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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° 332

8 février 2012

SOMMAIRE

Accent International S.A. . . . . . . . . . . . . . . .

15916

ACH Management SA . . . . . . . . . . . . . . . . . .

15932

Apollo ALS (Lux) Holdings S.à r.l. . . . . . . .

15918

Axento S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

15930

Bridle S.A.H. . . . . . . . . . . . . . . . . . . . . . . . . . . .

15915

CapMan Public Market Investment S.à r.l.

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

15925

Decoral Europe S.A. . . . . . . . . . . . . . . . . . . . .

15911

DJS s.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

15909

Domaine Paradisu S.A. . . . . . . . . . . . . . . . . .

15917

Elsa-Immo S.àr.l. . . . . . . . . . . . . . . . . . . . . . . .

15912

EPF Dundee Retail Park S.à r.l. . . . . . . . . . .

15920

EPF Frankfurt I S.à r.l. . . . . . . . . . . . . . . . . . .

15934

Evita S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

15934

Fincastle Re S.A. . . . . . . . . . . . . . . . . . . . . . . .

15923

GBL Verwaltung S.A. . . . . . . . . . . . . . . . . . . .

15912

Grenztankstelle Remich S.à r.l. . . . . . . . . . .

15912

Hanover Smithtown S.à r.l. . . . . . . . . . . . . .

15890

HPMC2 S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . .

15929

Ideal Home . . . . . . . . . . . . . . . . . . . . . . . . . . . .

15913

Ideal Home . . . . . . . . . . . . . . . . . . . . . . . . . . . .

15912

Idéal Jardin S.à r.l. . . . . . . . . . . . . . . . . . . . . . .

15913

KAM Credit Investors 2 S.à r.l. . . . . . . . . . .

15913

La Luxembourgeoise Ré, Société Anony-

me de Réassurance . . . . . . . . . . . . . . . . . . . .

15923

Mäi Coiffer Julie Sàrl . . . . . . . . . . . . . . . . . . . .

15914

Maravillia Investments S.A. - SPF . . . . . . . .

15917

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

15917

Mavico Holding S.A. . . . . . . . . . . . . . . . . . . . .

15917

Maymouth S.A. . . . . . . . . . . . . . . . . . . . . . . . .

15915

Maymouth S.A. . . . . . . . . . . . . . . . . . . . . . . . .

15920

McIvelly Invest S.C.A. . . . . . . . . . . . . . . . . . .

15914

MC Participations s.à r.l. . . . . . . . . . . . . . . . .

15920

MDU Resources Luxembourg II LLC

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

15922

MDU Resources Luxembourg I LLC S.à r.l.

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

15921

Medical Device Investment S.A. . . . . . . . . .

15924

Mediterranee Investors Group S.A. SPF

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

15929

Melkmina S.A. . . . . . . . . . . . . . . . . . . . . . . . . .

15929

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

15914

Montbrillan Invest S.A. . . . . . . . . . . . . . . . . .

15921

Montbrillan Invest S.A. . . . . . . . . . . . . . . . . .

15933

Montrose Holding S.A. . . . . . . . . . . . . . . . . .

15933

Morgana S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

15933

Morgana S.A. . . . . . . . . . . . . . . . . . . . . . . . . . .

15935

Mosqueteiros S.A. . . . . . . . . . . . . . . . . . . . . . .

15935

Moutarderie de Luxembourg . . . . . . . . . . . .

15935

Nopco S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

15921

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

15923

PAPILLON ASSOCIATES S.A., société de

gestion de patrimoine familial . . . . . . . . . .

15914

Recy Systems S.A. . . . . . . . . . . . . . . . . . . . . . .

15931

Rock Ridge RE 13 . . . . . . . . . . . . . . . . . . . . . .

15911

Samor S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

15928

Transport Berscheid GmbH . . . . . . . . . . . . .

15936

15889

U X E M B O U R G

Hanover Smithtown S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 165.745.

STATUTES

In the year two thousand eleven, on the fifth day of December,
Before Maître Henri Hellinckx, notary residing in Luxembourg, Grand Duchy of Luxembourg,

there appeared:

Hanover Smithtown Ltd, a company incorporated in The British Virgin Islands and having its registered office at

Flemming House, Wickhams Cay, Road Town, Tortola, British Virgin Islands, registered with the Registry of Corporate
Affairs of the British Virgin Islands under number 1681060 (the Sole Shareholder),

here represented by Laetitia Vauchez, Avocat à la Cour, with professional address in Luxembourg, Grand Duchy of

Luxembourg, by virtue of a proxy given under private seal on November 29, 2011.

The said proxy, after having been signed ne varietur by the proxyholder of the appearing party and the undersigned

notary, shall remain attached to this notarial deed to be filed at the same time with the registration authorities.

Such appearing party, represented as described above, has required the undersigned notary to record the following:
I. that the issued share capital of Hanover Smithtown N.V., a company with limited liability established in Curaçao,

having its registered office at Schottegatweg Oost 44, Curaçao and registered with the Curaçao Chamber of Commerce
and Industry under number 7146 (0) and incorporated in Curaçao pursuant to a deed dated on March 4, 1974 (the
Company), in the amount of ten thousand United States Dollars (USD 10,000.00-) divided into ten thousand (10,000)
shares with a par value of one United States Dollars (USD 1.-) each and representing one hundred percent (100%) of the
share capital of the Company is duly represented at the present extraordinary general meeting of the Sole Shareholder
(the Meeting), which is consequently regularly constituted and may deliberate upon the items on the agenda, hereafter
reproduced;

II. that the appearing party above is the sole shareholder of the Company;
III. that by a resolution validly adopted by the Sole Shareholder in Curaçao on December 5, 2011, acting in accordance

with the articles of association of the Company, the Sole Shareholder duly resolved to transfer the registered office, the
principal establishment and the central administration of the Company from Curaçao to the city of Luxembourg, Grand
Duchy of Luxembourg, as from the date hereof without the Company being dissolved but to the contrary with full
corporate and legal continuance. All formalities required under the laws of Curaçao to give effect to that resolution have
been duly performed. A copy of the said resolution shall remain annexed to the present deed;

IV. that it results from (i) a balance sheet of the Company dated as of November 30, 2011 that the subscribed and

paid-up share capital of the Company is equal to ten thousand United States Dollars (USD 10,000.00-) and has not been
reduced below this amount as a result of losses, and (ii) from a certificate of the management of the Company dated
December 5, 2011, that since the date of the balance sheet and as of the date hereof, no material change in the financial
situation of the Company has occurred since the balance sheet for the period ending on November 30, 2011, which
would imply that such balance sheet has become materially incorrect and does not give a true and fair view of the
Company's financial situation as of the date hereof. A copy of such balance sheet and such certificate, after having been
signed ne varietur by the undersigned notary and the proxyholder acting on behalf of the appearing party, shall remain
attached to the present deed and shall be filed with such deed with registration authorities;

V. that the agenda of the Meeting is the following:
1. Transfer of the registered office, the principal establishment and the central administration of the Company from

Curaçao to the city of Luxembourg, Grand Duchy of Luxembourg, as from the date of the Meeting, without the Company
being dissolved and with full corporate and legal continuance;

2. Adoption by the Company of the legal form of a Luxembourg private limited liability company (société à responsa-

bilité limitée) with the name "Hanover Smithtown S.à r.l." and acceptance of the Luxembourg nationality arising from the
transfer of the registered office, the principal establishment and the central administration of the Company to the city of
Luxembourg, Grand Duchy of Luxembourg;

3. Decision to (i) approve the balance sheet of the Company tabled at the Meeting, (ii) change the functional currency

of the Company from United States Dollars (USD) to Canadian Dollars (CAD) (iii) state that the total net value of all
assets and liabilities of the Company is at least equal to two hundred fifty thousand Canadian Dollars (CAD 250,000.00-),
of which the amount of two hundred thousand Canadian Dollars (CAD 200,000.00-) shall be allocated to the corporate
share capital of the Company and the remaining amount of fifty thousand Canadian Dollars (CAD 50,000.00-) shall be
allocated to the share premium reserve account of the Company, so that the corporate share capital is set at two hundred
thousand Canadian Dollars (CAD 200,000.00-) represented by one thousand (1,000) shares, each having a par value of
two hundred Canadian Dollars (CAD 200.00-), divided into different classes of shares and (iv) confirm the shareholding
of the Company;

15890

U X E M B O U R G

4. Amendment and complete restatement of the Company's articles of association so that they are fully compliant with

the laws of the Grand Duchy of Luxembourg, as a consequence of the Company's acceptance of the Luxembourg natio-
nality as specified in item 2. above, and with the Company having the following corporate purpose: "The purpose of the
Company is the acquisition, holding, management and disposal of participations and any interests, in Luxembourg or
abroad, in any companies and/or enterprises in any form whatsoever. The Company may in particular acquire by sub-
scription, purchase and exchange or in any other manner any stock, shares and other participation securities, bonds,
debentures, certificates of deposit and other debt instruments and more generally, any securities and financial instruments
issued by any public or private entity. It may participate in the creation, development, management and control of any
company and/or enterprise. It may further invest in the acquisition and management of a portfolio of patents or other
intellectual property rights of any nature or origin. The Company may borrow in any form except by way of public offer
and proceed by private placement only to the issue of bonds, notes, debentures or any kind of debt or equity securities.
The Company may lend funds, including, without limitation, resulting from any borrowings of the Company and/or from
the issue of any equity or debt securities of any kind, to its subsidiaries, affiliated companies or any other companies or
entities it deems fit. The Company may further guarantee, grant security in favor of or otherwise assist the companies in
which it holds a direct or indirect participation or which form part of the same group of companies as the Company. The
Company may further give guarantees, pledge, transfer or encumber or otherwise create security over some or all of its
assets to guarantee its own obligations and those of any other company, and generally for its own benefit and that of any
other company or person. For the avoidance of doubt, the Company may not carry out any regulated activities of the
financial sector without having obtained the required authorization. The Company may further act as a general or limited
member with unlimited or limited liability for all debts and obligations of partnerships or similar entities. The Company
may use any techniques and instruments to efficiently manage its investments and to protect itself against credit risks,
currency exchange exposure, interest rate risks and other risks. The Company may, for its own account as well as for
the account of third parties, carry out all operations (including, without limitation, transactions with respect to real estate
or movable property) which may be useful or necessary to the accomplishment of its purpose or which are directly or
indirectly related to its purpose.";

5. (i) Acknowledgment of the resignation of Curaçao Corporation Company N.V. as managing director of the Company

and vote in favour of the discharge of the resigning managing director and (ii) appointment of the following persons as
managers of the Company for an indefinite period:

(a) Eric Lechat, director, born on February 21, 1980 in Leuven (Belgium), having his professional address at 20, Rue

de la Poste, L-2346 Luxembourg, Grand Duchy of Luxembourg; and

(b) Michael Kidd, director, born on April 18, 1960 in Basingstoke (United-Kingdom), having his professional address

at 46a, Avenue J. F. Kennedy, L-1855 Luxembourg, Grand Duchy of Luxembourg.

6. Establishment of the registered office, the principal establishment and the central administration of the Company at

46a, Avenue J. F. Kennedy, L-1855 Luxembourg, Grand Duchy of Luxembourg; and

7. Miscellaneous.
These facts exposed and recognized accurate by the Sole Shareholder, the Sole Shareholder resolves to take the

following resolutions:

First resolution

The Sole Shareholder resolves to transfer the registered office, the principal establishment and the central adminis-

tration of the Company from Curaçao to the city of Luxembourg, Grand Duchy of Luxembourg, as from the date hereof,
without the Company being dissolved but to the contrary with full corporate and legal continuance.

Second resolution

The Sole Shareholder resolves that the Company adopts the form of a Luxembourg private limited liability company

(société à responsabilité limitée) with the name "Hanover Smithtown S.à r.l." and accepts the Luxembourg nationality and
shall as from the date of the present deed be subject to the laws of the Grand Duchy of Luxembourg.

Third resolution

The Sole Shareholder resolves to approve the balance sheet of the Company as at November 30, 2011.
The Sole Shareholder resolves to change the functional currency of the Company from United States Dollars (USD)

to Canadian Dollars (CAD).

The Sole Shareholder states that the total net value of all assets and liabilities of the Company is at least equal to two

hundred fifty thousand Canadian Dollars (CAD 250,000.00-), of which the amount of two hundred thousand Canadian
Dollars (CAD 200,000.00-) shall be allocated to the corporate share capital of the Company and the remaining amount
of fifty thousand Canadian Dollars (CAD 50,000.00-) shall be allocated to the share premium reserve account of the
Company, so that the corporate share capital is set at two hundred thousand Canadian Dollars (CAD 200,000.00-)
represented by one thousand (1,000) shares divided into:

- one hundred (100) Class A Shares;
- one hundred (100) Class B Shares;

15891

U X E M B O U R G

- one hundred (100) Class C Shares;
- one hundred (100) Class D Shares;
- one hundred (100) Class E Shares;
- one hundred (100) Class F Shares;
- one hundred (100) Class G Shares;
- one hundred (100) Class H Shares;
- one hundred (100) Class I Shares; and
- one hundred (100) Class J Shares;
having a par value of two hundred Canadian Dollars (CAD 200.00-) each.
The Sole Shareholder resolves to confirm that the shareholding of the Company is composed as follows:

Hanover Smithtown Ltd . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 100%

Fourth resolution

The Sole Shareholder resolves to amend and completely restate the articles of association of the Company so that

they are compliant with the laws of the Grand Duchy of Luxembourg on the occasion of the transfer of the registered
office, the principal establishment and the central administration of the Company from Curaçao to the city of Luxembourg,
Grand Duchy of Luxembourg and its corporate and legal continuance in the Grand Duchy of Luxembourg.

The restated articles of association of the Company shall read as follows:

Art. 1. Definitions. In the interpretation of these articles of association unless the context otherwise indicates, the

following terms shall have the following meanings:

Articles

means these articles of association of the Company, as amended from time to time.

Available Amount

mean the total amount of net profits of the Company (including carried forward
profits) to the extent the Shareholder(s) would have been entitled to dividend
distributions according to the Articles, increased by (i) any freely distributable
reserves and (ii) as the case may be, by the amount of the share capital reduction
and Legal Reserve reduction relating to the class of Shares to be redeemed/cancelled
but reduced by (i) any losses (included carried forward losses), and (ii) any sums to
be placed into reserve(s) pursuant to the requirements of the Law or of the Articles,
each time as set out in the relevant interim accounts (without for the avoidance of
doubt, any double counting) so that:
AA = (NP + P + CR) - (L + LR)
Whereby:
AA = Available Amount
NP = net profits (including carried forward profits)
P = any freely distributable reserves (including share premium)
CR = the amount of the share capital reduction and Legal Reserve reduction relating
to the class of Shares to be redeemed/cancelled
L = losses (including carried forward losses)
LR = any sums to be placed into reserve(s) pursuant to the requirements of the Law
or of the Articles.

Board

means the board of managers of the Company, if several Managers have been
appointed.

Business Day

means any day (other than a Saturday or Sunday) on which commercial banks are
usually open for business in Luxembourg.

Cancellation Value Per Share

shall be calculated by dividing the Total Cancellation Amount to be applied to the
class of Shares to be repurchased and cancelled by the number of Shares in issue in
such class of Shares.

Chairman

means the chairman of the Board from time to time.

Class A Shares

means the class A shares in registered form in the share capital of the Company
having a par value of two hundred Canadian Dollars (CAD 200.00-) each and Class
A Share means any of them.

Class B Shares

means the class B shares in registered form in the share capital of the Company having
a par value of two hundred Canadian Dollars (CAD 200.00-) each and Class B Share
means any of them.

Class C Shares

means the class C shares in registered form in the share capital of the Company
having a par value of two hundred Canadian Dollars (CAD 200.00-) each and Class
C Share means any of them.

15892

U X E M B O U R G

Class D Shares

means the class D shares in registered form in the share capital of the Company
having a par value of two hundred Canadian Dollars (CAD 200.00-) each and Class
D Share means any of them.

Class E Shares

means the class E shares in registered form in the share capital of the Company having
a par value of two hundred Canadian Dollars (CAD 200.00-) each and Class E Share
means any of them.

Class F Shares

means the class F shares in registered form in the share capital of the Company having
a par value of two hundred Canadian Dollars (CAD 200.00-) each and Class F Share
means any of them.

Class G Shares

means the class G shares in registered form in the share capital of the Company
having a par value of two hundred Canadian Dollars (CAD 200.00-) each and Class
G Share means any of them.

Class H Shares

means the class H shares in registered form in the share capital of the Company
having a par value of two hundred Canadian Dollars (CAD 200.00-) each and Class
H Share means any of them.

Class I Shares

means the class I shares in registered form in the share capital of the Company having
a par value of two hundred Canadian Dollars (CAD 200.00-) each and Class I Share
means any of them.

Class J Shares

means the class J shares in registered form in the share capital of the Company having
a par value of two hundred Canadian Dollars (CAD 200.00-) each and Class J Share
means any of them.

Company

means Hanover Smithtown S.à r.l.

General Meeting

means the general meeting of the Shareholders.

Law

means the company law of August 10, 1915 on commercial companies, as amended
from time to time.

Legal Reserve

has the meaning given to it in article 22.

Managers

means the persons appointed as such by the General Meeting and Manager means
any of them.

Shareholders

means the persons registered in the register of shareholders of the Company, in
application of article 185 of the Law, as the holders of the Shares from time to time
and Shareholder means any of them.

Shareholders Circular
Resolutions

shall have the meaning ascribed to such term in article 10.

means the Class A Shares, the Class B Shares, the Class C Shares, the Class D Shares,
the Class E Shares, the Class F Shares, the Class G Shares, the Class H Shares, the
Class I Shares, the Class J Shares and Share means any of them.

Sole Manager

means the sole manager of the Company.

Sole Shareholder

means the sole person registered in the register of shareholders of the Company, in
application of article 185 of the Law, as the only holder of the Shares from time to
time.

Total Cancellation Amount

means the amount determined by the Sole Manager or the Board (as the case may
be) taking and approved by the General Meeting on the basis of the relevant interim
accounts. The Total Cancellation Amount shall be the entire Available Amount at
the time of the cancellation of the relevant class of Shares unless otherwise resolved
by the General Meeting in the manner provided for an amendment of the Articles
provided however that the Total Cancellation Amount shall never be higher than
such Available Amount.

Art. 2. Form and Name. The name of the Company is “Hanover Smithtown S.à r.l.”. The Company is a private limited

liability company (société à responsabilité limitée) governed by the present Articles, the Law and the relevant legislation.

The Company may have a Sole Shareholder or Shareholders. Any reference to the Shareholders in the Articles shall

be a reference to the Sole Shareholder if the Company has only one Shareholder.

Art. 3. Corporate objects. The purpose of the Company is the acquisition, holding, management and disposal of

participations and any interests, in Luxembourg or abroad, in any companies and/or enterprises in any form whatsoever.
The Company may in particular acquire by subscription, purchase and exchange or in any other manner any stock, shares
and other participation securities, bonds, debentures, certificates of deposit and other debt instruments and more ge-
nerally, any securities and financial instruments issued by any public or private entity. It may participate in the creation,
development, management and control of any company and/or enterprise. It may further invest in the acquisition and
management of a portfolio of patents or other intellectual property rights of any nature or origin.

15893

U X E M B O U R G

The Company may borrow in any form except by way of public offer and proceed by private placement only to the

issue of bonds, notes, debentures or any kind of debt or equity securities.

The Company may lend funds, including, without limitation, resulting from any borrowings of the Company and/or

from the issue of any equity or debt securities of any kind, to its subsidiaries, affiliated companies or any other companies
or entities it deems fit.

The Company may further guarantee, grant security in favor of or otherwise assist the companies in which it holds a

direct or indirect participation or which form part of the same group of companies as the Company. The Company may
further give guarantees, pledge, transfer or encumber or otherwise create security over some or all of its assets to
guarantee its own obligations and those of any other company, and generally for its own benefit and that of any other
company or person. For the avoidance of doubt, the Company may not carry out any regulated activities of the financial
sector without having obtained the required authorisation.

The Company may further act as a general or limited member with unlimited or limited liability for all debts and

obligations of partnerships or similar entities.

The Company may use any techniques and instruments to efficiently manage its investments and to protect itself against

credit risks, currency exchange exposure, interest rate risks and other risks.

The Company may, for its own account as well as for the account of third parties, carry out all operations (including,

without limitation, transactions with respect to real estate or movable property) which may be useful or necessary to
the accomplishment of its purpose or which are directly or indirectly related to its purpose.

Art. 4. Duration. The Company is formed for an unlimited duration.

Art. 5. Registered office. The registered office of the Company is established in Luxembourg. It may be transferred to

any other place in the Grand Duchy of Luxembourg by a resolution of the General Meeting. Within the boundaries of
the municipality of Luxembourg, the registered office may be transferred by a resolution of the Board or, in the case of
a sole Manager, by a decision of the Sole Manager.

The Board or, as the case may be, the Sole Manager, shall further have the right to set up branches, subsidiaries or

other offices wherever it shall deem fit, either within or outside the Grand Duchy of Luxembourg.

Where the Board or, as the case may be, the Sole Manager, determines that extraordinary political or military deve-

lopments or events have occurred or are imminent and that these developments or events would interfere with the
normal activities of the Company 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 ex-
traordinary circumstances. Such temporary measures shall have no effect on the nationality of the Company which,
notwithstanding the temporary transfer of its registered office, will remain a Luxembourg incorporated company.

Art. 6. Share capital. The subscribed share capital of the Company is set at two hundred thousand Canadian Dollars

(CAD 200,000.00-) represented by one thousand (1,000) Shares divided into:

- one hundred (100) Class A Shares;
- one hundred (100) Class B Shares;
- one hundred (100) Class C Shares;
- one hundred (100) Class D Shares;
- one hundred (100) Class E Shares;
- one hundred (100) Class F Shares;
- one hundred (100) Class G Shares;
- one hundred (100) Class H Shares;
- one hundred (100) Class I Shares; and
- one hundred (100) Class J Shares;
having a par value of two hundred Canadian Dollars (CAD 200.00-) each.
The rights and obligations attached to the Shares shall be identical except to the extent otherwise provided for by the

Articles or by the Law.

The share capital of the Company may be reduced through the repurchase and the cancellation of one or more entire

classes of Shares provided however that the Company may not at any time purchase and cancel the Class A Shares. In
the case of repurchases and cancellations of classes of Shares such repurchases and cancellations of Shares shall be made
in the following order:

i) Class J Shares;
ii) Class I Shares;
iii) Class H Shares;
iv) Class G Shares;
v) Class F Shares;
vi) Class E Shares;

15894

U X E M B O U R G

vii) Class D Shares;
viii) Class C Shares; and
ix) Class B Shares.
In the event of a reduction of share capital through the repurchase and the cancellation of any class of Shares (in the

order provided for above), each such class of Shares entitles the holder(s) thereof (pro rata to its/their holding in such
class of Shares) to such portion of the Total Cancellation Amount as is determined by the Sole Manager or in case of
plurality of Managers, the Board and approved by the General Meeting, and the holders of Shares of the repurchased and
cancelled class of Shares shall receive from the Company an amount equal to the Cancellation Value Per Share for each
Share of the relevant class of Shares held by them/it and cancelled.

The Company's subscribed share capital may be increased or reduced by a resolution adopted by the General Meeting

in the manner required for the amendment to the Articles, as prescribed in article 11 below.

In addition to the issued share capital, there may be set a share premium account into which any share premium paid

on any Share in addition to its nominal value is transferred. The share premium account may be distributed to the
Shareholders in proportion to the shareholdings in the Company upon decision by the General Meeting.

Art. 7. Shares. All Shares are in registered form, fully subscribed and entirely paid up.
A register of the Shareholders will be kept at the registered office, where it will be available for inspection by any

Shareholder. Such register shall set forth the name of each Shareholder, its residence or elected domicile, the number
of Shares held by it, the amounts paid in on each such Share, and the transfer/subscription of Shares and the dates of such
transfers/subscriptions. The ownership of the Shares will be established by the entry in this register.

Certificates of these entries may be issued to the Shareholders and such certificates, if any, will be signed by the

Chairman or by any two (2) Managers or, as the case may be, the Sole Manager.

The Company will recognise only one (1) holder per Share. In case a Share is held by more than one (1) person, the

Company has the right to suspend the exercise of all rights attached to that Share until one (1) person has been appointed
as sole owner in relation to the Company. The same rule shall apply in the case of conflict between a usufruct holder
(usufruitier) and a bare owner (nu-propriétaire) or between a pledgor and a pledgee.

The Company may redeem its own Shares within the limits set forth in the Law.

Art. 8. Transfer of shares. Shares are freely transferable among the Shareholders. Except if otherwise provided by law,

the transfer of Shares to third parties is subject to the prior consent of the Shareholders representing at least three-
quarters (3/4) of the Company's subscribed share capital. The transfer of Shares to third parties by reason of a
Shareholder's death must be approved by the Shareholders representing three-quarters (3/4) of the rights owned by the
survivors.

The transfer of the Shares may be effected by a written declaration of transfer entered in the register of the Share-

holders, such declaration of transfer to be dated and executed by the transferor and the transferee or by the persons
holding suitable powers of attorney or in accordance with the provisions applying to the transfer of claims provided for
in article 1690 of the Luxembourg civil code.

The Company may also accept as evidence of transfer other instruments of transfer evidencing the consent of the

transferor and the transferee satisfactory to the Company.

Art. 9. Powers of the general meeting. As long as the Company has only one Shareholder, the Sole Shareholder assumes

all powers conferred to the General Meeting. In these Articles, decisions taken, or powers exercised, by the General
Meeting shall be a reference to decisions taken, or powers exercised, by the Sole Shareholder as long as the Company
has only one Shareholder. Decisions taken by the Sole Shareholder are documented by way of written minutes.

In the case of a plurality of Shareholders, any regularly constituted General Meeting shall represent the entire body of

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

Art. 10. Annual general meeting – Other general meetings. If the number of Shareholders exceeds twenty-five (25),

the annual General Meeting shall be held, in accordance with the Law, at the address of the registered office of the
Company or at such other place in the municipality of the registered office as may be specified in the convening notice
of the General Meeting, on the third Thursday in June of each year at 10 a.m. If such day is not a Business Day, the annual
General Meeting shall be held on the next following Business Day.

Notwithstanding the above, the annual General Meeting may be held abroad if, in the absolute and final judgment of

the Board or, as the case may be, the Sole Manager, exceptional circumstances so require.

Other General Meetings may be held at such place and time as may be specified in the respective convening notices

of the General Meeting.

Resolutions of the Shareholders shall be adopted at a General Meeting or by way of circular resolutions (the Share-

holders Circular Resolutions) in case the number of Shareholders is less than or equal to twenty-five (25).

Where resolution(s) is/are to be adopted by way of Shareholders Circular Resolutions, each Shareholder shall be sent

an explicit draft of the resolution(s) to be passed, and shall sign the resolution(s). Shareholders Circular Resolutions signed

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by all the Shareholders shall be valid and binding as if passed at a General Meeting duly convened and held and shall bear
the date of the last signature.

Art. 11. Notice, Quorum, Convening notices, Powers of attorney and Vote. The Shareholders shall be convened to

the General Meetings or consulted in writing at the initiative of (i) any Manager or, as the case may be, the Sole Manager
or (ii) Shareholders representing more than one-half (1/2) of the Company's subscribed share capital.

Written convening notice of any General Meeting shall be given to all Shareholders by registered mail to their address

appearing in the register of Shareholders held by the Company at least eight (8) calendar days in advance of the date of
the General Meeting, except in case of emergency, the nature and circumstances of which shall be set forth in the
convening notice of the General Meeting.

If all the Shareholders are present and/or represented at a General Meeting and consider themselves as being duly

convened and informed of the agenda of the meeting, the General Meeting may be held without prior written convening
notice.

A Shareholder may act at any General Meeting by appointing another person, who need not be a Shareholder, as its

proxy in writing whether in original, by telefax or e-mail to which an electronic signature (which is valid under Luxembourg
law) is affixed.

Any Shareholder may participate in a General Meeting by conference call, video conference or similar means of com-

munications equipment whereby (i) all the Shareholders attending the General Meeting can be identified, (ii) all persons
participating in the General Meeting can hear and speak to each other, (iii) the transmission of the General Meeting is
performed on an on-going basis and (iv) the Shareholders can properly deliberate. Participating in a General Meeting by
such means shall constitute presence in person at such General Meeting.

Resolutions to be adopted at General Meetings shall be passed by Shareholders owning more than one-half (1/2) of

the Company's subscribed share capital. If this majority is not reached at the first General Meeting, the Shareholders shall
be convened by registered letters to a second General Meeting and the resolutions shall be adopted at the second General
Meeting by a majority of the votes cast, regardless of the proportion of the subscribed share capital represented.

The Articles may be amended with the consent of a majority (in number) of Shareholders owning at least three-quarters

(3/4) of the Company's subscribed share capital.

Any change in the nationality of the Company and any increase of a Shareholder's commitment in the Company shall

require the unanimous consent of the Shareholders.

Each Share is entitled to one vote at General Meetings.

Art. 12. Management. The Company shall be managed by one or several Manager(s) who need not be Shareholders.
The Manager(s) shall be appointed by the General Meeting. The General Meeting shall also determine the number of

Managers, their remuneration and the term of their office. A Manager may be removed with or without cause and/or
replaced, at any time, by a resolution adopted by the General Meeting.

If several Managers are appointed, they shall constitute the Board.

Art. 13. Meetings of the board. The Board shall appoint a Chairman among its members and may choose a secretary,

who need not be a Manager and who shall be responsible for keeping the minutes of the meetings of the Board, the
resolutions passed at the General Meeting or of the resolutions passed by the Sole Shareholder. The Chairman will preside
at all meetings of the Board. In his/her absence, the other Managers will appoint another Chairman pro tempore who
will preside at the relevant meeting by simple majority vote of the Managers present and/or represented at such meeting.

The Board shall meet upon call by the Chairman or any two (2) Managers at the place indicated in the convening notice

of the meeting.

Written convening notice of any meeting of the Board shall be given to all the Managers at least twenty-four (24) hours

in advance of the date set for such meeting, except in circumstances of emergency, in which case the nature of such
circumstances shall be set forth briefly in the convening notice of the meeting of the Board.

No such written convening notice is required if all the Managers are present and/or represented during the meeting

and if they state to have been duly informed and to have had full knowledge of the agenda of the meeting. The written
convening notice may be waived by the consent in writing, whether in original, by telefax or e-mail to which an electronic
signature (which is valid under Luxembourg law) is affixed, of each Manager. Separate written convening notice shall not
be required for meetings that are held at times and places determined in a schedule previously adopted by a resolution
of the Board.

Any Manager may act at any meeting of the Board by appointing in writing, whether in original, by telefax or e-mail to

which an electronic signature (which is valid under Luxembourg law) is affixed, another Manager as his or her proxy.

The Board can validly debate and take decisions only if at least one half (1/2) of its members is present and/or repre-

sented. A Manager may represent more than one of his or her colleagues, provided however that at least two (2) Managers
are present at the meeting. Decisions are taken by the majority of the Managers present and/or represented.

In case of a tied vote, the Chairman of the meeting shall have a casting vote.

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Any Manager may participate in a meeting of the Board by conference call, video conference or similar means of

communications equipment, to be initiated from the Grand Duchy of Luxembourg, whereby (i) all Managers attending
the meeting can be identified, (ii) all persons participating in the meeting can hear and speak to each other, (iii) the
transmission of the meeting is performed on an on-going basis and (iv) the Managers can properly deliberate. Participating
in a meeting by such means shall constitute presence in person at such meeting. A meeting of the Board held by such
means of communication will be deemed to be held in Luxembourg.

Notwithstanding the foregoing, a resolution of the Board may also be passed in writing, in case of urgency or where

other exceptional circumstances so require. Such written resolution shall consist of one or several documents containing
the resolution and signed, manually or electronically by means of an electronic signature (which is valid under Luxembourg
law) by each Manager. The date of such resolution shall be the date of the last signature.

Article 13 does not apply in the case that the Company is managed by a Sole Manager.

Art. 14. Minutes of meetings of the board or Minutes of resolutions of the sole manager. The resolutions passed by

the Sole Manager shall be documented by written minutes kept at the Company's registered office.

The minutes of any meeting of the Board shall be signed by the Chairman or a member of the Board who presided at

such meeting or all the Managers present at such meeting. The minutes of the resolutions taken by the Sole Manager shall
be signed by the Sole Manager.

Copies or extracts of such minutes which may be produced in judicial proceedings or otherwise shall be signed by the

Chairman, any two (2) Managers or the Sole Manager (as the case may be).

Art. 15. Powers of the board. The Board or, as the case may be, the Sole Manager is vested with the broadest powers

to manage the business of the Company and to authorise and/or perform or cause to be performed all acts of disposal
and administration falling within the corporate objects of the Company.

All powers not expressly reserved by the Law or by the Articles to the General Meeting fall within the competence

of the Board or, as the case may be, the Sole Manager.

Art. 16. Delegation of powers. The Board may appoint a person (délégué à la gestion journalière), either a Shareholder

or not, or a member of the Board or not, who shall have full authority to act on behalf of the Company in all matters
concerned with the daily management and affairs of the Company.

The Board may appoint a person, either a Shareholder or not, either a Manager or not, as permanent representative

for any entity in which the Company is appointed as member of the board of directors. This permanent representative
shall act with all discretion, but in the name and on behalf of the Company, and may bind the Company in its capacity as
member of the board of directors of any such entity.

The Board is also authorised to appoint a person, either Manager or not, for the purposes of performing specific

functions at every level within the Company.

Art. 17. Binding signatures. The Company shall be bound towards third parties in all matters by (i) the joint signatures

of any two (2) Managers or as the case may be (ii) the sole signature of the Sole Manager.

The Company shall further be bound by the joint signatures of any persons or the sole signature of the person to

whom specific signatory power has been granted by the Board or the Sole Manager, but only within the limits of such
power. Within the boundaries of the daily management, the Company will be bound by the sole signature, as the case
may be, of the person appointed to that effect in accordance with the first paragraph of article 16 above.

Art. 18. Liability of the manager(s). The Manager(s) do not assume, by reason of their position, any personal liability

in relation to commitments regularly made by them in the name of the Company provided such commitments comply
with the Articles and the Law. They are authorised agents only and are therefore merely responsible for the execution
of their mandate.

Art. 19. Audit. If the number of Shareholders exceeds twenty-five (25), the operations of the Company shall be su-

pervised by one (1) or more statutory auditor(s) (commissaire(s) aux comptes), or, where required by the Law, an
independent external auditor (réviseur d'entreprises agréé).

The Shareholders shall appoint the statutory auditor(s) (commissaire(s) aux comptes), if any and the independent

external auditor (réviseur d'entreprises agréé), if any, and determine their number, remuneration and the term of their
office, which may not exceed six (6) years. The statutory auditor(s) (commissaire(s) aux comptes) and the independent
external auditor (réviseur d'entreprises agréé) may be reappointed.

Art. 20. Accounting year. The accounting year of the Company shall begin on first (1

) January and ends on thirty-

first (31

) December of each year.

Art. 21. Annual accounts. Every year as of the accounting year's end, the Board or, as the case may be, the Sole Manager

will draw up the annual accounts of the Company in the form required by the Law.

Each Shareholder may inspect the above inventory and annual accounts at the Company's registered office.

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Art. 22. Distributions. From the annual net profits of the Company, five per cent. (5%) shall be allocated to the reserve

required by law. This allocation shall cease to be required as soon as such legal reserve amounts to ten per cent. (10%)
of the subscribed share capital of the Company as stated or as increased or reduced from time to time as provided in
article 6 above, but shall again be compulsory if the reserve falls below such one-tenth (1/10) (the Legal Reserve).

The annual General Meeting shall determine the allocation of the remainder of the annual net profits and may decide

to pay dividends from time to time as in its discretion it believes best suits the corporate purpose and policy and within
the limits of the Law.

In case of dividend distributions, drawn from net profits or available reserves derived from retained earnings, the

distributions subject to the allocation of net profits to the Legal Reserve required by the Law, shall be carried out in the
following order of priority:

- First, the holders of Class A Shares shall be entitled to receive dividend distributions with respect to such year in an

amount of zero point sixty-five per cent (0.65%) of the par value of the Class A Shares held by them, then,

- the holders of Class B Shares shall be entitled to receive dividend distributions with respect to such year in an amount

of zero point sixty per cent (0.60%) of the par value of the Class B Shares held by them, then,

- the holders of Class C Shares shall be entitled to receive dividend distributions with respect to such year in an amount

of zero point fifty-five per cent (0.55%) of the par value of the Class C Shares held by them, then,

- the holders of Class D Shares shall be entitled to receive dividend distributions with respect to such year in an amount

of zero point fifty per cent (0.50%) of the par value of the Class D Shares held by them, then,

- the holders of Class E Shares shall be entitled to receive dividend distributions with respect to such year in an amount

of zero point forty-five per cent (0.45%) of the par value of the Class E Shares held by them, then,

- the holders of Class F Shares shall be entitled to receive dividend distributions with respect to such year in an amount

of zero point forty per cent (0.40%) of the par value of the Class F Shares held by them, then

- the holders of Class G Shares shall be entitled to receive dividend distributions with respect to such year in an amount

of zero point thirty-five per cent (0.35%) of the par value of the Class G Shares held by them, then

- the holders of Class H Shares shall be entitled to receive dividend distributions with respect to such year in an amount

of zero point thirty per cent (0.30%) of the par value of the Class H Shares held by them, then

- the holders of Class I Shares shall be entitled to receive dividend distributions with respect to such year in an amount

of zero point twenty-five per cent (0.25%) of the par value of the Class I Shares, and then,

- the holders of Class J Shares shall be entitled to receive the remainder of any dividend distribution.
In the event of cancellation of a class of Shares, in accordance with article 6 above, the remaining amount of dividend

to be allocated to such class of Shares, if any, shall be allocated for distribution to the next outstanding class of Shares.

Interim dividends may be distributed, at any time, under the following conditions:
(i) interim accounts are drawn up by the Board or, as the case may be, the Sole Manager;
(ii) such interim accounts show that sufficient profits and other reserves (including share premiums) are available for

distribution, it being understood that the amount to be distributed may not exceed profits made since the end of the last
accounting year for which the annual accounts have been approved, if any, increased by carried forward profits and
distributable reserves, and decreased by carried forward losses and sums to be allocated to the legal reserve;

(iii) the decision to distribute interim dividends must be taken by the Shareholders within two (2) months from the

date of the interim accounts;

(iv) the rights of the creditors of the Company are not threatened, taking into account the assets of the Company;

and

(v) where the interim dividends paid exceed the distributable profits at the end of the accounting year, the Shareholders

must refund the excess to the Company.

Art. 23. Dissolution. The Company is not dissolved by reason of the death, suspension of civil rights, incapacity,

bankruptcy, insolvency or any similar event affecting one or several Shareholders.

The Company may be dissolved, at any time, by a resolution of the General Meeting adopted in the manner required

for the amendment of these Articles, as prescribed in article 11 above. In the event of a dissolution of the Company, the
liquidation shall be carried out by one or several liquidators (who may be physical persons or legal entities) appointed by
the General Meeting deciding such liquidation. Such General Meeting shall also determine the powers and the remune-
ration of the liquidator(s).

The surplus, after realization of the assets and the payment of the liabilities, shall be distributed among the Shareholders

proportionally to the Shares held by them.

Art. 24. Applicable law. All matters not expressly governed by these Articles shall be determined in accordance with

the Law and, subject to any non-waivable provisions of the applicable law, any agreement entered into by the Shareholders
from time to time.

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Fifth resolution

The Sole Shareholder resolves to (i) acknowledge the resignation, effective as of the date hereof, of Curaçao Corpo-

ration Company N.V. as managing director of the Company and to grant it full discharge for the performance of its duties,
as managing director of the Company and (ii) appoint the following persons, with effect as of the date hereof, as managers
of the Company for an indefinite period:

(a) Eric Lechat, director, born on February 21, 1980 in Leuven (Belgium), having his professional address at 20, Rue

de la Poste, L-2346 Luxembourg, Grand Duchy of Luxembourg; and

(b) Michael Kidd, director, born on April 18, 1960 in Basingstoke (United-Kingdom), having his professional address

at 46a, Avenue J. F. Kennedy, L-1855 Luxembourg, Grand Duchy of Luxembourg.

Sixth resolution

The Sole Shareholder resolves to establish the registered office, the principal establishment and the central adminis-

tration of the Company at 46a, Avenue J. F. Kennedy, L-1855 Luxembourg, Grand Duchy of Luxembourg.

Estimate of costs

The expenses, costs, fees and outgoing of any kind whatsoever borne by the Company, as a result of the presently

stated, are evaluated at three thousand five hundred Euros (3,500.-EUR).

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

party, the present deed is worded in English, followed by a French version, at the request of the same appearing party,
in case of discrepancies between the English and the French texts, the English version will be prevailing.

Whereof the present notarial deed is drawn in Luxembourg, on the year and day first above written.
The document having been read to the proxyholder of the appearing party, the proxyholder of the appearing party

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

Suit la traduction française du texte qui précède:

En l'an deux mille onze, le cinquième jour de décembre,
Pardevant Maître Henri Hellinckx, notaire de résidence à Luxembourg, Grand-Duché de Luxembourg,

A comparu:

Hanover Smithtown Ltd (numéro d'enregistrement 1681060), une société constituée aux Iles Vierges Britanniques et

ayant son siège social à Flemming House, Wickhams Cay, Road Town, Tortola, Iles Vierges Britanniques (l'Associé Uni-
que),

ici représentée par Laetitia Vauchez, Avocat à la Cour, ayant son adresse professionnelle à Luxembourg, Grand-Duché

de Luxembourg, en vertu d'une procuration donnée sous seing privé le 29 novembre 2011.

Ladite procuration, après avoir été signée ne varietur par le mandataire de la partie comparante ainsi que par le notaire

soussigné, restera annexée au présent acte notarié pour être soumise ensemble aux formalités de l'enregistrement.

Laquelle partie comparante, représentée telle que décrite ci-dessus, a requis le notaire soussigné d'acter ce qui suit:
I. Que le capital social de Hanover Smithtown N.V., une société à responsabilité limitée établie à Curaçao ayant son

siège social à Schottegatweg Oost 44, Curaçao et immatriculée à la Chambre de Commerce et de l'Industrie à Curaçao
sous le numéro 7146 (0), et constituée à Curaçao suivant un daté du 4 mars 1974 (la Société) pour un montant de dix
mille Dollars Americains (USD 10.000,00-) représenté par dix mille (10.000) parts sociales ayant une valeur nominale
d'un Dollar Americain (USD 1,-) chacune et représentant cent pour cent (100%) du capital social de la Société est dûment
représenté à la présente assemblée générale extraordinaire de l'Associé Unique (l'Assemblée), qui est par conséquent
régulièrement constituée et peut délibérer sur les points portés à l'ordre du jour, reproduits ci-après;

II. Que la partie comparante ci-dessus est l'associé unique de la Société;
III. Que par une résolution adoptée valablement par l'Associé Unique à Curaçao le 5 décembre 2011, agissant en

conformité avec les statuts de la Société, l'Associé Unique a dûment décidé de transférer le siège social, l'établissement
principal et l'administration centrale de la Société de Curaçao à la ville de Luxembourg, Grand-Duché de Luxembourg, à
compter de la date du présent acte sans que la société ne soit dissoute mais au contraire avec pleine continuation de sa
personnalité juridique et morale. Toutes les formalités requises selon les lois de Curaçao afin de mettre en oeuvre cette
résolution ont été dûment effectuées. Une copie de ladite résolution restera annexée au présent acte;

IV. Qu'il résulte (i) d'un bilan de la Société daté du 30 novembre 2011 que le capital social souscrit et libéré de la

Société est égal à dix mille Dollars Americains (USD 10.000,00-) et n'a pas été réduit en dessous de ce montant en raison
de pertes, et (ii) d'un certificat de la gérance de la Société daté du 5 décembre 2011, que depuis la date du bilan et à
compter de la date du présent acte, aucun changement matériel n'est intervenu dans la situation financière de la Société
depuis le bilan couvrant la période se finissant au 30 november 2011, qui impliquerait que ce bilan soit devenu matériel-
lement incorrect et ne donne pas une vision réelle et juste de la situation financière de la Société à la date du présent
acte. Une copie de ce bilan et de ce certificat, après avoir été signés ne varietur par le mandataire agissant pour le compte

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U X E M B O U R G

de la partie comparante ainsi que par le notaire instrumentant, resteront annexés au présent acte et seront soumis avec
lui aux formalités de l'enregistrement.

V. Que l'ordre du jour de l'Assemblée est le suivant:
1. Transfert du siège social, de l'établissement principal et de l'administration centrale de la Société de Curaçao à la

ville de Luxembourg, Grand-Duché de Luxembourg, à compter de la date de la présente Assemblée, sans que la Société
ne soit dissoute et avec pleine continuation de sa personnalité morale;

2. Adoption par la Société de la forme juridique d'une société à responsabilité limitée luxembourgeoise sous la déno-

mination de "Hanover Smithtown S.à r.l." et acceptation de la nationalité luxembourgeoise découlant du transfert du siège
social, de l'établissement principal et de l'administration centrale de la Société à la ville de Luxembourg, Grand-Duché de
Luxembourg;

3. Décision de (i) approuver le bilan de la Société produit à l'Assemblée, (ii) changer la devise opérationnelle de la

Société de Dollars Americains (USD) en Dollars Canadiens (CAD), (iii) confirmer que la valeur nette de tous les actifs
et passifs de la Société est au moins égale à deux cent cinquante mille Dollars Canadiens (CAD 250.000,00-), duquel un
montant de deux cent mille Dollars Canadiens (CAD 200.000,00-) sera affecté au compte capital social nominal de la
Société et le solde d'un montant de cinquante mille Dollars Canadien (50.000,00-) sera affecté au compte de réserve de
prime d'émission de la Société, de sorte que le capital social est fixé à deux cent mille Dollars Canadiens (CAD
200.000,00-) représenté par mille (1.000) parts sociales, chacune ayant une valeur nominale de deux cents Dollars Ca-
nadien (CAD 200,00-), divisé en différentes classes de parts sociales et (iv) confirmer l'actionnariat de la Société;

4. Modification et refonte intégrale des statuts de la Société afin qu'ils soient en accord avec les lois du Grand-Duché

de Luxembourg, en conséquence de l'acceptation par la Société de la nationalité luxembourgeoise tel que spécifiée au
point 2. ci-dessus, et avec la Société ayant l'objet social suivant: "L'objet de la Société est l'acquisition, la détention, la
gestion et la disposition de participations ou d'intérêts, tant au Luxembourg qu'à l'étranger, dans toutes sociétés et/ou
entreprises sous quelque forme que ce soit. La Société peut notamment acquérir par souscription, achat et échange ou
de toute autre manière tous titres, actions et autres valeurs de participation, obligations, créances, certificats de dépôt
et autres instruments de dette, et plus généralement, toutes valeurs et instruments financiers émis par toute entité
publique ou privée. Elle peut participer à la création, au développement, à la gestion et au contrôle de toute société et/
ou entreprise. Elle peut en outre investir dans l'acquisition et la gestion d'un portefeuille de brevets ou d'autres droits
de propriété intellectuelle de quelque nature ou origine que ce soit.

La Société peut emprunter sous quelque forme que ce soit excepté par voie d'offre publique et elle peut procéder,

uniquement par voie de placement privé, à l'émission d'obligations, de billets à ordre, de titres de créance ou de toute
sorte de créance ou de titres participatifs.

La Société peut prêter des fonds comprenant, sans limitation, ceux résultant de ses emprunts et/ou des émissions de

titres participatifs ou de titres de créance de toute sorte, à ses filiales, à des sociétés affiliées et à toutes autres sociétés
ou entités jugées appropriées.

La Société peut également garantir, accorder des garanties à ou assister autrement des sociétés dans lesquelles elle

détient une participation directe ou indirecte ou des sociétés qui font partie du même groupe de sociétés que la Société.
La Société peut en outre consentir des garanties, nantir, céder ou grever de charge ou créer, de toute autre manière,
des sûretés portant sur tout ou partie de ses avoirs pour garantir ses propres obligations et celles de toute autre société,
généralement pour son propre bénéfice et celui de toute autre société ou personne. Pour éviter toute ambiguïté, la
Société ne peut pas exercer d'activités réglementées du secteur financier sans avoir obtenu l'autorisation requise.

La Société peut encore agir en tant qu'associé commandité ou commanditaire avec responsabilité illimitée ou limitée

pour toutes les créances et obligations de sociétés en commandite (partnership) ou entités similaires.

La Société peut employer toutes techniques et instruments nécessaires à une gestion efficace de ses investissements,

y compris des techniques et instruments destinés à la protéger contre les risques liés aux crédits, aux fluctuations mo-
nétaires, aux fluctuations de taux d'intérêt et autres risques.

La Société peut, pour son propre compte ainsi que pour le compte de tiers, accomplir toutes les opérations (com-

prenant, sans limitation, des transactions mobilières et immobilières) utiles ou nécessaires à l'accomplissement de son
objet social ou se rapportant directement ou indirectement à celui-ci.";

5. (i) Reconnaissance de la démission de Curaçao Corporation Company N.V. en tant que gérant de la Société et vote

de la décharge du gérant démissionnaire et (ii) nomination des personnes suivantes comme gérants de la Société pour
une durée indéterminée:

(a) Eric Lechat, administrateur de sociétés, né le 21 février 1980 à Leuven, Belgique, demeurant professionnellement

au 20, Rue de la Poste, L-2346 Luxembourg, Grand-Duché de Luxembourg; et

(b) Michael Kidd, né le 18 avril 1960 à Basingstoke, Royaume-Unis, demeurant professionnellement au 46a, Avenue J.

F. Kennedy, L-1855 Luxembourg, Grand-Duché de Luxembourg.

6. Etablissement du siège social, de l'établissement principal et de l'administration centrale de la Société au 46a, Avenue

J. F. Kennedy, L-1855 Luxembourg, Grand-Duché de Luxembourg; et

7. Divers.

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Ces faits exposés et reconnus comme justes par l'Associé Unique, l'Associé Unique décide de prendre les résolutions

suivantes:

Première résolution

L'Associé Unique décide de transférer le siège social, l'établissement principal et l'administration centrale de la Société

de Curaçao à la ville de Luxembourg, Grand-Duché de Luxembourg, à compter de la date du présent acte, sans que la
Société ne soit dissoute, mais au contraire avec pleine continuation de sa personnalité morale et juridique.

Deuxième résolution

L'Associé Unique décide que la Société adopte la forme juridique d'une société à responsabilité illimitée luxembour-

geoise sous la dénomination de "Hanover Smithtown S.à r.l." et accepte la nationalité luxembourgeoise et sera à compter
de la date du présent acte soumise aux lois de Grand-Duché de Luxembourg.

Troisième résolution

L'Associé Unique décide d'approuver le bilan de la Société au 30 novembre 2011.
L'Associé Unique décide de changer la devise opérationnelle de la Société de Dollars Americains (USD) en Dollars

Canadiens (CAD).

L'Associé Unique décide de confirmer que la valeur nette de tous les actifs et passifs de la Société est au moins égale

à deux cent cinquante mille Dollars Canadiens (CAD 250.000,00-), duquel un montant de deux cent mille Dollars Cana-
diens (CAD 200.000,00-) sera affecté au compte capital social nominal de la Société et le solde d'un montant de cinquante
mille Dollars Canadien (50.000,00-) sera affecté au compte de réserve de prime d'émission de la Société, de sorte que le
capital social est fixé à deux cent mille Dollars Canadiens (CAD 200.000,00-) représenté par mille (1.000) parts sociales
divisés en:

- cents (100) Parts Sociales de Classe A;
- cents (100) Parts Sociales de Classe B;
- cents (100) Parts Sociales de Classe C;
- cents (100) Parts Sociales de Classe D;
- cents (100) Parts Sociales de Classe E;
- cents (100) Parts Sociales de Classe F;
- cents (100) Parts Sociales de Classe G;
- cents (100) Parts Sociales de Classe H;
- cents (100) Parts Sociales de Classe I; et
- cents (100) Parts Sociales de Classe J;
ayant une valeur nominale de deux cents Dollars Canadiens (CAD 200,00-) chacune.
Afin de lever tout doute, le surplus éventuel de la valeur nette d'inventaire des actifs et passifs de la Sociétés qui ne

seraient pas alloué au compte capital social nominal de la Société sera alloué au compte prime d'émission de la Société.

L'Associé Unique décide de confirmer que l'actionnariat de la Société est composé comme suit:

Hanover Smithtown Ltd: . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 100%

Quatrième résolution

L'Associé Unique décide de modifier et de refondre intégralement les statuts de la Société afin qu'ils soient en accord

avec la loi luxembourgeoise à l'occasion du transfert du siège social, de l'établissement principal et de l'administration
centrale de la Société de Curaçao à la ville de Luxembourg, Grand-Duché de Luxembourg, et de sa continuation morale
et juridique au Grand-Duché du Luxembourg.

Les Statuts coordonnés de la Société auront le libellé suivant:

Art. 1

. Définitions. Pour ce qui est de l'interprétation de ces statuts, à moins que le contexte ne l'indique de manière

différente, les termes suivants auront les significations suivantes:

Assemblée

signifie l'assemblée générale des Générale Associés.

Associés

signifie les personnes nommées dans le registre des associés de la Société,
conformément à l'article 185 de la Loi, en tant que détenteurs de Parts Sociales de
temps à autre et Associé signifie n'importe lequel d'entre eux.

Associé Unique

signifie la personne unique nommée dans le registre des associés de la Société,
conformément à l'article 185 de la Loi, en tant que seul détenteur des Parts Sociales
de temps à autre.

Conseil

signifie l'organe de gérance de la Société, si plusieurs Gérants ont été nommés.

Gérants

signifie les personnes nommées en cette qualité par l'Assemblée Générale et Gérant
signifie n'importe lequel d'entre eux.

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Gérant Unique

signifie le gérant unique de la Société.

Jour Ouvrable

signifie toute journée (autre qu'un samedi ou un dimanche) pendant laquelle les
banques commerciales sont normalement ouvertes au public au Luxembourg.

Loi

signifie la loi du 10 août 1915 sur les sociétés commerciales, telle que modifiée de
temps à autre.

Montant Disponible

désigne le montant total des bénéfices nets de la Société (y compris les bénéfices
reportés) dans la mesure où les Associé(s) auraient eu droit à des distributions de
dividendes conformément aux dispositions des Statuts, augmentés (i) des réserves
librement distribuables et (ii) le cas échéant, du montant de la réduction du capital
social et de la réduction de la Réserve Légale relatif à la classe de Parts Sociales à
racheter/annuler, mais diminués (i) des pertes (y compris les pertes reportées) et (ii)
des sommes à placer dans la ou les réserves conformément aux prescriptions de la
Loi ou aux Statuts, chaque fois de la manière indiquée dans les comptes intérimaires
concernés (sans double comptage, pour éviter toute ambiguïté) afin que:
AA = (NP + P+ CR) - (L + LR)
Sachant que:
AA = Montant Disponible
NP = bénéfice net (y compris les bénéfices reportés)
P= réserves librement distribuables (y compris la prime d'émission)
CR = montant de la réduction du capital social et de la réduction de la Réserve Légale
relatif à la classes de Parts Sociales à annuler
L = pertes (y compris les pertes reportées)
LR = sommes à placer dans la ou les réserves conformément à la Loi ou aux Statuts.

Montant Total d'Annulation

désigne le montant fixé par le Gérant Unique ou le Conseil, le cas échéants et
approuvé par l'Assemblée Générale sur le fondement des comptes intérimaires
concernés. Le Montant Total d'Annulation est le Montant Disponible total de la classe
de Parts Sociales concernée au moment de l'annulation, sauf résolution contraire de
l'Assemblée Générale délibérant comme en matière de modification des Statuts, sous
réserve, cependant, que le Montant Total d'Annulation ne dépasse jamais ce Montant
Disponible.

Parts Sociales Classe A

de signifie les parts sociales de classe A nominatives dans le capital social de la Société
ayant une valeur nominale de deux cents Dollars Canadiens (CAD 200,00-) chacune
et Part Sociale de Classe A signifie n'importe laquelle d'entre elles.

Parts Sociales de Classe B

signifie les parts sociales de classe B nominatives dans le capital social de la Société
ayant une valeur nominale de deux cents Dollars Canadiens (CAD 200,00-) chacune
et Part Sociale de Classe B signifie n'importe laquelle d'entre elles.

Parts Sociales de Classe C

signifie les parts sociales de classe C nominatives dans le capital social de la Société
ayant une valeur nominale de deux cents Dollars Canadiens (CAD 200,00-) chacune
et Part Sociale de Classe C signifie n'importe laquelle d'entre elles.

Parts Sociales de Classe D

signifie les parts sociales de classe D nominatives dans le capital social de la Société
ayant une valeur nominale de deux cents Dollars Canadiens (CAD 200,00-) chacune
et Part Sociale de Classe D signifie n'importe laquelle d'entre elles.

Parts Sociales de Classe E

signifie les parts sociales de classe E nominatives dans le capital social de la Société
ayant une valeur nominale de deux cents Dollars Canadiens (CAD 200,00-) chacune
et Part Sociale de Classe E signifie n'importe laquelle d'entre elles.

Parts Sociales de Classe F

signifie les parts sociales de classe F nominatives dans le capital social de la Société
ayant une valeur nominale de deux cents Dollars Canadiens (CAD 200,00-) chacune
et Part Sociale de Classe F signifie n'importe laquelle d'entre elles.

Parts Sociales de Classe G

signifie les parts sociales de classe G nominatives dans le capital social de la Société
ayant une valeur nominale de deux cents Dollars Canadiens (CAD 200,00-) chacune
et Part Sociale de Classe G signifie n'importe laquelle d'entre elles.

Parts Sociales de Classe H

signifie les parts sociales de classe H nominatives dans le capital social de la Société
ayant une valeur nominale de deux cents Dollars Canadiens (CAD 200,00-) chacune
et Part Sociale de Classe H signifie n'importe laquelle d'entre elles.

Parts Sociales de Classe I

signifie les parts sociales de classe I nominatives dans le capital social de la Société
ayant une valeur nominale de deux cents Dollars Canadiens (CAD 200,00-) chacune
et Part Sociale de Classe I signifie n'importe laquelle d'entre elles.

Parts Sociales de Classe J

signifie les parts sociales de classe J nominatives dans le capital social de la Société
ayant une valeur nominale de deux cents Dollars Canadiens (CAD 200,00-) chacune
et Part Sociale de Classe J signifie n'importe laquelle d'entre elles.

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Parts Sociales

signifie les Parts Sociales de Class A, les Parts Sociales de Class B, les Parts Sociales
de Class C, les Parts Sociales de Class D, les Parts Sociales de Class E, les Parts
Sociales de Class F, les Parts Sociales de Class G, les Parts Sociales de Class H, les
Parts Sociales de Class I, les Parts Sociales de Class J.

Président

signifie le président du Conseil de temps à autre.

Réserve Légale

a le sens qui lui est donné dans l'article 22.

Résolutions Circulaires
des Associés

aura la signification donnée à ce terme à l'article 10.

Société

signifie Hanover Smithtown S.à r.l.

Statuts

signifie les présents statuts de la Société tels que modifiés de temps à autre.

Valeur d'Annulation par Part

Sociale

doit être calculée en divisant le Montant Total d'Annulation à appliquer à la classe de
Parts Sociales à racheter et annuler par le nombre de Parts Sociales en circulation
dans cette classe de Parts Sociales.

Art. 2. Forme et Dénomination. La dénomination de la Société est "Hanover Smithtown S.à r.l.". La Société est une

société à responsabilité limitée gouvernée par les présents Statuts, la Loi et la législation applicable.

La Société peut avoir un Associé Unique ou des Associés. Toute référence aux Associés dans les Statuts est une

référence à l'Associé Unique si la Société n'a qu'un seul Associé.

Art. 3. Objet social. L'objet de la Société est l'acquisition, la détention, la gestion et la disposition de participations ou

d'intérêts, tant au Luxembourg qu'à l'étranger, dans toutes sociétés et/ou entreprises sous quelque forme que ce soit. La
Société peut notamment acquérir par souscription, achat et échange ou de toute autre manière tous titres, actions et
autres valeurs de participation, obligations, créances, certificats de dépôt et autres instruments de dette, et plus généra-
lement, toutes valeurs et instruments financiers émis par toute entité publique ou privée. Elle peut participer à la création,
au développement, à la gestion et au contrôle de toute société et/ou entreprise. Elle peut en outre investir dans l'acqui-
sition et la gestion d'un portefeuille de brevets ou d'autres droits de propriété intellectuelle de quelque nature ou origine
que ce soit.