Evergreen Packaging Mexico, S. de R.L. de C.V. F4 Registration of securities | SEC 3 Nov 11

Exhibit 3.104

Maria Elena Guadalupe Orozco Aguirre, Esq.
NOTARY PUBLIC No. 52
In and for Saltillo, Coahuila, Mexico

NOTARIAL INSTRUMENT NUMBER 280
(TWO HUNDRED EIGHTY)

IN SALTILLO, CAPITAL CITY OF THE STATE OF COAHUILA DE ZARAGOZA,at fifteen hours (15:00) on this day November thirteenth (13^th), two thousand seven (2007),BEFORE ME, MARIA ELENA G. OROZCO AGUIRRE,Esq., Notary Public number fifty two (52) duly commissioned for this Notarial District of Saltillo Coahuila,APPEARED:MR. JESUS HECTOR OROZCO CORTES, acting in his capacity as Special Delegate ofGRUPO ALCOA, S.A. DE C.V.(abusiness corporation) in order to notarize the Minutes of the General Extraordinary Meeting of Shareholders of such corporation, which was held at the corporate address of the corporation located in this city of Saltillo, Coahuila, on November Seventh (7^th), two thousand seven (2007); for such purposes, he has submitted before me the Minutes of such Meeting of Shareholders which has been signed by the Chairman and the Secretary of the Meeting, stating that he was appointed as Special Delegate to appear before the Notary Public of his choice to comply with the resolutions adopted thereat, and that the resolutions adopted at the above mentioned Meeting include the following:

1. Proposal of transformation of the business corporation from aSociedad Anónima de Capital Variableinto aSociedad de Responsabilidad Limitada de Capital Variable(a Limited Liability corporation);

2. Discussion and approval of new by-laws of the Sociedad de Responsabilidad Limitada de Capital Variable;

3. Miscellaneous resolutions, according to the new corporate reality; and

4. Appointment of delegates.

In view of the foregoing, this notarization is based on the following:

BACKGROUNDS:

FIRST: ORGANIZATION.-By means of notarial instrument number twenty three thousand eight hundred thirty five, dated June five, nineteen, ninety eight, granted in Mexico City, Federal District before Notary Public number one hundred three in and for the Federal District, a notarized certified copy of which was recorded before the Public Registry of Commerce of this capital city on November twenty five, nineteen ninety three, under Commercial Folio number “164,111”, upon having obtained the permit from the Ministry of

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. MARIA ELENA G. OROZCO AGUIRRE, Esq., NOTARY PUBLIC No. 52 IN AND FOR SALTILLO DISTRICT, State of Coahuila de Zaragoza>

Maria Elena Guadalupe Orozco Aguirre, Esq.
NOTARY PUBLIC No. 52
In and for Saltillo, Coahuila, Mexico

Foreign Affairs,“ALUTODO”, SOCIEDAD ANONIMA DE CAPITAL VARIABLEwas organized, having itsaddress in Mexico City, Federal District, a duration of ninety nine years, a variablecapital stock with a minimum fixed portion of fifty million Old Pesos, Mexican Currency (currently equivalent to fifty thousand Pesos, Mexican Currency), represented by five thousand ordinary, registered shares with a par value of ten thousand Old Pesos, Mexican Currency (currently equivalent to Ten Pesos, Mexican Currency) each, and the variable portion thereof being unlimited, including the foreigners admission clause, and having as purpose the following the one referred to in such instrument.

SECOND: INCREASE OF CAPITALS TOCK.-By means of instrument number twenty four thousand six hundred sixty seven, granted before the same Notary Public as the one mentioned before, dated October five, nineteen ninety two, recorded before the Public Registry of Commerce of Mexico City, Federal District under Commercial Folio number “164,111”, ALUTODO, Sociedad Anónima de Capital Variable increased the minimum fixed portion of its capital stock to the amount of twelve thousand two hundred ninety million Old Pesos, Mexican Currency (currently equivalent to twelve million two hundred ninety thousand Pesos, Mexican Currency), and consequently, restated section fifth of the by-laws of the corporation.

THIRD: RESTATEMENT OF BY-LAWS.-By means of instrument number thirty thousand six hundred ninety seven, granted before the same Notary Public as the one mentioned before, dated September fifteen, nineteen ninety three, recorded before the Public Registry of Commerce of Mexico City, Federal District under Commercial Folio number “164,111”, ALUTODO, Sociedad Anónima de Capital Variable corrected an error contained in the instrument referred to in the preceding paragraph, by correcting the minimum fixed portion of its capital stock to the amount of twelve thousand three hundred forty million Old Pesos, Mexican Currency (currently equivalent to twelve million three hundred forty thousand Pesos, Mexican Currency).

FOURTH: CHANGE OF CORPORATE ADDRESS.-By means of instrument number thirty thousand six hundred ninety seven, granted before the same Notary Public as the one mentioned before, dated November four, nineteen ninety three, recorded before the Public Registry of Commerce of Mexico City, Federal District under Commercial Folio number “164,111”, and before the Public Registry of Property and Commerce of Guadalajara,

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. MARIA ELENA G. OROZCO AGUIRRE, Esq., NOTARY PUBLIC No. 52 IN AND FOR SALTILLO DISTRICT, State of Coahuila de Zaragoza>

Maria Elena Guadalupe Orozco Aguirre, Esq.
NOTARY PUBLIC No. 52
In and for Saltillo, Coahuila, Mexico

State of Jalisco, dated April fourteen, nineteen ninety four, in Book First, Volume Five Hundred Ten and under number One Hundred Sixty Three, ALUTODO, Sociedad Anónima de Capital Variable, changed its corporate address from Mexico City, Federal District to the city of Guadalajara, State of Jalisco, and consequently, restated section fourth of the by-laws of the corporation.

FIFTH: RESTATEMENT TO THE BY-LAWS.-By means of instrument number thirteen thousand three hundred sixty three, granted before Notary Public number one hundred ninety five in and for the Federal District, dated December twenty two, nineteen ninety four, recorded before the Public Registry of Property and Commerce of Guadalajara, State of Jalisco, dated August twenty nine nineteen ninety five, in Book First, Volume Five Hundred Sixty Eight, and under number One Hundred Sixty One, ALUTODO, Sociedad Anónima de Capital Variable, restated sections second, fifth, twenty fourth and twenty seventh, and added sections twenty sixth bis and twenty fourth bis of its corporate by-laws, regarding the corporate purpose, capital stock, securities to be granted by directors and statutory auditors, resolutions adopted without Meeting of Shareholders and of the Board, respectively.

SIXTH.- MERGER OF CORPORATIONS.-By means of instrument number sixteen thousand seventeen, granted before Notary Public number one hundred ninety five in and for the Federal District, dated May twenty four, nineteen ninety six, recorded before the Public Registry of Property and Commerce of Guadalajara, State of Jalisco, dated June three, nineteen ninety six, in Book First, Volume Six Hundred Seven and under number One Hundred Eighty Six, the merger of ALUTODO, Sociedad Anónima de Capital Variable, as SURVIVING CORPORATION and ALUTODO DE MEXICO, Sociedad Anónima de Capital Variable as MERGED CORPORATION was certified.

SEVENTH.- CHANGE OF CORPORATE NAME AND EXTENSION OF THE CORPORATE PURPOSE.-By means of instrument number twenty one thousand four hundred seventy one, granted before Notary Public number one hundred ninety five in and for the Federal District, dated November four, nineteen ninety nine, recorded before the Public Registry of Property and Commerce of Guadalajara, State of Jalisco, dated February fourteen, two thousand, in Book First, Volume Seven Hundred Fourteen and under number Three Hundred Twelve, upon Permit number “09025230” dated July twenty

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. MARIA ELENA G. OROZCO AGUIRRE, Esq., NOTARY PUBLIC No. 52 IN AND FOR SALTILLO DISTRICT, State of Coahuila de Zaragoza>

Maria Elena Guadalupe Orozco Aguirre, Esq.
NOTARY PUBLIC No. 52
In and for Saltillo, Coahuila, Mexico

two, nineteen ninety nine, issued by the Ministry of Foreign Affairs, ALUTODO, Sociedad Anónima de Capital Variable, changed its corporate name to “GRUPO ALCOA” Sociedad Anónima de Capital Variable, extended its corporate purpose, and consequently, restated sections first and second of the by-laws of the corporation.

EIGHTH: CHANGE OF CORPORATE ADDRESS.-By means of instrument number twenty one thousand four hundred seventy one, granted before Notary Public number one hundred ninety five in and for the Federal District, dated January seven, two thousand, without being provided with the registration information before the Public Registry of Property and Commerce of Guadalajara, State of Jalisco, and recorded before the Public Registry of Property and Commerce of Saltillo, State of Coahuila, dated May two, two thousand, in Book Five, Section CI and under Item number Four Hundred Thirty Two, GRUPO ALCOA, Sociedad Anónima de Capital Variable, changed its corporate address to the city of Saltillo, State of Coahuila and consequently, restated section fourth of the by-laws of the corporation.

NINTH.- EFFECTIVE BY-LAWS.-From the instruments listed below it can be concluded that the current CORPORATE NAME of the corporation is as aforesaid “GRUPO ALCOA”, SOCIEDAD ANÓNIMA DE CAPITAL VARIABLE, having its CORPORATE ADDRES in SALTILLO, STATE OF COAHUILA, A DURATION OF NINETY NINE YEARS, a VARIABLE CAPITAL STOCK and FOREIGNERS ADMISSION CLAUSE.

TENTH: RESOLUTIONS TO BE NOTARIZED:The Minutes of the General Extraordinary Meetings of Shareholders of GRUPO ALCOA, S.A. DE C.V., which was held at the corporate address of the corporation November seven (7), two thousand seven (2007) is hereinafter transcribed:

GENERAL EXTRAORDINARY MEETING
OF SHAREHOLDERS OF
GRUPO ALCOA, S.A. DE C.V.
NOVEMBER/2007

In Saltillo, Coahuila, Mexico, at 10:00 o’clock, on this day November 7^th, 2007, at the corporate address of GRUPO ALCOA, S.A. DE C.V., Mr. Jose Soto Soberanes, acting on behalf of Alcoa International Holdings Company, and Mr. Francisco Jose Barbosa Niembro, acting on behalf of Alcoa Securities Corporation, met in order to hold a General

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. MARIA ELENA G. OROZCO AGUIRRE, Esq., NOTARY PUBLIC No. 52 IN AND FOR SALTILLO DISTRICT, State of Coahuila de Zaragoza>

Maria Elena Guadalupe Orozco Aguirre, Esq.
NOTARY PUBLIC No. 52
In and for Saltillo, Coahuila, Mexico

Extraordinary Meeting of Shareholders. Mr. Alvaro Soto González attended the Meeting as special guest of the shareholders. Mr. Jose Soto Soberanes was appointed by unanimous vote of all those who were present at the meeting as Chairman of the Meeting and Mr. Francisco Jose Barbosa Niembro acted as Secretary.

The Chairman of the Meeting appointed Mr. Alvaro Soto González as examiner, who after accepting such appointment and verifying the corresponding documentation, certified that all shares representing the capital stock of GRUPO ALCOA, S.A. DE C.V., were represented at the Meeting, according to the following distribution:


	SHARES		SHARES
	MINIMUM FIXED		VARIABLE CAPITAL
SHAREHOLDERS	CAPITAL		STOCK		VOTES
Alcoa		1,436,603		8,032,249		9,468,852
International Holdings Company Alcoa Securities Corporation		0		10,370,608		10,370,608

TOTAL:		1,436,603		18,402,857		19,839,460

Since all shares of capital stock were represented thereat, the Chairman called the Meeting to order and declared that all resolutions adopted thereat shall be valid, according to provisions of Article 188 of the General Law of Business Corporations.

Then, the Chairman submitted to the consideration of the shareholders the agenda described below, which were approved by unanimous vote of those who were present thereat:

AGENDA

1. Proposal of transformation of the business corporation form aSociedad Anónima de Capital Variableinto aSociedad de Responsabilidad Limitada de Capital Variable(a Limited Liability Corporation);

2. Discussion and approval of the new by-laws of the Sociedad de Responsabilidad Limitada de Capital Variable (a Limited Liability Corporation);

3. Miscellaneous resolutions, according to the new corporate reality; and

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. MARIA ELENA G. OROZCO AGUIRRE, Esq., NOTARY PUBLIC No. 52 IN AND FOR SALTILLO DISTRICT, State of Coahuila de Zaragoza>

Maria Elena Guadalupe Orozco Aguirre, Esq.
NOTARY PUBLIC No. 52
In and for Saltillo, Coahuila, Mexico

4. Appointment of delegates.

ITEM ONE.With reference to the first item of the agenda, the Chairman of the Meeting informed the shareholders that he had received a notice from the management of the corporation, informing that it would be convenient to discuss the grounds for the transformation of the corporation, which as of such date had been operating as aSociedad Anónima de Capital Variable(a business corporation), in order to transform it into aSociedad de Responsabilidad Limitada de Capital Variable(a Limited Liability Corporation).

This, as stated by the Chairman of the Meeting, is in response to the need and convenience to adopt a new legal organization in such manner that GRUPO ALCOA, S.A. DE C.V. is able to better comply with its corporate purpose.

On such regards, the Chairman of the Meeting read the draft containing the new corporate by-laws which was provided to him by the management of the corporation.

The shareholders, after analyzing and discussing the proposal submitted by the Chairman of the Meeting, adopted the following by unanimous vote:

RESOLUTIONS ADOPTED
BY THE
GENERAL EXTRAORDINARY MEETING OF SHAREHOLDERS

“1.- The General Extraordinary Meeting of Shareholders hereby resolves by unanimous vote, to authorize the transformation of the corporation GRUPO ALCOA, S.A. DE C.V., from a form aSociedad Anónima de Capital Variableinto aSociedad de Responsabilidad Limitada de Capital Variable(a Limited Liability Corporation) under the terms set forth below.

2.- The corporation shall keep the corporate name “GRUPO ALCOA” to be followed by the Words “Sociedad de Responsabilidad Limitada de Capital Variable” or by the abbreviation “S. DE R.L. DE C.V.”

3.- By means of organizational provision, upon agreement of the shareholders of the corporation and as set forth by the law, GRUPO ALCOA, S. DE R.L. DE C.V. from the effective date of the transformation shall become in the holder and owner of any and all assets, rights, prerogatives and licenses or authorization which have been granted as of this date to GRUPO ALCOA, S.A. DE C.V. In turn, GRUPO ALCOA, S. DE R.L. DE C.V.

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. MARIA ELENA G. OROZCO AGUIRRE, Esq., NOTARY PUBLIC No. 52 IN AND FOR SALTILLO DISTRICT, State of Coahuila de Zaragoza>

Maria Elena Guadalupe Orozco Aguirre, Esq.
NOTARY PUBLIC No. 52
In and for Saltillo, Coahuila, Mexico

shall absorb and become liable of the accurate compliance with any and all obligations, liabilities, debts, commitments and responsibilities existing as of this date as assumed by GRUPO ALCOA, S.A. DE C.V.

4.- The shareholders hereby state that such transformation is not intended to commit fraud against third parties and that all payments of any amounts payable shall be made by the corporation so transformed. Consequently, according to and for the purposes of provisions of article 225 of the General Law of Business Corporations, the shareholders agree that payment of all debts of the corporation shall be assumed by the transformed corporation in the same terms and conditions as those existing before the transformation thereof.

5.- The shareholders of GRUPO ALCOA, S.A. DE C.V., agree that the effective date of the transformation (hereinafter referred to as the “Transformation Effective Date”) shall be at 00:01 hours on December 1, 2007, provided that as of such date, the notarization of these resolutions has been duly recorded before the Public Registry of Commerce of the corporate address of the corporation.

6.- Once the transformation of the corporation is effective on the Transformation Effective Date, the corresponding notices of transformation shall be submitted before the competent authorities of the Ministry of Treasury and Public Credit and before any other incumbent instrumentalities, of either the Federal, State and Municipal government of the corporate address of the corporation.

7.- The corresponding transformation resolutions are to be immediately recorded before the Public Registry of Commerce of the corporate address, and the corresponding notice of transformation is to be published in the Official Gazette of Coahuila, as well as the latest general sheets of the corporation, in compliance with provisions of Article 223 of the General Law of Business Corporations.

8.- The effects of the transformation of the corporation into a Sociedad de Responsabilidad Limitada de Capital Variable (a Limited Liability Corporation) shall be effective from the Transformation Effective Date.

9.- It is hereby ordered to make the corresponding entries of the Transformation Effective Date in the corporate books of the corporation, stating that the corporation has

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. MARIA ELENA G. OROZCO AGUIRRE, Esq., NOTARY PUBLIC No. 52 IN AND FOR SALTILLO DISTRICT, State of Coahuila de Zaragoza>

Maria Elena Guadalupe Orozco Aguirre, Esq.
NOTARY PUBLIC No. 52
In and for Saltillo, Coahuila, Mexico

been transformed and that thereafter all the corresponding records shall be adopted according to the applicable laws to Limited Liability Corporations.”

ITEM TWO.With reference to the second item of the agenda, the Chairman of the Meeting told the shareholders than once the transformation of the corporation into a Sociedad de Responsabilidad Limitada de Capital Variable (a Limited Liability Corporation) was authorized, they should discuss and approve the new by-laws of GRUPO ALCOA, S. DE R.L. DE C.V, which shall become effective from the Transformation Effective Date.

On these regards, the Chairman of the Meeting read the draft of the by-laws of the corporation submitted by the management of the corporation GRUPO ALCOA, S.A. DE C.V.

After analyzing and discussing the above mentioned proposal, the shareholders adopted the following by unanimous vote:

IT IS RESOLVED:

1.- The General Extraordinary Meeting of Shareholders, by unanimous vote adopts the following by-laws which shall become effective from the Transformation Effective Date and which from such date shall govern the corporate relationships, rights and obligations existing among the partners and between the latter and their employees, third parties or any other interested parties, and between such partners and the Sociedad de Responsabilidad Limitada de Capital Variable (a Limited Liability Corporation), provided that the formal requirements set forth in the resolutions contained in the minutes of this Meeting are duly complied with:

BY-LAWS OF
GRUPO ALCOA, S. DE R.L. DE C.V.
ARTICLE ONE
NAME, ADDRESS, PURPOSE, DURATION AND NATIONALITY

SECTION ONE.- LEGAL REGIME.-The corporation is asociedad de responsabilidad limitada de capital variable(a limited liability corporation with variable capital stock) to be governed under these by-laws and as for anything not provided for herein, the provisions of the General Law of Business Corporation and of the Law of Foreign Investment shall apply.

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. MARIA ELENA G. OROZCO AGUIRRE, Esq., NOTARY PUBLIC No. 52 IN AND FOR SALTILLO DISTRICT, State of Coahuila de Zaragoza>

Maria Elena Guadalupe Orozco Aguirre, Esq.
NOTARY PUBLIC No. 52
In and for Saltillo, Coahuila, Mexico

SECTION TWO.- NAME.-The name of the Corporation is “GRUPO ALCOA” to be followed by the words “SOCIEDAD DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLE” or by its abbreviation “S. DE R.L. DE C.V.”.

SECTION THREE.- ADDRESS.-The corporate address of the Corporation shall be in the City of Saltillo, Coahuila, Mexico, without prejudice to the establishment of agencies, branches or representation offices anywhere else within the Mexican Republic or abroad and to determine conventional addresses.

SECTION FOUR.- CORPORATE PURPOSE.-The corporate purpose of the corporation shall include the following activities: 1.- To promote, build, establish, organize, sponsor, exploit, manage and represent all kind of business corporations or partnerships of any other nature, both domestic and foreign, including the acquisition, negotiation, custody and conveyance of shares, bonds, debentures and of all kind of negotiable instruments, securities and stock in general of such corporations or partnerships; 2.- To acquire, convey, install, operate, build, import, export and purchase all kind of products, machinery and equipment or vehicles; including, without limitation, to purchase and sell, transform, distribute and trade with all kind of metallic and non-metallic products in general; 3.- To represent third parties in the United Mexican States or abroad acting as agent, mediator, commission agent, representative, distributor or in any other capacity; 4) To request and obtain from the federal authorities all kind of exportation promotion programs, including without limitation the Program to Perform Manufacturing and Sub-Manufacturing Operations under any modality thereof and Sector Promotion Programs for the promotion and support of exportation, foreign trade and manufacturing and sub-manufacturing activities, including obtaining a registration as Highly Exporting Company (“ALTEX” as per its initials in Spanish‘Empresa Altamente Exportadora’), as well as to obtain all authorized programs for companies with Programs for the Exportation Manufacturing Industry, according to the Executive Order for the Promotion of Manufacturing, In-Bond Manufacturing and Exportation Services Industry; 5) To request and obtain from federal, state and/or municipal authorities, whether centralized or decentralized, including the Ministry of Treasury and Public Credit, all kind of authorizations, permits and renovations directly or indirectly related to the establishment of customhouse deposits; 6) To maintain all kind of legal, trading and industrial relationships with individuals or legal entities to

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. MARIA ELENA G. OROZCO AGUIRRE, Esq., NOTARY PUBLIC No. 52 IN AND FOR SALTILLO DISTRICT, State of Coahuila de Zaragoza>

Maria Elena Guadalupe Orozco Aguirre, Esq.
NOTARY PUBLIC No. 52
In and for Saltillo, Coahuila, Mexico

purchase, process, develop, supply, deposit, lease, sale, distribute, manufacture and assembly all kind of products or merchandise and the parts, accessories and components thereof; 7) To provide administrative, technical counseling and services of any kind which are not limited under the Foreign Investment Law in support of subsidiaries or affiliates; 8) To hire advertisement services for itself or its affiliates in Mexico; 9) To establish, lease, operate and acquire all kind of industrial plants, warehouses, exhibition rooms, facilities, offices and any other kind of real estate property or establishments necessary to perform its corporate purpose; 10) To acquire, own, lease, sell and trade stocks, shares and other negotiable instruments in Mexico or abroad; 11) To acquire, own, lease and sell all kind of real estate or personal property necessary to perform with its corporate purpose, including the formalization of trusts on property and other kind of transactions permitted under the law; 12) To hire employees, managers and directors, agents, commission agents, attorneys-in-fact, representatives, intermediaries of all kind and distributors necessary to perform its corporate purpose; 13) To grant or accept all kind of financing with or without security, to grant encumbrances, issue and negotiate all kind of negotiable instruments, including granting its own security and joint and several guarantees to third parties; 14) To establish administrative offices, agencies, facilities and branches in Mexico and abroad; 15) To obtain, acquire and own all kind of patents and trademarks and any other industrial and intellectual property rights and copyrights in Mexico and abroad; 16) To receive and grant all kind of powers of attorney, to delegate them to its employees and executive officers, and to revoke them at any time; 17) To represent or act as agent of all kind of commercial or industrial companies, domestic or foreign and to invest in the sale and trading of their products and services; and 18) In general, to carry out and enter into all kind of legal actions and agreements, whether of civil, commercial and administrative nature related to its corporate purpose.

SECTION FIVE.- DURATION.-The duration of the corporation shall be of ninety nine (99) years from the organization date, which shall be automatically extended for a period f ninety nine (99) years, unless otherwise resolved by the extraordinary meeting of partners.

SECTION SIX.- NATIONALITY.-The corporation shall be of MEXICAN NATIONALITY, with the participation of individuals and/or legal entities of Mexican or foreign nationality; the founding partners and as to anything regarding any future partners that may be part of

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. MARIA ELENA G. OROZCO AGUIRRE, Esq., NOTARY PUBLIC No. 52 IN AND FOR SALTILLO DISTRICT, State of Coahuila de Zaragoza>

Maria Elena Guadalupe Orozco Aguirre, Esq.
NOTARY PUBLIC No. 52
In and for Saltillo, Coahuila, Mexico

the corporation agree that: “Any alien that, upon incorporation of the corporation or at any time thereafter acquires any shares of stock or partnership interest therein, formally agrees before the Ministry of Foreign Affairs to be deemed as a Mexican national with regards to any shares or interests he/she may acquire or hold, and regarding the goods, rights, concessions, equity stock or interests held by the corporation, or related to the rights and obligations derived from any agreements entered into by and between the corporation and the Mexican governmental agencies, it being further understood that such alien agrees not to invoke the protection of his or her government, under penalty of forfeiting such shares or interests to the United Mexican States.”

ARTICLE TWO
CAPITAL STOCK AND SHARES

SECTION SEVEN.- CAPITAL STOCK.-The capital stock shall be integrated by a fixed portion and by a variable portion. The minimum fixed portion of capital stock is of Three Thousand Pesos Mexican Currency 00/100 (MEX $3,000.00) fully subscribed and paid by the partners. The variable portion of the capital stock of the corporation shall be unlimited. The stock representing the capital stock of the corporation shall be of two series, Series “A” representing contributions of Mexican partners and Series “B” representing contributions of foreign partners. The stock representing the fixed portion of capital stock shall be Series “A-1” and “B-1”, respectively. The stock representing the variable portion of capital stock shall be Series “A-2” and “B-2”, respectively. The value of contributions made in kind shall be authorized and approved by the partners. No partner may own more than one stock of the corporation in the same series of stock of capital stock. If any partner makes a new contribution or acquires a stock in full or in part from a co-owner, the value of his/her stock of capital stock shall be increased accordingly. The Meeting of Partners authorizing any increase in capital stock shall determine the characteristics and conditions of such increase and of the stocks to be issued.

SECTION EIGHT.- CERTIFICATES OF STOCK.-The Corporation shall issue certificates of stock which may not be deemed as negotiable instruments. The transfer of stocks, to the extent such transfer is authorized under the terms of the by-laws of the corporation, shall be carried out by entering into the corresponding agreements. The partners of this

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. MARIA ELENA G. OROZCO AGUIRRE, Esq., NOTARY PUBLIC No. 52 IN AND FOR SALTILLO DISTRICT, State of Coahuila de Zaragoza>

Maria Elena Guadalupe Orozco Aguirre, Esq.
NOTARY PUBLIC No. 52
In and for Saltillo, Coahuila, Mexico

limited liability corporation shall be entitled to one vote per each Peso Mexican Currency (MEX $1.00) representing his/her stock.

SECTION NINE.- REGISTRY OF PARTNERS.-The corporation shall keep a registry of partners which shall contain the name, nationality and address of each partner, as well as the number of votes that each partner is entitled to vast by virtue of the stocks they own. Any assignment of stocks performed by the partners, to the extent it was authorized under the terms of these by-laws, shall be recorded in the above mentioned book of registry, which entries shall be signed by the Managing Director or by the Secretary, or by the Board of Directors, or by a legal representative of the corporation that has been granted with a general power of attorney for acts of administration.

SECTION TEN.- INCREASE IN CAPITAL STOCK AND ASSIGNMENT OF STOCKS OR CONTRIBUTIONS FROM NEW PARTNERS.The capital stock of the corporation may be increased through resolution of the extraordinary Meeting of partners, except in the events of increase or reduction of the variable portion of capital stock, which may be performed through resolution of the ordinary Meeting of partners. In the event of increase of capital stock, the partners shall have in proportion to the value of the stocks they own, the right of first refusal to subscribe the proposed increase. This right of first refusal shall be exercised within fifteen (15) days after the date of the notice of the resolution under which the increase of capital stock was approved and the temporary admission of a new partner. However, if at the time of voting all capital stock is met, whether in person or by proxy, such period of time shall be counted from the date on which the Meeting was held and the partners shall be deemed as notified of the resolution authorizing the increase in the capital stock of the corporation.

The corporation shall keep a book of record of variations in capital stock in which any increase or reduction of capital stock shall be recorded, and which entries shall be signed by the Managing Director or by the Secretary of the Board of Directors and/or by a legal representative of the corporation that has been granted with a general power of attorney for acts of administration.

ARTICLE THREE
MANAGEMENT

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. MARIA ELENA G. OROZCO AGUIRRE, Esq., NOTARY PUBLIC No. 52 IN AND FOR SALTILLO DISTRICT, State of Coahuila de Zaragoza>

Maria Elena Guadalupe Orozco Aguirre, Esq.
NOTARY PUBLIC No. 52
In and for Saltillo, Coahuila, Mexico

SECTION ELEVEN.- MANAGEMENT OF THE CORPORATION.-The businesses of the corporation shall be managed by a Managing Director or a Board of Directors. Directors shall be appointed at the ordinary Meeting of partners. The Managing Director or Directors do not need to be partners of the corporation, and once they are appointed shall remain in office until their substitutes are appointed and take their offices. Likewise, the corporation may appoint one Director to act as Ancillary Secretary without being entitled to vote. The Managing Director or Directors shall be entitled to receive remuneration, and if any, such remuneration shall be determined by the ordinary Meeting of partners. The Managing Director or Director may be removed at any time by the ordinary Meeting of partners.

The Board of Directors acting jointly, or the Managing Director of the corporation, as the case may be, shall have the following powers and authority to manage the corporation:

A. GENERAL POWER OF ATTORNEY FOR ACTS OF ADMINISTRATION.Including all general and special powers that must be expressly set forth according to law, under the terms of second paragraph of Article 2554 of the Civil Code in force of the Federal District and relative articles of the Federal Civil Code and of the Civil Codes of the States of the Mexican Republic, and to grant and execute all kind of public and private documents, waivers, statements of civil, commercial, administrative or any other nature according to Law, to sign and execute all kind of tax returns, including the ones related to Social Security, Savings Retirement Fund (SAR as per its initials in Spanish‘Fondo de Ahorro para el Retiro’), National Fund Institute for Workers Housing (Infonavit as per its initials in Spanish‘Instituto del Fondo Nacional de la Vivienda para los Trabajadores’), and those corresponding to federal and local taxes of any nature whatsoever, including payroll taxes. The powers granted herein shall include the power to submit all kind of requests, consultations, actions and applications of any nature whether federal, state and/or municipal, including requests for value added tax devolution. This also includes requests of all kind of permits and/or authorizations before any governmental agency, importation and exportation permits related thereto, and all kind of procedures and processes of customs matters before the Ministry of Treasury and Public Credit, and before any other instrumentality whether federal, state or municipal.

B. GENERAL POWER OF ATTORNEY FOR LAWSUITS AND COLLECTIONS.Including all general and special powers that must be expressly set forth according to law,

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. MARIA ELENA G. OROZCO AGUIRRE, Esq., NOTARY PUBLIC No. 52 IN AND FOR SALTILLO DISTRICT, State of Coahuila de Zaragoza>

Maria Elena Guadalupe Orozco Aguirre, Esq.
NOTARY PUBLIC No. 52
In and for Saltillo, Coahuila, Mexico

under the terms of first paragraph of Article 2554 of the Civil Code in force of the Federal District and relative articles of the Federal Civil Code and of the Civil Codes of the States of the Mexican Republic, and to exercise the above mentioned powers before all kind of individuals and judicial and administrative authorities, whether of civil, criminal, and labor nature, local and federal; specially to withdraw from litigation, submit to arbitration, make and answer interrogatories, challenge judges, accept assignments of assets, receive payments and grant receipts and cancellations, prosecute civil, commercial, fiscal, administrative and any other kind of actions, civil or criminal actions, including filing and/or withdrawal from the “amparo” lawsuit acting on behalf of the Corporation and to withdraw from them, to submit all kind of criminal complaints, accusations, filing charges or claims of any kind, to represent the corporation at any criminal proceeding, to assist the Attorney General’s Office, to grant pardons when applicable, to submit evidence during criminal procedures under provisions of Article Nine of the Procedural Criminal Code of the Federal District and relative articles of the Criminal Codes of the States of the Mexican Republic and of the Federal Criminal Procedural Code.

C. SPECIAL POWER OF ATTORNEY IN LABOR MATTERS.Including all employer representation powers under the terms and for the purposes of Articles 11, 46, 47, 134 Section III, 523, 692 Sections I, II and III, 786, 878, 880, 883 and 884 of the Federal Labor Law; this power of attorney and the employer representation granted herein shall be exercised according to the following powers, which are inclusive but not limited, being able to act before unions with which the corporation has entered into collective bargaining agreements; before employees individually considered, and in general, for all employee-employer matters to be exercised before any Labor and Social Service authority as referred to in Article 523 of the Federal Labor Law; to appear before the Conciliation and Arbitration Boards, whether local or federal; consequently to represent the employer for the purposes of Articles 11, 46 and 47 of the Federal Labor Law and to represent the corporation in order to evidence the capacity and authority to appear before the court and outside the court, under the terms of Article 692 Sections II and III of the Federal Labor Law; to appear at the court during testimonies to be submitted under the terms of Articles 787 and 788 of the Federal Labor Law, including the powers to make and answer interrogatories and submit evidence in all parts thereof; the attorneys-in-fact may

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. MARIA ELENA G. OROZCO AGUIRRE, Esq., NOTARY PUBLIC No. 52 IN AND FOR SALTILLO DISTRICT, State of Coahuila de Zaragoza>

Maria Elena Guadalupe Orozco Aguirre, Esq.
NOTARY PUBLIC No. 52
In and for Saltillo, Coahuila, Mexico

determine a conventional address to hear and receive any notices upon summons, under the terms of Article 876 of the Federal Labor Law; to appear as employer assuming full and sufficient liability at the hearings referred to in Article 873 of the Federal Labor Law during the three stages thereof: conciliation, complaint and defenses, and to evidence submission and admission, under the terms of Articles 875, 876 Sections I and IV, 877, 878, 879 and 880 of the Federal Labor Law; to attend the evidence submission hearing under the terms of Articles 883 and 884 of the Federal Labor Law; to make settlements, enter into transactions and take all kind of decisions, to negotiate and execute labor agreements; likewise, to enter into individual and collective bargaining labor agreements and to terminate or rescind them.

D. POWER OF ATTORNEY FOR STOCK EXCHANGE AND BANKING MATTERS.Including all powers necessary to: (i) Enter into, issue and execute all kind of credit operations evidenced in public or private documents, and the power to execute, endorse, guarantee, collect, accept, and in general to negotiate negotiable instruments, under the terms of Articles 9 and 85 of the General Law of Negotiable Instruments and Credit Operations; and (ii) general power of attorney for banking matters to perform on behalf of the corporation any kind of proceedings and banking transactions, to open, manage and cancel all kind of accounts and banking transactions, including the power to give instructions to financial institutions on the individuals authorized to sign checks, make deposits, withdrawals or endorsements in all kind of bank accounts.

SECTION TWELVE.- MEETINGS OF THE BOARD OF DIRECTORS.-Directors shall hold their meetings at the corporate address of the corporation, unless otherwise determined through majority vote. Resolutions adopted by Directors shall be valid if adopted by majority vote. In the event of a tie, the Chairman of the Board of Directors shall have the casting vote. At each meeting the corresponding minutes shall be prepared and signed by the Chairman of the Board of Directors and another Director, to be recorded in the book to be kept by the corporation for such purposes. If the Chairman of the Board of Directors fails to attend the meeting, it shall be presided by any other Director. In order to determine the annual budget for expenses, investments and expenditures, the Board of Directors shall receive from the officers of the corporation the documentation, receipts, invoices, budgets and any other ideal documentation in order to be able to determine the economic

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. MARIA ELENA G. OROZCO AGUIRRE, Esq., NOTARY PUBLIC No. 52 IN AND FOR SALTILLO DISTRICT, State of Coahuila de Zaragoza>

Maria Elena Guadalupe Orozco Aguirre, Esq.
NOTARY PUBLIC No. 52
In and for Saltillo, Coahuila, Mexico

and financial conditions of the corporation and the budget. The partners of the corporation shall adopt the resolutions, when appropriate, acting within their authority.

SECTION THIRTEEN.- RESOLUTIONS ADOPTED BY UNANIMOUS VOTE OF THE DIRECTORS.-Any kind of resolution requiring the participation of the Directors, including those regarding the matters set forth in the preceding Section, may be adopted without a meeting of the Board of Directors, to the extent all Directors formalize the resolution they have decided to adopt in writing and unanimously. In the event that the meeting of the Board of Directors requires prior notice, under the terms of these by-laws or under the provisions of the General Law of Business Corporations, the Directors shall be deemed as waiving such notice of meeting if they state so in writing, before or after formalizing the above mentioned resolution in writing, which shall be equivalent to due notice of meeting delivered to the Directors to adopt any resolution.

SECTION FOURTEEN.- LIABILITY OF DIRECTORS.-The liability of the Managing Director or of the Directors shall be governed under provisions of Article 76 of the General Law of Business Corporations.

SECTION FIFTEEN.- POWERS OF THE MANAGING DIRECTOR OR OF THE BOARD OF DIRECTORS.-Additionally to the powers conferred upon the Managing Director or the Board of Directors, as the case may be, under these by-laws, they shall also act as legal representatives of the corporation, and consequently shall be granted with al kind of powers of attorney for acts of administration, for lawsuits and collections, including the special powers that must be expressly set forth according to law, under the terms of the two first paragraphs of Article Two Thousand Five Hundred Fifty Four (2554) of the Civil Code in force of the Federal District, and relative articles of the Federal Civil Code and of the Civil Codes of the States of the Mexican Republic; likewise, the Managing Director or the Board of Directors, as the case may be shall have a general power of attorney to execute, negotiate, endorse or secure negotiable instruments and to perform credit transactions on behalf of the corporation, including all type of banking, stock exchange and credit proceedings and transaction, under the terms of Articles Nine and Eighty Five of the General Law of Negotiable Instruments and Credit Operations; to file and answer complaints, to challenge judges, to make settlements, to submit to arbitration, to make and receive payments, to enter into agreements, to represent the corporation at all kind of

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. MARIA ELENA G. OROZCO AGUIRRE, Esq., NOTARY PUBLIC No. 52 IN AND FOR SALTILLO DISTRICT, State of Coahuila de Zaragoza>

Maria Elena Guadalupe Orozco Aguirre, Esq.
NOTARY PUBLIC No. 52
In and for Saltillo, Coahuila, Mexico

litigation or civil, commercial or labor proceedings, to make and answer interrogatories, to file criminal complaints or accusations and ratify them, to assist the Attorney General’s Office, to withdraw from criminal complaints or accusations and to grant pardons, if applicable, to perform before administrative authorities all kind of remedies and procedures in all matters that are for the interest of the corporation, to submit all kind of actions, including the “amparo” lawsuit, and to withdraw from them and from the “amparo” lawsuit.

Without prejudice to the above mentioned powers, the Managing Director or the Board of Directors, as the case may be, may perform the following actions, including without limitation:

a) Representing the corporation before all judicial, administrative or labor authorities in the exercise of the above mentioned powers;

b) To perform all actions and transactions consistent with the performance of the corporate purpose;

c) To enter into, grant and execute all kind of credit transactions evidenced whether in public or private documents, and the power to issue, endorse, secure, collect, accept and in general to negotiate negotiable instruments under the terms of Articles 9 and 85 of the General Law of Negotiable Instruments and Credit Operations, and to act on behalf of the corporation in the performance of all kind of banking procedures and transactions, to open, manage and cancel all kind of accounts and bank transactions, including the power to give instructions to financial institutions regarding the individuals authorized to sign checks, to make deposits, withdrawals or endorsements from all kind of bank accounts.

d) To appoint and revoke officers, executives and employees of the corporation and to determine their powers, obligations and remuneration;

e) To grant, delegate, substitute and revoke general and/or special powers of attorney with the powers they may deem convenient;

f) To call to ordinary or extraordinary Meetings and execute the resolutions adopted thereat; and

g) Create and/or enter into all kind of encumbrances or security regarding the assets of the corporation.

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. MARIA ELENA G. OROZCO AGUIRRE, Esq., NOTARY PUBLIC No. 52 IN AND FOR SALTILLO DISTRICT, State of Coahuila de Zaragoza>

Maria Elena Guadalupe Orozco Aguirre, Esq.
NOTARY PUBLIC No. 52
In and for Saltillo, Coahuila, Mexico

The Chairman of the Board of Directors shall have the powers and authority referred to in this Section and in the preceding paragraphs, upon adoption of the corresponding resolutions of the Board of Directors of the corporation.

SECTION SIXTEEN.- POWERS OF THE MANAGING DIRECTOR, MANAGER AND CHAIRMAN.-The Managing Director or the Director and Chairman, as the case may be, shall be the legal representative of the Directors, of the corporation and shall execute the resolutions without need of special resolution instructing him/her on the execution of such resolutions.

SECTION SEVENTEEN.- DIRECT ADMINISTRATION.-The direct administration of the corporation shall be entrusted upon one or more officers or executives, and shall be appointed by the Managing Director or by majority vote of the Directors, as the case may be, or at an ordinary or extraordinary Meeting of partners. Such officers and executives shall have the powers and obligations as the Managing Director or Directors may determine through the Director and Manager or as determined by the partners at the time of their appointment and of granting them any necessary powers. Such officers shall remain in office until they are revoked from them upon resolution of the Directors or of the ordinary or extraordinary Meeting of partners.

SECTION EIGHTEEN.- GUARANTEES.-The Managing Director or the Managers are not required to grant a performance surety bond when accepting their offices.

ARTICLE FOUR
SURVEILLANCE

SECTION NINETEEN.- SURVEILLANCE.-The surveillance of the corporation shall be entrusted upon one Surveillance Committee to be appointed by the partners at an ordinary Meeting or through unanimous vote of the partners. Such Board shall have two or more members.

SECTION TWENTY.- NEW MEMBERS OF THE SURVEILLANCE COMMITTEE.-The members of the Surveillance Boar do not need to be partners of the corporation and shall hold their office until they are revoked by the ordinary Meeting of partners and may be reelected and holding their offices until their substitutes are appointed.

SECTION TWENTY ONE.- LIMITATIONS OF THE MEMBERS OF THE SURVEILLANCE COMMITTEE.-The members of the Surveillance Committee may not be:

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. MARIA ELENA G. OROZCO AGUIRRE, Esq., NOTARY PUBLIC No. 52 IN AND FOR SALTILLO DISTRICT, State of Coahuila de Zaragoza>

Maria Elena Guadalupe Orozco Aguirre, Esq.
NOTARY PUBLIC No. 52
In and for Saltillo, Coahuila, Mexico

a. Those individuals who according to Law are not permitted to practice trading activities; and

b. Any blood relatives of the Directors with no limitation of degree and in-laws to the second degree.

SECTION TWENTY TWO.- POWERS AND OBLIGATIONS.-The powers and obligations of the members of the Surveillance Committee are:

a. To perform an assessment of the transactions, documentations, records and other supporting evidence in the degree and extension necessary to overlook transactions according to the duties set forth by the Law and to prepare the report referred to in the next paragraph;

b. To submit on annual basis before the general ordinary Meeting a report on the truthfulness, sufficiency and reasonability of the documentation provided by the Managing Director or by the Board of Directors, as the case may be, before the Meeting of partners. Such report shall include at least the following:

1. The opinion of the Surveillance Committee on whether or not the accounting and information policies and criteria observed by the corporation are proper and sufficient, taking into consideration the specific conditions of the corporation;

2. The opinion of the Surveillance Committee on whether or not the accounting policies and procedures have been applied consistently by the Managing Director or the Board of Directors;

3. The opinion of the Surveillance Committee on whether or not, and consequently, the information provided by the Managing Director or by the Board of Directors reflects on a true and sufficient manner the financial condition and results of the corporation;

c. Any other obligations set forth by the Law.

SECTION TWENTY THREE.- GUARANTEES.-The members of the Surveillance Committee are not required to grant a performance surety bond.

ARTICLE FIVE
MEETINGS OF PARTNERS

SECTION TWENTY FOUR.- MEETINGS OF PARTNERS.-The Meeting of partners duly called is the main management body of the corporation and its resolutions are binding even for absent or dissenting partners.

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. MARIA ELENA G. OROZCO AGUIRRE, Esq., NOTARY PUBLIC No. 52 IN AND FOR SALTILLO DISTRICT, State of Coahuila de Zaragoza>

Maria Elena Guadalupe Orozco Aguirre, Esq.
NOTARY PUBLIC No. 52
In and for Saltillo, Coahuila, Mexico

SECTION TWENTY FIVE.- TYPES OF MEETINGS.-The Meetings of partners shall be ordinary and extraordinary. Except for extraordinary meetings all meetings shall be ordinary, including those resolving on the increase or reduction of the variable portion of capital stock. The Meetings hold to transact any of the following businesses shall be extraordinary:

1. Increase or reduction of contributions to the fixed capital stock owned by the partners;

2. Restatement of the by-laws;

3. Merger, spin-off or transformation of the corporation;

4. Early dissolution of the corporation; and

5. Any other business to be transacted at an extraordinary Meeting under the provisions of these by-laws or according to law.

Resolutions may be adopted by unanimous vote without need of a Meeting of partners, provided that all the terms and conditions set forth in Article 82 of the General Law of Business Corporations are met. In these cases, certified mail whether of the Mexican or American postal service with acknowledgment of receipt required may be used. The partners representing more than one third of the capital stock of the corporation shall be entitled to call a Meeting under the terms of second paragraph of Article 82 of the General Law of Business Corporations.

SECTION TWENTY SIX.- ANNUAL MEETING.-The ordinary Meeting shall be held at least once a year within the four months after the closing date of the fiscal year, and shall resolve, besides the matters included in the agenda, the following businesses:

a. To discuss, approve or modify the report of the management of the corporation referred to in Section Thirty Sixth of these by-laws, and the annual budget for expenses, investments and expenditures proposed by the Managing Director and the Board of Directors, as the case may be, for the corresponding year, taking into consideration the report of the Surveillance Committee, besides adopting any measures as the partners may deem appropriate;

b. To appoint, confirm and/or remove the Managing Director or the members of the Board of Directors, as the case may be, and the members of the Surveillance Committee;

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. MARIA ELENA G. OROZCO AGUIRRE, Esq., NOTARY PUBLIC No. 52 IN AND FOR SALTILLO DISTRICT, State of Coahuila de Zaragoza>

Maria Elena Guadalupe Orozco Aguirre, Esq.
NOTARY PUBLIC No. 52
In and for Saltillo, Coahuila, Mexico

c. To determine the remuneration payable to the Managing Director and Directors and to the members of the Surveillance Committee.

SECTION TWENTY SEVEN.- NOTICE OF MEETING.-The notice of ordinary or extraordinary Meetings of partners shall be made by the Managing Director or by the Directors, or by the members of the Surveillance Committee; however, the partners representing at least thirty three percent (33%) of stocks of capital stock, may request in writing at any time to the Managing Director or Directors, or to the Surveillance Committee to call an ordinary or extraordinary meeting to transact the businesses indicated in their request.

If the Managing Director or Directors, or to the Surveillance Committee fail to make the notice within fifteen (15) days after the date of the request, a Civil Judge or a District Court of the address of the corporation shall make such notice, upon request of the interested parties representing at least thirty three percent (33%) of stocks of capital stock, who in turn shall evidence their capacity as partners.

The notice of ordinary and extraordinary Meetings shall be made through notice sent via certified mail with acknowledgement of receipt required, to the address determined by each partner in the book of partners even if such address is located abroad, within at least eight days before the date of the meeting, unless otherwise resolved by unanimous vote of the partners.

SECTION TWENTY EIGHT.- MEETINGS WITH THE ATTENDANCE OF ALL PARTNERS.-The Meeting may be held without need of notice of meeting neither the notice sent via certified mail as referred to before, nor any resolutions adopted thereat shall be duly effective in the following events:

a. If from the beginning to the end of the Meeting the hundred percent (100%) of stocks of capital stock is represented thereat.

b. If the Meeting is held after a prior Meeting and at such prior meeting the date and time of adjournment was determined, to the extent additional businesses than the one transacted at the first meeting are to be transacted.

This provision shall not apply to resolutions adopted by the partners under the unanimous consent rules set forth in Article 82 of the General Law of Business Corporations.

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. MARIA ELENA G. OROZCO AGUIRRE, Esq., NOTARY PUBLIC No. 52 IN AND FOR SALTILLO DISTRICT, State of Coahuila de Zaragoza>

Maria Elena Guadalupe Orozco Aguirre, Esq.
NOTARY PUBLIC No. 52
In and for Saltillo, Coahuila, Mexico

SECTION TWENTY NINE.- REPRESENTATION.-Partners shall be entitled to be represented at the Meeting by the individual or individuals they appoint through proxy signed by the interested party and two witnesses. Partners may not be represented by the Managing Director or by the members of the Board of Directors, or by members of the Surveillance Committee.

SECTION THIRTY.- MINUTES OF THE MEETINGS.-The minutes of the Meetings or the resolutions adopted by unanimous consent of the partners shall be recorded in the corresponding book and shall be signed by at least the Chairman and Secretary of the Meeting, and by the members of the Surveillance Committee that have attended the Meeting. In the event of resolutions adopted by unanimous vote, the Director and Chairman and any other Director shall certify the existence of the resolution and shall sign the book of minutes.

SECTION THIRTY ONE.- CHAIRMAN AND SECRETARY OF MEETINGS.-The Meetings shall be presided by the Managing Director or by the Director and Chairman, as the case may be, or by the person appointed by majority vote of the partners present thereat. The Secretary of the Meeting shall be appointed by majority vote of the partners present thereat.

SECTION THIRTY TWO.- RESOLUTIONS ADOPTED AT ORDINARY MEETINGS.-An Ordinary Meeting of partners shall be validly held upon first notice, if at least fifty one percent (51%) of stocks of capital stock are represented thereat and the resolutions shall be valid if adopted by the favorable vote of the partners representing the majority of stocks of capital stock, unless otherwise required by these by-laws stating a higher percentage for certain events.

SECTION THIRTY THREE.- RESOLUTIONS ADOPTED AT EXTRAORDINARY MEETINGS.-An Extraordinary Meeting of partners shall be validly held upon first notice, if at least seventy five percent (75%) of stocks of capital stock are represented thereat and the resolutions shall be valid if adopted by the favorable vote of at least half the partners representing all stocks of capital stock. However, in the event of change of the corporate purpose of the corporation, unanimous vote of partners shall be required.

SECTION THIRTY FOUR.- SECOND NOTICE OF MEETING.-If Ordinary or Extraordinary Meetings cannot be held on the date fixed in the first notice, a second or further notice

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. MARIA ELENA G. OROZCO AGUIRRE, Esq., NOTARY PUBLIC No. 52 IN AND FOR SALTILLO DISTRICT, State of Coahuila de Zaragoza>

Maria Elena Guadalupe Orozco Aguirre, Esq.
NOTARY PUBLIC No. 52
In and for Saltillo, Coahuila, Mexico

shall be made and the Meetings shall determine which items of the agenda shall be resolved, to the extent the quorum and voting requirements set forth for the first notice are complied with for this second or further notice.

SECTION THIRTY FIVE.- RESOLUTIONS OF THE GENERAL MEETING OF PARTNERS ADOPTED BY UNANIMOUS CONSENT.- Any kind of resolution or resolutions to be transacted at general ordinary or extraordinary meetings of partners may be adopted without a meeting without need of notice of meeting and shall be valid, provided that all partners formalize in writing by unanimous vote the resolution or resolutions so adopted, and the corresponding minutes shall be signed b y the partners entitled to vote the matter or matters in question.

ARTICLE SIX
FINANCIAL INFORMATION

SECTION THIRTY SIX.- ANNUAL REPORT.-The corporation through and under responsibility of the Managing Director or of the Board of Directors, as the case may be, shall submit before the annual ordinary Meeting of partners the annual report which shall include at least:

a. A report of the Managing Director or of the Board of Directors, as the case may be, regarding the general condition of the corporation during the year, and regarding the policies observed by the Managing Director or of the Board of Directors, as the case may be, related to the main existing projects;

b. Information on the main accounting and information policies and criteria observed for the preparation of the financial statements;

c. A statement showing the financial condition of the corporation as of the closing date of the fiscal year;

d. A statement showing duly explained and classified the statements of the corporation during the fiscal year;

e. A statement showing any changes in the financial condition of the corporation during the fiscal year;

f. A statement showing any changes in the items that are part of the assets of the corporation;

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. MARIA ELENA G. OROZCO AGUIRRE, Esq., NOTARY PUBLIC No. 52 IN AND FOR SALTILLO DISTRICT, State of Coahuila de Zaragoza>

Maria Elena Guadalupe Orozco Aguirre, Esq.
NOTARY PUBLIC No. 52
In and for Saltillo, Coahuila, Mexico

g. The notes necessary to supplement or clarify the information disclosed in the above mentioned statements.

The information mentioned before shall be attached with the report of the Surveillance Committee referred to in Section Twenty Second of these by-laws.

ARTICLE SEVEN
PROFITS AND LOSSES

SECTION THIRTY SEVEN.- PROFITS.-The any resulting profits shall be distributed as follows:

a. First: At least five percent (5%) shall be segregated to create and restore the legal reserve fund until it reaches twenty percent (20%) of the capital stock.

b. Second: The amounts determined by the Meeting for the creation of special reserve funds, prevision or reinvestment funds, if any.

c. Third: The amounts that correspond to employees and works under profit sharing requirements set forth by the Federal Labor Law.

d. Fourth: Once the partners approve the financial statements for the fiscal year, the remaining amount shall be capitalized, withheld by treasury and reinvested or distributed among all partners in proportion to their contribution or as determined by the Meeting.

SECTION THIRTY EIGHT.- LOSSES.-Any losses, if any, shall be redeemed by the existing reserves.

SECTION THIRTY NINE.- AMORTIZATION OF LOSSES.-No profit distribution can be made until the losses suffered in one or more previous years have not be restated or absorbed through the application of other items of the assets of the corporations, or if the capital stock has been reduced.

SECTION FORTY.- FOUNDERS.-Founding partners reserve no special profit sharing in the corporation in view of their character as founders.

ARTICLE EIGHT
LIQUIDATION OF THE CORPORATION

SECTION FORTY ONE.- DISSOLUTION AND LIQUIDATION.-The corporation shall be dissolved in the events set forth in Article two hundred twenty nine (229) of the General Law of Business Corporations.

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. MARIA ELENA G. OROZCO AGUIRRE, Esq., NOTARY PUBLIC No. 52 IN AND FOR SALTILLO DISTRICT, State of Coahuila de Zaragoza>

Maria Elena Guadalupe Orozco Aguirre, Esq.
NOTARY PUBLIC No. 52
In and for Saltillo, Coahuila, Mexico

SECTION FORTY TWO.- LIQUIDATORS.-Upon dissolution of the Corporation, the liquidation process shall start which shall be entrusted upon one or more liquidators to be appointed at the extraordinary meeting of partners. If the corporation fails to appoint such liquidators, such appointment shall be made by a Civil or District Judge of the corporate address of the corporation, upon request of any partner.

SECTION FORTY THREE.- LIQUIDATION RULES.-Except for the expressed instructions given by the meeting resolving the dissolution of the corporation, the liquidation thereof shall be performed according to the following general rules: a. Upon conclusion of any pending business in the least detrimental manner for creditors and partners;

b. Upon preparing the general balance and inventories;

c. Upon collection of loans and payment of debts;

d. Upon transfer of the assets of the corporation and application of the proceeds thereof first to pay creditors and then to the benefit of partners in proportion to the amount of their interests of the corporation.

ITEM THREE.With reference to the third item of the agenda, the Chairman of the Meeting told the shareholders that in order to adapt the new corporate reality with the new by-laws and with the nature of the corporation, the following resolutions were necessary: a. Acknowledgement of original shares subscribed under the by-laws of GRUPO ALCOA, S.A. DE C.V., and which from the Transformation Effective Date should be converted into shares of stock of GRUPO ALCOA, S. DE R.L. DE C.V. Likewise, the Chairman of the Meeting recommended the authorization to cancel the corresponding certificate of shares and the issuance of certificates of stock corresponding to the new shares of stock.

b. The appointment or ratification of the members of the Board of Directors or of the Managing Director, as the case may be, and the determination of their powers.

c. The appointment or ratification of the officers of the corporation, and the determination of their powers.

d. The appointment or ratification of the members of the Surveillance Committee, and the determination of their powers.

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. MARIA ELENA G. OROZCO AGUIRRE, Esq., NOTARY PUBLIC No. 52 IN AND FOR SALTILLO DISTRICT, State of Coahuila de Zaragoza>

Maria Elena Guadalupe Orozco Aguirre, Esq.
NOTARY PUBLIC No. 52
In and for Saltillo, Coahuila, Mexico

The shareholders, after analyzing and discussing the proposal made by the Chairman of the Meeting, adopted the following by unanimous vote:

IT IS RESOLVED

1. To acknowledge and account for any and all shares issued in favor of the shareholders of GRUPO ALCOA, S.A. DE C.V., which are duly recorded in the book of shareholders of GRUPO ALCOA, S.A. DE C.V. Consequently, by virtue of the transformation of the corporation into a Limited Liability Corporation, which shall become effective from the Transformation Effective Date, it is hereby ordered to acknowledge the economic value represented by such shares, in such manner that according to the original value thereof, each partner of the corporation is acknowledged as holding the stocks having the economic value equivalent to the shares they owned.

2. It is hereby ordered that as of the Transformation Effective Date, all certificates of share s representing the capital stock of GRUPO ALCOA, S.A. DE C.V. are submitted for cancelation and that such certificates are kept at the Treasury of the corporation.

3. It is hereby certified that according to provisions of Article 62 of the General Law of Business Corporations and of the by-laws of GRUPO ALCOA, S. DE R.L. DE C.V., the corporation, from the Transformation Effective Date shall reclassify and homologate the value of the capital stock of the corporation in such manner that the minimum fixed capital stock of GRUPO ALCOA, S. DE R.L. DE C.V. is in the amount of Three Thousand Pesos 00/100 Mexican Currency (Mex $3,000.00) represented by Series “A-1” or “B-1” stocks, accordingly, and the amount of one hundred seventy nine million six hundred twenty two thousand six hundred forty seven Pesos 58/100 Mexican Currency (Mex $179,622,647.58) shall correspond to the variable portion of the capital stock of the corporation, to be represented by Series “A-2” and “B-2” stocks, accordingly.

4. The shares comprising the capital stock of GRUPO ALCOA, S.A. DE C.V. shall be transformed from the Transformation Effective Date into stocks, conferring each partner one stock and it is hereby determined that for each One Peso 00/100 Mexican Currency (Mex $1.00) one vote shall be conferred. Consequently, each partner shall hold one stock which shall represent an integral value and one vote per each One Peso 00/100 Mexican Currency (Mex $1.00) of the original contribution.

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. MARIA ELENA G. OROZCO AGUIRRE, Esq., NOTARY PUBLIC No. 52 IN AND FOR SALTILLO DISTRICT, State of Coahuila de Zaragoza>

Maria Elena Guadalupe Orozco Aguirre, Esq.
NOTARY PUBLIC No. 52
In and for Saltillo, Coahuila, Mexico

5. Each new stock shall have a par value equivalent to the par value of the former shares of GRUPO ALCOA, S.A. DE C.V. In view of the foregoing, the stocks of GRUPO ALCOA, S. DE R.L. DE C.V. shall have an “A” Series representing contributions made by Mexican partners and “B” Series representing contributions made by foreign partners. Stocks representing the fixed portion of capital stock shall be “A-1” and “B-1” Series, respectively. Contributions representing the variable portion of capital stock shall be “A-2” and “B-2” Series, respectively. The stock of the corporation, from the Transformation Effective Date shall be distributed as follows:


	STOCK				VALUE
	SERIES				SERIES
SHAREHOLDERS	“B-1”		“B-2”		“B-1”		“B-2”		VOTES
Alcoa		1		1	$	3,000.00	$	85,357,185.17		85,360,185.17
International Holdings Company Alcoa Securities Corporation				1			$	94,265,462.21	$	94,265,462.21

TOTAL:		1		2	$	3,000.00	$	179,622,647.58		179,625,647.58

6. The above mentioned stock, from the Transformation Effective Date shall be rendered as stock contributions of the initial capital stock of GRUPO ALCOA, S. DE R.L. DE C.V., according to provisions of Article Seven of the by-laws. The General Meeting of Partners, acting according to provisions of the corporate by-laws shall determine the characteristic and Series corresponding to any future contribution made by the partners.

7. It is hereby resolved that on the Transformation Effective Date, the certificates of stock contributions are to be delivered as stock of the corporation in favor of any and all partners, provided that such certificates shall not be deemed as negotiable instruments but shall only be deemed as a mere acknowledgement of the contributions made by each partner.

8. It is hereby resolved that on the Transformation Effective Date the Book of Shareholders of GRUPO ALCOA, S.A. DE C.V. is cancelled and on that same date, the

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. MARIA ELENA G. OROZCO AGUIRRE, Esq., NOTARY PUBLIC No. 52 IN AND FOR SALTILLO DISTRICT, State of Coahuila de Zaragoza>

Maria Elena Guadalupe Orozco Aguirre, Esq.
NOTARY PUBLIC No. 52
In and for Saltillo, Coahuila, Mexico

Book of Partners of GRUPO ALCOA, S. DE R.L. DE C.V. is to be opened, under the terms of the applicable laws.

9. It is hereby certified that the management of GRUPO ALCOA, S. DE R.L. DE C.V., once the transformation of the corporation is effected, shall be entrusted upon a Board of Directors to be integrated as follows, by ratifying the offices of the members of the Board of Directors of the transformed corporation, and by making the corresponding appointments according to the following:


DIRECTOR		TITLE
CHARLES THOMAS COX		CHAIRMAN
ROBERT EUGENE SMITH JESÚS ARMANDO		DIRECTOR
COVARRUBIAS SANCHEZ		TREASURER
DONNA CALLANDER DABNEY		SECRETARY


10.		The appointment of Ms. DIANE BURG THUMMA as officer of the corporation is hereby ratified in such manner that from the effective date of the transformation of the corporation she holds the following office:


OFFICER		TITLE
DIANE BURG THUMMA		ASSISTANT SECRETARY NOT A MEMBER OF THE BOARD OF DIRECTORS

11. Unless otherwise determined by the General Meeting of Partners, effective from the Transformation Effective Date, Messrs. JORGE VALDEZ GONZALEZ and MIGUEL ANGEL PUENTE BUENTELLO are appointed as the members of the Surveillance Committee of GRUPO ALCOA, S. DE R.L. DE C.V., who shall jointly integrate the Surveillance Committee of the corporation.

12. The acceptance of the titles conferred upon the above mentioned individuals is hereby certified, who shall be members of the management and of the Surveillance Committee of GRUPO ALCOA, S. DE R.L. DE C.V., effective once the transformation of the corporation is effected without need of accepting or requiring any security whatsoever for the faithful performance of such titles, since it is not a requirement under the by-laws of the corporation.

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. MARIA ELENA G. OROZCO AGUIRRE, Esq., NOTARY PUBLIC No. 52 IN AND FOR SALTILLO DISTRICT, State of Coahuila de Zaragoza>

Maria Elena Guadalupe Orozco Aguirre, Esq.
NOTARY PUBLIC No. 52
In and for Saltillo, Coahuila, Mexico

13. It is hereby certified that both the members of the Board of Directors, the above mentioned officers and the members of the Surveillance Committee of the Corporation, after the Transformation Effective Date of the corporation, shall have the authority, powers, rights and obligations set forth by law and in the by-laws of GRUPO ALCOA, S. DE R.L. DE C.V.

14. All powers of attorney previously granted by GRUPO ALCOA, S.A. DE C.V. are hereby ratified in the same terms and are herein incorporated by reference.

ITEM FOUR.With reference to the fourth item of the agenda, the shareholders adopted the following, by unanimous vote:

IT IS RESOLVED:

That Messrs. Rene Cacheaux Aguilar, Joseph Bradshaw Newton, Felipe Chapula Almaraz, Jorge Raúl Ojeda Santana, Robert Michael Barnett, Sergio Mario Ostos Iturbe, Antonio Gerardo Campero Pardo, Juan Francisco López Montoya, Mario Melgar Fernández, Ramón Concha Hein, Juan Antonio Hugo Franck Salazar, Floriberto Morales Molina, Justo Bautista Elizondo, Claudio Eloy Vázquez Cárdenas, Francisco José Peña Valdés, Miriam Name Almanza, Jorge Sanchez Cubillo, Francisco José Barbosa Niembro, José Soto Soberanes, Iker José Dieguez Bonilla, Roberta Villarreal Peña, Alvaro Soto González, Gil Miguel Sandoval Fernández, Adrián Salgado Morante, Luis Ignacio López Rodríguez and Jesús Héctor Orozco Cortés are appointed as delegates of the Meeting, so that, according to provisions of Articles 5, 10 and 194 of the General Law of Business Corporations, the above mentioned persons can jointly or severally appear before the Notary Public of their choice to notarize the resolutions adopted by this Meeting and to order it to be recorded before the Public Registry of Commerce of the address of the corporation. Likewise, the above mentioned delegates and any other bodies and representatives of the corporation are authorized to give strict compliance to the resolutions adopted by this Meeting.”

The Chairman of the Meeting informed the shareholders that since there was no other business to transact, the Meeting was to be adjourned during the period of time necessary to prepare and write the corresponding minutes, which were then read, approved and signed according to law and with the by-laws of GRUPO ALCOA, S.A. DE C.V.

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. MARIA ELENA G. OROZCO AGUIRRE, Esq., NOTARY PUBLIC No. 52 IN AND FOR SALTILLO DISTRICT, State of Coahuila de Zaragoza>

Maria Elena Guadalupe Orozco Aguirre, Esq.
NOTARY PUBLIC No. 52
In and for Saltillo, Coahuila, Mexico

It is hereby certified that all shares of capital stock of GRUPO ALCOA, S.A. DE C.V. were legally represented at the Meeting from start to end and during the adoption of any and all resolutions so adopted.

Attached to the files of these minutes is the list of attendance and the corresponding proxies.

The Meeting was adjourned at 12:00 hours on November 7, 2007.

(Signature). José Soto Soberanes. Chairman of the Meeting.- (SIGNATURE). Francisco José Barbosa Niembro. Secretary of the Meeting.

LIST OF ATTENDANCE
OF THE GENERAL EXTRAORDINARY MEETING
OF SHAREHOLDERS OF
GRUPO ALCOA, S.A. DE C.V.
NOVEMBER/ 2007

List of attendance of the General Extraordinary Meeting of Shareholders of GRUPO ALCOA, S.A. DE C.V., held on November 7, 2007.

MINIMUM FIXED

SHARES VARIABLE

SHAREHOLDERS

CAPITAL STOCK

SIGNATURES

Alcoa International Holdings Company represented by José Soto Soberanes

1,463,603

8,032,249

SIGNATURE

Alcoa Securities Corporation, represented by Francisco José Barbosa Niembro

10,370,608

SIGNATURE

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. MARIA ELENA G. OROZCO AGUIRRE, Esq., NOTARY PUBLIC No. 52 IN AND FOR SALTILLO DISTRICT, State of Coahuila de Zaragoza>

Maria Elena Guadalupe Orozco Aguirre, Esq.
NOTARY PUBLIC No. 52
In and for Saltillo, Coahuila, Mexico

(SIGNATURE)

Alvaro Soto González

Examiner””

The Special Delegate of the Meeting hereby STATES UNDER OATH: A) That the initials and signatures set on the minutes that are being notarized and authentic and handwritten by the persons mentioned therein; B) That all requirements set forth by the General Law of Business Corporations and in the By-Laws of the Corporation have been complied with; C) That the capacity under which and the powers granted upon such special delegate have not been revoked, limited or modified in any manner whatsoever; D) That his principal is recorded before the Federal Taxpayers Registry of the Ministry of Treasury and Public Credit under number: GAL-920817-HU3; E) That his principal is recorded before the National Registry of Foreign Investments without telling the undersigned under which number; F) That since the shareholders of the corporation in question are of foreign nationality, I have warned the appearing party that he must give the corresponding notice within the term set forth in the applicable fiscal laws; G) That his principal has legal capacity.

In compliance with the resolutions adopted by the General Extraordinary Meeting of Shareholders of GRUPO ALCOA, S.A. DE C.V., the Special Delegate thereof Mr. JESUS HECTOR OROZCO CORTES hereby grants the following:

CLAUSE

ONLY.- FORMALIZATION.-By means of this instrument any and all resolutions adopted at the General Extraordinary Meeting of Shareholders ofGRUPO ALCOA, S.A. DE C.V., are duly notarized and formalized, which meeting was held at the corporate address of the corporation on November seven (7), two thousand seven (2007) which has been transcribed in full in Chapter Tenth of the Backgrounds hereof, which is herein incorporated by reference.

PERSONAL DATA

Mr. Jesús Héctor Orozco Cortés stated to be a Mexican citizen, born in Ciudad Parras de la Fuente, Coahuila, being of legal age, married, practicing his profession, having his

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. MARIA ELENA G. OROZCO AGUIRRE, Esq., NOTARY PUBLIC No. 52 IN AND FOR SALTILLO DISTRICT, State of Coahuila de Zaragoza>

Maria Elena Guadalupe Orozco Aguirre, Esq.
NOTARY PUBLIC No. 52
In and for Saltillo, Coahuila, Mexico

address at Carmen Aguirre de Fuentes N° 451 Planta Baja, Zona Centro in this city of Saltillo, Coahuila.

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. MARIA ELENA G. OROZCO AGUIRRE, Esq., NOTARY PUBLIC No. 52 IN AND FOR SALTILLO DISTRICT, State of Coahuila de Zaragoza>

Maria Elena Guadalupe Orozco Aguirre, Esq.
NOTARY PUBLIC No. 52
In and for Saltillo, Coahuila, Mexico

CERTIFICATION:

I, THE NOTARY PUBLIC HEREBY CERTIFY AND ATTEST:

A).-That I have identified myself before the appearing party as a Notary Public, who is personally known to me and who has identified by means of the identification a copy of which is attached to the schedule of this instrument, bearing his name, signature and picture, and who in my opinion has full legal capacity to enter into this deed, since there is no evidence of any incapacity and since there is no indication that he is subject to any incapacity.

B).-That the transcript contained in this Instrument concerning the Minutes that are being Notarized and the corresponding List of Attendance are true and correct copies of the original which I have seen, and shall become part of the Schedule of the Records of this office for this year to be recorded under the number of this Notarial Instrument.

C).-That according to the applicable fiscal laws, the shareholders residing abroad are exempted from being recorded in the Federal Taxpayers Registry since the corporation is obliged to submit the corresponding information before the competent fiscal authorities within the first quarter of each fiscal year, as to anything regarding the corporate name, address, residence and tax identification number of the shareholders of the corporation residing abroad.

D).-That the appearing party grants this Instrument as his own deed, free of any coercion or violence and hereby ratifies that the contents hereof are the true intention of his principals.

E).-That I have read this instrument to the appearing party informing him of his right to read it by himself, and that I have oriented and explained him the value and legal scope hereof, expressing his conformity with this instrument by conforming, ratifying and signing the same before me for all legal purposes that may apply and for due evidence.

F).- That according to provisions of Article thirty two (32) of the Notarial Law of the State of Coahuila, it is hereby certified that this notarial instrument was signed on the date mentioned before. I ATTEST. GRANTOR: GRUPO ALCOA, S.A. DE C.V. HEREIN REPRESENTED BY MR. JESUS HECTOR OROZCO CORTEZ, SPECIAL DELEGATE OF THE GENERAL EXTRAORDINARY MEETING OF SHAREHOLDERS HELD AT THE CORPORATE ADDRESS OF THE CORPORATION ON NOVEMBER 7,

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. MARIA ELENA G. OROZCO AGUIRRE, Esq., NOTARY PUBLIC No. 52 IN AND FOR SALTILLO DISTRICT, State of Coahuila de Zaragoza>

Maria Elena Guadalupe Orozco Aguirre, Esq.
NOTARY PUBLIC No. 52
In and for Saltillo, Coahuila, Mexico

2007.- SIGNATURES.- GRANTED BEFORE ME MARIA ELENA G. OROZCO AGUIRRE, Esq., NOTARY PUBLIC N° 52. AUTHORIZING SEAL AND SIGNATURE.

FINAL AUTHORIZATION

In the city of Saltillo, Coahuila, on this day November thirteenth (13th), two thousand seven (2007), the foregoing minutes were authorized since all requirements set forth by the Law for deeds of this nature have been met, and since such minutes are duly signed and sealed.-I ATTEST.- MARIA ELENA G. OROZCO AGUIRRE, Esq., NOTARY PUBLIC N° 52.- AUTHORIZING SEAL AND SIGNATURE.

INSERT:

In compliance with provisions of Article 3,008 of the Civil Code of the State of Coahuila de Zaragoza and relative article 2,554 of the Federal Civil Code in force, such article is hereinafter transcribed:

“”ARTICLE 3,008 OF THE
CIVIL CODE OF THE
STATE OF COAHUILA DE ZARAGOZA:

In the general powers of attorney for lawsuits and collections, it shall be sufficient to state that it is granted with all general and special powers, including those powers which according to the law require a special clause, to be deemed as granted without limitation whatsoever.

In the General Powers of attorney for administration of property, it shall be sufficient to state that they are granted with such character in order for the attorney-in-fact is authorized for any kind of administrative powers.

In the General Powers of attorney for acts of domain it shall be sufficient to state that they are granted with such character in order for the attorney-in-fact to have all faculties as owner, either in connection with the property and to carry out any kind of actions to prevent them.

Whenever the powers of attorneys-in-fact shall be limited in any of the three cases above-mentioned, the limitations shall be stated within the power of attorney granted or the power of attorney shall be special.

The notaries shall insert the text of this article within the deeds of the powers of attorney granted.

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. MARIA ELENA G. OROZCO AGUIRRE, Esq., NOTARY PUBLIC No. 52 IN AND FOR SALTILLO DISTRICT, State of Coahuila de Zaragoza>

Maria Elena Guadalupe Orozco Aguirre, Esq.
NOTARY PUBLIC No. 52
In and for Saltillo, Coahuila, Mexico

ARTICLE 2,554 OF THE
FEDERAL CIVIL CODE

The notaries shall insert the text of this article within the deeds of the powers of attorney granted.””

DOCUMENTS ATTACHED AS SCHEDULE

A).- Attached to the Schedule of this instrument is the Minutes of the General Extraordinary Meeting of Shareholders and the corresponding list of attendance of GRUPO ALCOA, S.A. DE C.V., dated November seven (7), two thousand seven (2007),

THIS IS THE FIRST NOTARIAL CERTIFIED COPY AND IT IS A TRUE AND CORRECT COPY OF THE ORIGINAL WHICHIS FILED IN THE RECORDS OF THIS OFFICE FOR TWO THOUSAND SEVEN, THE PAGES OF WHICH ARE PROTECTED WITH NOTARIAL STAMPS WHICH MAY OR MAY NOT BE CONSECUTIVELY NUMBERED. THIS INSTRUMENT IS ISSUED FOR ANY USES GRUPO ALCOA, S.A. DE C.V., MAY DEEM PERTINENT, ON THIS DAY NOVEMBER THIRTEENTH (13^th), TWO THOUSAND SEVEN (2007).- I ATTEST.

/S/
MARIA ELENA G. OROZCO AGUIRRE, Esq.

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. MARIA ELENA G. OROZCO AGUIRRE, Esq., NOTARY PUBLIC No. 52 IN AND FOR SALTILLO DISTRICT, State of Coahuila de Zaragoza>

Maria Elena Guadalupe Orozco Aguirre, Esq.
NOTARY PUBLIC No. 52
In and for Saltillo, Coahuila, Mexico

NOTARY PUBLIC N° 52

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. MARIA ELENA G. OROZCO AGUIRRE, Esq., NOTARY PUBLIC No. 52 IN AND FOR SALTILLO DISTRICT, State of Coahuila de Zaragoza>

Maria Elena Guadalupe Orozco Aguirre, Esq.
NOTARY PUBLIC No. 52
In and for Saltillo, Coahuila, Mexico

Ministry of the Interior
Public Registry
Saltillo Office
Government of Coahuila

EXECUTIVE POWER
PUBLIC REGISTRY

CERTIFICATE OF REGISTRATION

THIS IS TO CERTIFY THAT THE DEED DESCRIBED HEREIN HAS BEEN RECORDED UNDER ELECTRONIC COMMERCIAL FOLIO No. 13612*2


Internal Control		Priority Date
7		NOVEMBER/20/2007


Registration History:		Tax ID N° / Serial Number:
ITEM 432 BOOK 5 SECTION CI 05/02/2000
Corporate name
GRUPO ALCOA, S.A. DE C.V.


Encumbrances as of:
Folio ID	Deed	Description	Date Registered	Registration

13612 2	M2Extraordinary Meeting 1		11-23-2007		1


Registration Rights
DateNOVEMBER 20, 2007		Receipt of Payment No.:297453243
Amount $1,468.00
Subsidy $.00


THE SECRETARY OFFICE		THE DIRECTOR REGISTRAR

/S/ MS. MA. IVONNE GARCIA RODRIGUEZ		/S/ MR. GUSTAVO ADOLFO GONZALEZ RAMOS

/S/
MS. ALMA VERONICA DE LEON VAZQUEZ
Qualifying Attorney

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. MARIA ELENA G. OROZCO AGUIRRE, Esq., NOTARY PUBLIC No. 52 IN AND FOR SALTILLO DISTRICT, State of Coahuila de Zaragoza>

Maria Elena Guadalupe Orozco Aguirre, Esq.
NOTARY PUBLIC No. 52
In and for Saltillo, Coahuila, Mexico

I, MARIA ELENA G. OROZCO AGUIRRE, Esq., Notary Public N° FIFTY TWO (52) duly commissioned for the Notarial District of Saltillo, State of Coahuila de Zaragoza, HEREBY CERTIFY: That this is a PHOTOCOPY identified by the seal of my office and by my initials, and it is a true and correct copy of its original as duly confronted and compared by me. THIS IS CERTIFIED according to provisions of Articles 9, Section II and 67 of the Notarial Law. Saltillo, Coahuila, on November twenty eight (28), two thousand seven (2007). I ATTEST.

/S/
MARIA ELENA G. OROZCO AGUIRRE, Esq.
NOTARY PUBLIC N° 52

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. MARIA ELENA G. OROZCO AGUIRRE, Esq., NOTARY PUBLIC No. 52 IN AND FOR SALTILLO DISTRICT, State of Coahuila de Zaragoza>

Gerardo Fco. Saavedra Silva
Commercial Notary Public No. 50 in and for the Federal District

PUBLIC INSTRUMENT No. ONE THOUSAND TWO HUNDRED SEVENTY

In Mexico City, Federal District on this day April twenty five, two thousand eight, I, GERARDO FRANCISCO SAAVEDRA SILVA, Commercial Notary Public number Fifty in and for Mexico City, Federal District, hereby certify the formalization of the resolutions adopted by unanimous vote of the partners of GRUPO CSI DE MÉXICO, SOCIEDAD DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLE (alimited liability corporation) (formerly Grupo Alcoa, Sociedad de Responsabilidad Limitada de Capital Variable [alimited liability corporation]), on March five, two thousand eight, which was held upon request of Mr. Juan Carlos Quintana Serur, acting in his capacity as delegate thereof, under the following whereas and clauses:

WHEREAS

ONE.-By means of notarial instrument number twenty three thousand eight hundred thirty five, granted on August thirteen, nineteen ninety two, before Armando Gálvez Pérez Aragón, Esq., notary public number one hundred three in and for Mexico City, Federal District, recorded before the Public Registry of Commerce of the Federal District under commercial folio number one hundred seventy four thousand one hundred eleven, ALUTODO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE (abusiness corporation) was incorporated having its corporate address in Mexico City, Federal District.

TWO.-By means of notarial instrument number twenty four thousand six hundred sixty seven, dated October fifth, nineteen ninety two, granted before Armando Gálvez Pérez Aragón, Esq., notary public number one hundred three in and for Mexico City, Federal District, recorded before the Public Registry of Commerce of the Federal District under commercial folio number one hundred sixty four thousand one hundred eleven, Alutodo, Sociedad Anónima de Capital Variable increased the minimum fixed portion of capital stock and consequently, restated article fifth of its corporate by-laws.

THREE.-By means of notarial instrument number thirty thousand six hundred ninety seven, dated September fifteen, nineteen ninety three, granted before Armando Gálvez Pérez Aragón, Esq., notary public number one hundred three in and for Mexico City, Federal District, recorded before the Public Registry of Commerce of the Federal District under commercial folio number one hundred sixty four thousand one hundred eleven,

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. GERARDO FRANCISCO SAAVEDRA SILVA, Esq., COMMERCIAL NOTARY PUBLIC No. 50 IN AND FOR MEXICO CITY, FEDERAL DISTRICT>

Gerardo Fco. Saavedra Silva
Commercial Notary Public No. 50 in and for the Federal District

PUBLIC INSTRUMENT No. ONE THOUSAND TWO HUNDRED SEVENTY

Alutodo Sociedad Anónima de Capital Variable corrected an error contained in the notarial instrument referred to in the foregoing second whereas.

FOUR.-By means of notarial instrument number thirty one thousand four hundred sixty four, dated November four, nineteen ninety three, granted before Armando Gálvez Pérez Aragón, Esq., notary public number one hundred three in and for Mexico City, Federal District, recorded before the Public Registry of Commerce of the Federal District under commercial folio number one hundred sixty four thousand one hundred eleven, and before the Public Registry of Property and Commerce of Guadalajara, State of Jalisco, in book first, volume five hundred ten, and under number one hundred sixty three, Alutodo, Sociedad Anónima de Capital Variable changed its corporate address to Guadalajara, Jalisco, and consequently restated article fourth of its corporate by-laws.

FIVE.-By means of notarial instrument thirteen thousand three hundred sixty three, dated December twenty two, nineteen ninety four, granted before Ana Patricia Bandala Tolentino, Esq., notary public number one hundred ninety five in and for Mexico City Federal District, recorded before the Public Registry of Property and Commerce of Guadalajara, State of Jalisco, in book first, volume five hundred sixty eight, and under number one hundred sixty one, Alutodo, Sociedad Anónima de Capital Variable restated articles second, fifth, twenty fourth and twenty seventh, and added articles sixteenth bis and twenty fourth bis to its corporate by-laws.

SIX.-By means of notarial instrument number twenty one thousand four hundred seventy one, dated November four, nineteen ninety nine, granted before Ana Patricia Bandala Tolentino, Esq., notary public number one hundred ninety five in and for Mexico City Federal District, recorded before the Public Registry of Property and Commerce of Guadalajara, State of Jalisco, in book first, volume seven hundred fourteen and number three hundred twelve, Alutodo, Sociedad Anónima de Capital Variable changed its corporate name to GRUPO ALCOA, Sociedad Anónima de Capital Variable, extended its corporate purpose, and consequently, restated articles first and second of its corporate by-laws.

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. GERARDO FRANCISCO SAAVEDRA SILVA, Esq., COMMERCIAL NOTARY PUBLIC No. 50 IN AND FOR MEXICO CITY, FEDERAL DISTRICT>

Gerardo Fco. Saavedra Silva
Commercial Notary Public No. 50 in and for the Federal District

PUBLIC INSTRUMENT No. ONE THOUSAND TWO HUNDRED SEVENTY

SEVEN.-By means of notarial instrument twenty one thousand seven hundred fifteen, dated January seven, two thousand, granted before Ana Patricia Bandala Tolentino, Esq., notary public number one hundred ninety five in and for Mexico City Federal District, recorded before the Public Registry of Property and Commerce of Saltillo, State of Coahuila, in book five, section CI and under folio number four hundred thirty two, Grupo Alcoa, Sociedad Anónima de Capital Variable changed its corporate address to the city of Saltillo, State of Coahuila, and consequently, restated article fourth of its corporate by-laws.

EIGHT.-By means of notarial instrument number two hundred eighty, dated November thirteen two thousand seven, granted before María Elena Guadalupe Orozco Aguirre, Esq., notary public number fifty two in and for Saltillo, State of Coahuila, recorded before the Public Registry of Commerce of Saltillo, State of Coahuila, under commercial folio number thirteen thousand six hundred twelve asterisk two (13612*2), the transformation of the corporation named Grupo Alcoa, Sociedad Anónima de Capital Variable into GRUPO ALCOA, SOCIEDAD DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLE (aLIMITED LIABILITY CORPORATION) was certified, through the restatement of the corporate by-laws and according to which the corporate address of the corporation is in Saltillo, State of Coahuila, the duration of the corporation is of ninety nine years, the minimum fixed portion of capital stock of the corporation is of three thousand Pesos, Mexican Currency, being the variable portion of capital stock unlimited, with a foreigner admission clause, and having as corporate purposes the following: 1.- To promote, build, establish, organize, sponsor, exploit, manage and represent all kind of business corporations or partnerships of any other nature, both domestic and foreign, including the acquisition, negotiation, custody and conveyance of shares, bonds, debentures and of all kind of negotiable instruments, securities and stock in general of such corporations or partnerships; 2.- To acquire, convey, install, operate, build, import, export and purchase all kind of products, machinery and equipment or vehicles; including, without limitation, to purchase and sell, transform, distribute and trade with all kind of metallic and non-metallic products in general; 3.- To represent third parties in the United Mexican States or abroad acting as agent, mediator, commission agent, representative, distributor or in any other capacity; 4.- To request and obtain from the federal authorities all kind of exportation

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. GERARDO FRANCISCO SAAVEDRA SILVA, Esq., COMMERCIAL NOTARY PUBLIC No. 50 IN AND FOR MEXICO CITY, FEDERAL DISTRICT>

Gerardo Fco. Saavedra Silva
Commercial Notary Public No. 50 in and for the Federal District

PUBLIC INSTRUMENT No. ONE THOUSAND TWO HUNDRED SEVENTY

promotion programs, including without limitation the Program to Perform Manufacturing and Sub-Manufacturing Operations under any modality thereof and Sector Promotion Programs for the promotion and support of exportation, foreign trade and manufacturing and sub-manufacturing activities, including obtaining a registration as Highly Exporting Company (“ALTEX” as per its initials in Spanish‘Empresa Altamente Exportadora’), as well as to obtain all authorized programs for companies with Programs for the Exportation Manufacturing Industry, according to the Executive Order for the Promotion of Manufacturing, In-Bond Manufacturing and Exportation Services Industry; 5.- To request and obtain from federal, state and/or municipal authorities, whether centralized or decentralized, including the Ministry of Treasury and Public Credit, all kind of authorizations, permits and renovations directly or indirectly related to the establishment of customhouse deposits; 6.- To maintain all kind of legal, trading and industrial relationships with individuals or legal entities to purchase, process, develop, supply, deposit, lease, sale, distribute, manufacture and assembly all kind of products or merchandise and the parts, accessories and components thereof; 7.- To provide administrative, technical counseling and services of any kind which are not limited under theLey de Inversión Extranjera(Foreign Investment Law) in support of subsidiaries or affiliates; 8.- To hire advertisement services for itself or its affiliates in Mexico; 9.- To establish, lease, operate and acquire all kind of industrial plants, warehouses, exhibition rooms, facilities, offices and any other kind of real estate property or establishments necessary to perform its corporate purpose; 10.- To acquire, own, lease, sell and trade stocks, shares and other negotiable instruments in Mexico or abroad; 11.- To acquire, own, lease and sell all kind of real estate or personal property necessary to perform with its corporate purpose, including the formalization of trusts on property and other kind of transactions permitted under the law; 12.- To hire employees, managers and directors, agents, commission agents, attorneys-in-fact, representatives, intermediaries of all kind and distributors necessary to perform its corporate purpose; 13.- To grant or accept all kind of financing with or without security, to grant encumbrances, issue and negotiate all kind of negotiable instruments, including granting its own security and joint and several guarantees to third parties; 14.- To establish administrative offices, agencies, facilities and branches in Mexico and abroad; 15.- To obtain, acquire and own all kind of patents and trademarks and any other industrial

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. GERARDO FRANCISCO SAAVEDRA SILVA, Esq., COMMERCIAL NOTARY PUBLIC No. 50 IN AND FOR MEXICO CITY, FEDERAL DISTRICT>

Gerardo Fco. Saavedra Silva
Commercial Notary Public No. 50 in and for the Federal District

PUBLIC INSTRUMENT No. ONE THOUSAND TWO HUNDRED SEVENTY

and intellectual property rights and copyrights in Mexico and abroad; 16.- To receive and grant all kind of powers of attorney, to delegate them to its employees and executive officers, and to revoke them at any time; 17.- To represent or act as agent of all kind of commercial or industrial companies, domestic or foreign and to invest in the sale and trading of their products and services; and 18.- In general, to carry out and enter into all kind of legal actions and agreements, whether of civil, commercial and administrative nature related to its corporate purpose. The corresponding portion of the above mentioned instrument is hereinafter transcribed:

“... SECTION TWENTY FOURTH. MEETINGS OF PARTNERS.- The Meeting of partners duly called is the main management body of the corporation and its resolutions are binding even for absent or dissenting partners. SECTION TWENTY FIVE.- TYPES OF MEETINGS.- The Meetings of partners shall be ordinary and extraordinary. Except for extraordinary meetings all meetings shall be ordinary, including those resolving on the increase or reduction of the variable portion of capital stock. The Meetings hold to transact any of the following businesses shall be extraordinary... 2. Restatement of the by-laws...SECTION TWENTY EIGHT.- MEETINGS WITH THE ATTENDANCE OF ALL PARTNERS.- The Meeting may be held without need of notice of meeting neither the notice sent via certified mail as referred to before, nor any resolutions adopted thereat shall be duly effective in the following events: a. If from the beginning to the end of the Meeting the hundred percent (100%) of shares of capital stock is represented thereat... SECTION TWENTY NINE.- REPRESENTATION.- Partners shall be entitled to be represented at the Meeting by the individual or individuals they appoint through proxy signed by the interested party and two witnesses... SECTION THIRTY.- MINUTES OF THE MEETINGS.- The minutes of the Meetings or the resolutions adopted by unanimous consent of the partners shall be recorded in the corresponding book and shall be signed by at least the Chairman and Secretary of the Meeting... SECTION THIRTY FIVE.- RESOLUTIONS OF THE GENERAL MEETING OF PARTNERS ADOPTED BY UNANIMOUS CONSENT.- Any kind of resolution or resolutions to be transacted at general ordinary or extraordinary meetings of partners may be adopted without a meeting without need of notice of meeting and shall be valid, provided that all partners formalize in writing by unanimous vote the resolution or resolutions so adopted, and the corresponding

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. GERARDO FRANCISCO SAAVEDRA SILVA, Esq., COMMERCIAL NOTARY PUBLIC No. 50 IN AND FOR MEXICO CITY, FEDERAL DISTRICT>

Gerardo Fco. Saavedra Silva
Commercial Notary Public No. 50 in and for the Federal District

PUBLIC INSTRUMENT No. ONE THOUSAND TWO HUNDRED SEVENTY

minutes shall be signed b y the partners entitled to vote the matter or matters in question...”

NINE.-By means of public instrument number one thousand two hundred fifty one, dated February twenty nine, two thousand eight, granted before the undersigned commercial notary public, to be recorded before the Public Registry of Commerce of Saltillo, Coahuila under commercial folio number thirteen thousand six hundred twelve asterisk two (13612*2), the formalization of the resolutions adopted by unanimous vote of the partners of Grupo Alcoa, Sociedad de Responsabilidad Limitada de Capital Variable, dated February twenty five, two thousand eight was certified, regarding the restatement to article seventh of the by-laws of the corporation.

TEN.-By means of public instrument number one thousand two hundred sixty one, dated April first, twenty nine, two thousand eight, granted before the undersigned commercial notary public, to be recorded before the Public Registry of Commerce of Saltillo, Coahuila under commercial folio number thirteen thousand six hundred twelve asterisk two (13612*2), the formalization of the minutes of the meeting of partners of Grupo Alcoa, Sociedad de Responsabilidad Limitada de Capital Variable, held on March thirty one, two thousand eight was certified, regarding the change of corporate name of the corporation for GRUPO CSI DE MÉXICO, SOCIEDAD DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLE, and consequently the restatement to article second of the by-laws of the corporation.

ELEVEN.-The appearing party has submitted before me four pages written on the front side only, containing the resolutions adopted by unanimous vote of the partners of GRUPO CSI DE MÉXICO, SOCIEDAD DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLE (formerly Grupo Alcoa, Sociedad de Responsabilidad Limitada de Capital Variable), dated March five, two thousand eight, the corresponding portion of which is hereinafter transcribed:

“GRUPO ALCOA, S. DE R.L. DE C.V.- RESOLUTIONS ADOPTED BY UNANIMOUS VOTE OF THE PARTNERS.- According to provisions of Section 35 of the by-laws of Grupo Alcoa, S. de R.L. de C.V. (the “Corporation”), the partners of the Corporation

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. GERARDO FRANCISCO SAAVEDRA SILVA, Esq., COMMERCIAL NOTARY PUBLIC No. 50 IN AND FOR MEXICO CITY, FEDERAL DISTRICT>

Gerardo Fco. Saavedra Silva
Commercial Notary Public No. 50 in and for the Federal District

PUBLIC INSTRUMENT No. ONE THOUSAND TWO HUNDRED SEVENTY

referred to below, being all the partners of the Corporation have adopted the resolutions contained herein by unanimous vote.-Partners and stock held by them: CSI Mexico LLC, holds 1 stock Series B-2 with a par value of $94,265,462.41 Pesos, Mexican Currency.- Closure Systems Mexico Holdings LLC, holds 1 stock Series B-1 and 1 stock Series B-2 with a joined par value of $76,378,902.79 Pesos.- Closure Systems International B.V., holds 1 stock Series B-2 with a par value of $8,981,282.38 Pesos.- (Total par value of $179,625,647.58 Pesos, Mexican Currency, representing the total capital stock of the Corporation).- RESOLUTIONS.- FIRST: IT IS RESOLVED to change Sections 7 and 8 of the By-Laws of the Corporation to read as follows: SECTION SEVEN. CAPITAL STOCK. The capital stock is variable and shall be of a minimum of three thousand Pesos, Mexican Currency ($3,000.00). The variable capital stock of the corporation shall be unlimited. The capital stock shall be divided into the number of stocks equal to the number of partners contributing to such capital stock, except for the provisions of article 68 of the Ley General de Sociedades Mercantiles (General Law of Business Corporations). SECTION EIGHT. STOCK. All stocks, including privileged or special rights or limited voting powers socks shall have a value of at least one Peso, Mexican Currency ($1.00) or a multiple thereof. All stocks shall vest the same rights and obligations, except for any privileged or special power or limited vote powers stocks that are determined upon resolution of the partners. Subject to the foregoing, the partners of the corporation shall be entitled to one vote per each One Peso, Mexican Currency ($1.00) they have contributed to the capital stock of the corporation. Privileged or special power or limited vote powers stocks shall have the characteristics determined in the resolution of the partners at the time of determining such stocks and shall be identified as a special series of stocks.- Stocks may be partially divided or assigned, according to provisions of article 69 of the General Law of Business Corporations.- The stocks may be divided into series and classes, as the partners may determine or as may be required by the Law.- The corporation may issue registered certificates to eveidence the stocks held by the partners, which shall not be deemed as negotiable instruments.- SECOND: IT IS RESOLVED to appoint Messrs. Juan Carlos Quintana Serur and Silvia E. Roldán Gregory, to act jointly or severally as special delegates, to incorporate and/or transcribe this instrument in the book of minutes of the Corporation.- THIRD: IT IS RESOLVED to authorize Messrs. Helen D. Golding, Juan

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. GERARDO FRANCISCO SAAVEDRA SILVA, Esq., COMMERCIAL NOTARY PUBLIC No. 50 IN AND FOR MEXICO CITY, FEDERAL DISTRICT>

Gerardo Fco. Saavedra Silva
Commercial Notary Public No. 50 in and for the Federal District

PUBLIC INSTRUMENT No. ONE THOUSAND TWO HUNDRED SEVENTY

Carlos Quintana Serur, and Silvia Ema Roldán Gregory, to act jointly or severally as special delegates of this meeting, to issue as many certified copies of these minutes as may be necessary and to appear before a notary public of their choice to formalize the in a public instrument the resolutions adopted herein and to record such public instrument before the corresponding Public Registry of Commerce.- The preceding resolutions are adopted and shall be effective from March 5, 2008.- CSI Mexico LLC (Initials). By: Helen Golding.- Title: Assistant Secretary.- Closure Systems Mexico Holdings LLC (Initials) By: Helen Golding.- Title: Assistant Secretary... Closure Systems International B.V. (Initials) By: Vincent Johan Bremmer, Pauline Felicie Bos-Breitbarth.- Title: Attorneys-in-Fact...”

TWELVE.-The appearing party has stated under oath that the contents of the above transcribed minutes is authentic and that the signatures that appear thereon, belong to the individuals who signed the same, and that the corporation he represents has suffered no further restatement to its corporate by-laws.

CLAUSES

FIRST.-The resolutions adopted by unanimous vote of Grupo CSI de México, Sociedad de Responsabilidad Limitada de Capital Variable (alimited liability corporation) (formerly Grupo Alcoa, Sociedad de Responsabilidad Limitada de Capital Variable [alimited liability corporation] are hereby formalized, dated March five, two thousand eight, as transcribed in whereas eleven of this instrument.

SECOND.-In view of the foregoing, the restatement of sections seven and eight of the by-laws of the corporation is hereby certified, to read as set forth in the first resolution of the resolutions formalized by virtue of this instrument, and are herein incorporated by reference.

I the Commercial Notary Public hereby certify:

A)That the appearing party has stated that his principal has full capacity and sufficient powers, and that the powers vested upon him have not been revoked or limited, by evidencing such capacity by means of the document transcribed in whereas ten of this public document;

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. GERARDO FRANCISCO SAAVEDRA SILVA, Esq., COMMERCIAL NOTARY PUBLIC No. 50 IN AND FOR MEXICO CITY, FEDERAL DISTRICT>

Gerardo Fco. Saavedra Silva
Commercial Notary Public No. 50 in and for the Federal District

PUBLIC INSTRUMENT No. ONE THOUSAND TWO HUNDRED SEVENTY

B)That I personally know the appearing party, who in my opinion has full capacity, since I have found no evidence of him lacking of such capacity and there is no indication that he is subject to any incapacity;

C)That the appearing party has stated to be a Mexican citizen, born in Mexico City, Federal District, on March six, nineteen sixty two, married, attorney-at-law, having his address at Bosque de Ciruelos one hundred eighty six, colonia Bosques de las Lomas, in this City;

D)That any and all references and transcriptions contained herein are consistent with the original documents, which I have seen;

E)That I have informed the appearing party of the contents of articles eighteen, forty four and forty five of theReglamento de la Ley de Inversión Extranjera y del Registro Nacional de Inversiones Extranjeras(Regulations to the Foreign Investment Law and of the National Registry of Foreign Investments);

F)That the appearing party has stated under oath that the partners of his principal reside abroad; therefore, his principal shall provide the list referred to in fourth paragraph of article twenty seven of the Federal Fiscal Code;

G)That I have read this instrument before the appearing party to whom I have explained the scope and legal effects hereof, and who has signed this instrument jointly with the undersigned, since he is in conformity with the contents hereof on the same date of issuance. I attest.

Juan Carlos Quintana Serur (Initials)

Gerardo Francisco Saavedra Silva (Initials) (Authorizing Seal)

This is the second original instrument in order of issuance, for use of GRUPO CSI DE MEXICO, SOCIEDAD DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLE This instrument has ten pages. I attest. Mexico City, Federal District on this day April twenty five, two thousand eight.

/S/
<Notarial Seal that reads:>
<Emblem> THE UNITED MEXICAN STATES.
GERARDO FRANCISCO SAAVEDRA SILVA,
Esq., COMMERCIAL NOTARY PUBLIC No.
50 IN AND FOR MEXICO CITY, FEDERAL DISTRICT>

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. GERARDO FRANCISCO SAAVEDRA SILVA, Esq., COMMERCIAL NOTARY PUBLIC No. 50 IN AND FOR MEXICO CITY, FEDERAL DISTRICT>

Gerardo Fco. Saavedra Silva
Commercial Notary Public No. 50 in and for the Federal District

PUBLIC INSTRUMENT No. ONE THOUSAND TWO HUNDRED SIXTY ONE

In Mexico City, Federal District on this day April first, two thousand eight, I, GERARDO FRANCISCO SAAVEDRA SILVA, Commercial Notary Public number Fifty in and for Mexico City, Federal District, hereby certify the change of corporate name of GRUPO ALCOA, SOCIEDAD DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLE (alimited liability corporation) for GRUPO CSI DE MEXICO, SOCIEDAD DE RESPONSABILIDAD LIMITADA DE CAPITAL VARIABLE (alimited liability corporation), as a result of the formalization of the minutes of the meeting of partners of such corporation held on March thirty one, two thousand eight, which was held upon request of Mr. Juan Carlos Quintana Serur, acting in his capacity as delegate thereof, under the following whereas and clauses:

WHEREAS

ONE.-By means of notarial instrument number twenty three thousand eight hundred thirty five, granted before Armando Gálvez Pérez Aragón, Esq., notary public number one hundred three in and for Mexico City, Federal District, recorded before the Public Registry of Commerce of the Federal District under commercial folio number one hundred seventy four thousand one hundred eleven, ALUTODO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE (abusiness corporation) was incorporated having its corporate address in Mexico City, Federal District.

<Notarial Seal that reads: <Emblem> THE UNITED MEXICAN STATES. GERARDO FRANCISCO SAAVEDRA SILVA, Esq., COMMERCIAL NOTARY PUBLIC No. 50 IN AND FOR MEXICO CITY, FEDERAL DISTRICT>

Gerardo Fco. Saavedra Silva
Commercial Notary Public No. 50 in and for the Federal District

PUBLIC INSTRUMENT No. ONE THOUSAND TWO HUNDRED SIXTY ONE

under commercial folio number one hundred sixty four thousand one hundred eleven, Alutodo Sociedad Anónima de Capital Variable corrected an error contained in the notarial instrument referred to in the foregoing second whereas.