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Constitutive Assembly

FOUNDATION FUTUEDU
Certificate # 1

In the municipality of Pereira (Risaralda), 10:25 A.M., being November 2nd 2017, met
at the address location Carrera 15 # 20-24 Barrio Centenario the following persons, in
order to constitute a Non-Profit entity (scored by gender and their respective alphabetical
order):

Full Name ID Address (Municipality)


Camila Juana Alvarez Henao 1.093.230.084 Santa Rosa de Cabal
Katherine Cano Gonzalez 1.059.708.697 Pereira
Natalia Gómez Múnera 1.087.989.209 Dosquebradas
Yulieth Daniela Montoya Alvarez 1.093.230.430 Santa Rosa de Cabal
Benjamin Mauricio Figueroa Arroyave 4.585.335 Pereira
Juan Felipe Gutiérrez Ramírez 1.088.012.117 Pereira
Evelio Julián Méndez Orozco 1.093.213.119 Armenia

The constituents have agreed to develop the following:

Order of the day:

1. Appointment of Director and Secretary of the meeting.


2. Willingness to establish a non-profit entity.
3. Statutes' approval.
4. Appointment of Directors, Legal Representative and Representatives of the Treasury
and the Comptroller.
5. Social Contributions
6. Reading and approval of the full text of the minutes.

After reading the agenda, it was approved unanimously.

1. APPOINTMENT OF DIRECTOR AND SECRETARY OF THE MEETING.

It was unanimously appointed as Director of the meeting the citizen Benjamin Mauricio
Figueroa Arroyave, CC: 4.585.335 and as secretary of the meeting the citizen Juana
Camila Alvarez Henao, CC: 1.093.230.084, identified as shown at the bottom of their
signatures, who took up their positions.
2. WILLINGNESS TO STABLISH A NON-PROFIT ENTITY.

The constituents related in these minutes, expressed their desire to establish a


Foundation, legal entity of private law, regulated, as appropriate, by Decree 2150 of 1995,
Decree 427 of 1996, Decree 1529 of 1990, Article 633 et seq of the Civil Code and other
related norms, called FUTUEDU FOUNDATION and whose acronym is FUTUEDU.

3. STATUTES' APPROVAL.

The Director of the meeting emphasizes that for the establishment of FUTUEDU
FOUNDATION, it's been observed all applicable laws and statutes have been formed as
indicated in the special rules governing it.

Once processed and analyzed the statutes of the non-profit entity to stablish, the
constituents gave their unanimous approval.

Approved articles are attached to this record and form an integral part thereof.

4. APPOINTMENT OF DIRECTORS, LEGAL REPRESENTATIVE AND THE


REPRESENTATIVES OF THE TREASURY AND COMPTROLLER.

In accordance with the provisions of the statutes governing the entity, it was
unanimously approved the appointment of the following persons to serve on their boards
to manage and audit:

a. Legal representative and member of the Administrative Council:

Name: Benjamin Mauricio Figueroa Arroyave.


Identification Document #: 4.585.335
Position: Director.

ALTERNATE:
Name: Natalia Gómez Múnera.
Identification Document #: 1.087.989.209
Position: Deputy Director.

b. Administrative Council:

MAIN:
Name: Juana Camila Alvarez Henao.
Identification Document #: 1.093.230.084
Position: Secretary.

Name: Katherine Cano González.


Identification Document #: 1.059.708.697
Position: Academic Coordinator.
ALTERNATE:
Name: Juan Felipe Gutiérrez Ramírez.
Identification Document #: 1.088.012.117
Position: Deputy Academic Coordinator.

c. Treasury representatives and members of the Administrative Council:

PRINCIPAL:
Name: Yulieth Daniela Montoya Alvarez.
Identification Document #: 1.093.230.430
Position: Treasurer.

ALTERNATE:
Name: Julián Evelio Méndez Orozco.
Identification Document #: 1.093.213.119
Position: Deputy Treasurer.

d. Representatives of the Comptroller and Administrative Council members:

Having read out Article 27, paragraph k of FUTUEDU FOUNDATION'S Statutes, all
members of the Administrative Council, except the Treasury's Representative and her
Deputy accept and assume the collective position as Comptroller's Representatives.

All designated, being present expressed their acceptance of the positions and
expressed their commitment and dedication to the performance of their duties.

5. SOCIAL CONTRIBUTIONS.

The constituents have expressed that to responsibly and seriously stablish FUTUEDU
FOUNDATION, they have decided to start with a contribution to cover the total amount of
$210.000 Pesos ($70 USD), which is the initial equity of FUTUEDU FOUNDATION.

6. READING AND APPROVAL OF THE FULL TEXT OF THE MINUTES.

There was a break of half an hour to prepare the minutes. For decision of the
constituents, the present minutes were unanimously read and approved, and in record of
the above, it was signed by the Director, the Academic Coordinator and the Secretary of
the meeting.