In his capacity as only owner and president of Recursos Norteños SpA, RUT seventy six millions two thousands two and eight hundred seventy two dash seven, both residing in Vitacura Street number two thousand nine hundred thirty-nine, in the Comuna de Las Condes, Santiago City, Chile. The signatory adds that he bought the one hundred percent of the shares by Shares Assignment Agreement signed in Bangkok, Thailand, duly authenticated document on the day 28th of the month of September of the year Two thousands fourteen, and that he is the current and sole director of the company.