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MEMORIAL

Journal Officiel

du Grand-Duché de

Luxembourg

MEMORIAL

Amtsblatt

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

C — N° 1312

29 mai 2008

SOMMAIRE

ARCHAND Capital Investments S.à r.l.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

62976

Archand Holding S.à r.l. . . . . . . . . . . . . . . . .

62930

Archand S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . .

62938

Backblock S.à r.l. . . . . . . . . . . . . . . . . . . . . . . .

62964

Banque Delen Luxembourg S.A. . . . . . . . . .

62939

Bofin S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

62937

"Boucherie Muller-Adam S.à r.l." . . . . . . . .

62975

Brothling S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . .

62938

Bureau de Service International S.A. . . . .

62933

Caberwood S.à r.l. . . . . . . . . . . . . . . . . . . . . .

62965

Campus West S.à r.l. . . . . . . . . . . . . . . . . . . .

62930

Corval, GmbH . . . . . . . . . . . . . . . . . . . . . . . . .

62935

DEXIA Insurance Services Finance . . . . . .

62935

D.R.C. S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

62936

Eurfinex S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

62965

FICA S.A., société de gestion de patrimoi-

ne familial-SPF . . . . . . . . . . . . . . . . . . . . . . . .

62934

Fidelity Active Strategy . . . . . . . . . . . . . . . . .

62939

Fidelity Active Strategy . . . . . . . . . . . . . . . . .

62963

Fin.Co Capital Partners (SCA) SICAR . . .

62972

Fit By S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . .

62933

Global System Holding S.A. . . . . . . . . . . . . .

62938

HBI Hamburg S.à r.l. . . . . . . . . . . . . . . . . . . .

62932

Invercity S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

62935

Irato Investments SA . . . . . . . . . . . . . . . . . . .

62972

I.T. Venture Capital Holding S.A. . . . . . . . .

62935

Kosmos International S.A. . . . . . . . . . . . . . .

62966

Lion/Niagara Luxembourg I . . . . . . . . . . . . .

62936

LRC International Finance S.àr.l. . . . . . . . .

62970

Lux - Garage . . . . . . . . . . . . . . . . . . . . . . . . . . .

62934

Macquarie Global Property Advisors (Lux)

S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

62966

MGPA (Lux) S.à r.l. . . . . . . . . . . . . . . . . . . . .

62966

Michelin Luxembourg SCS . . . . . . . . . . . . . .

62937

Midilux Holdings S.A. . . . . . . . . . . . . . . . . . . .

62933

Mocom S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

62934

Morland S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

62975

Richardson European Holdings S.à r.l. . . .

62932

Richardson Investments Barberino S.à r.l.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

62975

Richardson Investments Naples S.à r.l. . . .

62976

Richardson Investments (Roermond) III

S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

62964

Richardson Investments (Roermond) II S.à

r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

62965

Sandaphie S.A. . . . . . . . . . . . . . . . . . . . . . . . . .

62936

Société de Participations Immobilières

S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

62931

Spinnaker Holdings S.à r.l. . . . . . . . . . . . . . .

62930

State Street Bank Luxembourg S.A. . . . . .

62932

Terrenus S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

62931

UBS ETF . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

62931

Visser et Fah S.à r.l. . . . . . . . . . . . . . . . . . . . .

62970

WIHSA Holdings S.A. . . . . . . . . . . . . . . . . . .

62937

62929

Spinnaker Holdings S.à r.l., Société à responsabilité limitée.

Capital social: EUR 8.490.750,00.

Siège social: L-2636 Luxembourg, 12, rue Léon Thyes.

R.C.S. Luxembourg B 109.263.

EXTRAIT

L'Assemblée Générale Extraordinaire des Associés tenue en date du 24 avril 2008 a approuvé les résolutions suivantes:
- La démission de Mlle Léonie Marder en tant que Gérant B est acceptée avec effet au 18 avril 2008.
- Mlle Meike Lakerveld, avec adresse professionnelle au 12, rue Léon Thyes, L-2636 Luxembourg, est élu nouveau

Gérant B de la société avec effet au 18 avril 2008 pour une durée indéterminée.

Luxembourg, le 29 avril 2008.

Pour extrait conforme
Bart Zech

Référence de publication: 2008060846/724/18.
Enregistré à Luxembourg, le 6 mai 2008, réf. LSO-CQ01170. - Reçu 14,0 euros.

Le Receveur

(signé): G. Reuland.

(080068101) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 mai 2008.

Campus West S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-2449 Luxembourg, 25B, boulevard Royal.

R.C.S. Luxembourg B 117.873.

Extrait des résolutions de l'associe unique prises le 7 février 2008

L'Associé unique de la Société a décidé comme suit:
- de nommer John Cassin, né le 4 décembre 1940, à New York, Etats-Unis d'Amérique, résidant au 20, rue de Trêves,

L-2631 Luxembourg, aux fonctions de gérant de la Société, et ce avec effet immédiat et pour une durée illimitée.

Luxembourg, le 29 février 2008.

Luxembourg Corporation Company S.A.
Gérant
Signatures

Référence de publication: 2008060850/710/18.
Enregistré à Luxembourg, le 6 mai 2008, réf. LSO-CQ01000. - Reçu 14,0 euros.

Le Receveur (signé): G. Reuland.

(080067460) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 mai 2008.

Archand Holding S.à r.l., Société à responsabilité limitée.

Siège social: L-1840 Luxembourg, 8A, boulevard Joseph II.

R.C.S. Luxembourg B 81.040.

Il résulte du procès-verbal de l'assemblée générale tenue en date du 06 décembre 2007 que:
- La société KPMG Audit Sàrl est nommée comme réviseur d'entreprises de la Société pour une période se terminant

à la fin de l'assemblée générale annuelle approuvant les comptes au 31 décembre 2007

et
ce mandat peut être reconduit chaque année par voie d'une résolution des membres.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 06 décembre 2007.

Paul Leinders
Directeur

Référence de publication: 2008060856/3202/18.
Enregistré à Luxembourg, le 14 février 2008, réf. LSO-CN03490. - Reçu 14,0 euros.

Le Receveur (signé): G. Reuland.

(080067752) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 mai 2008.

62930

Terrenus S.A., Société Anonyme.

Siège social: L-6947 Niederanven, Zone Industrielle Bombicht.

R.C.S. Luxembourg B 89.503.

Le bilan au 31/12/2007 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Signature.

Référence de publication: 2008060162/1420/12.
Enregistré à Luxembourg, le 23 avril 2008, réf. LSO-CP07849. - Reçu 14,0 euros.

Le Receveur

(signé): G. Reuland.

(080066868) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 mai 2008.

Société de Participations Immobilières S.A., Société Anonyme Holding.

R.C.S. Luxembourg B 30.950.

CLOTURE DE LIQUIDATION

Liquidation judiciaire N° 2092/93

A Messieurs les Juge Commissaire et Juges composant la Vl

ème

Chambre du Tribunal d'Arrondissement de et à

Luxembourg, siégeant en matière commerciale

A l'honneur de vous exposer très respectueusement Maître André LUTGEN, avocat à la cour, demeurant à L-2763

Luxembourg, 10, rue St. Zithe, agissant en sa qualité de liquidateur de la société anonyme holding SOCIETE DE PARTI-
CIPATIONS IMMOBILIERESSA, dont le dernier siège social connu était au 15, boulevard Roosevelt, L-2450 Luxembourg,

Que l'actif de la liquidation s'élève à EUR 11.078,63,
Que son passif s'élève à EUR 1.303,23 du chef d'une déclaration de créance produite par l'Administration de l'Enre-

gistrement et des Domaines du Grand-Duché de Luxembourg,

Que l'actif a été distribué suivant extraits joints:
Que les opérations de liquidation de la société anonyme holding SOCIETE DE PARTICIPATION IMMOBILIERE SA

étant à considérer comme terminées, il échet de les déclarer closes.

A ces causes:
L'exposant conclut à ce qu'il Vous plaise, Monsieur le Juge Commissaire,
Prononcer la clôture des opérations de liquidation de la société anonyme holding
SOCIETE DE PARTICIPATION IMMOBILIERE SA,
Mettre les frais d'administration et les honoraires du liquidateur à charge de la société.

Luxembourg, le 11 février 2008.

POUR COPIE CONFORME
M

André LUTGEN

Le liquidateur, Avocat à la Cour

Référence de publication: 2008060655/651/30.
Enregistré à Luxembourg, le 7 mai 2008, réf. LSO-CQ01545. - Reçu 14,0 euros.

Le Receveur (signé): G. Reuland.

(080067980) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 mai 2008.

UBS ETF, Société d'Investissement à Capital Variable.

Siège social: L-1855 Luxembourg, 49, avenue J.F. Kennedy.

R.C.S. Luxembourg B 83.626.

Le bilan au 31 décembre 2007 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 28 Avril 2008.

Signature.

Référence de publication: 2008060703/1229/12.
Enregistré à Luxembourg, le 7 mai 2008, réf. LSO-CQ01585. - Reçu 94,0 euros.

Le Receveur (signé): G. Reuland.

(080067598) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 mai 2008.

62931

State Street Bank Luxembourg S.A., Société Anonyme.

Siège social: L-1855 Luxembourg, 49, avenue J.F. Kennedy.

R.C.S. Luxembourg B 32.771.

Le bilan au 31 décembre 2007 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 2 Mai 2008.

Signature.

Référence de publication: 2008060705/1229/12.
Enregistré à Luxembourg, le 7 mai 2008, réf. LSO-CQ01561. - Reçu 72,0 euros.

Le Receveur

(signé): G. Reuland.

(080067592) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 mai 2008.

HBI Hamburg S.à r.l., Société à responsabilité limitée.

Siège social: L-2721 Luxembourg, 4, rue Alphonse Weicker.

R.C.S. Luxembourg B 113.225.

Le bilan au 16 Octobre 2006 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Le 28/04/08.

Signature.

Référence de publication: 2008060707/805/12.
Enregistré à Luxembourg, le 7 mai 2008, réf. LSO-CQ01589. - Reçu 16,0 euros.

Le Receveur (signé): G. Reuland.

(080067621) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 mai 2008.

Richardson European Holdings S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-1331 Luxembourg, 65, boulevard Grande-Duchesse Charlotte.

R.C.S. Luxembourg B 86.562.

EXTRAIT

En date du 8 avril 2008:
Simon Andrew Megginson Corner a transféré cent vingt-cinq (125) parts sociales de la Société d'une valeur nominale

de vingt-cinq euros (EUR 25,-) à MFR Castel Romano S.à r.l., ayant son siège social au 65, boulevard Grande-Duchesse
Charlotte, L-1331 Luxembourg, immatriculée au Registre de Commerce et des Sociétés de Luxembourg sous le numéro
B-88.841.

En date du 9 avril 2008:
Carl Alexander Richardson a transféré cent vingt-cinq (125) parts sociales de la Société d'une valeur nominale de vingt-

cinq euros (EUR 25,-) à RICLUX Holdings S.à r.l., ayant son siège social au 65, boulevard Grande-Duchesse Charlotte,
L-1331 Luxembourg, immatriculée au Registre de Commerce et des Sociétés de Luxembourg sous le numéro B-136.390.

Lee Scott Richardson a transféré cent vingt-cinq (125) parts sociales de la Société d'une valeur nominale de vingt-cinq

euros (EUR 25,-) à RICLUX Holdings S.à r.l..

Martyn Ford Richardson a transféré cent vingt-cinq (125) parts sociales de la Société d'une valeur nominale de vingt-

cinq euros (EUR 25,-) à RICLUX Holdings S.à r.l..

Les parts sociales de la Société sont désormais réparties comme suit:
RICLUX Holdings S.à r.l., 375
MFR Castel Romano S.à r.l., 125
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Pour Richardson European Holdings S.à r.l.
Signature

Référence de publication: 2008060838/267/30.
Enregistré à Luxembourg, le 5 mai 2008, réf. LSO-CQ00878. - Reçu 14,0 euros.

Le Receveur (signé): G. Reuland.

(080067842) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 mai 2008.

62932

Bureau de Service International S.A., Société Anonyme.

Siège social: L-1471 Luxembourg, 257, route d'Esch.

R.C.S. Luxembourg B 84.641.

Le bilan au 31/12/2007 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 25/4/2008.

Pour la société
Fiduciaire Weber Bontemps & Mouwannes
Experts comptables et fiscaux
Signature

Référence de publication: 2008060747/8390/16.
Enregistré à Luxembourg, le 25 avril 2008, réf. LSO-CP08733. - Reçu 16,0 euros.

Le Receveur

(signé): G. Reuland.

(080067972) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 mai 2008.

Fit By S.à r.l., Société à responsabilité limitée.

Siège social: L-4210 Esch-sur-Alzette, 65, rue de la Libération.

R.C.S. Luxembourg B 124.038.

Le bilan au 31/12/2007 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 25/4/2008.

Pour la société
Weber Bontemps & Mouwannes
Experts comptables et fiscaux
Signature

Référence de publication: 2008060742/8390/16.
Enregistré à Luxembourg, le 25 avril 2008, réf. LSO-CP08750. - Reçu 18,0 euros.

Le Receveur (signé): G. Reuland.

(080067991) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 mai 2008.

Midilux Holdings S.A., Société Anonyme.

Siège social: L-2121 Luxembourg, 231, Val des Bons Malades.

R.C.S. Luxembourg B 6.749.

Il résulte du procès-verbal de l'assemblée générale ordinaire tenue le 28 avril 2008 que les mandats des administrateurs

sortants, M. Jules Henry Angel MERRYWEATHER, Président, administrateur de sociétés, demeurant au 6, chemin sous
l'Eglise, 1222 Vesenaz, Suisse, M. Michael DUNKEL, avec adresse professionnelle au Level 3, Connaught Offices, 185,
Liverpool Street, Sydney NSW 2000, Australie, M

Jean WAGENER, avec adresse professionnelle au 10, boulevard de

la Foire, L-1528 Luxembourg, M. Karl U. SANNE, demeurant au 28 Old Brompton Road, Unit 547 South Kensington,
GB-Londres SW7 355 et M. Jean PIERSON, demeurant au 7, rue de Muno, Sainte Cécile, 6820 Florenville, Belgique, ainsi
que celui du Commissaire aux Comptes pour les comptes annuels et de réviseur d'entreprises pour les comptes conso-
lidés, de BDO Compagnie Fiduciaire S.A., 2, avenue Charles de Gaulle, L-1653 Luxembourg, ont été renouvelés pour un
nouveau terme d'un an.

Tous les mandats viendront à échéance à l'issue de l'Assemblée Générale Ordinaire qui se tiendra en 2009.

Pour extrait conforme
SG AUDIT SARL
Signature

Référence de publication: 2008060795/521/22.
Enregistré à Luxembourg, le 2 mai 2008, réf. LSO-CQ00233. - Reçu 14,0 euros.

Le Receveur (signé): G. Reuland.

(080067605) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 mai 2008.

62933

FICA S.A., société de gestion de patrimoine familial-SPF.

Siège social: L-2213 Luxembourg, 16, rue de Nassau.

R.C.S. Luxembourg B 20.605.

Extrait des résolutions de l'assemblée générale statutaire tenue le 27 avril 2007

Les mandats des administrateurs A.T.T.C. Management s.à r.l.

(1)

, A.T.T.C. Directors s.à r.l. et A.T.T.C. Services s.à

r.l. ainsi que celui du commissaire aux comptes A.T.T.C. Control s.a., étant venus à échéance, les administrateurs et le
commissaire sortants ont été réélus dans leurs mandats respectifs pour une nouvelle durée de 6 ans jusqu'à l'assemblée
générale statutaire qui se tiendra en 2014.

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

(1)

L'adresse exacte de A.T.T.C. Management S.à r.l. est 16, rue de Nassau à 2213 Luxembourg.

A.T.T.C. Management s.à r.l. / A.T.T.C. Directors s.à r.l.
Administrateur / Administrateur
A.T.T.C. s.a.
Gérant
E. Patteet / J.P.Van Keymeulen
Administrateur-délégué / Administrateur-délégué

Référence de publication: 2008060792/813/22.
Enregistré à Luxembourg, le 29 avril 2008, réf. LSO-CP09657. - Reçu 14,0 euros.

Le Receveur (signé): G. Reuland.

(080067506) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 mai 2008.

Mocom S.A., Société Anonyme.

Siège social: L-4490 Belvaux, 82, rue de l'Usine.

R.C.S. Luxembourg B 108.813.

Le bilan au 31/12/2007 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 25/4/2008.

Pour la société
Fiduciaire Weber Bontemps & Mouwannes
Experts comptables et fiscaux
Signature

Référence de publication: 2008060746/8390/16.
Enregistré à Luxembourg, le 25 avril 2008, réf. LSO-CP08737. - Reçu 18,0 euros.

Le Receveur (signé): G. Reuland.

(080067979) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 mai 2008.

Lux - Garage, Société à responsabilité limitée.

Siège social: L-3672 Kayl, 70B, rue de Tétange.

R.C.S. Luxembourg B 14.712.

Le bilan au 31/12/2007 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 25/4/2008.

Pour la société
Fiduciaire Weber Bontemps & Mouwannes
Experts comptables et fiscaux
Signature

Référence de publication: 2008060741/8390/16.
Enregistré à Luxembourg, le 25 avril 2008, réf. LSO-CP08751. - Reçu 18,0 euros.

Le Receveur (signé): G. Reuland.

(080067994) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 mai 2008.

62934

I.T. Venture Capital Holding S.A., Société Anonyme.

Siège social: L-1520 Luxembourg, 6, rue Adolphe Fischer.

R.C.S. Luxembourg B 72.430.

Le bilan de dissolution au 31 mars 2008 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 10 avril 2008.

Helle Dueholm.

Référence de publication: 2008060769/5029/12.
Enregistré à Luxembourg, le 10 avril 2008, réf. LSO-CP03829. - Reçu 22,0 euros.

Le Receveur

(signé): G. Reuland.

(080067476) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 mai 2008.

Invercity S.A., Société Anonyme.

Siège social: L-8070 Bertrange, 10B, rue des Mérovingiens.

R.C.S. Luxembourg B 86.632.

Le bilan au 31 décembre 2004 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 07/05/08.

Signature.

Référence de publication: 2008060166/768/12.
Enregistré à Luxembourg, le 5 mai 2008, réf. LSO-CQ00575. - Reçu 22,0 euros.

Le Receveur (signé): G. Reuland.

(080066876) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 mai 2008.

DIS Finance, DEXIA Insurance Services Finance, Société Anonyme.

Siège social: L-1253 Luxembourg, 2, rue Nicolas Bové.

R.C.S. Luxembourg B 37.631.

Extrait de l'assemblée générale extraordinaire des actionnaires tenue au siège social le 17 avril 2008

L'Assemblée décide de nommer Monsieur Jos Brumagne, demeurant au 28, Domstraat à B - 1020 Bruxelles, Admi-

nistrateur pour une période qui viendra à échéance lors de l'Assemblée Générale Ordinaire, qui statuera sur les comptes
de l'exercice se clôturant le 31 décembre 2011. Monsieur Brumagne accepte ce nouveau mandat qui prend effet le 1

avril 2008.

Rudy PARIDAENS
Directeur général

Référence de publication: 2008060851/1707/16.
Enregistré à Luxembourg, le 7 mai 2008, réf. LSO-CQ01523. - Reçu 14,0 euros.

Le Receveur (signé): G. Reuland.

(080067612) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 mai 2008.

Corval, GmbH, Société à responsabilité limitée.

R.C.S. Luxembourg B 96.164.

Il résulte d'une lettre recommandée du 14 avril 2008, que le contrat de bail a été résilié avec effet immédiat et que de

ce fait le siège social ne se trouve plus à cette adresse.

Pour extrait sincère et conforme
FIDUCIAIRE Lucien Funck s.àr.l.
Bureau comptable et fiscal
Signature

Référence de publication: 2008060790/557/14.
Enregistré à Diekirch, le 15 avril 2008, réf. DSO-CP00053. - Reçu 14,0 euros.

Le Receveur (signé): J. Tholl.

(080067577) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 mai 2008.

62935

Sandaphie S.A., Société Anonyme.

Siège social: L-1941 Luxembourg, 171, route de Longwy.

R.C.S. Luxembourg B 118.465.

Extrait du procès-verbal de l'assemblée générale extraordinaire tenue Luxembourg, le 10 avril 2008

Il résulte du procès verbal de l'assemblée générale extraordinaire tenue sous seing privé au siège social le 10 avril 2008,

que:

L'assemble révoque Monsieur Serge ATLAN demeurant 17, rue de Luxembourg L-5402 Assel de ses fonctions d'ad-

ministrateur au sein de la société et ce avec effet immédiat.

L'assemblée nomme en remplacement du précédent Monsieur Jean-Marc THYS demeurant 3, rue Bellevue L-1227

Luxembourg aux fonctions d'administrateur pour une durée de six ans.

L'assemblée désigne Monsieur Jean-Marc THYS demeurant 3, rue Bellevue L-1227 Luxembourg représentant perma-

nent pour la société PARGESTION SA au sein de la société

L'assemblée désigne Monsieur Paul MICHONNEAU demeurant 114, route d'Echternach L-1453 Luxembourg repré-

sentant permanent pour la société EURODOM SA au sein de la société.

Le conseil d'administration
Signature

Référence de publication: 2008060294/1102/22.
Enregistré à Luxembourg, le 22 avril 2008, réf. LSO-CP07583. - Reçu 14,0 euros.

Le Receveur (signé): G. Reuland.

(080067067) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 mai 2008.

Lion/Niagara Luxembourg I, Société à responsabilité limitée.

Siège social: L-2763 Luxembourg, 9, rue Sainte Zithe.

R.C.S. Luxembourg B 123.651.

Statuts coordonnés déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Belvaux, le 5 mai 2008.

Jean-Joseph WAGNER
Notaire

Référence de publication: 2008060321/239/12.
(080067292) Déposé au registre de commerce et des sociétés de Luxembourg, le 8 mai 2008.

D.R.C. S.A., Société Anonyme.

Siège social: L-1253 Luxembourg, 2, rue Nicolas Bové.

R.C.S. Luxembourg B 83.889.

Extrait de l'assemblée générale ordinaire des actionnaires tenue au siège social le 15 avril 2008

7 A) L'Assemblée renouvelle le mandat des Administrateurs suivants:
- la société LP INVEST SA
- la société LEMA SA
- la société EURCO SA
Leur mandat est prolongé jusqu'à l'issue de l'Assemblée Générale Ordinaire qui se tiendra en avril 2009.
B) L'Assemblée décide de renouveler le mandat de «Mazars» comme Réviseur d'entreprise pour une période qui

viendra à échéance lors de l'Assemblée Générale Ordinaire d'avril 2009.

EURCO S.A.
Nicolas LEONARD
Administrateur délégué

Référence de publication: 2008060852/1707/20.
Enregistré à Luxembourg, le 7 mai 2008, réf. LSO-CQ01517. - Reçu 14,0 euros.

Le Receveur (signé): G. Reuland.

(080067615) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 mai 2008.

62936

Michelin Luxembourg SCS, Société en Commandite simple.

Capital social: EUR 1.000.000,00.

Siège social: L-2320 Luxembourg, 69, boulevard de la Pétrusse.

R.C.S. Luxembourg B 96.546.

Extrait des résolutions prises lors de l'assemblée générale annuelle du 23 avril 2008

1. Le mandat des membres du conseil de surveillance de la Société a été renouvelé jusqu'à la prochaine assemblée

générale annuelle approuvant les comptes de l'exercice social prenant fin au 31 décembre 2008; à savoir:

- Monsieur Gérard CHAPIROT, demeurant au 31, avenue Phelut, F-63130 Royat (France),
- Monsieur Rudolf Otto JURCIK, demeurant à 12A, am Grabenacker, D-76275 Ettlingen (Allemagne),
- Monsieur Philippe BIENDEL, demeurant au 41bis, boulevard Barrieu, F-63130 Royat (France).
2. Le mandat de PriceWaterHouseCoopers SA, ayant son siège social à L-1014 Luxembourg, 400, route d'Esch, im-

matriculé auprès du Registre de Commerce de Luxembourg sous le numéro B 65477, réviseur aux comptes de la Société,
a été renouvelés jusqu'à la prochaine assemblée générale annuelle approuvant les comptes de l'exercice social prenant
fin au 31 décembre 2008.

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

Luxembourg, le 30 avril 2008.

Signature.

Référence de publication: 2008060801/280/22.
Enregistré à Luxembourg, le 6 mai 2008, réf. LSO-CQ01268. - Reçu 14,0 euros.

Le Receveur (signé): G. Reuland.

(080067947) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 mai 2008.

Bofin S.A., Société Anonyme.

Siège social: L-1637 Luxembourg, 1, rue Goethe.

R.C.S. Luxembourg B 46.030.

Le bilan abrégé au 31 décembre 2005 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Signatures
Administrateurs

Référence de publication: 2008060785/322/13.
Enregistré à Luxembourg, le 7 mai 2008, réf. LSO-CQ01550. - Reçu 36,0 euros.

Le Receveur (signé): G. Reuland.

(080067445) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 mai 2008.

WIHSA Holdings S.A., Société Anonyme.

Siège social: L-2449 Luxembourg, 3, boulevard Royal.

R.C.S. Luxembourg B 82.572.

Extrait des décisions prises par le conseil d'administration du 8 avril 2008

Le conseil d'administration prend acte de la démission avec effet au 30 avril 2008 de Monsieur Joseph Vermeer comme

membre du conseil d'administration.

Le conseil d'administration décide de coopter Monsieur Brian Donegan, directeur de sociétés, né le 31 août 1973 à

Corcaigh/Cork, Irlande, demeurant 3, boulevard Royal, L-2449 Luxembourg, comme membre du conseil d'administration
dont le mandat expirera lors de l'assemblée générale annuelle qui se tiendra en 2008.

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

Pour WIHSA Holdings S.A.
Signature
Administrateur

Référence de publication: 2008060804/267/19.
Enregistré à Luxembourg, le 8 mai 2008, réf. LSO-CQ01733. - Reçu 14,0 euros.

Le Receveur (signé): G. Reuland.

(080067996) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 mai 2008.

62937

Brothling S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-2636 Luxembourg, 12, rue Léon Thyes.

R.C.S. Luxembourg B 119.834.

En date du 18 avril 2008, l'Associé unique a pris les résolutions suivantes:
- La démission de Léonie Marder, en tant que gérant, est acceptée avec effet immédiat.
- Frank Walenta, 12, rue Léon Thyes, L-2636 Luxembourg, est élu nouveau gérant de la société avec effet immédiat

et ce pour une durée indéterminée.

Luxembourg, le 28.04.08.

Pour extrait conforme
Bart Zech

Référence de publication: 2008060848/724/17.
Enregistré à Luxembourg, le 6 mai 2008, réf. LSO-CQ01144. - Reçu 14,0 euros.

Le Receveur

(signé): G. Reuland.

(080068107) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 mai 2008.

Archand S.à r.l., Société à responsabilité limitée.

Siège social: L-1840 Luxembourg, 8A, boulevard Joseph II.

R.C.S. Luxembourg B 81.039.

à la fin de l'assemblée générale annuelle approuvant les comptes au 31 décembre 2007

et
ce mandat peut être reconduit chaque année par voie d'une résolution des membres.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 06 décembre 2007.

Paul Leinders
Directeur

Référence de publication: 2008060857/3202/18.
Enregistré à Luxembourg, le 14 février 2008, réf. LSO-CN03517. - Reçu 14,0 euros.

Le Receveur (signé): G. Reuland.

(080067755) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 mai 2008.

Global System Holding S.A., Société Anonyme.

Siège social: L-1855 Luxembourg, 51, avenue J.F. Kennedy.

R.C.S. Luxembourg B 131.644.

Extrait du Conseil d'administration en date du 15 avril 2008

A démissionné de ses fonctions d'administrateur avec effet au 15 avril 2008:
- Marie-Claire Haas, née le 14 mai 1956 à Arlon (B), demeurant professionnellement au 51, avenue J.F. Kennedy, L-1855

Luxembourg.

A été nommée aux fonctions d'administrateur avec effet au 15 avril 2008 jusqu'à l'Assemblée générale de 2013:
- Nathalie Crahay, née le 21 août 1957 à Sprimont (B) demeurant professionnellement au 51, avenue JF Kennedy,

L-1855 Luxembourg

Pour extrait conforme
Michel Thill
Président du Conseil d'Administration

Référence de publication: 2008060866/5874/19.
Enregistré à Luxembourg, le 22 avril 2008, réf. LSO-CP07291. - Reçu 89,0 euros.

Le Receveur (signé): G. Reuland.

(080067936) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 mai 2008.

62938

Banque Delen Luxembourg S.A., Société Anonyme.

Siège social: L-1150 Luxembourg, 287, route d'Arlon.

R.C.S. Luxembourg B 27.146.

Extrait du procès-verbal de l'assemblée générale ordinaire du 19.03.2008

Il résulte du procès-verbal de l'assemblée générale ordinaire du 19 mars 2008 que:
1. Ont été élus aux fonctions d'administrateur, leur mandat expirant lors de l'assemblée générale statuant sur l'exercice

2008:

- Monsieur Jacques Delen, demeurant à B - 2020 Antwerpen, Della Faillelaan, 62
- Monsieur Jan Suy kens, demeurant à B - 2970 Schilde, Azalealaan, 23/B
- Monsieur Piet Dejonghe, demeurant à B - 3080 Tervuren, Moorselstraat, 15
2. A été élu à la fonction de réviseur d'entreprise, son mandat expirant lors de l'assemblée générale statuant sur

l'exercice 2008:

- Ernst & Young S.A., ayant son siège social à L - 5365 Munsbach, Parc d'Activité Syrdall, 7

Pour copie certifiée conforme
Signature

Référence de publication: 2008060844/660/21.
Enregistré à Luxembourg, le 2 mai 2008, réf. LSO-CQ00031. - Reçu 14,0 euros.

Le Receveur (signé): G. Reuland.

(080068080) Déposé au registre de commerce et des sociétés de Luxembourg, le 9 mai 2008.

FAST, Fidelity Active Strategy, Société d'Investissement à Capital Variable.

Siège social: L-1021 Luxembourg, place de l'Etoile, Kansallis House.

R.C.S. Luxembourg B 102.944.

In the year two thousand and eight, on the eleventh day of the month of February.
Before Us Maître Martine Schaeffer, notary residing in Luxembourg.

Was held an extraordinary general meeting of shareholders of FIDELITY ACTIVE STRATEGY (hereafter referred to

as the "Corporation"), a société anonyme having its registered office in Luxembourg (R.C.S. Luxembourg B 102 944),
incorporated by a deed of the notary André-Jean-Joseph Schwatchgen, then residing in Luxembourg, on 14th September
2004, published in the Mémorial C, Recueil des Sociétés et Associations (the "Mémorial"), of 27th September 2004.

The meeting was opened at eleven a.m. by Marc WATHELET, Director.
The chairman appointed as secretary Mrs Alex GUYATT,
The meeting elected as scrutineer Mr Jason HUMPHREY.
The bureau of the meeting having thus been constituted, the chairman declared and requested the notary to state:
I. That the agenda of the meeting is the following:
1. Amend current paragraph 2 to article 3 of the Articles of Incorporation so as to read:
"The corporation may take any measures and carry out any transaction which it may deem useful for the fulfilment

and development of its purpose to the fullest extent permitted under part I of the law of 20th December 2002 on
undertakings for collective investments, as amended (the "Law")."

2. Amend current paragraph 2 of Article 5 of the Articles of Incorporation so as to read:
"The minimum capital of the Corporation shall be euro 1,250,000 or the equivalent in United States dollars, if appli-

cable."

3. Amend current paragraph 3 of Article 5 of the Articles of Incorporation by deleting the first sentence thereof relating

to the initial share capital of the Corporation.

4. Amend current paragraph 4 of Article 5 of the Articles of Incorporation so as to read:
"Such shares may, as the Board of Directors shall determine, be of different classes and the proceeds of the issue of

each class of shares shall be invested pursuant to Article 3 hereof in securities or other assets corresponding to such
geographical areas, industrial sectors or monetary zones, or to such securities or other asset classes permitted by law,
as the Board of Directors shall from time to time determine in respect of each class of shares."

5. Amend current paragraph 10 of Article 5 of the Articles of Incorporation so as to read:
"Before shares are issued in bearer form and before nominative shares will be converted into bearer form, the Cor-

poration may require assurances satisfactory to the Directors that such issuance or conversion will not result in such
shares being held by a "U.S. person" or "three percent owner" as defined in Article eight hereof."

6. Amend Article 7 of the Articles of Incorporation so as to read:

62939

" Art. 7. The Corporation may restrict or prevent the ownership of shares in the Corporation by any person, firm or

corporate body, if in the opinion of the Corporation such holding may be detrimental to the Corporation or the majority
of the Shareholders thereof or of any class thereof, if it may result in a breach of any law or regulation, whether Luxem-
bourg or foreign, or if as a result thereof it may have adverse regulatory, tax or fiscal consequences, in particular if as a
result thereof the Corporation may become subject to tax laws other than those of the Grand Duchy of Luxembourg.
Specifically but without limitation, the Corporation may restrict the ownership of shares in the Corporation by any U.S.
person or three percent owner, as defined in Article eight hereof, and for such purposes the Corporation may:

A.- decline to issue any shares and decline to register any transfer of a share, where it appears to it that such registry

or transfer would or might result in legal or beneficial ownership of such shares by a U.S. person or three percent owner
or a person who following such registry or transfer would have been a three percent owner; and

B.- at any time require any person whose name is entered in, or any person seeking to register the transfer of shares

on the Register of Shareholders to furnish it with any information, supported by affidavit, which it may consider necessary
for the purpose of determining whether or not beneficial ownership of such shareholder's shares rests in a U.S. person
or three percent owner, or whether such registry will result in beneficial ownership of such shares by a U.S. person or
three percent owner; and

C.- decline to accept the vote of any U.S. person or of any three percent owner, at any meeting of Shareholders of

the Corporation; and

D.- where it appears to the Corporation that any U.S. person either alone or in conjunction with any other person is

a beneficial owner of shares, or of a defined proportion of the shares outstanding, compulsorily redeem or cause to be
redeemed from any such shareholder all shares held by such shareholder or such shares that exceed such defined pro-
portion held by such shareholder, or that any three percent owner is the legal or beneficial owner of shares, compulsorily
redeem or cause to be redeemed from such shareholder in excess of three percent of the shares of the Corporation
from time to time outstanding (...)."

7. Amend Article 8 of the Articles of Incorporation so as to read:
"Whenever used in these Articles the term "U.S. person" means:
(a) a citizen or resident of the United States of America;
(b) a partnership, corporation, limited liability company or similar entity, organised or incorporated under the laws of

the United States of America, or an entity taxed as such or subject to filing a tax return as such under the United States
federal income tax laws;

which any professional fiduciary acting as trustee is a US Person, a trustee who is not a US Person has sole or shared
investment discretion with respect of trust assets and no beneficiary of the trust (and no settler if the trust is revocable)
is a US Person;

(d) any estate or trust the income of which from sources without the United States of America is includible in gross

income for purposes of computing United States income tax payable by it;

(e) any agency or branch of a foreign entity located in the United States of America;
(f) any discretionary account or non-discretionary account or similar account (other than an estate or trust) held by

a dealer or other fiduciary located within or outside the United States of America for the benefit or account of a US
Person;

(g) any discretionary account or similar account (other than an estate or trust) held by a dealer or other fiduciary

organised, incorporated or (if an individual) resident in the United States of America, except that any discretionary account
or similar account (other than an estate or trust) held for the benefit or account of a non-US Person by a dealer or other
professional fiduciary organised, incorporated (or if an individual) resident in the United States of America shall not be
deemed a US Person;

(h) any firm, corporation or other entity, regardless of citizenship, domicile, status or residence if, under the income

tax laws of the United States of America from time to time in effect, any proportion of the income thereof would be
taxable to a US Person even if not distributed, other than a passive foreign investment company;

(i) any partnership, corporation or other entity if (A) organised or incorporated under the laws of any foreign juris-

diction; and (B) owned or formed by a US Person or Persons principally for the purpose of investing in securities not
registered under the US Securities Act of 1933 (including but not limited to Shares of the Fund);

(j) any employee benefit plan unless such employee benefit plan is established and administered in accordance with the

law of a country other than the United States of America and customary practices and documentation of such country
and is maintained primarily for the benefit of persons substantially all of whom are non-resident aliens with respect to
the United States of America; and

(k) any other person or entity whose ownership of Shares or solicitation for ownership of Shares Fidelity Investments

Institutional Services Company Inc., Fidelity Distributors International Limited or the Fund, acting through their Officers
or Directors, shall determine may violate any securities law of the United States of America or any state or other
jurisdiction thereof.

62940

US Person shall not include an eligible investor or any person or entity, notwithstanding the fact that such person or

entity may come within any of the categories referred to above, as to whom Fidelity Distributors International Limited
or the Fund, acting through their Officers or Directors, shall determine that ownership of Shares or solicitation for
ownership of Shares shall not violate any securities law of the United States of America or any state or other jurisdiction
thereof.

As used herein, United States of America includes its states, commonwealths, territories, possessions and the District

of Columbia.

Whenever used in these Articles, "three percent owner" means any person, firm or corporate body which as a legal

or beneficial holder owns more than three percent of the number of shares of the Corporation from time to time
outstanding.

Three percent owner as used herein shall not include any subscriber to shares of the Corporation issued in connection

with organisation of the Corporation while such subscriber holds such shares or any securities dealer who acquires shares
with a view to their distribution in connection with an issue of shares by the Corporation."

8. Amend current paragraph 1 of Article 10 of the Articles of Incorporation so as to read:
"The annual general meeting of shareholders shall be held, in accordance with Luxembourg law, in Luxembourg at the

registered office of the Corporation, or at such other place in Luxembourg as may be specified in the notice of meeting
on the second Thursday of the month of March at 9 a.m."

9. Amend current paragraph 5 of Article 10 of the Articles of Incorporation so as to read:
"Each share of whatever class and regardless of its Net Asset Value per share is entitled to one vote, subject to the

limitation imposed by these Articles of Incorporation. A shareholder may act at any meeting of shareholders by appointing
another person (who need not be a shareholder and who may be a director of the Corporation) as his proxy, which
proxy shall be in writing or in the form of a cable, telegram, telex, fax or by any other electronic means approved by the
Board of Directors."

10. Amend current paragraph 2 of Article 13 of the Articles of Incorporation so as to read:
"The Chairman shall preside at all meetings of shareholders or in his absence or inability to act, the vice-chairman or

another director appointed by the Board of Directors shall preside as chairman pro-tempore, or in their absence or
inability to act, the shareholders may appoint another director, an officer of the Corporation or such other individual as
they may determine as chairman pro tempore by vote of the majority of shares present or represented at any such
meeting. The Chairman shall not have a casting vote."

11. Amend current paragraph 3 of Article 13 of the Articles of Incorporation so as to read:
"The Board of Directors from time to time shall appoint the officers of the Corporation and Supervisory Officers of

the Corporation, including a general manager, and any assistant general managers, or other officers considered necessary
for the operation and management of the Corporation, who need not be directors or Shareholders of the Corporation.
The officers appointed, unless otherwise stipulated in these Articles, shall have the powers and duties given them by the
Board of Directors."

12. Amend current paragraph 6 of Article 13 of the Articles of Incorporation so as to read:
"The Board of Directors will choose from among its members a chairman, and may choose from among its members

one or more vice-chairmen."

13. Amend current paragraph 6 of Article 13 of the Articles of Incorporation so as to read:
"The Board of Directors may deliberate or act validly only if at least a majority of the votes of the directors is cast at

such meeting and if the majority of directors so voting are not persons resident in the United Kingdom. Decisions shall
be taken by a majority of the votes cast. The Chairman shall not have a casting vote."

14. Amend Article 15 of the Articles of Incorporation so as to read:
"The Board of Directors shall, based upon the principle of spreading of risks, have power to determine the corporate

and investment policy for the investments relating to each class of shares and the course of conduct of the management
and business affairs of the Corporation subject to such investment restrictions as may apply by law or regulation or these
Articles.

The Board of Directors is invested with the broadest powers to perform all acts of administration and disposition in

the Corporation's interest. All powers not expressly reserved by law or by the present Articles of Incorporation to the
general meeting of shareholders fall within the competence of the Board of Directors.

The Board of Directors shall also have power to determine any restrictions which shall from time to time be applicable

to the investments of the Corporation's assets, in accordance with Part I of the Law including, without limitation, res-
trictions in respect of:

a) the borrowings of the Corporation and the pledging of its assets; and
b) the maximum percentage of its assets which it may invest in any form or class of security and the maximum per-

centage of any form or class of security which it may acquire.

The Board of Directors may decide that investment of the Corporation's assets be made (i) in transferable securities/

money market instruments admitted to or dealt in on a regulated market as defined by the Law; (ii) in transferable

62941

securities/money market instruments dealt in on another market in a Member State of the European Union which is
regulated, operates regularly and is recognised and open to the public; (iii) in transferable securities/money market ins-
truments admitted to official listing on a stock exchange in any other country in Europe, Asia, Australia, Oceania, the
American continents and Africa, or dealt in on another market that is regulated, in the countries referred to above,
provided that such market operates regularly and is recognised and open to the public; (iv) in recently issued transferable
securities/money market instruments provided the terms of the issue include an undertaking that application will be made
for admission to official listing on any of the stock exchanges or other regulated markets referred to above and provided
that such admission is secured within one year of the issue; and (v) in any other securities, instruments or other assets
within the restrictions as shall be set forth by the Board of Directors in compliance with applicable laws and regulations
and as disclosed in the sales documents of the Corporation.

The Board of Directors of the Corporation may decide to invest up to one hundred per cent of the total net assets

of the Corporation in different transferable securities and money market instruments issued or guaranteed by any Member
State of the European Union, its local authorities, a non-Member State of the European Union, as acceptable by the
supervisory authority and disclosed in the sales documents of the Corporation, or public international bodies of which
one or more of such Member States of the European Union are members, provided that in the case where the Corporation
decides to make use of this provision it must hold securities from at least six different issues and securities from any one
issue may not account for more than thirty per cent of the Corporation's total net assets.

The Board of Directors may decide that investment of the Corporation's assets be made in financial derivative ins-

truments, including equivalent cash settled instruments, dealt in on a regulated market as referred to in the Law and/or
financial derivative instruments dealt in over-the-counter provided that, among others, the underlying consists of instru-
ments covered by Article 41 (1) of the Law, financial indices, interest rates, foreign exchange rates or currencies, in which
the Corporation may invest according to its investment objectives as disclosed in the sales documents of the Corporation.

The Board of Directors may decide that investments of the Corporation's assets being made with the aim to replicate

certain stock indices or bond indices, provided that the relevant index is recognised by the Luxembourg supervisory
authority on the basis that it is sufficiently diversified, represents an adequate benchmark for the market to which it refers
and is published in any appropriate manner.

The Corporation will not invest more than 10% of its net assets in units of undertakings for collective investment as

defined in the Law.

When investments of the Corporation are made in the capital of subsidiary companies which, exclusively on its behalf

carry on only the business of management, advice or marketing in the country where the subsidiary is located, with regard
to the redemption of units at the request of unitholders, paragraphs (1) and (2) of Article 48 of the Law do not apply."

15. Amend current paragraph 2 of Article 16 of the Articles of Incorporation so as to read:
"In the event that any director or officer of the Corporation may have any personal interest in any transaction of the

Corporation (other than current operations entered into under normal conditions and/or that arising by virtue of serving
as a director, officer or employee of or by virtue of ownership of or interest in the other contracting party), such director
or officer shall make known to the Board of Directors such personal interest and shall not consider or vote on such
transactions, and such director's or officer's interest therein shall be reported to the next succeeding meeting of share-
holders."

16. Amend current paragraph 3 of Article 21 of the Articles of Incorporation so as to read:
"The shareholder will be paid a price per share based on the Net Asset Value per share of the relevant class as

17. Amend current paragraph 5 of Article 21 of the Articles of Incorporation so as to read:
"The Corporation shall have the right, if the Board of Directors so determines, to satisfy payment of the redemption

price to any shareholder requesting redemption of any of his shares (but subject to the consent of the shareholder in the
case of Shares valued at less than US$ 100,000) in specie by allocating to the holder investments from the pool of assets
set up in connection with such class or classes of shares equal in value (calculated in the manner described in Article
twenty-three) as of the Valuation Date on which the redemption price is calculated to the value of the shares to be
redeemed. The nature and type of assets to be transferred in such case shall be determined on a fair and reasonable basis
and without prejudicing the interests of the other holders of shares of the relevant class or classes of shares and the
valuation used shall be confirmed by a special report of the auditor. The costs of any such transfers shall be borne by the
transferee."

18. Amend current paragraphs 8 and 9 of Article 21 of the Articles of Incorporation so as to read:
"Further, redemption requests may be deferred under certain circumstances and within certain thresholds as detailed

in the Sales documents of the Corporation.

In addition a dilution levy may be imposed on deals as specified in the Sales documents of the Corporation. Such dilution

levy should not exceed 5% of the Net Asset Value and will be calculated taking into account the estimated costs, expenses

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and potential impact on security prices that may be incurred to meet redemption and conversion requests. There may
be deducted from the Net Asset Value a fee payable to the Corporation with a maximum of two percent."

19. Amend current paragraph 2 of Article 23 of the Articles of Incorporation so as to read:
"For the purpose of determining the issue and redemption price thereof the Net Asset Value of shares in the Cor-

poration shall be determined in respect of the shares of each class of shares by the Corporation from time to time, but
subject to the provisions of the next following paragraph in no instance less than twice a month, on such business day or
days in Luxembourg, as the Board of Directors by resolution may direct (every such day or time for determination of
Net Asset Value being referred to herein as a "Valuation Date"), provided that in any case where in respect of the valuation
of the shares of any class any Valuation Date would fall on a day observed as a holiday on a stock exchange which is the
principal market for a significant position of the Corporation's investments attributable to such class of shares, or is a
holiday elsewhere so as to impede the calculation of fair market value of the investments of the Corporation attributable
to a given class, the next Valuation Date for the shares of the class concerned shall be the next succeeding business day
in Luxembourg which is not such a holiday."

20. Amend current paragraph 3 of Article 23 of the Articles of Incorporation by inserting new provision 3 (f) and by

renumbering old provision 3(f) accordingly so as to read:

"(f) while the value of the investments held through any subsidiary of the Corporation may not be determined accu-

rately;"

21. Amend current paragraph 4 of Article 23 of the Articles of Incorporation so as to read:
"Any such suspension shall be publicized by the Corporation in such manner as it may deem appropriate to the persons

likely to be affected thereby. The Corporation shall notify Shareholders requesting redemption of their shares by the
Corporation of such suspension at the time of the filing of the irrevocable written request for such redemption, as specified
in Article twenty-one hereof. Valuation will also be suspended in the event of the publication of a notice convening an
extraordinary general meeting of Shareholders for the purpose of winding up the Corporation as from the time of such
publication."

22. Amend the Valuation Regulations (B. Determination of the value of assets) in current Article 23 of the Articles of

Incorporation by amending provision B (i) as follows:

"(i) securities and derivative instruments which are traded on stock exchanges are to be valued at the last available

price at the time when the valuation is carried out, or the securities and the derivative instruments are to be valued at
fair market value in the opinion of the Directors or their delegate."

23. Amend the Valuation Regulations (B. Determination of the value of assets) in current Article 23 of the Articles of

Incorporation by inserting new provisions (vii) and by renumbering the following provisions accordingly so as to read:

"(vii) the value of any cash in hand or on deposit, bills and demand notes and accounts receivable, prepaid expenses,

cash dividends and interest declared or accrued as aforesaid and not yet received shall be deemed to be the full amount
thereof, unless in any case the same is unlikely to be paid or received in full, in which case the value thereof shall be
arrived at after making such discount as the Corporation may consider appropriate in such case to reflect the true value
thereof."

24. Amend the Valuation regulations (C. Liabilities of the Corporation) in current final paragraph of Article 23 of the

Articles of Incorporation so as to read:

"In determining the amount of such liabilities the Corporation shall take into account all expenses payable by the

Corporation which shall comprise formation expenses, fees payable to its investment advisers or investment managers,
including performance fees, fees and expenses of accountants, custodian, domiciliary, registrar and transfer agents, any
paying agent and permanent representatives in places of registration, directors, Supervisory Officers and officers, any
other agent employed by the Corporation, fees for legal and auditing services, promotional, printing, reporting and pu-
blishing expenses, including the cost of advertising or preparing and printing of prospectuses, explanatory memoranda or
registration statements, preparing and filing of Articles of Incorporation, taxes or governmental charges, the cost of a
quotation of the shares in the Corporation on any stock exchange or other market and all other operating expenses,
including the cost of buying and selling assets, interest, bank charges and brokerage, postage, telephone and telex. The
Corporation may calculate administrative and other expenses of a regular or recurring nature on an estimated figure for
yearly or other periods in advance, and may accrue the same in equal proportions over any such period."

25. Amend the Valuation regulations (G. Determination of Net Asset Value) so as to read:
"G. For the purpose of determination of the Net Asset Value per share, the Net Asset Value attributable to each class

of shares shall be divided by the number of shares of the relevant class issued and outstanding on the Valuation Date.

The Net Asset Value may be adjusted as the Board of Directors or its delegate may deem appropriate to reflect inter

alia any dealing charges including any dealing spreads, fiscal changes and potential market impact resulting from shareholder
transactions."

26. Introduce new Article 23a of the Articles of Incorporation so as to read:
"The Board of Directors or its delegate may in its discretion decide to close a fund without notice may to new

purchases, subscriptions or conversions into the fund (but not to redemptions or conversions out) if, in the opinion of
the Board, such measure is necessary to protect the interests of existing shareholders.

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Such fund shall remain closed until, in the opinion of the Board, the circumstances which required closure no longer

prevail."

27. Amend current paragraph 2 of Article 25 of the Articles of Incorporation so as to read:
"Such Net Asset Value may be increased by a percentage estimate of costs and expenses to be increased by the

Corporation when investing the proceeds of the issue and by applicable sales commissions, all such amounts not to exceed
eight (8) percent of such Net Asset Value, as approved from time to time by the Board.

In addition, a dilution levy may be imposed on deals as specified in the Sales documents. Such dilution levy should not

exceed five (5) percent of the Net Asset Value and will be calculated taking into account the estimated costs, expenses
and potential impact on security prices that may be incurred to meet purchase requests."

28. Amend current paragraphs 1 and 2 of Article 29 of the Articles of Incorporation so as to read:
"The Corporation shall enter into an investment management agreement with an entity of the Fidelity group (the

"Fidelity Entity"), under which agreement such Fidelity Entity will advise upon and manage the portfolio investments of
the Corporation.

In the event of the non-conclusion or the termination of the investment management agreement in any manner what-

soever, the Corporation will at the request of the relevant Fidelity Entity change its name forthwith to a name not
resembling the one specified in Article one hereof, specifically not including the word "Fidelity" or any similar word in
any part thereof."

29. Consideration of such other business as may properly come before the meeting.
II. That the shareholders present or represented, the proxies of the represented shareholders and the number of their

shares are shown on an attendance list; this attendance list signed by the proxies of the represented shareholders and
by the bureau of the meeting will remain annexed to the present deed to be filed at the same time with the registration
authorities.

III. That the present extraordinary general meeting was convened by notices containing the agenda sent by registered

mail on 8th January 2008 to registered shareholders.

IV. It appears from the attendance list that, out of the 3.756.968,14 shares in issue, 2.752.959 shares are present or

represented at the meeting.

V. That, as a result of the foregoing, the present meeting is regularly constituted and may validly decide on the items

of the agenda.

Then the meeting, after deliberation, takes the following resolutions:

First resolution

The meeting with votes in favour and votes against resolves to amend current paragraph 2 to article 3 of the Articles

of Incorporation so as to read:

"The Corporation may take any measures and carry out any transaction which it may deem useful for the fulfillment

and development of its purpose to the fullest extent permitted under part I of law of 20th December 2002 on undertakings
for collective investment, as amended (the "Law")."

Second resolution

The meeting with all votes in favour and 0 votes against resolves to accept the proposal of the chairman to clarify the

wording of the paragraph 2 of Article 5 of the Articles of Incorporation as mentioned in the agenda while keeping the
substance of such amendment and therefore resolved to amend such paragraph so as to read:

"The minimum capital of the Corporation shall be the equivalent in United States dollars of euro 1,250,000."

Third resolution

The meeting with all votes in favour and 0 votes against resolves to amend current paragraph 3 of Article 5 of the

Articles of Incorporation by deleting the first sentence thereof relating to the initial share capital of the Corporation.

Fourth resolution

The meeting with all votes in favour and 0 votes against resolves to amend current paragraph 4 of Article 5 of the

Articles of Incorporation so as to read:

"Such shares may, as the Board of Directors shall determine, be of different classes and the proceeds of the issue of

Fifth resolution

The meeting with all votes in favour and 0 votes against resolves to amend current paragraph 10 of Article 5 of the

Articles of Incorporation so as to read:

"Before shares are issued in bearer form and before nominative shares will be converted into bearer form, the Cor-

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Sixth resolution

The meeting with all votes in favour and 0 votes against resolves to amend Article 7 of the Articles of Incorporation

so as to read:

"The Corporation may restrict or prevent the ownership of shares in the Corporation by any person, firm or corporate

body, if in the opinion of the Corporation such holding may be detrimental to the Corporation or the majority of the
shareholders thereof or of any class thereof, if it may result in a breach of any law or regulation, whether Luxembourg
or foreign, or if as a result thereof it may have adverse regulatory, tax or fiscal consequences, in particular if as a result
thereof the Corporation may become subject to tax laws other than those of the Grand Duchy of Luxembourg. Specifically
but without limitation, the Corporation may restrict the ownership of shares in the Corporation by any U.S. person or
three percent owner, as defined in Article eight hereof, and for such purposes the Corporation may:

A.- decline to issue any shares and decline to register any transfer of a share, where it appears to it that such registry

B.- at any time require any person whose name is entered in, or any person seeking to register the transfer of shares

C.- decline to accept the vote of any U.S. person or of any three percent owner, at any meeting of shareholders of

the Corporation; and

D.- where it appears to the Corporation that any U.S. person either alone or in conjunction with any other person is

(1) The Corporation shall serve a notice (the "purchase notice") upon the shareholder holding such shares or appearing

in the Register of Shareholders as the owner of the shares to be purchased, specifying the shares to be purchased as
aforesaid, the manner in which the purchase price will be calculated and the name of the purchaser.

Any such notice may be served upon such shareholder by posting the same in a prepaid registered envelope addressed

to such shareholder at his last address known to or appearing in the Register of Shareholders of the Corporation. The
said shareholder shall thereupon forthwith be obliged to deliver to the Corporation the share certificate or certificates
representing the shares specified in the purchase notice.

Immediately after the close of business on the date specified in the purchase notice, such shareholder shall cease to

be the owner of the shares specified in such notice and, in the case of nominative shares, his name shall be removed from
the Register of Shareholders, and in the case of bearer shares, the certificate or certificates representing such shares shall
be cancelled.

(2) The price at which each such share is to be purchased (the "purchase price") shall be an amount based on the per

share Net Asset Value of shares of the relevant class as at the Valuation Date specified by the Board of Directors for the
redemption of shares in the Corporation next preceding the date of the purchase notice or next succeeding the surrender
of the share certificate or certificates representing the shares specified in such notice, whichever is lower, all as determined
in accordance with Article twenty-one hereof, less any service charge provided therein.

(3) Payment of the purchase price will be made available to the former owner of such shares normally in the currency

fixed by the Board of Directors for the payment of the redemption price of the shares of the relevant class and will be
deposited for payment to such owner by the Corporation with a bank in Luxembourg or elsewhere (as specified in the
purchase notice) upon final determination of the purchase price following surrender of the share certificate or certificates
specified in such notice and unmatured dividend coupons attached thereto. Upon service of the purchase notice as
aforesaid such former owner shall have no further interest in such shares or any of them, nor any claim against the
Corporation or its assets in respect thereof, except the right to receive the purchase price (without interest) from such
bank following effective surrender of the share certificate or certificates as aforesaid. Any funds receivable by a shareholder
under this paragraph, but not collected within a period of five years from the date specified in the purchase notice, may
not thereafter be claimed and shall revert to the Corporation. The Board of Directors shall have power from time to
time to take all steps necessary to perfect such reversion and to authorize such action on behalf of the Corporation.

(4) The exercise by the Corporation of the power conferred by this Article shall not be questioned or invalidated in

any case, on the ground that there was insufficient evidence of ownership of shares by any person or that the true
ownership of any shares was otherwise than appeared to the Corporation at the date of any purchase notice, provided
in such case the said powers were exercised by the Corporation in good faith."

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Seventh resolution

The meeting with all votes in favour and 0 votes against resolves to amend Article 8 of the Articles of Incorporation

so as to read:

"Whenever used in these Articles the term "U.S. person" means:
(a) a citizen or resident of the United States of America;
(b) a partnership, corporation, limited liability company or similar entity, organised or incorporated under the laws of