SECTION 887

The following shall face a criminal charge: 1) those who, knowingly, through the notarized statement of subscription and payment or on the depository’s certificate, have certified true and accurate subscriptions they knew were fictitious and have declared that funds that have not been definitely made available to the company, were actually made; 2) those who will have delivered to the notary or to the depositary a list of shareholders or subscription and payment forms stating fictitious subscriptions or payments of funds that have not been definitely made available to the company; 3) those who knowingly, by fictitious subscription or payment or by publication of subscription or payments that do not exist or any other false facts, have obtained or attempted to obtain subscriptions or payments; 4) those who, knowingly, in order to initiate subscriptions or payments, have published the names of designated persons, untruthfully, as being or expected to be related to the company in any capacity; those who fraudulently, have allocated to a contribution in kind, a higher valuation than its real value.