Form 9
COMPANIES ACT OF BARBADOS
(Sections 66 & 74)
NOTICE OF DIRECTORS
OR
NOTICE OF CHANGE OF DIRECTORS
1. Name of Company
IBERONEWS LIMITED.
2 Company Marte
'3. Notice is glven that on the 16th day of May, 2012 the following person(s) was / were appointed director(s)
Name
esierial Adress
Gezupation
‘THE ANNEXED SCHEDULE 1 IS
INCORPORATED IN THIS FORM.
‘4. Notice is given that on the Gayot, _the following person(s) ceased to hold office as
directors)
Name Reside Adress
Nin
'5._The directors of the company as
this date are: May 16, 2012
Name
Residential Adcress
‘THE ANNEXED SCHEDULE 115
INCORPORATED IN THIS FORM
peaertaty __ CORPORATE AFFAIRS AND,
6. Date: May 16, 2012 Signature: Gayle A, Hutchiftson Title: Incorporator
For Ministry use only
Company Number: 3 PEE,
Pet eta 0 GCOMPANIES ACT OF BARBADOS
SCHEDULE OF NOTICE OF DIRECTORS
(FORM 9)
NAME OF COMPANY ‘COMPANY NO.
IBERONEWS LIMITED. Bex
SCHEDULE,
“The Directors ofthe company as ofthis cate are:
Name Malling Address Qecupaton
Jorge Pap Av. Prinipal Res Las Carddinas Director
Ganopuios iso 12, Apt 12-C, Urb. Sta Fe Sur
areas, Venezuela
Danilo A. Diazgranados Cale Vista Chavon, Casa de
Manglaro ‘Campo, La Romano Direotor
Dominican Republic
Francisco J. Varela Urb, Terrazas del Avila Calle 2 Director
Galo on final Calle 3, Res, Villa
‘Adriana, Torre B, Piso 10 Apt SN
Estado Miranda, Municipio Suore
Venezuela
Jose I. Palacios 2585 Collins Ave, Apt 601 Director
Osambela ‘Mian, Florida, USA 33140
Miguel E, Otero Castillo Urb. Los Chortos, ta, Eseampadero Director
[Los Ruiees, Distrito Capital, Venezuela
Ramiro O. Motina Rios Urb, Colinas del Tamenaco, Calle Valencia Director
(Qua Manos, E]Cafetal, Estado Miranda
Venenicla
Jose E.Alarez Calle 2 con final Calle 3, Res. Villa Adriana Director
Diaz Torte B, Piso 10. Apt 3, Urb, Tereazas del
Avila, Caracas, Venezoela
Jose S. larba Haddad Calle Margarita.Qta. Cormontana, Urb Director
Prados del Ese, Caracas, Venezuela
Dae Sinaia Tie
Incorporator
Gayle A. Hutchinson
cattatg | CORPORATE AcrAITS mun)
INTELLECTUAL PROFEKI OFFICE