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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° 1125

31 mai 2010

SOMMAIRE

1798 Healthcare Long / Short Master Fund

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

53970

ABN AMRO Alternative Investments . . . .

53955

Apolonie S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

53961

Brion S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

53962

Camoze S.A., SPF . . . . . . . . . . . . . . . . . . . . . .

53962

Deka-BF EuroRenten Total Return . . . . . .

53966

Deka-ChampionsGarant . . . . . . . . . . . . . . . .

53967

Deka-DeutschlandGarant 1 . . . . . . . . . . . . .

53966

Deka-EuroGarant 5 . . . . . . . . . . . . . . . . . . . .

53963

Deka-GlobalOpportunities Plus . . . . . . . . .

53967

Deka-KickGarant 2006 II . . . . . . . . . . . . . . . .

53965

DekaLux-BioTech . . . . . . . . . . . . . . . . . . . . . .

53972

DekaLux-GlobalResources . . . . . . . . . . . . . .

53966

DekaLux-PharmaTech . . . . . . . . . . . . . . . . . .

53972

Deka-WorldGarant 3 . . . . . . . . . . . . . . . . . . .

53966

Deka-WorldGarant Plus 5/2011 . . . . . . . . .

53966

Deka-WorldGarant Plus 6/2012 . . . . . . . . .

53972

DWS Emerging Markets Corporates 2015

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

53961

DWS Emerging Markets Corporates 2015

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

53963

Fagus Multimanager . . . . . . . . . . . . . . . . . . . .

53973

Flagstone Reinsurance Holdings S.A. . . . . .

53975

Fujitsu Services PSF S.à r.l. . . . . . . . . . . . . .

53968

Fujitsu Services S.à r.l. . . . . . . . . . . . . . . . . . .

53958

Fujitsu Services S.à r.l. . . . . . . . . . . . . . . . . . .

53964

Fujitsu Services S.à r.l. . . . . . . . . . . . . . . . . . .

53968

Fujitsu Technology Solutions (Luxem-

bourg) S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

53958

Gebrint S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

53974

Generali VermögensStrategie . . . . . . . . . . .

53967

Global Assekuranz Makler S.A. . . . . . . . . . .

53974

Green Bear S.A. . . . . . . . . . . . . . . . . . . . . . . .

53954

Haspa PB Aktien . . . . . . . . . . . . . . . . . . . . . . .

53967

Hochston S.A. . . . . . . . . . . . . . . . . . . . . . . . . .

53970

HSBC Trinkaus Pool SICAV-SIF . . . . . . . . .

53956

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

53974

Maghreb Investments Limited . . . . . . . . . . .

53955

Maraton International S.A. . . . . . . . . . . . . . .

53958

Marimur S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

53962

MEAG KlimaStrategie . . . . . . . . . . . . . . . . . .

53967

Morgan Stanley Galaxy Fund . . . . . . . . . . . .

53963

Multi-Axxion . . . . . . . . . . . . . . . . . . . . . . . . . . .

53963

Naspa-Vermögensverwaltung Individuell:

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

53968

Novara Aquilone Sicav . . . . . . . . . . . . . . . . .

53957

Parc Helfent S.A. . . . . . . . . . . . . . . . . . . . . . . .

53975

Premium Pearls . . . . . . . . . . . . . . . . . . . . . . . .

53961

Premium Pearls . . . . . . . . . . . . . . . . . . . . . . . .

53962

Quinton Finance S.A. . . . . . . . . . . . . . . . . . . .

53970

Tevorina Finance S.A. . . . . . . . . . . . . . . . . . .

53954

Tolmina S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

53957

Vicus S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

53954

Virtus . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

53972

WestProfil . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

53957

53953

Green Bear S.A., Société Anonyme.

Siège social: L-1621 Luxembourg, 24, rue des Genêts.

R.C.S. Luxembourg B 114.689.

Mesdames et Messieurs les actionnaires sont priés d'assister à

l'ASSEMBLEE GENERALE ORDINAIRE

qui se tiendra le 17 juin 2010 à 15.00 heures au siège social de la société, à l'effet de délibérer sur l'ordre du jour

Ordre du jour:

1. Présentation et approbation des comptes annuels clôturés au 31 décembre 2009.
2. Affectation du résultat au 31 décembre 2009.
3. Décharge aux administrateurs et au commissaire aux comptes pour l'exercice de leurs mandats jusqu'au 31 dé-

cembre 2009.

4. Délibération et décision sur la dissolution éventuelle de la société, conformément à l'article 100 de la loi du 10

août 1915 concernant les sociétés commerciales telle qu'amendée.

5. Divers.

Tout actionnaire aura le droit de voter en personne ou par mandataire, qu'il soit actionnaire ou non, une action donnant

droit à une voix, pour autant que la qualité d'actionnaire soit justifiée.

Les représentations ou votes par procuration ne pourront être pris en compte que si les pouvoirs sont parvenus au

siège social de la société au plus tard la veille de la date de l'assemblée générale ordinaire, accompagnés des justificatifs
originaux de la qualité d'actionnaire (titre au porteur, certificat d'inscription nominative).

Le Conseil d'administration.

Référence de publication: 2010059391/1429/24.

Vicus S.A., Société Anonyme.

Siège social: L-5540 Remich, 18, rue de la Gare.

R.C.S. Luxembourg B 75.781.

Die Aktionäre sind gebeten an der

ORDENTLICHEN GENERALVERSAMMLUNG

welche am Mittwoch den 16. Juni 2010 um 10.30 Uhr am Sitz der Gesellschaft mit folgender Tagesordnung:

Tagesordnung:

1. Bericht des Verwaltungsrates und des Kommissars;
2. Genehmigung der Bilanz, der Gewinn- und Verlustrechnung sowie die Verwendung der Resultate vom 31.12.2009;
3. Entlastung des Verwaltungsrates und des Kommissars;
4. Satzungsmäßige Ernennungen;
5. Verschiedenes;
teilzunehmen.

Der Verwaltungsrat.

Référence de publication: 2010059542/3560/17.

Tevorina Finance S.A., Société Anonyme Holding.

Siège social: L-2311 Luxembourg, 3, avenue Pasteur.

R.C.S. Luxembourg B 31.417.

Le Conseil d'Administration a l'honneur de convoquer Messieurs les actionnaires par le présent avis, à

l'ASSEMBLEE GENERALE ORDINAIRE

qui aura lieu le 8 juin 2010 à 09.00 heures au siège social, avec l'ordre du jour suivant:

Ordre du jour:

1. Approbation des rapports du Conseil d'Administration et du Commissaire aux Comptes.
2. Approbation du bilan et du compte de profits et pertes au 31 décembre 2009, et affectation du résultat.

53954

3. Décharge à donner aux Administrateurs et au Commissaire aux Comptes pour l'exercice de leur mandat au 31

décembre 2009.

4. Divers.

LE CONSEIL D'ADMINISTRATION.

Référence de publication: 2010056416/1023/16.

Maghreb Investments Limited, Société Anonyme.

Siège social: L-5365 Munsbach, 6C, Parc d'Activités Syrdall.

R.C.S. Luxembourg B 146.092.

Notice is hereby given that an

EXTRAORDINARY GENERAL MEETING

of the shareholders of the Company will be held at 291, route d'Arlon, L-2016 Luxembourg, on Tuesday 8 June

2010

at 11.30 am with the following

Agenda:

1. Approval of the interim financial statements of the Company for the period from 1 January 2010 to 31 May 2010

(the "Interim Financial Statements");

2. Granting discharge to the members of the Board of Directors (conseil d'administration) of the Company for the

performance of their duties for the period from 1 January 2010 to the date of the present general shareholders'
meeting;

3. Dissolution of the Company and putting it into voluntary liquidation and start liquidation proceedings;
4. Appointment of the liquidator of the Company and determination of its powers; and
5. Miscellaneous.
The shareholders are informed that the resolutions may be voted only with an approval by at least 2/3 of the shares

present or represented, with quorum requirement of 1/2 of the shares.

Munsbach, 21 May 2010.

For the Board of Directors
Herman Günter Schommarz
Director

Référence de publication: 2010055327/9111/25.

ABN AMRO Alternative Investments, Société d'Investissement à Capital Variable.

Siège social: L-1855 Luxembourg, 46, avenue J.F. Kennedy.

R.C.S. Luxembourg B 96.058.

Since the presence quorum required under Article 67-1 of the Law of 10 August 1915 governing commercial companies,

as amended by the Law of 7 September 1987, i.e. at least one-half of the company's capital present or represented, was
not achieved for the extraordinary general meeting on May 12, 2010, you are hereby invited to a

SECOND EXTRAORDINARY GENERAL MEETING

which will be held at 11.30 o'clock on Wednesday 16 June 2010 at the premises of Fortis Investment Management

Luxembourg S.A., FORTIS INVESTMENTS, bâtiment H2O, bloc B, 1

étage, 33, rue de Gasperich, L-5826 Hesperange.

Agenda:

1. Transfer of the registered office of the Sicav from 46, Avenue J.F. Kennedy, L-1855 Luxembourg to 33, rue de

Gasperich, L-5826 Howald-Hesperange and modification of the first sentence of Article 2 of the Articles of Asso-
ciation as follows:
"The registered office of the Company is established in Howald-Hesperange, Grand Duchy of Luxembourg."

2. Modification of Article 24 of the Articles of Associations.

The article is renamed "Liquidation, merger, transfer of Funds" and modified as follows:
"The General Meeting of shareholders of a Fund may decide on:
1) either the pure and simple liquidation of said Fund,
2) or the closure of said Fund by transfer to another Fund of the Company,
3) or the closure of said Fund by transfer to another Luxembourg collective investment undertaking within the
limits authorised by the Act.
In this case, no quorum shall be required and resolutions shall be adopted by a simple majority of shareholders in
attendance or represented.

53955

In the event of a transfer to a common fund (fonds commun de placement), the formal agreement of the share-
holders concerned shall be required and the decision taken in relation to the transfer shall bind only the
shareholders deciding in favour of said transfer.
The same decisions may be taken by the Board of Directors with the majority of its members in the following cases
only:
1) when the net assets of the Fund concerned fall under a threshold deemed to be adequate for the efficient
management of the Fund;
2) when substantial changes occur in the political, economic and social situation, or if such a move is in the best
interest of the shareholders.
Decisions thus taken either by the General Meeting or by the Board of Directors shall be published in the press as
provided for in the prospectus to inform the shareholders.
In the event of the closure of a Fund by transfer, the shareholders of said Fund shall have the right, for a one-month
period as from the publication provided for in the previous paragraph, to request the redemption of their shares.
In this case, they shall not be charged any redemption costs. Upon expiry of said period, the decision to transfer
shall bind all of the shareholders of said Fund who have not used said right. In the event of the pure and simple
liquidation of a Fund, the net assets shall be distributed between the eligible parties in proportion to the assets they
own in said Fund. Any assets not distributed within a maximum period of nine months effective from the date of
the liquidation will be deposited at the Public Trust Office (Caisse de Consignation) until the end of the legally
specified limitation period."

The meeting will only be able to validly deliberate if at least half of the capital stock is present or represented. Decisions

shall be taken by an at least two thirds majority of the stock present or represented.

Owners of registered shares wishing to attend or be represented at the Meeting are admitted against proof of identity,

provided that they notify their intention to attend the meeting at least five full days beforehand.

The new proposed articles of association, the current prospectus and the last periodic report are available on request

with the institutions mentioned in the prospectus.

The Board of Directors.

Référence de publication: 2010052360/755/52.

HSBC Trinkaus Pool SICAV-SIF, Société Anonyme sous la forme d'une SICAV - Fonds d'Investissement

Spécialisé.

Siège social: L-1952 Luxembourg, 1-7, rue Nina et Julien Lefèvre.

R.C.S. Luxembourg B 138.097.

Der Verwaltungsrat hat beschlossen, am Dienstag, dem 8. Juni 2010 um 10.00 Uhr in 8, rue Lou Hemmer, L-1748

Findel-Golf, die

ORDENTLICHE GENERALVERSAMMLUNG

der Aktionäre mit folgender Tagesordnung einzuberufen:

Tagesordnung:

I. Der Verwaltungsrat soll zu den nachfolgend angegebenen Tagesordnungspunkten der bevorstehenden ordentlichen

Generalversammlung am 8. Juni 2010 um 10.00 Uhr die jeweiligen Vorschläge beschließen, die der Generalversammlung
unterbreitet werden sollen:

1. Bericht des Verwaltungsrates und des Abschlussprüfers.
2. Genehmigung der vom Verwaltungsrat vorgelegten Bilanz und der Gewinn- und Verlustrechnung zum 31. Dezem-

ber 2009.

3. Verwendung des Jahresergebnisses.
4. Entlastung der Verwaltungsratsmitglieder und des Abschlussprüfers.
5. Neuwahlen des Verwaltungsrates und Dauer der Mandate.
6. Ernennung des Abschlussprüfers.
7. Verlegung des Sitzes der Gesellschaft.
8. Verschiedenes.
II. Verschiedenes
An der Generalversammlung kann jeder Aktionär - persönlich oder durch einen schriftlichen Bevollmächtigten - teil-

nehmen, der seine Aktien spätestens am Dienstag, dem 1. Juni 2010, bei der HSBC Trinkaus & Burkhardt (International)
SA, Luxemburg, der HSBC Trinkaus & Burkhardt AG, Düsseldorf oder Clearstream Banking SA, Luxemburg hinterlegt
und bis zum Ende der Generalversammlung dort belässt. Jeder Aktionär, der diese Voraussetzung erfüllt, erhält eine
Eintrittskarte zur Generalversammlung.

53956

HSBC Trinkaus Pool SICAV-SIF
Der Verwaltungsrat

Référence de publication: 2010055478/755/32.

Novara Aquilone Sicav, Société d'Investissement à Capital Variable.

Siège social: L-2449 Luxembourg, 26, boulevard Royal.

R.C.S. Luxembourg B 63.851.

Shareholders are kindly invited to attend the

ANNUAL GENERAL MEETING

to be held in Luxembourg, 69, route d'Esch, L-1470 Luxembourg, on June 9, 2010 at 11.00 a.m. for the purpose of

considering and voting upon the following agenda:

Agenda:

1. Submission of the Reports of the Board of Directors and of the Auditor
2. Approval of the Statement of Net Assets and of the Statement of Changes in Net Assets for the year ended as at

February 28, 2010

3. Allocation of the net results
4. Discharge to the Directors
5. Statutory Appointments
6. Miscellaneous
Shareholders are advised that no quorum is required for the items of the agenda of the Annual General Meeting and

that decisions will be taken on simple majority of the shares present or represented at the Meeting.

NOVARA AQUILONE SICAV
The Board of Directors

Référence de publication: 2010055482/755/22.

Tolmina S.A., Société Anonyme Holding.

Siège social: L-2311 Luxembourg, 3, avenue Pasteur.

R.C.S. Luxembourg B 31.419.

Le Conseil d'Administration a l'honneur de convoquer Messieurs les actionnaires par le présent avis, à

l'ASSEMBLEE GENERALE ORDINAIRE

qui aura lieu le 8 juin 2010 à 10.00 heures au siège social, avec l'ordre du jour suivant:

Ordre du jour:

1. Approbation des rapports du Conseil d'Administration et du Commissaire aux Comptes.
2. Approbation du bilan et du compte de profits et pertes au 31 décembre 2009, et affectation du résultat.
3. Décharge à donner aux Administrateurs et au Commissaire aux Comptes pour l'exercice de leur mandat au 31

décembre 2009.

4. Divers.

LE CONSEIL D'ADMINISTRATION.

Référence de publication: 2010056417/1023/16.

WestProfil, Société d'Investissement à Capital Variable.

Siège social: L-1330 Luxembourg, 32-34, boulevard Grande-Duchesse Charlotte.

R.C.S. Luxembourg B 109.089.

Die

JÄHRLICHE GENERALVERSAMMLUNG

findet gemäß Artikel 22 Absatz 2 der Satzung zu der Investmentgesellschaft mit variablem Kapital (Société d'Investis-

sement à Capital Variable) WestProfil am 8. Juni 2010 um 10.00 Uhr in den Räumen der WestLB International S.A., 32-34,
bd Grande-Duchesse Charlotte, L-1330 Luxemburg, statt.

Tagesordnung:

1. Bericht des Verwaltungsrates und des Wirtschaftsprüfers
2. Genehmigung des vom Verwaltungsrat vorgelegten Jahresabschlusses zum 31.12.2009

53957

3. Verwendung des Jahresergebnisses
4. Entlastung der Verwaltungsratsmitglieder und des Wirtschaftsprüfers
5. Ernennung der Verwaltungsratsmitglieder bis zum Ablauf der Ordentlichen Generalversammlung des Jahres 2011
6. Ernennung des Wirtschaftsprüfers bis zum Ablauf der Ordentlichen Generalversammlung des Jahres 2011.
Die Zulassung zur Generalversammlung setzt voraus, dass die entsprechenden Inhaberanteile vorgelegt werden oder

die Anteile bis spätestens zum 3. Juni 2010 bei einer Bank hinterlegt werden. Eine Bestätigung der Bank über die Hinter-
legung der Anteile genügt als Nachweis.

Luxemburg, 19. April 2010.

Der Verwaltungsrat.

Référence de publication: 2010055487/755/23.

Maraton International S.A., Société Anonyme.

Siège social: L-1116 Luxembourg, 6, rue Adolphe.

R.C.S. Luxembourg B 104.318.

Les actionnaires sont priés d'assister à

l'ASSEMBLEE GENERALE ORDINAIRE

qui se tiendra au siège social 6, rue Adolphe, L-1116 Luxembourg, le 9 juin 2010 à 11.00 heures, pour délibérer sur

l'ordre du jour conçu comme suit:

Ordre du jour:

1. Présentation des comptes annuels, du rapport du conseil d'administration et du rapport du commissaire aux comp-

tes pour l'exercice clos au 31 décembre 2009,

2. Approbation des comptes annuels au 31 décembre 2009 et affectation du résultat,
3. Décharge à donner aux administrateurs et au commissaire aux comptes,
4. Nominations statutaires,
5. Décision à prendre en vertu de l'article 100 de la loi sur les sociétés commerciales,
6. Divers.

Le Conseil d'administration.

Référence de publication: 2010055496/833/19.

Fujitsu Services S.à r.l., Société à responsabilité limitée unipersonnelle.

Siège social: L-2350 Luxembourg, 3, rue Jean Piret.

R.C.S. Luxembourg B 70.201.

Fujitsu Technology Solutions (Luxembourg) S.A., Société Anonyme.

Siège social: L-2328 Luxembourg, 20, rue des Peupliers.

R.C.S. Luxembourg B 147.476.

PROJET DE FUSION

L'an deux mille dix, le vingt-cinq mai.
Par-devant Maître Léonie Grethen, notaire de résidence à Luxembourg, soussignée.

A comparu:

Monsieur Ernest Thinnes, directeur, né le 29 juin 1951 à Esch-sur-Alzette (Grand-Duché de Luxembourg), demeurant

professionnellement à L-2328 Luxembourg 20, rue des Peupliers,

agissant en tant que mandataire spécial du conseil de gérance de la société Fujitsu Services, S.à r.l., une société à

responsabilité limitée de droit luxembourgeois établie et ayant son siège social à L-2350 Luxembourg, 3, rue Jean Piret,
enregistrée au registre de commerce et des sociétés de Luxembourg sous le numéro B 70.201, constituée suivant acte
reçu par Maître Gérard Lecuit, notaire alors de résidence à Hesperange, en date du 28 mai 1999, publié au Mémorial C,
Recueil des Sociétés et Associations numéro 632 du 20 août 1999, modifié à plusieurs reprises et actuellement pour la
dernière fois suivant acte reçu par-devant le notaire instrumentant en date de ce jour non encore publié au Mémorial C,
Recueil des Sociétés et Associations (ci-après la «Société Absorbante»).

et agissant en tant que mandataire spécial du conseil d'administration de la société Fujitsu Services Technology Solutions

(Luxembourg) S.A., une société anonyme de droit luxembourgeois établie et ayant son siège social à L-2328 Luxembourg,
20, rue des Peupliers, enregistrée au registre de commerce et des sociétés de Luxembourg sous le numéro B 147.476,
constituée suite à la scission partielle par constitution de société nouvelle de la société anonyme de droit belge Fujitsu
Technology Solutions suivant acte reçu par Maître Denis Deckers, notaire de résidence à Bruxelles, en date du 28 juillet
2009, publié au Mémorial C, Recueil des Sociétés et Associations numéro 1540 du 11 août 2009, exerçant une activité

53958

de professionnel du secteur financier selon l'article 29 (3) de la loi du 5 avril 1993 relative au secteur financier telle que
modifiée (ci-après la «Société Absorbée» et ci-après ensemble avec la Société Absorbante les «Sociétés Fusionnantes»).

en vertu des pouvoirs lui conférés suivant résolutions du conseil de gérance de la Société Absorbante, respectivement

du conseil d'administration de la Société Absorbée, en date du 25 mai 2010,

une copie conforme des dites résolutions, après avoir été signée ne varietur par les comparants et le notaire instru-

mentant, restera annexée au présent acte pour être formalisée avec lui.

Lesquels comparants, agissant comme dit ci-avant, ont déclaré et requis le notaire instrumentant d'acter ce qui suit:

Le projet de fusion

(ci-après le «Projet de Fusion»)

1. La Société Absorbante, Fujitsu Services, S.à r.l., est à l'heure actuelle, constituée sous la forme d'une société à

responsabilité limitée de droit luxembourgeois ayant son siège social à L-2350 Luxembourg, 3, rue Jean Piret, est enre-
gistrée auprès du registre de commerce et des sociétés de Luxembourg sous le numéro B 70.201 et a actuellement un
capital social de EUR 2.736.700.- (deux millions sept cent trente-six mille sept cents Euro) divisés en 109.468 (cent neuf
mille quatre cent soixante-huit) parts sociales d'une valeur nominale de EUR 25.- (vingt-cinq Euro) chacune, intégralement
souscrites et entièrement libérées.

La Société Absorbante a publié en date de ce jour un projet de fusion séparé par lequel elle entend, préalablement à

la présente fusion, absorber la société Fujitsu Services PSF, S.à r.l., une société à responsabilité limitée de droit luxem-
bourgeois établie et ayant son siège social à L-2350 Luxembourg, 3, rue Jean Piret, enregistrée au registre de commerce
et des sociétés de Luxembourg sous le numéro B 119.717, dont elle est l'associée unique.

La Société Absorbante entend à la date de prise d'effet de la prédite première fusion, à certifier par un notaire con-

formément aux dispositions de l'article 273 (1) de la loi du 10 août 1915 sur les sociétés commerciales, telle que modifiée
(ci-après «LSC»), procéder à la présente Fusion (telle que définie ci-après) étant précisé que le présent Projet de Fusion
reste sujet à l'approbation de l'assemblée générale des actionnaires de la Société Absorbée, et le cas échéant de celle de
la Société Absorbante conformément aux articles 263 et 264 LSC.

2. La Société Absorbée, Fujitsu Technology Solutions (Luxembourg) S.A. est constituée sous la forme d'une société

anonyme de droit luxembourgeois établie et ayant son siège social à L-2328 Luxembourg, 20, rue des Peupliers, est
enregistrée au registre de commerce et des sociétés de Luxembourg sous le numéro B 147.476, exerçant une activité
de professionnel du secteur financier selon l'article 29 (3) de la loi du 5 avril 1993 relative au secteur financier, telle que
modifiée, et a actuellement un capital social de EUR 370.000.- (trois cent soixante-dix mille euros) divisé en 12.661 (douze
mille six cent soixante et une) actions sans mention de valeur nominale.

Le conseil de gérance et le conseil d'administration respectif des Sociétés Fusionnantes, après examen et prise de

connaissance du premier projet de fusion tel qu'exposé ci-dessus, ont décidé de procéder à la fusion de la Société
Absorbante et de la Société Absorbée par absorption de la Société Absorbée dans la Société Absorbante (ci-après la
«Fusion»).

3. La Société Absorbante entend procéder à l'absorption de la Société Absorbée, conformément aux dispositions du

présent Projet de Fusion, étant précisé que l'intégralité tant des parts sociales de la Société Absorbante que l'intégralité
des actions de la Société Absorbée sont détenues par la société Fujitsu Technology Solutions (Holding) B.V., une société
de droit néerlandais, ayant son siège social à NL-3606 AZ Maarssen, Het Kwadrant 1, enregistrée au registre de commerce
de la Chambre de Commerce et de l'Industrie d'Amsterdam sous le numéro 34119675, de sorte qu'il n'y aura pas de
changement d'associé dans le chef de la Société Absorbante.

4. L'actionnaire unique de la Société Absorbée, étant également l'associée unique de la Société Absorbante remplit les

conditions requises pour acquérir la qualité d'associé dans la Société Absorbante, conformément à l'article 267bis LSC.

5. La réalisation de la Fusion est conditionnée par l'approbation de l'actionnaire unique de la Société Absorbée exerçant

conformément à l'article 67 LSC les pouvoirs dévolus à l'assemblée générale extraordinaire de la Société Absorbée, et
le cas échéant, par l'approbation de l'associé unique de la Société Absorbante exerçant conformément à l'article 200-2
LSC les pouvoirs attribués à l'assemblée générale extraordinaire des associés de la Société Absorbante, conformément
aux articles 263 et 264 LSC

6. En échange du transfert de plein droit de tous les actifs et passifs de la Société Absorbée à la Société Absorbante

et en échange de l'intégralité des actions émises par la Société Absorbée, la Société Absorbante émettra en faveur de
l'actionnaire unique de la Société Absorbée, 17.599 (dix-sept mille cinq cent quatre-vingt-dix-neuf) nouvelles parts sociales
de la Société Absorbante, ce qui correspond à un rapport d'échange de 1,39 (un virgule trente-neuf) parts sociales
nouvelles de la Société Absorbante pour 1 (une) action existante de la Société Absorbée. Les nouvelles parts sociales de
la Société Absorbante seront émises en faveur de l'actionnaire unique de la Société Absorbée dans le cadre d'une aug-
mentation de capital social de la Société Absorbante par émission de 17.599 (dix-sept mille cinq cent quatre-vingt-dix-
neuf) nouvelles parts sociales d'une valeur nominale de EUR 25.- (vingt-cinq euros) chacune, avec une prime de fusion de
EUR 12.931.- (douze mille neuf cent trente et un mille euros) en faveur de l'actionnaire unique de la Société Absorbée
et qui porteront jouissance à partir de la date de réalisation définitive de la Fusion.

53959

Elles donneront droit à toute distribution décidée postérieurement à leur émission.

7. La date à partir de laquelle les opérations de la Société Absorbée sont considérées du point de vue comptable

comme accomplies pour compte de la Société Absorbante est fixée au 1

avril 2010.

8. Le conseil de gérance et le conseil d'administration respectifs des Sociétés Fusionnantes ont pris note que par

décisions écrites de l'associé unique de la Société Absorbante et de l'actionnaire unique de la Société Absorbée, exerçant
tous les deux les pouvoirs dévolus à l'assemblée générale extraordinaire ceux-ci ont expressément déclaré renoncer à
l'examen du présent Projet (commun) de Fusion par un expert indépendant et au rapport d'expert subséquent confor-
mément aux dispositions de l'article 266 (5) LSC.

9. Les Sociétés Fusionnantes n'ont pas émis de parts sociales, respectivement d'actions comportant des droits spéciaux,

ni des titres autres que des parts sociales, respectivement des actions.

10. Aucun avantage particulier n'est attribué aux membres du conseil de gérance, administrateurs, commissaires ou

réviseurs des Sociétés Fusionnantes.

11. La Fusion prendra effet entre les parties et ne deviendra définitive que sous réserve, et du seul fait, de la réalisation

cumulative des conditions suivantes:

- défaut de convocation d'une assemblée générale extraordinaire des associés de la Société Absorbante en application

de l'article 264 (c) LSC, respectivement en cas d'une telle convocation approbation de la Fusion par l'assemblée générale
extraordinaire des associés de la Société Absorbante; et,

- approbation par l'assemblée générale extraordinaire des actionnaires de la Société Absorbée de la Fusion.
La tenue de l'assemblée générale de la Société Absorbée est prévue après l'expiration d'un délai d'un mois après la

publication du présent Projet de Fusion au Mémorial C, Recueil des Sociétés et Associations, conformément aux dispo-
sitions de l'article 9 LSC immédiatement à la date de prise d'effet de la première fusion telle qu'exposée dans le troisième
paragraphe du point 1.

12. L'associée unique de la Société Absorbante a le droit, pendant un mois à compter de la publication au Mémorial

C, Recueil des Sociétés et Associations, du Projet de Fusion, de prendre connaissance, au siège, des documents indiqués
à l'article 267 (1) a) b) et c) LSC et il peut en obtenir une copie intégrale sans frais et sur simple demande.

13. Les Sociétés Fusionnantes se conformeront à toutes dispositions légales en vigueur en ce qui concerne les décla-

rations à faire pour le paiement de toutes impositions éventuelles ou taxes résultant de la réalisation définitive des apports
faits au titre de la Fusion, comme indiqué ci-après.

14. Les mandats des administrateurs et du réviseur d'entreprises de la Société Absorbée prennent fin à la date effective

de la Fusion et décharge pleine et entière leur est accordée pour l'exécution de leurs mandats respectifs.

15. Les livres et documents sociaux de la Société Absorbée seront conservés pendant cinq ans au siège de la Société

Absorbante.

16. Formalités
La Société Absorbante:
- effectuera toutes les formalités légales de publicité relatives aux apports effectués au titre de la Fusion;
- fera son affaire personnelle des déclarations et formalités nécessaires auprès de toutes administrations qu'il con-

viendra pour faire mettre à son nom les éléments d'actif apportés;

- effectuera toutes formalités en vue de rendre opposable aux tiers la transmission des biens et droits à elle apportés.

17. Remise de titres
Lors de la réalisation définitive de la Fusion, la Société Absorbée remettra à la Société Absorbante les originaux de

tous ses actes constitutifs et modificatifs ainsi que les livres de comptabilité et autres documents comptables, les titres
de propriété ou actes justificatifs de propriété de tous les éléments d'actif, les justificatifs des opérations réalisées, les
valeurs mobilières ainsi que tous contrats (prêts, de travail, de fiducie...), archives, pièces et autres documents quelconques
relatifs aux éléments et droits apportés et la Société Absorbante procèdera à l'enregistrement des parts sociales nou-
vellement émises et des nouveaux associés dans son registre des associés, sans autre formalité.

18. Frais et droits
Tous frais, droits et honoraires dus au titre de la Fusion seront supportés par la Société Absorbante.

19. La Société Absorbante acquittera, le cas échéant, les impôts dus par la Société Absorbée sur le capital et les

bénéfices au titre des exercices non encore imposés définitivement.

20. Le conseil de gérance de la Société Absorbante et le conseil d'administration de la Société Absorbée ont chacun

dans un rapport écrit détaillé expliqué les raisons de la Fusion, le rapport d'échange, les conséquences anticipées pour
les activités de la Société Absorbante et de la Société Absorbée et les implications juridiques, économiques et sociales
de la Fusion.

53960

Conformément à l'article 271 LSC, le notaire instrumentant déclare qu'il a contrôlé et atteste de l'existence et de la

légalité des actes et formalités requis des Société Fusionnantes et de ce Projet de Fusion.

Frais

Les parties ont évalué le montant des frais, dépenses, rémunérations et charges, sous quelque forme que ce soit, qui

incombent à la société ou qui sont mis à sa charge à raison de cet acte à environ mille sept cents euros (1.700,- EUR)

DONT ACTE, le présent acte a été passé à Luxembourg, à la date indiquée en tête des présentes.
Après lecture du présent acte au mandataire, agissant comme dit ci-avant, ledit mandataire a signé avec Nous notaire

le présent acte.

Signé: Thinnes, GRETHEN
Enregistré à Luxembourg, Actes Civils, le 25 mai 2010, Relation: LAC/2010/22729. Reçu douze euros 12,00 €

Le Receveur

(signé): SANDT.

Pour expédition conforme, délivrée aux fins de la publication au Mémorial.

Luxembourg, le 25 mai 2010.

Léonie GRETHEN.

Référence de publication: 2010058812/152.
(100072719) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 mai 2010.

Apolonie S.A., Société Anonyme.

Siège social: L-2311 Luxembourg, 3, avenue Pasteur.

R.C.S. Luxembourg B 136.868.

Le Conseil d'Administration a l'honneur de convoquer Messieurs les actionnaires par le présent avis, à

l'ASSEMBLEE GENERALE ORDINAIRE

qui aura lieu le 7 juin 2010 à 10.00 heures au siège social, avec l'ordre du jour suivant :

Ordre du jour:

1. Approbation des rapports du Conseil d'Administration et du Commissaire aux Comptes.
2. Approbation du bilan et du compte de profits et pertes au 31 décembre 2009, et affectation du résultat.
3. Décision de la continuation de la société en relation avec l'article 100 de la législation des sociétés.
4. Décharge à donner aux Administrateurs et au Commissaire aux Comptes pour l'exercice de leur mandat au 31

décembre 2009.

5. Divers.

LE CONSEIL D'ADMINISTRATION.

Référence de publication: 2010056438/1023/17.

Premium Pearls, Fonds Commun de Placement.

Le règlement de gestion modifié, coordonné au 19 avril 2010, 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, avril 2010.

Wallberg Invest S.A.
Signatures

Référence de publication: 2010041925/11.
(100051290) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 avril 2010.

DWS Emerging Markets Corporates 2015, Fonds Commun de Placement.

Das mit Wirkung zum 03.05.2010 in Kraft tretende Verwaltungsreglement - Besonderer Teil wurde beim Handels-

und Gesellschaftsregister von Luxemburg hinterlegt.

Zwecks Veröffentlichung im Mémorial, Recueil des Sociétés et Associations.

DWS Investment S.A.
Unterschriften

Référence de publication: 2010043247/10.
(100055384) Déposé au registre de commerce et des sociétés de Luxembourg, le 22 avril 2010.

53961

Brion S.A., Société Anonyme.

Siège social: L-2311 Luxembourg, 3, avenue Pasteur.

R.C.S. Luxembourg B 73.686.

Le Conseil d'Administration a l'honneur de convoquer Messieurs les actionnaires par le présent avis, à

l'ASSEMBLEE GENERALE ORDINAIRE

qui aura lieu le 7 juin 2010 à 09.00 heures au siège social, avec l'ordre du jour suivant:

Ordre du jour:

décembre 2009.

4. Divers.

LE CONSEIL D'ADMINISTRATION.

Référence de publication: 2010056441/1023/16.

Camoze S.A., SPF, Société Anonyme - Société de Gestion de Patrimoine Familial.

Siège social: L-2311 Luxembourg, 3, avenue Pasteur.

R.C.S. Luxembourg B 28.787.

Le Conseil d'Administration a l'honneur de convoquer Messieurs les actionnaires par le présent avis, à

l'ASSEMBLEE GENERALE ORDINAIRE

qui aura lieu le 8 juin 2010 à 11.00 heures au siège social, avec l'ordre du jour suivant:

Ordre du jour:

décembre 2009.

4. Divers.

LE CONSEIL D'ADMINISTRATION.

Référence de publication: 2010056442/1023/16.

Marimur S.A., Société Anonyme.

Siège social: L-2311 Luxembourg, 3, avenue Pasteur.

R.C.S. Luxembourg B 114.179.

Le Conseil d'Administration a l'honneur de convoquer Messieurs les actionnaires par le présent avis, à

l'ASSEMBLEE GENERALE ORDINAIRE

qui aura lieu le 7 juin 2010 à 10.00 heures au siège social, avec l'ordre du jour suivant:

Ordre du jour:

décembre 2009.

4. Divers.

LE CONSEIL D'ADMINISTRATION.

Référence de publication: 2010056444/1023/16.

Premium Pearls, Fonds Commun de Placement.

RECTIFICATIF

Le rectificatif du règlement de gestion du 19 avril 2010, déposé le 14/04/2010, N° L100051290.05 a été déposé au

registre de commerce et des sociétés de Luxembourg.

53962

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

Luxemburg, le 16 avril 2010.

Wallberg Invest S.A.
Signatures

Référence de publication: 2010052316/12.
(100056924) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 avril 2010.

DWS Emerging Markets Corporates 2015, Fonds Commun de Placement.

Das mit Wirkung zum 03.05.2010 In Kraft tretende Verwaltungsreglement - Allgemeiner Teil wurde beim Handels-

und Gesellschaftsregister von Luxemburg hinterlegt.

Zwecks Veröffentlichung im Mémorial, Recueil des Sociétés et Associations.

DWS Investment S.A.
Unterschriften

Référence de publication: 2010043249/10.
(100055383) Déposé au registre de commerce et des sociétés de Luxembourg, le 22 avril 2010.

Multi-Axxion, Fonds Commun de Placement.

Die Axxion S.A., H.R. Luxembourg B 82 112, hat als Verwaltungsgesellschaft des Organismus für gemeinsame Anlagen

MULTI-AXXION; der den Bestimmungen des Teil I des Gesetzes vom 20. Dezember 2002 über die Organismen für
gemeinsame Anlagen unterliegt, mit Zustimmung der Banque de Luxembourg S.A., Luxembourg, als dessen Depotbank
beschlossen, den neuen Teilfonds ,,KAIROS'' mit Wirkung zum 23. April 2010 aufzulegen. Mit Wirkung zum 23.4.2010
wird der Teilfonds VIRTUS-KAIROS unverändert in den neuen Teilfonds ,,MULTI-AXXION - KAIROS'' übertragen

Das Sonderreglement wurde beim Handels- und Gesellschaftsregister von Luxemburg hinterlegt.
Zwecks Veröffentlichung im Mémorial, Recueil des Sociétés et Associations.

Luxemburg, den 16.03.2010.

Axxion S.A. / Banque de Luxembourg S.A.
Verwaltungsgesellschaft / Depotbank
Unterschriften / Unterschriften

Référence de publication: 2010045164/16.
(100056944) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 avril 2010.

Deka-EuroGarant 5, Fonds Commun de Placement.

Le règlement de gestion de Deka-EuroGarant 5 modifié au 01.06.2010 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.

Deka International S.A. / DekaBank Deutsche Girozentrale Luxembourg S.A.
Signatures
Die Verwaltungsgesellschaft / Die Depotbank

Référence de publication: 2010048241/11.
(100059395) Déposé au registre de commerce et des sociétés de Luxembourg, le 29 avril 2010.

Morgan Stanley Galaxy Fund, Fonds Commun de Placement.

Le Règlement de gestion de Morgan Stanley Galaxy Fund daté du 17 mai 2010 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 17 mai 2010.

Morgan Stanley Asset Management S.A.
Pour la société
Signature

Référence de publication: 2010055006/12.
(100069463) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 mai 2010.

53963

Fujitsu Services S.à r.l., Société à responsabilité limitée unipersonnelle.

Siège social: L-2350 Luxembourg, 3, rue Jean Piret.

R.C.S. Luxembourg B 70.201.

In the year two thousand and ten, on the 25th May.
Before Maître Léonie Grethen, notary residing in Luxembourg, Grand Duchy of Luxembourg.

THERE APPEARED:

Fujitsu Technology Solutions (Holding) B.V. ("FTS Holding B.V."), a company incorporated in the Netherlands, having

its business address at Het Kwadrant 1, 3606 AZ Maarssen, the Netherlands, registered at the trade register of the
Chamber of Commerce and Industries in Amsterdam under number 34119675,

here represented by Mr Ernest Thinnes, director, residing professionally in L-2328 Luxembourg, 20, rue des Peupliers,
by virtue of a proxy under private seal given on 25 May 2010.
Such proxy, after been signed "ne varietur" by the proxy holder of the appearing party and the undersigned notary will

remain annexed to the present deed for the purpose of registration.

The appearing party, represented as aforementioned, requested the undersigned notary to record the following:
I. The appearing party is the sole shareholder (hereinafter the "Sole Shareholder") of the company Fujitsu Services S.

à r.l., a private limited liability company (société à responsabilité limitée) organized under the laws of Luxembourg, with
registered office at L-2350 Luxembourg, 3, rue Jean Piret, registered with the Luxembourg register of commerce and
companies (Registre de Commerce et des Sociétés) under number B 70.201, incorporated pursuant to a deed of Maître
Gérard Lecuit, notary, then residing in Hesperange, dated 28 May 1999, published in the Mémorial C, Recueil des Sociétés
et Associations, number 632 of 20 August 1999, the articles of which have been amended several times and last time
pursuant to a deed of Maître Henri Hellinckx, notary then residing in Mersch, dated 4 July 2006, published in the Mémorial
C, Recueil des Sociétés et Associations, number 1919 of 12 October 2006 (the "Company").

II. The corporate capital of the Company is set at EUR 5,512,400.- (five million five hundred twelve thousand four

hundred Euro), represented by 220,496.- (two hundred twenty thousand four hundred ninety-six) shares of EUR 25.-
(twenty-five Euro) each, subscribed and fully paid up.

III. The appearing party, duly represented, then passes the following resolutions:

First resolution

The sole shareholder resolves to decrease the share capital of the Company by an amount of EUR 2,775,700.- (two

million seven hundred seventy-five thousand seven hundred Euro) so as to bring it from its present amount of 5,512,400
(five million five hundred twelve thousand four hundred Euro) to EUR 2,736,700.- (two million seven hundred thirty-six
thousand seven hundred Euro) by absorption of losses amounting to EUR 2,775,700.- (two million seven hundred seventy-
five thousand seven hundred Euro) and subsequent cancellation of 111,028 (one hundred eleven thousand twenty-eight)
shares.

Second resolution

As a consequence of the preceding resolution, Article 6 of the articles of incorporation of the Company is amended

and shall henceforth have the following wording:

«Art. 6. Capital. The company's corporate capital is fixed at EUR 2,736,700.- (two million seven hundred thirty-six

thousand seven hundred Euro), Euro), represented by 109,468 (one hundred nine thousand four hundred sixty-eight)
shares of EUR 25.- (twenty-five Euro) each.»

Expenses

The expenses, costs, remuneration or charges in any form whatsoever which shall be borne by the Company as a

result of the present deed are estimated at approximately two thousand eight hundred euro (2.800.- EUR).

The undersigned notary, who understands and speaks English, states herewith that at the request of the appearing

party, the present deed is worded in English, followed by a French version. At the request of the same appearing party
and in case of divergences between the English and the French texts, the English version shall prevail.

WHEREOF, the present deed was drawn up in Luxembourg, on the day named at the beginning.
The deed having been read to the proxy holder of the appearing party, said proxy holder signed together with Us, the

notary, the present deed.

Suit la traduction française du texte qui précède

L'an deux mille dix, le vingt-cinq mai.
Par devant Maître Léonie Grethen, notaire de résidence à Luxembourg, soussignée.

A COMPARU:

53964

Fujitsu Technology Solutions (Holding) B.V., une société de droit néerlandais, ayant son siège social à NL-3606 AZ

Maarssen, Het Kwadrant 1, enregistrée au registre de commerce de la Chambre de Commerce et de l'Industrie d'Ams-
terdam sous le numéro 34119675,

ici représentée par Monsieur Ernest Thinnes, directeur, demeurant professionnellement à L-2328 Luxembourg, 20,

rue des Peupliers,

en vertu d'une procuration sous seing privé donnée en date du 25 mai 2010.
Laquelle procuration, après avoir été signée «ne varietur» par le mandataire de la partie comparante et par le notaire

instrumentant, restera annexée au présent acte avec lequel elle sera enregistrée.

La partie comparante, représentée comme susmentionné, a requis le notaire instrumentant d'acter ce qui suit:
I. La partie comparante est l'associée unique (ci-après l'«Associée Unique») de la société Fujitsu Services S. à r.l., ayant

son siège social à L-2350 Luxembourg, 3, rue Jean Piret, enregistrée au registre de commerce et des sociétés de Luxem-
bourg sous le numéro B 70.201, constituée suivant acte reçu par Maître Gérard Lecuit, notaire alors de résidence à
Hesperange, en date du 28 mai 1999, publié au Mémorial C, Recueil des Sociétés et Associations numéro 632 du 20 août
1999, modifié à plusieurs reprises et pour la dernière fois suivant acte reçu par Maître Henri Hellinckx, notaire alors de
résidence à Mersch, en date du 4 juillet 2006, publié au Mémorial C, Recueil des Sociétés et Associations numéro 1919
du 12 octobre 2006 (ci-après la «Société»).

II. Le capital social de la Société est de EUR 5.512.400.- (cinq millions cinq cent douze mille quatre cents Euro) divisé

en 220.496 (deux cent vingt mille quatre cent quatre-vingt-seize) parts sociales d'une valeur nominale de EUR 25.- (vingt-
cinq Euro) chacune, intégralement souscrites et entièrement libérées.

III. La partie comparante, dûment représentée, prend ensuite les résolutions suivantes:

Première résolution

L'Associée Unique décide de réduire le capital social de la Société à concurrence de EUR 2.775.700.- (deux millions

sept cent soixante-quinze mille sept cents Euro) pour le porter de son montant actuel de EUR 5.512.400.- (cinq millions
cinq cent douze mille quatre cents Euro) à EUR 2.736.700.- (deux millions sept cent trente-six mille sept cents Euro) par
absorption de pertes à concurrence de EUR 2.775.700.- (deux millions sept cent soixante-quinze mille sept cents Euro)
et l'annulation subséquente de 111.028 (cent onze mille vingt-huit) parts sociales.

Deuxième résolution

En conséquence de la résolution qui précède, l'article 6 des statuts de la Société est modifié et aura désormais la teneur

«Art. 6. Capital. Le capital social de la Société est fixé à EUR 2. 736.700.- (deux millions sept cent trente-six mille sept

cents Euro) divisés en 109.468 (cent neuf mille quatre cent soixante-huit) parts sociales d'une valeur nominale de EUR
25.- (vingt-cinq Euro) chacune.»

Dépenses

Les dépenses, frais, rémunérations ou charges de toute forme incombant à la Société suite à cet acte sont estimés

approximativement à deux mille huit cents euros (2.800.- EUR).

Le notaire instrumentant, qui comprend et parle l'anglais, constate par la présente qu'à la requête de la partie com-

parante, le présent acte est rédigé en langue anglaise suivi d'une version française. A la requête de la même partie
comparante et en cas de divergences entre les textes anglais et français, la version anglaise fera foi.

DONT ACTE, fait et passé à Luxembourg, date qu'en tête des présentes.
Et après lecture faite et interprétation donnée au mandataire de la partie comparante, celui-ci a signé avec Nous,

notaire, le présent acte.

Signé: Thinnes, GRETHEN.
Enregistré à Luxembourg, Actes Civils, le 25 mai 2010, Relation: LAC/2010/22724. Reçu soixante-douze euros 75,00

€

Le Receveur (signé): SANDT.

Pour expédition conforme, délivrée aux fins de la publication au Mémorial.

Luxembourg, le 25 mai 2010.

Léonie GRETHEN.

Référence de publication: 2010058824/103.
(100072710) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 mai 2010.

Deka-KickGarant 2006 II, Fonds Commun de Placement.

Le règlement de gestion de Deka-KickGarant 2006 II modifié au 01.06.2010 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.

53965

Deka International S.A. / DekaBank Deutsche Girozentrale Luxembourg S.A.
Signatures
Die Verwaltungsgesellschaft / Die Depotbank

Référence de publication: 2010048242/11.
(100059397) Déposé au registre de commerce et des sociétés de Luxembourg, le 29 avril 2010.

DekaLux-GlobalResources, Fonds Commun de Placement.

Le règlement de gestion de DekaLux- GlobalResources modifié au 01.07.2010 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.

Deka International S.A. / DekaBank Deutsche Girozentrale Luxembourg S.A.
Signatures
Die Verwaltungsgesellschaft / Die Depotbank

Référence de publication: 2010048243/11.
(100059401) Déposé au registre de commerce et des sociétés de Luxembourg, le 29 avril 2010.

Deka-WorldGarant 3, Fonds Commun de Placement.

Le règlement de gestion de Deka-WorldGarant 3 modifié au 01.07.2010 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.

Deka International S.A. / DekaBank Deutsche Girozentrale Luxembourg S.A.
Signatures
Die Verwaltungsgesellschaft / Die Depotbank

Référence de publication: 2010048244/11.
(100059405) Déposé au registre de commerce et des sociétés de Luxembourg, le 29 avril 2010.

Deka-WorldGarant Plus 5/2011, Fonds Commun de Placement.

Le règlement de gestion de Deka-WorldGarang PLus 5/2011 modifié au 01.06.2010 a été déposé au registre de com-

merce et des sociétés de Luxembourg.

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

Deka International S.A. / DekaBank Deutsche Girozentrale Luxembourg S.A.
Signatures
Die Verwaltungsgesellschaft / Die Depotbank

Référence de publication: 2010048245/11.
(100059407) Déposé au registre de commerce et des sociétés de Luxembourg, le 29 avril 2010.

Deka-DeutschlandGarant 1, Fonds Commun de Placement.

Le règlement de gestion modifié au 01.07.2010 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.

Deka International S.A. / DekaBank Deutsche Girozentrale Luxembourg S.A.
Die Verwaltungsgesellschaft / Die Depotbank
Signatures / Signatures

Référence de publication: 2010054725/10.
(100067170) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 mai 2010.

Deka-BF EuroRenten Total Return, Fonds Commun de Placement.

Le règlement de gestion de Deka-BF EuroRenten Total Return modifié au 01.06.2010 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.

53966

Deka International S.A. / DekaBank Deutsche Girozentrale Luxembourg S.A.
Signatures
Die Verwaltungsgesellschaft / Die Depotbank

Référence de publication: 2010048246/11.
(100059411) Déposé au registre de commerce et des sociétés de Luxembourg, le 29 avril 2010.

Deka-ChampionsGarant, Fonds Commun de Placement.

Le règlement de gestion de Deka-ChampionsGarant modifié au 01.07.2010 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.

Deka International S.A. / DekaBank Deutsche Girozentrale Luxembourg S.A.
Signatures
Die Verwaltungsgesellschaft / Die Depotbank

Référence de publication: 2010054722/11.
(100067158) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 mai 2010.

Deka-GlobalOpportunities Plus, Fonds Commun de Placement.

Le règlement de gestion de Deka-GlobalOpportunities Plus modifié au 01.07.2010 a été déposé au registre de com-

merce et des sociétés de Luxembourg.

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

Deka International S.A. / DekaBank Deutsche Girozentrale Luxembourg S.A.
Signatures
Die Verwaltungsgesellschaft / Die Depotbank

Référence de publication: 2010054723/11.
(100067168) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 mai 2010.

Haspa PB Aktien, Fonds Commun de Placement.

Le règlement de gestion de Haspa PB Aktien modifié au 03.05.2010 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.

International Fund Management S.A. / DekaBank Deutsche Girozentrale Luxembourg S.A.
Signatures
Die Verwaltungsgesellschaft / Die Depotbank

Référence de publication: 2010054724/11.
(100067177) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 mai 2010.

Generali VermögensStrategie, Fonds Commun de Placement.

Le règlement de gestion de Generali VermögensStrategie établi le 19 mai 2010 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.

Generali Fund Management S.A.
Signature

Référence de publication: 2010059338/10.
(100070912) Déposé au registre de commerce et des sociétés de Luxembourg, le 21 mai 2010.

MEAG KlimaStrategie, Fonds Commun de Placement.

Le règlement de gestion de MEAG KlimaStrategie a été déposé au registre de commerce et des sociétés de Luxem-

bourg.

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

53967

Luxembourg, le 05.2010.

MEAG Luxembourg S.à r.l.
Harald Lechner / Sandra Müller

Référence de publication: 2010054728/11.
(100065039) Déposé au registre de commerce et des sociétés de Luxembourg, le 10 mai 2010.

Naspa-Vermögensverwaltung Individuell:, Fonds Commun de Placement.

Le règlement de gestion de Naspa-Vermögensverwaltung Individuell modifié au 16.06.2010 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.

International Fund Management S.A. / DekaBank Deutsche Girozentrale
Signatures
Die Verwaltungsgesellschaft / Die Depotbank

Référence de publication: 2010055003/11.
(100069774) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 mai 2010.

Fujitsu Services S.à r.l., Société à responsabilité limitée unipersonnelle.

Siège social: L-2350 Luxembourg, 3, rue Jean Piret.

R.C.S. Luxembourg B 70.201.

Fujitsu Services PSF S.à r.l., Société à responsabilité limitée unipersonnelle.

Siège social: L-2350 Luxembourg, 3, rue Jean Piret.

R.C.S. Luxembourg B 119.717.

PROJET DE FUSION

L'an deux mille dix, le vingt-cinq mai.
Par-devant Maître Léonie Grethen, notaire de résidence à Luxembourg, soussignée.

A comparu:

Monsieur Ernest Thinnes, directeur, né le 29 juin 1951 à Esch-sur-Alzette (Grand-Duché de Luxembourg), demeurant

professionnellement à L-2328 Luxembourg, 20, rue des Peupliers,

agissant en tant que mandataire spécial du conseil de gérance de la société Fujitsu Services, S.à r.l., une société à

responsabilité limitée de droit luxembourgeois établie et ayant son siège social à L-2350 Luxembourg, 3, rue Jean Piret,
enregistrée au registre de commerce et des sociétés de Luxembourg sous le numéro B 70.201, constituée suivant acte
reçu par Maître Gérard Lecuit, alors notaire de résidence à Hesperange, en date du 28 mai 1999, publié au Mémorial C,
Recueil des Sociétés et Associations numéro 632 du 20 août 1999, modifié à plusieurs reprises et pour la dernière fois
suivant acte reçu par le notaire instrumentant en date de ce jour, non encore publié au Mémorial C, Recueil des Sociétés
et Associations (ci-après la «Société Absorbante»).

en vertu d'un pouvoir lui conféré suivant résolutions du conseil de gérance de la Société Absorbante, en date du 25

mai 2010,

et agissant en tant que mandataire spécial du conseil de gérance de la société Fujitsu Services PSF, S.à r.l., une société

à responsabilité limitée de droit luxembourgeois établie et ayant son siège social à L-2350 Luxembourg, 3, rue Jean Piret,
enregistrée au registre de commerce et des sociétés de Luxembourg sous le numéro B 119.717, constituée suivant acte
reçu par Maître Martine Schaeffer, notaire alors de résidence à Remich, en date du 28 août 2006, publié au Mémorial C,
Recueil des Sociétés et Associations numéro 2039 du 31 octobre 2006, exerçant une activité de professionnel du secteur
financier selon l'article 29 (3) de la loi du 5 avril 1993 relative au secteur financier, telle que modifiée, (ci-après la «Société
Absorbée» et ci-après ensemble avec la Société Absorbante les «Sociétés Fusionnantes»).

en vertu d'un pouvoir lui conféré suivant résolutions du conseil de gérance de la Société Absorbée, en date du 25 mai

2010,

une copie conforme des dites résolutions, après avoir été signée ne varietur par le comparant et le notaire instru-

mentant, restera annexée au présent acte pour être formalisée avec lui.

Lequel comparant, agissant comme dit ci-avant, a déclaré et requis le notaire instrumentant d'acter ce qui suit:

Le projet de fusion

1. La Société Absorbante, Fujitsu Services, S.à r.l., est constituée sous la forme d'une société à responsabilité limitée

de droit luxembourgeois ayant son siège social à L-2350 Luxembourg, 3, rue Jean Piret. La Société Absorbante est inscrite
auprès du registre de commerce et des sociétés de Luxembourg sous le numéro B 70.201 et a actuellement un capital
social de EUR 2.736.700.- (deux millions sept cent trente-six mille sept cents Euro) divisés en 109.468 (cent neuf mille

53968

quatre cent soixante-huit) parts sociales d'une valeur nominale de EUR 25.-(vingt-cinq Euro) chacune, intégralement
souscrites et entièrement libérées. La Société Absorbante est la seule détentrice de toutes les parts sociales émises par
la Société Absorbée.

La Société Absorbée, Fujitsu Services PSF, S.à r.l. est constituée sous la forme d'une société à responsabilité limitée

de droit luxembourgeois ayant son siège social à L-2350 Luxembourg, 3, rue Jean Piret. La Société Absorbée est inscrite
auprès du registre de commerce et des sociétés de Luxembourg sous le numéro B 119.717 et a actuellement un capital
social de EUR 1.500.000.- (un million cinq cent mille euros) divisé en 60.000 (soixante mille) parts sociales d'une valeur
nominale de EUR 25,- (vingt-cinq euros) chacune, intégralement souscrites et entièrement libérées.

2. La Société Absorbante, prénommée, est l'associée unique de la Société Absorbée et détient partant l'intégralité des

parts sociales représentant la totalité du capital social de la Société Absorbée et donnant droit de vote, aucun autre titre
donnant droit de vote ou donnant des droits spéciaux n'ont été émis par les Sociétés Fusionnantes.

3. Les conseils de gérance de la Société Absorbante et de la Société Absorbée ont décidé de procéder à la fusion de

la Société Absorbante et de la Société Absorbée par absorption de la Société Absorbée dans la Société Absorbante (ci-
après la «Fusion») conformément aux articles 278 et suivants de la loi du 10 août 1915 sur les sociétés commerciales,
telle que modifiée (ci-après «LSC»).

Conformément aux articles 278 et suivants LSC, la Fusion est opérée par le mécanisme simplifié et à moins que des

associés détenant au moins 5% des parts sociales de la Société Absorbante, ne le requièrent, la Fusion sera réalisée sans
l'approbation d'une assemblée générale des associés des Sociétés Fusionnantes.

4. La date à partir de laquelle les opérations de la Société Absorbée sont considérées du point de vue comptable

comme accomplies pour compte de la Société Absorbante est fixée au 1

avril 2010.

5. Aucun avantage particulier n'est attribué aux membres des conseils de gérance, commissaires ou réviseurs des

Sociétés Fusionnantes.

6. La Fusion prendra effet entre les parties un mois après la publication du projet de fusion au Mémorial C, Recueil

des Sociétés et Associations conformément aux dispositions de l'article 9 LSC, ceci sous réserve du point 9.

7. Les associés de la Société Absorbante ont le droit, pendant un mois à compter de la publication au Mémorial C du

projet de fusion, de prendre connaissance, au siège, des documents indiqués à l'article 267 (1) a) b) et c) LSC et ils peuvent
en obtenir une copie intégrale sans frais et sur simple demande.

8. Conformément à l'article 279 LSC, un ou plusieurs associés de la Société Absorbante, disposant d'au moins 5% (cinq

pour-cent) des parts sociales, ont le droit de requérir, pendant une période d'un (1) mois suite à la publication du projet
de fusion au Mémorial C, qu'une assemblée générale de la Société Absorbante soit convoquée afin de statuer sur l'ap-
probation de la Fusion.

9. A défaut de convocation d'une assemblée ou du rejet du projet de fusion par celle-ci, la Fusion deviendra définitive

et effective suite à l'expiration d'un délai d'un (1) mois après la publication de ce projet de fusion au Mémorial C (date
de prise d'effet) et produira automatiquement et simultanément les effets prévus à l'article 274 (1) LSC.

10. Les Sociétés Fusionnantes se conformeront à toutes dispositions légales en vigueur en ce qui concerne les décla-

rations à faire pour le paiement de toutes impositions éventuelles ou taxes résultant de la réalisation définitive des apports
faits au titre de la Fusion, comme indiqué ci-après.

11. Les mandats des membres du conseil de gérance et du réviseur d'entreprises de la Société Absorbée prennent fin

à la date de prise d'effet de la Fusion et décharge pleine et entière leur est accordée pour l'exécution de leurs mandats
respectifs.

12. Les livres et documents sociaux de la Société Absorbée seront conservés pendant cinq ans au siège de la Société

Absorbante.

13. Formalités
La Société Absorbante:
- effectuera toutes les formalités légales de publicité relatives aux apports effectués au titre de la Fusion;
- fera son affaire personnelle des déclarations et formalités nécessaires auprès de toutes administrations qu'il con-

viendra pour faire mettre à son nom les éléments d'actif apportés;

- effectuera toutes formalités en vue de rendre opposable aux tiers la transmission des biens et droits à elle apportés.

14. Remise de titres
Lors de la réalisation définitive de la Fusion, la Société Absorbée remettra à la Société Absorbante les originaux de

53969

15. Frais et droits
Tous frais, droits et honoraires dus au titre de la Fusion seront supportés par la Société Absorbante.

16. La Société Absorbante acquittera, le cas échéant, les impôts dus par la Société Absorbée sur le capital et les

bénéfices au titre des exercices non encore imposés définitivement.

Conformément à l'article 271 LSC, le notaire instrumentant déclare qu'il a contrôlé et atteste de l'existence et de la

légalité des actes et formalités requis des Sociétés Fusionnantes et de ce projet de fusion.

Frais

Les parties ont évalué le montant des frais, dépenses, rémunérations et charges, sous quelque forme que ce soit, qui

incombent à la société ou qui sont mis à sa charge à raison du présent acte à environ mille sept cents euros (1.700.-EUR).

le présent acte.

Signé: Thinnes, GRETHEN
Enregistré à Luxembourg, Actes Civils, le 25 mai 2010, Relation: LAC/2010/22726. Reçu douze euros 12,00 €

Le Receveur

(signé): SANDT.

Pour expédition conforme, délivrée aux fins de la publication au Mémorial.

Luxembourg, le 25 mai 2010.

Léonie GRETHEN.

Référence de publication: 2010058817/113.
(100072715) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 mai 2010.

1798 Healthcare Long / Short Master Fund, Fonds Commun de Placement.

L'acte modificatif au règlement de gestion de 1798 Healthcare Long/Short Master Fund 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 21 mai 2010.

1798 Healthcare Long/Short S.A.
Signature

Référence de publication: 2010059337/11.
(100071876) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 mai 2010.

Hochston S.A., Société Anonyme Holding.

Siège social: L-1526 Luxembourg, 23, Val Fleuri.

R.C.S. Luxembourg B 18.582.

Quinton Finance S.A., Société Anonyme.

Siège social: L-1526 Luxembourg, 23, Val Fleuri.

R.C.S. Luxembourg B 150.084.

L'an deux mille dix, le dix-sept mai.
Par-devant Maître Jean-Joseph WAGNER, notaire de résidence à Sanem (Grand-Duché de Luxembourg).

A comparu:

Madame Marie-Line SCHUL, employée privée, demeurant professionnellement au 23, Val Fleuri, L-1526 Luxembourg,

agissant en sa qualité de mandataire spéciale du conseil d'administration de:

I.- la société "HOCHSTON S.A.", une société anonyme holding, établie et ayant son siège social au 23, Val Fleuri,

L-1526 Luxembourg, inscrite au Registre de Commerce et des Sociétés de et à Luxembourg, section B sous le numéro
18.582, constituée suivant acte notarié du 21 juillet 1981, publié au Mémorial C, Recueil Spécial des Sociétés et Associa-
tions numéro 193 du 20 octobre 1981,

en vertu des pouvoirs lui conférés aux termes d'une résolution dudit conseil d'administration, prise lors de sa réunion

du 30 avril 2010.

II.- la société "QUINTON FINANCE S.A., une société anonyme, établie et ayant son siège social au 23, Val Fleuri,

L-1526 Luxembourg, inscrite au Registre de Commerce et des Sociétés de et à Luxembourg, section B sous le numéro
150.084, constituée en date du 11 septembre 1987 originairement sous les lois du Panama et sous la dénomination de
"QUINTON FINANCE Inc.". Le siège social statutaire et administratif de la Société a été transféré au Grand-Duché de
Luxembourg, la forme juridique de la Société a été transformée en société anonyme suivie d'une augmentation de capital

53970

et d'une refonte complète des statuts, le tout aux termes d'un acte notarié reçu par le notaire soussigné en date du 24
novembre 2009, publié au Mémorial C, Recueil des Sociétés et Association numéro 76 du 12 janvier 2010,

en vertu des pouvoirs lui conférés aux termes d'une résolution dudit conseil d'administration, prise lors de sa réunion

du 30 avril 2010.

Une copie certifiée du procès-verbal de chacune de ces réunions, signée "ne varietur" par la personne comparante et

le notaire instrumentant, restant annexée au présent acte pour être formalisée avec lui.

Ladite personne comparante, agissant en sa double qualité prémentionnée, a requis le notaire instrumentant d'acter

le projet de fusion plus amplement spécifiée ci-après:

PROJET DE FUSION

1) Sociétés fusionnantes:
- "QUINTON FINANCE S.A.", société anonyme dont le siège social est au 23, Val Fleuri, L-1526 Luxembourg, im-

matriculée au Registre de Commerce et des Sociétés de Luxembourg sous le numéro B 150.084 (ci-après appelée "société
absorbée").

- "HOCHSTON S.A.", société anonyme dont le siège social est au 23, Val Fleuri, L-1526 Luxembourg, immatriculée

au Registre de Commerce et des Sociétés de Luxembourg sous le numéro B 18.582 (ci-après appelée "société absor-
bante").

2) La société absorbante est titulaire de la totalité des actions représentant l'intégralité du capital de la société absorbée

et détient la totalité des droits de vote de la société absorbée.

3) Les sociétés fusionnantes n'ont émis ni actions conférant des droits spéciaux, ni titres autres que des actions.
4) La société absorbante propose d'absorber la société absorbée par voie de fusion par acquisition suivant les dispo-

sitions des articles 278 à 280 de la loi du 10 août 1915 concernant les sociétés commerciales, telle que modifiée par la
suite.

5) A partir du 1

janvier 2010, toutes les opérations de la société absorbée sont considérées du point de vue comptable

comme accomplies pour le compte de la société absorbante "HOCHSTON S.A.".

6) Aucun avantage particulier n'est conféré aux membres des conseils d'administration ni au commissaire aux comptes

des sociétés qui fusionnent.

7) A partir de la Date de Réalisation (telle que définie ci-dessous), la fusion entraînera de plein droit la transmission

universelle tant entre les sociétés fusionnantes qu'à l'égard des tiers, de l'ensemble du patrimoine actif et passif des sociétés
absorbées à la société absorbante. De même, à partir de cette même date, tous les droits et obligations de la société
absorbée vis-à-vis des tiers seront pris en charge par la société absorbante. La société absorbante assumera en particulier
toutes les dettes comme ses dettes propres et toutes les obligations de paiement de la société absorbée. Les droits et
créances de la société absorbée seront transférés à la société absorbante avec l'intégralité des sûretés, soit in rem soit
personnelles, y attachées.

8) La société absorbante exécutera à partir de la Date de Réalisation tous les contrats et obligations, de quelle que

nature qu'ils soient, de la société absorbée tels que ces contrats et obligations existent à la Date de Réalisation et exécutera
en particulier tous les contrats existant avec les créanciers de la société absorbée et sera subrogée à tous les droits et
obligations provenant de ces contrats.

9) Tous les actionnaires de la société absorbante ont le droit, durant un mois suivant la publication du présent projet

de fusion au Mémorial C, de prendre connaissance des documents indiqués à l'article 267, alinéa (1) a), b) et c) de la loi
du 10 août 1915 concernant les sociétés commerciales, telle que modifiée. Ils auront le droit d'obtenir copie desdits
documents, sans frais et sur simple demande.

10) Un ou plusieurs actionnaires de la société absorbante, disposant d'au moins cinq pour cent des actions du capital

souscrit a/ont le droit de requérir pendant un délai d'un mois suivant la publication du présent projet de fusion au Mémorial
C, la convocation d'une assemblée générale de la société absorbante appelée à se prononcer sur l'approbation de la fusion.

11) Sous réserve du droit des actionnaires de la société absorbante tels que décrits sous les points 9) et 10) ci-dessus,

la fusion deviendra effective et définitive un mois après la publication de ce projet de fusion dans le Mémorial C, Recueil
Spécial des Sociétés et Associations (la " Date de Réalisation ") et conduira simultanément aux effets tels que prévus par
l'article 274 de la Loi.

12) Les mandats des administrateurs et du commissaire aux comptes de la société absorbée prendront fin à la date

de la fusion et décharge leur sera accordée.

13) Les livres et documents de société absorbée seront conservés pendant une durée de cinq ans au siège de la société

absorbante.

14) Par effet de la fusion, la société absorbée cessera d'exister de plein droit et ses actions émises seront annulées.
Conformément à l'article 271 de la loi précitée du 10 août 1915, telle que modifiée, le notaire instrumentant déclare

avoir vérifié et atteste l'existence et la légalité des actes et formalités incombant aux sociétés fusionnantes et du présent
projet de fusion.

DONT ACTE, passé à Luxembourg, date qu'en tête des présentes.

53971

Et après lecture faite et interprétation donnée à la personne comparante, connue du notaire instrumentaire par son

nom, prénom usuel, état et demeure, cette dernière a signé le présent acte avec le notaire instrumentant.

Signé: M.L. SCHUL, J.J. WAGNER.
Enregistré à Esch-sur-Alzette A.C., le 18 mai 2010. Relation: EAC/2010/5818. Reçu soixante-quinze Euros (75.- EUR).

Le Receveur (signé): SANTIONI.

POUR EXPEDITION CONFORME, délivrée aux fins de publication au Mémorial C, Recueil des Sociétés et Associa-

tions.

Belvaux, le 25 MAI 2010.

Jean-Joseph WAGNER.

Référence de publication: 2010059339/91.
(100072668) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 mai 2010.

Deka-WorldGarant Plus 6/2012, Fonds Commun de Placement.

Le règlement de gestion de Deka-WorldGarant Plus 6/2012 modifié au 01.07.2010 a été déposé au registre de com-

merce et des sociétés de Luxembourg.

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

Deka International S.A. / DekaBank Deutsche Girozentrale Luxembourg S.A.
Signatures
Die Verwaltungsgesellschaft / Die Depotbank

Référence de publication: 2010059343/11.
(100069771) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 mai 2010.

DekaLux-BioTech, Fonds Commun de Placement.

Le règlement de gestion de DekaLux-BioTech modifié au 01.07.2010 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.

Deka International S.A. / DekaBank Deutsche Girozentrale Luxembourg S.A.
Signatures
Die Verwaltungsgesellschaft / Die Depotbank

Référence de publication: 2010059344/11.
(100067162) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 mai 2010.

DekaLux-PharmaTech, Fonds Commun de Placement.

Le règlement de gestion de DekaLux-PharmaTech modifié au 01.07.2010 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.

Deka International S.A. / DekaBank Deutsche Girozentrale Luxembourg S.A.
Signatures
Die Verwaltungsgesellschaft / Die Depotbank

Référence de publication: 2010059345/11.
(100067160) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 mai 2010.

Virtus, Fonds Commun de Placement.

Wir möchten hiermit darüber informieren, dass das Sondervermögen Virtus (FCP) mit dem Teilfonds "Virtus-Kairos"

nach Übertrag des Teilfonds in den Teilfonds Multi-Axxion - Kairos am 23.4.2010, liquidiert wurde.

Das Allgemeine Verwaltungsreglement des Fonds sowie das Sonderreglement des Teilfonds traten mit Wirkung zum

23. April 2010 außer Kraft.

Luxemburg, den 16. März 2010.

Axxion S.A. / Banque de Luxembourg S.A.
Verwaltungsgesellschaft / Depotbank

Zwecks Veröffentlichung im Mémorial, Recueil Spécial des Sociétés et Associations.
Référence de publication: 2010059539/6633/12.

53972

Fagus Multimanager, Société d'Investissement à Capital Variable.

Siège social: L-2453 Luxembourg, 2-4, rue Eugène Ruppert.

R.C.S. Luxembourg B 64.333.

L'an deux mille dix, le douze avril.
Pardevant Maître Henri HELLINCKX, notaire de résidence à Luxembourg.
S'est réunie:
L'assemblée générale extraordinaire des actionnaires de la société anonyme qualifiée de société d'investissement à

capital variable, FAGUS MULTIMANAGER, avec siège social à 1A, Hoehenhof, L-1736 Senningerberg, dûment enregistrée
au Registre de Commerce sous le numéro B 64.333 et constituée suivant acte reçu par Maître Edmond Schroeder, alors
notaire de résidence à Mersch, en date du 18 mai 1998, publié au Mémorial, Recueil des Sociétés et Associations C
numéro 467 du 26 juin 1998, dont les statuts ont été modifiés en dernier lieu suivant acte reçu par Maître Paul Frieders,
notaire de résidence à Luxembourg, en date du 17 décembre 2007, publié au Mémorial, Recueil des Sociétés et Asso-
ciations C numéro 251 du 31 janvier 2008.

L'Assemblée est ouverte sous la présidence de Monsieur Peter Bun, employé privé, avec adresse professionnelle à

Senningerberg.

Monsieur Yann Foll, employé privé, avec adresse professionnelle à Senningerberg, est nommé scrutateur.
Le Président et le scrutateur s'entendent pour que Monsieur Jérémy Colombé, employé privé, avec adresse profes-

sionnelle à Senningerberg, soit nommé comme secrétaire.

Le président expose et prie alors le notaire instrumentant d'acter comme suit:
I.- Que les actionnaires présents ou représentés et le nombre d'actions détenues par chacun d'entre eux est indiqué

sur une liste de présence signée par le président, le secrétaire, le scrutateur et le notaire instrumentant. Ladite liste ainsi
que les procurations seront annexées au présent acte pour être soumises aux formalités de l'enregistrement.

II.- Qu'il apparaît de cette liste de présence que les 790.537,678 actions en circulation, sont représentées à la présente

assemblée générale extraordinaire, de sorte que l'assemblée peut décider valablement sur tous les points portés à l'ordre
du jour.

III.- Que toutes les actions étant nominatives, la présente assemblée générale extraordinaire a été dûment convoquée

par voie de notice, comprenant l'ordre du jour envoyée par lettre recommandée aux actionnaires en date du 24 mars
2010.

IV.- Que l'ordre du jour de la présente assemblée est le suivant:

Ordre du jour

1. Transférer le siège social au 2-4, rue Eugène Ruppert, L-2453 Luxembourg avec effet au 15 mai 2010.
2. Modifier les statuts pour refléter le transfert du siège social de Senningerberg à L-2453 Luxembourg avec effet au

15 mai 2010.

Ces faits ayant été approuvés par l'assemblée, cette dernière a pris à l'unanimité des voix les résolutions suivantes:

Première résolution

L'assemblée générale décide de transférer le siège social au 2-4, rue Eugène Ruppert, L-2453 Luxembourg avec effet

au 15 mai 2010.

Deuxième résolution

L'assemblée générale décide de modifier la 1

ère

phrase de l'article 4 des statuts pour refléter le transfert du siège

social de Senningerberg à Luxembourg avec effet au 15 mai 2010, comme suit:

«La Société a son siège social à Luxembourg.»

DONT ACTE, fait et passé à Luxembourg, date qu'en tête des présentes.
Et après lecture faite et interprétation donnée aux comparants, les membres du bureau ont signé avec le notaire le

présent acte.

Signé: P. BUN, Y. FOLL, J. COLOMBÉ et H. HELLINCKX.
Enregistré à Luxembourg A.C., le 16 avril 2010. Relation: LAC/2010/16519. Reçu soixante-quinze euros (75.- EUR)

Le Receveur (signé): F. SANDT.

- POUR EXPEDITION CONFORME – Délivrée à la société sur demande.

Luxembourg, le 29 avril 2010.

Référence de publication: 2010053639/53.
(100067773) Déposé au registre de commerce et des sociétés de Luxembourg, le 17 mai 2010.

53973

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

Siège social: L-8387 Steinfort, Al Schmelz.

R.C.S. Luxembourg B 32.519.

Les comptes annuels au 31.12.2008 ont été déposés 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: 2010053019/10.
(100067595) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 mai 2010.

Global Assekuranz Makler S.A., Société Anonyme.

Siège social: L-5445 Schengen, 1, Waïstrooss.

R.C.S. Luxembourg B 77.575.

Extrait du procès-verbal de l'assemblée générale extraordinaire tenue le 28 avril 2010

1. L'assemblée générale constate que le mandat d'administrateur de Monsieur Erwin GEHL, né(e) le 21 octobre 1953

à PERL, demeurant à 85, route du Vin, L-5445 SCHENGEN est arrivé à échéance. L'assemblée générale décide à l'una-
nimité de renouveler le mandat de l'administrateur susmentionné pour une durée de 6 ans. Son mandat prendra fin à
l'issue de l'assemblée générale ordinaire qui se tiendra 2016 sur les comptes clos le 31 décembre 2015.

2. L'assemblée générale décide de nommer Monsieur Silvio REHPENNING né(e) le 29 août 1976 à BERLIN demeurant

à Köllnerstrasse, 4, D-66115 SAARBRÜCKEN, comme administrateur et administrateur délégué pour une durée de 6
ans. Ses mandats prendront fin à l'issue de l'assemblée générale ordinaire qui se tiendra en 2016 sur les comptes clos le
31 décembre 2015.

3. L'assemblée générale décide de nommer Madame Edith GEHL-SCHMIDT, employée privée, née le 24 mai 1954 à

PERL, demeurant 85, route du Vin à L-5445 SCHENGEN comme administrateur pour une durée de 6 ans. Son mandat
prendra fin à l'issue de l'assemblée générale ordinaire qui se tiendra en 2016 sur les comptes clos le 31 décembre 2015.

4. L'assemblée générale révoque le mandat de AUDITSERV S.à R.L., commissaire aux comptes.
5. L'assemblée générale nomme la société COMMISSAIRE AUX COMPTES S.A., immatriculée au Registre de Com-

merce et des Sociétés Luxembourg sous le n° B 131410, demeurant à 14, RUE LOUIS PASTEUR, L-4276 ESCH-SUR-
ALZETTE comme nouveau commissaire aux comptes pour une durée de 6 ans. Son mandat prendra fin à l'issue de
l'assemblée générale ordinaire qui se tiendra en 2016 statuant sur les comptes clos le 31 décembre 2015.

SCHENGEN, le 28 avril 2010.

GEHL / REHPENNING / GEHL-SCHMIDT
Le Président / Le Scrutateur / Le Secrétaire

Référence de publication: 2010053648/27.
(100067655) Déposé au registre de commerce et des sociétés de Luxembourg, le 17 mai 2010.

Gebrint S.A., Société Anonyme.

Siège social: L-1724 Luxembourg, 19-21, boulevard du Prince Henri.

R.C.S. Luxembourg B 134.780.

Extrait du procès-verbal de l'assemblée générale ordinaire tenue de manière extraordinaire le 12 mai 2010.

Résolution:

Le mandat du commissaire aux comptes venant à échéance, l'assemblée décide d'élire pour la période expirant à

l'assemblée générale statuant sur l'exercice clôturé au 30 juin 2010 comme suit:

Commissaire aux comptes:

FIDUCIAIRE MEVEA Sàrl, 4, rue de l'Eau, L-1449 Luxembourg.

Société Européenne de Banque
Société Anonyme
Banque Domiciliataire
Signatures

Référence de publication: 2010053070/17.
(100067505) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 mai 2010.

53974

Parc Helfent S.A., Société Anonyme.

Siège social: L-2146 Luxembourg, 74, rue de Merl.

R.C.S. Luxembourg B 135.809.

Les comptes annuels au 31/12/2009 ont été déposés 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: 2010053022/10.
(100066993) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 mai 2010.

Flagstone Reinsurance Holdings S.A., Société Anonyme.

Siège social: L-1128 Luxembourg, 37, Val Saint André.

R.C.S. Luxembourg B 153.214.

STATUTES

In the year two thousand and ten, on the seventeenth day of the month of May.
Before Maître Francis KESSELER, notary residing in Esch-sur-Alzette (Luxembourg).

There appeared:

William Fawcett, General Counsel, with professional address at Crawford House, 23 Church Street, Hamilton Ber-

muda, acting in his capacity as authorised representative of the Directors of Flagstone Reinsurance Holdings Limited, a
limited liability company incorporated in accordance with the laws of Bermuda, having its registered office at Crawford
House, 23 Church Street, Hamilton, Bermuda, and registered with the Registrar of Companies under number 37395,
(the "Company") by virtue of a power of attorney as recorded in the minute of the meeting of the board of directors of
the Company dated 13 May 2010 (the "Directors Resolution") and as such power is granted to the board of directors,
(or such persons appointed attorney in Luxembourg) by the shareholders, and recorded in the minute of the shareholders
meeting dated 14 May 2010 (the "Shareholders Resolution"),which after being signed ne varietur both the Director's
Resolution and the Shareholders Resolution shall remain attached to the present deed to be submitted together to the
registration formalities).

The appearing person requested the undersigned notary to record the following:
(1) The Company was incorporated in October 2005 as a limited liability company, pursuant to the Companies Act

1981 of Bermuda.

(2) On 14 May 2010, a meeting of the shareholders of the Company was called pursuant to the provisions of Bermuda

Law, the current Bye-laws of the Company (the "Bye-Laws") and the requirements of the Company's listing on the New
York Stock Exchange, by means of the distribution of a Registration Statement under the Securities Act of 1933 of the
United States, (the "Proxy Statement") containing the appropriate notice of the meeting and setting out details of the
proposals to be put to shareholders at such meeting of shareholders. At this meeting of shareholders duly called, a proper
quorum as required by the Bye-laws and Bermudian Law was present. The shareholders adopted a resolution which was
recorded in writing, see the Shareholders Resolution annexed to this present deed and signed ne varietur to be submitted
together with this deed to the formality of registration.

(3) In this Shareholders Resolution adopted by the shareholders of the Company on 14 May 2010 in accordance with

the requirements of the Companies Act 1981 of Bermuda, as amended and the Bye-laws of the Company, it has been
resolved to (i) transfer the registered and principal office and central administration of the Company to Luxembourg; and
(ii) to discontinue the Company as a company in Bermuda; and (iii) continue the Company as a société anonyme pursuant
to the laws of Luxembourg (without dissolution and with the continuation of the legal personality), all of which thus
changing the nationality of the Company into that of a Luxembourg company, such transfers to become effective on the
effective date determined by the Board of Directors of the Company, or its duly authorised delegates.

(4) The Board of Directors have passed the Directors Resolution dated 13 May 2010, determining that the Effective

Date, (as such term is defined in the Resolution), is to be the date of execution of this present deed, 17 May 2010, a copy
the Directors Resolution annexed to this present deed and signed ne varietur and submitted together with this deed to
the formality of registration.

(5) The resolutions taken in the Shareholders Resolution of the Company are worded as follows:
(I) WHEREAS, the Company intends to consummate the transactions necessary to effect a redomestication of the

Company to the Grand Duchy of Luxembourg ("Luxembourg") through the transfer of the registered and principal office
and central administration of the Company and consequential change in nationality of the Company to Luxembourg
without dissolution or loss of its legal personality and without creating a new legal entity (the "Redomestication") as
further described below;

53975

(II) WHEREAS, the Company intends to discontinue as an exempted company in Bermuda and continue as a société

anonyme under the laws of Luxembourg;

(III) WHEREAS, in order to have the Company properly prepared to orderly function and continue as a société

anonyme under Luxembourg law upon the effectiveness of the Redomestication, certain resolutions relating to organi-
zational matters need to be passed;

(IV) WHEREAS, the shareholders have received and considered a draft report, from Ernst & Young Luxembourg, as

the independent auditor under articles 31-1 and 26-1 of the Luxembourg law of 10 August 1915 on commercial companies,
as amended, (the "Law" or the "Luxembourg Company Law") in respect of the net asset value of the Company (the
"Auditor's Report"); and

(V) WHEREAS, the Board has determined that the change of domicile and nationality of the Company from Bermuda

to Luxembourg is in the best interests and for the corporate benefit of the Company and therefore recommends that
the shareholders approve the Redomestication and the transactions contemplated thereby;

(VI) Now, therefore, it is hereby RESOLVED:
VI. 1. THAT upon recommendation of the Board, the Company discontinue as an exempted company in Bermuda and

continue as a société anonyme under the laws of Luxembourg, as of the date (the "Effective Date") determined by the
Board or its duly authorised delegates, by transferring its registered and principal office and central administration to
Luxembourg and changing its nationality to Luxembourg;

THAT, the Board may abandon or delay the discontinuance of the Company for any reason or at any time prior to

the Effective Date, notwithstanding the approval of shareholders, and further

THAT, each member of the Board of Directors (or such persons appointed attorney in Luxembourg) be hereby granted

a power of attorney to appear before a Luxembourg public notary and to take all necessary steps and to sign all necessary
documents to effect the Redomestication.

VI.2. THAT, upon recommendation of the Board and immediately upon the Redomestication becoming effective under

the Laws of Luxembourg on the Effective Date, the Company's corporate name be changed to Flagstone Reinsurance
Holdings, S.A.

VI.3. THAT, upon recommendation of the Board and effective immediately upon the Redomestication becoming ef-

fective under the laws of Luxembourg on the Effective Date, the objects clause of the Company is to read as follows:

"The object of the Company is the holding of participations, in any form whatsoever, in other Luxembourg companies

or 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, admi-
nistration, development and management of its portfolio. The Company may also hold interests in partnerships.

The Company may borrow in any form and proceed to the issuance of bonds and debentures. 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.

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

real estate or on movable property.

The Company may give guarantees and other forms of security and pledge, transfer, encumber or otherwise create

and grant security over all or some of its assets to guarantee its own obligations or undertakings, or the obligations of
any other company or person, where such guarantee is indirectly or directly in the best interests of and for the corporate
benefit of the Company.

The Company shall have all such powers and shall be entitled to take all such action and enter into any type of contract

or arrangement as is necessary for the accomplishment or development of its objects."

VI.4. THAT, effective immediately upon the Redomestication becoming effective under the laws of Luxembourg on

the Effective Date, the Company's registered office be fixed in Luxembourg at 37 Val St André, L-1128, Luxembourg,
Grand Duchy of Luxembourg;

VI.5. THAT, upon recommendation of the Board and immediately upon the Redomestication becoming effective under

the laws of Luxembourg on the Effective Date, the Articles of Incorporation, in the form of the version attached as Annex
A to the Proxy Statement and their French translation (collectively the "Articles"), (inserted under item (7) below) be
adopted as the Articles of Incorporation of the Company, to the exclusion of and in place of the existing Memorandum
of Association and Bye-laws of the Company;

VI.6. THAT, on the Effective Date the Company shall have an issued share capital of US$ 849,852.19 represented by

84,985,219 fully paid shares each with a nominal value of US$ 0.01 and with such rights and obligations as set forth in the
Articles;

VI.7. THAT, on the Effective Date the Company shall have an authorised share capital of US$ 3,000,000 represented

by 300,000,000 shares, each with a nominal value of US$ 0.01;

VI.8. THAT, upon recommendation of the Board and effective immediately upon the Redomestication becoming ef-

fective under the laws of Luxembourg on the Effective Date, any preferential or pre-emptive subscription rights provided
for by Luxembourg law for the issue of shares within the authorised share capital are waived and it is agreed to suppress
and waive any preferential pre-emptive subscription rights provided for by Luxembourg law and authorise the Board to

53976

proceed to issue shares or any securities or instruments giving rights to shares (by subscription, conversion, exchange
or otherwise) within the authorised unissued share capital against contributions in cash, in kind, by way of incorporation
of available premium or reserves into shares or otherwise pursuant to the terms and conditions determined by the Board
or its delegate(s) while waiving, suppressing or limiting any preferential or pre-emptive subscription rights as provided
under Luxembourg law to existing shareholders in the case of issues of shares within the authorised share capital, for a
period starting on the Effective Date and ending on the fifth anniversary of the day of publication of the notarial deed
recording the Redomestication before a Luxembourg notary in the official gazette of Luxembourg, the Mémorial; and
FURTHER RESOLVED in relation thereto, that the report by the Board pursuant to article 32-3(5) of Luxembourg
Company Law on the circumstances and proposed issue price of shares against cash without preferential subscription
rights as presented to the shareholders be and is hereby acknowledged and approved;

VI.9. THAT, upon recommendation of the Board and effective immediately upon the Redomestication becoming ef-

fective under the laws of Luxembourg on the Effective Date, the Company, be and is hereby generally authorised from
time to time to purchase, acquire, receive and/or hold shares in the Company in conformity with the Articles and the
Luxembourg Company Law and with all other applicable laws and regulations, such authorization commencing on the
Effective Date provided that:

The maximum number of shares hereby authorized to be purchased shall not exceed the number of fully paid up issued

shares in the Company;

The maximum price which may be paid for each share shall be the Fair Market Value;
The minimum price which may be paid for each share shall be the par value of US$0.01;
This authority, (unless previously revoked, varied or renewed) shall expire on the fifth anniversary of the date of the

meeting held before a Luxembourg notary for the purposes of recording the Redomestication of the Company, except
in relation to the purchase of shares, the contract for which was conducted before such date and which will or may be
executed wholly or partly after such date;

The acquisitions, including the shares previously acquired by the Company and held by it, and shares acquired by a

person acting in his own name but on the Company's behalf, may not have the effect of reducing the net assets of the
Company below the amount mentioned in Article 72-1 of the Luxembourg Company Law;

This authority relates only to (i) one or more market purchases (being a purchase of shares by the Company of shares

offered for sale by any shareholder on the open market on which the shares are traded), as the Board of Directors shall
determine, and (ii) purchases effected in circumstances where an offer on similar terms has been made by the Company
to sell up to the same number of shares of each shareholder appearing on the register of shareholders immediately before
the offer was made (or as soon as, according to the Directors, may be practicable) other than shareholders who have
consented in writing to the offer not being extended to them, and each shareholder concerned has either, (a) accepted
the offer in writing, (b) declined the offer in writing, or (c) failed to respond to the offer within the time allowed to do
so under the terms of the offer. Pursuant to and in conformity with Article 49-2(2) of the Law and in conformity with all
the applicable laws and regulations, the Board be authorised to repurchase shares in the Company, as the Board of
Directors may elect the Company should repurchase, but only in circumstances where the acquisition of the Company's
own shares in necessary to prevent imminent harm to the Company as such circumstances are described more fully in
the Articles.

THAT for Luxembourg Law purposes, the shares bought back in terms of this Resolution be cancelled by the Company

or held as treasury shares, and if such shares are cancelled, any one director (or such directors duly elected attorney)
be hereby appointed to appear before a public notary in Luxembourg for the purposes of amending the Articles to reflect
the changes resulting from any cancellation of any shares bought back in accordance with the terms of this resolution and
for the purposes of recording any transactions effected pursuant to this resolution in one or several notarial deeds.

VI.10. THAT, for statutory purposes the accounting year of the Company will be from 1

January of each year to 31

December of the same year;

VI.11. THAT, upon recommendation of the Board and effective upon the Redomestication becoming effective under

the laws of Luxembourg on the Effective Date, for any annual general meeting for 2011 or thereafter, the annual general
meeting of the shareholders of the Company shall be held on the second Thursday of the month of May at 2:00 p.m.
(CET) of each year and if such day is a legal holiday in Luxembourg, on the next following normal business day;

VI.12. THAT, upon recommendation of the Board and effective as of the Effective Date, the Board shall be composed

of no fewer than ten (10) members or such number in excess thereof up to a maximum of twelve (12) members. The
Directors elected to the Board shall be divided into three (3) classes as nearly equal as possible (Class A, Class B and
Class C). The initial Class A Directors shall serve for a term expiring at the Annual General Meeting of the shareholders
in 2012; the initial Class B Directors shall serve for a term expiring at the Annual General Meeting of shareholders to be
held in 2011 and the initial Class C Directors shall serve for a term expiring at the Annual General Meeting of shareholders
to be held in 2013. Directors shall be elected or appointed, save for the initial appointments, for a full three-year term,
as the case may be, to succeed those whose terms expire at such Annual General Meeting according to the Class of
Director. Each Director shall hold office for the term for which he is elected or until his successor is elected or appointed
or until his office is otherwise vacated. The following persons (or the applicable successor of any such person in place

53977

thereof) be and each of them hereby is appointed as a Director of the Company for a term ending at the time stated
above for such Class of Director:

Name

Profession

Professional Address

Date of Birth

Place of Birth

Class

A,B,C

Mark J Byrne Insurance

Crawford House, 23 Church Street,
Hamilton HM11 Bermuda

November 21 1961 USA

Stewart

Gross

Investment
Asset
Management

375 Park Avenue 11

Floor NY 10152

USA

August 29, 1959

New York USA

Anthony P

Latham

Insurance

Wyngates, Pennymead Drive, East
Horsley, Surrey KT24 5 AH United
Kindgdom

April 23, 1950

Dorking United
Kingdom

E Daniel

James

Investment
Asset
Management

399 Park Ave, 15

Floor NY 10022

USA

January 27, 1965

Bronx, NY USA

Gary Black

Insurance

Crawford House, 23 Church Street,
Hamilton HM 11 Bermuda

October 5, 1945

Poplar Bluff MO,
USA

Thomas
Dickson

Investment
Advisory

311 California Street, Suite 750 San
Francisco, CA 94104 USA

October 22, 1962

New York NY,
USA

Jan Spiering Accounting

The Kitson Group of Companies, the
Kitson Building, 5 Reid Street, Hamilton
HM 11 Bermuda

November 20, 1951 Jakarta

Indonesia

Wray T

Thorn

Investment
Asset
Management

One Bryant Park, 38

Floor, New

York, NY 10036 USA

June 1, 1971

St Petersburg,
FL USA

David A
Brown

Insurance

Crawford House, 23 Church Street,
Hamilton HM 11, Bermuda

October 12, 1957

Warrington
United Kingdom

Stephen
Coley

Consulting

Crawford House, 23 Church Street,
Hamilton HM 11, Bermuda

March 1, 1945

California, USA

Dr Anthony

Knap

Ocean Sciences Bermuda Institute of Ocean Sciences,

17 Biological Station, Ferry Reach, St
George's GE 01 Bermuda

November 7, 1949 Ruislip United

Kingdom

Peter F

Watson

Professional
Liability
Insurance

12 Between the Walls, Pembroke, HM
06 Bermuda

September 24,1942 Montreal

Canada

VI.13. THAT, effective immediately upon the Redomestication becoming effective under the laws of Luxembourg on

the Effective Date, the mandate of Deloitte & Touche as the current independent auditors of the Company is terminated
and Deloitte & Touche, is appointed as the independent auditor of the Company for the period starting on the date of
the recording of the present resolution by notarial deed in Luxembourg and ending at the general meeting of shareholders
approving the financial statements of the Company for the year ending 31

December 2010;

VI.14 THAT, effective immediately upon the Redomestication becoming effective under the laws of Luxembourg on

the Effective Date, Deloitte S.A., is appointed as the statutory auditor of the Company for the period starting on the date
of the recording of the present resolution by notarial deed in Luxembourg and ending at the general meeting of share-
holders approving the statutory financial statements of the Company for the year ending 31

December 2010;

VI. 15. THAT the Auditor's Report, the conclusion of which reads as set forth below, be and is hereby acknowledged;
"Based on the verification procedures applied as described above, nothing has come to our attention that causes us

to believe that the net asset value of the Company, as calculated on the basis of the pro forma balance sheet, is not at
least equal to the total amount of the shareholder' equity of the Company (including the share capital and the accumulated
reserves) amounting to USD 1,203,839,480"

(6) Consequentially, the Company continues as a société anonyme under the name of "Flagstone Reinsurance Holdings,

S.A." with registered office at 37 Val St André, L-1128, Luxembourg and is governed by the laws of Luxembourg and the
Articles as set forth in (7) below, with an issued share capital of eight hundred and forty nine thousand eight hundred and
fifty two US Dollars and nineteen US cents (US $849,852.19) represented by eighty four million nine hundred and eighty
five thousand, two hundred and nineteen 84,985,219 shares with a nominal value of one US Dollar cent (US $ 0.01) each,
an authorised share capital of three million US Dollars (US $ 3,000,000) represented by three hundred million shares
(300,000,000) with a nominal value of one US Dollar cent (US $0.01) each, and with the Board of Directors and auditors
set forth in the resolutions above, each of which upon the recording of the present deed come into full force and effect
as the Effective Date, being the date of execution of this notarial deed, 17 May 2010.

53978

Proof of the issued share capital has been given to the undersigned notary by the aforementioned Auditor's Report

established by Ernst & Young, Luxembourg.

(7) Consequentially to the resolution adopted under VI.5, the Articles of the Company shall read as follows:

Chapter 1. Preliminary

1. Interpretation.
1.1 In these Articles, the following words and expressions shall, where not inconsistent with the context, have the

following meanings, respectively:

"Accounts" shall have the meaning as such term is defined in Article 96.
"Affiliate" means, with respect to any Person, any other Person that directly or indirectly, through one or more

intermediaries, Controls or is Controlled by, or is under common Control with such Person.

"Annual General Meeting", means the Annual General Meeting of the Company required to be held according to Article

33.

"Articles", means these Articles of Incorporation of the Company as originally adopted or as altered from time to time.
"Board", means the board of Directors appointed or elected pursuant to these Articles, or the Directors present at

a meeting of Directors at which there is a required quorum.

"Business Day", means any day other than a Saturday, Sunday or a public holiday in the Grand Duchy of Luxembourg

and the State of New York.

"Chairman" means the Chairman (if appointed) appointed pursuant to the provisions of Article 64.1.
"Clear Days", means in relation to the period of a notice, that period excluding the day when the notice is given or

deemed to be given and the day for which it is given or on which it is to take effect.

"Code", means the United States Internal Revenue Code of 1986, as amended.
"Company", means Flagstone Reinsurance Holdings S.A. the Company to which these Articles relate.
"Control" 'Control' of a Person means the possession, directly or indirectly, of the power to direct or cause the

direction of the management and policies of such Person, whether through the ownership of voting securities, by contract
or otherwise, and 'Controlling' and 'Controlled' shall have meanings correlative to the foregoing.

"Director", means a director for the time being of the Company.
"Exchange Act" means the US Securities Exchange Act of 1934, as amended.
"Extraordinary General Meeting", means a duly convened meeting of Holders as more particularly described in Article

35.

"Fair Market Value" means, with respect to a repurchase of any Shares of the Company in accordance with these

Articles, (a) if such Shares are listed on a securities exchange (or quoted in a securities quotation system), the average
closing sale price of such Shares on such exchange (or in such quotation system), or, if such Shares are listed on (or
quoted in) more than one exchange (or quotation system) the average closing sale price of the Shares on the principal
securities exchange (or quotation system) on which such Shares are traded, or, if such Shares are not then listed on a
securities exchange (or quotation system) but are traded in the over-the-counter market, the average of the latest bid
and asked quotation for such Shares in such market, in each case for the last five trading days immediately preceding the
day on which notice of the repurchase of such Shares is sent pursuant to these Articles, or (b) with respect to a repurchase,
if no such closing sales or prices are available because such Shares are not publicly traded, the value per Share as deter-
mined by an independent valuation conducted by an independent valuation agent approved and appointed by the Board.

"Financial Statements" shall have the meaning as such term is defined in Article 97.
"General Meeting", means an Annual General Meeting, an Ordinary General Meeting oran Extraordinary General

Meeting.

"Holder", means in relation to any Share in the capital of the Company, the shareholder whose name is entered in the

Register as the holder of the Share and when two or more persons are so registered as joint holders of Shares, means
the Person whose name stands first in the Register of Holders as one of such joint Holders or all of such Persons as the
context so requires.

"Independent Auditor" means an individual, partnership or company appointed as the independent auditor of the

Company pursuant to these Articles.

"Law", means the Law of 10 August 1915 on Commercial Companies, as amended, from time to time.
"Mémorial", means the Mémorial C, Recueil Spécial des Sociétés et Associations, being the official daily publication of

the Luxembourg government.

"Office", means the registered office for the time being of the Company.
"Officer" means any Person appointed by the Board to hold office in the Company.
"Ordinary General Meeting", means a duly convened meeting of Holders as more particularly described in Article 34.
"Ordinary Resolution", means a resolution passed at an Ordinary General Meeting or at an Annual General Meeting

and which is described as such in the notice convening the relevant meeting.

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"Person" means an individual, company, corporation, limited liability company, firm, partnership, trust, estate, unin-

corporated association, other entity or body of Persons.

"PSU Plan" means the Company's performance share unit plan as from time to time altered or amended.
"Register", means the register of shareholders to be kept by the Company pursuant to the provisions of the Law.
"Rule 144" means Rule 144 under the Securities Act, or any successor rule thereto.
"RSU Plan" means the Company's employee restricted share unit plan as from time to time altered or amended.
"Securities Act" means the U.S. Securities Act of 1933, as amended, or any U.S. federal statute then in effect which

has replaced such statute, and a reference to a particular section thereof shall be deemed to include a reference to the
comparable section, if any, of such replacement U.S. federal statute.

"Shares", means all of the shares in issue in the capital of the Company from time to time subject to the rights and

obligations set out in these Articles.

"Special Resolution" means a resolution passed at an Extraordinary General Meeting or at an Annual General Meeting

by a majority of two thirds (66,66%) of the Shares present or represented at the said meeting and which is described as
such in the notice convening the relevant meeting.

"Statutory Auditor(s)" means an individual, partnership or company appointed as the statutory auditor of the Company

pursuant to the provisions of the Law.

"Subsidiary" means any entity of which a majority of the Voting Power (under ordinary circumstances) in the entity,

or in electing the board of directors or equivalent body of the entity are, at the time at which any determination is being
made, owned by the Company, either directly or indirectly or pursuant to an agreement with any other shareholders in
that entity.

"Super Majority Resolution" means a resolution passed at an Extraordinary General Meeting or at an Annual General

Meeting by a majority of three fourths (75%) of the Shares present or represented at the said meeting and which is
described as such in the notice convening the relevant meeting.

"Treasury Shares" means a Share of the Company that was or is treated as having been acquired and held by the

Company and has been held continuously by the Company since it was so acquired and has not been cancelled.

"U.S. Person" means (i) an individual who is a citizen or resident of the United States, (ii) a corporation, partnership

or other entity treated as a corporation or partnership for U.S. federal tax purposes that is created in, or organised under
the laws of, the United States or any state thereof or the District of Columbia, (iii) an estate that is subject to U.S. federal
income tax on its income regardless of its source, (iv) any trust if (A)(1) a court within the United States is able to exercise
primary supervision over the administration of the trust and (2) one or more U.S. Persons have the authority to control
all substantial decisions of the trust or (B) such trust validly elects to be treated as a U.S. Person or (v) any entity treated
as one of the foregoing under any provision of the Code.

"United States or U.S." means the United States of America including the States thereof, its territories and possessions

and the District of Columbia.

"Voting Power" of any Person means the total number of votes which may be cast by the Holders of the total number

of issued shares of such Person carrying the right to vote.

"Warrant" means the amended and restated warrant dated 17 November 2008 issued to Haverford (Bermuda) Limited,

a Bermuda exempt company, to purchase Shares in the Company on the terms and conditions as contained in the warrant
instrument, as amended from time to time.

1.2 Expressions in these Articles referring to writing shall be construed, unless the contrary intention appears, as

including references to printing, lithography, photography and any other modes of representing or reproducing words in
a visible form. Expressions in these Articles referring to execution of any document shall include any mode of execution
allowed by Law.

1.3 Unless specifically defined herein or the context otherwise requires, words or expressions contained in these

Articles shall bear the same meaning as in the Law but excluding any statutory modification thereof not in force when
these Articles become binding on the Company.

1.4 References to Articles are to Articles of these Articles and any reference in an Article to a paragraph or sub-

paragraph shall be a reference to a paragraph or sub-paragraph of the Article in which the reference is contained unless
it appears from the context that a reference to some other provision is intended.

1.5 The headings and captions included in these Articles are inserted for convenience of reference only and shall not

be considered a part of or affect the construction or interpretation of these Articles.

1.6 References in these Articles to any enactment or any section or provision thereof shall mean such enactment,

section or provision as the same may be amended and may be from time to time and for the time being in force.

1.7 In these Articles the masculine gender shall include the feminine and neuter, and vice versa, and the singular number

shall include the plural, and vice versa, and words importing persons shall include firms, partnerships, associations and/or
bodies corporate or entities of any description, wherever registered or existing and whether incorporated or unincor-
porated.

1.8 In these Articles, the words:

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1.8.1 "may" shall be construed as permissive; and
1.8.2 "shall" shall be construed as imperative.

Chapter 2. Name, Duration, Objects, Registered office

2. Name. There exists a company in the form of a Société Anonyme (public limited liability company) under the name

of "Flagstone Reinsurance Holdings S.A.".

3. Duration. The Company is established for an unlimited duration.

4. Corporate objects.
4.1 The object of the Company is the holding of participations, in any form whatsoever, in other Luxembourg companies

4.2 The Company may borrow in any form and proceed to the issuance of bonds and debentures. 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.

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

on real estate or on movable property.

4.4 The Company may give guarantees and other forms of security and pledge, transfer, encumber or otherwise create

4.5 The Company shall have all such powers and shall be entitled to take all such action and enter into any type of

contract or arrangement as are necessary for the accomplishment or development of its objects.

5. Registered office.
5.1 The Office is established in the municipality of Luxembourg and may by resolution of the Board, be transferred

from one address to another within that municipality. Transfers to any other place within the Grand Duchy of Luxembourg
may be effected in accordance with the applicable provisions of the Law.

5.2 The Board may resolve that the Company establish branches or other offices within the Grand Duchy of Luxem-

bourg or in any other country.

5.3 Should extraordinary events of a political, economic or social nature, which might impair the normal activities of

the Office or the easy communication between that Office and foreign countries, take place or be imminent, the Office
may be transferred temporarily abroad by resolution of the Board or by declaration of a person duly authorised by the
Board for such purpose. Such temporary measures shall, however, have no effect on the nationality of the Company
which, notwithstanding such temporary transfer of the Office, shall remain of Luxembourg nationality.

Chapter 3. Share capital and Rights

6. Share capital.
6.1 The authorised share capital of the Company is set at US$3,000,000, divided into 300,000,000 Shares with a par

value of US$0.01 each.

6.2 The issued share capital of the Company is set at US$ 849,852.19 divided into 84,985,219 Shares with a par value

of US$0.01 each.

6.3 The Board is generally and unconditionally authorised for a period of five years from the date of publication of this

amendment to the Articles in the Memorial C to issue Shares up to a maximum of the authorised but as yet unissued
share capital of the Company to such persons and on such terms as they shall see fit from time to time in the manner
specified by these Articles and by applicable Law, such shares to be paid up in cash, for compensation, by contribution in
kind, by conversion of shareholders' claims or by incorporation of profits or reserves into capital. The Company may
make any offer or agreement before the expiry of this authority which would or might require Shares to be issued after
the authority has expired and the Board may issue Shares in pursuance of any such offer or agreement notwithstanding
that the authority hereby conferred has expired.

6.4 The Board is authorised to issue Shares for cash pursuant to the authority conferred by Article 6.3 as if Luxembourg

statutory pre-emption provisions did not apply to any such issuance provided that this authority shall expire on the fifth
anniversary of the date of publication of this amendment to the Articles in the Memorial C, provided further that the
Company may before such expiry, make an offer or agreement which would or might require Shares to be issued after
such expiry and the Board may issue Shares in pursuance of such offer or agreement as if the power hereby conferred
had not expired.

6.5 The Company has concluded the PSU Plan, the RSU Plan and the Warrant. It is specifically recorded that the

authority of the Board referred to in Articles 6.3 and 6.4 above relates, (without in any way limiting such authority) to

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the issue of Shares pursuant to the PSU Plan, the RSU Plan and the Warrant, should the terms of the PSU Plan, the RSU
Plan and the Warrant so require that Shares be issued.

6.6 When the Board increases the issued share capital under Articles 6.3 or 6.4 they shall be obliged to take steps to

amend the Articles in order to record the increase of the issued share capital and the Board is authorised to take or
authorise the steps required for the execution and publication of such amendment in accordance with the Law.

6.7 Without limiting the authority conferred on the Board by Articles 6.3 to 6.5, the issued share capital and the

authorised share capital of the Company may be increased or reduced by a Special Resolution.

6.8 In addition to the Warrant, the Company may issue warrants to subscribe for Shares (by whatever name they are

called) to any person to whom the Company has granted the right to subscribe for Shares certifying the right of the
registered holder thereof to subscribe for Shares upon such terms and conditions as the right may have been granted.

7. Purchase of own shares.
7.1 Pursuant to and in conformity with the provisions of Article 49-2 of the Law and in conformity with all other

applicable laws and regulations, the Company is generally authorised from time to time to purchase, acquire, receive and/
or hold Shares, provided that:

7.1.1 the maximum number of Shares hereby authorised to be purchased does not exceed the number of fully paid-

up issued Shares in the Company;

7.1.2 the maximum price which may be paid for each Share shall be the Fair Market Value;
7.1.3 the minimum price which may be paid for each Share shall be the par value per Share of US$0.01;
7.1.4 this authority, (unless previously revoked, varied or renewed by Holders) shall expire on the fifth anniversary of

the date of the meeting held before a Luxembourg notary for the purposes of recording the redomestication of the
Company except in relation to the purchase of Shares the contract for which was concluded before such date and which
will or may be executed wholly or partly after such date;

7.1.5 the acquisitions, including the Shares previously acquired by the Company and held by it, and Shares acquired by

a person acting in his own name but on the Company's behalf, may not have the effect of reducing the net assets of the
Company below the amount mentioned in Article 72-1 of the Law;

7.1.6 this authority relates only to:
(a) one or more market purchases, (being a purchase of Shares by the Company of Shares offered for sale by any

Holder on the open market on which the Shares are traded), as the Board of Directors shall determine; and

(b) purchases effected in circumstances where an offer on similar terms has been made by the Company to sell up to

the same number of Shares of each Holder appearing on the Register immediately before the offer was made (or as soon
as, according to the Directors, may be practicable) other than Holders who have consented in writing to the offer not
being extended to them, and each Holder concerned has either:

(i) accepted the offer in writing;
(ii) declined the offer in writing; or
(iii) failed to respond to the offer within the time allowed to do so under the terms of the offer.
7.2 Pursuant to and in conformity with the provisions of Article 49-2(2) of the Law and in conformity with all other

applicable laws and regulations, where the Board reasonably determines in good faith, based on the opinion of counsel
that share ownership, directly, indirectly or constructively, by any Holder is likely to result in adverse tax consequences
or materially adverse legal or regulatory treatment to the Company, any of its Subsidiaries or any of it Holders ("Imminent
Harm"), the Company will be authorised and have the option, but not the obligation, to repurchase the minimum number
of Shares which is necessary to avoid or cure such Imminent Harm (but only to the extent the Board reasonably deter-
mines in good faith that such action would avoid or cure such adverse consequences or treatment) with sums available
for distribution in accordance with Article 72-1 of the Law in an amount equal to at least the Fair Market Value of such
Shares on the date the Company repurchases the Shares.

7.3 The Board shall notify such Holder promptly if it has determined that the provisions of Article 7.2 may apply to

such Holder, and shall provide such Holder with seventy-five (75) days (subject to any extension reasonably necessary
to obtain regulatory approvals necessary in connection with any proposed sale by the Holder, if being diligently pursued,
but in any event not more than an additional ninety days (90)) prior to and in lieu of such repurchase, to remedy the
circumstances pursuant to which the ownership of Shares by such Holder may result in adverse tax consequences or
materially adverse legal or regulatory treatment to the Company, any of its subsidiaries, or any of its Holders (including
by such Holder selling shares to a third party, subject to any relevant provisions of these Articles); provided that, for the
avoidance of doubt, this Article does not release such Holder from any contractual restriction on transfer to which such
Holder is subject.

7.4 If a Holder subject to the application of Article 7.2 and Article 7.3 does not remedy the consequences or treatment

described in the preceding two paragraphs, within the period referred to above, the Company shall have the right, but
not the obligation, to purchase such Shares at the Fair Market Value thereof. If the Company shall determine not to
purchase such Shares at the Fair Market Value, the Company shall notify each other Holder of Shares, and shall permit
the other Holders to purchase such Shares at the Fair Market Value in its stead, pro rata, to the number of shares then

53982

held by each such Holder, and then, to the extent that any Holders fail to accept such offer, to the other Holders what
have elected to purchase their portion of such Shares. After offering the Shares to be repurchased to the other Holders
in accordance with the preceding sentence, the Company will also be entitled to assign its purchase right to a third party
which may purchase such Shares at the Fair Market Value. Each Holder shall be bound by the determination of the
Company to purchase or assign its right to purchase such Holder's Shares and, if so required by the Company, shall sell
the number of Shares that the Company requires it to sell.

7.5 The Board will use all reasonable efforts to exercise the option referred to in Article 7.4 equitably, and to the

extent possible, equally among similarly situated Holders (to the extent possible under the circumstances).

7.6 In the event that the Holder(s) or the Company or its assignee(s) determine to purchase any such Shares, the

Company shall provide each Holder concerned with written notice of such determination (a "Purchase Notice") at least
five (5) calendar days prior to such purchase or such shorter period as each such Holder may authorise, specifying the
date on which any such Shares are to be purchased and the Purchase Price. The Company may revoke the Purchase
Notice at any time before the Holder(s), the Company or its assignee(s) pay for the Shares. The Board may authorise
any person to sign, on behalf of any Holder who is the subject of such Purchase Notice, an instrument of transfer relating
to any such Holder's Shares which the Company has an option to purchase. Payment of the Purchase Price by the Holder
(s), the Company or its assignee(s) shall be by wire transfer or certified cheque and made at a closing to be held not less
than five (5) calendar days after receipt of the Purchase Notice by the selling Holder.

7.7 The Board shall be authorised to appoint, in its absolute discretion, a representative, to appear before a public

notary in Luxembourg for the purpose of amending the Articles to reflect the changes resulting from the cancellation of
any Shares repurchased in accordance with the terms of this Article 7, if such election is made to cancel the Shares.

8. Rights of share on issue.
8.1 Without prejudice to any special rights conferred on the Holders of any existing Shares or class of Shares (which

special rights shall not be affected, modified or abrogated except with such consent or sanction as is provided in these
Articles), and subject to the provisions of the Law, any Share may be issued either at par or at a premium and with such
rights and/or restrictions, whether in regard to dividend, voting, return of capital, transferability or disposal or otherwise,
as the Company may from time to time direct.

8.2 Any share premium created upon the issue of Shares pursuant to Article 8.1 shall be available for repayment to

the Holders of the Company, the payment of which shall be within the absolute discretion of the Board. The Board is in
particular authorised to utilise share premium for the purpose of carrying any share premium repayment to Holders or
repurchasing Shares of the Company in accordance with the provisions of Article 7 and Article 77 respectively.

8.3 All of the rights attaching to a Treasury Share shall be suspended and shall not be exercised by the Company while

it holds such Treasury Shares and, except where required by the Law, all Treasury Shares shall be excluded from the
calculation of any percentage or fraction of the share capital or shares of the Company.

9. Shares.
9.1 Shares shall be issued in registered form only. The Board shall cause to be kept in one or more books a Register

and shall enter therein the particulars required by the Law.

9.2 The Register shall be kept at the Office, where it will be available for inspection by any Holder, without charge, on

every Business Day, subject to such reasonable restrictions as the Board may impose, so that not less than two hours in
each Business Day be allowed for inspection.

9.3 The Register may be closed during such time as the Board thinks fit, not exceeding a total of thirty days in each

calendar year.

9.4 In the case of joint Holders the Company shall regard the first named Holder on the Register in respect of the

Share(s) as having been appointed by the joint Holders to receive all notices and to give a binding receipt for any dividend
(s) payable in respect of such Share(s) on behalf of all joint Holders.

9.5 The Company shall be entitled to treat the registered Holder of any Share as the absolute owner thereof and

accordingly shall not be bound to recognize any equitable claim or other claim to, or interest in, such share on the part
of any other Person.

9.6 The Company may issue its Shares in fractional denominations and deal with such fractions to the same extent as

its whole Shares and Shares in fractional denominations shall have in proportion to the respective fractions represented
thereby, all of the rights of whole Shares, including (but without limiting the generality of the foregoing) the right to vote,
to receive dividends and distributions and to participate in winding up.

9.7 Where Shares are recorded in the Register on behalf of one or more persons in the name of a securities settlement

system or the operator of such system, or in the name of a professional depository of securities, or any other depository
(such systems, professionals or other depositories, being referred to hereinafter as "Depositories") or of a sub-depository
designated by one or more Depositories, the Company - subject to it having received from the Depository with whom
those Shares are kept in account a certificate in proper form - will permit those persons to exercise the rights attaching
to those Shares, including admission to and voting at general meetings, and shall consider those persons to be the Holders
for the purposes of these Articles. The Board may determine the formal requirements with which such certificates must
comply. Notwithstanding the foregoing, the Company shall make payments, by way of dividends or otherwise, in cash,

53983

shares or other assets as allowed for pursuant to these Articles, only into the hands of the Depository or sub-depository
recorded in the Register or in accordance with their instructions, and that payment shall release the Company from any
and all obligations for such payment.

10. Variation of rights. Whenever the share capital of the Company is divided into different classes of Shares, the rights

attached to any class may (unless otherwise provided by the terms of issue of the shares of that class) be varied or
abrogated with the sanction of a resolution passed at a separate meeting of the Holders of the Shares of the class (at
which meeting resolutions shall be validly passed by a majority of three fourths (75%) of the issued Shares of that class,
at which meeting the necessary quorum shall be two persons at least holding or representing by proxy one half of the
issued Shares of the class). Any variation or abrogation of the rights of the Holders of the Shares of a class of Shares that
requires an amendment to the Articles shall only become effective once the Articles have been amended pursuant to
passing of a Special Resolution at an Extraordinary General Meeting or at the Annual General Meeting of all the Holders,
such meeting to be held in the presence of a public notary in Luxembourg.

11. Prohibition on financial assistance. The Company shall not give, whether directly or indirectly, whether by means

of loan, guarantee, provision of security or otherwise, any financial assistance for the purpose of the acquisition or
proposed acquisition by any Person of any Shares in the Company.

12. Disclosure of interests. The Board may, at any time and from time to time if in its absolute discretion, it considers

it to be in the interests of the Company to do so, give a notice to the Holder or Holders of any Share (or any of them)
requiring such Holder or Holders to notify the Company in writing within such period as may be specified in such notice
of full and accurate particulars of all or any of the following matters, namely:

12.1.1 the interest of such Holder in such Share;
12.1.2 if the interest in the Share does not consist of the entire beneficial interest in it, the interests of all persons

having any beneficial interest (direct or indirect) in the Share (provided that one joint Holder of a Share shall not be
obliged to give particulars of interests of persons in the Share which arise only through another joint Holder); and

12.1.3 any arrangements (whether legally binding or not) entered into by such Holder or any person having any

beneficial interest in the Share whereby it has been agreed or undertaken or the Holder of such Share can be required
to transfer the Share or any interest therein to any person (other than a joint Holder of the Share) or to act in relation
to any General Meeting or of any class of Shares of the Company in a particular way or in accordance with the wishes
or directions of any other person (other than a person who is a joint Holder of such Share).

12.2 If, pursuant to any notice given under Article 12.1, the person stated to own any beneficial interest in a Share or

the person in favour of whom any Holder (or other person having any beneficial interest in the Share) has entered into
any arrangements referred to in sub-Article 12.1.3, is a body corporate, trust, society or any other legal entity or asso-
ciation of individuals and/or entities, the Board, at any time and from time to time if, in its absolute discretion, it considers
it to be in the best interests of the Company to do so, may give a notice to the Holder or Holders of such Share (or any
of them) requiring such Holder or Holders to notify the Company in writing, within such period as may be specified in
such notice, of full and accurate particulars of the name and addresses of the individuals who control (whether directly
or indirectly and through any number of vehicles, entities or arrangements) the beneficial ownership of all the Shares,
interests, units or other measure of ownership of such body corporate, trust, society or other entity or association
wherever the same shall be incorporated, registered or domiciled or wherever such individuals shall reside; provided
that, if at any stage of such chain of ownership the beneficial interest in any Share shall be established to the satisfaction
of the Board to be in the ownership of (i) any body corporate any of whose share capital is listed or dealt in on any bona
fide stock exchange, unlisted securities market or over-the-counter securities market (ii) a mutual assurance company
or (iii) a bona fide charitable trust or foundation, it shall not be necessary to disclose details of the individuals ultimately
controlling the beneficial interests in the Shares of such body corporate, trust society or other entity or association.

12.3 The Board, if it thinks fit, may give notices under Articles 12.1 and 12.2 at the same time on the basis that the

notice given pursuant to Article 12.2 shall be contingent upon disclosure of certain facts pursuant to a notice given pursuant
to Article 12.1.

12.4 The Board may serve any notice pursuant to the terms of this Article 12 irrespective of whether or not the

Holder on whom it shall be served may be dead, bankrupt, insolvent or otherwise incapacitated and no such incapacity
or any unavailability of information or inconvenience or hardship in obtaining the same shall be a satisfactory reason for
failure to comply with any such notice; provided that, if the Board in its absolute discretion thinks fit, it may waive
compliance in whole or in part with any notice given under this Article 12 in respect of a Share in any case of bona fide
unavailability of information or genuine hardship or where it otherwise thinks fit but no such waiver shall prejudice or
affect in any way any non-compliance not so waived whether by the Holder concerned or any other joint Holder of the
Share or by any person to whom a notice may be given at any time.

12.5 For the purpose of establishing whether or not the terms of any notice served under this Article shall have been

complied with the decision of the Board in this regard shall be final and conclusive and shall bind all persons interested.

12.6 The provisions of this Article are in addition to, and do not limit, any other right or power of the Company,

including any right vested in or power granted to the Company by any applicable law.

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12.7 Notwithstanding the provisions of the preceding paragraphs of this Article 12 and in addition thereto, the Com-

pany shall have the authority to request from any Holder of Shares, and such Holder of Shares shall provide (a) a statement
setting forth that the holder is the direct beneficial owner as defined under Rule 13d-3 under the Exchange Act of the
Shares or, if not, the identity of such direct beneficial owner (and, in the case of more than one beneficial owner, the
Shares owned by each such beneficial owner), the place or organisation of a direct beneficial owner that is other than a
natural person and whether such direct beneficial owner has made an election to be treated as a U.S. Person for any
purpose or whether such direct beneficial owner has elected to be treated as a Subchapter S corporation for U.S. federal
income tax purposes, the citizenship and residency of any person who is a natural person and whether such Person can
be treated as a U.S. resident for U.S. tax purposes, a statement regarding whether the spouse or minor children of any
such beneficial owner are also acquiring shares, and the names of the great grandparents, grandparents, parents, siblings,
and lineal descendants (if living) of any such beneficial owner, and a statement as to whether such direct beneficial owner
holds the power to vote the shares held by such holder and, if not, the identity of the Person empowered to vote those
shares, (b) a list setting out the name of every Person holding a direct interest in such beneficial owner, the percentage
interest held by such Person therein (including, if applicable, the minimum and maximum percentage interest in the case
of a direct beneficial owner the interests in which can vary), and whether such Person has a right to vote to determine
the manner in which the direct beneficial owner is to vote the shares owned by such beneficial owner, (c) a list setting
out the name of any Person having an option or other right to acquire an interest in any direct beneficial owner of shares
and the percentage of interests in such beneficial owner subject to such option or other right and (d) a list of any
partnership or limited liability company in which the direct beneficial owner holds a direct interest and the percentage
interest held therein (including, if applicable, the minimum and maximum percentage interest in the case of an interest in
which can vary); provided, however, that for purposes of clause (b) of this Article 12.7, if the beneficial owner of the
Shares is a publicly traded company, such beneficial owner shall be required to provide information only with respect to
a Person having a 5% or greater ownership interest in the "beneficial owner". For the purposes of this Article, a person
shall be treated as a "beneficial owner" if such Person is so treated for U.S. federal income tax purposes (without giving
effect to any attribution or constructive ownership rules). In addition, the Company shall have the authority to request
from any Holder of Shares, and such Holder shall provide, to the extent that it is reasonably practicable for it to do so
in such Holder's reasonable discretion, such additional information as the Company may reasonably request to determine
the relationship of a Holder with other Holders.

12.8 Any information provided by any Holder to the Company pursuant to this Article 12 or other information

provided pursuant to this Article shall be deemed "confidential information" (the "Confidential Information") and shall be
used by the Company solely for the purposes contemplated by those Articles (except as may be required otherwise by
applicable Law or regulation). The Company shall hold such Confidential Information in strict confidence and shall not
disclose any Confidential Information that it receives, except (i) to the Internal Revenue Service (the "Service") if and to
the extent the Confidential Information is required by the Service, (ii) to any outside legal counsel or accounting firm
engaged by the Company to make determinations regarding the relevant Articles, (iii) to officers and employees of the
Company, as set forth this Article 12 as otherwise required by law or regulation.

12.9 The Company shall take all measures practicable to ensure the continued confidentiality of the Confidential

Information and shall grant the Persons referred to in Article 12.8 above access to the Confidential Information only to
the extent necessary to allow them to assist the Company in any analysis required by these Articles, or to determine
whether the Company would realise any income that would be included in the income of any Holder (or any interest
holder, whether direct or indirect, of any Holder) by operation of Section 953 (c) of the Code. Prior to granting access
to the Confidential Information to such Persons or to any Officer or employee as set out below, the Company shall
inform them of its confidential nature and of the provisions of this Article and shall require them to abide by all the
provisions thereof. The Company shall not disclose the Confidential Information to any Director (other than a Director
that is also Chief Executive Officer, Chairman or Deputy Chairman, except as required by law or regulation, upon request
to the Company). The Company shall be permitted to disclose the Confidential Information to an Officer (who is not
also a Director) of the Company or any of its Subsidiaries, but only if such Officer requires the Confidential Information
to determine whether the Company would realise any income that would be included in the income of any Holder by
operation of section 953 (c) of the Code or to implement this Article 12. At the written request of a Holder, the
Confidential Information of such Holder shall be destroyed or returned to such Holder after the later to occur of (i) such
Holder no longer being a Holder or (ii) the expiration of the applicable statute of limitations with respect to any Confi-
dential Information obtained for purposes of engaging in any tax-related analysis.

12.10 The Company shall (i) notify a Holder as soon as reasonably practicable of the existence, terms and circumstances

surrounding any request made to the Company to disclose any Confidential Information provided by or with respect to
such Holder and, prior to such disclosure, shall permit such Holder a reasonable period of time to seek a protective
order or other appropriate remedy and/or waive compliance with the provisions of this Article 12, and (ii) if, in the
absence of a protective order, such disclosure is required in the opinion of counsel to the Company, the Company shall
make such disclosure without liability hereunder, provided that the Company shall furnish only that portion of the Con-
fidential Information which is legally required, shall give such Holder notice of the information to be disclosed as far in
advance of its disclosure as practicable and, upon the request of such Holder and at its expense, shall use best efforts to
ensure that confidential treatment will be accorded to all such disclosed information.

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13. Share certificates.
13.1 Unless otherwise provided, the Company shall issue, without payment, to such Holder of the Shares in respect

of which such Holder is so registered, one certificate reflecting all the Shares held by such Holder or several certificates
each for one or more of the Shares of such Holder upon payment for every certificate after the first of such reasonable
sum as the Board may determine; provided that the Company shall not be bound to issue more than one certificate for
Shares held jointly.

13.2 In the case provided for in Article 9.7 of the present Articles, a certificate shall be issued to the Depositories or

sub-depositories recorded in the Register.

13.3 Delivery of a certificate to one joint Holder shall be sufficient delivery to all of them. A certificate issued to a

Depository or sub-depository shall be sufficient delivery to all Holders holding Shares through such Depository or sub-
depository.

13.4 Where some only of the Shares comprised in a share certificate are transferred, the old certificate shall be

cancelled and a new certificate for the balance of such Shares shall be issued in lieu without charge.

13.5 If a share certificate is defaced, worn out, lost, stolen or destroyed, it may be replaced on such terms (if any) as

to evidence and indemnity and payment of any exceptional expenses incurred by the Company in investigating evidence
or in relation to any indemnity as the Board may determine but otherwise free of charge, and (in the case of defacing or
wearing out) on delivery up of the old certificate.

Chapter 4. Calls on shares and Forfeiture

14. Making of calls.
14.1 Subject to the terms of issue, the Board may make calls upon the Holders in respect of any moneys (whether in

respect of nominal value or premium) unpaid on their Shares allotted to or held by such Holders, and each Holder (subject
to receiving at least fourteen Clear Days' notice specifying when and where payment is to be made) shall pay to the
Company as required by the notice the amount called on the Shares of such Holder. A call may be required to be paid
by instalments. A call may, before receipt by the Company of a sum due thereunder, be revoked in whole or in part and
payment of a call may be postponed in whole or in part. A person upon whom a call is made shall remain liable for calls
made upon such person notwithstanding the subsequent transfer of the Shares in respect of which the call was made.

14.2 On the trial or hearing of any action for the recovery of any money due for any call, it shall be sufficient to prove

that the name of the Holder sued is entered in the Register as the Holder, or one of the Holders, of the Shares in respect
of which such debt accrued, that the resolution making the call is duly recorded in the minute book and that notice of
such call was duly given to the Holder sued, in pursuance of these Articles, and it shall not be necessary to prove the
appointment of the Directors who made such call nor any other matters whatsoever, but the proof of the matters
aforesaid shall be conclusive evidence of the debt.

15. Time of call. A call shall be deemed to have been made at the time when the resolution of the Board authorising

the call was passed.

16. Liability of joint holders. The joint Holders of a Share shall be jointly and severally liable to pay all calls in respect

thereof.

17. Interest on calls. If a call remains unpaid after it has become due and payable, the person from whom it is due and

payable shall pay interest on the amount unpaid from the day it became due until it is paid at the rate fixed by the terms
of issue of the Share or in the notice of the call, but the Board may waive payment of the interest wholly or in part.

18. Instalments treated as calls. An amount payable in respect of a Share on issue or at any fixed date, whether in

respect of nominal value or premium or as an instalment of a call, shall be deemed to be a call and if it is not paid the
provisions of these Articles shall apply as if that amount had become due and payable by virtue of a call.

19. Power to differentiate. Subject to the terms of issue, the Board may make arrangements on the issue of Shares for

a difference between the Holders in the amounts and times of payment of calls on their Shares.

20. Notice requiring payment.
20.1 If a Holder fails to pay any call or instalment of a call on the day appointed for payment thereof, the Board, at any

time thereafter during such times as any part of the call or instalment remains unpaid, may serve a notice on such Holder
requiring payment of so much of the call or instalment as is unpaid together with any interest which may have accrued.

20.2 The notice shall name a day (not earlier than the expiration of fourteen Clear Days from the date of service of

the notice) on or before which the payment required by the notice is to be made, and shall state that in the event of non-
payment at or before the time appointed any Share in respect of which the call was made will be liable to be forfeited.

20.3 If the requirements of any such notice as aforesaid are not complied with then, at any time thereafter before the

payment required by the notice has been made, any Share in respect of which the notice has been given may be forfeited
by a resolution of the Board to that effect. The forfeiture shall include all dividends or other moneys payable in respect
of the forfeited Share and not paid before the forfeiture. The Board may accept a surrender of any Share liable to be

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forfeited hereunder on such terms and conditions as may have been agreed. Subject to those terms and conditions, a
surrendered Share shall be treated as if it had been forfeited.

21. Effect of forfeiture or surrender. A Person whose Shares have been forfeited or surrendered shall cease to be a

Holder in respect of such Shares and shall deliver to the Company for cancellation the share certificate or certificates in
respect of such Shares, but nevertheless shall remain liable to pay to the Company all moneys which, at the date of
forfeiture or surrender, were payable by such Person to the Company in respect of the Shares, but the liability of such
Person shall cease if and when the Company shall have received payment in full of all such moneys in respect of the Shares.

22. Declaration. A notarised declaration by a Director that a Share has been forfeited or surrendered on a specified

date shall be conclusive evidence of the facts stated in it as against all persons claiming to be entitled to the Share and the
declaration shall, together with the receipt of the Company for the consideration (if any) given for the Share on the sale
or disposition thereof and a certificate by the Company for the Share delivered to the Person to whom the same is sold
or disposed of, constitute a good title to the Share.

Chapter 5. Issue, Transfer and Transmission of shares

23. Transfer of shares and Warrant and Restrictions on transfer.
23.1 Subject to the Law and to such other restrictions as are contained in these Articles, and other than with respect

to the procedures for transfer of fungible Shares in the case provided for in Article 9.7 of the present Articles, any Holder
may transfer all or any part of his Shares by written instrument of transfer, the form of such instrument of transfer being
available from the Company on request from the Holder wishing to transfer all or part of his Shares. The Company may
accept any other document, instrument, writing or correspondence as sufficient proof of transfer.

23.2 Any instrument of transfer in writing shall be executed by or on behalf of the transferor and the transferee.
23.3 The transferor of any Share shall be deemed to remain the Holder of the Share until the name of the transferee

is inserted in the Register in respect thereof.

23.4 The Board may, in its absolute discretion and without giving any reason, refuse to register any transfer of any

Share unless the transfer is lodged at the Office or at such other place as the Board may appoint and such transfer is
completed in accordance with the provisions of these Articles and is accompanied by the certificate for the Shares to
which it relates and such other evidence as the Board may reasonably require to show the right of the transferor to make
the transfer.

23.5 The restrictions on transfer authorised or imposed by these Articles shall not be imposed in any circumstances

in any way that would interfere with the settlement of trades or transactions entered into through the facilities of a stock
exchange or automatic quotation system on which the Shares are listed or traded from time to time; provided, that the
Company may decline to register transfers in accordance with these Articles and resolutions of the Board after a sett-
lement has taken place.

23.6 The Board may decline to register the transfer of any Shares or warrants if the Board reasonably determines in

good faith that, based on an opinion of counsel, (i) in the case of a transfer other than (a) pursuant to an effective
registration statement under the Securities Act, (b) in a sale by a Holder in accordance with Rule 144 or (c) in connection
with the settlement of trades or transactions entered into through the facilities of a stock exchange or automated quo-
tation system on which the Shares are listed or traded from time to time, such transfer is likely to expose the Company,
any Subsidiary thereof, any Holder or any Subsidiary of the Company, any Holder or Person ceding insurance to the
Company or any Subsidiary of the Company to adverse tax consequences or materially adverse legal or regulatory
treatment in any jurisdiction or (ii) registration of such transfer under the Securities Act or under any blue sky or other
U.S. state securities laws or under the laws of any jurisdiction is required and such registration has not been duly effected;
provided, however, that in this case (ii) the Board shall be entitled to request and rely on an opinion of counsel (such
counsel to be reasonably satisfactory to the Board) to the transferor or the transferee (and the Company shall not be
obliged to pay any expenses of such counsel), in form and substance reasonably satisfactory to the Board, that no such
registration is required, and the Board shall be obliged to register such transfer upon the receipt of such an opinion. A
proposed transferee will be permitted to dispose of any Shares or warrants purchased that violate these restrictions and
as to which registration of the transfer is refused. The transferor of such shares or warrants shall be deemed to own
such Shares or warrants for dividend, voting and reporting purposes until a transfer of such Shares has been registered
on the Register or such warrants have been registered in the applicable register of warrants.

23.7 Except in connection with an effective registration statement, a sale in accordance with Rule 144 of the Shares

of the Company or in connection with the settlement of trades or transactions entered into through the facilities of a
stock exchange or automated quotation system on which the Shares are listed or traded from time to time, the Board
may require any Holder, or any Person proposing to acquire shares or warrants of the Company, to provide the infor-
mation required by Article 12. If any such Member or proposed acquiror does not provide such information, or if the
Company has reason to believe that any certification or other information provided pursuant to any such request is
inaccurate or incomplete, the Board may decline to register any transfer or to effect any issue or purchase of Shares or
warrants to which such request related.

23.8 If the Board refuses to register a transfer of any Share the Company shall, within three months after the date on

which the transfer was lodged with the Company, send to the transferor and transferee notice of the refusal.

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23.9 Any purported transfer (except by operation of Law) of any Shares in contravention of any of the restrictions on

transfer contained in these Articles shall be void and of no effect.

24. Absence of registration fees. No fee shall be charged for the registration of any instrument of transfer or other

document relating to or affecting the title to any Share.

25. Retention of transfer instruments. The Company shall be entitled to retain any instrument of transfer which is

registered, but any instrument of transfer which the Board refuses to register shall be returned to the person lodging it
when notice of the refusal is given.

26. Transmission of shares.
26.1 Death of a Holder
To the extent permitted by applicable laws governing, in particular, successions and inheritance, if a Holder dies, the

survivor or survivors, where such Holder was a joint Holder, and, where such Holder was a sole Holder or the only
survivor of joint Holders, the personal representatives of such Holder, shall be the only persons recognised by the
Company as having any title to the interest of such Holder in the Shares; but nothing herein contained shall release the
estate of a deceased Holder from any liability in respect of any Share which had been jointly held by such Holder.

26.2 Transmission on death or bankruptcy
A person becoming entitled to a Share in consequence of the death or bankruptcy of a Holder may elect, upon such

evidence being produced as the Board may properly require, either to become the Holder of the Share or to have some
person nominated by him or her registered as the transferee. If the person elects to become the Holder, such person
shall give notice to the Company to that effect in such form as the Company may from time to time determine. If such
person elects to have another person registered such person shall execute an instrument of transfer of the Share to that
person.

26.3 Rights before registration
A person becoming entitled to a Share by reason of death or bankruptcy of a Holder (upon supplying to the Company

such evidence as the Board may reasonably require to show his title to the Share) shall have the rights to which he would
be entitled if he were the Holder of the Share, except that, before being registered as the Holder of the Share, such
person shall not be entitled in respect of it to attend or vote at any General Meeting or at any separate meeting of the
Holders of any Shares in the Company.

26.4 On the presentation of the before mentioned written transfer instrument to the Board, accompanied by such

evidence as the Board may require to prove the title of the transferor, the transferee shall be registered as a Holder.
Notwithstanding the foregoing, the Board shall, in any case, have he same right to decline or suspend registration as it
would have had in the case of a transfer of the Share(s) by that Holder before such Holder's death or bankruptcy, as the
case may be.

Chapter 6. Alteration of share capital

27. Increase of capital.
27.1 The Company from time to time by Special Resolution, and with the appropriate required amendment to these

Articles, may increase the share capital by such sum, to be divided into Shares of such amount, as the relevant resolution
shall prescribe.

27.2 Except so far as otherwise provided by the conditions of issue or by these Articles, any capital raised by the

creation of new Shares shall be considered part of the pre-existing capital and shall be subject to the provisions herein
contained with reference to calls and instalments, transfer and transmission, forfeiture, and otherwise.

28. Consolidation and Sub - Division of capital.
28.1 The Company, by Special Resolution and with the appropriate amendment to these Articles, may:
28.1.1 consolidate and divide all or any of its share capital into Shares of larger amount; or
28.1.2 subdivide its Shares, or any of them, into Shares of smaller amount, so however that in the sub-division the

proportion between the amount paid and the amount, if any, unpaid on each reduced Share shall be the same as it was
in the case of the Share from which the reduced Share is derived and so that the resolution whereby any Share is subdivided
may determine that, as between the Holders of the Shares resulting from such sub-division, one or more of the Shares
may have, as compared with the others, any such preferred, deferred or other rights or be subject to any such restrictions
as the Company has power to attach to unissued or new Shares.

29. Fractions on consolidation. Subject to the provisions of these Articles, whenever as a result of a consolidation of

Shares any Holders would become entitled to fractions of a Share, the Board may, on behalf of those Holders, sell the
Shares representing the fractions for the best price reasonably obtainable to any person and distribute the proceeds of
sale in due proportion among those Holders and the Board may authorise some person to execute an instrument of
transfer of the Shares to, or in accordance with the directions of, the purchaser. The transferee shall not be bound to
see to the application of the purchase money nor shall title to the Shares be affected by any irregularity in or invalidity
of the proceedings in reference to the sale.

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30. Reduction of capital. The Company, by Special Resolution and with the appropriate amendment to its Articles,

may reduce its share capital, any capital redemption reserve fund, or any other similar reserve fund required by law to
be created or maintained, in any manner and with, and subject to, any incident authorised, and consent required, by Law.

31. Matters requiring super majority voting. The following matters shall be transacted by the Company only after the

approval thereof by Holders in terms of a Super Majority Resolution:

31.1 the sale, lease or exchange of a substantial part of the Company's assets;
31.2 a merger, de-merger or amalgamation involving the Company;
31.3 any amendment to these Articles, which amendment relates to the alteration, deletion or amendment of this

Article 31 or any amendment, alteration or deletion of any requirement in these Articles for the passing of a Super
Majority Resolution.

Chapter 7. General meetings of holders

32. Powers of the general meeting. Any regularly constituted General Meeting shall represent the entire body of

shareholders of the Company. It shall have the broadest powers to order, carry out or ratify acts relating to the operations
of the Company.

33. Annual general meeting.
33.1 The Company shall hold in each year a meeting as its Annual General Meeting in addition to any other meeting

in that year and shall specify the meeting as such in the notices calling it. The Annual General Meeting shall be held in
Luxembourg at the Office, or at such other place in Luxembourg as may be specified in the notice of meeting on the
second Thursday of the month of May at 2pm (CET). If this day is not a Business Day, the meeting shall be held on the
next Business Day at the same time.

33.2 The Annual General Meeting shall be called in accordance with the provisions of Article 88.
33.3 For at least fifteen days prior to the Annual General Meeting each Holder may obtain a copy of the Accounts and

Financial Statements for the preceding financial year at the Office and inspect all documents required by the Law to be
available for inspection.

33.4 At every Annual General Meeting in each year, the Board shall present to the meeting the Accounts and Financial

Statements in respect of the preceding financial year for adoption, and the meeting shall consider and, if thought fit, adopt
the Accounts and Financial Statements.

33.5 After adoption of the Accounts and Financial Statements, the Annual General Meeting may, by separate vote, vote

on the discharge of the Board, Officers, the Statutory Auditors and the Independent Auditors of the Company from any
and all liability to the Company in respect of any loss or damage arising out of or in connection with any acts or omissions
by or on the part of the Board, Officers or the Statutory Auditors and/or Independent Auditors made or done in good
faith without gross negligence. A discharge shall not be valid should the Accounts and Financial Statements contain any
omission or any false or misleading information distorting the real state of affairs of the Company or record the execution
of acts not permitted by these Articles, unless they have been specifically indicated in the convening notice.

33.6 Resolutions to be passed at the Annual General Meeting shall be passed as Ordinary Resolutions, unless the notice

of the relevant Annual General Meeting specifies that a particular resolution is to be passed as a Special Resolution or as
a Super Majority Resolution.

33.7 The quorum for Ordinary Resolutions to be passed at the Annual General Meeting shall be as prescribed in Article

34.3 and the quorum for Special Resolutions and for Super Majority Resolutions to be passed at the Annual General
Meeting shall be as prescribed in Article 35.2.

34. Ordinary general meetings.
34.1 Should the Company need to transact any business, which business does not need to be transacted in an Ex-

traordinary General Meeting and which business needs to be transacted before the next Annual General Meeting, the
Company may deal with such business in an Ordinary General Meeting.

34.2 An Ordinary General Meeting shall be called in accordance with the provisions of Article 88.
34.3 Except as provided in relation to an adjourned meeting, two persons entitled to vote upon the business to be

transacted, each being a Holder or a proxy for a Holder or duly authorised representative of a corporate Holder shall
be a quorum.

34.4 Any resolution put to the Ordinary General Meeting shall be validly passed by a simple majority of the Shares

present or represented at the said meeting.

35. Extraordinary general meeting.
35.1 An Extraordinary General Meeting shall be called in accordance with the provisions of Article 88.
35.2 No resolution shall be passed at an Extraordinary General Meeting unless a quorum of such number of persons,

each being a Holder, or a proxy for a Holder or a duly authorised representative of a corporate Holder, together holding
more than one half of the total issued voting Shares of the Company for the time being issued and outstanding is present
but so that such number of persons shall not in any event be less than two.

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35.3 Any resolution put to the Extraordinary General Meeting shall be validly passed by a majority of:
35.3.1 two thirds (66,66%) of the Shares present or represented at the said meeting in the case of a Special Resolution;

and

35.3.2 three fourths (75%) of the Shares present or represented at the said meeting in the case of a Super Majority

Resolution.

35.4 In addition to what is provided for otherwise pursuant to these Articles, any Extraordinary General Meeting or

Annual General Meeting of the Company at which the Holders consider an amendment to the Articles shall be held in
the presence of a public notary in Luxembourg.

36. Convening of general meetings.
36.1 The Chairman, the Board or any two Directors may convene General Meetings. Ordinary General Meetings and

Extraordinary General Meetings shall be convened by notice issued by:

36.1.1 the Board, whenever in its judgment such a meeting is necessary, has been requested by the Chairman or at

least two Directors of the Company and the agenda for such meeting set out in the notice shall be that approved by the
Board; or

36.1.2 the Board, after deposit at the Office on a Business Day in Luxembourg of a written requisition setting out an

agenda and signed by Holders producing evidence of title to the satisfaction of the Board that they hold Shares representing
not less than ten per cent of the outstanding issued share capital of the Company, such meeting to be held within one
month after deposit of such requisition, and the agenda for such meeting set out in the notice shall be that specified in
the requisition; or

36.1.3 the Statutory Auditor, whenever in his judgment such a meeting is necessary, and the agenda for such meeting

set out in the notice shall be that approved by the Statutory Auditor.

36.2 The notice convening a General Meeting shall specify the time and place of the meeting and the general nature

of the business to be transacted. It shall also give particulars of any Directors who are to retire by rotation or otherwise
at the meeting and of any persons who are recommended by the Board for appointment or re-appointment as Directors
at the meeting, or in respect of whom notice has been duly given to the Company of the intention to propose them for
appointment or re-appointment as Directors at the meeting, all in accordance with the provisions of these Articles.
Subject to restrictions imposed by any Shares, the notice shall be given to all the Holders, to all persons entitled to a
Share by reason of death or bankruptcy of a Holder and to the Board and the Statutory Auditors.

36.3 The Agenda for an Extraordinary General Meeting shall also describe any proposed changes to the Articles and,

in the case of a proposed change of the objects or the form of the Company or a proposed increase of commitments of
Holders, set out the full text of the proposed amendments.

36.4 The accidental omission to give notice of a General Meeting to, or the non receipt of the notice of a General

Meeting by, any person entitled to receive notice shall not invalidate the proceedings at the General Meeting.

36.5 Where all Holders are present or represented and acknowledge that they have had prior notice of the agenda

submitted for their consideration, the meeting may take place without convening notices.

Chapter 8. Proceedings at general meetings

37. Quorum for general meetings.
37.1 No business other than the appointment of a chairman shall be transacted at any General Meeting unless a quorum

of Holders is present at the time when the meeting proceeds to business.

37.2 If such a quorum is not present within half an hour from the time appointed for the meeting, or if during a meeting

a quorum ceases to be present, the meeting shall be dissolved. A second meeting may be convened in accordance with
the provisions of the Articles. At the second meeting, one Holder present in person or by proxy shall be a quorum.

38. Chairman of general meetings.
38.1 The Chairman of the Board or, in the absence of such Chairman, the Deputy Chairman (if any) or in the absence

of the Deputy Chairman (if any), some other Director nominated by the Board shall preside as chairman at every General
Meeting. If at any General Meeting none of such persons shall be present and willing to act within fifteen minutes after
the time appointed for the holding of the meeting, the Directors present shall elect one of their number to be chairman
of the meeting and, if there is only one Director present and willing to act, such Director shall be chairman.

38.2 If at any meeting no Director is willing to act as chairman or if no Director is present within fifteen minutes after

the time appointed for holding the meeting, the Holders present and entitled to vote shall choose one of the Holders
personally present to be chairman of the meeting.

39. General meeting by conference call, Video conference, or Similar means of communication equipment not per-

mitted. Holders may participate in any General Meeting either by means of their physical attendance at the meeting or
by means of a proxy in accordance with Article 47, and participation by telephonic, electronic or other communication
facilities shall not be permitted.

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40. Director's and auditor's right to attend general meetings.
40.1 A Director shall be entitled, notwithstanding that such Director is not a Holder, to receive notice of and to attend

and speak at any General Meeting and at any separate meeting of the Holders of any Shares in the Company.

40.2 The Statutory Auditors and the Independent Auditors of the Company for the time being appointed shall be

entitled to attend any General Meeting and to be heard on any part of the business of the meeting which concerns them
as the Statutory Auditors and Independent Auditors.

41. Adjournment of general meetings.
Subject to the Law, the Board may (and if so directed by Holders representing twenty per cent of the Shares, shall)

adjourn the meeting for four weeks, but no business shall be transacted at any adjourned meeting other than business
which might properly have been transacted at the meeting had the adjournment not taken place.

42. Votes of holders. Votes may be given either personally or by proxy. Subject to any rights or restrictions for the

time being attached to any Shares, every Holder present in person or by proxy shall have one vote for every Share carrying
voting rights of which such Holder is the Holder.

43. Voting by joint holders. Where there are joint Holders of a Share, the vote of the senior who tenders a vote,

whether in person or by proxy, in respect of such Share shall be accepted to the exclusion of the votes of the other joint
Holders; and for this purpose seniority shall be determined by the order in which the names of the Holders stand in the
Register in respect of the Share.

44. Voting by incapacitated holders. A Holder of unsound mind, or in respect of whom an order has been made by

any court having jurisdiction (whether in Luxembourg or elsewhere) in matters concerning mental disorder, may vote,
by such Holder's committee, receiver, guardian or other person appointed by that court and any such committee, receiver,
guardian or other person may vote by proxy. Evidence to the satisfaction of the Board of the authority of the person
claiming to exercise the right to vote shall be deposited at the Office or at such other place as is specified in accordance
with these Articles for the deposit of instruments of proxy, not less than forty-eight hours before the time appointed for
holding the meeting or adjourned meeting at which the right to vote is to be exercised and in default the right to vote
shall not be exercisable.

45. Representation of corporate holder.
45.1 A corporation which is a Holder may, by written instrument, authorise such person or persons as it thinks fit to

act as its representative at any meeting of the Holders and any person so authorised shall be entitled to exercise the
same powers on behalf of the corporation which such person represents as that corporation could exercise if it were an
individual Holder, and that Holder shall be deemed to be present in person at any such meeting attended by its authorised
representative or representatives.

45.2 Notwithstanding the foregoing, the chairman of the meeting may accept such assurances as he thinks fit as to the

right of any person to attend and vote at general meetings on behalf of a corporation which is a Holder.

46. Time for objection to voting. No objection shall be raised to the qualification of any voter except at the meeting

or adjourned meeting at which the vote objected to is tendered and every vote not disallowed at such meeting shall be
valid. Any such objection made in due time shall be referred to the chairman of the meeting whose decision shall be final
and conclusive.

47. Appointment of proxy.
47.1 The instrument appointing a proxy shall be in writing in substantially such form as the Board may approve and

shall be executed by or on behalf of the appointer. A body corporate may execute a form of proxy under its common
seal or the hand of a duly authorised officer. The signature on such instrument need not be witnessed. A proxy need not
be a Holder of the Company. A proxy may represent more than one Holder.

47.2 The instrument appointing a proxy shall be signed or, in the case of a transmission by electronic mail, electronically

signed in a manner acceptable to the chairman of the meeting.

47.3 A Holder who is the holder of two or more Shares may appoint more than one proxy to represent him and vote

on his behalf.

47.4 The Board may send, at the expense of the Company, by post or otherwise, to the Holders instruments of proxy

(with or without stamped envelopes for their return) for use at any General Meeting, either in blank or nominating any
one or more of the Directors or any other persons in the alternative.

47.5 The decision of the Chairman of any General Meeting as to the validity of any appointment of a proxy shall be

final.

48. Deposit of proxy instruments.
48.1 The instrument appointing a proxy and any authority under which it is executed or a copy, certified notarially or

in some other way approved by the Board, shall be deposited at the Office or (at the option of the Holder) at such other
place or places (if any) as may be specified for that purpose in or by way of note to the notice convening the meeting not

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less than forty-eight hours before the time appointed for the holding of the meeting or adjourned meeting and in default
shall not be treated as valid. Provided that:

48.1.1 an instrument of proxy relating to more than one meeting (including any adjournment thereof) having once

been so delivered for the purposes of any meeting shall not require to be delivered again for the purposes of any sub-
sequent meeting to which it relates; and

48.1.2 the Board may accept proxy forms submitted by telefax provided such telefaxes are received, to the satisfaction

of the Board, in clear and legible form not less than forty-eight hours before the time appointed as aforesaid and provided
the original proxy form is subsequently delivered to the Office.

49. Effect of proxy instruments. Deposit of an instrument of proxy in respect of a meeting shall not preclude a Holder

from attending and voting at the meeting or at any adjournment thereof. The instrument appointing a proxy shall be valid,
unless the contrary is stated therein, as well for any adjournment of the meeting as for the meeting to which it relates.

50. Effect of revocation of proxy. To the extent permitted by applicable law, a vote given in accordance with the terms

of an instrument of proxy or a resolution authorising a representative to act on behalf of a body corporate shall be valid
notwithstanding the death or insanity of the principal or the revocation of the instrument of proxy or of the authority
under which the instrument of proxy was executed or the revocation or termination of the resolution authorising the
representative to act or the transfer of the Share in respect of which the instrument of transfer or the authorisation of
the representative to act was given, unless notice in writing of any such death, insanity, revocation, termination or transfer
was (i) received by the Company at the Office or at such other place or one of such other places (if any), at which the
instrument of proxy could have been duly deposited in respect of such meeting, in any such case not later than the close
of business (local time) at the place where it was so received on the day before the meeting to which it relates, (ii) handed
to the chairman of the meeting at the place of the meeting or adjourned meeting at which the vote is to be given, before
the commencement of such meeting or adjourned meeting.

Chapter 9. Board of directors

51. Number of directors. The Company shall be managed by the Board which shall be composed of no less than ten

(10) Directors or such number in excess thereof up to a maximum of twelve (12) Directors as the Holders may from
time to time determine, who shall be elected, except as in case of vacancy, by the Holders, holding the votes cast in
person or by proxy for a resolution approving such Director, in accordance with and subject to the limitations in these
Articles. Except in the case of casual vacancy, Directors shall be elected at the Annual General Meeting of the Holders,
or at any General Meeting of the Holders called for that purpose.

52. Appointment of directors. The only persons who shall be eligible for election as a Director in accordance with

Article 51 at any meeting of the Company shall be persons (i) whom the current Directors have nominated to Holders
at the appropriate General Meeting for election by Holders as a Director; and/or (ii) for whom a written notice of
nomination signed by Holders holding in the aggregate not less than ten percent (10%) of the issued and outstanding paid
up share capital of the Company eligible to vote at the meeting at that time has been delivered to the registered office
of the Company, not later than five days after notice or public disclosure of the date of such meting is given or made
available to the Holders.

53. Classification of directors. The Directors shall be divided into three (3) classes as nearly equal as possible (Class

A, Class B and Class C). The initial Class A Directors shall serve for a term expiring at the Annual General Meeting of
the Holders in 2012; the initial Class B Directors shall serve for a term expiring at the Annual General Meeting of Holders
to be held in 2011 and the initial Class C Directors shall serve for a term expiring at the Annual General Meeting of
Holders to be held in 2013.

54. Term of office of directors. At each Annual General Meeting of Holders, held after the classification and election

referred to in Article 53 above, Directors shall be elected or appointed for a full three-year term, as the case may be, to
succeed those whose terms expire at such Annual General Meeting. Each Director shall hold office for the term for which
he is elected or until his successor is elected or appointed or until his office is otherwise vacated.

55. Vacancy in the office of director.
55.1 The office of Director shall be vacated if the Director:
55.1.1 is removed from office pursuant to these Articles or is prohibited from being a Director by Law;
55.1.2 is or becomes bankrupt, or makes an arrangement or composition with his creditors generally;
55.1.3 is or becomes of unsound mind or dies; or
55.1.4 resigns his office by notice in writing to the Company.
55.2 The Board may appoint a person who is willing to act to be a Director to fill a vacancy on the Board occurring

as a result of the death, disability, disqualification or resignation of any Director. A Director so appointed shall hold office
only until the next following Annual General Meeting. If not re-appointed at such Annual General Meeting, such Director
shall vacate office at the conclusion thereof.

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56. Termination of a director's mandate. The mandate of any Director may be terminated, at any time and without

cause, by the Holders, by means of the passing of an Ordinary Resolution at a General Meeting of Holders, in favour of
such termination. If such a Director holds an appointment of an executive office, such removal shall have effect without
prejudice to any claim for damages for breach of any contract of service between such Director and the Company.

57. Ordinary remuneration of directors. The remuneration (if any) of each Director shall be determined by the Board.

In each case, the applicable Director whose remuneration is to be determined by a resolution of the Board, may not vote
for the purposes of passing the resolution determining his own remuneration, but may vote on all resolutions determining
the remuneration of the other Directors.

58. Special remuneration of directors. Any Director who holds an executive office (including for this purpose the office

of Chairman or Deputy Chairman) or who serves on any committee, or who otherwise performs services which in the
opinion of the Board are outside the scope of the ordinary duties of a Director, may be paid such extra remuneration
by way of salary, commission or otherwise as the Board may determine.

59. Expenses of directors. The Directors may be paid all travelling, hotel and other expenses properly incurred by

them in connection with their attendance at meetings of the Board or committees of the Board or General Meetings or
separate meetings of the Holders of any Class of Shares or of debentures of the Company or otherwise in connection
with the discharge of their duties.

60. Directors' powers.

60.1 Subject to the provisions of the Law and these Articles and to any directions by the Holders, the business of the

Company shall be managed by the Board who may do all such acts and things and exercise all the powers of the Company
as are not by the Law or by these Articles required to be done or exercised by the Company in,a General Meeting. No
alteration of these Articles and no such direction shall invalidate any prior act of the Board which would have been valid
if that alteration had not been made or that direction had not been given. The powers given by this Article shall not be
limited by any special power given to the Board by these Articles and a meeting of the Board at which a quorum is present
may exercise all powers exercisable by the Board.

60.2 The Board shall represent and bind the Company vis-a-vis third parties and government or other public or state

authorities and take any action, both as plaintiff and as defendant before any court, obtain any judgments, decrees, deci-
sions, awards and proceed therewith to execution, acquiesce in settlement, compound and compromise any claim in any
manner determined by them to be in the interest of the Company.

60.3 Towards third parties, the company is in all circumstances committed either by the joint signatures of two

Directors or by the sole signature of the delegate of the Board acting within the limits of his powers. The provisions of
this Article 61.3 are without prejudice to any special decisions that have been reached concerning the authorized signatory
of the Company in the case of a delegation of powers or proxies given by the Board pursuant to any provision of these
Articles.

60.4 The Board may appoint, suspend, or remove any manager, secretary, clerk, agent or employee of the Company

and may fix their remuneration and determine their duties.

61. Power to delegate and Local management. Without prejudice to the generality of the last preceding Article, the

Board may delegate any of their powers and discretions to any Managing Director or any other Director holding any
other executive office as may be appointed by the Board. The Board may establish any committees, local boards or
agencies for managing any of the affairs of the Company, either in Luxembourg or elsewhere, and may appoint any persons
to be members of such committees, local boards or agencies and may fix their remuneration and may delegate to any
committee, local board or agent any of the powers, authorities and discretions vested in the Board (subject to any
limitations prescribed by the Law) with power to sub-delegate and any such appointment or delegation may be made
upon such terms and subject to such conditions as the Board may think fit.

62. Appointment of attorneys. The Board, from time to time and at any time by power of attorney, may appoint any

person or persons (including any corporate entity), whether nominated directly or indirectly by the Board, to be the
attorney or attorneys of the Company for such purposes and with such powers, authorities and discretions (not exceeding
those vested in or exercisable by the Board under these Articles) and for such period and subject to such conditions as
they may think fit. Any such power of attorney may contain such provisions for the protection of persons dealing with
any such attorney as the Board may think fit and may authorise any such attorney to sub-delegate all or any of the powers,
authorities and discretions vested in such attorney.

63. Borrowing powers. Subject as hereinafter provided, the Board may exercise all the powers of the Company to

borrow or raise money and to mortgage or charge its undertaking, property, assets, and uncalled capital or any part
thereof and to issue debentures, debenture stock and other securities whether outright or as collateral security for any
debt, liability or obligation of the Company or of any third party.

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Chapter 10. Directors' offices and Interests

64. Executive offices.
64.1 In addition to, and as an extension to the provisions of Article 61, the Board may appoint one or more of their

body to the office of Chairman, Deputy Chairman, Managing Director or to any other executive office under the Company
on such terms and for such period as they may determine and, without prejudice to the terms of any contract entered
into in any particular case, may revoke any such appointment at any time.

64.2 A Director holding any such executive office shall receive such remuneration, whether in addition to or in sub-

stitution for ordinary remuneration as a Director and whether by way of salary, commission, participation in profits or
otherwise or partly in one way and partly in another, as the Board may determine. In accordance with the Law, the
delegation in favour of a member of the Board shall entail an obligation for the Board to report, each year, to the General
Meeting on the salaries, fees and advantages granted to that delegate.

64.3 The appointment of any Director to the office of Chairman, Deputy Chairman or Managing Director shall auto-

matically terminate if such Director ceases to be a Director of the Company but without prejudice to any claim for
damages for breach of any contract of service between such Director and the Company.

64.4 The appointment of any Director to any other executive office shall not terminate automatically if such Director

ceases from any cause to be a Director of the Company unless the contract or resolution under which such Director
holds office shall expressly state otherwise, in which event such termination shall be without prejudice to any claim for
damages for breach of any contract of service between such Director and the Company.

64.5 A Director may hold any other office or place of profit under the Company (except that of Statutory Auditor or

Independent Auditor) in conjunction with the office of Director, and may act in a professional capacity to the Company,
on such terms as to remuneration and otherwise as the Board shall arrange.

65. Directors' interests.
65.1 Subject to the provisions of the Law, no Director or intending Director shall be disqualified by his or her office

from contracting with the Company either as vendor, purchaser or otherwise, nor shall any such contract or any contract
or arrangement entered into by or on behalf of the other company in which any Director shall be in any way interested
be avoided nor shall any Director so contracting or being so interested be liable to account to the Company for any
profit realised by any such contract or arrangement by reason of such Director holding that office or of the fiduciary
relationship thereby established. The nature of a Director's interest must be declared by such Director at the meeting
of the Board at which the question of entering into the contract or arrangement is first taken into consideration, or if
the Director was not at the date of that meeting interested in the proposed contract or arrangement, at the next meeting
of the Board held after such Director became so interested, and in a case where the Director becomes interested in a
contract or arrangement after it is made at the first meeting of the Board held after such Director becomes so interested.

65.2 Subject to the Law, a Director may vote in respect of any contract, appointment, arrangement or matter in which

such Director is interested and shall be counted in the quorum present at any relevant meeting of the Board or any
committee thereof.

66. Directors insurance. Without prejudice to any indemnity given pursuant to Article 98, the Board shall have the

power to purchase and maintain insurance for the benefit of any persons who are or were at any time Directors, Officers
or employees of the Company, or of any other company which is or was its holding company or in which the Company
or such holding company or any of the predecessors of the Company or of such holding company has or had any interests
whether direct or indirect or which is or was in any way allied to or associated with the Company, or of any company
which is or was a subsidiary or subsidiary undertaking of the Company or of such other company, including (without
limitation) insurance against any liability incurred by such person in respect of any act or omission in the actual or
purported execution and/or discharge of their duties and/or the exercise or purported exercise of their powers and/or
otherwise in relation to or in connection with their duties, powers of office in relation to the Company or such other
company or subsidiary or subsidiary undertaking.

Chapter 11. Proceedings of directors

67. Convening and Regulation of directors' meetings. Subject to the provisions of these Articles, the Directors may

regulate their proceedings, transact business, adjourn and otherwise regulate their meetings as they think fit.

68. Notice of board meetings.
68.1 The Chairman, Deputy Chairman or any two (2) Directors may at any time summon a meeting of the Board by

at least three (3) days notice to each Director, unless such Director consents to shorter notice. Attendance at a meeting
of the Board shall constitute consent to short notice.

68.2 Notice of a meeting of the Board shall be deemed to be duly given to a Director, if it is given to such Director

verbally in person or by telephone, or otherwise communicated or sent to such Director by registered mail, electronic
mail, courier service, facsimile or other mode of representing words in legible and non-transitory form at such Director's
last known address or other address given by such Director to the Company for this purpose. If such notice is sent by

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electronic mail, next day courier or facsimile, it shall be deemed to have been given the day following the sending thereof
and, if by registered mail, five (5) days following the sending thereof.

69. Quorum for directors' meetings.
69.1 The quorum for the transaction of the business of the Board shall be a majority of the Directors then in office,

present in person, provided that at least two Directors are present.

69.2 The Board may act notwithstanding any vacancy in its number but, if and so long as its number is reduced below

the number fixed by these Articles, as the quorum necessary for the transaction of business at meetings of the Board,
the continuing Directors or Director may act for the purposes of (i) summoning a general meeting of the Company, or
(ii) preserving the assets of the Company.

70. Voting at directors' meetings. Questions arising at any meeting of the Board shall be decided by a majority of votes

of the Directors present or represented at such meeting. Each Director present and voting at any meeting shall have one
vote. Where there is an equality of votes the resolution shall fail.

71. Telecommunication meetings. Any Director may participate in a meeting of the Board or any committee of the

Board by means of conference telephone or other telecommunications equipment by means of which all persons parti-
cipating in the meeting can hear each other speak and such participation in a meeting shall constitute presence in person
at the meeting.

72. Chairman of board of directors. Subject to any appointment to the office of Chairman made pursuant to these

Articles, the Directors may elect a chairman of their meetings and determine the period for which such Director is to
hold office, but if no such chairman is elected or if at any meeting the chairman is unwilling to act or is not present within
five minutes after the time appointed for holding the same the Directors present may choose one of their number to be
chairman of the meeting.

73. Validity of acts of directors. All acts done by any meeting of the Board or of a committee of Directors or by any

person acting as a Director, notwithstanding that it be afterwards discovered that there was some defect in the appoint-
ment of any such Director or person acting as aforesaid, or that they or any of them were disqualified from holding office
or had vacated office, shall be as valid as if every such person had been duly appointed and was qualified and had continued
to be a Director and had been entitled to vote.

74. Directors' resolutions and Other documents in writing. A resolution or other document in writing signed by all

the Directors entitled to receive notice of a meeting of the Board or of a committee of the Board shall be as valid as if
it had been passed at a meeting of the Board or (as the case may be) a committee of the Board duly convened and held
and may consist of several documents in the like form each signed by one or more Directors, (counterparts) and such
resolution or other document or documents when duly signed may be delivered or transmitted (unless the Board shall
otherwise determine either generally or in any specific case) by facsimile transmission or some other similar means of
transmitting the contents of documents.

Chapter 12. Financial year, Appropriation of profits and Legal reserve

75. Accounting year. The accounting year of the Company shall commence on 1 January and shall end on 31 December

in each year.

76. Legal reserve. The Company shall be required to allocate a sum of at least five per cent (5%) of its annual net profits

to a legal reserve, until such time as the legal reserve amounts to ten per cent (10%) of the nominal value of the issued
share capital of the Company. If and to the extent that this legal reserve falls below the said ten per cent (10%) amount,
the Company shall allocate a sum of at least five per cent (5%) of its annual net profits to restore the legal reserve to the
minimum amount required by law.

Chapter 13. Dividends

77. Declaration of dividends. Subject to the provisions of the Law, the Company may by Ordinary Resolution declare

dividends in accordance with the respective rights of Holders, in proportion to the number of Shares held by them, but
no dividend shall exceed the amount recommended by the Board.

78. Interim and Fixed dividends.
78.1 Subject to the provisions of the Law, the Board may declare and pay interim dividends if it appears to them that

they are justified by the distributable reserves of the Company. If the share capital is divided into different classes, the
Board may declare and pay interim dividends on Shares which confer deferred or non-preferred rights with regard to
dividend as well as on Shares which confer preferential rights with regard to dividend, but subject always to any restrictions
for the time being in force (whether as a matter of law, under these Articles, under the terms of issue of any Shares or
under any agreement to which the Company is a party, or otherwise) relating to the application, or the priority of
application, of the Company's profits available for distribution or to the declaration or as the case may be the payment
of dividends by the Company. Subject as aforesaid, the Board may also pay at intervals settled by them any dividend
payable at a fixed rate if it appears to them that the profits available for distribution justify the payment. Provided the

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Board acts in good faith they shall not incur any liability to the Holders of shares conferring preferred rights for any loss
they may suffer by the lawful payment of an interim dividend on any shares having deferred or non-preferred rights.

78.2 For purposes of Article 78.1, the Board may, as it deems appropriate and at its absolute discretion, declare and

pay a dividend in relation to any classes of Shares or in relation to all classes of Shares, provided always that all Shares
within a particular class shall rank pari passu for dividends.

79. Reserves. The Board may before recommending any dividend, whether preferential or otherwise, propose to

Holders to carry to reserve, in addition to the legal reserve set out in Article 76, out of the profits of the Company such
sums as they think proper. All sums standing to a reserve, other than the legal reserve set out in Article 76, may be applied
from time to time, at the discretion of the Board for any purpose to which the profits of the Company may be properly
applied and pending such application may, at the like discretion, either be employed in the business of the Company or
invested in such investments as the Board may lawfully determine. The Board may divide the reserve (other than the legal
reserve set out in Article 76) into such special funds as it thinks fit and may consolidate into one fund any special funds
or any parts of any special funds into which the reserve may have been divided as they may lawfully determine. The Board
may also, without proposing to Holders to place the same to reserve, carry forward any profits which it may think prudent
not to divide.

80. Apportionment of dividends. Except as otherwise provided by the rights attached to Shares, all dividends shall be

declared and paid according to the amounts paid up on the Shares on which the dividend is paid. Subject as aforesaid, all
dividends shall be apportioned and paid proportionately to the amounts paid or credited as paid on the Shares during
any portion or portions of the period in respect of which the dividend is paid; but, if any Share is issued on terms providing
that it shall rank for dividend as from a particular date, such Share shall rank for dividend accordingly. For the purposes
of this Article, no amount paid on a Share in advance of calls shall be treated as paid on a Share.

81. Deductions from dividends. The Board may deduct from any dividend or other moneys payable to any Holder in

respect of a Share any moneys presently payable by such Holder to the Company in respect of that Share.

82. Dividends in specie. A General Meeting declaring a dividend may direct, upon the recommendation of the Board,

that it shall be satisfied wholly or partly by the distribution of assets (and, in particular, of paid up shares in the Company,
debentures or debenture stock of any other company or in any one or more of such ways) and the Board shall give effect
to such resolution. Where any difficulty arises in regard to the distribution, the Board may settle the same as it thinks
expedient and in particular may issue fractional certificates and fix the value for distribution of such specific assets or any
part thereof in order to adjust the rights of all the parties and may determine that cash payments shall be made to any
Holders upon the footing of the value so fixed and may vest any such specific assets in trustees.

83. Payment of dividends and Other moneys.
83.1 Any dividend or other moneys payable in respect of any Share may be paid by cheque or warrant sent by post,

as determined by the Board at the risk of the Holder or Holders entitled thereto, to the registered address of the Holder
or, where there are joint Holders, to the registered address of that one of the joint Holders who is first named on the
Register or to such person and to such address as the Holder or joint Holders may in writing direct. Every such cheque
or warrant shall be made payable to the order of the person to whom it is sent and payment of the cheque or warrant
shall be a good discharge to the Company. The Board may also, in circumstances which they consider appropriate, arrange
for payment of dividends or any other payments to any particular Holder or Holders by electronic funds transfer, bank
transfer or by any other method selected by the Board from time to time and in such event the debiting of the Company's
account in respect of the appropriate amount shall be deemed a good discharge of the Company's obligations in respect
of any payment made by any such methods.

83.2 Any dividend or other payment to any particular Holder or Holders may be paid in such currency or currencies

as may from time to time be determined by the Board under authority of the General Meeting, and any such payment
shall be made in accordance with such rules and regulations (including, without limitation, in relation to the conversion
rate or rates) as may be determined by the Board under the authority of the General Meeting, in relation thereto.

83.3 Any joint Holder or other person jointly entitled to a Share as aforesaid may give receipts for any dividend or

other moneys payable in respect of the Share.

84. Dividends not to bear interest. No dividend or other moneys payable in respect of a Share shall bear interest

against the Company unless otherwise provided by the rights attached to the Share.

Chapter 14. Capitalisation of profits and Reserves

85. Capitalisation of distributable profits and Reserves. The Company in a General Meeting may resolve, upon the

recommendation of the Board, that any sum for the time being standing to the credit of any of the Company's reserves
(including any capital redemption reserve fund or share premium account, but excluding the legal reserve required to be
maintained by the Law) or to the credit of the profit and loss account be capitalised and applied on behalf of the Holders
who would have been entitled to receive that sum if it had been distributed by way of dividend and in the same proportions
either in or towards paying up amounts for the time being unpaid on any Shares held by them respectively, or in paying
up in full unissued shares or debentures of the Company of a nominal amount equal to the sum capitalised (such shares

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or debentures to be issued and distributed credited as fully paid up to and amongst such Holders in the proportions
aforesaid) or partly in one way and partly in another, so, however, that the only purposes for which sums standing to the
credit of the capital redemption reserve fund or the share premium account shall be applied shall be those permitted by
the Law.

86. Implementations of capitalisation issues. Whenever such a resolution is passed in pursuance of the immediately

preceding Article the Board shall make all appropriations and applications of the undivided profits resolved to be capitalised
thereby and all issues of fully paid shares or debentures, if any, and generally shall do all acts and things required to give
effect thereto with full power to the Board to make such provisions as it shall think fit for the case of shares or debentures
becoming distributable in fractions (and, in particular, without prejudice to the generality of the foregoing, either to
disregard such fractions or to sell the shares or debentures represented by such fractions and distribute the net proceeds
of such sale to and for the benefit of the Company or to and for the benefit of the Holders otherwise entitled to such
fractions in due proportions) and to authorise any person to enter on behalf of all the Holders concerned into an
agreement with the Company providing for the issue to them respectively, credited as fully paid up, of any further shares
or debentures to which they may become entitled on such capitalisation or, as the case may require, for the payment up
by the application thereto of their respective proportions of the profits resolved to be capitalised of the amounts remaining
unpaid on their existing Shares and any agreement made under such authority shall be binding on all such Holders.

Chapter 15. Notices

87. Notices in writing. Any notice to be given, served or delivered pursuant to these Articles shall be in writing.

88. Service of notices.
88.1 A notice (other than a notice convening a General Meeting) or document (including a share certificate) to be

given, served or delivered in pursuance of these Articles may be given to, served on or delivered to any Holder by the
Company:

88.1.1 by handing same to such Holder or such Holder's authorised agent; or
88.1.2 by leaving the same at the registered address of such Holder; or
88.1.3 by sending the same by the post in a pre-paid cover or by courier addressed to such Holder at the registered

address of such Holder;

88.1.4 by transmitting it by electronic means (including facsimile and electronic mail, but not by telephone) in accor-

dance with the directions as may be given by such Holder to the Company for such purpose; or

88.1.5 in accordance with Article 88.8
88.2 Where a notice or document is given, served or delivered pursuant to sub-Article 88.1.1 or 88.1.2, the giving,

service or delivery thereof shall be deemed to have been effected at the time the same was handed to the Holder or the
authorised agent of such Holder, or left at the registered address of such Holder (as the case may be).

88.3 Where a notice or document is given, served or delivered pursuant to sub-Article 88.1.3, the giving, service or

delivery thereof shall be deemed to have been effected at the expiration of twenty-four hours after the cover containing
it was posted. In proving service or delivery it shall be sufficient to prove that such cover was properly addressed, stamped
and posted.

88.4 Where a notice or document is given or delivered pursuant to sub-Article 88.1.4, the giving, service or delivery

thereof shall deemed to have been effected at the time when same would be delivered in the ordinary course of trans-
mission, and in proving such service, it shall be sufficient to prove that the notice was properly addressed and transmitted
by electronic means.

88.5 Notwithstanding any other provision of these Articles, a notice convening a General Meeting or a notice containing

any documents applicable to, or relevant for the purposes of a General Meeting, shall either be sent:

88.5.1 by registered post in a pre-paid cover addressed to such Holder at the registered address of such Holder on

ten Clear Days' notice; or

88.5.2 sent by ordinary post in a pre-paid cover addressed to such Holder at the registered address of such Holder

on ten Clear Days' notice, and be published by insertion twice eight days apart and at least eight days before the General
Meeting in the Memorial and in a newspaper circulating in Luxembourg.

88.6 If at any time by reason of the suspension or curtailment of postal services within Luxembourg, the Company is

unable effectively to convene a General Meeting by notices sent through the post by registered mail, a General Meeting
may be convened by a notice advertised twice in at least one leading national daily newspaper in Luxembourg and in the
Memorial at a minimum interval of eight days and eight days before the meeting and in that event such notice shall be
deemed to have been duly served on all Holders entitled thereto at noon on the day on which the said advertisements
shall appear. In any such case the Company shall (if or to the extent that in the opinion of the Board it is practical so to
do) send confirmatory copies of the notice through the post to those Holders whose registered addresses are outside
Luxembourg or are in areas of Luxembourg unaffected by such suspension or curtailment of postal services and if at least
ninety-six hours prior to the time appointed for the holding of the meeting the posting of notices to Holders in Luxem-
bourg, or any part thereof which was previously affected, has again in the opinion of the Board become practical the
Board shall forthwith send confirmatory copies of the notice by post to such Holders. The accidental omission to give

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any such confirmatory copy of a notice of a meeting to, or the non-receipt of any such confirmatory copy by, any person
entitled to receive the same shall not invalidate the proceedings at the meeting.

88.7 Notwithstanding anything contained in this Article, the Company shall not be obliged to take account of or make

any investigations as to the existence of any suspension or curtailment of postal services within or in relation to all or
any part of any jurisdiction or other area other than Luxembourg.

88.8 Save for the provisions of Article 88.5, to the extent permitted by the Law where a Holder indicates his consent

(in a form and manner satisfactory to the Board) to receive information or documents by accessing them on a website
rather than by other means, the Board may deliver such information or documents by notifying the Holder of their
availability and including therein the address of the website, the place on the website where the information or document
may be found and instructions as to how the information or document may be accessed on the website.

88.9 In the case of information or documents delivered in accordance with Article 88.8, service shall be deemed to

have occurred when (i) the Holder is notified in accordance with the Article, and (ii) the information or document is
published on the website.

89. Service on joint holders. A notice may be given by the Company to the joint Holders of a Share by giving the notice

to the joint Holder whose name stands in the Register in respect of the Share and notice so given shall be sufficient notice
to all the joint Holders.

90. Service on transfer or Transmission of shares.
90.1 Every person who becomes entitled to a Share shall be bound by any notice in respect of that Share which, before

the name of such person is entered in the Register in respect of the Share, has been duly given to a person from whom
such person derives title.

90.2 Without prejudice to the provisions of these Articles, a notice may be given by the Company to the persons

entitled to a Share in consequence of the death or bankruptcy of a Holder by sending or delivering it, in any manner
authorised by these Articles for the giving of notice to a Holder, addressed to them at the address, if any, supplied by
them for that purpose. Until such an address has been supplied, a notice may be given in any manner in which it might
have been given if the death or bankruptcy had not occurred.

90.3 In addition to the provisions of Article 90.2, every legal personal representative, committee, receiver, curator

bonis or other legal curator, assignee in bankruptcy or liquidator of a Holder shall be bound by a notice given as aforesaid
if sent to the last registered address of such Holder, notwithstanding that the Company may have notice of the death,
lunacy, bankruptcy, liquidation or disability of such Holder.

91. Service of notices on the company or the Board.
91.1 A notice to be given, served or delivered in pursuance of these Articles shall be given to, served on or delivered

to the Company or the Board by any Holder:

91.1.1 by handing it to an authorised person at the Office; or
91.1.2 by sending it by post in a pre-paid cover addressed to the Chairman at the Office or at such other address for

service of notices or documents of any kind as may be determined by the Board from time to time.

91.2 Where a notice or document is given, served or delivered pursuant to sub-Article 91.1.1, the giving, service or

delivery thereof shall be deemed to have been effected at the time it was handed to the said authorised person; provided,
however, that no Holder shall be entitled to accept as authority of any authorised person for these purposes any evidence
other than a document in writing to such effect duly signed on behalf of the Company by one of the Directors.

91.3 Where a notice or document is given, served or delivered pursuant to sub-Article 91.1.2, the giving, service or

delivery thereof on the Company or the Board (as the case may require) shall be deemed to have been effected only on
receipt of such notice or document.

92. Signature to notices. The signature to any notice to be given by the Company may be written or printed.

93. Deemed receipt of notices. A Holder present, either in person or by proxy, at any General Meeting or any meeting

of the Holders of any Class of Shares in the Company shall be deemed to have received notice of the meeting and, where
requisite, of the purposes for which it was called.

Chapter 16. Dissolution

94. Distribution on dissolution.
94.1 The Company may be dissolved at any time by the Holders by means of a Special Resolution passed at an Ex-

traordinary General Meeting of the Company. In the event of a dissolution of the Company, liquidation shall be carried
out by one or more liquidators, who may be natural or legal persons, appointed by the General Meeting, which shall
determine the powers and remuneration of such liquidators.

94.2 If the Company shall be dissolved and the assets available for distribution among the Holders as such shall be

insufficient to repay the whole of the paid up or credited as paid up share capital, such assets shall be distributed so that,
as nearly as may be, the losses shall be borne by the Holders in proportion to the capital paid up or credited as paid up
at the commencement of the dissolution on the Shares held by them respectively. And if in a dissolution the assets available

53998

for distribution among the Holders shall be more than sufficient to repay the whole of the share capital paid up or credited
as paid up at the commencement of the dissolution, the excess shall be distributed among the Holders in proportion to
the capital at the commencement of the dissolution paid up or credited as paid up on the said Shares held by them
respectively. Provided that this Article shall not affect the rights of the Holders of Shares issued upon special terms and
conditions.

94.3 After payment of all debts and any charges against the Company and of the expenses of the liquidation, the net

liquidation proceeds shall be distributed to the Holders in conformity with and so as to achieve on an aggregate basis the
same economic result as the distribution rules set for dividend distributions

95. Distribution in specie. If the Company is dissolved, the liquidator(s), with the sanction of a Special Resolution, may

divide among the Holders in specie or kind the whole or any part of the assets of the Company (whether they shall consist
of property of the same kind or not) and, for such purpose, may value any assets and determine how the division shall
be carried out as between the Holders or different classes of Holders. The liquidator, with the like sanction, may vest
the whole or any part of such assets in trustees upon such trusts for the benefit of the contributories as, with the like
sanction, such liquidator determines, but so that no Holder shall be compelled to accept any assets upon which there is
a liability.

Chapter 17. Miscellaneous

96. Statutory auditor.
96.1 Subject to the provisions of any applicable Law, the balance sheet and profit and loss account and any other

accounts required by Law to be prepared by the Company in respect of each financial year, (the "Accounts") shall be
drawn up in accordance with the applicable accounting standards and the Law, and such Accounts and the Company shall
be audited at least once in every year by the Statutory Auditor.

96.2 At the Annual General Meeting or at a subsequent General Meeting in each year, an independent representative

of the Holders shall be appointed by them as Statutory Auditor of the Accounts of the Company.

96.3 The Statutory Auditor shall conduct its audit of the Accounts of the Company, and its audit of the Company itself,

in accordance with the requirements as determined by the Law.

96.4 The Statutory Auditor may be a Holder of Shares, but no Director, Officer or employee of the Company shall,

during his continuance in office, be eligible to act as an Statutory Auditor of the Company.

96.5 The remuneration of the Statutory Auditor shall be fixed by the Holders at the General Meeting at which the

Statutory Auditor is appointed.

96.6 The Statutory Auditor shall at all reasonable times have access to all books kept by the Company and to all

accounts and vouchers relating thereto, and the Statutory Auditor may call on the Directors or Officers of the Company
for any information in their possession relating to the books or affairs of the Company.

96.7 The report of the Statutory Auditor shall be distributed to the Holders with the notice convening the General

Meeting, as such notice is provided for in these Articles.

96.8 If the office of Statutory Auditor becomes vacant by the resignation or death of the Statutory Auditor, or by the

Statutory Auditor becoming incapable of acting by reason of illness or other disability at a time when the Statutory
Auditor's services are required, the Board shall, as soon as practicable, convene an Extraordinary General Meeting to fill
the vacancy thereby created.

96.9 Such Accounts shall be kept at the Office, or subject to the provisions of the Law, at such place as the Board

thinks fit, and shall be available for inspection by the Holders during normal business hours on any Business Day, with
such reasonable restrictions as the Board may impose.

96.10 In the event that the criteria laid down by the Law are met, the Statutory Auditor in the form of a Commissaire

shall be replaced by a "réviseur d'entreprises" to be appointed by the General Meeting from the members of the "Institut
des Réviseurs d'Entreprises"

97. Independent auditor.
97.1 Save where the provisions of any Law provides otherwise, and in the sole discretion of the Board, in addition to

any audit conducted by the Statutory Auditor, the financial statements of the Company, whether in the form of stand
alone financial statements or consolidated financial statements (the "Financial Statements") may be audited at least once
every year by an Independent Auditor.

97.2 The Financial Statements may be prepared, in the discretion of the Board, using United States Generally Accepted

Accounting Principals.

97.3 The Independent Auditor shall be appointed by the Board in its sole discretion, save that the Independent Auditor

may not be a Director, Officer or employee of the Company.

97.4 The remuneration of the Independent Auditor shall be fixed by the Board at the meeting of Directors at which

such Independent Auditor is appointed.

53999

97.5 The Independent Auditor shall at all reasonable times have access to all books kept by the Company and to all

accounts and vouchers relating thereto, and the Independent Auditor may call on the Directors or Officers of the Com-
pany for any information in their possession relating to the books or affairs of the Company.

97.6 The report of the Independent Auditor shall be distributed to the Holders with the notice convening the General

Meeting, as such notice is provided for in these Articles.

97.7 Such Financial Statements shall be kept at the Office, or subject to the provisions of the Law, at such place as the

Board thinks fit, and shall be available for inspection by the Holders during normal business hours on any Business Day,
with such reasonable restrictions as the Board may impose.

98. Indemnity. The Directors and other Officers (such term to include any person appointed to any committee by the

Board) for the time being acting in relation to any of the affairs of the Company, any subsidiary thereof, and the liquidator
or trustees (if any) for the time being acting in relation to any of the affairs of the Company or any subsidiary thereof and
every one of them, and their heirs, executors and administrators, shall be indemnified and secured harmless out of the
assets of the Company from and against all actions, costs, charges, losses, damages and expenses which they or any of
them, their heirs, executors or administrators, shall or may incur or sustain by or by reason of any act done, concurred
in or omitted in or about the execution of their duty, or supposed duty, or in their respective offices or trusts, and none
of them shall be answerable for the acts, receipts, neglects or defaults of the others of them or for joining in any receipts
for the sake of conformity, or for any bankers or other persons with whom any moneys or effects belonging to the
Company shall or may be lodged or deposited for safe custody, or for insufficiency or deficiency of any security upon
which any moneys of or belonging to the Company shall be placed out on or invested, or for any other loss, misfortune
or damage which may happen in the execution of their respective offices or trusts, or in relation thereto, PROVIDED
THAT this indemnity shall not extend to any matter in respect of any fraud or dishonesty, gross negligence or wilful
misconduct which may attach to any of the said persons. Each Holder agrees to waive any claim or right of action such
Holder might have, whether individually or by or in the right of the Company, against any Director or Officer on account
of any action taken by such Director or Officer, or the failure of such Director or Officer to take any action in the
performance of his duties with or for the Company or any subsidiary thereof, PROVIDED THAT such waiver shall not
extend to any matter in respect of any fraud or dishonesty, gross negligence or wilful misconduct which may attach to
such Director or Officer.

99. Governing law.
99.1 All matters not governed by these Articles shall be determined in accordance with the laws of the Grand Duchy

of Luxembourg.

99.2 Notwithstanding anything contained in these Articles, the provisions of these Articles are subject to any applicable

law and legislation, including the Law, except where these Articles contain provisions which are stricter than those
required pursuant to any applicable law and legislation, including the Law.

99.3 Should any clause of these Articles be declared null and void, this shall not affect the validity of the other clauses

of these Articles.

99.4 In the case of any divergences between the English and the French text, the English text will prevail.

Expenses

The expenses, costs, remuneration or charges in any form whatsoever which shall be borne by the Company as a

result of the above resolutions are estimated at approximately seven thousand euro (€ 7,000.-).

The undersigned notary who understands and speaks English, states herewith that on request of the above appearing

person, the present deed is worded in English, followed by a French version; on request of the same appearing person
and in case of divergences between the English and the French text, the English version will prevail.

In faith of which We, the undersigned notary, set our hand in Luxembourg, on the day named at the beginning of the

document.

The document having been read and translated to the person appearing, said person appearing signed together with

Us, the notary, the present original deed.

(N.B. Pour des r a isons techniques, ladite version française est publiée au Mémorial C-N° 1126 du 31 mai 2010.)

Signé: William Fawcett, Kesseler.
Enregistré à Esch/AIzette Actes Civils, le 19 mai 2010. Relation: EAC/2010/5950. Reçu soixante-quinze euros 75,00 €

Le Receveur (signé): Santioni A.

POUR EXPEDITION CONFORME.
Référence de publication: 2010059340/1463.
(100073593) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 mai 2010.

Editeur:

Service Central de Législation, 43, boulevard F.-D. Roosevelt, L-2450 Luxembourg

Imprimeur: Association momentanée Imprimerie Centrale / Victor Buck

54000

Document Outline

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