Constitutional Act

Volunteers Golf Association – AVG –

In Madrid, April 10, 2011

MEETING

D. Fernando Mena de Piniés, of age, of Spanish nationality and married, a resident of Madrid, headquartered in Madrid, with DNIn No. __.

D. Antonio Pérez Garcia, of age, of Spanish nationality and married, a resident of Madrid, headquartered in Madrid, with DNIn No. __.

D. Antonio Crespo Fernández, of age, of Spanish nationality and married, a resident of Madrid, headquartered in Madrid, with DNIn No. __.

D. Francisco José Moreno Rodriguez, of age, of Spanish nationality and married, resident of San Sebastian de los Reyes, a resident of Madrid, with DNIn No. __.

D. Juan Carlos Morán Valdes, of age, of Spanish nationality and married, a resident of Madrid, headquartered in Madrid, with DNIn No. __.

INVOLVED

All appearing act as individuals in their own behalf and the corresponding character involved, and people at the registered office of the Association calle Príncipe de Vergara site No 69, Local – 28006 – Madrid.

EXPOSED

FIRST .- are present in this act for the purpose of forming an association to be called GOLF ASSOCIATION OF VOLUNTEERS – AVG – on which has been discussed in this meeting, specifically state:

SECOND .- In order to better this session have been elected unanimously to President D. Fernando Mena de Pinies, and to act as Secretary D. Juan Carlos Morán Valdés.

THIRD .- That was read out by the Bylaws to govern the Association and have been written previously.

FOURTH .- That unanimously adopted the following,

AGREEMENTS

FIRST .- CONSTITUTION OF THE ASSOCIATION

The Parties have agreed to form a nonprofit association is purely cultural and sports based and tailored to the LO 1 / 2002 of March 22, regulating the right of association, to be called GOLF ASSOCIATION OF VOLUNTEERS – AVG – will be based in Madrid, on Calle Principe de Vergara No 69, Local – 28006 – Madrid and will aim the dissemination and practice of volunteering for golf tournaments and the national and international cooperation with other agencies and organizations who understand the same terms.

SECOND .- APPROVAL OF STATUTES

The Parties, in their capacity as promoters and previous study, review and discussion of them, approving the Statutes governing the future Partnership, whose name will be: GOLF ASSOCIATION OF VOLUNTEERS – AVG -.

THIRD .- APPROVAL OF THE INTERIM GOVERNMENT BODIES REPRESENTING THE ASSOCIATION

The Parties have agreed that the Association of Volunteers Golf – AVG – is initially governed by a Board Member for the following positions:

D. Fernando Mena de Piniés, who held the office of President.
D. Antonio Crespo Fernandez, who will hold the post of Vice President
D. Antonio Perez Garcia, who hold the post of Treasurer
D. Francisco José Moreno Rodriguez, who will hold the position of Member.
D. Juan Carlos Morán Valdes, who hold the post of Secretary.

FOURTH .- Formalities

In compliance with current legislation, developers agree to submit to the competent body copy of this Act and the Statute, for possible registration, authorized in this act to the gentlemen appearing appointed as President and Secretary of this meeting to sign documents as may be necessary and carry out such steps as may be appropriate for such purposes.

And with no more issues to deal with, stands this session that this Act extends functional, which is signed in approval by all attendees.

After that, it being finished the celebration of this Constitutional Act of the Golf Association of Volunteers – AVG – it is signed by each of those assembled, with your name, surname and ID number, date and place in the header .

Signed. Fernando Mena de Piniés

Signed. Antonio Crespo Fernández

Signed. Antonio Perez Garcia

Signed. Francisco José Moreno Rodríguez

Signed. Juan Carlos Morán Valdés

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