MONEDA LATIN AMERICAN CORP. NOTICE OF CHANGE TO ITS REGISTERED OFFICE

Date24-May-2010

Please be advised that Moneda Latin American Corporate Debt has changed its Cayman Islands registered office from:

 

CARD Corporate Services Ltd. of Zephyr House, Mary Street, P.O. Box 709, George Town, Grand Cayman KY1-1107, Cayman Islands

to:

Butterfield Fulcrum Group (Cayman) Limited of Butterfield House, 68 Fort Street, P.O. Box 609, Grand Cayman KY1-1107, Cayman Islands

 

The resolution was filed with the Registrar of Companies on 15 May 2010.

Signed:

Stephen R Nelson

Charles Adams Ritchie & Duckworth Attorneys At Law

Zephyr House  PO Box 709  122 Mary Street  Grand Cayman  Cayman Islands  KY1-1107