Mr.

NOTARY: PLEASE EXTEND IN YOUR REGISTER OF PUBLIC DEEDS, A SIMULTANEOUS

CONSTITUTION OF A CLOSED CORPORATION GRANTED BY: HEDRA DANY SANDOVAL HIDALGO,
PERUVIAN, TEACHER, IDENTIFIED WITH DNI N° 48184498 , SINGLE, WITH ADDRESS IN MZ. LOS
LAURELES CPM. CASTILLO GRANDE, CASTILLO GRANDE DISTRICT, LEONCIO PRADO PROVINCE
AND DEPARTMENT OF HUANUCO AND ESTEFANY NATALY MORA LEON , PERUVIAN, MERCHANT,
IDENTIFIED WITH DNI N° 47271483 , SINGLE, WITH ADDRESS IN AA.HH. SAN HILARION STAGE 2 MZ.
G LT. 04, SAN JUAN DE LURIGANCHO DISTRICT, PROVINCE AND DEPARTMENT OF LIMA; IN THE
FOLLOWING TERMS:
FIRST . BY THIS SOCIAL AGREEMENT, THE GRANTORS EXPRESS THEIR FREE WILL TO ESTABLISH
A CLOSED CORPORATION, UNDER THE NAME OF « REALBET CLOSED CORPORATION COMPANY ,
MAY USE THE ABBREVIATED NAME “REALBET SAC” THEY ARE OBLIGATED TO MAKE THE
CONTRIBUTIONS FOR THE FORMATION OF THE SHARE CAPITAL AND TO FORMULATE THE
CORRESPONDING STATUTE.
SECOND . THE AMOUNT OF THE SHARE CAPITAL IS S/ 25,500.00 (TWENTY-FIVE THOUSAND FIVE
HUNDRED AND 00/100 SOLES) REPRESENTED BY 25,500 REGISTERED SHARES WITH A PAR VALUE
OF S/ 1.00 (ONE AND 00/100 SOLS) EACH, SUBSCRIBED AND PAID BY THE FOLLOWING WAY:
HEDRA DANY SANDOVAL HIDALGO, SUBSCRIBE 21,000 REGISTERED SHARES AND PAY S/
21,000.00, THROUGH NON-MONETARY CONTRIBUTION.
ESTEFANY NATALY MORA LEON, SUBSCRIBE 4,500 REGISTERED SHARES AND PAY S/ 4,500.00,
THROUGH NON-MONETARY CONTRIBUTION.
THE SHARE CAPITAL IS FULLY SUBSCRIBED AND PAID.
THIRD . THE COMPANY WILL BE GOVERNED BY THE FOLLOWING STATUTE AND IN EVERYTHING
NOT PROVIDED FOR IN THIS STATUTE, IT WILL BE IN ACCORDANCE WITH THE PROVISIONS OF THE
GENERAL COMPANY LAW – LAW 26887 – WHICH HEREINFORE SHALL BE REFERRED TO “THE LAW”.
STATUTE
ARTICLE 1.- NAME – DURATION – ADDRESS : THE COMPANY IS NAMED: « REALBET SOCIEDAD
ANONIMA CERARCA » , AND MAY USE THE ABBREVIATED NAME « REALBET SAC»; IT HAS AN
INDETERMINATE DURATION, BEGINS ITS OPERATIONS ON THE DATE OF THIS AGREEMENT AND
ACQUIRES LEGAL PERSONALITY FROM ITS REGISTRATION IN THE SUNARP REGISTRY OF LEGAL
PERSONS.
HIS ADDRESS IS ON AV. PERÚ S/N CACHICOTO, MONZÓN DISTRICT, HUAMALÍES PROVINCE,
HUÁNUCO DEPARTMENT, MAY ESTABLISH BRANCHES OR OFFICES ANYWHERE IN THE COUNTRY
OR ABROAD. -
ARTICLE 2.- CORPORATE OBJECT : THE COMPANY WILL HAVE THE OBJECT OF DEDICATING TO
THE FOLLOWING: OPERATION OF REMOTE GAMING ROOMS AND REMOTE SPORTS BETTING
ROOMS. ------
IN GENERAL, YOU MAY DEDICATE TO ANY ACTIVITY ANNEXED OR CONNECTED WITH THE
MENTIONED ACTIVITY TO FULFILL SAID OBJECT, YOU MAY CARRY OUT ALL THOSE ACTS AND
CONTRACTS THAT ARE LAWFUL, WITHOUT ANY RESTRICTION. IT IS UNDERSTOOD TO INCLUDE IN
THE CORPORATE OBJECT, THE ACTS RELATED TO THE SAME THAT CONTRIBUTE TO THE
REALIZATION OF ITS PURPOSES.
ARTICLE 3.- SHARE CAPITAL: THE AMOUNT OF SHARE CAPITAL IS S/ 25,500.00 (TWENTY-FIVE
THOUSAND FIVE HUNDRED AND 00/100 SOLES) REPRESENTED BY 25,500 REGISTERED SHARES
WITH A PAR VALUE OF S/ 1.00 (ONE AND 00/100 SOLS) EACH ONE, SUBSCRIBED AND PAID AS
FOLLOWS:
HEDRA DANY SANDOVAL HIDALGO, SUBSCRIBE 21,000 REGISTERED SHARES AND PAY S/
21,000.00, THROUGH NON-MONETARY CONTRIBUTION.
ESTEFANY NATALY MORA LEON, SUBSCRIBE 4,500 REGISTERED SHARES AND PAY S/ 4,500.00,
THROUGH NON-MONETARY CONTRIBUTION.
THE SHARE CAPITAL IS FULLY SUBSCRIBED AND PAID.
ARTICLE 4.- TRANSFER AND ACQUISITION OF SHARES : THE GRANTORS AGREE TO DELETE THE
RIGHT OF PREFERENCE FOR THE ACQUISITION OF SHARES, IN ACCORDANCE WITH THE
PROVISIONS OF THE LAST PARAGRAPH OF ARTICLE 237 OF THE “LAW”
ARTICLE 5.- BODIES OF THE COMPANY : THE COMPANY THAT IS ESTABLISHED HAS THE
FOLLOWING BODIES: THE GENERAL MEETING OF SHAREHOLDERS; AND THE MANAGEMENT. -
THE COMPANY WILL NOT HAVE A BOARD OF DIRECTORS . -
ARTICLE 6.- GENERAL MEETING OF SHAREHOLDERS : THE GENERAL MEETING OF
SHAREHOLDERS IS THE SUPREME BODY OF THE COMPANY. THE SHAREHOLDERS CONSTITUTED IN
A DUELY CONVENED GENERAL MEETING, AND WITH THE CORRESPONDING QUORUM, DECIDE BY
THE MAJORITY THAT THE “LAW” ESTABLISHES THE MATTERS OF THEIR COMPETENCE. ALL
SHAREHOLDERS, EVEN THE DISSENTS AND THOSE WHO HAVE NOT PARTICIPATED IN THE
MEETING, ARE SUBJECT TO THE AGREEMENTS ADOPTED BY THE GENERAL MEETING. -
THE CALL FOR A SHAREHOLDERS' MEETING IS SUBJECT TO THE PROVISIONS OF ART. 245º OF THE
“LAW”.- THE SHAREHOLDER MAY BE REPRESENTED AT THE GENERAL BOARD MEETINGS BY
ANOTHER SHAREHOLDER, HIS SPOUSE, OR ASCENDANT OR DESCENDANT IN THE FIRST DEGREE,
AND THE REPRESENTATION MAY BE EXTENDED TO OTHER PERSONS.-
ARTICLE 7.- MANDATORY ANNUAL MEETING : THE GENERAL MEETING OF SHAREHOLDERS
COMPULSORILY MEETS AT LEAST ONCE A YEAR WITHIN 3 MONTHS FOLLOWING THE END OF THE
FINANCIAL YEAR, ITS PURPOSE IS TO DEAL WITH THE MATTERS CONTEMPLATED IN ARTICLE 114
OF THE LAW. ---------------------------------------------------------------------
ARTICLE 8.- OTHER GENERAL MEETINGS : THE GENERAL MEETING IS ALSO COMPULSORY WITH
THE ACTIONS PROVIDED FOR IN ARTICLE 115 OF THE LAW.
--------------------------------------------------------------
THE ANTICIPATION OF THE CALL FOR THE GENERAL MEETING IS SUBJECT TO THE PROVISIONS OF
ARTICLES 116 TO 119 OF THE LAW, AS APPLICABLE. -------------------------------------------
THE QUORUM AND THE ADOPTION OF AGREEMENTS ARE SUBJECT TO THE PROVISIONS OF
ARTICLES 125, 126 AND 127 OF THE LAW.
ARTICLE 9.- NON-PRESENTIAL MEETINGS : THE CELEBRATION OF NON-PRESENTIAL MEETINGS
IS SUBJECT TO THE PROVISIONS OF ARTICLE 246º OF THE “LAW”.
ARTICLE 10 .- THE MANAGEMENT : HAVING NO BOARD OF DIRECTORS, ALL THE FUNCTIONS
ESTABLISHED IN THE “LAW” FOR THIS CORPORATE BODY WILL BE EXERCISED BY THE GENERAL
MANAGER. -
THE GENERAL MEETING OF MEMBERS MAY APPOINT ONE OR MORE MANAGERS THEIR POWERS,
REMOVAL AND RESPONSIBILITIES ARE SUBJECT TO THE PROVISIONS OF ARTICLES 185º TO 197º OF
THE “LAW. -
THE GENERAL MANAGER IS AUTHORIZED TO EXECUTE ANY ACT AND/OR CONTRACT
CORRESPONDING TO THE PURPOSE OF THE COMPANY, AND MAY ALSO CARRY OUT THE
FOLLOWING ACTS.
ADMINISTRATIVE POWERS: 1) EXECUTE THE AGREEMENTS OF THE GENERAL MEETING OF
SHAREHOLDERS AND ANY OTHER BODY OF THE COMPANY; 2) SUBSCRIBE THE COMPANY'S
CORRESPONDENCE AT A NATIONAL AND INTERNATIONAL LEVEL; 3) SUBSCRIBE BALANCE SHEET
AND ANY OTHER ACCOUNTING DOCUMENT; 4) ORDER INTERNAL AND EXTERNAL AUDITS AT THE
NATIONAL AND INTERNATIONAL LEVEL; 5) SUBSCRIBE ALL TYPES OF MINUTES, PUBLIC DEEDS
AND ANY OTHER NOTARIAL DOCUMENT; 6) AUTHORIZE THE PURCHASE OF MOVABLE PROPERTY
AND GRANT RECEIPTS AND CANCELLATIONS WITHOUT ANY LIMIT; 7) ACQUIRE AND REQUEST
REGISTRATION IN THE NAME OF THE COMPANY, COPYRIGHT, INVENTOR'S PROPERTY RIGHTS,
PATENTS, TRADEMARKS, INDUSTRIAL DESIGNS AND DRAWINGS, UTILITY MODELS, TRADE
NAMES, TRADE SLOGANS, CONCESSIONS AND CELEBRATE ANY TYPE OF CONTRACT REFERRING
TO THE INDUSTRIAL OR INTELLECTUAL PROPERTY; 8) APPOINT ATTORNEYS, MAY DELEGATE THE
POWERS THEY HAVE, AS WELL AS REVOCATE THEM; 9) AUTHORIZE TRAVEL ABROAD BY
OFFICIALS AND APPROVE THEIR RESULTS.
LABOR POWERS: 1) NEGOTIATE, CELEBRATE, SUBSCRIBE, MODIFY, TERMINATE, RESOLVE OR
TERMINATE ON BEHALF OF THE COMPANY INDETERMINATE-TERM AND FIXED-TERM
EMPLOYMENT CONTRACTS, AND JOB TRAINING AGREEMENTS AND PRE-PROFESSIONAL
INTERNSHIP AGREEMENTS WITH NATIONAL AND FOREIGNERS, AND AGREEMENTS IN ALL
LEGALLY PERMITTED MODALITIES; 2) APPOINT OFFICIALS AT THE NATIONAL AND
INTERNATIONAL LEVEL; 3) REMARK AND DISMISSAL OFFICIALS AT THE NATIONAL AND
INTERNATIONAL LEVEL; 4) WARN, SUSPEND, DISMISS AND REDUCE STAFF, AT THE NATIONAL
AND INTERNATIONAL LEVEL; 5) GRANT ADVANCES OF REMUNERATIONS, PERMITS, LEAVES,
BREAKS AND VACATIONS WITH AND WITHOUT ENJOYMENT, GRATIFICATIONS, BONUSES,
SUBSIDIES, ALLOCATIONS, SHARING IN PROFITS AND LOANS TO STAFF WITH COMPANY EQUITY,
WITHOUT ANY LIMIT. 6) SET AND MODIFY THE WORK SCHEDULE; 7) TRANSFER STAFF,
ACCORDING TO THE CONVENIENCE OF THE COMPANY; 8) SUBSCRIBE RETURN, PAYMENT STUFFS
AND SETTLEMENTS OF SOCIAL BENEFITS; 9) GRANT WORK CERTIFICATES, RECORDS OF JOB
TRAINING AND PRE-PROFESSIONAL INTERNSHIP; 10) SUBSCRIBE COMMUNICATIONS TO THE
MINISTRY OF LABOR AND ESSALUD; 11) APPROVE THE INTERNAL WORK REGULATIONS;
CONTRACTUAL POWERS: NEGOTIATE, CELEBRATE, SUBSCRIBE, MODIFY, TERMINATE, RESOLVE
AND TERMINATE ON BEHALF OF THE COMPANY, THE FOLLOWING CONTRACTS: 1) USUFRUCT,
QUASIUSUFRUCT, USE, ROOM, SURFACE, EASEMENT, PARTITION OF CO-OWNERSHIP, INDIVISION
AGREEMENT, HORIZONTAL OWNERSHIP, MULTI-OWNERSHIP, CO-OWNERSHIP, PARTY OWNERSHIP,
AND ANY OTHER CONTRACT ON REAL RIGHTS; 2) SECURITY SECURITY, PLEDGE WITH
POSSIBILITY, WITH LEGAL, AGRICULTURAL, BANKING, COMMERCIAL, INDUSTRIAL, MINING,
TRANSPORTATION, SECURITIES, MONEY, SHARES AND ANY OTHER MODALITY CREATED OR TO BE
CREATED; 3) ANTICHRESIS; 4) CIVIL, NAVAL, AIRCRAFT, AGRARIAN, MINING, POPULAR
MORTGAGE AND ANY OTHER MODALITY CREATED OR TO BE CREATED; 5) WITH OBLIGATIONS TO
GIVE, DO, NOT DO, FACULTATIVE, ALTERNATIVE, CONJUNCTIVE, JOINT AND SOLIDARY AND
RECOGNIZE OBLIGATIONS; 6) TRANSFER OF RIGHTS, ASSUMPTION OF RIGHTS AND TRANSFER OF
CONTRACTUAL POSITION; 7) EXTINCTION OF OBLIGATIONS VIA NOVATION, COMPENSATION,
CONDONATION, CONSOLIDATION, TRANSACTION AND MUTUAL DISSENSE; 8) PREPARATORY
CONTRACTS OF SIMPLE OPTION, RECIPROCAL OPTION AND COMMITMENT TO CONTRACT; 9)
CONTRACT IN FAVOR OF A THIRD PARTY AND CONTRACT BY PERSON TO BE NAMED; 10)
PURCHASE AND SALE OF REGISTRABLE OR NON-REGISTRABLE MOVABLE PROPERTY; 11)
CONFIRMATORY EARNERS AND RETRACTATION EARNERS; 12) PURCHASE AND SALE OF REAL
ESTATE AND PREPARATORIES FOR THE PURCHASE AND SALE OF REAL ESTATE; 13) SPECIAL
PURCHASE, PURCHASE AND SALE WITH RESERVATION OF OWNERSHIP AGREEMENT, PURCHASE
AND SALE WITH RETURN-SALE AGREEMENT AND INTERNATIONAL PURCHASE AND SALE; 14)
EXCHANGE OF MOVABLE PROPERTY; 15) EXCHANGE OF REAL ESTATE AND PREPARATORIES FOR
EXCHANGE OF REAL ESTATE; 16) SUPPLY OF MOVABLE PROPERTY; 17) SUPPLY OF REAL ESTATE
AND PREPARATORY SUPPLY OF REAL ESTATE; 18) DONATION OF FURNITURE; 19) DONATION OF
PROPERTY AND PREPARATORIES FOR DONATION OF PROPERTY; 20) DATION IN PAYMENT; 21)
EXTRAJUDICIAL TRANSACTION; 22) MUTUAL WITH OR WITHOUT INTEREST AND MUTUAL IN
FAVOR OF A THIRD PERSON; 23) LEASING, SUBLEASING AND ASSIGNMENT OF LEASE; 24)
MANDATE WITH OR WITHOUT REPRESENTATION; 25) VOLUNTARY DEPOSIT AND NECESSARY,
CIVIL OR FINANCIAL DEPOSIT; 26) ANY TYPE OF SERVICE PROVISION CONTRACTS; 27) SIMPLE
DEPOSIT AND SOLIDARITY DEPOSIT; 28) ARBITRATION AGREEMENT; 29) PURCHASE AND SALE OF
FOREIGN CURRENCY OR CERTIFICATES IN FOREIGN CURRENCY, IN ANY MANNER PROVIDED FOR
BY LEGALLY; 30) COMMERCIAL COMMISSION AND TRUST COMMISSION; 31) INSURANCE, IN ANY
OF ITS FORM; 32) DISTRIBUTION; 33) CONSTITUTION OF A COMMERCIAL COMPANY,
CONSTITUTION OF AN INDIVIDUAL COMPANY WITH LIMITED LIABILITY, CONSTITUTION OF A
LEGAL PERSON WHATEVER ITS MODE, AS WELL AS ASSOCIATION CONTRACTS, PARTICIPATION
ASSOCIATION, CONCESSION, CONSORTIUM, CIVIL ASSOCIATION, COMMITTEE, OF FOUNDATION;
34) LEASING AND LEASE BACK; 35) TECHNICAL ASSISTANCE, TURNKEY AND FACTORING; 36)
LIQUIDATION AGREEMENT, RESTRUCTURING PLAN AND GLOBAL REFINANCING AGREEMENT
WITHIN THE FRAMEWORK OF THE GENERAL LAW OF THE BANKRUPTCY SYSTEM. 37) ANY OTHER
UNNOMINATED CONTRACT OF A CIVIL, COMMERCIAL, INDUSTRIAL, SERVICES OR OTHER
NATURE;
EXCHANGE AND FINANCIAL POWERS: 1) OPEN AND CLOSE ALL TYPES OF ACCOUNTS AND
DEPOSITS IN BANKING AND FINANCIAL INSTITUTIONS; 2) PLACE FUNDS INTO BANKING AND
FINANCIAL INSTITUTIONS; 3) WITHDRAW FUNDS FROM BANKING AND FINANCIAL INSTITUTIONS; 4)
DRAW, ENDORSE, DISCOUNT, ACCEPT, GUARANTEE, PROTEST, COLLECT AND GIVE AS SECURITY,
BILLS, MORTGAGE BILLS, PROMISSORY NOTES, VOUCHER AND, IN GENERAL, ANY CREDIT
DOCUMENTATION; 5) WRITE, ENDORSE AND CASH CHECKS AND ANY OTHER PAYMENT ORDER; 6)
OBTAIN PROOF OF NON-CONFORMITY TO PAYMENT BY THE DRAWING BANKING AND FINANCIAL
INSTITUTION, PROTEST AND COLLECT CHECKS OR ANY OTHER PAYMENT ORDER; 7) CARRY OUT ALL
OPERATIONS RELATED TO GENERAL DEPOSIT WAREHOUSES OR AUTHORIZED CUSTOMS
WAREHOUSES, BEING ABLE TO SUBSCRIBE, ENDORSE, ENCOURAGE, DISCOUNT AND COLLECT
WARRANTS AND CERTIFICATES OF DEPOSIT; 8) CELEBRATE CREDIT CONTRACTS IN CURRENT
ACCOUNT, ADVANCE OR OVERDRAFT AND OBTAIN CREDIT CARDS; 9) CELEBRATE DOCUMENTARY
CREDIT CONTRACTS IN GENERAL AND DOCUMENT DISCOUNTS; 10) OPEN AND SUBSCRIBE LETTERS
OF CREDIT AT SIGHT OR TERM; 11) SUBSCRIBE, ENDORSE, ENCOURAGE OR REDEEM BONDS OR
OBLIGATIONS; 12) SUBSCRIBE THE NECESSARY DOCUMENTATION FOR THE REGISTRATION OF
CONTRACTS IN THE FISCAL REGISTRY OF TERM SALES; 13) REQUEST AND CONTRACT ALL TYPES OF
GUARANTEE LETTERS FROM BANKING AND/OR FINANCIAL INSTITUTIONS. 14) GRANT, REQUEST
AND/OR SUBSCRIBE BANK GUARANTEE LETTERS. 15) CASH CHECKS, OPEN AND CLOSE CHECKING,
SAVINGS, MORTGAGE, HOME SAVINGS, INSTALLMENT OR ANY OTHER ACCOUNTS, DRAW AGAINST
THEM, TRANSFER FUNDS FROM THEM, MAKE WITHDRAWALS AND OVERDRAW IN CHECKING
ACCOUNTS WITH OR WITHOUT SECURITY, MORTGAGE, GUARANTEE AND/OR BOND IN THE
NATIONAL BANK, AND IN GENERAL BEFORE ALL TYPES OF BANKING AND/OR FINANCIAL
INSTITUTIONS OR IN ANY TYPE OF CREDIT INSTITUTIONS; REQUEST AND/OR CANCEL ANY TYPE OF
CARD, WHETHER CREDIT, DEBIT OR ANY OTHER BANKING OR FINANCIAL TYPE; HIRE SAFE BOXES,
OPEN THEM, OPERATE THEM, AND/OR CLOSE THEM, TURN, ENDORSE, ACCEPT, GUARANTEE,
DISCOUNT, DEPOSIT, WITHDRAW, COLLECT, PROTEST, REACCEPT, RENEW, CANCEL AND/OR GIVE AS
SECURITY OR PROCUREMENT, ACCORDING TO THEIR NATURE , CHECKS TO ORDER, MANAGEMENT
CHECKS, NON-NEGOTIABLE MANAGEMENT CHECKS OR ANY OTHER TYPE, BILLS OF EXCHANGE,
PROMISSORY NOTES, VOUCHER AND IN GENERAL ALL TYPES OF SECURITIES, AS WELL AS ANY
OTHER COMMERCIAL AND/OR CIVIL DOCUMENT, INCLUDING POLICIES , BILLS OF LADING, BILLS OF
CARRIER, LETTERS OF BOND, BEFORE THE NATIONAL BANK OR ANY OTHER BANKING, FINANCIAL
ENTITY OR WITH ANY OTHER NATURAL OR LEGAL PERSON WITH OR WITHOUT GUARANTEE;
PROVIDE GUARANTEES, GUARANTEES, AND ANY OTHER GUARANTEE, EVEN IN FAVOR OF THIRD
PARTIES, TO SECURE CREDIT, FINANCIAL AND/OR COMMERCIAL OPERATIONS WITH BANKS,
FINANCIAL COMPANIES, INSURANCE COMPANIES, SAVINGS BANKS, COOPERATIVES OR WITH ANY
OTHER CREDIT INSTITUTION, AND/OR NATURAL PERSON AND/OR LEGAL, NATIONAL AND/OR
FOREIGN; GRANT POWERS AND REVOLVE THEM WHEN THEY DEEM APPROPRIATE; IN GENERAL,
ENTER INTO ALL TYPES OF CREDIT OBLIGATIONS WITH WHICH THEY GUARANTEE OR OBTAIN
BENEFIT OR CREDIT IN THEIR FAVOR AND/OR FOR THIRD PARTIES. 16) CARRY OUT ALL TYPES OF
LEASING CONTRACTS, FINANCIAL LEASING IN ALL ITS FORM, FACTORING, JOINT VENTURE,
FRANCHISING, FRANCHISING, UNDERWRITING, TRUST, PURCHASE AND SALE OF SHARES ON THE
STOCK MARKET OR OFF THE STOCK MARKET, INVOICES, VOUCHERS, PROMISSORY NOTES AND BILLS
OF EXCHANGE, INCLUDING MORTGAGE BILLS, WHETHER IN NATIONAL OR FOREIGN CURRENCY. 17)
COLLECT ALL KINDS OF SUMMARY OF MONEY IN CASH OR CHECK THAT MAY BE OWED TO THE
COMPANY FOR ANY CONCEPT OR TITLE, WHATEVER THE AMOUNT OF THE SUMS OWED, WHATEVER
THE ORIGIN MAY BE; GRANTING THE RECEIPTS AND CANCELLATIONS OF THE CASE, AND IN
GENERAL OTHER SUMMS OF MONEY FROM LEGAL PERSONS UNDER PUBLIC LAW, CENTRAL
GOVERNMENT, BANCO DE LA NACIÓN, REGIONAL GOVERNMENTS, LOCAL GOVERNMENTS,
ESSALUD, SUNAT, SAT, SUNASS, AFP, ONP, MINISTRY OF AGRICULTURE OR ANY OTHER ENTITY; OR
LEGAL PERSONS UNDER PRIVATE LAW, SUCH AS ASSOCIATED BANKING OR NATURAL PERSONS,
REGARDLESS OF THEIR NATURE, AMOUNT AND TIMELINESS OF PAYMENT. 18) FORMULATE
RELEASES, CHARGES, TAX DECLARATIONS, WITHDRAW AND FORMULATE TAX PAYMENTS, CLAIM
ASSESSMENTS AND SETTLEMENTS WHEN THEY ARE UNDUE OR WRONG, EXERCISING THE POWERS
THAT THE TAX CODE AND OTHER LAWS GRANT TO TAXPAYERS WITHOUT LIMITATION OF ANY
KIND. 19) OPEN ALL TYPES OF ACCOUNTS IN ANY COMPANY IN THE PERUVIAN FINANCIAL SYSTEM
OR IN ANY BANKING INSTITUTION ABROAD. 20) MAKE DEPOSITS, WITHDRAWALS AND/OR
TRANSFERS IN OPEN CURRENT ACCOUNTS AND/OR BANK ACCOUNTS OF ANY NATURE, IN NATIONAL
AND/OR FOREIGN CURRENCY, IN THE NAME OF THE COMPANY IN ANY COMPANY OF THE PERUVIAN
FINANCIAL SYSTEM OR IN ANY BANKING INSTITUTION OF THE FOREIGN. 21) WRITE, ENDORSE,
PROTEST AND CASH CHECKS, ANY OTHER PAYMENT ORDER, AS WELL AS IMPOSE FUNDS OR ORDER
CHARGES AGAINST ANY ACCOUNT OF THE COMPANY IN ANY COMPANY OF THE PERUVIAN
FINANCIAL SYSTEM OR IN ANY FOREIGN BANKING INSTITUTION. 22) OBTAIN AND GRANT LOANS OF
ALL KINDS, WHETHER REVOLVING OR NOT, SHORT, MEDIUM OR LONG TERM, REVOLVING CREDITS,
WITH OR WITHOUT INTEREST, WITH OR WITHOUT MORTGAGE SECURITY, AMONG OTHERS,
WHETHER THROUGH MUTUAL CONTRACTS, OVERDRAFTS, ADVANCES IN CURRENT ACCOUNT OR
DOCUMENTARY CREDITS OR IN ANY OTHER FORM PERMITTED BY LAW. 23) REQUEST AND OBTAIN
CURRENT ACCOUNT CREDITS UNDER ANY MODALITY PERMITTED BY PERUVIAN LAW, SUCH AS
MUTUAL, OVERDRAFT, CURRENT ACCOUNT ADVANCES AND/OR OTHER CURRENT ACCOUNT
CREDITS, WITH OR WITHOUT SPECIFIC GUARANTEE, AS WELL AS REQUEST AND OBTAIN CREDIT
CARDS CREDIT WITH CHARGE IN CURRENT ACCOUNT. 24) DRAW, ENDORSE, DISCOUNT, ACCEPT,
GUARANTEE, PROTEST, COLLECT, ISSUE AND GIVE AS SECURITY BILLS OF EXCHANGE, PROMISSORY
NOTES, VOUCHER AND, IN GENERAL, ANY CREDIT DOCUMENTATION. 25) ENDORSE BILLS OF LADING,
WARRANTS, CERTIFICATES OF DEPOSIT AND OTHER SHIPPING AND GENERAL WAREHOUSE
DOCUMENTS. 26) RENT SAFE BOXES, OPEN THEM AND REMOVE THEIR CONTENTS. 27) DEPOSIT,
WITHDRAW, BUY AND SELL SECURITIES. 28) CONSTITUTE AND ENDORSE CERTIFICATES OF DEPOSIT,
WARRANTS, BILLS OF LADING AND OTHER SHIPPING AND GENERAL WAREHOUSE DOCUMENTS. 29)
CARRY OUT RISK COVERAGE OPERATIONS, SUCH AS SWAP OPERATIONS, FORWARDS, FUTURES,
OPTIONS AND IN GENERAL ANY OTHER FINANCIAL DERIVATIVE OPERATIONS. 30) REQUEST AND
OBTAIN GUARANTEES AND BONDS IN FAVOR OF THE COMPANY. 31) PROVIDE GUARANTEES AND
GUARANTEES TO GUARANTEE OBLIGATIONS ASSUMED BY THE COMPANY. 32) ORDER, MAKE AND
RECEIVE PAYMENTS, IN CASH AND/OR WITH OTHER MEANS OF PAYMENT, INCLUDING WITH
SECURITIES; AND GRANT THE RESPECTIVE RECEIPTS AND CANCELLATIONS. 33) CELEBRATE ALL
TYPES OF BANKING CONTRACTS, AND CARRY OUT ANY BANKING OPERATION, INCLUDING OPENING
AND/OR CLOSING OF CURRENT ACCOUNTS, TERM ACCOUNTS, SAVINGS ACCOUNTS, CUSTODY
ACCOUNTS AND/OR DEPOSITS OF ANY NATURE, MAY DEPOSIT OR WITHDRAW FUNDS; RENT,
REMOVE AND LOCK SAFE BOXES; REQUEST AND CONTRACT LETTERS OF GUARANTEE OR BANK
GUARANTEES; CELEBRATE FINANCIAL LEASING AGREEMENTS OR “LEASING”, “LEASE BACK”, TRUST,
TRUST COMMISSION, FACTORING, UNDERWRITING, ESCROW ACCOUNT, CURRENT ACCOUNT CREDIT,
DOCUMENTARY CREDIT AND LETTERS OF CREDIT, CREDIT CARDS, ADVANCE ACCOUNT, ADVANCE
ACCOUNT CURRENT, MUTUAL MONEY IN ALL ITS MODALITIES, DISCOUNTS, ADVANCES,
INDIVIDUALLY AND/OR THROUGH LINES OF CREDIT, BEING ABLE TO OBSERVE CURRENT ACCOUNT
STATEMENTS, AS WELL AS REQUEST INFORMATION ON THE OPERATIONS CARRIED OUT IN THEIR
ACCOUNTS AND/OR DEPOSITS. 34) WRITE CHECKS, AGAINST THE COMPANY'S FUNDS OR IN
OVERDRAFT, IN FAVOR OF THIRD PARTIES OR YOURSELF; ENDORSE CHECKS IN FAVOR OF THIRD
PARTIES OR YOURSELF, EVEN FOR CREDIT TO THE COMPANY'S ACCOUNT; AND CASH CHECKS. 35)
DRAW, ISSUE, ACCEPT, ENDORSE, COLLECT, GUARANTEE, BOND, RENEW, INCLUDE EXTENSION
CLAUSES AND/OR DISCOUNT BILLS OF EXCHANGE, PROMISSORY NOTES, CONFORMED INVOICES,
NEGOTIABLE MORTGAGE CREDIT SECURITIES, AND ANY OTHER SECURITY. 36) ENDORSE
CERTIFICATES OF DEPOSIT, BILLS OF LADING, BILLS OF TRANSPORT, INSURANCE POLICIES,
WARRANTS, NEGOTIABLE CERTIFICATES OF DEPOSIT, BANK CERTIFICATES IN FOREIGN CURRENCY
OR IN NATIONAL CURRENCY, NEGOTIABLE MORTGAGE CREDIT SECURITIES, AS WELL AS ANY
OTHER SECURITY, VA LOR FURNITURE, COMMERCIAL OR TRANSFERABLE CREDIT DOCUMENT, AND
ANY OTHER VALUE IN GENERAL; YOU CAN ALSO DEPOSIT THEM IN CUSTODY AND WITHDRAW
THEM. 37) CARRY OUT CHARGES FOR ORDERS AND TRANSFERS; MAKE, ORDER AND AUTHORIZE
CHARGES AND CREDITS TO ACCOUNTS; ORDER TRANSFERS, AS WELL AS AGREEING ON THE
VALIDITY OF ELECTRONIC TRANSFERS OF FUNDS BY FACSIMILE OR OTHER SIMILAR MEANS,
BETWEEN THEIR OWN ACCOUNTS, IN FAVOR OF THEMSELVES, OR IN FAVOR OF THIRD PARTIES; AS
WELL AS PROVIDE RECEIPTS AND CANCELLATIONS. 38) NEGOTIATE, ENTER INTO, MODIFY, RESOLVE
AND EXECUTE TRANSACTIONS IN DERIVATIVE FINANCIAL PRODUCTS, INCLUDING, BUT NOT
LIMITED TO, FORWARDS, FUTURES, OPTIONS, SWAPS AND STRUCTURED DEPOSITS; MAY SIGN ALL
CONTRACTS, AGREEMENTS, DECLARATIONS, COMMUNICATIONS AND ANY ADDITIONAL OR
COMPLEMENTARY DOCUMENTS NECESSARY FOR SUCH PURPOSES OR RELATED TO SUCH
OPERATIONS, AS WELL AS RESOLVE THEM OR LEAVE THEM WITHOUT EFFECT BY MUTUAL
DISSENSE. 39) CONTRACT OR SUBSCRIBE AND RESCUE OR COLLECT MUTUAL INVESTMENT FUNDS IN
SECURITIES AND INVESTMENT FUNDS, AS WELL AS TRANSFER PARTICIPATIONS OR QUOTAS IN
MUTUAL INVESTMENT FUNDS IN SECURITIES AND INVESTMENT FUNDS; IT MAY ALSO AFFECT THEM
IN WARRANTY. 40) CELEBRATE CREDIT CONTRACTS IN GENERAL, WHETHER LOANS OR MUTUAL,
AND ANY OTHER THAT CONSTITUTES DIRECT OR INDIRECT CREDIT, UNDER ANY MODALITY. 41)
CELEBRATE PURCHASE-SALE CONTRACTS, EXCHANGE, PROMISE TO PURCHASE, OPTIONS, AND
DEPOSIT, AND MAY SELL AND/OR BUY ALL KINDS OF REAL ESTATE AND/OR MOVABLE PROPERTY,
INCLUDING SHARES, BONDS, BANK CERTIFICATES IN FOREIGN CURRENCY OR IN NATIONAL
CURRENCY , AND OTHER SECURITIES, AS WELL AS PERFORMING REPORTING OPERATIONS. 42)
CELEBRATE LEASE, SUBLEASE, PAYMENT CONTRACTS, COMMODATE, USE, USUFRUCT, SURFACE,
TRANSFER OF RIGHTS AND TRANSFER OF CONTRACTUAL POSITION, MUTUAL DISSENSE, BOTH
ACTIVELY AND PASSIVELY, REGARDING ALL KINDS OF RIGHTS AND MOVABLE OR REAL ESTATE. OF
THE REPRESENTED; AS WELL AS CELEBRATE PREPARATORY CONTRACTS. 43) PROVIDE GUARANTEE
AND GRANT JOINT OR JOINT BOND, IN SUPPORT OF OBLIGATIONS OF THIRD PARTIES, AS WELL AS IN
SUPPORT OF OBLIGATIONS OF THE REPRESENTATIVE HIMSELF. 44) CONSTITUTE SECURITY
SECURITY, INCLUDING IN THE TYPE OF PRECONSTITUTION, MORTGAGE, ANTICHRESIS, TRUST IN
GUARANTEE, AND ANY OTHER TYPE OF ENVIRONMENT, ON MOVABLE OR REAL ESTATE, IN SUPPORT
OF OBLIGATIONS OF THE REPRESENTATIVE, AS WELL AS THE OBLIGATIONS OF THE
REPRESENTATIVE HIMSELF AND /OR FROM THIRD PARTIES, WHICH MAY AFFECT ACCOUNTS,
DEPOSITS, SECURITIES OR SECURITIES. IN ADDITION, YOU MAY REQUEST ON SUCH ENVIRONMENTS,
THE ISSUANCE OF SECURITIES OR BOOK-ENTRY SECURITIES, WHETHER WARRANTS OR NEGOTIABLE
MORTGAGE CREDIT SECURITIES. 45) CELEBRATE ALL KINDS OF CONTRACTS WITH HIMSELF, MAY,
BY WAY OF ENUNCIATION, CELEBRATE CONTRACTS FOR THE PURCHASE AND SALE OF MOVABLE
AND/OR REAL PROPERTY, AS WELL AS AFFECTING THE MOVABLE AND/OR REAL PROPERTY OF THE
REPRESENTED AS WARRANTY OF ITS PERSONAL OBLIGATIONS. 46) CELEBRATE CONSORTIUM
CONTRACTS, PARTICIPATION ASSOCIATION, JOINT VENTURE OR ANY OTHER TYPE OF BUSINESS
COLLABORATION; MAY DELEGATE ONE OR MORE POWERS FOR THE PURPOSES OF THE
REPRESENTATION OF THE CONSORTIUM. 47) REPRESENT THE COMPANY BEFORE ALL KINDS OF
AUTHORITY, ENJOYING THE POWERS INDICATED IN ARTICLES 74°, 75, 77° AND 436° OF THE CIVIL
PROCEDURAL CODE, AS WELL AS THE POWERS OF REPRESENTATION PROVIDED FOR IN ARTICLE 10°
OF THE LAW 26636 AND OTHER RELATED AND COMPLEMENTARY RULES; HAVING IN ALL CASES THE
POWER OF DELEGATION AND SUBSTITUTION. IN ADDITION, IT MAY CELEBRATE CONCILIATIONS OR
TRANSACTIONS, JUDICIAL OR EXTRAJUDICIAL, AND MAY CONCILIATE AND HAVE THE RIGHTS
RELATED TO CONCILIATION, SIGN THE CONCILIATION MINUTE OR THE DOCUMENTS NECESSARY
FOR THIS; EXERCISE REPRESENTATION IN ARBITRATION PROCESSES, MAY APPOINT ARBITRATORS
AND AGREE ON PROCEDURES FOR THE RESPECTIVE APPOINTMENT, CHALLENGE THEM, AGREE OR
CELEBRATE ARBITRATION AGREEMENTS AND COMMITMENTS NECESSARY TO SUBMIT DISPUTES
AND/OR RIGHTS OF FREE DISPOSITION TO ARBITRATION, AS WELL AS TO WAIVE ARBITRATION; SO
YOU WILL ENJOY ALL THE POWERS ESTABLISHED IN THE DIFFERENT LEGAL PROVISIONS THAT
REGULATE THEM. 48) GRANT, DELEGATE AND/OR SUBSTITUTE, PARTLY OR TOTALLY, THE POWERS,
TO THE PEOPLE HE DEEMS APPROPRIATE, AS WELL AS RESUMING THEM OR REVOKING THEM WHEN
HE DEEMS NECESSARY. 49) SUBSCRIBE ALL PRIVATE AND/OR PUBLIC DOCUMENTS THAT FORMALIZE
THE ACTS AND CONTRACTS FOR WHICH POWER OF REPRESENTATION IS CONFERRED ACCORDING TO
THE PREVIOUS AND SUBSEQUENT SECTIONS, INCLUDING MINUTES AND PUBLIC DEEDS, IF
NECESSARY.
POWERS OF REPRESENTATION. 1) REPRESENT THE COMPANY BEFORE ALL TYPES OF PUBLIC OR
PRIVATE INSTITUTIONS, AUTHORITIES AND JUDICIAL, CIVIL, ADMINISTRATIVE, CONSTITUTIONAL,
TAX, MUNICIPAL, NOTARIAL, CUSTOMS, MILITARY AND POLICE OFFICIALS; POSTCARDS,
NATIONAL SUPERINTENDENCE OF TAX ADMINISTRATION (SUNAT), PUBLIC MINISTRY,
OMBUDSMAN'S OFFICE, INDECOPI, OSIPTEL, OSINERGMIN, ETC. 2) REPRESENT THE COMPANY
BEFORE THE COMPANIES OF WHICH HE IS A SHAREHOLDER, DIRECTOR, MANAGER, ATTORNEY,
OR AGENT, ESPECIALLY AT GENERAL MEETINGS OF SHAREHOLDERS AND PARTICIPATIONALISTS,
WITH ALL THE POWERS OF THE SHAREHOLDER OR PARTICIPATIONALIST AND AT BOARD
MEETINGS IN THAT THE REPRESENTATION APPROPRIATE; 3) ASSUME THE REPRESENTATION OF
THE COMPANY IN ANY JUDICIAL PROCEDURE OR PROCEEDING, WHETHER CIVIL, COMMERCIAL,
FAMILY, CRIMINAL, AGRARIAN, LABOR, CONSTITUTIONAL, NON-LITIGATIVE OR CONTENTIOUS-
ADMINISTRATIVE, WITH THE GENERAL POWERS OF THE JUDICIAL MANAGER, AND THE SPECIAL
POWERS TO SUE, REPORT, ANSWER DEMANDS, DECLARE AS A DEFENDANT, BECOME A CIVIL
ACTOR, RAISE EXCEPTIONS, WITHDRAW FROM LAWSUITS, AGREE OR ACCIDE TO THE DEMANDS,
CONCILIATE JUDICIALLY AND EXTRAJUDICIALLY, GIVE A PARTIES' STATEMENT, GIVE A WITNESS
STATEMENT, SETTLE A SUIT IN OR OUT OF TRIAL, SIGN PRIVATE DOCUMENTS AND PUBLIC
INSTRUMENTS OF EXTRAJUDICIAL TRANSACTION AND AGREEMENTS FOR COMPLIANCE OR
EXECUTION OF JUDGMENTS, REQUEST JUDGES, MEMBERS AND ASSISTANTS OF JUSTICE, SUBMIT
IT TO ARBITRATION, REQUEST SUSPENSION OF PAYMENTS OR FILE FOR BANKRUPTCY OR ,
RECOGNIZE DOCUMENTS PRIVATE, AND PRESENT AN APPEAL, REPLACEMENT, CASSATION,
COMPLAINT AND NULLITY, AND ANY OTHER CHALLENGING REMEDY; 4) ASSUME THE
REPRESENTATION OF THE COMPANY IN ORDER TO CONCILIATE EXTRAJUDICIALLY BEFORE
EXTRAJUDICIAL CONCILIATION ACCREDITED BEFORE THE MINISTRY OF JUSTICE, MAY, ON
REPRESENTATION OF THE COMPANY, REQUEST THE START OF A CONCILIATION PROCEDURE, BE
INVITED TO CONCILIATE, BEING EXPRESSLY AUTHORIZED TO CONCILIATE LIAR , PROVIDE FOR
THE MATTER OF CONCILIATION RIGHT AND SIGN THE CORRESPONDING CONCILIATION ACT. 5)
ASSUME THE REPRESENTATION OF THE COMPANY, ESPECIALLY IN ADMINISTRATIVE
PROCEDURES OF A LABOR NATURE BEFORE THE MINISTRY OF LABOR AND IN ALL DIVISIONS AND
INSTANCES, WITH ALL THE POWERS DETAILED IN THE PREVIOUS POINT, AS WELL AS BEFORE
UNIONS, FEDERATIONS, CONFEDERATIONS AND ANY OTHER MODALITY OF REPRESENTATION OF
WORKERS OR EMPLOYERS, IN THE NEGOTIATION, CONCILIATION, MEDIATION, ARBITRATION,
CELEBRATION OR RESOLUTION OF COLLECTIVE AGREEMENTS OR ANY OTHER ANALOGUE
AGREEMENT; 6) ASSUME THE REPRESENTATION OF THE COMPANY, IN ANY PROCEDURE OF AN
ADMINISTRATIVE NATURE BEFORE ANY MINISTRY, ORGANIZATION OR INSTITUTION OF THE
STATE, PARA-STATE OR PRIVATE, IN ALL DIVISIONS AND INSTANCES, WITH ALL THE POWERS
DETAILED IN THE PREVIOUS POINT; 7) ASSUME THE REPRESENTATION OF THE COMPANY FOR ALL
TYPES OF PUBLIC COMPETITION, TENDER, AWARD OR CONTRACT WITH THE STATE OR ENTITIES
BELONGING TO THE STATE, WHETHER PUBLIC OR PRIVATE LAW, MAY COMPETE, PRESENT
PROPOSALS AND INTENTIONS, SIGN APPLICATIONS, AGREEMENTS, CONTRACTS , BUENA PRO,
ADDENDAS, ADDITIONAL CLAUSES OR ANY DOCUMENT REQUIRED IN THE FRAMEWORK OF
CONTRACTING WITH THE STATE. 8) ASSUME THE REPRESENTATION OF THE COMPANY IN ANY
NON-LITIGATIVE PROCEDURE OR PROCESS CONTEMPLATED IN THE SUBJECTIVE LAW OR OTHERS,
WHETHER AT ADMINISTRATIVE, NOTARIAL OR JUDICIAL VENUE. 9) DELEGATE THE POWERS OF
REPRESENTATION DETAILED IN THIS ENTIRE GRANT OF POWERS; 10) ASSUME IN SUBSTITUTION
ALL THE POWERS AND POWERS GRANTED TO THE COMPANY BY OTHER NATURAL AND LEGAL
PERSONS. 11) THE POWERS CONTAINED IN ARTICLES 74 AND 75 OF THE CIVIL PROCEDURE CODE.
12) YOU ARE SPECIALLY AUTHORIZED TO CONTRACT BOTH WITH THIRD PARTIES AND WITH
YOURSELF, IN ACCORDANCE WITH THE PROVISIONS OF ART. 166 OF THE CIVIL CODE, WITHOUT
ANY LIMITATION, BOTH FOR ONEROUS AND FREE TITLE. THIS POWER CONSTITUTES THE
SUFFICIENT TITLE CONFERRED BY THE COMPANY TO THE MANAGERS WITHOUT REQUIRING
ANOTHER AGREEMENT, SUBSEQUENT RATIFICATION OR THE GRANTING OF A NEW DEED.
ARTICLE 11.- MODIFICATION OF THE STATUTE, INCREASE AND REDUCTION OF THE CAPITAL :
THE MODIFICATION OF THE SOCIAL AGREEMENT IS GOVERNED BY ARTICLES 198 AND 199 OF THE
“LAW”, AS WELL AS THE INCREASE AND REDUCTION OF THE SOCIAL CAPITAL, IS SUBJECT TO THE
PROVISIONS OF ARTICLES 201 TO 206 AND 215 TO 220, RESPECTIVELY OF THE “LAW”.
ARTICLE 12.- FINANCIAL STATEMENTS AND APPLICATION OF PROFITS : IT IS GOVERNED BY
THE PROVISIONS OF ARTICLES 40, 221 TO 233 OF THE “LAW”.
ARTICLE 13.- DISSOLUTION, LIQUIDATION AND EXTINCTION : REGARDING THE DISSOLUTION,
LIQUIDATION AND EXTINCTION OF THE COMPANY, IT IS SUBJECT TO THE PROVISIONS OF
ARTICLES 407, 409, 410, 412, 413 TO 422 OF THE “LAW”.
ROOM . DOÑA HEDRA DANY SANDOVAL HIDALGO, PERUVIAN, TEACHER, IDENTIFED WITH DNI
N° 48184498 , SINGLE, WITH ADDRESS IN MZ, IS DESIGNATED AS GENERAL MANAGER. LOS
LAURELES CPM CASTILLO GRANDE, CASTILLO GRANDE DISTRICT, LEONCIO PRADO PROVINCE
 AND HUANUCO DEPARTMENT, WHO WILL EXERCISE HIS OFFICE WITH THE POWERS CONFERRED
TO HIM BY THE LAW AND THE TENTH ARTICLE OF THESE STATUTES, HIS POSITION BEING OF AN
INDEFINITE DURATION.
YOU, Mr. NOTARY, ADD WHAT IS EXTENDED BY THE LAW AND PLEASE SUBMIT CORRESPONDING
PARTS TO THE REGISTER OF LEGAL PERSONS OF SUNARP FOR THEIR RESPECTIVE REGISTRATION.
TINGO MARIA, JANUARY 30, 2023.
SIGNED BY: HEDRA DANY SANDOVAL HIDALGO. ESTEFANY NATALY MORA LEON.
AUTHORIZES THIS MINUTE BY DR. PATRICIA AMPARO SANDOVAL BARRIENTOS, LAWYER
REGISTERED IN THE REGISTER OF THE LIMA BAR ASSOCIATION UNDER NUMBER 55447.
INSERTS .
PROOF: MARIO ANIBAL ARIAS JARAMILLO – NOTARY PUBLIC OF TINGO MARIA.
ND VALUATION OF CONTRIBUTIONS IN ASSETS.
Law No. 26887 Art. 27.-
THIS DOCUMENT ESTABLISHES VALUATION OF CONTRIBUTIONS IN ASSETS IN FAVOR OF THE
CLOSED CORPORATION NAMED: "REALBET SAC" , THE UNDERSIGNED HEDRA DANY SANDOVAL
HIDALGO , IDENTIFIED WITH DNI N° 48184498 , GENERAL MANAGER OF THIS COMPANY,
DECLARES TO HAVE RECEIVED THE CONTRIBUTION OF MOVABLE PROPERTY, WHOSE REPORT IS
DESCRIBED IN DETAIL IN THE FOLLOWING LINES; LIKEWISE, THE CRITERIA USED FOR ITS
VALUATION ARE THE “ACCOUNTING” VALUE, WHICH IS CONSIDERED “ VERY GOOD” FOR
MOVABLE PROPERTY.
CONTRIBUTION FROM PARTNER HEDRA DANY SANDOVAL HIDALGO
a) 01 BARCODE READER, RATED IN---------------------------------------------------------------------------------------------
b) 04 LENOVO BRAND I5 COMPUTER, 6TH GENERATION ENTER, EACH S/. 1,500.00---------------------------
c) 02 HYUNDAI BRAND TV 43 INCH ANDROI, EACH S/. 1,400.00---------------------S/ 2,800.00
d) 02 ANDROI 65-INCH SANSUMG BRAND TV, EACH S/. 3,500.00----------S/ 7,000.00
e) 01 LAPTOP CORE I5 TENTH GENERATION TOUCH, VALUED AT ---------------------------------------- S/
3,800.00
f) 01 CUSTOMER SERVICE BAR, VALUED AT----------------------------------------- ------------------ S/ 800.00
CAPITAL CONTRIBUTION------------------------------------------------------------------------------------------------------S/ 21,000.00
MEMBER'S CONTRIBUTION OR ESTEFANY NATALY MORA LEON
a) 01 ALL STAR THERMAL PRINTER, VALUED IN ------------------------------------------------------------------------
b) 02 SWITCH WITH 6 TERMINALS, EACH S/ 200.00 --------------------------------------- ---------------------------S/
400.00
c) 04 OFFICE DESK CHAIRS, EACH S/ 500.00-------------------------------------- ----------------S/ 2,000.00
d) 01 MICRONICS BRAND SOUND EQUIPMENT, VALUED AT ----------------------------------------- --------- S/
900.00
CAPITAL CONTRIBUTION--------------------------------------------------------------------------------------------------------
TOTAL, CONTRIBUTION TO CAPITAL ------------------------------------------------------------------------------------S/ 25,500.00