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CONSTITUTION: That by Act No.01 of March 14, 2013, of the Assembly of Associates
registered in this entity on June 20, 2013, in Book 1, under Number 2590, a non-profit
organization was formed
Association called:
SPE UNALMED STUDENT CHAPTER
Acronym: SPE-UNALMED
CERTIFIES
REFORM: That to date the company has not been reformed.
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VALIDITY: That the non-profit entity is not dissolved and its duration is until June 20, 2018.
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SOCIAL OBJECT: It is an organization created to offer integral solutions, looking for a
suitable approach to the academic, research and social activity that satisfies the needs of
students, graduates and other members of the petroleum engineering community of the
National University of Colombia Medelln, developing the following specific objectives:
a) Generate, exchange and acquire knowledge in new technologies and advances in the
oil and gas industry.
b) Promote and seek to raise the academic, scientific and social level of students of
petroleum engineering at the National University of Colombia.
e) Perform events for the integration and recreation of the students of the National
University of Colombia that promote the academic, social and scientific development of the
members.
f) To awaken the leadership spirit and the awareness of the importance of its role both in
the national and international oil industry and in society, leading to solutions to both specific
problems of the industry and specific problems of the social environment in which it
develops.
ACTS: In order to fulfill its purpose, it may acquire or dispose of all kinds of property under
any title, encumber or dispose of them, have them or deliver them to pledge; Give and
receive money in mutual, turn, endorse and in general, negotiate all kinds of securities, hold
all kinds of acts or contracts authorized by law, aimed at the fulfillment of its objectives.
Receive donations, inheritances or bequests and in general all kinds of commercial acts that
have relation, in order to perform the functions necessary for the execution of its object.
PARAGRAPH 1. The entity may fulfill its purpose, either directly or with the collaboration of
other entities of the petroleum sector or that carry out activities similar to SPEUNALMED.
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LEGAL REPRESENTATION: The president is the legal representative of the entity.
The Vice President will assume the Presidency of the Board of Directors of the Student
Chapter or meetings with the Associates, due to temporary absences of the President.
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DESIGNATIONS:
POSITION NAME IDENTIFICATION
PRESIDENT ANGIE M. FLOREZ MARTINEZ 1.012.406.051
DESIGNATION
VICE PRESIDENT SEBASTIAN RUIZ VILLA 1.128.434.817
DESIGNATION
By Act No. 1 of October 3, 2016, of the Assembly, registered in this Chamber on October 13,
2016, in Book 1 under the number 3763
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FUNCTIONS AND OBLIGATIONS OF THE PRESIDENT:
1. To be the legal representative of SPE-UNALMED and to represent SPE-UNALMED,
formally and informally before the authorities of theUniversity and before any other
organization as a SPE (Society of Petroleum Engineers) foreign or national.
2. To call to its Board of Directors to ordinary and extraordinary sessions, after personal
appointment to each one of the members made through him (her) Secretary.
4. Provide, whenever required, a written report of the work of the Board of Directors of the
Student Chapter to SPE Colombia or SPE International and supply any information that may
be requested for reasons of their functions.
6. To communicate to the Board of Directors of SPE Colombia, the total or partial changes
of the Board of Directors of the Student Chapter.
7. Report to the Board of Directors of the Student Chapter when they are separated from
their position temporarily or definitively.
8. To ensure the fulfillment of the duties of the Associate students to the Student Chapter,
as well as to ensure the respect and fulfillment of their rights.
9. Establish support agreements between the chapter, the Oil Industry and the National
University and other academic institutions.
10. T
he others assigned by the Board of Directors.
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BOARD OF DIRECTORS
NAME IDENTIFICATION
ANGIE M. FLOREZ MARTINEZ 1.012.406.051
DESIGNATION
SEBASTIAN RUIZ VILLA 1.128.434.817
DESIGNATION
DANNA G. PALACIO ARRIETA 1.017.248.433
DESIGNATION
CARLOS A. ORTIZ PIMENTEL 1.010.210.736
DESIGNATION
NATALIA GIRALDO OSSA 1.037.638.817
DESIGNATION
By Act number 1 of October 3, 2016, of the Assembly, registered in this Chamber on
October 13, 2016, in book 1, under the number 3762
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ADDRESS (S) FOR JUDICIAL NOTIFICATION
Carrera 80 65 223 NUCLEO ROBLEDO Bloque M3 101 - FACULTAD DE MINAS
MEDELLN, ANTIOQUIA, COLOMBIA
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capitulospe_med@unal.edu.co
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That in MEDELLNS CHAMBER OF COMMERCE FOR ANTIOQUIA, there does not appear
inscription after the aforementioned, documents referring to reform, dissolution, liquidation or
appointment of legal representatives of the entity.