GOLATINAMERICA S.A. is a legally constituted company that focuses in providing top quality services based upon what is stated as its corporate purpose:

"a). Import, export, representation, commercialization, distribution of goods and services;

b). It will work as a travel agency, tour operator company and travel assessor, both locally and internationally;

c). To acquire stocks and participations of other legally constituted companies;

d). The creation and selling of products developed by the company, for all kind of equipments, systems and software as well as the buying and selling of Franchises;

e). To accomplish its corporate purpose, the company is authorized to buy, sale, or sell any kind of services and goods, as well as celebrating any kind of contracts and acts, as far as they are legal transactions, locally and/or internationally.

f).The company can represent or act on behalf of other local or international companies, juridical or natural persons.

g).The company is able to join and merge other companies, juridical or natural persons, in order to accomplish unique and determined projects or objectives, or, to accomplish any or all of the corporate purposes mentioned above.

h).The company can become partner of other companies and societies, corporations, associations and any other "