Legal Appendix — Documents

The documents below are the corporate, ownership, capital and land-title records behind AWAKEN Sanctuary. Click any link to open the PDF. Most are official SUNARP registry extracts and notarised company documents (in Spanish); the Shareholders Resolution is bilingual (English / Ukrainian). Items not yet uploaded are listed at the end as still to be added.

All documents are confidential and provided for diligence only. Scanned registry extracts are reproduced as filed; figures should be confirmed against the live SUNARP record during diligence.

A. AWAKEN Resort S.A.C.

Company registration — Partida 11151427. The SUNARP registry entry establishing AWAKEN Resort S.A.C. (the primary operating entity). Open PDF →
Share-transfer agreement. The agreement transferring/allocating shares among the shareholders of AWAKEN Resort S.A.C. Open PDF →
Capital — registered capital. The company's registered share capital record. Open PDF →
Capital increase (aumento de capital). The notarised capital increase reflecting further invested capital. Open PDF →

B. AWAKEN Construction S.A.C.

Company registration (Partida 11137448). The SUNARP registry entry for AWAKEN Construction S.A.C. (the build entity). Open PDF →
Capital increase (aumento de capital). The notarised capital increase for AWAKEN Construction S.A.C. Open PDF →
Accounting entries (asientos contables). The accounting records evidencing capital and contributions. Open PDF →

C. Company valuation (across both entities)

The roughly $2.62M invested to date is held and evidenced across two companies — AWAKEN Resort S.A.C. and AWAKEN Construction S.A.C. There is no single valuation file; the figure is supported by the registered capital and capital-increase records of both companies linked above (Resort: capital + aumento de capital; Construction: aumento de capital + asientos contables). A consolidated valuation memorandum can be prepared on request.

D. Shareholders & governance

Shareholders & Project Stakeholders Resolution (EN / UA, v1.0). The single governing resolution across both companies — the Shareholders Agreement equivalent: shareholder rights, the Investor Assembly, Reserved Matters, and the >$500k-per-year fundraising approval rule. Open PDF →

E. Land titles (SUNARP)

The property is assembled from individually titled rural plots (predios rurales) registered with SUNARP. Each title is identified by its Partida Registral (registry entry) number and, where applicable, its parcel number. Click any title to open the registry document.

Land Plot No. 100 (Partida Registral N° 11036029) — 7 ha. Registered to AWAKEN Resort S.A.C. Open PDF →
Land Plot (Partida Registral N° 11035922) — 5 ha. Open PDF →
Land Plot (Partida Registral N° 11035924) — 8 ha. Open PDF →
Land Plot No. 99-A (Partida Registral N° 11149292) — 1 ha. Registered to Olha Sytnyk. Open PDF →
Land Plot No. 97 — Copia Literal of the Partida Registral — 5 ha. Full literal extract of the registry entry. Open PDF →

All parcels are private property registered with SUNARP, with a COFOPRI-formalized chain of title, outside the constitutional border-zone.

F. Can be provided upon request

The following are referenced in the memorandum and can be provided upon request during diligence:

Ley 27037 tax position — confirmation/opinion that the Amazon regime (5% income tax + IGV exemption, through 2048) applies to the asset.
Tourism operating licence.
Community cooperation agreement with the riverside community of Santa Clara de Ojeal (in place since 2020).
Insurance — current civil and worker-safety policies.
Convertible note term sheet — indicative terms to be finalised with counsel.
Ceremony third-party agreements — confirming independent practitioners hold the licences and liability.

This appendix links the documents on file today; the items in section F can be provided upon request. Confidential.