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Case 3:07-cv-02590-PJH Document 68-7 iled 04/13/2009 Page 5 of 33

TRADUCC] ON

CERTIFICACION TITU ,OS CLIENTES

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 cv-02590-PJH Document 68-7
7 Filed ^^hMW^Hl
:
=e^H:EiTSF^KAHSESfTQ^lTO3rtS1^55ffS2e&P

OF A DOCUMENT WRITTEN IN SPANISH THAT READS AS

FOLLOWS - -

HEARING PROCEDURE TO PERFORM A JUDICIAL

INSPECTION AS EVIDENCE PRODUCED BEFORE TRIAL OF

•j
In the city of Santiago de Cali, at 8:30am, of the sixteenth day of the
in
month of May , year 2003, time and date previously established by
O ii
this office within the petition of EVIDENCE PRODUCED BEFORE
:RIAL presented by ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ H in
representation of^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^H
the undersigning 24th Judge of the Municipal Court in Cali held
public hearing within the Courtroom. Next, the Secretary ad-hoc,
WITH Colombian identification
|document, ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ | takes possession as such under oath
[and declares that he has no legal impediment to act as such.—-
o Appears also ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ 1 attorney at law, with
Professional License ^ ^ m legal representative of the
petitioner, to take the appointed inspectors to the place of the
procedure at Avenida 4 None No: 4N-30, in the city of Cali.
above
At the place indicated >H||jj^^^^^^^^^H^^^^|of
age, identified by means of Colombian document, CC NO: ^ ^ ^ ^ ^ J |
issued in Cali, legal representative of the fum^^^^^^^^^^^^^^M
is informed of the procedure. Next, the inspectors carry out a judicial
inspection to the ledger books of accounting of the firm
^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ H , s well as to the documents issued by the
firm
Banking Superintendent statinethai_s."rh 's ""ripr supervision hy.
(mma minervaQ~K23£ •myimtTTrm'j'u&it.j&a v. .a > .•- {Twnmi

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 |^:07-cv-02590-PJH Document 68-7 Filadggfl 3/gg$9j 4 dpg@e 7 of 3
vs

/
owned by custody number also
Ian amount of 145.000.
3.1.2. -The inspectors verify that evidently, the firm
^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^H is supervised
by the Colombian laws through the Securities Superintendent,
evidence supported by a certificate legally issued in accordance to
ordinal 5, article 26, Decree 1608, stating that by means of
Resolution 279 of the 26th day of August year 1987, the Securities
O
Superintendent registered on the National Registry of Securities and
lealers, the firm

"hat in the same manner, by means of Resolution 532 of August 21,

1990, such firm was granted authorization to administer its clients
securities. Such authorization was issued on the 28lh day of February
)f the current year. Thus the statement of financial position are
Supervised by such entiiy. -
3.1.3 In relation to this item, was presented the original certificate
of the Tax Inspector of firm supervised with Tax Number f ^ ^ ^ f
m ^ ^ After verification of the documents by this Court, the Judge
; j
certifies that firm ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ | k e e p s the books on official
ledgers, that apparently the registrations are legally entered based on
authentic documents. - It has been verified that the firm
is .under the supervision of the Colombian
government through its Securities Superintendent , which means that
the financial statements are under the supervision of such controlling
IAVJIS ..» entity. .- Its has been verified that the certification issued by the tax
Jj^ljector_jyjjh_dflie_AialLJ^Ml^Ji^ =—
1 rcmyvto
fminjfiiincrvaQ v^-i^vift'ij^TvrKttv^NvsfKitWft'tfT^^y^/v^! -

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(b)(7)(C), (b)(7)(F)

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 07-cv-02590-PJH Document 68-7 F i l e f f l ^ 3/201)9 "J '^AQ IToT

^^H 12 000 14 June/2001 7967-1

^^M 7.000 IS April/2001 7681-1

^^fl 7.000 04 June/2002 10415-1

^^fl 42.000 11 May/2001 7961-1

^^H 42.000 11 May/2001 7791-1
TOTAL 112.00

Finally, as a result of the facts presented above, the inspectors certify

that the mentioned securities have never been property of the
[company and on the contrary have always belonged to its clients, in
Isuch a way that, in accordance with the laws of Colombia and the
Ipower of attorney legally authorized to execute,
•purchased and keeps registered the securities on behalf of its clients,
treal beneficiaries of the same. At this point, the proceedings
[demanded the petitioner r e p r e s e n t a t i v e ^ ^ ^ ^ ^ ^ ^ m ^ ^ ^ ^ m m
I the opportunity to declare, after which he stated: "After verification
of the items under verification, with al! due respect I demand the
O Judge that in accordance to the contents on article 315 of the Civil
Code issue a legal copy of all the items litigated by myself, for legal
2i purposes. Since the petition of the interested party is according the
law, it is ordered that the petitioner be in charge of the costs of the
litigated matters expedition"
With no further matter to discuss, this is signed as proof of
acceptance by all the parties that took part in it. - - —
Signed: The Judge: ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ H Petitioner Legal
Representative: ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ H of Firm
LCCIS under inspection: ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ | - Accountant: ^ ^ ^
tU> n'U'X
cy Rd-hnr, ill^iMe,
fii/ma minervaS' fasgrrm'BTftOTrrwrmTmwnTM^^ r,..-. n^romn

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002210
 07-cv-02590-PJH Document 68-7 File PcgJC
m\ \JI z?j\jzt
CA-13894933
<J \Jl \J\S

THIS TS X~N OTTTCTKL n<.A.N£>.LA.riON FSTTHTUC AND

COMPLETE OF WHICH REMAINS A COPY FOR ITS

CONFRONTATION IF NECESSARY

DATE OF THE TRANSLATION: MAY 2003

OFFICIAL TRANSLATOR:

MEMBER OF THE COLOMBIAN SCHOOL OF TRANSLATORS.

LICENSE ^ B ISSUED BY THE COLOMBIAN MINISTRY OF

JUSTICE. REGISTERED BEFORE THE COLOMBIAN

MINISTRY OF FOREIGN AFFAIRS, THE EMBASSY OF THE

UNITED STATES IN COLOMBIA, THE CONSULATES OF

o SWITZERLAND, BELGIUM, FRANCE, GREAT BRITAIN IN

CALL

BEFORE THE GOVERNOR OF VALLE DEL CAUCA,

REGISTRATION: PAGE 159, BOOK C-200-3 , DATE MRCH 27,

1990.-

ELEVENTH NOTARY PUBLIC IN CALI, REGISTRATION:

H94, DATE: MARCH 28, 1990; FIFTH NOTARY PUBLIC,

BOOK 10, PAGE 144. AUGUST/02

o SIGNATURE AND SEAL OF THE OFFICIAL TRANSLATOR:

COLEGIO COLOMBIAN!) 0E MADUCTORES

2J HCOI6TRO N i . 033
lumo J DE
nmin 3 DE 1 9 »

2A
ESTATES UNA TRADUCCION OFICIAL FIEL Y COMPLETA
IS

DE LA CUAL QUEDA COPIA PARA SU CONFRONTACION SI

21.

FUERA NECESARIO
Z7

2s. FECHA DE TRADUCCION: MAYO DE 2003

i'> TRADUCTORA O F I C I A L : | ^ J H ^ ^ J ^ |
}U MIEMBRO DEL COLEGIO COLOMBIANO DE TRADUCTORES
LEG15 M LICENCIA | m EXPEDIDA POR EL MINISTERIO DE
ToJos LO!>
TTT<;TTPTA TIT? r m i W R T A —
fBimiminervaQ'E rTTTTTMitfWr'P.vn<fl.iiliAaa&*?l>.-tV..-. _
tx

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(b)(7)(C), (b)(7)(F)

002211