OFFICIAL JOURNAL OF THE REPUBLIC OF CHILE
No. 39 969 Thursday, May 26, 2011 E-115 Page 1 of 1
CORPORATIONS SECTION
LIMITED LIABILITY COMPANY CONSTITUTIONS
352933 LITHIUM INVESTMENTS COMPANY LIMITED.
María Gloria Acharán Toledo, Notary of Santiago, Matias Cousino N ° 154, certify that: public deed before me today, William Lieberman and Juan Paulo Bambach Salvatore, both located in this city, Calle El Golf 40, piso 20, Las Condes, formed limited liability company name LITHIUM INVESTMENTS LIMITED COMPANY''.'' Subject: exploration and exploitation of mining concessions under any title owned or third parties, acquisition, sale, lease and hold promise or purchase options on mining concessions and mining rights and concessions or marketing of any mineral rights kind, whether proprietary or third party, as well as, any other activity related to the above and to agree on their partners. Address: Santiago, without branches or agencies that may settle in other parts of the country or abroad. Administration: The use of the name, administration and judicial and extrajudicial representation of society shall be the member William Lieberman, who shall act through one or more agents specially designated for that purpose. Capital: $ 1,000,000, which the partners bring in the following proportions: a) William Lieberman, $ 999,000, a contribution that corresponds to approximately 99.9% of social rights, and b) Juan Paulo Bambach Salvatore, $ 1,000, which corresponds roughly to 0 , 1% of social rights. Partners limit their liability to their respective contributions. The member contributions are paid and entirely in social housing within one year from this date, according to the needs of society require it. Duration: 25 years from this date be extended in the manner indicated in writing. Other terms in writing excerpted. Santiago, May 16, 2011.
cve: 352933 This document has been signed electronically in accordance with the law 19,799.
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100% proof that MMTE owns the CLIL
