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

ONRADUCC]

,OS CLIENTESERTIFICACION TITU

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7 Filed ^^hMW^Hlv-02590-PJH Document 68-7:=e^H :E iTSF^KAHSESfTQ^lTO3rtS1^55ffS2e&P

OF A DOCUMENT WRITTEN IN SPANISH THAT READS ASFOLLOWS - -

HEARING PROCEDURE TO PERFORM A JUDICIALINSPECTION AS EVIDENCE PRODUCED BEFORE TRIAL OF

in

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In the city of Santiago de Cali, at 8:30am, of the sixteenth day of themonth of May , year 2003, time and date previously established bythis office within the petition of EVIDENCE PRODUCED BEFORE:RIAL presented by ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ H in

r e p r e s e n t a t i o n o f ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ Hthe undersigning 24 th Judge of the Municipal Court in Cali held

public hearing within the Courtroom. Next, the Secretary ad-hoc,WITH Colombian identification

|d oc um en t, ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ | tak es possession as such under oath[and declares that he has no legal impediment to act as such.-A ppears also ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ 1 a ttorney at law, withProfessional License ^ ^ m legal representative of thepetitioner, to take the appointed inspectors to the place of theprocedure at Avenida 4None No: 4N-30, in the city of Cali.At the place indicated above>H||jj^^^^^^^^^H^^^^| ofa g e , identified by means of Colombian document, C C NO: ^ ^ ^ ^ ^ J |issued in Cali, legal representative of the fum^^^^^^^^^^^^^^Mis informed of the procedure. Next, the inspectors carry out a judicialinspection to the ledger books of accounting of the firm

^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ H , s well as to the documents issued by theBanking Superintendent statinethai_s."rh f i r m 's ""ripr supervision hy.

o

{Twnmi(m m a m i n e r v a Q ~ K 2 3 myimtTTrm 'j'u&it.j&a v. .a> .-

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

/owned by alsoustody number

Ian amount of 145.000.3.1.2. -The inspectors verify that evidently, the firm

^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ H is supervisedby the Colombian laws through the Securities Superintendent,evidence supported by a certificate legally issued in accordance toordinal 5, article 26, Decree 1608, stating that by means ofResolution 279 of the 26 th day of August year 1987, the SecuritiesSuperintendent registered on the National Registry of Securities andlealers, the firm

"hat in the same manner, by means of Resolution 532 of August 21,1990, such firm was granted authorization to administer its clientssecurities. Such authorization was issued on the 28 lh day of February)f the current year. Thus the statement of financial position are

Supe rvised by such entiiy. -3.1.3 In relation to this item, was presented the original certific ateof the Tax Inspector of firm supervised with Tax Number f ^ ^ ^ f

m ^ ^ After verification of the documents by this Court, the Judgecer ti fies that firm ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ | k e e p s the books on o f ficialledgers, that apparently the registrations are legally entered based onauth entic doc um ents. - It has been verified that the firm

is .under the supervision of the C olom biangovernment through its Securities Superintendent , which means th atthe financial statements are under the supervision of such controllingentity. .- Its has been verified that the certification issued by the tax

Jj^ljector_jyjjh_dflie_AialLJ^Ml^Ji^ =

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I A V J I S ..

rcmyvtominjfiiincrvaQ v^-i^vift'ij^TvrKttv^NvsfKitWft'tfT^^y^/v^!1 -

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

TOTAL

Finally, as a result of the factsthat the mentioned securities

^ ^ H 12 000^^M 7.000^ ^ f l 7.000^ ^ f l 42.000^ ^ H 42.000

112.00

presented above,

14IS

041111

June/2001April/2001June/2002May/2001May/2001

7967-17681-1

10415-17961-17791-1

the inspectors cert i fyhave never been proper ty of the

[company and on the contrary have always belonged to its clients, inIsuch a way that, in accorda nce with the laws of Colom bia and theIpower of attorney legally authorized to execute,purchased and k eeps 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 mI the opportun ity to declare, after which he stated : "After verificationof the items under verification, with al! due respect I demand theJudge that in acco rdance to the contents on article 315 of the CivilCode issue a legal copy of all the items litigated by myself, for legalpurpo ses. Since the petition of the interested party is according thelaw, it is ordered that the petition er be in charge of the costs of thelitigated matters expedition"With no further matter to discuss, this is signed as proof ofacceptan ce by all the parties that took part in it. - - Signed: The Judge: ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ H P etitio ner L egalRepresentative: ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ H of Firmunder in sp ec tio n: ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ | - A cco un tan t: ^ ^ ^

cy Rd-hnr, ill^iMe,

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2i

LCC IStU> n'U 'X

n^romnii/ma minervaS' fasgrrm'BTftOTrrwrmTmwnTM^^ r,..-.

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07-cv-02590-PJH Document 68-7 File m\ PcgJJI z?j\jzt C