The year twothousandeven, on day twnetyninth of the month of May
29 May 2007
In Florence, in my office
Before me Mr. SIMONE CALCINAI, Notary in Florence

ARE PRESENT:

- RISTORI ROBERTA;
- GUERRI CLAUDIO;
- FONTANAZZA SILVIA;
- INDOLFI GIUSEPPE;
- BERNINI MANOLA;
- SILENZI FRANCESCO;
- PINZI CINZIA;
- TURRINI MARIA TERESA;
- CHIARI VANESSA;
- CONTI LETIZIA;
- MANDO' RITA;
- MINOCCI MARTINA;
- ZECCHI MASSIMO;
- ROMANO ANNA MARIA;
- BARTOLINI ANDREA.

Those appearing, of whose personal identity I Notary am sure, with the present act
AGREE AS FOLLOWS:

1) The following persons: Roberta Ristori, Claudio Guerri, Silvia Fontanazza, Giuseppe Indolfi, Manola
Bernini, Francesco Silenzi, Cinzia Pinzi, Maria Teresa Turrini, Chiari Vanessa, Conti Letizia, Rita
Mandò, Martina Minocci, Massimo Zecchi, Anna Maria Romano and Andrea Bartolini constitute an
Association named: "ENGERA - Africa CAring People".-

2) Legal seat of the Association is in Scandicci (FI), in via di Scandicci Alto n° 31.-

3) The goal, the duration, the rules of admission, withdrawal and exclusion of cases, the obligations
of members, discipline and functioning of the organs of the Association are laid down in the
Statute, consisiting of 15 (fifteen) articles which are annexed to this Act under the
letter A), being and integral and substantial part.
The Association is also regulated by the Civil Law as well as the existing legislation and,
with the intend to apply for recognition, it is constituted by public act.

4) In order to give the Association immediate and full operational capability, and notwithstanding the
statutory requirements, the undersigned agree unanimously to appoint the first Board of Directors composed of five members who will remain in office for three years, and the first President and Vice President:

- Silenzi Francesco - President;
- Zecchi Massimo - Vice President;
- Claudio Guerri - Secretary;
- Fontanazza Silvia - Counselman;
- Conti Letizia - Counselman


all of whom accept the charge declaring that there are no grounds for ineligibility or disqualification. -
The Auditors shall be appointed by the General Meeting.

5) The costs and fees of this act, shall be borne by the Association. -
The undersigned agree that this Act remains deposited in the acts of the Notary - who will legalize the signatures. -

I, Notary, have received this document, typed by a trusted person and integrated by hand by myself, on two sheets with pour pages including the present page so far, and I have submitted it to the constituted persons who and read and approved it fully.
Signed at the time nine hours and fifty minutes.


Signed: Roberta Ristori; Claudio Guerri; Silvia Fontanazza; Giuseppe Indolfi; Manola Bernini;
Francesco Silenzi; Cinzia Pinzi; Maria Teresa Turrini; Chiari Vanessa; Letizia Conti; Mandò Rita;
Martina Minocchi; Massimo Zecchi; Anna Maria Romano; Andrea Bartolini; Simone Calcinai
Notary - sealed. -

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