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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO DE LOS DOCUMENTOS OTORGADOS EN EL EXTERIOR RELATIVOS AL CAMBIO DE DENOMINACIĂ“N DE LA MATRIZ DE LA COMPAĂ‘Ă?A EXTRANJERA CHANGQING PETROLEUM EXPLORATION BUREAU (CPEB) por el de CNPC CHUANQING DRILLlNG ENGINEERING COMPANY LIMITED Se comunica al pĂşblico que la compaùía extranjera CHANGQING PETROLEUM EXPLORATION BUREAU (CPEB) cambiĂł su denominaciĂłn por el de CNPC CHUANQING DRILLING ENGINEERING COMPANY LIMITED, resuelto en el exterior, en los tĂŠrminos que constan en los documentos protocolizados ante el Notario DĂŠcimo SĂŠptimo del Distrito Metropolitano de Quito, de fecha 28 de febrero de 2011 (2). Fue aprobada por la Superintendencia de Compaùías mediante ResoluciĂłn No. SC.IJ. DJCPTE.Q.11.1395 de 28 de marzo de 2011, e inscrita en el Registro Mercantil del Distrito Metropolitano de Quito el 7 de abril del 2011. Distrito Metropolitano de Quito, 21 de abril del 2011 Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ‘Ă?AS DE QUITO AR/82718/cc

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CONVOCATORIA A Junta General Extraordinaria de Accionistas de Tejidos Pintex S.A. Convócase a los Accionistas de Tejidos Pintex S.A., a la Junta General Extraordinaria que tendrå lugar en las oficinas ubicadas en la Avenida de la Prensa Oe-528 y Pasaje Manuel Herrera de esta ciudad, domicilio principal de la Compaùía, el día lunes 9 de mayo del 2011 a las 10h00. La Junta se reunirå para tratar y resolver sobre la remuneración mensual del Gerente General de la compaùía. Quito, abril 28 del 2011. GERENTE GENERAL Sra. SUSANA PINTO MANCHENO PRESIDENTA Sra. ROCIO PINTO DE BRAUER

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SEGUNDA CONVOCATORIA Se convoca a los socios de la compaùía DENTAL BARROS BADENT CIA. LTDA., por segunda ocasión a la Junta General Extraordinaria que se realizarå el día martes 10 de mayo del 2011, a las 19 horas en el domicilio de la empresa ubicado en la calle Francisco Galvis E12-132 y Toledo en la ciudad de Quito, para tratar el siguiente orden del día: 1. 2. 3.

Cambio del valor nominal de las participaciones. Aumento de Capital Reforma de estatutos.

Nota.- De conformidad con el Art. 116 de la Ley de Compaùías la Junta General Extraordinaria convocada por segunda ocasión se instalarå con el número de socios presentes.

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

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A JUNTA GENERAL ORDINARIA DE ACCIONISTAS ALIMENTOS ECUATORIANOS S.A. ALIMEC

CONSTITUCION DE LA COMPAĂ‘IA WCT WORLD CARGO TRANSPORT S.A. La compaùía WCT WORLD CARGO TRANSPORT S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito, el 04 de Abril de 2011, fue aprobada por la Superintendencia de Compaùías mediante ResoluciĂłn SC.IJ.DJC.Q.11.001631 de 12 de Abril de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, Provincia de PICHINCHA 2.- CAPITAL: Suscrito US$ 2.000,00 NĂşmero de Acciones 2.000 Valor US$1,00 3.- OBJETO.- El objeto de la compaùía es: LA COMPAĂ‘IA SE DEDICARĂ EXCLUSIVAMENTE AL TRANSPORTE COMERCIAL DE CARGA PESADA A NIVEL NACIONAL.... Quito, 12 de Abril de 2011 Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘IAS

AR/82703/cc

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CONVOCATORIA

EXTRACTO

Atentamente Ing. Guillermo GuerrĂłn GERENTE GENERAL

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Quito, a 28 de abril del 2011

CĂşmplenos convocar a Ud. a la Junta General Ordinaria de Alimentos Ecuatorianos S.A. Alimec correspondiente al ejercicio econĂłmico 2010, que se efectuarĂĄ el dĂ­a Martes 10 de mayo del 2011, a las 10h00, en la JosĂŠ Luis Tamayo # 1025 y GarcĂ­a, sĂŠptimo piso, de esta ciudad de Quito, para tratar y resolver lo siguiente: 1. 2. 3. 4. 5. 6. 7. 8. 9.

Conocer y resolver sobre el informe de la AdministraciĂłn referente al ejercicio econĂłmico 2010. Conocer y resolver sobre el informe del Comisario referente al ejercicio econĂłmico 2010. Conocer y resolver sobre el informe de los Auditores Externos referente al ejercicio econĂłmico 2010 bajo NIIF. Conocer y resolver sobre el Balance General relativo al ejercicio econĂłmico 2010 bajo NIIF. Conocer y resolver sobre el Estado de PĂŠrdidas y Ganancias relativo al ejercicio econĂłmico 2010 bajo NIIF. Resolver sobre el destino de las utilidades del ejercicio econĂłmico 2010. DesignaciĂłn de Comisario principal y su respectivo suplente para el ejercicio econĂłmico 2011, y fijaciĂłn de sus honorarios. DesignaciĂłn de Auditores Externos para el ejercicio econĂłmico 2011, y fijaciĂłn de sus honorarios. AprobaciĂłn del Acta.

Se convoca expresamente al seùor Oscar Bejarano Realpe, Comisario de la Compaùía y a Deloitte & Touche, empresa Auditora de la Compaùía. El Balance General, Estado de PÊrdidas y Ganancias, Informes de Administración, Auditores y Comisario, se encuentran a disposición de los seùores accionistas en las oficinas de la Compaùía, ubicadas en la Manuel Ambrosi s/n y Av. Eloy Alfaro, de esta ciudad de Quito. Atentamente, Esteban Serrano Monge Presidente Ejecutivo

A.C./79292

Fernando MartĂ­nez Cabrera Vicepresidente Ejecutivo A.P./48973/k.m.

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CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS ALIMENTOS ECUATORIANOS S.A. ALIMEC

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1. Ratificar la aprobación hecha por Directorio mediante Junta de 24 de marzo del 2011 en cuanto a la Emisión de Obligaciones por parte de Alimec S.A. para capital de trabajo de la empresa y sustitución de pasivos bancarios, hasta por un monto de dos millones de dólares. 2. Aumento del capital suscrito de la Compaùía hasta el monto del capital autorizado. 3. Resolver acerca de la pre-cancelación de pasivos bancarios de la Compaùía. 4. Aprobación del Acta.

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Quito, a 28 de abril del 2011

CĂşmplenos convocar a Ud. a la Junta General Extraordinaria de Alimentos Ecuatorianos S.A. Alimec, que se efectuarĂĄ el dĂ­a Martes 10 de mayo del 2011, a las 12h00, en la JosĂŠ Luis Tamayo # 1025 y GarcĂ­a, sĂŠptimo piso, de esta ciudad de Quito, para tratar y resolver lo siguiente:

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CONVOCATORIA A JUNTA GENERAL ORDINARIA DE SOCIOS DE LA COMPAĂ‘Ă?A SIFFLET CIA. LTDA. Se convoca a los socios de la Compaùía SIFFLET CIA. LTDA. a la Junta General Ordinaria de Socios de la Compaùía a celebrarse el dĂ­a viernes 6 de mayo del 2011, a las diez de la maĂąana (10H00), en el domicilio de la Empresa, ubicado en la ciudad de Quito, en la calle Rocafuerte Oe5-10 y GarcĂ­a Moreno, con el fin de tratar el siguiente orden del dĂ­a: 1.2.-

3.-

Presentación del Informe anual del Gerente. Presentación de los Balances al 31 de Diciembre del 2010, por parte de los administradores de la compaùía. Discusión sobre el destino de las utilidades generadas en el ejercicio que concluyó el 31 de diciembre del 2010.

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Atentamente,

Atentamente, Esteban Serrano Monge Fernando MartĂ­nez Cabrera Presidente Ejecutivo Vicepresidente Ejecutivo A.P./48973/k.m.

SOFIA CLEMENCIA ROBALINO ANDRADE GERENTE GENERAL C.C. 171268208-5

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CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘Ă?A ATLĂ NTICO S.A. AGENCIA ASESORA PRODUCTORA DE SEGUROS De conformidad con los estatutos sociales, la Ley de Compaùías y su reglamento, se convoca a los accionistas de la Compaùía ATLĂ NTICO S.A. AGENCIA ASESORA PRODUCTORA DE SEGUROS, a la Junta General Ordinaria que tendrĂĄ lugar el dĂ­a 18 de mayo del 2011 a las 18h00 en el domicilio de la Compaùía ubicado en la calle JapĂłn N39-236 y Av. Gaspar de Villarroel, Edificio Generali, piso 4, oficina 402, para conocer y resolver los siguientes puntos: -

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Conocimiento y aprobaciĂłn del Informe del Gerente General; Informe del Comisario Principal; Conocimiento y aprobaciĂłn de Balances y Estados Financieros y sus anexos correspondientes al ejercicio econĂłmico 2010; ResoluciĂłn sobre la pĂŠrdida o ganancia del aĂąo 2010;

Se convoca de manera especial al comisario de la compaùía seùor Jairo Alvarez. Los informes de Gerente General y de Comisario así como los estados financieros se hallan a disposición de los seùores Accionistas en las oficinas de la compaùía, dirección arriba detallada. Estos documentos se encuentran listos y disponibles quince días antes de la fecha de celebración de la junta. Quito, 27 de abril del 2011 ECON. IVAN XAVIER ESCOBAR MONCAYO GERENTE GENERAL ATLà NTICO S.A. AGENCIA ASESORA PRODUCTORA DE SEGUROS AR/82710/cc

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EXTRACTO De conformidad con lo establecido en el artĂ­culo 43 del Reglamento de Concesiones y Permisos de OperaciĂłn, se pone en conocimiento del pĂşblico en general, que mediante ResoluciĂłn No. 031/2011, de 19 de abril del 2011, el Presidente del Consejo Nacional de AviaciĂłn Civil acepta a trĂĄmite la siguiente solicitud: NOMBRE DE LA COMPAĂ‘Ă?A: AIR FRANCE S.A. REPRESENTANTE LEGAL: Marie Noelle LandĂĄzuri Wiets, Apoderada General ABOGADO: Dr. Jorge Paz Durini SOLICITUD: Renovar y modificar su permiso de operaciĂłn del servicio de transporte aĂŠreo, pĂşblico, internacional, regular, de pasajeros, carga y correo, en forma combinada, renovado mediante Acuerdo No. 038/2008, de 27 de agosto del 2008 y modificado mediante Acuerdo No. 023/2011, de 06 de abril del 2011, en las mismas condiciones constantes en dicho Acuerdo, con excepciĂłn de la ClĂĄusula Tercera del ArtĂ­culo Primero, a fin de que se reforme de la siguiente manera: “TERCERAâ€?: Aeronaves a utilizar: _ “La aerolĂ­neaâ€? utilizarĂĄ en su servicio equipo de vuelo consistente en aeronaves MD-11, B777-200 y B777-300. Dado en Quito D.M., a 19 ABR. 2011. Dr. Julio Carrera Grijalva SECRETARIO GENERAL DEL CONSEJO NACIONAL DE AVIACIĂ“N CIVIL

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO De conformidad con lo establecido en el artĂ­culo 43 del Reglamento de Concesiones y Permisos de OperaciĂłn, se pone en conocimiento del pĂşblico en general que, mediante ResoluciĂłn No. 030/2011, de 19 de abril del 2011, el Presidente del Consejo Nacional de AviaciĂłn Civil ha aceptado a trĂĄmite la siguiente solicitud: Nombre de la compaùía: KLM COMPAĂ‘Ă?A REAL HOLANDESA DE AVIACIĂ“N S.A. Representante Legal: Marie Noelle LandĂĄzuri Wiets Apoderada General ABOGADO: Dr. Jorge Paz Durini Tipo de solicitud: Modificar su permiso de operaciĂłn del servicio de transporte aĂŠreo, pĂşblico, internacional, regular, de pasajeros, carga y correo, en forma combinada, renovado mediante Acuerdo No. 020/2010, de 22 de febrero del 2010; modificado mediante Acuerdo 020/2011 el 6 de abril del 2011, a fin de incrementar su equipo de vuelo con las siguientes aeronaves: B777-200 Y B777-300. Los demĂĄs tĂŠrminos del permiso de operaciĂłn se mantienen sin modificaciĂłn. Distrito Metropolitano de Quito, 19 de abril del 2011

J<E8>L8

Se comunica al pĂşblico que NOPERTI CIA. LTDA. NC, con domicilio principal en la ciudad de Quito, aumentĂł su capital suscrito en USD $ 136.194,00; y, reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario Primero del Distrito Metropolitano de Quito el 14 de marzo de 2011. Actos societarios aprobados por la Superintendencia de Compaùías, mediante ResoluciĂłn No. SC.IJ.DJCPTE.Q.11.001807 de 26 de abril de 2011. En virtud de la mencionada escritura pĂşblica la compaùía reforma el artĂ­culo cuarto del Estatuto Social, referente al capital, de la siguiente manera: “ARTĂ?CULO CUARTO.- El capital de la compaùía es de DOSCIENTOS SESENTA Y CUATRO MIL NOVECIENTOS CUATRO 00/100 DĂ“LARES AMERICANOS ($ 264.904,00) dividido en doscientos sesenta y cuatro mil novecientos cuatro (264.904) participaciones iguales e indivisibles de un valor nominal de UN DĂ“LAR AMERICANO ($ 1,00 USD) cada una.â€? D.M. Quito, 26 de abril de 2011

Dr. Julio Carrera Grijalva SECRETARIO GENERAL DEL CONSEJO NACIONAL DE AVIACIĂ“N CIVIL

Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ‘Ă?AS DE QUITO AR/82716/cc

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO CONSTITUCION DE LA COMPAĂ‘Ă?A CREATIVOS WORD OF MOUTH S.A. La compaùía CREATIVOS WORD OF MOUTH S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario DĂŠcimo Sexto del Distrito Metropolitano de Quito, el 11 de Abril de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC. Q.11.001816 de 26 de Abril de 2011. 1. DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2. CAPITAL: Suscrito US$ 800,00 NĂşmero de Acciones 800 Valor US$ 1,00 3. OBJETO: El objeto de la compaùía es: A) EL DISEĂ‘O DIGITAL, DISEĂ‘O GRĂ FICO, DISEĂ‘O DE PĂ GINAS WEB, Y/O DISEĂ‘O PUBLICITARIO EN GENERAL PARA CUALQUIER TIPO DE NEGOCIO O ACTIVIDAD; B) CREACIĂ“N, DISEĂ‘O E IMPLEMENTACIĂ“N DE CAMPAĂ‘AS PUBLICITARIAS....

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A OLEAGINOSAS DEL PACIFICO OLEAPACIFIC S.A. La compaùía OLEAGINOSAS DEL PACIFICO OLEAPACIFIC S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario Tercero del Distrito Metropolitano de Quito, el 04 de Abril de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001759 de 20 de Abril de 2011. 1.- DOMICILIO: CantĂłn SAN LORENZO, provincia de ESMERALDAS. 2.- CAPITAL: Suscrito US$ 10.000,00 NĂşmero de Acciones 100 Valor US$ 100,00; Capital Autorizado: US$ 20.000,00 3.- OBJETO: El objeto de la compaùía es: DEDICARSE A LAS ACTIVIDADES RELACIONADAS CON EL CULTIVO DE OLEAGINOSAS, TALES COMO:; PALMA, COCO, SOYA, ETCÉTERA....

Quito, 26 de Abril de 2011.

Quito, 20 de Abril de 2011.

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘Ă?AS

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AC/79306/tf

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COOPERATIVA DE VIVIENDA 18 DE OCTUBRE EN LIQUIDACION

CONVOCATORIA Se convoca a los seĂąores socios: CORREA SANTILLAN GLORIA MARIZOL LT 20, LAMIĂ‘A RAMIREZ MONICA SANDRA LT 77, SAQUIPAY VILLA LUIS ALBERTO LT 85, TROYA CHUQUIMARCA JOSE MIGUEL LT 90, GUALAN LEMA ELICEO LT 102, PEREZ GALLO JUAN ANTONIO LT 165, SIMBAĂ‘A SIMBAĂ‘A ANA MARIA LT 170, MOLINA MOLINA LUIS LEONARDO LT 184, SANCHEZ CHANGOSI NELLY MARIA LT 222, SUNTAXI ARAUJO PEDRO LT 296, MONTES CAIZAGUANO MANUEL EDUARDO LT 97, IMAICELA SARANGO JOSE YOVANNY LT 98, TULICAMA BAĂ‘O CARLOS ELICEO LT 99, YANEZ ROMERO JORGE RAUL LT 117, FAZ SANGOTUĂ‘A JULIO LT 156, Se comunica que se resolviĂł notificarles a fin que se pongan al dĂ­a en sus obligaciones econĂłmicas, inasistencia a las asambleas, entre otros, para tal efecto se solicita que concurran a la reuniĂłn con la liquidadora de la cooperativa a realizarse el dĂ­a 11 de Mayo del 2011 a las 15h00, en la of. No. 92 del Edificio Acuarios ubicado en la Clemente Ponce 329 y Av. 6 de Diciembre, tras de los Juzgados, de esta ciudad de Quito, provincia de Pichincha, y de conformidad con el Art. 17 de la Ley Cooperativas en concordancia con el Art. 20 del Reglamento General de Cooperativa, ejerzan el derecho a la defensa dentro del proceso de exclusiĂłn iniciado en su contra por haber infringido el Art. 10, numeral f del Estatuto de la Cooperativa, asĂ­ tambiĂŠn por infringir el literal d del Art. 18 del Reglamento General de la Ley de Cooperativas y por no respetar los principios del cooperativismo como son la ayuda mutua, la solidaridad, etc.

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SEGUNDA CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTA DE LA COMPAĂ‘IA LA JOYA SUR JOYSUR S.A. De conformidad con los ArtĂ­culos UNDÉCIMO Y DÉCIMO SEGUNDO del Estatuto Social de la Empresa, se convoca a los Accionistas de la compaùía LA JOYA SUR JOYSUR S.A. a la Junta General Extraordinaria que se realizarĂĄ el dĂ­a viernes 20 de mayo del 2011, a las 9:00h de la maĂąana, en la Panamericana Sur Km. 17 1/2 barrio AĂ­da Palacios, Junto a la Tenencia PolĂ­tica de la parroquia Cutuglagua, cantĂłn MejĂ­a, Provincia de Pichincha, ubicada en la ciudad de Machachi. A esta Junta se convoca especial y personalmente a los seĂąores Comisarios Principal y Suplente seĂąores Washington Ovidio PeĂąa Alucho y Segundo Gonzalo Gavilanes Quishpe, respectivamente. La Junta convocada deberĂĄ conocer y resolver sobre los siguientes puntos: 1.- Conocimiento del Informe Anual de la AdministraciĂłn (Gerente General) del ejercicio econĂłmico 2010. 2.- Conocimiento del Informe Anual del comisario del ejercicio econĂłmico 2010.

Orden del dĂ­a

3.- Conocimiento del Balance General y Estado de Resultados del ejercicio econĂłmico 2010.

1. ConstataciĂłn del quĂłrum

4.- Conocimiento y resoluciĂłn sobre el cobro de tickets de administraciĂłn de los aĂąos 2009 y 2010. 5.- AprobaciĂłn del presupuesto correspondiente al ejercicio econĂłmico del aĂąo 2011.

2. ExclusiĂłn de Socios

Los documentos que conocerĂĄ la Junta General se encuentran a disposiciĂłn de los seĂąores Accionistas en las oficinas administrativas de la Empresa, ubicadas en la Panamericana Sur Km. 17 1/2 barrio AĂ­da Palacios, Junto a la Tenencia PolĂ­tica de la parroquia Cutuglagua, cantĂłn MejĂ­a, Provincia de Pichincha, ubicada en la ciudad de Machachi.

3. Resoluciones Lo que comunico es para los fines legales consiguientes.

Por tratarse de segunda convocatoria, a junta se reunirĂĄ con el nĂşmero de accionistas presentes.

Atentamente, DRA. PAULINA GUAMAN CH. LA LIQUIDADORA

Quito, abril 28 del 2011 f. SR. VIDAL RODRIGO AGUAYO YANCHATIPĂ N GERENTE GENERAL DE LA COMPAĂ‘Ă?A AC/79301/tf

AC/79303/tf

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REPĂšBLICA DEL ECUADOR SUPERINTENDENCIA DE BANCOS Y SEGUROS RESOLUCIĂ“N No. SBS-2011-298 PEDRO SOLINES CHACĂ“N SUPERINTENDENTE DE BANCOS Y SEGUROS CONSIDERANDO

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QUE MAPFRE SEGUROS GENERALES DE COLOMBIA S.A., solicitó la autorización para el establecimiento de una sucursal de la citada aseguradora de nacionalidad colombiana en la República del Ecuador, presentando para el efecto tres testimonios de la protocolización efectuada ante el Notario CuadragÊsimo del cantón Quito, doctor Oswaldo Mejía Espinosa, el 3 de julio de 2006, de la información y documentación exigida en los artículos 10 y 19 de la Ley General de Seguros; y, 24 y 25 del Reglamento General a la Ley General de Seguros; QUE esta Superintendencia de Bancos y Seguros con resolución No. SBS-INSP-2006-295 de 26 de julio de 2006, inscrita en el Registro Mercantil del cantón Quito, el 22 de agosto de 2006, autorizó el establecimiento de la sucursal en la República del Ecuador a la empresa de seguros extranjera MAPFRE SEGUROS GENERALES DE COLOMBIA S.A., con arreglo a sus propios estatutos, en cuanto no se opongan a las leyes ecuatorianas; QUE esta Superintendencia de Bancos y Seguros confirió a MAPFRE SEGUROS GENERALES DE COLOMBIA S.A., SUCURSAL ECUADOR, el certificado de autorización para que pueda funcionar sujetåndose a las normas y procedimientos generales que determina la Ley General de seguros y a las que expida esta Superintendencia de Bancos y Seguros; y, posteriormente le confirió los certificados de autorización en los seguros a operar; QUE la Junta Directiva de MAPFRE SEGUROS GENERALES DE COLOMBIA S.A., en sesiones celebradas el 28 de noviembre de 2008 y el 27 de marzo de 2009, resolvió el cierre y liquidación voluntaria de MAPFRE SEGUROS GENERALES DE COLOMBIA S.A. SUCURSAL ECUADOR y designó a su liquidador; QUE los Apoderados Especiales de MAPFRE SEGUROS GENERALES DE COLOMBIA S.A., han presentado a esta Superintendencia de Bancos y Seguros la solicitud de liquidación voluntaria de MAPFRE SEGUROS GENERALES DE COLOMBIA S.A. SUCURSAL ECUADOR; QUE se ha remitido a esta Superintendencia de Bancos y Seguros la primera copia certificada de la protocolización realizada el 27 de septiembre de 2010, ante el doctor Felipe Iturralde Dåvalos, Notario VigÊsimo Quinto del cantón Quito de los siguientes documentos: Extracto del Acta No. 385, de la Junta Directiva de Mapfre Seguros Generales de Colombia S.A., celebrada el 28 de noviembre de 2008, con su correspondiente apostilla; Extracto del Acta No. 389 de la Junta Directiva de Mapfre Seguros Generales de Colombia S.A., celebrada el 27 de marzo de 2009, con su correspondiente apostilla; y, Convenio de cesión de obligaciones suscrito por el Apoderado de Mapfre Seguros Generales de Colombia S.A. Sucursal Ecuador y el ingeniero Markus Frey Keller, Gerente General de Mapfre Atlas Compaùía de Seguros S.A., el 30 de marzo de 2010; QUE conforme a lo dispuesto en el artículo 54 inciso segundo de la Ley General de Seguros, se ha comprobado que la entidad no se encuentra en ninguna de las causales de liquidación forzosa; QUE no se ha presentado a esta Superintendencia de Bancos y Seguros notificación alguna de oposición para que se declare e inscriba la liquidación voluntaria; QUE la Intendencia Nacional del Sistema de Seguro Privado ha emitido informe favorable respecto a lo solicitado; y, EN ejercicio de sus atribuciones legales,

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

RESUELVE: ARTĂ?CULO 1.- DECLARAR a MAPFRE SEGUROS GENERALES DE COLOMBIA S.A. SUCURSAL ECUADOR en estado de liquidaciĂłn voluntaria a partir de la presente fecha. ARTĂ?CULO 2.- CANCELAR a partir de esta fecha los certificados de autorizaciĂłn que le fueron conferidos a MAPFRE SEGUROS GENERALES DE COLOMBIA S.A. SUCURSAL ECUADOR, para que pueda operar en los distintos ramos de seguro.

EXTRACTO DE LA ESCRITURA PĂšBLICA DE DISOLUCIĂ“N VOLUNTARIA Y ANTICIPADA DE LA COMPAĂ‘Ă?A INTERTURIS C LTDA. INTERCAMBIO TURISTICO INTERNACIONAL ANTECEDENTES.- INTERTURIS C LTDA. INTERCAMBIO TURISTICO INTERNACIONAL se constituyĂł mediante escritura pĂşblica otorgada ante el Notario DuodĂŠcimo del Distrito Metropolitano de Quito, el 31 de octubre de 1973 inscrita en el Registro Mercantil del mismo Distrito bajo el No. 2520, Tomo 104, el 20 de noviembre de 1973. 1. CELEBRACIĂ“N Y APROBACIĂ“N.- La escritura pĂşblica de disoluciĂłn voluntaria y anticipada de la compaùía INTERTURIS C LTDA. INTERCAMBIO TURISTICO INTERNACIONAL , otorgada el 25 de febrero de 2011 ante el Notario TrigĂŠsimo Quinto del Distrito Metropolitano de Quito, ha sido aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn No. SC.IJ.DJDLQ.11.1704 de 18 ABR. 2011. 2. OTORGANTES.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada la seĂąora Cecilia DĂĄvalos Valdivieso, en su calidad de Gerente General de la compaùía, de nacionalidad ecuatoriana, de estado civil casada y domiciliada en el Distrito Metropolitano de Quito. 3. PUBLICACIĂ“N.- La Superintendencia de Compaùías ordenĂł la publicaciĂłn del extracto de la referida escritura pĂşblica pertinente, por tres dĂ­as consecutivos, para efectos de oposiciĂłn de terceros seĂąalada en el Art. 33 de la Ley de Compaùías y Reglamento de OposiciĂłn, como acto previo a su inscripciĂłn. AVISO PARA OPOSICIĂ“N.- Se pone en conocimiento del pĂşblico la disoluciĂłn voluntaria y anticipada de la compaùía INTERTURIS C LTDA. INTERCAMBIO TURISTICO INTERNACIONAL, a fin que quienes se creyeren con derecho a oponerse a su inscripciĂłn puedan presentar su peticiĂłn ante uno de los Jueces de lo Civil del domicilio principal de la compaùía, dentro de los seis dĂ­as contados desde la fecha de la Ăşltima publicaciĂłn de este extracto y, ademĂĄs, pongan el particular en conocimiento de la Superintendencia de Compaùías. El Juez que reciba la oposiciĂłn notificarĂĄ a esta Superintendencia, dentro del tĂŠrmino de dos dĂ­as siguientes, juntamente con el escrito de oposiciĂłn y providencia recaĂ­da sobre ella. En caso de no existir oposiciĂłn o de no ser notificada en la forma antes indicada se procederĂĄ a la inscripciĂłn de la referida escritura pĂşblica de la indicada compaùía y al cumplimiento de los demĂĄs requisitos legales.

ARTĂ?CULO 3.- DISPONER que el Apoderado General y los Apoderados Especiales, representantes legales de MAPRE SEGUROS GENERALES DE COLOMBIA S.A. SUCURSAL ECUADOR, cesen en sus funciones; y, revocar dichos poderes. ARTĂ?CULO 4.- DISPONER que el Notario VigĂŠsimo Quinto del cantĂłn Quito, tome nota del contenido de esta resoluciĂłn al margen de la ProtocolizaciĂłn de 27 de septiembre de 2010; y, siente las razones correspondientes. ARTĂ?CULO 5.- DISPONER que el Notario CuadragĂŠsimo del cantĂłn Quito, tome nota del contenido de esta resoluciĂłn al margen de la protocolizaciĂłn de los documentos conferidos en el exterior y el Poder General otorgado a favor del seĂąor Jair Giovanni Marrugo Rojas, el 20 de enero de 2006; y, siente las razones correspondientes. ARTĂ?CULO 6.- DISPONER que los Notarios CuadragĂŠsimo y DĂŠcimo Sexto del cantĂłn Quito tomen nota del contenido de esta resoluciĂłn al margen de las Delegaciones Parciales de Poder General otorgadas el 28 de diciembre de 2006, a favor del ingeniero Diego Alberto PachĂłn Trujillo; y, el 21 de octubre de 2008 a favor de los seĂąores Galo Rodrigo Cabezas MartĂ­nez y Markus Christoph Frey Keller, respectivamente; y, sienten las razones correspondientes. ARTĂ?CULO 7.- DISPONER que esta resoluciĂłn se publique en uno de los periĂłdicos de mayor circulaciĂłn del Distrito Metropolitano de Quito. ARTĂ?CULO 8. - DISPONER que el Registrador Mercantil del cantĂłn Quito,¡ inscriba los documentos constantes en la protocolizaciĂłn efectuada ante el Notario VigĂŠsimo Quinto del cantĂłn Quito el 27 de septiembre de 2010, conjuntamente con la presente resoluciĂłn; y, cumpla con las demĂĄs prescripciones contenidas en la Ley de Registro. ARTĂ?CULO 9.- DISPONER que la liquidaciĂłn de la compaùía se ejecute con la intervenciĂłn del liquidador nombrado por la junta general de accionistas, quien deberĂĄ elaborar los estados financieros con los anexos que contengan la descomposiciĂłn de cada una de las cuentas. ARTĂ?CULO 10.- DISPONER que el liquidador en el tĂŠrmino de diez dĂ­as contados desde su aceptaciĂłn, inscriba su nombramiento en el Registro Mercantil del domicilio de la compaùía. ARTĂ?CULO 11.- DISPONER que durante el proceso de liquidaciĂłn, en todos los actos y contratos en los que intervenga la compaùía, se agreguen despuĂŠs de su nombre las palabras “En LiquidaciĂłnâ€?, previniĂŠndole al liquidador de las responsabilidades legales en caso de omisiĂłn. ARTĂ?CULO 12.- DISPONER que se remita copia de esta resoluciĂłn al Servicio de Rentas Internas, para los fines correspondientes. COMUNĂ?QUESE Y PUBLĂ?QUESE EN EL REGISTRO OFICIAL.- Dada en la Superintendencia de Bancos y Seguros, en Quito, Distrito Metropolitano, el seis de abril del dos mil once. Ab. Pedro Solines ChacĂłn SUPERINTENDENTE DE BANCOS Y SEGUROS LO CERTIFICO.- Quito, Distrito Metropolitano, el seis de abril del dos mil once.

Distrito Metropolita o de Quito, a 18 ABR. 2011.

Ab. Luis Cabezas-Klaere SECRETARIO GENERAL

AB. PATRICIA CHIRIBOGA SANCHEZ DIRECTORA JURIDICA DE DISOLUCIĂ“N Y LIQUIDAClON DE COMPAĂ‘Ă?AS AC/79280/tf

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE BANCOS Y SEGUROS SUPERINTENDENCIA DE BANCOS Y SEGUROS EXTRACTO DE LA ESCRITURA PUBLICA DE CONSTITUCION DE BRAEMAR STEEGE S.A. AJUSTADOR DE SINIESTROS 1.- Lugar, fecha, notario ante quien se otorgó; e inscripción. En Quito, Distrito Metropolitano, el 16 de diciembre de 2010, ante el doctor Roberto Dueùas Mera, Notario TrigÊsimo SÊptimo del cantón Quito inscrita en el Registro Mercantil del cantón Quito con el número 1038 y anotada en el Repertorio bajo el número 12990 el 29 de marzo de 2011. 2.- Nombre, nacionalidad, domicilio y calidad en que comparecen los otorgantes: El seùor Keith James Martin, por sus propios derechos, de nacionalidad Britånica, domiciliado en los Estados Unidos de AmÊrica: y, el seùor Neris Fabricio Segovia Betancourt, por sus propios derechos, de nacionalidad ecuatoriana, domiciliado en el Distrito Metropolitano de Quito. 3.- Domicilio principal de la compaùía. Quito, Distrito Metropolitano. 4.- Denominación. La denominación de la compaùía es BRAEMAR STEEGE S.A. AJUSTADOR DE SINIESTROS. 5.- Capital social y número de acciones. El capital social de la compaùía es de OCHOCIENTOS DOLARES DE LOS ESTADOS UNIDOS DE AMERICA (US$ 800,00) dividido en OCHOCIENTAS (800) acciones ordinarias y nominativas de UN DOLAR DE LOS ESTADOS UNIDOS DE AMERICA (US$ 1,00) cada una. 6.- Integración del capital social. El capital con que se constituye la referida compaùía ha sido suscrito y pagado en su totalidad, conforme al cuadro que se detalla a continuación: NOMBRE ACCIONISTAS Keith James Martin Neris Segovia Betancourt

CAPITAL SUSCRITO $799,00 $1,00

TOTAL

CAPITAL PAGADO $799,00 $1,00

$800

$800

NUMERO DE ACCIONES 799 1

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7.- Objeto social y plazo de duración. La compaùía tiene como única actividad profesional la de examinar las causas de los siniestros y valorar la cuantía de las pÊrdidas, en forma equitativa y justa, de acuerdo con las clåusulas de la respectiva póliza. La compaùía podrå realizar todo tipo de acto o contrato lícito, a fin de dar cumplimiento a su finalidad social. La duración de la compaùía es de veinticinco aùos a partir de la fecha de inscripción en el Registro Mercantil. 8.- Administración y representación legal. La compaùía estarå gobernada por la Junta General de Accionistas y administrada por el Presidente y por el Gerente General; la representación legal, judicial y extrajudicial la ejercerå el Gerente General. 9.- Aprobación de la Superintendencia de Bancos y Seguros. El acto societario referido fue aprobado por esta institución mediante resolución No. SBS-INSP-2011-025 de 11 de marzo de 2011. Quito, Distrito Metropolitano, el catorce de abril de dos mil once. Ab. Luis Cabezas-Klaere SECRETARIO GENERAL

RESOLUCION No. SBS-INSP-2011-025 RAUL ALCIVAR SEGARRA INTENDENTE NACIONAL DEL SISTEMA DE SEGURO PRIVADO CONSIDERANDO: QUE el doctor Nilo Noguera Delgado, ha solicitado la aprobación de la constitución de BRAEMAR STEEGE S.A. AJUSTADOR DE SINIESTROS, habiendo para el efecto presentado a esta Superintendencia de Bancos y Seguros, tres copias certificadas de la escritura pública otorgada el 16 de diciembre de 2010, ante el Notario TrigÊsimo SÊptimo del cantón Quito; doctor Roberto Dueùas Mera; QUE la Subdirección Legal de esta Intendencia Nacional del Sistema de Seguro Privado, ha emitido el informe jurídico favorable; y, EN ejercicio de las atribuciones delegadas por el seùor Superintendente de Bancos y Seguros mediante resolución No. ADM2006-7617 de 16 de mayo del 2006, ratificadas con resolución No. ADM-2011- 10076 de 6 de enero del 2011, RESUELVE: ARTICULO 1. - APROBAR la constitución de BRAEMAR STEEGE S.A. AJUSTADOR DE SINIESTROS, domiciliada en el Distrito Metropolitano de Quito, con un capital social de OCHOCIENTOS DOLARES DE LOS ESTADOS UNIDOS DE AMERICA (USD 800,00), dividido en ochocientas acciones ordinarias y nominativas con un valor nominal de un dólar de los Estados Unidos de AmÊrica cada una (USD 1,00). ARTICULO 2. - DISPONER que el Notario TrigÊsimo SÊptimo del cantón Quito, tome nota al margen de la matriz de la escritura pública de constitución de BRAEMAR STEEGE S.A. AJUSTADOR DE SINIESTROS, otorgada el 16 de diciembre del 2010, en el sentido de que Êsta ha sido aprobada mediante la presente resolución y siente las razones correspondientes. ARTICULO 3. - DISPONER que el Registrador Mercantil del Cantón Quito, inscriba la escritura pública de constitución de BRAEMAR STEEGE S.A. AJUSTADOR DE SINIESTROS, junto con la presente resolución y ponga las notas de referencia de acuerdo con la Ley de Registro. ARTICULO 4. - DISPONER que esta resolución se publique por una sola vez en uno de los periódicos de mayor circulación del Distrito Metropolitano de Quito, conjuntamente con el extracto de la escritura pública de constitución de BRAEMAR STEEGE S.A. AJUSTADOR DE SINIESTROS, que serå elaborado por la Superintendencia de Bancos y Seguros. ARTICULO 5.- DISPONER que la compaùía, una vez cumplido con lo ordenado en la presente resolución, remita a este organismo de control dos copias de la escritura pública con la constancia de todo lo actuado. ARTICULO 6.- DISPONER que BRAEMAR STEEGE S.A. AJUSTADOR DE SINIESTROS, publique el estatuto social para su distribución entre los accionistas y el público y envíe tres ejemplares a esta Superintendencia. COMUNIQUESE.- Dada en la Superintendencia de Bancos y Seguros, en Quito, Distrito Metropolitano, el once de marzo de dos mil once. Ab. Raúl Alcívar Segarra INTENDENTE NACIONAL DEL SISTEMA DE SEGURO PRIVADO LO CERTIFICO.- Quito, Distrito Metropolitano, el once de marzo del dos mil once. Ab. Luis Cabezas-Klaere SECRETARIO GENERAL A.C./79290/pv

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