MANAGEMENT CONTRACT AND FIRST AND IRREVOCABLE RIGHT OF REFUSAL TO REPURCHASEManagement Contract • November 14th, 2005 • Masisa S.A. • Lumber & wood products (no furniture)
FIBRANOVA C.A. (“Fibranova”), corporation established in accordance with the laws of the Bolivian Republic of Venezuela, located on Sixth Avenue, between the sixth and seventh cross street, Fifth Asunción, Altamira, Eduardo Miranda 0058, Caracas, Venezuela and for these purposes, located at 200 Alcántara Street, 5th floor, Comuna de Las Condes, Santiago, Chile, represented by Mr. Hernán Orellana Hurtado and Mr. Patricio Reyes Urrutia, of the same aforementioned address;
MANAGEMENT AGREEMENT FOR HUMAN RESOURCES, SUPPLY, INFORMATION TECHNOLOGY, ACCOUNTING, TAX AND FINANCE FIELDSManagement Agreement • November 14th, 2005 • Masisa S.A. • Lumber & wood products (no furniture)
TERRANOVA BRASIL LTDA., a private company, with head office at BR - 280 Highway, no. 4116 — in the city of Rio Negrinho, in the State of Santa Catarina, dully registered with the CNPJ [National Registry of Legal Entities] under the no. 01.603.889/0001-64, State enrollment no. 253.488.389, herein represented by their proxies, hereinafter “CONTRACTING PARTY”, on one side, and
CONTRACT FOR THE SALE, MARKETING, AND DISTRIBUTION OF MDF MOLDING BETWEEN MASISA S.A. AND MASISA ARGENTINA S.A. AND TERRANOVA FOREST PRODUCTS, INC.Contract for the Sale, Marketing, and Distribution of MDF Molding • November 14th, 2005 • Masisa S.A. • Lumber & wood products (no furniture)
TERRANOVA S.A., a Chilean open stock corporation in the forestry business (“Terranova”), [Taxpayer ID No.] 96.802.690-9, represented by its General Manager, Mr. Gonzalo Zegers Ruiz-Tagle, and by its Auditor, Mr. Patricio Reyes Urrutia, all domiciled at Avenida Apoquindo N° 3650, piso 10, Comuna de Las Condes, Santiago;
Free English TranslationLease Agreement • November 14th, 2005 • Masisa S.A. • Lumber & wood products (no furniture)
LEASE EXECUTED AND ENTERED INTO BY RACINE, S.A. DE C.V., HEREBY REPRESENTED BY MR. SERGIO SILBERSTEIN ZYMAN (“LESSOR”) AND “FORESTAL, TERRANOVA MEXICO, S.A. DE C.V., HEREBY REPRESENTED BY MR. EDUARDO ANDRES FERRETTI RODRIGUEZ (“LESSEE”) IN ACCORDANCE WITH THE FOLLOWING:
AMENDMENT CONTRACT FOR ADMINISTRATION OF THE AREAS OF HUMAN RESOURCES, INFORMATION SYSTEMS, PROCUREMENT, AND TAXATIONContract for Administration of the Areas of Human Resources, Information Systems, Procurement, and Taxation • November 14th, 2005 • Masisa S.A. • Lumber & wood products (no furniture)
TERRANOVA S.A. (“Terranova”), a corporation formed under the laws of Chile, [Taxpayer ID No.] 96.708.490-5, domiciled at Apoquindo 3650 Piso 10, Comuna de Las Condes, Santiago, Chile, successor company of Forestal Terranova S.A, represented by its General Manager, Mr. Gonzalo Zegers Ruiz-Tagle, and by its Auditor, Mr. Patricio Reyes Urrutia, both having the same domicile as their principal; and
WOOD BOARD ADHESIVE PURCHASE AND SUPPLY CONTRACTWood Board Adhesive Purchase and Supply Contract • November 14th, 2005 • Masisa S.A. • Lumber & wood products (no furniture)
In Santiago, Chile, on November 15, 1999, Oxinova C.A. (hereinafter “Oxinova”), a business corporation established and operating under the laws of the Republic of Venezuela in the industrial sector, represented herein by Edmundo Puentes Ruiz, on the one hand; and Fibranova C.A. (hereinafter “Fibranova”), a business corporation established and operating under the laws of the Republic of Venezuela in the industrial sector, represented herein by Julian Sanchez del Valle and Fernando de Solminihac Tampier, on the other, both corporations hereinafter referred to as the “Parties,” agree to enter into the Wood Panel Adhesive Purchase and Supply Contract.
Free English TranslationSublease Agreement • November 14th, 2005 • Masisa S.A. • Lumber & wood products (no furniture)
Sublease agreement entered between Maderas y Sinteticos de Mexico, S. A. de C. V. (variable stock corporation), herein represented by Mr. Jaime Esteban Rojas Sateler, hereinafter designated as the “Sublessor”, and Forestal Terranova Mexico, S. A. de C. V. (variable stock corporation), herein represented by Mr. Michel C. Asselot, hereinafter designated as the “Sublessee”, in accordance with the following declarations and clauses.
