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Page 1: REPUBLICA DE - Amazon S3€¦ · Nosotros, los suscritos JOSE EUGENIO SILVA, var6n, oficinista, con cedula de identidad personal No. 8-225-1020 y DIANETH ISABEL MATOS DE OSPINO, mujer,
Page 2: REPUBLICA DE - Amazon S3€¦ · Nosotros, los suscritos JOSE EUGENIO SILVA, var6n, oficinista, con cedula de identidad personal No. 8-225-1020 y DIANETH ISABEL MATOS DE OSPINO, mujer,

REPUBLICA DE PANA~1A PROVINCIA DE PANAl\i1A

NOTAH.IA Q.UINTA DEL CIH.CUITO

LIC. DIOMEDES EDGARDO CERRUD

NOTARIO

E-mail.: [email protected]

Tl:LEFA X: 223--29g2

5,658 23 Marzo 2009

.. ESCRITURA No.------ de ____ de _______ de----

POR LA CUA!_: se protocoliza el CERTIFICADO DE CONSTITUCION de la

sociedad anonima denominada B&S SALIDA INC.

Page 3: REPUBLICA DE - Amazon S3€¦ · Nosotros, los suscritos JOSE EUGENIO SILVA, var6n, oficinista, con cedula de identidad personal No. 8-225-1020 y DIANETH ISABEL MATOS DE OSPINO, mujer,

DE

l!~ I ~~~~~!:~~~~:~iffiffad~~fi.~~~~~2940

Z de 27 octubre de 2004.

~ I 24/3109 B/.4.00 -~~05658240309000001249656

=====================================================================~====

By which the ARTICLES OF INCORPORATION of B&S SALIDA ll'.N'C .. , are recorded.-------------

-------------------------------------- Panama, March 23, 2009. ------------------------------------------

Organized under the General Corporation Law of the Republic of Panama.-----------------------

We the undersigned, JOSE EUGENIO SILVA, male, clerk, with Personal Identity Card Nr.

8-225-1020 and DIANETH ISABEL MATOS DE OSPINO, female, secretary, with Personal

Identity Card Nr. 8-226-2286, both of legal age, Panamanian, married, resident of Panama

City, wishing to form a stock corporation pursuant to the provisions of the General

Corporation Law of the Republic of Panama, Law 32 of 1927, do hereby enter into an

agreement of organization of such corporation as follows:-------------------------------------------

--------------------------- 1FIJR1S1' A\JR.1'1(!~~: l\J .. li1J\IJ]f!'; ()JF i:lrJBII!; C!()lRJP()ltl\.1'1()1' -----------------------

The name of the corporation is :B&S SALUDA INC.----------------------------------------------------

----------------------------- f:l~()JN'I) ~IC:lL~: l?JRll'li~IlP.Ai.lL ()ISJ'~ -------------------------------

The principal object of the corporation is to engage in the Republic of Panama or any other

country, colony or foreign territory, in the purchase, sale, transfer, disposal, dealing,

finance, barter, ownership, administration, giving or taking money in loan, giving or taking

in commission, mortgage, security, lease, use, usufruct, or receivership, any kind of

property, whether real or personal, stocks or rights, and make and accept all kinds of deals~

contracts, operations, businesses and transactions of lawful commerce.---- The corporation

could engage also in fulfilling all the activities, contracts, operations, businesses ot

transactions allowed by Law to the corporations.------------------------------------------------------

--------------------------------------- 'rlll:IJtl) ~"fl~:L~: C!J}JFI1'~ --------------------------------------

The total number of shares that may be issued by the corporation is TEN THOUSAND

(10,000), all of which shall be without nominal value. The capital of the Corporation shall be

at least equal to the aggregate par value of all shares with par value, if any, plus the amount

Page 4: REPUBLICA DE - Amazon S3€¦ · Nosotros, los suscritos JOSE EUGENIO SILVA, var6n, oficinista, con cedula de identidad personal No. 8-225-1020 y DIANETH ISABEL MATOS DE OSPINO, mujer,

received by the corporation for the issuance of shares without par value, plus the. amount

which from time to time may be transferred thereto by resolution of the Board of Directors.

Shares may be issued in nominative form or to bearer and the titles or stock certificates

shall bear the autograph signature of the President and the Secretary or the Treasurer.------­

--------------------------- JF()'!Jllt'l'lll JIJ!.'I'IC:ILE:: Jiii()~ ()JI" ll>I~()llfl ---------------------------- I The Board of Directors shall consist of no less than three (3) and no more than five (5)

members, but they may be increased by a General Shareholders' Assembly.---------------------

----------------------------- F'lliirlBI .AJ'lTIC:lL.E: IJNl'ITLAI, Dl~~C>iUSl ---------------------------------

The initial Directors are: AIRD.ALE PROPERTY SoAo, registered the 09.02.2009 under Nr.

1520545, HULIA INVESTMENT LTD., registered the 11.03.2009 under Nr. 1524151, LNR

SERVICES LTDo, registered the 26.06.2007 under Nr. 1413203, all with address at Pasea I

Estate, Road Town, Tortola, British Virgin Islands.----------------------------------------------------

------------------------------------------ S11rrll Jf..JR.".ri~I,Jm: ()Jrli'l~JEJR.S ---------------------------------

The officers of the corporation shall be one President, one Secretary and one Treasurer,

appointed by the Board of Directors. The Corporation may also have any other officers,

agents or representatives determined by the Board of Directors, any Officer may exercise

more than one office.---------------------------------------------------------------------------------------

The initial Officers will be the following: AIRD.ALE PROPERTY SaAa, President, HULL\

l!NVESTMENT LTD., Treasurer, LNR SERVICES LTDo, Secretary.--------------------------------

------------------- EIGHTH ARTICLE: POWERS OF BOARD OF DlIREC'rOR.S --------------------

The business of the corporation shall be administered and conducted by the Board of

Directors. Subject to the provisions of the law and to these articles of incorporation, the

Board of Directors shall have the absolute control and full management of the business of

the corporation and to that effect it may:--- ONE: Represent the corporation in all its

negotiations with third parties, through its President or whoever acts in his place, and to do

!

whatever may be required for the representation and defense of the properties, assets, rights

1 and interests of the company, judicially or extrajudicially.--- TWO: To appoint officers,

managers representatives or general or special attorneys as well as agents and mandataries

of both in the Republic of Panama or in any other country.--- THREE: To dispose

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DE

documento, s.0111 pagados f1Dr i:leclaraci6n jurada seglin Resolucl6n da la DGI N° 201-2940 de 271)ctubre do 2004.

2413109 B/.4.00 0505658240309000001249657

of, assign; transfer, waive, assess, mortgage, and lease, in whole or in part, the corporation's

properties and rights, and post bonds. The vacancies which may occur in the Board of

Directors shall be filled by a vote of the majority of the remaining Directors. The meeting of

the Board of Directors can be held in the Republic of Panama or abroad, and any Director

may be represented and vote through proxy or prmdes in any meeting of the Board.---

FOUR: The Board of Directors shall be authorized to appoint the bank or banks, at the

places where the corporation shall keep its accounts and other securities, and the person or

persons who shall draw such funds and securities and sign checks against the account or

accounts kept by the corporation in such banks or other entities, and the corporation may

determine that such person act individually and/ or jointly with one or more persons.---------

No contract or any other transaction between this corporation and any other corporation

shall be affected or invalidated by the fact that any Director or Officer of this corporation

·may be a Director or Officer of such other corporation; and any Director or Officer of this

corporation, individually or jointly, may be part or be interested in any contract or

transaction of this corporation.---------------------------------------------------------------------------

-------------------------- TENTH ARTICLE: SIGN~TORY POWERS -------··---··----------------------

The corporation shall be bound and engaged before third parties by the sole signature of any

of its Directors/ Officers. -------- ---- --- --- ---- ------------ ----- ---- ---- --- ------- ---------------------------

---------------- ELEVENTH ARTICLE: GENERAL SHAREHOLDERS ASSEMBLY----------------

The General Shareholders' Assembly constitute.s the supreme power of the corporation, but

under no circumstances can they, by a majority vote, deprive the shareholders of their

, acquired rights nor impose a resolution contrary to the articles of incorporation or the by-

laws.--- The General Shareholders' Assembly can take place either in Panama or in any

other country.------------------------------------------------------------------------------------------------

------------------------------ 1r~JLJF9.lr'JH( ~'rEfClL~~ Si'f()C!!K ~E~~JR. ------------------------------

The stock registry required by law shall be kept in Panama or in any country in the world,

as determined by the Board of Directors.---------------------------------------------------------------

------------------------------- 'rlBi:I~".rm;Ie1'T1rlBJ: ~1.'I~lolE: I>C>IJ!lfCIJL~ -----------------------------------

The corporation will have its domicile in the city of Panama, Republic of Panama, but may

H If

Page 6: REPUBLICA DE - Amazon S3€¦ · Nosotros, los suscritos JOSE EUGENIO SILVA, var6n, oficinista, con cedula de identidad personal No. 8-225-1020 y DIANETH ISABEL MATOS DE OSPINO, mujer,

establish branches and/ or agencies in other parts of the Republic of Panama or abroad, as it

deenls~c1uon11·vvet1]"1en.t.-------------------------------------------------------------------------·---·---··---·------~-

------------------------- ~tJJR.1'E!E;1J".rll ~l(!IeJE: ~l[])JElW'lr J\(}~:fii".f ------------------------------

The Resident Agent of the corporation in the Republic of Pana.ma shall be the law firm

MORGAN Y MORGAN, whose address is at 53rd E Street, Urbanizaci6n Marbella, MMGI

Tower, 16th Floor, Panama, Republic of Panama.-----------------------------------------------------1 --------------------- Fll'.FTEENTH ARTICLE~ TRANSFER OF JURISDICTION--------··-------------

By resolution of the Board of Directors, the corporation may at its entire and absolute

discretion, transfer its domicile to the jurisdiction of another country. To such end, the

corporation shall present a certification or a certified copy of the pertinent decision or

,agreement, as well as the certificate evincing that it is duly registered in the jurisdiction to

which it transferred. -- ----- --- ----------------------------------------------------------- ------------------- ·i !

--------------------------- ~I:X:°.rE~l\JTJBr ~"fIC!L~: 1>1JJR.A.1'!()1' ----------------------------------------

resolution of the Shareholders' Meeting which must be adopted by a majority vote of the

outstanding shares.------------------ --- ---- -------- ------- ----- ----- ---- -------- ---- ---- --- ------------ ----

----------------- SEVENTEENTH AR.TltCLE: SUBSCRIBERS OF THE CORPORATION ----------

Each of the subscribers to these Articles of Incorporation agrees to subscribe one (1) share.

As witness thereof we have issued and signed this Charter of Incorporation in the city of

Panama, Republic of Panama, today the twenty third (23rd) day of March the year two ·

I thousand nine (2009). -------------------- -------- --------- --- --- ---------- ----- --------- --- -------------- -- I

(Sgd.) Jose E. Silva.---------------------------- Dianeth M. de Ospino.---------------------------------

This document has been elaborated by the law firm MORGAN Y MORGAN. ---------------------

(Sgd.) By: MORGAN Y MORGAN:- Raul Castro.--------------------------------------------------------

ESCRITURA P1JBLICA NUMERO CINCO MIL SEISCIENTOS CINCTIJENTA Y OCHO-----------

---------------------------------------------------(15,Eifii~)-----------------------------------------------------

Por la cual se protocoliza el CERTIFICADO DE CONSTITUCION de la sociedad an6nima

denominada B&S SALIDA INCo ------------------------------··-------------------------------------------

-----------------------------------------Panama, 23 de IViarzo de 2009.--------------------------------

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-- ~ documanto, sc.m pagad()s por declaraci6n .!! <( jurada segt'.in Reaolucion de la DGI N" 201 ·2940 1§ ~ de 27 octubra da 2Q04;

~ o.. 24 13 I 09 Bl .4.00

0505658240309000001249658

En la ciudad de Panama, Capital de la Republica y Cabecera del Circuito Notarial del mismo

nombre, a los veintitres (23) dias del mes de Marzo del aiio dos mil nueve (2009), ante mi,

Licenciado DIOMEDES EDGARDO CERRUD AYALA, Notario P1iblico Quinto del Circuito

de Panama, con cedula de identidad personal numero ocho-ciento setenta y uno-trescientos

uno (8-171-301), comparecieron personalmente JOSE EUGENIO SILVA, varon, oficinista,

con cedula de identidad personal numero ocho doscientos veinticinco mil veinte

(8-225-1020) y DIANETH ISABEL MATOS DE OSPINOr mujer, Secretaria, con cedula de

identidad personal rnlmero ocho - doscientos veintiseis - dos mil doscientos ochenta y seis

(8-226-2286), ambos mayores de edad, pan.amenos, casados, vecinos de esta ciudad,

personas a quienes cloy fe que conozco y me entregaron para su protocolizaci6n en esta ·

I Escritura y en efecto protocolizo EL CERTIFICADO DE CONSTITUCION DE LA SOCIEDAD

I . ANO NIMA DEN OMINADA lll&S SALIDA INC.----------------------------------------------------------­

Dicho documento consta de cuatro (4) hojas y su contenido se transcribe en esta escritura.--

· Queda hecha la protocolizaci6n solicitada por las partes interesadas.-----------------------------

El Notario advierte que una copia de este instrumento debe registrarse y leido como les fue a

los comparecientes en presencia de los testigos instrumentales MAYLA CASTRELLON DE

BOCANEGRA, mujer, con cedula de identidad personal rnimero cinco- doce- mil

cuatrocientos sesenta y seis (5-12-1466) y LUIS MORALES, con cedula de identidad

personal mimero cuatro-ciento cuarenta y cuatro- ochocientos veintidos (4-144-822), ambos

mayores de edad, panameflos y vecinos de esta ciudad, a quienes conozco y son habiles

para ejercer el cargo lo encontraron conforme, le impartieron su aprobacion y firman todos

para constancia ante mi, el Notario que doy fe.--------------------------------------------------------

Hago constar, ademas, que este documento ha sido elaborado par la firma de Abogados

MORGAN Y MORGAN y firmado por el Doctor Raul Castro.-----------------------------------------

ESTA ESCRITURA LLEVA EL NUMERO CJIN'CO MIL SEJISClENTOS ClINCUENTA Y OCHO -·I 11------------------------------------------------ ( 5,6581 ------------------------------------------------------ I 1

I (Fdo.) Jose E. Silva.---------------------------------- Dianeth M. de Ospino.---------------------------

1 May!a Castrell cin de Bocanegra. ----------------------- Luis Moral es. ----------------------------------

DI OM ED ES EDGARDO CERRUD AYALA, Notario PUblico Quinto del Circuito de Panama.----

I ----------------CERTIFICADO DE coNSTITUCION DE B&s SALIDA mcQ--------------------------

11

Page 8: REPUBLICA DE - Amazon S3€¦ · Nosotros, los suscritos JOSE EUGENIO SILVA, var6n, oficinista, con cedula de identidad personal No. 8-225-1020 y DIANETH ISABEL MATOS DE OSPINO, mujer,

Organizada bajo la Ley General de Sociedades An6nimas de la Republica de Panama.---

Nosotros, los suscritos JOSE EUGENIO SILVA, var6n, oficinista, con cedula de identidad

personal No. 8-225-1020 y DIANETH ISABEL MATOS DE OSPINO, mujer, secretaria, con

cedula de identidad personal No. 8-226-2286, ambos mayores de edad, panameiios,

casados, vecinos de esta ciudad, deseando formar una sociedad por acciones, de

conformidad con las disposiciones de la Ley 32 de 1927, sobre sociedades an6nimas, por el

presente entramos en un convenio de organizaci6n de ta! sociedad coma sigue:-----------------11

-------------------- ARTICUW PRDIIERO: NOMB~ DE LA SOCIEDAD --------------------------· I / I . .· I

El nombre de la soc1edad es: B&S SALIDA INC.--------------------------------··----------------------

----------------------- ~ICtJ]L() ~~lJl'iI>O: O~~() :i?~JN'CIJP"1, ---------------------------------

El objeto principal de la sociedad es el de dedicarse en la Republica de Panama o en

cualquier otro pais, colonia o territorio extranjero, a comprar, vender, transferir, disponer,

negociar, financiar, permutar, poseer, administrar, dar o tornar dinero en prestamo, dar o

tomar en comisi6n, hipoteca, prenda, arrendamiento, uso~ usufructo, o anticresis, toda clase

de bienes, sean muebles o inmuebles, acciones o derechos y celebrar y efectuar todos los

actos, contratos, operaciones, negocios y transacciones de licito comercio. La Compafiia

podra dedicarse igualmente a realizar todos los actos, contratos, operaciones, negocios, o

transacciones permitidas por la Ley a las sociedades an6nimas.-----------------------------------

--------------------------------- ~~I<J,l!'JI.AJ 6.r~~<::!~JR.C>: ~.AJPl'r'.&l.,, -------------------------------------­

El mii;nero total de acciones que pueden ser emitidas por la sociedad es de DIEZ MIL I (10,000) las que seran sin valor nominal. El capital de la sociedad sera por lo menos igual a

la suma total representada por todas las acciones con valor nominal (si las hubiere) mas la

suma total recibida por la sociedad por la emisi6n de acciones sin valor nominal, mas las

sumas que de tiempo en tiempo por resoluci6n o resoluciones de la Junta Directiva sean

incorporadas al mismo.---- Las acciones podran ser expedidas en forma nominativa o al

portador y los titulos o certifi.cados de acciones llevaran la firrna aut6grafa del Presidente y

del Secretario o el Tesorero. -- -----------------------------------------------------------------------------

El numero de directores no sera menor de tres (3) ni mayor de cinco (5), pero podra

aumentado par la Junta General de ~.n.Lr;rci11nJun'.1i::c:,tLi:::l".::s"'_ .-----------·--··--·---------·--··--··--·---------·--··--·-------

Page 9: REPUBLICA DE - Amazon S3€¦ · Nosotros, los suscritos JOSE EUGENIO SILVA, var6n, oficinista, con cedula de identidad personal No. 8-225-1020 y DIANETH ISABEL MATOS DE OSPINO, mujer,

10 ._ •~u• ..... - .... ..,-- --··--r~• .......... .... ,... . ..,._.., .. .,,..., IU ·:IE documento, son pagados por declarad6n

'C:: <! jurada segun .Resolucl6n de la: DGI W 201-2940 ro Z de 27 oetiibra de 2004 • ..... < ~·a.. 2413109 8/.4.00

0505658240309000001249559

Los primeros directores son: AIR.DALE PROPERTY S.A., registrada el 09.02.2009 bajo el

1 No.1520545, HULL\ INVESTMENT LTD., registrada el 11.03.2009 bajo el No. 1524151,

LNR SERVICES LTD .. , registrada el 26.06.2007 bajo el No. 1413203, todas con direcci6n en

Pasea Estate, Road Town, Tortola, Islas Vfrgenes Britanicas. ---------------------------------------

--------------------------------------- ~TIC~ S~TC>: DXCX:N'.A.T~C>~ ----------------------------

Los Dignatarios de la Sociedad seran un Presidente, un Secretario y un Tesorero,

nombrados por la Junta Directiva. La sociedad podra tambien tener cualesquiera otros

dignatarios, agentes o representantes que la Junta Directiva determine. Cualquier

Dignatario podra desempenar mas de un puesto.-----------------------------------------------------

------------------------- ARTICULO SEPTIMO: PRIMER.OS DIGNATARIOS ------------------------

_Los primeros dignatarios de la sociedad seran los siguientes:--------------------------------------'-

AIR.DALE PROPER.TY S.A. Presidenta, HULIA INVESTMENT LTDo,Tesorera, LNR

SERVICES LTDo, Secretaria.------------------------------------------------------------------------------

------------------- ARTJICULO OCTAVO: PODERES DE LA J'UNTA DIRECTIVA ------------------

Los negocios de la sociedad seran administrados y dirigidos por Junta Directiva. Con

sujeci6n a lo dispuesto en la Ley y a lo que estipula este Pacto Social, la Junta Directiva

tendra el control absolu to y la direccion plena de los negocios de la sociedad y a tal efecto

podra sin limitaci6n:-----UNO. Representar a la Compaiiia en todas sus negociaciones con

terceros, por media de su Presidente o el que haga las veces, y hacer cuanto fuere necesario

para la representaci6n y para ia. defensa de los bienes, haberes, derechos e intereses de la

Compaiiia, judicial o extrajudicialmente.--- DOS. Nombrar funcionarios, gerentes, o

representantes y apoderados generales o especiales, tanto en la Republica de Panama como

en cualquier otro pais.--- TRES. Enajenar, ceder, traspasar, renunciar, gravar, hipotecar y

f arrendar parcialmente o en su totalidad las propiedades y derechos de la Compaiifa, asi

I como otorgar fi.anzas. Las vacantes que ocurrieren en la Junta Directiva seran llenadas por I I el voto de la mayoria de los directores en ejercicio. Las sesiones de los Directores podran

I celebrarse en la RepU blica de Panama o en el extranjero, y cualquier director podrii es tar

II representado y votar por apoderado o apoderados en cualquiera de las sesiones de la Junta

11 Directiva.-- CUATRO. La Junta Directiva estii autorizada para, nombrar el banco o las

,I

Page 10: REPUBLICA DE - Amazon S3€¦ · Nosotros, los suscritos JOSE EUGENIO SILVA, var6n, oficinista, con cedula de identidad personal No. 8-225-1020 y DIANETH ISABEL MATOS DE OSPINO, mujer,

bancos, en los lugares doncle la sod.edad m.antendra cuentas y otras seguridades, a \a

persona o pe:rsonas que podran girar sobre esos fondos y seguridades y firmar cheques

contra la o las cuentas que la sociedad mantenga en bancos u otras entidades, y la sociedad

podra determinar que esa persona acme individualmente y / o conjuntamente con una o mas

I

personas.-----------------------------------------------------------------------------------------------------

I Ninglin contrato u otra transacci6n entre la sociedad y cualquier otra sociedad sera afectado

o invalidado por el hecho de que cualquier director o dignatario de esta sociedad sea directot

o dignatario de otra sociedad; y cualquier director o dignatario de la sociedad, individual o

mancomunadamente, puede ser parte o estar interesado en cualquier contrato o transacci6n

de es ta sociedad. ----- -------- ---- --------- ---- --- --- ------ ----- --- ---- -- -- -- ---- -- ··------------------ -------

--------------------------- ..Al?.1."ICtJl,() Jl)~ll\11(): Jl)lE~C:IHI() l):JE JFI~ -----------------------------~

------------- ARTICULO DECIMO PRllV.UERO: JUNTA GENER.A.L DE ACCIONJISTAS ------------

La Junta General de Accionistas constituye el poder supremo de la sociedad, pero en ningiln

caso podra por un voto de la mayoria privar a los accionistas de sus derechos adquiridos ni

imponerles una resoluci6n contraria al Pacto Social o a los Estatutos.--- Las sesiones de la

Junta General de Accionistas se podran celebrar en Panama o en el extranjero.----------------

---------------- ARTJICULO DECIMO SEGUNDO: REGJISTRO DE ACCIONES ---------------------!

El Registro de Acciones exigido por la Ley sera llevado en el lugar que designe la Junta I Directi va, den tro o fuera de 1 a Repli blica. ------------------------- ----------------------------------"---I

I ------------------------ .AJR.1'XC!tJJL() I>~Ilv.!{() T~~C!JS:;Jl(): Jt)()1"1I~I!,10 --------------------------------... -···,,,... . I ...... ·'· .... \;'-,.

La sociedad tendra su domicilio en la ciudad dtt<Panama~>~rovincia de Panama, Republica de \ / "".. ,.,,..,,•

Panama, y podra establecer sucursales, y I 0 agendas en cualquier lugar de la Republica 0

en el extranjero, seglin crea conveniente .---------------------------------------------------------------

-------------------- ARTIC'ULO DECIMO CUARTO: AGENTE RESJUOENTE -------------------------

El Agente Residente de la sociedad en la Republica de Panama es la firma forense MORGAN

Y MO.RGftN, con oficinas en Calle 53 E, Urbanizaci6n Marbella, MMG Tower, V"''"'";1.,•"1.-"~-~~ ~

~rn"" Repu blica de ann.~l:UrnJr1•!:=1C::1., - ---·------ ··-- ·--- ·---·--- ·---·---------- --·-- - ------------------------·-- -·---·---··-

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. ·.

NOTARIA DE PANAMA

documento, son pagados por declaraci6r1 jurada sagun Reaoluci6n de la DGl N° 201-2940 de 27 octubra do 20o4:

24 13 f 09 B/.4.00

0505658240309000001249660

Mediante Resoluci6n de la Junta Directiva, la sociedad podra a su entera y absoluta

discreci6n transferir su domicilio a ia jurisdicci6n de otro pais. Para tal efecto, la sociedad

debera presentar certifi.caci6n o copia certificada de la decision o acuerdo correspondiente,

asi coma certificado de haber quedado debid?ffiente inscrita en la jurisdicci6n a que se

tran.sfiera.-----------------------------------------------------------------------------------------------------

--------------------------- Jl'IR.1.'IC!l!JJL() Jl)JE(!IDff() Sl~1'C»: l!)tJ~C!Ittl1' ---------------------------------~ -- ... ~.

~" .. ,,-· \

La duraci6n de la sociedad sera A:;erpetua ~ero podra disol verse en cualquier memento por .1 j

acuerdo adoptado por el vot6. Je .. f\g<;:i9;;;11'futas que representen la mayoria de las acciones

emitidas.------------------------------------------------------------------------------------------------------

------------- A.R.TICULO DECllMO SEPTIMO: SUSCR.IPTORES DE LA SOCIEDAJJ --------------_ .. ,, .... ,\

Cada uno de los suscriptores de este Pacto Social convienen en tomar u~1~ (1) a¢ci6n. -------\'t. ,,l/'

En fe de lo cual hemos extendido y firmado este Certificado de Constituci6~··e~ la Ciudad de

·Panama, a los veintitres (23) dias del mes de Marzo del afio dos mil nueve (2009).----------

(Fdo.) Jose E. Silva.---------------------------------------- Dianeth M. de Ospino.---------------------

Este documento ha sido elaborado par la finna de abogados MORGAN Y MORGAN.------------

(Fdo.) Por: MORGAN Y MORGAN, Raul Castro.--------------::~·--------------------------------------­

Concuerda en todas sus partes este instrumento con Cit' protocolo correspondiente; por lo

que lo expido, firmo y sello, en la ciudad de Panama, Republica de Panama, a los veintitres

Provincia: Panama

Torno: 2009

Presentante: JOSE SILVA

Liquidaci6n No.: 7009078020

Ingresado Por: PAULROl

Jefe de Diario

EN EL REGISTRO PUBLICO DE PANAMA

Fecha y Hora: 2009/03/24 17:23:01:8

Asiento: 057141

Cedula: 8-225-1020

Total Derechos: 201.00

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- Event was good exercise for the group in making of public presentation

- Event was great cover story for the authorities on the island

Note: Photographs documenting the event are in a separate attachment.

Training for Trainers – Trainer’s Report

Content and agenda:

First day

- Introduction and warming up- How adults learn, what the differences of children and adults learning are. - learning as a cause of change, change as a cause of learning- precondition for adults to learn, different styles of learning, experiential learning -

Colbs’ cycle scheme- knowledge, skills and values- Communication as necessary knowledge and skill for transferring knowledge- How information is packed and coded, how other side is unpacking and

decoding, what are the differences between informing (as one way process) and communication (as two way process with feedback)

- Important elements of verbal and non verbal communication were the issues for inputs, discussion and exercises.

- evaluation circle -

Second day

- warming up- Work in pairs focusing on active listening and giving feedback using rules for

constructive feedback.- techniques of training- basic elements of different techniques for training, using the cases to present

minuses and pluses for each technique- Exercises - participants worked on the content of the previous training (project

cycle management), practicing how to transfer knowledge and skills they gained. (The most important for them was presentation and they wanted to focus more on that technique. They were more interesting on how to present their work, as it is everyday topic for them, so we stayed for the day in that line.

Changing the direction of the training for the day, I have decided that we will work on how to present what they are doing for the different target groups. )

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- how to do needs assessment for different target groups- how to set the goals of presentation- how to design presentation with action plan, how to facilitate and moderate (and

what are the differences)- how to involve audience- Useful tips on openings, closing, nonverbal communication during presentation.- Participants got the task to introduce hotel staff with what they are doing during

the rest of the day and tomorrow morning. - Evaluation circle and agreed schedule for next day.

Third day

- Exercise - Participants started the day at 07.00, using the opportunity to introduce the morning shift in the hotel with their work. They used breakfast to approach different people and to explain what is talentocubano,com and why it is important.

- warming up - rechecking how given task was accomplished (Participants stressed how

important for them was to brake the barrier in communication, that explaining something they believe in is much easier than they believed and that they are feeling very proud.)

- Needs assessment, especially with assessing need for learning. - setting the goals of training- designing the training with clear timetable and action plan- practical exercises to go through using audio visual support- key learning points- communication skills and feedback giving, as important tool of the trainer- observation: separating reporting on observed from interpretation - practical exercise on observation in the nearby cafe- monitoring and evaluation, - evaluation discussion -

Consultant’s Impressions:

Group was acting as thirsty of knowledge and information. The attitude was – give us as much as possible and we will latter on filter and take what is neccessary for us. This attitude was caused with mixed contents and styles during during educative program, combining education in very spcific content (like video production and web production) and development of personal skills and social knowledge. Participants are not ready to be trainers in their communities. They are still requestioning what are they doing, searching for clear understanding of vision, mision, overall goals of their work. They are clear with concrete tasks, perceiving their web site as purpose for itself, but with no clear understanding of why it should be done from social development aspect (except Adrian).

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[email protected]

To:

Cc:

Subject: Date: Attachments:

Alycia <[email protected]>, Kira <[email protected]>

Fwd: Fwd: Re: Very late but already here description and budget

Tue, 12 Apr 2011 13:37:30 -0400

----- Forwarded message from [email protected] ----­Guys, find below information on a security incident related to Amish's return to Q yesterday. Apparently his stuff was retained at the airport. We are comfortable thinking he was careful not documenting link to us or any other sensitive data but odarko will be confirming asap.

This is obviously an ongoing story and we'll need to find out as much as possible about any sensitive content, but again, knowing what happened in May last year to omni and that he's being monitored, we can expect him to have been very cautious with document trails.

----- Forwarded message from [email protected] -----of course. but, it seems that all of his mobiles are taken from him. i hope he'll send me an e-mail soon. then again - we could expect something like this.

On Tue, 12 Apr 2011 18:14:03 +0200 [email protected] wrote: >got it, thanks. This is indeed troubling and would be necessary to >confirm with him if there was any problematic data there, though I >agree with you that he's super cautious. Can you please update us >as soon as you hear from him? > > > >On Tue, 12 Apr 2011 09:59:31 -0600 [email protected] wrote: >> >>he's smart and cautious guy and i don't think he keeps any >>probelamtic material on his computer. still, i would like to get >>confiramtion from him. >> >> from his fb:

Llegue, cansao. Me "retuvieron" todos mis electropersonales o sea las laptop, los discos duros, mis memorias flash, el telefono y hasta los discos que me dio Hamlet pa la novia, pa que? pa copiar toda mi informacion privada, todas las caras de mis fotos, todos mis contactos, todo. Estoy en general feliz porque estoy con Yordi y Sofia, esa union produce mas energia que ninguna otra cosa. Ahora voy al rescale, dicen que las cosas mias que yo traia no las pueden retener asi que creo que Oops! hay una ilegalidad, cuando pueda meta un texto bien largo con detalles. Los quiero! Voy a buscar asesoria juridica y documentacion.

Page 1 of 1

https://mailserver l .hushmail.com/hushmail/message/print.php?PHPSESSID=97718D3 7B9... 4/18/2011

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MEETING WITH ANGEL SALTOS

AGENDA

DAY ONE – TUESDAY

9:00 – 9:05am Introductions

9:00 – 9:30 am Introduction to our Program (Colleen)

9:30 – 11:00am Introduction to this Project (Colleen)o Goals: what are we trying to accomplish

Project goals Mid-term goals: Logic behind the project (why think this project is a good idea?)

o Motivation: Why do we want to do this project?o Juanes and Calle 13: why them?

What do we want them to do? What benefits them from doing what we want?

o Deliverables from this meeting Strategy delineated Work plan delineated

12:00 – 1:00pm Lunch Break

1:00- 3:00pm Defining our Strategy o Stakeholders (Xavier)

Who is Who?• Aldeanos and Comision Depuradora (include videos, links to sites,

background text on the groups, and Habana Blues movie)o Who (incl Silvito El Libre)o What’s their agenda?o What are their values?o Themes in songso Relation with the Stateo Why these are not “political opposition”?o Relation with Miami

• M13 – Melissa Riviere• Silvio Rodriguez• Pablo Milanes• The Exile• Cuban government

o Rap Agencyo AHSo MNVo Concert organizers

• Concert organizers• Juanes management team

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Power-mapping: who is an ally and who is an adversary, how so, how powerful is each, and how do we affect each as we need to in order to achieve our goal.

• Decision-makers, influencers, public supporterso Goals, Objectives and sub-objectives

What exactly do we want to propose?

3:00 – 4:00 Break

4:00 – 5:00pm Messaging: bringing Juanes and Calle 13 on board (Colleen) What would motivate Juanes to do what we ask him to? Messenger Message(s) What materials do we need to get to Juanes to “sell” our idea? What’s our storyline? What are our 3 key messages to get to Juanes’ ears? What are

our motivational sound bites?o Defining a project critical path

DAY TWO – WEDNESDAY

9:00am – 1:00pm Defining a Work Plan (Colleen)o Work Plan Gantt Chart: objectives, activities, sub-activities, responsible persons, timelineo Roles and responsibilitieso Operational/administrative needs

Angel’s role Logistics Human resources

o Success indicatorso Risks

What risks exist? How do we prevent them? What are Plan Bs for each risk? What’s the contingency for each risk?

Budgeto What budgetary needs do we have to consider?

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- An increase in communications

-Modifications in other aspects with the purpose of adapting it to reality.

Afternoon:

Review of Youth TV with the purpose of adjusting the project to our objectives as an institution even more. In order to do this, we reviewed the development of the last episode and defined the next steps we need to take in the future with the new phases of Youth TV.

So far, we have worked in this project with the leadership of ‘Los Aldeanos”, especially Aldo, who has developed a product directed to music, specifically to Hip Hop music and leaving aside other areas of interest to Cuban youth. Also, a lack of interest from “Aldeanos” to move forward with this project has been perceived. It could be due to many reasons, such as their busy schedule and some foreign aid received for their music projects.

Several needs emerge then, not only necessary for success, but also for the survival of the project, because we (CREA) are a tool necessary for the progress of the projects and their lasting independence.

Therefore, a search for a Project Manager is initiated. This person must possess the following characteristics:

-Knowledge of the media

- With an entrepreneuring attitude and reasons to continue with the project, independently or with our help.

- The ability to work in a team and in different areas (This is essential, because it is intended for the show to have several sections)

- Someone with ideas for identifying potential collaborators

- A low profile before state authorities, but active in the project.

-Someone with the desire and availability to conduct these tasks.

-Availability to be trained in marketing, an essential complement of the project.

A last episode with the current beneficiaries must be elaborated also. These are the beneficiaries that produced the TV shows under the name Under TV and the nickname Instituto Raspadura.

The reasons are explained as follows:

- To finish determining team work objectives: Independence, leadership, etc

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- The considerable investment in training and equipment that they have already received.

- It has already been mentioned to Raspadura the intention of elaborating a second episode. (To close the cycle)

- To be able to identify who can be a member of the new Youth TV episode and also determine what equipment already delivered could be used by the new group.

- We want them to be one of the sections of the new Youth TV

Concerning this issue, the following decisions depicted in the graph were made:

The Under TV project will end in April, and on the same date we expect the Youth TV product to be ready, in order to start with distribution and conduct and evaluation of the product received and plan the next episodes. In case that on this date, Youth TV is not ready yet, a grace period will be granted. We understand what means starting a process from the very beginning.

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Duration of the training: From February 25 to March 25

Place of the training: Amsterdam and Madrid

Group:

M group is formed by Amish around his idea for M project – making an online data base of independent Cuban artists that would enable them to sell their own work and in that way to survive without compromising their work (to avoid regime as intermediary intervening in content of their work).

Group wrote, planned and executed big and complex project that included work all over the island, communication with dozens, even hundred contacts, day to day financial management and careful team work. For all of it they stay within time and budget lines.

During the project group built strong team spirit and synergy. They developed compassion and strong feeling of brotherhood. They finished work on the project full of energy and enthusiasm. After all teams returned to the capitol, everybody had a same question: “What is the next big thing we’re going to do?” They were doing what they like to and it was bringing results: they believe they can make change.

They also built a network of devoted local collaborators all over the island, ready and willing to continue with cooperation.

Why now?

Now it is the perfect time to “ride on” their enthusiasm and to make them fully self-sustainable by training them in group dynamics and management, project management and thinking, motivation and communication, networking, social awareness campaigning, leadership, NVA.

To help them define their vision, mission, aims and to plan new projects.

Why Amsterdam/Madrid?

At the moment it is not possible to provide intensive high quality trainings of on these topics on the Island. After discussing the issue with the group we decided that perfect solution will be external training disguised as a cultural visit/VJ workshop. It would provide excellent cover for trip abroad (promotion of modern Cuban art) and it would provide necessary logistics and time for trainings their need.

Group is invited by Dutch NGO to participate in one month VJ workshop in Amsterdam, but they would spend two weeks in Amsterdam and two weeks in Madrid.

Amsterdam is chosen because grantee (S) has good relations with Dutch organization My Little Underground which was ready to fill invitation letters for group to be submitted for exit

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permissions EU visa. MLU is also excellent cover for the training – they are very well connected Dutch organization involved in modern art, promoting local art scenes from all over the world and into new media.

Madrid was chosen because of its Spanish speaking environment and because of huge exile colony that may be great base for recruiting new contacts for external support for the group.

Curriculum

Draft of the curriculum is based on discussions group had with grantee and with CR. At the moment grantee is shaping in final form in consultation with CR.

Training will be consisted of following topics: group dynamics, NGO management, labor division, project management and thinking, leadership, motivation and communication, networking, social awareness campaigning, leadership, NVA, VJing, web design and web marketing, video production, polls planning and executing. All the trainings will be designed to be interactive and every working week will consisted of 4 days in classroom and one day of practical work. Last week trainees will be educated how to transfer knowledge they got to the others.

Aims

External training for core members of M group should:

- To develop their capacities to work as the organize self-sustainable group

- To strengthen their capacities to work as an independent social actor of emerging civic society on the island

- To develop their professional skills in the field of their work (VJing, video production, art documenting, web design and web marketing)

- To improve group’s capacities for national and international networking

- To educate them to be capable to transfer knowledge further, to become trainers

Note: Amsterdam part of the training will be also used to finalize the M project: to upload on web and to promote data-base of Island’s independent artists.

Attached is the original format of the curriculum. This is receiving modifications to be completed.

Tentative Budget:

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Foreign Per Diem Rates: (These items will be adapted with the purpose of reducing the final cost)

• Netherlands / Amsterdam: $473 = Lodging: $294 + M&IE: $179

• Spain / Madrid: $446 = Lodging: $286 + M&IE: $160

Rate Unit TotalLaborRajko Bozic $220 31 $6820Bojan $250 9 $2250Nicola $250 9 $2250Colleen McLaughlin $400 9 $3600Consult 1 (dominio español) $? 9 $Consult 2 (dominio español) $? 9 $Consult 3 (dominio español) $? 9 $Consult 4 Web design & Video Prod

$? 9 $

Subtotal labor $12920

Travel and TransportationAirfare Cuba to Amsterdam $1500 5 $7500Airfare Serbia to Amst / Madrid $800 3 $2400Airfare USA to Amsterdam $1500 1 $1500Airfare Consultant to Europe $1500 4 $6000Subtotal Airfare $17400Per Diem Amsterdam (only $175 for lodging)5 Amish team $305 5 x 16 days $24400Rajko Bozic $360 16 $5760Staff Exit $360 5 $1800Colleen McL. $360 10 $36002 External Consult $360 5 + 5 $3600Subtotal Per Diem Amsterdam $39160Per Diem Madrid (only $175 for longing)5 Amish team $305 5 x 14 $21350Rajko Bozic $340 14 $4760Staff Exit $340 5 $17002 External Consult $340 5 + 5 $3400Subtotal Per Diem Madrid $31210TransportationInternal Transportation $200 13 Trips $2600Medex $21 38 weeks $798Visas and Tax $100 13 $1300Subtotal Transportation $4698

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Subtotal T & T $92468

Communication Internet and phone $1500 1 $1500Subtotal Communication $1500

Stipend Stipend Amish Team $350 5 $1750Subtotal Stipend $1750

Total $108638

We also agreed in conducting a mini-project with the purpose of reducing costs in the main project, which will have as a main goal the coordination of issues of logistics and all necessary preparations for the conduction of the training in Europe. From this project, the following temporary budget stems:

Rate Unit TotalLaborRajko Bozic $220 15 $3300Sandra (Asist) $250 10 $2500Colleen McLaughlin $400 10 $4000Subtotal labor $9800Travel and TransportationAirfare Serbia to Amst / Madrid $1000 1 $1000Airfare California to San Francisco

$600 1 $600

Subtotal Airfare $1600Per Diem Amsterdam (only $175 for lodging)Rajko Bozic $360 4 $1440Subtotal Per Diem Amsterdam $1440Per Diem Madrid (only $175 for longing)Rajko Bozic $340 4 $1360Subtotal Per Diem Madrid $1360TransportationInternal Transportation $200 3 Trips $600Visas and Tax $100 2 $200Visas Amish Team (deposit) $400 1 $400Subtotal Transportation $1200Subtotal T & T $5600

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Communication Internet and phone $500 1 $500Subtotal Communication $500

Meeting Logistic Meeting $200 2 $400Subtotal Meeting $400

Total $16300

Also there are several pending issues, such as determining consultants and their daily rates, hotels, training subject matters and other details. These pending issues will be coordinated jointly by Mario, Colleen and Rajko.

Elaborated by:

Mario Loria Rajko Bozic

PDO – CREA Coordinador EXIT

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Overview of meeting with Angel Saltos

CREA presented an overview presentation of the CCCSP program (basic overview– context on the island, brief sociopolitical analysis, goals & objectives of the program, etc.). We then discussed the unique opportunity for independent musicians (Los Aldeanos) to gain legitimacy and protection from the State via interaction with international VIP musicians (specifically Juanes) during the upcoming Concierto por la Paz and how this contributes to CREA’s overall goal to promote civil society development on the island.

Before defining a strategy, we presented a “who’s who” of the actors involved, both inside and outside Cuba. Angel then did a “who’s who” of the actors involved on the entertainment side. We carried out a power mapping activity to plot each of these actors in terms of their influence and interest in our goal.

In the meantime, the news (and tension) about the concert is changing daily. Juanes gave an interview on Univision to clarify his position on giving the concert and his goal (simply to play music and support “reconciliacion y paz social”). Juanes also expressed distress (“this has been a nightmare, a drama, has affected my family”) at being ostracized by the exile community as a traitor, naïve, etc. and is being accused of legitimizing the dictatorship. This is important because this gives us a clear value added to counter- balance this argument (more below). During the broadcast, the NGO Raices de Esperanza (based in Miami) was also interviewed and was the only group defending Juanes decision to play on the island. Juanes has been consulting them directly about the concert and its political implications. This implies a solid trust between Juanes and the NGO.

The strategy is defined as follows:

Goal – To provide protection and legitimization to independent musicians on the island.

Objective: Create the opportunity for a public interaction between Juanes (or another VIP artist participating in the concert) and Los Aldeanos (and/or Silvito) – this interaction will be planned, but informal (i.e. a visit to their studio, a conversation backstage, an opportunity for them to talk – must be natural for Juanes to engage).

Activities:Phase I (Aug 18-20)

1. Determine the “entry point” to Juanes (via Raices – X has a contact at Raices; via Angel’s contacts)

a. Angel and X travel to Miami to meet with Raices (Xavier stays in Miami up to 24 hours only)

b. Explore contacts with other VIP artists who may be at the concert (Sanz?)

2. Communicate the message to Juanes – we’ve seen your message, we’d like to share an idea that will help you “balance” your visit and counter the attacks from the exile – i.e. by visiting non-state actors on the island, you will show that you are not a pawn, you’re not favoring the system - you can “practice what you preach” and do what you aim to do – show equality.

a. Angel and Raices meet with Juanes (or other VIPs) directly to pitch the idea.b. Set up marketing pack for Juanes meeting

3. Juanes is on board and gives his green light to the idea

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Regulraly, some of the artists are throwing angry rhymes heavily criticizing regime, but final drop was probably what  happened few weeks before – somebody from the audience shouted “Down with Fidel!” and several other voices joined what was cheered by the rest of the audience. Aldo, who had the mic at that moment calm down situation by saying something like “OK people, let’s respect everyone’s opinion but we’re here tonight because of music”.  Just day after Hip­Hop events in Barbaran were shot down director of Cine Riviera call Aminta asking for the full list  of the participants for Puna Ariba. He also asked to see the lyrics of all the songs and all the footage that will be shown on the ceremony. In the morning he said lyrics and footage are fine but he asked for the full names of 25 out of  around 80 artists (full list was with artistic names). First on his list of 25 was Aldo. After he got their full names he asked for Aldo to be removed from the list saying that Aldo has bad reputation and that he doesn’t want to have any problem. Aminta explained him that although is not main star at the ceremony at all, but he simply needs to be there because he’s a guest singer in some of the awarded songs. She convinced director that it would more scandalous to avoid Aldo then to have him on the ceremony. Negotiations were running trough whole day and ceremony started under the tensions. Cine Riviera was full­packed with around 1400 people and between 100 and 200 hundred people was left outside trying for more than two hours to come in. Director was also there, very, very nervous.  After first half an hour, one of the awarded guys (member of discussion group De Mongoles) said in his speech “and before I die I would like to see my island free” what was loudly cheered by the audience. Directors become hysterical and runaway to his office to do few phone calls. He came back in 10 minutes claiming that Morlote (President of AHS) and minister of culture are coming soon. In the meantime few artists repeated something similar as De Mongoles guy.  Director was demanding from K to stop the event. Morlote came and ask for the urgent meeting with director and producers. Meeting was held immediately in director’s office. Present were Morlote, director, Carlito and Michy. Morlote said he was called by minister himself. He said situation in society is very fragile and after Tanya Brugiera performance authorities are expecting huge campaign of dissidents to happen during Biennale. That’s why all the mass events are very carefully observed. He said he understands that K’s are having good intentions, but if they are not acting smart they may all have problems. He asked who of the artist is not a member of AHS and said that clear division must be made between those who are and those who are not members. Him and director was further pressing  Michy to stop the event. Carlito joined them saying that he don’t want to lose his job. They went behind the curtain negotiating trying to convince Maikel Extremo (he was master of ceremony) to stop the show. Carlito and Didier join them. In the meantime few civil policeman appeared taking positions close to the doors, close to the stage and close to the sound mixer. It was very tensed and finally they convinced Arturo and Michy to order Maikel to stop the event. Four awards were not given and four songs were not performed. Audience noticed that something is wrong, mostly because everybody was expecting “Rap Es Guerra” to be performed, but they were not sure what happened. K was told they will be called for serious talks about their future (It still didn’t happen).   

• Security during interaction with locals – relevant comments• Security and electronic communications – relevant comments

As in my last report I would like to underline Serbian mobile network numbers as a efficient and safe way to communicate both on the island and between island and the rest of the world. I would like CREA to consider option to  have one of these numbers. I am intending to bring one to Aldo. 

• Comments on the security protocol• Other security considerations

V. Procurement• Table of delivered assistance: 

Delivered Assistance

Item(s) delivered Recipient Purpose

Where was it procured?

Price (specify 

currency)

Date of Delivery

(mm/dd/yyyy)

Location of Delivery

Follow up needed Notes

• Table of EquipmentLast updated Mar. 19, 09

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anyone has clear picture of what would future be like or even what kind of future they would like to have, but they all seem more then before that future is something else, something better. 

• Consultant’s estimate of general receptivity towards outside assistanceI would still be very cautious in offering any kind of assistance from US. My judgment is that is the matter to be discussed only with highly confidential contacts. 

• Overall comments on the viability of grant­making in the targeted location• Strategic opportunities and areas for grant­making in the targeted location

Hip­Hop scene is emerging as a highly potential field for grant­making. Situation in which government avoids to confront artists, harassing producers instead still leaves some space for dissent. But, this dissent is readable and available almost exclusively for people from the art scene.  Hip­Hop scene is only mass culture (and it’s growing) with clear message of dissent and more important with developed underground infrastructure. My opinion is that regime strategy is to keep dissent among artist as an elitist thing – keeping public quiet and growing illusion of freedom of expression at the same time. At the same time, regime is forcing “safe” forms of popular culture like salsa and regaetton. Hip­hop appeared as the most “conscious” form of pop­culture and probably the most vital. We shouldn’t underestimate government’s potential to recognize danger – they did form their own Rap Agency, but they it’s simply impossible to hijack the youth movement trough such a burocratic forms. By the latest two incidents hip­hoppers become official outlaws in the eyes of many young Cubans and hip­hop scene become subversive enough to be extremely cool, but at the same time not too dangerous to play in it. Gathering to confront the censorship imposed on hip­hop has a great potential. Plus, hip­hop is highly internationalized thing that connects hip­hoppers all over the  world, especially Latin America. Hip­Hop scene may be way to penetrate for the first time many social environments in Latin America traditionally friendly toward Castros. So, investing in brotherhood of Latin rappers could be another great potential. 

• Recommendations for strategic grant­makingMy recommendation is to fund virtual club Barbaran.com in praise of forbidden club, Cuban hip­hop and freedom of expression. We (grantees) can post another new video of some Cuban or Latin hip­hoper every Wednesday and by building exclusive content we may really build something influential in Latin America and the world. It can be the main point of Latin hip­hop culture and it could certainly be a project that our friends will be ready put a lot of enthusiasm in. Being concentrated on my work with YTV team, I haven’t been targeting potential grantees, but ‘m sure we can easily  form the team for this idea out of IT and hip­hop underground. Melisa also expressed interest to be included in the project. We discussed it together with Aldo and Adrian. 

VII. Grantee Assessment• Field work methodology followed to identify and meet potential grantees• Overall comments on the range of potential grantees identified

 Table of basic data on potential grantees Basic Data on Potential Grantees

Candidate Name Contact Info Individual Group Description (demographics, 

profession)

Activity the candidate performs

Type of possible grant(s)

Description of the relation

1.2.3.

• Grantee descriptions – narrative description of each grantee and grant opportunity identified• Recommendations for matching potential grantees with strategic areas for grant­making

VIII. M&E (if applicable)• Updates on current grantees’ activities: description and assessment of output and impact

While I was absent YTV team made a first draft of the script. It was really a draft – lack of experience and expertise was obvious, but at the same time it had creativity and enthusiasm in it. They also did some interesting raw footage. It  

Last updated Mar. 19, 09

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We met Adrian in the morning. Afternoon we departed to Paris.

­ Sunday, March 1We arrived to Paris, but missed our morning flight to Belgrade. We finally arrived to Belgrade at 16:00. 

Logistics• Travel agency used for bookings – relevant comments   

We would suggest to plan further trips more in advance – it ‘s really hard to find any ticket, not to mention good price ticket, in suach a short time. kvaka

• Going through customs in Cuba and the US    We passed the border smoothly. No questions were asked.

• Lodging, eating, moving around, communicating – relevant comments   Lodging: We spent our first night in Hotel Vedado and the rest of the time we were in casa particular in Calle 21, No 360 in Vedado.  Hotel is OK, on a good location and not expensive, so we can recommend it to further consultants. Casa is clean, on the good location and they serve good food. So we can recommend this casa too. Moving around: Our main mean of transport was taxi. The problem with it is that it`s getting more and more difficult to obtain receipts for it. Most of the cab drivers claim they don’t have it. Communication:To communicate with the world outside the island we used internet from hotels and our Serbian mobile phones. To communicate with people on the island, we used our Serbian mobile phones. We were texting Adrian (has Serbian number too) and then he would appoint the meeting. We would like to suggest purchasing one or few Serbian mobile numbers for Aldo and crew, so we can easily communicate with them from Serbia. It can be also good way for us to communicate with Crea while on island. Internet in hotels is often very slow. 

• Daily lodging log – name, location, and any relevant comment on lodging spots.   February 19 – Hotel Vedado, Calle O, entre 23 y 25February 20 – 28, Lurdess (casa particular), Calle 21 #360, entre G y H

• Other general logistics comments   

Security• Entering and exiting the country – security comments   • Relevant security threats identified during the trip   

We didn’t notice any particular security threats (comparing to our previous trips). Worth mentioning is what we heard from Adrian and Aldo: There’s a new buzz on the island that Cuba is exporting in huge figures not only medical staff but also intelligence officers to other Latin America countries. On their way back they act more arrogant in public. None of them experienced such behavior, but they heard about such stories.  

• Security incidents during the trip: description, actors involved, reasons.   There were no any security incidents during the trip. One evening Rajko was stopped by the policeman, but left alone immediately after declared himself as a tourist. 

• Security during interaction with locals – relevant comments   We had no any security incidents while interacting with locals. We didn’t notice any irregular curiosity about our presence there. 

Last updated 12/12/08

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becuase of Barbaran and Puna Ariba events rap musica become hot issue for much wider audience. We had long discussion and finaly I agreed with them underlying that in that case language of the show must be carefuly constructed to be understandable to everyone. We strongly agreed that we don't want to produce something that might be very good but undersandable only to hip­hop audience. Langauge in that context means language itself, script, directing, editing and graphics. Barbaran is the pub nearby Aldo's house (across the Zoo). More then a year a go Aldo made a deal with a manager of it to host hip­hop events there. Place become very popular atracting creme of Cuban hip­hop scene. Hip­­hop events were held once a week (first every monday and then every wednesday). Performing artists were mostly form Comission Depuradora ­ collective of hip­hop artists, mostly those who do not possibility or will to perform or publish trough official channels. Events were always fully packed with audience ­ I think like 200 people. Sometimes some of the rapers from the other cities were performing and plenty of events were produced to be thematic ­ like female hip­hop for example. Memebership in Comission Depuradora is not formal and number of the members is constantly changing ­ some of them imigrated and one guy went to work trough Rap Agency, mocking Comision Depuradora on his gigs. My estimation that Comission Depuradora is consisted of around few dozen artists. Almast all best undergound hip­hopers are in it ­ Aldeanos, Maikel Extremo, Soandry, Sylvito... They made a proper brand of it ­ CDs, T­Shirts... anhd they mad Barbaran their "official" residence. De Mongoles are informal eduacation/discassion group consisting of around dosen people age from twenties to forties. Actually, they calling it "informal eduacation", but from what I heared it is mostly discussion group. They used to meet once a week in on of the parks in Vedado and to discuss varios social and spiritual topics. I never had oportunity to join them, but they were open to the audince out of their group. I noticed they are known and respected on the oundergound scene. They among the groups consistin Voltus 5 attempt to build network. As far as I know, at the moment they are not so active. Cultural center in O'Reily street is the project of certain spanish lady cooperating closely with Cuban institutions. I saw her at the openineg, but nobody was able to tell me what is her position exactlly. Athough obviosly event supported by authorities, event artracted plenty of people from the undergound scene. Because it is supposed to be place for youn artists, I think that many of them expect it to be more liberal place.  All the atmoshere created around Biennale, starting with Tanja Brugiera performance created atmosphere that changes are much closer then everyone was thinking. I never saw my friends so excited during any of previous trips. It reminds a lot on Guy Debores theories exposed in Society of Spectacles ­ how little scpectacles/scandals are subversily changing overall atmosphere within society. Since the beginning of my work there 'm operating mostly within people who are not happy with Cuban reality ­ but it was fisrst time that you could saw on all of their faces they think "changes" are reachable. For the  moment nobody was talking about how nothing can be done in Cuba because it's different, but about what to do now. 

Last updated Mar. 19, 09

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[10:52:00 AM] bekvit, the beast: goya?

[10:53:10 AM] grupogoya: hey man

[10:53:57 AM] bekvit, the beast: hola

[10:54:11 AM] bekvit, the beast: have a min for a friend?

[10:54:14 AM] grupogoya: sure

[10:54:38 AM] bekvit, the beast: ok - regarding ngo

[10:54:50 AM] grupogoya: aha

[10:55:03 AM] bekvit, the beast: it's a charity that my friend is inherting from is father

[10:55:22 AM] bekvit, the beast: he is very willing to do it

[10:55:42 AM] bekvit, the beast: but he would prefer that real nature of the operation

[10:55:56 AM] bekvit, the beast: stays out of the eyes of his board of trustees

[10:56:32 AM] bekvit, the beast: meaning - i'll wire mony to intermediate and he'll donate to ngo

[10:56:44 AM] bekvit, the beast: he thinks they might be scared

[10:57:03 AM] bekvit, the beast: are you fine with that?

[10:57:33 AM] bekvit, the beast: or better = do you understand what i am saying?

[10:58:04 AM] grupogoya: i think i understand

[10:58:09 AM] grupogoya: do you have no other option?

[10:58:18 AM] grupogoya: this seems awfully complicated

[10:58:28 AM] grupogoya: and will be a problem with Noy and finance

[10:58:34 AM] bekvit, the beast: not that we can do so quickly

[10:58:48 AM] grupogoya: you said in miami you have several options in mind

[10:58:58 AM] bekvit, the beast: yes, and i tried

[10:59:10 AM] bekvit, the beast: but it's very short notice

[10:59:30 AM] bekvit, the beast: good hing about him is that his charity is practicasly inactive

[10:59:35 AM] bekvit, the beast: at the moment

[10:59:44 AM] grupogoya: whats the name?

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