Special Power of Attorney to form a company

 In ___(1)____,  _____(1)_____, on ______(2)____, 1994, before me, _______(3)__________, Notary Public, in and to ____(4)_____, there appears Mr. _________(5)_____________, ___(6)_____, ____(7)____, _____(8)_______, passport Nº _____(9)_____ of ______(9)______, on behalf of _____(10)_____, a ______(11)_____ duly formed under the laws of ____(12)____, both the appearer and the company domiciled at _______(13)______, _________(13)_______, ______(13)______ and states:

            That he hereby grants a special power of attorney to _________ (the Attorneys-in-fact) who acting jointly or separately shall be empowered to perform the following acts:

1.-        In the name and representation of _______(10)______ they may appear in the public deed by which _____(10)_____ and ______(14)______ will form a limited liability company in Chile pursuant to the laws of the Republic of Chile, as well as to execute any deed by which such Company's  charter may be amended. Furthermore, the Attorneys-in-fact are empowered to act on behalf of _____(10)_____  in order to incorporate all kind of companies.

            The Attorneys-in-fact are empowered to carry out with broadest powers all that is deemed necessary or convenient for the achievement of the purpose above mentioned. Specially, and without this enunciation being restrictive or limitative, they are empowered to agree on the provisions of the company charter, to establish the name and purpose of the company, to fix its capital and the form in which it will be paid, to contribute to the company funds or assets of any nature whatsoever, to determine the value or appraisement of the assets contributed, to agree on the form of management, representation and use of the company's name, and to fix the time of duration of the company. They may also agree on all and any other provision of the company charter that may be necessary or that may be considered convenient, with broad authority and without any limitations. 

[ENDE DER VORSCHAU]

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