CERTIFICATE OF LEGAL EXISTENCE AND REPRESENTATION OF NON-PROFIT ENTITY: YOUNG FOUNDATION TERRITORY. NUMBER: S0016154 NIT: 900267058-8
THE UNDERSIGNED SECRETARY OF THE CHAMBER OF COMMERCE MANIZALES BY CALDAS, exercising the power conferred by Articles 43 and 144 OF DECREE No. 2150 of 1995 and Regulatory Decree 427 of 1996 and Decree 019 2012. CERTIFY: ADDRESS: MANIZALES ADDRESS: CEL 13 core 1 AP 102 commercial district: VILLA PILAR Phone 1: 3104369008 Phone 3: 3148000980 FAX: NO REPORTED renewed 2016, 11TH FEBRUARY 2016 TOTAL ASSETS: $ 0.00 ECONOMIC ACTIVITIES ECONOMICAS: MAIN ACTIVITY: 94 99 OTHER ACTIVITIES ASSOCIATIONS NCP CERTIFY: THAT ACT OF 13 FEBRUARY 2009, GRANTED (A) IN CONSTITUENT ASSEMBLY, ENROLLED IN THIS CHAMBER OF COMMERCE ON 17 FEBRUARY 2009 UNDER THE NUMBER: 00013667 DEL I BOOK OF CORPORATIONS NON-PROFIT WAS INCORPORATED ENTITY NAMED: FOUNDATION TERRITORY YOUNG TO CERTIFY: entity exercising the inspection function, MONITORING AND CONTROL: Government of Caldas CERTIFY: EFFECTIVE: THE END OF TERM OF LEGAL PERSON IS INDEFINITE CERTIFY: OBJECTIVES: ENTITY NON-PROFIT FOUNDATION YOUNG TERRITORY, will aim DEVELOPING ITS GOALS LEAD, generate and manage projects, processes, activities that promote citizen participation, CULTURE AND PROMOTION OF HEALTHY LIFESTYLES AND IN GENERAL ALL THOSE ACTIVITIES RELATED TO THE PROMOTION PROJECT CONSTRUCTION OF LIFE PROJECTS OF HUMAN DEVELOPMENT, both nationally and internationally, for which it may: 1. MANAGES, SPONSOR, ENDORSE AND / OR DEVELOP ACTIVITIES AND / OR RECREATIONALS EVENTS O - EDUCATIONAL, SCIENTIFIC, investigative, artistic, CULTURAL, ethnic, transcultural media, MULTIDISCIPLINARY, oriented RELEASE, RELEASE, EXPRESSION OF SKILLS AND SOCIAL SKILLS AS A STARTING POINT FOR CONSTRUCTION OF LIFE PROJECTS. 2. Establish mechanisms for cooperation with national and international entities that enrich WORK PLANNING, EDUCATION, RESEARCH, TRAINING AND EXPERIMENTAL FOUNDATION. 3. PROMOTING AND MAKE AGREEMENTS WITH NATIONAL AND INTERNATIONAL ORGANIZATIONS WITH AIMS AND OBJECTIVES COMMON TO THE FOUNDATION. 4. Provide consulting services and advice, auditing, AUDITAJE PROJECT AND / OR SOCIAL DEVELOPMENT PROGRAMS THROUGH BANK PUBLIC CONTRACTS AND / OR PRIVATE. 5. MAKE THE PRODUCTION, PURCHASE, SALE, DISTRIBUTION MARKETING, IMPORT AND EXPORT OF ALL KINDS OF PRODUCTS OF AGRICULTURAL ORIGIN, LIVESTOCK, FOREST WITH OR WITHOUT ADDED VALUE AGRIBUSINESS. 6. CELEBRATE ALL KINDS OF ACTS AND RELATED MANAGEMENT OF BUILDINGS, MOVABLE AND ACQUISITION OF PROPERTIES TO ANY TITLE, OR ANY OTHER dispose dispose of them FORM, AND MORTGAGES encumber CONTRACTS IN PLEDGE, LIMIT YOUR DOMAIN, give them as security A THIRD PARTY FOR own obligations. 7. GIVE OR COMODATO in lease or MOVABLE AND BUILDINGS. 8. CELEBRATE IN LEASING CONTRACTS ANY FORM. 9. CELEBRATE OPERATIONS ON TRADE ESTABLISHMENTS, ACCEPT, NEGOTIATE, pay, endorse, CANCEL, SELL, RESELL SECURITIES OF ALL KINDS. 10. CELEBRATE CONTRACTS IN GENERAL BANK AND MAKE ALL KINDS OF ACTS AND CIVIL AND COMMERCIAL OPERATIONS. 11. EXPLOIT BUSINESS ACTIVITIES, PROVIDED IN CONNECTION WITH THE SUBJECT STATED, WITHOUT FOUNDATION THAT CAN BE SAID LACKS CAPACITY TO DEVELOP AS ANY ACT OF NATURE. UNDER THE LAW, they ARE UNDERSTOOD INCLUDED IN THE OBJECT SOCIAL RELATED ACTS DIRECTLY THE SAME AND which are designed to exercise the rights or comply with legal obligations or agreement ARISING FROM THE EXISTENCE OF THE FOUNDATION. CERTIFY: HERITAGE: THE HERITAGE OF YOUNG LAND FOUNDATION, BE FORMED BY ALL FURNITURE GOODS OR PROPERTY, EQUIPMENT, EQUIPMENT AND OTHER ITEMS CURRENTLY HAVE, FOR ACQUIRING FUTURE AND INCOME FROM THE FOLLOWING SOURCES: - quotas to provide FOUNDERS AND OTHERS. INITIAL FUND IS FORMED BY THE SUM OF FIVE HUNDRED THOUSAND PESOS CURRENCY ($ 500,000 .0 0) AS CONTRIBUTION OF ASSETS FOUNDING MEMBERS FOR CURRENT EXPENSES AND NECESSARY FOUNDATION. - INCOME PRODUCING PROPERTIES COMMON TO OWN ANY PART FOUNDATION. - ORDINARY AND / OR EXTRAORDINARY CONTRIBUTIONS TO BE DETERMINED BY THE GENERAL ASSEMBLY. - Of other goods TITLE THAT ANY PURCHASE. - OF APPROPRIATIONS, SUMS DONATIONS AND AID TO MAKE PEOPLE natural or juridical, national or foreign, OR OTHER GOVERNMENT ENTITIES WITHOUT SUCH CONTRIBUTIONS COMMIT OR DONATIONS IN ANY WAY THE INDEPENDENCE OF THE FOUNDATION. - OF REVENUE OF ACTIVITIES FOR SERVICING OR marketing their products. PARAGRAPH 1: FATE OF HERITAGE: THE HERITAGE FOUNDATION CAN NOT BE DIFFERENT FOR ACTIONS TO BE EXPRESSED IN THE PURPOSE OF THE ORGANIZATION. CERTIFY: MEMBER NAME ** ORGAN EXECUTIVE BOARD OF DIRECTORS MARIO FERNANDO ROJAS OSPINA BOOK: I ESADL, 00016627 REGISTRATION DOCUMENT: ACTA DATE: 2011/04/01 DOCUMENT NUMBER: 0000003 DATE OF REGISTRATION: 2011/07/01 COUNCIL MEMBER OSCAR MAURICIO GIRALDO ARISTIZABAL ADMINISTRATION BOOK: I ESADL, 00016627 REGISTRATION DOCUMENT: ACTA DATE: 2011/04/01 DOCUMENT NUMBER: 0000003 DATE OF REGISTRATION: 2011/07/01 MEMBER BOARD OF DIRECTORS JARAMILLO ANDRES RAUL ECHAVARRIA BOOK: I ESADL, REGISTRATION DOCUMENT 00016627: ACTA DATE: 2011/04/01 DOCUMENT NUMBER: 0000003 DATE OF REGISTRATION: 2011/07/01 CERTIFY: THAT THROUGH ACT NO. 004 DATED 10 JUNE 2011 BOARD OF DIRECTORS, ENROLLED IN THIS CAMERA 01 JULY 2011 UNDER NO. I 00016628 THE BOOK OF CORPORATIONS NON-PROFIT, ADDED 05 JULY 2011 UNDER NO. 00016634; IN THE SENSE OF CLARIFY THAT REGISTRATION it IS PART BECAUSE NO JOINING THE ACCEPTANCE OF THE RESIGNATION OF MR MARIO FERNANDO ROJAS AS MEMBER OF THE BOARD OF DIRECTORS. IDENTIFICATION S.C. 00075069520 ce. 00075091617 S.C. 00075093426 CERTIFY: LEGAL REPRESENTATION HOME (EN): MARIO FERNANDO ROJAS OSPINA S.C. 00075069520 DIRECTOR GENERAL BOOK: I ESADL, 00016628 REGISTRATION DOCUMENT: ACTA DATE: 2011/06/10 DOCUMENT NUMBER: 0000004 DATE INSC2011 / 07/01 CERTIFIES: STEERING BODIES, ADMINISTRATION AND MONITORING OF THE FOUNDATION WILL HAVE THE FOLLOWING TITLE : - GENERAL ASSEMBLY OF ACTIVE MEMBERS - BOARD OF DIRECTORS - GENERAL DIRECTOR - STATUTORY AUDITOR. THE GENERAL DIRECTOR IS A MANDATORY REPRESENTATION, invested with executive and administrative functions, and as such is responsible for the legal representation of the Foundation, LITIGATION AND EXTRAPROCESALMENTE LIABILITY OF ACTION ADMINISTRATIVE, COORDINATION AND GENERAL SUPERVISION OF ACTIVITIES SUBJECT TO AND INSTRUCTIONS ORDERS BOARD OF DIRECTORS. BESIDES THE FUNCTIONS OF COURSE YOU CONCERN AS EXECUTIVE AND ADMINISTRATOR OF THE FOUNDATION, THE GENERAL DIRECTOR WILL INCLUDING THE FOLLOWING: - DIRECTLY hold events, transactions or contracts fall within the purpose of the foundation, which shall not exceed by 200 MINIMUM WAGE LAW CURRENT OR EQUIVALENT. ACT OR ALL SUCH AMOUNTS IN EXCESS OF CONTRACT MUST BE AUTHORIZED BY THE BOARD OF DIRECTORS AND / OR THE AMOUNT AND ASSEMBLY BY THE SET FORTH IN THESE STATUTES. - MANAGE IN CONJUNCTION WITH OFFICIALS INDICATE THAT THE BOARD OF DIRECTORS, THE BANK ACCOUNTS CURRENT OR SAVINGS. - RESPOND BY THE TIMELY AND INVESTMENT FUND OF FUNDS OF THE FOUNDATION AND THAT THE ASSETS AND SECURITIES BELONGING TO IT OR RECEIVED IN CUSTODY STORAGE OR REMAIN WITH PROPER SAFETY. - To perform other functions conferred upon LAWS OR REGULATIONS AND WHICH REMAIN CONSISTENT WITH THEIR CARGO entrusted ASSEMBLY AND THE BOARD OF DIRECTORS. ARE FUNCTIONS OF THE GENERAL ASSEMBLY INCLUDING THE FOLLOWING: - CHOOSE FOR A PERIOD OF ONE (1) YEAR AND THROUGH VOTING PUBLIC THROUGH THE SYSTEM READY, TO MEMBERS THAT APPLY TO DESIGNATE FOR FORMING THE BOARD OF DIRECTORS OF THE FOUNDATION. - REFORMING THE STATUTE OF THE FOUNDATION FOR WHICH YOU SHOULD THE AFFIRMATIVE VOTE OF THE MOST SIMPLE, THAT IS HALF PLUS ONE OF VOTES OF MEMBERS who are present. ALSO SHOULD BE BOUND BY THE RULES OF QUORUM, PRESENT IN THE STATUTES. - DETERMINE THE NECESSARY FOR COMPLIANCE WITH THE OBJECTIVE OF THE FOUNDATION ACTIONS. AUTHORIZE OPERATIONS AND CONTRACTS WHICH EXCEEDS 301 CUANTIA MINIMUM WAGE OR EQUIVALENT LEGAL FORCE AS by law. - AT ANY TIME DISSOLVE THE FOUNDATION FOR THE CAUSES EXPRESSED IN THESE STATUTES OR BY stipulated by law. - OTHERS THAT BROUGHT THESE STATUTES AND LAW. THE BOARD OF DIRECTORS, shall consist of three (3) KEY MEMBERS. ARE FUNCTIONS OF THE BOARD INCLUDING THE FOLLOWING: - exercise administrative management of the Foundation. - Appoint and remove AT ANY TIME BY THE DIRECTOR GENERAL cause. - AUTHORIZE ACTS AND CONTRACTS COVERED OPERATIONS WITHIN THE PURPOSE OF THE FOUNDATION THAT APPLY TO AN AMOUNT EQUAL OR GREATER THAN 201 EXISTING LEGAL MINIMUM WAGES. - Other established by law, REGULATIONS AND THE GENERAL ASSEMBLY. CERTIFY: ** Supervisory Body IDENTIFICATION FISCAL AUDITOR NAME VALENCIA RAMIREZ MARIA LOLA S.C. 00024316694 BOOK: I ESADL, 00013667 REGISTRATION DOCUMENT: ACTA DATE: 2009/02/13 Join date: 2009/02/17 NUM CARD PROF. 1 CERTIFIES: JUDICIAL NOTICE ADDRESS: CEL 13 102 BARRIO core 1 AP NOTICE: VILLA PILAR NOT.JUDICIAL Phone 1: 3104369008 Phone NOT.JUDICIAL 3: 3148000980 TOWN: MANIZALES COMMERCIAL MANAGER: E-MAIL JUDICIAL NOTICE: CERTIFY: THAT IS NOT SHOWN CHAMBER OF COMMERCE REGISTRATION DOCUMENTS CONCERNING SUBSEQUENT REFORM, dissolution, liquidation or APPOINTMENTS OF REPRESENTATIVES LEGAL ENTITY MENTIONED. IMPORTANT LEGAL PERSON WHO IS THIS CERTIFICATE IS SUBJECT TO INSPECTION, MONITORING AND CONTROL AUTHORITIES exercise this function, THEREFORE MUST SUBMIT TO THE AUTHORITY FOR, THE CERTIFICATE OF RESPECTIVE REGISTRATION, ISSUED BY THE CHAMBER OF COMMERCE, WITHIN 10 DAYS FOLLOWING THE DATE OF registration, BUT THE END OF THE DISTANCE where the address of the legal person NON-PROFIT TO REGISTER DIFFERENT FROM THE CHAMBER OF COMMERCE it deserves. IN THE CASE OF STATUTORY REFORMS IN ADDITION will draw nigh COPY OF THE STATUTES. Any authorization, permit, license or OFFICIAL RECOGNITION OF CHARACTER ARE PROCESSED AFTER THE ENROLLMENT OF CORPORATIONS WITHOUT PROFIT IN THE RESPECTIVE CHAMBER OF COMMERCE. IN ACCORDANCE WITH THE PROVISIONS OF THE CODE OF ADMINISTRATIVE PROCEDURE AND THE DISPUTE AND THE LAW 962 OF 2005 ADMINISTRATIVE REGISTRATION HERE CERTIFICATES ACTS ARE IN SIGN TEN (10) DAYS AFTER THE DATE OF REGISTRATION, ALWAYS THAN OBJECT OF RESOURCES. VALUE OF CERTIFICATE: $ 4.800 IMPORTANT: The digital signature of the secretary of the Chamber of Commerce MANIZALES BY CALDAS contained in this electronic certificate is issued by an entity authorized and supervised by the Superintendency of Industry and Commerce open certification in accordance with requirements established by Law 527 of 1999 for legal and evidential validity of electronic documents. The digital signature is not a digitized or scanned signature, therefore the digital signature that accompanies this document may verify through its PDF document viewer application. However, if you go to print this certificate, you can do it from your computer, with the certainty that it was issued through the virtual channel of the chamber of commerce and the person or entity you going to deliver the printed certificate, you can verify only once the contents, entering the link http://sil2.confecamaras.co/cv.php beyond selecting the chamber of commerce and indicating the verification code hZI2VykVeM. When performing verification you can view (and download) an exact image of the certificate that was delivered to the user at the time the transaction was made. Mechanical signature shown below is the graphic representation of the signing of the legal secretary (or in lieu thereof) of the Chamber of Commerce who supports this certificate. Mechanical signature does not replace digital signatures in electronic documents.