EX-7 2 exhibit_7.htm EXHIBIT 7 exhibit_7.htm - Generated by SEC Publisher for SEC Filing  

Exhibit 7

 

UNANIMOUS RESOLUTION OF

THE MEMBERS

of

PAMPA HOLDINGS, LLC

The undersigned, being all of the Members of PAMPA HOLDINGS, LLC (the “Company”), and acting pursuant to the authority provided and under Section 4.04(iii) of the Fourth Amended and Restated Limited Liability Company Operating agreement dated February 28, 2013 (the “Operating Agreement”), hereby adopt the following Company resolution:

RESOLVED, that pursuant to Section 4.04(iii) of the Operating Agreement, the Members hereby agree to LABMEX INTERNATIONAL S.A.R.L.’s request to receive a return of part of its Capital Contributions, in the form of 670,000 ADSs (as defined in Section 4.01 of the Operating Agreement);

RESOLVED, that the Company is hereby authorized to take all necessary action to effect the partial return of LABMEX INTERNATIONAL S.A.R.L.’s Capital Contributions, as provided above; and

RESOLVED, that Schedule B of the Operating Agreement shall be amended and restated in its entirety as set forth in Annex A to this Unanimous Resolution to reflect the partial return of Capital Contributions approved hereby.

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IN WITNESS WHEREOF, the undersigned have executed this Resolution as of this 3rd day of December, 2015.

PAMPA F&F LLC

By:   /s/ Damián Mindlin

Title:

 

 

LABMEX INTERNATIONAL S.A.R.L.

By:  /s/ Thomas Youth

Title:

 

By:  /s/ Laure Paklos

Title:

 

 

 


 
 

 

ANNEX A

Schedule B

Shareholder

Securities Redemption

Redemption Date

Total
Membership Interests

Pampa F&F LLC

 

 

29.5287%

Labmex
International
S.A.R.L.

670,000 ADSs

December 3, 2015

70.4713%