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To elaborate the Minute of Constitution The Minute of Constitution is a private document elaborated and signed by an attorney who contains the act of constitution that I must present before a notary for his elevation to public writing. Before you must assemble the following requirements: 1.1 Reservation of Name in Public Records To realize the mercantile search of the trade name to check if there does not exist a similar or equal name to that of the company that it is going to be constituted. The reservation of social name allows to retain a name in a term of 30 days. The step is realized in the offices of public records of Lima and Callao. 1.2 Personal Documents simple and legible Photocopy of the Identity card of the Holder and / or each of the partners and his spouses, in case of being married. 1.3 Description of the Economic Activity To identify and to describe the ACTIVITIES that the company to constitute is going to develop. 1.4 Share capital To indicate the SHARE CAPITAL to reach, specifying the contribution for every partner. This contribution can be: Goods (effective) Dinerarios, with the opening of a warehouse in a Bank Current account indicating the name of the company. Goods Not Dinerarios (furniture, chattels, machineries and equipments), by means of a Report of Valuation. Goods Dinerarios and Goods Not Dinerarios. 1.5 Bylaws it is necessary to to include the Statute that will apply to the company. In this debit to there be detailed the regime of the directory, the management, the general meeting, the duties and rights of the partners and shareholders. With all these requirements it elaborates the Minute of Constitution. The Minute contains the type of company in the one that has been constituted, the bylaws that govern it, information of the representatives, powers of the same ones and the type of contributions that they are going to realize. The minute must be signed for the partners and an attorney. 2. Public writing The Public Writing is a legal document elaborated by a public notary for the inscription of the company in Public Records. The notary gives faith of the content and sends it to Public Records for his inscription. You will have to present in the Office of a notary: A copy of the written minute, attaching the ballot of mercantile search and simple copy of the ID card of the holders, of the spouses in case of contribution of personal property as share capital to raise it to Public Writing. To pay the notarial rights. 3. Inscription in Public Records Granted the Public Writing of Constitution, the holder of the company or the notary, sends it to the Public Records for his due inscription. Two types of records exist: Records of Companies Records of the Individual Company of Limited Responsibility Documents: Format of request of inscription Copies of the document of identity of the legal representative Public Writing with the Social Agreement and the Statute Voucher of payment for the rights register

4. Obtaining of the Contributors' Only Record (RUC) The National Superintendence of Tributary Administration (SUNAT), is the organ administrator of taxes in Peru. It has, between other functions, it of registering the contributors, granting them the certificate that accredits his inscription in the CONTRIBUTORS' ONLY RECORD. For his obtaining it will have present the following thing: being a natural person only will be necessary to present: His document of identity. Receipt of some public service. In case of the companies of juridical legal status it will have deliver: Copy of the public writing of constitution, inscribed in Public Records. Receipt of water, light or telephone of the fiscal domicile. Format of RUC's inscription of the SUNAT, according to the type of tributary regime in which it has taken refuge. Document of identity in original of the legal representative. If the step realizes it a third person will have to present a letter be able simply granted by the legal representative with signature legalized by legal process, and the document of identity in originally of the third person.

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