Amendment to Trust Agreement, dated May 21, 2004, by and between Corporacion Pipasa, S.A. and Corporacion As de Oros, S.A., as Trustors, Banco Improsa, S.A. as Trustee and various of the Company’s lenders (translated from Spanish)Trust Agreement • August 16th, 2004 • Rica Foods Inc • Poultry slaughtering and processing
thousand seven hundred forty eight, page seventy seven and two hundred sixteen, entry ninety two and two hundred thirty three, and which the undersigned notaries certify; (b ) Luis Liberman Ginsburg, of legal age, married once, Doctor en Economía, resident of San José and bearer of identification card number one – three hundred forty zero twenty five, as Manager with the faculties granted as Attorney-in-Fact without limit of sum of BANCO INTERFIN S.A., domiciled in San José, Avenida Las Américas, North from the National Stadium, legal entity three-hundred one-cero thirty and four thousand five hundred forty nine, being recorded and effective, as per Mercantile Section of the Public Registrar Volume one thousand seven hundred twenty nine, Entry two hundred twenty, Asiento two hundred eighty eight; and which the undersigned notaries certify (d) Gerardo Alfredo Sanabria Piretti, of legal age, single, Master in Business Administration, resident of Cartago, bearer of the identification card
