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U X E M B O U R G

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° 216

3 février 2011

SOMMAIRE

Alpha Investimenti Sicav . . . . . . . . . . . . . . . .

10323

Calypso Sicav . . . . . . . . . . . . . . . . . . . . . . . . . .

10322

Citran Greysac S.A. . . . . . . . . . . . . . . . . . . . .

10322

Cut Construction S.à r.l. . . . . . . . . . . . . . . . .

10365

Degroof Gestion Institutionnelle - Luxem-

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

10324

Falcon Fund Management (Luxembourg)

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

10325

F.I.B. und Wagen S.A. . . . . . . . . . . . . . . . . . .

10368

Finapress . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

10329

Fiscalité, Comptabilité, Gestion s.à r.l. . . .

10328

Fizz Beverage S.àr.l. . . . . . . . . . . . . . . . . . . . .

10330

Fonds Direkt Sicav . . . . . . . . . . . . . . . . . . . . .

10323

Fremond Participation S.A. . . . . . . . . . . . . .

10330

French Investment Company S.A. . . . . . . .

10331

French Investment Company S.A. . . . . . . .

10344

French Investment Company S.A. . . . . . . .

10345

Galva Power Luxembourg S.A. . . . . . . . . . .

10331

GEO M S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . .

10324

Geosite C Sàrl . . . . . . . . . . . . . . . . . . . . . . . . .

10331

G.F.E. Holding S.A. . . . . . . . . . . . . . . . . . . . . .

10345

G.F.E. Holding S.A. . . . . . . . . . . . . . . . . . . . . .

10345

G-Prom s.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . .

10346

Green Hope S.A. . . . . . . . . . . . . . . . . . . . . . . .

10329

Grenat S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

10345

Harmony Investments Holding S.à r.l. . . .

10345

Hass Corporation S.A. . . . . . . . . . . . . . . . . . .

10346

Hato Real Estate Sàrl . . . . . . . . . . . . . . . . . . .

10346

Hilconstruct S.A. . . . . . . . . . . . . . . . . . . . . . . .

10347

Hilfinance . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

10347

Hill International S.A. . . . . . . . . . . . . . . . . . .

10329

HSA International 1 S.à r.l. . . . . . . . . . . . . .

10348

Huellemann & Strauss Onlineservices S.à

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

10347

I.E.U. S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

10346

IPConcept Fund Management S.A. . . . . . .

10324

I.S.G. Gestion Sàrl . . . . . . . . . . . . . . . . . . . . . .

10347

I.S.G. Matériaux Sàrl . . . . . . . . . . . . . . . . . . .

10347

I.S.G., S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . .

10348

Noble Equities Trust Asset & Investment

Management Groupe S.A. . . . . . . . . . . . . .

10367

Noble Equities Trust Financial Holdings

Groupe S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

10362

Noble Equities Trust Financial Holdings

Groupe S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

10362

Noble Equities Trust Financial Holdings

Groupe S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

10364

Noble Equities Trust Resource Industries

Groupe S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

10363

Noble Equities Trust Securities Groupe

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

10348

Noble Guarantee International Holdings

Groupe S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

10362

Noble Guarantee International Holdings

Groupe S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

10362

OBye Holding S.A. . . . . . . . . . . . . . . . . . . . . .

10346

Profidu S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

10361

Profidu S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

10363

Profidu S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

10364

Profidu S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

10364

Profidu S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

10362

Profidu S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

10363

Profidu S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

10365

Profidu S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

10364

Profidu S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

10363

Rolling Bonus DivDAX® 2SI . . . . . . . . . . . .

10329

Rolux S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

10367

Sifold S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

10368

Statuto Lux Holding S.à r.l. . . . . . . . . . . . . .

10331

Streamworks International S.A. . . . . . . . . .

10322

Sunova S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

10324

10321

U X E M B O U R G

Citran Greysac S.A., Société Anonyme.

Siège social: L-1840 Luxembourg, 11B, boulevard Joseph II.

R.C.S. Luxembourg B 61.287.

Messieurs les Actionnaires sont priés d'assister à

l'ASSEMBLEE GENERALE ORDINAIRE

qui se tiendra extraordinairement le 25 février 2011 à 10 heures au siège de la société.

Ordre du jour:

1. Rapports du Conseil d'Administration et du Commissaire aux Comptes;
2. Approbation des bilan et compte de profits et pertes au 31/05/2010;
3. Affectation du résultat;
4. Décharge aux administrateurs et Commissaire aux Comptes;
5. Divers.

Le Conseil d'Administration.

Référence de publication: 2011015236/322/16.

Streamworks International S.A., Société Anonyme.

Siège social: L-2146 Luxembourg, 63-65, rue de Merl.

R.C.S. Luxembourg B 154.679.

The shareholders are convened to the:

EXTRAORDINARY GENERAL MEETING

which will be held on 22

nd

February 2011 at 11.00 A.M. at the registered office of the company at 63-65, rue de Merl,

L-2146 Luxembourg, at the offices of the Fiduciaire Jean-Marc FABER, to deliberate on the following agenda:

Agenda:

1. Resignation/revocation of a Director;
2. Miscellaneous.

The Board of Directors.

Référence de publication: 2011016665/780/14.

Calypso Sicav, Société d'Investissement à Capital Variable.

Siège social: L-1118 Luxembourg, 11, rue Aldringen.

R.C.S. Luxembourg B 93.712.

Les Actionnaires sont invités à assister à

l'ASSEMBLEE GENERALE STATUTAIRE

qui se tiendra le 21 février 2011 à 14.00 heures au siège social avec l'ordre du jour suivant:

Ordre du jour:

1. Approbation du rapport de gestion du Conseil d'Administration et du rapport du Réviseur d'Entreprises
2. Approbation des comptes annuels au 30 septembre 2010 et de l'affectation des résultats
3. Dividendes
4. Décharge à donner aux Administrateurs
5. Décharge à donner aux Dirigeants
6. Nominations statutaires
7. Divers

Les décisions concernant les points de l'ordre du jour ne requièrent aucun quorum. Des procurations sont disponibles

au siège social de la Sicav.

Afin de participer à l'Assemblée, les actionnaires sont priés de déposer leurs actions au porteur 2 jours ouvrables

avant l'assemblée auprès de KBL European Private Bankers, 43, boulevard Royal, L-2955 Luxembourg.

Le Conseil d'Administration.

Référence de publication: 2011016664/755/22.

10322

U X E M B O U R G

Fonds Direkt Sicav, Société d'Investissement à Capital Variable.

Siège social: L-1445 Strassen, 4, rue Thomas Edison.

R.C.S. Luxembourg B 70.709.

Die Aktionäre der Fonds Direkt Sicav werden hiermit zu einer

ORDENTLICHEN GENERALVERSAMMLUNG

der Aktionäre eingeladen, die am 23. Februar 2011 um 11.00 Uhr in 4, rue Thomas Edison, L-1445 Luxembourg-Strassen

mit folgender Tagesordnung abgehalten wird:

Tagesordnung:

1. Bericht des Verwaltungsrates und des Wirtschaftsprüfers
2. Billigung der Bilanz zum 30. September 2010 sowie der Gewinn- und Verlustrechnung für das am 30. September

2010 abgelaufene Geschäftsjahr

3. Entlastung der Verwaltungsratsmitglieder
4. Wahl oder Wiederwahl der Verwaltungsratsmitglieder und des Wirtschaftsprüfers bis zur nächsten Ordentlichen

Generalversammlung

5. Verwendung der Erträge
6. Verschiedenes

Die Punkte auf der Tagesordnung unterliegen keiner Anwesenheitsbedingung und die Beschlüsse werden durch die

einfache Mehrheit der anwesenden oder vertretenen Aktionäre gefasst.

Aktionäre, die ihren Aktienbestand in einem Depot bei einer Bank unterhalten, werden gebeten, ihre Depotbank mit

der Übersendung einer Depotbestandsbescheinigung, die bestätigt, dass die Aktien bis nach der Generalversammlung
gesperrt gehalten werden, an die Gesellschaft zu beauftragen. Die Depotbestandsbescheinigung muss der Gesellschaft
fünf Tage vor der Generalversammlung vorliegen.

Entsprechende Vertretungsvollmachten können bei der Domizilstelle der Fonds Direkt Sicav (DZ PRIVATBANK S.A.)

unter der Telefonnummer 00352/44 903 - 4025 oder unter der Fax-Nummer 00352/44 903 - 4009 angefordert werden.

Luxemburg, im Februar 2011

Der Verwaltungsrat.

Référence de publication: 2011016663/755/28.

Alpha Investimenti Sicav, Société d'Investissement à Capital Variable.

Siège social: L-1470 Luxembourg, 69, route d'Esch.

R.C.S. Luxembourg B 74.023.

The extraordinary general meeting of shareholders which was held before notary Henri Hellinckx, at the notary's

office in 101, rue Cents, L-1319 Luxembourg on January 14, 2011 could not validly deliberate on the item of the agenda
as the quorum required by Article 67-1 (2) of the Luxembourg law of August 10, 1915 on commercial companies, as
amended, was not reached.

Thus the Shareholders of the Company are invited to attend the

EXTRAORDINARY GENERAL MEETING

to be held in the office of the Notary Henri Hellinckx, 101, rue Cents, L-1319 Luxembourg on February 18, 2011 at

14.30 pm (CET) for the purpose of considering and voting upon the following agenda:

Agenda:

1. Modification of article 4 to transfer the registered office of the Company from Luxembourg City to 41, Op Bierg,

L-8217 Mamer, Grand Duchy of Luxembourg with effect as of February 18, 2011.

The new text of the articles of incorporation will be made available at the registered office of the Company during

normal business hours.

There is no quorum required and the resolution on the agenda must be passed by the affirmative vote of at least two

thirds of the votes cast at the meeting.

Proxies are available at the registered office of the Management Company, Lemanik Asset Management Luxembourg

S.A., 41, Op Bierg, L-8217 Mamer.

Shareholders who cannot be personally present at the meeting may sign and date the proxy and return it at last three

business days before the meeting to the registered office of the Company (fax: +352 26396002).

Référence de publication: 2011009480/755/25.

10323

U X E M B O U R G

Sunova S.A., Société Anonyme Soparfi.

Siège social: L-1470 Luxembourg, 7, route d'Esch.

R.C.S. Luxembourg B 30.363.

Messieurs les actionnaires sont priés de bien vouloir assister à

l'ASSEMBLEE GENERALE ORDINAIRE

qui se tiendra au siège social sis à L-1470 Luxembourg, route d'Esch, en date du 11 février 2011 à 11.00 heures avec

l'ordre du jour suivant:

Ordre du jour:

1. Discussion et approbation des comptes annuels arrêtés au 30 septembre 2010.
2. Discussion et approbation du rapport du Commissaire.
3. Octroi de la décharge, telle que requise par la loi, aux Administrateurs et au Commissaire pour les fonctions

exercées par ceux-ci dans la société durant l'exercice social qui s'est terminé le 30 septembre 2010.

4. Décision de l'affectation du résultat réalisé au cours de l'exercice écoulé.
5. Le cas échéant, décision conformément à l'article 100 des LCSC.
6. Divers.

Le Conseil d'Administration.

Référence de publication: 2011011743/1004/19.

Degroof Gestion Institutionnelle - Luxembourg, Société Anonyme.

Le règlement de gestion de DEGROOF OFP au 15 novembre 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 16 novembre 2010.

Pour DEGROOF GESTION INSTITUTIONNELLE - LUXEMBOURG
Alain DEVRESSE / Jean-Luc HEYENS

Référence de publication: 2010155082/11.
(100178351) Déposé au registre de commerce et des sociétés de Luxembourg, le 23 novembre 2010.

GEO M S.à r.l., Société à responsabilité limitée.

Siège social: L-1325 Luxembourg, 1, rue de la Chapelle.

R.C.S. Luxembourg B 141.999.

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

Luxembourg, le 29 décembre 2010.

Référence de publication: 2010175419/10.
(100202900) Déposé au registre de commerce et des sociétés de Luxembourg, le 30 décembre 2010.

IPConcept Fund Management S.A., Société Anonyme.

Siège social: L-1445 Strassen, 4, rue Thomas Edison.

R.C.S. Luxembourg B 82.183.

Le règlement de gestion de ICP-Portfolio Invest V coordonné au 19 novembre 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 19 novembre 2010.

IPConcept Fund Management S.A.
Signatures

Référence de publication: 2011008119/13.
(110008497) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 janvier 2011.

10324

U X E M B O U R G

Falcon Fund Management (Luxembourg), Société Anonyme.

Siège social: L-1470 Luxembourg, 69, route d'Esch.

R.C.S. Luxembourg B 28.918.

In the year two thousand and ten, on the thirteenth day of December.
Before us Maître Henri Hellinckx, notary residing in Luxembourg.
Was held an extraordinary general meeting of shareholders of Falcon Fund Management (Luxembourg) (the "Com-

pany"), a public limited company ("société anonyme") with registered office at 69, route d’Esch, L-1470 Luxembourg,
incorporated under the name of UBZ INTERNATIONAL TRUST MANAGEMENT S.A., pursuant to a notarial deed of
Maître Camille Hellinckx, dated 10 October 1988, published in the Mémorial C, Recueil des Sociétés et Associations (the
"Mémorial"), number 296 of 9 November 1988. The articles of incorporation (the "Articles") have been amended for the
last time by a notarial deed of Maître Henri Hellinckx, notary residing in Luxembourg, dated 20 November 2009 and
published in the Mémorial, number 47 on 8 January 2010.

The meeting was opened at 10.00 a.m. under the chairmanship of Jeannette VAUDE-PERRIN, lawyer, professionally

residing in Luxembourg.

Who appointed as secretary Vladimir TZANKOV, lawyer, professionally residing in Luxembourg.
The meeting elected as scrutineer Jennifer BURR, lawyer, professionally residing in Luxembourg.
After the constitution of the board of the meeting, the Chairman declared and requested the notary to record that:
I. The names of the shareholders present at the meeting or duly represented by proxy, the proxies of the shareholders

represented, as well as the number of shares held by each shareholder, are set forth on the attendance list, signed by the
shareholders present, the proxies of the shareholders represented, the members of the board of the meeting and the
notary. The aforesaid list shall be attached to the present deed and registered therewith. The proxies given shall be
initialled "ne varietur" by the members of the board of the meeting and by the notary and shall be attached in the same
way to this document.

II. With respect to the agenda items 1 through 5, the quorum of at least one half of the capital is required by Article

67-1 (2) of the Luxembourg law on commercial companies, as amended, and the resolution on each such item of the
agenda has to be passed by the affirmative vote of at least two thirds (2/3) of the votes cast in the meeting. With respect
to the agenda item 6, no such quorum or majority requirement applies.

III. The agenda of the present meeting is the following:

Agenda

1. Change of the object of the Company to enable the Company to also act as management company for specialised

investment funds and related amendment of the first and the fourth paragraph of Article 3 of the Articles;

2. Change of the reference currency of the Company with retroactive effect as at 01 January 2010 from Swiss francs

to Euro based on the exchange rate of 1 CHF = 0,673049 EUR as of 01 January 2010;

3. Subsequently to point 1, increase of the corporate capital with retroactive effect as at 01 January 2010 by 7.170,60

Euro from 403.829,40,-Euro up to 411.000,- Euro without issue of new shares by the contribution of retained earnings
and increase of the nominal value of the existing shares by an amount of 11,95 Euro from 673,05 Euro to 685,- Euro each;

4. Subsequently to point 1, decrease of the authorized share capital with retroactive effect as at 01 January 2010 by

47.867,50 Euro from 5.047.867,50 Euro down to 5.000.000,- Euro;

5. Subsequently to the agenda items 2, 3 and 4, amendment of Article 5 paragraph 1 and 2 and Article 21, paragraph

1 of the Articles.

6. Appointment of a new director of the Company following the resignations of Mr. Leu and Mr. Zeitz.
IV. The whole corporate capital being present or represented at the present meeting and all the shareholders present

or represented declaring that they have had due notice and got knowledge of the agenda prior to this meeting, no
convening notices were necessary.

V. Consequently, the present meeting is duly constituted and can therefore validly deliberate on the aforementioned

items of the agenda.

After deliberation, the general meeting took the following resolution:

Resolution

The meeting unanimously resolves
1. to change the object of the Company to enable the Company to also act as management company for specialised

investment funds and to amend first and the fourth paragraph of Article 3 of the Articles in order to reflect such change,
so as to read as follows:

First paragraph of article 3. The object of the Corporation is the collective portfolio management of one or several

Luxembourg and/or foreign collective investment funds in transferable securities authorized according to the Directive

10325

U X E M B O U R G

85/611/EEC, as amended, ("UCITS") and of other Luxembourg and foreign collective investment funds not covered by
this Directive ("UCI") on behalf of their unitholders or shareholders in accordance with the provisions of chapter 13 of
the Luxembourg law of 20 December 2002 on undertakings for collective investment as amended (the "Law of 2002") as
well as the creation, administration, management and active portfolio management of specialised investment funds go-
verned by the law of 13 February 2007 relating to specialised investment funds, as amended (respectively "SIF", "Law of
2007". UCITS, UCI and SIF being referred to altogether as "Funds").

Fourth paragraph of article 3. The Corporation may perform part or all of these activities for UCITS, UCIs and SIFs

or other management companies as delegate.

2. to change the reference currency of the Company with retroactive effect as at 1

January 2010 from Swiss francs

to Euro based on the exchange rate of 1 CHF = 0,673049 EUR as of 1

January 2010,

3. to increase the corporate capital with retroactive effect as at 01 January 2010 by seven thousand one hundred and

seventy Euro and sixty Cent (EUR 7.170,60) from four hundred and three thousand eight hundred and twenty-nine Euro
and forty Cent (EUR 403.829,40) up to four hundred and eleven thousand Euro (EUR 411.000,-), subsequently to point
1, without issue of new shares by the contribution of retained earnings and increase of the nominal value of the existing
shares by an amount of eleven Euro and ninety-five Cent (EUR 11,95) from six hundred and seventy-three Euro and five
Cent (EUR 673,05) to six hundred and eighty-five Euro (EUR 685,-) each. The availability of these retained earnings has
been justified to the notary by presentation of the audited accounts of the Company as at 31 December 2009;

4. to decrease the authorized share capital with retroactive effect as at 1

January 2010 by 47.867,50 Euro from

5.047.867,50 Euro down to 5.000.000,- Euro, subsequently to point 1;

5. to amend Article 5 paragraph 1 and 2 and Article 21, paragraph 1 of the Articles with retroactive effect as at 1

January 2010 subsequently to the resolutions 2, 3, and 4 so as to read as follows:

Art. 5. The corporate capital is set at EUR 411.000,- (four hundred eleven thousand Euro) represented by 600 (six

hundred) shares with a par value of EUR 685,- (six hundred eighty five Euro) each (the "Shares"), all fully paid in.

By resolution of the Board, the Corporation's capital may be increased to EUR 5.000.000,- (five million Euro) with the

issue of new shares with a par value of EUR 685,- (six hundred eighty five Euro), with the same rights and benefits as
existing Shares.

Art. 21. The annual statement consist of the profit and loss account, the balance sheet and the notes. It is prepared

according to Luxembourg GAAP in Euro.

6. To appoint Dr. Ulrich Schilling, as new director until the next annual general meeting of the Company and to duly

note the resignations of Mr. Leu and Mr. Zeitz, in relation to whom a decision on their discharge will be submitted to
the next annual general meeting of the Company.

There being no further business on the agenda, the meeting is terminated.

Expenses

The costs, expenses, remuneration or charges in any form whatsoever incumbent to the Company and charged to it

by reason of the present deed are assessed at EUR 1,300..

The undersigned notary who speaks and understands English, states herewith that the present deed is worded in

English followed by a German translation; at the request of the appearing persons and in case of divergences between
the English and the German text, the English text will be prevailing.

Whereof the present notarial deed was drawn up in Luxembourg, on the day named at the beginning of this document.
The document having been read to the persons appearing all known to the notary by their names, first names, civil

status and residences, the members of the board signed together with the notary the present deed.

Follows the German Translation:

Im Jahre zweitausendzehn, am dreizehnten Dezember.
Vor dem unterzeichneten Notar Henri Hellinckx, mit Amtssitz in Luxemburg.
Sind die Aktionäre der Falcon Fund Management (Luxembourg) (die „Gesellschaft") eine Gesellschaft mit beschränkter

Haftung, mit Sitz in 69, route d’Esch, L-1470 Luxemburg, gegründet unter der Bezeichnung UBZ INTERNATIONAL
TRUST MANAGEMENT S.A. gemäß notarieller Urkunde von Notar Camille Hellinckx, mit dem damaligen Amtssitz in
Luxemburg, vom 10. Oktober 1988, welche im Mémorial C, Recueil des Sociétés et Associations (das "Mémorial"), N°
296 vom 9. November 1988 veröffentlicht wurde, zu einer außerordentliche Generalversammlung erschienen. Die Sat-
zung der Gesellschaft (die „Satzung") wurde letztmalig am 20. November 2009 gemäß notarieller Urkunde des Notars
Henri Hellinckx, mit Amtssitz in Luxemburg, abgeändert und am 8. Januar 2010 im Mémorial, N° 47 veröffentlicht.

Die Versammlung wird um 10.00 Uhr unter dem Vorsitz von Jeannette VAUDEPERRIN, maître en droit, beruflich

ansässig in Luxemburg eröffnet.

Der Vorsitzende beruft zum Sekretär Vladimir TSANKOV, avocat à la Cour, beruflich ansässig in Luxemburg.
Die Versammlung wählt einstimmig zum Stimmzähler Jennifer BURR, Juristin, beruflich ansässig in Luxemburg.

10326

U X E M B O U R G

Es ersucht der Vorsitzende den amtierenden Notar folgendes zu beurkunden:
I. Die persönlich anwesenden Aktionäre oder deren bevollmächtigten Vertreter, sowie die jeweilige Anzahl der Aktien

gehen aus der Anwesenheitsliste hervor, welche von den anwesenden Aktionären oder deren bevollmächtigten Vertre-
tern, dem Vorsitzenden, dem Sekretär und dem Stimmzähler, sowie dem amtierenden Notar unterzeichnet wurde. Die
Anwesenheitsliste und die von den bevollmächtigten Vertretern und dem amtierenden Notar "ne varietur" gezeichneten
Vollmachten bleiben vorliegender Urkunde beigefügt, um mit ihr zusammen registriert zu werden.

II. Für die in den Tagesordnungspunkten 1 bis einschliesslich 5 vorgesehenen Satzungsänderungen wird gemäß Artikel

67-1 (2) des Gesetzes vom 10. August 1915 über Handelsgesellschaften in seiner letztgültigen Fassung ein Anwesenheits-
quorum von 50% des Gesellschaftskapitals gefordert; die Beschlüsse sind entsprechend der Tagesordnung mit einer 2/3
Mehrheit der abgegebenen Stimmen zu fassen. Bezüglich Tagesordnungspunktes 6 besteht kein solches Anwesenheits-
quorum noch spezifisches Mehrheitserfordernis.

III. Die Tagesordnung der gegenwärtigen Generalversammlung lautet wie folgt:

Tagesordnung

1. Änderung des Gesellschaftszwecks, um es der Gesellschaft zu ermöglichen als Verwaltungsgesellschaft für speziali-

sierte Investmentfonds tätig zu werden und dementsprechende Neufassung des ersten und vierten Absatzes von Artikel
3 der Satzung;

2. Änderung der Referenzwährung der Gesellschaft rückwirkend zum 1. Januar 2010 von Schweizer Franken in Euro

basierend auf dem Umrechnungskurs 1 CHF = 0,673049 EUR vom 1. Januar 2010;

3. Erhöhung des Gesellschaftskapitals rückwirkend zum 1. Januar 2010 um 7.170,60 Euro von 403.829,40 Euro auf

411.000,- Euro, entsprechend Tagesordnungspunkt 1, ohne Ausgabe neuer Aktien indem ein Teil des Gewinnvortrages
in das Kapital eingebracht wird und Erhöhung des bisherigen Wertes der bestehenden Aktien um 11,95 Euro von 673,05
Euro auf jeweils 685,- Euro;

4. Herabsetzung des genehmigten Gesellschaftskapitals rückwirkend zum 1. Januar 2010 um 47.867,50 Euro von

5.047.867,50 Euro auf 5.000.000,- Euro;

5. Entsprechend der Tagesordnungspunkte 2, 3 und 4 Neufassung der Artikel 5 Absatz 1 und 2 sowie 21 Absatz 1 der

Satzung.

6. Bestellung eines neuen Verwaltungsratsmitgliedes der Gesellschaft aufgrund der Rücktritte von Herrn Leu und Herrn

Zeitz.

IV. Da das gesamte Gesellschaftskapital anwesend bzw. vertreten ist und sämtliche persönlich anwesenden Aktionäre

oder deren bevollmächtigten Vertreter erklären, bereits vor der außerordentlichen Generalversammlung Kenntnis von
der Tagesordnung gehabt zu haben, war die Versendung einer offiziellen Einladung zu der außerordentlichen General-
versammlung entbehrlich.

V. Dementsprechend ist die gegenwärtige Generalversammlung beschlussfähig und kann über die Tagesordnungs-

punkte entscheiden.

Nach Beratung fasst die Generalversammlung einstimmig folgenden

Beschluss

Die Generalversammlung beschließt einstimmig
1. den Gesellschaftszweck zu ändern, um es der Gesellschaft zu ermöglichen als Verwaltungsgesellschaft für speziali-

sierte Investmentfonds tätig zu werden und beschliesst dementsprechend den ersten und vierten Absatz von Artikel 3
der Satzung neu zu fassen, sodass sie von nun an wie folgt lauten:

Erster Absatz von Artikel 3. Zweck der Gesellschaft ist die zentrale Verwaltung des Portfolios eines oder mehrerer

Luxemburger und/oder ausländischer Organismen für gemeinsame Anlagen in Wertpapieren, welche der Richtlinie
85/611/EWG unterliegen ("OGAW") und anderer Luxemburger und ausländischer Organismen für gemeinsame Anlagen,
die nicht von dieser Richtlinie erfasst sind ("OGA") zugunsten der Anteilinhaber oder Aktionäre und im Rahmen der
Bestimmungen des Kapitels 13 des Luxemburger Gesetzes vom 20. Dezember 2002 über Organismen für gemeinsame
Anlagen (das "Gesetz von 2002") sowie die Gründung, Verwaltung, Management und aktives Portfoliomanagement von
spezialisierten Investmentfonds, die dem Gesetz vom 13. Februar 2007 über spezialisierte Investmentfonds unterliegen
(jeweils "SIF" und "Gesetz von 2007". OGAW, OGA und SIF werden nachfolgend zusammen unter dem Begriff "Fonds"
geführt).

Vierter Absatz von Artikel 3. Die Gesellschaft kann Teile oder sämtliche dieser Tätigkeiten für OGAW, OGA und SIF

oderandere Verwaltungsgesellschaften als Vertreter ausführen.

2. die Referenzwährung der Gesellschaft rückwirkend zum 01. Januar 2010 von Schweizer Franken in Euro basierend

auf dem Umrechnungskurs 1 CHF = 0,673049 EUR vom 1. Januar 2010 zu ändern;

3. das Gesellschaftskapital rückwirkend zum 1. Januar 2010 um sieben tausend einhundertsiebzig Euro sechzig Cent

(EUR 7.170,60) von vierhundertdreitausend achthundertneunundzwanzig Euro vierzig Cent (EUR 403.829,40) auf vier-
hundertelftausend Euro (EUR 411.000,-), entsprechend Tagesordnungspunkt 1, zu erhöhen, ohne neue Aktien auszuge-

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U X E M B O U R G

ben, indem ein Teil des Gewinnvortrages in das Kapital eingebracht wird und den bisherigen Wert der bestehenden
Aktien um elf Euro und fünfundneunzig Cent (EUR 11,95) von sechshundertdreiundsiebzig Euro und fünf Cent (EUR
673,05) auf jeweils sechshundertfünfundachtzig Euro (EUR 685,-) zu erhöhen. Die Verfügbarkeit des Gewinnvortrages
wurde dem Notar gegenüber belegt durch Vorlage des geprüften Jahresberichtes zum 31. Dezember 2010;

4. das genehmigte Gesellschaftskapital rückwirkend zum 01. Januar 2010 um 47.867,50 Euro von 5.047.867,50 Euro

auf 5.000.000,- Euro herabzusetzen;

5. Artikel 5 Absatz 1 und 2 sowie Artikel 21 Absatz 1 der Satzung entsprechend der Tagesordnungspunkte 2, 3 und 4

rückwirkend zum 1. Januar 2010 neu zu fassen, welche von nun an wie folgt lauten:

Art. 5. Das Gesellschaftskapital beträgt EUR 411.000, (vierhundertelftausend Euro) und ist in 600 (sechshundert) Aktien

(die „Aktien") mit einem Nennwert von je EUR 685,- (sechshundertfünfundachtzig Euro) eingeteilt und in voller Höhe
einbezahlt.

Das Gesellschaftskapital kann durch Beschluss des Verwaltungsrates auf bis zu EUR 5.000.000,- (fünf Millionen Euro)

durch Ausgabe neuer Aktien mit einem Nennwert von EUR 685,- (sechshundertfünfundachtzig Euro), ausgestattet mit
den gleichen Rechten und Vergünstigungen wie die bereits gezeichneten Aktien, erhöht werden.

Art. 21. Der Jahresbericht besteht aus der Gewinn-und Verlustrechnung, der Bilanz und den Anhängen. Er ist gemäß

Luxemburg GAAP in Euro zu erstellen.

6. Herrn Dr. Ulrich Schilling bis zur nächsten ordentlichen Generalversammlung als Verwaltungsratsmitglied zu be-

stellen und von dem Rücktritt Herrn Leus und Herr Zeitz Kenntnis zu nehmen. Bezüglich Herrn Leu und Herrn Zeitz
wird die Entscheidung betr. deren Entlastung der nächsten ordentlichen Generalversammlung der Gesellschaft unter-
breitet.

Da die Tagesordnung erschöpft ist, wird die Generalversammlung geschlossen.

Kosten

Die Kosten, Ausgaben, Entschädigungen, oder Bezahlungen jeglicher Art, welche der Gesellschaft im Rahmen ihrer

Gründung in Rechnung gestellt werden, belaufen sich auf EUR 1.400,.

Der unterzeichnende Notar, welcher der englischen Sprache mächtig ist, erklärt, dass das vorliegende Protokoll auf

Anfrage der Erschienenen in Englisch,gefolgt von einer deutschen Übersetzung, verfasst worden ist. Ebenfalls auf Anfrage
der Erschienenen wird im Fall eines Auseinanderfallens des englischen und des deutschen Textes des vorliegenden Pro-
tokolls, der englische Text vorgehen.

Das vorliegende Protokoll wurde in Luxemburg an dem eingangs erwähnten Tag angefertigt.
Nach Verlesung und Erklärung des Vorstehenden an die Erschienenen - dem Notar den Namen, Vornamen, sowie

Stand und Wohnsitz nach bekannt - haben dieselbigen mit dem Notar gemeinsam die vorliegende Urkunde unterschrieben.

Gezeichnet: J. VAUDE-PERRIN, V. TZANKOV, J. BURR und H. HELLINCKX.
Enregistré à Luxembourg A.C., le 23 décembre 2010. Relation: LAC/2010/58376. Reçu soixante-quinze euros (75,-

EUR).

Le Receveur p.d. (signé): T. BENNING.

Für gleichlautende Ausfertigung zwecks Veröffentlichung im Mémorial, Recueil des Sociétés et Associations erteilt.

Luxemburg, den 18. Januar 2011.

Référence de publication: 2011016396/206.

(110019410) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

février 2011.

FISCOGES s.à r.l., Fiscalité, Comptabilité, Gestion s.à r.l., Société à responsabilité limitée.

Siège social: L-8362 Grass, 4, rue de Kleinbettingen.

R.C.S. Luxembourg B 61.071.

Pour la société
Signature
Gérant

Référence de publication: 2010175392/12.
(100202764) Déposé au registre de commerce et des sociétés de Luxembourg, le 30 décembre 2010.

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U X E M B O U R G

Finapress, Société Anonyme Holding.

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

R.C.S. Luxembourg B 22.091.

Les comptes annuels au 31 décembre 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.
Référence de publication: 2010175387/9.
(100202606) Déposé au registre de commerce et des sociétés de Luxembourg, le 30 décembre 2010.

Rolling Bonus DivDAX® 2SI, Fonds Commun de Placement.

ISIN : LU0407108256

Gemäß Beschluss des Verwaltungsrates der Structured Invest S.A. wurde der o.g. Fonds zum 15. Dezember 2010

geschlossen und von der offiziellen Liste für Organismen für gemeinsame Anlagen gestrichen.

Hinweis zur Bekanntmachung im Mémorial, Recueil des Sociétés et Association.

Luxemburg, im Januar 2011

Structured Invest S.A.
Silvia Mayers / Maren Duscynski

Référence de publication: 2011016666/9486/11.

Green Hope S.A., Société Anonyme Soparfi.

Siège social: L-2146 Luxembourg, 63-65, rue de Merl.

R.C.S. Luxembourg B 147.943.

Par la présente, cher actionnaire, le Conseil d'administration vous convoque à:

l'ASSEMBLEE GENERALE EXTRAORDINAIRE

des actionnaires qui aura lieu, le mercredi 23 février 2011 à 11h00 au siège de la société au 63-65, rue de Merl, L-2146

LUXEMBOURG, dans les bureaux de la fiduciaire Jean-Marc FABER, en vue de délibérer sur l'ordre du jour suivant:

Ordre du jour:

1. Nomination de nouveaux Administrateurs;
2. Divers.

Le Conseil d'Administration.

Référence de publication: 2011016667/780/14.

Hill International S.A., Société Anonyme.

Siège social: L-1724 Luxembourg, 41, boulevard du Prince Henri.

R.C.S. Luxembourg B 106.594.

Certificate

The undersigned, Me Martine Schaeffer, civil-law notary, residing in Luxembourg-City, hereby certifies that:
A common draft terms of cross-border merger between Hill International N.V., a public company under Dutch law

('naamloze vennootschap'), having its official seat in Amsterdam, the Netherlands and its office address at Claude De-
bussylaan 24, 1082 MD Amsterdam, the Netherlands, registered with the Trade Register of the Chamber of Commerce
for Amsterdam, the Netherlands under number 50919679, acquiring company,

And,
Hill International S.A., a public company limited by shares (société anonyme) incorporated and existing under the laws

of the Grand Duchy of Luxembourg, having its registered seat at 41, boulevard du Prince Henri, L-1724 Luxembourg,
Grand Duchy of Luxembourg, registered with the Luxembourg trade and companies register (Registre du Commerce et
des Sociétés, Luxembourg) under section B number 106.594, company ceasing to exist,

containing all legal requirements has been, in accordance with Luxembourg law, filled, registered with the Luxembourg

trade and companies register (Registre du Commerce et des Sociétés, Luxembourg), then published with the Mémorial
C, Recueil des Sociétés et Associations dated 30 November 2010 number 2607, page 125090.

That in accordance with Art. 279 (2) of the Luxembourg company law, in case of a cross-border merger, the article

263 paragraph (1) of the Luxembourg company law is not applicable to the absorbed company, so that no shareholders'
meeting is required to approve the merger.

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U X E M B O U R G

This certificate will be filled with the Luxembourg trade and companies register (Registre du Commerce et des Sociétés,

Luxembourg), then published with the Mémorial C, Recueil des Sociétés et Associations, all in accordance with Luxem-
bourg law.

That as per all the above, it results that all the duties to be done in accordance with Luxembourg law at the present

time have been duly fulfilled in the Grand Duchy of Luxembourg and that the common draft terms of merger is legal and
contains all information provided for by Luxembourg law.

The English version shall prevail.

Traduction française:

Le soussigné, Me Martine Schaeffer, notaire de résidence à Luxembourg-Ville, certifie par la présente:
Qu'un projet de fusion transfrontalière entre Hill International N.V., une société hollandaise régie par la loi Hollandaise

('naamloze vennootschap'), dont le siège social sis à Amsterdam, Pays Bas, Claude Debussylaan 24, 1082 MD Amsterdam,
Pays-Bas, enregistrée auprès du registre de Commerce de la Chambre de Commerce d'Amsterdam, Pays-Bas, sous le
numéro 50919679, la société absorbante,

Et,
Hill International S.A., une société anonyme constituée et existante sous les lois du Grand-Duché de Luxembourg,

ayant son siège social à 41, boulevard du Prince Henri, L-1724 Luxembourg, Grand-Duché de Luxembourg, enregistrée
auprès du Registre du Commerce et des Sociétés, Luxembourg sous le numéro B 106.594,

En conformité de toutes les conditions légales, a été, en conformité avec la loi luxembourgeoise, déposé et enregistré

auprès du Registre du Commerce et des Sociétés, Luxembourg, et publié au Mémorial C, Recueil des Sociétés et Asso-
ciations en date du 30 novembre 2010, numéro 2607, page 125090.

Qu'en application de l'article 279 (2) de la loi luxembourgeoise sur les sociétés commerciales, dans le cas d'une fusion

transfrontalière, l'article 263 paragraphe (1) de la loi luxembourgeoise sur les sociétés commerciales n'est pas applicable
à la société absorbée, de sorte qu'aucune assemblée générale n'est requise pour approuver la fusion.

Ce certificat sera déposé au Registre du Commerce et des Sociétés, Luxembourg, et publié au Mémorial C, Recueil

des Sociétés et Associations, le tout en conformité de la loi luxembourgeoise.

En conséquence, il résulte de ce qui précède que toutes les formalités dont l'accomplissement est requis par la loi

luxembourgeoise à la date de ce jour ont été remplies au Grand-Duché de Luxembourg et que le projet commun de
fusion est légal et contient toutes les informations prévues par la loi luxembourgeoise.

Délivrée aux fins de dépôt au Registre de Commerce et des Sociétés

Signé à Luxembourg, le 31 décembre 2010.

Me Martine Schaeffer
Le Notaire instrumentant

Référence de publication: 2011014758/56.
(110017319) Déposé au registre de commerce et des sociétés de Luxembourg, le 27 janvier 2011.

Fizz Beverage S.àr.l., Société à responsabilité limitée.

Siège social: L-2180 Luxembourg, 5, rue Jean Monnet.

R.C.S. Luxembourg B 111.430.

Pour extrait conforme
Fizz Beverage S.à r.l.
Société à responsabilité limitée
Signature
Un gérant

Référence de publication: 2010175395/14.
(100203305) Déposé au registre de commerce et des sociétés de Luxembourg, le 30 décembre 2010.

Fremond Participation S.A., Société Anonyme.

Siège social: L-1150 Luxembourg, 207, route d'Arlon.

R.C.S. Luxembourg B 135.317.

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U X E M B O U R G

Extrait sincère et conforme
FREMOND PARTICIPATION S.A.
Signature

Référence de publication: 2010175401/12.
(100203134) Déposé au registre de commerce et des sociétés de Luxembourg, le 30 décembre 2010.

French Investment Company S.A., Société Anonyme.

Siège social: L-2210 Luxembourg, 54, boulevard Napoléon Ier.

R.C.S. Luxembourg B 98.697.

Le bilan au 31.12.2007 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Pour extrait conforme
Pour FRENCH INVESTMENT COMPANY S.A.
Signature

Référence de publication: 2010175402/12.
(100203219) Déposé au registre de commerce et des sociétés de Luxembourg, le 30 décembre 2010.

Galva Power Luxembourg S.A., Société Anonyme.

Siège social: L-2220 Luxembourg, 560A, rue de Neudorf.

R.C.S. Luxembourg B 62.714.

Signature.

Référence de publication: 2010175417/10.
(100202399) Déposé au registre de commerce et des sociétés de Luxembourg, le 30 décembre 2010.

Geosite C Sàrl, Société à responsabilité limitée.

Siège social: L-1325 Luxembourg, 1, rue de la Chapelle.

R.C.S. Luxembourg B 127.719.

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

Luxembourg, le 28 décembre 2010.

Référence de publication: 2010175421/10.
(100202901) Déposé au registre de commerce et des sociétés de Luxembourg, le 30 décembre 2010.

Statuto Lux Holding S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-2540 Luxembourg, 15, rue Edward Steichen.

R.C.S. Luxembourg B 95.326.

In the year two thousand ten, on the fifteenth of December.
Before us, Maître Francis Kesseler, notary residing in Esch-sur-Alzette, Grand Duchy of Luxembourg.

THERE APPEARED:

Oglesby Investments Limited (hereinafter the "Sole Shareholder"), a company incorporated and existing under the

laws of the British Virgin Islands, registered with the BVI Registrar of Companies under number 468742 and having its
registered office at 3461, Road Town, Tortola, British Virgin Islands,

here represented by Pierre-Yves Genot, by virtue of a proxy given in Luxembourg on 22 November 2010.
The said proxy, after having been signed "ne varietur" by the proxyholder of the appearing party and the undersigned

notary, will remain annexed to the present deed to be filed at the same time with the registration authorities.

Such appearing party acting as the sole shareholder of Statuto Lux Holding S.à r.l., a société à responsabilité limitée

incorporated and existing under the laws of the Grand Duchy of Luxembourg, registered with the Luxembourg Trade
and Companies' Register under number B 95.326 and having its registered office at 15, rue Edward Steichen, L-2540
Luxembourg, Grand Duchy of Luxembourg and incorporated pursuant to a deed of Maître Jean-Joseph Wagner on 22

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U X E M B O U R G

May 2003 published in the Mémorial C, Recueil des Sociétés et Associations number 970 of 20 September 2003 (herei-
nafter the "Company").

The appearing party, representing the entire share capital, declares:

A. Preamble

At the date of this deed, a cross-border merger between the Company and Winchester Managers Limited ("Win-

chester") has been implemented, whereby Winchester has been absorbed by the Company. As a consequence of such
merger, all assets and liabilities of Winchester have been transferred to the Company and Oglesby Investments Limited
is now the sole shareholder of the Company.

B. Demerger Plan

On 3 November 2010, the demerger plan (the "Demerger Plan") setting out the terms and conditions of the demerger

of the Company (the "Demerger") pursuant to which the Company will (i) partially demerge by transferring part of its
assets and liabilities to two new Luxembourg société à responsabilité limitée, Statuto Lux Holding RE S.à r.l. ("Statute
RE") and Hockney Holding S.à r.l. ("Hockney") and (ii) continue to exist with the remaining assets and liabilities, has been
approved by the board of managers of the Company.

On 9 November 2010, the Demerger Plan has been filed with the Luxembourg Trade and Companies' Register. The

Demerger Plan has been published in the official gazette of the Grand Duchy of Luxembourg (Mémorial C, Recueil des
Sociétés et Associations), n° 2438 dated 12 November 2010.

C. Reports of the Management

On 2 November 2010, the Sole Shareholder has waived the review of the Demerger Plan by the management of the

Company and the report of the management on the Demerger in accordance with article 296 (2) of the law on commercial
companies as of 10 August 1915, as amended (the "Law").

D. Report by an independent expert

On 2 November 2010, the Sole Shareholder has waived the review of the Demerger Plan by an independent expert

and the report of such expert on the Demerger in accordance with article 296 (1) of Law.

E. Public Documentation

On 3 November 2010, the documents provided for by Article 295 of the Law have been deposited at the registered

office of the Company.

The Sole Shareholder takes the following resolutions:

First resolution

The Sole Shareholder resolves to approve the Demerger of the Company as well as the allocation of part of its assets

and liabilities between the Companies, Statuto RE and Hockney in accordance with the terms and conditions of the
Demerger Plan.

Second resolution

The Sole Shareholder acknowledges and approves that:
- The Company will continue to exist with the remaining assets and liabilities not expressly allocated to Statuto RE

and Hockney in accordance with the first resolution. For the avoidance of doubt, any asset or liability not expressly
allocated or not described in the Demerger Plan will remain with the Company.

- In consideration for the transfer of the assets and liabilities of the Company listed in the Demerger Plan to Statuto

RE and Hockney, such entities will issue all of their shares to the Sole Shareholder and will increase/adapt their capital
and share premium account based on the basis of the book values of the assets and liabilities transferred to them, so that
the Sole Shareholder will become the sole owner of Statuto RE and Hockney.

- The Demerger shall in accordance with article 301 of the Law become effective between parties as at the date of

the present deed (the "Effective Date").

- The Demerger shall in accordance with article 302 of the Law become effective towards third parties upon publication

of the present deed in the Luxembourg official gazette (Mémorial C, Recueil des Sociétés et Associations).

- The Demerger shall be effective for accounting purposes as of the Effective Date of the Demerger, from which date

the rights and obligations allocated to Statuto RE and Hockney will be regarded as having been transferred to Statuto RE
and Hockney.

Third resolution

The Sole Shareholder resolves to approve the articles of incorporation of Statuto RE as set out in the Demerger Plan

which shall read as follows:

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U X E M B O U R G

"A. Purpose - Duration - Name - Registered office

Art. 1. There is hereby established among the current owner of the shares created hereafter and all those who may

become shareholders in future, a société à responsabilité limitée (hereinafter the "Company") which shall be governed
by the law of 10 August 1915 regarding commercial companies, as amended, as well as by the present articles of incor-
poration.

Art. 2. The purpose of the Company shall be the holding of participations, in any form whatsoever, in Luxembourg

and foreign companies and any other form of investment, the acquisition by purchase, subscription or in any other manner
as well as the transfer by sale, exchange or otherwise of securities of any kind and loans and the administration, control
and development of its portfolio. The Company may, in this context, assume risks, existing or future, resulting from the
obligations assumed by third parties or relating to all or part of the activities of third parties, in one or more transactions
or on a continuous basis.

The Company may further guarantee, grant loans or otherwise assist the companies in which it holds a direct or

indirect participation or which form part of the same group of companies as the Company.

The Company may carry out any commercial, industrial or financial activities which it may deem useful in accomplish-

ment of its purpose.

Art. 3. The Company is incorporated for an unlimited period of time.

Art. 4. The Company is incorporated under the name of "Statuto Lux Holding RE S.à r.l.".

Art. 5. The registered office of the Company is established in Luxembourg, Grand Duchy of Luxembourg. It may be

transferred to any other place in the Grand Duchy of Luxembourg by the general meeting of its shareholders or by mean
of a resolution of its sole shareholder, as the case may be. A transfer of the registered office within the same municipality
may be decided by a resolution of the sole manager or, as the case may be, the board of managers.

Branches or other offices may be established either in Luxembourg or abroad.

B. Share capital - Shares

Art. 6. The Company's share capital is set at twelve thousand five hundred euro (EUR 12,500) represented by five

hundred (500) shares, having a par value of twenty-five euro (EUR 25) each.

Each share is entitled to one vote at ordinary and extraordinary general meetings.

Art. 7. The share capital may be changed at any time by approval of a majority of shareholders representing three

quarters of the share capital at least or by the sole shareholder, as the case may be.

Art. 8. The Company will recognize only one holder per share. The joint co-owners shall appoint a single representative

who shall represent them towards the Company.

Art. 9. The Company's shares are freely transferable among shareholders. Inter vivos, they may only be transferred

to new shareholders subject to the approval of such transfer given by the other shareholders in a general meeting, at a
majority of three quarters of the share capital.

In the event of death, the shares of the deceased shareholder may only be transferred to new shareholders subject to

the approval of such transfer given by the other shareholders in a general meeting, at a majority of three quarters of the
share capital. Such approval is, however, not required in case the shares are transferred either to parents, descendants
or the surviving spouse.

Art. 10. The death, suspension of civil rights, bankruptcy or insolvency of one of the shareholders will not cause the

dissolution of the Company.

Art. 11. Neither creditors, nor assigns, nor heirs may for any reason affix seals on assets or documents of the Company.

C. Management

Art. 12. The Company is managed by one or several managers, who do not need to be shareholders. In the case of

several managers, the Company is managed by a board of managers composed of two classes of managers: "Class A
Manager" and "Class B Manager". There shall be at least one Class A Manager and one Class B Manager.

The managers are appointed by the general meeting of shareholders which sets the term of their office. They may be

dismissed freely at any time and without specific cause.

The Company will be bound in all circumstances by the signature of the sole manager.
In the case of several managers, the Company will be bound in all circumstances by the joint signature of at least one

Class A Manager together with one Class B Manager.

Art. 13. In case of several managers, the board of managers shall choose from among its shareholders a chairman, and

may choose from among its shareholders a vice-chairman. It may also choose a secretary, who need not be a manager,
and who shall be responsible for keeping the minutes of the meetings of the board of managers and of the shareholders.

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In dealings with third parties, the board of managers has the most extensive powers to act in the name of the Company

in all circumstances and to authorise all transactions consistent with the Company's purpose.

The board of managers shall meet upon call by the chairman, or two managers, at the place indicated in the notice of

meeting.

The chairman shall preside at all meeting of the board of managers, but in his absence, the board of managers may

appoint another manager as chairman pro tempore by vote of the majority present at any such meeting.

Written notice of any meeting of the board of managers must be given to the managers twenty-four hours at least in

advance of the date scheduled for the meeting, except in case of emergency, in which case the nature and the motives
of the emergency shall be mentioned in the notice. This notice may be omitted in case of assent of each manager in
writing, by cable, telegram, telex or facsimile, or any other similar means of communication. A special convening notice
will not be required for a board meeting to be held at a time and location determined in a prior resolution adopted by
the board of managers.

Any manager may act at any meeting of the board of managers by appointing in writing or by cable, telegram, telex or

facsimile another manager as his proxy. A manager may represent one or more of his colleagues.

Any manager may participate in any meeting of the board of managers by conference-call or by other similar means

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

The board of managers can deliberate or act validly only if at least a majority of the managers is present or represented

at a meeting of the board of managers.

Decisions shall be taken by a majority of votes of the managers present or represented at such meeting.
The board of managers may, unanimously, pass resolutions by circular means when expressing its approval in writing,

by cable, telegram, telex or facsimile, or any other similar means of communication, to be confirmed in writing. The
entirety will form the minutes giving evidence of the passing of the resolution.

Art. 14. The minutes of any meeting of the board of managers shall be signed by the chairman or, in his absence, by

the vice-chairman, or by two managers. Copies or excerpts of such minutes, which may be produced in judicial proceedings
or otherwise shall be signed by the chairman, or by two managers.

Art. 15. The death or resignation of a manager, for any reason whatsoever, shall not cause the dissolution of the

Company.

Art. 16. The managers do not assume, by reason of their position, any personal liability in relation to commitments

regularly made by them in the name of the Company. They are authorized agents only and are therefore merely respon-
sible for the execution of their mandate.

Art. 17. The board of managers may decide to pay interim dividends on the basis of a statement of accounts prepared

by the board of managers showing that sufficient funds are available for distribution, it being understood that the amount
to be distributed may not exceed realized profits since the end of the last fiscal year, increased by carry-forward profits
and distributable reserves, but decreased by carry-forward losses and sums to be allocated to a reserve to be established
by law or by these articles of incorporation.

D. Collective decisions of the shareholders - Decisions of the sole shareholder

Art. 18. Each shareholder may participate in the collective decisions irrespective of the numbers of shares which he

owns. Each shareholder is entitled to as many votes as he holds or represents shares.

Art. 19. Collective decisions are only validly taken in so far they are adopted by shareholders owning more than half

of the share capital.

The amendment of the articles of incorporation requires the approval of a majority of shareholders representing three

quarters of the share capital at least.

Art. 20. The sole shareholder, as the case may be, exercises the powers granted to the general meeting of shareholders

under the provisions of section XII of the law of 10 August 1915 concerning commercial companies, as amended.

E. Financial year - Annual accounts - Distribution of profits

Art. 21. The Company's year commences on the first day of January of each year and ends on the last day of December

of the same year.

Art. 22. Each year on the first of January, the accounts are closed and the managers prepare an inventory including an

indication of the value of the Company's assets and liabilities. Each shareholder may inspect the above inventory and
balance sheet at the Company's registered office.

Art. 23. Five per cent (5%) of the net profit is set aside for the establishment of a statutory reserve, until such reserve

amounts to ten per cent (10%) of the share capital. The balance may be freely used by the shareholder(s). Interim dividends
may be distributed in compliance with the terms and conditions provided for by law.

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F. Dissolution - Liquidation

Art. 24. In the event of a dissolution of the Company, the Company shall be liquidated by one or more liquidators,

which do not need to be shareholders, and which are appointed by the general meeting of shareholders or by the sole
shareholder, as the case may be, which will determine their powers and fees. Unless otherwise provided, the liquidators
shall have the most extensive powers for the realisation of the assets and payment of the liabilities of the Company.

The surplus resulting from the realization of the assets and the payment of the liabilities shall be distributed among the

shareholders proportionally to the shares of the Company held by them or to the sole shareholder, as the case may be.

Art. 25. All matters not governed by these articles of incorporation shall be determined in accordance with the law

of 10 August 1915 on commercial companies and amendments thereto."

Fourth resolution

The Sole Shareholder resolves to approve the articles of incorporation of Hockney as set out in the Demerger Plan

which shall read as follows:

"A. Purpose - Duration - Name - Registered office

Art. 1. There is hereby established among the current owner of the shares created hereafter and all those who may

Art. 2. The purpose of the Company shall be the holding of participations, in any form whatsoever, in Luxembourg

The Company may further guarantee, grant loans or otherwise assist the companies in which it holds a direct or

indirect participation or which form part of the same group of companies as the Company.

The Company may carry out any commercial, industrial or financial activities which it may deem useful in accomplish-

ment of its purpose.

Art. 3. The Company is incorporated for an unlimited period of time.

Art. 4. The Company is incorporated under the name of "Hockney Holding S.à r.l."

Art. 5. The registered office of the Company is established in Luxembourg, Grand Duchy of Luxembourg. It may be

Branches or other offices may be established either in Luxembourg or abroad.

B. Share capital - Shares

Art. 6. The Company's share capital is set at twelve thousand five hundred euro (EUR 12,500) represented by five

hundred (500) shares, having a par value of twenty-five euro (EUR 25) each.

Each share is entitled to one vote at ordinary and extraordinary general meetings.

Art. 7. The share capital may be changed at any time by approval of a majority of shareholders representing three

quarters of the share capital at least or by the sole shareholder, as the case may be.

Art. 8. The Company will recognize only one holder per share. The joint co-owners shall appoint a single representative

who shall represent them towards the Company.

Art. 9. The Company's shares are freely transferable among shareholders. Inter vivos, they may only be transferred

to new shareholders subject to the approval of such transfer given by the other shareholders in a general meeting, at a
majority of three quarters of the share capital.

In the event of death, the shares of the deceased shareholder may only be transferred to new shareholders subject to

Art. 10. The death, suspension of civil rights, bankruptcy or insolvency of one of the shareholders will not cause the

dissolution of the Company.

Art. 11. Neither creditors, nor assigns, nor heirs may for any reason affix seals on assets or documents of the Company.

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