Professional Documents
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FOUNDATION FUTUEDU
Certificate # 1
In the municipality of Pereira (Risaralda), 10:25 A.M., being November 2nd 2017, met
at the address location Carrera 15 # 20-24 Barrio Centenario the following persons, in
order to constitute a Non-Profit entity (scored by gender and their respective alphabetical
order):
It was unanimously appointed as Director of the meeting the citizen Benjamin Mauricio
Figueroa Arroyave, CC: 4.585.335 and as secretary of the meeting the citizen Juana
Camila Alvarez Henao, CC: 1.093.230.084, identified as shown at the bottom of their
signatures, who took up their positions.
2. WILLINGNESS TO STABLISH A NON-PROFIT ENTITY.
3. STATUTES' APPROVAL.
The Director of the meeting emphasizes that for the establishment of FUTUEDU
FOUNDATION, it's been observed all applicable laws and statutes have been formed as
indicated in the special rules governing it.
Once processed and analyzed the statutes of the non-profit entity to stablish, the
constituents gave their unanimous approval.
Approved articles are attached to this record and form an integral part thereof.
In accordance with the provisions of the statutes governing the entity, it was
unanimously approved the appointment of the following persons to serve on their boards
to manage and audit:
ALTERNATE:
Name: Natalia Gómez Múnera.
Identification Document #: 1.087.989.209
Position: Deputy Director.
b. Administrative Council:
MAIN:
Name: Juana Camila Alvarez Henao.
Identification Document #: 1.093.230.084
Position: Secretary.
PRINCIPAL:
Name: Yulieth Daniela Montoya Alvarez.
Identification Document #: 1.093.230.430
Position: Treasurer.
ALTERNATE:
Name: Julián Evelio Méndez Orozco.
Identification Document #: 1.093.213.119
Position: Deputy Treasurer.
Having read out Article 27, paragraph k of FUTUEDU FOUNDATION'S Statutes, all
members of the Administrative Council, except the Treasury's Representative and her
Deputy accept and assume the collective position as Comptroller's Representatives.
All designated, being present expressed their acceptance of the positions and
expressed their commitment and dedication to the performance of their duties.
5. SOCIAL CONTRIBUTIONS.
The constituents have expressed that to responsibly and seriously stablish FUTUEDU
FOUNDATION, they have decided to start with a contribution to cover the total amount of
$210.000 Pesos ($70 USD), which is the initial equity of FUTUEDU FOUNDATION.
There was a break of half an hour to prepare the minutes. For decision of the
constituents, the present minutes were unanimously read and approved, and in record of
the above, it was signed by the Director, the Academic Coordinator and the Secretary of
the meeting.