20 MINISTRY OF COMMUNICATIONS, TRANSPORT, PUBLIC WORKS AND HOUSING 1548 Guatemala, 13 FEB 1999 MINISTERIAL AGREEMENT No. 1445-99 THE MINISTER OF COMMUNICATIONS, TRANSPORT, PUBLIC WORKS AND HOUSING Exercising the powers conferred upon him by section 194(f) of the Political Constitution of the Republic of Guatemala, sections 20 and 27(c) and (f) of the Executive Authority Act, sections 47 and 48 of the Government Procurement Act, Decree no. fifty-seven dash ninety-two (57-92) of the National Congress, AGREES THE FOLLOWING: TO APPROVE THE ELEVEN (11) CLAUSES in contract number seventeen dash ninety-nine dash DGC dash Emergencia [Emergency] (17-99-DGC-EMERGENCIA), signed on February the thirteenth (13) nineteen ninety-nine (1999), by and between Engineer JOSÉ WILFREDO GARCÍA BARRIENTOS, in his capacity as Director General of the General Roads Directorate, and JUAN JOSÉ ESTRADA MAYEN, Legal Representative of the corporation “TRANSPORTES J.J. ESTRADA,” which undertook the Rehabilitation works on the Railroad Track, section Mile 163 to 169 Cucajol – Carrizo; section Mile 165 from 22 to 25 Dolores; section Mile 147 Cromo – El Progreso; section Mile 194 to 191 from 7 to 14 La Barrera – Rodriguitos, a structure that was damaged by HURRICANE MITCH. The contract amount is for GTQ two million, seven hundred and twenty-three thousand, three hundred and sixtytwo, sixty-three cents (GTQ 2,723,362.63), Value Added Tax included, charged against item no. 99-013-11-01-055-51-331-30-52109, from loaned funds, and counterpart item no. 99-013-11-01-055-51-331-30-41037 from the Government’s General Budget. FOR TRANSMITTAL: [signature] Fritz García-Gallont Minister of Communications, Infrastructure and Housing [seal:] MINISTRY OF COMMUNICATIONS, INFRASTRUCTURE AND HOUSING - GUATEMALA, C. A. The Deputy Minister of Communications, Transport, Public Works and Housing. [signature] Engineer Francisco Basterrechea Díaz Deputy Minister of Communications, Infrastructure and Housing Telephone No.: 2567471 Fax No.: 2382612 Mobile phone No.: 208-1888 208-0124 Address: 6ª. Avenida 1-82 Zone 2 THE UNDERSIGNED DEPUTY SECRETARY TO MR. JUAN JOSÉ ESTRADA MAYEN FOR THE PROJECTS ON THE REHABILITATION OF THE RAILROAD TRACK, SECTION MILE 163 TO MILE 169 CUCAJOL, CARRIZO, SECTION MILE 165 FROM 22 TO 25, DOLORES SECTION MILE 147 CROMO EL PROGRESO, SECTION MILE 194 TO 191 FROM 7 TO 14 LA BARREDA/RODRIGUITOS, HEREBY CERTIFIES THAT, TO SUCH EFFECT, SHE HAD BEFORE HER MINUTES No. 4, LITERALLY READING: ------------------------MINUTES No. 4 In the Municipality of San Antonio La Paz, El Progreso Department, at 10 a.m. on this 15th day of November nineteen ninety-eight, Engineer JORGE MARIO CORONADO BROLO, the Supervisor appointed by the General Roads Directorate of the Ministry of Communications, Transport, Public Works and Housing, and Contractor JUAN JOSE ESTRADA from the Company J.J. ESTRADA, hereby convene to record the following: ------------------------------------------------------------------FIRST: Supervising Engineer JORGE MARIO CORONADO BROLO, delegate of the General Roads Directorate of the appropriate Ministry, personally states the need to undertake the works to enable the use of the railroad line, section Mile 163 to 169 El Cucajol/Carrizo, section Mile 165 from 22 to 25 Dolores, section Mile 147 Cromo - El Progreso, section Mile 194 to 191 from 7 to 14 La Barrera/Rodriguitos, that was damaged by HURRICANE MITCH. He adds that, to this effect, he has received from Engineer JORGE MARIO CORONADO BROLO, Supervisor, the charts with the work items that need to be executed for the rehabilitation of the line section identified herein. SECOND: In turn, Contractor JUAN JOSÉ ESTRADA MAYEN states that he has reviewed, jointly with the Supervisor, the charts with the work items that are annexed as ANNEX “A,” “B,” “C,” and “D” hereto, undertaking to perform the works as specified by the GENERAL ROADS DIRECTORATE representatives. ------------------------------THIRD: The appearing parties declare to acknowledge the contents hereof and, there being nothing further to record, this meeting is adjourned in the same place and on the same date specified above, at 11:30 a.m. Agreeing to endorse the necessary copies to be referred as appropriate, and having read these minutes, they ratify, accept and sign them in full agreement. ------------------------------------------------------------------------------------- Telephone No.: 2567471 Fax No.: 2382612 Mobile phone No.: 208-1888 208-0124 Address: 6ª. Avenida 1-82 Zone 2 THIS CERTIFICATE IS ISSUED, TO BE TRANSMITTED AS APPROPRIATE, DULY CONFRONTED WITH THE ORIGINAL, ON LETTER-SIZE BOND PAPER BEARING THE J.J. ESTRADA COMPANY LETTERHEAD, IN THE CITY OF GUATEMALA, ON THE FIFTEENTH DAY OF NOVEMBER NINETEEN NINETYEIGHT. ------------------------------------------------------------------------------------------------ CERTIFIED [signature] Silvia Noemí Estrada Véliz Secretary CLEARANCE [signature] Engineer Jorge Mario Coronado Brolo [seal:] COMPAÑÍA DESARROLLADORA FERROVIARIA, S.A. FERROVÍAS GUATEMALA Telephone No.: 2567471 Fax No.: 2382612 Mobile phone No.: 208-1888 208-0124 Address: 6ª. Avenida 1-82 Zone 2 SUPERINTENDENCE OF TAX ADMINISTRATION INTENDENCE OF REVENUE AND MANAGEMENT Taxpayer Identification Card 730533-8 ESTRADA MAYEN JUAN JOSÉ AGUA CALIENTE VILLAGE Zone SAN ANTONIO LA PAZ, EL PROGRESO NATIONAL STEEL ENGRAVING WORKSHOP ANNEX A RAILROAD SECTION EL CUCAJOL CARRIZO MILE 163 TO 169 LINE No. 1 No. 2 No. 3 DESCRIPTION Wall construction Gabion Excavation, cleaning and filling UNIT QUANTITY M3 3 M 3 M PRICE PER UNIT 330.00 GTQ 516.67 810.00 GTQ 495.50 23,591.92 GTQ 25.50 TOTAL PRICE GTQ 170,501.10 GTQ 401,355.00 GTQ 601,593.96 Telephone No.: 2567471 Fax No.: 2382612 Mobile phone No.: 208-1888 208-0124 Address: 6ª. Avenida 1-82 Zone 2 TRANSPORTES J.J. ESTRADA TOTAL: GTQ 1,173,450.06 [signature] [seal:] TRANSPORTES J.J. ESTRADA Agua Caliente San Antonio La Paz Guastatova. El Progreso [signature] [seal:] COMPAÑÍA DESARROLLADORA FERROVIARIA S.A. FERROVÍAS GUATEMALA ANNEX B RAILROAD SECTION DOLORES MILE 165 FROM 22 TO 25 LINE Telephone No.: 2567471 Fax No.: 2382612 Mobile phone No.: 208-1888 208-0124 Address: 6ª. Avenida 1-82 Zone 2 TRANSPORTES J.J. ESTRADA No. 1 No. 2 DESCRIPTION Wall construction Excavation, cleaning and filling [signature] [seal:] TRANSPORTES J.J. ESTRADA Agua Caliente San Antonio La Paz Guastatova. El Progreso UNIT QUANTITY 3 M 3 M PRICE PER UNIT 942.51 GTQ 516.67 13918.92 GTQ 25.50 TOTAL PRICE GTQ 486,966.64 GTQ 354,932.46 TOTAL: GTQ 841,899.10 [signature] [seal:] COMPAÑÍA DESARROLLADORA FERROVIARIA S.A. FERROVÍAS GUATEMALA ANNEX C RAILROAD SECTION EL CROMO MILE 147 LINE Telephone No.: 2567471 Fax No.: 2382612 Mobile phone No.: 208-1888 208-0124 Address: 6ª. Avenida 1-82 Zone 2 TRANSPORTES J.J. ESTRADA No. 1 No. 2 DESCRIPTION Filling Dredging [signature] [seal:] TRANSPORTES J.J. ESTRADA Agua Caliente San Antonio La Paz Guastatova. El Progreso UNIT QUANTITY 3 M 3 M 3,479.93 3278.04 PRICE PER UNIT GTQ 70.67 GTQ 25.50 TOTAL PRICE GTQ 245,926.65 GTQ 83,590.02 TOTAL: GTQ 329,516.67 [signature] [seal:] COMPAÑÍA DESARROLLADORA FERROVIARIA S.A. FERROVÍAS GUATEMALA ANNEX D RAILROAD SECTION LA BARREDA/RODRIGUITOS MILE 194 TO 191 FROM 7 TO 14 LINE Telephone No.: 2567471 Fax No.: 2382612 Mobile phone No.: 208-1888 208-0124 Address: 6ª. Avenida 1-82 Zone 2 TRANSPORTES J.J. ESTRADA No. 1 No. 2 DESCRIPTION Wall construction Excavation, cleaning and filling [signature] [seal:] TRANSPORTES J.J. ESTRADA Agua Caliente San Antonio La Paz Guastatova. El Progreso UNIT QUANTITY 3 M 3 M PRICE PER UNIT 579.28 GTQ 516.67 3105.89 GTQ 25.50 TOTAL PRICE GTQ 299,296.60 GTQ 79,200.20 TOTAL: GTQ 378,496.80 [signature] [seal:] COMPAÑÍA DESARROLLADORA FERROVIARIA S.A. FERROVÍAS GUATEMALA SUMMARY OF ANNEXES A, B, C, AND D RAILROAD SECTIONS Telephone No.: 2567471 Fax No.: 2382612 Mobile phone No.: 208-1888 208-0124 Address: 6ª. Avenida 1-82 Zone 2 TRANSPORTES J.J. ESTRADA ANNEX LOCATION MILE PRICE A CUCAJOL/CARRIZO 136 TO 169 B DOLORES 165 FROM 24 TO 25 841,899.10 C CROMO M.169 329,516.67 D LA BARREDA/RODRIGUITOS 194 TO 191 [signature] [seal:] TRANSPORTES J.J. ESTRADA Agua Caliente San Antonio La Paz Guastatova. El Progreso 1,173,450.06 GTQ 378,496.80 GTQ 2,723,362.63 [signature] [seal:] COMPAÑÍA DESARROLLADORA FERROVIARIA S.A. FERROVÍAS GUATEMALA