECEIVE MONEY, OPEN CHECKING OR SAVINGS
ACCOUNTS, GIVE OR RECEIVE GUARANTEES, DRAW, ENDORSE, ACQUIRE AND NEGOTIATE SECURITIES AND ENTER INTO ALL
CREDIT OPERATIONS THAT ALLOW IT TO OBTAIN FUNDS AND OTHER ASSETS NECESSARY FOR THE DEVELOPMENT OF THE COMPANY.
FORM, ORGANIZE AND FINANCE COMPANIES OR ENTERPRISES THAT HAVE THE SAME, SIMILAR, RELATED, AUXILIARY OR
COMPLEMENTARY PURPOSES TO THOSE OF THE COMPANY OR THAT TEND TO ENSURE THE EXPANSION OF ITS BUSINESS OR TO
IMPROVE THEM IN SOME ASPECT, AND TO BE LINKED TO THEM AT THE TIME OF THEIR INCORPORATION OR SUBSEQUENTLY BY
MEANS OF THE ACQUISITION OF SHARES, QUOTAS OR PARTS OF INTEREST. TO INTEGRATE WITH NEW AND/OR ALREADY EXISTING
COMPANIES OR CORPORATIONS, NATIONAL OR FOREIGN, ENGAGED IN ACTIVITIES OF THE SAME NATURE, SIMILAR OR
COMPLEMENTARY WITHIN THE CORPORATE PURPOSE OR EXPANSION POLICIES OF THE COMPANY, TO MERGE WITH THEM OR ABSORB
THEM; IT MAY ALSO SPLIT WITH THE PURPOSE OF PURSUING STRATEGIC OR MARKETING POLICIES; IN GENERAL, TO ENTER
INTO ALL KINDS OF ACTS, OPERATIONS OR CONTRACTS THAT ARE DIRECTLY RELATED TO THE ACTIVITIES THAT MAKE UP THE
MAIN PURPOSE. -. PARTICIPATE IN ALL KINDS OF PUBLIC AND PRIVATE BIDS AND TENDERS.
THE COMPANY MAY CARRY OUT, IN GENERAL, ALL OPERATIONS, OF ANY NATURE WHATSOEVER, RELATED TO THE AFOREMENTIONED
PURPOSE, AS WELL AS ANY SIMILAR, RELATED OR COMPLEMENTARY ACTIVITIES THAT FACILITATE OR DEVELOP THE TRADE OR
INDUSTRY OF THE COMPANY. LIKEWISE, IT MAY CARRY OUT ANY OTHER LAWFUL ECONOMIC ACTIVITY BOTH IN COLOMBIA AND
ABROAD.
Page 2/6
CERTIFIES - CAPITAL
TYPE OF CAPITAL VALUE SHARES NOMINAL VALUE

AUTHORIZED CAPITAL 2.000.000,00 1.000,00 2.000,00
SUBSCRIBED CAPITAL 1.000.000,00 500,00 2.000,00
PAID CAPITAL 1.000.000,00 500,00 2.000,00
CERTIFIES - CONTROL SITUATIONS AND BUSINESS GROUPS
BY PRIVATE DOCUMENT DATED JANUARY 28, 2020 SUBSCRIBED BY THE CONTROLLING COMPANY REGISTERED IN THIS CHAMBER OF
COMMERCE UNDER NUMBER 11194 OF BOOK IX OF THE COMMERCIAL REGISTRY ON JANUARY 29, 2020, IT WAS COMMUNICATED THAT
A SITUATION OF CONTROL HAS BEEN CONFIGURED:
SUBORDINATE CONTROL SITUATION
** PARENT / CONTROLLING COMPANY: HERMIDA MARULANDA ALAN ANDREY

CONTROL SITUATION
IDENTIFICATION: 1115080052
ADDRESS: CRA 12 No 6 - 54 LC 42
COUNTRY: Colombia
ACTIVITY DESCRIPTION: LAWYER
DATE OF CONFIGURATION OF THE SITUATION: 2020-01-28
** SUBORDINATE / CONTROLLED COMPANY: CENTRO DE FORMACION PARA EL TRABAJO Y EL DESARROLLO HUMANO CREAR-SER
S.A.S.
MUNICIPALITY: BUGA
COUNTRY: Colombia
CERTIFIES
BY PRIVATE DOCUMENT DATED JANUARY 23, 2020 OF THE GENERAL SHAREHOLDERS' MEETING, REGISTERED IN THIS CHAMBER
OF COMMERCE UNDER NUMBER 11193 OF BOOK IX OF THE MERCANTILE REGISTRY ON JANUARY 29, 2020, WERE APPOINTED:
POSITION NAME I.D.

LEGAL REPRESENTATIVE MARULANDA CRUZ AYDA LUZ CC 38,870,384
BY PRIVATE DOCUMENT DATED JANUARY 23, 2020 OF THE GENERAL SHAREHOLDERS' MEETING, REGISTERED IN THIS CHAMBER OF
COMMERCE UNDER NUMBER 11193 OF BOOK IX OF THE MERCANTILE REGISTRY ON JANUARY 29, 2020, WERE APPOINTED:
POSITION NAME I.D.
ALTERNATE LEGAL REPRESENTATIVE HERMIDA MARULANDA ALAN ANDREY CC 1,115,080,052
CERTIFIES - POWERS AND LIMITATIONS
CORPORATE BODIES. - THE CORPORATION SHALL HAVE A MANAGEMENT BODY, CALLED THE GENERAL MEETING OF SHAREHOLDERS
AND A LEGAL REPRESENTATIVE. THE STATUTORY AUDITORS SHALL ONLY BE PROVIDED TO THE EXTENT REQUIRED BY THE LEGAL
PROVISIONS IN FORCE.
LEGAL REPRESENTATION. - THE LEGAL REPRESENTATION OF THE CORPORATION SHALL BE IN CHARGE OF A NATURAL OR
JURIDICAL PERSON, SHAREHOLDER OR NOT, WHO SHALL HAVE THREE (3) ALTERNATES, EACH ONE APPOINTED FOR
Page 3/6
AN INDEFINITE TERM BY THE GENERAL MEETING OF SHAREHOLDERS.
IN THOSE CASES IN WHICH THE LEGAL REPRESENTATIVE IS A LEGAL ENTITY, THE FUNCTIONS WILL BE IN CHARGE OF THE
LEGAL REPRESENTATIVE OF THE LATTER.
POWERS OF THE LEGAL REPRESENTATIVE - THE CORPORATION SHALL BE MANAGED, ADMINISTERED AND LEGALLY REPRESENTED
BEFORE THIRD PARTIES BY THE MANAGER AND/OR LEGAL REPRESENTATIVE, WHO SHALL HAVE NO LIMITATIONS OTHER THAN
THOSE EXPRESSLY ESTABLISHED IN THESE BYLAWS. THEREFORE, IT SHALL BE UNDERSTOOD THAT THE MANAGER AND/OR LEGAL
REPRESENTATIVE MAY ENTER INTO OR EXECUTE ALL ACTS AND CONTRACTS INCLUDED IN THE CORPORATE PURPOSE OR THAT ARE
DIRECTLY RELATED TO THE EXISTENCE AND OPERATION OF THE CORPORATION.
PARAGRAPH. HOWEVER, FOR THE SALE OR PURCHASE OF ESTABLISHMENTS, FOR THE MODIFICATION OF THE DIVIDEND AND
PROFIT DECREE CLAUSE, FOR ACTS BY WHICH THE CORPORATION SERVES AS GUARANTOR OR PATRON OF THIRD PARTIES OR FOR
ACTS WHERE IT IS INTENDED TO ENCUMBER THE CORPORATION UNDER ANY MODALITY, THE LEGAL REPRESENTATIVE MUST HAVE
THE APPROVAL OF THE GENERAL MEETING OF SHAREHOLDERS.
FUNCTIONS AND ATTRIBUTIONS OF THE LEGAL REPRESENTATIVE: IN THE PERFORMANCE OF HIS FUNCTIONS THE MANAGER AND/OR
LEGAL REPRESENTATIVE MAY BY HIMSELF AND WITH FULL POWERS, EXERCISE THE FUNCTIONS AND ATTRIBUTIONS CONTEMPLATED
IN ARTICLES 99 AND 196 OF THE CODE OF COMMERCE AND ESPECIALLY THE FOLLOWING: 1) REPRESENT THE CORPORATION
JUDICIALLY OR EXTRAJUDICIALLY BEFORE THE ASSOCIATES, BEFORE THIRD PARTIES AND BEFORE ALL TYPES OF JUDICIAL
AND ADMINISTRATIVE AUTHORITIES, OFFICIALS, LEGAL OR NATURAL PERSONS, ETC. 2) EXECUTE THE AGREEMENTS AND
RESOLUTIONS OF THE GENERAL SHAREHOLDERS MEETING AND OF THE BOARD OF DIRECTORS, IF ANY. 3) EXECUTE THE ACTS
AND ENTER INTO THE CONTRACTS THAT TEND TO FULFILL THE PURPOSES OF THE CORPORATION AND THE CORPORATE PURPOSE.
IN THE EXERCISE OF THIS POWER, IT MAY; COMPROMISE, NEGOTIATE, CONCILIATE, WITHDRAW, RECEIVE AND FILE ACTIONS
AND APPEALS OF ANY KIND IN ALL BUSINESS OR MATTERS OF ANY KIND PENDING BEFORE THE CORPORATION; CONTRACT
OBLIGATIONS WITH PERSONAL, PLEDGE AND MORTGAGE GUARANTEES, GIVE OR RECEIVE MONEY IN MUTUAL FUNDS, MAKE BANK
DEPOSITS, ENTER INTO COMMERCIAL EXCHANGE CONTRACTS IN ALL THEIR MANIFESTATIONS; SIGN ALL KINDS OF SECURITIES
AND NEGOTIATE THIS KIND OF INSTRUMENTS, SIGN THEM, ACCEPT THEM, PROTEST THEM, ENDORSE THEM, PAY THEM, DISCHARGE
THEM, HOLD THEM OR CANCEL THEM; APPEAR IN LAWSUITS IN WHICH THE OWNERSHIP OF CORPORATE ASSETS OF ANY KIND IS
DISPUTED; FORM NEW COMPANIES OR BECOME PART OF OTHER ALREADY EXISTING ONES. 4) CONSTITUTE THE JUDICIAL AND
EXTRAJUDICIAL ATTORNEYS-IN-FACT THAT HE/SHE DEEMS NECESSARY FOR THE ADEQUATE REPRESENTATION OF THE CORPORATION,
DELEGATING TO THEM THE POWERS THAT HE/SHE DEEMS CONVENIENT, OF THOSE THAT HE/SHE ENJOYS. 5) PRESENT TO THE
BOARD OF DIRECTORS ON AN ANNUAL BASIS, A REPORT ON THE DEVELOPMENT OF THE CORPORATE PURPOSE ACCOMPANIED BY
FINANCIAL AND COMMERCIAL ANNEXES. 6) PRESENT IN ASSOCIATION WITH THE BOARD OF DIRECTORS THE REPORTS AND
DOCUMENTS REFERRED TO IN THE COMMERCIAL CODE. 7) APPOINT, PROMOTE AND REMOVE PERSONNEL OF THE CORPORATION AS
LONG AS IT DOES NOT DEPEND ON ANOTHER CORPORATE BODY AND INDICATE THE TYPE OF THEIR WORK, REMUNERATIONS, ETC.,
AND MAKE DISMISSALS AS THE CASE MAY BE. 8) CONVENE THE BOARD OF DIRECTORS. 9) DELEGATE CERTAIN FUNCTIONS
PROPER TO HIS/HER OFFICE WITHIN THE LIMITS SET FORTH IN THESE BYLAWS. 10) TAKE CARE OF THE COLLECTION AND
INVESTMENT OF THE COMPANY'S FUNDS. 11) SEE THAT ALL EMPLOYEES OF THE CORPORATION STRICTLY COMPLY WITH THEIR
DUTIES AND BRING TO THE ATTENTION OF THE SHAREHOLDERS' MEETING OR BOARD OF DIRECTORS ANY IRREGULARITIES OR
SERIOUS MISCONDUCT THAT MAY OCCUR IN THIS REGARD. 12) ALL OTHER FUNCTIONS NOT ATTRIBUTED TO THE BOARD OF
DIRECTORS OR ANY OTHER CORPORATE BODY THAT ARE RELATED TO THE MANAGEMENT OF THE CORPORATE ENTERPRISE, AND ALL
OTHERS DELEGATED TO IT BY LAW, THE GENERAL ASSEMBLY AND THE BOARD OF DIRECTORS.
PARAGRAPH 10.- THE LEGAL REPRESENTATIVE DOES NOT REQUIRE PRIOR AUTHORIZATION FOR THE PERFORMANCE OF ANY ACT
IN WHICH THE CORPORATION IS INVOLVED, EXCEPT FOR THOSE INDICATED IN PARAGRAPH 29 OF THESE BYLAWS.
CERTIFIES - ESTABLISHMENTS
Page 4/6
THAT HE IS THE OWNER OF THE FOLLOWING COMMERCIAL ESTABLISHMENTS IN THE JURISDICTION OF THIS CHAMBER OF
COMMERCE:
*** NAME OF THE ESTABLISHMENT: CENTRO DE FORMACION PARA EL TRABAJO Y EL DESARROLLO HUMANO CREAR-SER S.A.S.
REGISTRATION: 73378
REGISTRATION DATE: 20200129
RENEWAL DATE: 20230208
LAST YEAR RENEWED: 2023
ADDRESS: CRA 4 BE No. 6B - 22
PHONE 1: 3173525668
E-MAIL: formacion.cresersas@gmail.com MAIN
ACTIVITY: P8551 – JOB TRAINING VALUE OF THE
ESTABLISHMENT: 1,000,000
INFORMS – COMPANY SIZE
In accordance with the provisions of Article 2.2.1.1.13.2.1 of Decree 1074 of 2015 and DANE Resolution 2225 of
2019 the size of the company is MICRO ENTERPRISE.
The above according to the information reported by the registrant or registered in the RUES form:
Income from ordinary activity: $0

Economic activity for which the company received the highest income in the period - CIIU: P8551
CERTIFIES
THE ABOVE INFORMATION HAS BEEN TAKEN DIRECTLY FROM THE REGISTRATION AND RENEWAL FORM COMPLETED BY THE
MERCHANT.
CERTIFIES
IN ACCORDANCE WITH THE PROVISIONS OF THE ADMINISTRATIVE PROCEDURE AND LITIGATION CODE AND LAW 962 OF 2005, THE
ADMINISTRATIVE REGISTRATION ACTS CERTIFIED HEREIN SHALL BECOME FINAL TEN (10) WORKING DAYS AFTER THE DATE OF
REGISTRATION, PROVIDED THAT THEY ARE NOT SUBJECT TO APPEAL. SATURDAY SHALL NOT BE COUNTED AS A WORKING DAY.
VALUE OF CERTIFICATE: $7,200
CERTIFICATE ISSUED THROUGH THE VIRTUAL SERVICES PORTAL (SII)
IMPORTANT: The digital signature of the secretary of the BUGA CHAMBER OF COMMERCE contained in this electronic certificate is issued by an open certification entity authorized and
supervised by the Superintendence of Industry and Commerce, in accordance with the requirements established in Law 527 of 1999 for legal and evidentiary validity of electronic documents.
The digital signature is not a digitalized or scanned signature, therefore, the digital signature that accompanies this document can be verified through its pdf document viewer application.
However, if you are going to print this certificate, you can do it from your computer, with the certainty that it was issued through the virtual channel of the chamber of commerce and that the person
or entity to which you are going to deliver the printed certificate, can verify up to 60 days and as many times as required, the content of the same, entering the link
https://sii.confecamaras.co/vista/plantilla/cv.php?empresa=1607 selecting the chamber of commerce and indicating the verification code QvdjkGmujt.
Upon verification you will be able to view (and download) an exact image of the certificate that was delivered to the user at the time the transaction was made.
The mechanical signature shown below is the graphical representation of the signature of the legal secretary (or whoever is acting on his or her behalf) of the Chamber of Commerce who endorses
this certificate. The mechanical signature does not replace the digital signature on electronic documents.
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*** END OF CERTIFICATE ***
Page 6/6

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BUGA CHAMBER OF COMMERCE

CENTRO DE FORMACIÓN PARA EL TRABAJO Y EL DESARROLLO HUMANO CREAR-SER S.A.S.

CERTIFICATE OF EXISTENCE AND LEGAL REPRESENTATION OR OF REGISTRATION OF DOCUMENTS.

Based on the registrations and entries in the Commercial Registry,

NAME, ACRONYM, IDENTIFICATION AND ADDRESS

REGISTRATION NO: 73377

LOCATION AND GENERAL DATA

MAIN ADDRESS: CRA 4 BE No. 6B - 22

ADDRESS FOR LEGAL NOTIFICATION: CRA 4 BE No. 6B - 22

NOTIFICATION THROUGH E-MAIL

CERTIFIES – ECONOMIC ACTIVITY MAIN

ACTIVITY: P8551 – JOB TRAINING

DURATION: THAT THE TERM OF DURATION OF THE LEGAL ENTITY IS INDEFINITE.

CERTIFIES - SOCIAL PURPOSE

TYPE OF CAPITAL VALUE SHARES NOMINAL VALUE

CERTIFIES - CONTROL SITUATIONS AND BUSINESS GROUPS

SUBORDINATE CONTROL SITUATION

** PARENT / CONTROLLING COMPANY: HERMIDA MARULANDA ALAN ANDREY

POSITION NAME I.D.

CERTIFIES - POWERS AND LIMITATIONS

AN INDEFINITE TERM BY THE GENERAL MEETING OF SHAREHOLDERS.

INFORMS – COMPANY SIZE

Income from ordinary activity: $0

VALUE OF CERTIFICATE: $7,200

CERTIFICATE ISSUED THROUGH THE VIRTUAL SERVICES PORTAL (SII)

*** END OF CERTIFICATE ***

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* END OF CERTIFICATE *