Apreensão Mossack 29 ap inqpol1

SERViÇO PUBLICO FEDERAL
MJ - DEPARTAMENTO DE POLICIA FEDERAL
SUPERINTENDIÕNCIA REGIONAL NO ESTADO DO PARANÁ
DRCOR - DELEGACIA REGIONAL DE COMBATE AO CRIME ORGANIZADO
GT/LAVA JATO/DRCORISR/DPF/PR
I PL nO 060/2016
APENSO 01
VOLUME 15/22
TERMO DE ABERTURA DE VOLUME
Ao(o) 05 dia(s) do mês de fevereiro 2016, nesta Superintendência Regional do
Departamento de Policia Federal em CuritibalPR, procedo á abertura deste APENSO 01
VOLUME 15/22 do IPL nO 60/2016, contendo os MANDADOS DE BUSCA E APREENSÃO e
demais peças da EQUIPE SP-01, EQUIPE SP-02, EQUIPE SP-03, EQUIPE SC-04, EQUIPE
SP-05, EQUIPE SP-OG, EQUIPE SP-07 EQUIPE SP-08, EQUIPE Sp-Og, EQUIPE SP-10,
EQUIPE SP-11, EQUIPE SP-12, EQUIPE SP-1 EQ IP P-14 e EQUIPE SP-15. O qual
está numerado da fI. 4377 a 4633. Eu ...
Escrivão de Policia Federal, que o lavrei.
........ , Mario Nunes Guimarães Junior,
OP. LAVA JATO 22
EQUIPE SP-01 EQUIPE SP-09
EQUIPE SP-03 EQUIPE SP-11/04
EQUIPE SC-04 EQUIPE SP-12
EQUIPE SP-O? EQUIPE SP-15
EQUIPE SP-08
15/22

SERViÇO PUBLICO FEDERAL
SUPERINTENDNCIA REGIONAL NO PARANÁ
GT/LAVA JATO/DRCORISRIDPF/PR
OPERAÇÃO LAVA-JATO 22
IPL nO 60/2016
INVESTIGADO: MOSSACK FONSECA CO (BRASIL) S/C
LTDA
CNPJ: 02.880.957/0001-03
ENDEREÇO DE BUSCA: Av. Paulista, n° 2073, Conjunto Nacional,
Edifício Horsa I, 3 Andar, Salas 304, 305 e 306, Bela Vista -São Paulo/SP
EQUIPE GERAL n. SP- 11
AUTOS DE APREENSÃO DOCUMENTOS N° 71/2016
ITEM n. 119
(OBS. Refere-se ao item 36 do AUTO CIRCUNSTANCIADO DE BUSCA E ARRECADAÇÃO).

11 i
6' MOSSACK FONSECA
.?
www.mossfon.com
.lOSS'CI' Hl'SI:C', COo (Sf:YCIII:I.I.I:S) I.IIITW.
Suite 13. First Floor. Oliaji Trade Crntre
Franci.. Ibchel Streel. Victoria laht'
Se)'Chrllts
O/R: 31 012/21 4554/2278138/.JR/jf/ama
Icccmbcr 17th, 2015
MOSSACK FONSECA COo (BRASIL) S/C LTIA.
Av. I'aulista 2073, Horsa I
3° Andar - Conj. 304
CEP 01311-940
S:IO Paulo/SP
Brazil
Dcar Ms. Maria Mercedes Riano:
RE: ADlUA-VENERE LTI.
ACORN LIMITEI
BROADWAY HOLDlNGS LTI
Acona Int'l Invcstmcnts Lld.
mc: 105450
IHC: 037798
mc: 069486
mc: 083450
We lhank you for choosing our firm for your corporalc needs.
We enclosc lhe following corporale documenls in respecl lo lhe above referenccd
compames:
Millllles ofll Meelillg ofllle Direclors
Nolice of Redemplioll ofSllllres
Reso/lllioll ofIIIe Direclors
S/Illre Cerlijicllles
Yours failhfully.
MOSSACK FONSECA COo (SEYCHELLES) LIMITEI.
/. f'F
.}':f;Fruto
Bdhdmas - Belize - Bogola Br,llil British Anguilla - British Virgin Islands - Costa Rica - Chile - Cyprus - Czech Republic - Da lian - Florida rzJ (i!i')
Geneva -Gibraltar- Guatemala -GuayaqUlI Hangzhou - Hong Kong -IsleDfMan-Israel-Jersey- Jinan-Uechtenstein. London- Lugano ;,,..! .£. .. :
luxernbourg Mdlta Medellin Nanjing - New Zealand . Ningbo - Panama - Peru - Qingdao Quito - Samoa - Seychelles • Shanghai
Shpnzhen Singapore Thailand The Netherlands - United Arab Emirates - Uruguay - Venezuela - Zug - Zurich. HEAD OmCE -ISO 9001 CEJmFlD

.
SERViÇO PÚBLICO FEDERAL
SUPERINTEND'NCIA REGIONAL NO PARANÁ
GT/LAVA JATOIDRCORISRIDPF/PR
IPL nO 60/2016
LTDA
CNPJ: 02.880.957/0001-03
Edificio Horsa I, 3 Andar, Salas 304, 305 e 306, Bela Vista -São Paulo/SP
EQUIPE GERAL n. SP. 11
ITEM n. 120

ADRIA-VENERE LTD.
MF:MBER CF:RTlI'ICATE
No.
lATE 01'
ISSUE
.JOSE AUGUSTO FERREIRA DOS
SANTOS

.
2 .June 13th, 2014
Certifieate No.: 2
ADRIA-VENERE LTD.
Existing under lhe Inlemalional Business Companies AC1. 1994
(Act 24 of 1994) oflhe Republic ofScychelles
AutllOrised Capital:
J
NUMBEROI'
SIIARES
SO,ooo
AUTIIORISF:l
CAPITAL
ussso,ooo.oo
Number of Sbares: SO,OOO
US$50,000.00 divided inlo 50,000 shares with a par value ofUS$1.00 caeh.
TIiis is to certijj' tlUlt:
.JOSE AUGUSTO FERREIRA nos SANTOS
is entilled to FIFTY T110USANI) (50,000) shares ofUS$I.OO eaeh in lhe ahove
nalllcd CUlllpany. sllbjccl to lhe Melllorandlllll and Irtielcs 01' Issoeialion 01 lhe said COlllpany.
lN WITNESS VIIEREOF the COInpan) has allthorisl'd this cl'rtilicate to he issllcd
this 13'h da) ofJlIne 2014.
if.
HICAIWO SAilAN
I) i n't......
KJ
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(;11.1: ÓCAI1I'
I)i

ADRIA-VENERE LTD.
(the Company)
Minutes ofa Meeting ofthc Dircctors held on Junc 13th• 2014.
--------------------------------------
-----------------------------------------------------------------------
NOTICE: Noticc to this Meeting was waived by ali persons entitlcd thereto.
IRESENT WERE:
RICARDO SAMANIEGO
GISELLE OCAMPO
CHAIRMAN OF THE MEETING:
RICARDO SAMANIEGO. Dircctor 01' thc Company. was elected Chairman 01'
the meeting.
SECRETARY OF THE MEETING:
GISELLE OCAMPO. Director 01' the Company. was e1ected Secretary 01' the
Mecting and acted as such. recording thc minutes thereof.
IT WAS RESOLVED:
1. To authorize. as it is hcreby authorized. the annulmcnt 01' the íollowing share
ccrtificatc issued by the Company:
Certificale
No.
Numberof
Shares
Name 01' lhe
Shareholder
Date 01'
Issuance
50.000 THEBEARER March 26th• 2012
2. To authorize. as it is hereby authorized. the issuance 01' FIFTY THOUSAND
(50.000) shares in nominative íorm with a nominal value 01' ONE DOLLAR
(US$I.OO) cach sharc. as follows:
Certificate No. Number ofShares Name 01' lhe Shareholder
2 50.000 .JOSE AUGUSTO FERREIRA
DOS SANTOS
TERMJNATION:
There being no other business, the Meeting ended.
:f
RICARDO SAMANIE - Director
Chairman 01' the Meeting

NOTICE 01' REDEMPTION 01' SHARES
ADRIA-VENERE LTD.
(the Compan.)
TO: BEARER 01' SHARE CERTIF'ICATE # 1
Nolice is hereby given lhal lhe Company inlends lo redeem FIFTY THOUSAND (50.000)
bearer shares issued and outslanding Bearcr Sharcs of lhc Company currcnlly hcld by you
(lhe Shares). and hereby ealls for redemplion ofthe Shares on the 13th day of June. 2014.
in relum for paymenl by lhe Company ofthe sum afane dali ar (US$J.OO) for each Share so
redecmed.
'alicc is furthcr givcn lhal ali righls of the holder(s) of the said Shares shall and have
hereby ccascd as of the date of lhis atice. cxcepl for the righl lo be paid lhe rcdcmption
pnce.
Ali Bcarer Shares held by you are lo be redeemed.
DATED this 13th day of June. 2014.
Ricardo Samamego
Director
b.oJ-
-C-iS--C-O-cam;,/----
Director

RESOLUTION OF THE D1RECTORS OF
ADRIA-VENERE LTD.
(lhe Conlpany)
REDEMI'TION OF BEARER SIIARES I'URSUANT TO HIE SEYCIIELLES
INTERNATIONAL BUSINESS COMI'ANIES ACT, 1994.
RESOLVED TIIAT:
I. Ali shares in the Company held by Bearer. be redeemed in accordance Vith the provisions ofthe
Act. and funher. upon redemption. cancelled.
2. The Redemption Amount 01' FIFTY THOUSAND (50.000) l3earer Shares issued on March 26'h.
2012 be and the same is hercby set at one dollar (US$1.00) per share in the aggregate. being the
fair market vai ue 01' the propeny reeeived by the Company in return for and at the time 01'
issuancc ofthe said Bearer Shares as detennined by the Directors ofthe Company.
DATED this 13th day 01' June. 2014.
g?;'?
Ricardo Samaniego. Dire

vO
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--.Y
ADRIA-VENERE LTI).
SHARE CERTIFICATES
(CERTIFICADOS DE ACCIONES)
MOSSACK )( FONSECA

.'rf.
OPERACÃO LAVA-JATO 22
IPL nO 60/2016
LTDA
CNPJ: 02.880.957/0001-03
ITEM n. 121

'I'

rl
-:Y
Acona Int'llnvesrmems LlU.
MEMIIER CERTlFICATE
No.
NUMBEROF
SIIARES
AUTHORISEU
CAPITAL
DATE OF
ISSUE
Mirco Lombardi Junc 13'h, 2014 USS50,000.002 50,000
Ccrtificatc No.: 2 Numbcr of Sharcs: 50,000
Acona Int'l Investments Ltd.
Existing under the International Busincss Companies Act, 1994
(Act24 of 1994) oflhe Republic ofSeychelles
Autilo/'Ísec! Capital:
US$50,000.00 dividcd into 50,000 sharcs with a par value of US$1.00 cacho

Tilis is to certify tltal:
l1irco Lomhardi
is enlitlcd to FI FTY TIIOlJSANJ (SO,(l(lO) sharcs 01' US$I.OO cach in lhe abovc
named Company, subjcet to the Memorandllm am! Arlicles 01' Assoeiation 01' the said Company.
lN WITNESS WIIEREOF lhe Compan)' has allthoriscd this ecrtitieate to be issucd
this Ilh da)' or.lunc 2014.
FYp.. . 'm.....tt..tL ,
1-:Nyío
II i n'( o I'
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YArlll{A IIE BOlJTAIJll
lIin'('lol'

Acona Int'llnvcstmcnts Ltd.
(the Company)
Minutes ofa Meeting ofthe Directors hcld on Junc 13th• 2014.
-------------------------------------------------------------------------------------------------------------
NOTICE: Notice to this Meeting was waived by ali persons entitled thereto.
I'RESENT WERE:
YENNY MARTÍNEZ
YA O IRA DE HOUTAUD
CHAIRMAN Of THE MEETING:
YENNY MARTÍNEZ. Director of the Company. was e1ected Chaimmn of the
meeting.
SECRETARY OF TIIE MEETlNG:
YAJ)JRA DE BOUTAUJ). Director ofthe Company. was elected Secreta!)' ofthe
Mceting and acted as such. recording the minutes thereof.
IT WAS RESOLVED:
I. To authorize. as it is hereby authorized. the annulment of the following share
certificate issued by the Company:
Certificate
No.
Numberof
Sbares
Name oftbe
Sbarebolder
Date of
Issuance
50.000 THE HEARER November 25th• 20 10
2. To authorize. as it is hereby authorized. the issuance of FIFTY TIIOUSAND
(50.000) shares in nominative form with a nominal value of ONE DOLLAR
(US$I.OO) each share. as follows:
Certificate No. Numher of Sbares Name of the Shareholder
2 50.000 Mirco Lomhardi
TERlIINATlON:
There being no other business. the yleeting ended.
'K}:r:Y'iffTj'J.Chairman of the lIeetinl:
_ J-1'3J:.--é
YAI IRA DE BOUTAUD - Director
Secreta!)' of the lIectinl:

NOTICE or REDEMPTION or SHARES
Acona Int'llnvcstmcnts Lld.
(the Coman.)
TO: REARER DF SIIARE CERTIFICATE # I
Notice is hereby given lhal lhe Company inlends lo redeem FIFTY THOUSAND (50.000)
bearer shares issued and oUlslanding Bearer Shares 01' lhe Company currcnlly held by you
(lhe SharesOO). and hereby calls for redemplion 01' lhe Sharcs on lhe 13th day 01' Junc. 2014.
in relum for paymenl by lhe Compan} 01' lhe sum ofone dollar (US$1.00) for each Sharc so
redeemed.
, olice is further givcn lhal ali righls 01' lhe holder(s) 01' lhe said Shares shall and have
hereby ceascd as 01' lhe dale 01' lhis Tolice. excepl for lhe righl lo be paid lhe redemplion
pnce.
Ali Bearer Shares held by you arc lo bc redeemcd.
DATED lhis 130'dayofJune. 2014.
/
1fnÃ' .m;;M:Hncz
Dircclor
V-i.. _-i
Yadira dc Boutaud
Director

RESOLUTION OF THE DIRECTORS OF
Acona IntO' Invcstrncnts Ltd.
REDEMPTION OF HEARER SIIARES PURSUANT TO THE SEYCIIELLES
INTERNATIONAL HUSINESS COMPANIES ACT. 1994.
RESOLVED THAT:
I. Ali shares in the COInpany held by Bearer. be redeemed in aecordance with the provisions ofthe
Acl. and further. upon redemption. cancelled.
2. The Redemption Amount of FIFTY THOUSAND (50.000) Bcarer Shares issued on November
25'''. 2010 be and the samc is hereby sei ai one dollar (US$I.OO) per share in the aggregate. being
lhe fair market value of lhe property reccived by lhe Company in return for and ai lhe time of
issuance oflhe said Bearer Shares as detennincd by lhe Directors ofthe Company.
DATED this l3'h day of June. 2014.
Yadi a de Boutaud- Director

ü
(j-
ri

Acona Int'llnvestmcnts Ltd.
SHARE CERTIFICATES
MOSSACK )( FONSECA

MJ - DEPARTAMENTO DE POliCIA FEDERAL
SUPERINTEND'NCIA REGIONAL NO PARANÁ
IPL nO 60/2016
LTDA
CNPJ: 02.880.957/0001-03
ITEM n. 122

ACOR1 LIMITED
MEMIIER CERTIFICATE
No.
DATE OF
ISSUE
NUMIIER OF
SHARES
AUTIIORISEIl
CAPITAL
Mirco Lombardi 2 Junc 131h, 2014 50,000 USS50,000.00
Certificatc No.: 2 Number of Sbares: 50,000
ACORN LIMITED
Existing undcr lhe Intcrnational I3usiness Companies Acl, 1994
(Acl 24 of 1994) oflhe Republic ofSeychelles
-AlItllOrised Capital:
USS50,000.00 dividcd into 50.000 shares wilh a par vallle of US$I.OO cacho
Tltis is to certifY tltat:
Mirco Lombardi
is enlilled to FI FTY T110USANIl (50,000) sharcs of USSI.OO cach in the above
nalllcd Company, slIbjcct to the MClllorandlllll and Arlides 01' Assoeiation 01' thc said Company.
/ l«J.
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lN WITNESS WIILREOF lhe COlllpall)' has alllhoriscd this ccrtilicalc lo bc isslIcd
this IJ1h da)' of.lllnc 2014.
1./_.£
YAíÍiI{A IlE 1I0llTAlJIl
Il i n.t.• li r
Ilin'ctllr

ACORt1 L1MITEO
(the Company)
Minutcs 01' a Meeting or the Directors hcld on JlIne 13th, 2014.
--------------------------_ ... -------------------------------------------------------------------------------
NOTICE: Notice to this Meeting was waived by ali pcrsons entitled thcreto.
PRESE 'T VERE:
YENNY MARTÍNEZ
YAlllRA DE BOUTAUD
CHAIRMAN OF THE MEETING:
YENNY MARTÍNEZ. Director 01' the Company. was elected Chairman or the
meeting.
SECRETARY Of THE MEETING:
YADIRA DE BOUTAUO. Director ofthe Company. was eleeted Secretary ofthe
Meeting and acted as such. recording the minutes thereo!:
IT VAS RESOL VEO:
I. To allthorize. as it is hereby authorized. the annlllment 01' the following share
certiticate issued by the Company:
Certitieate
No.
Numberof
Shares
Name ofthe
Shareholder
Oate 01'
Issuancc
50,000 THE BEARER Decembcr 15th• 2009
2. To allthorize, as it is hereby authorized. the issuance 01' FlI'TY THOUSAND
(50.000) shares in nominative form with a nominal vaiue 01' ONE DOLLAR
(US$I.OO) each share. as ti::lIows:
Ccrtificate No. Number 01' Sharcs Namc 01' the Shareholder
2 50.000 Mirco Lombardi
TERMINATION:
There being no other business, the Mecting cnded.
1./- L /'S.r--L
YADlIÚ OE BOUTAUD - Director
Secretary 01' the lIeeting

NOTICE OF REDEMPTION OF SHARES
ACORN LlMITED
(the Company)
TO: BEARER OF SHARE CERTlFICATE # I
Notice is hereby given lhal the Company inlends lO redeem f'lFTY THOUSAND (50.000)
bearer shares issued and oulslanding Bearer Shares of lhe Company currenlly held by you
(lhe Shares). and hereby ealls for redemplion of lhe Shares on lhe 131h day of June. 2014.
in relurn for paymenl by lhe Company of lhe sum of one dollar (US$I.OO) for eaeh Share so
redeemed.
Nolice is further given lhal ali righls of lhe holder(s) of lhe said Shares shall and have
hereby eeased as of the date of lhis Notiee. exeepl for lhe righl to be paid lhe redemption
pnce.
Ali Bearer Shares hcld by you are lo be redeemed.
DATED lhis 13thday ofJune. 2014.
L/-- J r6.-l=-L
Yaet.r:1 de Boutaud
Director

RESOLUTION OF THE DlRECTORS OF
ACORN LlM ITED
(the Company)
REDE;IPTIO:X Of BEARER SHARES PURSUANT TO THE SEYCHELLES
INTERlATlONAL BUSINESS COMPANIES ACT. 199.
RESOLVED THAT:
I. Ali shares in the Company held by Bearer. be redeemed in accordance with the provisions ofthe
Act. and further. upon redemption. cancelled.
2. The Redemption Amount 01' FIFTY THOUSAND (50.000) 13earer Shares issued on September
15'.2009 be and the same is hereby seI aI one dollar (US$I.OO) per share in the aggregate. being
the fair market value 01' the property received by lhe Company in relum for and at the time 01'
issuance ofthe sUld Bearer Shares as delermined by the Directors ofthe Company.
DATEU this 13' day 01' Junc. 2014.
;/_ (..n....r:..A.
Yadira de 8outaud- Director

GTILAVA JATOIDRCORISRIDPFIPR
IPL nO 60/2016
LTDA
CNPJ: 02.880.957/0001-03
ITEM n. 123

OADWAY HOLDINGfLTD
M EM B E R CERTIFICATE
No.
DATE OF
ISSUE
NUMBER OF
SHARES
AUTIIOIUSED
CAI'ITAL
Mireo Lombardi 2 ./une l3h, 2014 50,000 USS50,000.00
Certifieate No.: 2 Number of Shares: 50,000
BROADWAY HOLDINGS LTD
Existing under the Internalional Business Companies Act, 1994
(Act 24 of 1994) ofthe Republic ofSeychelles
A utllOrised Capital:
US$50,000.00 divided into 50,000 sharcs with a par valuc 01' US$I.OO cacho .
This is to certijj' that:
Mireo Lombar'di
is cntitled to FI FTY TIIOlJSAND (50,000) shal'es ofUS$.OO eaeh in lhe abovc
named COlllpany, sllbjcct to lhe MClllorandum and Articles 01' Assoeialion ofthc said Company.
lN WITNESS WllEREüF the COlllpany has authoriscd this ccrlifieatc to bc issucd
this 13th day of.lllne 2014.

L.. Á. /2,.2'-.....-1..
y,«-,IRA IlE BOlJTAlJll
Din'l'1or
-o
7
(

(lhe ComJlan''')
TO: BEARER OF SHARE CERTIFICATE # I
Notice is hereby given that the Company intends to redeem FIFTY THOUSAND (50.000)
bearer shares issued alld outstanding Bearer Shares 01' the COl11pany currcnlly held by you
(lhe Shares). and hereby calls for rcdemption 01' the Shares on lhe 13th day 01' June. 2014.
in retum for paymenl by lhe Company 01' the SUl11 01' one dollar (US$1.00) for each Share so
redecl11ed.
Notice is further given thal ali rights 01' lhe holder(s) 01' lhe said Shares shall alld have
hereby ceased as 01' the date 01' this Notice. exccpt for lhe righl to be paid lhe redemption
pnce.
Ali Bearcr Shares held by you are to be redeel11ed.
DATEI this 13thday 01' June. 2014.
L/_L-r-Z
YaJira de Boutaud
Director

BROADWA Y HOLDI]';GS LTD
(the Company)
Minutes ofa Meeting ofthe Directors hcld on June 13th, 2014.
---------------------------------_.-------------------------------------------_.--------------------------------
],;OTICE: Notice to this Meeting was waived by ali persons entitled thercto.
PRESENT VERE:
YEN 'Y MARTÍ 'EZ
YADIRA DE llOUTAUI)
CHAIRMAN Of THE MEETING:
YENNY MARTÍNEZ, Director ofthe Compan)', was elected Chairman ofthe meeting.
SECRETARY OF THE MEETING:
YADlRA DE BOUTAUD, Director of lhe Company, was elccted Secreta!')' of the
Meeting and acted as such, recording the minutes thereof.
IT VAS RESOLVED:
1. To authorize, as it is hereby aulhorized, the annulment of the following share certiticate
issued by the Company:
Certiticatc
No.
Numbcrof
Sharcs
Namc ofthe
Shareholder
Date of
Issuance
50,000 THE BEARER December 15th• 2009
2. To authorize, as it is hereby authorized, the issuance of FIFTY THOUSAND (50,000)
shares in nominativc form with a nominal vaI ue of ONE DOLLAR (US$I.00) cach
sharc, as !ollows:
Certificate ]';0. Numher ofShares Name ofthe Slmreholder
2 50,000 l1irco Lomhardi
TERlIINATION:
There being no other busincss, the Mecting endcd.
I
{iiChairman of the i1eeting
£ra...:t=....{
YAD RA DE BOUTAUI -llrector
Seereta'1' of the Meeting

BROADWAY HOLOINGS LTD
(lhe Cump,,).)
REDEMI'TION OF BEARER SHARES I'URSUANT TO TIIE SEYCIIELLES
INTERNATIONAL BUSINESS COMPANIES ACT, 1994.
RESOLVEI) THAT:
I. Ali shares in lhe Company held by Bearer. be redeemed in accordance with lhe provisions ofthe
Acl. and further. upon redcmption. cancelled.
2. The Rcdemption Amount 01' FIFTY THOUSAND (50.000) Bearer Shares issued on December
15th• 2009 be and the sarne is hereby seI at one dollar (US$I.OO) per share in lhe aggregate. being
the fair market value 01' the property received by lhe Company in relurn ror and at the time 01'
issuance oflhe said Bearer Shares as determined by lhe Directors orthe Company.
DATED this l3'h day ar June. 2014.
tf= 1 /$-t=..
Yadira de Houlaud - Direclor

BROADWA Y HOLDlNGS LTO
SHARE CERTIFICATES
-S;:'
-£'
O
9--
MOSSACK FONSECA

MJ - DEPARTAMENTO DE POliCIA FEDERAL
OPERACÃO LAVA-JATO 22
IPL nO 60/2016
LTDA
CNPJ: 02.880.957/0001-03
ITEM n. 124

,IE,'IBER
Englcr Holdings S.A.
Cerlificalc No.: 6
Triple X Advisors COo •
cml InCHE
: I' M Il f:I{
1),.'n:OF
ISSllE
MlIlmor
SII,III:5
6 10th Scplcmber, 20lS 2S,OOO

:l1,1un O SIIAR.:S
AllTllORlsrll TO Dr ISSI'J:1l
50,000
Numbcr of Sharcs: 2S,OOO
Triple X Advisors Corpo
ExiSling under lhe BVl Ausiness Companies Acl 2004
N1l11lher ofs/Ulres ullt/lOrizet/ to he iSSllet/:
A maximllm of 50,000 no par valllc shares 01' a single elass.
TIlis is to Certify t/Ult:
Englcr Holdings S.A. is entitled
lo TWENTY FIVE THOUSAND (25,000) shares 01' lhe above namcd
Company, sllbjecllo lhe Memorandllm and Artielcs 01' Associalion ofthe said Company.
lN WITNESS WHEREOF the Company has allthorised this certificatc to be isslled
this 10th day 01' September. 2015.
L_ l:. w=_i_2.__
CARMENWONG
Director

'LI
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)( MOSSACK FONSECA www.mossfon.com
,'10SSACK F01'SECA COo (8.'.1.) 1,1'1,
Akara Building, 24 De Castro Street
Wickhams Cay I, Road Town, Tortola
British Virgin Islands
Te1.(284)494-4R40 Fax: (284)494-5884
,VIR: 1906616004376124537571JRlyt
Dccem bcr 4, 20 I 5
ERIC FREITAS
RUA FIDÊNCIO RAMOS, 195, 10° ANDAR
CEP: 04551-010, SÃO PAULO, SP, BRAZIL
Dcar Sirs:
Rc: Triplc X Advisors Corpo .Jurisdiction: BVl
ln accordancc with your instructions, we enclose herewith the following
original document in respect to the above-referenced company.
[8] Resolution
!t8JI Sharc Certificate
D Certificate of incumbency apostilled
O Certified Register of Members
O Public Decd
O Documents signed by lhe director
O Certified copy of MAA apostilled
D Our invoice
o Copies of corporate
O Special Power of Attomey
O Certified Registcr of Directors
lI2JI Resignation lettcrs
O Notarial copy(ies)
O Legal opinion
O Dissolution
O Corporate seal
Please do not hesitate to contact
assistance.
us again if you require further services or
Bahamas - Belize - Bogota. Brazil . Briti!h Anguilla - British Virgin Islands - Costa Rica - Chile. Cyprus - (zech Republic - Da Uan - Florida (fli!tj
GeneviI Gibraltar - Guatemala - Guayaquil- Hangzhou - Hong Kong .Isle Of Man -Israel- Jersey' Jinan -liechtenstein - London. Lugano (,.! .. ;
Luxembourg - Malta - Mf'dellin - Nanjing New Zealand • Ningbo - Panama - Peru - Qíngdao - Quito - $amoa - Seychelles - Shanghai
Shenzhen - Singapore - Thailand - lhe Netherlands - United Arab Emirates - Uruguay - Venezuela - Zug - Zurich. HEAD OFFlCE -ISO 9001 CEIlTIFlD

Triple X Ad,,;sors Corp.
(the Company)
Minutes ofa Meeting ofthe Directors held on 10thday ofSeptember. 2015.
------------------.-------------------------_.-------------------------------------------------------------------
NOTICE: Notice to this Meeting 'as ,aived by the majority of the persons entitled
thereto.
PRESENTEI WERE:
CARMEN WONG
JAQUELlNE ALEXANDER
CHAIWIAN Of THE MEETlNG:
CARMEN WONG. Director ofthe Company. was clected Chairman ofthe Meeting.
IT WAS RESOLVEI):
I. To cancel. as it is hereby cancelled. the current share certificate of the Company
dcscribed below and which represent the whole authorized capital. to wil:
Certifieate No.5 25.000 sharcs Goldeneye Investments Holding, Ltd.
2. To authorize. as it is hereby authorized. the issllance share certificate No.6 têlr
T,enty Five Thousand (25.000) shares in exchange for its nominal or par vaI ue. to wit:
Certificate t 0.6 25.000 shares Engler Holdings S.A.
3. To appoint. as he is hereby appointed. GUSTAVO ARTURO KRASINSKAS
PUIG as Director ofthe Company. to lill out the vacancy left with my resignation.
4. To accept. as they are hereby accepted. the resignations of CAIEl ' WONG and
./AQUELlNE ALEXANIER. as Directors of the Company. SlIch resignations to
take effect as ofthe dose ofthe meeting.
Therefore. the cllrrent Director ofthc Company is the following:
GUSTAVO ARTURO KRASINSKAS PUIG ()jreclor
L- é. w---z12 .
CARMEN WONG - Director
Chairrnan of the Meeting
TERMINATION:
There being no other business. the Meeling ended.

10th September, 2015
Messrs.
Akara B1dg., 24 De Castro Street
Wickhams Cay I
Road Town. Tonola
Uritish Virgin Islands
Dear Sirs:
I. CARMEN WONG, hereby sllbmit my resignation as Director of the Company with effcct
from the date of this lelter and confiml that I have no claims against the Company for loss of
oflice otherwise.
YOllrs sincerely,
L- é.tÁ/=.£.
CARMEN WONG
Director

10th September, 2015
Messrs.
Triplc X Advisors Corpo
Akara Bldg., 24 De Castro Street
Wickhams Cay I
Road Town, Tortola
Dear Sirs:
I. .JAQUELlNE ALEXANIER, hereby sllbmit my resignation as Director 01' the Company
with effect from the date 01' this lettcr and conlirm that I have no cJaims against the Company
for loss 01' offiee otherwise.
YOllrs sincerely,

CONSENT TO ACT
10'1. September, 2015
Trip!c, , d isors Corp,
Akara Building, 24 De Castro Street
Wickhams Cay I
Road Town, Tortola
Dear Sirs,
I, GlJSTAVO ARTlJRO KRASINSKAS PlJIG, hereby give my consent to act as the Director ofthe
Company with immediate effect until further notice or my replacement, as the case may be.
Yours faithfully,
(
GlJS AVO ARTlJ SINSKAS PlJIG

()
-....J
--.:J
SHARE CERTIFICATES
MOSSACK ) FONSECA

GT/LAVA JATO/DRCORISRIDPF/PR
IPL nO 60/2016
LTDA
CNPJ: 02.880.957/0001-03
ITEM n. 125

SUNRISE AND WATERFALL ENTERPRISES INC...
1J
SIIAI{EIIOLDER CERTIFICATE
NO.
DATE OF ISSUE NUMBEI{ OF SIIARES AUTlIORIZED
CAPITAL
Gemido Pedroso Filho ./ 3rd August, 2015 50 USS I 0,000.00
Certifieate No.: 4 Numher of Shares: 50
SUNRISE AND WATERFALL ENTERPRISES INC.
Panama, Republic of Panama
The Articles of Incorporation ofthis corporation are duly registered at the Mercantile Section
ofthe PlIblic Registry at Page 155585662
A IItllllrized Capital
TEN THOUSAND DOLLARS (US$IO,OOO.OO), legal tender ofthe United States of America, divided
into ONE HUNDRED (100) shares which may be nominative or bearer shares,
ora nominal vallle orONE IIUNDRED DOU,ARS (US$OO.OO) each.
It Js Jlerehy Certijied:
That Cl'rald Ped rtlSO Filh is the owner 01'
FIFTY (511) shares orthis corporation's capital.
'lhe shares represented by this sharc certifieate are fnll)' paid and non-assessable.
lN WITNESS WHEREOF lhc corporalion has alllhori/cd lhis ccrtilicatc lo be issucd
lhis third (3') day o[ Angust. t'o lhousand lilicl'n (2015).

---c:-
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JII(JIIIIIJl{YOVE'ORP. TrcaslIrcr

SUNRISE AlSD WATERF'ALL ENl i£RPRISES INC.
SIIAREIIOLDER CERTII'ICATE
NO.
DATE 01' ISSUE NUM DER 01' SIIARES AUTHORIZED
CAPITAL
Solange Martins Silveira 3 3'd August, 2015 50 USSIO,OOO.OO
Certifieate No.: 3 Number of Shares: 50
Panama, Republic of Panama
The Artieles of Incorporation ofthis corporation are duly regislercd atthc Mcrcantilc Scction
ofthc Public Rcgistry aI Page 155585662
A IItorized Capital
TEN TIIOUSAND DOLLARS (US$I 0,000.00), Icgal tender ofthc United Slates 01' Ameriea, divided
into ONE IllJNDRED (100) shares whieh may be nominative ar bearer shares,
ofa nominal value ofONE lIUNDRED DOLLARS (US$IOO.OO) each.
It Is IJereby Certijied:
That Sulange 11artins Silveira is lhe oWllcr of
FIFTV (50) shares ofthis eorporation's eapilai.
Thc shares represenled by this share cerlificate are fully paid and non-asscssablc.
.s-

(ClN WITNESS WllEREor lhe eorporation has authorized Ihis certificale lo be issued
Ihis lhird (3,,1) day 01' Augusl, Iwo Ihousand fineen (2015).
CaRl'. Trcasllrer
c:1f-' ' • e -
11II.STON r,NTI'RI'RISIOS INC.-Sccrclary
k..

)( MOSSACK FONSECA
A GLOBAL APPROACH
TO LEGAL SOlUTIONS
www mossfon com
MF LEGAL SERVICES
Mossfon Buildíng, East 54th Street. Marbella
p O Box 0832-0886 WTC
Pa!1ama Rep cf Panama
Tel .. 507 205-5888 Fax' 507263-7327
O/R: 39-195/76615/2-151-182/JRlMT/em
7rh A ugllsl. 2015
Jlessrs.
J/OSSACK FONSECA CD. (BRASIL) S/C LTDA.
Ar. Paulisra 2073. Horsa I
3 n A lidar - C011). 30-1
CEI' 01311-9-10. Sao Paulo/SI'
Bra:i!
RE: SUNRISE AND IVA TERFALL ENTERPRISES INC. - Jllrisdiefioll: PMA
Dcar Sirs:
III accordanee I'ilh )'our il1slruelions.
ah()l'e-rrerel1eed eompanies.
we encfose herewith fhe following docllmelll in respeel lO lhe
DOriginal I'ublic Deed No.24.31 O
[]consent to act ofthe Directors
O English Translation ofl'ublic Deed
O Rcsolution ofthe Shareholders
I:8Ii Certificate ofShares No.3 and o...
[[8lj Resolutioll of Roard of Directors
o Register af Membcrs
DOur invoiec
DIoriginal Corporate documents
O Regulation
O Resolution of Dissolution
O Certificate of Incumbency
O Notarial copy(ies)
O Legal opinion
O Dissolution Notice
O Corporate seal
I'!case do 1101 hesilate lo contaellls agaill ifyou requirefilrther services ar assistance.
Yours sincere(v.
B.lhamd - Belize - Bogata - Bralíl- British Anguil1a - British Virgin Islands (),ta Rica - Chile Cyprus - Czeh Republi: Od lían - Florida
Geneva . Gibraltar - Guatemald Guayaquil- Hangzhou. Hong Kong IsleOf Man -Israel Jersey - Jinan -líehtensteín -london - lugano
luxembourg Mdlta Medellin - Nanjing - New Zealand - Níngbo Panama - Peru - Qingddo - Quito - Samoa Seychelles - Shanghai
Shenzhen Síngapore Thailand. lhe Netherl,mds - United Arélb Emirates - UrugUdY - Venezuela - Zug - Zurích.
...
!*AD OFRCE - ISO 9001 CERTlfl.D

:1Ii'UTES OF A iIEETlNG OF THE BOARD OF DIRECTORS OF
A meeting of the Board of Direetors of SUNRISE AND WATERFALL ENTERPRISES
(i'c.. Vas held at Mossfon Building. Seeond Floor, East 54th Street. Panama. Republie of
Panama. on 3'd August. 2015 at 10:00 a.m.
411)
i'OTlCE: Notiee to this meeting as to the date. time. plaee and purpose Vas waived byall
persons entitled thereto.
I'RESE:'T: The majority ofthe Direetors ofthe Corporation. there being thus the required
quorum. to Vit:
HlGHBURY OVERSEAS CORP., represented by Yakeline Perez
BILSTO:' ENTERPRISES INC., represented by Lizet Moreno
CHAIRl'IAi' OF THE iIEETlNG: H1GHBURY OVERSEAS CORP., represented by
Yakeline Perez. in the absenee ofthe President ofthe Corporation.
SECRETARY OF THE MEETlNG: BILSTON ENTERPRISES INC., represented by
Lizet Moreno. Seeretary of lhe Corporation.
RESOLVED:
I. To cancel. as it is hereby cancelled. the following shares eertificate:
Certificate
No.
Shareholders Number of
Shares
50
50
Nominal value
and Currency
US$IOO.OO each one
US$1 00.00 each one2
THE BEARER
THE BEARER
2. To authorize. as it is hereby authorized. the issuance of a new shares certificates in
replaccment of the above-mentioned and to authorize the issuance of new shares being
the total authorized share capital. whieh altogether will be represented by the following
shares certificate:
Certificates
os.
3
Shareholders 'umber of
Shares
50
50
Nominal value
and Curreney
US$I 00.00 each one
US$ I 00.00 each one
Solange Martins Silveira
Geraldo Pedroso Filho
3. To authorize. as they are hereby authorized. the Treasurer and the Secretary of the
Corporation to sign and deliver the respeetive stock certifieates.
TERMI:'ATI 01': There being no further business, the meeting ended.
iAKELINE PER. on behalfof
HIGHBURY OVERSEAS CORP.
Chairman of the meeting
dU ,.Lfi!-:, lfZ-
L1ZET MORENO, on behalf of
BILSTON ENTERPRISES INC.
Seeretary of the meeting

SUNRISE AND WATERFALL ENTERPRISES INC. Page 1 of 1
REGISTRO DE ACCIONES
SHARE REGISTER
I ACCiONISTA No. de No. Claser.3erie Fecha de emisión Suma pagada o DeJ6 de ser Transferencla / Intercamblo
Nombre y dlrecciôn Certificado de acciones o adQuisición totalmente pagada accionIsta
Transfer / Exchange
desde:
Fecha de No. de Adqulrientes No. de
SHAR£HOLDER Ce.1lficate No. - Classl Da/e of issue or Amounl paid O( Ceasedto transferencia acciones C.rt.
Name and address No Senes of Shares purchase fulJy paíd be shareholder on:
transreridas Nuevo
Date 01 No_ o/ Transferees N.w
Transfer shares
Certo No.
transferred
lHE BEARER I 50 14.NQV-2014 U$S 5,000.00 03.AUG.2015
THE BEARER 2 5J 14-NOV.2014 US$ 5,000.00 03-AUG-201S
Soli'lnge Mar1lOs Silveira
,
5J 03.AUG-201S US$ 5,000.00
R Girassol 571 Apto 71.05433-001
Sao Pauto, SP, Brazil
Geraldo Pedroso Filho 4 50 03-AUG.2015 usS 5,000.00
R Alvaro Luis R de Assumpc 251 AP
81-CPO. 04618-021 Sao Paulo.
Br::t7:il

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-O)

-- -
SUNRISE ANil WATERFALL ENTERI'RISES INC.
SHARE CERTIFICATES
MOSSACK ( FONSECA
-- -
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::J;

Isaias da Cruz Brasílio
MEI1I1ER
Certifica te No.: 2
Ekos Investments LTC -1. 1''
CERTIFICATE
Nu.
DATEüF
ISSUE
NUI1I1ER OF
SHARES
2 June 13'h, 2014 50,000
AUTlIORISEII
CAPITAL
US$5ll ,llllll.llll
Number of Shares: 5ll,llOO
Ekos Investments LTDA.
Existing undcr lhe International Business Companies Act. 1994
(Act24 of 1994) ofthe Republic ofSeychelles
Aut/lOrised Capital:
US$50,000.00 divided inlo 50,000 shares wilh a par value of US$I.00 each.
Tltis is to certify t/mt:
Isaias da Cruz Brasílill
is enlil!ed lo FIFTY TIIOUSAND (5ll,000) shares of US$1.00 each in lhe above
named Company, subject to the Memorandum and Articles of Association ofthe said Company.
lN WITNESS WIIEREOF lhe Company has authorised this certilicatc to bc issued
this 13th day of June 2014.
nIJ dblf.YAKELINE PEREZ
Director
I
1tMIATUNON
Irector

-e-
---.,()

Ekos Investments LTIA.
(the Company)
Minutes of a Meeting ofthe Direetors held on June 13111.2014.
NOTICE: Notice to this Meeting was waived by ali persons entitled thercto.
PRESENT VERE:
YAKELlNE I'ÉREZ
MlnZELLA TUNÓN
CHAlnMAN 01' THE :IEETlNG:
YAKELlNE PÉREZ. Director ofthe Company. was eleeted Chairman ofthe meeting.
SECRETARY 01' THE MEETlNG:
MIRZELLA TUNÓN. Director of the Company. was eleeted Seeretary of the Meeting
and aeted as sueh. recording lhe minutes thereof.
11' VAS RESOLVEI:
I. To authorize. as ii is hereby aUlhorized. lhe annulment of the following share certiticate
Certifieate
No.
Numberof
Shares
Name 01' the
Shareholder
Date 01'
Issuancc
50.000 THE BEARER
2. To authorize. as it is hereby authorized. lhe issuanee 01' FIFTY TIIOUSAND (50JJOO)
shares in nominative torm with a nominal value of ONE DOLLAR (US$I.OO) eaeh
share. as I(lllows:
Certificalc No. Number 01' Shares Name 01' the Shareholder
2 50.000 !saias da Cruz Brasílio
TERlIINATlOl':
There being no other business. the Meeting ended.
c/rJaLu r14 g_
YAKELlNE PÉREZ - Ijrcelor
Chairman 01' the Meetinl.:
NON - Iireetor
the Meetinl.:

NOTICE OF REDEMI)TION OF SHARES
Ekos Investments LTOA.
(lhe Company)
TO: IlEARER OF SHARE CERTlFICATE III
Noliee is hereby given lhal lhe Company inlends lo redeem FIFTY TIIOUSAND (50.000)
bearer shares issued and oulslanding Bearer Shares 01' lhe Company eurrenlly held by you
(lhe Shares). aml hereby ealls I(lr redel1lplion 01' lhe Shares on lhe 13111 day 01' J une. 2014.
in relull1 for paYl1lenl by lhe Company 01' lhe sum 01' one dollar (US$I.00) for eaeh Share so
redeemed.
1 otiee is funher given lhat ali righls 01' lhe holder(s) 01' the said Shares shall and have
hereby ceased as 01' the date 01' this Notiee. except for lhe right to be paid lhe redemplion
pnee.
Ali Bearer Shares held by you are lo be redeel1led.
DATED this 131hday ofJune. 2014.
Jlaft.;h Is.
Yakdine Pérez
Director
Mirl.1:Director

IESOLUTION OF THE DIIU:CTORS OF
Ekos Investmcnts LTDA.
(lhe Cumpany)
REDEMPTION OF BEARER SIIARES PURSUANT TO THE SEYCHELLES
INTERNATlONAL BlJSINESS COMPANIES ACT, 1994.
RESOLVJ:D T1IAT:
1. Ali sharcs in Ihc Company hcld by Bcarcr, bc rcdccmcd in accordancc wilh Ihc provisions oflhc
Act. and tinihcr. IIpon redemplion. canccllcd.
2. The Redemplion Amounl 01' FIFTY TIfOUSAND (50.000) Bearer Shares isslIed on 29'h May
20t3 be and lhe same is hereby seI aI one dollar (US$1.00) per share in lhe aggregale. being lhe
fair markel vallle of lhe property received by the Company in rellltll for and aI lhe lime of
issllancc oflhe said Bearer Shares as delermined by the Direclors oflhe Company.
UATEU Ihis 13' day 01'JlIne. 2014.
Jr.,'íffine Pérez - Ilireetor
,

Ekos Invcstments LTDA.
SHARE CERTIFICATES
.-e-
t:ÇL
MOSSACK ) FONSECA

)J5 AC lARIUS CONTINENTAl
lIElIRER CElnlFICATE
No.
IlATE OF
ISSUE
I'EROBA ADVOGADOS Junc 13' 2013
Ccrtific:ltc No.: 3
ORP.
NUlIUER OF
SHARES
S,OOO
AUTlIORISE[)
CAI'ITAL
USSS,OOO.OO
Numhcr of Sharcs: S,OOO
AQUARIUS CONTINENTAL CORPo
Existing under the Intemational Business Companies Act, 1994
AutllOrised Capital:
USS5,OOO.00 dividcd inlo 5,000 shares wilh a par value of USS1.00 each.
This is to certify tllllt:
I'EROBA ADVOGADOS
is cnlilled lo F1VE THOUSAND (S,OOO) shares ofUSS1.00 each in lhe above
named Company, subjecl lo lhe Memorandum and Articlcs of Associalion of lhe said Company.
lN WITNESS WHEREOF lhe Cot11pany has aUlhorised lhis ccrtificalc lo be issued
lhis 13'h day of June 2014.
---:I----
lircctor
fI . cctor
..s::
-S;
e...
U-

AQUARIUS CONTINENTAL COIU'.
(the Company)
Minutes 01'01 Meeting ofthe Directors hcld on June 13th• 2014.
NOTICE: Notice to this Mccting was waived by ali persons cntitled therdo.
REPRESENTED VERE:
WHITESTONE LTD.
WALI)ORF LTD.
(Represented by LET[CIA MONTOYA)
(Represented by M[RZELLA TUNÓN)
CHAIRIIA OF THE i1EETlNG:
LETlCIA MONTOYA. Director and Secretary 01' WHlTESTONE LTD.. was e[ected
Chaillllan.
SECRETA I{' OF TIIE MEETING:
MIRZELLA TUNÓN. Assistant Secretary 01' WALI)ORF LTD., 'as c1ected Secretary 01'
lhe meeling and acted as sueh. recording the minutes thereo[
1'1' WAS RESOLVED:
I. To authorize. as it is hereby authorized, the annuhncnt ofthe following share cel1iticates
Certificate Numbcr 01' Name 01' the Date 01'
'n. Shares Shareholder Issuance
I 2.500 TIIE BEARER .Ianuary [4th• 2004
2 2.500 TIIE BEARER .Ianuary 14th• 2004
2. To authorize, as it is hereby authorized, the issuance 01' FIVE TI [OUSAND (5,000)
sharcs in nominative fon11 with a nominal va[ue 01' ONE DOLI,AR (US$I.OO) cach
share. as follo's:
Certificate No. Number 01' Shares Name 01' the Shareholder
3 5.000 PEROBA ADVOGADOS
TERMINATION:
Thcre being no other business, lhe Meeting ended.
B1+1;t;).-DirectorLetieia Montoy:. / Director and Secreta'
Chairm:1O 01' the l1eeting
, LTD. - Director
i1in:ella T ón / Assistant Secreta'
Secrcta' 01' the lIccting

NOTICE 01' REIEMPTlON OF SHARES
(the CORlI,ay)
TO: BEAREI{ 01' SIIARE CERTlFICATE # I 2
NOlice is hereby gicn thal lhe COlllpany intends to redeelll F1VE TIIOUSAND (5.000)
bearer shares issued and oUIslanding l3earer Sharcs 01' lhe Company eurrenlly held by you
(lhe Shares). and hereby ealls for redemplion 01' lhe Shares on lhe 13th day 01' June. 2014.
in relum for paYlllenl by lhe COlllpany 01' lhe sum 01' one dollar (USS 1.00) for eaeh Share so
redeemed.
Nolice is further given thal ali rights 01' lhe holder(s) 01' the said Shares shall and hae
hereby eeased as 01' thc date 01' this Nolice. excepl for lhe righl lo be paid lhe redelllption
pnec.
Ali Bearcr Shares hcld by you are lo be redeemed.
DATED this I3thday 01' June. 2014.
TD.Director

RESOLUTlON OF THE DIRECTO RS OF
(lhe Coman))
I{EUElII'TION OF 8EARER SIIARES I'URSUANT TO TIIE SEYCHELLES
INTERNATlONAL 8USINESS COlII'ANIES ACT, 1994.
RESOLVEU TlIAT:
I. A II shares in the Comany held hy Bearer, oe redeemed in aceordance ,ith the provisions 01' the
Ac. and further. upon redemption. cancelled,
2, The Redemption Amounl aI' flVE TIIOUSAND (5.000) Bearer Shares issued on 14th Janua!}
2004 be and the same is hereby set at one dollar (US$I ,00) per share in the aggregate. oeing the
tlir market value of lhe propcrty rcceiveu by lhe Cornpany in rcturn for uf1(1 at the time Df
issuance ofthe said Bearer Shares as determined by the Direetors ofthe Company,
UATEU this 13th day 01'June. 2014,
Etk-Direclor

SHARE CERTIFICATES

-t:
L
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MOSSACK FONSECA

STE INTERNATIONAlS.A. l;jS
tt
MEMBER NUMIlER or
SHARES
CERTlrICATE
No.
IlATE or
ISSUE
LÚCIA CORTES PINTO Junc 13th, 2014 5,00012
3
AUTHORISEIl
CAPITAL
US$5,000.00
Ccrtificatc No.: 12 Numbcr ofSharcs: 5,000
JUSTE INTERNATIONAL S.A.
Aut/lOriset! Capital:
US$5,000.00 divided into 5,000 shares with a par value ofUS$I.OO each.
rhis is to certify that:
LÚCIA CORTES PINTO
is entitled to FIVE THOUSAND (5,000) shares of US$1.00 each in the above
named Company, subject to the Memorandum and Articles of Association ofthe said Company.
lN WITNESS WHEREOF the Company has authorised this certificate to be issued
this 13th day of June 2014.
VI L11A-:f .-----T-+--f'b}REDíf,-----
Director
:tIrcctor
--t:--
--t-
,
C(]

.JUSTE INTERNATIONAL S.A.
(the Compann 11J9
Minutes ora Meeting ofthe Direetors hcld on June 13th, 2014.
NonCE: NOlice to this Meeting was waived by ali persons entitled therelo.
REPRESENTEI WEIU::
JIREIIOLD LTD.
SIIAIETON LTD.
(Represented by LETICIA MONTOYA)
(Represented by MIRZELLA TU - ÓN)
CIIAIRMAN OF nm MEETING:
LETlCIA i10NTOYA. Director and Secretary 01' JIREIIOLD LTD.. 'as clected
Chainnan.
SECRETARY OF TIm MEETlNG:
MIRZELLA TUNÓN. Assistant Seeretary 01' SIIARETON LTD.. was eeeled SecretaJ')'
01' the meeting and acted as sueh. reeording lhe minutes thereof.
1'1' WAS RESOLVED:
1. To authorize. as it is hereby authorized, lhe annulment 01' share eertiticates Irom NUl11ber
I to Number 11. issued to TIIE BEARER by the Company on March 24th• 2005.
To authorize. as iI is hereby authorized. the issuance 01' F1VE THOUSAND (5.000)
shares in nominative fonn wilh a nominal value 01' ONE DOLLAR (US$1.00) each
share. as follo,s:
Certifica te No. Number of Shares Name of thc Sharcholder
12 5.000 LÚCIA CORTES PI!'TO
TERllINATIO!':
There being no othcr business. the Meeting ended.
B)roiIOLD TD.i')irCclOrLcticia Montoya I Director and Seeretar)'
Chairman of the i1eeting
; ON Ll D. - Dir-cetor
MirLella íón I Assistant Sccrelllr)'
Sccrclllr)' of the 11eeting

RESOLUTION or THE DIRECTORS or
(lhe Comp',''')
REI)EMPTION OF BEARER SHAIU:S I'URSUANT TO TIIE SEYCHELLES
INTERNATIONAL BUSINESS COMI'ANIES ACT, 1994.
RESOLVEI) TIIA T:
I. Ali sharcs in Ihc Company hcld by Bearer, be redccmed in accordance with the prmisions ofthe
Act. and furthcr. upon redemption. cancellcd.
2. Thc Redemption Amount 01' FIVE T110USAND (5.000) Bearer Shares issucd on 24' March
2005 be and thc same is hereby sct at one dollar (US$I.OO) per share in thc aggregate. being the
fàir market value aI' lhe propcrty receicd by lhe Company in relum for and ai the time of
issuance 01' the said Ilcarer Sharcs as determined by thc Direetors of Ihc Company.
I)ATEI) lhis 13th day aI' June, 2014.

./lJSTE INTERNATIONAL S.A.
(lhe Com paR)''')
TO: HEAREI{ OF S/lARE CERTIFICATE # 1,2,3, -t, 5, 6,7,8,9,10 I I
Notice is hereby given that the Company intends to redeem FIVE TIIOUSAND (5.000)
bearer shares issued and oUlstanding Bearer Shares 01' lhe Company currently held hy you
(lhe Shares''j. and hereby calls for redemption ofthe Shares on the 13th day 01' June. 201-t.
in relUrl1 for payment by the Company of lhe surn of one dollar (USSI ,00) tor each Share 50
redeemed,
Notice is flllther given that ali rights 01' lhe holder(s) of lhe said Shares shall and hae
hereby ceased as 01' the date of this Notice, except for the right to be paid the redemplion
pnce.
Ali Bearer Shares hcld by you are to be redeemed,
DATED this 130'day ofJune. 2014.
=J----Dircclor

..::s-
SHARE CERTIFICATES
MOSSACK )( FONSECA

LYNWiTERINVESTMENTS GROUP S.A.
1.,
I1El1üEn CElnlFICATE
No.
NUMIlER DF
SIIARES
IATE DF
ISSUE
.I08F: F:. MUFFATO Junc 13th, 2014 50,0002
AUTHDRISEI
CAPITAL
U8S50,000.00
Ccrtificate No.: 2 Numbcr of 8barcs: 50,000
LYNWATER INVESTMENTS GROUP S.A.
Existing under lhe International Business Companies Act, 1994
(Ac! 24 of 1994) ofthe Republic ofSeychelles
AulllOriseti Capital:
U8$50,000.00 divided into 50,000 shares with a par value 01' U8$1.00 cacho
Tllis is lo cerlify IIUlI:
,I08F: F:. MUFFATO
is entitlcd to FIFTY THOU8AND (50,000) sharcs 01' U8$1.00 each in thc above
named Company, subject lo lhe Mcmorandum and Articles 01' Association 01' lhe said Company.
lN WITNESS WIIEREOF the Company has authorised this eertifieate to he issued
Ihis 13th day 01' June 2014.
Nkn-O-N---
Director
-t::-
--t-

(thc Company)
Minutes ofa Mccting ofthc Dircctors held on Junc 13th• 2014.
NOTlCE: oticc to this Mceting was waivcd by ali pcrsons entitlcd thereto.
PRESENT WERE:
VERNA OE NELSON
.JAQUELlNE ALEXANOER
CHAlRilAN OF THE MEETlNG:
VERNA OE NELSON. Director ofthe Company. was electcd Chainnan ofthc mccting.
SECRETARY OF THE MEETlNG:
.JAQUELlNE ALEXANUER Director 01' the Company. was clectcd Sccretary 01' the
Mccting and acted as such. recording the minutes thcreof.
IT WAS RESOLVF:U:
1. To authorize. as it is hcrcby authorizcd. thc annulmcnt 01' thc lollowing share ccrtilicate
issucd by thc Company:
Certifieate
No,
Numherof
Sharcs
Narne ofthe
Sharcholder
Uate 01'
Issuanee
50.000 TIIE BEARF:R Julyl.2011
2. To authorizc. as it is hcrcby authorizcd. thc issuancc 01' FlFTY THOUSAND (50.000)
sharcs in nominative lonn with a nominal valuc 01' ONE DOLLAR (US$1.00) each
sharc. as follows:
Certifieate No. Nurnhcr 01' Shares Narnc 01' the Shareholder
2 50.000 .JOSE E. MUFFATO
TF:RllINATlON:
Thcre being no other business. thc Meeting cnded.
vJ:5:rt;tb!}ectorChairrnan 01' the iIceting
Uircctor

RESOLUTION OF THE D1RECTORS OF
(lhe CoRlpany)
REIEMPTlOl OF HEARER SHARES PURSUANT TO TIIE SEYCHELLES
INTERNATlONAL HUSINESS COMPANIES ACT. 1994.
RESOLVEI THAT:
I. Ali shares in lhe Company held by l3earer. be redeemed in accordance wilh lhe prOisions of lhe
Ac!. and further. upon rcdcmplion. cancelled.
2. The Rcdemplion Amounl of FIFTY TIIOUSAND (50.000) Bearcr Shares issucd on July I.
201 I bc and lhe sarne is hereby sei ai onc dollar (US$I .00) per share in lhe aggregale. being lhe
fair markel value of lhe property received by lhe Company in relurtl for and ai lhe lime of
issuance oflhe said Bearer Shares as delennined by lhe Dircclors aflhe Company.
IATED lhis 13'h day of Junc. 2014.
Verna

(lhe Company)
TO: BEARER OF SI1ARE CEIHIFICATE # I
Nolice is hereby given Ihal lhe Company inlends lo redeem FIFTY THOUSAND (50.000)
bearer shares issued and oUlslanding Bearer Shares of lhe Company currenlly held by you
(lhe Shares). and hereby calls for redemplion of lhe Shares on lhe 131h day of J une. 2014.
in relum for paymenl by lhe Company of lhe sum of one dollar (USS1.00) for each Share so
redeemed.
Noliee is further given lhal ali righls of lhe holder(s) of lhe said Shares shall and have
hereby ceased as of lhe dale of lhis Nolice. exeepl for lhe righl lo be paid lhe redemplion
pnce.
DATED lhis 13thday ofJune. 2014.
f
Director

SHARE CERTIFICATES

':p
MOSSACK , FONSECA

ROADWAYHOLDINC1LTD /d
MEMIlER
Mirco Lomb:lrdi 2
IATE Of
ISSUE
June 13',2014
NUJIIlER Of
SHARES
AUTHORISEIl
CAPITAL
CERTlflCATE
No.
50,000 USS50,000.00
Ccrtificate No.: 2 Number of Sharcs: 50,000
Exisling onder the International Business Companies Aet, 1994
(Aet 24 of 1994) ofthe Republie ofSeyehelles
Autltoriseti Capital:
U8$50,000.00 divided inlo 50,000 shares wilh a par vaIue of U8$1.00 each.
TI,is is to certify tlltlt:
Mirco Lomb:lrdi
is enlitled lo FIFTY THOUSAND (50,000) shares of US$I.OO each in lhe above
named Company, subjecllo lhe Memorandum and Arlicles of Associalion oflhe said Company.
lN WITNES8 WllEREOF lhe Company has aUlhorised lhis certificale lo be issued
lhis 13th day of June 2014.
--t-
...s-
..Jv
l
z.4{JENNYMARTlEZ
Iireclor
• - Á k3-t::...I..
:'I)JRA IE HOUTAUI
nircctor

BROADVA Y HOLDINGS LTD
(the Company)
Minutes ofa Meeting ofthe Directors hcld on June 13th• 2014.
NOTlCE: Notice to this Meeting was waived by ali persons entitled thereto.
I'RESENT VERE:
YENNY MARTÍNEZ
YADIRA DE BOUTAUD
CHAIRMAI' or THE MEETlNG:
YE 'NY MARTÍNEZ. Director ofthe Company. was elected Chainnan ofthe meeting.
SECRETARY or TIIE MEETlNG:
YADIRA DE BOUTAUD. Director of the Company. was c1ected Secrctaf)' of thc
Meeting and acted as such. recording the minutes therco[
IT WAS RESOLVED:
I. To authorize. as it is hereby authorized. the annulment of the folloing share ccrtificate
Certifieate
No.
Numberof
Shares
'ame of the
Shareholder
Date of
Issuanee
50.000 TIIE BEARER Dccember 15th• 2009
2. To authorize. as it is hcreby authorized. the issuancc of FIFTY THOUSA D (50.000)
shares in nominative fonn with a nominal vai ue of ONE DOLLAR (US$I.OO) each
share. as folloVs:
Certifieate '0. Number of Shares Name of the Shareholder
2 50.000 Mirco Lomhardi
TERMINATION:
7G''NNY AlUI _Z - DI etor
Chairm:lO of the Meeting
L
YA IRA DE BOUTAUD - Director
Seeretary of lhe Meeting

RESOLUTlON OF THE DIRECTORS OF
(lhe Company)
REIDlI'T10i' OF HEARER SHARES PURSUAi'T TO THE SEYCIIELLES
Ii'TERi'ATIONAL HUSINESS COMI'ANIES ACT, 199-t.
RESOLVEI THAT:
I. Ali shares in lhe Company held by Bearer. be redeemed in aecordancc Vilh lhe provisions of lhe
Ac!. and further. upon redemplion. canccllcd.
2. The Redemplion Amounl of FIFTY THOUSAND (SO.OOO) Bearer Shares issued on December
IS'''. 2009 be and lhe same is hcrcby seI aI onc dollar (US$I.OO) per share in lhe aggregatc. being
lhe fair markel value of lhe property receivcd by lhe Company in relurn for and aI lhc lime of
issuance Oflhc said Bcarer Shares as delcrmined by lhe Dircclors oflhe Company.
IATEI lhis 13' day of Junc. 2014.
'1,. Li.-
y. lIinl de Boutaud - Director

NOTICE OF REDEMPTlON OF SHARES
(lhe Comp'ID''')
Noliec is hereby given lhal lhe Company inlends lo redeem FIFTY THOUSAND (50.000)
bearer shares issued and oUlslanding Bearer Shares of lhe Company eurrenlly hcld by you
(lhe Shares). and hereby ealls for redemplion of lhe Shares on lhe 13th day of June. 2014.
in relum for paymenl by lhe Company of lhe sum of one dollar (US$I.00) for each Share so
redeemed.
Noliec is further givcn lhal ali righls of lhe holdcr(s) of lhe said Sharcs shall and havc
hereby eeased as or lhe dale or lhis Notiee. exeepl for lhe righl lo be paid lhe redemplion
pnee.
DATEI lhis I3thday ofJune. 2014.
:t'?YLt!f}.
cnn;lartíncz (J
Director
'b. P LL
Y dira dc Boutaud
Director

BROADWAY HOLDlNGS LTD
SHARE CERTIFICATES
...c--

7'--
MOSSACK R. FONSECA

ADRIA-VENERE LT
• Id;3
Il EIlBER CERTIFICATE
Nn.
IlATE OF
ISSUE
NUIlBER OF
SIIARES
AUTlIOIUSEIl
CAPITAL
JOSE AUGUSTO FERREIRA DOS
SANTOS
2 Junc 13lh, 2014 50,000 USS50,OOO.O()
Certificatc No.: 2 Numbcr of Sharcs: 50,000
ADRIA-VENERE LTD.
Existiog uoder the IoteroatinoaI Busioess Compaoies Act. 1994
AlItllorised Capital:
US$50,000.00 dividcd inlo 50,000 shares wilh a par value of US$1.00 cacho
Tl,is is to certify tllat:
.JOSE AUGUSTO FERREIRA DOS SANTOS
is enlilled lo FIFTY THOUSANIl (50,000) shares of US$I.00 each in lhe abovc
named Company, subjccl lo lhe Mcmorandum and Articles of Associalion of lhe said Company.
lN WITNESS WIIEREOF lhe Company has aUlhorised this cerlificale lo be issued
lhis 13th day of June 2014.

-.s:-
]v
ao',w?f'_L .. Q
RICAlmO SAI-IÊGO
Ilircctor
-,b.--
Ilircclor

AI)RIA-VENERE LTI).
(the Company)
Minutes ofa Meeting ofthe Directors held on June 13th• 2014.
NOTICE: Notice to this Meeting was waived by ali persons entitled thereto.
PRF:SEi'iT VERE:
RICAIWO SAMANIEGO
GISELLE OCAMI'O
CHAIRMAN OF THF: MEETlNG:
RICARI)O SAMANIEGO. Director of the Company. was elected Chairman of the
meeting.
SECIETARY OF THE MEETlNG:
GISF:LLE OCAMPO. Director of the COl11pany. was electcd Secrctary or the Mecting
and acted as such. recording the minutes thereoC
11' VAS RESOLVEI):
I. To authorize. as it is hereby authorized. the annulment or the following share certilicate
Certificate
10.
iumher of
Shares
Name ofthe
Shareholder
I)ate of
Issuance
50.000 THE BEARER March 26th• 2012
2. To authorize. as it is hercby authorized. the issuancc of FIFTY THOUSAND (50.000)
shares in nominativc form with a nominal valuc of ONE DOLI_AR (US$ 1.00) cach
sharc. as follows:
Certificate No. Number of Shares Name of the Shareholder
2 50.000 .JOSE AUGUSTO FERREIRA
I)OSSANTOS
TERilIiATlOi'i:
There being no other business. lhe Mecting ended.
f q
RICARDO SAMA IE - Director
Chairman of the Meeting

ADRIA-VENERE LTD.
(lhe Compan)''')
REIEIIPTlON OF llEARER SHARES I'URSUANT TO TIIE SEYCIIELLES
INTERNATlONAL IlUSINESS COMPANIES ACT. 1994.
RESOLVEU THA1':
I. Ali shares in lhe Company held by l3earer. be redeemed in aeeordance with lhc provisions oflhe
Act. and further. upon redemplion. cancelled.
The Redemption Amount of FIFTY THOUSAND (50.000) Bearer Shares issued on March 26'''.
2012 be and the same is hereby seI at one dollar (US$1.00) per share in the aggregale. being lhe
lair market value of the property received by lhe Company in return for and aI thc time of
issuanee oflhe said Bearer Shares as determined by lhe Directors oflhe Company.
DATEU lhis 13' day ofJune. 2014.
0- DirectorRicardo Sarnaniego- Di tor

ADRIA-VENERE LTD.
(the Comp'In)''')
TO: BEARER OF SIIARE CERTIFICATE # I
oliee is hereby given lhal lhe Company inlends lo redeem FIFTY THOUSAND (50.000)
bearer shares issued and oUlslanding Bearer Shares 01' lhe Company eurrenlly held by you
(lhe Shares). and hereby ealls for redemplion 01' lhe Shares on lhe 13th day 01' June. 2014.
in relurn for paymenl by lhe Company 01' lhe sllm 01' one doi lar (US$I.OO) for eaeh Share so
redeemed,
NOliee is further given lhal ali righls 01' lhe holder(s) 01' lhe said Shares shall and have
hereb eeascd as 01' lhe dale 01' lhis Noliee. exeepl for lhe righl lo be paid lhe redemplion
pnce.
Ali Bcarer Shares held by you are lo be rcdeemed,
DATEU lhis 13th da)' ofJlIne. 2014.
Ricardo Samanie()
Director
9-,Ofl.l_
G{;;elleo
Director

AIRIA- VENERE LTO.
SHARE CERTIFICATES
-e-
-t'
-.I:'
-(-
MOSSACK ), FONSECA

Acona Int'l Investmenh ltd. (,J '
2
IlATE Of
ISSUE
.IUDe 13' 2014
NUI1BER Of
SIIARES
AUTlIORISF:1l
CAPITAL
11 F:I1I1ER CERTI fiCAn:
No.
Mirco Lombardi 50,000 USS50,OOO.OO
Certificate No.: 2 Numher of Shares: 50,000
Acona Int'l Investments Ltd.
Existing under the International Busincss Companics Act, 1994
(Act 24 or 1994) ofthe Republic orSeychelles
Aut/lOrised Capital:
US$50,000,00 dividcd into 50,000 shares with a par value ofUS$1.00 cacho
Tllis is to certify t/Ult:
Mirco Lomhardi
is cntitled to FIFTY THOUSAND (50,000) shares of US$I.00 cach in thc abovc
named Company, subjcct to the Memorandum and Articlcs of Association ofthe said Company.
lN WITNESS WHEREOF thc Company has authorised this certificate to he issucd
this 13th day of Junc 2014.
--C''
.-...t
-t'
CX)
l.dJNY'MARlNF::
Uireetor
• .- J. t:....-I...
1UmA DE HOUTAUD
Director

Aeona Int'llnvestments Lld.
(the Company)
Minutes ofa Meeting ofthe Directors held on Junc 13th• 2014.
-.-.--------------.---------------------------------------------------------------------------------------------
NOTlCE: otice to this Meeting was waived byall persons entitlcd thereto.
I'RESENT WERE:
YENNY MARTÍNEZ
YADIRA DE BOUTAUI)
CHAIRMAN OF THE MEETlNG:
YENNY MARTÍNEZ. Dircctor ofthe Company. was clected Chaimlan ofthe meeting.
SECRETARY OF TIIE MEETI 'G:
YADIRA DE BOUTAUD. Dircctor of thc Company. was elected Secrcta!')' af the
Mccting and actcd as such. recording the minutes thereof.
IT WAS RESOLVED:
1. To authorize. as it is hereby authorized. the annulment of the following share certificate
issucd by the Company:
Certificate
No.
Number of
Sbares
Name of tbe
Sharebolder
Date of
Issuanee
50.000 TIIE BEARER Novcmbcr 25th• 2010
2. To authorizc. as it is hereby authorized. the issuance of FIFTY THOUSAND (50.000)
shares in nominative form with a nominal vai ue of ONE DOLLAR (US$1.00) each
share. as lollows:
Certificate No. Number of Sbares Name of tbe Sbareholder
2 50.000 Mireo Lombardi
TERiIINATlON:
There being no othcr business. the Meeting ended.
.. P _-/... L
YAI RA DE BOUTAUD- Director
Seeretary of the Meeting

Acona IntO' Invcstmcnts Ltd.
(the ConJpany)
REDEMI'T10N OF BEARER SIIARES PURSUANT TO TIIE SEYCHELLES
INTERNATIONAL BUSINESS COMI'ANJES ACT. 1994.
RESOL VED THAT:
I. Ali shmes in the Company held by Bearer. be redeemed in aecordance with the provisions ofthe
Aet. and further. upon redemption. eancelled.
2. The Redemption Amount of FIFTY THOUSAND (50.000) Bearer Shares issued on November
25'h. 20 I O be and the sarne is hereby set at one dollar (US$I.OO) per share in the aggregate. being
the fair market value of the property received by the Company in retum for and ai the time of
issuance oflhe said l3earer Shares as determined by lhe Directors ofthe Company.
DATED this 13'h day of June. 2014.
.i. L
Irector

Acona Int'llnvcstmcnts Ltd.
(the COmpan)''')
1 otice is hereby given that lhe Company inlends lo redeem FIFTY THOUSAND (50.000)
bearer shares issued and oulslanding Bearer Shares aI' lhe Company currenlly hcld by you
(lhe Shares). and hereby calls for redemplion 01' lhe Shares on lhe 13th day 01' June. 2014.
in relum for paymenl by lhe Company aI' lhe sum aI' one dollar (US$ 1.00) for each Share 50
redeemcd.
Nolice is further given lhal ali righls aI' lhe holdcr(s) aI' lhe said Shares shall and have
hereby ccased as aI' lhe dale 01' lhis Nolice. excepl for lhe righl lo be paid lhe redemplion
pnce.
Ali Bearcr Shares held by you are lo be redeemcd.
DATEI lhis 13thday aI' June. 2014.
j'
Dircctor
'1,. f2 .LL
lira dc Boutaud
Dircctor

Acona Int'llnvestments Ltd.
SHARE CERTIFICATES
...s::-
.--r-

MOSSACK FONSECA

ACORN LIMITEr o-'
J1EJ1I1ER CERTIFICATE
No.
DATE OF
ISSUE
NUJ1I1EI{ OF
SHARES
AUTlIOIUSEIl
CAPITAL
Mirco Lombardi 2 .!unc 13'10,2014 50,000 USS50,000.OO
Ccrlificalc No.: 2 Numbcr of Shares: 50,000
ACORN LIMITED
(Act 24 of 1994) ofthe Republic ofSeychellcs
AlltllOrised Capital:
US$50,000.00 dividcd iolo 50,000 shares wilh a par valllc ofUS$1.00 each.
Tllis is to certify tlUlt:
Mirco Lomhardi
is colilicd lo FIFTV THOUSANI (50,000) sharcs 01' US$I.OO each in Ihc above
namcd Company, sllbjecl lo Ihc Mel1lorandul1l and Articles 01' Associalion 01' lhe said COl1lpany.
lN WITNESS WHEREOI' lhe Company has aUlhorised lhis cerlificale lo be issllcd
lhis 13110 day ofJune 2014.
....r
..s:-
0J
1'NYMARTíN:- .
Iircclor
si ..... i. 6-f=...-L
V1IIRA DE BOUTAUI
Direclor

ACORN LIMITED
(the Company)
Minutes ofa Meeting ofthe Direetors held on June 13th• 2014.
NOTICE: Notiee to this Meeting was waived by ali persons entitled thereto.
PRESENT VERE:
YEINY MARTÍNEZ
YADlRA DE BOUTAUD
CHAIRMAN aF THE MEETlNG:
YENNY MARTÍNEZ. Director ofthe Company. was eleeted Chairman ofthe meeting.
SECRETARY OF THE MEETlNG:
YADIRA DE BOUTAUD. Director of the Company. was eleeted Secretary of the
Meeting and acted as sueh. reeording the minutes thereof.
IT VAS RESOLVED:
I. To authorize. as it is hereby authorized. the annulment of the folloing share certifieate
Certifieate
10.
Number of
Shares
Name ofthe
Shareholder
Date of
Issuance
SO.OOO THEBEARER December ISth• 2009
2. To authorize. as it is hereby authorized. the issuanee of FIFTY THOUSA D (SO.OOO)
shares in nominative form with a nominal value of ONE DOLLAR (USS 1.00) eaeh
share. as follows:
Certifieate No. Numher of Sh:lres Name of the Shareholder
2 SO.OOO Mireo Lombardi
TERMINATlON:
1:, '?n.()), t.
ENNYARTlNEDiãtor
Chairman of the Meeting
YA IRA DE IJOUTAUI) - Director
Secretary of the Meeting

ACORN LIMITED
(the Company)
REDEMPTlON OF IlEAREI{ SHARES I'URSUANT TO TIIE SEYCIIELLES
INTERNATIONAL BUSINESS COMPANIES ACT, 1994.
RESOLVED THAT:
I. Ali shares in the Company held by Bearer. be redeemed in accordance ith the provisions 01' the
Ae!. and rurther. upon redemption. eancelled.
2. The Redemption Amount 01' FIFTY THOUSAND (50.000) Bearer Shares issued on September
15th• 2009 be and the same is hereby set at one dollar (USSI.OO) per share in the aggregate. being
the rair market value 01' the property received by the Company in return for and aI the time 01'
issuance orthe said Bearer Shares as detennined by the Directors ofthe Company.
DATED this 13th day 01'June. 2014.
'f.. :L.L
Y dira de Boutaud- Director

ACORN LIMITED
(the Coman''')
TO: BEARER OF SHARE CERTIFICATE # I
Notice is hereby given that the Company intends to redeem FIFTY THOUSAND (50.000)
bearer shares issued and outstanding Bearer Shares of the Company ellrrently held by YOll
(the Shares). and hereby ealIs for redemption ofthe Shares on the 13th day of June. 2014.
in retum for payment by the Company of the sum of one dalI ar (US$1.00) for eaeh Share so
redeemed.
atice is further given that alI rights of the holder(s) of lhe said Shares shalI and have
hereby ceased as of lhe dale of lhis Notiee. exeept for lhe righl lo be paid the redemplion
pnee.
Ali Bearer Shares held by you are to be redeemed.
DATED this 13lhday ofJune. 2014.
;í'3-'
Director
'b. P .f...Ly. díra de Boutaud
Director

cJ;
...)--
--:r
ACORN LIMITED
SHARE CERTIFICATES
MOSSACK ) FONSECA

• •
KENBOW ASSETS C(l.
EMITlIJO A: CERTIFICADO
No,
FECHA CAPITAL
AUfORlZAOO
FAIlIO OLIVEIRA LIMA 2 30 de Die. 205 100 USS 0,000.00
Certificado No.: 2 Número de Acciones: 100
KENBOW ASSETS CORPo
Panami, i{epllblica de Pananuí.
EI Pacto Social de la sociedad está debidamente inscrito en la Sección
Mercantil dei Registro Público a Folio 687307.
Capital A IItorizalio
()JEZ MIL UÓLARES (US$IO,OOO.OO), moneda de el1l'so legal de los Estados Unidos de América,
dividido en Cn:N (11111) aeciones, quc podrán ser nominativas o ai portador
de un valor nominal de CIEN UÓLARES (lJSSIOO.OO) cada una.
Por Evte lI1edio Se Certifica:
Que IIABlO OLlVEmA LIMA es dueno de
CIEN (1011) aceiones dei capital de esta sociedad.
Las acciolles representadas CIl este .:erlificado cstán dchidalllC'llte pagadas y lihcradas. --r-
-S--
V)
CJ
EN IIE Dr 1.0 ('I IAI la soeiedad '''ilori/ó la c'misión de este eel1ilieado
Iloy Ireinta (30) de I Jieierllhre de dos mil 'prince (2015).
AA,id''' /lÁ_1::._,,
(r---f - Secretaria

'V7ACTA DE UNA REUNIÓN DE LA JUNTA DIRECTIVA DE
KENBOW ASSETS CORPo
Una reunión de la Junta Directiva de KENBOW ASSETS CORP., se celebró en el P.H. Edificio Mossfon,
Segundo Piso, Calle 54 Este, Panamá, República de Panamá, el dia 30 de Diciembre de 201S, a las
10:30 a.m.
AVISO: Se dia la renuncia ai aviso de convocatoria en cuanto a la fecha, hora, lugar y propósito de la
reunión por parte de la totalidad de quienes tienen derecho a ello.
PRESENTES: La mayoría de los Directores de la sociedad, habiendo así el quórum requerido, a saber:
JOSE JAIME MELENDEZ
YENNY MARTINEZ
VERNA DE NELSON
PRESIDENTE DE LA REUNIÓN: JOSE JAIME MELENDEZ, Presidente de la Sociedad.
SECRETARIO DE LA REUNIÓN: YENNY MARTINEZ, Secretaria de la Sociedad.
SE RESOLVIÓ: Cancelar, como en efecto se cancelan, los siguientes certificados Oe acciones:
No. de
Certificado
Accionistas No. de
Acciones
100
Valor Nominal Y
Moneda c/u
USS100.OQ1 AL PORTADOR
SE RESOLVIO ADEMAS: Autorizar, como por este media se autoriza, la emisi6n de UN (1) nue'os
certificados en sustituclón de los cancelados y la emisión de nuevas acciones por la totalidad dei capital
autorizado a cambio de su valor nominativo:
No. de
Certificado
2
Accionistas No. de
Acciones
100
Valor Nemin .. ; Y
P-1oneda c/u
USSI00.00FABIO OLIVEIRA LIMA
Autorizar, como en efecto se autoriza, ai Presidente y a la Secretaria de la Sociedad a firmar y
entregar los correspondientes certificados de acciones.
CIERRE: No habiendo otro asunto que tratar, la sesión fue clausurada.
I!JySecretaria de la Reunión

KENBOW ASSETS CORPo Page 1 Df 1
REGISTRO DE ACCIONES
SHARE REGISTER
ACCIONISTA No. de No. Clase,'Serie Fecha de emisi6n Suma pagada o Dej6 de ser Transferencia I Intercambio
Nombre y dirección Certificado de acciones o adquisición totalmente pagada accionista
Transfer I Eltchange
desde:
Fecha de No. de Adquiriente, No. de
SHAREHOLDER Certrfica!e No. C/ass. Date of !ssue Dr Amount paid Dr Ceased fo transferencla acciones Certo
Na7le and address No Sen'es of Shares purchase ful/y paid be shareholder on:
transferidas Nuevo
Date of No.of Transforeos New
Transfer sheras
Certo No.
transferred
lHE BEARER 1 100 07.JAN-2010 US$ 10,000.00 30-0EC-2D15
Fabio Oliverra Lima 2 iDO 30-DEC-2015 US$ 10,000.00
Rua 02. Q, A37 SN. Cep: 74000000.
Goi,mia, GO
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JeENBOW ASSETS CORPo
SHARE CERTIFICATES
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