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Redactions made pursuant to

exemptions
(b)(8), (b)(7)(C) and (b)(7)(F)

Bogota, Colombia, December 8th, 2.004 fVmmm


' m CEO 13 p a* 33
Mr. R, RICHARD NEWCOMB, Director
OFAC - Office of Foreign Assets Control
Treasury Secretary
1500 Pennsylvania Are.
WASHINGTON D.C. 20220

Ref.: Executive Order 12978, October 21, 1.995

Dear Mr. Newcoaib:


l.-I intend to lnciate the procedure to appeal the decision
to include my name in the Clinton List, since November 8th,
when I sent the original application to Mr. Robert W. Wer-
ner, due to the information of the U.S. Embassy in Bogota.

2.- I

took p o s s e s s i o n n H H H ^ H H i a n d l resign
due to apperance of the news at TV and newspaper that the
airlines was included in the list, wlch result in seventy- r
seven (77) days, when no flight operation or money movement
at all happen.

3,~ My name born ort


t presente in

Yours very t r u l l y ,

000336
Redactions made pursuant to
exemptions
(b)(6),(b)(7)(C)and(b)(7)(F)

Bogol6, Colombia, 04-11-04

Mr. Robed W, Werner, Direcior


"Clinton List" Department
Treasury Secretary
United States Government
Washington D.C.

Ref: Intercontinental de Aviacion S.A. in Clinton Lls1

a citizen of Colombia,_bor
bearer of Colombian Passport and Id Number want to
respectfully present the following facts:

Last June 6lh, 2004, the airline "Intercontinental de Aviacion S.A." was
grounded by Colombian Civil Aeronautics Board for non-compliance
with payment of duties and with a seven-month delay concerning
salary payment of Its 500 employees.

I was flHHIHHMHMI °' *ne Airline on


registered at the official Chamber of Commerce
Once in office I claimed to
H H H H H f ° r protection under Law 550/99 and began to visit banks
in order to find a way to pay salaries due of our starved workers.
On Thursday, October 14/h, 2004, in the evening TV News, if was
informed that Intercontinental de Aviacion S.A. - Inter had been
included in the Clinton List and next morning fhis information was
confirmed in the newspaper.
mtm

I submitted my resignation. Due to the


fact that on Saturday, Sunday and Monday (a Colombian holiday) the
U.S. Embassy was not opened, I went to the U.S. Embassy in Bogota on
Tuesday to ask for the official in charge to clarify my situation. After
many inquiries, I was finally seen by H H H M H H M f i and two of his
assistants, who advised me to address my claim to your office. On this
same Tuesday, October 19th, 2004, t registered by resignation at the
Official Chamber of Commerce.

000337
Redactions made pursuant to
exemptions
(b)(6), (b)(7)(C) and (b)(7)(F)

In sum, I was t h e • ^ H M i o f the Airline for o\


H H H while not In operaiions. No money was Incoming to or
outgoing from the Company and up to this date I have neither
received any salary or fee for my services, nor any funds for my
expenses in this city.

After the above explanation, I want to kindly request my name to be


removed from the Clinton List.

Thanks in advance for your kind attention and I remain

Enclosures
Certificate of the Chamber of Commerce Including dates of
nomination and resianatlt
Letter from|
Certificate of Registration of my Resignation at the Chamber of
Commerce.

000338
Redactions made pursuant to exemptions
(b)(6),(b)|7)(C)and(b)(7)(F)
1 ,-': ', i,'.;';• 5 ' . ' • " ' " • '

Sworn Translation of a document written In Spanish

CITIZEN IDE
NAMES; L
FAMILY NAA?IE:|
SIGNATURE OF INTERESTED PARTY: SIGNED
(PICTURE AND RIGHT INDEX FINGERPRINT)

THE SECURITY ADMINISTRATIVE DEPARTMENT


DOES HEREBY CERTIFY:
THAT O N NOVEMBER 14. 2004 THE BEARER OF THIS DOCUMENT WHOSE PICTURE,
RIGHT INDEX FINGER PRINT AND CITIZENSHIP CARD NUMBER ARE INCLUDED IN THIS
DOCUMENT
HAS NO JUDICIAL OR POUCE RECORDS.

SIGNED AND SEALED: (ILLEGIBLE SIGNATURE)


SIGNATURE AND SEALED OF THE AUTHORIZED SECURITY ADMINISTRATIVE
DEPARTMENT
RENEWED

Certified to be a true and complete translation made by H H H H R H H s w o r n


translator pursuant to Resolution No. 219 Issued by the Ministry of Justice of
Colombia.
Bogota D.C., November 5,2004

"*BUCTnR,-, j»— . . . .
Rita, ate MINJUS-^C'/

•r 000339
Redactions made pursuant to
exemptions
(b)(6),(b)(7)(C)and(b)(7)(F)

Sworn Translation of a document written In Spanish

SUPERINTENDENCE OF PORTS
AND TRANSPORT
Republic of Colombia
Seal:
Date: 06/08/2004 Time 16:13:09
Registration No. H H
Atf
Address;

Bogot6, D.C., August 6, 2004

I N T E R C O N T I N E N W L D EAVIACION
S.A; • INTER
WIACIC
Avenido El Dorado Entrada 2, Interior 6
Bogotd D.C,

Dear

Concerning your application for ihe Promotion of a Re-Structuring


Agreement of INTERCONTINENTAL DE AVIACION S.A. - INTER, a
company domiciled in Bogota, I want to inform you that it has been
ACCEPTED, taking into consideration the following aspects:

1. After analyzing Ihe documentation submitted on July 30, 2004


with number 9997, it was found that requisites set forth by Law
550 of 1999 had not been met and therefore under notice 5219
of August 2, 2004, the missing information was requested.

2. Information requested was Hied by fhe Legal Representative on


Augusi A. 2004, under number 10348.

3. Based on the information filed and the general analysis of the


financial and net worth aspects of the company, it was
determined that the company meets the requisites set forth by

••••-.V'FIA

000340
Redactions made pursuant to
exemptions
(b)(6),(b)(7)(C)and(b)(7)(F)

Article 6 of Law 550 of 1999 was accepted for the promotion of


a re-structuring agreement, because it is within the assumptions
set forth in Hem 2 of Article 6 of Law 550 of 1999, because
besides from accrediting over two executive lawsuits filed for
the payment of commercial obligations, is delayed in over
ninety (90) with the payment of more than two (2) commercial
obligations, acquired within the commerciat activities of
Intercontinental S.A. which represents over 5% of the total
current liabilities of the company.

11 is also stated that:

- The _ appointed ts|


d e d in the list of persons fit to hold the position of
__drafted by the Superintendenceo^orporations. He
of C'riizen Identification N u m b e J B B B H H H d o m i c l l e d
a n d with telephone n u m b e r H ^ B ^ B a n d F a x number

The monthly fee lo be paid t o H H ^ ^ H i s thirty (30} minimum


monthly salaries in force, taking as basis for this payment the
total assets of the company, which are within the range of a
table mentioned in Article 8 oJ Decree 090 of February 2, 2000.

According to the provisions set forth in paragraph three of


Article 1 1 of Law 550 of 1999, and according to Article U of the
aforernentioned[3ecree, the Company you represent must
provide H H N H w i t h < n e necessary funds to cover the
expenses arising from his work.

The Legal Representative or Auditor must provide H H H H at


the latest on the month following the date of registration at the
Registry of Commercial Concerns the information and/or
documentation referred to in Article 20, of Law 550 of 1999.

As of this date and for a five (5) days term, a notice must be
posted al this Office informing about Jh)s promotion agreement,
which must be REGISTERED AND PUBLISHED by Promoter within
the same term at the Registry of Commercial Concerns of the
Chamber of Commerce and In a well known newspaper of the
main place of business of the company and in the cities where it
has branches.

Cordially,

Signed: (illegible signature)


- i - > r i ' r T " « i A nr^.n.v,..
nM. Stie MIN4UBTICI*

000341
Redactions made pursuant to exemptions
(b)(6),(b)(7)(C)and(b)(7)(F)

Fernando Sonclemente Alzale


Superintendent of Ports and Transport

Seal:
INTERCONTINENTAL DE AVIACION S.A.
This document has been received by Ihls company. This seal is not an
acceptance of the content of this document.
Date: August 9. 2004 12:05

sworn
Certified to be a true and complete translation made ^ ^ f l H H H f l H H '
translator pursuant to Resolution No. 219 Issued by the Ministry of Justice of
Colombia.
Bogota D.C., November 4, 2004

-"vr-i•«-.—'»n/\ r—'~i,v_
"IBB. K1U htlNJUfvi— — '

000342
Redactions made pursuant to
. exemptions
(b)(6),<b)(7)(C)and(b)(7)(F)-

Superintendence de Puertos y
Transpose
Republlca d« Colombia

SWHWUBMog
No, Re*lrtro M12 Hum
Setenii OA.
Bogota D.C., 6 de agosto de 2004 Alt*:
Dirteoi
BOOOTA ORADORtTRADAJIN'n

TSJ
il6N S.A. INTER
Avenida El Dorado Entrada 2, Interior 6
Bogota D.C.,

Ref.

Respetado 6efior

En atendon a su solicitud de prombcl6h de un acuerdo de reestructuraddn a


la Sociedad INTERCONTINENTAL DE AVIACION S.A. - INTER, con
domicilio en la cludad de Bogota, me permito comunlcarle que la mlsma, se
ACEPTA, tenlendo en cuenta que:

1. Analizada la documentacton aportada mediante escrito radicado el dla 30


de Julio de 2004 con el numero 9997, se estableclo que de la mlsma no se
podia determlnar el cumplimlenlo de los requisites seftalados en la Ley 550.
de 1999 por lo tan to se solicits mediante comunicacldn 5219 del 2 de agosto
de 2004, envlar la Informaclon faltante.

2. La informacion sollcitada fue allegada por el Representante Legal el dla 04


de agosto de 2004 con radicadon 10348.

3. Con base en la !nformac!6n remttlda, se procedib a efectuar un estudlo


integral de los aspectos financleros y patrimonlales de la Empresa y se
estableclo que la Sociedad cumple con los requfsltos exlgidos en el articulo 6
de la Ley 550. de 1999 para ser aceptada a la promoc!6n de un acuerdo de
reestructuracion ya que se encuentra dentro de los presupuestos (ndicados
en el inclso 2* del articulo 6s de la Ley 550 de 1999, toda vez que.ademas de
acreditar mas de dos demandas' ejecutlvas para el pago de obilgaclones
mercantiles, exlste adlclonalmen'te el incumplimlento en el pago por mas de
noventa (90) dfas de mas de dos (2) obllgaclones mercantHes. contrafdas en
^

Calls 13 No.18-24, plao 3* - PBX 3528700 - Unea 01800 0915615 • www.supertransporte.gov.co

000343
Redactions made pursuant to exemptions
(b)(6),(b)(7)(C)and(b)(7)(F)

Superintendence da Puertos y
Transport©
Ropubllca da Colombia
V)MIU4 y (Mm

desarrollo de la actividad comerclal de Intercontinental S.A., que representan


mas del 5% del total del pasivo corrlente de la empresa.

Asf mismo le manifesto que:

- Se designs como
quien figura en la personasldCneas elaborada por la
10
Superintendencia de H H H H H identificado COIL
cedula decjudadanla con domlcilio en la dudad deF
teiefonoJHHHifax
- Los honorarios mensuales Inlclales del H H H se fija en treinta I
salarios mlnimos legales vlgentes, tomando como base los activos totale
la socledad los cuales se encuentran'dentro del rango de la tabla a que hace
referencia el artlculo 8 del Decreto 090 del 2 de febrero del affo 2000.

- De acuerdo con lo Indlcado en el paragrafo tercero del artlculo 11 de la Ley


550 de 1999, en concordancia, con el artlculo 11 del Decreto antes citado, la
Socledad por Usted representada debera proveer al flHH de los.fondos
necesarios para cubrir los gastos que se generen en desarrollo de su labor.

- El representante legal o revlsor fiscal debera entregar al H H H . a mas


tardar dentro del mes slgulente a la fecha de Inscripci6n aelaviso en el
reglstro mercantll la Informacl6n y/o documentaci6n a que hace referencia el
artlculo 20 de la Ley 550 de 1999.

- A partir de !a fecha y por el termlno de clnco (5) dlas, se fija en las oficlnas
de esta Superintendencia un escrito en el que se informa acerca de la
promoci6n del acuerdo, el cual, dentro del mismo plazo, el promotor debe
INSCRIBIRLO Y PUBLICARLO en el reglstro mercantll de las Camaras de
Comerclo y en un dlario de amplla c!rcu!aci6n, en la jurisdlcciin de los
domlcillos del empresarlo y en los de las sucursales que este posea,
respectivamente.

Cordialmente,

Supenntendente de Puertos y Transpoi

Calle 13 No.18-24, plso 3° - PBX 3526700 • Llnea 01 BOO 0915616 - www.8upertransporte.Qov.co

000344
Redactions made pursuant to exemptions
(b)(6),(b)(7)(C)and(b)(7)(F)

Sworn Translation of a document written in Spanish

CHAMBER OF COMMERCE OF BOGOTA

RegUhaNon No. |

THE SECRETARY OF THE CHAMBER OF COMMERCE OF BOGOTA

DOES HEREBY CERTIFY:

Thai the following copy corresponds to a document recorded at the


Registry of Commercial Concerns under the Number, In the Book and on
.the Date Included at the end of this Certificate:

Bogota, October 15, 2004

Gentlemen
BOARD OF DIRECTORS OF
INTERCONTINENTAL DE AVIACfON S.A.
Bogota

Ref: Resignation to the Position of

Dear Sirs:

Thepurpos^oMhisletieMstc^ubrniHoyournyRESIGNATION
me
to the position
oF •HHHHHHHMHflHHHHHHHflMM company as of this
date for strictly personal reasons.

Cordially,

SianedMllleglble signature)

C.c. No.|

Registration Seal

IIS. I11U UlNJUin'CI*

000345
Redactions made pursuant to
exemptions
(b)(6),(b)(7)(C)and(b)(7)(F)

CHAMBER OF COMMERCE OF BOGOTA


U N 0 E R
RECORDED ON | H H H H H I NUMBER H H O F BOOK HilN
THE NAME OF INTERCONTINENTAL DE AVIACION S.A. INTER UNDER RE-
STRUCTURING.

TO HIS POSITION OF

REGISTRATlO
RECEIPT NO.

DOES HEREBY CERTIFY:

That the Agreement Included In this documents is recorded In the Registrar


of Commercial Concern of the Chamber of Commerce of Bogota on the
date herein Indicated.

The Information herein Included is not a certificate of existence o n d legal


representation of this company.

Bogota,

Signed: (Illegible signature)


The Secretary of the Chamber of Commerce of Bogota, authorizes with his
signature this certificate.

Certified to be a true and complete translation mode b y | H H H H H H *wom


translator pursuant to Resolution No. 219 Issued by the Ministry of Justice of
Colombia.
Bogota D.C., November 3, 2004

•-•» aia MiNJUsnctA

000346
, ., . REGISTROS
.._ j--j--g~-(,--5 -g 3 ,
Mat 006548

CAMARA
W.COMtKlOKKJGOlA

EL SECRETARIO DE LA CAMARA DE COMERCIO DE BOGOTA


CERTIFrCA:
QUE LA SIGU1ENTE COPIA TEXTUAL CORRESPONDE A UN
DOCUMENTO INSCRITO EN EL REGISTRO MERCANTIL, BAJO EL
NUMERO, LIBRO Y FECHA 1NSERTOS EN EL ROTULO DE REGISTRO
QUE APARECE AL FINAL DE ESTE CERTIFICADG :

- SOLO ES VALIDO POR ESTA CAR A - 000347


REGi^TRqS
Redactions made pursuant to exemptions
CIO (b)(6),(b)(7)(C)and(b)(7)(F)
C|O
CAMARA
K RMUOO DC KCOM

Bogota, 15 de octubre de 2004.

Sefiores
JUNTA DIRECTIVA DE
INTERCONTINENTAL OE AVIAC1ON S.A.
Cludad

Ref.: Ranuncia al cargo de

Respetuoso saludo,

Esta comui ,te ustedes, RENUNCIA


al cargo de r~— de la sociedad, a partir
de la fecha, por motivos esti person*
Atentamenle,

C.

\i
"•• — . . ,^_ CO)
«.t'

000348
- SOLO E8 VAUDO POR ESTA CARA
REGISTROS
• ' / . ' • • • . • " ^ - • ^ • • • . • ^

Redactions made pursuant to exemptions


(b)(6),(b)(7)(C)and(b)(7)(F)
CIO
CAMARA
KC0MUO0KWG0I*

. -.,-!• ' . " • O i • i,<| j'(;<"iv<!ro'.l .

.1.
1 ' •

.T5>SWC> .

. .-S^.,^-,

1 •MRW

'}/

- SOLO ES VALIDO POR tSTA CARA - 000349


oI AMAJ^^^^
.COMERCIO BE KX.X)I\

[ N S d W n t f T l DIA 19 DE OCTUBRE DE 2004 BAJO EL NUMERO


• • B l D E L LfBRO 09 A NOMBRE DE: INTERCONTINENTAL DE
AVIACION $ A INTER EN REESTRUCTURACION

ACTO: RENUNCIADE cotm


MATRICULA:
; RECIBO NO.

EL SECRETARIO,

Redactions made pursuant to


exemptions
(b)(6),(b)(7)(C)and(b)(7)(F)
?

<^f
n
- SOLO ES VALIDO POR ESTA CARA
000350
REGISTROS
» 1 S

CIO CERTIF1CA :
CAMARA QUE EL CONTRATO PREINSERTO EN ESTE
KcuacpKiocm DOCUMENTO FUE 1NSCRITO, EN EL REGISTRO QUE
SE LLEVA EN LA CAMARA DE COMERCIO DE
BOGOTA, EN LA FECHA IND1CADA EN EL ROTULO DE
INSCRIPCION.

LA INFORMACrON AQUl CONSIGN ADA NO CONST1TUYE CERT1FICAC1ON DE


EXISTENCIA Y REPRESENTAC1ON LEGAL DE ESTA COMPANtA

BOGOTA, D.C., 20 OCTUBRE 2004

I £L SECRETAR1O DE LA CAMARA DE COMERCJO DE BOGOTA, AUTORIZA


1
CON SU PIRMA EL PRESENTE CERTIFICADO.

- SOLO ES VALIDO POR ESTA CARA - 000351


Sworn Translation of a document written In Spanish

CHAMBER OF COMMERCE OF BOGOTA

NORTHERN OFFICE
October 20, 2004 Time 09:39:16

CERTIFICATE OF INCORPORATION, LEGAL REPRESENTATION AND DOCUMENT


REGISTRATION CERTIFICATE

THE CHAMBER OF COMMERCE OF BOGOTA BASED ON THE REGISTRY OF


COMMERCIAL CONCERNS

DOES HEREBY CERTIFY:

TRADE NAME: "INTERCONTINENTAL DE AVIACION S.A. - Infer. EN


REESTRUCTURACfON"
TAX IDENTIFICATION DOCUMENT: 860009526-3

DOMICILE: BOGOTA. D.C.

DOES HEREBY CERTIFY:

REGISTRATION NUMBER: 00006548

DOES HEREBY CERTIFY:


That under notice No. 705 of June 14, 2002, reoistered at this Chamber of
Commerce on April 1, 2004 under number 77163, in Book VIII, Labor Court
20 of the Circuit of Bogota, informed that within the Proceedings filed at this
Court by COLFONDOS S.A. against INTERCONTINENTAL DE AVtAClON S.A., it
decreed the seizure of the trade name of the company under reference.
Value of this action $450,000,000 Colombian pesos.

DOES HEREBY CERTIFY:

INCORPORATION: Public Deed Number 5079 filed at Notary Public's Office 4


of Bogota on October 14, 1960, registered at this Chamber of Commerce
on October 21, I960, under number 47845 of the Respective Book
incorporated a company called "AEROPESCA LIMITADA".

DOES HEREBY CERTIFY:

(b)(6)7(b)(r)(C)
and (b)(7)(F)

. • • . • 000352
Redactions made pursuant to
exemptions
(b)(6),(b)(7)(C)and(b)(7)(F)

That under Public Deed No. 8439, filed at Notary Public's Office 4 of the
Clrcuii of Bogot6, on August 18, 1961, recorded at this Chamber of
Commerce on August 22, 1961 under number 50726 of the respective book,
the company changed Its name from "AEROPESCA LIMITADA" to
"AEROVIAS DE PESCA Y COLONIZACION DEL SURESTE COLOMBIANO
LIMITADA" - "AEROPESCA LIMITADA".

DOES HEREBY CERTIFY:

That under Public Deed No. 3938 filed at Notary Public's Office 4 of the
Circuit of Bogota, on July 19, 1978, recorded at this Chamber of Commerce
on August 22, 1978 under number 60876 of the respective book, the
company changed its name from "AEROPESCA LIMITADA" to "AEROVIAS
DE PESCA Y COLONIZACION DEL SURESTE COLOMBIANO LIMITADA" -
"AEROPESCA LIMITADA" to "AEROPESCA UMtTADA" to "AEROVIAS DE LA
PESCA Y COLONIZACION DEL SURESTE COLOMBIANO LIMITADA" -
"AEROPESCA LIMITADA".

DOES HEREBY CERTIFY:

That under Public Deed No. 6829 filed al Notary Public's Office 4 of the
Circuit of Bogota, on December 22, 1982, recorded at this Chamber of
Commerce on December 24, 1982 under number 126310 of the respective
book, the company changed its name from "AEROVIAS DE LA PESCA Y
COLONIZACION DEL SURESTE COLOMBIANO LIMITADA" - "AEROPESCA
LIMITADA" to "INTERCONTINENTAL DE AVIACION LIMITADA".

DOES HEREBY CERTIFY:

That under Public Deed No. 1400 filed at Notary Public's Office 30 of the
Circuit of Bogota, on May 15. 1998, recorded at this Chamber of
Commerce on May 2\. 1998 under number 634912 of book IX. the
company changed Its name from "INTERCONTINENTAL DE AVIACION
LIMITADA" to "INTERCONTINENTAL DE AVIACION S.A. INTER"

DOES HEREBY CERTIFY:

Thai under Public Deed No. 1601 filed at Notary Public's Office 25 of the
Circuit of Bogota, on August 24, 1984, recorded at this Chamber of
Commerce on September 7, 1984 under number 157.709 of book IX, the
company was transformed from a limited liability company Info a stock
company under the name of "INTERCONTINENTAL DE AVIACION S.A, "

FIEB. BIB MINJVHBTICIA


000353
Redactions made pursuant to
exemptions
(b)(6),(b)(7)(C)and(b)(7)(F)

DOES HEREBY CERTIFY:

Thai under a notice posted on August 6, 2004 a t the Superintendence of


Ports a n d Transport, registered a1 this Chamber of Commerce on August 13,
2004 under number 000730 of Book XVIII, it was informed that under Notice
No. 5412 of August 6, 2004, the aforementioned company's reactivation
proceedings was admlited pursuant to a re-slructurlng agreement
according t o the terms set forth by Law 550 of 1999.

DOES HEREBY CERTIFY:

That under notice posted on August 6, 2004 at the Superintendence of Ports


and Transport, registered at this Chamber of Commerce on August 13, 2004
under number 000730 of Book XVIII, » was informed that under Notice No.
5412 of August 6, 2004, in the reactivation proceedings admiHed pursuant
to the restructuring agreement a promoter was appointed as follows:

N.

Domicile of
Bogota D.C.

Telephone or Fax of |

Agency Making the Appointment: SUPERINTENDENCE OF PORTS AND


TRANSPORT

DOES HEREBY CERTIFY:

Amendments
Public Deed Dole Notary Public's Office Registration Reglslratlon
No. Date Number
1565 7-VI-1961 4 of Bogota 14-VIII-1961 50643
6337 15-XI-I962 4 of Bogota 22-XI-1962 55333
3623 9-VIIH963 4 of Bogota 21-VIIH963 58084
687 19-11-1964 4 of Bogota: 23-111-1964 60374
2727 14-VI-1965 4 of6ogot6 10-VIH965 65414
5475 29-IX-1970 4 of Bogotd 5-X-1970 86941
1386 13-111-1979 4 of Bogota 21-VIII-1978 60876
6532 23-IX-1980 4 of Bogota 12-XI-1980 125267
5887 5-XI-1982 4 of Bogot6 2-XIH982 125267

Hl!% 210 MINJUOTICIA


. 000354
Redactions made pursuant to
exemptions
(b)(6), (b)(7)(C)and(b)(7)(F)

5119 27-XI-1986 18 of Bogota 28-XI-1986 201576


6620 28-XII-l 994 18 of Bogota 15-11-1991 317884
4056 29-XII-1994 55 of Santa «e de 2-1-1995 476.124
Bogota
4258 20-1X-1995 55 of Santa fe de 27-IX-1995 510.206
Bogotd
6031 29-XII-1995 55 of Santa fe de 5-1-1996 522.280
Bogotd
4101 26-XH-1996 30 of Santa fe de 034-1997 568.556
Bogota
1400 1998-05-15 30 ot Bogota 1998-05-21 634912
3428 2003-12-31 52 of Bogota 2004-03-11 924337
0006 2004-03-09 10 of Bogota 2004-03-11 924338

DOES HEREBY CERTIFY:

Term: That the company has not been liquidated. The term of the company
Is until August 24, 2024.

. DOES HEREBY CERTIFY:

Corporate Purpose: The corporate purpose of the company is 1o establish a


business company aimed at the following activities: 1) Passenger, mall and
cargo, air Iransport In domestic and International routes authorized by
aeronautical authorities. 2] Special passenger, mail and cargo air transport
in special flights - Charters. In the development of the corporate purposes
1he company c a n enter into any type of contracts and / ar operations
concerning real estate and chattels. It can also conduct any legal business
and others, actions, contract, Imports exports, etc., which are d e e m e d
necessary, according to the domestic and International laws. The company
can also exercise, during the development of its corporate purpose, ail
rights and duties inherent to the company's legal status. Also it can
become partner or stockholder of other companies of any nature
whatsoever, whose corporate purpose is related to the corporate purposes
of the company a n d with corporate purposes aimed at the compliances of
the obligations and activities of the company. The company neHher
guarantees the obligations of its stockholders nor of third parties, nor c a n It
undertake the debts of third parties, without the authorization of the
Stockholders' Meeting unanimously adopted.

DOES HEREBY CERTIFY:

•.•flti-jwiiizu-:

000355.
All redactions made pursuant to
exemptions
(b)(6),(b)(7)(C)and(b)(7)(F)

Capital Aulharized
Capital
Value 10.000.000.000.00
Number of Shares 1.000.000.000.00
Nominal Value $10.00
Capital
Subscribed
Value 7.927.626.624.00
Number of Shares 729.762.662.00
Nominal Value 10.00
Capital
Paid
value 7.927.626.624.00
Number of Shares 729.762.662.00
Nominal Value
10.00

DOES HEREBY CERTIFY:

Board of Directors - Principal Members


Thai under Minutes No. 0000036 of the Stockholders' Meeting d o t e d March
19, 2003, recorded on April 24, 2003 under number 0876525 of Book iX, the
following appointments were made:

Name IcfenfFflcolion Number


First Line

Board of Directors Deputies


That under Minutes No. 0000036 of the Stockholders' Meeting dated March 19,
2003, recorded o n April 24, 2003 under number 0876525 of Book IX, the
following appointments were made:

Name Identification Number


Pint I Ins

: ' •?.-••.

.!_•. ills •"J^Wi.aTIClA


000356
All other redactions made
pursuant to exemptions
(b)(6),(b)(7)(C)and(b)(7)(F)

DOES HEREBY CERTIFY:

legal Representation: That legal representative of the company is the


general manager and the general attorney and he has two deputies:

DOES HEREBY CERTIFY:

Appointments
That under Minutes No. 126 of the Board of Directors of July 26, 2004,
recorded on July 28. 2004 under number 945199 of Book IX the following
appointments were made:

mber

DOES HEREBY CERTIFY:

That under a Private Document dated October 15, 2004, recorded at this
Chamber ot Commerce on October 19,2004 under number 958208 of Book
IX, H H H H H H H H H M M M i resigned to his posltbn as General
Manager according to the effects of the Verdict C-62 1 /03 of the
Constitutional Court.

DOES HEREBY CERTIFY:

That the authorities of the legal representative are: For the de


representation of INTERCONTINENTAL DE AVlACION S.A., the General
Attorney can Hie, proceed with and complete the proceedings and/or
actions required either in or out of court concerning taxation, supervision
and wherever the company acts as plaintiff and defendant, being
authorized to lake notice, transact,-desisi, settle, file remedies, propose
Incidents, give and receive money and in general to d o whatever is
necessary for the defense of the interests of the company, being
disqualified to pledge the fixed assets of the company or transfer them to
third parties, whichever their amount may be. The General Manager is the

• « • . ••» MINJU»TICO00357.
All other redactions made
pursuant to exemptions
(b)(6),(b)(7)(C)and(b)(7)(F)

Legal Representative of the Company with Ihe authorities to execute all


aclfons a n d contracts appertaining fo the naiure of his position and which
are directly related to the regular course of business. Particularly the
manager will have the following authorities: a] To use the signature or the
trade name of the company, b) To appoint the Secretary of the Company;
c) To appoint Ihe employees required by the normal operation of the
company and to state their compensation, except for the case of
employees that under the law or under these by-laws have to be
appointed by the stockholder's meeting or by the Board of Directors; d) To
submit a report of his actions to the General Stockholders' Meeting at the
end of the fiscal year a n d with a profit distribution project; e) To summon
the Stockholders' to special and regular meetings; f) To appoint the
arbitrators corresponding to the company by virtue o f the commitments
made and whenever authorized by the Stockholders' meeting; g) To
appoint the legal attorneys necessary fo defend the interests o f the
company which are necessary; h) To authorize with his signature the
balance sheets of the company, the stock titles issued and the copies of
the minutes of the Board of Directors and of Ihe General Stockholders'
Meeiing, The General Manager will not require the authorization o f the
Board of Directors fo execute all the actions or contracts not exceeding
three hundred and fifty (350) minimum monthly salaries In force at the file of
the action carried out by the General Manager, in order to enter into a
contract In order lo mortgage any of the assets of the company, the
authorization of the Board of Directors will be required. The Company will
not be bound for actions undertaken by the Manager against Ihe provision
set forth hereunder. The General Attorney c a n only represent
INTERCONTINENTAL DE AVIACION S.A. in and out of court before the
National Tax Administration, DIAN, or before any other private or public
authority requiring this representation for taxation and supervision purposes.

DOES HEREBY CERTIFY:

AUDITOR
That under Minutes No. 0000036 of the Stockholders' Meeting dated March
19, 2003, recorded on April 24, 2003 under number 00876525 of Book IX the
following appointments were made:
Name Idenllflcalion Number

T,i). K10 MINJUOTICIA

000358.
DOES HEREBY CERTIFY:

Operation License: That under Resolution No. 05210 of May 16, 1979, of the
Superintendence of Corporations recorded In this Chamber of Commerce
on June 4, 1979 under number 71316 of the respective book, it granted this
company a definite operation license.

DOES HEREBY CERTIFY:

Address for legal notices: Ave El Dorado EN 2 IN 6


Municipality. Bogota, D.C.
Commercial Address: Ave El Dorado EN 2 IN 6
Municipality; Bogota, D.C.
E-Mail: interQerenclq@hotmall.com

DOES HEREBY CERTIFY:

That there are no further records before this date that amend in whole or In
part the content of this certificate.

Pursuant to the provisions issued by the Industry a n d Commerce


Superjntendency, the actions herein registered and certified are definite
five (5) working days after publication of the registration bulletin of the
corresponding registration, provided that no remedy of appeal is filed
against them.

The Secretary of the Chamber of Commerce of Bogota


Fee: 2.500

Pursuant to Decree 2150 of 1995, and the authority issued by the Industry
and Commerce Superin1endency( in Notice of November 18m, 1996, the
facsimile signature affixed hereunder Is valid for all legal purposes.

Signed: (Illegible signature).


SEAL:

Certified to be a true and complete translation made by | H H i


H H H sworn translator pursuant to Resolution No. 219 Issued by the
Ministry of Justice of Colombia.
Bogota, D.C, November 3,2004

(b)(6), (b)(7)(C)
and (b)(7)(F)
f.aa. a>» MINJUSTICIA

• -. . 00035.9
HJJMARA DB cbMER*c:fo 7DE* .Bbdbato. *
SEDE NORTE
20 DE OCTUBRE DE 2004 HORA 09:39:16
02R04102000404PJW1019 HOJA : 001
* * * * * * * * * * * * * *
CERTIFICADO DE EXISTENCIA Y REPRESENTACION LEGAL O INSCRIPCION DE
DOCUMENTOS.
LA CAMARA DE COMERCIO DE BOGOTA, CON FUNDAMENTO EN LAS MATRICULAS
E INSCRIPCIONES DEL REGISTRO MERCANTIL,
CERTIPICA :
NOMBRE : INTERCONTINENTAL DE AVIACION S A INTER EN
REESTRUCTDRACION
N.I.T. : 860009526-3
DOMICILIO : BOGOTA D.C.
CERTIFICA :
MATRICULA NO. 00006548
CERTIFICA :
QUE MEDIANTE OFICIO NO. 705 DEL 14 DE JUNIO DE 2002, INSCRITO EL
01 DE ABRIL DE 2004 BAJO EL NO. 77163 DEL LIBRO VIII, EL
JDZGADO 20 LABORAL DEL CIRCUITO DE BOGOTA, COMUNICO QUE EN EL
PROCESO EJECUTIVO DE COLFONDOS S.A CONTRA INTERCONTINENTAL DE
AVIACION S.A SE DECRETO EL EMBARGO DE LA RAZON SOCIAL DE LA
SOCIEDAD DE LA REFERENCIA. LIMITE DE LA MEDIDA : 450,000,000.00
CERTIFICA s
CONSTITDCION: ESCRITURA PUBLICA NO.5079, NOTARIA 4 BOGOTA EL 14
DE OCTUBRE DE 1.960, INSCRITA EN ESTA CAMARA DE COMERCIO EL 21
DE OCTUBRE DE 1.960, BAJO EL NO.47 845 DEL LIBRO RESPBCTIVO, SB
CONSTITUYO LA SOCIEDAD DENOMINADA: "AEROPESCA LIMITADA".
CERTIFICA :
POR ESCRITURA PUBLICA NO.8439, NOTARIA 4 BOGOTA EL 18 DE AGOSTO
DE 1.961, INSCRITA EN ESTA CAMARA DE COMERCIO EL 22 DE AGOSTO DE
1.961, BAJO EL NO.50726 DEL LIBRO RESPECTIVO, LA SOCIEDAD CAMBIO
SO NOMBRE DE "AEROPESCA LIMITADA" POR EL DE "ABROVIAS DE PESCA Y
COLONIZACION DEL SURESTE COLOMBIANO LIMITADA " " AEROPESCA
LIMITADA".
CERTIFICA :
POR ESCRITURA PUBLICA NO. 3938, NOTARIA 4 BOGOTA EL 19 DE JULIO DE
1.978, INSCRITA EN ESTA CAMARA DE COMERCIO EL 22 DE AGOSTO DE
1.978, BAJO EL NO.60876 DEL LIBRO RESPECTIVO, LA SOCIEDAD CAMBIO
SU NOMBRE DE "AEROVIAS DE PESCA Y COLONIZACION DEL SURESTE COLOM-
BIANO LIMITADA" "AEROPESCA LIMITADA1' POR EL DE "AEROVIAS DE LA
PESCA Y COLONIZACION DEL SURESTE COLOMBIANO" AEROPESCA LIMITADA
CERTIFICA :
POR ESCRITURA PUBLICA NO.6829, NOTARIA 4 BOGOTA EL 22 DE DICIEM--
BRE DE 1.982, INSCRITA EN ESTA CAMARA DE COMERCIO EL 24 DE DICIEM
BRE DE 1.982, BAJO EL NO. 126310 DEL LIBRO RESPECTIVO, LA SOCIEDAD
CAMBIO SU NOMBRE DE "AEROVIAS DE LA PESCA Y COLONIZACION DEL SU--
RESTE COLOMBIANO" "AEROPESCA LIMITADA'' POR EL DE " INTERCONTI- -
NENTAL DE AVIACION LIMITADA".
CERTIFICA :
QUE POR MEDIO DE LA ESCRITURA PUBLICA NUMERO 1.400 DEL 15 DE MAYO

000360
*(£KMARA DE tfDttofclO 'DEf •SKXSOVh *
•V'i i
SEDE NORTE

20 DE OCTUBRE DE 2004 HORA 09:39:16


02R04102 000404PJW1019 HOJA : 002

N? * * * ** * * * * * * * * * * * * *
VIGENCIA: QUE LA SOCIEDAD NO SE HALLA DISUELTA. DURACION HASTA EL
24 DE AGOSTO DE 2024 .
CERTIFICA :
OBJETO SOCIAL: LA COMPANIA TIENE POR OBJETO SOCIAL EL ESTABLECER
UNA ORGANIZACION EMPRESARIAL DESTINADA A LAS SIGUIENTES ACTIVIDA-
DES: 1) EL TRANSPORTE AEREO DE PASAJEROS, CORREO Y CARGA EN LAS -
RUTAS NACIONALES E INTERNACIONALES, AUTORIZADAS POR LA AUTORIDAD
AERONAUTICA. 2) EL TRANSPORTE AEREO DE PASAJEROS, CORREO Y CARGA
EN VUELOS BSPECIALES -CHARTER-. EN DESARROLLO DEL OBJETO SOCIAL
PODRA REALIZAR CUALQUIER TIPO DE CONTRATOS Y/U OPERACIONES SOBRE-
BIENES MUEBLES E INMUEBLES; ASI COMO TAMBIEN PODRA EFECTUAR TODA-
CLASE DE NEGOCIOS JURUDICOS (SIC), ACTOS CONTRATOS, IMPORTACIONES
EXPORTACIONES, ETC., QUE FUEREN NECESARIAS, ACORDES CON LAS LEYES
NACIONALES E INTERNACIONALES; TAMBIEN PODRA EJERCER Y CONTRAER DU
RANTE EL DESARROLLO DE SU OBJETO SOCIAL, TODOS LOS DERECHO Y OBLI
GACIONES INHERENTES A SU CAPACIDAD LEGAL; IGUALMENTE PODRA FORMAR
PARTE COMO SOCIA O ACCIONISTA DE OTRAS SOCIEDADES DE CUALQUIER NA
TURALEZA, CUYO OBJETO SOCIAL TENGA RELACION CON EL DE LA COMPANIA
SE ENTIENDEN INCLUIDOS EN EL OBJETO SOCIAL, LOS ACTOS QUE ESTEN -
DIRECTAMENTE RELACIONADOS CON EL MISMO, Y LOS QUE TENGAN POR FINA
LIDAD EJERCER LOS DERECHOS Y CUMPLIR LAS OBLIGACIONES DERIVADAS -
DE LA EXISTENCIA Y ACTIVIDAD DE LA COMPAfilA. LA SOCIEDAD NO PODRA
CONSTITUIRSE EN GARANTE DE OBLIGACIONES DE SUS SOCIOS O DE TERCE-
ROS NI PODRA ASUMIR DEUDAS AJENAS, SIN LA AUTORIZACION DE LA ASAM
BLEA DE ACCIONISTAS ADOPTADA EN FORMA UNANIME.-
CERTIFICA :
CAPITAL:
** CAPITAL AUTORIZADO **
VALOR :$10,000,000,000.00
NO. DE ACCIONES:1,000,000,000.00
VALOR NOMINAL :$10.00
+* CAPITAL SUSCRITO **
VALOR ; $7, 927,626,624.00
NO. DE ACCIONES-.792, 762, 662.00
VALOR NOMINAL ;$10.00
** CAPITAL PAGADO **
VALOR .-$7,927,626,624.00 *
NO, DE ACCIONES:792,762,662.00
VALOR NOMINAL -.$10.00
CERTIFICA :
** JUNTA DIRECTIVAt PRINCIPAL(ES) **
QDE POR ACTA NO. 0 0 0 0 0 3 6 DE ASAMBLEA DE ACCIONISTAS DEL 19 DE
MARZO DE 2 0 0 3 , INSCRITA EL 24 DE ABRIL DE 2 0 0 3 BAJO EL NUMERO
0 0 8 7 6 5 2 5 DEL LIBRO I X , FUE(RON) NOMBRADO(S):
NOMBRE IDENTIFICACION
PRIMER RENGLON

000361
All other redactions made pursuant to exemptions
(b)(6),(b)(7)(C)and(b)(7)(F)

YAMAHA DE CO^ER'cfo ?DE* ^odo^A w ..


SEDE NORTE
20 DE OCTUBRE DE 2004 HORA 09:39:17
02R04102000404PJW1019 HOJA ; 003
A * * * * * * * * * * * * * * * * * * * * *

BLEA DE ACCIONISTA O POR LA JUNTA DIRECTIVA; D) PRESENTAR UN IN--


FORMK DE SV GESTION A LA ASAMflLEA DE ACCIONISTAS EN SDS REUNIONES
ORDINARIAS Y EL BALANCE GENERAL DE FIN DE EJERCICIO CON UN PROYEC
TO DE DISTRIBUCION DE UTILIDADES; E) CONVOCAR A LA ASAMBLEA DE AC
CIONISTAS A REUNIONES EXTRAORDINARIAS Y ORDINARIAS; F) NOMBRAR --
LOS ARBITROS QUE CORRESPONDAN A LA SOCIEDAD EN VIRTUD DE COMPROMI
SOS, CUANDO AS I LO AUTORICE LA ASAMBLEA GENERAL DE ACCIONISTAS; -
G) CONSTITUIR LOS APODERADOS JUDICIALES NECESARIOS PARA LA DEFEN-
SA DE LOS INTERESES SOCIALES QUE SEAN NECESARIOS; H) AUTORIZAR--
CON SO FIRMA LOS BALANCES DE LA SOCIEDAD, LOS TITULOS DE ACCIONES
QUE SE EXPIDAN Y LAS COPIAS DE LAS ACTAS TANTO DE LA JUNTA DIREC-
TIVA COMO DE LA ASAMBLEA GENERAL DE ACCIONISTAS. EL GERENTE GENE-
RAL NO REQUERIRA AUTORIZACION PREVIA DE LA JUNTA DIRECTIVA PARA -
EJECUTAR TODOS LOS ACTOS Y CONTRATOS CUYA CUANTIA NO EXCEDA DE --
TRESCIENTOS CINCDBNTA (350) SALARIOS MINIMOS LEGALES VIGENTES AL
MOMENTO DE ErECTUARSE DICHA ACTUACION POR PARTE DEti GERENTE GENE-
RAL. PARA CELEBRAR CUALQUIER ACTO O CONTRATO MEDIANTE LOS CUALES-
SE EWAJENE O SE CONSTITDYAN GRAVAMENES DE CUALQUIER TIPO SOBRE --
LOS ACTIVOS DE LA SOCIEDAD, REQUERIRA DE LA AUTORIZACION PREVIA--
DE LA JUNTA DIRECTIVA. LA 6OCIEDAD NO QUEDARA OBLIGADA POR HE
CHOS DEL GERENTE OCURRIDOS EN CONTRAVENCION A LO DISPUESTO EN ES-
TE PARAGRAPO. EL APODERADO GENERAL SOLO PODRA REPRESENTAR A
LA SOCIEDAD INTERCONTINENTAL DE AVIACION S.A., JUDICIAL O EXTRAJU
DICIALMENTE, ANTE LA ADMINISTRACION DE IMPUESTOS NACIONALES, LA -
DIAN, O ANTE CUALQUIER OTRA ENTIDAD PUBLICA 0 PRIVADA, QUE LA RE-
QUIERA PARA EFECTOS DE IMPUESTOS Y FISCALIZACION.
CERTIFICA :
** REVISOR FISCAL: **
QUE POR ACTA NO. 0000036 DE ASAMBLEA DE ACCIONISTAS DEL 19 DE
MARZO DE 2003 , INSCRITA EL 24 DE ABRIL DE 2003 BAJO EL NUMERO
00876525 DEL LIBRO IX , FUE(RON) NOMBRADO(S):
IDENTIFICACION
C.C
C.C
PERMISO DE FUNCIONAMIENTO: QUE POR RESOLUCION NO. 05210 DEL 16 DE
MAYO DE 1.979, DE LA SUPERINTENDENCE DE SOCIEDADES, INSCRITA EN
ESTA CAMARA DE COMERCIO EL 4 DE JUNIO DE 1.979, BAJO EL NO. 71316
DEL LIBRO RESPECTIVO, SE CONCEDIO PERMISO DEFINITIVO DE FUNCIONA-
MIENTO A ESTA COMPANIA.
CERTIFICA :
DIRBCCION DE NOTIFICACION JUDICIAL : AV EL DORADO EN 2 IN 6
MUNICIPIO i BOGOTA D.C,
DIRECCION COMERCIAL : AV EL DORADO EN 2 IN 6

000362