certificate of corporation registry

2
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Page 1: Certificate of Corporation Registry

vrN'rTSJ{,r* Irt,.rarr, =vensil iffio"

'ru'd gg:1, e 'ule 00:6opeq9s

'urd gg:g e 'ru'e O0:gsouJarn E saun'l

OIUVUOH

...JM NOTOUYNIT VCIVNIntrONSCCVCAISOS Vl AC'IVIf,OS OJf,Vd'Ig VZI'IOf,OIOUd gS

:tvnl ot uod

gwz eP ozuYt,tr aP rceP .N VUNIIUfS]

gd 'g '.N 1e:o1 ''d.ro3 eu8eyr,l ';rp3

'ezetl eyeyl lanupw /alsl

[g ellp3

ruoc' ; runrS6 ge8a;sa1ue8a8ro[ :; reua

90 LZ-692 I LOZZ-6SZ: SP L

OIUVION

@*,*E.g)ef ,r/16

9uBued ap lPrreloN oltnlilJVININb VfIIsNd VruVION

ywvNVdVWVNVd

ro vrfNr^oudtc v)t]sndil

Page 2: Certificate of Corporation Registry

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directores,furrcionarios,acCioniStaS,abogaclos,"",,*

DBCTMO TERCERO (.ENERA.,ES): En todo ro derniis que ," ,;: ",r:',^--::";ociedad se regirii por las aiqnnoi^;^.^^- .

" "vrrrqD vu' Ilo naya sido previsto en este pacto Social, la;;":;"::j";_:::';Panamii._-____

Estando de acuerdo en las clausulas del presente pacto Sociar, ro firrnarnos en sefial de aprobaci6n.---______________(FDos)'- Minerva ovalle Rodriguez'- Elvia Rivera ovalle .- Minuta reflendada por er licenciado Jose MoranTagles,AbogadoenEjercicio.-----------.

PUBLIC DEED NUMBER NINE THOUSAND, EICHT HUNDRED AND SEVENTY------------_______-__(e870)______________

Whereby the Articles of Incorporation of the Corporation nanted MAROLON INC., are recorcled._____

----------Po-^---Panama, March 2l ,2016_____In the city of Pananra' Capital of the Republic and head of the Norarial circuit orthe same name. on twent),_first(2 lst) day of March of 2016' before rne' Jorge Eriezer Gantes Singh- Fifth Notary pubric of rhe circuit ofPanama' seat holder of personal identity card number nine- five hundred and nine-nine hundred and eighty f)ve

(8-509-9g5), personally came and appeared before nre, MINERVA OVALLE RODRTCUE Z. female,Panamanian' of legal age' holder of passport nurnber p A zerozero five one three six one (pA005rj6l) andELvrA RIVBRA ovALLE, fernare, panamanian,

of regar age, horder of passporl number p A zero zero five

ffi;;":::,-":::::.:-'":. orthis citv who decrared no need ora transrator ror knowing and

,, ;";:;;;#:;:"H.,:,;ntake a record of this public deed' in accordance with the laws of the Repubric of panama, a corporation named;llARoLoN INc" and they handed to rne for entering into the protocol, as it is my cruty to do, the Afticles ofIncorporation adopted to this corporation, duly signed by the present pafties. The requested record has been

elecuted and copies will be issued' as requested by the interested parties. The undersigned Nohry rnakes knownd,a: he has errended this public Deed, based in the Minutes certified by JoSE M.RAN TACLEs, rawyer,

:,::.,: ";;,":-:::::. ::-:orpersonar

identitv card number eishr-rour hundred and eightyr::; - rhirrr nr.o (gJgg-i2). copy of this pubric Deed should u" inrr.

vr5r''-rour hundred and eightl

ibed at the public Registry, and read, as it,n!,i- irr :hrr appearine. in the presence of instrurnental witnesses Mayla Castrellon De Bocanegra, with

ffi-T;. .,. j::::::::"'- turteen hundred and sixtv six (5-12-t466) and Marron Erias Sarinas

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