Document:

Strategic Alliance Agreement dated 12/01/2000 b/w Terranova S.A. & Premdor Inc.

 EXHIBIT 10.1 
  
 [PREMDOR LETTERHEAD] 
  
 January 12, 2001 
  
 Mr. Jaime Fernandez 
 Forestal Terranova S.A. 
 Alcantara 200 
 Piso 5 
 Casilla
10041 
 Santiago, Chile 
  
 Dear Jaime: 
  
 Pursuant to our Strategic Alliance Agreement, this letter will confirm our agreement as to the initial pricing for pine stile and rail doors, pine french doors and pine finger joint jambs and casing: 
  
 The initial pricing for pine stile and rail panel doors will be as follows: 
  

																
	 	  	 Size

	 	  	2’0”

	  	2’4”

	  	2’6”

	  	2’8”

	  	3’0”

	 pine stile and rail panel doors sold by Premdor to its retail distribution channel
	  	$	39.25	  	$	43.00	  	$	45.00	  	$	47.75	  	$	52.00
						
	 pine stile and rail panel doors sold by Premdor to its wholesale distribution channel
	  	$	43.61	  	$	47.77	  	$	50.00	  	$	53.05	  	$	57.77
						
	 pine french doors sold by Premdor to its retail distribution channel
	  	$	48.00	  	$	51.00	  	$	51.00	  	$	52.50	  	$	52.50
						
	 pine french doors sold by Premdor to its wholesale distribution channel
	  	$	51.74	  	$	55.00	  	$	55.00	  	$	56.60	  	$	56.60

  
 The parties agree that the pricing for
pine stile and rail panel and french doors will be renegotiated in the event that Premdor’s selling price to its customers for these Products changes. 

 The initial pricing for pine finger joint jambs and casing will be as follows: 
  

						
	 pine finger joint split jambs
	  	—	  	$	4.95 per pair
			
	 casing (7 foot)
	  	—	  	$	0.76 per piece

  
 Pricing for Products includes freight
to Premdor’s facilities. 
  
 Based upon the above pricing: 
  

	1.	Premdor will purchase 100% of Terranova’s production of pine stile and rail panel and french doors, except for the number of such doors which Terranova requires for its South
American customers and Terranova agrees to sell such production to Premdor. Premdor’s purchase commitment is contingent upon Terranova obtaining an FSC certification for pine stile and rail panel doors and french doors; and

  

	2.	Premdor will purchase 100% of its pine finger joint split jambs and casing from Terranova and Terranova agrees to sell such volume of pine finger joint split jambs and casing to
Premdor. 

  
 Please acknowledge your agreement by signing the
enclosed copy of this letter. 
  
 Yours very truly 
 PREMDOR INC. 
  
 Harley Ulster 
 Executive Vice President 
  
 Agreed to this          day of January, 2001. 
  
 FORESTAL TERRANOVA S.A. 
  

			
	By:	 	  

  

 - 2 - 

 [PREMDOR LETTERHEAD] 
  
 STRATEGIC ALLIANCE AGREEMENT 
  

Among 
  
 PREMDOR INC. 
  
 And 
  
 FORESTAL TERRANOVA S.A. 

 
 Dated 
  
 December 1, 2000 
  
 WHEREAS Premdor Inc. (“Premdor”) is a leading manufacturer and merchandiser of a full line of doors, entry systems
and related products; 
  
 WHEREAS Forestal Terranova S.A.
(“Terranova”) is a leading forest management corporation and manufacturer of value added forest products; 
  
 WHEREAS Premdor has agreed to purchase from Terranova and Terranova has agreed to sell to Premdor certain forest products manufactured by Terranova in
accordance with the terms contained in this Strategic Alliance Agreement (this “Agreement”); 
  
 WHEREAS Premdor and Terranova (each defined as a “Party” to this Agreement, collectively the “Parties”) agree to develop a new
relationship between the companies formed in the spirit of cooperation, working together for the long term to develop new markets, new products, share technologies, and eliminate redundant costs on a worldwide basis in connection with the products
covered by this Agreement; 
  
 NOW THEREFORE, in consideration of
the mutual obligations and agreements and functions to be performed by the Parties, as herein described, and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Parties hereto agree as follows:

  

	1.	Term 

  

	 	1.1	This Agreement is made and entered into effective as of the 1st day of December, 2000, among Premdor, an Ontario company and Terranova, a Chilean corporation. 

	 	1.2	This Agreement has an initial term of five (5) years, automatically renewable on a year-to-year basis thereafter for an additional five (5) years, unless termination notice is given
by either Party in accordance with this Agreement. 

  

	 	1.3	This Agreement can be terminated as follows: 

  

	 	(a)	By either Party with 180 days notice beginning December 31, 2001; 

  

	 	(b)	By either Party in case a breach of this Agreement is not cured in ninety (90) days, and if a breach cannot be cured within ninety (90) days, at such later date as the Parties
mutually agree, provided the breaching party is diligent in its attempt to cure such breach; 

  

	 	(c)	By either Party with ninety (90) days’ notice where the other Party is in serious financial difficulty or is insolvent, or suffering unresolved hardship under Section 12; or

  

	 	(d)	By either Party with ninety (90) days’ notice if the Parties cannot resolve continuation of this Agreement under force majeure as defined herein.

  

	2.	Product 

  
 The products which are the subject of this Agreement are forest products now or hereafter manufactured by Terranova which can be used by Premdor in its
door and entry system business and may also include other millwork products purchased by Premdor’s customer base such as moldings (the “Products”). The first family of products will be pine stile and rail panel and french doors and
pine finger joint split jambs and casing. 
  

	3.	Geographic Scope 

  
 This Agreement applies globally except for South America. 
  

	4.	Development of a Close Functional Relationship 

  
 The Parties desire to develop a close commercial relationship to accomplish and achieve cost savings, enhanced distribution efficiencies, and new products
including products which are environmentally certified. Accordingly, the Parties plan to develop and implement a number of activities designed to optimize such a relationship and the Parties’ respective businesses. 
  
 Following is a list of such activities: 
  
 4.1 Information Technology and Data Sharing 
  
 The Parties will together develop appropriate information technology to
share data and other important information in connection with the Products designed to assist each Party in developing their respective business plans and operations. 
  

 - 2 - 

 4.2 Inventory and Logistics 
  
 Effective at the commencement of this Agreement, Premdor and Terranova will develop and implement inventory management
programs, whose purpose will be to optimize the flow of Products to both Premdor and the end user to increase customer satisfaction and to reduce for both Parties their investment in the storage, handling, maintenance of inventory and insurance of
such Products and to improve lead times. As part of this program, areas covered will include transportation, order processing, packaging, storage and scheduling, among others. As part of this program, Premdor will provide Terranova with periodic
usage forecasts and other relevant information. 
  
 4.3 Plant
Efficiencies and Cost Reductions 
  
 Effective at the
commencement of this Agreement the Parties will work towards creating efficiencies and cost reductions in the manufacturing of Products including like, similar and compatible Products manufactured by both parties. By way of example, the Parties will
look at the efficiencies and cost savings that could be obtained by narrowing and/or focusing the product lines manufactured at Terranova’s stile and rail door facility (“Andinos”) and Premdor’s two North American stile and rail
door facilities (“Belhumeur” and “Cascades”). 
  
 4.4 Quality 
  
 Terranova and Premdor will
continue to jointly establish or improve acceptable minimal Product manufacturing specifications with the objective of manufacturing and merchandising a uniform, consistent and high quality Products that the Parties can market as quality products to
their respective customers throughout the world. Major changes in Product specifications, which are jointly agreed upon, may lead to changes in pricing. 
  
 4.5 New Products/New Investments 
  

	 	(a)	In cases where the Parties work together in order to maximize market potential on the development, introduction and marketing of new Products, such Products, if developed, will be
offered to Premdor on an exclusive basis for a certain defined period of time. Products which are developed independently by Terranova will first be offered to Premdor on terms to be mutually agreed upon, through good faith negotiation and failing
agreement, Terranova may market such products as it sees fit. In order to ensure smooth market introduction, the Parties will notify each other of their respective new products (after all steps to protect the technology have taken place). Such
notification will be treated as highly sensitive and confidential in accordance with Section 18 herein and the Parties agree that such notification does not constitute, by implication or otherwise, a vesting of any title or interest or the grant of
any license, immunity or other right with regard to the information contained within the notice. 

  
 During the term of this Agreement the Parties agree to discuss and explore the potential advantages of co-location and joint venture investments. In cases
where the parties agree such co-location is desirable, the Parties will establish a joint venture, partnership or other combination with respect to such co-location. 
  

 - 3 - 

 4.6 Product Certification 
  
 Effective at the Commencement of this Agreement the Parties will work together on obtaining environmental certification,
including without limitation Forest Stewardship Council certification, for existing and future Products certifying same to be sustainable and environmentally responsible products. 
  

	5.	Volume Commitment 

  

	 	5.1	Volume Commitment, including both the purchase and sale commitments will be subject to agreement by the Parties and will be reviewed by the Parties from time to time upon request by
any Party. 

  

	 	5.2	Terranova agrees to use its commercially reasonable best efforts to increase its current pine stile and rail panel and french door production capacity from its current level of
approximately 40,000 doors to approximately 80,000 doors by June 30, 2001. The Parties agree from time to time to consult with each other regarding any increase or decrease in production of such doors prior to the implementation of same.

  

	6.	Price 

  

	 	6.1	Prices for Products will be subject to agreement by the Parties and will be reviewed by the Parties from time to time upon request by any Party. 

  

	7.	Payment 

  
 Premdor will pay Terranova for the Products by wire transfer on the 30th day of the month following Premdor’s purchase of the Products. 
  

	8.	Title and Risk 

  
 Title to and risk in the Products will pass to Premdor on receipt of the Products at its facilities. 
  

	9.	Quality 

  
 The Products will at all times be of a quality meeting agreed to specifications satisfactory to Premdor and fit for the intended purpose (the
“Specifications”). If Terranova ships Products that do not meet the Specifications (hereinafter “Defective Products”) then Terranova, after inspection and verification, will be obliged to reimburse Premdor for the price of the
Defective Products. Any additional costs over the price of the Defective Products will be negotiated on a case by case basis. Terranova will not be liable for any claim by Premdor for Defective Products caused by Premdor’s own negligence.

  

 - 4 - 

	10.	Assignment 

  
 Neither Party may transfer or assign its rights or obligations under this Agreement, except as set forth in this Section, without the prior written
consent of the other Party, such consent not to be unreasonably withheld or delayed. If such consent is not received for a transfer or assignment, and the transfer or assignment takes place, the Party whose consent was required shall have the right
within thirty (30) days after obtaining knowledge of the assignment to terminate this Agreement. 
  

	11.	Force Majeure 

  

			
	11.1	 	A Party will not be liable for any failure to perform the Agreement due to an event which is beyond its reasonable control, including, but not limited to, acts of God, fire, flood, war,
government action, accident, labor trouble or shortage, inability to obtain raw material, equipment or transportation problems.
		
	11.2.	 	The Party directly affected by a force majeure event will endeavor promptly to overcome it and to keep the other Party informed of its progress but it is not required to settle any
labor dispute on terms which it considers to be unfavorable to it

  

	12.	Hardship 

  
 The Parties will cooperate to ensure that this Agreement functions to their mutual benefit. If a Party suffers hardship under this Agreement, including,
but not limited to, financial hardship, which hardship was not contemplated by that Party at the time this Agreement was entered into nor provided for in this Agreement, that Party may so notify the other Party and require the other Party to consult
with it with a view to resolving the problem in the interests of the continued mutually beneficial operation of this Agreement. The Parties will make every reasonable effort to alleviate the hardship or resolve the problem within ninety (90) days
after notification. 
  

	13.	Notice 

  
 Any notices required to be given under this Agreement shall be in writing and shall be delivered personally, by expedited service, by facsimile or by
registered certified mail, return receipt requested, postage prepaid at the following addresses: 
  
 To PREMDOR: 
  
         Premdor Inc. 
         1600 Britannia Road East 
         Mississauga, Ontario L4W 1J2 
         ATTN: Philip Orsino, President 
         With a copy to Harley Ulster 
         Telephone:    (905) 670-6500 
         Facsimile:    (905) 670-6520 
  

 - 5 - 

 To TERRANOVA: 
  

        Terranova S.A. (Forestal) Alcantara 200 
         Piso 5 
         (Casilla 10041) 
         Santiago, Chile 
         ATTN: Jaime Fernandez 
         Telephone:    011 56 2 3506000 
         Facsimile:    011 56 2 3506001 
  

	14.	Governing Law/Arbitration 

  
 This Agreement shall be governed by the laws of the Province of Ontario and the laws of Canada. 
  
 Any disputes or differences between the Parties hereto arising out of this
Agreement or the transactions contemplated hereby which the Parties are unable to resolve themselves shall be submitted to and resolved by arbitration as herein provided. Such arbitration shall be conducted by the appointment of three arbitrators,
as follows: Within ten (10) business days after any Party notifies the other Party of its intention to initiate the arbitration process each of the Parties shall designate one arbitrator. Within ten (10) business days after the appointment of the
two arbitrators, the appointed arbitrators shall designate a third arbitrator mutually acceptable to them, who is not affiliated with any Party in interest to such arbitration and who has substantial professional experience with regard to corporate
legal matters. If the two arbitrators chosen by Terranova and Premdor, fail to agree upon the third arbitrator within such ten (10) business day period, the third arbitrator shall be appointed, as soon as possible by a Judge of the Ontario Superior
Court of Justice in the Judicial District of Toronto Region. The arbitrator so designed shall not be affiliated with any Party in interest to such arbitration. 
  

The three arbitrators shall consider the dispute at issue at Toronto, at a mutually agreed upon time within thirty (30) days (or such longer period as
may be acceptable to Terranova and Premdor) of the designation of the arbitrators. The arbitration proceeding shall be held in the English language in accordance with the provisions of the International Chamber of Commerce in effect on the date of
the initial request by Terranova or Premdor, as the case may be, that gave rise to the dispute to be arbitrated. Notwithstanding the foregoing, Terranova and Premdor, agree that they will attempt, and they intend that they and the arbitrators should
use their best efforts in that attempt, to conclude the arbitration proceeding and have a final decision from the arbitrators within ninety (90) days from the date of selection of the arbitrators; provided, however, that the arbitrators shall be
entitled to extend such 90 day period one or more times to the extent reasonably necessary for such arbitrators to make their decision. The arbitrators shall immediately deliver a decision with respect to the dispute to each of the Parties, who
shall promptly act in accordance therewith. Each of Terranova and Premdor, agree that any decision of the arbitrators shall be final, conclusive and binding and no appeal shall lien therefrom. The Parties hereby irrevocably waive any appeal, claim
or any other sort of remedy against the arbitrator’s resolution. It is specifically understood and agreed that any Party may enforce any award rendered pursuant to the arbitration provisions of this Section 14 by bringing suit in any court of
competent jurisdiction. 
  

 - 6 - 

 All fees, costs and expenses (including attorneys’ fees and expenses) incurred by the Party that
prevails in any such arbitration commenced pursuant to this Section 14 or any judicial action or proceeding seeking to enforce the agreement to arbitrate disputes as set forth in this Section 14 or seeking to enforce any order or award of any
arbitration commenced pursuant to this Section 14 may be assessed against the Party or Parties that do not prevail in such arbitration in such manner as the arbitrators or the court in such judicial action, as the case may be, may determine to be
appropriate under the circumstances. All costs and expenses attributed to the arbitrators shall be allocated among the Parties to the arbitration in such manner as the arbitrators shall determine to be appropriate under the circumstances.

  

	15.	Representations 

  
 Each of Premdor and Terranova represent and warrant to each other that it has full power and authority to execute, deliver and consummate this Agreement,
and that no provision exists in any contract, document or instrument to which Terranova or Premdor is a party or would be bound that would be violated by the provisions of the Agreement. 
  

	16.	Independent Entities 

  
 The Parties hereto agree that each of Premdor and Terranova are independent entities and that Premdor and Terranova are not partners, affiliates or in any
other way related entities, and that nothing herein shall construe the Parties as partners, affiliates or in any other way related entities. 
  

	17.	Miscellaneous 

  

	 	17.1	Where the time frame in which an action may or shall be taken expires on a day which is not a business day, the time frame shall be extended to the next day that is a business day.

  

	 	17.2	The terms set out above constitute the entire Agreement between the Parties. The            terms can only be varied or
added to by a further agreement that has been reduced to writing and signed by the Parties. There are no understandings, agreements or representations, express or implied, not specified within this Agreement. 

  

	 	17.3	No waiver by either Party of any breach of this Agreement by the other Party will diminish or prejudice the rights of the non-breaching Party with respect to any other term of the
Agreement. No delay or failure by either Party in exercising its rights with respect to any term of this Agreement will diminish or prejudice that Party’s rights under that term of this Agreement or with respect to any other terms of this
Agreement. The failure of either party to insist in any one or more instances upon strict performance of any provision of this Agreement or to take advantage of any of its rights shall not operate as a continuing waiver of such rights.

  

	 	17.4	All dollar amounts and pricing set forth in this Agreement are in U.S. currency. 

  

 - 7 - 

	 	17.5	If any provision of this Agreement is found to be unenforceable by a court of law, this Agreement shall remain in full force and effect provided that the effect of such court ruling
does not result in the failure of the balance of this Agreement to represent the intentions of the Parties. 

  

	18.	Confidential Information 

  
 The Parties recognize that information will pass between them that is not in the public domain and that such information may be commercially sensitive.
The Parties will not communicate such commercially sensitive information without the prior and express approval of the other Party. 
  
 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed in duplicate by their respective officers thereunto duty authorized, as of the date first
herein above written. 
  

							
	 	 	 	 	PREMDOR INC.
				
	Witness:	 	  

	 	By:	 	  

	 	 	 	 	 	 	Harvey Ulster
	 	 	 	 	 	 	Exec. Vice President & General Counsel
			
	 	 	 	 	FORESTAL TERRANOVA S.A.
				
	Witness:	 	  

	 	By:	 	  

	 	 	 	 	 	 	Jaime Fernandez

  

 - 8 -Lease Contract dated 01/12/1989 b/w Rep. of Venezuela and Corporacion Forestal

 Exhibit 10.2 
  
 Free English Translation 
  
 [stamp] 
 One
hundred fifty-one 
  
 By and between the Republic of Venezuela, the National
Executive represented by Minister of Agriculture and Livestock, Dr. WENCESLAO MANTILLA C., attorney at law, Venezuelan, of legal age, married, bearer of identity card number 75,508, who has sufficient authority to act as authorized by the President
of the Republic, hereinafter “THE REPUBLIC”, party of the first part, and for the other part, the Company CORPORACION FORESTAL IMATACA, C.A., duly registered in the Register of Commerce kept by the Mercantile Register of the Judicial
District of the Federal District and Miranda State on March 21, 1974 under the number 77, Volume 46-A, represented herein by its Vice President, CARLOS SEIJAS BRUNICARDI, Venezuelan, of legal age, married, domiciled in the city of Caracas, bearer of
identity card number 742,685, duly authorized by the Board of Directors on December 13, 1988, hereinafter “THE CORPORATION”. The parties have convened in order to enter into this lease agreement: PRELIMINARY CLAUSE: The parties,
aware of the need to promote forestation so that the raw materials needed to meet the needs of the paper producing industry may be obtained, which to the country would mean large savings because it would reduce imports of the raw material in
question, and since this reforestation would also mean a sure source of jobs for area residents and would increase the quality of their lives, and since “THE CORPORATION” in 1976, before it acquired the property existing on the area
involved in this agreement, began planting different coniferous species so as to determine the adaptability, behavior and development of these species on the natural plains of Southern Monagas State, hereby agree, once a favorable opinion is
received from the Ministry of the Environment and Renewal Natural Resources, contained in official instrument number 657 of October 29, 1988, which is attached hereto and forms part of this agreement, to join efforts to further said development, and
for those purposes they sign this agreement, which will be governed by the following clauses: ONE: “THE REPUBLIC” leases to “THE CORPORATION” one (1) lot of uncultivated land measuring FORTY-TWO THOUSAND SIX HUNDRED
THIRTY-TWO HECTARES AND NINETY ARES (42,632.90), located 
  
 [signature]

 Dr. Felix Figueroa Lanza 
 INP# 2987 
  
             [stamp]: Republic of Venezuela 
                                 Ministry of the Treasury 
     [            ] 
  
 [initials] 

 
[stamp] 
 One hundred fifty-two 152 
  
 in the Maturín District of Monagas State, which has a polygon-shaped boundary whose
U.T.M. coordinates and boundary description are contained in addenda 1 and 2, which are signed by the parties and form part of this agreement.- TWO: The object of this lease agreement is to engage in a project to plant on the area identified
above Caribbean Pine, Hondurensis variety, and any type of plants that adapt to the area, which will include everything from preparing the saplings, through industrial processing, up to marketing at the national or international level.-
THREE: The duration of this agreement will be fifty (50) years from the moment it is signed by the parties, and it may be extended for equal periods of time, unless either party states otherwise to the other party in writing at least one (1)
year prior to the expiration date of the fixed term or any of its extensions.- FOUR: “THE REPUBLIC” agrees, for the duration of this agreement, to allow “THE CORPORATION” to fully enjoy the leased lands.- FIVE: This
agreement may be unilaterally terminated by “THE REPUBLIC”, without this involving any payment of any compensation to “THE CORPORATION”, should the leased lands be used for a purpose other than the one stipulated in Clause Two or
due to breach of either party of the obligations hereby undertaken.- SIX: “THE REPUBLIC” does not assume any liability for injuries caused to others of any nature arising from acts performed directly by “THE CORPORATION”
or by people who it may contract to develop the objective indicated in Clause Two.- SEVEN: “THE CORPORATION” agrees to protect, safeguard and care for, as a good parent, the area under lease and all perimeter areas, notwithstanding
exercising the functions with which the competent environmental and public order authorities must comply. “THE CORPORATION”, in terms of the safeguarding mentioned above, agrees to make civil or military authorities aware of any irregular
situation it notices in the area and that poses an imminent threat to it and about strangers whose activities, because of their size, disturb or damage the area 
  

[stamp] 
 One hundred fifty-three 153

  
 [initials] 
  

 -2- 

 
involved in this agreement.- EIGHT: “THE CORPORATION” agrees to faithfully and strictly comply with the provisions contained in Decree 2026
of March 2, 1988, published in Official Gazette of the Republic of Venezuela Number 33,922 on March 9, 1988, which issued the rules on commercial forestation and multiple use, which will form part of this agreement.- NINE: “THE
CORPORATION” will add its efforts to contribute to the social development of the community, by training personnel and using labor from the population surrounding the area of exploitation and areas of influence, and will also use professional or
technical personnel or people trained in forestation.- TEN: “THE CORPORATION”, in order to develop the forestation programs referred to in Clause Two, may contract the technical and administrative part of the program with third
parties, without this implying at any time a transfer of the rights involved in this agreement.- ELEVEN: “THE CORPORATION” may constitute guarantees in favor of public or private financial institutions on the items planted on the
leased lands in order to obtain the economic resources that allow it to improve or expand the forestation programs that are being developed.- TWELVE: “THE CORPORATION”, if it considers convenient to its interests, may exercise the
right conveyed upon it in article 31 of the Law of Uncultivated and Community Farm Lands, once it has complied with the procedures established in the Law.- THIRTEEN: “THE CORPORATION will pay “THE REPUBLIC” as rent the amount
of TWO HUNDRED THIRTEEN THOUSAND ONE HUNDRED SIXTY-FOUR BOLIVARES AND FIFTY CENTS (Bs. 213,164.50) per year, which has been established by the parties by mutual agreement, as stipulated in the Law of Uncultivated and Community Farm Lands and its
Regulation. Failure to pay two (2) consecutive installments will lead to the immediate termination of this agreement. FOURTEEN: “THE CORPORATION” agrees to strictly comply with the stipulations in the Caribbean Pine Forestation
Project, registered with the Ministry of the Environment and Renewable Natural Resources, pursuant to the rules established in Decree number 2,026 of March 2, 1988, whose contents from an integral part of this agreement. Failure to comply with said
rules 
  
 [initials] 
  

 -3- 

 
[stamp] 
 One hundred fifty-four 154 
  
 will also entitle “THE REPUBLIC” to terminate this agreement as a matter of law.-
FIFTEEN: “THE REPUBLIC, since the activities to be developed in the area involved in the agreement need many investments requiring enormous economic resources whose proceeds may only be obtained in the medium-term, grants “THE
CORPORATION” a five (5) year grace period for paying rent installments, from the moment the agreement is signed.- SIXTEEN: “THE CORPORATION”, as established in the Law of Uncultivated and Community Farm Lands, must submit to
“THE REPUBLIC” a bond equal to FOUR HUNDRED TWENTY-SIX THOUSAND THREE HUNDRED TWENTY-NINE BOLIVARES (Bs. 426,329.00), corresponding to two (2) yearly lease payments. This instrument may be issued by a private institution of recognized
solvency, once the requirements regarding this that are required have been complied with. Said bond will be in effect for the duration of this agreement.- SEVENTEEN: “THE CORPORATION” may not transfer, lease or sublease in whole or
in part the areas of land described in Clause One of this agreement.- Any violation to the stipulations herein will entitled “THE REPUBLIC” to terminate it as a matter of law, without this implying any payment as compensation.-
EIGHTEEN: It is expressly agreed that the doubts and controversies arising from the execution of this agreement will be amicably settled by the parties, and those that cannot be settled by this venue will be decided by the Courts of the
Republic. NINETEEN: This agreement is executed at “THE CORPORATION’s” complete risk, and “THE REPUBLIC” is exempt of liability if for reasons of an act of God or force majeure, for fires or safety measures of any
order, or for another cause not attributable to “THE REPUBLIC, the programs that are planned on being performed are paralyzed or halted. TWENTY: “THE CORPORATION” accepts and it is so established that “THE REPUBLIC”
may review the agreement every five (5) years in order to make the corresponding adjustments to the rent, if any. This term will begin once the time period referred 
  
 [initials] 
  

 -4- 

 
[stamp] 
 One hundred fifty-five 155 
  
 to in Clause Fifteen has transpired. TWENTY-ONE: For all purposes of this agreement,
the city of Caracas is chosen as special domicile, and the parties expressly state to submit to the courts of its jurisdiction. TWENTY-TWO: This agreement will enter into effect starting the date it is signed.- Two (2) copies with the same
meaning and purpose are made, and they will remain in the possession of each of the parties. Caracas, on January the twelfth (12) of nineteen eighty-nine 1989). 
  

[stamp] 
 [signature] 
  
 [signature] 
 CORPORACION FORESTAL IMATACA, C.A. 
 “THE CORPORATION” 
  
 [initials] 
  

 -5- 

 
[stamp] 
 One hundred fifty-six 156 
  
 SUBALTERNATE OFFICE OF THE FIRST CIRCUIT OF THE PUBLIC REGISTER OF THE MATURIN MUNICIPALITY,
MONAGAS STATE. MATURIN, FEBRUARY THE SEVENTH 7, TWO THOUSAND ONE. 190th and 141st. The preceding document corresponds to a LEASE AGREEMENT prepared by Dr. FELIX FIGUEROA LANZA. It was presented for
notification by FELIX FIGUEROA LANZA, of legal age and resident of this city, who read it, compared it and signed it before me and the undersigned Witnesses to this Instrument: Miguel Angel Figuera and Rosa Emilia Valdez, Venezuelans, bearers of
Identity Cards numbers V-4,024,718 and V-3,011,251, and along with me they attest to the accuracy of the copies.- It was registered under the number 18, Notary Ledger One, Volume 6. Fees according to Form H-01-0462648.- Copy Bs. 29,000.00 Pp:
1,160.00 Percentage Bs. 58,150.00 Value of Form Bs. 250.00 Total Bs. 88,560.00.- Autonomous Services in the amount of Bs. 69,758.00 paid on 02/06/2001.- According to Receipt number 00040731.- THE PRESENTER: IDENTIFIED HIMSELF AS: FELIX FIGUEROA
LANZA, Venezuelan, married, Identity Card number 785,054.- It is recorded that the Copy of Official Document number 657 dated 10/20/1988; Plan and Boundary Description of Corporación Forestal Imataca, C.A. attached to this instrument are
added to the Voucher Book under the numbers: 81, 82, 83 folios 81, 82, 83 
  
 [signature] 
 The Subalternate Registrar 
 Dr. Doris Hernández 
  
 [stamp] 
 REPUBLIC OF VENEZUELA [            ] Monagas State 
  

			
	The Presenter	  	Authorized Officer
	[signature]	  	[signature]

  
 Witnesses 

[signatures] 
  
 [initials] 

 [stamp] 
  
 BOLIVARIAN REPUBLIC OF VENEZUELA 
 MINISTRY OF
THE INTERIOR AND JUSTICE 
 SUBALTERNATE REGISTER OF THE FIRST CIRCUIT OF THE 
 AUTONOMOUS MUNICIPALITY OF MATURIN 
 MONAGAS STATE 
  
 The undersigned, ATTORNEY DORIS HERNANDEZ PADILLA, Subalternate Registrar of the First
Circuit of the Maturin Municipality, Monagas State, CERTIFIES the Authenticity of the preceding Copy, which is truthfully and accurately taken from the Original kept in this Office under the number 18, Notary Ledger 1, Folios 151 to 156,
Volume 6, 1st Quarter of 2001. The copy was prepared by Citizen Miguel Angel Figuera R., bearer of Identity Card No.
4024708, and an Officer whom I Authorized for this purpose in accordance with Article 120 of the current Law of Public Registry, who signs with me at the foot of this Note and one each of the six (06) pages of text comprising it. This Copy is issued
at the request of Citizen Raimundo Garcia Pachano, bearer of Identity Card number 742111, according to Registration Fee Payment Form number H-0104069529, paid at Banco del Caribe bank on 03/08/2002 of March, 2002, added to the Voucher Book under the
number   ———   and Receipt for Autonomous Services number 00047360. Maturín, on March the eleventh (11) of two thousand two. 
  
 [signature] 
 Subalternate Registrar 

 
 [initials] 

 
DESCRIPTION OF BOUNDARIES OF 
  
 “CORPORACION FORESTAL IMATACA, C.A.” 
  
 DEFINITION: Boundaries is defined as the total length of the perimeter sections of the polygons surveyed for this purpose. These measurements were adjusted and
adapted to the characteristics of this job and pursuant to the rules and requirements of the Office of Cartography of the Ministry of the Environment and Renewable Natural Resources, and the National Survey Office of the Ministry of Agriculture and
Livestock. 
  
 1. EASTERN BOUNDARY: Starting from Point P-A12.1, near the
bridge at Aguas Claras and to the left of the Yabo River, coordinates N: 990.780 and E: 522.604, running to the left of the River for approximately 8,500 meters and in a general Northeasterly direction to point P-18.7, coordinates N: 997.320 and
East: 525.148. From this point, you continue along the boundary in a general Westerly direction for a distance of approximately 3,215 meters to point P-24, coordinates N: 997.624 and E: 522.520. From this point you continue along the boundary in a
general Northwesterly direction for a distance of 8,700 meters to point P-42, coordinates N: 1003.748 and E: 516.160. From this point you continue along the boundary in a general Southwesterly direction for a distance of 1,000 meters up to point
P-43.1, coordinates N: 1002.941 and E: 515.592. 
  
 [initials] 

 
From this point you continue along the boundary in a general Northwesterly direction for a distance of 2,625 meters to point P-844.2, coordinates N:
1,005.104 and E: 514.120, which is the Northernmost boundary point and is, in turn, the final point of the Eastern boundary, the boundary measuring approximately 24,040 meters long. 
  
 2. NORTHERN BOUNDARY: From point P-B442, which is the end of the Eastern boundary, you continue along the Northern boundary in a
general Southwesterly direction for a distance of 1,175 meters to point P-47.5, coordinates N: 1,004.640 and E: 513.120. From this point you continue along the boundary in a general Southwesterly direction for a distance of 1,800 meters to point
P-49.7, coordinates N: 1,003.100 and E: 512.500. From this point you continue along the boundary in a general Northwesterly direction for a distance of 900 meters to point P-20, coordinates N: 1,003.652 and E: 511.992. From this point you continue
along the boundary in a general Southwesterly direction for a distance of 2,500 meters to point P-26, coordinates N: 1,001.264 and E: 508.840. From this point you continue along the boundary in a general Southwesterly direction for a distance of
1,450 meters to point P-27.1, coordinates N: 1,000.208 and E: 5017.860. From this point you continue along the boundary in a general Westerly direction for a distance of 2,450 meters to point P-29.3, coordinates N: 1,000.092 and E: 505.420. From
this point you continue along the boundary in a general Northwesterly direction for a distance of 1,450 meters to point P-32.6, 
  
 [initials] 

 
coordinates N: 1,001.184 and E: 504.500. From this point you continue along the boundary in a general Northwesterly direction for a distance of 950 meters to
point P-33.7, coordinates N: 1,001.320 and E: 503.576. From this point you continue along the boundary in a general Southwesterly direction for a distance of 1,875 meters to point P-C35.9, coordinates N: 1,000.632 and E: 501.868, which is the
Westernmost Northern boundary, the length of the boundary being approximately 14,550 meters. 
  
 3. WESTERN BOUNDARY: From point P-C35.9, which is the final point of the Northern boundary, you continue along the Western boundary in a true Southerly direction for a distance of 450 meters to point P-36,
coordinates N: 1,000.220 and E: 501.912. From this point you continue along the boundary in a general Southwesterly direction for a distance of 7,650 meters to point P-50, coordinates N: 995.408 and E: 496.248. From this point you continue along the
boundary in a general Southeasterly direction for a distance of 6,550 meters to point P-56.6, coordinates N: 991.028 and E: 501.064. From this point it you continue along the boundary in a general Southwesterly direction for a distance of 6,625
meters to point P-61.11, coordinates N: 988.760 and E: 494.892. From this point you continue along the boundary in a general Northwesterly direction for a distance of 2,900 meters to point P-64, coordinates N: 991.252 and E: 493.472. From this

  
 [initials] 

 
point you continue along the boundary in a general Southwesterly direction for a distance of 6.350 meters to point P-74, coordinates N: 985.695 and E:
490.320. From this point you continue along the boundary in a general Northwesterly direction for a distance of 900 meters to point P-75, coordinates N: 986.360 and E: 498.568. From this point you continue along the boundary in a general
Southwesterly direction for a distance of 5,650 meters to point P-84, coordinates N: 982.472 and E: 485.468. From this point you continue along the boundary in a general Southwesterly direction for a distance of 6,750 meters to point P-D86,
coordinates N: 977.952 and E: 481.260, which is the Westernmost point and end of the Western boundary, which has a boundary length of approximately 43.625 meters. 
  
 4. SOUTHERN BOUNDARY: From point P-D86, which is the end point of the Western boundary, you continue along the Southern boundary in a
general Southeasterly direction for a distance of 4,650 meters to point P-87, coordinates N: 997.620 and E: 485.864. From this point you continue along the boundary in a general Northeasterly-Easterly direction for a distance of 2,100 meters to
point P-89, coordinates N: 978.256 and E: 487.824. From this point you continue along the boundary in a general northwesterly direction for a distance of 800 meters to point P-90, coordinates N: 978.928 and E: 487.446. From this point you continue
along the boundary in a general Northeasterly direction for a distance of 4,550 meters to point P-94, coordinates N: 979.200 and E: 491.960. From this point you continue along the boundary in a general 
  
 [initials] 

 
Easterly-Northeasterly direction for a distance of 5,000 meters to point P-96.4, coordinates N: 961.275 and E: 496.380. From this point you continue along
the boundary in a general Northeasterly direction for a distance of 3,025 meters to point P-107.9, coordinates N: 984.280 and E: 496.788. From this point you continue along the boundary in a general Northeasterly direction for a distance of 1,025
meters to point P-108, coordinates N: 985.212 and E: 47-97.160. From this point you continue along the boundary in a general Northeasterly direction for a distance of 2,500 meters to point P-113, coordinates N: 986.100 and E: 499.498. From this
point you continue along the boundary in a general Southeasterly direction for a distance of 1,250 meters to point P-115, coordinates N: 986.028 and E: 500.740. From this point you continue along the boundary in a general Northwesterly direction for
a distance of 3,825 meters to point P-120, coordinates N: 988.508 and E: 503.600. From this point you continue along the boundary in a general Southeasterly direction for a distance of 4,675 meters to point P-127-1, coordinates N: 985.26 and E:
506.860. From this point you continue along the boundary in a general Northeasterly direction for a distance of 10,825 meters to point P-137-4, coordinates N: 969.896 and E: 516.624. From this point you continue along the boundary in a general
Northwesterly direction for a distance of 725 meters to point P-138.5, coordinates N: 990.548 and E: 516.272. From this point you continue along the boundary in a general Northeasterly direction for a distance of 700 meters to point P-139.6,
coordinates N: 990.840 and E: 516.900. From this point you continue along the boundary in a general 
  
 [initials] 

 
Southeasterly direction for a distance of 2,675 meters to point P-61, coordinates N: 989.736 and E: 519.320. From this point you continue along the boundary
in a general Northeasterly direction for a distance of 3,475 meters to point P-A12.1, near the Agua Clara bridge and to the left of the Yabo River, coordinates N: 990.760 and E: 522.604, which is the end point of the boundary, having a boundary
length of approximately 51,700 meters. This is the end point of the Southern boundary and the start point of the Eastern boundary, and is also the end point of the polygon of the entire boundary, which has a longitude of approximately 134,215
meters. 
  
 Once the area in question was calculated and the boundaries were
drawn, it is determined that the total surface area is 42,632.9 hectares. 
  
 [signature] 
  

			
	CORPORACION FORESTAL	  	[stamp]: Republic of Venezuela
	IMATACA, C.A.	  	[            ]
		
	 	  	[signature]

  
 [initials] 

 Entre la República de Venezuela, representado el Ejecutivo Nacional por órgano del ciudadano Ministro de
Agricultura y Cría, Dr. WENCESLAO MANTILLA C., abogado, venezolano, mayor de edad, casado, titular de la 1er cedula de identidad No 75.508, quien actúa suficientemente autorizado por el ciudadano Presidente de la República, quien en lo sucesivo se denominará “LA REPUBLICA”, por una parte y por La otra, la Empresa
CORPORACION FORESTAL IMATACA, C.A., debidamente inscrita en el Registro de Comercio que lleva el Registro Mercantil de la Circunscripción Judicial del Distrito Federal y Estado Miranda, el 21 de marzo de 1.974, bajo el No 77, Tomo 46-A, representado en este Acto por su Vice-Presidente, ciudadano CARLOS SEIJAS BRUNICARDI, venezolano, mayor de edad,
casado, domiciliado en la ciudad de Caracas, titular de la cédula de identidad No 742.685, debidamente
autorizado por la Junta Directiva en Fecha 13 de diciembre de 1.988, quien en lo sucesivo se denominará “LA CORPORACION”, se ha convenido en celebrar el presente contrato de arrendamiento: CLAUSULA PRELIMINAR: Las partes
conscientes de la necesidad de promover desarrollos forestales que permitan la obtención de materia prima para satisfacer las necesidades de la industria productora de papel, lo cual conlleva a obtener un gran ahorro de divisas al
país, por cuanto con ello se disminuyen las importaciones de dicha materia prima y asimismo que tales desarrollos constituyen fuentes seguras de trabajo para los pobladores del área, lo cual permite elevar su nivel de vida y, dado que
“LA CORPORACIÓN” desde el ano 1.976, previa adquisición de las bienhechurías existentes en el área objeto del presente contrato, inició la plantación de diferentes especies coníferas para
determinar su adaptabilidad, comportamiento y desarrollo de estas especies en las sabanas naturales del Sur del Estado Monagas, acuerdan, una vez oída la opinión favorable del Ministerio del Ambiente y de los Recursos Naturales
Renovables, la cual consta en oficio No 657 del 20 de octubre de 1.988, el cual se anexa 

  

 
formando parte de este convenio, en unir sus esfuerzos a fin de propender a dichos desarrollos, y a tales efectos suscriben este contrato el cual se
regirá por las siguientes cláusulas: PRIMERA: “LA REPUBLICA” otorga en arrendamiento a “LA CORPORACION”, un (1) lote de terreno baldío de CUARENTA Y DOS MIL SEISCIENTAS TREINTA Y DOS HECTAREAS CON
NOVENTA AREAS (42.632,90), ubicado en el Distrito Maturín del Estado Monagas, el cual se encuentra limitado por una poligonal cuyas coordenadas U.T.M. y descripción de
            ros correspondientes, están contenidas en los anexos 1 y 2, los cuales firmados por las partes forman parte de este contrato. - SEGUNDA: El objeto del
presente contrato es el desarrollo en el área antes identificada, de un proyecto de plantaciones de Pino Caribe variedad Hondurensis y de cualquier tipo de plantaciones que se adapte a la zona, el cual comprenderá desde la fase de
preparación de viveros, pasando por procesamiento industrial, hasta su comercialización a nivel nacional o internacional. - TERCERA: La duración del presente contrato será de cincuenta [50] años, contados a
partir de su suscripción por las partes, pudiendo ser prorrogable por períodos iguales, a menos que alguna de las partes manifestase por escrito a la otra, con un (1) año de antelación a la fecha de vencimiento del plazo
fijo o de cualquiera de sus prórrogas, su deseo de darlo por terminado. - CUARTA: “LA REPUBLICA” se compromete, durante la vigencia del contrato, a mantener a “LA CORPORACION” en pleno disfrute de las tierras
cedidas en arrendamiento. - QUINTA: Este contrato podrá ser resuelto unilateralmente por “LA REPUBLICA”, sin que ello involucre pago de indemnización alguna a “LA CORPORACION”, en caso de que ésta
dé a las tierras cedidas un fin distinto al previsto en la Cláusula Segunda o por el incumplimiento de cualquiera de las obligaciones asumidas por el presente contrato. - SEXTA. “LA REPUBLICA” no asume ninguna
responsabilidad por los perjuicios que puedan causar a terceros hechos de cualquier naturaleza que se deriven de actos realizados directamente 

  

 2 

 
por “LA CORPORACION” o por las personas con quien contrate para el desarrollo del objetivo señalado en la Cláusula Segunda. -
SEPTIMA: “LA CORPORACION” se compromete a realizar la protección, vigilancia y cuido como buen padre de familia del área cedida en arrendamiento y de las zonas perimetrales, sin perjuicio del ejercicio de las funciones
que deberán cumplir las autoridades competentes en materia ambiental y de orden publico. “LA CORPORACION” en función de la vigilancia antes mencionada, se obliga a hacer del conocimiento de las autoridades civiles o
militares, sobre cualquier situación irregular que advierta en la zona y que represente un peligro inminente en la misma, y sobre personas extrañas cuyas actitudes por su magnitud causen perturbaciones o daños en el área
objeto del presente contrato. - OCTAVA: “LA CORPORACION” se comprometa a dar cabal y estricto cumplimiento a las disposiciones contenidas en el Decreto 2.026 de fecha 02 de marzo 1.988, publicado en la Gaceta Oficial de la
República de Venezuela No 13.922 de fecha 09 de marzo de 1988, por el cual se dictaron las normas sobre
plantaciones forestales comerciales y de uso múltiple, las cuales formarán parte de este contrato. - NOVENA: “LA CORPORACION” aunará sus esfuerzos para contribuir en el desarrollo social de la comunidad;
adiestramiento de personal y utilización de mano de obra de la población circunvecina del área de explotación y de las zonas de influencia, y asimismo, a utilizar personal profesional, técnico o personas
capacitadas en materia forestal. - DECIMA: “LA CORPORACION”, para el desarrollo de los programas forestales a que se refiere la Cláusula Segunda, podrá contratar con terceros la ejecución técnica y
administrativa del programa, sin que ello implique en ningún momento cesión de los derechos objeto de este contrato. - DECIMA PRIMERA: “LA CORPORACION” podrá constituir garantías a favor de institutos
financieros públicos o privados, sobre las plantaciones que efectúen en los terrenos cedidos en arrendamiento para la obtención de recursos 

  

 3 

 
económicos que le permitan mejorar o ampliar los programas forestales que desarrolla. - DECIMA SEGUNDA: “LA CORPORACION”, si lo
considera conveniente a sus intereses, podrá ejercer el derecho que le acuerda el articulo 31 de la Ley de Tierras Baldías y Ejidos, previo el cumplimiento del procedimiento establecido en la Ley. - DECIMA TERCERA: “LA
CORPORACION” pagará a “LA REPUBLICA” como canon de arrendamiento la cantidad de DOSCIENTOS TRECE MIL CIENTO SESENTA Y CUATRO BOLIVARES CON CINCUENTA CENTIMOS (Bs. 213.160,50) anuales, la cual de común acuerdo ha sido
fijada por las partes, conforme a lo previsto en la Ley de Tierras Baldías y su Reglamento—La falta de pago de dos (2) cuotas consecutivas, dará lugar a la resolución inmediato de este contrato. - DECIMA CUARTA:
“LA CORPORACION” se compromete a dar estricto cumplimiento a lo establecido en el Proyecto de Plantaciones Forestales con Pino Caribe, registrado en el Ministerio del Ambiente y de los Recursos Naturales Renovables conforme a las normas
establecidas en el Decreto No 2.026 de fecha 2 de marzo de 1.988 y cuyo contenido es parte integrante de este
contrato. La falta de cumplimiento de dichas normas dará igualmente derecho a “LA REPUBLICA” a resolver de pleno derecho el contrato. – DECIMA QUINTA: “LA REPUBLICA”, en virtud a que las actividades a
desarrollar en el área objeto del contrato, requiere de cuantiosas inversiones las cuales exigen ingentes recursos económicos cuyos frutos se lo pueden ser obtenidos a mediano plazo, concede a “LA CORPORACION” un
periódo de gracia para el pago de los cánones de arrendamiento de cinco (5) años, contados a partir de la fecha de suscripción del contrato. - DECIMA SEXTA: “LA CORPORACION”, conforme a lo establecido en
la Ley de Tierras Baldías y Ejidos, deberá presentar a favor de “LA REPUBLICA”, fianza equivalente a la cantidad de CUATROCIENTOS VEINTISEIS MIL TRESCIENTOS VEINTINUEVE BOLIVARES (Bs. 126.329,00) que corresponde a dos (2)

  

 4 

 
anualidades de arrendamiento, instrumento éste que podrá ser otorgado por una institución privada de reconocida solvencia, previo
cumplimiento de los requisitos que en tal sentido le sean exigidos. Dicha fianza estará vigente durante todo el tiempo que esté en vigor este contrato. - DECIMA SEPTIMA: “LA CORPORACION” no podrá ceder,
arrendar, subarrendar, total ni parcialmente las áreas de terreno descritas en la Cláusula Primera de esta contrato. Cualquier violación a lo aquí convenido, dará derecho a “LA REPUBLICA” a resolver de
pleno derecho el mismo, sin que ello implique paga alguno por concepto de indemnización. - DECIMA OCTAVA: Queda expresamente convenido que las dudas y controversias que surgieren con motivo de la ejecución del presente contrato
serán resueltas amigablemente por las partes y las que no puedan ser resueltas por esa vía serán decididas por los Tribunales de la República. - DECIMA NOVENA: El presente contrato se celebra a todo riesgo de
“LA CORPORACION” y “LA REPUBLICA” queda exenta de responsabilidad si por causa de caso fortuito o fuerza mayor, por incendios o medidas de seguridad de cualquier orden u otra causa no imputable a “LA REPUBLICA”, fuese
paralizada o impedida la explotación de los programas que se pretenden realizar. - VIGESIMA: “LA CORPORACION” acepta y así se establece, que “LA REPUBLICA” podrá cada cinco (5) años revisar la
ejecución del contrato a los fines de que puedan efectuarse, de ser el caso, los ajustes correspondientes del canon de arrendamiento. Dicho plazo comenzará a contarse una vez concluido el lapso a que se refiere la Cláusula
Décima Quinta. - VIGESIMA PRIMERA: Para todos los efectos del presente contrato se elige como domicilio especial a la ciudad de Caracas, a la jurisdicción de cuyos tribunales las partes declaran expresamente someterse. -
VIGESIMA SEGUNDA: presente contrato entrará en vigencia a partir de la fecha de suscripción del mismo. - Se hacen dos (2) ejemplares de un mismo tenor y a un solo efecto, los cuales quedarán en poder de cada una de las
partes. Caracas a los doce (12) días del mes de enero de mil novecientos ochenta y nueve (1.989). 
  
  

					
			
	  	 	 	 	 CORPORACION FORESTAL, IMATACA, CA

			
	 “LA REPUBLICA”
	 	 	 	 “LA CORPORACION”

  

 5 

 OFICINA SUBALTERNA DEL PRIMER CIRCUITO DE REGISTRO PUBLICO DEL MUNICIPIO MATURIN DEL ESTADO MONAGAS. MATURIN Siete 7 DE
Febrero DEL AÑO DOS MIL UNO. 190° Y 141° El anterior documento corresponde a CONTRATO DE ARRENDAMIENTO, redactado por el Dr. (a) FELIX FIGUEROA LANZA, fué presentado para su protocolización por: FELIX FIGUEROA LANZA,
mayor de edad, y vecino, quien lo leyó, confrontó, y firmo ante mi los Testigos Instrumentales que suscriben Miguel Angel Figuera y Rosa Emilia Valdez, Venezolanas, titulares de las C.I. Nos V-4.024.718. y V-3.011.251 y junto conmigo
dan fe de la exactitud de las fotocopias. Quedó registrado bajo el No 18 Protocolo Primero, Tomo 6 Los
Derechos según Planilla H-01-0462648. Fotocopia Bs. 29.000,oo Pp: 1.160,00 Porcentaje Bs. 58-150,oo Valor de la Planilla Bs. 250,oo Total Bs. 88.560,oo—Servicios Autónomos por un monto de Bs. 69-758,oo pagado en fecha 06-02-2001.
Según Recibo No 00040731. EL PRESENTANTE: SE IDENTIFICO ASI: FELIX FIGUEROA LANZA Venezolano, casado,
Cédula de Identidad No 785.054. - Se hace constar que la Copia del Oficio No 657 de fecha 20-10-1988; Plano y Descripción del Lindero de la Corporación Forestal Imataca, C.A., anexas a
éste documento se agregaron al Cuaderno de Comprobantes bajo los Nos: 81, 82, 83 folios 81, 82, 83. 
  
 El Registrador Subalterno 
 Dra. Doris Hernandez 
  
         Funcionario Autorizado 
  
 El Presentante 
  
         Testigos 
  

 7 

  
 REPUBLICA BOLIVARIANA DE
VENEZUELA 
 MINISTERIO DEL INTERIOR Y JUSTICIA 
 REGISTRO SUBALTERNO DEL PRIMER CIRCUITO DEL 
 MUNICIPIO AUTONOMO MATURIN 
 DEL ESTADO MONAGAS 
  
 Quien Suscribe. ABOGADO DORIS HERNANDEZ PADILLA. Registrador Subalterno del Primer Circuito del Municipio Maturin del Estado Monagas. CERTIFICA: La Autenticidad de
la Copia Fotostática que antecede la cual es traslado fiel y exacta tomada del Original que reposa en esta Oficina Bajo el No 18 del Protocolo 1° Folios 151 al 156 Toma 6; 1er Trimestre del año 2001 La reproducción fotostática fue elaborada por el (la) Ciudadano Miguel Angel Figuera R. titular de la Cédula de Identidad No 4024718 Funcionario Autorizado por mí para tal fin de conformidad con lo previsto en el Articulo 120 de la Ley de Registro Público Vigente, quien
suscribe junto conmigo al pie de la presente Nota y en cada uno de los seis (06) folios que conforman. Esta Copia se expide a solicitud formulada por el (la) Ciudadano (a) Raimundo Garcia Pachuno titular de la Cédula de Identidad
No 742111 según Planilla de Liquidación de Derechos de Registro No H-0104069529 cancelada en el Banco Del Caribe de fecha 08-03-2002 de Marzo del año 2002 agregada al Cuaderno de Comprobantes Bajo el
No——— y Recibo de Servicios Autónomos No 00047360. Maturín a los Once (11) días del mes de Marzo del Año Dos Mil Dos. 
  
 Registrador Subalterno 
  

 8 

  
 DESCRIPCION DEL LINDERO DE

 “LA CORPORACION FORESTAL IMATACA, C.A.” 
  

DEFINICION: Se definen como lindero, la longitud total de las secciones perimetrales de las poligoneles levantadas para este fin, diches medidas
fueron ajustadas y compensadas a las caracteristicas de este trabajo y de acuerdo a las normas y exigencias de la Oficina de Cartografia del Ministerio del Amdiente y de los Recursos Naturales Penovables, y la Oficina Nacional de Castastro del
Ministerio de Agrecultura y Cria. 
  
 1. LINDERO ESTE: Partiendo de punto
P-A12.1, cerca del puente en Aguas Claras y en la margen izquierdo del Rio Yabo, de coordenadas N: 990.780 y E. 522.604; se sigue por la margen izquierda del Rio, por una longitud aproximada de 8.500 metros y una direccion generalizeda hacia el
Noreste, hasta encontrar el punto P-18.7, de coordenadas N: 997.320 y Este: 525.248. De este punto se sigue por el lindero, en direccion generalizada hacia el Oeste, una distancia aproximada de 3.215 metros, hasta encontrar el punto P-24 de
coordenadas, N: 997.624 y E. 522.520. De este punto se sigue por el lindero en direccion generalizada hacia el Noroeste, una distancia de 8.700 metros, hasta encontrar el punto P-42 de coordenadas N: 1003.748 y E. 516.160. De este punto se sigue por
el lindero en direccion generalizada hacia el Suroeste, una distancia de 1.000 metros, hasta encontrar el punto P-43 1, de coordenadas N: 1.002.940 y E. 515.592. 
  
 De este punto se sigue por el lindero en direccion generalizada hacia el Noroeste, una distancia de 2.625 metros, hasta encontrar el punto
P-B44.2, de coordenadas N: 1005.104 y E. 514.120. que es el punto de lindero mas al Norte y a la vez el punto final del lindero Este. con una longitud de lindero de 24.040 metros aproximadamente. 
  

 9 

 2. LINDERO NORTE: De el punto P-B44.2, que el final del lindero Este. se sigue por el lindero Norte en direccion
generalizada hacia el Suroeste, una distancia de 1.175 metros, hasta encontrar el punto P-47.5, de coordenadas N: 1004.640 y E. 513.120. De este punto se sigue por el lindero en dirección generalizada, hacia el Suroeste, une distancia de
1.800 metros, hasta encontrar el punto P-49.7, de coordenadas N: 1.003.100 y E. 512.500. De este punto se sigue por el lindero en dirección generalizada hacia el Noroeste, una distancia de 900 metros, hasta encontrar el punto P-20 de
coordenadas N: 1.003.652 y E. 511.992. De este punto se sigue por el lindero en dirección generalizada hacia el Suroeste, una distancia de 2.500 metros, hasta encontrar el punto P-26, de coordenadas N: 1.001.264 y E. 508.840. De este punto se
sigue por el lindero en dirección generalizada hacia el Suroeste, una distancia de 1.450 metros, hasta encontrar el punto P-27.1, de coordenadas N: 1.000.208 y E. 507.860. De este punto se sigue por el lindero en dirección generalizada
hacia el Oeste, una distancia de 2.450 metros, hasta encontrar el punto P-29.3, de coordenadas N: 1.000.092 y E. 505.420. De este punto se sigue por el lindero en dirección generalizada hacia el Noroeste, una distancia 1.450 metros, hasta
encontrar el punto P-32.6, de coordenadas N: 1.001.184 y E. 504.500. De este punto se sigue por el lindero en dirección generalizada hacia el Noroeste, una distancia de 950 metros, hasta encontrar el punto P-33.7, de coordenadas N: 1.001.320
y E 503.576. De este punto se sigue por el lindero en dirección generalizada hacia el Suroeste, una distancia de 1875 metros, hasta encontrar el punto P-C35.9, de coordenadas N: 1.000.632 y E. 501.866. Que es el punto final mas al Oeste del
lindero Norte, con una longitud de lindero de 14.550 metros aproximadamente. 
  
 3. LINDERO OESTE: De el punto P-C35.9, que es el final del lindero Norte, se sigue por el lindero Oeste en dirección generalizada hacia el Sur verdadero, una distancia de 450 metros, hasta encontrar el punto P-36, de
coordenadas N: 1.000.2240 y E. 501.912. De este punto se 

  

 10 

 
sigue por el lindero en dirección generalizada, hacia el Suroeste, una distancia de 7.650 metros, hasta encontrar el punto P-50, de coordenadas N:
995.403 y E. 496.246. De este punto se sigue por el lindero en dirección generalizada hacia Sureste, una distancia de 6.550 metros, hasta encontrar el punto P-56.6, de coordenadas N: 991.028 y E. 501.064. De este punto se sigue por el lindero
en dirección generalizada hacia el Suroeste, una distancia de 6.625 metros, hasta encontrar el punto P-61.11, de coordenadas N: 988.760 y E. 494.892. De este punto se sigue por el lindero en dirección generalizada hacia el Noroeste,
una distancia de 2.900 metros, hasta encontrar el punto P-64, de coordenadas N: 991.252 y E. 493.472. De este punto se sigue por el lindero en dirección generalizada hacia el Suroeste, una distancia de 6.350 metros, hasta encontrar el punto
P-74, de coordenadas N: 985.895 y E. 5490.320. De este punto se sigue por el lindero en dirección generalizada hacia el Noroeste, una distancia de 900 metros, hasta encontrar el punto P-75, de coordenadas N: 966.360 y E. 498.568. De este
punto se sigue por el lindero en dirección generalizada hacia el Suroeste, una distancia de 5.650 metros, hasta encontrar el punto P-84, de coordenadas N: 982.472 y E 485.468. De este punto se sigue por el lindero en dirección
generalizada hacia el Suroeste, una distancia de 6.750 metros, hasta encontrar el punto P-D66, de coordenadas N: 977.952 y E. 481.260. que es el punto más al Oeste y final del lindero Oeste, con una longitud de lindero de 43.825 metros
aproximadamente. 
  
 4. LINDERO SUR: De el punto P-D86 que es el punto
final del lindero Oeste, se sigue por el lindero Sur, en direccion generalizada hacia el Sureste, una distancia de 4.650 metros, hasta encontrar el punto P-87, de coordenadas N: 997.620 y E. 485.864. De este punto se sigue por el lindero en
dirección generalizada, hacie el Noreste-Este, una distancia de 2.100 metros, hasta encontrar el punto P-89, de coordenadas N: 978.256 .y E. 487.824. De ese puto se sigue por el lindero en direccion generalizada hacia el Noroeste, una
distancia de 800 metros, hasta encontrar 

  

 11 

 
el punto P-90, de coordenadas N: 978.928 y E. 487.448. De este punto se sigue por el lindero en dirección generalizada hacia el Noreste, una distancia
de 4.550 metros, hasta encontrar el P-94, de coordenadas N: 979.200 y E. 491.960. De este punto se sigue por el lindero en direccion generalizada hacia el Este-Noreste, una distancia de 5.000 metros, hasta encontrar el punto P-98.4, De coordenadas
N: 981.275 y E. 496.380. De este punto se sigue por el lindero en dirección generalizada hacia el Noreste, una distancia de 3.025 metros, hasta encontrar el punto P-107.9, de coordenadas N: 984.280 y E. 496.788. De este punto se sigue por el
lindero en direccion generalizada hacia el Noreste, una distancia de 1.025 metros, hasta encontrar el punto P-108, de coordenadas N: 985.212 y E. 497.180. De este punto se sigue por el lindero en direccion generalizada hacia el Noreste, una
distancia de 2.500 metros, hasta encontrar el punto P-113, de coordenadas N: 986.100 y E 499.498. De este punto se sigue por lindero en dirección generalizada hacia el Sureste, una distancia de 1.250 metros, hasta encontrar el punto P-115, de
coordenadas N: 986.028 y E. 500.740. De este punto se sigue por el lindero en direccion generalizada hacia el Noreste, una distancia de 3.825 metros hasta encontrar el punto P-120, de coordenadas N: 988.508 y E. 503.600. De este punto se sigue por
el lindero en dirección generalizada hacia el Sureste, una distancia de 4.675 metros hasta encontrar el punto P-127-1. De coordenadas N: 985.26 y E. 506.860. De este punto se sigue el lindero en dirección generalizada hacia el Noreste,
una distancia, de 10.825 metros hasta encontrar el punto P-137-4, de coordenadas N: 989.896 y E. 516.624. De este punto se sigue por el lindero en dirección generalizada hacia el Noroeste, una distancia de 725 metros hasta encontrar el punto
P-138.5, de coordenadas N: 990.548 y E. 516.272. De ese punto se sigue por el lindero en direccion generalizada hacia el Noreste, una distancia de 700 metros, hasta encontrar el punto P-139.6, de coordenadas N: 990.840 y E 516.900. De este punto se
sigue por el lindero en direccion 

  

 12 

 
generalizada hacia el Sureste, una distancia de 2.675 metros, hasta encontrar el punto P-61, de coordenadas N: 989.736 y E. 519.320. De ese punto se sigue
por el lindero en direccion generalizada hacia el Noreste, una distancia de 3.475 metros, hasta encontrar el punto P-A12.1, cerca del puente en Agua Clara y en la margen izquierda del Rio Yabo, de coordenadas N: 990.780 y E 522.604. Que es el punto
final del lindero, con una longitud de lindero 51.700 metros aproximadamente. Este punto final del lindero Sur y punto de partida del lindero Este, es a la vez, punto final de la poligonal del lindero total con una longitud de 134.215 metros
aproximadamente. 
  
 Calculado y planimetrado el area de referencia la superficie
total es de 42.632,9 hectareas. 
  

	
	
	  
	 CORPORACION FORESTAL,
 IMATACA, C.A.

  

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