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Regime of Powers: Administrative powers:

1. Represent the Company before any political authority, administrative, municipal,


judicial, arbitration, tributary, political, regional, customs, and such, in any non-
litigation and litigation procedure, counting in this case, with all the powers granted
in the articles 74 and 75 of the Procedural Civil Code.

2. Direct and manage any business operation representing the Company.

3. Organize and direct the administration of the Company, trade affairs and signed its
correspondence.

4. Charge and perceive, judicial and extrajudicial, any debts in favor of the Company
with any title, granted by any natural or legal person, being with money or any other
type of goods.

5. Put in force the administrative operations, internal regulations and other


organizational rules necessary to guarantee the proper functioning of the Company.

6. Request and / or manage registrations or modifications in any Public Registry,


officially recognized by the Republic of Peru, in accordance with the interests of the
company, of the titles that directly and indirectly involve the Company. For such cases,
you can make the corresponding declarations, observations and disclaimers.

7. Request, manage, obtain and collect from the corresponding national offices and
authorities the obtaining of invention patents, registers of distinctive signs and
copyrights. Interpose and answer actions for violation of the rules of Repression of
Unfair Competition, infringement of Industrial Property Rights and Copyright,
complaints for violation of Commercial Advertising and Consumer Protection, Free
Competition and violation of rules on Dumping and Subsidies.

8. Participate in all types of public and private events, in the name and on behalf of the
Company, as manager or authorized agents, such as auctions, contests and bids. In
order to carry out the aforementioned, they may sign, discuss, negotiate the
documents of the proposals or those that derive from them, including the contracts,
declarations and other documents that may be necessary.

9. Participate in public and private selection processes: tenders, contests, direct and
minor awards.

10. Represent the Company in all assemblies and meetings in which it participates as a
shareholder, partner, associate, holding securities or in any other quality and in the
management of the companies, associations, or groups in which the Company acts as
manager or another, to vote, sign attendance lists, records and minutes, deposit any
action, accept and renounce any function or mandate as well as revoke them and sign
agreements of shareholders or partners.

11. Appoint special attorneys, being able to delegate the faculties that he possesses as
well as revoke them.

Faculties of judicial representation and conflict resolution:

12. It will have the power to compromise extra judicially, as well as may exercise
procedural representation before any political, administrative, municipal, judicial,
arbitral, tax, police, regional, and other, in all types of process, whether civil, labor,
criminal, etc., including those of a non-contentious and administrative contentious
nature, in what is applicable to it, and on any subject matter, being able to enjoy the
powers of the mandate provided for in articles 74 and 75 of the Civil Procedure Code,
powers necessary to perform all acts of disposition of substantive rights, such as the
offer of collateral whatever its real or personal nature and amount that could occur
inside or outside the process, including the sworn bond. You can request any kind of
precautionary measure, as well as to demand, whatever the nature of the request,
including challenges to the administrative resolution and challenges to the arbitral
award, as well as modifying and / or expanding claims, challenging, answering claims
and counterclaims; to desist from the pretension, from the process and from any
procedural act, and to acquiesce to the pretension; reconcile, sign judicial and / or
extrajudicial transactions, submit to arbitration the claims at issue in the process;
intervene by procedural succession, coadjutant intervention, inter-institutional
intervention, exclusionary intervention of property or right of preference; intervene
in the process under any of the forms of intervention of third parties; propose
exceptions and prior defenses; request the accumulation or de-accumulation of claims,
processes or persons; appear in all judicial and administrative proceedings. Likewise,
it will enjoy the necessary powers to promote processes, including the enforcement
of judgment and the collection of costs and procedural costs. Also, it will be
authorized inside or outside the process to interpose any kind of impugning means
(replenishment, appeal, appeal, complaint, correction, clarification, reconsideration,
among others) and deduct nullities; offer all kinds of evidentiary means, formulate
flaws and oppositions to the evidential means, and initiate early test procedures,
appoint all kinds of experts; request the conclusion or suspension of the process, or
some procedural act; observe liquidations of interest, costs and procedural costs;
attend sanitation hearings, single hearings, conciliation hearings, evidence hearings,
with the power to recognize and exhibit documents, provide evidence on behalf,
sworn statements; consign and collect monetary assets before the Judicial Power or
the National Bank, and not cash (consignment certificates, or any other value
delivered to the court); request, manage and substitute precautionary measures
whatever their nature, request the disaffiliation of property owned by the principal
that has been the subject of precautionary measures and receive them as soon as
possible after disengagement, appoint auditors, depositaries and administrators;
recuse secretaries, specialists, judges, members, prosecutors; participate in judicial
auctions, as well as public auctions, with the power to participate as bidder in them;
request the bankruptcy of the debtors.

13. The representation reaches to participate in the Extrajudicial Conciliation Hearings


that are carried out under the provisions of the Conciliation Law and its Regulations
and amendments, or rule that modifies or replaces it; 14. Finally, it may delegate in
favor of one or more persons, totally or partially, the powers of procedural
representation, in accordance with the provisions of article 77 of the Civil Procedure
Code. Said delegation does not imply the loss of the faculties of the one who delegates
them, the same ones that will be able to leave them without effect when it deems
convenient.

20. To celebrate, regulate, modify or extinguish the acts and / or public or private
contracts necessary for the development of the purposes of the Company, including
the negotiation and conclusion of contracts through which financing for tenders,
contests or auctions is obtained, as well as to grant public or private entities the
guarantees that support the obligations assumed by the Company.

21. Celebrate, regulate, modify or extinguish all types of contracts, such as purchase,
payment in kind, donation, barter, loan, usufruct, work, lease, sublease, financial or
operating leases, trusts, among others, whether movable property or real estate; credit
agreements, mutual, provision of services, deposit, arbitration commitment, supply,
distribution; preparatory contracts such as commitment to contract, options of any
nature and importance and enter into any other contract, whether nominated or
unnamed; to hold assignments of rights or assignments of a contractual position and,
in general, to subscribe the public and private instruments that are required, including
the instruments that comprise the mortgages, security interests and other guarantees
that are constituted by or in favor of the Company.

22. Subscribe social contracts for the formation of all types of companies, agreements
with companies, business groups, unions of companies and / or consortiums, joint
ventures, joint venture, or other, for the purpose of participating in any project, as well
as, with the credit institutions that can finance the investments to be made and with
any other entities involved in the operation.

23. Receive and give property in mortgage, cancel, raise and divide mortgages. Likewise,
it may give and receive in security interest movable assets, transferable securities,
rights, shares and other tangible and intangible assets, including warrants and others.

24. To celebrate or terminate any contract or insurance policy related to risks of any kind,
being able to agree on premiums, set risks, terms and other conditions, collect policies,
endorse and cancel them, approve and contest claims settlements. In case of disaster,
discuss, fix, fix and establish the amount of compensation and obtain payments.
25. Celebrate and / or sign contracts for the disposition and sale of movable and
immovable property; constitution and / or cancellation of mortgages and guarantees
on movable and immovable property and other legal acts in general that allow the
disposition and / or encumbrance of movable and immovable property.

Financial and banking powers:

26. Arrange payment of accounts according to their due dates. In the same way, to pay
invoices and in general, any proof of payment, in the name of the Company or of third
parties, or to collect any amount owed to the Company. Pay or accept payments in
cash, by giving in payment, by consignment, by subrogation, by assignment of goods,
everything that the Company owes or owes by any title and in general, extinguish
obligations. In case of sums received or registered payments, for securities received
or insured, deliver or revoke the receipt and disclaimer, agree endorsements and
subrogation, waive all rights, privileges, mortgages, resolutory actions and other
actions, revoking any opposition to registration, However, opposition or other
impediment with or without payment.

27. Receive from any bank, financial institution of the country or abroad, public or private
any amount that may be due to the Company and deliver the corresponding receipts
or discharges.

28. Receive under any form, subscribe, buy, sell, assign or transfer shares, bonds and in
general securities, issued by entities in the country and / or abroad, even if they are
partially paid.

29. Open, inside or outside the country, bank, savings, deposit, installment, sight and
credit accounts, accounts in custody, Escrow accounts and accounts in guarantee, in
national or foreign currency, subscribing and agreeing on the terms and conditions of
the instruments that may be applicable; deposit, rotate, overdraw, make withdrawals,
transfers in them, inform themselves of their movements and close them, giving the
instructions to withdraw or deposit their content, approve and object balances, remove
check stubs or loose checks, contract loans, be as credits in current accounts, with or
without collateral, financial leasing (leasing or leaseback), exercise the purchase
option, simple credits, request the extension of deadlines established in the payment
schedules, documentary credits, letters of credit, advance against acceptance , credits
in special accounts and lines of credit.

30. Overdraw, lease security boxes, open them and terminate their lease, giving
instructions to deposit or withdraw their content, place and withdraw money or
securities, whether in national or foreign currency, carry out exchange operations, take
warranty and general, perform all kinds of banking operations, in national or foreign
currency.

31. Give as guarantee of obligations contracted by the Company, or by third parties, inside
or outside the country, the existing funds in current accounts and / or time deposits
and / or of any other nature, subscribing and agreeing to the terms and conditions of
the instruments to which it would have place.

32. Rotate, subscribe, accept, re-accept, renew, extend, revalidate, endorse, collect or
guarantee, deposit, protest, discount, cancel, collect, transfer, extend and dispose of
any form of check, bills of exchange, promissory notes, warrants, certificates of
deposit, bank certificates, formed invoices and other mercantile or banking
documents, securities, whether nominative, to the order or to the bearer, in national
or foreign currency.

33. Celebrate, modify and / or terminate discount contracts, factoring, underwriting,


swaps, forwards, and in general any contract that implies obtaining or granting
financing.

34. Request, obtain or grant guarantees, (including waiving the benefit of excussion), bail
letters, deposit securities in custody, sign payment orders, drafts, endorse and collect
them, and in general, perform all operations allowed by law.

35. Request the notarial protest of securities and any credit documentation that has been
issued or endorsed in favor of the Company.

36. Grant, assign or transfer, or arrange for the granting, assignment or transfer of credits
with or without guarantee, at the price and under the conditions that it determines;
turn and pay the price, consent any priority and preference, accept any proposal or
request for an extension of time, or partial or total forgiveness of the debts owed by
the debtors, sign and accept any arrangement or agreement in case of default of
payments; as well as in the case of any dispute, undertake all necessary actions.

37. Contract, renew, endorse, demand the provision and protest bills of lading, bill of
lading, air waybills and insurance policies, as well as collect the corresponding
compensation in case of loss.

38. The General Manager may appoint special attorneys, being able to delegate the
powers he has as well as revoke them.