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17-02-97. Hour: 21.00. Number of pages: 3. Dear Bob, With pride and honour I herewith send you the Certificate of Incorporation of Instituto Cervantes Limited England and Wales and the letter of appointment as a company director by Mr John Holden, Chief Executive of Companies House Cardiff. I decided to establish the head office of this new organization in Stratford-upon-Avon, where I am going to live from the first of April of this year. I hope all action plans of the 'Plan de Empresa Instituto Cervantes Benelux' can be executed now. I count on your collaboration and hope to meet you again very soon. Of course you will be very welcome in Stratford when I have settled there. Please give my kind regards to Ida and Pedro and of course the whole staff of the Málaca Instituto. I think you might be a perfect country manager of our organization for the Spanish region. With kind regards. Yours sincerely. INSTITUTO CERVANTES Netherlands, Belgium, Luxemburg, England and Wales. J.L. Van der Heyden. General Manager. Added: Certificate of Incorporation of Company No. 3300636, dated Cardiff the 10th January 1997;

Letter PSU/CO from chief executive John Holden of Companies House Cardiff dated 18/01/97.

14 JANUARY 1998 CERVANTES ENTERPRISES ON BEHALF OF MR. BOB BURGER

ALL RIGHTS RESERVED