This site no longer hosts any data. The file you are looking for is probably available on the official Legilux website by clicking on this link.

Ce site n'héberge plus aucune donnée. Le fichier que vous cherchez est probablement accessible sur le site officiel Legilux en cliquant sur ce lien.

Diese Seite nicht mehr Gastgeber keine Daten. Die Datei, die Sie suchen ist wahrscheinlich auf der offiziellen Legilux Website, indem Sie auf diesen link verfügbar.

65569

MEMORIAL

Amtsblatt

Journal Officiel

du Grand-Duché de

Luxembourg

des Großherzogtums

Luxemburg

R E C U E I L

D E S

S O C I E T E S

E T

A S S O C I A T I O N S

Le présent recueil contient les publications prévues par la loi modifiée du 10 août 1915 concernant les sociétés commerciales

et par loi modifiée du 21 avril 1928 sur les associations et les fondations sans but lucratif.

C — N° 1367

15 juillet 2006

S O M M A I R E

TAPIR S.A., Société Anonyme.

R. C. Luxembourg B 37.525.

—

Monsieur Manuel Medinger démissionne comme administrateur de la société TAPIR S.A. inscrite au Registre de

Commerce et des Sociétés Luxembourg B 37.525, avec effet immédiat.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Enregistré à Luxembourg, le 4 mai 2006, réf. LSO-BQ00928. – Reçu 14 euros.

Le Receveur (signé): D. Hartmann.

(041292//11) Déposé au registre de commerce et des sociétés de Luxembourg, le 10 mai 2006.

21st Century Development S.A., Luxembourg . . . .

65604

Gap Finance (Luxembourg) S.A.H., Luxembourg

65601

A & A Developments Holding S.A., Luxembourg. .

65596

Global Alternative Energy International, S.à r.l.,

ABM Merchant S.A., Luxembourg . . . . . . . . . . . . . .

65597

Luxembourg . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

65606

Alban International S.A., Luxembourg . . . . . . . . . .

65594

Global Alternative Energy International, S.à r.l.,

Alliance Resources Holding S.A., Luxembourg. . . .

65594

Luxembourg . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

65608

Alphalux Immobilière S.A., Luxembourg . . . . . . . .

65600

Guineu Inversio S.A., Luxembourg. . . . . . . . . . . . .

65594

Argem Participations S.A., Luxembourg. . . . . . . . .

65597

HBI Garching, S.à r.l., Luxembourg . . . . . . . . . . . .

65609

Baycross Europe S.A., Luxembourg. . . . . . . . . . . . .

65602

Lighthouse International Company S.A., Luxem-

Birnie Holding S.A., Luxembourg. . . . . . . . . . . . . . .

65601

bourg . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

65600

Bonata Holding S.A., Luxembourg. . . . . . . . . . . . . .

65601

Luckerath Holding S.A., Luxembourg . . . . . . . . . .

65599

Cajas Españolas De Ahorros Sicav, Luxembourg . .

65593

Norvest Sicav, Luxembourg . . . . . . . . . . . . . . . . . .

65570

Cap Littoral Invest S.A., Luxembourg . . . . . . . . . . .

65598

Nouvelle Autocaravane Holding S.A., Luxembourg

65599

Chanic International S.A., Luxembourg . . . . . . . . .

65599

Oresys International S.A., Luxembourg. . . . . . . . .

65602

Cinemo S.A., Luxembourg . . . . . . . . . . . . . . . . . . . .

65598

Oscar B, S.à r.l., Luxembourg . . . . . . . . . . . . . . . . .

65571

Cobffak S.A., Luxembourg . . . . . . . . . . . . . . . . . . . .

65604

Oscar B, S.à r.l., Luxembourg . . . . . . . . . . . . . . . . .

65592

Compagnie du Rubicon S.A.H., Luxembourg . . . . .

65616

Peinture Denis, S.à r.l., Rodange. . . . . . . . . . . . . . .

65596

Compagnie Européenne de Frêt S.A., Luxembourg

65602

Promoda, S.à r.l., Differdange . . . . . . . . . . . . . . . . .

65605

Compagnie Européenne de Loisirs S.A., Luxem-

Rosbel, S.à r.l., Bertrange . . . . . . . . . . . . . . . . . . . .

65593

bourg. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

65603

Safei Invest, Sicav, Luxembourg . . . . . . . . . . . . . . .

65595

Compagnie Financière de la Madelaine S.A.H.,

Société de Participations Girasol S.A., Luxem-

Luxembourg . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

65570

bourg . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

65570

DFP Luxembourg S.A., Luxembourg. . . . . . . . . . . .

65595

SSCV Investments, S.à r.l., Luxembourg . . . . . . . .

65603

Electronics for Imaging Investments, S.à r.l., Lu-

Stefin International S.A., Luxembourg . . . . . . . . .

65595

xembourg . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

65615

Tabiadasc Real Estate S.A., Luxembourg . . . . . . .

65616

Fortis Luxembourg Finance S.A., Luxembourg . . .

65604

Tapir S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

65569

Luxembourg, le 2 mai 2006.

Signature.

65570

SOCIETE DE PARTICIPATIONS GIRASOL S.A., Société Anonyme.

Siège social: L-2450 Luxembourg, 15, boulevard Roosevelt.

R. C. Luxembourg B 84.328.

—

Le bilan au 31 décembre 2004, enregistré à Luxembourg, le 26 avril 2006, réf. LSO-BP05358, a été déposé au registre

de commerce et des sociétés de Luxembourg, le 9 mai 2006.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 9 mai 2006.

(040813/687/12) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 mai 2006.

NORVEST SICAV, Société d’Investissement à Capital Variable.

Siège social: Luxembourg, 1, place de Metz.

R. C. Luxembourg B 80.047.

—

Extrait des résolutions prises par l’Assemblée Générale Ordinaire du 18 avril 2006

I. Nominations statutaires
L’Assemblée Générale constate que lors de l’Assemblée Générale Ordinaire du 19 avril 2005, le terme du mandat

des Administrateurs a été fixé jusqu’à la présente Assemblée Générale.

Le mandat des Administrateurs venant à échéance, l’Assemblée procède à la nomination des membres suivants au

Conseil d’Administration pour un terme d’un an jusqu’à l’Assemblée Générale Ordinaire qui se tiendra en avril 2007:

M. Jean-Claude Finck, Président,
M. Michel Birel, Vice-Président,
M. Norbert Nickels, Administrateur.
II. Nomination du Réviseur d’Entreprises
L’Assemblée Générale constate que le mandat du Réviseur d’Entreprises ERNST & YOUNG a été fixé jusqu’à la pré-

sente Assemblée Générale.

Le mandat venant ainsi à échéance, l’Assemblée procède à la nomination du Réviseur d’Entreprises ERNST &

YOUNG S.A. pour un terme d’un an, jusqu’à l’Assemblée Générale Ordinaire qui se tiendra en avril 2007.

Luxembourg, le 18 avril 2006.

Enregistré à Luxembourg, le 5 mai 2006, réf. LSO-BQ01372. – Reçu 14 euros.

Le Receveur (signé): D. Hartmann.

(040954/1122/26) Déposé au registre de commerce et des sociétés de Luxembourg, le 10 mai 2006.

COMPAGNIE FINANCIERE DE LA MADELAINE S.A., Société Anonyme Holding.

Siège social: Luxembourg, 23, avenue de la Porte-Neuve.

R. C. Luxembourg B 59.511.

—

Extrait du procès-verbal de l’assemblée générale ordinaire qui s’est tenue le 27 avril 2006 à 14.00 heures à Luxembourg

Résolutions

L’Assemblée Générale décide, à l’unanimité, de renouveler les mandats d’Administrateurs de la catégorie «A» de:
Monsieur Jean Quintus, demeurant à Blaschette;
Monsieur Koen Lozie demeurant à Garnich.
L’assemblée décide, à l’unanimité, de nommer en tant qu’administrateur de la catégorie «B» de:
COSAFIN S.A., société anonyme, 23, avenue de la Porte-Neuve, L-2227 Luxembourg;
Madame Christine Brown, 7 Castle Street, St. Helier, Jersey JE2 3RT, Channel Islands.
L’assemblée Générale décide, à l’unanimité, de renouveler le mandat de V.O. CONSULTING LUX. S.A., 8, rue Haute,

L-4963 Clemency en tant que Commissaire aux Comptes.

Les mandats des Administrateurs et Commissaire aux Comptes prendront fin à l’Assemblée Générale Ordinaire qui

statuera sur les comptes arrêtés au 31 décembre 2006.

Enregistré à Luxembourg, le 9 mai 2006, réf. LSO-BQ02200. – Reçu 14 euros.

Le Receveur (signé): D. Hartmann.

(041064/1172/23) Déposé au registre de commerce et des sociétés de Luxembourg, le 10 mai 2006.

FIDUCIAIRE FERNAND FABER
Signature

Certifié sincère et conforme
BANQUE ET CAISSE D’EPARGNE DE L’ETAT
Signatures

Pour copie conforme
Signature / Signature
Administrateur / Administrateur

65571

OSCAR B, S.à r.l., Société à responsabilité limitée.

Registered office: Luxembourg.

R. C. Luxembourg B 114.535.

—

In the year two thousand six, on the twenty-seventh of February.
Before the undersigned Maître Elvinger, notary residing in Luxembourg.

Was held an Extraordinary General Meeting of shareholders of OSCAR B, S.à r.l., a société à responsabilité limitée

having its registered office in Luxembourg, constituted by a deed of the undersigned notary on 18 January 2006, not yet
published in the Mémorial C, Recueil des Sociétés et Associations (hereinafter referred to as the «Company»).

The meeting was opened by Stéphanie Pautot-Martinache, lawyer, residing in L-2163 Luxembourg, 20, avenue

Monterey, being in the chair, who appointed as secretary Hubert Janssen, residing in L-1450 Luxembourg, 15, Côte
d’Eich, notary clerk, the meeting elected as scrutineer Yann Hilpert, attorney-at-law, residing in L-2163 Luxembourg,
20, avenue Monterey.

The bureau of the meeting having thus been constituted, the chairman declared and requested the notary to state

that:

I. The agenda of the meeting is the following:

Agenda:

1. Approval of the entry as new shareholders of the Company of the following entities:
CVC EUROPEAN EQUITY PARTNERS IV (B) L.P., a limited partnership formed under the laws of the Cayman

Islands, having its registered office at c/o Walkers SPV Limited, Walker House, Mary Street, P.O. Box 908 GT, George
Town, Grand Cayman, Cayman Islands, represented by its General Partner CVC EUROPEAN EQUITY IV (AB)
LIMITED, having its registered office located at 22, Grenville Street, St Helier, Jersey, JE4 8PX, Channel Islands, regis-
tered with the JERSEY FINANCIAL SERVICES COMMISSION under number 89461 (CVCEEP IV B);

CVC EUROPEAN EQUITY PARTNERS IV (C) L.P., a limited partnership formed under the laws of the Cayman

Islands, having its registered office at c/o Walkers SPV Limited, Walker House, Mary Street, P.O. Box 908 GT, George
Town, Grand Cayman, Cayman Islands, represented by its General Partner CVC EUROPEAN EQUITY IV (CDE)
LIMITED, having its registered office located at 22, Grenville Street, St Helier, Jersey, JE4 8PX, Channel Islands, regis-
tered with the JERSEY FINANCIAL SERVICES COMMISSION under number 90393 (CVCEEP IV C);

CVC EUROPEAN EQUITY PARTNERS IV (D) L.P., a limited partnership formed under the laws of the Cayman

Islands, having its registered office at c/o Walkers SPV Limited, Walker House, Mary Street, P.O. Box 908 GT, George
Town, Grand Cayman, Cayman Islands, represented by its General Partner CVC EUROPEAN EQUITY IV (CDE)
LIMITED, having its registered office located at 22, Grenville Street, St Helier, Jersey, JE4 8PX, Channel Islands, regis-
tered with the JERSEY FINANCIAL SERVICES COMMISSION under number 90393 (CVCEEP IV D);

CVC EUROPEAN EQUITY PARTNERS IV (E) L.P., a limited partnership formed under the laws of the Cayman

Islands, having its registered office at c/o Walkers SPV Limited, Walker House, Mary Street, P.O. Box 908 GT, George
Town, Grand Cayman, Cayman Islands, represented by its General Partner CVC EUROPEAN EQUITY IV (CDE)
LIMITED, having its registered office located at 22, Grenville Street, St Helier, Jersey, JE4 8PX, Channel Islands, regis-
tered with the JERSEY FINANCIAL SERVICES COMMISSION under number 90393 (CVCEEP IV E).

2. Reduction of the share capital by an amount of forty thousand Euro (EUR 40,000) in order to bring it for its current

amount of forty thousand Euro (EUR 40,000) to nil by cancellation of all the existing shares and reimbursement of an
amount of forty thousand Euro (EUR 40,000) to the existing shareholder and increase of the share capital by an amount
of seventy-five thousand six hundred and seventy-five Euro (EUR 75,675) by the issuance of:

- 603 Class A Shares (the «A Shares»);
- 606 Class B Shares (the «B Shares»);
- 606 Class C Shares (the «C Shares»);
- 606 Class D Shares (the «D Shares»);
- 606 Class E Shares (the «E Shares»);
each with a nominal value of twenty-five Euro (EUR 25,-).
3. Subscription and full payment at nominal value of the newly issued shares by contribution in cash by the following

subscribers in the following proportion and amounts:

4. Amendment of Article 6 of the articles of association as a consequence of the previous resolutions and renumber-

ing of Article 6 into Article 7 so that it will be read as follows.

New Shareholders

New Shares

Class A

Class B

Class C

Class D

Class E

Total nominal value

(in EUR)

CVCEEP IV B . . . . . . . . . . . . .

146

18,250

CVCEEP IV C . . . . . . . . . . . .

234

236

29,450

CVCEEP IV D . . . . . . . . . . . .

198

199

24,850

CVCEEP IV E . . . . . . . . . . . . .

3,125

Total . . . . . . . . . . . . . . . . . . .

603

606

75,675

65572

«Art. 7. Share capital - Shares
7.1. Subscribed Share Capital
7.1.1. The subscribed capital of the Company is set at of seventy-five thousand six hundred and seventy-five Euro

(EUR 75,675) divided into:

(a) 603 Class A Shares,
(b) 606 Class B Shares,
(c) 606 Class C Shares,
(d) 606 Class D Shares,
(e) 606 Class E Shares,
all with a par value of twenty-five Euro (EUR 25,-) per Share, all fully subscribed and entirely paid up.
7.1.2. At the moment and as long as all the Shares are held by only one Shareholder, the Company is a one man com-

pany (société unipersonnelle) in the meaning of Article 179 (2) of the Law. In this contingency articles 200-1 and 200-2
of the Law, among others, will apply, this entailing that each decision of the single Shareholder and each contract
concluded between him and the Company represented by him shall have to be established in writing.

7.1.3. The Shares may be issued subject to the payment of a share premium, it being understood that any Share on

which a share premium has been paid will be solely and exclusively entitled to such share premium as well as to the
portion of such share premium that has been allocated to the legal reserve. The share premium shall be allocated to a
reserve hereafter referred to as the «Share Premium Reserve». The Share Premium Reserve is available for any type of
distribution including but not limited to dividends, liquidation loans or for the payment of the Repurchase Price.

7.2. Modification of Share Capital
The capital may be changed at any time by a decision of the single Shareholder or by decision of the general Share-

holders’ meeting, in accordance with Article 8 of these Articles and within the limits provided for by Article 199 of the
Law.

7.3. Profit Participation
Subject to Article 13, each Share entitles the holder to a fraction of the Distributable Profit in direct proportion to

the number of Shares in existence.

7.4. Repurchase of Shares
7.4.1. The Company may repurchase its Shares under due observance of the provisions of the Law and the Articles.
7.4.2. Furthermore, the Board of Directors shall be entitled, subject to the prior approval of the single Shareholder

or unanimous approval of all the Shareholders, to repurchase the entire Last Class of Shares at any time by serving notice
to the holders of the Last Class of Shares specifying the number of relevant Last Class of Shares to be repurchased and
the date on which the repurchase is to take place (the «Repurchase Date»).

7.4.3. Each Last Class of Share repurchased in accordance with this Article 7.4 shall entitle its holder to a pro rata

portion of the Repurchase Price.

7.4.4. The repurchase of the Last Class of Shares may not have the effect of reducing the net assets of the Company

below the aggregate of the subscribed share capital and the reserves that may not be distributed under the law and the
Articles. Therefore, the repurchase can only be made by using sums met out of profit, or a fresh issue of shares or from
sums created to available reserves such as the Share Premium Reserve.

7.4.5. Immediately after the payment of the Repurchase Price, the sole Director, or in case of plurality of Directors,

the Board of Directors shall take all appropriate measures, including but not limited to convening a General Meeting in
view of decreasing the share capital by canceling the repurchased Last Class of Shares.

7.5. Indivisibility of Shares
Towards the Company, the Shares are indivisible, since only one owner is admitted per Share. Co-owners have to

appoint a sole person as their representative towards the Company.

7.6. Transfer of Shares
7.6.1. In case of a single Shareholder, the Shares held by the single Shareholder are freely transferable.
7.6.2. In the case of plurality of Shareholders, the Shares held by each Shareholder may be transferred in compliance

with the requirements of Article 189 and 190 of the Law.

7.6.3. Shares may not be transferred inter vivos to non-Shareholders unless Shareholders representing at least three-

quarters of the corporate share capital shall have agreed thereto in a general meeting.

7.6.4. Transfers of Shares must be recorded by a notarial or private deed. Transfers shall not be valid vis-à-vis the

Company or third parties until they shall have been notified to the Company or accepted by it in accordance with the
provisions of Article 1690 of the Civil Code.

7.7. Registration of shares
All Shares are in registered form, in the name of a specific person, and recorded in the Shareholders’ register in

accordance with Article 185 of the Law.»

5. Introduction of a new Article 2 in the articles of association of the Company listing all the definitions which shall

be read as follows:

«Art. 2. Definitions
In addition to the other terms defined in other clauses of these Articles, the following words and terms shall have

the following meanings if and when written with capital letters:

«Available Profit» means for the purpose of calculating the Repurchase Price, the Distributable Profit which shall be

determined on the basis of the Interim Financial Statements drawn up by the Board of Directors on the date immediately
preceding the Repurchase Date;

«Board of Directors» has the meaning as set forth in Article 8.1.1 of these Articles;

65573

«Class A Shares» means the shares of class A having the right defined under Articles 7.4 and 13.3 and «Class A Share»

means any of them;

«Class B Shares» means the shares of class B having the right defined under Articles 7.4 and 13.3 and «Class B Share»

means any of them;

«Class C Shares» means the shares of class C having the right defined under Articles 7.4 and 13.3 and «Class C Share»

means any of them;

«Class D Shares» means the shares of class D having the right defined under Articles 7.4 and 13.3 and «Class D Share»

means any of them;

«Class E Shares» means the shares of class E having the right defined under Articles 7.4 and 13.3 and «Class E Share»

means any of them;

«Company» has the meaning as set forth in Article 1;
«Distributable Profits» means the Company’s profit available for distribution in accordance with the provisions of the

Law and including the Share Premium Reserve, after allocation of profits to any reserve that may be required by the
Law and/or these Articles (if any);

«First Classes Shares» means, at a given moment, the class(es) of Shares still in issue, other than the Last Class of

Shares;

«General Shareholders’ Meeting» means any general meeting of the Shareholders of the Company;
«Interim Financial Statements» means the interim balance sheet, the interim profit and loss account and the attached

notes of the Company;

«Last Class of Shares» means the last class of Shares based on alphabetical order which is still in issue at a given

moment;

«Law» has the meaning as set forth in Article 1;
«Par Value» means twenty-five Euro (EUR 25) per Share;
«Preferential Dividend» has the meaning as set forth in Article 13.3.1 of these Articles;
«Repurchase Date» has the meaning as set forth in Article 7.4.2 of these Articles; «Repurchase Price» means the sum

of the Available Profit of the Company plus the aggregate Par Value of all the Last Class of Shares to be repurchased;
«Share Premium Reserve» has the meaning as set forth in Article 7.1.3 of these Articles;

«Shares» means the Class A Shares, the Class B Shares, the Class C Shares, the Class D and the Class E Shares and

«Share» means any of them;

«Shareholders» means the holders of Shares of any class and «Shareholder» means any of them; and
«Statutory Distributable Profits» means the Distributable Profits after deduction of the Preferential Dividend.»
6. Amendment of Article 7.3 on the modalities of representation and delegation and renumbering of Article 7.3 into

Article 8.3 so that it will be read as follow:

«8.3. Representation and Signatory Power
8.3.1. In dealing with third parties as well as in justice, the sole Director, or in case of plurality of Directors, the Board

of Directors will have all powers to act in the name of the Company in all circumstances and to carry out and approve
all acts and operations consistent with the Company’s objects and provided the terms of this Article 8.3 shall have been
complied with.

8.3.2. The Company shall be bound by the sole signature of its sole Director, and, in case of plurality of Directors,

by the joint signature of any two Directors.

8.3.3. The sole Director, or in case of plurality of Directors, the Board of Directors may sub-delegate his/its powers

for specific tasks to one or several ad hoc agents.

8.3.4. The sole Director, or in case of plurality of Directors, the Board of Directors will determine this agent’s

responsibilities and remuneration (if any), the duration of the period of representation and any other relevant conditions
of his agency.»

7. Amendment of Article 12 on the modalities of distribution of the profits and renumbering of Article 12 into Article

13 so that it will be read as follow:

«Art. 13. Distribution of profits
13.1. The gross profit of the Company stated in the annual accounts, after deduction of general expenses, amortiza-

tion and expenses represent the net profit.

13.2. Legal Reserve
An amount equal to five percent (5%) of the net profits of the Company shall be allocated to a reserve required by

Law, until and as long as this reserve amounts to ten percent (10%) of the Company’s share capital.

13.3. Dividends
To the extent that the holders of shares declare a dividend in any financial year:
13.3.1. At the end of each financial year, the Distributable Profit shall be allocated as follows:
- exclusively to the holders of the First Classes of Shares up to an annual distribution representing zero point five per

cent (0.5%) of the Par Value of the First Classes of Shares (the «Preferential Dividend») payable by fully closed account-
ing year, for the first accounting year pro rata temporaris and for the last time for the accounting year before the putting
into liquidation of the Company;

then,
- the Statutory Distributable Profit shall be allocated:
(i) provided that all the Shareholders hold at least one (1) Share in the Last Class of Shares, to the Holders of the

Last Class of Shares;

(ii) in the event that not all the Shareholders hold at least one (i) in the Last Class of Shares upon a declaration of a

dividend, to the holders of all the Shares without regard to the Class they belong.

65574

13.3.2. Interim dividends or any other distribution decided by the Board of Directors or the Shareholders shall be

made in compliance with any applicable legal provision and allocated between the Shareholders in accordance with
Article 13.3.1.»

8. Amendment of Article 15 on the modalities of modification of the articles of association of the Company and

renumbering of Article 15 into Article 16 so that it will be read as follow:

«Art. 16. Modification of articles
The Articles may be amended from time to time, and in case of plurality of Shareholders, by a Shareholders Meeting

subject to the quorum and voting requirements provided by the laws of Luxembourg and Article 9.3. Furthermore, if
and as long as CVC EUROPEAN EQUITY PARTNERS IV (A) L.P. is a Shareholder, the provisions of Articles 8.1.2 to
8.1.4 may be amended only with the consent of CVC EUROPEAN EQUITY PARTNERS IV (A) L.P.»

9. Ancillary amendments (including but not limited to replacement of «manager» by «director», upper-case, renum-

bering) and issuance of coordinated articles of the Company.

II. That appeared:
CVC EUROPEAN EQUITY IV (CDE) LIMITED, a company governed by the laws of Jersey and having its registered

office at 22 Grenville Street, St Helier, Jersey JE4 8PX (hereafter referred as to the «Existing Shareholder»),

here represented by Mrs Stephanie Pautot-Martinache, residing at 20, avenue Monterey, L-2016 Luxembourg

pursuant to a proxy under private seal dated 24 February 2006.

The said proxy, initialled ne varietur by the appearing person and the notary, will remain annexed to the present deed

to be filed at the same time with the registration authorities.

Such appearing party is the sole member of the Company.
The articles of association of the Company (the «Articles») have not been amended since the incorporation of the

Company.

The appearing party representing the whole corporate capital require the notary to act the following resolutions:

First resolution

The Existing Shareholder resolves to approve the entry as new shareholders of the Company of the following entities:
- CVC EUROPEAN EQUITY PARTNERS IV (B) L.P., a limited partnership formed under the laws of the Cayman

- CVC EUROPEAN EQUITY PARTNERS IV (C) L.P., a limited partnership formed under the laws of the Cayman

Islands, having its registered office at c/o Walkers SPV Limited, Walker House, Mary Street, P.O. Box 908 GT, George
Town, Grand Cayman, Cayman Islands, represented by its General Partner CVC EUROPEAN EQUITY IV (CDE)
LIMITED, having its registered office located at 22, Grenville Street, St Helier, Jersey, JE4 8PX, Channel Islands, regis-
tered with the JERSEY FINANCIAL SERVICES COMMISSION under number 90393 (CVCEEP IV C);

- CVC EUROPEAN EQUITY PARTNERS IV (D) L.P., a limited partnership formed under the laws of the Cayman

Islands, having its registered office at c/o Walkers SPV Limited, Walker House, Mary Street, P.O. Box 908 GT, George
Town, Grand Cayman, Cayman Islands, represented by its General Partner CVC EUROPEAN EQUITY IV (CDE) Lim-
ited, having its registered office located at 22, Grenville Street, St Helier, Jersey, JE4 8PX, Channel Islands, registered
with the JERSEY FINANCIAL SERVICES COMMISSION under number 90393 (CVCEEP IV D);

- CVC EUROPEAN EQUITY PARTNERS IV (E) L.P., a limited partnership formed under the laws of the Cayman

Islands, having its registered office at c/o Walkers SPV Limited, Walker House, Mary Street, P.O. Box 908 GT, George
Town, Grand Cayman, Cayman Islands, represented by its General Partner CVC EUROPEAN EQUITY IV (CDE)
LIMITED, having its registered office located at 22, Grenville Street, St Helier, Jersey, JE4 8PX, Channel Islands, regis-
tered with the JERSEY FINANCIAL SERVICES COMMISSION under number 90393 (CVCEEP IV E);

CVCEEP IV B, CVCEEP IV C, CVCEEP IV D, CVCEEP IV E, are hereafter referred as to the «New Shareholders».

The Existing Shareholder, together with the New Shareholders are hereafter referred to as to the «Shareholders».

Second resolution

The Existing Shareholder resolve to reduce the share capital by an amount of forty thousand Euro (EUR 40,000.-) in

order to bring it for its current amount of forty thousand Euro (EUR 40,000.-) to nil by cancellation of all the existing
shares and reimbursement of an amount of forty thousand Euro (EUR 40,000.-) to the Existing Shareholders as follows:

The Existing Shareholder hereby agrees that the amount due to it by the Company following the capital decrease as

stated above shall be paid as soon as the Company receives sufficient proceeds by way of dividends, return of capital or
any other type of income resulting from its activity as holding company.

Immediately thereafter, the Existing Shareholder unanimously resolves to increase the share capital by an amount of

seventy five thousand six hundred and seventy-five Euro (EUR 75,675.-) by the creation and issuance of the following
new classes of shares:

- 603 Class A Shares (the «A Shares»);
- 606 Class B Shares (the «B Shares»);
- 606 Class C Shares (the «C Shares»);

Existing shareholder

Amount in EUR

CVC EUROPEAN EQUITY IV (CDE) LIMITED . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

40,000

65575

- 606 Class D Shares (the «D Shares»);
- 606 Class E Shares (the «E Shares»);
each with a nominal value of twenty-five Euro (EUR 25.-).
The A Shares, B Shares, C Shares, D Shares and E Shares are hereafter referred as to the «New Shares».

Third resolution

The Existing Shareholder acknowledge the subscription of the New Shares by the New Shareholders as listed in the

table below and the payment for such New Shares by a contribution in cash of an aggregate amount of seventy five
thousand six hundred and seventy-five Euro (EUR 75,675.-), as follows:

The New Shareholders, each here represented by Mr Yann Hilpert residing at 20, avenue Monterey, L-2016 Luxem-

bourg, pursuant proxies under private seal dated 24 February 2006, hereby attached, declare to subscribe to the New
Shares and to pay them by cash in the proportion and amount in the table here above.

The proof of the existence and of the value of the above contributions has been produced to the undersigned notary.
Following the previous resolutions, the new shareholders, as represented here above appear, in order to deliberate

and vote on the following remaining resolutions:

Fourth resolution

As a consequence of the second resolution, the New Shareholders unanimously resolve to amend Article 6 of the

articles of association and to renumber Article 6 into Article 7 so that it will be read as follows:

«Art. 7. Share capital - Shares
7.1. Subscribed Share Capital
7.1.1. The subscribed capital of the Company is set at seventy five thousand six hundred and seventy-five Euro (EUR

75,675.-), divided into:

(a) 603 Class A Shares,
(b) 606 Class B Shares,
(c) 606 Class C Shares,
(d) 606 Class D Shares,
(e) 606 Class E Shares,
all with a par value of twenty-five Euro (EUR 25.-) per Share, all fully subscribed and entirely paid up.
7.1.2. At the moment and as long as all the Shares are held by only one Shareholder, the Company is a one man com-

7.1.3. The Shares may be issued subject to the payment of a share premium, it being understood that any Share on

7.2. Modification of Share Capital
The capital may be changed at any time by a decision of the single Shareholder or by decision of the general Share-

holders’ meeting, in accordance with Article 8 of these Articles and within the limits provided for by Article 199 of the
Law.

7.3. Profit Participation
Subject to Article 13, each Share entitles the holder to a fraction of the Distributable Profit in direct proportion to

the number of Shares in existence.

7.4.3. Each Last Class of Share repurchased in accordance with this Article 7.4 shall entitle its holder to a pro rata

portion of the Repurchase Price.

7.4.4. The repurchase of the Last Class of Shares may not have the effect of reducing the net assets of the Company

New Shareholders

New Shares

Class A

Class B

Class C

Class D

Class E

Total nominal value

(in EUR)

CVCEEP IV B . . . . . . . . . . . . .

146

18,250

CVCEEP IV C . . . . . . . . . . . .

234

236

29,450

CVCEEP IV D . . . . . . . . . . . .

198

199

24,850

CVCEEP IV E . . . . . . . . . . . . .

3,125

Total . . . . . . . . . . . . . . . . . . .

603

606

75,675

65576

7.4.5. Immediately after the payment of the Repurchase Price, the sole Director, or in case of plurality of Directors,

7.5. Indivisibility of Shares
Towards the Company, the Shares are indivisible, since only one owner is admitted per Share. Co-owners have to

appoint a sole person as their representative towards the Company.

with the requirements of Article 189 and 190 of the Law.

7.6.3. Shares may not be transferred inter vivos to non-Shareholders unless Shareholders representing at least three-

quarters of the corporate share capital shall have agreed thereto in a general meeting.

7.6.4. Transfers of Shares must be recorded by a notarial or private deed. Transfers shall not be valid vis-à-vis the

Company or third parties until they shall have been notified to the Company or accepted by it in accordance with the
provisions of Article 1690 of the Civil Code.

7.7. Registration of shares
All Shares are in registered form, in the name of a specific person, and recorded in the Shareholders’ register in

accordance with Article 185 of the Law.»

Fifth resolution

The New Shareholders unanimously resolve to introduce a new Article 2 in the articles of association listing all the

definitions which shall be read as follows:

«Art. 2. Definitions
In addition to the other terms defined in other clauses of these Articles, the following words and terms shall have

the following meanings if and when written with capital letters: «Available Profit» means for the purpose of calculating
the Repurchase Price, the Distributable Profit which shall be determined on the basis of the Interim Financial Statements
drawn up by the Board of Directors on the date immediately preceding the Repurchase Date;

«Board of Directors» has the meaning as set forth in Article 8.1.1 of these Articles;
«Class A Shares» means the shares of class A having the right defined under Articles 7.4 and 13.3 and «Class A Share»

means any of them;

«Class B Shares» means the shares of class B having the right defined under Articles 7.4 and 13.3 and «Class B Share»

means any of them;

«Class C Shares» means the shares of class C having the right defined under Articles 7.4 and 13.3 and «Class C Share»

means any of them;

«Class D Shares» means the shares of class D having the right defined under Articles 7.4 and 13.3 and «Class D Share»

means any of them;

«Class E Shares» means the shares of class E having the right defined under Articles 7.4 and 13.3 and «Class E Share»

means any of them;

«Company» has the meaning as set forth in Article 1;
«Distributable Profits» means the Company’s profit available for distribution in accordance with the provisions of the

Law and including the Share Premium Reserve, after allocation of profits to any reserve that may be required by the
Law and/or these Articles (if any);

«First Classes Shares» means, at a given moment, the class(es) of Shares still in issue, other than the Last Class of

Shares;

notes of the Company;

«Last Class of Shares» means the last class of Shares based on alphabetical order which is still in issue at a given mo-

ment;

Class of Shares to be repurchased;

«Share Premium Reserve» has the meaning as set forth in Article 7.1.3 of these Articles;
«Shares» means the class A Shares, the Class B Shares, the Class C Shares, the Class D and the Class E Shares and

«Share» means any of them;

«Shareholders» means the holders of Shares of any class and «Shareholder» means any of them; and «Statutory

Distributable Profits» means the Distributable Profits after deduction of the Preferential Dividend.»

Sixth resolution

The New Shareholders unanimously resolve to amend Article 7.3 on the modalities of representation and delegation

and to renumber Article 7.3 into Article 8.3 so that it will be read as follows:

«8.3. Representation and Signatory Power
8.3.1. In dealing with third parties as well as in justice, the sole Director, or in case of plurality of Directors, the Board

of Directors will have all powers to act in the name of the Company in all circumstances and to carry out and approve

65577

all acts and operations consistent with the Company’s objects and provided the terms of this Article 8.3 shall have been
complied with.

8.3.2. The Company shall be bound by the sole signature of its sole Director, and, in case of plurality of Directors,

by the joint signature of any two Directors.

8.3.3. The sole Director, or in case of plurality of Directors, the Board of Directors may sub-delegate his/its powers

for specific tasks to one or several ad hoc agents.

8.3.4. The sole Director, or in case of plurality of Directors, the Board of Directors will determine this agent’s

responsibilities and remuneration (if any), the duration of the period of representation and any other relevant conditions
of his agency.»

Seventh resolution

The New Shareholders unanimously resolve to amend Article 12 on the modalities of distribution of the profits and

to renumber Article 12 into Article 13 so that it will be read as follows:

«Art. 13. Distribution of profits
13.1. The gross profit of the Company stated in the annual accounts, after deduction of general expenses, amortiza-

tion and expenses represent the net profit.

13.2. Legal Reserve
An amount equal to five percent (5%) of the net profits of the Company shall be allocated to a reserve required by

Law, until and as long as this reserve amounts to ten percent (10%) of the Company’s share capital.

percent (0.5%) of the Par Value of the First Classes of Shares (the «Preferential Dividend») payable by fully closed
accounting year, for the first accounting year pro rata temporaris and for the last time for the accounting year before
the putting into liquidation of the Company;

then,
- the Statutory Distributable Profit shall be allocated:
(i) provided that all the Shareholders hold at least one (1) Share in the Last Class of Shares, to the Holders of the

Last Class of Shares;

(ii) in the event that not all the Shareholders hold at least one (i) in the Last Class of Shares upon a declaration of a

dividend, to the holders of all the Shares without regard to the Class they belong.

13.3.2. Interim dividends or any other distribution decided by the Board of Directors or the Shareholders shall be

made in compliance with any applicable legal provision and allocated between the Shareholders in accordance with
Article 13.3.1.»

Eight resolution

The New Shareholders unanimously resolve to amend Article 15 of the articles of association on the modalities of

modification of the Articles and to renumber Article 15 into Article 16 so that it will be read as follows:

«Art. 16. Modification of articles
The Articles may be amended from time to time, and in case of plurality of Shareholders, by a Shareholders Meeting

Ninth resolution

The New Shareholders unanimously resolve to do ancillary amendments (including but not limited to replacement of

«manager» by «director», upper-case, renumbering).

As a result of the above resolution the coordinated articles of the Company can now read as follows:

Art. 1. Corporate form
There is formed a private limited liability company («société à responsabilité limitée») which will be governed by the

laws pertaining to such an entity (hereafter the «Company»), and in particular, the law dated 10th August, 1915, on
commercial companies, as amended (hereafter the «Law»), as well as by the articles of association (hereafter the
«Articles»), which specify in Articles 7.1, 7.2, 7.5 and 9.1 the exceptional rules applying to one member company.

Art. 2. Definitions
In addition to the other terms defined in other clauses of these Articles, the following words and terms shall have

means any of them;

«Class B Shares» means the shares of class B having the right defined under Articles 7.4 and 13.3 and «Class B Share»

means any of them;

«Class C Shares» means the shares of class C having the right defined under Articles 7.4 and 13.3 and «Class C Share»

means any of them;

65578

«Class D Shares» means the shares of class D having the right defined under Articles 7.4 and 13.3 and «Class D Share»

means any of them;

«Class E Shares» means the shares of class E having the right defined under Articles 7.4 and 13.3 and «Class E Share»

means any of them;

«Company» has the meaning as set forth in Article 1;
«Distributable Profits» means the Company’s profit available for distribution in accordance with the provisions of the

Law and including the Share Premium Reserve, after allocation of profits to any reserve that may be required by the
Law and/or these Articles (if any);

«First Classes Shares» means, at a given moment, the class(es) of Shares still in issue, other than the Last Class of

Shares;

notes of the Company;

«Last Class of Shares» means the last class of Shares based on alphabetical order which is still in issue at a given

moment;

Class of Shares to be repurchased;

«Share Premium Reserve» has the meaning as set forth in Article 7.1.3 of these Articles;
«Shares» means the Class A Shares, the Class B Shares, the Class C Shares, the Class D and the Class E Shares and

«Share» means any of them;

Art. 3. Corporate object
3.1. The object of the Company is the holding of participations, in any form whatsoever, in Luxembourg and foreign

companies, the acquisition by purchase, subscription, or in any other manner as well as the transfer by sale, exchange
or otherwise of stocks, bonds, debentures, notes and other securities of any kind, and the ownership, administration,
development and management of its portfolio. The Company may also hold interests in partnerships.

3.2. The Company may borrow in any form and proceed to the issuance of bonds, without a public offer, which may

be convertible and to the issuance of debentures.

3.3. In a general fashion it may grant assistance to affiliated companies, take any controlling and supervisory measures

and carry out any operation, which it may deem useful in the accomplishment and development of its purposes.

3.4. The Company may further carry out any commercial, industrial or financial operations, as well as any transactions

on real estate or on movable property.

3.5. The Company is a corporate taxpayer subject to common tax law and does not fall in the scope of the holding

company law of 31st July 1929.

Art. 4. Duration
The Company is formed for an unlimited period of time.

Art. 5. Denomination
The Company will have the denomination OSCAR B, S.à r.l.

Art. 6. Registered office
6.1. The registered office of the company is established in Luxembourg City.
6.2. It may be transferred to any other place in the Grand Duchy of Luxembourg by means of a resolution of General

Shareholders’ Meeting of its Shareholders deliberating in the manner provided for amendments to the Articles.

6.3. The address of the registered office of the company may be transferred within the municipality by simple decision

of the sole Director or in case of plurality of Directors, by a decision of the Board of Directors.

6.4. The Company may have offices and branches, both in Luxembourg and abroad.

Art. 7. Share capital - Shares
7.1. Subscribed Share Capital
7.1.1. The subscribed capital of the Company is set at seventy-five thousand six hundred and seventy-five Euro (EUR

75,675.-) divided into:

65579

7.1.3. The Shares may be issued subject to the payment of a share premium, it being understood that any Share on

7.2. Modification of Share Capital
The capital may be changed at any time by a decision of the single Shareholder or by decision of the general Share-

holders’ meeting, in accordance with Article 8 of these Articles and within the limits provided for by Article 199 of the
Law.

7.3. Profit Participation
Subject to Article 13, each Share entitles the holder to a fraction of the Distributable Profit in direct proportion to

the number of Shares in existence.

7.4.3. Each Last Class of Share repurchased in accordance with this Article 7.4 shall entitle its holder to a pro rata

portion of the Repurchase Price.

7.4.4. The repurchase of the Last Class of Shares may not have the effect of reducing the net assets of the Company

7.4.5. Immediately after the payment of the Repurchase Price, the sole Director, or in case of plurality of Directors,

7.5. Indivisibility of Shares
Towards the Company, the Shares are indivisible, since only one owner is admitted per Share. Co-owners have to

appoint a sole person as their representative towards the Company.

7.6. Transfer of Shares
7.6.1. In case of a single Shareholder, the Shares held by the single Shareholder are freely transferable.
7.6.2. In the case of plurality of Shareholders, the-Shares held by each Shareholder may be transferred in compliance

with the requirements of Article 189 and 190 of the Law.

7.6.3. Shares may not be transferred inter vivos to non-Shareholders unless Shareholders representing at least three-

quarters of the corporate share capital shall have agreed thereto in a general meeting.

7.6.4. Transfers of Shares must be recorded by a notarial or private deed. Transfers shall not be valid vis-à-vis the

Company or third parties until they shall have been notified to the Company or accepted by it in accordance with the
provisions of Article 1690 of the Civil Code.

7.7. Registration of shares
All Shares are in registered form, in the name of a specific person, and recorded in the Shareholders’ register in ac-

cordance with Article 185 of the Law.

Art. 8. Management
8.1. Appointment and Removal
8.1.1. The Company is managed by a sole director (gérant) (a «Director») or more Directors. If several Directors

have been appointed, they will constitute a Board of Directors (conseil de gérance) (the «Board of Directors»). The
Director(s) need not to be Shareholder(s).

8.1.2. The Director(s) is/are appointed by the General Shareholders Meeting of, according to the following rules:
8.1.2.1. In case of plurality of Shareholders and if and as long as CVC EUROPEAN EQUITY PARTNERS IV (A) L.P. is

a Shareholder of the Company, it shall have the right to present a list of at least two nominees; the General
Shareholders’ Meeting shall appoint one Director from this list.

8.1.2.2. In the absence of nominations pursuant to Articles 8.1.2.1 above, the General Shareholders’ Meeting shall be

free to appoint the relevant Director(s) in accordance with the general principles as determined by the Law and the
Articles.

8.1.2.3. In case of plurality of Directors, the General Shareholders’ Meeting shall appoint the remaining Directors in

accordance with the general principles as determined by the Law and the Articles.

8.1.3. A Director may be revoked ad nutum with or without cause and replaced at any time by resolution adopted

by the Shareholders.

8.1.4. In the event a Director is removed or replaced or in the event a Director resigns, dies, retires or in the event

of any other vacancy, his/her replacement shall be appointed by the General Shareholders’ Meeting, in compliance with
the provisions of Articles 8.1.2.1 to 8.1.2.3 above, so that if and as long as CVC EUROPEAN EQUITY PARTNERS IV
(A) L.P. is a Shareholder it shall be represented on the Board of Directors.

8.1.5. The sole Director and each of the members of the Board of Directors shall not be compensated for his/their

services as Director, unless otherwise resolved by the General Shareholders Meeting. The Company shall reimburse
any Director for reasonable expenses incurred in the carrying out of his office, including reasonable travel and living
expenses incurred for attending meetings on the board, in case of plurality of Directors.

65580

8.2. Powers
All powers not expressly reserved by Law or the present Articles to the general Shareholders Meeting fall within the

competence of the sole Director, or in case of plurality of Directors, of the Board of Directors.

8.3. Representation and Signatory Power
8.3.1. In dealing with third parties as well as in justice, the sole Director, or in case of plurality of Directors, the Board

8.3.2. The Company shall be bound by the sole signature of its sole Director, and, in case of plurality of Directors,

by the joint signature of any two Directors.

8.3.3. The sole Director, or in case of plurality of Directors, the Board of Directors may sub-delegate his/its powers

for specific tasks to one or several ad hoc agents.

8.3.4. The sole Director, or in case of plurality of Directors, the Board of Directors will determine this agent’s

responsibilities and remuneration (if any), the duration of the period of representation and any other relevant conditions
of his agency.

8.4. Chairman, Vice-Chairman, Secretary, Procedures
8.4.1. The Board of Directors may choose among its members a chairman and a vice-chairman. It may also choose a

secretary, who need not be a Director and who shall be responsible for keeping the minutes of the meeting of the Board
of Directors and of the Shareholders.

8.4.2. The resolutions of the Board of Directors shall be recorded in the minutes, to be signed by the chairman and

the secretary, or by a notary public, and recorded in the corporate book of the Company.

8.4.3. Copies or extracts of such minutes, which may be produced in judicial proceedings or otherwise, shall be signed

by the chairman, by the secretary or by any Director.

8.4.4. The Board of Directors can discuss or act validly only if at least a majority of the Directors is present or

represented at the meeting of the Board of Directors.

8.4.5. In case of plurality of Directors, resolutions shall be taken by a majority of the votes of the Directors present

or represented at such meeting.

8.4.6. Resolutions in writing approved and signed by all Directors shall have the same effect as resolutions passed at

the Directors’ meetings. Such approval may be in a single or in several separate documents.

8.4.7. Any and all Directors may participate in any meeting of the Board of Directors by telephone or video call or

by other similar means of communication allowing all the Directors taking part in the meeting to hear one another. The
participation in a meeting by these means is equivalent to a participation in person at such meeting.

8.5. Liability of Directors (Gérants)
Any Director assumes, by reason of his position, no personal liability in relation to any commitment validly made by

him in the name of the Company.

Art. 9. General shareholders’ meeting
9.1. The single Shareholder assumes all powers conferred to the General Shareholders’ Meeting.
9.2. In case of a plurality of Shareholders, each Shareholder may take part in collective decisions irrespectively of the

number of Shares he owns. Each Shareholder shall dispose of a number of votes equal to the number of Shares held by
him. Collective decisions are only validly taken insofar as Shareholders owning more than half of the share capital adopt
them.

9.3. However, resolutions to alter the Articles, except in case of a change of nationality, which requires a unanimous

vote, may only be adopted by the majority (in number) of the Shareholders owning at least three-quarters of the
Company’s share capital, subject to the provisions of the Company Act.

9.4. The holding of General Shareholders’ Meetings shall not be mandatory where the number of members does not

exceed Twenty-Five (25). In such case, each member shall receive the precise wording of the text of the resolutions or
decisions to be adopted and shall give his vote in writing.

Art. 10. Annual general shareholders’ meeting
10.1. Where the number of Shareholders exceeds twenty-five, an annual General Shareholders Meeting shall be held,

in accordance with Article 196 of the Law at the registered office of the Company, or at such other place in Luxembourg
as may be specified in the notice of meeting, on the 15th day of the month of May, at 2 p.m.

10.2. If such day is not a bank business day in Luxembourg, the annual General Meeting shall be held on the next

following bank business day. The annual general meeting may be held abroad if, in the absolute and final judgment of the
sole Director, or in case of plurality of Directors, the Board of Directors, exceptional circumstances so require.

Art. 11. Audit
Where the number of Shareholders exceeds twenty-five, the operations of the Company shall be supervised by one

or more statutory auditors in accordance with Article 200 of the Law who need not to be Shareholder. If there is more
than one statutory auditor, the statutory auditors shall act as a collegium and form the board of auditors.

Art. 12. Fiscal year - Annual accounts
12.1. Fiscal Year
The Company’s fiscal year starts on the 1st of January and ends on the 31st of December of each year.
12.2. Annual Accounts
12.2.1. At the end of each fiscal year, the sole Director, or in case of plurality of Directors, the Board of Directors

prepare an inventory, including an indication of the value of the Company’s assets and liabilities, as well as the balance
sheet and the profit and loss account in which the necessary depreciation charges must be made.

65581

12.2.2. Each Shareholder, either personally or through an appointed agent, may inspect, at the Company’s registered

office, the above inventory, balance sheet, profit and loss accounts and, as the case may be, the report of the statutory
auditor(s) set-up in accordance with Article 200 of the law.

Art. 13. Distribution of profits
13.1. The gross profit of the Company stated in the annual accounts, after deduction of general expenses, amortiza-

tion and expenses represent the net profit.

13.2. Legal Reserve
An amount equal to Five per cent (5%) of the net profits of the Company shall be allocated to a reserve required by

Law, until and as long as this reserve amounts to ten percent (10%) of the Company’s share capital.

13.3. Dividends
To the extent that the holders of Shares declare a dividend in any financial year:
13.3.1. At the end of each financial year, the Distributable Profit shall be allocated as follows:
- exclusively to the holders of the First Classes of Shares up to an annual distribution representing zero point five

then,
- the Statutory Distributable Profit shall be allocated:
(i) provided that all the Shareholders hold at least one (1) Share in the Last Class of Shares, to the Holders of the

Last Class of Shares;

(ii) in the event that not all the Shareholders hold at least one (i) in the Last Class of Shares upon a declaration of a

dividend, to the holders of all the Shares without regard to the Class they belong.

13.3.2. Interim dividends or any other distribution decided by the Board of Directors or the Shareholders shall be

made in compliance with any applicable legal provision and allocated between the Shareholders in accordance with
Article 13.3.1.

Art. 14. Dissolution - Liquidation
14.1. The Company shall not be dissolved by reason of the death, suspension of civil rights, insolvency or bankruptcy

of the single Shareholder or of one of the Shareholders.

14.2. Except in the case of dissolution by court order, the dissolution of the Company may take place only pursuant

to a decision adopted by the General Shareholders Meeting in accordance with the conditions laid down for amend-
ments to the Articles.

14.3. At the time of dissolution of the Company, the liquidation will be carried out by one or several liquidators,

Shareholders or not, appointed by the Shareholders who shall determine their powers and remuneration.

Art. 15. Reference to the law
Reference is made to the provisions of the Law for all matters for which no specific provision is made in these

Articles.

Art. 16. Modification of articles
The Articles may be amended from time to time, and in case of plurality of Shareholders, by a Shareholders Meeting

There being no further business, the meeting is terminated.

Costs

The aggregate amount of the costs, expenditures, remunerations or expenses, in any form whatsoever, which the

corporation incurs or for which it is liable by reason of the present increase of capital, is approximately seven thousand
five hundred Euro.

The undersigned notary, who knows English, states that on request of the appearing parties, the present deed is

worded in English, followed by a French version and in case of discrepancies between the English and the French text,
the English version will be binding.

Whereof the present deed was drawn up in Luxembourg, on the day named at the beginning of this document.
The document having been read to the persons appearing, they signed together with the notary the present deed.

Suit la version française du texte qui précède:

L’an deux mille six, le vingt-sept février.
Par-devant le soussigné, Maître Joseph Elvinger, notaire de résidence à Luxembourg.

S’est réunie l’Assemblée Générale Extraordinaire des associés de OSCAR B, S.à r.l. une société à responsabilité limi-

tée ayant son siège au Luxembourg, constituée par acte notarié du notaire soussigné le 18 janvier 2006, non encore
publiée au Mémorial C, Recueil des Sociétés et Associations (ci-après nommée la «Société»).

L’Assemblée est ouverte sous le présidence de Stéphanie Pautot - Martinache, demeurant au 20, avenue Monterey,

L-2016 Luxembourg, qui désigne comme secrétaire Hubert Janssen, demeurant au 15, Côte d’Eich, L-1450 Luxembourg.

L’Assemblée choisit comme scrutateur M

Yann Hilpert, avocat à la Cour, demeurant au 20, avenue Monterey,

L-2016 Luxembourg.

Le bureau ainsi constitué, le Président expose et prie le notaire instrumentant d’acter:
I. Que la présente assemblée générale extraordinaire a pour ordre du jour.

65582

Ordre du jour:

1. Agrément de l’entrée des entités suivantes comme nouveaux associés de la Société:
- CVC EUROPEAN EQUITY PARTNERS IV (B) L.P., un limited partnership constitué sous l’empire des lois des Iles

Cayman, ayant son siège social à c/o Walkers SPV Limited, Walkers House, Mary Street, P.O. Box 908, GT, George
Town, Grand Cayman, lies Cayman, représentée par son GENERAL PARTNER CVC EUROPEAN EQUITY IV (AB)
LIMITED, ayant son siège social au 22, Grenville Street, St Helier, Jersey, JE4 8PX, Channel Islands, immatriculé auprès
de la JERSEY FINANCIAL SERVICES COMMISSION sous le numéro 89461 («CVCEEP IV B»);

- CVC EUROPEAN EQUITY PARTNERS IV (C) L.P., un limited partnership constitué sous l’empire des lois des Iles

Cayman, ayant son siège social à c/o Walkers SPV Limited, Walkers House, Mary Street, P.O. Box 908, GT, George
Town, Grand Cayman, lles Cayman, représentée par son General Partner CVC EUROPEAN EQUITY IV (CDE)
LIMITED, ayant son siège social au 22, Grenville Street, St Helier, Jersey, JE4 8PX, Channel Islands, immatriculé auprès
de la JERSEY FINANCIAL SERVICES COMMISSION sous le numéro 90393 («CVCEEP IV C»);

- CVC EUROPEAN EQUITY PARTNERS IV (D) L.P., un limited partnership constitué sous l’empire des lois des Iles

- CVC EUROPEAN EQUITY PARTNERS IV (E) L.P., un limited partnership constitué sous l’empire des lois des Iles

2. Réduction du capital social d’un montant de quarante mille euros (40.000,- EUR) afin de réduire son montant actuel

de quarante mille euros (40.000,- EUR) à zéro par moyen de l’annulation de toutes les parts sociales existantes et le
remboursement d’un montant de quarante mille euros (40.000,- EUR) à l’associé existant et augmentation du capital
social par un montant de soixante quinze mille six cent soixante quinze euros (75.675,- EUR) par l’émission de:

- 603 Parts Sociales de Classe A (les «Parts A»);
- 606 Parts Sociales de Classe B (les «Parts B»);
- 606 Parts Sociales de Classe C (les «Parts C»);
- 606 Parts Sociales de Classe D (les «Parts D»);
- 606 Parts Sociales de Classes E (les «Parts E»);
chacune ayant une valeur nominale de vingt-cinq euros (EUR 25,-).
3. Souscription et libération totale à leur valeur nominale des parts sociales nouvellement émises par apport en

espèces par les souscripteurs suivants dans la proportion et pour les montants suivants:

4. Modification subséquente des dispositions de l’article 6 des statuts et renumérotation de l’article 6 en article 7,

lequel aura désormais la teneur suivante:

«Art. 7. Capital social actions
7.1. Capital social Souscrit
7.1.1. Le capital social souscrit de la Société est fixé à soixante quinze mille six cent soixante quinze euros (75.675,-

EUR) divisé en:

(a) 603 Parts Sociales de Classe A;
(b) 606 Parts Sociales de Classe B;
(c) 606 Parts Sociales de Classe C;
(d) 606 Parts Sociales de Classe D;
(e) 606 Parts Sociales de Classe E.
Toutes ayant une valeur nominale de vingt-cinq euros (25,- EUR), entièrement souscrites et libérées.
7.1.2. A partir du moment et aussi longtemps que toutes les parts sociales sont détenues par un seul associé, la

Société est une société unipersonnelle au sens de l’article 179 (2) de la Loi; Dans la mesure où les articles 200-1 et 200-
2 de la Loi trouvent à s’appliquer, chaque décision de l’associé unique et chaque contrat conclu entre lui et la Société
représentée par lui sont inscrits sur un procès-verbal ou établis par écrit.

7.1.3. Les actions peuvent être émises sous réserve du paiement d’une prime d’émission de parts sociales, étant

entendu que toute action pour laquelle a une prime a été payée aura exclusivement le droit à une telle prime ainsi qu’à
la portion de cette prime qui sera allouée à la réserve légale. La prime d’émission de parts sociales sera allouée à une
réserve ci-après dénommée la «Réserve de Prime d’Emission de Parts Sociales». La Réserve de Prime d’Emission de
Parts Sociales est disponible pour toute sorte de distribution, y compris dividendes, prêts de liquidation ou le paiement
du Prix de Rachat.

Nouvelles Associés

Nouveaux Parts Sociales

Classe A

Classe B

Classe C

Classe D

Classe E Valeur nominale totale

(en EUR)

CVCEEP IV B . . . . . . . . . . . . .

146

18.250

CVCEEP IV C . . . . . . . . . . . . .

234

236

29.450

CVCEEP IV D . . . . . . . . . . . . .

198

199

24.850

CVCEEP IV E . . . . . . . . . . . . .

3.125

Total . . . . . . . . . . . . . . . . . . . .

603

606

75.675

65583

7.2. Modification du Capital social
Le capital social souscrit peut être modifié à tout moment par une décision de l’associé unique ou par une décision

de l’assemblée générale des associés conformément à l’article 8 des présents Statuts et dans les limites prévues à l’article
199 de la Loi.

7.3. Participation aux Profits
Conformément à l’article 13, chaque part sociale donne droit à une fraction des Bénéfices Distribuables en propor-

tion directe avec le nombre des parts sociales existantes.

7.4. Rachat d’Actions
7.4.1. La Société pourra racheter ses actions sous condition d’observer les dispositions de la Loi et des Statuts.
7.4.2. En outre, le Conseil de Gérance aura droit, sous réserve de l’approbation préalable du seul et unique Associé

ou de l’approbation unanime de tous les Associés, de racheter entièrement la Dernière Catégorie de Parts Sociales à
tout moment par mise en demeure des titulaires de la Dernière Catégorie de Parts Sociales en précisant le nombre
d’actions de Dernière Catégorie à racheter et la date à laquelle le rachat aura lieu (la «Date de Rachat»).

7.4.3. Chaque action de Dernière Catégorie de Parts Sociales rachetée selon les dispositions de cet article 7.4

donnera à son titulaire le droit à une part pro rata du Prix de Rachat.

7.4.4. Le rachat de la Dernière Catégorie de Parts Sociales ne pourra avoir pour effet de réduire l’actif net de la

Société en dessous de la valeur du capital social souscrit et des réserves qui ne peuvent être distribuées selon la Loi et
les Statuts. Ainsi, le rachat ne pourra être effectué qu’en utilisant des montants provenant des bénéfices, ou d’une
nouvelle émission d’actions, ou des montants crées aux réserves disponibles telles que la Réserve de Prime d’Emission
de Parts Sociales.

7.4.5. Immédiatement après le paiement du Prix de Rachat, le Gérant unique, ou en cas de plusieurs Gérants, le

Conseil de Gérance prendra les mesures nécessaires, y compris, mais non exclusivement, la convocation d’une Assem-
blée Générale en vue de réduire le capital social par l’annulation de la Dernière Catégorie de Parts Sociales rachetée.

7.5. Indivisibilité des Parts Sociales
Envers la Société, les parts sociales sont indivisibles, de sorte qu’un seul propriétaire est admis par part sociale. Les

copropriétaires indivis doivent désigner une seule personne qui les représente auprès de la Société.

7.6. Transfert de Parts Sociales
7.6.1. Dans l’hypothèse où il n’y a qu’un seul associé, les parts sociales détenues par celui-ci sont librement

transmissibles.

7.6.2. Dans l’hypothèse où il y a plusieurs associés, les parts sociales ne sont transmissibles que sous réserve du

respect des dispositions prévues aux articles 189 et 190 de la Loi.

7.6.3. Les parts sociales ne peuvent être transmises inter vivos à des tiers non-associés qu’après approbation préalable

en assemblée générale des associés représentant au moins trois quarts du capital social.

7.6.4. Les transferts de parts sociales doivent s’effectuer par un acte notarié ou un acte sous seing privé. Les transferts

ne peuvent être opposables à l’égard de la Société ou des tiers qu’à partir du moment de leur notification à la Société
ou de leur acceptation sur base des dispositions de l’article 1690 du Code Civil.

7.7. Enregistrement des Parts Sociales
Toutes les parts sociales sont nominatives, au nom d’une personne déterminée et sont inscrites sur le registre des

associés conformément à l’article 185 de la Loi.»

5. Introduction d’un nouvel Article 2 dans les statuts de la Société, énumérant toutes les définitions, et qui prendra

la forme qui suit:

«Art. 2. Définitions
En plus des autres termes définis dans ces Statuts, les mots et les termes suivants auront les significations suivantes

quand ils seront écrits en majuscules:

«Bénéfices Disponibles» signifie, pour le calcul du Prix de Rachat, les Bénéfices Distribuables qui seront déterminés

à partir des Etats Financiers Intérimaires établis par le Conseil de Gérance à la date qui précède immédiatement la Date
de Rachat.

«Conseil de Gérance» a la signification prévue à l’article 8.1.1 des ces Statuts;
«Parts Sociales de Classe A» signifie les parts sociales de classe A ayant les droits tels que définis dans les Articles 7.4

et 13.3 et «Part Sociale de Classe A» signifie une d’entre elles;

«Parts Sociales de Classe B» signifie les parts sociales de classe B ayant les droits tels que définis dans les Articles 7.4

et 13.3 et «Part Sociale de Classe B» signifie une d’entre elles;

«Parts Sociales de Classe C» signifie les parts sociales de classe C ayant les droits tels que définis dans les Articles 7.4

et 13.3 et «Part Sociale de Classe C» signifie une d’entre elles;

«Parts Sociales de Classe D» signifie les parts sociales de classe D ayant les droits tels que définis dans les Articles

7.4 et 13.3 et «Part Sociale de Classe D» signifie une d’entre elles;

«Parts Sociales de Classe E» signifie les parts sociales de classe E ayant les droits tels que définis dans les Articles 7.4

et 13.3 et «Part Sociale de Classe E» signifie une d’entre elles;

«Société» a la signification prévue dans l’article 1

;

«Bénéfices Distribuables» signifie les bénéfices de la Société disponibles pour distribution en conformité avec les

dispositions de la Loi et des Statuts, y compris la Réserve de Prime d’Emission de Parts Sociales, après allocation des
bénéfices à toute autre réserve requise par la Loi et/ou ces Statuts (le cas échéant):

«Parts Sociales de Première Classe» signifie, à un moment donné, les classes de parts sociales encore en circulation,

et autres que la Dernière Classe de Parts Sociales;

«Assemblée Générale» signifie toute assemblée des associés de la Société;

65584

«Etats Financiers Intérimaires» signifie le bilan intérimaire, le rapport de profits et de pertes intérimaire, et les

annexes de la Société;

«Dernière Classe de Parts Sociales» signifie la dernière classe de Parts Sociales basée sur l’ordre alphabétique et qui

sont encore en circulation à un moment donné.

«Loi» a la signification prévue dans l’article 1

;

«Valeur Nominale» signifie vingt-cinq euros (25 EUR) par Part Sociale;
«Dividende Préférentiel» a la signification prévue dans l’article 13.3.1 de ces Statuts;
«Date de Rachat» a la signification prévue dans l’article 7.4.2 de ces Statuts;
«Prix de Rachat» signifie le montant des Bénéfices Disponibles de la Société plus la Valeur Nominale de toutes les

parts sociales de la Dernière Catégorie de Parts Sociales à être rachetées;

«Réserve de Prime d’Emission de Parts Sociales» a la signification prévue dans l’Article 7.1.3 de ces Statuts;
«Parts Sociales» signifie les Parts Sociales de Classe A, les Parts Sociales de Classe B, les Parts Sociales de Classe C,

les Parts Sociales de Classe D, et les Parts Sociales de Classe E et «Part Sociale» signifie l’une d’entre elles;

«Associés» signifie les détenteurs de Parts Sociales de toute classe et «Associé» signifie l’un d’entre eux;
«Bénéfices Distribuables Statutaires» signifie les Bénéfices Distribuables après déduction du Dividende Préférentiel.»
6. Modification de l’article 7.3 sur les modalités de représentation et de délégation et renumérotation de l’article 7.3

en article 8.3 afin que ce dernier se lise ainsi:

«8.3. Représentation et pouvoir de signature
8.3.1. Dans les rapports avec les tiers et avec la justice, le gérant unique, et en cas de pluralité de gérants, le conseil

de gérance aura tous pouvoirs pour agir au nom de la Société et pour effectuer et approuver tous actes et opérations
conformément à l’objet social et sous réserve du respect des termes du présent article 8.3.

8.3.2. La Société est engagée par la seule signature du gérant unique et en cas de pluralité de gérants, par les signatures

collectives de deux de ses Gérants.

8.3.3. Le gérant unique ou en cas de pluralité de gérants, le conseil de gérance pourra déléguer ses compétences pour

des opérations spécifiques à un ou plusieurs mandataires ad hoc.

8.3.4. Le gérant unique ou en cas de pluralité de gérants, le conseil de gérance déterminera les responsabilités du

mandataire et sa renumérotation (si tel est le cas), la durée de la période de représentation et n’importe quelles autres
conditions pertinentes de ce mandat.»

7. Modification de l’Article 12 sur les modalités de distribution des bénéfices et renumérotation de l’Article 12 en

Article 13 afin que ce dernier se lise ainsi:

«Art. 13. Distribution de bénéfices
13.1. Les profits bruts de la Société repris dans les comptes annuels, après déduction des frais généraux, amortisse-

ments et charges, constituent le bénéfice net.

13.2. Réserve Légale
Sur le bénéfice net, il est prélevé cinq pour cent (5%) pour la constitution d’un fonds de réserve jusqu’à, et aussi long-

temps que celui-ci atteigne dix pour cent (10%) du capital social.

13.3. Dividendes
Dans la mesure où les détenteurs de parts sociales déclarent un dividende pendant l’exercice social:
13.3.1. A la fin de chaque exercice social, les Bénéfices Distribuables seront alloués ainsi:
- exclusivement aux détenteurs des Parts Sociales de Première Classe jusqu’à une distribution annuelle qui représente

zéro virgule cinq pour cent (0,5%) de la Valeur Nominale des Parts Sociales de Première Classe (le «Dividende Préfé-
rentiel») payable avant la fin de la clôture de l’année comptable, pour la première année comptable pro rata temporaris
et pour la dernière fois pour l’année comptable avant la liquidation de la Société.

Puis,
- les Bénéfices Distribuables Statutaires seront alloués:
(i) pourvu que tous les Associés détiennent au moins une (1) Part Sociale dans la Dernière Classe de Parts Sociales,

aux détenteurs de la Dernière Classe de Parts Sociales;

(ii) au cas où tous les Associés ne détiennent pas au moins une (1) Part Sociale dans la Dernière Classe de Parts

Sociales sur déclaration d’un dividende, aux détenteurs de toutes les Actions sans considération de la Classe à laquelle
ils appartiennent.

13.3.2. Les dividendes intérimaires ou toute autre distribution décidée par le Conseil de Gérance ou par les Associés

sera effectuée conformément aux provisions légales applicables et alloués entre les Associés selon l’article 13.3.1.»

8. Modification de l’article 15 sur les modalités de modification des statuts de la Société et renumérotation de l’article

15 en article 16 afin que ce dernier se lise ainsi:

«Art. 16. Modifications statutaires
Les Statuts pourront être modifiées de temps à autre, et en cas de pluralité d’Associés, par l’assemblée des associés

selon le quorum et conditions de vote requis par les lois du Grand-Duché de Luxembourg et l’Article 9.3. De plus, si
(et tant que) CVC EUROPEAN EQUITY PARTNERS IV (A) LP est Associé, les dispositions des articles 8.1.2 à 8.1.3
pourront être modifiées uniquement avec l’accord de CVC EUROPEAN EQUITY PARTNERS IV (A) LP.»

9. Modifications auxiliaires (y compris, et non limité au, remplacement de «manager» par «director», majuscules,

renumérotation) émission de statuts coordonnés de la Société.

II. Ont comparu:
CVC EUROPEAN EQUITY IV (CDE) LIMITED, une société régie par les lois de Jersey ayant son siège au 22 Grenville

Street, St Helier, Jersey JE4 8PX (ci-après dénommé I «Associé Existant»),

Représenté par Mme Stéphanie Pautot - Martinache, demeurant au 20, avenue Monterey, L-2016 Luxembourg

conformément à une procuration sous seing privé datée en février 2006.

65585

Ladite procuration, paraphée ne varietur par le comparant et le notaire, restera annexée au présent acte pour être

soumise avec lui aux formalité de l’enregistrement.

Ledit comparant est le seul et unique associé de la Société.
Les statuts de la Société (les «Statuts») n’ont pas été modifiés depuis la constitution de la Société.
Le comparant, représentant l’intégralité du capital social demande au notaire d’acter les résolutions suivantes:

Première résolution

L’Associé Existant approuve l’entrée comme nouveaux associés de la Société les entités suivantes:
- CVC EUROPEAN EQUITY PARTNERS IV (B) L.P., un limited partnership constitué sous l’empire des lois des Iles

Cayman, ayant son siège social à c/o Walkers SPV Limited, Walkers House, Mary Street, P.O. Box 908, GT, George
Town, Grand Cayman, lles Cayman, représentée par son GENERAL PARTNER CVC EUROPEAN EQUITY IV (AB) LI-
MITED, ayant son siège social au 22, Grenville Street, St Helier, Jersey, JE4 8PX, Channel Islands, immatriculé auprès de
la JERSEY FINANCIAL SERVICES COMMISSION sous le numéro 89461 (CVCEEP IV B);

- CVC EUROPEAN EQUITY PARTNERS IV (C) L.P., un limited partnership constitué sous l’empire des lois des Iles

- CVC EUROPEAN EQUITY PARTNERS IV (D) L.P., un limited partnership constitué sous l’empire des lois des Iles

- CVC EUROPEAN EQUITY PARTNERS IV (E) L.P., un limited partnership constitué sous l’empire des lois des Iles

CVCEEP IV B, CVCEEP IV C, CVCEEP IV D, CVCEEP IV E, sont ci-après dénommés les «Nouveaux Associés».

L’Associé Existant, ainsi que les Nouveaux Associés, sont ci-après dénommés les «Associés».

Deuxième résolution

L’Associé Existant décide réduire le capital social par un montant de quarante mille euros (40.000,- EUR) afin de

réduire son montant actuel de quarante mille euros (40.000,- EUR) à zéro par moyen de l’annulation de toutes les parts
sociales existantes et le remboursement d’un montant de Quarante mille euros (40.000,- EUR) à l’Associé Existant de
la manière suivante:

L’Associé Existant consent à ce que le montant que lui doit la Société suite à la réduction du capital social telle que

précisée ci-dessus sera payé aussitôt que la Société recevra des revenus suffisants par moyen de dividendes, rembour-
sement du capital ou toute autre sorte de revenu résultant de son activité en tant que holding.

Immédiatement après, L’Associé Existant décide d’augmenter le capital social par un montant de soixante quinze mille

six cent soixante quinze euros (75.675,- EUR) par la création et l’émission des nouvelles classes de parts sociales
suivantes:

- 603 Parts Sociales de Classe A;
- 606 Parts Sociales de Classe B;
- 606 Parts Sociales de Classe C;
- 606 Parts Sociales de Classe D;
- 606 Parts Sociales de Classe E.
chacune ayant une valeur nominale de vingt-cinq euros (25,- EUR).
Les Parts Sociales de Classe A, les Parts Sociales de Classe B, les Parts Sociales de Classe C, les Parts Sociales de

Classe D, les Parts Sociales de Classe E sont ci-après dénommées les «Nouvelles Parts Sociales».

Troisième résolution

L’Associé Existant reconnaît la souscription des Nouvelles Parts Sociales par les Nouveaux Associés comme énumé-

rée dans le tableau ci-dessous et le paiement de ces Nouvelles Parts Sociales par un apport en espèces d’un montant
total de soixante quinze mille six cent soixante quinze euros (75.675,- EUR), ainsi:

Associé existant

Montant en EUR

CVC EUROPEAN EQUITY IV (CDE) LIMITED . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

40.000

Nouvelles Associés

Nouveaux Parts Sociales

Classe A

Classe B

Classe C

Classe D

Classe E Valeur nominale totale

(en EUR)

CVCEEP IV B . . . . . . . . . . . . .

146

18.250

CVCEEP IV C . . . . . . . . . . . .

234

236

29.450

CVCEEP IV D . . . . . . . . . . . .

198

199

24.850

CVCEEP IV E . . . . . . . . . . . . .

3.125

Total . . . . . . . . . . . . . . . . . . .

603

606

75.675

65586

Les Nouveaux Associés, représentés par M. Yann Hilpert, demeurant au 20, avenue Monterey, L-2016 Luxembourg,

conformément à des procurations sous seing privé datées en février 2006, ci-jointes, déclarent souscrire aux Nouvelles
Parts Sociales et les payer par apport en espèces dans les proportions et les montants indiqués dans le tableau ci-dessus.

La preuve de l’existence et de la valeur des contributions indiquées ci-dessus a été fournie au notaire soussigné.
Suite aux résolutions précédentes, les nouveaux associés, représentés tels que ci-dessus, comparaissent, afin de

délibérer et de voter sur les résolutions restantes suivantes:

Quatrième résolution

En conséquence de la deuxième résolution, les Nouveaux Associés décident unanimement de modifier l’article 6 des

statuts et de renuméroter l’article 6 en article 7 afin que ce dernier se lise ainsi:

«Art. 7. Capital social - Actions
7.1. Capital social Souscrit
7.1.1. Le capital social souscrit de la Société est fixé à soixante quinze mille six cent soixante quinze euros (75.675,-

EUR) divisé en:

7.1.3. Les actions peuvent être émises sous réserve du paiement d’une prime d’émission de parts sociales, étant

7.2. Modification du Capital social
Le capital social souscrit peut être modifié à tout moment par une décision de l’associé unique ou par une décision

de l’Assemblée Générale des Associés conformément à l’article 8 des présents Statuts et dans les limites prévues à
l’article 199 de la Loi.

7.3. Participation aux Profits
Conformément à l’article 13, chaque part sociale donne droit à une fraction des Bénéfices Distribuables en propor-

tion directe avec le nombre des parts sociales existantes.

7.4.3. Chaque action de Dernière Catégorie de Parts Sociales rachetée selon les dispositions de cet article 7.4

donnera à son titulaire le droit à une part pro rata du Prix de Rachat.

7.4.4. Le rachat de la Dernière Catégorie de Parts Sociales ne pourra avoir pour effet de réduire l’actif net de la

7.4.5. Immédiatement après le paiement du Prix de Rachat, le Gérant unique, ou en cas de plusieurs Gérants, le

7.5. Indivisibilité des Parts Sociales
Envers la Société, les parts sociales sont indivisibles, de sorte qu’un seul propriétaire est admis par part sociale. Les

copropriétaires indivis doivent désigner une seule personne qui les représente auprès de la Société.

7.6. Transfert de Parts Sociales
7.6.1. Dans l’hypothèse où il n’y a qu’un seul associé, les parts sociales détenues par celui-ci sont librement

transmissibles.

7.6.2. Dans l’hypothèse où il y a plusieurs associés, les parts sociales ne sont transmissibles que sous réserve du

respect des dispositions prévues aux articles 189 et 190 de la Loi.
7.6.3. Les parts sociales ne peuvent être transmises inter vivos à des tiers non -associés qu’après approbation préalable
en Assemblée Générale des Associés représentant au moins trois quarts du capital social.

7.6.4. Les transferts de parts sociales doivent s’effectuer par un acte notarié ou un acte sous seing privé. Les transferts

65587

7.7. Enregistrement des Parts Sociales
Toutes les parts sociales sont nominatives, au nom d’une personne déterminée et sont inscrites sur le registre des

associés conformément à l’article 185 de la Loi.»

Cinquième résolution

Les Nouveaux Associés décident unanimement d’introduire un nouvel article 2 dans les statuts qui énumère toutes

les définitions et qui prendra la forme qui suit: