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15570 – 2017
28/04/2017
0A0
(CIVIL) INTERNATIONAL EXHORT
INTERPOSED BY : …
UNDER THE NAME :LOPEHANDIA CORTES JORGE RODRIGO
CON COMPAÑÍA NEVADA SPA Y OTRO
SUBJECT :PREJUDICE, INDEMNIFICATION OF
EXHORTING COURT :5º CIVIL COURT OF SANTIAGO
EXHORTED COURT :COMPETENT JUDICIAL AUTHORITY IN
VANCOUVER
ORIGIN COUNTRY/DESTINATION :CANADA
JUDGE ROLL :29407-2016
COURT ROLL : …
1
Procedure:ordinary procedure for large amounts
Subject: compensation of damage
Complainant: Jorge Rodrigo Lopehandía Cortés.
ID: 6.671.126-9
Sponsor Attorney: Juan Guillermo Torres Fuentealba
ID: 16.124.425-2
Legal Attorney: Juan Guillermo Torres Fuentealba
Defendant: Minera Nevada SpA.
ID: 85.306.000-3
Representatives: Sergio Francisco Fuentes Sepúlveda; René Muga Escobar; Marcelo Alberto Hernández Pérez and Claudio Andrés RaffoBaraborda.
ID: not known
Primarily: Demand of indemnification of damagesdue toextra-contractual responsibility. Firstpetition: Officio and international exhort. Second petition: legal capacity. Third petition: to have it present.
S.J.L. EN LO CIVIL
2
Juan Guillermo TorresFuentealba, Chilean, single, lawyer, ID number 16.124.425-2. Working in my quality as sponsor
attorney and judicial representative of Mr. Jorge Rodrigo
Lopehandía Cortés, Chilean, married, industrial mining, ID
number 6.671.126-9, both domiciled for these effects on
street Compañía de Jesus Number 1390, Office 1509, Santiago,
Metropolitan Region, to SS. I Respectfully say:
By the present act, I come to bring demand of compensation of
damage against Minera Nevada SPA., inherent to its line of
busyness, unique tributary roll N°85.306.000-3, duly
represented by Sergio Francisco Fuentes Sepúlveda; René Muga
Escobar; Marcelo Alberto Hernández Pérez and Claudio Andrés
RaffoBaraborda, I do not know profession or job of neither of
them. All domiciled for these effects in Ricardo Lyon Avenue
N° 222, 8th floor, Providencia, Metropolitan region. And
against the BRITISH COLUMBIA SECURITIES COMMISION,inherent to
its line of busyness, duly represented by Romolo Di Fonzo and
Roy Leon. I do not know profession or jobs of neither of
them. All domiciled in 701 West Georgia Street, P.O Box
10142, Pacific Centre, Vancouver, British Columbia V7Y 1L2,
Canada. It Avails itself of processing and ultimately condemn
to pay my represented person as a result of damage
compensation the amount of $3.000.000.000 (three thousand
million pesos) plus readjustments, current interest payments
and exemplary trialcosts.
3
I base the present lawsuit on the facts and legal foundations that I expose below.
I.- FACTS.
1.- list of mining belongings that supposedly belong to the
Minera Nevada Sociedad by share, thoughout the parent company
Barrick Gold Corporation, and it does, with the authorization
of the respondent B.C Securities Commission:
ONE.-Tesoro Uno 1 al 30, rol nacional 03304-0532-5.
TWO.- Tesoro Dos 1 al 12, rol nacional 03304-0533-3.
THREE.- Tesoro Tres 1 al 30, rol nacional 03304-0534-1.
FOUR.- Tesoro Cuatro 1 al 30, rol nacional 03304-0535-K.
FIVE.- Tesoro Cinco 1 al 25, rol nacional 03304-0536-8.
SIX.- Tesoro Seis 1 al 20, rol nacional 03304-0537-6.
SEVEN.- Tesoro Siete 1 al 25, rol nacional 03304-0538-4.
EIGHT.- Tesoro Ocho 1 al 12, rol nacional 03304-0539-2.
NINE.- Tesoro Nueve 1 al 12, rol nacional 03304-0540-6.
TEN.- Tesoro Diez 1 al 20, rol nacional 03304-0541-4.
ELEVEN.-Tesoro Once 1 al 20, rol nacional 03304-0542-2.
TWELVE.-Tesoro Doce 1 al 5, rol nacional 03304-0543-0.
2.-legal analysis and study of titles of the mining belonging
named “Tesoro uno 1 al 30 a Tesoro doce 1 al 5”.
4
On the 3rd of July 2001, at 6:55 in the evening, the
judicial reciverMr. Manual Herrera Varas, in his address A
street. Prat number 949 from Vallenar, proceeds to personally
inform to Mr. Julio Silva Quiroga,public notary and trade
conservative and interim mine the exhort N°44 and COMPLIANCE
OF PAGE. 74 BACK PAGE. Act followed, he proceeded to register
the legal injunction of prohibition to execute any acts or
contracts that includes the “Tesoro 1 al 30 a Tesoro doce 1
al 5” property of Mr. HéctorMardoqueoUnda Llanos.
Sub-registrations:
A.- it is stated outside the mining inscriptions “Tesoro
uno 1 al 30 a Tesoro doce 1 al 5”. On the first page, a sub-
registration along the following lines: I certify: by
resolution on June 5th 2001, dictated in cause rollnumber C-
1912-2001, under the name “Villar-compañía”, for the 14th
civil court of Santiago, notified by exhort in the cause roll
number v44, of the first civil court of Vallenar, on June 29th
of the current year. It was decreed to register the
precautionary prejudicialmeasure regarding the mining
belongings registered to the center. A photocopy of the
receptor’s requirement was added at the end of the property
register file of 2001 under the number 95. Vallenar July 12th,
2001.
5
3.- theproperty titles of the mining activity concessions in
the name of CompañíaMinera Nevada SpA. Previously called
CompañíaMinera Nevada Limitada, with regard to the mining
belongings named “Tesoro uno 1 al 30 a Tesoro Doce 1 al 5”:
they do not exist .
In the audience carried out on May 24th, 2012. In the
filesroll number C-719-2011, under the name “Lopehandía
Cortés con Minera Nevada SociedadporAcciones”, of exhibition
of documents of the mining titles “Tesoro uno 1 al 30 a
Tesoro Doce 1 al 5” in the name of that mining company, were not exhibited.
A. Constitutive sentences of the mining concessions already
mentioned, claiming, the CompañíaMinera Nevada Sociedad
about actions that: did not exit.B. Current Abstract of title emitted by the mining
conservative of Vallenar, about the titles indicated
before since: they did not exist.C. Mandate contract undersigned by CompañíaMinera Nevada
Limitada or CompañíaMinera Nevada SociedadporAcciones
with Mr. HéctorUnda Llanos, this last one, the only
tittle holder of the mining belongings named “Tesoro uno
1 al 30 a Tesoro Doce 1 al 5”, since: it did not exist.
4.-“False and dishonest press release of Mountain-west Resources Inc. concerning the Pascua Property”.
Mountain-West Resources Inc. (“MWR”). A company based on
Vancouver which compromises in the Canadian local stock
exchange, has recently published a series of false and
dishonest press releases where falsely establishes that the
Pascua Lama Property inChile is not a Barrick Gold
6
Corporation (NYSE: ABX) (TSX: ABX) (“Barrick” or “La
Compañía”) property but it is a Jorge Lopehandía’s property.
And MWV has gained an option to buy the 50% of the Pascua
property to Mr. Lopehandía, and Barrick has been involved in
“fraudulent market activities” in his public announcement in
relation to his interests in the Pascua property.
These declarations are demonstrably false and deceitful and
damage the integrity of the capital markets. These
declarations seem to have been done to improve unduly the
interests of MWR's business; "to "inflate" in undue form the
prices of market of MWR's action; to defame Barrick's titles
that has on Pascua; and to slander Barrick. These
declarations are particularly impertinent, provided that
Barrick informed to MWR in March, 2011 that these were false.
Neither Jorge Lopehandía nor MWR have property right
registered regarding the concessions "Amarillas 1-3000 " or "
Tesoro Uno 1-30” hasta “Tesoro Doce 1-5". In addition, these
concessions are not necessary to exploit the Pascua-Lama
project.
Barrick has interposed a formal complaint in relation to
these topics, in the Securities Commissions of Ontario and as
in those of British Columbia. Barrick has also contacted the
financial authorities of Toronto for these matters.
It is necessary to emphasize that Mr. Lopehandía - who
seems to be the source of "information" that forms the base
of MWR's false and deceitful declarations-, has a historic
length of interposing false accusations against Barrick in
relation to his property in Pascua. In 2002, Barrick made a
lawsuit for defamation against Mr. Lopehandía in the Superior
Court of Justice of Ontario. Mr. Lopehandía did not make any
action in his defense and in the year 2003 Barrick gained to
begiven damages against Mr. Lopehandía. In June, 2004,, The
Court of Appeals of Ontario issued a sentence against
Lopehandía, granting to Barrick increased direct damages, 7
punitive damages and a legal permanent order that prohibits
Mr. Lopehandía to disseminate, to publish on the Internet or
to publish more defamatory declarations about Barrick or his
executives, the directors or employees. "
In that way, from the reading room of the press release
before transcribed, it is clear that the defendants attribute
to the Mountain-West Resources Inc. ("MWR") company, the
diffusion of some other press releases, qualified by those as
false and deceitful, in which it is questioned the right of
property that, supposedly, attends Barrick Gold Corporation,
on the project named Pascua-Lama Chile, which would
correspond, according to the same announcement, in 50 %, to
my represented; likewise,it is statedthat it is allocatedto
the Barrick Gold Corporation companythe accomplishment of
fraudulent market activities, affirmations all that,
according to which, they would have to improve unduly the
interests of the company "MWR" as purpose, And, as the
defendants lewdly support, they find Mr. Jorge Lopehandía
Cortés as source of information, to whom it is also
attributed, a long curriculum in the interposition of false
accusations against Barrick, reason whyhe had been an object
of sanctions of diverse nature by the justice of the city of
Ontario, weighing on him, regarding the previously mentioned,
the legal permanent prohibition of spreading, publishing on
Internet or of publishing more slanderous declarations in
relation toBarrick, his executives, the directors or
employees.-
8
In consequence, it is imputed to my represented the
authorship of the diffusion, communication and/or
distribution of false and deceitful affirmations against the
conglomerate Barrick, besides the execution of illicit acts
for those thathad been judicially sanctioned abroad,
affirmations that, are contained in the already mentioned
press release, hurt, injure and seriously damage his
reputation, credit and interests, and, accordingly, are
constituted in insulting, considering the condition, dignity
and circumstances of my represented.
To this respect, it becomes necessary to take into
consideration that the defendants, undoubtedly with the
intention of not demonstrating the commission of a crime
through the press release that originates the present action,
they try to formulate theirharmful accusations inallegedor
potential terms, fitting them in terms such as " the
declarations seem to be done" or "Mr. Lopehandía seems to be the source of information ", nevertheless and now, emphasize
the circumstance that my represented " has a long curriculum
of interposing false accusations against Barrick ", the
existence of a pronounced judgment by a foreign court against
him, product of such false accusations, and the prohibition
that would weigh on his person, in the sense of not making or
publishing any more slanderous declarations in relation to of
the mentioned company, which clearly they summon up
theiraffirmations contained in the press release in comment,
of an element of certainty of such an entity that cannot but
to provoke in the reader or receiver of the same one, a total
and absolute safety thatthe declarations done in opposition
to the Barrick company by the company MWR, have undoubtedly
emanated from my represented. - The previously, nevertheless,
leaves in evidence that the insulting publication that
concerns us, spread by the defendants, throughout a massive
mean of communication, was duly and meticulously planned,
premeditated and studied by them, and it is directed in a
9
direct way to provoke damage in the image, honor, reputation,
credit and interests of Mr. Jorge Lopehandía Cortés, taking
into consideration that this one presents as line of
business, precisely, the development of the mining industry,
the same Barrick Gold Corporation’s line of business and his
subsidiaries and representatives in our country, Chile
Barrick Limitada and/or Minera Nevada SpA., Mining Company
San Jose Inc., and the IMV Inc Company.-
Now , to this respect, S.S. will wonder in what way such
commercial interests, which assist at the parties in the
specific area already mentioned,might collide to such a point
of provoking the deployment of an action destined to cause a
serious damage, national and internationally, of the honor,
reputation or credit of one of the involved ones, in this
case, of my represented, and the response is not given but
for the existence between the parties of a long dispute about
the property of certain and determined mining belongings or
rights of exploitation of certain and determined mining
deposits,that precisely involvesthe project called Pascua
Lama Chile, located in the commune of Alto del Carmen,
Province ofHuasco, Atacama Region, matter of the dishonorable
publication that concerns us.
In fact, nowadays, the Barrick Gold Corporationcompany,
whether for itself or by its subsidiaries and/or
representatives in Chile, holds, in relation to the Project
entitled Pascua Lama, already mentioned, the property of the
mining belongings called " Amarillas 1 al 3000 " and, in
consequence, real and personal rights upon the same ones,
which only allow him to exploit substances of salts and
nitrates, that is to say, only mineral non-metallic
substances, but they neither allow him nor authorize the
exploitation of metallic mineral substances - The previous,
as stated in the respective certificates of current domain,
10
issued by the Conservative of Trade and Mines of the city of
Vallenar.
On the other hand, and concerning the same mining project
already stated, the property of the mining belongings called
" Tesorosuno 1 al 30 aTesoro Doce 1 al 5 ", belong to
Mr.HéctorUndaLlanos. All in the same way appropriately
inscribed, addressed to his holder before the Conservative of
Trade and Mines of the city of Vallenarand, therefore, they
neither belong nor have ever belonged to the Barrick Gold
Corporationcompany, and nor to his subsidiaries and / or
companies in Chile, either-
In his own account, my represented is owner of the mining
manifestations called " Amarillo Norte y Amarillo Azúl ",
whose measures are located inside the surface that contains
the mining project called Pascua Chile, mining property that
is duly inscribed to his name, in the Register of Discoveries
of the Conservative of Mines of the city of Vallenar, of the
year 2011.-
Now, the parts have faced off ina series of litigations
regarding the mining properties described before, which are
in current processing before the respective courts, in such a
way that my represented, Jorge Lopehandía Cortés, only
generally and as an example, has deduced demand, precisely
against the Mining Company Nevada S.A., Minera Nevada
Limitada or Minera Nevada SpA., subsidiaries of the Canadian
company Barrick Gold Corporation, requesting to declare the
extinctive prescription of the actions of nullity tha were
attending this one in his quality of owner of the mining
belongings called " Amarillas 1 al 3000 ", which superpose
the mining belongings allocated as“Tesoro Uno 1 al 30 a
Tesoro Doce 1 al 5”, litigation that is conducted before the
Second Court of Letters of the cityof Vallenar, under the
Roll N º C-719-2011, Entitling " Lopehandía Cortés with Minera Nevada SpA. ". The previous, nonetheless that my
11
represented is not entitled of the mining belongings named
"Tesoro", but he does turn out to be an interested part,
attended his quality of minerand that holds mining property
in the zone and, I concerning these, in those files, it is
stated that the Barrick Gold Corporation company is not
holder of any of the mining belongings called“Tesoro Uno 1 al
30 a Tesoro Doce 1 al 5”; in consequence, due the mentioned
litigation, the Barrick Gold Corporation company is subjected
to the eventual resolution of his right and to the
cancellation of the existing inscriptions under its name, in
relation to the mining belongings " Amarillo 1 al 3000 "
Further Still, as regards the mining belongings named
"Tesoros", already cited, it is required the preliminary
cautionary measure of prohibition of celebrating acts and
contracts, decreed by 14 º Civil Court of Santiago, in the
files Roll N º C-1912-2001, litigation in which my
represented is a complainant part, as assignee of litigious
rights.-
Finally, my represented has celebrated contract of mining
purchase option, with regards to the 50 % of the mining
properties from which he is title holder,called “Amarillo
Norte y Amarillo Sur”, located in fact in the zone of the
mining project " Pascua Lama ", purchase option adjudicated,
by the grant of the mentioned contract, in favor of the
mining company Mountain West Resorces Inc.-,
currentlyMounstaistar Gold Inc.-
The Previously exposed, in general, clearly describes the
existing conflict of interests between the defendants of
trials, in representation of the enterprises and/or companies
already enunciated, and my represented, relative all to
properties or mining concessions and to the rights that upon
these, it is intended by the parties, circumstances that,
undoubtedly, have motivated the insulting publication that
originates the exercise of the present action, which has
12
spread under the form of a press release and through a
massive way of communication, such as the free and public
access web
sit
ewww.barricksudamerica.com/noticias/detalle_comunicados.php?id=651&info:,that it is clearly stated as property of the conglomerate Barrick. It must be said that, the defendants
have used a social mean of communication, which is understood
as " suitable to transmit, to disclose, to spread or to
propagate, in a stable and periodic form, texts sounds or
images destined to the public, with any of the support or
instrument used " with the only aim of droppinginsulting
affirmations and imputations against my represented, in
defense of a particular exclusive interest and clearly
identified with the industrial and/or commercial line of
business developed by the same diffuser, with the only and
direct purpose of injuring the honor, reputation, credit and
interests of my represented, and, consequently,discredit and
underrate the image and position not only where he performs,
this is the small and medium mining industry, and infront of
to his coworkers in the area of the above mentioned activity,
but also according to his quality of litigant and interested
part in the several judgments that face to the parties at the
moment. - to this respect and definitively, Mr. Jorge
Lopehandía Cortéshas been fitted by the defendants,
throughoutthe electronic publication in comment, under the
form of an international delinquent, dedicated to the
constant and permanent defamation, by diverse means, of the
Barrick Gold Corporation company, which has been, for this
reason, an object of sanction by the foreign justice. And, in
spite of weighing on him the prohibition of persisting in the
above mentioned actions, he has infringed, by means of a
third party, like the company MWR, and in order to influence
unduly in favor of the interests of the last ones on the
international market.-
13
To this respect, the social, commercial and industrial
area are precisely the areas related to the mining activity
in which my represented develops, the context in which they
must be analyzed and appreciate the insulting imputations
that concern us, for the effects of qualifying them lawfully
as such, since they are precisely such aspects and not
others, whichdetermine, in the concrete case, the condition,
dignity and circumstances of the affected, having to preside
for such effects of the common and ordinary sense of the
words used by the defendants, since, in that way, it
undermines the illicit character of the same ones.-
In such a manner, in the area or context in which the
electronic publication which originates this legal action, it
is evident in effect that it produces harmful effect to the
honor of my represented. In effect, the press release in
comment, in its insulting essence, attributes to my
represented the character of assiduous defamer of the image
of a conglomerate of the mining industry line, as it is
Barrick Gold Corporation, whose importance, influence and
economic power in the area in which it develops its
activities turns out to be indisputable and it is of public
knowledge, so that,that it is warned as the largest producer
of gold worldwide, announcement that has been spread by the
defendants throughout a way of social communication,
curiously of property of the same company Barrick,which has
free access to the public in general, such as in the national
as well as in the international area, but fundamentally is
destined to the diffusion and promotion of news and latest
innovations in the mining industry area and, therefore, it is
visited, consulted and attended in a special way, by a
multiplicity of natural and juridical people, public and
private, related to the mining activity, whether for
exploitation concerning, investment, provision of services,
purchase and sale of supplies, etcetera. In a such way that
to this area which the press release has been direct and
14
fraudulently directed regarding the defendants, with the
clear intention of harming, of damaging and discrediting the
personal and commercial image that Mr. Jorge Lopehandía
Cortésholds in that social and industrial circle, affecting,
subsequently, his credit and contractual capacity, and his
bond of confidence. All essential aspects in the area
indicated. - Definitively, the personal and commercial image
of my represented has been damagedand despised, by a planned
action directed and arranged by the defendants, from his
offices located in this city, Ricardo Lyon Avenue N ° 222,
8th floor, Providencia, provoking with it the absolute
decline of the personal and commercial position of the
affected in front of his pairs, the loss of his condition of
reliable subject for the effects of hiring personnel in the
area where he works, as well as the loss of his condition of
credit subject or financing for the development of his
activities, without considering, in addition, the possibility
of seeing diminished the favorable condition that up to the
moment he held, as litigator, in the many processes that face
him at the moment to the Barrick company, not even the
disadvantagesthat to a familiar level has carried on him the
exposed situation, which, unquestionably, has provoked in my
represented a condition of affliction and distress, since it
is not known and it is publically questioned the rights that
regarding the mining propertiesalready mentioned concern him,
alluding to supposed false information, unionizing directly
Mr.Lopehandía Cortés as the source of the same ones.-
Further still, to shed more light, the illicit action of
the defendants, has left literally pendingfrom a thread the
effective concretion of the contract of purchase option that
unites my represented with the Canadian company Mountain West
Resources Inc., currentlyMountainstar Gold Inc, which has
previously referred, company that has clearly demonstrated to
my represented his intention of evaluating the celebration of
the contract of definitive purchase, precisely as a result of
15
the insulting publication that concerns us, which , by the
way, involves in the same way to the above-mentioned company,
everything that, even if it is warned as an eventual
patrimonial adverse effect for my legally represented, it is
a precedent that must be considered for the effects of the
present civil lawsuit, to which it must be added that the
credibility of my represented, in the same way, has already
been an object of questioning in the most important stock
markets worldwide, in which, obviously, there are
instruments, actions and movable values compromised which are
related to the mining activity.-
5.-The demanded company, Minera Nevada Sociedad for
Accioneshas compromised the mining titles named "TESORO" in
the Stock markets of the World, in spite of that the above
mentioned titles do not belong to them and they are subject
to a precautionary measure of prohibition of celebrating acts
and contracts, duly existingto the date. Those transactions
have been validated through means of press releases, properly
published in www.sedar.com.And the same ones have validated
the defendant, B.C. Securities Commission, fraudulently.
Since they have knowledge of each and every one of the vices
mentioned above, duly documentsand in spite of that, they
have allowed the company to spread that mistaken information
to his shareholders and to the world market. Being my
representedassociated with MSX, Mountainstar Gold Inc.And to
be found litigating for more than 15 years to the date, those
announcements carried out in Chile or Canada have caused huge
patrimonial and extra-patrimonial damages, since had it not
mediated the fraudulent or at least guilty act ofMinera
Nevada SpA, it would not have generated a detriment in the
heritage of my client. Had not mediated the acting of B.C.
Securities Commission, it would not have closed to the MSX
company, associated of Jorge Lopehandía, which generated a
16
relation of causality, which has caused large detriments, by
this date.
6.-A patrimonial damage was caused in the wealth of my represented, since, due to the act of the defendants, he was
not able to perceive the amount of $1.400.000.000.-(One
Thousand four hundred million pesos) on account of the
agreement signed with MSX, in relation to the damage caused
with the publication in Barrick Gold Corporation’s web site,
and because of the way of acting of the Commission of
Insurances of Vancouver, and $1.600.000.000.-(One Thousand
six hundred million Pesos) for concept of moral damage, for
the condition of affliction, pain, unease that the defendant
generated and that carried to the loss of his prestige as
investorin the fields of mining and natural resources.
II.-Right.
1.-Any voluntary act realized with or without the intention of producing juridical effects originates for his author the
consequent responsibility, so that given the other
suppositions for his generation-, the consequences of such
actsmay become a legal charge to his author, whether because
of the reparationof the damage that suchact could have
produced due to the non-fulfillment of the contracted
obligations (contractual obligation), whether for the
execution of the act itself (extra-contractual
responsibility), oreven for the omission of an obligation or
for the exercise of a right in the formation of the assent
that gives origin to a damage (pre-
contractualcivilresponsibility).
2.-The article 1437 of the Civil Code establishes that the obligations can also come from an illicit act, which can meet
the characteristics of a crime or quasi-crime. The obligation
would consist of the indemnification of the caused damage.
17
The article 2314 of the same civil normative indicates: "he
or she who has committed a crime or quasi-crime that has
causeddamage to another party is obliged to pay the
indemnification, without prejudice of penalty that the laws
impose on them for the crime or quasi-crime ".
3.-By crime it is understood that, according to the
stipulated by the article 2284 of the BelloCode, the unlawful
illicit actcommitted with the intention of causing damage,
with deceit and it will be considered a quasi-crime, the
illicit unlawful act,committed without the intention of
damaging.
4.-The article 2329 stipulates that as a general rule any damage that could be imputed to malice or negligence of
another person, must be repaired by the same.
5.-The copulative requirements of the extra-contractual civil responsibility are:
a.-The Damage;
b.-An attributable damage, for guilt or crime;
c.-The relation of the cause between the unlawful act, the guilt and the damage; and
d.-Capacity to delinquency.
The damage is any harm that an individual experiences in
his person, goods, the loss of a benefit of material or moral
nature, of patrimonial or extra-patrimonialnature.
The property damage consists of an injury of patrimonial
character. The victim suffers harm or a decrease in his
patrimony. The moral damage consists of the pain, the 18
affliction, the sorrow that causes to the victim the illicit
act.
The relation of causality between the existence of the
damage and the deceit or guilt, must be direct, therefore,
responsibility will exist, had it not mediated the culpable
or fraudulent act, it would not have caused a damage in the
individual.
Each and every of the requirements of the extra-
contractual civil responsibility are fulfilled. Being the
demanding parties the ones in charge of a solidary way of the
payment of the same, as agreed upon the article 2317 of the
Civil Code.
Therefore,
In merit of the afore mentioned, of the agreed upon the
articles 254 and following of the Code of Civil Procedure;
1437, 2284, 2314 and 2317 all of the Civil Code and any other
juridical procedure that your honor considers pertinent to
apply
To your honor I request:to accept as interposed demand of indemnification of damages against MINERA NEVADA SPA,a corporation involved in activities that its name indicates,
uniquetributary Roll/ID N ° 85.306.000-3, duly represented by
Mr. Sergio Francisco Fuentes Sepúlveda; Mr. René Muga
Escobar; Mr. Marcelo Alberto Hernández Perez and Mr. Claudio
Andrés RaffoBaraborda, I do not know profession or occupation
of them, all domiciled for these effects in Avenue Ricardo
Lyon N ° 222, 8th floor commune of Providencia, Metropolitan
Region and against BRITISH COLUMBIA SECURITIES COMMISSION,Legal person, inherent to their line of busyness, duly represented by Mr. Romolo Di Fonzo and Mr. Roy Leon, I
19
do not know profession or occupation of them, all duly
domiciled in 701 West Georgia Street, P.O. Stall 10142,
Pacific Centre, Vancouver, British Columbia V7Y 1L2, Canada,
it avails processing and definitely it avails to condemn the
demanded ones to pay to my represented for concept of
indemnification of damages the amount of $3.000.000.000.-
(Three billion pesos), more readjustments, current interests
and with exemplary condemnation on costs of trial.
First petition:I request form your honor. to officiate to the Most excellent Supreme Court to the effects of commanding the
exhort and to practice the formalities before the Competent
tribunal of the City of Vancouver, British Columbia, Canada,
the diligence of personal notification of the demand to
BRITISH COLUMBIA SECURITIES COMMISSION, legal person in the
field of business that its name indicates, duly represented
by Mr. Romolo Di Fonzo and Mr. Roy Leon, I do not know
profession or occupation of them, all duly domiciled in 701
West Georgia Street, P.O. Stall 10142, Pacific Centre,
Vancouver, British Columbia V7Y 1L2, Canada.it is proceeded
to be reviewedby the judicial prosecutor of the Most
excellent Supreme Court and with his report, takes place to
the required, sending the precedents to the Ministry of
Foreign Affairs., in order that the above mentioned organism
by means of our diplomatic or consular representations
accredited abroad, send them to the respectivejudicial
authority, through the legal valid conduct or in the duly
agreedform in the trades or international conventions.
The exhort must allow the exhorted tribunal to follow up
ordering notification to the individualized demanded parties,
having to issue by order, an authorized copy of the entire
court proceedings file.
I exhort will be able to be proceeded in Vancouver, Canada by
the signed one or by the attorney Alan G S Hultman, both
20
domiciled for these effects in 1400-1125 Howe Street, B.C.,
Canada, V6S 2K8.
Second petition:I request from your honor. To be kind to
acknowledge authorized copy of the judicial mandate,
entailing in the public deed dated on June 18th, 2012, granted
by the Public Notary of Copiapó Mr. Armando Campos Ortega,
file N °1076-2012, in which compromises my quality as sponsor
Attorney and judicial mandate of Mr. Jorge Rodrigo Lopehandía
Cortés.
Third petition:I request from your honor. to take into account that I appear trial files as sponsor attorney and
judicial representative of Mr. Jorge Rodrigo Lopehandía
Cortés, domiciled in Compañía de Jesús Street N° 1390, office
N° 1509, commune of Santiago, Metropolitan Region.
21
PAGE:22.-
NAMING : (193) admonition Article 2 law 18.120
COURT : 5thCivil Court of Santiago
ROLL NUMBER : C-«rob>-2016
UNDER THE NAME:
Santiago, November thirtiethof two thousand and sixteen.
“To provide, previously constitute the judicial mandate and / or
accredit the attorney's quality, and in his case, accompany yourself
with the documents offered in the demand, in writing and with copy of
each one of them, withinthe eighth working day of notified this
resolution, under provision of having it for not presented for all
the legal effects ".
22
In Santiago, November thirtiethof two thousand and sixteen,
it was notified through the daily statement journal for its
previous resolution.
23
REPERTORYNº 1076 /2012 vor.-
&&&
JUDICIAL MANDATE·
&&&
JORGE RODRIGOLOPEHANDIACORTES
A
.JUANGUILLERMO TORRES FUENTEALBA
&&&
____________________________________________________________
____________
In Copiapó, Republic of Chile on June eighteenth of two
thousand twelve, before me, ARMANDO MARIO CAMPOS ORTEGA, Lawyer with service on O'Higgins street number six hundred
seventy six, Public Notary and SubstituteMines Conservative
of the Holder Mr.HernánCañas Valdés, According to Resolution number zero four hundred sixteen hyphen two thousand twelve, extended by the Most illustrious Court of Appeals of
Copiapó, with date June fourteenth of two thousand twelve
and Record of Oath number fifty six hyphen two thousand
24
twelve of the Second Civil Court of Copiapó, with date June fifteenth of two thousand twelve, and taken under the number fifty nine with date June eighteenth of two thousand twelve, appears: Mr.JORGE RODRIGO LOPEHANDÍA CORTÉS, Chilean,
married, industry miner, ID number six million six hundred
seventy one thousand, one hundred twenty six hyphen nine,
domiciled for these effects on Parinacotastreet number,
henceforth named "theappearer", legal age, who accredited
his identity with the written down ID and it exposes
that:FIRST
25
,
There awards judicial simple mandate to MrJUAN GUILLERMO TORRES FUENTEALBA, Chilean, single, attorney, ID number sixteen million one hundred and twenty four thousand, four
hundred twenty five hyphen two, domiciled for these effects
onSan Martin street number two hundred thirty seven, office
number eleven thousand and two, Santiago, Metropolitan
Region, in order that, in his behalf and representation,
acts in any judgment, management or judicial action, of any
kind, in that the client has current interest or has it in
the future, or that the agent initiates, whether as a
plaintiff, prosecutor, claimant, petitioner, or as third
party in another form; as a defendant, accused, framed,
processed or in another form; with the special limitation
of not being able to be located in any judicial management,
for his mandating, without previous personal notification
of the appearance. The representative will be able to
nominate sponsors Attorneys and legal attorneys with the
entire faculty that through this instrument is awarded,
being able to delegate this power and resume it all the
times consider suitable. SECOND: The judicial
representative will not have any of the special faculties
of the second subsection of the seventh article of the Code
of Civil Procedure, so that, for each of such actions, the
client will have to appear, personally. - In proof,
previous reading and signing. - It is given copy. -
Annotated upon the repertory
26
under the number one thousand seventy six / two thousand
and twelve.-
I testify.-
JORGE RODRIGOLOPEHANDIACORTES
IDNº 6.671.126-9
27
28
ROLL:C-29.407-2016.
COPYBOOK:main
UNDER THE NAME: "LOPEHANDÍA CORTÉS,JORGE RODRIGOcon MINERA NEVADA SPA. Y B.C SECURITIESCOMMISSION".
S.J.L.INTHE CIVIL (5°)
JUAN GUILERMO TORRES FUENTEALBA, attorney, for the plaintiff of Mr. Jorge Rodrigo Lopehandía Cortés, in the files on
indemnification of prejudices, under the name “LOPEHANDIA CORTES, JORGE RODRIGO con MINERA NEVADA SPA., y B.C COMMISION”, Roll C – 29.047-2016, to SS I RESPECTFULLY SAY:
For the present act, I come in accompanying the document
offered in the second petition of the libel of demand, this
is, authorized copy of the judicial mandate, consisting on
the public writing of date June 18th, 2012, granted by the
Public Notary of Copiapó Mr. Armando Campos Ortega, repertory
N º 1076-2012, in which features my roll as sponsor attorney
and judicial representative of Mr. Jorge
RodrigoLopehandiaCortés.
29
THEREFORE,
TOSSI ASK:To have it for accompanied in citation
NAMING : 1. (101) Postponethe beginning of the processing
COURT : 5thJuzgado Civil de Santiago
ROLL NUMBER : C-29407-2016
UNDER THE NAME: LOPEHANDIA / COMPAÑÍA MINERA NEVADA SPA
Santiago, on December sixteenth of two thousand sixteen.
Gvv
Previous to provide, accredit the lawyer’s quality for
the exercise of the profession before Mr. Secretary of the
Tribunal.
In Santiago, on December, sixteen of two thousand sixteen, it was modified throughthe daily statement journal, the previous resolution.
30
ROLL:C-29.407-2016.
COPYBOOK:MAIN.
UNDER THE NAME : "LOPEHANDÍACORTÉS,JORGERODRIGOconMINERA
NEVADASpA.YB.C.SECURITIESCOMMISSION".
GIVEN PROGRESSIVE COURSE TO THE FILES
S.J.L.intheCivilofSantiago(5°)
JUAN GUILLE.RMO TORRES FUENTEALBA, attorney, for the plaintiff, of the files on indemnification of prejudices, under the name " LOPEHANDÍA CORTÉS, JORGE RODRIGO with MINERA NEVADA SpA. and B.. C. SECURITIES COMMISSION ", Roll C-29.407-2016, to SS.I respectfully say:
31
For the present act and aware that this part accredited the
attorney's quality, I come in requesting to give progressive course
to the files, having interposed a civil lawsuit.
THEREFORE,
To SS. I ASK: To accede to therequested.
.
32
page:29 - Twentynine.-
NAMING : 1. (101) Pospone the beginning of the processing
COURT : 5THJuzgado Civil de Santiago
ROLL NUMBER : C-29407-2016
UNDER THE NAME: LOPEHANDIA / COMPAÑÍA MINERA NEVADA SPA
Santiago, On January, twenty fifth of two thousand seventeen
Nng
for fulfilled the requested.
Providing to pages 28: to what it will be solved.
Being the document that he accompanies in the second
petition, a colored photocopy, previous to provide,
accompany legal status that accomplishes with the arranged
in the article 421 of the Court Statute Code. Likewise, it
clarifies the requested in the first petition of his demand.
In Santiago, on January, twenty fifth of two thousand seventeen it was notified through the daily statement journal, the previous resolution.
33
REPERTORYNº 1076 /2012 vor.-
&&&
JUDICIAL MANDATE
&&&,,
JORGE RODRIGO LOPEBANDIA CORTES
A
JUAN GUILLERMO TORRES FUENTEALBA
&&&
_________________________________________________________________
In Copiapó, Republic of Chile on June eighteenth of two
thousand twelve, before me, ARMANDO MARIO CAMPO ORTEGAAttorney with profession on - O'Higgins street number
34
six hundred seventy six Public Notary and Substitute
Conservative of Mines of the Holder Mr. HernánCañas Valdés,
According to Resolution number zero four hundred and sixteen hyphen two thousand twelve, extended by the Most illustrious Court of Appeal of Copiapó,With date June fourteenth of two
thousand twelve and protocol of Oath number fifty six hyphen two thousand twelve of the Second Civil Court with date June fifteenth of two thousand twelve, and probated under the
number fifty nine with date June eighteenth of two thousand twelve, appears: Mr. JORGE RODRIGO LOPEHANDÍA CORTÉS, Chilean, married, industrial mining, ID number six million
six hundred and seventy one thousand, one hundred twenty six
hyphen nine, domiciled for these effects on Parinacotastreet
number, named " the appearing ", legal age, who accredited
his identity with the written ID and exposes that:
35
FIRST: it bestows simple judicial mandate to Mr. Juan
GUILLERMO TORRES FUENTEALBA, Chilean, single, attorney, ID number sixteen million one hundred twenty four thousand,
four hundred and twenty five hyphen two, domiciled for
these effects on San Martin street number two hundred thirty
seven, office number eleven thousand and two, commune of
Santiago, Metropolitan Region in order that, in his name and
representation, it acts in any trial, management or judicial
action, of any kind, in which the client has current
interest or has it in the future, or that the representative
initiates, as a plaintiff, complainant, petitioner, or as
third party or in another way, such as a defendant, accused
or in another form; with the special limitation of not being
able to be located in judicial any management, for his
representative, without previous personal notification of
the appearing. The representative will be able to nominate
sponsors and proxies Attorneys with all the powers that, for
this instrument, she is awarded, being able to delegate this
power and summarize it all the times considered
suitable.SECOND: the representative will not have any of the special powers of the second clause of the seventh article
of the Code of Civil Procedure, so that, for each of such
actions, the representative will have to appear, personally.
- In supporting document, previous reading sign. –it gives
copy. - Annotated to the repertoire
36
37
underthe number one thousand seventy six / two thousand
twelve. –
I TESTIFY
JORGERODRIGOLOPEHANDIA CORTES
IDNº 6.671.126-9
38
39
ROLL : C-29.407-2016.
COPYBOOK:MAIN.
UNDER THE NAME:: "LOPEHANDÍACORTÉS,JORGERODRIGOconMINERA
NEVADASpA.YB.C.SECURITIESCOMMISSION".
PROCEEDED AS ORDERED
S.J.L.intheCivilof Santiago(5°)
JUAN GUILLERMO TORRES FUENTEALBA, attorney, for the plaintiff, of the files on indemnification of prejudices, under the name " LOPEHANDÍA CORTÉS, JORGE RODRIGO con MINERA NEVADA SpA. and B. C. SECURITIES COMMISSION ", Roll C-29. 407-2016, to SS.I respectfully say:
40
For the present act, I come to accomplish what is ordered by. SS.
by means of resolution dictated with date January 25th, 2017,
notified through the Daily Statement journalwith the same date, in
the following sense:
1.- I Come in accompany, without citation, authorized copy of the
public writing of date June 18th, 2012 granted by Mr. Armando
Campos Ortega, Substitute of the Holder Mr. HernánCañas Valdés,
repertory N º 1076-2012, issued with date January 25th, 2017; and
2.-I come to clarify the first petition of the libel of
demand to the effect that what is needed is that it is
served to exhort to the competent court of the City of
Vancouver, British Columbia, Canadain agreement to the
conventions or international existing trades between Chile
and Canada. The exhort will have to contain authorized copy
of everything worked in files and there will have to be
granted to the exhorted court any faculty to proceed to the
personal notification of the demand to the demanded entity
41
B.C SECURITlES COMMISSION, legal person inherent to its line
of busyness, duly represented by Mr. Romolo Di Fonzo and Mr.
Roy Leon, I do not know profession or occupation of them, all
duly domiciled on 701 West Georgia Street, P.O. box 10.142,
Pacific Centre, Vancouver, British Columbia V7Y 1L2, Canada.
As soon as it is exhorted by this court, it is requested to
send the exhort and be reviewed by the District attorney of
the Most excellent Supreme Court, then, to send the
precedents to the Ministry of Foreign Affairs.
The exhort will be proceeded in Vancouver by the signed one
and the attorney Alan G S Hultman, both domiciled for these
effects on 1400-1125 Howe Street, B.C., Canada, V6S 2KB.
THEREFORE,
TO SS. I ASK: To have fulfilled what is ordered and then, it avails to have interposed demand and it avails to order the
exhort.
42
43
page31-thirtyone-
44
NAMING : 1. (1) it gives course to the demand
COURT : 5THJuzgado Civil de Santiago
ROLL NUMBER : C-29407-2016
UNDER THE NAME: LOPEHANDIA / COMPAÑÍA MINERA NEVADA SPA
Santiago, On January, thirty first of two thousand seventeen
Pns
To pages 32: for accomplished the ordered and for rectified
in the indicated terms. Providing to pages 1: To the main
focus, have interposed demand in ordinary procedure for large
amounts, transfer, to the first petition: As it is asked, be
exhorted for the requested aims. the second petition:for
accompanied with citation. To the third petition: have into
account.
Roll N · 29-407-2016>.
45
In Santiago, on January thirty first of two thousand seventeen, it was notified through the Daly Statement journal, the previous resolution.
46
Request of International Judicial Civil Assistance (International Exhort)
1.Required State :Canada
2.Identificationissuing authority
Court
Santiago
Address
City
Zip Code andRegion
Institucional e-mail
:Chile
:FifthCivil Court of
_Huérfanos1409second
floor
:Santiago
:8320000Región
Metropolitana
Name of
theresponsible o
official :MariaCristina
RamosJaraPosition :Substitute
SecretaryTelephone :56-226746244
Fax
47
3 . Information of the procedure in which it is asked for the assistance
Subject:
Roll
Complainant
Defendant(1)
Defendant(2)
:Indemnification of prejudices
:29407-2016
:Lopehandía Cortés Jorge Rodrigo
:NevadaSpA Company
:British Columbia Securities commission
48
Pleaded attorney :Juan Guillermo Torres Fuentealba
domiciled on Compañía de Jesus Street Nº1390. Office
1509.Commune of Santiago.
4 diligence(s) requested (s).: Notification of the demand as in right corresponds to BRlTlSH COLUMBIA SECURITIES COMMlSSION.
Legally represented by Mr. Romolo Di Fonzo and Mr. Roy León, all domiciled on 701 West Georgia Street, P.O. Box 10142, Pacific Centre, Vancouver, British Columbia V7Y 1 L2, Canada.
5.In case of requesting evidential diligence add. NO
6.In case of requesting usageofvideoconferencead d :NO
7 In case of Notification or citation to audience:
8 Urgency I deadline and his ju s tifi c a tion (mention only if pertinent) ):
8 1 I n dicate ifaudience exists: N O
49
82UrgencyIDeadlineand his justificationGrant it to the
exhorted court the faculties to decree the necessary legal
actions to carry out the commission, to receive new domiciles or
names of legal representatives of the demanded, to receive
documents to notify and delegations of power as well as any
another juridical procedure act necessary for the fulfillment of
the diligence.
It becomes present that the term to answer the demand, in conformity with the article 259 of the Code of Civil Procedure, is 18 working days, plus the increase of the table of emplacement that corresponds in case of Canada to 20 working days, with a total of 38 working days from his legal notification. In the event that the demanded part does not appear in judgment answering the demand, he will have as evacuated the above mentioned juridical procedure act, in his rebelliousness.
9.-It informs that he has to his disposition, the free ombudsman in the place of the judgment: Corporation of Judicial Assistance of Santiago, Domicile on Agustinas street 1419
Santiago. Telephone number 229371000/229371001. Schedule of
Attention from Monday to Thursday from 09 00 to 13 00 and from
15:30 to 17.00 hours.
50
10.-List of attacheddocuments.
• Authorized copy of the demand
• Authorized copy of the provided with regards to the
demand of files ROLL: 29407-2016
• Authorized copies of Documents accompanied in the demand.
11.-Place and date of issuing. Chile, Santiago on April 21st, 2017
12.-Signature and seal or stamp of the exhorted Court
51
Alejandra Fabioa Pino Montero
DeputyJugde
María Cristina Ramos Jara
SubstituteSecretary
52
FIFTH CIVIL COURT
OF SANTIAGO
OFFICE Nº______/
April 21st, 2017
In the files Roll Nº29407-2016. Under the name " Lopehandia
Cortes Jorge Rodrigo con Company Nevada SpA y otro " ordinary
procedure, subject Indemnification of prejudices, it has
arranged to inform to Usia. The most excellent, in order to send
the present international exhort, it avails to give course, to personally notify the demand and his provided to British
Columbia Securities Commission., domiciled on 701 West Georgia
Street, P.O. Box 10142, Pacific Centre, Vancouver, British
Columbia V7Y 1L2, Canada.
It becomes present that the exhorted court has been authorized
to decree all the necessary formalities for fulfill the order,
being able to receive new domiciles or names of legal
representatives of the needed one, to receive documents to
notify and delegations of power.
It becomes present that the additional days of deadline
according to the table of emplacement are 30 days, therefore,
the deadline of total emplacement is 38 days.
God guards SS.
Excelentísima.
53
Alejandra Fabiola Pino Montero
Juez Suplente-
María Cristina Ramos Jara
SubstituteSecretary
AlSeñor Presidente
TheMostexcellentSupremeCourt
S a n t i a g o
54
Santiago, on May second of two thousand seventeen
View of the judicialprosecutorof the internationalfiles exhort.
Nº 15570-2017 (pmb.)
Hugo Dolmestch Urra
President
Supreme Court
In Santiago, on May second of two thousand seventeen, I notified
through theDaily Statementjournal the previous resolution
.
55
Likewise I personally notified the above mentioned resolution to
the judicial prosecutor of the Supreme Court, who did not sign.
56
IT INFORMS
Nº0176
Exp.15570-2017
Exhort
Mostexcellent.Court:
It has been reviewed to this Judicial prosecutor's office
of international exhort drawer by Mrs. Alejandra FabiolaPino
Montero, Substitute Judge of the Fifth Civil Court of Santiago,
directed to the Judicial competent authority of Canada, in the cause Roll N º 29407-2016 under the name "LOPEHANDÍA CORTES JORGE RODRIGO con COMPAÑIA NEVADA SpA y otro ", on indemnification of prejudices.
The Court admonishing requests personally notified the
demand to BRITISH COLUMBIA SECURITIES COMMISSION legally represented by Mr. ROMOLO DI FONZO and Mr. ROY LEÓN, as demanded, all domiciled on 701 West Georgia Street, P.O. box 10142, Pacific Centre, Vancouver, British Columbia V7Y 1 L2, Canada..
57
To the effect, it is attached authorized copy of the
demand and his provided; of the resolution that orders
this diligence; of other resolutions and other documents
58
It indicates that the deadlineto answer the demand is 18
working days plus the increase of the table of emplacement that
which is 20 more working days with a total of 38 working
daysfrom his notification.
It is necessary to indicate that the processing of the
present suppliant letter is abided to the ordered in the
article 76 of the Code of Civil Procedure and articles 391 and
392 of the Code of private International Law for not existing
between Chile and Canada a trade about processing of judicial
exhorts and to be these procedure of general application for
the Government
In consideration of the expressed, and the subject of
which this judicial prosecutor treats. It is of opinion that
our most honorable, if he estimates, gives course to this
exhort sending the precedents to the State Department for his
shipment to Canada
Santiago, onMay 9th,2017
59
JORGEEDUARDOS.ÁEZMARTIN
Judicial prosecutor(S)of theSupreme Court
60
mcf
Santiago, on May tenth of two thousand seventeen
To the foil Nº 35.495-17: For evacuated the report of the
Judicial Prosecutor
Gives account in the First Room.
N° 15570-2017 (pmb.)
61
Hugo Dolmestch Urra
President
SupremeCourt
In Santiago, on May tenth of two thousand seventeen, I
notifiedthrough theDaily State journal the previous resolution,
Likewise I personally notified the above mentioned resolution
to the Judicial Prosecutor of the Supreme Court, who did not
sign.
62
Santiago, on May fifteenth of two thousand seventeen.
Seen:
Attended the informed by the judicial (s) prosecutor
and the arranged in the article 76 of the Code of Civil
Procedure, it avails to give course to the present
exhort and send these precedents to the Ministry of
Foreign Affairs for his shipment to Canada
Register and be informed,
N° 15.570-17
63
64
Declared by the First Room of the Supreme Court
integrated by the MinistersRaúl Patricio Valdés A.,
Guillermo Enrique Silva G. Rosa Maria Maggi D., Juan
Eduardo Fuentes B. and Integral Attorney Jose Rafael
Gomez B. Santiago, on May fifteenth of two thousand
seventeen
In Santiago, on May fifteenth of two thousand seventeen,
I notified in Secretariat through the Daily State journal
the previous resolution, likewise personally to the
judicial prosecutor of the Supreme Court, who did not
sign
65
Office Nº 31950-2017 / lmo.
Ref: SENDS EXHORT
Santiago, May 18th 2017.
In fulfillment of the arranged by this supreme
court, I send to V.S international exhort roll Nº 15570-2017under the name LOPEHANDIA CORTÉS JORGE RODRIGO, CON COMPAÑÍA NEVADA SPA Y OTRO, regarding indemnification of prejudices for its sending to the competent authorities in
Canada.
66
A brown envelope is attached
Present its complements to US.
ALEJANDRO ARRIAZA MACHADO
Pro-secretary (l) Supreme Court
TO THE UNDERSECRETARY
MINSTRY OF FOREIGN AFFAIRS
TEATINOS Nº 180
SANTIAGO
67