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MODELS OF CERTIFICATES OF MINUTES OF MEETING FINANCIAL Approving. MODELS DO NOT APPLY FOR REGISTRATION IN THIS PRESENTATION. MODEL GUIDANCE. MODEL
C1 - SA / SL / UNIVERSAL BOARD / AUDIT REPORT NO / NO REPORT OF MANAGEMENT / RESOLUTIONS ADOPTED UNANIMOUSLY.

Don

----------------------------------------------- -------------------------------------------------- ---------------------( 1) as the ---------------------- -------------------------------------------------- ------------------------------( 2) of the entity -------------- -------------------------------------------------- ------------------------------------------( 3) hereby certify that the Book Proceedings of the entity is as follows: 1 - day-and---------------------------------- ----------------------------------------------- met its (4) General Board with the character of UNIVERSAL.2 .- That the record contains the name and signature of attendees, who at the end of the meeting approved the Act, which was signed by President and the Secretary of the Junta.3 .- What were adopted unanimously the following resolutions: a) APPROVE THE ANNUAL ACCOUNTS FOR THE YEAR ---------------- b) Apply the result as follows: (5 )------------------------------------------ -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------- ALSO CERTIFICO.1 .- That the approved annual accounts are attached in (6) - -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- ------------------------------------------------ 2. - That society can make abbreviated accounts and is not required to submit their checking accounts and auditor to prepare the management report in accordance with Articles 181, 190, 201 and 203 of TRLSA.3 .- That accounts statements have been made on the day ----------------------------------- (7) having been signed by all members of the board in force on that date (8). And for the record I sign this certification --------------------------- to the -------- ----------- ----------------------------- of ---------------------- ---------------------. Signature (9)

C2 MODEL SA / SL / BOARD UNIVERSAL / CON REPORT AUDIT / REPORT TO MANAGEMENT / RESOLUTIONS APPROVED UNANIMOUSLY / BALANCE SHEET AND PROFIT AND LOSS ACCOUNT FOR MODELS MADE IN EXTENSIVE.

Don ----------------------------------------- -------------------------------------------------- ---------------------------( 1) in its capacity as ---------------- -------------------------------------------------- ------------------------------------( 2) of the entity -------- -------------------------------------------------- ------------------------------------------------( 3 ) hereby certify that the Book of Acts of the entity is as follows: 1 - That dated ------------------------------ --------------------------------------------- --- and --- met her (4) General Meeting with the character of UNIVERSAL.2 .- That the record contains the name and signature of attendees, who at the end of the meeting approved the Act, which was signed by the President and the Secretary of the Junta.3 .- What were adopted unanimously the following resolutions: a) APPROVE THE ANNUAL ACCOUNTS FOR THE YEAR ---------------- b) Apply the result as follows: (5) - -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- ALSO ----------------------- CERTIFICO.1 .- That the approved annual accounts are attached in (6) ---------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- --------------- 2 .- The formula company accounts as usual and AUDIT REPORT AND MANAGEMENT. That audit report was made by ------------------------------------------ ----------------------------- ------------------- in date -------------- and that these accounts coincide with auditadas.3 .- That the financial statements have been made on the day -------------- --------------------- (7) having been signed by all members of the board in force on that date (8). And for the record I sign this certification ---------------------- a --- ----------------------------- ---------------- of ---------------------- -------------------------- of. Signature (9)

C3 MODEL SA / ANNOUNCEMENTS BY BOARD HELD IN A LOG AND THE BORME / NO REPORT OF AUDIT / MANAGEMENT REPORT NO.

Don ----------------------------------------- -------------------------------------------------- ---------------------------( 1) in its capacity as ---------------- -------------------------------------------------- ------------------------------------( 2) of la entidad----------------------------------------------------------------------------------------------------------(3)CERTIFICO:Que del Libro de Actas de la entidad resulta lo siguiente:1- Que en fecha--------------------------------- y en------------------------------------------------se reunió su (4) Junta General Ordinaria que fue convocada mediante anuncios publicados en (10):- Diario-------------------------------------------en fecha------------------------------------------------------------- -- Boletín Oficial del Registro Mercantil en fecha----------------------------------------------------------------2.- Que el texto íntegro de la convocatoria fue el siguiente:------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------3.- That the Board was held at -------------------------------------------- -------------------------------------------------- --------( 11) call, and after the establishment of the list of attendees by means of (12) ----------- ----------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- was concurrent --------------------------- ------------------- -------------- (13) shareholders, which --------------------------- ------------------------------ ----------------- personally attend ------------------------ total representados.En attend, both groups meet on --------------% capital signed with the right to voto.4 .- which were adopted by ------------------------------------- ---- (14) with a favorable vote -----------------% (15) of the subscribed capital with voting rights who came to the Board the following agreements: ) APPROVE THE ANNUAL ACCOUNTS FOR THE YEAR ---------------- b) Apply the result as follows: (5 )------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- ----------- ALSO CERTIFICO.1 .- That the approved annual accounts are attached in (6) ---------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- --------------- 2 .- The corporation may make abbreviated accounts and is not required to submit their checking accounts and auditor to prepare the management report in accordance with Articles 181, 190, 201 and 203 of TRLSA.3 .- That the financial statements have been made on the day -------------------------- --------- (7) having been signed by all members of the body administration effect on that date (8). And for the record I sign this certification ------------------------------- to the ------------ ------- ----------------------------- ---------------------- ----------------- of. Signature (9)

MODEL C4 SL / MEETING CALLED BY REGISTERED LETTER WITH RECEIPT / REPORT TO MANAGEMENT / OPERATING ACCOUNT BALANCE AND MODELS MADE IN EXTENSIVE

Don ------------- -------------------------------------------------- -------------------------------------------------- -----( 1) in their quality of -------------------------------------- -------------------------------------------------- --------------( 2) of la entidad----------------------------------------------------------------------------------------------------------(3)CERTIFICO:Que del Libro de Actas de la entidad resulta lo siguiente:1- Que en fecha--------------------------------- y en------------------------------------------------(4)se reunió su Junta General Ordinaria que fue convocada mediante carta certificada con acuse de recibo, habiendo sido remitido el anuncio al último socio el día (17)------------------------------------------------2.- Que el texto íntegro de la convocatoria fue el siguiente:------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------3.- That the Board was held at -------------------------------------------- -------------------------------------------------- --------( 11) call, and after the establishment of the list of attendees by means of (12) ----------- ----------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- was concurrent --------------------------- ------------------- -------------- (13) shareholders, which --------------------------- ------------------------------ ----------------- personally attend ------------------------ total representados.En attend, both groups meet on --------------% capital signed with the right to voto.4 .- which were adopted by ------------------------------------- ---- (14) with a favorable vote -----------------% (15) of the subscribed capital with voting rights who came to the Board the following agreements: ) APPROVE THE ANNUAL ACCOUNTS FOR THE YEAR ---------------- b) Apply the result as follows: (5 )------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- ----------- ALSO CERTIFICO.1 .- That the approved annual accounts are attached in (6) ---------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- --------------- 2 .- The company makes their accounts NORMAL WITH THE AUDIT REPORT AND MANAGEMENT. The audit report was conducted by the appointed auditor, current and registered with the Registry ................................ .............. to date ................................. and accounts match the auditadas.3 .- That the financial statements have been made on the day ------------------------------ ----- (7) having been signed by all members of the board in force on that date (8). And for the record I sign this certification ------------------ ----------------------------- -------------------- to of the ------------------- ----------------------------- ---. Signature (9)

C5 MODEL SL / MEETING CALLED BY REGISTERED LETTER WITH RECEIPT / NO REPORT OF AUDIT / MANAGEMENT REPORT NO .

Don ----------------------------------------- -------------------------------------------------- ---------------------------( 1) in its capacity as ---------------- -------------------------------------------------- ------------------------------------( 2) of la entidad----------------------------------------------------------------------------------------------------------(3)CERTIFICO:Que del Libro de Actas de la entidad resulta lo siguiente:1- Que en fecha--------------------------------- y en------------------------------------------------(4)se reunió su Junta General Ordinaria que fue convocada mediante carta certificada con acuse de recibo, habiendo sido remitido el anuncio al último socio el día (17)------------------------------------------------2.- Que el texto íntegro de la convocatoria fue el siguiente:------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------3.- That the Board was held at -------------------------------------------- -------------------------------------------------- --------( 11) call, and after the establishment of the list of attendees by means of (12) ----------- ----------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- was concurrent --------------------------- ------------------- -------------- (13) shareholders, which --------------------------- ------------------------------ ----------------- personally attend ------------------------ total representados.En attend, both groups meet on --------------% capital signed with the right to voto.4 .- which were adopted by ------------------------------------- ---- (14) with a favorable vote -----------------% (15) of the subscribed capital with voting rights who came to the Board the following agreements: ) APPROVE THE ANNUAL ACCOUNTS FOR THE YEAR ---------------- b) Apply the result as follows: (5 )------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- ----------- ALSO CERTIFICO.1 .- That the approved annual accounts are attached in (6) ---------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- --------------- 2 .- The corporation may make abbreviated accounts and is not required to submit their checking accounts and auditor to prepare the management report in accordance with Articles 181, 190, 201 and 203 of TRLSA.3 .- That the financial statements have been made on the day -------------------------- --------- (7) having been signed by all members of the body administration effect on that date (8). And for the record I sign this certification ------------------------------- to the ------------ ------- ----------------------------- ---------------------- ----------------- of. Signature (9)

MODEL C6 SA / ANNOUNCEMENTS BY BOARD HELD IN A LOG AND THE BORME / Auditor 's Report / REPORT TO MANAGEMENT / ACCOUNT BALANCE AND LOSS OF PROFITS MADE IN EXTENDED MODELS

Don --- -------------------------------------------------- -------------------------------------------------- ---------------( 1) in his capacity ---------------------------- -------------------------------------------------- ------------------------( 2) of la entidad----------------------------------------------------------------------------------------------------------(3)CERTIFICO:Que del Libro de Actas de la entidad resulta lo siguiente:1- Que en fecha--------------------------------- y en------------------------------------------------se reunió su (4) Junta General Ordinaria que fue convocada mediante anuncios publicados en (10):- Diario-------------------------------------------en fecha------------------------------------------------------------- -- Boletín Oficial del Registro Mercantil en fecha----------------------------------------------------------------2.- Que el texto íntegro de la convocatoria fue el siguiente:------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------3.- That the Board was held at -------------------------------------------- -------------------------------------------------- --------( 11) call, and after the establishment of the list of attendees by means of (12) ----------- ----------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- was concurrent --------------------------- ------------------- -------------- (13) shareholders, which --------------------------- ------------------------------ ----------------- personally attend ------------------------ total representados.En attend, both groups meet on --------------% capital signed with the right to voto.4 .- which were adopted by ------------------------------------- ---- (14) with a favorable vote -----------------% (15) of the subscribed capital with voting rights who came to the Board the following agreements: ) APPROVE THE ANNUAL ACCOUNTS FOR THE YEAR ---------------- b) Apply the result as follows: (5 )------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- ----------- ALSO CERTIFICO.1 .- That the approved annual accounts are attached in (6) ---------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- --------------- 2 .- The formula company accounts as usual and AUDIT REPORT AND MANAGEMENT. That audit report was made by ------------------------------------------ ------------------- appointed auditor, current and registered in the Register as of ------------------- ------------------------ --------------------- dated and developed the this report. Also certify that these accounts coincide with auditadas.3 .- That the financial statements have been made on the day ------------------------------ ----- (7) having been signed by all members of the board in force on that date (8). And for the record I sign this certification ------------- ------------------------ ------------------------- to ----------------------------- -------------- ----- of the --------. Signature (9)

C7 MODEL ONLY INDIVIDUAL CORPORATIONS OR LIMITED PARTNERSHIPS / NOT REPORT OF AUDIT / MANAGEMENT REPORT NO.

Don ----------------------------------------- -------------------------------------------------- ---------------------------( 1) in As a ----------------------------------------------- -------------------------------------------------- -----( 2) of the entity --------------------------------------- -------------------------------------------------- -----------------( 3) hereby certify that the Book of Acts of the entity is as follows: 1 - That dated ----------- and -------------------------- ---------------------- ----------------------( 4) the sole shareholder of this company constituted in General Board took the following decisions: a) APPROVE THE ANNUAL ACCOUNTS FOR THE YEAR ---------------- b) Apply the result as follows: (5 )--------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- ALSO --- CERTIFICO.1 .- That the approved annual accounts are attached in (6) ---------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- -------------------------------------------------- --------------- 2 .- The corporation may make abbreviated accounts and is not required to submit their checking accounts and auditor to prepare the management report in accordance with Articles 181, 190, 201 and 203 of TRLSA.3 .- That the financial statements have been made on the day -------------------------- --------- (7) having been signed by all members of the body administration effect on that date (8). And for the record I sign this certification ------------------------------- to the ------------ ------- ----------------------------- ---------------------- ----------------- of. Signature (9)