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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° 2571

24 octobre 2011

SOMMAIRE

A bis Z Immobilière S.à r.l. . . . . . . . . . . . . . .

123394

A Bis Z Promotions S.A. . . . . . . . . . . . . . . . .

123394

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

123396

Adrilaur S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

123397

Advisa S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

123397

Alix Invest S.à r.l. . . . . . . . . . . . . . . . . . . . . . .

123397

Alt Properties Mediterranean S.à r.l. . . . .

123398

Androcles . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

123406

Annaba S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

123407

Anthony S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

123396

Apolux S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

123407

Atterbury S.A. . . . . . . . . . . . . . . . . . . . . . . . . .

123397

Cambodia-Laos Development Fund

S.C.A., SICAV-SIF . . . . . . . . . . . . . . . . . . . .

123385

CONREN Fortune . . . . . . . . . . . . . . . . . . . . .

123368

Credit Suisse Fund (Lux) . . . . . . . . . . . . . . . .

123371

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

123398

Glitnir Hedge Fund . . . . . . . . . . . . . . . . . . . . .

123381

Handelsbanken Funds . . . . . . . . . . . . . . . . . .

123371

Home Invest S.à r.l. . . . . . . . . . . . . . . . . . . . .

123407

HSBC Trinkaus ABS . . . . . . . . . . . . . . . . . . .

123381

I.C.P.C.E. S. à r. l. . . . . . . . . . . . . . . . . . . . . . .

123407

Julius Baer Multipartner . . . . . . . . . . . . . . . .

123362

Julius Baer Multistock . . . . . . . . . . . . . . . . . .

123364

Julius Baer Special Funds . . . . . . . . . . . . . . . .

123366

Keens Equity Investments S.A. . . . . . . . . . .

123408

la ferronnerie . . . . . . . . . . . . . . . . . . . . . . . . . .

123394

Luxglobal Investments S.A. . . . . . . . . . . . . .

123408

Luxinvest S.A. . . . . . . . . . . . . . . . . . . . . . . . . .

123408

Multi Structure Fund . . . . . . . . . . . . . . . . . . .

123368

Multi Structure Fund . . . . . . . . . . . . . . . . . . .

123369

Multi Structure Fund . . . . . . . . . . . . . . . . . . .

123369

Nordea Fund of Funds, SICAV . . . . . . . . . .

123369

Nordea Life & Pensions Investments Nor-

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

123382

QIAGEN US Finance Holding (Luxem-

bourg) S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . .

123381

ReuKa Lux S. à r. l. . . . . . . . . . . . . . . . . . . . . .

123381

RVF . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

123366

RVF . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

123367

RVF . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

123366

SaarLux Solutions S. à r. l. . . . . . . . . . . . . . .

123381

Saint-Antoine S.A. . . . . . . . . . . . . . . . . . . . . .

123384

Saint-Antoine S.A. . . . . . . . . . . . . . . . . . . . . .

123384

Selection F . . . . . . . . . . . . . . . . . . . . . . . . . . . .

123371

SF (Lux) Sicav 1 . . . . . . . . . . . . . . . . . . . . . . . .

123364

SF (Lux) SICAV 2 . . . . . . . . . . . . . . . . . . . . . .

123362

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

123382

T & E Gefahrgutlogistik S.A. . . . . . . . . . . . .

123393

T & E Gefahrgutlogistik S.A. . . . . . . . . . . . .

123384

T & E Gefahrgutlogistik S.A. . . . . . . . . . . . .

123385

T & E Gefahrgutlogistik S.A. . . . . . . . . . . . .

123385

T & E Gefahrgutlogistik S.A. . . . . . . . . . . . .

123393

T & E Gefahrgutlogistik S.A. . . . . . . . . . . . .

123393

Tobacco J.F. S.à r.l. . . . . . . . . . . . . . . . . . . . . .

123393

UBS (Lux) Strategy Sicav . . . . . . . . . . . . . . .

123393

Vescore FONDS . . . . . . . . . . . . . . . . . . . . . . .

123394

123361

U X E M B O U R G

SF (Lux) SICAV 2, Société d'Investissement à Capital Variable.

Siège social: L-1855 Luxembourg, 33A, avenue J.F. Kennedy.

R.C.S. Luxembourg B 101.287.

Die Aktionäre der SF (LUX) SICAV 2 sind zur

JAHRESHAUPTVERSAMMLUNG

der Gesellschaft eingeladen, die am Freitag, den 11. November 2011 um 11:30 Uhr an deren Geschäftssitz stattfindet.

Die Generalversammlung vom 22. August 2011 wurde mangels Fertigstellung des Jahresberichtes vertagt auf den 11.
November 2011 mit folgender Tagesordnung:

Tagesordnung:

1. Bericht des Verwaltungsrates und des Abschlussprüfers
2. Genehmigung des Jahresabschlusses zum 31. Mai 2011
3. Entscheidung über die Ergebnisverwendung
4. Entlastung der Mitglieder des Verwaltungsrates, der Geschäftsleitung und des Abschlussprüfers
5. Satzungsgemässe Wahlen
6. Mandat des Abschlussprüfers
7. Verschiedenes

Die aktuelle Ausgabe des Jahresberichts ist am Geschäftssitz der Gesellschaft in Luxemburg während der normalen

Öffnungszeiten kostenlos erhältlich.

Jeder Aktionär ist zur Teilnahme an der Jahreshauptversammlung berechtigt. Die Aktionäre können einen schriftlich

bevollmächtigten Vertreter an ihrer Stelle senden.

Um an der Jahreshauptversammlung teilzunehmen, müssen die Aktionäre ihre Aktien spätestens um 16:00 Uhr fünf

(5) Geschäftstage vor dem Termin der Jahreshauptversammlung bei der Depotbank, UBS (Luxembourg) S.A., 33A avenue
J.F. Kennedy, L-1855 Luxemburg oder bei einer anderen beauftragten Zahlstelle hinterlegen. Es besteht kein Anwesen-
heitsquorum für die gültige Beschlussfassung in Bezug auf die Tagesordnungspunkte. Die Beschlussannahme kommt mit
einfacher Mehrheit der bei der Versammlung anwesenden oder vertretenen Aktien zustande. Auf der Jahreshauptver-
sammlung berechtigt jede Aktie zur Abgabe einer Stimme.

Wenn Sie bei dieser Versammlung nicht dabei sein können, aber gerne einen Vertreter entsenden möchten, schicken

Sie bitte eine mit Datum und Unterschrift versehene Vollmacht per Fax und anschliessend per Post spätestens fünf (5)
Geschäftstage vor dem Termin der Jahreshauptversammlung an UBS FUND SERVICES (LUXEMBOURG) S.A. 33 A,
avenue J.F. Kennedy, L-1855 Luxemburg zu Händen des Gesellschaftssekretärs, Faxnummer +352 441010 6249. Formu-
lare zur Ausstellung einer Vollmacht können auf einfache Anfrage von der gleichen Adresse bezogen werden.

Der Verwaltungsrat.

Référence de publication: 2011145034/755/35.

Julius Baer Multipartner, Société d'Investissement à Capital Variable.

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

R.C.S. Luxembourg B 75.532.

Die AUSSERORDENTLICHE GENERALVERSAMMLUNG

der Aktionäre (die "Generalversammlung") des Julius Baer Multipartner wird am Gesellschaftssitz am 11. November

2011 , um 11.40 Uhr stattfinden.

Tagesordnung:

123362

U X E M B O U R G

- Einfügung eines Stichtags zur Feststellung der Beschlussfähigkeit und Mehrheitserfordernisse bei einer General-
versammlung
- Erweiterung der Aktionärsrechte betr. die Einberufung einer Generalversammlung sowie die Aufnahme von Ta-
gesordnungspunkten
Interne Organisation des Verwaltungsrates Artikel 15:
- Neuregelung betr. die Beschlussfähigkeit
- Einschränkung der Übertragung von Kompetenzen durch den Verwaltungsrat
- Wegfall der Notwendigkeit der Einwilligung der Generalversammlung zur Übertragung der täglichen Geschäfts-
führung der Gesellschaft durch den Verwaltungsrat auf einzelne Mitglieder des Verwaltungsrates
Festlegung der Anlagepolitik Artikel 17:
- Lit. a) und c) Bezugnahme auf die geänderte rechtliche Grundlage
- Artikel 17 lit. f) Darstellung der gesetzlichen Möglichkeiten betr. Investition in OTC-Derivate
- Artikel 17 lit. f) Aufnahme der Möglichkeit Subfunds als "Feeder-Fonds" gem. Kapitel 9 des Gesetzes von 2010
aufzulegen, sofern auch im Prospekt zugelassen
- Artikel 17 lit. f) Aufnahme der Möglichkeit der Investition von Subfonds der Gesellschaft in andere Subfonds der
Gesellschaft
Pooling und "Co-Management" Artikel 18:
- Klarstellende Beschreibung der Verfahrensweise
Unvereinbarkeitsbestimmungen Artikel 19:
- Aufnahme der Nichtanwendung der Bestimmungen bei Vorliegen üblicher Geschäftsbedingungen im Rahmen der
alltäglichen Geschäftsführung
Vertretung Artikel 21:
- Einfügung der Möglichkeit, Vertretungsmacht an Einzelpersonen auch für Geschäftsbereiche zu erteilen
Rücknahme und Umtausch von Anteilen Artikel 23
Rücknahme:
- Neuformulierung der Bedingungen, wie Anträge auf Rücknahme und Umtausch durch den Verwaltungsrat befristet
aufgeschoben werden dürfen. Die genaue Beschreibung dieser Bedingungen erfolgt neu im Rechtsprospekt
- Einfügung der Möglichkeit von den Statuten abweichende Modalitäten der Zahlung des Rücknahmepreises im
Rechtsprospekt zu regeln
- Verlagerung der Regelung über die Höhe einer Rücknahmegebühr in den Rechtsprospekt
Liquidation:
- Änderung der Bedingungen, unter denen ein Subfonds liquidiert werden kann
Verschmelzung:
- Erweiterung der Möglichkeiten einer Verschmelzung aufgrund eines Beschlusses des Verwaltungsrats als Folge
und im Rahmen der neuen gesetzlichen Regelungen
- Bestimmung betr. die Beschlussfähigkeit und Mehrheitserfordernisse bei einer Generalversammlung, die über die
Auflösung der Gesellschaft als Folge einer oder mehrer Verschmelzungen von Subfonds beschließt
Bewertungen und Aussetzungen von Bewertungen Artikel 24:
- Einfügung der Möglichkeit Bewertungstage abweichend von den Statuten im Rechtsprospekt zu regeln
- Erweiterung der Möglichkeit Bewertungen von Subfonds ausnahmsweise auszusetzen
Bewertungsvorschriften Artikel 26:
- (A) Aktiva lit. h) 4) Einfügung einer Regelung betr. die Bewertung von OGA, die auch als ETF qualifizieren
- (B) Verbindlichkeiten lit. b) ausdrückliche Erwähnung der Anlageverwalter als Empfänger von Gebühren und
Dienstleister der Gesellschaft
Verkaufspreis und Rücknahmepreis Artikel 27:
- Verlagerung der Regelung über die Höhe einer Verkaufsgebühr in den Rechtsprospekt
- Einfügung der Möglichkeit von den Statuten abweichende Modalitäten der Zahlung des Verkaufspreises im Rechts-
prospekt zu regeln
Namensgebung der Gesellschaft Artikel 30:
- Klarstellung betreffend einen bestehenden Lizenzvertrag

Die Aktionäre werden darauf hingewiesen, dass für Beschlüsse der Generalversammlung ein Quorum von 50% aller

im Umlauf befindlichen Aktien verlangt wird und dass die Beschlüsse durch eine 2/3 Mehrheit der anwesenden oder
vertretenen Aktionäre an der Generalversammlung gefasst werden.

Sollte dieses Quorum in der ersten außerordentlichen Generalversammlung nicht erreicht werden, wird eine zweite

außerordentliche Generalversammlung mit gleicher Tagesordnung einberufen.

Ein Entwurf der angepassten Satzung kann am Sitz der Gesellschaft eingesehen oder auf Anfrage zugesandt werden.

Diejenigen Aktionäre, welche persönlich an der Generalversammlung teilnehmen möchten, bitten wir, sich aus orga-

nisatorischen Gründen bis zum 4. November 2011 bei Julius Baer Multipartner, zu Händen von Herrn Gerard Pirsch, 69,
route d'Esch, L-1470 Luxemburg (Fax Nr. +352/ 2460-3331) anzumelden.

123363

U X E M B O U R G

Julius Baer Multipartner
Der Verwaltungsrat

Référence de publication: 2011145036/755/84.

SF (Lux) Sicav 1, Société d'Investissement à Capital Variable.

Siège social: L-1855 Luxembourg, 33A, avenue J.F. Kennedy.

R.C.S. Luxembourg B 100.557.

Die Aktionäre der SF (LUX) SICAV 1 sind zur

JAHRESHAUPTVERSAMMLUNG

der Gesellschaft eingeladen, die am Freitag, den 11. November 2011 um 11:00 Uhr an deren Geschäftssitz stattfindet.

Die Generalversammlung vom 22. August 2011 wurde mangels Fertigstellung des Jahresberichtes vertagt auf den 11.
November 2011 mit folgender Tagesordnung:

Tagesordnung:

Die aktuelle Ausgabe des Jahresberichts ist am Geschäftssitz der Gesellschaft in Luxemburg während der normalen

Öffnungszeiten kostenlos erhältlich.

Jeder Aktionär ist zur Teilnahme an der Jahreshauptversammlung berechtigt. Die Aktionäre können einen schriftlich

bevollmächtigten Vertreter an ihrer Stelle senden.

Um an der Jahreshauptversammlung teilzunehmen, müssen die Aktionäre ihre Aktien spätestens um 16:00 Uhr fünf

Wenn Sie bei dieser Versammlung nicht dabei sein können, aber gerne einen Vertreter entsenden möchten, schicken

Der Verwaltungsrat.

Référence de publication: 2011145039/755/35.

Julius Baer Multistock, Société d'Investissement à Capital Variable.

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

R.C.S. Luxembourg B 32.188.

Die AUSSERORDENTLICHE GENERALVERSAMMLUNG

der Aktionäre (die "Generalversammlung") des Julius Baer Multistock wird am Gesellschaftssitz am 11. November

2011 , um 11.50 Uhr stattfinden.

Tagesordnung:

123364

U X E M B O U R G

Inhaber- und Namensanteile Artikel 6:
- Wegfall der Möglichkeit Inhaberanteile auszugeben
Einladungen Artikel 13:
- Einfügung eines Stichtags zur Feststellung der Beschlussfähigkeit und Mehrheitserfordernisse bei einer General-
versammlung
- Erweiterung der Aktionärsrechte betr. die Einberufung einer Generalversammlung sowie die Aufnahme von Ta-
gesordnungspunkten
Interne Organisation des Verwaltungsrates Artikel 15:
- Neuregelung betr. die Beschlussfähigkeit
- Einschränkung der Übertragung von Kompetenzen durch den Verwaltungsrat
- Wegfall der Notwendigkeit der Einwilligung der Generalversammlung zur Übertragung der täglichen Geschäfts-
führung der Gesellschaft durch den Verwaltungsrat auf einzelne Mitglieder des Verwaltungsrates
Festlegung der Anlagepolitik Artikel 17:
- Artikel 17 lit. a) und c) Bezugnahme auf die geänderte rechtliche Grundlage
- Artikel 17 lit. f) Darstellung der gesetzlichen Möglichkeiten betr. Investition in OTC-Derivate
- Artikel 17 lit. f) Aufnahme der Möglichkeit Subfunds als "Feeder-Fonds" gem. Kapitel 9 des Gesetzes von 2010
aufzulegen, sofern auch im Prospekt zugelassen
- Artikel 17 lit. f) Aufnahme der Möglichkeit der Investition von Subfonds der Gesellschaft in andere Subfonds der
Gesellschaft
Pooling und "Co-Management" Artikel 18:
- Klarstellende Beschreibung der Verfahrensweise
Unvereinbarkeitsbestimmungen Artikel 19:
- Aufnahme der Nichtanwendung der Bestimmungen bei Vorliegen üblicher Geschäftsbedingungen im Rahmen der
alltäglichen Geschäftsführung
Vertretung Artikel 21:
- Einfügung der Möglichkeit, Vertretungsmacht an Einzelpersonen auch für Geschäftsbereiche zu erteilen
Rücknahme und Umtausch von Anteilen Artikel 23
Rücknahme:
- Neuformulierung der Bedingungen, wie Anträge auf Rücknahme und Umtausch durch den Verwaltungsrat befristet
aufgeschoben werden dürfen. Die genaue Beschreibung dieser Bedingungen erfolgt neu im Rechtsprospekt.
- Einfügung der Möglichkeit von den Statuten abweichende Modalitäten der Zahlung des Rücknahmepreises im
Rechtsprospekt zu regeln
- Verlagerung der Regelung über die Höhe einer Rücknahmegebühr in den Rechtsprospekt
Liquidation:
- Änderung der Bedingungen, unter denen ein Subfonds liquidiert werden kann
Verschmelzung:
- Erweiterung der Möglichkeiten einer Verschmelzung aufgrund eines Beschlusses des Verwaltungsrats als Folge
und im Rahmen der neuen gesetzlichen Regelungen
- Bestimmung betr. die Beschlussfähigkeit und Mehrheitserfordernisse bei einer Generalversammlung, die über die
Auflösung der Gesellschaft als Folge einer oder mehrerer Verschmelzungen von Subfonds beschließt
Bewertungen und Aussetzungen von Bewertungen Artikel 24:
- Einfügung der Möglichkeit Bewertungstage abweichend von den Statuten im Rechtsprospekt zu regeln
- Erweiterung der Möglichkeit Bewertungen von Subfonds ausnahmsweise auszusetzen
Bewertungsvorschriften Artikel 26:
- (A) Aktiva lit. h) 4) Einfügung einer Regelung betr. die Bewertung von OGA, die auch als ETF qualifizieren
- (B) Verbindlichkeiten lit. b) ausdrückliche Erwähnung der Anlageverwalter als Empfänger von Gebühren und
Dienstleister der Gesellschaft
Verkaufspreis und Rücknahmepreis Artikel 27:
- Verlagerung der Regelung über die Höhe einer Verkaufsgebühr in den Rechtsprospekt
- Einfügung der Möglichkeit von den Statuten abweichende Modalitäten der Zahlung des Verkaufspreises im Rechts-
prospekt zu regeln
Namensgebung der Gesellschaft Artikel 30:
- Klarstellung betreffend einen bestehenden Lizenzvertrag

Die Aktionäre werden darauf hingewiesen, dass für Beschlüsse der Generalversammlung ein Quorum von 50% aller

im Umlauf befindlichen Aktien verlangt wird und dass die Beschlüsse durch eine 2/3 Mehrheit der anwesenden oder
vertretenen Aktionäre an der Generalversammlung gefasst werden.

Sollte dieses Quorum in der ersten außerordentlichen Generalversammlung nicht erreicht werden, wird eine zweite

außerordentliche Generalversammlung mit gleicher Tagesordnung einberufen.

Ein Entwurf der angepassten Satzung kann am Sitz der Gesellschaft eingesehen oder auf Anfrage zugesandt werden.

123365

U X E M B O U R G

Diejenigen Aktionäre, welche persönlich an der Generalversammlung teilnehmen möchten, bitten wir, sich aus orga-

nisatorischen Gründen bis zum 4. November 2011 bei Julius Baer Multistock, zu Händen von Herrn Gerard Pirsch, 69,
route d'Esch, L-1470 Luxemburg (Fax Nr. +352/ 2460-3331) anzumelden.

Julius Baer Multistock
Der Verwaltungsrat

Référence de publication: 2011145037/755/84.

RVF, Fonds Commun de Placement.

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

Axxion S.A / Banque Privée Edmond de Rothschild Europe
Verwaltungsgesellschaft / Depotbank
Unterschriften / Unterschriften

Référence de publication: 2011134258/10.
(110155151) Déposé au registre de commerce et des sociétés de Luxembourg, le 29 septembre 2011.

RVF, Fonds Commun de Placement.

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

Axxion S.A / Banque Privée Edmond de Rothschild Europe
Verwaltungsgesellschaft / Depotbank
Unterschriften / Unterschriften

Référence de publication: 2011134259/10.
(110155152) Déposé au registre de commerce et des sociétés de Luxembourg, le 29 septembre 2011.

Julius Baer Special Funds, Société d'Investissement à Capital Variable.

Siège social: L-1661 Luxembourg, 25, Grand-rue.

R.C.S. Luxembourg B 125.784.

Die AUSSERORDENTLICHE GENERALVERSAMMLUNG

der Aktionäre (die "Generalversammlung") des Julius Baer Special Funds wird in der 69, route d'Esch, L-1470 Luxem-

burg am 11. November 2011 , um 11.30 Uhr stattfinden.

Tagesordnung:

Einziger Punkt der Tagesordnung: Änderung der Statuten
Redaktionelle, sprachliche sowie gesetzlich erforderliche Anpassungen der Statuten der Gesellschaft sowie im We-
sentlichen die nachfolgend beschriebenen Änderungen:
Gegenstand Artikel 3:
- Bezugnahme auf die geänderte gesetzliche Grundlage, das Gesetz vom 17. Dezember 2010 über Organismen in
gemeinsame Anlagen ("Gesetz von 2010")
Gesellschaftskapital Artikel 5:
- Einfügung einer Klarstellung der Berechnungsgrundlage des gesetzlichen Mindestkapitals der Gesellschaft als ge-
setzliche Folge der Änderung von Artikel 17 lit. f) (siehe unten) betreffend die neu geschaffene Möglichkeit der
Investition von Subfonds der Gesellschaft in andere Subfonds der Gesellschaft
Inhaber- und Namensanteile Artikel 6:
- Wegfall der Möglichkeit Inhaberanteile auszugeben
Einladungen Artikel 13:
- Einfügung eines Stichtags zur Feststellung der Beschlussfähigkeit und Mehrheitserfordernisse bei einer General-
versammlung
- Erweiterung der Aktionärsrechte betr. die Einberufung einer Generalversammlung sowie die Aufnahme von Ta-
gesordnungspunkten
Interne Organisation des Verwaltungsrates Artikel 15:
- Neuregelung betr. die Beschlussfähigkeit
- Einschränkung der Übertragung von Kompetenzen durch den Verwaltungsrat
- Wegfall der Notwendigkeit der Einwilligung der Generalversammlung zur Übertragung der täglichen Geschäfts-
führung der Gesellschaft durch den Verwaltungsrat auf einzelne Mitglieder des Verwaltungsrates
Festlegung der Anlagepolitik Artikel 17:

123366

U X E M B O U R G

- Lit. a) und c) Bezugnahme auf die geänderte rechtliche Grundlage
- Artikel 17 lit. f) Darstellung der gesetzlichen Möglichkeiten betr. Investition in OTC-Derivate
- Artikel 17 lit. f) Aufnahme der Möglichkeit Subfunds als "Feeder-Fonds" gem. Kapitel 9 des Gesetzes von 2010
aufzulegen, sofern auch im Prospekt zugelassen
- Artikel 17 lit. f) Aufnahme der Möglichkeit der Investition von Subfonds der Gesellschaft in andere Subfonds der
Gesellschaft
Pooling und "Co-Management" Artikel 18:
- Klarstellende Beschreibung der Verfahrensweise
Unvereinbarkeitsbestimmungen Artikel 19:
- Aufnahme der Nichtanwendung der Bestimmungen bei Vorliegen üblicher Geschäftsbedingungen im Rahmen der
alltäglichen Geschäftsführung
Vertretung Artikel 21:
- Einfügung der Möglichkeit, Vertretungsmacht an Einzelpersonen auch für Geschäftsbereiche zu erteilen
Rücknahme und Umtausch von Anteilen Artikel 23
Rücknahme:
- Neuformulierung der Bedingungen, wie Anträge auf Rücknahme und Umtausch durch den Verwaltungsrat befristet
aufgeschoben werden dürfen. Die genaue Beschreibung dieser Bedingungen erfolgt neu im Rechtsprospekt
- Einfügung der Möglichkeit von den Statuten abweichende Modalitäten der Zahlung des Rücknahmepreises im
Rechtsprospekt zu regeln
- Verlagerung der Regelung über die Höhe einer Rücknahmegebühr in den Rechtsprospekt
Liquidation:
- Änderung der Bedingungen, unter denen ein Subfonds liquidiert werden kann
Verschmelzung:
- Erweiterung der Möglichkeiten einer Verschmelzung aufgrund eines Beschlusses des Verwaltungsrats als Folge
und im Rahmen der neuen gesetzlichen Regelungen
- Bestimmung betr. die Beschlussfähigkeit und Mehrheitserfordernisse bei einer Generalversammlung, die über die
Auflösung der Gesellschaft als Folge einer oder mehrer Verschmelzungen von Subfonds beschließt
Bewertungen und Aussetzungen von Bewertungen Artikel 24:
- Einfügung der Möglichkeit Bewertungstage abweichend von den Statuten im Rechtsprospekt zu regeln
- Erweiterung der Möglichkeit Bewertungen von Subfonds ausnahmsweise auszusetzen
Bewertungsvorschriften Artikel 26:
- (A) Aktiva lit. h) 4) Einfügung einer Regelung betr. die Bewertung von OGA, die auch als ETF qualifizieren
- (B) Verbindlichkeiten lit. b) ausdrückliche Erwähnung der Anlageverwalter als Empfänger von Gebühren und
Dienstleister der Gesellschaft
Verkaufspreis und Rücknahmepreis Artikel 27:
- Verlagerung der Regelung über die Höhe einer Verkaufsgebühr in den Rechtsprospekt
- Einfügung der Möglichkeit von den Statuten abweichende Modalitäten der Zahlung des Verkaufspreises im Rechts-
prospekt zu regeln
Namensgebung der Gesellschaft Artikel 30:
- Klarstellung betreffend einen bestehenden Lizenzvertrag

Die Aktionäre werden darauf hingewiesen, dass für Beschlüsse der Generalversammlung ein Quorum von 50% aller

im Umlauf befindlichen Aktien verlangt wird und dass die Beschlüsse durch eine 2/3 Mehrheit der anwesenden oder
vertretenen Aktionäre an der Generalversammlung gefasst werden.

Sollte dieses Quorum in der ersten außerordentlichen Generalversammlung nicht erreicht werden, wird eine zweite

außerordentliche Generalversammlung mit gleicher Tagesordnung einberufen.

Ein Entwurf der angepassten Satzung kann am Sitz der Gesellschaft eingesehen oder auf Anfrage zugesandt werden.

Diejenigen Aktionäre, welche persönlich an der Generalversammlung teilnehmen möchten, bitten wir, sich aus organi-

satorischen Gründen bis zum 4. November 2011 bei Julius Baer Special Funds, zu Händen von Herrn Gerard Pirsch, c/o
69, route d'Esch, L-1470 Luxemburg (Fax Nr. +352/ 2460-3331) anzumelden.

Julius Baer Special Funds
Der Verwaltungsrat

Référence de publication: 2011145038/755/84.

RVF, Fonds Commun de Placement.

Das allgemeine Verwaltungsreglement für den RVF-Umbrella wurde beim Handels- und Gesellschaftsregister von Lu-

xemburg hinterlegt.

Zwecks Veröffentlichung im Mémorial, Recueil des Sociétés et Associations.

123367

U X E M B O U R G

Axxion S.A / Banque Privée Edmond de Rothschild Europe
Verwaltungsgesellschaft / Depotbank
Unterschriften / Unterschriften

Référence de publication: 2011134260/11.
(110155153) Déposé au registre de commerce et des sociétés de Luxembourg, le 29 septembre 2011.

Multi Structure Fund, Fonds Commun de Placement.

Das Sonderreglement MULTI STRUCTURE FUND - CONTIOMAGUS (vormals: MULTI STRUCTURE FUND - AL-

DEBARAN) wurde beim Handels- und Gesellschaftsregister von Luxemburg hinterlegt.

Zwecks Veröffentlichung im Mémorial, Recueil des Sociétés et Associations.

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

Référence de publication: 2011139100/11.
(110160392) Déposé au registre de commerce et des sociétés de Luxembourg, le 10 octobre 2011.

CONREN Fortune, Société d'Investissement à Capital Variable.

Siège social: L-2180 Luxembourg, 4, rue Jean Monnet.

R.C.S. Luxembourg B 79.471.

Gemäß Art. 11 ff. der Statuten ergeht hiermit die Einladung zur

AUSSERORDENTLICHEN GENERALVERSAMMLUNG

der Aktionäre am 7. November 2011 um 9.30 Uhr in der 74, Avenue Victor Hugo, L-1750 Luxembourg mit folgender

Tagesordnung:

Tagesordnung:

I. Änderungen der Satzung:
Insbesondere werden die folgenden relevanten Änderungen der Satzung vorgenommen. Die vollständige Neufassung

der Satzung ist am Sitz der Gesellschaft erhältlich.

1. Anpassung der Artikel 1, 3, 4, 33 (neu 32) und 36 der Satzung im Hinblick auf die Implementierung des Gesetzes

vom 17. Dezember 2010 über Organismen für gemeinsame Anlagen (das "Gesetz von 2010).

2. Ergänzung des Artikels 9, Satz 1, indem auch Aktienklassen umfasst sind.
3. Änderung des Artikel 12, Absatz 4, Satz 2 insofern, dass die Eigentümer von Inhaberaktien wenigstens fünf Tage

vor der Versammlung ihre Aktien hinterlegen müssen.

4. Artikel 20 a) bis h) werden in der Weise angepasst, dass die Regelungen mit den einschlägigen Vorschriften von

Teil I des Gesetzes von 2010 im Hinblick auf die zulässigen Vermögenswerte für die Gesellschaft übereinstimmen.

5. Einführung eines Artikels 20 i) mit folgendem Wortlaut:

"i) in sonstige Wertpapiere, Instrumente oder sonstige Vermögenswerte im Rahmen der Beschränkungen, die vom
Verwaltungsrat in Übereinstimmung mit den geltenden Gesetzen und Verordnungen festgelegt werden;"

6. Anpassung des Artikel 25 Satz 3, so dass dieser zukünftig wie folgt lautet:

"Wenn der Bewertungstag ein Bankfeiertag ist, ist Bewertungstag der darauffolgende Bankarbeitstag."

7. Änderung bzw. Einführung der Artikel 25 (a) bis (h) hinsichtlich der Fälle und Behandlung einer Einstellung der

Berechnung des Nettowerts der Aktien, der Ausgabe von Aktien sowie des Rückkaufs und des Umtausches von
Aktien.

8. Anpassung des Artikel 26 I (8) (c), Satz 1 so dass dieser zukünftig wie folgt lautet:

"Der Wert von Vermögenswerten, welche auf einem Geregelten Markt, an einer Börse oder auf einem anderen
geregelten Markt (entsprechend der Definition in Artikel 20 dieser Satzung) notiert oder gehandelt werden, wird
auf der Grundlage des letzten verfügbaren bezahlten Kurses oder letzten verfügbaren Börsenschlusskurses ermit-
telt.

9. Streichung des Artikel 26 I (8) (d) und Anpassung der dadurch geänderten fortlaufenden Nummerierung.

10. Anpassung des Artikel 26 I (8) (e) (vormals (f)), indem die Feststellung von Liquidationswerten zukünftig aufgrund

einer Entscheidung des Verwaltungsrates erfolgt.

11. Anpassung des Artikel 26 I (8) (g) (vormals (h)), so dass dieser zukünftig wie folgt lautet:

"Swaps werden zu ihrem, unter Bezug auf die anwendbare Entwicklung des Underlyings, bestimmten Marktwert
bewertet.

12. Streichung des Artikel 29 und Anpassung der dadurch geänderten fortlaufenden Nummerierung.

123368

U X E M B O U R G

13. Einführung eines neuen Artikel 34 hinsichtlich der Möglichkeit einer zwangsweisen Rücknahme von Aktien durch

den Verwaltungsrat und der Verschmelzung der Gesellschaft mit einem anderen Organismus für gemeinsame An-
lagen ("OGA") oder mit dessen Teilfonds.

II. Verschiedenes

Beschlüsse der außerordentlichen Generalversammlung in Bezug auf die Satzungsänderung werden mit Zweidrittel-

Mehrheit der anwesenden oder vertretenen Aktionäre gefasst, sofern mindestens die Hälfte des Gesellschaftskapitals
vertreten ist. Sofern das erforderliche Quorum zur ordnungsgemäßen Einberufung der Generalversammlung nicht er-
reicht werden konnte, wird eine zweite außerordentliche Generalversammlung nach den in Luxemburg anwendbaren
Vorschriften einberufen, wobei diese dann ohne die Einhaltung eines Anwesenheitsquorums über die Tagesordnung mit
einer Zweidrittel-Mehrheit der anwesenden oder vertretenen Aktionäre abstimmen kann.

Zur Teilnahme an der außerordentlichen Generalversammlung und zur Ausübung des Stimmrechts sind diejenigen

Aktionäre berechtigt, die bis spätestens fünf Tage vor der Versammlung die Depotbestätigung eines Kreditinstitutes bei
der Gesellschaft einreichen, aus der hervorgeht, daß die Aktien bis zur Beendigung der Generalversammlung gesperrt
gehalten werden. Aktionäre können sich auch von einer Person vertreten lassen, die hierzu schriftlich bevollmächtigt ist.
Die Vollmachten müssen wenigstens fünf Tage vor der Versammlung am Sitz der Gesellschaft hinterlegt werden.

Die Neufassung des ausführlichen und vereinfachten Verkaufsprospekts und der Satzung der Gesellschaft sind ab sofort

bei der Gesellschaft, der Depotbank sowie den Zahlstellen kostenlos erhältlich.

Luxemburg, im Oktober 2011.

Der Verwaltungsrat .

Référence de publication: 2011145040/1999/59.

Multi Structure Fund, Fonds Commun de Placement.

Das Sonderreglement MULTI STRUCTURE FUND - 4D Asset Oszillator (vormals: MULTI STRUCTURE FUND -

CONCENTIO) wurde beim Handels- und Gesellschaftsregister von Luxemburg hinterlegt.

Zwecks Veröffentlichung im Mémorial, Recueil des Sociétés et Associations.

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

Référence de publication: 2011139101/11.
(110160394) Déposé au registre de commerce et des sociétés de Luxembourg, le 10 octobre 2011.

Multi Structure Fund, Fonds Commun de Placement.

Das Sonderreglement MULTI STRUCTURE FUND - VOLATILITY (vormals: MULTI STRUCTURE FUND - EQUITY

FLEX) wurde beim Handels- und Gesellschaftsregister von Luxemburg hinterlegt.

Zwecks Veröffentlichung im Mémorial, Recueil des Sociétés et Associations.

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

Référence de publication: 2011139102/11.
(110160395) Déposé au registre de commerce et des sociétés de Luxembourg, le 10 octobre 2011.

Nordea Fund of Funds, SICAV, Société d'Investissement à Capital Variable.

Siège social: L-2220 Luxembourg, 562, rue de Neudorf.

R.C.S. Luxembourg B 66.248.

Notice is hereby given to the shareholders of Nordea Fund of Funds, SICAV (the "Company") that the

EXTRAORDINARY GENERAL MEETING

shall be held at the Registered Office of the Company on 2

nd

November 2011 at 11:00 CET (the "Meeting"), with the

following agenda:

Agenda:

1. i. References to of the law 20 December 2002 are replaced by references to the law of the 17 December 2010.

Furthermore, references to the simplified prospectus are replaced by references to the key investor information
document;
ii. Article 3 "Object, Determination of the Investment Policy" sub-sections:

123369

U X E M B O U R G

a. Sub-section 4)I., "Investment Restrictions" is enlarging the list of authorized investments permitted within sub-
funds, including the possibility of investing in transferable securities and in any other securities or instruments
authorised by law and of entering into a master-feeder fund structure as a master fund or feeder fund. The Company
shall also comply with risk diversification rules by means of employing a risk management process. Limitations are
set on control over investments made by each sub-fund. The sub-section details investment restrictions per in-
strument and for each sub-fund;
b. Sub-section 4)II., "Special Investment and Hedging Techniques and Instruments" amends the scope of the use of
such techniques by the Company, in particular in relation to a master-feeder fund structure;
iii. Article 4, "Registered Office" changes the location of the Company's registered office from Findel to Luxembourg;
iv. Article 5, "Capital" allows the Board of Directors to create new sub-funds and issue new share classes in a sub-
fund without any preferential subscription rights to existing Shareholders of the Company. Those shares may be
shares of class A or class B but as well shares of other classes as will be defined in the relevant prospectus.
v. Article 6, "Restrictions" specifies that the Board may as well request or proceed to the redemption of those
shares held by a shareholder in breach of any law or regulation or otherwise in circumstances having or which may
have adverse regulatory, tax or fiscal consequences for the Company or its shareholders.
vi. Article 7, "Shareholders' Meetings"
(1) Specifies that the Shareholders' Meetings shall have the broadest power to order, carry, out or ratify acts relating
to operations of the Company;
(2) Specifies that shareholders shall be convened to an upcoming shareholders' meeting by a notice stating the
agenda, time and place of the meeting to be sent by mail at least 8 days prior to the date set for the meeting to
their address recorded in the shareholders' register. To the extend required by law, the notice shall be published
in Luxembourg in the Mémorial and in a newspaper, and in another newspaper circulating in jurisdictions in which
the Company is registered, if required by local law;
(3) Sets the time for the quorum and majority requirements, based on number of shares issued, to be determined
at midnight five (5) days prior to the general meeting;
(4) Specifies that each share is entitled to one vote subject to limitations, if any, imposed by the articles,
(5) Specifies that a shareholder may act at any meeting by appointing another person as his proxy; and
(6) Specifies that fractions of shares are not entitled to a vote.
vii. Article 9, "Chairman"
(1) Specifies that Board of Directors may participate to Board meetings via conference call or similar means of
communication.
(2) Specifies that Directors may express their approval of Board resolutions via electronic signature.
viii. Article 11, "Powers" states that the Company shall employ a risk management process in accordance with
Article 42(1) of the Law of 17 December 2010.
ix. Article 12, "Conflict of Interest" replaces previous title "Invalidity".
x. Article 16, "Redemption and Conversion of Shares"
(1) Specifies that the Board of Directors may, with the consent of the relevant shareholder, satisfy redemptions in
kind by allocating to the redeeming shareholder investments from the relevant sub-fund's portfolio the value of
which shall be equal to the value of the shares redeemed by such shareholder. Any audit costs related to such
redemption in kind shall be borne by the redeeming shareholder;
(2) Does no longer authorise that payment of redemptions are made in cash or by cheque.
xi. Article 17, "Net Asset Value" extends the list of events justifying suspension of NAV to events where any of the
target funds in which the Company invests substantially its assets suspends the calculation of its Net Asset Value.
xii. Article 18, "Issuance of Shares"
(1) Specifies that the Board of Directors may, at its discretion, decide to suspend the issuance of new shares in any
sub-fund of the Company;
(2) Specifies that payments related to subscription of shares of the Company should preferably be made by bank
transfer and shall be made in the base currency of the relevant Sub-fund or Share Class or if payment is made in
another currency the Company will make an exchange transaction at market conditions and at the expense of the
investor before execution of the subscription order and this exchange transaction could lead to a postponement
of the allotment of shares; and
(3) Specifies that the Board of Directors may decide to accept securities for a subscription provided they comply
with the relevant sub-fund's investment policy and restrictions. Shares will be issued upon receipt of the securities
being transferred as payment in kind. It further specifies that the cost shall be borne by the transferee.
xiii. Article 19, "Expenses and Fees" specifies that in the case of a master-feeder fund structure, there shall be no
duplication of subscription or redemption fees;
xiv. Article 22, "Dividends" specifies that dividends to shareholders shall be made to their address as stated in the
Register of Shareholders of the Company. A dividend on a distribution registered share which is declared, but was
not paid out, may no longer be claimed by the owner of such a share after the expiry of a period of five years after
the declaration of payment being made and shall be credited to the respective share class of the Company. No
interest shall be paid on declared dividends when they have become due.
xv. Article 23, "Dissolution of the Company, Liquidation, Merger or Contribution of a Subfund"

123370

U X E M B O U R G

(1) Replaces the reference to the Luxembourger Wort with "a Luxembourg newspaper" and relevant newspapers
circulating in the jurisdictions in which the Company is registered, if required by local law and allows cross border
fund and sub-fund mergers;
(2) Specifies that the Company may, at any time, be dissolved by a resolution taken by the general meeting of
shareholders subject to the quorum and majority requirements as defined in the Luxembourg law and in article 24
of the Articles;
(3) Specifies that the Board of Directors may decide to liquidate a sub-fund or to merge such sub-fund with another
sub-fund of the Company if its net asset value of such sub-fund falls below the minimum level for such sub-fund to
be operated in an economically efficient manner or if a change in the economic or political situation would have
material adverse consequences on the Company's investments. In such events, notice of the termination or merger
of the sub-fund will be given in writing to registered shareholders. Publications of such sub-fund's liquidation or
merger will be done if required by law.
(4) Specifies that a Sub-fund may be divided into two or more Sub-funds under the same conditions that apply to
a merger with another Sub-fund of the Company.

2. Miscellaneous.
The articles of association are available at the upon request at the registered office of the Company. The resolutions

on the agenda may be passed in accordance with quorum requirements, by a majority of the 2/3 of the votes cast thereon
at the Meeting. Each share is entitled to one vote. A shareholder may act at any Meeting by proxy.

In order to vote at the Meeting, shareholders may be present in person provided that proof of the shareholder's

identity is given and that the shareholder has informed the Company, for organisational reasons, in writing of his intention
to attend the Meeting by 31

October 2011, 17:00 CET at the latest (to Nordea Bank S.A., Transfer Agency, 562, rue

de Neudorf, L-2220 Luxembourg). Shareholders not attending the Meeting in person are invited to send the duly com-
pleted and signed proxy form to arrive no later than 31

October 2011, 17:00 CET (to Nordea Bank S.A., Transfer

Agency, 562, rue de Neudorf, L-2220 Luxembourg). The Meeting will be held in English language.

The above changes are reflected, where appropriate, in the next prospectus that will be dated December 2011.

Luxembourg, October 2011.

The Board of Directors of Nordea

Fund of Funds, SICAV.

Référence de publication: 2011141165/755/105.

Selection F, Fonds Commun de Placement.

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

BANQUE DE LUXEMBOURG INVESTMENTS S.A. / BANQUE DE LUXEMBOURG
Société Anonyme / Société Anonyme
Société de gestion / Banque Dépositaire
Dieter HEIN / Guy WAGNER / Guy ROCK / Michèle BIEL
Directeur / Administrateur Directeur / Fondé de Pouvoir / Conseiller de la Direction

Référence de publication: 2011131158/12.
(110150841) Déposé au registre de commerce et des sociétés de Luxembourg, le 21 septembre 2011.

Credit Suisse Fund (Lux), Fonds Commun de Placement.

Le règlement de gestion coordonné modifié au 23/09/2011 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 24 octobre 2011.

Credit Suisse Fund Management S.A.
Signatures

Référence de publication: 2011135630/11.
(110156611) Déposé au registre de commerce et des sociétés de Luxembourg, le 3 octobre 2011.

Handelsbanken Funds, Société d'Investissement à Capital Variable.

Siège social: L-1229 Luxembourg, 15, rue Bender.

R.C.S. Luxembourg B 22.175.

In the year two thousand and eleven on the thirteenth day of September, at 11.00 a.m.
Before Us Maître Joseph Elvinger, notary residing in Luxembourg,

123371

U X E M B O U R G

Was held an extraordinary general meeting of the shareholders (the "Meeting") of HANDELSBANKEN FUNDS (he-

reafter referred to as the “Company”), a société anonyme having its registered office at 15, rue Bender, L-1229
Luxembourg, registered with the Luxembourg Trade and Companies Registry under section B number 22.175, incorpo-
rated pursuant to a deed enacted by Maître Jacques Delvaux, civil law notary, residing in Luxembourg, on 28 November
1984, published in the Mémorial C, Recueil Spécial des Sociétés et Associations (the “Mémorial”) dated 20 December
1984; the articles of Association of which have been amended for the last time pursuant to a deed enacted by the
undersigned notary on 28 August 2009, published in the Mémorial C, Recueil Spécial des Sociétés et Associations number
1923 dated 2 October 2009.

The meeting opened at 11.00 a.m. with Mrs Julie Krentz, private employee, professionally residing in Luxembourg, in

the Chair.

The chairman appointed as secretary Mrs Ingrid Bodelet, private employee, professionally residing in Luxembourg.
the meeting elected as scrutineer Mr. Rudy Hoylaerts, private employee, professionally residing in Luxembourg
The bureau of the Meeting having thus being validly constituted, the chairman declared and requested the notary to

act that:

I.- The meeting has been duly convened by way of convening notices containing the agenda and published
- in the Mémorial and in the Luxembourg newspapers "Luxemburger Wort" and "Tageblatt" respectively on the 9

August 2011 and 26 August 2011.

as it appears from the copies presented to the meeting.
II. -The shareholders present or represented and the number of shares held by each of them are evidenced on an

attendance list. That the list and proxies, initialled “ne varietur” by the appearing persons and the notary, shall remain
here annexed to be registered with the present minutes.

III.- As appears from the said attendance list, out of the total 5,265,896.9118 issued shares, 232,228,570.3774 shares

ares are present or represented at the Meeting.

IV.- The agenda of the meeting is the following:

Agenda

1. Amendment of article 3 of the Articles to reflect the submission of the Company to the law of 17 December 2010

on undertakings for collective investment (the "2010 Law") so as to read as follows:

“The exclusive object of the Corporation is to place the funds available to it in transferable securities of all types and

all other permitted assets such as referred to in Article 41 (1) of the law of 17 December 2010 regarding undertakings
for collective investment or any legislative replacements or amendments thereof (the “2010 Law”), with the purpose of
spreading investment risks and affording its shareholders the results of the management of its portfolio.

The Corporation may take any measures and carry out any operation which it may deem useful in the accomplishment

and development of its purpose to the full extent permitted by the 2010 Law."

2. Amendment of article 10 of the Articles to allow the Company's board of directors to hold the annual general

meeting of shareholders at a date, time or place other than those set out in the first paragraph of article 10 of the Articles.

3. Amendment of article 11 of the Articles so as to provide a record date that may be used to calculate the quorum

and majority requirements applicable to meetings of shareholders of the Company and to determine the rights of sha-
reholders to participate and exercise their voting rights.

4. Amendment of article 16 of the Articles so as:
- to include any non-EU member state as acceptable to the Luxembourg supervisory authority and disclosed in the

Prospectus (such as, but not limited to, a member State of the OECD, Singapore or Brazil) as country which is acceptable
for investing 100% of the net asset value of a sub-fund in transferable securities and money market instruments issued or
guaranteed by these countries;

- to permit the board of directors of the Company, to the extent permitted by Luxembourg laws and regulations, to

create a sub-fund of the Company qualifying either as a feeder or as a master undertaking for collective investment in
transferable securities ("UCITS");

- to provide that a sub-fund of the Company may invest in one or more subfunds of the Company (cross-sub-fund

investment), to the widest extent permitted by Luxembourg laws and regulations.

5. Amendment of article 17 of the Articles to reflect that any personal interest a director or officer of the Company

may have in any transaction of the Company shall not be reported to the next meeting of shareholders where the board
of directors decides that such transaction relates to operations entered into under normal conditions.

6. Amendment of article 21 so as:
- to provide that the board of directors of the Company may decide to redeem all shares of a sub-fund of the Company

or merge the sub-fund with another UCITS in the event that for a period of 30 consecutive days, for any reason, the net
assets of the sub-fund shall be less than the amount which the Board considers as being the minimum amount required
for the existence of such sub-fund;

123372

U X E M B O U R G

- to specify that the board of directors of the Company may decide to merge any sub-fund of the Company or the

Company in accordance with the provisions of the 2010 Law; and

- to provide that the board of directors may decide to consolidate or split shares of any class of shares of the Company

and that the board of directors may submit the question of the consolidation of shares of a share class to a meeting of
shareholders of such share class which will resolve on the consolidation with a simple majority of the votes cast.

7. Amendment of article 22 of the Articles so as to allow the Company to suspend the determination of the net asset

value of shares and the issue, redemption and conversion of shares in four additional circumstances i.e. (i) in case of any
material change in the valuation of the substantial proportion of the investments of the Company attributable to a par-
ticular class of shares; (ii) during any other circumstances where a failure to suspend might result in the Company or its
shareholders incurring a tax liability or suffering any other detriment; (iii) during any period when the determination of
the net asset value and/or redemptions of shares of an underlying investment fund in which a sub-fund of the Company
is materially invested is suspended and (iv) in the event of the merger of a sub-fund of the Company in accordance with
the provisions on mergers of the 2010 Law.

8. Amendment of article 24 of the Articles so as to provide for the possibility of the board of directors of the Company

to apply a dilution adjustment in respect of the issue price of the Company's shares.

9. General update of the Articles by amending, amongst others, articles 4, 5, 8, 10, 11, 14, 16, 20, 21, 25 and 30.
10. Deletion of the French translation of the Articles in accordance with article 26(2) of the 2010 Law.
V. - That the items on the agenda require a quorum of the half of the issued capital and that the resolutions will be

passed by a two-third majority of the vote cast.

As a result of the foregoing, the Meeting is regularly constituted and may validly deliberate on the items on the agenda.
After deliberation, the Meeting takes the following resolutions:

First resolution

The Meeting by 232,228,570.3774 votes in favour and 0 votes against and 0 abstentions decides to amend article 3 of

the Articles of the Articles of Association to reflect the submission of the Company to the law of 17 December 2010 on
undertakings for collective investment (the "2010 Law") so as to read as follows:

"The exclusive object of the Corporation is to place the funds available to it in transferable securities of all types and

The Corporation may take any measures and carry out any operation which it may deem useful in the accomplishment

and development of its purpose to the full extent permitted by the 2010 Law."

Second resolution

The Meeting by 232,228,570.3774 votes in favour and 0 votes against and 0 abstentions decides to amendment article

10 of the Articles of Association to allow the Company's board of directors to hold the annual general meeting of
shareholders at a date, time or place other than those set out in the first paragraph of article 10 of the Articles.

Third resolution

The Meeting by 232,228,570.3774 votes in favour and 0 votes against and 0 abstentions decides to amend article 11

of the Articles of Association so as to provide a record date that may be used to calculate the quorum and majority
requirements applicable to meetings of shareholders of the Company and to determine the rights of shareholders to
participate and exercise their voting rights.

Fourth resolution

The Meeting by 232,228,570.3774 votes in favour and 0 votes against and 0 abstentions decides to amend article 16

of the Articles of Associations so as to read as follows:

- to include any non-EU member state as acceptable to the Luxembourg supervisory authority and disclosed in the

- to permit the board of directors of the Company, to the extent permitted by Luxembourg laws and regulations, to

create a sub-fund of the Company qualifying either as a feeder or as a master undertaking for collective investment in
transferable securities ("UCITS");

- to provide that a sub-fund of the Company may invest in one or more subfunds of the Company (cross-sub-fund

investment), to the widest extent permitted by Luxembourg laws and regulations.

Fifth resolution

The Meeting by 232,228,570.3774 votes in favour and 0 votes against and 0 abstentions decides to amend article 17

of the Articles of Association to reflect that any personal interest a director or officer of the Company may have in any

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U X E M B O U R G

transaction of the Company shall not be reported to the next meeting of shareholders where the board of directors
decides that such transaction relates to operations entered into under normal conditions so as to read as follows:

“ Art. 17. No contract or other transaction between the Corporation and any other corporation or firm shall be

affected or invalidated by the fact that any one or more of the directors or officers of the Corporation is interested in,
or is a director, associate, officer or employee of such other corporation or firm. Any director or officer of the Corpo-
ration who serves as a director, officer or employee of any corporation or firm with which the Corporation shall contract
or otherwise engage in business shall not, by reason of such affiliation with such other corporation or firm be prevented
from considering and voting or acting upon any matters with respect to such contract or other business.

In the event that any director or officer of the Corporation may have any personal interest in any transaction of the

Corporation, such director or officer shall make known to the Board such personal interest and shall not consider or
vote on any such transaction, and such transaction, and such director's or officer's interest therein, shall be reported to
the next succeeding meeting of shareholders. This paragraph shall not apply where the decision of the board relates to
current operations entered into under normal conditions.

The term "personal interest", as used in the preceding sentence, shall not include any relationship with or interest in

any matter, position or transaction involving Svenska Handelsbanken, any subsidiary or affiliate thereof or such other
corporation or entity as may from time to time be determined by the Board in its discretion, unless such “personal
interest” is considered to be conflictual according to applicable laws and regulations.”

Sixth resolution

The Meeting by 232,228,570.3774 votes in favour and 0 votes against and 0 abstentions decides to amend article 21

of the Articles of Associations so as:

- to provide that the board of directors of the Company may decide to redeem all shares of a sub-fund of the Company

- to specify that the board of directors of the Company may decide to merge any sub-fund of the Company or the

Company in accordance with the provisions of the 2010 Law; and

- to provide that the board of directors may decide to consolidate or split shares of any class of shares of the Company

Seventh resolution

The Meeting by 232,228,570.3774 votes in favour and 0 votes against and 0 abstentions decides to amend article 22

of the Articles of Association so as to allow the Company to suspend the determination of the net asset value of shares
and the issue, redemption and conversion of shares in four additional circumstances i.e. (i) in case of any material change
in the valuation of the substantial proportion of the investments of the Company attributable to a particular class of
shares; (ii) during any other circumstances where a failure to suspend might result in the Company or its shareholders
incurring a tax liability or suffering any other detriment; (iii) during any period when the determination of the net asset
value and/or redemptions of shares of an underlying investment fund in which a sub-fund of the Company is materially
invested is suspended and (iv) in the event of the merger of a sub-fund of the Company in accordance with the provisions
on mergers of the 2010 Law so as to read as follows:

“ Art. 22. The Net Asset Value of shares in the Corporation shall be determined as to the shares of each class of

shares by the Corporation from time to time, but in no instance less than twice monthly, as the Board by regulation may
direct (every such day or time for determination of Net Asset Value being referred to herein as a "Valuation Date") and
as disclosed in the sales documents, provided that in any case where any Valuation Date would fall on a day observed as
a holiday by banks in Luxembourg, such Valuation Date shall then be the next bank business day following such holiday.
The Corporation may suspend the determination of the Net Asset Value of shares of any particular class of shares and
the issue and redemption of its shares from its shareholders as well as conversion from and to shares of each class of
shares:

(a) during any period when any of the principal stock exchanges or organized markets on which any substantial portion

of the investments of the Corporation attributable to such class of shares from time to time are quoted or dealt in is
closed otherwise than for ordinary holidays, or during which dealings therein are restricted or suspended;

(b) in case of the existence of any state of affairs which constitutes an emergency as a result of which disposals or

valuation of assets owned by the Corporation attributable to such class of shares would be impracticable; or

of the investments of such class of shares or the current price or values on any stock exchange in respect of the assets
attributable to such class of shares cannot reasonably be promptly and accurately ascertained;

(d) during any period when the Corporation is unable to repatriate funds for the purpose of making payments on the

redemption of the shares of such class or during which any transfer of funds involved in the realisation or acquisition of

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U X E M B O U R G

investments or payments due on redemption of shares cannot in the opinion of the directors be effected at normal rates
of exchange;

(e) in case of a decision to liquidate the Corporation or a class hereof on or after the day of publication of the first

notice convening the general meeting of shareholders for this purpose, respectively the notice provided for in Article 21;

(f) if the Board has determined that there has been a material change in the valuations of a substantial proportion of

the investments of the Corporation attributable to a particular class of shares in the preparation or use of a valuation or
the carrying out of a later or subsequent valuation;

(g) during any other circumstance or circumstances where a failure to do so might result in the Corporation or its

shareholders incurring any liability to taxation or suffering other pecuniary disadvantages or any other detriment which
the Corporation or its shareholders might so otherwise have suffered;

(h) during any period when the determination of the net asset value per share of and/or the redemptions in the

underlying investment funds representing a material part of the assets of the relevant class is suspended; or

(i) provided that any such suspension is justified for the protection of the shareholders in accordance with the provi-

sions on mergers of the 2010 Law, the Corporation may temporarily suspend the subscription, the conversion or the
repurchase of shares of the class concerned by the merger or of the Corporation.

The Corporation shall suspend the issue and redemption of shares forthwith upon the occurrence of an event causing

it to enter into liquidation or upon the order of the Luxembourg supervisory authority. Shareholders having requested
redemption or conversion of their Shares shall be notified of any such suspension within seven days of their request and
will be promptly notified of the termination of such suspension.

The suspension as to any class will have no effect on the calculation of Net Asset Value and the issue, redemption and

conversion of the shares of any other class of shares.”

Eighth resolution

The Meeting by 232,228,570.3774 votes in favour and 0 votes against and 0 abstentions decides to amend article 24

of the Articles of Association so as to provide for the possibility of the board of directors of the Company to apply a
dilution adjustment in respect of the issue price of the Company's shares so as to read as follows:

“ Art. 24. Whenever the Corporation shall offer shares for subscription, the price per share at which such shares shall

be offered and sold, shall be based on the Net Asset Value, as hereinabove defined, for the relevant class of shares
increased by notional dealing charges of not in excess of 1 per cent (if and to the extent the Board so decides in respect
of all subscribers) and any remuneration to agents active in the placing of the shares shall be paid out of the sales charge
(which shall not exceed such amount as may be permitted by all applicable laws), added thereto. The price so determined
(the "Offer Price") shall be payable within a period as determined by the directors which shall not exceed seven business
days after the date on which the Shares were allotted. The Offer Price may, upon approval of the Board, and subject to
all applicable laws, be paid in kind by contributing to the Corporation securities acceptable to the Board, consistent with
the investment policy and investment restrictions of the Corporation.

The Board may also apply a dilution adjustment as disclosed in the sales documents of the Corporation.”

Ninth resolution

The Meeting by 232,228,570.3774 votes in favour and 0 votes against and 0 abstentions decides to proceed to a general

update of the Articles of Association by amending, amongst others, articles 4, 5, 8, 10, 11, 14, 16, 20, 21, 25 and 30 so as
to read as follows:

“ Art. 4. The registered office of the Corporation is established in Luxembourg City, in the Grand Duchy of Luxem-

bourg. If and to the extent permitted by law, it may be transferred within any other municipality of the Grand Duchy of
Luxembourg by resolution of the board of directors (the "Board"). Branches or other offices may be established either
in Luxembourg or abroad by resolution of the board of directors.

In the event that the Board determines that extraordinary political, economic or social developments have occurred

or are imminent that would interfere with the normal activities of the Corporation at its registered office, or with the
ease of communication between such office and persons abroad, the registered office may be temporarily transferred
abroad until the complete cessation of these abnormal circumstances; such temporary measures shall have no effect on
the nationality of the Corporation which, notwithstanding the temporary transfer of its registered office, will remain a
Luxembourg corporation.

Art. 5. The capital of the Corporation shall be represented by shares of no par value and shall at any time be equal to

the total net assets of the Corporation as defined in Article 23 hereof. The minimum capital of the Corporation shall be
the equivalent in U.S. Dollars to the minimum capital required by the 2010 Law.

The Board is authorized without limitation to issue further shares to be fully paid at any time at the net asset value

per share or at the respective net asset value per share determined in accordance with Article 23 hereof without reserving
the existing shareholders a preferential right to subscription of the shares to be issued.

The Board may delegate to any duly authorized director or officer of the Corporation or to any other duly authorized

person, the duty of accepting subscriptions for delivering and receiving payment for such new shares. Such shares may,

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U X E M B O U R G

as the Board shall determine, be of different classes and the proceeds of the issue of each class of shares shall be invested
pursuant to Article 3 hereof in securities or other assets corresponding to such geographical areas, industrial sectors or
monetary zones, or to such specific types of equity or debt securities, as the Board shall from time to time determine in
respect of each class of shares.

The Board may further decide to create within each class of shares two or more sub-classes whose assets will be

commonly invested pursuant to the specific investment policy of the class concerned but where a specific sales and
redemption charge structure or hedging policy, or other distinctive feature, is applied to each sub-class. If sub-classes are
created, references to "classes" in these Articles of Incorporation should, where appropriate, be construed as references
to such "sub-classes".

For the purpose of determining the capital of the Corporation, the net assets attributable to each class of shares shall,

if not expressed in U.S.$ be translated into U.S.$ and the capital shall be the total net assets of all the classes of shares.

Art. 8. The Corporation may restrict or prevent the ownership of shares in the Corporation by any person, firm or

corporate body if the holding of shares by such person would result in a breach of law or regulations whether Luxembourg
or foreign, or if such holding may be detrimental to the Corporation or the majority of its shareholders.

More specifically, the Corporation may restrict or prevent the ownership of shares in the Corporation by any "U.S.

person", as defined hereafter, and for such purposes the Corporation may:

(j) decline to issue any share and decline to register any transfer of a share, where it appears to it that such registry

or transfer would or might result in beneficial ownership of such share by a U.S. person,

(k) at any time require any person whose name is entered in, or any person seeking to register the transfer of shares

on, the Register of Shareholders to furnish it with any representations and warranties or any information, supported by
affidavit, which it may consider necessary for the purpose of determining whether or not, to what extent and under which
circumstances, beneficial ownership of such shareholder's shares rests or will rest in U.S. persons and,

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

a beneficial owner of shares or holds shares in excess of the maximum percentage or would cause the maximum number
to be exceeded, or is in breach of its representations and warranties or fails to make such representations and warranties
as the Board may require, compulsorily purchase from any such shareholder all or part of the shares held by such
shareholder in the following manner:

1. The Corporation shall serve a notice (hereinafter called the "purchase notice") upon the shareholder appearing in

the Register of Shareholders as the owner of the shares to be purchased, specifying the shares to be purchased as aforesaid,
the price to be paid for such shares, and the place at which the purchase price in respect of such shares is payable. Any
such notice may be served upon such shareholder by posting the same in a prepaid registered envelope addressed to
such shareholder at his last address known to or appearing in the books of the Corporation. The said shareholder shall
thereupon forthwith be obliged to deliver to the Corporation the share certificate or certificates representing the shares
specified in the purchase notice. Immediately after the close of business on the date specified in the purchase notice, such
shareholder shall cease to be the owner of the shares specified in such notice and his name shall be removed as to such
shares in the Register of Shareholders.

2. The price at which the shares specified in any purchase notice shall be purchased (herein called "the purchase price")

shall be an amount equal to the per share Net Asset Value of shares in the Corporation, determined in accordance with
Article 23 hereof.

3. Payment of the purchase price will be made to the owner of such shares except during periods of exchange res-

trictions, and will be deposited by the Corporation with a bank in Luxembourg or elsewhere (as specified in the purchase
notice) for payment to such owner upon surrender of the share certificate or certificates representing the shares specified
in such notice. Upon deposit of such price as aforesaid no person interested in the shares specified in such purchase
notice shall have any further interest in such shares or any of them, or any claim against the Corporation or its assets in
respect thereof, except the right of the shareholder appearing as the owner thereof to receive the price so deposited
(without interest) from such bank upon effective surrender of the share certificate or certificates as aforesaid.

4. The exercise by the Corporation of the powers conferred by this article shall not be questioned or invalidated in

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

(m) decline to accept the vote of any U.S. person at any meeting of shareholders of the Corporation.
Whenever used in these Articles, the term "U.S. Person" shall mean a citizen or resident of the United States of

America, a partnership organized or existing under the law of any state, territory or possession of the United States of
America, or a corporation organized under the laws of the United States of America or of any state, territory or possession
thereof, or any estate or trust, other than an estate or trust the income of which derives from sources without the United
States of America is not includible in gross income for purposes of computing United States income tax payable by it.
The Board may, from time to time, amend or clarify the aforesaid meaning.

In addition to the foregoing, the Corporation may restrict the issue and transfer of shares of a class or sub-class to

institutional investors within the meaning of Article 174 of the 2010 Law ("Institutional Investor(s)"). The Corporation

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U X E M B O U R G

may, at its discretion, delay the acceptance of any subscription application for shares of a class or sub-class reserved for
Institutional Investors until such time as the Corporation has received sufficient evidence that the applicant qualifies as
an Institutional Investor. If it appears at any time that a shareholder of a class or sub-class reserved to Institutional Investors
is not an Institutional Investor, the Corporation will convert the relevant shares into shares of a class or sub-class which
is not restricted to Institutional Investors (provided that there exists such a class or sub-class with similar characteristics)
or compulsorily redeem the relevant shares in accordance with the provisions set forth above in this Article. The Cor-
poration will refuse to give effect to any transfer of shares and consequently refuse for any transfer of shares to be entered
into the register of shareholders in circumstances where such transfer would result in a situation where shares of a class
or sub-class restricted to Institutional Investors would, upon such transfer, be held by a person not qualifying as an
Institutional Investor. In addition to any liability under applicable law, each shareholder who does not qualify as an Insti-
tutional Investor, and who holds shares in a class or sub-class restricted to Institutional Investors, shall hold harmless and
indemnify the Corporation, the Board, the other shareholders of the relevant class or sub-class and the Corporation's
agents for any damages, losses and expenses resulting from or connected to such holding in circumstances where the
relevant shareholder had furnished misleading or untrue documentation or had made misleading or untrue representa-
tions to wrongfully establish its status as an Institutional Investor or has failed to notify the Corporation of its loss of such
status.

Art. 10. The annual general meeting of shareholders shall be held, in accordance with Luxembourg law, in Luxembourg

at the registered office of the Corporation, or at such other place in Luxembourg as may be specified in the notice of
meeting, on the first Friday of the month of April at 2:45 p.m. If such day is not a bank business day, the annual general
meeting shall be held on the next following bank business day.

If permitted by and under the conditions set forth in Luxembourg laws and regulations, the annual general meeting of

shareholders may be held at a date, time or place other than those set forth in the preceding paragraph, that date, time
or place to be decided by the Board.

Other meetings of shareholders may be held at such place and time as may be specified in the respective notices of

meeting.

Special meetings of the shareholders of any one class or of several classes may be convened to decide on any matters

relating to such one or more classes and/or to a variation of their rights.

The shareholders are authorised to cast their vote by proxy form expressed in the English language.
Any proxy form shall be delivered by hand with acknowledgment of receipt, by registered post, by special courier

service using an internationally recognised courier company at the registered office of the Corporation or by fax at the
fax number of the registered office of the Corporation.

Any proxy form which does not bear any of the following mentions or indications is to be considered void and shall

be disregarded for quorum purposes:

- name/address or registered office of the relevant shareholder;
- total number of shares held by the relevant shareholder in the share capital of the Corporation and, if applicable,

number of shares of each class of shares held by the relevant shareholder in the share capital of the Corporation;

- agenda of the general meeting;
- indication by the relevant shareholder, with respect to each of the proposed resolutions, of the number of shares

for which the relevant shareholder is abstaining, voting in favour of or against such proposed resolution; and

- name, title and signature of the duly authorised representative of the relevant shareholder.
Any proxy form shall be received by the Corporation no later than 5 p.m., Luxembourg time on the Luxembourg bank

business day immediately preceding the day of the general meeting of shareholders. Any proxy form received by the
Corporation after such dead line shall be disregarded for quorum purposes.

Art. 11. The quorum and time limits required by law shall govern the notice for and conduct of the general meetings

of shareholders of the Corporation, as well as the meetings of shareholders of a specific class convened to decide on
matters which relate exclusively to such class of shares, unless otherwise provided herein.

Each share is entitled to one vote. A shareholder may act at any meeting of shareholders by appointing another person

as his proxy in writing or by cable or telegram or telex or any other electronic means capable of evidencing such proxy
form. Such proxy shall be valid for any reconvened meeting unless it is specifically revoked. At the Board's discretion, a
shareholder may also participate at any meeting of shareholders by videoconference or any other means of telecommu-
nication allowing to identify such shareholder. Such means must allow the shareholder to effectively act at such meeting
of shareholders, the proceedings of which must be retransmitted continuously to such shareholder.

Except as otherwise required by law or as otherwise provided herein, resolutions at a meeting of shareholders duly

convened will be passed by a simple majority of the votes cast. Votes cast shall not include votes in relation to shares
represented at the meeting but in respect of which the shareholders have not taken part in the vote or have abstained
or have returned a blank or invalid vote.

Under the conditions set forth in Luxembourg laws and regulations, the notice of any meeting of shareholders may

specify that the quorum and the majority applicable for this meeting of shareholders will be determined by reference to

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U X E M B O U R G

the shares issued and in circulation at a certain date and time preceding the meeting of shareholders (the “Record Date”),
whereas the rights of a shareholder to attend a meeting of shareholders and to exercise the voting rights attached to his/
its/her shares will be determined by reference to the shares held by this shareholder as at the Record Date.

The Board may determine all other conditions that must be fulfilled by shareholders for them to take part in any

meeting of shareholders and for proxies to be validly taken into consideration.

Art. 14. The Board shall choose from among its members a chairman, and may choose from among its members one

or more vice-chairmen. It may also choose a secretary, who need not be a director, who shall be responsible for keeping
the minutes of the meetings of the Board and of the shareholders. The Board shall meet upon call by the chairman, or
two directors, at the place indicated in the notice of meeting.

The chairman shall preside at all meetings of shareholders and of the Board, but in his absence the shareholders or

the Board may appoint another director (and, in respect of shareholders' meetings, any other person) as chairman pro
tempore by vote of the majority present at any such meeting.

Written notice of any meeting of the Board shall be given to all directors at least twenty-four hours in advance of the

hour set for such meeting, except in circumstances of emergency, in which case the nature of such circumstances shall
be set forth in the notice of meeting. This notice may be waived by the consent in writing or by cable or telegram or
telex of each director. Separate notice shall not be required for individual meetings held at times and places prescribed
in a schedule previously adopted by resolution of the Board.

Any director may act at any meeting of the Board by appointing, in writing or by cable or telegram or telex or any

other electronic means capable of evidencing such proxy, another director as his proxy. Directors may also cast their
vote in writing or by telefax message or any other electronic means capable of evidencing such vote.

A director may also participate at any meeting of the board of directors by telephone conference, videoconference

or any other means of telecommunication allowing to identify such director. Such means must allow the director to
effectively act at such meeting of the board of directors, the proceedings of which must be retransmitted continuously
to such director.

The directors may only act at duly convened meetings of the Board. Directors may not bind the Corporation by their

individual acts, except as specifically permitted by resolution of the Board or in accordance with article 19. Such a Board
meeting held at distance by way of such communication means shall be deemed to have taken place at the registered
office of the Corporation.

The Board can deliberate or act validly only if at least a majority of the directors is present or represented at a meeting

of the Board. Decisions shall be taken by a majority of the votes of the directors present or represented at such meeting.
In the event that in any meeting the number of votes for and against a resolution shall be equal, the chairman shall have
a casting vote.

The Board may delegate its powers to conduct the daily management and affairs of the Corporation and its powers

to carry out acts in furtherance of the corporate policy and purpose, to officers of the Corporation, or to any contractual
party. Officers need not be directors or shareholders of the Corporation. The officers appointed, unless otherwise
stipulated in these Articles, shall have the powers and duties given to them by the Board.

Decisions may also be taken by written resolutions signed by all the directors.

Art. 16. The Board is vested with the broadest powers to perform all acts of administration and disposition in the

Corporation's interest. All powers not expressly reserved by law, or by the present Articles, to the general meeting of
shareholders are in the competence of the Board.

The Board shall have the power to act on behalf of the Corporation in relation to all matters which are not expressly

reserved to the shareholders in general meeting by these Articles and shall, without limiting the generality of the foregoing,
have the power to determine the corporate and investment policy for the investments relating to each class of shares
and the portfolio relating thereto based on the principle of spreading of risks, subject to such investment restrictions as
may be imposed by the 2010 Law and by regulations and as may be determined by the Board.

The Board may decide that investment of the Corporation be made (i) in transferable securities and money market

instruments admitted to or dealt in on a regulated market as defined by the 2010 Law, (ii) in transferable securities and
money market instruments dealt in on another market in a Member State of the European Union which is regulated,
operates regularly and is recognised and open to the public, (iii) in transferable securities and money market instruments
admitted to official listing in Eastern and Western Europe, Africa, the American continents, Asia, Australia and Oceania,
or dealt in or another market in the countries referred to above, provided that such market is regulated, operates regularly
and is recognised and open to the public, (iv) in recently issued transferable securities and money market instruments
provided the terms of the issue provide that application be made for admission to official listing in any of the stock
exchanges or other regulated markets referred to above and provided that such admission is secured within one year of
the issue, as well as (v) in any other securities, instruments or other assets within the restrictions as shall be set forth by
the board of directors in compliance with applicable laws and regulations and disclosed in the sales documents of the
Corporation.

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

of shares of the Corporation in different transferable securities and money market instruments issued or guaranteed by

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U X E M B O U R G

any Member State of the European Union, its local authorities, by a non-Member State of the European Union, as ac-
ceptable by the Luxembourg supervisory authority and disclosed in the sales documents of the Corporation (such as, but
not limited to, a member State of the Organisation for Economic Cooperation and Development, Singapore or Brazil)
or by public international bodies of which one or more of such Member States of the European Union are members,
provided that in the case where the Corporation decides to make use of this provision it must hold, on behalf of the class
of shares concerned, securities from at least six different issues and securities from any one issue may not account for
more than thirty per cent of such class' total net assets.

The Board may decide that investments of the Corporation be made in financial derivative instruments, including

equivalent cash settled instruments, dealt in on a regulated market as referred to in the 2010 Law and/ or financial
derivative instruments dealt in over-the-counter provided that, among others, the underlying consists of instruments
covered by Article 41 (1) of the 2010 Law, financial indices, interest rates, foreign exchange rates or currencies, in which
the Corporation may invest according to its investment objectives as disclosed in its sales documents.

The Board may decide that investments of a class of shares be made with the aim to replicate a certain stock or bond

index provided that the relevant index is recognised by the Luxembourg supervisory authority on the basis that it is
sufficiently diversified, represents an adequate benchmark for the market to which it refers and is published in an appro-
priate manner.

Under the conditions set forth in Luxembourg laws and regulations, the Board may, at any time it deems appropriate

and to the widest extent permitted by applicable Luxembourg laws and regulations, but in accordance with the provisions
set forth in the offering documents of the Corporation, (i) create any class qualifying either as a feeder UCITS or as a
master UCITS, (ii) convert any existing class into a feeder UCITS class or (iii) change the master UCITS of any of its
feeder UCITS classes.

Any class may, to the widest extent permitted by and under the conditions set forth in applicable Luxembourg laws

and regulations, but in accordance with the provisions set forth in the offering documents of the Corporation, subscribe,
acquire and/or hold shares to be issued or issued by one or more classes. In such case and subject to conditions set forth
in applicable Luxembourg laws and regulations, the voting rights, if any, attaching to these shares are suspended for as
long as they are held by the class concerned. In addition and for as long as these shares are held by a class, their value
will not be taken into consideration for the calculation of the net assets of the Corporation for the purposes of verifying
the minimum threshold of the net assets imposed by the 2010 Law.

The Corporation will not invest more than 10% of the net assets of any class of shares in undertakings for collective

investment as defined in Article 41 (1) (e) of the 2010 Law unless otherwise specified for a specific class of shares in the
sales documents of the Corporation.

Art. 20. The Corporation shall appoint an independent auditor ("réviseur d'entreprises agréé") who shall carry out

the duties prescribed by Article 154 of the 2010 Law. The independent auditor shall be elected by the annual general
meeting of shareholders and serve until its successor shall have been elected.

Art. 21. As is more especially prescribed hereinbelow, the Corporation has the power to redeem its own shares at

any time within the sole limitations set forth by Luxembourg law.

Any shareholder may at any time request the redemption of all or part of his shares by the Corporation in the minimum

amount as disclosed in the sales documents of the Corporation.

The Redemption Price shall be paid normally within 7 business days after the relevant Valuation Date or on the date

the share certificates (if issued) have been received by the Corporation, if later, and shall be based on the Net Asset Value
per share of the relevant class of shares determined in accordance with the provisions of Article 23 hereof less an
adjustment or charge, including deferred sales charge or redemption charge, if any, as the sales documents may provide.

Any such request must be filed or confirmed by such shareholder in written form at the registered office of the

Corporation in Luxembourg or with any other person or entity appointed by the Corporation as its agent for redemption
of shares. The certificate or certificates, if any, for such shares in proper form and accompanied by proper evidence of
transfer or assignment must be received by the Corporation or its agent appointed for that purpose before the Re-
demption Price may be paid.

Shares redeemed by the Corporation shall be cancelled.
Any shareholder may request conversion of the whole or part of his shares into shares of another class of shares based

on a conversion formula as determined from time to time by the Board and disclosed in the current sales documents of
the Corporation, provided that the Board may impose such restrictions as to, inter alia, frequency of conversion, and
may make conversion subject to payment of such charge, as it shall determine and disclose in the current sales documents.
No redemption or conversion by a single shareholder may, unless otherwise decided by the Board, be for an amount of
less than that of the minimum holding requirement for each registered shareholder as determined from time to time by
the Board.

If a redemption or conversion or sale of shares would reduce the value of the holdings of a single shareholder of one

class of shares below the minimum holding as the Board shall determine from time to time, then such shareholder shall
be deemed to have requested the redemption or conversion, as the case may be, of all his shares of such class.

123379

U X E M B O U R G

The Corporation shall not give effect to any transfer of shares in its register as a consequence of which an investor

would not meet the minimum holding requirement.

In the event that for a period of 30 consecutive days, for any reason, the net assets of a class of shares shall be less

than the amount which the Board considers as being the minimum amount required for the existence of such class or in
case the Board deems it appropriate because of changes in the economic or political situation affecting the relevant class
of shares, or because it is in the best interests of the relevant shareholders, the Board may redeem all shares of the
relevant class of shares at a price reflecting the anticipated realisation and liquidation costs on closing of the relevant class
of shares (as determined by the Board), but with no redemption charge, or may merge that class of shares with another
class of shares of the Corporation or with another Luxembourg undertakings for collective investment in transferable
securities ("UCITS").

Termination of a class of shares by compulsory redemption of all shares for reasons other than those mentioned in

the preceding paragraph, may be effected only upon its prior approval by the shareholders of the class of shares to be
terminated, at a duly convened meeting of the shareholders of such class of shares which may be validly held without a
quorum and decided by a simple majority of the votes cast by the shareholders of the relevant class of shares.

In accordance with the provisions of the 2010 Law, mergers of classes with another Luxembourg or foreign collective

investment undertaking qualifying as UCITS or class thereof may be decided by the Board. The Board may however also
decide to submit the decision for a merger to a meeting of shareholders of the class concerned for which no quorum is
required and decisions are taken by the simple majority of the votes cast. In case of a merger of a class where, as a result,
the Corporation ceases to exist, the merger needs to be decided by a meeting of shareholders where the quorum and
majority requirements for changing these Articles of Incorporation are required.

The Board may decide to consolidate or split shares of a sub-class of any class.
The Board may also submit the question of the consolidation of shares of a subclass to a meeting of shareholders of

such sub-class. Such meeting will resolve on the consolidation with a simple majority of the votes cast.

Liquidation proceeds not claimed by the shareholders at the close of the liquidation of a class of shares will be deposited

at the Caisse de Consignation in Luxembourg. If not claimed, they shall be forfeited after 30 years.

Art. 25. The Corporation shall enter into a custodian agreement with a bank which shall satisfy the requirements of

the 2010 Law (the "Custodian"). All securities and cash of the Corporation are to be held by or to the order of the
Custodian who shall assume towards the Corporation and its shareholders the responsibilities provided by law.

In the event of the Custodian desiring to retire the Board shall use their best endeavours to find a bank to act as

Custodian and upon doing so the Board shall appoint such Corporation to be Custodian in place of the retiring Custodian.
The Board may terminate the appointment of the Custodian, but shall not remove the Custodian unless and until a
successor Custodian shall have been appointed in accordance with this provision to act in the place thereof.

The Corporation shall enter into investment management agreements with one or more affiliates of the Handelsbanken

Group for the management of the assets of the Corporation and assist it with respect to its portfolio selection. Under
such agreement, the manager will manage the Corporation's portfolio investments, advise the Corporation on and assist
it with respect to such portfolio investments.

Art. 30. All matters not governed by these Articles of Incorporation shall be determined in accordance with the law

of August tenth, nineteen hundred and fifteen on commercial companies as well as to the 2010 Law, as such laws have
been or may be amended from time to time.”

Tenth resolution

The Meeting by 232,228,570.3774 votes in favour and 0 votes against and 0 abstentions decides to delete the French

translation of the Articles in accordance with article 26(2) of the 2010 Law.

Expenses

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

result of the present deed, are estimated at approximately one thousand three hundred Euros (EUR 1,300.-).

There being no further business on the agenda, the meeting is thereupon closed.
The document having been read to the meeting, the members of the board of the meeting, all of whom are known to

the notary by their names, surnames, civil status and residences, signed together with us, the notary, the present original
deed, no shareholder expressing the wish to sign.

Signé: J. KRENTZ, I. BODELET, R. HOYLAERTS, J. ELVINGER.
Enregistré à Luxembourg A.C., le 14 septembre 2011. Relation: LAC/2011/40509. Reçu soixante-quinze euros (75,-

€).

Le Receveur (signé): Francis SANDT.

POUR EXPEDITION CONFORME, délivrée à la société sur sa demande, aux fins de la publication au Mémorial, Recueil

des Sociétés et Associations.

123380

U X E M B O U R G

Luxembourg, le 29 septembre 2011.

Référence de publication: 2011141583/524.
(110164294) Déposé au registre de commerce et des sociétés de Luxembourg, le 14 octobre 2011.

HSBC Trinkaus ABS, Fonds Commun de Placement.

Die Verwaltungsgesellschaft hat mit Zustimmung der Depotbank am 14. Oktober 2011 beschlossen, den o. g. Invest-

mentfonds zu liquidieren.

Luxemburg, im Oktober 2011.

HSBC Trinkaus Investment Managers SA
T. Clemenz / R. Funk

Référence de publication: 2011141928/705/9.

Glitnir Hedge Fund, Fonds Commun de Placement.

Following the redemption of all units of Glitnir Hedge Fund (the "Fund"), the Fund has ceased to exist with effect from

22 January 2010.

Pour ISLAND FUND S.A.
CACEIS BANK LUXEMBOURG

Référence de publication: 2011145035/1024/8.

QIAGEN US Finance Holding (Luxembourg) S.à r.l., Société à responsabilité limitée.

Capital social: USD 25.000,00.

Siège social: L-1114 Luxembourg, 3, rue Nicolas Adames.

R.C.S. Luxembourg B 155.267.

Pour Qiagen US Finance Holding (Luxembourg) S.à r.l.
Signature

Référence de publication: 2011125139/12.
(110143448) Déposé au registre de commerce et des sociétés de Luxembourg, le 6 septembre 2011.

ReuKa Lux S. à r. l., Société à responsabilité limitée.

Siège social: L-5450 Stadtbredimus, 7, Lauthegaass.

R.C.S. Luxembourg B 154.003.

Les comptes annuels au 31.12.2010 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.

Stadtbredimus, le 06.07.2011.

Signatures.

Référence de publication: 2011125140/10.
(110143508) Déposé au registre de commerce et des sociétés de Luxembourg, le 6 septembre 2011.

SaarLux Solutions S. à r. l., Société à responsabilité limitée unipersonnelle.

Siège social: L-5450 Stadtbredimus, 5C, route du Vin.

R.C.S. Luxembourg B 135.723.

Stadtbredimus, le 06.07.2011.

Signature.

Référence de publication: 2011125141/10.
(110143511) Déposé au registre de commerce et des sociétés de Luxembourg, le 6 septembre 2011.

123381

U X E M B O U R G

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

Siège social: L-2430 Luxembourg, 18, rue Michel Rodange.

R.C.S. Luxembourg B 133.907.

CODEJA s.à.r.l.
Rue Michel Rodange 18-20
L-2430 Luxembourg
Signature

Référence de publication: 2011125142/13.
(110143990) Déposé au registre de commerce et des sociétés de Luxembourg, le 6 septembre 2011.

Nordea Life & Pensions Investments Norway S.à r.l., Société à responsabilité limitée.

Siège social: L-2220 Luxembourg, 562, rue de Neudorf.

R.C.S. Luxembourg B 150.352.

In the year two thousand and eleven, on the thirtieth day of September.
Before Maître Henri Hellinckx, notary residing at Luxembourg (Grand Duchy of Luxembourg).

THERE APPEARED:

Livsforsikringsselskapet Nordea Liv Norge AS, a company incorporated under the laws of Norway, having its registered

office at Folke Bernadottesv. 38, 5147 Fyllingsdalen, Norway, registered with the Norwegian Trade Register under number
959 922 659,

represented by Mr Régis Galiotto, private employee, residing in Luxembourg, (Grand Duchy of Luxembourg), by virtue

of a proxy given under private seal.

Such proxy, after having been signed "ne varietur" by the notary and the proxy holder, will remain attached to the

present deed in order to be recorded with it.

The appearing party, through its attorney, declared and requested the notary to act:
That the appearing party is the sole partner of the limited liability company NORDEA LIFE & PENSIONS INVEST-

MENTS NORWAY S.à r.l., with its registered office at 562, rue de Neudorf, L-2220 Luxembourg, registered with the
Trade and Companies' Register of Luxembourg under section B number 150352, incorporated by deed of Me Moutrier
notary on December 18, 2009, published in the Mémorial C Recueil des Sociétés et Associations number 222 of February
2, 2010, and that the appearing party has taken the following resolutions:

First resolution

The appearing party decides to increase the share capital of the Company by an amount of twelve thousand five hundred

Euros (EUR 12,500) so as to raise it from its current amount of twelve thousand five hundred Euros (EUR 12,500), up
to twenty five thousand Euros (EUR 25,000), by the issue of one (1) share, at a total subscription price of fifty five millions
seven hundred sixty four thousand forty four Euros (EUR 55,764,044).

Subscription and Payment

The twelve thousand five hundred Euros (EUR 12,500) new share is subscribed by the sole partner Livsforsikrings-

selskapet Nordea Liv Norge AS, pre-named, here represented as stated above, and is entirely paid up in at an aggregate
subscription price of fifty five millions seven hundred sixty four thousand forty four Euros (EUR 55,764,044), out of which
twelve thousand five hundred Euros (EUR 12,500) represent the total value of the newly issued share, and fifty five millions
seven hundred fifty one thousand five hundred forty four Euros (EUR 55,751,544) represent the aggregate premium paid
on the newly issued share, through a contribution in kind of a certain liquid and enforceable claim that Livsforsikrings-
selskapet Nordea Liv Norge AS, pre-named, has against the Company.

Proof of the existence and value of the contribution for an amount of fifty five millions seven hundred sixty four

thousand forty four Euros (EUR 55,764,044) has been given to the undersigned notary, who acknowledges this expressly
by delivery of a valuation certificate dated September 22, 2011 and duly signed by the manager of the Company.

Second resolution

As a consequence of the foregoing resolutions, the appearing party decides to amend the first paragraph of article 6

of the articles of association of the Company which will henceforth read as follows:

"The Company's capital is set at twenty five thousand Euros (EUR 25,000), represented by two (2) shares with a

nominal value of twelve thousand five hundred Euros (EUR 12,500) each."

123382

U X E M B O U R G

Cost

The amount of costs, expenses, salaries or charges, in whatever form it may be, incurred or charged to the company

as a result of the present deed, is approximately valued at seven thousand Euros (7,000.- EUR).

Declaration

The undersigned notary who understands and speaks English and French states herewith that on request of the above

appearing persons, the present deed is worded in English followed by a French translation. On request of the same
appearing persons and in case of divergences between the English and the French text, the English version will prevail.

WHEREOF, the present notarial deed was drawn up in Luxembourg, on the day named at the beginning of this do-

cument.

The document having been read to the attorney, known to the notary by his surname, Christian name, civil status and

residence, the attorney signed together with us, the notary, the present original deed.

Suit la traduction en langue française du texte qui précède:

L'an deux mille onze, le trente septembre.
Par-devant Maître Henri Hellinckx, notaire de résidence à Luxembourg, (Grand-Duché de Luxembourg).

A COMPARU:

Livsforsikringsselskapet Nordea Liv Norge AS, société constituée selon le droit norvégien, ayant son siège social au

Folke Bernadottesv. 38, 5147 Fyllingsdalen, Norway, inscrite auprès du Registre de Commerce norvégien sous le numéro
959 922 659,

représentée par Monsieur Régis, employé privé, demeurant à Luxembourg (Grand-Duché de Luxembourg), en vertu

d'une procuration sous seing privé lui délivrée.

Laquelle procuration, après avoir été signée “ne varietur” par le notaire et le mandataire, restera annexée au présent

acte avec lequel elle sera enregistrée.

Laquelle comparante, par sa mandataire, a requis le notaire instrumentant d'acter ce qui suit:
Que la comparante est la seule associée de la société à responsabilité limitée NORDEA LIFE & PENSIONS INVEST-

MENTS NORWAY S.à r.l., ayant son siège social à 562, Rue de Neudorf, L-2220 Luxembourg, inscrite au registre de
commerce et des sociétés de Luxembourg sous la section B numéro 150352, constituée par un acte de Me Moutrier,
notaire, en date du 18 décembre 2009, publié au Mémorial C Recueil des Sociétés et Associations numéro 222 du 2
février 2010, et que la comparante a pris les résolutions suivantes:

Première résolution

La partie comparante décide d'augmenter le capital social de la Société à concurrence de douze mille cinq cents Euros

(12.500 EUR) pour le porter de son montant actuel de douze mille cinq cents Euros (12.500 EUR) à vingt cinq mille Euros
(25.000 EUR) par l'émission d'une (1) nouvelle part sociale, à un montant total de souscription de cinquante cinq millions
sept cents soixante quatre mille quarante quatre Euros (55.764.044 EUR).

Souscription et libération

La nouvelle part sociale de douze mille cinq cents Euros (12.500 EUR) est souscrite par l'associée unique Livsforsi-

kringsselskapet Nordea Liv Norge AS, pré-nommée, ici représentée comme indiqué ci-dessus, et est intégralement libérée
à un montant total de souscription de cinquante cinq millions sept cent soixante quatre mille quarante quatre Euros
(55.764.044 EUR), duquel douze mille cinq cents Euros (12.500 EUR) représente la valeur nominale de la nouvelle part
social émise, et cinquante cinq millions sept cent cinquante et un mille cinq cent quarante quatre Euros (55.751.544 EUR)
représente le montant total de la prime d'émission attachée à la nouvelle part sociale émise, ce montant total de sou-
scription étant payé par un apport en nature d'une créance certaine, liquide et exigible que Livsforsikringsselskapet Nordea
Liv Norge AS, pré-nommée, détient sur la Société.

La preuve de l'existence et de la valeur de l'apport d'un montant total de cinquante cinq millions sept cent soixante

quatre mille quarante quatre Euros (55.764.044 EUR), étant apportée au notaire instrumentant par un certificat d'éva-
luation daté du 22 septembre 2011 et dûment signé par le gérant de la Société.

Deuxième résolution

Suite aux résolutions qui précèdent, la partie comparante décide de modifier le premier alinéa de l'article 6 des statuts

de la Société qui aura dorénavant la teneur suivante:

«Le capital social est fixé à vingt cinq mille Euros (25.000 EUR), représenté par deux (2) nouvelles parts sociales d'une

valeur nominale de douze mille cinq cents Euros (12.500 EUR) chacune»

123383

U X E M B O U R G

Frais

Le montant des frais, dépenses, rémunérations ou charges sous quelque forme que ce soit, qui incombent à la société

ou qui sont mis à sa charge à raison du présent acte s'élèvent approximativement à la somme de sept mille Euros (7.000.-
EUR).

Déclaration

Le notaire soussigné qui comprend et parle l'anglais et le français, constate par les présentes qu'à la requête des

personnes comparantes, le présent acte est rédigé en anglais suivi d'une traduction française, à la requête des mêmes
personnes et en cas de divergences entre le texte 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, connu du notaire par son nom, prénom usuel, état et

demeure, il a signé avec Nous notaire le présent acte.

Signé: R. GALIOTTO et H. HELLINCKX.
Enregistré à Luxembourg A.C., le 10 octobre 2011. Relation: LAC/2011/44689. Reçu soixante-quinze euros (75,- EUR).

Le Receveur ff.

(signé): T. BENNING.

POUR EXPEDITION CONFORME, délivrée à la société sur demande, aux fins de la publication au Mémorial, Recueil

des Sociétés et Associations.

Luxembourg, le 17 octobre 2011.

Référence de publication: 2011143593/111.
(110166103) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 octobre 2011.

Saint-Antoine S.A., Société Anonyme.

Siège social: L-4015 Esch-sur-Alzette, 1C, rue Saint Antoine.

R.C.S. Luxembourg B 119.757.

Les comptes annuels au 31 décembre 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: 2011125145/10.
(110143876) Déposé au registre de commerce et des sociétés de Luxembourg, le 6 septembre 2011.

Saint-Antoine S.A., Société Anonyme.

Siège social: L-4015 Esch-sur-Alzette, 1C, rue Saint Antoine.

R.C.S. Luxembourg B 119.757.

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.

Signature.

Référence de publication: 2011125146/10.
(110144014) Déposé au registre de commerce et des sociétés de Luxembourg, le 6 septembre 2011.

T & E Gefahrgutlogistik S.A., Société Anonyme.

Siège social: L-6868 Wecker, 23, am Scheerleck.

R.C.S. Luxembourg B 66.757.

Die Bilanz des Geschäftsjahrs 2008 wurde beim Handels- und Gesellschaftsregister von Luxemburg hinterlegt.
Zwecks Veröffentlichung im Mémorial, Recueil des Sociétés et Associations.

Wecker, den 05. September 2011.

Dr. Karsten Behlke
Mitglied des Verwaltungsrats

Référence de publication: 2011125151/12.
(110143692) Déposé au registre de commerce et des sociétés de Luxembourg, le 6 septembre 2011.

123384

U X E M B O U R G

T & E Gefahrgutlogistik S.A., Société Anonyme.

Siège social: L-6868 Wecker, 23, am Scheerleck.

R.C.S. Luxembourg B 66.757.

Die Bilanz des Geschäftsjahrs 2007 wurde beim Handels- und Gesellschaftsregister von Luxemburg hinterlegt.
Zwecks Veröffentlichung im Mémorial, Recueil des Sociétés et Associations.

Wecker, den 05. September 2011.

Dr. Karsten Behlke
Mitglied des Verwaltungsrats

Référence de publication: 2011125152/12.
(110143693) Déposé au registre de commerce et des sociétés de Luxembourg, le 6 septembre 2011.

T & E Gefahrgutlogistik S.A., Société Anonyme.

Siège social: L-6868 Wecker, 23, am Scheerleck.

R.C.S. Luxembourg B 66.757.

Die Bilanz des Geschäftsjahrs 2006 wurde beim Handels- und Gesellschaftsregister von Luxemburg hinterlegt.
Zwecks Veröffentlichung im Mémorial, Recueil des Sociétés et Associations.

Wecker, den 05. September 2011.

Dr. Karsten Behlke
Mitglied des Verwaltungsrats

Référence de publication: 2011125153/12.
(110143696) Déposé au registre de commerce et des sociétés de Luxembourg, le 6 septembre 2011.

Cambodia-Laos Development Fund S.C.A., SICAV-SIF, Société en Commandite par Actions sous la forme

d'une SICAV - Fonds d'Investissement Spécialisé.

Siège social: L-1115 Luxembourg, 2, boulevard Konrad Adenauer.

R.C.S. Luxembourg B 149.077.

In the year two thousand and eleven, on the thirtieth day of September.
Before the undersigned Maître Roger ARRENSDORFF, notary residing in Mondorf-les-Bains, Grand Duchy of Luxem-

bourg,

Was held an extraordinary general meeting of the shareholders of CAMBODIA-LAOS DEVELOPMENT FUND S.C.A.,

SICAV-SIF,a corporate partnership limited by shares (société en commandite par actions (S.C.A.)) qualifying as an in-
vestment company with variable share capital (société d'investissement à capital variable (SICAV)), established as a
specialized investment fund (Fonds d'Investissement Spécialisé (SIF)) having its registered office at 2, boulevard Konrad
Adenauer, L-1115 Luxembourg, Grand Duchy of Luxembourg, registered with the Luxembourg register of commerce
and companies under number B149.077, incorporated by a notarial deed by Maître Roger ARRENSDORFF on 21 October
2009, and as such duly published in the Mémorial C, Recueil des Sociétés et Associations, number 2273, dated 20 No-
vember 2009, amended for the last time on 28 January 2011 by a notarial deed by Maître Roger ARRENSDORFF, duly
published in the said Mémorial, number 913, dated 5 May 2011.

The meeting is opened at 9.30 by Cecile Rechstein, lawyer, with professional address in Luxembourg, Grand Duchy

of Luxembourg, being in the chair (the “Chairman”).

The Chairman appointed as secretary, Cathie Scalie, lawyer, with professional address in Luxembourg, Grand Duchy

of Luxembourg.

The meeting elected as scrutineer, Katerina Kubova, employee, with professional address in Luxembourg, Grand Duchy

of Luxembourg.

The bureau formed, the Chairman declared and requested the notary to state that:
I.- The names of the shareholders represented at the meeting, the proxies of the represented shareholders and the

number of their shares are shown on an attendance list. This attendance list and the proxies, signed ne varietur by the
appearing persons and the notary, shall remain annexed to the present deed to be registered with it.

II.- It appears from the attendance list, that eighty point twenty-seven percent (80.27%) of the share capital of the

Company is represented at this meeting. The shareholders have been duly convened. The meeting is thus regularly
constituted and can validly deliberate on all items of the agenda.

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

123385

U X E M B O U R G

Agenda

1. To amend the definition of “Final Closing Date” in the preliminary chapter – Definitions, so as to read as follows:

“Final Closing Date”

The date which is twenty-one (21) months after the Initial Closing Date (or if such date is
not a Business Day, the next Business Day).

2. To amend article 18 regarding the “Removal of the General Partner”, so as to read as follows:

“ 18.1. The removal of the General Partner, solely on the grounds mentioned below, will follow a three steps procedure

as described below either for a For Cause Removal (as defined into clause 1.a herebelow) or for a Without Cause Removal
(as defined into clause 1.b herebelow).

18.1. a. The General Partner may be removed at anytime from its duties as general partner of the Company (a “For

Cause Removal”) upon the affirmative vote of a Majority in Interest of Limited Shareholders within ninety (90) calendar
days after the occurrence of any of the following (for the avoidance of doubt, any such vote may occur immediately after
the occurrence of the referenced event, but not later than ninety (90) days following the occurrence of such event):

(a) any representation made by the General Partner in any material document entered into by the General Partner

shall be intentionally false in any material respect on the date as of which it is made;

(b) the General Partner shall have committed a material breach of its obligations in respect of the Company and, where

such material breach is capable of remedy, such material breach has not been remedied within ninety (90) calendar days
of receipt by the General Partner of written notice of such breach identifying and giving all available details of the claimed
breach;

such material breach is not capable of remedy, upon receipt by the General Partner of written notice of such breach and
giving all available details of the breach;

(d) the General Partner shall have committed a material breach of the Placement Memorandum and / or the share-

holders' agreement and, where such material breach is capable of remedy, such material breach has not been remedied
within ninety (90) calendar days of receipt by the General Partner of written notice of such breach identifying and giving
all available details of the claimed breach

(e) the General Partner, the Investment Advisor or any of their directors or portfolio managers shall have been

convicted of a crime involving fraud and/or financial dishonesty following a decision rendered by any court and benefiting
from the exequatur in the Grand Duchy of Luxembourg;

(f) the General Partner or the Investment Advisor has become the subject of a judicial order or proceeding, whether

voluntary or involuntary, under any bankruptcy or insolvency law, or has become the subject of proceedings providing
for its dissolution or winding-up or has a receiver or an administrative receiver appointed of its assets or a substantial
part thereof, or is otherwise barred, on a permanent basis, from engaging in fund management business; and/or

(g) occurrence of the Key Person Event and failure of the General Partner to solicit enough vote from the Limited

Shareholders as provided in section III of the Placement Memorandum “Management, Governance and Administration”,
sub-section A “The General Partner”, item A.3. “Key Person Event”; or

(h) any material and serious breach of the Articles, incident of gross negligence, fraud or other serious willful miscon-

duct.

The General Partner shall have an affirmative obligation to provide the Limited Shareholders with prompt written

notice of any events described in items (a) to (h) above which give rise to the right to remove the General Partner.

Such general meeting of the Shareholders may be held at any time and called by the General Partner upon the request

of Shareholders representing at least 10% of the share capital of the Company. Decisions shall be validly passed without
the concurrence of the General Partner.

Upon a For Cause Removal, the General Partner shall automatically forfeit all its rights to Carried Interest
18.1.b. The General Partner may be removed as general partner of the Company without cause (a “Without Cause

Removal”) upon the affirmative vote of at least two thirds (2/3) of the votes validly cast by the Limited Shareholders
present or represented and a quorum of 50% of the share capital without the concurrence of the General Partner and
of the Technical Advisor, in the case such Technical Advisor is also a Limited Shareholder of the Company. Upon the
decision by the Limited Shareholders on a Without Cause Removal, the General Partner shall be entitled to an amount
equal to the Management Fees which the General Partner would have received in respect of the six (6)-month period
immediately following the date of its removal.

Upon a Without Cause Removal, the General Partner shall be entitled to receive a pro rata proportion of the Carried

Interest attributable to each Investment made prior to such removal, determined by multiplying such Carried Interest by
a fraction, the numerator of which shall be the number of years (including a decimalized fraction of a year) that have
elapsed from the Initial Closing Date until such removal and the denominator of which shall be the number of years
(including a decimalized fraction of a year) that have elapsed from the Initial Closing Date until the date of liquidation of
the Company.

123386

U X E M B O U R G

Such general meeting of the Shareholders may be held at any time and called by the General Partner upon the request

of Shareholders representing at least 10% of the share capital of the Company. Decisions shall be validly passed without
the concurrence of the General Partner.

18.2.a. For a For Cause Removal, the exiting General Partner shall be required to transfer its General Partner Share

and its Participating Shares at nominal value to any new general partner within ten (10) calendar days of being requested
to do so.

18.2.b. For a Without Cause Removal, the exiting General Partner shall be required to transfer its General Partner

Share and a pro rata proportion of its Participating Shares (determined by multiplying such Participating Shares by a
fraction, the numerator of which shall be the number of years (including a decimalized fraction of a year) that have elapsed
from the Initial Closing Date until such removal and the denominator of which shall be the number of years (including a
decimalized fraction of a year) that have elapsed from the Initial Closing Date until the date of liquidation of the Company)
at nominal value to any new general partner within ten (10) calendar days of being requested to do so.

18.3. After this ten (10) calendar days period, the final removal of the General Partner, solely on the grounds mentioned

above, shall be approved during a extraordinary general meeting of the Shareholders by a majority of two thirds (2/3) of
the votes cast of the Limited Shareholders representing at least a quorum of 50% of the share capital, in front of a
Luxembourg notary, which decision shall be effective immediately (the “Final Removal”). Such general meeting of the
Shareholders may be held at any time and must be called by the General Partner upon the request of Shareholders
representing at least 10% of the share capital of the Company. Decisions shall be validly passed without the concurrence
of the General Partner.

18.4. Key Persons Event is to be understood as when a “Key Person” (as identified in the Placement Memorandum)

cease to dedicate sufficient business time in a way that they obviously breach its commitment to devote such amount of
time as shall be sufficient to ensure the success of the investment activities of the Company, or are mentally or physically
incapacitated, rendering him unable to work, or die, or is adjudicated incompetent or insane, or is subject to personal
bankruptcy, or is charged with felony or other crime punishable by imprisonment, or otherwise.”

3. Miscellaneous.
After due and careful deliberation, the following resolutions are taken unanimously:

First resolution

The shareholders resolve to amend the definition of “Final Closing Date” in the preliminary chapter – Definitions, so

as to read as follows:

“Final Closing Date”

The date which is twenty-one (21) months after the Initial Date (or if such date is not a
Business Day, the next Business Day).

Second resolution

The shareholders resolve to amend article 18 regarding the “Removal of the General Partner”, so as to read as follows: