Lear Seating Holdings Corp Number 50 Watch

from S-4 19 pages It Is Hereby Acknowledged That Lear Mexican Holdings L.L.C., Has Informed the Corporation, Prior to This Meeting, That It Has Opted Not to Register in the Federal Taxpayer’s Registry Under the Terms of Article 27 of the Federal Fiscal Code; in View of the Above, No Notation Shall Be Made in These Minutes of the Taxpayer’s Registration Number of Said Shareholder. Chairman and Secretary: Mr. Miguel Angel Ruggeri Correa Presided Over the Meeting as Chairman and Ms. Anna Cristina Romero Ramírez Acted as Secretary, Being Appointed by the Unanimous Vote of the Present or Duly Represented Shareholders of the Corporation. Recount Clerks: The Chairman Appointed Ms. Marisol González Echevarría and Mr. Guillermo Eduardo Rojas Montiel, as Recount Clerks, Who Stated in the Recount That the Shareholders Owning 100% of the Voting Shares Comprising the Capital Stock of the Corporation Were Present or Duly Represented. Quorum: The Chairman, Taking Into Account the Recount Carried Out by the Recount Clerks, and Without Need of the Prior Publication of the Corresponding Meeting Notice, Due

from S-3/A ~5 pages Articles of Incorporation or Bylaws

from S-3/A 1 page Deed of Transformation

from S-3 ~10 pages Ex-3.20 By-Laws of Lear Corporation Mexico

from S-3 ~5 pages Ex-3.19 Articles of Incorporation - Mexico

from S-3 ~10 pages Ex-3.16 Code of Regulations - Automotive Systems

from S-3 ~10 pages Ex-3.15 Articles of Incorporation - Automotive Sys

from S-3 ~50 pages Ex-3.14 Agreement of Limitied Partnership

from S-3 1 page Ex-3.13 Certificate of Limited Partnership

from S-3 ~10 pages Ex-3.12 Limited Liability Company Agreement

from S-3 1 page Ex-3.11 Certificate of Formation

from S-4/A ~20 pages By-Laws of Lear Seating Holdings Corp #50

from S-4/A 1 page Certificate of Incorporation of Lear Seating

from S-4/A ~10 pages By-Laws of Lear Corporation Eeds and Interiors

from S-4/A ~5 pages Certificate of Incorporation