SCHEDULE "A" POWER OF ATTORNEY
N ENTRADA EN INGLS
1 Amounts owed to
A court of competent
2
jurisdiction
3 Appeals for annulment
4 As evidenced by
At Higher Procedural
5 judgments at Higher Procedural Levels (ie Court of
Levels
6 Attorney
7 Bills of exchange
8 By an order
9 By written instrument
10 Certificate of deposit
Civil Procedural Code (Ingls
11
EEUU)
Civil Procedures Code of
12
Peru
13 Claim
14 Collection
ENTRADA EN ESPAOL
(b) To collect cheques, bills of exchange, promissory
Montos adeudados a notes and all amounts owed to Track Global Art, Inc.
()
Un juzgado con jurisdiccin
competente
Recursos de nulidad
Como se acredita
mediante
En las Instancias
Procesales Superiores
Representante
Letras de cambio
Mediante una resolucin
Mediante un documento/
instrumento por escrito
Certificados de depsito
Cdigo Procesal Civil
Cdigo Procesal Civil
peruano
Demanda o pretencin (objeto
del proceso)
Cobranza
CONTEXTO EN INGLS
(b) it is revoked by an order by a court of competent
jurisdiction.
(e) () to submit appeals for annulment and motions
to vacate and other motions and other actions ()
() by its duly authorized officer(s) and director(s) as
evidenced by their signatures below the seal of Track
Global Art Inc.
(e) () to give depositions at hearings to appeal of
Appeals) ()
severally, as attorneys for Track Global Art Inc. with
all the general powers of mandate and special powers
contained in articles ()
(b) To collect cheques, bills of exchange, promissory
notes and all amounts owed to Track Global Art, Inc.
()
(b) it is revoked by an order by a court of competent
jurisdiction.
(a) it is revoked by written instrument by Track
Global Art Inc; or
(g) To authorize and to receive on behalf of Track
Global Art Inc. warrants, certificates of deposit and
other guarantees and documents issued by banks or
warehouses in our name; and
Explicado en clase
() with all the general powers of mandate and
special powers contained in articles seventy four,
seventy five and seventy seven of the Civil Procedures
Code of Peru()
Explicado en clase
(d) To initiate out of court and court collection actions
against Compaa Peruana ()

15 Conciliation Centers
16 Corporation incorporated
17 Contained in
18 Counterclaims
19 Court of Appeals
(h) To represent Track Global Art Inc. at the
Centros de Conciliacin Conciliation Centers at extra-judicial conciliation
hearing ()
Track Global Art Inc., a corporation incorporated
Sociedad constituida
under the laws of Canada ()
severally, as attorneys for Track Global Art Inc. with all
the general powers of mandate and special powers
Includas en
contained in articles seventy four, seventy five and
seventy seven of the Civil Procedures Code of Peru()
Reconvenir (verb.);
Explicado en clase
reconvencin (suj.)
(e) () to give depositions at hearings to appeal of
Sala judgments at Higher Procedural Levels (ie Court of
Appeals) ()

(h) To represent Track Global Art Inc. at the

Extra-judicial conciliation Audiencia de conciliacin
20 Conciliation Centers at extra-judicial conciliation
hearing extrajudicial
hearing ()

Severally, as attorneys for Track Global Art Inc. with

21 General powers of mandate Facultades generales all the general powers of mandate and special
powers contained in articles ()

(g) To authorize and to receive on behalf of Track

Global Art Inc. warrants, certificates of deposit and
22 Guarantees Garantas
other guarantees and documents issued by banks or
warehouses in our name; ()

() Canada, T68452, hereby appoints the following

23 Hereby Por la presente
persons:
(a) Dr. Alfonso J, Caro Rojas duly identified with/by
24 Identified by/with Identificado con
National Identity Card DNI No. 41789976
(e ) In order to carry out the collection actions
25 In (c) and (d) En los incisos (c y (d)
referred to in (c ) and (d) above ()

(e) () to submit appeals for annulment and motions

26 In court Ante el juzgado to vacate and other motions and other actions
required in court ()

(g) () and documents issued by banks or warehouses

27 In our name A nuestro nombre
in our name; and
28 Minutes Acta Explicado en clase
(e) () to submit appeals for annulment and motions
29 Motions to vacate Recursos de reposicin to vacate and other motions and other actions
required in court()
30 Note Pagars Explicado en clase
31 Order Resolucin Explicado en clase
Acciones de cobranza
Out of court and court (d) To initiate out of court and court collection actions
32 extrajudiciales y
collection actions against Compaa Peruana ()
judiciales
(e) () complementary hearings and any other type of
Peruvian Judicial Proceso Judicial
33 hearings contemplated in the Peruvian Judicial
Procedure Peruano
Procedure; ()

Facultades procesales, (e) () to substitute or delegate the powers of

34 Powers of attorney in court
facultades ante el juzgado attorney in court, and to give decisive oaths;

(b) To collect cheques, bills of exchange, promissory

35 Promissory notes, note Pagars notes and all amounts owed to Track Global Art, Inc.
()

(b) To collect cheques, bills of exchange, promissory

notes and all amounts owed to Track Global Art, Inc
36 Public deed Escritura pblica
for any reason and granting cancellations by private
documents or by public deed. ()
(f) () to negotiate the commitments of the debtors
37 Public Registry Registros Pblicos
and to record the debts in the Public Registry
38 Schedule Anexo Schedule "A"
39 Security Ttulo valores Explicado en clase
severally, as attorneys for Track Global Art Inc. with
40 Severally De manera individual all the general powers of mandate and special powers
contained in articles ()
Continuar, estar vigente,
41 Shall continue This power of attorney shall continue until either:
tendr validez
severally, as attorneys for Track Global Art Inc. with all
Facultades
42 Special powers the general powers of mandate and special powers
especiales
contained in articles ()
() contained in articles seventy four, seventy five
and seventy seven of the Civil Procedures Code of
43 Specific powers and authority Facultades especficas
Peru, and the following specific powers and
authority:
(e) () to try the evidence submitted in the suits and
44 Suits and hearings Demandas y audiencias
hearings; to ascertain the course of actions ()
(e) () to abandon actions or claims; to abide by the
To abandon actions or Desistirse de los actos
45 claims; to settle, to transact, to submit to arbitration
claims procesales o de las pretensiones
the controvert claims in the process ()
(e) () to abandon actions or claims; to abide by the
Allanarse a las
46 To abide by the claims claims; to settle, to transact, to submit to arbitration
pretensiones
the controvert claims in the process ()
 To ascertatin the course of the Determinar el curso de las (e) () to try the evidence submitted in the suits and
47
actions acciones hearings; to ascertain the course of actions ()
48 To answer Contestar; contestacin (suj.) Explicado en clase
(e) () to give depositions at hearings to appeal of
49 To appeal of judgments Apelar sentencias judgments at Higher Procedural Levels (ie Court of
Appeals) ()
(b) To collect cheques, bills of exchange, promissory
50 To collect cheques Cobrar cheques notes and all amounts owed to Track Global Art, Inc.
()
to defend/answer suits and Contestar demandas y (e) () to file suits and counterclaims; to defend suits
51
counterclaims reconvenciones and counterclaims; to abandon actions or claims ()
(f) To execute, subject to Track Global Art Inc.'s
To execute an
52 Suscribir los acuerdos approval, refinancing agreements of the pending
agreement
unpaid debts ()
To file suits and Presentar demandas y (e) () to file suits and counterclaims; to defend suits
53
counterclaims reconvenciones and counterclaims; to abandon actions or claims ()
(e ) () to substitute or delegate the powers of
54 To give decisive oaths Otorgar juramentos decisivos
attorney in court, and to give decisive oaths;
(e) () to give depositions at hearings to appeal of
55 To give depositions Prestar declaraciones judgments at Higher Procedural Levels (ie Court of
Appeals) ()

(b) To collect cheques, bills of exchange, promissory

56 To grant cancellations
57 To initiate actions
58 To negotiate the commitments
To participate in conciliatory
59
hearings
60 To represent at/before
61 To settle
62 To submit to arbitration
63 To substitute or delegate
Otorgar cancelaciones
Iniciar / entablar/ interponer
acciones
Negociar los compromisos
Participar en audiencias de
conciliacin
Representar ante
Conciliar
Someter a arbitraje
Teemplazar o delegar
notes and all amounts owed to Track Global Art, Inc
for any reason and granting cancellations by private
documents or by public deed. ()
(d) To initiate out of court and court collection
actions against Compaa Peruana ()
(f) () of the pending unpaid debts referred to in (c )
and (d) above, with power and authority to negotiate
the commitments ()
(e) (); to participate in conciliatory hearings; to try
the evidence submitted in the suits ()
(a) To represent Global Art Inc at any political, judicial
and administrative authorities in Peru
(e) () to abandon actions or claims; to abide by the
claims; to settle, to transact, to submit to arbitration
the controvert claims in the process ()
(e) () to abandon actions or claims; to abide by the
claims; to settle, to transact, to submit to arbitration
the controvert claims in the process ()
(e) () to substitute or delegate the powers of
attorney in court, and to give decisive oaths;

64 To transact
65 To try the evidence
66 Warehouse
67 Warrants
68 With legal registered office
69 With power and authority
(e) () to abandon actions or claims; to abide by the
Transigir claims; to settle, to transact, to submit to arbitration
the controvert claims in the process ()
(e) (); to participate in conciliatory hearings; to try
Actuar una prueba
the evidence submitted in the suits ()
(g) To authorize and to receive on behalf of Track
Global Art Inc. warrants, certificates of deposit and
Almacn
other guarantees and documents issued by banks or
warehouses in our name; ()
(g) To authorize and to receive on behalf of Track
Warrants
Global Art Inc. warrants, ()
() Province of Manltoba, Canda, R3B 0V3, and with
Con domicilio legal
legal registered office at #120, 1462 ()
(f) () of the pending unpaid debts referred to in (c )
Con facultad and (d) above, with power and authority to negotiate
the commitments ()