IN THE SUPREME COURT OF OHIO

State of Ohio Case No. 10-1818Appelleev

O,qjGiNql

L. Peter Olcese Oral Argument requested viaAppellant Teleprompter

MOTION TO CHALLANGE SUBJECT MATTER JURISDICTION

Now comes, L. Peter Olcese, appellant pro se with this motion to challenge the subject matter

jurisdiction of this court. Memorandum in Support attached.

L. Peter Olcese #554182 Prosecuting AttomeyP.O. Box 57 Victor V. VigluicciMarion, Ohio 43301 241 South Chestnut Street

Ravenna, Ohio 44266

Certificate of Service

I, L. Peter Olcese. Certify that a true copy of the motion challenging subject matter jurisdiction

of the court was sent to Prosecuting attorney Victor V. Vigluicci at 241 South Chestnut Street, Ravenna

Ohio 44266 on16 >U,suerwier Aa/o by ordinary U.S. Mail.

L Peter Olcese, Pro se

NtlV 7 7.2a10

CLERK OF CCURTSUPREME COURT OF OHIO

MEMORANDUM OF SUPPORT

The Facts

This Honorable Supreme Court of Ohio does not have subject matter jurisdiction in this case.

Therefore, this court must dismiss the case.

The States alleged victims in this case, John Rohal and his now deceased wife Patricia Grove

Rohal, created a charitable Panamanian foundation named the David Quincy Grove Family Foundation

(hereinafter the Foundation). The Foundation was formed by a duly registered Panamanian

corporation, Alba Management Inteinational, S.A. (hereinafter Alba). A States witness, Sergio

Alvarez, a Cuban national, friend and confidant of the Rohals, owns 100% of the stock of Alba.

See Appx. 1, Appx. 2, Appx. 3

John Rohal and heiress Patricia Grove Rohal (hereinafter the Rohals) knowingly, intentionally

and purposely donated (a gift) shares of Davey Tree Expert Company (hereinafter Davey Tree)

common stock or the value thereof ($1,410,864.00) to the cited duly established and registered

Panamanian charitable Foundation. See Appx 4, Appx 2

The said Davey Tree stock or the value thereof that was voluntarily donated (a gift) to the

Panamanian charitable Foundation is the subject matter of this action.

The Rohals knowingly, intentionally and purposely removed the said stock or the value thereof

from the jurisdiction of all United States courts. They moved the subject matter jurisdiction to the

country of the Republic of Panama (hereinafter Panama).

The purpose of said removal of jurisdiction from United States courts to Panamanian

jurisdiction and Panamanian courts was to legally avoid the payment by them of $280,000.00 capital

gains tax plus the payment of any State of Ohio tax, municipal tax and estate tax that would be due to

be paid by them if a United States court had jurisdiction over the stock. Panamanian charitable

foundations pay no taxes in the United States or Panama.

This case was and is a tax case not a criminal case.

The chain of custody of the subject stock and the value thereof is clear; 1.) The stock

certificates held in the name of each Rohal (John and Patricia) as owner were sent by the Rohal's to

Davey Tree. See Appx. 4 2.) Per the Rohal's written instruction to Davey Tree, Davey Tree reissued

the cited stock certificates to the Foundation; See Appx. 4 3.) Davey Tree, by contract, right of first

refusal, purchased the subject stock from the Foundation for about $1,410,864.00 See Appx: 5 4.)

The Davey Tree check made payable to the Foundation was deposited "in full" into an existing

Foundation account located in Banco Disa, S.A. in the Republic of Panama. See Appx. 5 The

transfer of jurisdiction of the subject matter of this case, the Davey Tree stock or value thereof, was

complete on or about 20 June 1997.

The Key Word index for three (3) books of transcripts shows that the key words "Panama,"

Panamanian and Panamena appear 153 times in the subject proceeding. The key words domicile

and domicillo appear 11 times in the same proceeding. See Appx. 6,7,8

The Law and Argument

The Supreme Court of Ohio does not have subject matter jurisdiction over this action because

the Portage County Court of Common Pleas never had jurisdiction of the action in the first instance.

Jurisdiction of the subject matter defines the competence of a court to render a valid judgment

in a particular action. Pratts v Hurley, 201 Ohio St. 3rd 81, 2004 - Ohio - 1980 par. 21 Thus, the

requirement of subject matter jurisdiction cannot be waived, ( Pratts v Hurley, supra), nor can the

parties to an action confer requsite jurisdiction on the court by their conduct, (Thorley v Thorley, 77

Ohio App. 3", 275, 602 N.E. 2d 268 (6th Dist. Huron County 1998), or by consent. (State ex rel

Easterday v Ziaba, 58 Ohio St. 3"' 251, 569 N.E. 2d 1028 - 1991) Since issues conceining subject

matter jurisdiction cannot be waived, objections based upon a lack of jurisdiction over subject matter

may be raised at any stage of the proceeding, ( Pagan v Crawmer, 76 Ohio St. 3' 97, 666 N.E. 2d

1091 (1966), whether before or after judgment, (In re Ohio Turnpike Commission, 98 Ohio App.

151, 57 Ohio Op. 215, 128 N.E. 2d 527 (6th Dist. Williams County 1953), and even on appeal.

(International Buttery Inc. v Kerouak, 102 Ohio App. 3d 660, 657 N.E. 820 (ls` Dist. Hamilton

County 1985),

Since it cannot be waived, a lack of subject matter jurisdiction is grounds for a mandatory sua

sponte dismissal of an action (Nord Community Mental health Ctr. V Lorain City., 93 Ohio App.

3D 363, 638 N.E. 2d 623 (9th Dist. Lorain County 1984).

"For in the absence of subject matter jurisdiction, a court lacks the authority to do anything but

announce its lack of jurisdiction and dismiss the action (Pratts v Hurley, supra.)

When any judge sits without authority his decisions are void as a matter of law. Proper

jurisdiction of a case is a condition precedent to the court's ability to hear a case. If a courtacts

without authority, then any proclamation by that court is void. (Patton v Diemer (1988), 35 Ohio St.

3'" 68, 518 N.E. 2d 941, par. 3).

There is no appeal from a void judgment. (State v Keith cited as 2002 WL 31875968 (Ohio

App. 8 Dist., par. 8.)

This motion challenges the authority of the Supreme Court to hear the action at all, except to

determine that the underlying courts do not have the prerequisite subject matter jurisdiction to hear the

merits of the issues and as a result all the proceedings must be dismissed and vacated as a matter of

law.

The appellant's motion follows the dictates of Civ. R. 12 (H)(3) that allows any of the parties to

bring the lack of subject matter jurisdiction to the attention of the court and request dismissal.

The subject matter of this action was and still is within the territorial boundaries and jurisdiction

of the Country and courts of the Republic of Panama. This situation occurred because the alleged

victims in this action placed the jurisdiction in that country through voluntary act and contractual

procedures with full advice of legal counsel in order to avoid paying federal, state, local, capital gains

and state taxes in the United States..

5

In addition, the alleged victims took twelve (12) years to make the decision. It was neither sudden nor

produced by anything the appellant said or could have said.

It was proceeded by the fact that Patricia Grove Rohal, a teacher's aid, inherited 1.4 million

dollars worth of Davey Tree stock, a privately held corporation, from her mother. In one day, heiress

Patricia Grove Rohal became a "paper millionaire", with more taxes than cash. She decided a foreign

jurisdiction of some variety was the only solution years before she ever met the appellant.

Appx. 9

The issue of subject matter jurisdiction being in the Republic of Panama is dramatically put

forth by all of the witnesses at trial and the state itself. The following documents and statements under

oath conclusively prove that subject matter jurisdiction of the case remains in the courts of the Republic

of Panama.

Transcript of Motion Hearing Proceedings (hereinafter TMHP)

State's assistant prosecuting Steve Michniak asking the question.

State's witness John Rohal providing answer.

1. TMHP pg 25,26, L. 9-25 Q. "Tell us about that. A. Well, Mr Alvarez and I had talked

previously about what the possibilities of having a foundation were and then introduced Mr.

Olcese as the one who was capable of having it come true ..."

2. TMHP pg 33, L. 12-25 Q. "Okay, and what is your understanding of what he did with that

money at that point?" A. "Put it into an established foundation." Q. "And now at some point

you begin to receive checks from a Bank Disa in Panama, correct?" A. "Yes, sir"

3. TMHP pg 38, L. 11-15 Q. "Did he ever advise you that there were tax advantages that it could

be better for you to go offshore Panama that to stay in the states? A. "If he did not say that it

was implied."

4. TMHP pg 45, L. 13-21 [John Rohal opened an investigation with the F.B.I. In the summer of

20011 Q." ..; and tell you what?" A. "That there was nothing they could, would do, and it

disturbed me because they said I didn't pay taxes on it..."

5. TMHP pg 46,47, L. 24, 25, 12 A. "... it was after the F.B.I. 'told me that there was no fraud...°'

6. TMHP pg 60, L. 10-14 Q. "All right." Do you know where the check from Davey Tree

Company went?" A."... Davey Tree sent me a copy that it did go to Panama, go to the bank in

Panama."

Transcript of Trial Proceedings (hereinafter TT)

The State of Ohio through it's assistant prosecuting attomey Steve Michniak proclaims to the

court and others:

1. TT pg 22, L. 12 "The problem is their money is in Panama, the control is in Panama."

State's witness - Robert Burgess - Secret Service Investigator

2.TT pg 30, L. 18-20 "... the check was eventually issued by the treasurer of Davey Tree,

made payable to the David Quincy Grove Family Foundation in Panama."

3. TT pg 36, L. 15-20 "... the only addresses ... are all associated with Panama, even up to

and including the cashiers checks that I have copies of..."

4. TT pg 44, L. 1-3 Q. "Was it your understanding some point Banco Disa did fail

catastrophically?" A. "Yes"

5. TT pg 50, L. 5-9 Q. "Did you go to Panama at all to see whether or not the David

Quincy Grove Family Foundation was established and registered as a Panamanian

foundation?" A. "No, I did not."

6. TT pg 54, L. 1-3 Q. "Did you ever have any written correspondence with anybody

in Panama?" A. "No, sir."

7. TT pg 58, L. 10-14 Q. "When your tallcing about an address, where is the address?"

A. "Uhm; P.O. Box --- ... and that would be in Panama."

State's witness - Sergio Alvarez - friend and confidant of John Rohal

Sergio Alvarez the prime mover of the foundation through his wholly owned corporation Alba

Management International; S.A. Is responsible not the defendant-appellant. See Appx. 3

Sergio Alvarez was given Miranda rights. See TT pg 61, 62

8. TT pg 172, L. 14-16 Q. "... that you had made some phone calls to Panama ...?"

A. "I think, yes."

State's witness - Claudia Calvij o- Translator/Interpreter

9. TT pg 96, L. 7 "... translation is correct ...."

10. TT pg 99, L 1-8 "... by it's attorney, the law firm ... Panama City, Republic of

Panama, acting as founder and pursuant to the provisions of Law 25, June 12', 1995

of the Republic of Panama, hereby constitutes a Private Interest Foundation as body corporate under

the laws of the Republic of Panama, ...."

11. TT pg103, L. 12-13 "... Ro1148775 of the Republic of Panama."

12. TT pg 107, L. 16-20 Q. "Can you briefly translate for us what what is ...?" A.

"It is a confirmation of deposit ... a Certificate of Deposit."

13. TT pg 111, L. 15-19 Q. "Just Alba management.?" A. "In the English version it

says the Counsil of the Foundation shall be constituted by Alba Management

Intetnational, S.A. A corporation with domicile in the city of Panama."

14. TT pg 113, 114, L. 21-25, 1-16 Q. "Showing you what is marked State°s Exhibit 3, can

you read the introduction in English?" A."Sure" "Public deed number 5,132 by which

a protocol copy of the minutes of one meeting of the Counsil of the Foundation of

Private Interest named David Quincy Grove Family Foundation, Panama, April28'n

1997."

"Fundamental counsil resolution of the David Quincy Grove Family Foundation in

the City of Panama ... being in the offices of the Foundation located in the city of

Panama, Alba management International s.a. ..., Rol148775 of the Public Register

of Panama, .....

State's witness - Martha Kordinak - Stock Transfer agent/ Treasury Supervisor - Davey Tree

Company

15. TT pg 133, L. Q. "And who is it endorsed by or for?" A. "... does say David

Quincy Grove Family Foundation and there is an account number listed as well." Q.

"... Says Banco Disa is that correct?" A. "Yes." Q. "In Panama?" A. "Yes."

State's witness - Marjorie Connor - general counsel - Davey Tree

16. TT pg 138, L. 21-25 Q. "... would those duties include reviewing those type

actions?" A. "Yes, it would."

17. TT pg 146, L. 15-16 Q. "And in it it directs that this Alba Management

corporation out of Panama ...?" A. "Yes."

18. TT pg 151, L. 1-2 A." ... in the country of the domicile, assuming Panama ...."

State's witness - John Rohal - alleged victim

19. TT pg 211, L. 18-23 Q. "And did there come some point in your wife's life and

your life when you began to discuss or share things with Sergio Alvarez about

wanting to do something more with your stock that you had at Davey Tree?" A.

"Yes."

20. TT pg 216, L. 9-11 "... the kids asked me about establishing an account in

Panama."

21. TT pg 226, 227, L. 25, 2 Q. "... shall be constituted by Alba Management

International S.A. A corporation within a domicile of Panama."

22. TT pg 227, L. 9-12 Q. "What was your understanding about, your

understood clearly the money was going to go to Panama, correct?" A.

"Yes, the legal end of it, yes, sir."

23. TT pg 264, L. 7, 8, 9 Q. "Read that into the record [he fired defendant 2001] A.

"Addressed to Alba Management in Panama City."

Defense witness - John H. Thornton, Jr. - Bank expert

24. TT pg 318, L. 1-6 Q" ... were you able to determine whether or not a bank

existed out of Panama called Banco Disa?" A. "I was able to determine the

status of that bank, it is in liquidation." Q. "All right." "So there was a bank?"

A. "It was a bank."

25. TT pg 325, L. 1-2 "There was a debate in the Panamanian courts as to..."

26. TT pg 325, 326, L. 24-2 "... according to what I read in Panama, the court

/V

Proceedings and regulatory proceedings are secret."

State's witness - John Rohal - alleged victim

27. TT pg 346, L. 9-12 Q. "So you and Mrs. Rohal and Mr. Alvarez met

somewhere and decided that perhaps the foundation is the way you ought to

go?" A. "Yes."

28. TT pg 348, L. 10-13 Q. "... you agreed to pay Mr. Olcese $4,000 for these

services?" A. "That was for travel and for his expenses."

29. TT pg 354, L. 8-19 Q. "... State's Exhibit 2 ... shall be constituted by Alba

Management and the domicile shall be Republic of Panama - I'm sorry, City

of Panama, Republic of Panama ... is that correct?" A. "That is what it says

here."

30. TT pg 356, L. 1-9 A. "... that would get a new value at that time, yes." Q.

If and when you would have sold it in 1997 you would have paid capital

gains tax on the difference in the value ...?" A. "Yes."

31. TT pg 356, L. 18-21 Q. "And when you filed your tax returns for 1997 you

didn't have to pay any capital gains on Davey Tree stock transfer, is that

correct?" A."Not that I can recollect."

32. TT pg 360 L. 8 "All checks came from Banco Disa."

Conclusion

The State opened its case against the defendant by admitting that the subject matter jurisdiction

of this case lay in the Republic of Panama. TT pg 22, L. 12 "The problem is their money is in

Panama, the control is in Panama.

The alleged victim of the case testified that he and his wife willingly and voluntarily decided to

create a foundation in the Republic of Panama. TT pg 354, L. 8-19 "... State's Exhibit 2 ... shall be

constituted by Alba Management and the domicile shall be Republic of Panama - I'm sorry, City of

Panama, Republic of Panama, is that correct?" A. "That is what it says here."

The Davey Tree Company oversaw the transfer and sale back of the 1.4 million dollar stock

transaction between the David Quincy Grove Family Foundation in the Republic of Panama. [Martha

Kordinak - stock transfer agent and Treasury Supervisor for Davey Tree Expert Company] TT pg 121,

L. 3-9,14-16, TT pg 123, 126,130 133, L. all. At the same time the Treasury supervisor for the

Davey Tree Expert Company advised the Rohals to seek legal advice. TT pg 121, L 3-9

The Rohals spent twelve (12) years seeking advise on their tax situation and the fact that an

inheritance in privately held stock make them "paper millionaires", without cash. Their answer was an

offshore foundation in Panama.

The United States and Ohio constitutions allow citizens to contract. The United States

government has the sole authority to enter into treaties with foreign entities conceming trade and

banking relations. No state government has the authority to intercede. The United States government

accepts foundations in the Republic of Panama and requires the same documentation to achieve a tax

benefit. The Davey Tree Expert Company cleared all the documentation before it issued a check to the

David Quincy Grove Family Foundation for 1.4 million dollars. TT pg 151, L. 18-23

John Rohal and heiress Patricia Rohal received money from the Foundation for a number of

years until the Banco Disa failed and went into liquidation. TT pg 318, L 1-6 Then John Rohal went to

the F.B.I. Claiming fraud. TMOH pg 45, L. 13-21 After an investigation the F.B.I. told them there

was no fraud and in fact there was no case against the defendant. TT pg 46,47, L. 24,25,12

The Portage County Prosecutoidecided to overrule the F.B.I., the Internal Revenue Service's

code and its regulation and the treaties that presently exist between the United States and the Republic

of Panama that apply to foundations and banking procedures and illegally indict the defendant for a

crime that never happened. The Banco Disa, S.A. of Panama, like many other banks in the world, had

invested im-many American banks that were unstable and it paid the price. TT pg 318, L. 1-6

The defendant did not create the subject Foundation. It was created by Alba Management

International; S.A. tn Panama by Sergio Alvarez, the Rohal's friend, confidant and Cuban national with

a phd. in Physics. The defendant's role was as an adviser who received $4,000.00 in traveling

expenses for his part in the entire situation.

The Supreme Court of Ohio has no authority to hear a case, without the prerequisite jurisdiction

to do so. All the court can do is dismiss the action and note that it does not have jurisdiction over the

action. The court should further order that all the lower court proceedings must be vacated as a matter

of law.

This is a situation where the Common Pleas court of Portage County overreached its statutory

legal parameters to hijack a case and a defendant without the legal authority to do so.

)3

Respectfully Submitted,

,1,^^-zk^ -Peter Olcese, Pro se

APPENDIX

APPENDIX

Appx. 1 Alba Management International S.A. Articles

Appx. 2 David Quincy Grove Family Foundation Charter

Appx. 3 Receipt for stock, etc.-signed by Sergio Alvarez using

his alter ego Dr. Rosa Alveraz- Sergio Alveraz Documents

Appx. 4 Two Donation letters

Appx, 5 Davey Tree Check- front and back

Appx. 6 Key Word Index "P" Transcription Motion Hearing

Proceedings

Appx. 7 Key Word Index "D""P" Transcript Trial Proceedings-

Book one

Appx. 8 Keyword Index "D""P" transcript Trial Proceedings-Book

Two

Appx. 9 TT pg 346, L. 3-12

Ap;ptRepublic of PanamaProvince of Panama

Att. Enrique Bernabe PerezNotary

FOURTH NOTARY OF THE CIRCUIT

Phones: 225-24-97 Avenue: Justo Arosemena and street 32 House # 3-25225-24-63

Fax: 225-23-60

COPY [Illegible handwriting]

Deed No. 902 of February 9`" of 1996.

For which the Articles of Incorporation of the Corporation name ALBA MANAGEMENTINTERNATIONAL S.A., domiciled in the City of Panama, Republic of Panama.

RolUScrollc 48775 (numbers are handwritten)Image: 0057 (numbers are handwritten)

[THE PUBLIC TRANSLATOR CERTIFIES THAT THERE ARE MANY HANDWRITTEN NOTESWHICH ARE NOTES FROM PUBLIC REGISTRY OFFICIALS AND NOT PART OF THEDOCUMENT].

( The translated document contains 8 pages in total including the apostille)

Certified Public Translator

ELIDA CARRTRADUCTORA OFICIAL

153

Q... ..:.

Republic of PanamaMinistry of Treasure and Property

ILLEGIBLE PANAMANIAN SYMBOL

ENRIQUE BERNABE PEREZ A. Notary PaperFOURTH NOTARY PUBLIC National tax

B/4.00 four dollar USD 4.00

Law No. 25 of 1974Decree Law No. 89 of 1974

PUBLIC DEED NUMBER NINE HUNDRED TWO************902******

In which the Pacto Social of the Anonymous Corporation named ALBA MANAGEMENT

INTERNATIONAL S.A. is formed ............................... ....... ..........:...............:......................................

Domiciled in the city of Panama, Republic of Panama ........................................ .........

--------------------------------------------Panama, February 9`h, 1996---------------------------------------

In the City of Panama, Capital of the Republic and Seat of the Notarial Circuit of the same name,

on the ninth (9`h) day of the month of February of nineteen ninety six (1996), before me,

ENRIQUE BERNABE PEREZ, Fourth Notary Public of the circuit of Panama, holder of

personal identity card number: Eight, Ninety Seven, One Hundred Sixteen (8-97-116), appeared

personally the following persons which I personally know: EDIS ESQUIBEL GONZALEZ,

female of legal age, Panamanian, single, Lawyer, neighbor of this city, holder of the personal

identity card number: Four, One Hundred Twenty Three, One Thousand Seven Hundred Thirty

Four (4-123-1734), and HONORIS DEL CARMEN TRISTAN BARRIA, female, of legal age,

Panamanian, single, secretary, neighbor of this city, and holder of the personal identity card

number: Nine, One hundred Thirty One, Seven Hundred Fifty Nine, (9-131-759), persons whom

I know, and in their own names they presented to me for its protocolizationin this Public Deed,

and to this effect I protocolize the Articles of Incorporation of Corporation Named: ALBA

MANAGEMENT INTERNATIONAL S.A., domiciled in the City of Panama, incorporated by

them in accordance with the provisions of the General Law on Corporations of the Republic of

Panama -----------------------------------------------------------------------------------------------------------

The requested protocolization is effected and as many copies as requested by the interested arties

shall be issued.-------------------------------------------------------------------------------------------------

Read as it was in the presence of the instrumental witnesses Mr. JOSE ROBERTO

RODRIGUEZ, holder of the identity card number: P-E-Seven-Seven Hundred Seventy Three

(PE-7-773) and ADELMIS REI'NARDUS VDA DE DELGADO, holder of the identity card

number: Eight, Two Hundred Three, One Thousand Fifty (8-203-1650), both of legal age,

Panamanian, neighbors of this city persons whom I know and are able to act in their capacity

they found it in good order, gave it their approval and it is signed before me and by them as

proof of it, together with the witnesses above mentioned, the Notary who attest.---------=---__-_

In the Protocol of The Present year this Public Deed Bears the Order Number NINE HUNDRED

TWO----------------------------------------------------902-----------------------------------------------------

(Sgd) EDIS ESQUIBEL GONZALEZ-----HONORIS DEL CARMEN TRISTAN BARRIA.

JOSE ROBERTO RODRIGUEZ---ADELMIS REYNARDUS VDA. DE DELGADO---------------

-------- -ENRIQUE BERNABE PEREZ, FOUR NOTARY PUBLIC----- -----------------------------

---------PUSLIC DEED OF ALBA MANAGEMENT INTERNATIONAL S.A------- ------- -------

--------- Organized under the General Law on Corporation of the Republic of Panama---------------

The undersigned, EDIS ESQUIBEL GONZALEZ and HONORIS DEL CARMEN TRISTAN

BARRIA---, Panamanians of legal age and domiciled in the City of Panama, republic of Panama,

with the purpose of forming a Corporation in accordance with the provisions of Law 32 of 1927

on Corporations, by these presents establish, agree and grant the following articles of

Incorporation under the following clauses:------------------------------------------------------------------

FIRST: The name of the Corporation is: ALBA MANAGEMENT INTERNATIONAL S.A.,-

SECOND: The Objects and Purpose of the Corporation are the followings:--------------------------

a).The business of real estate, services, the purchase and sale of all kinds of merchandise

conunissions, maintenance, purchase and sale of appliances, vehicles and spare parts;----b) The

purchase and sale of all kinds of merchandise on a wholesale and retail basis, business

representation in general, mandates, commissions, importation and exportation and the

manufacture, elaboration an distribution of all classes of products; ---c) The purchase, sale,

barter, renting, handling, trading, tenancy of and investment in, all kinds of real and personal

property, merchandise, consumer good, supplies products and other goods of any kind, nature or

description;----d) The participation, in any manner, in other corporations or companies, whether

they be Panamanian or foreign.--- e) The purchase, sale and general trade of shares, bonds,

securities and other assets of any kind or description;----f) The representation as trustees for

persons and legal bodies outside the Republic of Panama.;----g) To establish, manage and carry

on the business of a manufacturing, trading and commercial corporation; to manufacture,

purchase, rent, sublet or acquire by deed, license or by other means, to hold, to own, mortgage,

pledge, encumber, manage, invest, trade, for its own account as well as for the account of others,

in raw materials, goods, supplies, merchandise, products and other goods of any kind, nature and

description;----h) To establish, manage and carry on the business of exporters, importers and

forwarders and principals, commissioners, agents, brokers, trustees, business agents or business

of any other kind within the Republic of Panama or any other country in the world;----i) To

apply for, purchase, register or in any other manner to acquire, hold, own, use, exploit and

introduce, sell, lease, assign, pledge in any other manner, trade in patents, patent rights, licenses,

copyrights, trademarks, trade names, formulas, inventions or similar rights granted by the

Republic of Panama or by any other country or countries in the world;---- j) To borrow and lend

money, with or without interest, under terms or on demand, or under any other conditions;---.k).

To invest in other corporations of whatever type or nature, or in established businesses, owned or

administered by other persons, societies, companies, corporations or enterprises; ---1) To issue,

draw up, deliver, endorse, negotiate, pay, settle, collect, protest, guarantee, refuse and deal in all

kinds of negotiable documents or securities, with all kinds of obligations whether they be of

mercantile, civil, or of any other type character or nature;----m) To carry on any type of

commercial or financial operation, the selling or rendering of services and the hiring of required

personnel for such purposes, as well as to manage bank and other kinds of accounts with any

bank or financial institution in any country or countries in the world;----n) The purchase,

construction, freightment, possession in domain, operation, handling and administration of ships,

airplanes and other ships of any class or their ownership, as well as the possession in domain,

operation, handling and administration of airlines, marine agencies.------------------------------------

THIRD: The authorized Capital of the corporation shall be TEN THOUSAND DOLLARS

(US$ 10,000.00), currency of United States of America, divided in TEN THOUSAND (10,000)--

shares which can be nominative or bearer, interchangeable one for another with nominal value of

ONE DOLLAR (1.00) each.-----------------------------------------------------------------------------------

FOURTH: The right to vote shall be vested exclusively in holders of such shares and at any

shareholders meetings the shareholder shall be entitled to one vote for each share so held, and at

such meetings share certificates evidencing ownership shall be presented or other evidence of

their title in the manner-.determined by the Board Directors.---------FIFTH: The meetings of the

Shareholders maybe held in the Republic of Panama or outside of the country .-----SIXTH: The

shareholders are liable regarding to the creditors of the Corporation up to the extend or amount

they own in concept of their shares.-----SEVENTH: Each of the subscribers to these Articles of

Incorporation agrees to take ONE (1) share.------EIGHTH: The Corporation shall be domiciled

in the City of Panama but may establish branches or offices in other.locations in the Republic of

Panama or abroad:-----NINETH: The Resident Agent of the Corporation shall be the Attorney

EDIS ESQUIBEL GONZALEZ, who agrees to act as resident agent, with offices located in the

city of Panama, republic of Panama,----TENTH: The term of duration of the Corporation will be

perpetual, taking effect from day filed in the Public Registry ,-----ELEVENTH: The Board of

Directors of the corporation shall consist of no less than three (3) or more than nine (9) members

any of them from time to time can be removed or changed.---------------------------------------------

The Board of Directors could increase the number of directors, also providing the new

designation,-----is not necessary to be shareholder within to be Director.------------------------------

TWELFTH: The first directors and officers, are the followings:---------------------------------------

ILKA BARRIA------------------------------ PRESIDENT/DIRECTOR-------------------------------------

RIVIELA DE TEJEII2A-------------------- VICEPRESIDENT/DIRECTOR-----------------------------

MINERVA DE PORTILLO---------------SECRETARY/TREASURER ASSISTANT/DIRECTOR--

VERMA JOIINSON-----------------TREASURER/ ASISTENT SECRETARY/DIRECTOR---

All of them domiciled in building name: Balboa Plaza, office No. 222, Balboa avenue, Panama,

Republic of Panama ---------------------------------------------------------------------------------------------

THIRTEENTH: The Legal Representative of the Corporation shall be the President or any

other person that the Board of Directors appoints. ---------------------------------------------------------

FOURTEENTH: No contract or transaction between this Corporation and another Corporation

will be affected or invalidated by the fact that any director or dignitary of this Corporation is a

Director or nominee/dignitary of another Corporation.------FIFTEENTH: the matters of the

Corporation will be administered and directed by the Board of Directors,---the vacancies that

happen in the directors meeting will be filled by the decision of the majority in the meeting.------

SIXTEENTH: The Board of Directors may or could: write By-Laws, which they may alter,

revoke, reform according to their convenience.-----SEVENTEENTH: The Board of Directors

could held meetings, in which any of the Directors can be represented by a power of attorney,

and the quorum in all their sessions, are the majority of the directors meeting,--the book of the

Corporation could be handle in the Republic of Panama or abroad.---EIGHTEENTH: The

Corporation reserves the right to amend, alter or eliminate any of these Articles of incorporation

in the manner establish by the Law of the Republic of Panama, is understood that all the rights

conferred to the officers, the Board of Directors and the shareholders herein mentioned are

subject to this reservation-----------------------------------------..--------------------------------------------

In testimony in which, we sign and we grant this Articles of Incorporation, in the City of

Panama, Republic of Panama, on the nine (9`n) days of the month of February of nineteen ninety

six, (1996).-------------------------------------------------------------------------------------------------------

---(SIGNED) EDIS ESQUIVEL GONZALEZ-----------HORIS DEL CARMEN TRISTAN BARRIA------------

This copy that I issued, sealed and signed in the city of Panaina, Republic of Panama, on this

nine (9) days of the month of February of nineteen ninety six (1996).

ILLEGIBLE SEAL OF THE FOURTH NOTARY OF CIRCUIT ENRIQUE BERNABE PEREZ A.OF PANAMA FOURTH PUBLIC NOTARY. ( Sgd) Illegible

OFFICE OF THE PUBLIC REGISTRYPANAMA.DOCUMENT PRESENTED AT 09:25:50 AMOn the 10 days of February of 1996, Microjacket 244FOLIO .........................SEAT: 5355 of records ILLEGIBLE SEAL OF THE PUBLIC REGISTRY OF

PANAMABY: EDIS ESQUIBELCHIEF OF REGISTRATION: (Sgd) ILLEGIBLEREGISTRATION DUES: 60.00DOCUMENT No. 896011119

PUBLIC REGISTRYPULLED OUT WITHOUT BEING FILED BYEDIS ESQUIBEL. ILLEGIBLE SEALOF THE PUBLIC REGISTRY OF

PANAMA

PANAMA, FEBRUARY 12 OF 1996

(Sgd) ILLEGIBLE

Republic of PanamaMinistry of Treasure and Property

ILLEGIBLE PANAMANIAN SYMBOL

ENRIQUE BERNABE PEREZ A. Notary Paper Law No. 25 of 1974

FOURTH NOTARY PUBLIC National tax Decree Law No. 89 of 1974

B/4.00 four dollar USD 4.00

OFFICE OF THE PUBLIC REGISTRY OF PANAMA

This Documented has been presented at (hour) illegibleOf February 12 of 1996, record: 244 SEALAF PUBLIC REGISTRY OF PANAMA

Folio ::.............:.........:....SEAT:5814 of the diary recordsBy: (Sgd) IllegibleThe Diary Chief, (Sgd) IllegibleRegistration Dues: B/: 60.00 USDLiquidation Number: 896011575

Seat of The Public Registry of PanamaRegistered: ILLEGIBLE SEAL OF PUBLIC REGISTRY OF PANAMA

Chief of that section (Sgd) Illegible.

THE PREVIOUS DOCUMENT HAS BEEN FILED IN THE PUBLIC REGISTRY OF PANAMA.

MICROFILM SECTION (MERCANTILE)

MICROJACKET: 312293ROLL: 48775IMAGE: 0057REGISTRATION DUES: 60.00Panama, February 13 of 1996.Microfilmed by:(Sgd) Illegible

E-95-226467

THE PUBLIC REGISTRY OF PANAMACERTIFIED

That the copy that I issued and signed is a faithful copy of the document dully filed in thisInstitution, issued and signed today, ---------(illegible seal of the Public Registry of Panama,Republic of Panama) -------------------------------------------------------------------------------------------Dated 26/11/2009 (Sgd) IllegibleDues: B/. 40.00= US$. 40.00. 29ALiquidation No. 093322 "ILLEGIBLE FOREIGN DEPARTMENT AFFAIRS SEAL"

APOSTILLE(Hague Convention of October 1961)

1. In Panama the present public document2. had been signed by: ELIZABETH QUIJADA3. acting as ASSISTANT OF CORPORATIONS CERTIFICATE4. and is dully authorized, sealed/stamp PUBLIC REGISTRY OF PANAMA

CERTIFIED5. In the Ministerio de Relaciones Exteriores=Ministry of Foreign Affairs 6. This day

26/11/20097. by the LEGAL AND AUTHENTICATION DEPARTMENT.8. under the number 29/A/AR / # Rec.: 2888539. Seal/stamp:

10. Agent signature "ILLEGIBLE SIGNATURE"JULIA M. MCKAYAuthorized signatureHead-chief of legal and authentication

Ministerio de Relaciones Exteriores [Department of Foreign Affairs]

Certifted Public Translator

ELIDA CARRTRADUCTORA OFICIALL .153

..... .. .../I...RMAF

APOSTILLE

I. En Panamd el presente documento publica

ELIDA CARR2. ha sido fiimado por

TRADUCTORA PUBLICA AUTORIZADA

4. y est6 revestido del se/la / timbre de

CERTIFICADO

S. En el Ministerio de Xelaciones Exteraores 6. e1 dia

7. por DEPARTAMENTO DE AUTENTICACION Y LEGALIZACION

AUTO4IZAC,C

JEFA DEJIUTENTICAGIC\ "! f°_'....

h•'.IN(STERIO DE R•"'Le'^-CiON.rS EXTE.:?li`rZC'

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novaoientos navanta y aoie (1996). - ____________________.,_._____..______

(PDCB.) EDIB EBQIIIHELOOIiZALEZ 170M0EI8 DEL CAAHBN TAIBTAN EAAAIA ---^--

Conouerda oon du orlCirial osr.a aopia quo expido, seilo y xirmo C,iudad d

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Panama National SymbolREPUBLIC OF PANAMA

PROVINCE OF PANAMA

FIFT NOTARY OF CIRCUIT

DR. MARIO VELASQUEZ CHIZMARNotary

Tel: 223-29-74223-29-79 FRONTENAC BUILDING POBOX 6-92 EL DORADOFacsimile: 223-29-82 2ndFloor. #3C, Street 50 and 54 Panama Rep. of Panama

COPY OFDEED No.5.132 OF 28 OF ABRIL 19 97

Whereby: A copy of a minutes of ameeting of the Foundation Council of Private InterestFoundation named DAVID QUINCY GROVE FAMILY FOUNDATION is Potocolize.

Left (Sgd) Illegible

CABINET MAITREBOUTIN

Scroll: 312Image: 002

Certified TranslatorThis is the translation of hardcover, plus nine pages of text

ELIDA R. CARRTRADUCTORAOFICIALLIC.p'o.I53

SEAL NOTARY FIFTH OF CIRCUIT

Republic of PanamaNotary Paper

Panama National Symbol

PUBLIC DEEDNUMBER FIVE THOUSAND ONE HUNDRED THIRTY TWO"**5,132**•*

Whereby, an Act of a Meeting of the Foundation Council of the Private Interest Foundation

named DAVID QUINCY GROVE FAMILY FOUNDATION, is Protocolize:-------------------_-

Domiciled in the city ofPanama, Republic of Panama ..........................:............:.....,......

------'--'`°°-°--°°°°°°--'-°°°°°------'--'Panama, Aprii 28", 1997°°'°---°°°-----°-'---°°-------°-'---°In the City of Panama, Capital of the Republic and Seat of the Notarial Circuit of the same name,

on the twenty eight (28^) days of the month of April of nineteen ninety seven (1997), before me,

Dr. MARIO VELASQUEZ CHIZMAR, Fifth Notary Public of the circuit of Panama, holder

of personal identity card number: Eight, One hundred Seventy Six, Four Hundred Twenty Two

(8-176-422), appeared personally GILBERTO BOUTIN I., male of legal age, Panamanian,

neighbor of this city, holder of the personal identity card number: Eight, One hundred sixty nine,

one hundred eight, (8-169-108), person whom I know, acting in representation of CABINET

MAITRE BOUTIN, law firm, duly filed at Microjacket: C, one-one-six-zero-nine ( 11609),

Scroll: three-one-one-six, (3116), Image: zero-zero-zero-two (0002), Resident Agent of the

Private Interest Foundation Named DAVID QUINCY GROVE FAMILY FOUNDATION,

presented to me for its protocolization in this Public Deed, and to this effect I protocolize a copy

of the Resolutionof the Foundation Council whereby transcribed in the present document, duly

adopted on the twenty eight (28`h) days of April of nineteen ninety seven ( 1997), he has stated

that said Private Interest Foundation is duly filed at Microjacket: four-zero-zero (400),

Scrol/Roll: two-four-zero (240), Image: zero-zero-zero-two,(0002), Section of Priviate Interest

Foundation,-----°'---"---°°°°--'------°°'---°°-°°-°-`°--'------°'------°-°-------°-°°°'---°--°-°'--

The requested protocolization is effected and as many copies as requested by the interested arties

shall be issued:°°'----'-°-°°°-'-'-°°°°°°'--'-°-°'----°-°°-'----°'°"---°°-°°°--'°°-°°°°----°-°-°°°°°°---°°°-°°°

I watned that a copy of this deed must be registered, and read as it was in the presence of the

instrumeatal witnesses NELLY DE ANDROS, holder of the identity card number: eight-three

hundred seventy four-one hundred ninety four(8-374-194) ALEXIS GUERRA, holder of the

identity card number: eight-one hundred seventy five, one hundred seventy two (8-175-172),

both of legal age, Panamanians, and neighbors of this city, whom I know and are able to act in

their capacity they found it in good order, gave it their approval and it is signed before me and by

them as proof of it, together with the witnesses above mentioned, the Notary who attest: ---------

This Public Deed Bears the Order Number FIVE THOUSAND ONE HUNDRED THIRTY

T W O°---°--°°°°°°°°'°'------°°-----"--°_°°°"---'-°°-'----°_°"--°°-°°°°- -----°----°--°--------------°--'------°

MEMORANDUM

OF

THE PRIVATE INTEREST FOUNDATION

NAMED

DAVID QUINCY GROVE FAMU,Y FOUNDATION

The undersigned, Alba Management Intemational, S.A., duly represented by its attomey, the law fian

CABINET MAPPRE BOUTIN, located in Balboa Avenue, Balboa Plaza Building, Third Floor, Office

422, Panama City, Republic of Panama., acting as Founder and pursuant to the provisions of Law 25 June

12, 1995 of the Republic of Panama, hereby constitutes a Private Interest Foundationas body corpomte

under the laws of the Republic of Panama, with the following characteristics:

FTRST: NAME. The name of the Foundation is: DAVID QUINCY GROVE FAMILY

FOUNDATION (hereinafter "the Foundation"). The Foundation constimted zs body corpomte shall be

organized on a non-stock basis and shall have no members. The authority for all affairs of the Foundation

shall be in the Council of the Foundation who shall have and may exercise all powers of the Foundation as

permitted by Panamanian Law, this Memorandum, and the Regulations of the Foundation as from time to

time is effecL

SECOND: INITIAL PATRIMONY. The initial patrimony of the Foundation is of TBN THOUSAND

DOLLARS WITH 00/100(US$10,000.00) legal tender of the United States of America (USS10,000.00) or

the equivalent thereof. The Founder(s), the Council of the Foundation or third parties may periodically

assign amounts of money or other assets to the Patrimony of the Foundation. The transfer of assets to the

patrimony of the Foundation may be carried out by means of public or private document. The patrimony

of the Foundation is exclusively reserved for the purposes mentioned in the present Memorandum of the

Foundation and, therefore, the Council of Foundation shall not be able to dispose of said patrimony in a

manner different or contrary to what is established in the present Memorandum of the Foundation or in

the Regulations thereof. The Foundation may receive andaccept property, whether real, personal or

mixed,by way of gift, bequest or devise, from any person, flrn5 trust or corporation, to be held,

administered and disposed of in accordance with and pursuant to the provisions of this Memorandum of

the Foundation or Regulations thereof; but no gift, bequest or devise of any such property shall be

received and accepted if it is condifloned or linuted in such manner as to require the disposition of the

income or its principal to any person or organization other than a "charitable organization" or for other

Ihan "chadmble purposes" within the meaning of such terms as defined in pamgraph Six (6)

Memorandum of the Foundation.

THIRD: THE COUNCIL OF THE FOUNDATION. The Council of the Foundation shall be constituted

by Alba Management Intemational, S.A., a corporation with domicile in the city of Panama, RepubGc of

Panama, Balboa Plaza Building, Third Floor, Office 301, and shall have tliefollowing characteristics:

a) The Council of the Foundation is the highest body of the Foundation.

b) The Council of tlre Foundation may be formed by natural persons and/or body corpornte.

c) The members for the Council of the Foundation areinitially appointed by the Founder(s). The

election of a replacement for a member of the Council of the Foundation, whether he/she is a title

holder or deputy, by means of resignation, disability or deatlt, shall require the simple rnajority of the

votes of the remaining membere of the Council. Should in the Council of the Foundation be a

vacancy, or be the remaining members disabled, the right to appoint the new members for the Council

of the Foundation shall be exercised by a founder. -

^e_ a A-/_

d) Theexercise of the position of the members of the Council of the Foundation is for an indefinite time.

e) The Council of the Foundation is in charge of the adnunistration and representation of the

Foundation, in an unlimited manner, before tldrd parties, specially before national, foreign, judicial

and administrative authorities.

f) The Council of the Foundation may delegate to one or many of its members, or to a tldrd party, ita

powers to issue the Regulation of the Foundation, as well as its Powers of administration and

representation of the Foundation for specific actions. In this case, the Council shall confer the right

to sign and to bind the Foundation. . .

. g) The Council of the Foundadon is empowered to exercise the right to sign on behalf of the Foundation

and shall not have to justify before third parties its capacity to order and to dispose; nevertheless, it

shall always act in accordance with a valid Agreement. Agreements shall be valid if all the members

have been duly called and if the majority of them are present. The agreements of the Council of the

Foundation shall be made by the simple majority of the present members. In the events of equality,

the President shall have the decisive vote.

h) Shall the Council of the Foundation be comprised by two members, their agreements shatl require an

unanimous decision. -

i) Shall the Council of the Foundation be comprised by one member, said member shall make decisions

and shall issue resolutions by himself/herself. Said resolutions shall be signed by the person

appointed by the Board of Directors of this sole member.

j) The agreements of the Council of the Foundation shall be recorded in minutes and these shall be

signed by the secretary of the meeting, who shall keep the minutes thereof

k) The Council of the Foundation shal] meet by invitation of the President at the domiNe of the

Foundation, or in any other place in the world which shall be appointed by the Council of the

Foundation.

1) The Council of the Foundation may also enter into Agreements by means of ciraular, but in suchcase

unanimity shall be required.

FOURTH: DOMICILE. The domicile of the Foundation is in the Republic of Panama. By means of

agreemenfof the Council of the Foundation, the donucile of the Foundation may be moved, at any

moment, abroad. All thejudicial relations conung from the incorpomtion and existence of the Foundation

shall be subject to the law in force in the place of its donucile. The Foundation shall have its judicial

forum in the Courts of its donticile. In the event of transferringthe domicile to another place, the

Foundation shall continue to be submitted to the provisions of the Law of Private Interest Foundations in

the Republic ofPanama, insofaras, in thepew domicile there are no strict compliance provisions which

require otherwise.

FIFTH: RESIDENT AGENT. The resident agent of the Foundation is the law 5rm CABINET MAITRE

BOUTIN,located in Balboa Avenue, Balboa Plaza Building, Third Floor, Office 422, Panama City,

Republic of Panama.

SIXTH: PURPOSES. The Foundation is created for charitable, religious, scientific, literary or

educational purposes. The primary purpose of the Foundation is to request donations, grants, pledge(s)

and sponsors in any country for the purpose of dedicating these donations to improve the quality of life

and lend help directly to needy persons worldwide, without consideration of mce, nationality, or religion

as well as catry out donations to other Foundations or entities of charity with similar objectives and paying

the expensesbf education, upbringing, preparation and assistance, as well as the general maintenance, or

any otlrer similar help, to one or more members or to one or more families appointed in the regulations.

In addition to the members of one or more families, the Foundation might benefit other natural persons or

body corporate or instimtions of any kind and t2ke the necessary provisions for the ordered succession of

its patrimony. To achieve its purposes, the Foundation shall preserve, manage and invest its patrimony

properly. The Foundation may not have profit purposes; notwithstanding, it may carry out mercantile

activities in a non-customary manner, or exercise the rights coming from the titles representing the capital

of inercantile corporation that form the patrimony of the Foundation, provided that the result of the

economic product of such activitiesbe exclusively dedicated to the purposes of the Foundation. It may

also dedicate itself to any other legal activity allowed to this type of entity, as determined by the

Founder(s) or the Council of the Foundation.

SEVENTH: BENEFICIABIES.

a) The Founder(s), upon constitu9ng the Foundation, or later, the Council of the Foundation may create

a private document called "REGULATION', where beneficiaries shall be appointed and all mztters

pertaining to them shall be determined. The Council of the Foundation shail assign the patrimony

and the product of the Foundation, totally or partially, to one beneficiary or other beneficiaries, or to

many of them, pursuant to what is provided for in theRegulations.

b) The distribution to the beneficiary or beneficiaries appointed, as well as the moment and the amount

of this distribution, shall be subject to what is provided forin the Regulations.

c) It is expressively provided that the beneficiaries are not owners, nor creditors of the Foundation, so

they shall not be able to enforce in regards to the same more rights than those conferred in the

Memorandum of the Foundation, the Regulations and/or the Agreements of the Council of the

Foundatioa

EiGHTH: AMENDMENTSTOTHEMEMORSNDUMOFTHEFOUNDATION.TheFounder(s)and

the Council of the Foundation, by means of unanimotis consenSmay amend the present Memorandum of

the Foundation. The Founder(s) and the Council of the Foundation may modify,remove or declare non

applicable one or more provisions of the present Memorandum of the Foundation, change or elinunate all

or any of the beneficiaries, appoint or add new beneficiaries, increase or reduce or in any other manner

modify the benefits of all or any of the beneficiaries, add new assets to the patrimony of the foundation

and amend in any other manner the Memorandum of the Foundatlon.

NINTH: DURATION. The Foundation shall have perpetual dumtion and may only be dissolved by

means of a unanimous agreement from the Council of the Foundation or by means of the decision of the

Founder(s).

TENTH: DISTRIBUTION OF THE BENEFITS. The Council of the FoundaGon may distnbute the

capita] or the interests of the Foundation pursuant to what is provided for in tbe Regulations, wluch may

be modified at any time by the Founder(s) or the Council of the Foundation.

ELEVENTH: ANNUAL ACCOUNT. The Council of the Foundation shail annually present accounts of

its management to:

a) The Founder(s) while he/she exists.

b) To the Beneficiary(ies), at the death of the Founder(s).

c) To the Guardian, if any.

If the account submitted is not objected in a ninety (90) days term, as from the day on which it was

received, it will be considered approved. Having elapsed said term or being the account approved, the

members of the Council of the Foundation shali be exempted from any liability for their management, but

such approval does not exempt them in re&ards to the Beneficiaries or third parties that may have an

interest in the Foundation, due to damages caused by negligence or dolus in the administration of the

Founda[ion.

1471- y ^ 9

TWELFTH: REMOVALOF THE COUNCIL OF THE FOUNDATION. The Council of the

Foundation may be removed by the Founder(s) or by the Guardian, if any, Likewise, the Founder(s) or the

Guardian may appoint or add new members to the Council of the Foundation.

THIRTEENTH: OELIGATIONS AND DUTIESOF THE COUNCIL OF THE FOUNDATION. The

Council of the Foundation shall have the following obligations and duties:

a) Manage the assets of the Foundation pursuant to the present Memorandum of the Foundation or its

Regulations.

b) Hold acts, enter into contracts or other judicial business that zre adequate or necessary to comply with

the objectives of the Foundation and include in said contracts, agreements and other instruments or

obligations, all the clauses and conditions that are necessary or convenient, that are adjusted to the

purposes of the Foundation and that are not contmiy to the law, morals, good customs and public

order. . . . .

c) Inform the Beneficiaries of the Foundation the patrimony simation of the same, as it is provided for in

the Memorandum of the Foundation or its Regulations.

d) Deliver to the Beneficiaries of the Foundation the assets or the resources that have been established in

their favor in the Memorandum of the Foundation or its Regulations.

e) The Council of the Foundation shall have, in addition to all powers granted by Law 25 of June 12,

1995 and other legal dispositions or nrles that are applicable, the following powers with respect to

this Foundation, exercised at the Council's discretion.

(a.) To invest and reinvest the principal and income of the Foundation in such property, real,

personal or mixed, and in such manner as they shall deem proper, and from time to time change

invesanents as they shall deem advisable; to invest in or retain any stocks, shzres, bonds, notes,

obligations, or personal or real property, including without limitation any interests in or

obligations of any cnrporation,partnership, zssociation, business trust, investment trust, common

trust fund or investment company, although some or all of the property so acquired or retained is

of a kind or size which, but for this express authority, would not be considered proper and

although atl of the foundation fnnds areinvested in the securities of one company. No principal

or income, however, shall be loaned, directly or indirectly, to anyone, corporete or otherwise,

who has at any time made a contribution to this Foundation, nor to anyone except on the basis of

an adequate interest charge and with added security.

(b.) To sell, lease or exchange any personal, mixed or real property, at public auctfon or by private

contract, for such consideration and on such terms as to credit or otherwise, and to make such

contracts and enter into such undertakings relating to the foundation property, as the Council

considers advisable, whether or not such leases or contracts may extend beyond the duration of

this Foundation.

(c.) To borrow money for such periods, at such rates of interest, and upon such terms aa the Council

considers advisable, and as security for such loans to mortgage or pledge any real or personal

property with or without power of sale; to acqutre or hold any real or personal property, subject to

any mortgage or pledge on or of property acquired or held by this Foundation.

(d.) To execute and deliver deeds,assignments, transfers, mortgages, pledges, leases, covenants,

contracts, promissory notes, releases and other imtruments; sealed or unsealed, incident to any

transaction in which the Council may engage.

(e.) To vote, to.give proxies, to participate in the reorganization, merger or consolidation of any

concem, or in the sale, lease, disposition or distribution of its assets; to join with other security

holders in actingthrough a committee, depositary, voflng trustees, or otherwise, and in this

connection to delegate authority to such committee, depositary, or trustees and to deposit

securities with them or transfer securities to them, to pay zssessments levied on securities or to

exercise subscription rights in respect of securities.

(f.) To employ a bank or trust company ascustodian of any funds or securities and to delegate to it

such powers as the Council deem appropriate; to hold trust property without indication of

fiduciary capacity but only in the name of a registered nominee, provided the trust property is at

all times identified as such on the books of tlds Foundation; to keep any orallof the trust

property or funds in any place or places in the world; to employ clerks, accountants,investment

counsel, agents, attomeys and any special services, and to pay the reasonable compensation and

expenses of all such services in addition to the compensation of the Officers, Directors, etc.

FOURTEENTH: GUARDIAN - PROFESSIONAL ADVISOR - AUDITORS, The Council of the

Foundation may appoint any supervision entity constituted by natural persons or body corporate, tlrat may

be called Guardian, Professional Advisor, Auditor or any other similar name and that may exercise any of

the following attributes:

a) Procure the compliance of the purposes of the Foundation on tbe behalf of the Council of the

Foundation, and insure that the rights and interests of the Beneficiaries are observed;

b) Demand the presentation of the accounts for the CouncIl of the Foundation;

c) Modify the purposes or the objectives of the Foundation, when the same are impossible or costly to

carry out;

d) Appoint new members to the Council of the Foundation due to the temporary, definite or accidental

absence, or due to the extinction of the term for which they were appointed;

e) Increase or reduce the number of the members of the Council of the Foundation;

f)Countersign the acts adopted by the Council of the Foundation, pursuant to the Memorandum of the

Foundation or itsRegulations;

g) Safeguzrd the zssets of the Foundation and procure that the same be applied to the objectives and

purposes mentioned in the Memorandum of the Foundation; and

h) Exclude Beneficiaries of the Foundation and add others, pursuant to what is provided for in the

Memorandum of the Foundation or its Regulations.

FIFTEENTH: LIQ UIDATION AND DISSOLUTION.

a) The Council of the Foundation is empowered to dissolve the Foundation and to appoint one or more

liquidatorsifitdeemsnecessary.

b) Isthe case of the dissotution of the Foundation, after having paid all the debts or the obligations

thereof, the liquidation shall proceed according to the dispositions established in the Regulation

regarding Beneficiaries. In the case that there are no Beneficiaries, the Council of the Foundation

shall resolve the final destination of the assets of the Foundation. The resolution issued by the Council

of the Foundation to dissolve the same, shall be duly registered in the Public Registry of the Republic

ofPanama. ' . .

The Foundation may also be dissolved due to the following eauses:

a) For the default in the purposes for wldch it was constituted or because its realization is impossible;

b) Forbeingin a state of insolvency, suspension of payments or there is a judicial statement fora

creditor's meeting;

c) For the loss or the total extension of the assets of the Foundation.

SIXTEENTH: THE REGULATIONS. The Founder(s) and the Council of theFoundation are

empowered to issue the Regulations of the Foundation, when the Foundation is created or later on. The

same shall include:

^ ^ f --

a) The manner in which the patrimony of the Foundation sha11 be managed

b) The Beneficiaries of the Foundation.

c) The manner in which the Beneficiaries may be excluded or added.

d) The benefits corresponding to the Beneficiaries.

e) The tnanner in which the Council of the Foundation shall inform the Beneficiaries of the patrimony

of the Foundation.

f) The manner in which the assets or the products that havebeen established in favor of the

Beneficiaries shall be delivered.

g) The capacities of the Council of the Foundation.

h) The appointment of the (luardian or any supervisory entities.

i) The liquidation manner of the patrimony of the Foundation in the case of dissolution of the

Foundation.

SEVENTEENTH: NOTICES. Notices required by law shall be done in any newspaper of ample

circnlaGon in the Republic of Panama.

ESGHTEENTH: LEGAL REPRESENTATIVE. If the Council of the Foundation is integrated by more

than one member, the Legal Representative shall be the President, being the Secretary able to exercise this

position, in the absence of the President or any otber natural person or body corporatc that the Council of

the Foundation zppoints for this purpose. If the Council of the Foundation is only integrated by one

member, theLegal Representative shall be that member.

The Legal Representative shall be appointed and removed by the Council of the Foundation.

NINETEENTH: OBLIGATIONS REGARDING THIRD PARTIES. The signature of the Legal

Representative of the Foundation when the Council of the Foundation is formed by one body corporate, or

flte joint signature of any two (2) of the members of the Council of the Foundation when it is formed by

more than one person, in regards to any act, transaction or business of the Foundation, shall bind the

szme, without damaging the formalities described in the Third Article thereunder of the Memorandum of

the Foundation.

TWENTIETH: ARBITRATION. Controversies of any. nature, coming from,or related to the

Foundation, this Memorandum of the Foundation, or its regulation, as well as the interpretation,

application, execution and tertnutation thereof, shall be resolved by means of arbitration, pursuant to the

rules of the Conciliation and Arbitration Center of the Chamber of Commerce, Industries and Agriculture

of Panama.

TWENTY-FIRST: CHANGE IN JURISDICTION. When the Council of the Foundation or the

Guardian, if any, deem necessary, at their entire and absolute discretion, they may transfer the jurisdiction

over the Foundation to another country.

TWENTY-SECOND: SEAL. The Fotmdation may, if it deems necessary, adopt its own seal for the

Foundation.

The present document has been signed by the Founder on the twenty-eight (28) day of the month of April,

nineteen hundred and ninety-seven (1997). (Sgd.)

°"---------------------------MEETING OF THE BOARD OF DIRECTORS-------------- _---- -

-------------------------- °--°--------OF THE CORPORATION------------------------------------

----------------------- ALgp M,4,NAGEMENT INTERNATIONAL; INC: -------________

In the City of Panama, at 11:00 o'clock of the moming on the twenty five (25`h) days of the

month of April of nineteen ninety seven, the meeting was held, in the office of the

corporation, located in the city of Panama, the meeting of theBoard of Directors ofthe

Corporationnamed ALBA MANAGEMENT 1NTERNATIONAL, INC. duly filed at

Microjacket: three-one-two-two-nine-three (312293), Scroll/Roll: four-eight-seven-seven-five

(48775), of the Public Registry of Panama, Section of Microfilm, Mercantile, of the Public

Registry:-----------°---°----° .. . . . . ._°------------------------'----_____-`-----------------______`____----`

The meeting was duly heldby ILKA MARIA BARRIA, acting as chairman and acting as

Secretary MINERVA DE PORTILLO, with the purpose to protocolize the present Act.------

At once, the Secretary of the meeting proved that all the Directors of the Corporation were

present they are: ILKA MARIA BARRIA, RIVIELA DE TEJEIRA, VERMA

JOHNSON, MINERVA DE PORTILLO, said persons waved their right to the previous

noti ficati on.------`------------------`--°---°°----

The chairman of the meeting informed that the purpose of the meeting was to approve a

Resolution whereby the corporation in its faculty of solo member of the Foundation Council

of the Private Interest Foundation named: DAVID QUINCY GROVE FAMILY

FOUNDATION, issues a Resolution in which is decided to modify the entirely

Articles/Charts of the Foundational Acts of the Foundation. Authorizing ILKA MARIA

BARRIA, to act in the name of the Corporation and Sign the said Resolution that by the

present document is authorize to issued ---------------°------------------`----------°-----`°-------

-----°---------------------------°-°---------RES OLUTI ON----------°---°-----------------------------

The Board of Directors of ALBAMANAGEMENT INTERNATIONAL, INC. resolves

that as solo member of the Foundation Council of The Private Interest Foundation named:

DAVID QUINCY GROVE FAMILY FOUNDATION, the Corporation issues a Resolution

modifying entirely the Foundational Articles of the said Foundation: -_____________________________

Having nofareher matter to discus, the Chairman of the meeting stated that the said meeting

was finished at (11:55 a.m.) moming time, of the same day before mentioned: ---°_°__-__-___°--

(Sgd)-----ILKA MARIA BARRIA------------------ ___MINERVA DE PORTILLO------------

------------ Chairman ----°--------°°-__--_°_-°_°__ Secret--°°------ az'S'---°"-°°'---°-'°--'---°°--°---

The undersigned Secretary of the Corporation, ALBA MANAGEMENT INTERNATIONAL,

INC. Certified that the above mentionedis a faithful copy of its original from the book of

record.°°-'--'°-°°'--'°°"----'°°'-.-°°°'-'°°'---°°'-"°-'°_°'--°°°'-'°-'--°°

(Sgd)"-'----'--'-°-'MINERVA DE PORTILLO°°"---------------------------------------------------

------------------------- Secretaiy------------------------- -°°°--°'----°'---°----'-°-"°-°---°----°---°

In accordance with its original this copy that I issued and sign today on the twenty eight (28ih)

days of April of nineteen ninety seven(1997).

SEAL OF THE FIFTH NOTARY (Sgd) Illegible

Dr. MARIO VELASQUEZ CHIZMARFIFTH NOTARY PUBLIC

SEALS 'OF THPUBLIC REGISTRY OF PANAMA

OFFICE OF THE PUBLIC REGISTER OF PANAMA

We filed the document at 10:42:28 a.m.the 30`" day of April of 1997 Volume- 255Folio: Entrv^ 8731By: Eric Gonzalez

Chief of RegistrationRegistration Fees: 48.60Liquidation No. 897060067 (Sgd) Illegible

THE OBOVE DOCUEMNTE HAD BEEN FILED AT THE PUBLIC REGISTRYSection of Private Interest FoundationMicrojacket: FIP-0004000Roll: 312Frame: 0092Registration Fee B/ 48.60Panama: May 6,1997

Microfilming Chief(Sgd) Illegible

ELIDA R. CARRTRADUCrOR4 OFICIALLIC.^.153

^ / ^

PROVINCIADE PANAMA

Notaria Quinta del Circuito

DR. MARIO VELASQUEZ CHIZMARNOTARIO

TELS:223-2974 / 223-2979 EDIFICIO FRONTENAC

TELEFAX: 223-2982 2D0. PISO, # 3C, CALLE 50Y54

COPIAESCRITURA No. 5 132 de

P.O. BOX 6-92 EL DORADOPANAMA REP. DE PANAMA

28 de ABRIL de 19 97.

lacual: POR LA CUAL se protocoliza copia del ACTA de una Reuni6ndel ConsejoFundacional de la Fundaci6n de Inter6s Privado denominada DAVID QUINCYGROVE FAMILY FOUNDATION . . . .

^ . . .- .--:^t+,-•-.O . ^ . : . . . ^ .

m

i^ i.• '.li aQ.^t.

`:ICA CIc A?-iNA.N1A IREPUBLICA DE PANAMA

-^2 i ^ , ... __ ,.,, ,,,,,,,,r s (^ . . , B,. ;.u u I

PoOr bILA [ (oGuG6.'i4 POSTAUA C:1291 [

NOTARIA QUINTA DELCIRCUITO DE PANAMA

ESCRITURA PUBLICA NUMERO CINCO MIL CIENTO TREINTAY DOS (5,132) ----

POR LA CUAL se protocol'izacopia del ACTA de unaReunion del ConsejoFundacional de la

Fundacion de InteresPrivado denominada DAVIDQUINCY GROVEfAMILY FOUNDATION-

-- --Panama, 28 de abril de 1997.

En la Ciudad de Panama, Capital de la Republica y Cabecera del Circuito Notarial del mismo

nombre, a los veintiocho (28) dias del mesde abril demil novecientos noventa y siete (1997),

ante mi, DOCTOR MARIO VELASQUEZ CHIZMAR, Notario PublicoQuinto del Circuito de

Panama, con cedula de identidad personal numero ochociento setenta y seis- cuatrocientos

veintidos (8-176-422), comparecio personalmente GILBERTO BOUTINJ., varon, mayor de edad,

panameno,vecina de esta ciudad,con cedula de identidad personal numero ochociento sesenta

y nueve-ciento ocho (8-169-108), a quien conozco, y actuandoen Representacion deCABINET

MAITRE BOUTIN, Sociedad Civil de Abogados debidamenteinscrita a Ficha C-uno uno seis cero

nueve (11609),Rollo tres uno uno seis (3116), Imagen cerocero cero dos (0002), quienes son

los Agentes Residentes de la Fundacion de Interes Privado denominada DAVID QUINCY

GROVE FAMILY FOUNDATION; me entrego para su protocolizacion y al efectoprotocolizo,

copia de una Resolucion del Consejo Fundacional la cual se transcribe mas adelante, adoptada el

dia veintiocho (28) de abril demil novecientos noventa y siete (1997);manifestando que dicha

fundacion de interes privado se encuentra debidamente inscrita en laFicha cuatro cero cero

(400), Rollo dos cuatro cero (240), Imagen cero cero dos (0002), de la Seccion de Fundaciones

de InteresPrivado del Registro Publico.--- . - , . --

QUEDA hecha laprotocolizacion solicitada y se expediran lascopiasque soliciten los

interesados.

ADVERTI a los comparecientes que una copia de esta escritura Publicadebe ser inscrita y leida

como fue en presencia de los testigosinstrumentales NELLY DE ANDROS, cedulada ocho-

trecientos setenta y cuatro-ciento noventa y cuatro (8-374-194) y ALEXIS GUERRA cedulado

ocho-ciento setenta y cinco-ciento setenta ydos (8-175-172), mayores deedad,panamenos y

vecinos de esta ciudad, a quienesconozco y son habiles para ejercer el cargo, la encohtraron

conforme, le impartieron su aprobacion y la firman todos para constancia, ante mi, el Notario que

doy fe.

Esta Escritura Ilevael numero deOrden CINCO MIL CIENTOTREINTAY DOS(5,132) --

i 1;+'}CA DF 9ANA11,1o1 ^^ REPUBLICA DE PANAMA

.PAPEL NOTARIAL22.tY47 6/ 4 . .^ D 0 ,^ <f •

. NOTARIA QUINTA DEL CIRCUITO DE PANAMA

PRIMERO: NOMBRE. El nombredeJaFundacion esi DAVIDQUINCY GROVE FAMILY. __...- _........___ '

FOUNDATION (en adelante "la Fundacion"). La Fundacionconstituida como persona juridica

sera organizada sin acciones y no tendra miembros. La autoridad para todos los asuntos de la

Fundacion sera elConsejo deFundacionel cual tendra y podra ejercer todos los poderes de la

Fundacion permitidos por la Ley Panamena; esta Acta Fundacional, y IosReglamentos de la

Fundacion quede tiempoen tiempo estenvigentes.--------- ----------

SEGUNDO: PATRIMONIO INICIAL: El patrimonio inicial dela Fundacion es de DIEZ MIL

DOLARES CON 001190 (US$10,000.00), moneda de curso legal de los Estados Unidos de^._._._......,w..-.^......_M.-^-_-___.":,-....,.....,._..._.__..a......,_....-.....-.._ .---` .....---._..._..

America o su equivalente. El Fundador(es), el Consejo de Fundacion o terceras personas

podran periodicamente asignar sumas de dinero u otros activos al Patrimoniodela Fundacion.

La transferencia de activosal patrimonio de la Fundaci6n podra Ilevarse a cabo mediante

documento publico,o privado. Etpatrimonio de la Fundacion esta exclusivamente reservado

para los propositos mencionados en la presenteActa Fundacional y, por lo tanto,el Consejo de

-Fundacion no podra disponer de dicho patrimonio en forma distinta o contraria ala establecida

en la presente Acta Fundacional o en el Reglamento. La Fundacion podra recibir y aceptar

bienes,ya seamuebles, inmuebles o mixtos, a modo deregalo, manda olegado, de cualquier

persona, firma, fideicomiso o corporacion, para ser mantenidos, administrados y disponer de

ellos de acuerdo yde conformidad alasestipulaciones de esta Acta Fundacional osu

... Reglamento; pero, ningun regalo, manda o legado de cualquiera de esos bienessera,recibido

y aceptado si dicha aceptacion esta condicionada o limitada de tal formaen cuanto a requerir

la venta del ingreso o su capital a cualquier persona u organizacion distinta a la "organizacion

de caridad"opara "propositos caritativos" distintos a los establecidos dentrodel significado de

. dichos terminos definidos enel parrafo Seis (6) del ActaFundacional.--------------

TERCERO: ELCCNSEJODELAFUNDACION. El Consejo dela Fundacion estara. .. . __._^-^ . . .

constituido por Alba MANAGEMENT INTERNATIONAL, S.A., sociedad an8nima panamena,

debidamenteconstituidaeinscrita aiFichatres unodosdos nueve tres(312293),RoVlo cuatro

ocho sietesietecinco (48775), del Registro Publico dePanama con domicilio en la ciudad de

Panama, Republica de Panama, Edificio Balboa Plaza, Tercer Piso, Oficina 301, y debers tener

las siguientes caracteristicas:--------____--_----_^_-___-____

a) El Consejo de Ia Fundaci6q es el organosupremo de IaFundacion.-,--------

RLF!J i.4,;_(cA ®CFAiuAl41;1REPUBLICA DE PANAMA

PAPEL NOTARIAL

NOTARIA QUINTA DEL CIRCUITO DE PANAMA

k) El Consejo de la Fundaci6ndeber6 reunirse porinvitaci6n del Presidente en el domicilio de

la Fundaci6n,o en cualquier otro lugar en etmundo el cualsera designado por el Consejo de la

Fundacion: ------------------------

p El Consejo de la Fundaci6n podra tambien celebrar Acuerdos mediante circulares, pero en

dicho caso, la unanimidadserarequerida.-------------

CUARTO: DOMICILIO.Eldomicilio de la Fundaci6n esta en IaRepublicade Panama. Por

medio de acuerdo del Consejo de la Fundaci6n, el domicilio dela Fundaci6n sepodra trasladar

encualquier momento, al extranjero. Todaslasrelaciones juridicas provenientes de la

constitucion y existencia dela Fundaci6n estaran sujetas a laley vigenteen el lugar de su

domicilio. La Fundacion tendra su foro juridico competente ante los Tribunales pertinentes del

lugar de su domicilio. En casode traslado del domicilioaotro Iugar,laFundaci6n continuara

sometida a las disposiciones de1a Ley de Fundaciones de Interes Privado de la Republica de

Panama, enlamedida en que.enel nuevo domicilio no existan disposiciones de estricto

cumplimientoque le sean contrarias.------------- --------------------

QUINTO: AGENTE RESIDENTE. El agente residente de laFundaci6n es la firma de...^ .._._,._._,. .-.,._._..-^.,... __.^ . ...,-----•....._..__...._W-...-_,_._.. . .

abogados CABINET MAITRE BOUTIN, ubicada enla Avenida Balboa, Edificio Balboa Plaza,

Tercer-Piso Oficina 422 Ciudad de Panama, Republica dePanama. -~=-----

SEXTO: FINES. La Fundaci6n es creada confines caritativos, religiosos, cientificos,diterarios

y educacionales. El fin primordial dela Fundaci6n es el solicitar donaciones;concesiones,

prenda(s) y patrocinadores en cualquierpaiscon lafinalidad de dedicar estas donaciones a

mejorar la calidad de vida y prestar ayuda directa a personas necesitadas al rededor del

mundo, sin consideraciones en cuanto a su raza, nacionalidad o religi6n,asicomo elllevar a

cabo donaciones a otras Fundaciones oentidades decaridad con fines similares y sufragar los

gastos de educaci6n, orianza;preparaci6n y asistencia,asi como ePmantenimiento general, o

cualquier otra ayuda similar, a unoo mas miembroso a unao mas familias determinadas en el

reglamento. En adici6n alos miembros de una o mas familias, la Fundaci6n podre beneficiara

otras personas naturales ojuridicas oinstituciones de cualquier naturaleza y tomar las

previsionesnecesarias para laordenada sucesi6n de su patrimonio; Para lograr sus fines, la

fundaci6ndebera preservar;administrar, ee invertir su patrimonioapropiadamente. La

fundacion no podra tener fines lucrativos;no obstante, podra Ilevar a caboactividades.

tICA DE PAN AidiAREPUBLICA DE PANAMA

z ^ F PAPEL NOTA LY RIA22.IY.57^%i.^(J/ 4^G G G °°°°°°a+c

kOiiAlA f f6GAWPb6 PCSTALIA ;QJ211

NOTARIA QUINTA DEL CIRCUITO DE PANAMA

Reglamento,elcual podra ser modificado en cualquer momento por elFundador(es) o el

Consejo de la Fundaciqn..--------------------------=------!

DECIMO PRIMERO: CUENTAANUAL. EtConsejo delaFundacion debera presentarcuentas

anuales de sus manejos a:---

a)a) El Fundador(es) mientras el/etla exista.----------------------------- -

b) Al Beneficiario(s), a!a muerte del Fundador(es).--------------------------

c) AI Tutor, si existe.----------. --- . --_-_-_-__-_

Sila cuenta presentada no es objetadadentrodeun periodo de noventa(90) dias, desde la

fecha en que la misma fuerecibida,la mismase consideraraaprobada. Alterminode dicho

periodo o al ser la cuenta aprobada, los miembrosdelConsejo de IaFundacion quedaran

exentos de cualquier responsabilidad por sus manejos, pero dicha aprobacionno los ezime en

cuanto a los Beneficiarios o terceras personasque tengan algun interes en la Fundacion, por

motivo de danos ceusados por dolo o negiigencia en laadministracion deia Fundacion.----

DECIMO SEGUNDO: REMOCION DEL CONSEJO DEFUNDACION.EI Consejo dela

FundaciBn podra ser removidoporel Fundador(es) o por el Tutor, siexiste. Igualmente,el

Fundador(es) o el Tutorpodran designar oadicionarnuevosmiembros al Consejo dela

DECIMO TERCERO. OBLIGACIONES Y DEBERES DELCONSEJO DE FUNDACION. El

Consejo de la Fundacion debera tener las siguientes obligacionesy deberes:. ------

a) Administrar los bienes de la Fundacion de acuerdo a lo establecido en la presente Acta

Fundacionai o su Reglamento.--- ------- -- ---------. -----------_----------------

b) Ltevaracabo actos, celebrar contratos uotrosnegocios judiciales que seanadecuados o

necesariosa fin de cumplir con los fines de ia Fundacion e incluir en dichos contratos,

acuerdos y otros instrumentos u obligaciones, todas las ciausulas y condiciones que sean

necesariaso convenientes, que seajusten a los fines deia Fundacion y que no seadcontrarias

a la ley, la moral y lasbuenascostumbres yalorden publico.-

c) Informar a los Beneficiatios de la Fundacion la situacion del patrimonio de la misma, tal

como esta provisto en el ActaFundacional osu Regiamento.--- -

d) Entregar a los Beneficiarios de iafundacion los activos o los recursos que hayan sido

establecidos en sufiavor en el Acta Fundacional o su Reqlamento. --'

=:iviIC/k 3rrE

v22. IY.YT ^;;;;Y 0! 4.G C«.L%IT^s1e`

POSrALIA 443211

REPUBLICA DE PANAMAPAPEL NOTARIAL

NOTARIA QUINTA DEL CIRCUITO DE PANAMA

(e.) Votar, dar poderes;participar enla reorganizaci6n,fusi5n o consolidaciondecualquier

empresa,oen laventa, arrendamiento,disposicion o distribuciondesusbienes; unirsecon

otros tenedores de valores interinos a traves de un comite, depositario, fiduciarios votantes, o

.. . de otra manera, yenesta conexiohdelegar autoridadadicho comite;depositario, o fiduciarios

ydepositarvaloresconellosotransferirvaloresaellos,parapagargravamenesexigidossobre

valores oejercer derechos de suscripcionrespecto avalores. ^.. . - ------

(£) Emplear un banco ocompaniafiduciaria como custodio de cualesquiera fondos o valores y

delegara estetales poderes comoelConsejo considere apropiado;mantenerpropiedad en

fideicomisosin indicacion alguna de capacidadfiduciaria pero solo a nombre deuna persona

registrada, siemprequeJapropiedad enfideicomisoeste entodo momentoidentificada como

tal en los libros de esta Fundacion; mantenercualesquiera o todas las propiedades del

fideicomisoo fondosencualquier lugarolugaresenel mundo;oontratar oficinistas,

contadores, consultorde inversiones, agentes,abogadosycualesquieraserviciosespeciales, y

pagar unacompensacion razonabley gastospor todos esos servicios enadicion a la

compensacionde los Directores, Dignatarios,etc: --------------------------

DECIMO CUARTO: TUTOR - ASESOR PROFESIONAL - AUDITORES. El Consejo de la

Fundacion podra nombrar cualquier entidad de supervision constituida porpersonas naturales

b juridicas, que podra ser denominada Tutor; Asesor Profesional; Auditor u otro nombre similar

y que podra ejercer cualquiera de lassiguientes

a) Velar por el cumplimiento delosfines de la Fundacion anombredelConsejode la

Fundacion, y asegurar quelos derechos e intereses de los Beneficiarios sean respetados;-----

b) Exigir la presentacion de las cuentas del Consejode la Fundacion;-----------.--

c) Modificar los fines u objetivos de. la Fundacion;cuando estos resultasen de imposible o

gravosa realizacion;--=------ ------ -----------------

d) Designar nuevos miembros aI Consejo de la Fundacion por ausencia temporal, definitiva o

ausenciaaccidental, o por la extincion delterminopara el cual fueron designados;----

e) Aumentar o reducir el numero de los miembros del Consejo de la Fundacion; --------

Refrendar los actos adoptados por el Consejo de la Funtlacinn, indicados en el Acta

Fundacional o su Reglamento; Salvaguardar los bienes delafundacion y procurar que los

mismosseanaplicadosalos finesyobletivos mencionados enelActa Fundacional; y-------

R4^Pt}I "_ICA DE PANAMA'

22.IY.37

NOTk3ilACIO

p^r POSTALIAy40211

REPUBLICA DE PANAMAPAPEL NOTARIAL

NOTARIA QUINTA DEL CIRCUITO DE PANAMA

DECIMO OCTAVO: REPRESENTANTE LEGAL. Si el Consejode la Fundacion esta

integrada pormasde un miembro, el Representante Legalsera el Presidenteestando el

Secretario capacitado para ejercer estaposicion en la ausencia del Presidente o cualquier otra

persona naturalo juridica que elConsejo de la Fundacion designe para este proposito. Si el

Consejo de la Fundacion esta integrada por solo unmiembro, el Representante Legal sera

cualquier diariode amplia circulacion en IaRepublica dePanama:--

1) La forma de liquidacion del patrimonio de la Fundacion en caso dedisoluci8n de la

Fu ndacion.----'--°-- -'-----------'------------------------

DECIMO SEPTIMO: NOTIFICACIONESc Las notificaciones requeridas por ley se har$n en

dicho miembro: ---

EI Representante Legal sera nombrado yremovidoporel Consejo de IaFundacion.-------

DECIMONOVENO: .OBLIGACIONESANTETERCERASPARTES. Lafirmadel

RepresentanteLegalde la Fundacioncuandoel Consejo de lafundacion este formadopor

una personajuridica,opor la firmaconjuntade cualesquiera dos (2) de losmiembros del

la jurisdiccion deotropais.---

Consejo de Ia Fundacion cuando la misma esta formada por mas de una persona, con

respecto a pualquier acto, transaccion o negocio de la Fundacion, obligara a ia misma, sin

perjuicio de las formalidades descritas en el Articulo Tercero aqui descrito en el Acta

Fundacional.--------------------- --------- -- ------

VIGESIMO: ARBITRAJE. Los conflictosde cualquierindole,resultante, orelacionados ala

Fundacion, esta ActaFundacional,osu Reglamento, asi como suinterpretacion; aplicacion,

ejecucion y terminacion;seran resueltos atraves de arbitraje,de acuerdo conlas reglas del

Centrode Conciliacion y Arbitraje de la Camara deComercio,lndustrias y Agricultura de

Panama: -------------------------- ----°--=-----^----

VIGESIMO PRIMERO: ' CAMBIO DE JURISDICCION. Cuando-onsejo dla Fundacion o

el Tutor, si io hubiere, a su entera discrecion; podramtransferir la jurisdlccion de la Fundacion a

VIGESIMO SEGUNDO: SELLO. La Fundacion podra, si asito consideranecesario, adoptar

su propio sello fundacional.-----

(Fdo)---ILKA MARIA BARRIA-

geIi{o ........ ..,_...1 ........ _..

c",! J. I9..j.C...^,..an ^/

OFICII4A DE RLGIS'iRO PUBLIO_DPANAMA

Pr^tamos aste d to a las ^1^: .........^^d

REPUBLICA DE PANAMAPAPEL NOTARIAL

NOTARIA QUINTA DEL CIRCUITO DE PANAMA

^ r..l.._...,:.., ,,

^y^dGoo6^-

" ¢ PUB^ t CS^It. ^RITO ELU^" ^t°rlTO ANTERIOR

EN EL RE RrG tn^ y

Snecibnde Fundzciones do IntsrBs Privado

/%-oD^o^-Ficha D

. . . ^i^/ -/ . .. ttnageq ^----^^

re"ho; fs/• `7-^- r 7 q,7^O fllmcd r 7efo ^

^!; a: ^ . cA DE PA fVAi4}s_22AV97 q/4.00

-,r .._^!i I .C..^..._GO.N

11:55 de la manana de la fecha antes indicada.-- ---

(Fdos)--------ILKAMARIA BARRIA-----MINERVA DE PORTILLO ---

---------Presidente -Secretaria

La suscrita Secretaria de la sociedad ALBA MANAGEMENT INTERNATIONAL, INC. Certifica

que lo anterior es fiel copia del original tal como reposa en el libro do actas. -

(Fdo) MINERVA DE PORTILLO -

---- -Secretaria-------

Concuerdaconsuoriginafesta %.ptt^'He^pidoyfirmohey'^^.nt^echo^a^jUae1mi^

novecientos noventa y siete (1

I ACKNOWLEDGE RECEIPT OF CERTIFICATES NUMBERED 1. AND 2. FOR5,000 BEARER SHARES EACH OF THE PANAMANIAN COMPANY NAMEDALBA MANAGEMENT INTERNATIONAL, S.A.

DR. ROSA V . ZDATE: v^ 9 l-

Apple 3

THE FIRM OF MARC M. HARRIS, INC.

13" June 1996

BY COURIER

001-216-270-0480

L. Peter Olcese

131, North Kimberly Avenue, Suite 20Austintown, Ohio 445 1 5-032 8USA

Dear Mr Olcese,

A"7i: -M^A'NAGEMENT, S A

I am pleased to enclose, herewith, a copy of the revised trust deed, copy corporate minutes and originalbearer share certificates, each for 5,000 shares of $1 each, together with receipt, which please would youhave signed and retum, and a copy receipt for your records.

Thank you for your continued interest in the Marc M. Harris Organisation.

Yours sincerely, /J, -

/1Y" ^ V

Anthony Smith A.C.LB.Senior Trust Officer

Corzespondence Address: P.O.13ox 6-1097 FI Dorndo Pamm^a, Repnblic nf PannmaTelepLone:011.507264.1904 001.507?635252 Facsiinile:011.507..269.4922 011.507.264.60171

Registcred Offcx: Y.O: noa 5161. Road Tmcn '( enolaf3ri^isl^ 1'irgin Islands

'I'HE FIRM OF MARC M. HARRIS, INC.

BY COURIER 3 October 1996

001 330-270-0480

L. Peter OlceseSterling Executive Services131 North Kimberley Ave. Suite 20Austintown, Ohio 44515USA

Dear Mr. Olcese,

I enclose two Powers of Attomey, naming Sergio Alvarez and yourself separately as attorneys. These havebeen notarized as requested.

Please ensure that the Indemnities are returned to me as soon as possible, please also have Dr. RosaAlvarez's sign the indemnities to show her consent to the Powers of Attorney.

Tliank you for your continued interest in the Harris Organization.

Yours sincerely,

Alan McAloon T.E.P.Senior Trust Officer

cscrnecnce :.dCmssP U Bo•. r.-!9g? "; F! P:..::ec _7 F^.as:x'r.enu^:ie nr n::na••a

.edG±P.cc .l._:ICine -,id,.ha-sr7,.L^__ _'n: -.'e;Gs?

INDEMNITY

WHEREAS the directors of ALBA MANAGEMEN'r INTERNATIONAL, S.A.

(hereinafter "the Company") have granted a General Power of Attorney in favour of

SERGIO M. ALVAREZ dated 25th September, 1996. NOW THIS DEED

WITNESSETH that by this general indenuuty SERGIO M. ALVAREZ (hereinafter "the

Undersigned") do hereby remise, release, acquit, satisfy and forever discharge the Company

aiid its directors of and from all and all manner of action and actions, cause and causes of

action, suits, claims and demands whatsoever in law or in equity wluch the Undersigned ever

had, now have or which any personal representative, successor, heir or assign of said

Undersigned hereafter can, shall or may have against the Company and its directors for, upon

or by reason of, the granting of'the aforesaid General Power of Attorney.

The Undersigned does further hereby indemnify the Company and its directors of and from all

manner of action and actions, claiins and demands whatsoeverand bywhomsoever made or

caused to be made as a direct or indirect result of tlie granting of the aforesaid General Power

of Attorney.

IN WITNESS WHEREOF, I have hereunto set our hands and seal this 25th day of

September of 1996.

Sergio M. Alvarez

7une 8, 1997

Marjorie Conner, Esq.The Davey Tree Expert Company1500 N. Mantua St.Kent, Ohio 44240

Dear Ms. Conner;

I own 30,000 shares of The Davey Tree Expert Company Common Stock represented by certificates

DT16973and DT5216.

I desire to donate my above referenced shares of The Davey Tree Expert Company Common Stock to thecharitable foundation named David Quincy Grove Family Foundation. Attached find the signed sharecertificates. Please transfer the subject stock to the David Quincy Grove Family Foundation.

' John D. Rohal

June 8, 1997

Marjorie Conner, Esq.The Davey Tree Expert Company1500 N. Mantua St.Kent, Ohio 44240

Dear Ms. Conner:

1 own 47,520 shares of The Davey Tree Expert Company Common Stock represented by certificatesDT5217, DT5218, and DT16972.

I desire to donate my above referenced shares of The Davey Tree Expert Company Common Stock to thecharitable foundation named David Quincy Grove Family Foundation. Attached find the signed sharecertificates. Please transfer the subject stock to the David Quincy Grove Family Foundation.

'12, vdtaL.Patricia G. Rohal

E DAVEY TREE;EXPERTCOMpANY! KENT^ OHIO 442CKACCOUNTS PAYABLERCHE

^^,^1i^L^

Lleast j81 12112 13/24 27/12 75,_ _ 78/1578/21 81113 83/24leave [2] 18/5 39/7legat [8] 712028/6 30/20 41113 47/1348/16 65114 7211let [3] 11/22 39/16 42/13let's [5] 7/9 815 9118 3914 55115letter [9]letters [3] 62118 62/21 67/8letting[1] 31/14light[1] 75110like [15]limitation [1] 76/%limitations [8] 14/18 14121 16/5 17/2173/6 73116 77/5 77/6limited [2] 5/17 38/22limits [1] 1219line [4] 10/7 11/9 11/16 64/2lion's [1] 81/2list [1] 29/4listed [1] 1/16little [4] 39/1 59111 75/1 75/15local [1] 48/8

might[11] numbers[3] 39/12 41/12 50/7million [1] 49/19 nurse's [1] 26/20mind [6] 34/2 39/8 47/15 53/22 54/3 i,.. .8 nursing 1 46/15minimum [3] 35/17 80124 81/13 ®minute [1] 7/9minutes [1] 71/6 o'clock [10]

50124Miss [2] 6216 62/9 oath [1]missed [2] 70112 75/5 object [3]mistake [1] 79/24

5/16 5/19 6218Objection [2] 42/343/7

occur [6] 31/24 36/8 36/9 36/1Monday (1] 80/10 obviously [2] 43/3 80/20money [33]

occurred [5] 47/8 74/11 74/25moneys [2] 17/7 61/1monies [3] 30/4 4517 59/12 occurringmonth [6] 21/14 29/2 29/3 46/25 71/6 71/9

[2] 73/19 74/7occurs [1] 75/19

13/19 42/18months [6] 11/22 4017 40/15 46/25 71/9 October [1] 40/1671/9 offer [2]

office [16]more [12]morning [3] 4/22 53/12 81/3 officers [1] 68/17

offices [1] 51/22offshore [1] 38/13

most[4]13/515/129/1375/10mother [4] 20/12 20/13 54/23 55/8mother-in-law [2] 20112 54/23 often [2] 25/2 33/24motion [21] OH [18]

OHIO [28]motions [3] 4/22 79/22 79/24move [2] 7211372118 okay [46]

OLCESE [50]moved [1] 45/8located [3] 51113 51/22 51123 Mr [31]logical [1] 39/5 Mr. [31]long [8] 11119 11/20 19/7 24/9 24/13 24/18 Mr. Alvarez [5] 2412 25/5 25119 56/2 56/850/13 78/16 Mr. Grove [1] 20124longer [2] 24/22 46/23 Mr. Michniak [1] 72/10look [9] Mr. Oicese [16]looked [2] 11/9 80/6 Mr. Oicese' [1] 70/21looking [5] 15/2 16/23 45/12 70/2 75/12 Mr. Olcese's [1] 1214lost [2] 17/12 74/8 Mr. Rohal [3] 16/15 53/11 74/10lot [1] 80/12 Mr. Silver [3] 3/11 5316 72112Ludick 122/1 Mrs [3] 63/7 6415 64/22MMrs. [4] 22/3 22/10 27/4 38/17

Mrs. Rohal [4] 2213 22110 2714 38/17made [7] 1/17 31/15 3218 32/25 45/1 61/13 much [7] 4/11 26/18 27/838121 39/2 46/2380/1 78/11mail [2] 32121 80/15 muddy [1] 62112mailed [2] 63/3 67/5 musician [1] 44/9mailing [2] 65/17 67/7 must [1] 47/16make[6] 41/8 46/1 69/20 73/9 73/13 81/20 mutual [1]24/2 ...making [1] 45/3 my r341man [1] 6216Management [2] 63/1 6916manner [2] 111713/13many [5] 19/18 28/21 36/18 60/7 66/21March [7] 34/7 40/5 40/6 40/9 40/19 42/575/11March 17 [2] 4215 75/11Marge(1] 48/11marked [2] 63/566/17married [9]matter [4] 4/3 1417 27/17 67/22may [20]maybe [3] 39/16 79/23 80/2me [26]mean [17]mechanic [1] 38/5medium [2] 26/13 27/11meet [10]meeting [9]meetings [2] 36/14 51/3member [1] 80/4memorandum [1] 14/2memory [1] 44/19mention [3] 13/20 34/12 57113mentioned [4] 11/9 54115 65/9 70/11mentions [1] 65/11met [12]method [1] 38/7Michniak [5] 213 3/6 18120 68/10 72/10mid [1] 19/2

name [11]names [7] 68/1671/1471/15711187112071/2171/21.nature [1] 57/15necessarily [2] 3119 54/6need [9]needed [3] 35/13 35/16 60/8never [16]nevermind [1] 82/8new [7] 3/22 3/25 4/23 14/22 36/22 37/377/19next [7] 14/1816/17 29/2 29/3 40/3 44/146/15night [1] 80/10nineties [3] 19/2 19/22 22/22ninety [3] 10/21 12/2 81/10no [78]none [5] 27/335/641/12671969/4nonetheless [1] 3124north [1] 51/23not [73]notes [1] 16/1nothing [9]notice [4] 7/25 9/24 71/13 80/17notwithstanding [1] 75118Novemberj11 40/16

number][5] 21/16 29/11 29/12 69/19 78/5

2 3716 371776117 76/18

Olcese' [2] 23/21 70/21Olcese's [1] 1214older[1] 21/25on [91]once [1] 10/25one [47]ones [2] 34/10 34/21ongoing [1] 1619only [12]opened [2] 45/13 75/8operator [1] 69116opinion [1] 17/5options[5]27/8 28123 5712 57/8 57/12.or[139]orange [1] 52/21ordered [1] 52/10original [9]originally [2] 6/21 22/10originator [1] 20/24originators [1] 20/19orthodontia [1] 34/20other [15].ought [2] 7/12 75/4our [17] .. . .out [30]outside [4] 6/1 6/514/1314/24over [9]overall[1] 44112overrule [3] 73/2 731576/12overruled [2] 14/16 43/8oversee [1] 31/15owed [1] 69/2own [5] 26/16 44/18 62/3 74/16 77/25owhQr[1] 24/6owns [11 48/12

P Mo4,mN j-ltnr wq

paid [7] 15/20 17/3 34119 54/22 54/25 55/864/22Panama [16]Panamanian [1] 68116paper [2] 59/2 80/12papers [1] 41113paperwork [11]part [1] 5/4partial [1] 80114particular [2] 13/25 29/12pass [1] 2314passed [9]passing [2] 21/6 21/14

did [221]didn't [36]

conversations... [2] 147/18 148123conversing [1] 4913convert [6] 11/11 11/21 122113 123117123/21 140/4

converted j1] 9/11convey [1] 98/16Cook [1] 28/12cooperative [1] 32/1copies [12] 32123 34/10 36/19 91/11 91/24120/3120/10 120/11 131/413612 143119162111

copy [13] 3/18 48/4 91/14113/25 12516133/12136/6 14417145/8 145/17 149/4173/10 174/25

corner[2] 85/11 153/22Coroner's [1]-26/14corporate [4] 46/20 99/8 117/14 127/20corporation [18]correct[115]corrected [1] 50/13correctly [10] 7/25 96/17 103/11 105/19114114 114/19 115/15 116/6 116/14132110

correspond [3] 82/20 82/24 141/2corresponded [1] 141114.correspondence [18]corroborate [2] 48/25 51123costs[1] 29/23could [38]couldn't [5]4/9 20/9 54/5 72118 90/3council [11] 10/13 55/1 110/10110/18911/4111/5 111/16 11411 114/9 114/17. . .144/3

counsel [7] 22114 48/18 51/24 59125117/14137/4138/22count [3] 5/9 5/16 79/23counter [1] 78/17countries [1] 107/24country [5] 41/12 50/25 121/15 135/12. . .151/1

county [21]couple [11] 42/5 69/25 70/1 73/12 100/12141/18 144/17 148/22 148/23 169/12 171/3

courier [2] 13/652110course [16] 5/21 9/22 14/1 16/21 17/717/8 36/4 36/10 41/21 44/13 5612 6015114/8138/21 141/11 167/5

court [23]courtroom [3] 89/10 126/7 153119cover[1] 191/11covered [3] 5114 115/17 164/14CR[2] 1/63/2creada [1] 104/15create [4] 10/1 21/7 163/10 163/18created [7] 9/6 10/312113 12114 161418116104/22

creates [2] 14/3 163/14creating [1] 14/5creation[1] 16312credentials [1] 93/1crime [2] 6215 73/21criminal [3] 4/8 2614 74/2cross [14] 47/9 91/2 113/19 115/17 128/19164/20 154/23 164/14 168/21 189/13.189/21189/25190/2190/6

cuatro [1] 102113Cuba [3] 63/11 63/12 63/21Cuban [2] 814 28/15cuenta [1] 10915currency [2] 108/11 108/13current [2] 119/13137/4custodian [1] 119/7customer [5] 29/7 2917 6516 72112 174/6customers [1] 29/10

Dark [1] 89/17date [12] 34/1 38/5 38/7 44/6 59/25 60/1107/23 107/2412718 129/21 131/2 131/10

dated [9] 311 8 1 08/24 129115 141119 1421714219142116143/7 191118

dates [2] 36/23 141/7daughter [1] 6/8daughters [1] 33/18Davey [76]David [66]day [17] 1/1416/2 21/2 37/7 45/22 65/57219 73/11 7411 89/25 107/2410811.108/5113/8171/4 171/20 191 / 18

days [3] 95/6 108119 17113de [2] 102114 111/2dead [1] 44/9deaf [1] 53/2deal [1] 14/2dealing [2] 15/24142/2dear [3] 65I20130/1 143/10debiamente [1] 102112Debidamente [1] 115/13deceased [1] 28/5deceive [1] 13/19December [4] 3816 3816 73/13 191/18decide [3] 28/6 42121 82116decided[2] 8217150/13.decides [1] 70110deciding [1] 29118decision [1] 114/23deed [2] 9619 113124Deerfeld [2] 35/9 53/11defendant [11] 1/9 2/11 3/4 8/12 9/5 10/3.11110 11114 11118 18/20 59/19

defense [3] 22112 23/14 189/9definitely [1] 13/20degree [1] 49123del [1] 102/14delete [1] 4/16deliver[1] 151/4demanding [1] 17/12demeanor [1] 72122deniable[1] 18/2Department [1] 73/14depending [1] 97/3depicts [1] 112124deposit [4] 107/18 107/19107/20 134/3deposited [11] 16/18 23/12 23/24 24/748/1 48/6 48/15 48/24134/6 173/15 173/18depth [1] 49/23deputy [1] 98/25describe [4] 78/8 79/7 93/1 95/2description [4] 7717 89/15 119/10 138/10desire [4] .130/4131/14 142/18 155/18desired[1] 142/3desires [2] 135/5 158/15desk [2] 78/16 79/14desktop [1] 77/8despair [1] 1418desperation [1] 40/5destroyed [3] 39/18 39/23 45/2details [2] 25/25 26/1determination [1] 83/5determine [1] 140113develop [1] 69/3developed [1] 8116dial [1] 78/2Diamond [14] 8/8 28/18 28/19 39/4 39/741/4 62120 63/2 64/1 64/10 64/11 69/1669/19 71/24dias [1] 108/19dictate [1] 18/11

difference [7] 20/10 96/8 101/4104/1106/5106/22 107/25

differences [12] 96/5 96/8 96123 101/10101/12102/3 103/22 103/23 106/15 106/17106/25113/6

different [11 ] 7/3 9/2416/18 33/2 35/635/7 43113 55/23 110/20138/7 147/22difficulties [1] 82118dining [2] 79/12 79/13direct [18]directed[3] 3219 32110141/21directly [4] 12120 44/5 108/8 169/11directors [1] 114/23directs [1] 146/15Disa [18]disagree [1] 171/21disagreeing [1] 171/19disagreements [1] 75/17disappears [1] 16121.disburse [1] 28110disbursement [1] 42/5disbursements [1] 119/3discover [1] 26/3discovered [1] 5/22discrepancy [3] 51/14 51/16 59/20discuss [2] 69/20 171/12discussing [5] 28/25 29/1 71/21 171/4171/9discussion [1] 145/6discussions [1] 57/9dismissed [1] 74/3dispose [2] 110/19 138/18dispositions [1] 105/24dispute[1] 40/17distance [1] 18/2distinguish [1] 59/7District [1] 7/16dividend [1] 54121dividends [2] 7/4 148/5do [198]document [37]documentation [6] 3218 3417 40120 42/451/3 56/11documents [55]does [28]doesn't [8] 14/17 16/816/9 17/1717/222418130/11163119dog [1] 16/5doing [12] 10/12 16/816110 27/11 2811134/6 72125 112120 117/16119/9135/12138114

dollar [2] 8/21 173/6dollars [23]domicile [3] 105115 111119 151/1domicilio [6] 102/15 102/18 102/19102/20103/110314don't [79]donate [5] 13014 131/14 134/20 142118155119donated [3] 130/14 155/3156/23donating [2] 130/23 131/20done [17] 10/11 2019 66125 72111 72/11124/20 125125127/4128/9 135/18140/6154/6 165/16 167/3 169114 170/15170/17dos [2] 102/13 102/13down [16] 10/8 13/216/9 16/11 16/1935/11 60/16 61/9 87/20 88119 9016 91/810217105/711416117/6

dozen [3] 9/21 9121 79124drafted [1] 128/3drained [4] 20/25 21/1 21/1 21/19draw [4] 26/18 73/12137/16 141/17drawing [2] 75/10 77/3

1138/15

obviously [2] 41/11 41/19occasion [1] 168/5occasions [6] 32/8 3319 33/13 79/2380/2148/25

occur[1] 69/24occurred[5] 37/1637/2439/204011469114occurs [1] 40/18ocho [1] 102/13off [14] 7/21 14/24 20/5 36/16 58/1376/2385/19 85/23 138/11 139/17 145/6 146/5165/19 174/12offend [1] 117/19offense [1] 2218offenses [1] 6/22offer [1] 66/24offered [2] 88/23 94/6offers [1] 151/12office [35]Officer [2] 24/19 25/24offices [3] 46/21 53/4 114/12OFFICIAL [1] 191/16often [1] 165123oh [7] 215 2110 68/1 106/24150122 151/11157/16

OHIO [23]okay [84]OLCESE [132]Olcese' [1] 43/15Olcese's [6] 48/8 55/15 56/25 84/19134/14162/16

omitted [5] 98/4 99/15 101/5 1.06/13 11119on [163]once [12] 14/9 17/11 5217 81/24106/12123/21 133/13139/4 153/14154/4155/3157/16

one [91]ones [8] 5/4 76/2 83/18 91/4 101/11.103/23106/12113/7only [10] 36/15 42123 46/8 49/18 51/1498/19 104/7 134/3 146/5 170/8opened [1] 65/10opening [4] 6/1 6/4 22112189/7operate [1] 63/2operated [4]13/18 36/6 36/14 53/6operates [1] 68/8operation [2] 13/8 36/9opinion [2] 45/6 105/2opinions [2] 31/19 31/21opportunity [2] 100/9 13812opposite [1] 21/17or[204]order [9] 34/2 48/18 90/19 11911712413139125149/1 159/22 171/22

organization [2] 127/19 147/11original [9] 6/11 6/13 120/3 122115 122/18123/4 136/2 13617 173/12

originals [1] 128/16other [43]others [1] 85/2otherwise [1] 158/19ought [1] 59/1our[18]out [56]outside [1] 135/11over [24]overall [1] 161/10overrule [10] 5/23 32119 3515 37/20 3812138/24115/20 12213 146/10166/22

overruled [5] 47/22 59/3 74/8 74/13158/11

own [27]owned [5] 53/12 53/16 119/12 137/20

ownership r11 126/21

P 86. /C aN'f-P.O [8] 13/6 14/18 35/3 35/8 58112 58/1858/19 59/5

packet [5] 13313151/21 155/12 163/2163/4pagaderos [2] 109/2109/4page [28]pages [15] 75/25 80/16 80/20 85/18 96/997/17 97/23 98/19 99/12 99/18 100/2101/5106/12162/2191/9

pa i d[4] 77/25109/6 166/23 167117painting [1] 34/1panama [59]Panamanian [11] 23/24 24/4 49/3 501756/6 57/17 57/24 57/25 103/11 105/13111/9

Ipanamena [1] 102/11paper [8] 15/518/13 40/24 67/20 80/1080/1887/22116/18papers[1] 94/20paperwork [12] 16/3 37/23 121/2 128/3128/22139/23 140/15 141/15 151/19152/22152/25154/8paragraph[20]paraphrasing [1] 123118parcel [1] 79/5Pardon [1] 80/1PARK [1] 191/16part [26]partial [1] 145/17particular [4] 3/20 4/5 5/16 140/6particularly [3] 5/8 144/13 147/5parties[1]110/10parts[3] 85/16 85/1611217party [1] 93/25pass [2] 7/8 5219.passed [5] 6/17 7/1 8/25 2819 5217password [2] 77/20 77/21passwords [1]77/18past [2] 5/17 75/8Patricia [34]Patricia's [2] 9112 122116Patrimonio [1] 109/9patrimony [6] 109/23109/24110/12110/14110/16110/19Patty's [1] 45/22pause [2] 145111 146/4pay [7] 22/19 22/21 22122 23/2 29/23166/25167/3

payable [8] 30/19 48/23 133/10 149/15149/18 162/5 16216 16217

paying [1] 15/9payment [4] 149/6 14917 149/12 150/13penalties [1] 3/23people [18]per[3] 124/17 124/22 149/5perform[1] 174/6perhaps [5] 2717 28/6 35/9 37/11 171/15period [9] 4/14 4/14 4/16 4/18 5/12 5/1326/15 42/6 43/3periodically [1] 110/11permission [1] 77/22permitted [3] 31/11 39/3 39/6persistent [1] 14/14person [1] 126114personal [6] 45/18 105114 120/25 164/10164/12 173/4

personally [7] 12121 50/11 51/10 67/379/25 8813 141/12

persons [3] 46/4114/22140/7PETER [75]Ph.D [3] 168/25 169/4 169/8

phone [10] 15/20 17/1018/24 55/5 88/288/11 88/24 90/8 9019 172/14phrase [3] 103/5 103/9 103/10physical [1] 81/18physically [3] 85/13 88/25 123/22physics [5]169/1 16915 16917 169/10169/11

pick [2] 59/8 59/8picked [6] 46/15 12611126/2 126/14126/20128/2

picking [3] 76/23128/9 153/7picks [1] 103/4picture [4] 33/23 34/1 61/21 78/12piece [1] 15/5pieces [2] 18/13 80118piled [2] 21/3 2113place [9] 38/5 5116 69/19 75/1 77/2 96/21120/13 140/15 144/25

placed [2] 9/3 1216places [1].43/14Plaintiff [1] 1/6planned [1] 165/17plant [1] 170/25plausibly [1] 18/2Plaza [2] 9913 105/16plea [2] 3/19 4/2pleading [1] 15/4PLEAS [3] 1/3 1/15 191116please [8] 61/9 97/2101/9 118/14122125130/8131/18 144/7plural [1] 106125point [40]pointing [1] 109/16police [6] 17/20 26/10 26/12172117.172118172/19policy [1] 147/3political [3] 46/25 127124137/8PORTAGE [18]portion [1] 45/13portray [1] 13/19position [6] 19/3 2612 26/16 100/22 137/3137/4possession [1] 15/7possibilities [1] 41/13possibility [2] 621466/23possible [2] 150/20 163/17possibly [2] 167/5 167/10post [6] 53/10 53/12 53/15 53/17 53/2053/21power [27]pp[1] 19017predicate [1] 4/6prefer[1] 91/25preferable [1] 151/6preferred [1] 151/9preliminary [4] 3/7 3111 4/3 189/5preparation [2]41/24137/25present [7] 26/16 69/6 70/21 71/22 7212110/21 171/18

presented [4] 12/16 3315 34/7 144/14pretriaf [1] 4/5pretty [2] 16/1 78117previous [1] 95/6previously [6] 33125107/9 156115 156/1715717 166/6

print [4] 82/12 82115 85/4 85/5printed [6] 82/8 83/8 83/12 85/3 85/1985123printer [1] 38/18prior [11] 29/6 29/13 37/1 37/6 49/2150/17 66/25 75/8 75/12150/1 150/12

private [7] 9917 105/23 110/15 114/1114/1814219172/24

probably [11] 19/2420/5 37/13 68/6 68/776/10 82120 104/10168/10 170/14174/5

17OnK IWt3

display [1] 285118displeased [i] 37814dissatisfaction [1] 235/13distribute [1] 265/3District [2] 207/15 208111divided [2] 200/6 200/20dividend[9] 203/25 205/11 242/14 249/3276112 288124 301/23 312/3 401/14dividends [9] 201/6 201/9 202114 203/220314 20417 242/8 242/20 243/7

do [257]doctor [6] 245/19 291/10 29216 295/529518 36419document [66]documented [1] 281/24documents [45]does [43]doesn't [9] 229/19 247/15 339/8 377/14388/8 395/17 396/6 406/20 412122

doing [17] 21218 213/11222/4222/24236/14 238/4 259/15 259/18 259/19 259/21307115 311/22 32811 387/6 387/7 39319410/17Dolbow[1] .199/21dollar [4] 221/18 23412 331/25 357/1dollars [19] 205/6 226/17.226/20 233/14234/1 234110 241/14 243/8 243/9 243/19288/3 288/4 350/10 392/16 404/11 409/24412/2412124419116domicile [2] 227/2 354/15don't [113]donate [6] 23419 348/7 35214 352/17352/18 352/24

donated [5] 35712 357/14 408/24 40911409/3donating [1] 352/11donation[1]..357/7done [29]door[3]259/5 259/9 370/2doorway [1] 369/9double [2] 31212 313/2doubling [1] 312/25doubt [11] 254/19 255/14 353125 379/10379/21 390I10 394/16 397/1 412/14 413/22419/14down [33]downtown [1] 212125dozen [4] 215115 215/16 234/19 373/3dozens [1] 279/6DQG [13] 225/15 234/17 249/9 269/13.271/18 285/22 295/23 297/15 298/2 306/4310/17 349/12 395/3

draft [8] 245/18 284/11 285/8 310/16311110 37216 373/1 395/6drafted [1] 415/9drafting [1] 372/10draw [9] 197111 216/19 223/10 234/13239/6 253/6 332119 362/11 362114

drawing [2] 244/8 310112drawn[3] 267/15 330/6 332116driver [3] 207/14 207/14 20817driveway [6] 255/1 362125 363/11 37016370/9 370/24

dropped [4] 26218 262110 262111 374/9drug [1] 347/21due [3] 248/3 302/9 302111dues [1] 206/24duly [4] 194/10 195/12 314/18 361/25duplicate [8] 263/21 270/12 272120272/24 278/17 280/16 285/5 290/1duplicates [2] 290/3 300125during [22] 203/22 206/13 208/16 215/21217/1 221/15 225/13 23211 240/23 253/9

255/7 255/10 256/12 309/17 309/25 334112365/19 366/4 373/12 373/21 400/17 40113

duties [3] 218/19 297115 298/1duty f11 323/17

e-mail [1] 375/14e-mails [3] 360120 374/24 376/11each [5] 203/12 267/9 269/7 284/2 284/3eager [1] 265/17earlier [9] 197/4 318/18 318125 321/1330/12 336/23 338/13 339110 378/3early [2] 318/19 32219earned [1] 316/6ears [1] 338122East [1] 363/21East/3 [1] 363/21Edinburg [2] 196/4 335/19edited [1] 24713education [1] 209/6educational [2] 208117 316/5effect [2] 322/19 370/11effected[1] 410/19effectuate [1] 234/15effectuated [1] 240/2effort [1] 279124efforts [1] 285/20eggs [6] 404/22 404122 404/23 411/13411/23 413/25

eight [7] 205/3 205/5 233114 233/22 28813288/4 302121

eight percent [1] 233/14either [14] 23912 240/6 258/16 270/228212 333/19 34013 343/25 371/12 372/17372/18 373/17 398/9 398/20

electronic [4] 225/25 250/17 270/22 339/2eleven [1] 302122Elmo [2] 222/20 263/15else [24].emanating [1] 288/10employed [1] 315/11employee [1] 260/19employees [1] 198/2employees' [1] 208/13employer [1] 271/19employment [2] 198/4 207/10enabled [1] 414117enclosed [6] 271113 271/18 271/22 297/13297/24 359/4

encouraged [1] 318/21end [6] 213/10 227/12 308/19 309/10366/11403/18

ended [4] 21215 257125 400/3 400/3endorsement [2] 329/7 409/11endowments [1] 281117ends [1] 257/24enforce [1] 379/19enforcement [2] 341/15 407/15engaging [3] 281/12 362113 413/3English [9] 223/20 22416 224117 224/18226/1 375/1 383/23 383/25 384/7Enlow[1] 192/16enough[4] 293/5 341/7 341/13 376/22ensure [1] 285120ensuring [1] 285123enterprise [1] 21817entire [15] 219/11 308/23 384/1 384/16384/17 384/17 387/21 388/25 389/9 406/7407/22 415/1 415/2 415/21 415/21

entities [2] 220/16 281/11entity [15] 204/17 216/2 234/11 244/13281/6 281/9 281/10 281/21 306/12 308/11407/3 407/4 407/6 407/6 407/7entrusted [1] 398/12envelope [9] 303/25 305/8 307/25 358/4

r`Yr" "358/5 358/6 358/7 358/14 359/4

envelopes [8] 302/23 303/15 303/16 305/1357/23 358/22 407/8 407/12

Ernst [2] 260/19 260/20Esq [1] 193/8establish [11] 21218 215/22 216/1 217/422216250/23 265/17 265/24 286/20 297/9350/2established [20] 216/8 33515 346/16347/1 347/3 349/7 349/9 349112 349/14349116 352/13 352/14 376/4 382110 383113388/22 405/18 406/2 416120 416/20

establishing [2] 216/9 22717estate [7] 198/17 20113 201/22 355/19355/20 355125 35617

estimate [2] 319/5 319/16estimating [1] 324/14et [1] 375/24evasion [2] 357/21 401/24evasive [4] 286/5 287/24 341/2 345/25even [23] 200/9 201/8 230/6 262/4 28816297/8 30817 341/1 375/13 380/6 384113385/13 388/14 389/22 393/18 397/5 397/10397/24 399/5 402/3 413/22 414/25 415/15

evening [2] 368/15 368/16events [2] 26017 322119eventually [1] 221/7ever [70]every [9] 316/24 354124 354/24 354/25354/25 355/10 374/4 386/11 395/6everybody [1] 241/16everyone [1] 289/8everything [4] 200123 207/13 360/19416/18evidence [23] 314/11 333/8 378117 379/3380118 38111 383/5 383/6 384/11 384119385/8 390/7 392/2 393112 394/19 397/239714 398/22 408/22 409/20 416/19 419/7420/6evidently [3] 348I20 349/5 353113Ex [3] 307/19 307/25 39311exact [16] 213/18 220/3242/13 266/11272/23 283/21 301/6 318/16 353/4 388/3390/17 390/18 416/7 416/17 416/17 416/18

exactly [8] 225/10 259/25 266/1 266/17272125 318123 388/4 390/6

examination [9] 195116 315/9 320120333/14 337/2 337/7 33719 36214 42018

example [2] 287/1 30517exceeded [2] 398/20 404/9except [5] 213/19 350/11 360/19 383/8394/23

exclude [1] 377/19excuse [5] 239119 258/18 273/1 285125346/2

exercise [2] 390/25 391/1exercised [1] 405/3exercising [1] 394/22exert [1] 398115exhibit [99]exhibits [12] 225/17 300/6 300/11 359/11360/17 374/19 374/20 374/21 375114375/22 385/25 421/9

exist [6] 219/21 397123 406/14 406/14411114 412122existed [3] 219/13 318/2 400/2exists [1] 23114expect [4] 27518 332118 348/3 348/7expected [6] 279124 342/10 343/7 343/13401/4 405/10expedited [1] 419/19.expenses [7] 216123 242/12 344/1 348/13348/21 405/16 413/1

experience [8] 214/3 317/20 322/24

our... [6] 36917 373/12 374/19 395/23399/25 400/1out [67]outgoing [1] 248/24outs [1] 204/3outside [6] 205/20 302/23 303/15 361/17378/13 397/17

outsides [1] 303/16over [52]overall [1] 400/21overhearing [1] 369/14overnight [1] 408/6overrule [2] 380/16 380/20overruled [3] 331/23 381/23 396/11overseas[1] 41214overtly[1] 398/24own [17] 212121 233/2 246110 24712525017 251/19 321/20 322/3 38015 385/6386/2 387/13 388/4 393/18 397/9 397/14403/16owned [1] 198/12owner[1] 210/6owners 131 20114 281/10 398/18

P;0 [1] 386/5P.O [9] 282/18 385/4 385/11 386/7 387/7387/17 393/10 416/10 416/10packaged [1] 400/4packages [2] 384/21 393/3packaging [6] 303/22 304/12 307/19307/20 307/22 393/1

packet [3] 351/18 351/24 366/18page [14] 209112 21815 28214 284/18284/18 284/20284122 299/3 302122 310/14310/15 319/18 342/7 409/8

pages [13] 225/19 283/17 284/21 285/1285/2 285/9 305/6 306119 310/16 310/20375/6 384/1 42118paid [25]pamphlets [1] 257/9Panama [58]Panamanian [6) 227/14 324/20 324/24325/2 331/12 331/15

Panamanians [1] 397/16paper [10] 257/17 260/24 266/17 293/831717 349/23 385/1 385/16 394/21 414/24papers [8] 244122 244/23 257115 295/24317/5 366/3 366/19 377/13paperwork [9] 228/9 247/25 252/10312/15 346/21 366/18 384/8 393/5 40217paragraph [3] 229/11 354/13 384/2parameter [1] 276/14.parameters [1] 229/14paraphrase [2] 369/24378/12pardon [3] 245/24 291/22 310/8parents [9] 362/13 366/21 367/3 372/6372/11 372117 37311 373/14 373/17parents' [1] 365/6Park [2] 198/7 421/16part [31]participate [2] 292/20 372/10particular [5] 249/10 25317 266/13 328/3384/19particulars [1] 253/22parties [1] 314/7partner [1] 404120party [1] 297/9pass [3] 197/6 197/8 212114passed [10] 196/23 197/16 199/17 200/3200/18 202/22 202/23 219/4 235/9 355114passing [2] 198/15 199/7past [2] 250/10 288/11

pasted [2] 386/22 408/15Pat [5] 200/21 200/21 200/25 220119 277/4Pat's [1] 198/9Patricia [42]Patrick's [3] 301/22 308/25 334111patrimony [1] 226/16pattern [1] 413/3Patty [1] 347/16Patty's [3] 302/3 312119 313/18pause [3] 223/2 292118 360/12pay [15] 20413 204/5 212116 216/20216/24 23714 247/19 248/2 344/17 348/11356/19389/25 392/13 393/8 413/1

payable [6] 245/19 246/15 328/19 3301239214 409110paying [5] 245/18 348/4 348/23 387/5394/25payment [5] 201/23 380/1139716 397111397/12payments [6] 24218 243118 243120 301/17396/25 397/5pension [2] 206/21 207/5people [25]people's [1] 416/21pepper [4] 404/24 411/12 411/22 413124per [5] 203/16 203/17 317/13 344/25 359/5perceived [1] 25315percent [10] 233/14 31916 319/11 319/16319/17 324/8 324/9 324/11 324/13 324/15perform [2] 297/15 298/1perhaps [3] 287/8 319/10 346110period [4] 202/16 207118 31017 40111periodically [1] 379/13permission [2] 320/16 391/18person [12] 213/7 243/21 248/17 251/5253/9 273/17 273/18 281/21 29513 319/9364/16 410/13

person's [1] 287/7personal [6] 250123 256/12 265/17 286/11288/8"326113personality [1] 211/13personally [7] 275/18 287/21.33119350/17 365/5 366/25 395/8persons [1] 398/18PETER [85]Ph.D [4] 31617 316116 317123 364/11phases [1] 234/14phone [12] 231/15 25714 264/22 265114279/6 335/4 337119 337122 337/24 372/18388/11397/25phones [1] 337/25photocopied [5] 283110 299/3 303/24306/19 306/20photocopies [5] 267/5 302122 303/14304/13 307/8photocopy [5] 276118 299/5 299/5 299110299/15phrase [1] 404/19phrases [1] 414/8physical [3] 338/6 376/17 376/18physically [8] 349/22 35014 350/6365/11365/12 365114 369/25 371/13pick [2] 238/15 239/17picked [1] 241/25picks [1] 256/8pickup [1] 370/8piece [5] 257117 38511385/15 394/20394/21pieces [2] 384/18 414/24Pierce [1] 404/21pin [3] 379/9 405/8 407/18pinning [1] 372/16piss [1] 414/10place [17] 209/19 209/24 212110 225/25235124 23715 249/25 254/9 270/21 288/9

320/10 322/13 332/2 335/16 369/7 378/22386/20

placed [8] 286110 287/25 290/6 300/23305/5 318117 321/5 325/1places [1] 385/22Plaintiff [1] 19216plan [4] 311/9 311/11 362122 384/17planning [1] 362/14plausible[2] 297/3395125playing [1] 380/3Plaza [1] 354/17plead [1] 370/13PLEAS [3] 192/3192115 421/16pleasant [1] 21215please [15] 195/5 230114 236/8 250/19265/10 265/12 274114 282/21 287/23292117 297/2 30514 316/1 36216 381/18pleased [1] 211/12pledged [1] 285/20plot [1] 384/17point [62]pointed [1] 394/22points [1] 411/4police [5] 253/23 254/20 256/10 395114396/8political [1] 335/17poorly [1] 369/4PORTAGE [7] 19212 192114 193/3 209/20335/20 335/21421/16portion [1] 373/13position [5] 363/20 380/1 38216 389/19395/23positive [1] 201/16possession [12] 218/23 246/22 270113271/6 278/13 285/6 291/14 295/24 29612299/14 304/2 304/10

possibility [2] 31116 397115possible [2] 234/21 32814possibly [3] 212/13 308/11 311122post [6] 267/16 289/13 305117 305/18354/24 360/2postal [1] 301/5power [7] 230/18 238/14 238/15 238/17390/14 392119 399/14pp [1] 420/12practice [1] 303/19practices [1] 265/12precedence[1]397/16predicate [1] 408119prefer [1] 213/7preferably [1] 273/20preparation [5] 233/16 296110 307/8317125 373/13prepare [1] 291/25prepared [4] 291/20 291/23 299121 316/2present [4] 231/3 36317 365/11 371/3presented [8] 21816 257/16 257/17 288/5357/9 378/17 379/3 384/9president [2] 316/19 316/20press [3] 253/24 260/15.324/24presumptuous [1] 408/4pretrial [1] 373/12pretty [3] 369/4 403/19 408/22prevarications [1] 296/19prevented [1] 281/12previous [1] 296/21previously [8] 19415 210/25 255/18255/23 258/15 311/19 337/20 378/1preyed [1] 416/21primarily [1] 281/13printed [1] 246/14prior [9] 206/6 219/21 224/6 224/7 233/16239/9 253112 254/3 346/22

private [7] 229122 229/24 279/15 354/9394/14 407/5 407/6

2

there was somethinq that would work better.

Excuse me.

Q The question is before you ever met with

18

19

20

2F

25

Mr. Olcese, you and Mr. Alvarez discussed setting up

a foundation to see whether or not that would work

for what you wanted done?

Yes. Mrs. Rohal, when you say me, you

know, including Mrs.

Q So you and Mrs. Rohal and Mr. Alvarez met

somewhere and decided that perhaps the foundation is

the way you ought to go?

A Yes.

Q And then you met with Mr. Olcese?

A Yes.

Q Okay. And Mr. Olcese did in fact get a

foundation established for you, correct?

A I thought, yes.

Q All right.

A And I thought -- I also thought I had a

trust, but yes, to answer your question, yes.

Q All right. And you did see the paperwork

from the foundation sometime prior to having Davey

Tree cut a check to the foundation, correct?

A Uhm, approximately.

Q All right. So you knew the foundation was