ANAFATA ANNUAL MEETING-MEXICO

43TH ANNUAL MEETING, NOVEMBER 6-9, 2008

Hotel Fiesta Americana Grand Los Cabos, México

TO ALL INVOLVED IN THE WOOD BASED PANEL INDUSTRY:

ANAFATA, THE MEXICAN MANUFACTURER’S ASSOCIATION FOR WOOD BASED PANELS, WILL HELD ITS 43ST ANNUAL MEETING FROM NOVEMBER 6TH TO 9TH, 2008.

THIS IS THE MOST IMPORTANT MEETING FOR OUR INDUSTRY IN MEXICO AND THIS YEAR MEETING WE HAVE CHOSEN THE BEAUTIFUL FIESTA AMERICANA BEACH RESORT IN LOS CABOS, IN THE BAJA SUR PENINSULA, MEXICO. IN A MOST RELAXING ATMOSPHERE, WE WILL EXAMINE THE FACTORS IMPACTING OUR INDUSTRY AS WELL AS ENJOY BEAUTIFUL LOS CABOS, A SEAMLESS FUSSION OF SAND, SEA AND SKY. MORE THAN 60 INDUSTRY LEADERS FROM MEXICO AND ABROAD WILL ATTEND, INCLUDING PANEL PRODUCERS, SUPPLIERS, AND DISTRIBUTORS.

OUR BOARD OF DIRECTORS AND OUR EXECUTIVE COMMITTEE HAVE THE PRIVILEGE TO CORDIALLY INVITE YOU TO ATTEND THIS ANNUAL MEETING. ANAFATA WOULD BE DELIGHTED WITH YOUR PARTICIPATION.

TO REGISTER, OR TO RECEIVE ANY FURTHER INFORMATION, PLEASE CONTACT US.

RESPECTFULLY YOURS,

EMILIO AYUB TOUCHE

PRESIDENT

ANAFATA ANNUAL MEETING PROGRAM

LOS CABOS, BAJA CALIFORNIA , MEXICO

November 6-9, 2008

THURSDAY 6

12-15 HRS. ANAFATA MEETING REGISTRATION. LOBBY

14 -16 HRS. LUNCH: VIÑA DEL MAR RESTAURANT

20 HRS. WELCOME DINNER: AT THE BEACH.

FRIDAY 7

7-10 HRS. BREAKFAST BUFFET: TERRAZA BALLENAS RESTAURANT

9-13 HRS. CONFERENCES: SALÓN MASTER III

WOOD PANELS MARKET IN CHINA , LATIN AMRICAN AND NORTH AMERICA.- BERNARD FULLER.

DESING TENDENCY.- PERE GOMEZ.

13 HRS. GOLF TOURNAMENT

14.16 HRS. LUNCH: VIÑA DEL MAR RESTAURANT

17 HRS. BEACH VOLLEYBALL TOURNAMENT

DINNER ON YOUR OWN.

SATURDAY 8

7-10 HRS. BREAKFAST BUFFET: TERRAZA BALLENAS RESTAURANT

9-13 HRS. CONFERENCES: SALÓN MASTER III

ENERGY REFORM IN MEXICO.-

FINANCING FUND FOR SMALL AND MEDIUM COMPANY IN MEXICO.- HERIBERTO FELIX GUERRA

14.16 HRS. LUNCH. RESTAURANT: VIÑA DEL MAR

20 HRS. DINNER. SALON MASTER III

SUNDAY 9

7-11 HRS. BREAKFAST BUFFET

REGISTRATION FEE- ALL INCLUSIVE PLAN:

PER PERSON IN DOUBLE ROOM: US$ 880

PER PERSON IN SINGLE ROOM: US$ 1,088

ADDITIONAL SURCHARGE PER 3 NIGHTS MASTER SUITE DOUBLE ROOM P/PERSON: US$ 715 (1)

ADDITIONAL SURCHARGE PER 3 NIGHTS MASTER SUITE SINGLE ROOM P/PERSON: US$ 1,430 (1)

SINGLE OR DOUBLE ROOM SURCHARGE PER NIGHT NIGHTS BEFORE AND 3 NIGHTS

AFTER CONVENTION, NO ALL INCLUSIVE PLAN: US$ 147 PLUS TAX 13% (1)

(1) ALL SURCHARGES CAN BE PAID DIRECTLY AT THE HOTEL.

REGISTRATON PACKAGE INCLUDES:

REGISTRATION FEE, TRANSPORTATION AIRPORT-HOTEL-AIRPORT, THREE NIGHTS HOTEL, TAX AND TIPS, THREE BREAKFAST BUFFET, THREE LUNCHES, TWO DINNER, 32 COUPONS FOR BEVERAGES ALCOHOLIC AND NO ALCOHOLIC, GIFTS.

REGISTRATION AND CONTACT INFORMATION:

CONTACT ANAFATA AT: (5255) 5272-2675 Y 5273-0004/ FAX: (5255)5273-0933; OR

E-MAIL AT: anafata45@prodigy.net.mx.

WIRETRANSFER INFORMATION:

ACCOUNT: ASOCIACIÓN NACIONAL DE FABRICANTES DE TABLEROS DE MADERA, A. C.

ADDRESS: VIADUCTO MIGUEL ALEMÁN NO. 277, MÉXICO, D. F. 11800

BANK: BANCO NACIONAL DE MÉXICO, S.A.

BANK ADDRESS: INSURGENTES SUR NO. 527 P. B. MÉXICO, D. F. 06160

ACCOUNT NUMBER: 002180414500009390

SWIFT: BNMXMXMM

OPTIONAL TOURS AT AN ADDITIONAL CHARGE. REGISTER ON AT THE MEETING REGISTRATION DESK TROPICAL INCENTIVES.