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1.
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To
approve the Company’s balance sheet, financial statements, annual report,
accounting inspectors’ report and report of independent auditors for the
business year ended December 31,
2009.
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2.
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To
designate: (i) Ernst & Young Servicios Profesionales de Auditorías y
Asesorías Limitada as the Company’s external auditors; (ii) Mauricio
Quiróz Jara and Oriana Lazo Monguillo as the Company’s accounting
inspectors, and Angel Gómez Morales and Ricardo Marín Varas as the
Company’s substitute accounting inspectors; (iii) Fitch Chile
Clasificadora de Riesgo Limitada and Feller Rate Clasificadora de Riesgo
Limitada as the Company’s independent credit rating agencies for the 2010
business year.
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3.
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To
approve the Company’s investment and financing policies for the 2010
business year.
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4.
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To
approve the distribution and payment of a final dividend of US$0.62131 per
share. This payment (i) was made in part through a
interim dividend of US$0.37994 per share paid and distributed December 16,
2009 (ii) the remaining portion will be paid through a dividend of
US$0.24137 per share to be paid and distributed May 12, 2010 in the
Chilean peso equivalent of $126.68546 pesos per
share.
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5.
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To
approve the remunerations to be paid to each member of the Company’s
Directors Committee and likewise to establish the annual working budget
for the Committee and its advisors.
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6.
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To
approve the remunerations to be paid to the Company’s Board of
Directors.
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7.
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To
designate the newspaper “El Mercurio de Santiago”, which has nationwide
circulation in Chile, as the newspaper in which notices of shareholders’
meetings must be published.
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1.
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The
execution of the acts carried out or contracts entered into by the
Company, in relation to Article 44 of Law No.
18.046.
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2.
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The
expenses incurred by the Board of Directors of the Company during the year
2009.
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3.
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The
Company’s dividend policy for the 2010 business
year.
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4.
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Matters
relating to the Company’s Directors Committee and Audit
Committee.
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5.
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The
fact that the Company will provide the information indicated in
Superintendence of Securities and Insurance Circular No. 1494 free of
charge.
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c.c.:
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Santiago
Stock Exchange
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