PASTEURIZADORA TÁCHIRA S.A.

The purpose of the company is the acquisition, processing and transformation of milk and its derivatives; the development and marketing of dairy products or other sterilized and edible liquid products in general; the import and export of food; the purchase/sale of raw materials of vegetable, animal and mineral origin, the conclusion of contracts, investments, business and operations necessary for the activities related to the social purpose; the purchase/sale of alcoholic beverages in bulk and retail; the realization of land transport and storage of chemicals used in the different processes and, in order to avoid any environmental contamination, the treatment, management and elimination of hazardous substances and waste of hydrocarbons. The company may establish offices and agencies as well as found branches in Switzerland, Venezuela and any other country in the world. The company may also make capital investments, securities transactions, stock exchange operations. It may buy shares and participate in any other way in other companies, as well as carry out all suitable transactions to promote its development and carry out the activities related to its purpose.