SRProject Sun RockACTA room

SP-MEETING-2022-03-11-RICPE · 2022-03-11–2022-03-12

11/12 March 2022 · scheduled RICPE extraordinary shareholders' meeting

Corporate RICPE · notice located · outcome open

D-MIXED Mixed or contestedThe source crosses perimeters or does not safely resolve convener/alignment.
Body / typecorporate · corporate-meeting-notice-not-acta
Attribution statusfive-page notice/agenda located; meeting occurrence and outcome unproved · high-notice; unresolved-occurrence-and-outcome
Documented date / range2022-03-11–2022-03-12
Document typescheduled extraordinary corporate meeting; occurrence unproved
Issuer / senderRICPE board through its secretary, according to the 11-Feb-2022 notice
Stated capacitysecretary of the issuing board; the notice records the capacity but does not itself prove authority or proper service
RecipientsRICPE shareholders according to the notice; complete service/receipt list unlocated
Meeting body, if anyExtraordinary general shareholders' meeting of RIC Private Equity Investment Partners S.C.R., S.A. (RICPE)
Documented convenerRICPE board, through its secretary, according to the notice; authority, service and occurrence not adjudicated
Source / provenancefive-page notice/agenda located and controlled; no minutes or outcome located
Public / private statusprivate native; public-safe metadata and any public derivatives remain under package control

Capacity and attributed sequence

Separate mandates; visible transitions.

Sequence attributed by Gil Marer and the project's documentary classification. Every person, company, office, representation and act remains separate and must be proved source by source. It is not an adjudicated finding of conspiracy, fraud, criminal purpose, liability or guilt.

reserved declarant capacity in this eventNo event-specific capacity is documented for Patricia Isabel Domínguez Montelongo in this event.

No documented event-specific capacity

The controlled sources for this family do not prove an event-specific capacity.
Attributed adverse-sequence stageRICPE corporate notice outside the attributed adverse sequence; the mixed classification prevents RICPE from being merged with the Community, CAM or their related persons.

ricpe-corporate-notice-no-adverse-stage · Not applicable

Identity control: Patricia Isabel Domínguez Montelongo and Laura Patricia Acosta Matos are different people; 'Patricia' is never used to merge them. Inference boundary: A Pink Canary Services role, personal participation or a later statement does not become representation of the Community, CEXP, LPB, Aweswell or another entity for this event.

Who called or generated the record

The received five-page document is dated 11 February 2022 and attributes to RICPE's board, through its secretary, a proposed call for an extraordinary meeting scheduled for 11/12 March. It proves the received wording and the capacity it states, not authorship, actual issuance, service, recipient knowledge, occurrence, quorum, voting, resolution or validity.

Classification basis

A RICPE corporate event, juridically distinct from the Owners' Community, CAM and their related persons. D-MIXED prevents Community lanes from being transferred to the corporate organ without evidence.

Open Markdown redaction recordText-edition PDFRedacted source facsimileIntegrity manifestProvenanceRedaction logMachine continuity indexSource and communications register

Boundary: The located source is a five-page notice/agenda, not minutes. Occurrence, attendance, proxies, quorum, votes, resolutions, minutes, circulation and implementation remain unproved.

Document family

Every notice, ACTA, annex, circulation, implementation and reliance keeps its own ID.

An entry does not turn an email into minutes or receipt into authority, validity or intent.

D-MIXEDMixed or contestedPre-ACTA / preparation

SP-SRC-NOTICE-RICPE-2022-02-11-5P

2022-02-11; meeting scheduled 2022-03-11–2022-03-12 · five-page meeting notice and agenda; not minutes

Issuer / sender
RICPE board through its secretary, according to the source
Capacity
secretary of the issuing board; capacity stated in the notice
Recipients
RICPE shareholders according to the notice; complete delivery/receipt list unlocated
Body / convener
RICPE extraordinary general shareholders' meeting scheduled for 11/12-Mar-2022 · RICPE board, through its secretary, according to the notice
Provenance
five-page source located in Drive/private custody and controlled by size, pages and SHA-256
Public / private
private native source; public-safe metadata and public derivatives governed by the package manifest
Open issues
Original/authenticity, complete list and service, occurrence, attendees, proxies, quorum, votes, resolutions, minutes, variants, circulation, implementation and validity remain open; the notice is not minutes.
Page / reason
The source's stable bilingual entry is its event-family anchor; it avoids a duplicate standalone route and keeps the notice separate from the unlocated minutes.

Event-by-event audit

What happened, what was communicated and what remains open.

Occurrence, authority, quorum, voting, validity, implementation, knowledge, intent, causation and legal characterisation remain separate.

BeforeThe received five-page document is dated 11-Feb-2022 and attributes the proposed call to the RICPE board through its secretary; the 29-Dec-2021 recital remains a separate event and does not prove this meeting.
KnowledgeThe document attributes the call to the board/secretary in the stated capacity; actual authorship, issuance, service and each recipient's knowledge remain open.
Notice and serviceThe five-page notice/agenda is located; the complete list, channel, delivery and acknowledgements are not.
Omitted / excluded allegationOmission or exclusion cannot be determined without the complete shareholder, address, proxy and service denominator.
ConvenerThe notice identifies the RICPE board and issuing secretary; that does not adjudicate authority or regularity.
BodyRICPE corporate shareholders' meeting, distinct from the Owners' Community, CAM and their organs/persons.
Attendance and representationNo attendee list, proxies, shareholdings or meeting representations have been located.
Proposals and votingThe notice establishes proposed agenda items, not that they were addressed, voted or approved; wording and outcome remain open.
Objections and reservationsNo contemporaneous objections or reservations have been located.
Minutes and versionsNo minutes, certificate, audio, transcript or competing version has been located; the notice is not classified as minutes.
Circulation, receipt or withholdingThe source proves a notice copy, not complete delivery or circulation/withholding of later minutes.
Implementation or non-implementationNo later act, filing, payment or decision has been connected to a proved resolution of this meeting.
Later relianceNo later reliance proving occurrence or outcome has been located; any later use must be separated from the notice alone.
Contradictory evidenceThe 4-Feb-2022 Community meeting is a distinct organ and does not prove RICPE convener, quorum, voting or outcome.
UnprovedComplete service, authority, occurrence at first or second call, attendees, proxies, quorum, votes, resolutions, minutes, variants, circulation, implementation and validity remain open.

Public redaction record

Page-sequenced markers; this is not public OCR of the withheld content.

Source OCR and review remain in private custody. This public edition demonstrates only page order and accounting; it neither publishes nor certifies the source text.

# 11 marzo 2022 · junta extraordinaria de accionistas RICPE convocada

**Digitalización pública íntegramente redactada, secuenciada por cada página mediante marcadores expresos; no contiene OCR público.**

- ID: `SP-MEETING-2022-03-11-RICPE`
- Fecha atribuida: `2022-03-11`
- Órgano: corporate
- Fuente de control: `convocatoria y orden del día RICPE de cinco páginas`
- Páginas fuente: 5
- SHA-256 de la fuente privada: `3858b928d4eee8a4f5e9b21f5452c9e58cbbfbd22debccb38bfe3dd07db303c4`
- Estado: copia localizada digitalizada y publicada con redacciones irreversibles
- Estado OCR/texto público: cada página pública contiene sólo un marcador de redacción integral; el mapeo/OCR privado de revisión no se publica ni se certifica

## Advertencia de uso

No es el original, el libro diligenciado, una copia certificada ni una transcripción pericial. El texto cubre secuencialmente todas las páginas de la copia de control, pero el OCR no ha sido certificado línea por línea. Los datos personales, firmas, domicilios, contactos, identificadores, cuentas, tablas por propietario/finca/deuda/voto y anexos reservados se sustituyen por marcadores expresos.

**Control de variante:** El documento recibido de cinco páginas está fechado el 11 de febrero de 2022 y atribuye al Consejo de RIC Private Equity Investment Partners, S.C.R., S.A., por medio de su secretario, una convocatoria propuesta para primera convocatoria el 11 de marzo y segunda el 12 de marzo. Registra texto de convocatoria y orden del día, pero no prueba autoría, emisión efectiva, servicio o conocimiento del destinatario. No es un ACTA: la celebración, el cuórum, las votaciones y el resultado no están probados. La mención de un acuerdo de accionistas de 29 de diciembre de 2021 es una referencia posterior; sus registros primarios siguen sin localizarse.

## Página fuente 1 de 5

[PÁGINA PÚBLICA ÍNTEGRAMENTE REDACTADA. La página fuente 1 de 5 permanece contabilizada y preservada privadamente. Contiene una relación nominal, datos por propietario/finca/deuda/voto, datos bancarios, firmas o un anexo reservado que no puede publicarse con seguridad.]

## Página fuente 2 de 5

[PÁGINA PÚBLICA ÍNTEGRAMENTE REDACTADA. La página fuente 2 de 5 permanece contabilizada y preservada privadamente. Contiene una relación nominal, datos por propietario/finca/deuda/voto, datos bancarios, firmas o un anexo reservado que no puede publicarse con seguridad.]

## Página fuente 3 de 5

[PÁGINA PÚBLICA ÍNTEGRAMENTE REDACTADA. La página fuente 3 de 5 permanece contabilizada y preservada privadamente. Contiene una relación nominal, datos por propietario/finca/deuda/voto, datos bancarios, firmas o un anexo reservado que no puede publicarse con seguridad.]

## Página fuente 4 de 5

[PÁGINA PÚBLICA ÍNTEGRAMENTE REDACTADA. La página fuente 4 de 5 permanece contabilizada y preservada privadamente. Contiene una relación nominal, datos por propietario/finca/deuda/voto, datos bancarios, firmas o un anexo reservado que no puede publicarse con seguridad.]

## Página fuente 5 de 5

[PÁGINA PÚBLICA ÍNTEGRAMENTE REDACTADA. La página fuente 5 de 5 permanece contabilizada y preservada privadamente. Contiene una relación nominal, datos por propietario/finca/deuda/voto, datos bancarios, firmas o un anexo reservado que no puede publicarse con seguridad.]

5 source pages

Every page of the current public redacted source PDF

The complete public facsimile is available below and in the dedicated PDF viewer. This recovered reader uses the current reviewed public PDF; separate historical JPEG previews are not published. The source-language transcript above remains available, subject to its stated OCR and source limitations.

Open full PDF viewer · Open / download current public PDF

SHA-256: 4dac5f6887fa692003877026fb9002bc3b9212fa513e78ef5e3670d31755b06b

Direct page links

Related actors and entities

The link identifies an event-specific documentary relationship or an expressly labelled succession/context route. It does not by itself prove mandate, convocation, control, joint conduct, validity or guilt.