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BELIZE
INTERNATIONAL BUSINESS COMPANTES ACT
REVISED EDITION CHAPTER 270

CERTIFY OT' RETIFICATION

Registration No. 101275

As the REVISED EDITION, in force of the new laws üat changed; as at

31st December, 2fi)0; Chapter 270, the company:
Capital Markets PIc
registered under number: 101.275 dated, 06 Day of February of 1995;
established at 1,0 Miles Northem Stree! Belize City, Belize

is replaced by the new denomination, flnd have the record with name:

CAPITAL MARKETS LTD. (the ooCompany")

Registration No 101.27 5
A Company incorporated in Belize

Full Name of Director/Shareholder: Rogerio MINGRONE

Address of Director/Shareholder: R Celso de Azevedo Marques 265
AP 5 - Prq DaMooca - 031220-010 - Sao Paulo, Brazil

We Certify;
Belize, 04 day of J of2001

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