HARVARD BUSINESS SERVICES, INC.

16192 COASTAL HIGHWAY

LEWES, DELAWARE 19958-9776
Phone: (302) 645-7400 (800)-345-2677
Fax: (302) 645-1280
www.delawareinc.com

ACCOUNT:

Attn: Hector J Torres

1660 SW 79th Terrace
Miami FL, 33193

Dec 07, 2022.

Incorporated Society
Comformation
Henry Pittier Holding LLC
Delaware Division of Corporations file # 6414475
Record ID # 327808

Service Provided:

F o rm a tio n (100%)
Hector J Torres 65%
Francisco Perez 35%

F e d e ra l T a x ID 0.3%
Processing Fee 0.1%
Additional Tax ID

HJT PAID IN FULL

*** Keep this receipt for your records ***

MIAMI DADE
x
07 12 22
Henry Pittier International Holding LLC.
x
0984563781 F

Robert Woods 2024

 HARVARD BUSINESS SERVICES, INC.
16192 COASTAL HIGHWAY
LEWES, DELAWARE 19958-9776
Phone: (302) 645-7400 (800)-345-2677
Fax: (302) 645-1280
www.delawareinc.com

Attn: Hector Torres M

3400LW 38th Street
Miami FL, 33023
Dec 07, 2022.
Dear Attn: Torres,
We would like to convey our congratulations to you and Henry Pittier Int erHolding. We hope you
enjoy terrific success with your new company. Thank you for giving us the opportunity to serve you as your
incorporator and Delaware Registered Agent. You are now our valued client and we want to increase your
success in any way we can.

Name: Henry Pittier Holding LLC

Date of Formation: May 17, 2011 / Renewal Formation 12/07/2022.
Delaware State File Number: 67534276
HBS Record ID Number: 327808

Enclosed is the Recorded Copy of your Certificate of Formation. Please review the information on
the certificates and insert them in your corporate kit.

Please remember the following:

1. We must be made aware of any address changes. You may provide this information to us via
email ([email protected]) or phone (800-345-2677 ext. 6903). This will ensure that we remind
you of the following two things:

2. Delaware LLC/LP tax is due June 1st each year. If the LLC/LP tax is not received by June 1st, a
$200 late penalty plus 1.5% interest monthly will be imposed by the State of Delaware and your company
will cease to be in good standing.

3. Your annual registered fee of $50 is due on the anniversary month of your corporation. If the
registered agent fee is not received by the due date, a $25 late penalty will be imposed. Failure to pay the
registered agent fee within 3 months of the due date may lead to the loss of your registered agent, which
could cause your company to become forfeit with Delaware.

HJT We would like to thank you once again, and wish you the best of luck. You can help us by telling a
friend or business associate about our services. We work hard to keep things simple for you and your
associates when it's time to incorporate.
MIAMI DADE Sincerely,
x
07 12 22 Filing Department
Henry Pittier International Holding LLC.
x Harvard Business Services, Inc.
0984563781 F

Robert Woods
 N° COMPROBANTE: 202301Q0000062863755

REGISTRO ÚNICO DE INFORMACIÓN FISCAL (RIF)

V138223589 FRANCISCO AURELIO PEREZ MONCADA FECHA DE INSCRIPCIÓN: 24/02/1999

FECHA DE ÚLTIMA ACTUALIZACIÓN: 30/01/2024
DOMICILIO FISCAL CALLE 3 EDIF DANA PISO 3 APT 1B URB TERRAZAS DEL AVILA
CARACAS (PETARE) MIRANDA ZONA POSTAL 1070 FECHA DE VENCIMIENTO: 30/01/2027
(Este contribuyente no posee firmas personales)

GERENCIA REGIONAL DE TRIBUTOS INTERNOS 1138223589-OVT

REGIÓN CAPITAL / SEDE REGIONAL DE TRIBUTOS FIRMA AUTORIZADA
INTERNOS REGION CAPITAL

La condición de este contribuyente requiere la retención del 100% del impuesto causado, salvo que esté exento, no sujeto o demuestre ante el
Agente de Retención del IVA que es un contribuyente exonerado.

La validez de este Comprobante debe verificarse a través de la dirección www.seniat.gob.ve, Sistemas en Línea mediante la opción 'Consulta
Comprobante Digital RIF'. No requiere sello húmedo.
 CERTIFICACIÓN DE DEUDA

Mediante la presente certifico que al 01-12 2022, BARIVEN / PDVSA, le adeuda según
sistema SAP a la empresa HENRY PITTIER INTERNATIONAL
, - HOLDING, Código SAP
350013434. Un monto de USD 13.170.743,10

ACREEDOR 350013434
NOMBRE HENRY PITTIER HOLDING INTERNATIONAL.
Sociedad: OPPR
POBLACION Coconut Grove.

FECHA 00.00.0000

ACREEDOR 350013434

NOMBRE HENRY PITTIER INTERNATIONAL HOLDING

Sociedad: OPBR

POBLACION Coconut Grove

St Asignación Nº doc. Fecha doc. I Ve Importe en ML ML Texto ML2 Importe en ML2 Fe.contab. Referencia Clase

944 6700006391 06.12.2012 0,00 VESM 5100099371UC Aprobada 25032013 . USD 6.480.000,00- 31.07.2018 051412-1-E G4
944 6700006392 04.02.2013 0,00 VESM 5100100256UC Aprobada 13032013 . USD 4.893.750,00- 31.07.2018 051812-1 G4
944 6700006393 22.04.2013 0,00 VESM 5100099836UC Aprobada 08052013 . USD 1.374.062,40- 31.07.2018 051512-2 G4
944 6700006394 13.06.2013 0,00 VESM 5100106126UP Aprobada 31072013 . USD 18.814,80- 31.07.2018 061112-2 G4
944 6700006395 06.05.2014 0,00 VESM 5100105623XK APROBADA 28052014 . USD 344.019,01- 31.07.2018 120612-1 G4
944 6700006396 06.05.2014 0,00 VESM 5100106360XK APROBADA 20062014 . USD 60.096,85- 31.07.2018 011113-1 G4

* 0,00 VESM USD 13.170.743,06-

** Cuenta 350013434 0,00 VESM USD 13.170.743,06-

PETROLEOS DE VENEZUELA S.A.

 STATEMENT OF AUTHORIZED PERSON
*************************
IN LIEU OF ORGANIZATIONAL MEETING
FOR
Henry Pittier International Holdings LLC
May 17, 2012

We, Harvard Business Services, Inc., the Authorized Person of Henry Pittier Holdings LLC--
a Delaware Limited Liability Company -- hereby adopt the following resolution pursuant to
Section 18-201 of the Delaware Limited Liability Company Act:

Resolved: That the Certificate of Formation of Henry Pittier Holding LLC was filed with the
Secretary of State of Delaware on May 17, 2012.

Resolved: That on Nov 29, 2022 the following persons were appointed as the initial Members
of the Limited Liability Company until their successors are elected and qualify:

Resolved: The state entity is notified through the following of the full power of the authorized
person in this document of 35% thirty-five percent of the shares, by the hand and good grace of
the board of directors.

FRANCISCO PEREZ MONCANDA

Resolved: That the undersigned signatory hereby resigns as the authorized person of the
above named Limited Liability Company.

This resolution shall be filed in the minute book of the company.

Harvard Business Services, Inc., Authorized Person

By: Richard H. Bell, II, President

*** This document is not part of the public record. Keep it in a safe place. ***

MIAMI DADE
x
07 12 22
Henry Pittier International Holding LLC.
x
0984563781 F

Robert Woods 2024

 HARVARD BUSINESS SERVICES, INC.
16192 COASTAL HIGHWAY
LEWES, DELAWARE 19958-9776
Phone: (302) 646-7400 (800)-345-2677
Fax: (302) 646-1280

Delaware Division of Corporations

file # 6678400912 (Spanish Version).

Henry Pittier Holdings International LLC / Señores Petroleos de Venezuela S.A.

Yo, HECTOR J TORRES P VENEZOLANO Mayor de Edad, de este
Domicilio, titular del V P- Nª 076517879 /038273429 , procediendo en mi carácter de
PRESIDENTE EJE Y CEO de la Compañía HENRY PITTIER INTERNATIONAL
HOLDINGS ,debidamente REGISTRADA, y suficientemente facultada como se
demuestra en DOCUMENTO DE CONSTITUCION EN EL ESTADO DE DELAWARE
U.S.A. I.TA.N. 30- 0991576 ; por medio del presente documento, declaro que confiero
PODER ESPECIAL, pero amplio y suficiente en cuanto a derecho se requiere y fuese
necesario a el ciudadano F R A N C I S C O P E R E Z M , C I 1 3 8 2 2 3 5 8
En representación única y como REPRESENTANTE APODERADO en Venezuela por
y para HENRY PITTIER INTERNATIONAL HOLDINGS, para que por medio de sus firmas

autorizadas, apoderados, factores mercantiles, pueda gestionar TODO LA GAMA COMERCIAL Y

ASESORIA DE LAS GESTIONES AUTORIZADAS POR SUS REPRESETENDADOS. Igualmente
podrá firmar y endosar cualquier documento BANCARIO que fuese necesario para los efectos que aquí se
mencionan, y cumplir con todas las demás funciones que sean convenientes o necesarias ante las
correspondientes autoridades legales, las cualidades aquí mencionadas solo tendrán carácter enunciativo y
no excluyente; y el apoderado podrá hacer el mejor uso del poder aquí conferido a los fines de cumplir
cabalmente con las obligaciones conferidas. En la ciudad de MIAMI,
INCLUYENDO FL. AESPECIAL,
DE MANERA LOS 6 DIAS DEL MESDE
LA GESTION
COBRANZA, COBRANZAS EN CUALQIIER TIPO DE DENOMINACION Y ANTE CUALQUIER
DE DICIEMBRE DEL AÑO 2022.
ENTE BANCARIO, MERCANTIL, REPRESENTANTE COMERCIAL Y/O APODERADO LEGAL.
DOCUMENTO EXPEDIDO EL 10 DE OCTUBRE DE 2022.

HJT
HECTOR J TORRES FRANCISCO PEREZ M.

porations file # 64124537

*** Keep this receipt for your records ***

Service Provided: MIAMI DADE
Include (HENRY PITTIER DELAWARE TDS). $279.00
Discount - $100.00 Henry Pittier International Holding LLC.
Federal Tax ID $65.00
Additional Tax ID 0984563781 F
$30.00
Processing Fee

Robert Woods 2024

AMOUNT PAID: $274.00
PAID IN FULL
BARIVEN,S.A.
c/o PDVSA Services, B.V. Purchase Order
Purchasing Agent (BE00)
President Kennedylaan 19 5100099371
2517 JK The Hague The Netherlands

DATE :March ,11 2013

SUPPLIER: CONTACT PERSON :JOSEGONZALEZ
HENRY PITTIER INT HOLDING. TELEPHONE HOLLAND : +58234567890
MMG Tower, Piso 16, Calle 53, Urb. E-MAIL ADDRESS:[email protected]
PANAMA
SUC SUECIA MIAMI FLORIDA
POSTAL CODE: 0000000000 PO BOX: 0000000000
SALESPERSON / PHONE: HECTOR MEDRANO / R MEDRANO YOUR REF. 409-2345-F
(954) 345 6612
FAX: 34356302
PDVSA SUPPLIER CODE: 350013434
INSTRUCTIONS FOR SUPPLIERS : DELIVERY DATE : MARCH, 2013
FOR SHIPPING INSTRUCTIONS CALL: CONTRATO CONVENIO LOCALIDAD MONAGAS VENEZUELA
121E. Intermodels repuestos para taladros de perforación superficiales.
256. Bomba de extracción
212. Bomba de extracción residual.

6121 Sistema de Válvulas

371 Intermodes taladros BOSS.

Estos servicios van directamente dirigidos a perforación de faja del Orinoco y PNP en
el estado Monagas y Zulia. Fondeo y transporte por Laser M PDVAL.

www.hpittier.com

FACTURAS A PERIODO NUMERO

051412 1 E.

INSTRUCTIONS FOR FREIGHT FORWARDER:

PLEASE CONTACT SUPPLIER FOR INLAND SHIPPING DETAILS

TERMS OF DELIVERY : EXW FACTORY TZ

PAYMENT TERMS. : Payable immediately Due net CURRENCY :$6,480,000.00 USD
P.O. General Comments
Standard Terms & Conditions attached in the RFQ

THIS IS A RUSH REQUEST, PLEASE DO ALL POSSIBLE TO IMPROVE DELIVERY

*************************************************************
IF SUPPLIER FAILS TO PROVIDE A P.O. ACKNOWLEDGMENT WITHIN THE
SPECIFIED PERIOD (48 HOURS), THEN SUCH P.O. SHALL BE DEEMED
ACCEPTED BY SUPPLIER.

PRICE AND DELIVERY QUOTED MUST BE HELD FIRM THROUGH DELIVERY

*************************************************************
BUYER NAME:JOSE VARGAS/JOSEGONZALEZ
E-MAIL:[email protected]
****************************************************************
BARIVEN,S.A.
c/o PDVSA Services, B.V. Purchase Order
Purchasing Agent (BE00)
President Kennedylaan 19 5100100256
2517 JK The Hague The Netherlands

DATE :March ,05 2013

SUPPLIER: CONTACT PERSON :JOSEGONZALEZ
HENRY PITTIER INT HOLDING. TELEPHONE HOLLAND : +58234567890
MMG Tower, Piso 16, Calle 53, Urb. E-MAIL ADDRESS:[email protected]
PANAMA
SUC SUECIA MIAMI FLORIDA
POSTAL CODE: 0000000000 PO BOX: 0000000000
SALESPERSON / PHONE: HECTOR MEDRANO / R MEDRANO YOUR REF. 409-2345-F
(954) 345 6612
FAX: 34356302
PDVSA SUPPLIER CODE: 350013434
INSTRUCTIONS FOR SUPPLIERS : DELIVERY DATE : March,31 2013
FOR SHIPPING INSTRUCTIONS CALL: CONTRATO CONVENIO LOCALIDAD MONAGAS VENEZUELA
121E. Intermodels repuestos para taladros de perforación superficiales.
256. Bomba de extracción
212. Bomba de extracción residual.

Estos servicios van directamente dirigidos a perforación de faja del Orinoco y PNP en
el estado Monagas y Zulia. Fondeo y transporte por Laser M PDVAL.

www.hpittier.com

FACTURAS A PERIODO NUMERO

051812 1

INSTRUCTIONS FOR FREIGHT FORWARDER:

PLEASE CONTACT SUPPLIER FOR INLAND SHIPPING DETAILS

TERMS OF DELIVERY : EXW FACTORY TZ

PAYMENT TERMS. : Payable immediately Due net CURRENCY : $4,893,750.00 USD
P.O. General Comments
Standard Terms & Conditions attached in the RFQ

THIS IS A RUSH REQUEST, PLEASE DO ALL POSSIBLE TO IMPROVE DELIVERY

*************************************************************
IF SUPPLIER FAILS TO PROVIDE A P.O. ACKNOWLEDGMENT WITHIN THE
SPECIFIED PERIOD (48 HOURS), THEN SUCH P.O. SHALL BE DEEMED
ACCEPTED BY SUPPLIER.

PRICE AND DELIVERY QUOTED MUST BE HELD FIRM THROUGH DELIVERY

*************************************************************
BUYER NAME:JOSE VARGAS/JOSEGONZALEZ
E-MAIL:[email protected]
****************************************************************
BARIVEN,S.A.
c/o PDVSA Services, B.V. Purchase Order
Purchasing Agent (BE00)
President Kennedylaan 19 5100099836
2517 JK The Hague The Netherlands

DATE :Agust,01 2013

SUPPLIER: CONTACT PERSON :JOSEGONZALEZ
HENRY PITTIER INT HOLDING. TELEPHONE HOLLAND : +58234567890
MMG Tower, Piso 16, Calle 53, Urb. E-MAIL ADDRESS:[email protected]
PANAMA
SUC SUECIA MIAMI FLORIDA
POSTAL CODE: 0000000000 PO BOX: 0000000000
SALESPERSON / PHONE: HECTOR MEDRANO / R MEDRANO YOUR REF. 409-2345-F
(954) 345 6612
FAX: 34356302
PDVSA SUPPLIER CODE: 350013434
INSTRUCTIONS FOR SUPPLIERS : DELIVERY DATE : March,31 2013
FOR SHIPPING INSTRUCTIONS CALL: CONTRATO CONVENIO LOCALIDAD MONAGAS VENEZUELA

256. Bomba de extracción

212. Bomba de extracción residual.
121. Piezas de composición (repuesto) bombas de extracción superficial fase II
131 hoy de arandelas de seguridad.
6121 Sistema de Válvulas

371 Intermodes taladros BOSS.

Estos servicios van directamente dirigidos a perforación de faja del Orinoco y PNP en
el estado Monagas y Zulia. Fondeo y transporte por Laser M PDVAL.

www.hpittier.com

FACTURAS A PERIODO NUMERO

051512 12.

INSTRUCTIONS FOR FREIGHT FORWARDER:

PLEASE CONTACT SUPPLIER FOR INLAND SHIPPING DETAILS

TERMS OF DELIVERY : EXW FACTORY TZ

PAYMENT TERMS. : Payable immediately Due net CURRENCY : $1,374,062.40 USD
P.O. General Comments
Standard Terms & Conditions attached in the RFQ

THIS IS A RUSH REQUEST, PLEASE DO ALL POSSIBLE TO IMPROVE DELIVERY

*************************************************************
IF SUPPLIER FAILS TO PROVIDE A P.O. ACKNOWLEDGMENT WITHIN THE
SPECIFIED PERIOD (48 HOURS), THEN SUCH P.O. SHALL BE DEEMED
ACCEPTED BY SUPPLIER.

PRICE AND DELIVERY QUOTED MUST BE HELD FIRM THROUGH DELIVERY

*************************************************************
BUYER NAME:JOSE VARGAS/JOSEGONZALEZ
E-MAIL:[email protected]
****************************************************************
BARIVEN,S.A.
c/o PDVSA Services, B.V. Purchase Order
Purchasing Agent (BE00)
President Kennedylaan 19 5100106126
2517 JK The Hague The Netherlands

DATE :JULY,12 2013

SUPPLIER: CONTACT PERSON :JOSEGONZALEZ
HENRY PITTIER INT HOLDING. TELEPHONE HOLLAND : +58234567890
MMG Tower, Piso 16, Calle 53, Urb. E-MAIL ADDRESS:[email protected]
PANAMA
SUC SUECIA MIAMI FLORIDA
POSTAL CODE: 0000000000 PO BOX: 0000000000
SALESPERSON / PHONE: HECTOR MEDRANO / R MEDRANO YOUR REF. 409-2345-F
(954) 345 6612
FAX: 34356302
PDVSA SUPPLIER CODE: 350013434
INSTRUCTIONS FOR SUPPLIERS : DELIVERY DATE : JULY,23 2013
FOR SHIPPING INSTRUCTIONS CALL: CONTRATO CONVENIO LOCALIDAD MONAGAS VENEZUELA
121E. Intermodels repuestos para taladros de perforación superficiales.
256. Bomba de extracción

www.hpittier.com

FACTURAS A PERIODO NUMERO

061112 2

INSTRUCTIONS FOR FREIGHT FORWARDER:

PLEASE CONTACT SUPPLIER FOR INLAND SHIPPING DETAILS

TERMS OF DELIVERY : EXW FACTORY TZ

PAYMENT TERMS. : Payable immediately Due net CURRENCY : $18,814.80 USD
P.O. General Comments
Standard Terms & Conditions attached in the RFQ

THIS IS A RUSH REQUEST, PLEASE DO ALL POSSIBLE TO IMPROVE DELIVERY

*************************************************************
IF SUPPLIER FAILS TO PROVIDE A P.O. ACKNOWLEDGMENT WITHIN THE
SPECIFIED PERIOD (48 HOURS), THEN SUCH P.O. SHALL BE DEEMED
ACCEPTED BY SUPPLIER.

PRICE AND DELIVERY QUOTED MUST BE HELD FIRM THROUGH DELIVERY

*************************************************************
BUYER NAME:JOSE VARGAS/JOSEGONZALEZ
E-MAIL:[email protected]
****************************************************************
BARIVEN,S.A.
c/o PDVSA Services, B.V. Purchase Order
Purchasing Agent (BE00)
President Kennedylaan 19 5100105623
2517 JK The Hague The Netherlands

DATE :MARCH,08 2014

SUPPLIER: CONTACT PERSON :JOSEGONZALEZ
HENRY PITTIER INT HOLDING. TELEPHONE HOLLAND : +58234567890
MMG Tower, Piso 16, Calle 53, Urb. E-MAIL ADDRESS:[email protected]
PANAMA
SUC SUECIA MIAMI FLORIDA
POSTAL CODE: 0000000000 PO BOX: 0000000000
SALESPERSON / PHONE: HECTOR MEDRANO / R MEDRANO YOUR REF. 409-2345-F
(954) 345 6612
FAX: 34356302
PDVSA SUPPLIER CODE: 350013434
INSTRUCTIONS FOR SUPPLIERS : DELIVERY DATE : March,31 2014 NOV,23 2014
FOR SHIPPING INSTRUCTIONS CALL: CONTRATO CONVENIO LOCALIDAD MONAGAS VENEZUELA
121E. Intermodels repuestos para taladros de perforación superficiales.

371 Intermodes taladros BOSS.

www.hpittier.com

FACTURAS A PERIODO NUMERO

120612 1

INSTRUCTIONS FOR FREIGHT FORWARDER:

PLEASE CONTACT SUPPLIER FOR INLAND SHIPPING DETAILS

TERMS OF DELIVERY : EXW FACTORY TZ

PAYMENT TERMS. : Payable immediately Due net CURRENCY : $344,019,01 USD
P.O. General Comments
Standard Terms & Conditions attached in the RFQ

THIS IS A RUSH REQUEST, PLEASE DO ALL POSSIBLE TO IMPROVE DELIVERY

*************************************************************
IF SUPPLIER FAILS TO PROVIDE A P.O. ACKNOWLEDGMENT WITHIN THE
SPECIFIED PERIOD (48 HOURS), THEN SUCH P.O. SHALL BE DEEMED
ACCEPTED BY SUPPLIER.

PRICE AND DELIVERY QUOTED MUST BE HELD FIRM THROUGH DELIVERY

*************************************************************
BUYER NAME:JOSE VARGAS/JOSEGONZALEZ
E-MAIL:[email protected]
****************************************************************
BARIVEN,S.A.
c/o PDVSA Services, B.V. Purchase Order
Purchasing Agent (BE00)
President Kennedylaan 19 5100106360
2517 JK The Hague The Netherlands

DATE :AGUS,03 2014

SUPPLIER: CONTACT PERSON :JOSEGONZALEZ
HENRY PITTIER INT HOLDING. TELEPHONE HOLLAND : +58234567890
MMG Tower, Piso 16, Calle 53, Urb. E-MAIL ADDRESS:[email protected]
PANAMA
SUC SUECIA MIAMI FLORIDA
POSTAL CODE: 0000000000 PO BOX: 0000000000
SALESPERSON / PHONE: HECTOR MEDRANO / R MEDRANO YOUR REF. 409-2345-F
(954) 345 6612
FAX: 34356302
PDVSA SUPPLIER CODE: 350013434
INSTRUCTIONS FOR SUPPLIERS : DELIVERY DATE : March,31 2014 JUL,23 2014
FOR SHIPPING INSTRUCTIONS CALL: CONTRATO CONVENIO LOCALIDAD MONAGAS VENEZUELA

256. Bomba de extracción

www.hpittier.com

FACTURAS A PERIODO NUMERO

011113 1

INSTRUCTIONS FOR FREIGHT FORWARDER:

PLEASE CONTACT SUPPLIER FOR INLAND SHIPPING DETAILS

TERMS OF DELIVERY : EXW FACTORY TZ

PAYMENT TERMS. : Payable immediately Due net CURRENCY : $60,096.85 USD
P.O. General Comments
Standard Terms & Conditions attached in the RFQ

THIS IS A RUSH REQUEST, PLEASE DO ALL POSSIBLE TO IMPROVE DELIVERY

*************************************************************
IF SUPPLIER FAILS TO PROVIDE A P.O. ACKNOWLEDGMENT WITHIN THE
SPECIFIED PERIOD (48 HOURS), THEN SUCH P.O. SHALL BE DEEMED
ACCEPTED BY SUPPLIER.

PRICE AND DELIVERY QUOTED MUST BE HELD FIRM THROUGH DELIVERY

*************************************************************
BUYER NAME:JOSE VARGAS/JOSEGONZALEZ
E-MAIL:[email protected]
****************************************************************
051412 1 E

03/03/2013
 051812 1

03/01/2013

560 4,893,750.00

4,893,750.00

4,893,750.00
011113 1

05/15/2014
061112 2

07/01/2013
051512 2

07/09/2013
120612 1
04/21/2014