CORP GROUP BANKING S. A., a corporation organized and existing under the laws of the Republic of Chile (“Corp Group Banking”);
CORP GROUP BANKING S. A. Xxxxx Xxxxx Dañobeitía Xxxxxxx p.p. INVERSIONES GASA LIMITADA Xxxxx Xxxxx Dañobeitía Xxxxxxx p.p. CORP GROUP HOLDING INVERSIONES LIMITADA Xxxxx Xxxxx Dañobeitía Xxxxxxx p.p. COMPAÑÍA INMOBILIARIA E INVERSIONES SAGA SPA Xxxxxx Xxxxxx Xxxxxxx Xxxxxxxxx Xxxx Xxxxxx PLEDGE WITHOUT CONVEYANCE ON SHARES CORP GROUP BANKING S.A. TO ITAÚ UNIBANCO HOLDING S.A.
CORP GROUP BANKING S. A. Xxxxx Xxxxx Dañobeitía Xxxxxxx p.p. COMPAÑÍA INMOBILIARIA E INVERSIONES SAGA SPA Xxxxx Xxxxx Plaza
CORP GROUP BANKING S. A. By: /s/ Xxxxx Xxxxx Dañobeitía Name: Xxxxx Xxxxx Dañobeitía Title: Chief Executive Officer ITB HOLDING BRASIL PARTICIPAÇÕES LTDA. By: /s/ Xxxxxxxxx Eyzaquirre Name: Xxxxxxxxx Eyzaquirre Title: Attorney-in-Fact By: /s/ Xxxxx Xxxxx Name: Xxxxx Xxxxx Title: Attorney-in-Fact Exhibit A to the Share Purchase Agreement TRASPASO DE ACCIONES Señor Gerente General de CGB III SpA sírvase traspasar 10.362.600 acciones de la sociedad CGB III SpA, de propiedad de Corp Group Banking S.A., registrada en el folio N° 1, que he enajenado a ITB Holding Brasil Participações Ltda. el día xx xxx, al precio de $[ ] por acción. Por el presente instrumento acepto el traspaso precedente y declaro conocer (i) la normativa legal que regula las sociedades por acciones, (ii) los estatutos de CGB III SpA, y (iii) las protecciones que en los estatutos de CGB III SpA puedan o no existir respecto del interés de los accionistas.
CORP GROUP BANKING S. A., a sociedad anónima cerrada (a closely-held corporation), doing business as an investment company, Rol Único Tributario (Taxpayer’s Identification) Number [ ] hereinafter also referred to as the “Company”; and /SIX/ Xxxxx Xxxxx Dañobeitía Xxxxxxx, already identified, acting in the name and on behalf, as it shall be hereinafter evidenced, of COMPAÑÍA INMOBILIARIA E INVERSIONES SAGA SPA, a limited liability company doing business as an investment company, Rol Único Tributario (Taxpayer’s Identification) Number [ ], both of them domiciled to the effects hereto at Xxxxxxx Norte, No. 660, 23rd floor, in Las Xxxxxx, Xxxxxxxx /hereinafter CORP GROUP BANKING S.A., CORP GROUP INTERHOLD SPA, INVERSIONES GASA LIMITADA, CORP GROUP HOLDING INVERSIONES LIMITADA, and COMPAÑÍA INMOBILIARIA E INVERSIONES SAGA SPA, are to be jointly referred to as, the “Debtors”/. The appearing parties, who are of age and evidence their identities by means of the above mentioned identity cards, stated as follows: SECTION ONE.
CORP GROUP BANKING S. A., a sociedad anónima cerrada (a closely-held corporation) doing business as an investment company, Rol Único Tributario (Taxpayer’s Identification) No. [ ] hereinafter also referred to as “CGB”, both of them domiciled to the effects hereto at Xxxxxxx Norte, No. 660, 23rd floor, in Las Xxxxxx, Xxxxxxxx; /TWO/ Xxxxx Xxxxx Dañobeitía Xxxxxxx, already identified above, acting in the name and on behalf, as it shall be hereinafter evidenced, of COMPAÑÍA INMOBILIARIA E INVERSIONES SAGA SPA Rol Único Tributario (Taxpayer’s Identification) Number [ ], hereinafter also referred as “SAGA” and, jointly with CGB, the “Pledgors”, and individually, the “Pledgor”, both of them domiciled to the effects hereto at Xxxxxxx Norte, No. 660, 23rd floor, in Las Xxxxxx, Xxxxxxxx; /THREE/ Xxxxx Xxxxx Plaza, a Chilean citizen, single, attorney-at-law, holder of national identity card No. [ ], acting in the name and on behalf, as it shall be hereinafter evidenced, of ITAÚ UNIBANCO HOLDING S.A., Rol Único Tributario (Taxpayer’s Identification) Number [ ], hereinafter referred to as the “Pledgee”, both of them domiciled to the effects hereto at Avenida Apoquindo 3721, 13th. Floor, in Las Xxxxxx, Xxxxxxxx; /FOUR/ Xxxxx Xxxxx Dañobeitía Xxxxxxx, already identified above, acting in the name and on behalf, as it shall be hereinafter evidenced, of CORP GROUP INTERHOLD SPA formerly known as INVERSIONES CORP GROUP INTERHOLD LIMITADA, a sociedad por shares (joint-stock corporation) doing business as an investment company, Rol Único Tributario (Taxpayer’s Identification) Number [ ], both of them domiciled to the effects hereto at Xxxxxxx Norte, No. 660, 23rd floor, in Las Xxxxxx, Xxxxxxxx; /FIVE/ Xxxxx Xxxxx Dañobeitía Xxxxxxx, already identified above, acting in the name and on behalf, as it shall be hereinafter evidenced, of INVERSIONES GASA LIMITADA S.A., a limited liability company doing business as an investment company, Rol Único Tributario (Taxpayer’s Identification) Number [ ], both of them domiciled to the effects hereto at Xxxxxxx Norte, No. 660, 23rd floor, in Las Xxxxxx, Xxxxxxxx; and /SIX/ Xxxxx Xxxxx Dañobeitía Xxxxxxx, already identified above, acting in the name and on behalf, as it shall be hereinafter evidenced, of CORP GROUP HOLDING INVERSIONES LIMITADA, a limited liability company doing business as an investment company, Rol Único Tributario (Taxpayer’s Identification) Number [ ], both of them domiciled to the effects hereto at Xxxxxxx Norte, No. 660, 23rd floor, in Las Xx...
CORP GROUP BANKING S. A., a privately held joint-stock company, operating investment business, unique tax enrollment number ninety-six million eight hundred fifty-eight nine hundred hyphen eight, both domiciled at xxxxx Xxxxxxx Norte número seiscientos sesenta, piso veintitrés, comuna de Las Condes, Santiago, hereinafter referred to indistinctly as “CorpBanking” and together with Saga, also known as “Guarantors”; /Six/ Xxx. Xxxxx Xxxxx Dañobeitía Xxxxxxx, already identified, representing, as it will be certified,
CORP GROUP BANKING S. A. By: /s/ Xxxxx Xxxxx Xxxxxxxxxx Xxxxxxx Name: Xxxxx Xxxxxxxxxx Title: CEO, CORP GROUP COMPAÑIA INMOBILIARIA Y DE INVERSIONES SAGA LIMITADA By: /s/ Xxxxx Xxxxx Xxxxxxxxxx Xxxxxxx Name: Xxxxx Xxxxxxxxxx Title: CEO, CORP GROUP CORPGROUP INVERSIONES BANCARIAS LIMITADA By: /s/ Xxxxx Xxxxx Xxxxxxxxxx Xxxxxxx Name: Xxxxx Xxxxxxxxxx Title: CEO, CORP GROUP IFC/CorpBanca Shareholders Agreement XXXXXX XXXXX XXXXXXX /s/ Xxxxxx Xxxxx Xxxxxxx XXX XXXXXX XXXXXXX /s/ Xxx Xxxxxx Xxxxxxx XXXXX XXXXXX XXXXX XXXXXX /s/ Xxxxx Xxxxxx Xxxxx Xxxxxx XXXXX XXXXXXX XXXXX XXXXXX /s/ Xxxxx Xxxxxxx Xxxxx Xxxxxx XXXXX XXXXXXXXX XXXXX XXXXXX /s/ Xxxxx Xxxxxxxxx Xxxxx Xxxxxx XXXXX XXXXXXXX XXXXX XXXXXX /s/ Xxxxx Xxxxxxxx Xxxxx Xxxxxx IFC/CorpBanca Shareholders Agreement INTERNATIONAL FINANCE CORPORATION By: Xxxxx Xxxxxxx Xxxxxxxx Name: XXXXX XXXXXXX XXXXXXXX Title: DIRECTOR F.M. IFC AFRICAN, LATIN AMERICAN AND CARIBBEAN FUND, LP By: IFC Asset Management Company, LLC, its manager By: /s/ Xxxxx Xxxx Name: XXXXX XXXX Title: HEAD, ALAC FUND
CORP GROUP BANKING S. A., Rol Único Tributario Número (taxpayer’s identification number) [Ÿ], hereinafter also referred to as the “Company”; INVERSIONES GASA LIMITADA, CORP GROUP HOLDING INVERSIONES LIMITADA, CORP GROUP BANKING S.A. and INVERSIONES CORP GROUP INTERHOLD LIMITADA shall be hereinafter referred to as the “Debtor”. The appearing parties, who are of age and evidence their identities by means of the above mentioned identity cards, state as follows:
CORP GROUP BANKING S. A. [—] p.p. ITAÚ UNIBANCO HOLDING, S.A. [— ] p.p. CORPBANCA [—] p.p. INVERSIONES CORP GROUP INTERHOLD LIMITADA [•] [•] p.p. INVERSIONES GASA LIMITADA [•] [•] p.p. CORP GROUP INVERSIONES LIMITADA [•] [•] Exhibit B Investment Banks Bank of America Xxxxxxx Xxxxx Barclays Capital Citigroup Credit Suisse Deutsche Bank Xxxxxxx, Sachs & Co. X.X. Xxxxxx Xxxxxx Xxxxxx Xxxxxxx & Co. Rothschild UBS Exhibit C Optimal Regulatory Capital Project Andes Optimal Regulatory Capital and Dividends January 2014 XXX Exhibit E Initial CEO of the Chilean Bank Xxxxx Xxxxxxx Guerovich Exhibit F Framework with upper limits on credit exposures THIS CONSENT AND AGREEMENT is entered into as of [•], 2014 (the “Agreement”) among Corp Group Holding Inversiones Ltda. (“Corp Group”), CorpBanca, a banking corporation (sociedad anónima abierta especial bancaria) organized under the laws of Chile (“CorpBanca”), Inversiones Timón S.A.S., a simplified stock corporation (sociedad por acciones simplificada) organized and existing under the laws of Colombia (“IT”), Inversiones Xxxxxx S.A.S., a simplified stock corporation (sociedad por acciones simplificada) organized and existing under the laws of Colombia (“IC”), Comercial Xxxxxxx Xxxxx S.A.S., a simplified stock corporation (sociedad por acciones simplificada) organized and existing under the laws of Colombia (“CCG”), and Xxxxxx Stock Holding Company Inc., a corporation organized and existing under the laws of Panama (together with its Permitted Transferees, “KSHC” and together with IT, IC, ICG, the “Minority Shareholders”).
