CORPORATE DATA
Corporate name Tax Registry Number Corporate Address	FAX MEXICO, S.A. de C.V. FME-780808-PH2 Homero 526-Interior-301 Col. Polanco V Sección 11560 Mexico, D.F. MEXICO 52 (55) 5531-9292 52 (55) 5250-6143 E-Mail: :faxsa@faxsa.com.mx http://www.faxsa.com.mx
CHARTER DESARROLLO AGROPECUARIO INTEGRAL, S.A. de C.V. Number: 63792 Vol. 1172 Date: August 8, 1978 Public Notary: Lic. Joaquín Humberto Cázeres F. Notary Number: 21 Location: México, D.F., MEXICO	PUBLIC PROPERTY REGISTRY - COMMERCE SECTION Number: 382 Ledger 338 Vol 1080 Book III Date: October 9, 1978
CORPORATE NAME CHANGE CHARTER to FAX MEXICO, S.A. de C.V. Number: 23838 Date: September 20, 2001 Public Notary: Lic. Mildred M. Novelo Rivas Notary Number: 27 Location: México, D.F., MEXICO	COMMERCE PUBLIC REGISTRY Mercantile Ledger: 9,000,728 Date: October 24, 2001
OFFICERS Antonio Rivera H. - Chairman Julio Santamaría E. - General Director & CEO Engelberto Sánchez L - Development Director Salvador Rivera J. - Operations Director Miguel Rivera H. - Comptroller Víctor Manuel Rangel C. - Independent Public Auditor
DIRECTORS	Rubén Alsina C. General Director FAX de Occidente, S.A. de C.V. Guadalajara, Jal.
	Dan Badulescu C., CEO H&A COLUMBUS GROUP Vancouver, Canada
	Charles T. Barrett Jr. Chairman Motor Imports Inc. Barrett Jaguar Inc. San Antonio, TX.
	Antonio Rivera H. Chairman Amtex Industrial Corporation, Inc. San Antonio, TX. FAX MEXICO, S.A. de C.V. FAX, S.A. de C.V. Mexico City
	Miguel Rivera H.- Accounting Director & Comptroller FAX MEXICO, S.A. de C.V. Mexico City
	Salvador Rivera J. - Logistics Director FAX MEXICO, S.A. de C.V. México, City
	Engelberto Sánchez L. - Research & Development Director FAXMEXICO, S.A. de C.V. Tepic, Nayarit
	Julio Santamaría E. - General Director & CEO FAX MEXICO, S.A. de C.V. Mexico City Treasurer AMTEX INDUSTRIAL CORPORATION San Antonio, TX
	Rodolfo Santamaría P - Retired Director San Antonio, TX. Desarrollo Agropecuario Integral, S.A. de C.V. FAX, S.A. de C.V. Mexico City

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