SOLICITUD DE FIDEICOMISO

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Francisca Pereyra Mendoza
hace 8 años
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1 FIDIECOMITENTE (S): Assignor(s) (Seller) CLAUSULA DE ADIMISION DE EXTRANJEROS: SI NO AVISO DE ADQUISICION DE BIEN INMUEBLE: FOLIO FECHA DE AVISO SRE: FIDUCIARIO - Trustee: BANCO INTERACCIONES, S.A. FIDIECOMISARIO(S): 1 Assignee(s) (Buyer) DOMICILIO: 1 Address CORREO ELECTRONICO: 1 Address: TELEFONO: 1 Telephone NACIONALIDAD: 1 Nationality LUGAR DE NAC: 1 Place of Birth FECHA DE NAC: 1 Date of Birth ESTADO CIVIL 1 Marital Status OCUPACION: 1 Ocupation PORCENTAJE: 1 Percentage of rights To each buyer. 1

DE AVISO SRE: FIDUCIARIO - Trustee: BANCO INTERACCIONES, S.A. FIDIECOMISARIO(S): 1 Assignee(s) (Buyer) DOMICILIO: 1 Address

2 FIDEICOMISARIO(S) SUSTITUTO(S): Substitute Assignee (s) RIGHTS OF SURVIVORSHIP YES ( ) NO ( ) FIDEICOMISARIO(S) 1 SUSTITUTO(S): Substitute Assignee (s) 3 4 NACIONALIDAD: 1 PORCENTAJE: 1 Nationality Percentage of rights to each TELEFONO: Telephone DOMICILIO: Address CORREO ELECTRONICO: Address: Inmueble: CONDOMINIO # EDIFICIO Property Condominium Building LOTE (S) NO. (S) MANZANA (S) Lot number (s) Block (s) SUPERFICIE: Surface area DISTANCIA ZFMT: Distance Federal Zone Line LOCALIZACION: Ubication CONTRA PRESTACION: $ Consideration or Price METROS CUADRADOS square meters METROS USCy. DOLLARS SIGNATURES Fideicomisarios Assignor(s) Buyer(S)

CONDOMINIO # EDIFICIO Property Condominium Building LOTE (S) NO.

3 REQUIREMENTS FOR THE CONSTITUTION OF A REAL ESTATE TRUST WITHIN THE RESTRICTED ZONE: TRUST BENEFICIARIES {BUYERS}: -IN THE EVENT THAT THE BENEFICIARIES OF THE TRUST ARE INDIVIDUALS 1.- COPY OF BENEFICIARIES PASSPORTS & DRIVERS LICENSE..- COPY OF UTILITY BILL. 3.- COMPLETE FILL OUT OF TRUST APPLICATION. 4.- COPY OF BANK STATEMENT 5.- LETTER OF DESIGNATION OF TRUST BENEFICIARY: COMPLETE FILL OUT, NOTARIZED AND APOSTILLED (IF IT APPLIES). 6.- PAYMENT FOR TRUST PERMIT AND TRUSTEE S FEES. PLEASE CONTACT US FOR THE TRUST FEE. 7.- IF YOU WANT TO PAY BY WIRE TRANSFER OR DEPOSIT IN THE U.S. NAME OF BANK: JP CHASE MORGAN ACCOUNT NAME: CESAR SALAZAR ROUTING NUMBER: ACCOUNT NUMBER: ADDRESS Nogales Mariposa Br 146 Mail code AZ West Mariposa Road Nogales, Az (50)

- LETTER OF DESIGNATION OF TRUST BENEFICIARY: COMPLETE FILL OUT, NOTARIZED AND APOSTILLED (IF IT APPLIES). 6.- PAYMENT FOR TRUST PERMIT AND TRUSTEE S FEES. PLEASE CONTACT US FOR THE TRUST FEE. 7.

4 OTROS COSTOS OTHER COSTS INVOLVED ESTOS COSTOS LOS CALCULA EL NOTARIO PÚBLICO QUE PROTOCOLIZARA EL FIDEICOMISO: THESE COSTS MUST BE CALCULATED BY THE PUBLIC NOTARY WHO WILL NOTARIZE THE TRUST AGREEMENT: GASTOS Y HONORARIOS DEL NOTARIO PUBLICO PUBLIC NOTARY S FEES AND EXPENSES CERTIFICADO DE NO ADEUDO FISCAL CERTIFICATE OF NON-FISCAL LIENS CERTIFICADO DE LIBERTAD DE GRAVAMEN CERTIFICATE OF NON-ENCUMBRANCE AVALUO BANCARIO BANK APPRAISAL IMPUESTO SOBRE LA RENTA ( VENDEDOR ) CAPITAL GAINS TAX ( SELLER ) IMPUESTO DE TRASLADO DE DOMINIO ( COMPRADOR ) PROPERTY TRANSFER TAX ( BUYER ) REGISTRO PUBLICO DE LA PROPIEDAD PUBLIC REGISTRY OF PROPERTY RECORDING DUTIES CERTIFICACION DE VALOR CATASTRAL Y CARTOGRAFIA CERTIFICATION OF LOT AND BLUEPRINT OF PROPERTY 8

GRAVAMEN CERTIFICATE OF NON-ENCUMBRANCE AVALUO BANCARIO BANK APPRAISAL IMPUESTO SOBRE LA RENTA ( VENDEDOR ) CAPITAL GAINS TAX ( SELLER ) IMPUESTO DE TRASLADO DE DOMINIO ( COMPRADOR )

5 1.- EL VENDEDOR ENVIA CARTA DE INSTRUCCION (VER ANEXO) AL BANCO INDICANDO: SELLER SENDS TRUST LETTER OF INSTRUCTIONS TO THE BANK (SEE ATTACHED FORM), INDICATING: NOMBRE COMPLETO, DOMICILIO Y TELEFONO DEL COMPRADOR BUYERS FULL NAME, ADDRESS & TELEPHONE NUMBER. PRECIO ACORDADO AGREED TRANSACTION PRICE DESCRIPCION DEL INMUEBLE (UBICACION, SUPERFICIE, MEDIDAS Y COLINDANCIAS) DESCRIPTION OF THE PROPERTY (LOCATION, SURFACE, METES & BOUNDS) ANTECEDENTES DE PROPIEDAD DEL INMUEBLE PROPERTY TITLE DISTANCIA APROXIMADA A LA ZONA FEDERAL MARITIMO TERRESTRE APROXIMATE DISTANCE TO FEDERAL ZONE FROM PROPERTY.- EL BANCO ENVIA AL COMPRADOR LA SOLICITUD DE FIDEICOMISO (VER ANEXO) BANK SENDS BUYER THE TRUST APPLICATION FORM (SEE ATTACHED FORM) 3.- EL COMPRADOR REQUISITA LA SOLICITUD Y LA ENVIA AL BANCO, ANEXANDO: BUYER FILLS IN APPLICATION FORM AND SENDS IT TO THE BANK ENCLOSING: CHEQUE DE CAJA POR EL COSTO INICIAL (PESOS- DOLARES) CASHIERS CHECK FOR THE INITIAL COST (PESOS- USCy).- COPIA DEL PASAPORTE COPY OF PASSPORT (FMT Form or FM3 Form-Apply at the Mexican Immigration Department) SI EL INMUEBLE ES MAYOR DE,000 METROS CUADRADOS, CARTA DE COMPROMISO (VER ANEXO) LETTER OF COMMITMENTIF PROPERTY LARGER THAN,000 SQUARE METERS (SEE ATTACHED FORM) 4.- EL BANCO SOLICITA EL PERMISO DE S.R.E. A LA CIUDAD DE MEXICO (10 A 15 DIAS) Y LO ENVIA AL NOTARIO PUBLICO BANK APPLIES FOR TRUST PERMIT TO THE MINISTRY OF FOREIGN AFFAIRS IN MEXICO CITY (TAKES FROM 10 TO 15 DAYS) AND SENDS IT TO PUBLIC NOTARY 5.- EL NOTARIO PUBLICO ELABORA LA ESCRITURA, OBTENIENDO LOS DOCUMENTOS NECESARIOS (AVALUO BANCARIO, CERTIFICADO DE NO ADEUDO FISCAL Y DE LIBERTAD DE GRAVAMEN), CALCULA LOS IMPUESTOS A CAUSARSE (IMPUESTO SOBRE LA RENTA Y DE TRASLADO DE DOMINIO), E INFORMA AL BANCO CUANDO LA ESCRITURA ESTA LISTA PARA FIRMAR SE (INDICANDO LOS COSTOS FINALES) PUBLIC NOTARY DRAWS UP THE TRUST AGREEMENT, GETTING THE NECESSARY DOCUMENTS (BANK APPRAISAL, CERTIFICATE OF NON-FISCAL LIENS & OF NON-ENCUMBRANCE) CALCULATES THE TAXES DUE, AND INFORMS THE BANK WHEN THE TRUST AGREEMENT IS READY TO BE SIGNED (STATING THE FINAL AND CLOSING COSTS). 6.- EL NOTARIO PUBLICO INFORMA AL VENDEDOR Y COMPRADOR PARA QUE FIRMEN LA ESCRITURA EN LA OFICINA DEL NOTARIO PUBLICO (INFORMANDO AL COMPRADOR QUE TIENE QUE ENTREGAR AL NOTARIO LAS CANTIDADES NECESARIAS PARA CUBRIR LOS COSTOS FINALES) PUBLIC NOTARY INFORMS SELLER AND BUYER SO THAT THEY CAN SIGN THE TRUST AGREEMENT AT THE NOTARY S OFFICE (THE NOTARY WILL INFORM THE BUYER THE AMOUNT NECESSARY TO COVER CLOSING COSTS). 7.- TODAS LAS PARTES INVOLUCRADAS (VENDEDOR-COMPRADOR-BANCO) FIRMAN LA ESCRITURA ALL PARTIES INVOLVED (SELLER-BUYER-BANK) SIGN THE TRUST AGREEMENT. 8.- EL NOTARIO PUBLICO INSCRIBE LA ESCRITURA EN EL R.P.P. Y LA ENTREGA AL BANCO THE NOTARY RECORDS THE TRUST AGREEMENT WITH THE PUBLIC REGISTRY OF PROPERTY AND THEN GIVES IT TO THE BANK. 9.- EL BANCO INSCRIBE EL FIDEICOMISO EN EL REGISTRO NACIONAL DE INVERSIONES EXTRANJERAS BANK RECORDS THE TRUST AGREEMENT WITH THE NATIONAL REGISTRY OF FOREIGN INVESTMENTS EL NOTARIO PUBLICO ENVIA AL COMPRADOR COPIA CERTIFICADA DEL FIDEICOMISO Y UN ESTADO DE CUENTA DETALLADO DE LOS GASTOS REALIZADOS THE PUBLIC NOTARY SENDS THE BUYER A CERTIFIED COPY OF THE TRUST AND AN ITEMIZED ACCOUNT STATEMENT. 9

PRECIO ACORDADO AGREED TRANSACTION PRICE DESCRIPCION DEL INMUEBLE (UBICACION, SUPERFICIE, MEDIDAS Y COLINDANCIAS) DESCRIPTION OF THE PROPERTY (LOCATION, SURFACE, METES & BOUNDS) ANTECEDENTES DE

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