S.A.C.I. Falabella is a publicly held corporation registered under No. 582 in the Securities Registry of the Securities and Insurance Commission. Its main offices are at: Rosas 1665, Santiago, Chile, Phone: 2380 2000, Fax: 2380 2077, P.O. Box 1737, web site: www. falabella.cl, e-mail address: inversionistas@falabella.cl. Its taxpayer identification number is 90.749.000-9.
S.A.C.I. Falabella was originally incorporated under the name of “Sociedad Anónima Comercial Industrial Falabella S.A.C.I.F.” by public deed executed March 19, 1937 before Mr. Jorge Gaete Rojas, Notary of Santiago. It was authorized to do business and declared legally installed by Executive Decree 1420 of April 14, 1937, and the by-laws and that executive decree were registered on page 1181, No. 400, and page 1200, No. 401, of the 1937 Commercial Registry of the Santiago Property.
The aforesaid by-laws and decree were published in the Official Gazette on April 27, 1937 and in La Nación newspaper of Santiago on April 27, 29 and 30 and May 3 of the same year.
The by-laws were amended several times in the years following its incorporation, the most recent amendment being approved by the Special General Shareholders Meeting of the Company held April 28, 2009. The minutes of that meeting were executed to public deed on May 11, 2009, before Mr. Guillermo Le-Fort Campos, alternate notary in the 2nd Notarial Office of Santiago. An abstract of that deed was published in Official Gazette Edition #39375 on June 1, 2009 and was registered on page 24,172, No. 16,490, of the 2009 Commercial Registry of the Santiago Property Registrar. This abstract was rectified and that rectification was published in Official Gazette Edition #38495 on July 8, 2009. It was registered on page 30,826, No. 21,157, of the 2009 Commercial Registry of the Santiago Property.
