TELEFÓNICA DE ARGENTINA S.A., Company, and THE BANK OF NEW YORK, Trustee, Co- Registrar and Principal Paying Agent, BANCO RÍO DE LA PLATA S.A., Registrar and Argentine Paying Agent, and THE BANK OF NEW YORK (LUXEMBOURG) S.A., Luxembourg Paying and...Indenture • April 15th, 2004 • Telefonica of Argentina Inc • Telephone communications (no radiotelephone) • New York
THIS INDENTURE, dated as of August 7, 2003 between Telefónica de Argentina S.A., a sociedad anónima organized, existing and incorporated in the City of Buenos Aires (“Buenos Aires”), Argentina under the laws of the Republic of Argentina on April 23, 1990, with a term of duration expiring on July 31, 2089, and registered with the Public Registry of Commerce on July 13, 1990 under number 4535, Book 108 of Volume “A” of corporations, having its principal executive offices at Avenida Ingeniero Huergo 723, (C1107AOH) Buenos Aires, Argentina (the “Company”), and The Bank of New York, a New York banking corporation, as Trustee (the “Trustee”), Co-Registrar (the “Co-Registrar”) and Principal Paying Agent (the “Principal Paying Agent”), Banco Río de la Plata S.A., a corporation duly organized and existing under the laws of the Republic of Argentina, as Registrar (the “Registrar”) and Argentine Paying Agent (the “Argentine Paying Agent”) and The Bank of New York (Luxembourg) S.A., a corporation
SECOND COMPLEMENTARY AGREEMENT TO THE MANAGEMENT CONTRACT BETWEEN TELEFÓNICA S.A. Y TELEFÓNICA DE ARGENTINA S.A.Second Complementary Agreement • April 15th, 2004 • Telefonica of Argentina Inc • Telephone communications (no radiotelephone)
This Second Complementary Agreement to the Management Contract (the “Agreement) is signed on July 30th, 2003 between Telefónica S.A. (the “Operator”), a corporation established under the laws of the Kingdom of Spain, domiciled at Gran Vía 28, Madrid, Kingdom of Spain, hereby legally represented by Mr. Joaquín de Fuentes Bardají, and Telefónica de Argentina S.A. (the “Licensee”), a corporation established under the laws of the Republic of Argentina, domiciled at Avenida Ingeniero Huergo 723, ground floor, Buenos Aires, hereby represented by its attorneys, Juan Ignacio López Basavilbaso and Manuel Alfredo Álvarez Trongé, (hereinafter jointly referred to as the “Parties”).
SUPPLEMENTAL INDENTURESupplemental Indenture • April 15th, 2004 • Telefonica of Argentina Inc • Telephone communications (no radiotelephone) • New York
SUPPLEMENTAL INDENTURE, dated as of August 7th, 2003 (the “Supplemental Indenture”) between TELEFONICA DE ARGENTINA S.A., a sociedad anónima duly organized and existing under the laws of Argentina (the “Company”), and DEUTSCHE BANK TRUST COMPANY AMERICAS, formerly known as BANKERS TRUST COMPANY, national banking association incorporated and existing under the laws of the United States of America, as Trustee (the “Trustee”). All capitalized terms used herein but not defined herein shall have the meanings given in the Indenture (as defined below), unless otherwise indicated.
