Articles of Incorporation of “Asociacion ELA Republica Argentina”
In the City of Buenos Aires, on November 23rd, 2011, the following persons: Darío Ryba DNI: 18.093.493; Miriam Valencia DNI. 92.619.524; Sergio Díaz DNI: 92.531.383, Martha Prince DNI: 8.781.439; Silvia Marottoli DNI: 10.122.299; Pablo Aquino DNI: 23.195.125; Daniel Torres García DNI:23.424.716; Sonia Argañaraz DNI:16.688.652; Olga Palacio DNI: 29.209.452; Claudio Pablo Oliver DNI: 20.798.467; Pilar Gralla DNI: 94127803; Nahuel Giay DNI: 35.247.374; María Virginia Vega Piñero DNI: 25.142.712; Verónica Espinosa DNI: 21.487.962, being present, express their will to found the ASOCIACIÓN E.L.A.DE LA REPÚBLICA ARGENTINA, which will be incorporated as a non-profit Civil Association and, acting as such, its legal personality will be registered with the Inspeccion General de Justicia (Argentine Organizations Control Authority, “IGJ”). This association will be ruled, notwithstanding what it is legally established, by the regulations of its By-laws which, based on the Sample By-Laws of appendix 9 from the Rules of the IGJ (“Resolución General 6/80” resolution and its amendments) and made by separate, are hereby approved on this date by the undersigned incorporators. The authorities of the newly incorporated Association will proceed with its designation as a “common-good entity” before the appropriate State authorities. The Association establishes its legal domicile in the City of Buenos Aires, being its initial office: Belgrano 687 piso 8 of 33 of the same city, and it is hereby enabled to appoint representatives, agents and/or affiliates in the rest of the country and in foreign countries. The undersigned incorporators, in pursuance of the By-Laws approved herein, appoint the following AD HOC authorities: PRESIDENT: Darío Ryba, SECRETARY: Silvia Marotolli, TREASURER: Daniel Torres García, PERMANENT MEMBERS: Claudio Palo Oliver // Pablo Aquino, AUDITORS: Pilar Gralla // Sergio Díaz. With no other matters to be discussed and expressly stating that the President and the Secretary are jointly and/or indistinctly authorized to initiate, pursue and carry on with all necessary procedures before the IGJ and/or any other national, provincial or municipal authority in furtherance of the obtainment of the legal personality, while accepting any By-laws amendments proposed by this meeting, and the designation as a “common-good entity”, this first Meeting of Members is closed. The undersigned incorporators certify that they execute these articles for the purpose herein stated.