Appendix E: 1903 Petition

A.M. These meetings shall be held in the office of the Corporation, or at its branch office situated in Chamal, State of Tamaulipas, Mexico.

Article 5: Special sessions of the Board of Directors may be called by the President at any time by means of a written or printed notice sent by mail to each one of the Directors, setting forth the date, place and reason for the session, with as least one day's notice.

Article 6: At all the regular or special sessions of the Board of Directors a majority of the Directors shall constitute a quorum for the transaction of business, and a minority number may reset the meeting to another day and time.

Article 7: At each regular annual meeting of the stockholders, the Board of Directors shall present a General Status Report covering the business for the previous year, as well as a financial report for the Corporation.

Part III: Corporate Capital

Article 1: The capital of the Corporation shall be divided into 2000 shares with a value of fifty dollars each.

Article 2: All stock certificates shall be signed by the President and Secretary, affixing thereon the seal of the Corporation.

Article 3: Corporate shares may be transferred by delivering the endorsed certificate to the Secretary for cancellation and issue of a new certificate in favor of the assignee The Board of Directors may by way of an agreement prohibiting the transfer of shares for a period not to exceed thirty days immediately before the Assembly of the shareholders or the date of the decree the payment of a dividend.

Article 4: Any shareholder who fails to cover any payment of an installment that is ordered on their shares of stock, for sixty days after it is due, will be notified in writing or in print by the Secretary, delivered personally or by certified United States Mail. In said notice will be stated the amount of indebtedness, and he will be advised that if he does not cover the debt within a period of sixty days following the date on which the notice was mailed, his shares will lapse. If the delinquent stockholder fails to pay the full amount of his indebtedness within the specified period, his shares shall lapse without need of further notice from the Corporation, and such