| CORPORATE DATA |
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| Corporate name
Tax Registry Number Corporate Address |
FAX MEXICO, S.A. de C.V. FME-780808-PH2 Homero 526-3er Piso Col. Chapultepec Morales 11570 Mexico, D.F. MEXICO 52 (55) 5531-9292 52 (55) 5250-6143 E-Mail: :faxsa@faxsa.com.mx |
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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 |
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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 |
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| DIRECTORS | Rubén Alsina C. Chairman FAX de Occidente, S.A. de C.V. Guadalajara, Jal. |
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Dan Badulescu C. Commercial Director FAX MEXICO, S.A. de C.V. |
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Charles T. Barrett Jr. Chairman Motor Imports Inc. Barrett Jaguar Inc. San Antonio, TX. |
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Oscar Brauer H. Retired Director of Plant Protection Food and Agriculture Organization Rome, Italy Secretary of Agriculture Ministry of Agriculture Mexico |
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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 |
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Miguel Rivera H.- Accounting Director & Comptroller FAX MEXICO, S.A. de C.V. Mexico City |
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Salvador Rivera J. - Logistics Director FAX MEXICO, S.A. de C.V. México, City |
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Engelberto Sánchez L. - Research & Development Director FAXMEXICO, S.A. de C.V. Tepic, Nayarit |
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Julio Santamaría E. - General Director & CEO FAX MEXICO, S.A. de C.V. Mexico City |
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Rodolfo Santamaría P - Retired Chairman Amtex Industrial Corporation San Antonio, TX. Desarrollo Agropecuario Integral, S.A. de C.V. FAX, S.A. de C.V. Mexico City |
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