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As Of Filer Filing For·On·As Docs:Size Issuer Agent 10/11/13 Metlife Inc SC 13D 4:136K Provida Pension Fd Administrator RR Donnelley/FA Inversiones Previsionales S.A. Metlife Chile Acquisition Co. S.A. |
Document/Exhibit Description Pages Size 1: SC 13D General Statement of Beneficial Ownership HTML 91K 2: EX-3 Articles of Incorporation/Organization or By-Laws HTML 9K 3: EX-4 Instrument Defining the Rights of Security Holders HTML 7K 4: EX-5 Opinion re: Legality HTML 7K
| EX-5 |
Exhibit 5
RESOLUTION OF THE BOARD OF DIRECTORS OF
INVERSIONES PREVISIONALES S.A.
The Board of Directors of Inversiones Previsionales S.A. (the “Company”) unanimously agreed on October 9, 2013 to grant a special power to Mr. Randal W. Haase such that he, in his individual capacity, may represent the Company before the U.S. Securities and Exchange Commission in connection with any filing, communication, presentation, request, registration or declaration as he may deem necessary or advisable before such U.S. regulatory authority.
The Board of Directors hereby resolves that the power conferred on Mr. Randal W. Haase shall be effective immediately and that all actions that he may take pursuant to and in accordance with such power are hereby ratified, without the need for further board action, in accordance with the law.
| /s/ Randal W. Haase /s/ Pablo Iacobelli del Río | ||
/s/ Ronald Michael Mayne-Nicholls Secul
| This ‘SC 13D’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 10/11/13 | None on these Dates | ||
| 10/9/13 | ||||
| List all Filings | ||||