This site no longer hosts any data. The file you are looking for is probably available on the official Legilux website by clicking on this link.

Ce site n'héberge plus aucune donnée. Le fichier que vous cherchez est probablement accessible sur le site officiel Legilux en cliquant sur ce lien.

Diese Seite nicht mehr Gastgeber keine Daten. Die Datei, die Sie suchen ist wahrscheinlich auf der offiziellen Legilux Website, indem Sie auf diesen link verfügbar.

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° 851

10 avril 2013

SOMMAIRE

Amega S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

40846

Aviva Investors II . . . . . . . . . . . . . . . . . . . . . . .

40811

Aviva Investors Structured Funds . . . . . . .

40811

Copac S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

40802

Copac S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

40802

Copac S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

40802

Denjean S.A., SPF . . . . . . . . . . . . . . . . . . . . . .

40843

Den Pneuenhändler - Lux-Pneus Redange

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

40802

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

40848

Eris Investment S.à r.l. . . . . . . . . . . . . . . . . . .

40827

Expertise Tamino S.A. . . . . . . . . . . . . . . . . . .

40823

Ferrer and Partners Corporate Services

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

40847

Fidev S.A., SPF . . . . . . . . . . . . . . . . . . . . . . . . .

40847

Finance and Development Holding S.A.

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

40847

First State Investments GIP Management

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

40848

Haumea Investment S.à r.l. . . . . . . . . . . . . .

40835

Hollybridge Investment S.A. . . . . . . . . . . . .

40848

HORetCOM . . . . . . . . . . . . . . . . . . . . . . . . . . .

40823

Pah Luxembourg 4 Sàrl . . . . . . . . . . . . . . . . .

40809

Pfizer Luxembourg Global Holdings S.à r.l.

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

40809

PIANI DEVELOPMENTS Spf S.A. . . . . . . .

40845

Prologis European Logistics Partners S.à

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

40808

SEB Optimus II . . . . . . . . . . . . . . . . . . . . . . . .

40807

Sendil Investment S.A. . . . . . . . . . . . . . . . . .

40804

SJ Properties Aubervilliers EquityCo Lux

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

40802

Spike Investments S.A. . . . . . . . . . . . . . . . . .

40805

St Gervais Investments S.A. . . . . . . . . . . . . .

40804

St Gervais Investments S.A. . . . . . . . . . . . . .

40804

Telesma SPF . . . . . . . . . . . . . . . . . . . . . . . . . . .

40803

Tennis Properties S.A. . . . . . . . . . . . . . . . . . .

40803

Thindioli-SPF . . . . . . . . . . . . . . . . . . . . . . . . . .

40803

Tiana Real Estate S.A. . . . . . . . . . . . . . . . . . .

40804

Triple Five Sp S.à r.l. . . . . . . . . . . . . . . . . . . .

40803

Umweltschutztechnik Luxembourg . . . . . .

40805

Universal Management Services Sàrl . . . .

40804

Urals International S.à r.l. . . . . . . . . . . . . . . .

40805

Urals International S.à r.l. . . . . . . . . . . . . . . .

40805

Value Opportunities Fund S.A. . . . . . . . . . .

40846

V.B.M. S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . .

40805

Vectea S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

40806

VF Global Investments S.à r.l. . . . . . . . . . . .

40806

VF (Lux) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

40806

VF (Lux) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

40806

VF Sourcing Asia S.à r.l. . . . . . . . . . . . . . . . .

40807

Vitrilux S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

40834

Watson Wyatt Luxembourg S.à r.l. . . . . . .

40807

Weco Invest S.à r.l. . . . . . . . . . . . . . . . . . . . . .

40807

Weinberg Real Estate S.à r.l. . . . . . . . . . . . .

40846

40801

U X E M B O U R G

Copac S.A., Société Anonyme.

Siège social: L-8287 Kehlen, Zoning Industriel.

R.C.S. Luxembourg B 36.580.

Les comptes annuels au 31/12/2009 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Signature.

Référence de publication: 2013028982/10.
(130035526) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 février 2013.

Copac S.A., Société Anonyme.

Siège social: L-8287 Kehlen, Zoning Industriel.

R.C.S. Luxembourg B 36.580.

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.

Signature.

Référence de publication: 2013028983/10.
(130035527) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 février 2013.

Den Pneuenhändler - Lux-Pneus Redange s.à r.l., Société à responsabilité limitée.

Siège social: L-8510 Redange-sur-Attert, 60, Grand-rue.

R.C.S. Luxembourg B 141.939.

Les comptes annuels au 31.12.2011 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.

Echternach, le 28 février 2013.

Signature.

Référence de publication: 2013028990/10.
(130035641) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 février 2013.

Copac S.A., Société Anonyme.

Siège social: L-4740 Pétange, 5, rue Prince Jean.

R.C.S. Luxembourg B 36.580.

Statuts coordonnés déposés au registre de commerce et des sociétés de Luxembourg.

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

Luxembourg, le 27 février 2013.

Référence de publication: 2013028981/10.
(130035052) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 février 2013.

SJ Properties Aubervilliers EquityCo Lux S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 124.142.

Le Bilan et l'affectation du résultat 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.

Luxembourg, le 26 Février 2013.

TMF Luxembourg S.A.
Signatures
Agent de domiciliation

Référence de publication: 2013029461/14.
(130035237) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 février 2013.

40802

U X E M B O U R G

Telesma SPF, Société Anonyme - Société de Gestion de Patrimoine Familial.

Siège social: L-2120 Luxembourg, 16, allée Marconi.

R.C.S. Luxembourg B 22.323.

Les comptes annuels au 31 DECEMBRE 2011 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.

FIDUCIAIRE CONTINENTALE S.A.

Référence de publication: 2013029492/10.
(130035879) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 février 2013.

Tennis Properties S.A., Société Anonyme.

Siège social: L-2168 Luxembourg, 127, rue de Mühlenbach.

R.C.S. Luxembourg B 127.836.

Les comptes annuels au 31 décembre 2011 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: 2013029493/10.
(130035332) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 février 2013.

Thindioli-SPF, Société Anonyme - Société de Gestion de Patrimoine Familial.

Siège social: L-2453 Luxembourg, 12, rue Eugène Ruppert.

R.C.S. Luxembourg B 49.820.

Le bilan et l'annexe au 30 novembre 2012 ainsi que les autres documents et informations qui s'y rapportent, 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.

Pour THINDIOLI-SPF
Société anonyme de gestion de patrimoine familial
Signatures
Administrateur / Administrateur

Référence de publication: 2013029498/14.
(130035267) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 février 2013.

Triple Five Sp S.à r.l., Société à responsabilité limitée.

Siège social: L-1511 Luxembourg, 121, avenue de la Faïencerie.

R.C.S. Luxembourg B 111.654.

LIQUIDATION JUDICIAIRE

Par jugement commercial VI no 287/13 du 28 février 2013, le Tribunal d'Arrondissement de et à Luxembourg, sixième

section, siégeant en matière commerciale, a prononcé la dissolution et ordonné la liquidation en vertu de l'article 203 de
la loi du 10 août 2015 concernant les sociétés commerciales telle que modifiée de la société TRIPLE FIVE SP S.à r.l. ayant
eu son siège social à L-1511 Luxembourg, 121, avenue de la Faïencerie.

Ledit jugement a nommé juge-commissaire Madame Carole BESCH, premier juge au tribunal d'arrondissement de et

à Luxembourg, et désigné comme liquidateur Maître Laurent BIZZOTTO, avocat, demeurant à Luxembourg.

Les créanciers sont invités à déposer leurs déclarations de créances au greffe du tribunal de commerce de ce siège

avant le 21 mars 2013.

Luxembourg, le 28 février 2013.

Pour extrait conforme
Laurent BIZZOTTO
Le liquidateur

Référence de publication: 2013029487/20.
(130035490) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 février 2013.

40803

U X E M B O U R G

St Gervais Investments S.A., Société Anonyme.

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

R.C.S. Luxembourg B 131.344.

Les comptes annuels au 31 décembre 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.

Signature
Un Mandataire

Référence de publication: 2013029436/11.
(130035045) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 février 2013.

St Gervais Investments S.A., Société Anonyme.

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

R.C.S. Luxembourg B 131.344.

Signature
Un Mandataire

Référence de publication: 2013029437/11.
(130035481) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 février 2013.

Sendil Investment S.A., Société Anonyme.

Siège social: L-1118 Luxembourg, 19, rue Aldringen.

R.C.S. Luxembourg B 89.349.

Le bilan au 31 décembre 2012 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Pour HOOGEWERF & CIE
Agent domiciliataire

Référence de publication: 2013029450/11.
(130035510) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 février 2013.

Tiana Real Estate S.A., Société Anonyme.

Siège social: L-1882 Luxembourg, 5, rue Guillaume Kroll.

R.C.S. Luxembourg B 108.545.

Luxembourg, le 27 février 2013.

Référence de publication: 2013029499/10.
(130035513) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 février 2013.

Universal Management Services Sàrl, Société à responsabilité limitée.

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

R.C.S. Luxembourg B 64.474.

Les comptes annuels au 31 décembre 2012 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.

Pour UNIVERSAL MANAGEMENT SERVICES SARL
Intertrust (Luxembourg) S.A.

Référence de publication: 2013029511/11.
(130035576) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 février 2013.

40804

U X E M B O U R G

Spike Investments S.A., Société Anonyme.

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

R.C.S. Luxembourg B 134.223.

Luxembourg, le 20 février 2013.

SG AUDIT SARL

Référence de publication: 2013029470/11.
(130035133) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 février 2013.

Umweltschutztechnik Luxembourg, Société à responsabilité limitée.

Siège social: L-2521 Luxembourg, 44, rue Demy Schlechter.

R.C.S. Luxembourg B 39.100.

Hiermit teile ich Ihnen soweit erforderlich nochmals meinen Rücktritt als Geschäftsführer der Gesellschaft mit Wir-

kung zum 1. Januar 1997 mit.

Luxemburg, den 27. Februar 2013.

Edouard BRIX.

Référence de publication: 2013029506/10.
(130035135) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 février 2013.

Urals International S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 87.891.

Aux associés
Je présente ma démission comme gérant de votre société.

Le 28 janvier 2013.

Ivo Hemelraad.

Référence de publication: 2013029512/10.
(130035143) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 février 2013.

V.B.M. S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-8288 Kehlen, 1A, rue des Jardins.

R.C.S. Luxembourg B 165.500.

Signature.

Référence de publication: 2013029515/10.
(130035974) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 février 2013.

Urals International S.à r.l., Société à responsabilité limitée.

R.C.S. Luxembourg B 87.891.

Par la présente, nous vous informons que le domicile au 15, rue Edward Steichen, L-2540 Luxembourg, de la société

mentionnée ci-dessus est dénoncé avec effet immédiat. Le contrat de domiciliation existant entre Vistra (Luxembourg)
S.à r.l. et la société a été résilié à la même date.

Luxembourg, le 27 février 2013.

Pour Vistra (Luxembourg) S.à r.l.
Société domiciliataire
Ivo Hemelraad / Wim Rits

Référence de publication: 2013029513/13.
(130035561) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 février 2013.

40805

U X E M B O U R G

VF Global Investments S.à r.l., Société à responsabilité limitée.

Siège social: L-2540 Luxembourg, 13, rue Edward Steichen.

R.C.S. Luxembourg B 145.045.

Le Bilan et l’affectation du résultat au 31 décembre 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.

Luxembourg, le 25 février 2013.

VF Global Investments S.à r.l.
Patrick van Denzen
Gérant A

Référence de publication: 2013029525/14.
(130035804) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 février 2013.

Vectea S.A., Société Anonyme.

Siège social: L-8030 Strassen, 163, rue du Kiem.

R.C.S. Luxembourg B 97.054.

Statuts coordonnés déposés au registre de commerce et des sociétés de Luxembourg.

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

Luxembourg, le 27 février 2013.

Référence de publication: 2013029521/10.
(130035044) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 février 2013.

VF (Lux), Société d'Investissement à Capital Variable.

Siège social: L-2520 Luxembourg, 5, allée Scheffer.

R.C.S. Luxembourg B 146.724.

Les comptes annuels au 30 septembre 2012 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.

Lombard Odier Funds (Europe) S.A.

Référence de publication: 2013029523/10.
(130035505) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 février 2013.

VF (Lux), Société d'Investissement à Capital Variable.

Siège social: L-2520 Luxembourg, 5, allée Scheffer.

R.C.S. Luxembourg B 146.724.

Extrait des résolutions prises lors de l’Assemblée Générale Ordinaire en date du 28 février 2013

En date du 28 février 2013, l’Assemblée Générale Ordinaire a décidé:
- d’accepter la démission de Monsieur Martin Gafner, avec effet au 22 mars 2012, en qualité d’Administrateur.
- de ratifier la cooptation de Monsieur Stefan Gempeler, Bundesplatz 4, CH-3001 Berne, avec effet au 22 mars 2012,

en qualité d’Administrateur.

- de renouveler les mandats de Monsieur Yvar Mentha, Monsieur Mariusz Baranowski, Monsieur Mark Edmonds,

Monsieur Stefan Genpeler et Monsieur Jean-Claude Ramel en qualité d’Administrateurs pour une durée d’un an, jusqu’à
la prochaine Assemblée Générale Ordinaire en 2014.

- de renouveler le mandat de PricewaterhouseCoopers, Société coopérative, en qualité de réviseur d’entreprise pour

une durée d’un an, jusqu’à la prochaine Assemblée Générale Ordinaire en 2014.

Luxembourg, le 28 février 2013.

Pour extrait sincère et conforme
Lombard Odier Funds (Europe) S.A.

Référence de publication: 2013029524/20.
(130035896) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 février 2013.

40806

U X E M B O U R G

VF Sourcing Asia S.à r.l., Société à responsabilité limitée.

Siège social: L-2540 Luxembourg, 13, rue Edward Steichen.

R.C.S. Luxembourg B 145.048.

Le Bilan et l’affectation du résultat au 31 décembre 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.

Luxembourg, le 25 février 2013.

VF Sourcing Asia S.à r.l.
Patrick van Denzen
Gérant A

Référence de publication: 2013029527/14.
(130035582) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 février 2013.

Watson Wyatt Luxembourg S.à r.l., Société à responsabilité limitée.

Capital social: EUR 1.012.400,00.

Siège social: L-2557 Luxembourg, 7A, rue Robert Stümper.

R.C.S. Luxembourg B 147.581.

Les comptes annuels au 30 juin 2012 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.

Luxembourg, le 9 janvier 2013.

Référence de publication: 2013029535/10.
(130035229) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 février 2013.

Weco Invest S.à r.l., Société à responsabilité limitée.

Siège social: L-1371 Luxembourg, 7, Val Sainte Croix.

R.C.S. Luxembourg B 113.399.

Les comptes annuels au 15 février 2013 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: 2013029537/10.
(130035422) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 février 2013.

SEB Optimus II, Société d'Investissement à Capital Variable.

Siège social: L-2370 Howald, 4, rue Peternelchen.

R.C.S. Luxembourg B 82.410.

EXTRAIT

Lors de l’assemblée générale annuelle tenue le 18 janvier 2013, les mandats des administrateurs ont été reconduits

pour un an.

Le conseil d’administration se compose désormais comme suit:
Mr Peter Kubicki avec adresse professionnelle à L-2370 Howald, 4, rue Peternelchen, président du conseil d’adminis-

tration,

Mme Marie Winberg avec adresse professionnelle à S-106 40 Stockholm, Sveavägen 8,
Mr Alexander Klein avec adresse professionnelle à D-60327 Frankfurt am Main, Rotfeder Ring, 7
Les mandats prendront fin à l’issue de l’assemblée générale des actionnaires qui sera tenue en 2014.
Est nommé réviseur d’entreprises agréé pour la même période:
PricewaterhouseCoopers, Société coopérative, 400, route d’Esch, L-1471 Luxembourg
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Signature.

Référence de publication: 2013029446/20.
(130035953) Déposé au registre de commerce et des sociétés de Luxembourg, le 28 février 2013.

40807

U X E M B O U R G

Prologis European Logistics Partners S.à r.l., Société à responsabilité limitée.

Capital social: EUR 9.269.624,00.

Siège social: L-1930 Luxembourg, 34-38, avenue de la Liberté.

R.C.S. Luxembourg B 174.332.

EXTRAIT

Il résulte d'un contrat de transfert signé en date du 21 décembre 2012 que Prologis Pan European Properties II LP, un

limited partnership anglais régi par les lois de l'Angleterre et du Pays de Galles, ayant principal établissement au 4545
airport Way, Denver, Colarado 80239, Etats-Unis, dûment représenté par Prologis Pan European Properties GP LLC, un
limited liability company régi par les lois des Etats-Unis d'Amérique, ayant son siège social au 2711 Centerville Road, Suite
400, Wilmington, Delaware 19808, en tant que associé de PROLOGIS EUROPEAN LOGISTICS PARTNERS S.à r.l. (la
"Société"), a transféré 252.661 parts sociales dans la Classe B et 1 part sociale dans la Classe C qu'il détenait dans la
Société à:

- Prologis PELP Holding LP, un limited partnership de droit écossais (immatriculé SL11951), ayant son principal éta-

blissement au 50 Lothian Road, Festival Square, Edinburg EH3 9WJ, dûment représenté par Prologis PELP Holding GP
LLC, une limited liability company du Delaware (immatriculée 5249312), ayant son siège social au 2711 Centerville Road,
Suite 400, Wilmington, Delaware 19808, Etats-Unis.

Les parts de la Société sont désormais réparties comme suit:

Prologis Pan European Properties II LP . . . . . . . . . . . . . . . . . . . . . . . . . . 9.004.462 parts sociales dans la Classe A
Prologis PELP Holding LP . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

7.500 parts sociales dans la Classe A

257.661 parts sociales dans la Classe B

1 part sociale dans la Classe C

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

Luxembourg, le 18 février 2013.

Il résulte d'un contrat de transfert signé en date du 21 décembre 2012 que Prologis Pan European Properties II LP, un

- Prologis PELP Holding LP, un limited partnership de droit écossais (immatriculé SL11951), ayant son principal éta-

Les parts de la Société sont désormais réparties comme suit:

7.500 parts sociales dans la Classe A

257.661 parts sociales dans la Classe B

1part sociale dans la Classe C

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

Luxembourg, le 18 février 2013.

Il résulte d'un contrat de transfert signé en date du 28 décembre 2012 que PELP HOLDING TRS S.C.S., une société

en commandite simple régie par les Lois du Luxembourg, ayant son siège social au 34-38, avenue de la Liberté, L-1930
Luxembourg, Grand Duché du Luxembourg, immatriculée B-173759 au registre du Commerce et des Sociétés en tant
que associé de PROLOGIS EUROPEAN LOGISTICS PARTNERS S.à r.l. (la "Société"), a transféré 6,243,774 parts sociales
dans la Classe A qu'elle détenait dans la Société à:

- Prologis PELP Holding LP, un limited partnership de droit écossais (immatriculé SL11951), ayant son principal éta-

Les parts de la Société sont désormais réparties comme suit:

9.756.764 parts sociales dans la Classe B

1 part sociale dans la Classe C

40808

U X E M B O U R G

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

Luxembourg, le 18 février 2013.

Il résulte d'un contrat de transfert signé en date du 28 décembre 2012 que Prologis Pan European Properties II LP, un

limited partnership anglais régi par les lois de l'Angleterre et du Pays de Galles, ayant principal établissement au 4545
airport Way, Denver, Colarado 80239, Etats-Unis, dûment représenté par Prologis Pan European Properties GP LLC,
une limited liability company régie par les lois des Etats-Unis d'Amérique, ayant son siège social au 2711 Centerville Road,
Suite 400, Wilmington, Delaware, en tant que associé de PROLOGIS EUROPEAN LOGISTICS PARTNERS S.à r.l. (la
"Société"), a transféré 9.004.462 parts sociales dans la Classe A qu'elle détenait dans la Société à:

- PELP HOLDING TRS S.C.S., une société en commandite simple régie par les Lois du Luxembourg, ayant son siege

social au 34-38, avenue de la Liberté, L-1930 Luxembourg, Grand Duché du Luxembourg, immatriculée B-173759 au
registre du Commerce et des Sociétés.

Les parts de la Société sont désormais réparties comme suit:

PELP HOLDING TRS S.C.S. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9.004.462 parts sociales dans la Classe A
Prologis PELP Holding LP . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6.251.274 parts sociales dans la Classe A

9.756.764 parts sociales dans la Classe B

1 part sociale dans la Classe C

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

Luxembourg, le 18 février 2013.

Il résulte d'un contrat de transfert signé en date du 31 décembre 2012 que PELP HOLDING TRS S.C.S., une société

en commandite simple régie par les Lois du Luxembourg, ayant son siege social au 34-38, avenue de la Liberté, L-1930
Luxembourg, Grand Duché du Luxembourg, immatriculée B-173759 au registre du Commerce et des Sociétés, en tant
que associé de PROLOGIS EUROPEAN LOGISTICS PARTNERS S.à r.l. (la "Société"), a transféré 9.004.462 parts sociales
dans la Classe A qu'elle détenait dans la Société à:

- Prologis PELP Holding LP, un limited partnership de droit écossais (immatriculé SL11951), ayant son principal éta-

Les parts de la Société sont désormais réparties comme suit:

Prologis PELP Holding LP . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15.255.736 parts sociales dans la Classe A

9.756.764 parts sociales dans la Classe B

1 part sociale dans la Classe C

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

Luxembourg, le 18 février 2013.

Référence de publication: 2013024836/92.
(130029475) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 février 2013.

Pfizer Luxembourg Global Holdings S.à r.l., Société à responsabilité limitée,

(anc. Pah Luxembourg 4 Sàrl).

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

R.C.S. Luxembourg B 165.901.

In the year two thousand and thirteen, on the eighteenth day of January.
Before Maître Me Francis Kesseler, Notary professionally residing in Esch-sur-Alzette, Grand Duchy of Luxembourg.

THERE APPEARED:

PFIZER SHAREHOLDINGS INTERMEDIATE SARL, a limited liability company (société à responsabilité limitée), exi-

sting under the laws of the Grand Duchy of Luxembourg, having its registered office at 51 avenue J.F. Kennedy, L-1855
Luxembourg, Grand Duchy of Luxembourg and registered with the Luxembourg Trade and Companies Register under
number B 93997, represented by Me James MURPHY, attorney at law, residing in Luxembourg, by virtue of a proxy given
in Luxembourg, on January 18, 2013.

Which proxy shall be signed "ne varietur" by the person representing the above named person and the undersigned

notary and shall remain annexed to the present deed for the purpose of registration.

The prenamed entity PFIZER SHAREHOLDINGS INTERMEDIATE
SARL, is the sole part holder in PAH LUXEMBOURG 4 SARL, incorporated on December 21, 2011, with registered

office at 51 avenue J.F. Kennedy, L-1885 Luxembourg, registered with the Luxembourg Trade and Companies' Register
under number B 165901, published in the Mémorial C number 427, on 17 February 2012 (the "Company"), by deed of
Maitre Paul BETTINGEN, notary residing in Niederanven.

40809

U X E M B O U R G

Whereas PFIZER SHAREHOLDINGS INTERMEDIATE SARL noticed that the deed dated 9 November 2012 (referred

to hereafter as the "Deed") contain material errors, since the Deed did not correctly reflect the intentions of PFIZER
SHAREHOLDINGS INTERMEDIATE SARL to amend the name of the Company from PAH LUXEMBOURG 4 SARL to
PFIZER LUXEMBOURG GLOBAL HOLDINGS SARL which requires the necessary amendment of Article 2 of the Com-
pany's Articles of Association.

Whereas PFIZER SHAREHOLDINGS INTERMEDIATE SARL, for avoidance of doubt, wishes to supplement certain

provisions of the Deed, in order to align those provisions to what PFIZER SHAREHOLDINGS INTERMEDIATE SARL
always understood to be the purpose of the Deed.

For these reasons, the Partners request that the undersigned notary, Francis KESSELER, supplement the Deed with

the effect from the day of the Deed:

That the agenda of the meeting is the following:

Agenda

Change of name of the Company to "Pfizer Luxembourg Global Holdings S.a r.l." and to approve the amendment the

Articles of Association of the Company in order to reflect the change of the name of the Company.

Then, the shareholders unanimously take the following resolutions:

First resolution

The shareholder decides to change the name of the Company to "Pfizer Luxembourg Global Holdings S.a r.l.".

Second resolution

As a consequence of the previous resolution, the shareholders decide to amend Article 2 of the Articles of Incorpo-

ration which will be read as follows:

Art. 2. The denomination of the company is "Pfizer Luxembourg Global Holdings S.à r.l.".

Valuation - Costs

The costs, expenses, remunerations and charges, in any form whatsoever, to be borne by the Company and charged

to it by reason of the present deed are estimated at one thousand euro (EUR 1.000,-).

Nothing else being on the agenda, the meeting is adjourned.
The appearing person, acting in her hereabove capacities, and in the common interest of all the parties, does hereby

grant power to any employees of the law firm of the undersigned notary, acting individually, in order to enact and sign
any deed rectifying the present deed.

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

person the present deed is worded in English, followed by a French version; at the request of the same appearing person,
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 document.
The document having been read to the appearing person, known to the notary, by surname, Christian name, civil status

and residence, the said person appearing signed together with us, the notary, the present original deed.

Suit la traduction française du texte qui précède:

L'an deux mille treize, le dix-huit janvier.
Par-devant Maître Francis KESSELER, notaire de résidence à Esch-sur-Alzette, Luxembourg, soussigné.

A COMPARU:

PFIZER SHAREHOLDINGS INTERMEDIATE SARL, une société à responsabilité limitée, constituée suivant acte reçu

par acte du notaire instrumentant en date du 27 juin 2003, ayant son siège au 51 avenue JF Kennedy, L-1855 Luxembourg,
Grand-Duché de Luxembourg, immatriculée auprès registre de commerce et des sociétés de et à Luxembourg sous le
numéro B 93997 (la «Société») représenté par Me James MURPHY, maître en droit, ayant sa résidence professionnelle
à Luxembourg, en vertu d'une procuration donnée en Luxembourg le 18 janvier 2013.

Laquelle procuration, après avoir été signée "ne varietur" par la personne représentant la partie comparante susnom-

mée et le notaire soussigné, restera annexée au présent acte pour être enregistrée avec celui-ci.

La société prénommée, PFIZER SHAREHOLDINGS INTERMEDIATE SARL, est l'associé unique de PAH LUXEM-

BOURG 4 SARL, constituée suivant acte reçu par acte du Maître Paul BETTINGEN, en date du 21 décembre 2011, ayant
son siège au 51 avenue JF Kennedy, L-1855 Luxembourg, Grand-Duché de Luxembourg, immatriculée auprès registre de
commerce et des sociétés de et à Luxembourg sous le numéro B165.901, publié au Mémorial C, Recueil des Sociétés et
Associations, numéro 427 du 17 février 2012 (la «Société») par acte du Maître Paul BETTINGEN notaire de résidence à
Niederanven.

Etant donné que PFIZER SHAREHOLDINGS INTERMEDIATE SARL a noté que l'acte du 9 Novembre 2012 (dénommé

ci-après l '«Acte») contient des erreurs matérielles, puisque l'Acte n'a pas correctement refleté les intentions de PFIZER

40810

U X E M B O U R G

SHAREHOLDINGS INTERMEDIATE SARL de modifier le nom de la Société de PAH LUXEMBOURG 4 SARL au PFIZER
LUXEMBOURG GLOBAL HOLDINGS SARL GLOBAL ce qui requiert nécessairement la modification de l'Article 2 des
statuts de la Société.

Etant donné que PFIZER SHAREHOLDINGS INTERMEDIATE SARL, afin d'éviter tout doute, souhaite compléter

certaines dispositions de l'Acte, afin d'aligner les dispositions à ce que PFIZER SHAREHOLDINGS INTERMEDIATE SARL
a toujours compris comme étant le but de l'Acte. Pour ces raisons, PFIZER SHAREHOLDINGS INTERMEDIATE SARL
requiert que le notaire soussigne, Francis KESSELER, de compléter l'Acte avec effet au jour de l'Acte:

Laquelle personne comparante, ès-qualité qu'elle agit, a requis le notaire instrumentaire de documenter ce qui suit:

Ordre du jour

Changement de la dénomination sociale en «Pfizer Luxembourg Global Holdings S.à r.l.», et d'approuver la modification

des statuts de la Société afin de refléter le changement de nom de la Société.

Lesquelles comparantes, représentées comme dit ci-avant, ont requis le notaire instrumentant d'acter les résolutions

suivantes:

Première résolution

Les actionnaires décident de modifier la dénomination de la Société en «Pfizer Luxembourg Global Holdings S.à r.l.».

Deuxième résolution

Au vu de la première résolution, l'actionnaire décident de modifier l'article 1 des statuts qui aura la teneur suivante:

Art. 2. «La dénomination de la société est Pfizer Luxembourg Global Holdings S.à r.l.».

Frais

Les frais, dépenses, rémunérations et charges sous quelque forme que ce soit, qui incombent à la Société en raison du

présent acte, sont évalués à mille trois cents euros (EUR 1.300,-).

Plus rien n'étant à l'ordre du jour, la séance est levée.
La personne comparante, es qualité qu'elle agit, agissant dans un intérêt commun, donne pouvoir individuellement à

tous employés de l'Étude du notaire soussigné, à l'effet de faire dresser et signer tous actes rectificatifs des présentes.

Le notaire soussigné qui comprend et parle l'anglais, constate par les présentes qu'à la requête e la personne compa-

rante, le présent acte est rédigé en anglais suivi d'une version française, à la requête de la même personne et en cas de
divergences entre le texte anglais et français, la version anglaise fera foi.

Dont acte, passé à Luxembourg, date qu'en tête des présentes.
Et après lecture faite et interprétation données à la personne comparante, connue du notaire par nom, prénom, état

et demeure, cette personne a signé avec le notaire le présent acte.

Signé: Murphy, Kesseler.
Enregistré à Esch/Alzette Actes Civils, le 23 janvier 2013. Relation: EAC/2013/989. Reçu soixante-quinze euros (75,-

€).

Le Receveur ff. (signé): M. Halsdorf.

Pour expédition conforme délivrée aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013024811/111.
(130029920) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 février 2013.

Aviva Investors II, Société d'Investissement à Capital Variable,

(anc. Aviva Investors Structured Funds).

Siège social: L-1249 Luxembourg, 2, rue du Fort Bourbon.

R.C.S. Luxembourg B 148.660.

In the year two thousand and thirteen, on the seventh day of the month of February
Before us Maître Joseph ELVNGER, Civil Law Notary, residing in Luxembourg.
Was held an Extraordinary General Meeting of shareholders (the "Meeting") of "AVIVA INVESTORS STRUCTURED

FUNDS" (hereafter referred to as the "Company"), a société d'investissement à capital variable – fonds d’investissement
spécialisé having its registered office at 2, rue du Fort Bourbon, L-1249 Luxembourg, incorporated pursuant to a deed
passed before Maître Jean-Joseph Wagner, then notary residing in Sanem, Grand-Duchy of Luxembourg, on 12 October
2009. The articles of incorporation of the Company were published in the Mémorial C, Recueil des Sociétés et Associa-
tions (the "Mémorial"), No 2100, on 26 October 2009.

The Meeting was chaired by Flora Gibert, notary’s clerk, residing in Luxembourg.
The chairman appointed as secretary and the Meeting elected as scrutineer Ms Carolina Saura professionally residing

in Luxembourg.

40811

U X E M B O U R G

The bureau of the Meeting having thus been constituted, the chairman declared and requested the undersigned notary

to state:

I. That the board of directors of the Company has decided to propose to the shareholders to make amendments to

the articles of incorporation of the Company (the "Articles"), to convert the Company from a specialised investment fund
to an undertaking for collective investment in transferable securities and accordingly to fully restate the Articles.

II. That the agenda is the following:
Approval of a proposal to make amendments to the articles of incorporation of the Company (the “Articles”), to

convert the Company from a specialised investment fund to an undertaking for collective investment in transferable
securities within the meaning of article 1(2) of the Directive 2009/65/EC of the European Parliament and of the Council,
and accordingly to fully restate the Articles. This proposal covers the following amendments and authorisation:

i) Amendments of the Articles in order to submit the Company to the part I of the law of 17 December 2010 relating

to undertakings for collective investment (the "Law"). In particular amendment of article 3 of the Articles so as to read
as follows:

“The exclusive object of the Company is to place the funds available to it in transferable securities of any kind and

other permitted assets with the purpose of spreading investment risks and affording its shareholders the results of the
management of its portfolio.

The Company 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 part I of the law of 17

December 2010 regarding

collective investment undertakings, as amended (the "Law").”

ii) General Update of the Articles, among others, in order to include the amendments pursuant to item i) hereabove.
iii) The above amendments will become effective on the date of the Meeting.
III. That the shareholders present or represented and the number of their shares are shown on an attendance list; this

attendance list, signed by the chairman, the secretary, the scrutineer and the undersigned notary as well as the proxies
will remain annexed to the present deed to be filed at the same time with the registration authorities.

IV. That the convening notice has been sent by registered mail on January 23

, 2013 to all registered shareholders

to their address indicated in the register of shareholders of the Company.

V. That it appears from the attendance list that out of the 662,740,123.446 shares currently issued and representing

the total capital, 658,178,732 shares are represented at the present Meeting, being 99.31% of the capital.

The present Meeting is therefore regularly constituted and may validly deliberate on the agenda.
After deliberation, the Meeting resolved as follows:

Sole resolution

The Meeting decided to amend the Articles in order to submit the Company to the part I of the Law, to generally

update the Articles and accordingly to fully restate the Articles as follows:

“ Art. 1. There exists among the subscribers and all those who may become holders of shares, a company in the form

of a "société anonyme" qualifying as a "société d'investissement à capital variable" under the name of "Aviva Investors
II" (“the Company”).

Art. 2. The Company is established for an undetermined period. The Company may be dissolved at any moment by a

resolution of the shareholders adopted in the manner required for amendment of these Articles of Incorporation (the
"Articles").

Art. 3. The exclusive object of the Company is to place the funds available to it in transferable securities of any kind

and other permitted assets with the purpose of spreading investment risks and affording its shareholders the results of
the management of its portfolio.

The Company 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 part I of the law of 17

December 2010 regarding

collective investment undertakings, as amended (the "Law").

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

Branches or other offices may be established either in Luxembourg or abroad by resolution of the Board of Directors
of the Company (the "Board").

If permitted by and under the conditions set forth in Luxembourg laws and regulations, the Board may transfer the

registered office of the Company to any other municipality in the Grand Duchy of Luxembourg.

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 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 abnormal 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 Luxem-
bourg corporation.

40812

U X E M B O U R G

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

total net assets of the Company as defined in article 23 hereof.

The minimum capital of the Company shall be the minimum prescribed by the Law. The Board is authorized without

limitation to issue, fully paid shares 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 Company or to any other duly authorized

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

Such shares may, 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. For the purpose of determining the capital of the Company,
the net assets attributable to each class shall, if not expressed in Euro, be translated into Euro and the capital shall be the
total net assets of all the classes.

For the avoidance of doubt, the references to "class of shares"in these Articles are to be understood as references to

“sub-funds” or “compartments” within the meaning of article 181 of the Law.

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, dividend policy (in which case the shares may be issued as shares entitling to dividends
("Dividend Shares") or as not entitling to dividends ("Accumulation Shares")), hedging policy or other specific feature is
applied to each sub-class.

In that respect, the Board may restrict the ownership of shares of one or more classes and sub-classes to institutional

investors within the meaning of article 174 of the Law.

In these Articles, any reference to “class” or “classes” shall also mean a reference to “sub-class” or “sub-classes”, as

the case may be, unless the context otherwise requires.

Art. 6. The Board will issue shares in registered form. Where a shareholder does not elect to obtain share certificates,

he will receive instead a confirmation of his shareholding. If a shareholder desires that more than one share certificate
be issued for his shares, the cost of such additional certificates may be charged to such shareholder. Share certificates
shall be signed by two directors. Both such signatures may be either manual, or printed, or by facsimile. However, one
of such signatures may be by a person delegated to this effect by the Board. In such latter case, it shall be manual. The
Company may issue temporary share certificates in such form as the Board may from time to time determine.

Shares shall be issued only upon acceptance of the subscription and payment of the price as set forth in article 24

hereof. The subscriber will, without undue delay, obtain delivery of definitive share certificates or a confirmation of his
shareholding.

Payments of dividends will be made to shareholders, at their addresses in the register of shareholders of the Company

(the "Register").

All issued shares of the Company shall be inscribed in the Register, which shall be kept by the Company or by one or

more persons designated therefor by the Company and such Register shall contain the name of each holder of inscribed
shares, his residence or elected domicile so far as notified to the Company, the number and class of shares held by him
and the amount paid in on each such share. Every transfer of a share shall be entered in the Register, and every such
entry shall be signed by one or more officers of the Company or by one or more persons designated by the Board.

Transfer of shares shall be effected (a) if share certificates have been issued, by inscription of the transfer to be made

by the Company upon delivering the certificate or certificates representing such shares to the Company along with other
instruments of transfer satisfactory to the Company, and (b), if no share certificates have been issued, by written decla-
ration of transfer to be inscribed in the Register, dated and signed by the transferor and transferee, or by persons holding
suitable powers of attorney to act therefor.

Every shareholder must provide the Company with an address to which all notices and announcements from the

Company may be sent. Such address will be entered in the Register. The Company only recognizes one single owner per
share. In the event that a share is registered in the name of more than one person, the first named holder in the register
shall be deemed to be the representative of all other joint holders and shall alone be entitled to receive notices from the
Company. The Company reserves the right to pay any redemption proceeds, distributions or other payments to the first
registered holder only, whom the Company may consider to be representative of all joint holders.

In the event that such shareholder does not provide such address, the Company may permit a notice to this effect to

be entered in the Register and the shareholder's address will be deemed to be at the registered office of the Company,
or such other address as may be so entered by the Company from time to time, until another address shall be provided
to the Company by such shareholder. The shareholder may, at any time, change his address as entered in the Register
by means of a written notification to the Company at its registered office, or at such other address as may be set by the
Company from time to time.

40813

U X E M B O U R G

If payment made by any subscriber results in the issue of a share fraction, such fraction shall be entered into the

Register. It shall not be entitled to vote but shall, to the extent the Company shall determine, be entitled to a corresponding
fraction of the dividend.

Art. 7. If any shareholder can prove to the satisfaction of the Company that his share certificate has been mislaid or

destroyed, then, at his request, a duplicate share certificate may be issued under such conditions and guarantees, including
a bond delivered by an insurance company but without restriction thereto, as the Company may determine. At the
issuance of the new share certificate, on which it shall be recorded that it is a duplicate, the original share certificate in
place of which the new one has been issued shall become void.

Mutilated share certificates may be exchanged for new ones by order of the Company. The mutilated certificates shall

be delivered to the Company and shall be annulled immediately.

The Company may, at its election, charge the shareholder for the costs of a duplicate or of a new share certificate and

all reasonable expenses undergone by the Company in connection with the issuance and registration thereof, or in
connection with the annulment of the old share certificate.

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

body if such holding results in a breach of law or is otherwise detrimental to the Company.

In that respect, the Board shall have the power to impose such restrictions as they may think necessary for the purpose

of ensuring that no shares in the Company or in a specific class or sub-class are acquired or held by (a) any person in
breach of the law or requirements of any country or governmental authority or (b) any person in circumstances which
in the opinion of the Board might result in the Company incurring any liability to taxation or suffering any other disad-
vantage which the Company might not otherwise have incurred or suffered for instance resulting from the application of
the US Foreign Account Tax Compliance Act (FATCA) as may be further described in the sales document of the Company
(c) non-institutional investors in case the Board has restricted the ownership of shares of the relevant class or sub-class
of shares to institutional investors (a “Precluded Person”).

Therefore, the Company may, in order to restrict or prevent the ownership of shares in the Company for such

purposes:

a) 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 Precluded Person,

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

on, the Register 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 Precluded Persons and

c) where it appears to the Company that any person (including a U.S. Person) precluded from holding shares in the

Company either alone or in conjunction with any other person is a beneficial owner of shares or is in breach of its
representations and warranties or fails to make such representations and warranties as the Board may require, compul-
sorily purchase from any such shareholder all or part of the shares held by such shareholder in the following manner:

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

Register 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 envelope addressed to such shareholder at his last
address known to or appearing in the books of the Company. The said shareholder shall thereupon forthwith be obliged
to deliver to the Company 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, his name shall be removed as to such shares in the Register, and the
correspondent shares will be cancelled.

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 Company, 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

restrictions, and will be deposited by the Company 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 Company 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 Company 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 Company at the date of any purchase notice, provided that in such
case the said powers were exercised by the Company in good faith; and

d) decline to accept the vote of any U.S. Person at any meeting of shareholders of the Company.

40814

U X E M B O U R G

Whenever used in these Articles, the term "United States" means the United States of America, including its territories

and possessions and areas subject to its jurisdictions, and the term "U.S. Person" means any citizen, national or resident
of the United States, including any corporation, partnership or other entity created or organised in or under the laws of
the United States or of any political sub-division thereof, and any estate or trust which is subject to United States federal
income taxation, regardless of its sources of income.

e) Where it appears that a non-institutional investor holds shares of a class reserved for institutional investors and

there exists a class of shares which is not reserved for institutional investors and which is essentially identical to the
institutional class in terms of its investment object (but, for the avoidance of doubt, not necessarily in terms of the fees
and expenses payable by such other class), the Company may (in lieu of the compulsory redemption referred to in
subparagraph c) above) unless such holding is the result of an error of the Company or its agents, but shall not be obliged
to, switch the shares held by such non-institutional investor in the institutional class into such other class. The provisions
of sub-paragraph c) 1), 2) and 4) above will apply mutatis mutandis to any switch resolved hereunder.

Art. 9. Any regularly constituted meeting of the shareholders of the Company shall represent the entire body of

shareholders of the Company. It shall have the broadest powers to order, carry out or ratify acts relating to the operations
of the Company. The shareholders of a class may also hold, at any time, general meetings to decide on any matters, which
relate exclusively to such class. Provisions of articles 9 to 12 of these Articles as well as provisions of the law dated 15

August, 1915 on commercial companies, as amended (the “1915 Law”) shall apply to such meetings.

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

at the registered office of the Company, or at such other place in Luxembourg as may be specified in the notice of meeting,
on the last Wednesday of the month of April of each year at 10 a.m. If such day is not a bank business day, the annual
general meeting shall be held on the next following bank business day. The annual general meeting may be held abroad
if, in the absolute and final judgment of the Board, exceptional circumstances so require.

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.

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

of the Company, unless otherwise provided herein.

Each share of whatever class and regardless of the net asset value per share within its class, is entitled to one vote. A

shareholder may act at any meeting of shareholders by appointing another person as his proxy in writing.

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.

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

meeting of shareholders.

Art. 12. Shareholders will meet upon call by the Board, pursuant to notice setting forth the agenda sent in accordance

with Luxembourg Law to each shareholder at the shareholder's address in the Register, as and in the form required by
the Luxembourg law.

If required by Luxembourg law, the notice will, in addition, be published in the Mémorial C, Recueil Spécial des Sociétés

et Associations of Luxembourg, in one or several Luxembourg newspaper(s).

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

may provide that the quorum and the majority at this general meeting shall be determined according to the shares issued
and outstanding at a certain date and time preceding the general meeting (the "Record Date"), whereas the right of a
shareholder to attend a general meeting of shareholders and to exercise the voting rights attaching to his/its/her shares
shall be determined by reference to the shares held by this shareholder as at the Record Date.

Art. 13. The Company shall be managed by a Board composed of not less than 3 members; members of the Board

need not be shareholders of the Company. A majority of the Board shall at all time comprise persons not resident for
tax purposes in the United Kingdom.

The directors shall be elected by the shareholders at their annual general meeting for a period ending at the next

annual general meeting and until their successors are elected and qualify, provided, however, that a director may be
removed with or without cause and/or replaced at any time by resolution adopted by the shareholders.

In the event of a vacancy in the office of director because of death, retirement or otherwise, the remaining directors

may meet and may elect, by majority vote, a director to fill such vacancy until the next meeting of shareholders.

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

40815

U X E M B O U R G

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, but so that no meetings may take place in the United
Kingdom.

The chairman shall preside at all meetings of shareholders and 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.

The Board from time to time may appoint the officers of the Company, including a general manager, a secretary, and

any assistant general managers, assistant secretaries or other officers considered necessary for the operation and mana-
gement of the Company. Any such appointment may be revoked at any time by the Board. Officers need not be directors
or shareholders of the Company. The officers appointed, unless otherwise stipulated in these Articles, shall have the
powers and duties given them by the Board.

Written notice of any meeting of the Board shall be given to all directors at least 3 days in advance of the day 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 of each director in writing or by telefax transmission
or such other electronic means capable of evidencing such consent. 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 another director

as his proxy. Directors may also cast their vote in writing or by facsimile transmission or such other electronic means
capable of evidencing such vote.

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

individual acts, except as specifically permitted by resolution of the Board or unless otherwise specified herein.

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 or are participating in a video-conference or in conference call and only if the majority of the directors so
present or represented are persons not resident in the United Kingdom. Decisions shall be taken by a majority of the
votes of the directors present or represented at such meeting or participating in the video-conference or conference
call. For the calculation of quorum and majority, the directors participating at the meeting of the Board by video conference
or by telecommunication means permitting their identification may be deemed to be present. Such means shall satisfy
technical characteristics which ensure an effective participation at the meeting of the Board whose deliberations should
be online without interruption. 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 Company. 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.

Resolutions of the Board may also be passed in the form of a circular resolution in identical terms which may be signed

on one or more counterparts by all Directors.

The entirety will form the minutes giving evidence of the resolution.
The Board may delegate its powers to conduct the daily management and affairs of the Company and its powers to

carry out acts in furtherance of the corporate policy and purpose, to officers (either individuals or corporate entities) of
the Company. The Board may also delegate any of its powers, authorities and discretions to any committee, consisting
of such person or persons (whether a member or members of the Board or not) as it thinks fit, provided that no
delegations may be made to a committee of the Board, the majority of which consists of directors who are resident in
the United Kingdom. No meeting of any committee of the Board may take place in the United Kingdom and no such
meeting will be validly held if the majority of the directors present or represented at that meeting are persons resident
in the United Kingdom.

Art. 15. The minutes of any meeting of the Board shall be signed by the chairman or, in his absence, by the chairman

pro tempore who presided at such meeting.

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

chairman, or by the secretary, or by two directors.

Art. 16. The Board shall, based upon the principle of spreading of risks, have power to determine the corporate and

investment policy and the course of conduct of the management and business affairs of the Company.

The Board shall also determine any restrictions which shall from time to time be applicable to the investments of the

Company, including, without limitation, restrictions in respect of

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

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

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

but in accordance with the provisions set forth in the sales documents of the Company, (i) create any class qualifying
either as a feeder UCITS or as a master UCITS, (ii) convert any existing class into a feeder UCITS Sub-Fund or (iii) change
the master UCITS of any of its feeder UCITS classes.

40816

U X E M B O U R G

Any class may, under the conditions set forth in applicable Luxembourg laws and regulations, but in accordance with

the provisions set forth in the sales documents of the Company, subscribe, acquire and/or hold shares to be issued or
issued by one or more classes of the Company. 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 consi-
deration for the calculation of the net assets of the Company for the purposes of verifying the minimum threshold of the
net assets imposed by the Law.

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

instruments admitted to or dealt in on a regulated market as defined by the Law, (ii) in transferable securities and money
market instruments dealt in on another market in any 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 on a stock exchange in any other country in Eastern and Western Europe, Asia, Australia and Oceania,
the American continents and Africa, or dealt in on another regulated market of countries referred to under item (iii),
provided that such market operates regularly, is regulated and is recognized 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 listing is secured within one year of the issue, as well as (v) in any other transferable securities, instruments or
other assets within the restrictions as shall be set forth by the Board in compliance with applicable laws and regulations
and disclosed in the sales documents of the Company.

Where any class of shares is invested in accordance with the principle of risk spreading in transferable securities or

money market instruments issued or guaranteed by a Member State of the European Union, by its local authorities, by a
non-Member State of the European Union, as acceptable by the supervisory authority and disclosed in the sales documents
of the Company (such as but not limited to OECD member states, Brazil and Singapore) or by public international bodies
of which one or more Member States of the European Union are members, the Company may invest up to 100 per cent
of the net assets of such class of shares in such securities, provided that class of shares holds securities from at least six
different issues and securities from one issue do not account for more than 30 per cent of the total net assets of such
class of shares.

Unless otherwise disclosed in the sales documents of the Company, the Company will not invest more than 10% of

the net assets of any of its classes of shares in units or shares of undertakings for collective investment as defined in article
41 (1) (e) of the Law.

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

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

The Board may decide that investments of the Company be made so as to replicate stock indices and/or debt securities

indices to the extent permitted by the Law provided that the relevant index is recognised as having a sufficiently diversified
composition, is an adequate benchmark and is published in an appropriate manner.

Investments of the Company may be made either directly or indirectly through wholly-owned intermediate subsidiaries

incorporated in any suitable jurisdiction for the benefit of the Company, as further described in the sales documents of
the Company, and this primarily, but not solely, for the purposes of greater tax efficiency. When investments of the
Company are made in the capital of subsidiary companies which, exclusively on its behalf carry on only the business of
management, advice or marketing in the country where the subsidiary is located, with regard to the redemption of units
at the request of unit-holders, paragraphs (1) and (2) of Article 48 of the Law do not apply. Any reference in these Articles
to “investments” and “assets” shall mean, as appropriate, either investments made and assets beneficially held directly or
investments made and assets beneficially held indirectly through the aforesaid subsidiaries.

In order to reduce the operational and administrative charges of the Company, the Board may resolve that all or part

of the assets of the Company or of any classes shall be co-managed with the assets of other collective investment un-
dertakings on a segregated basis or that all or part of the assets of any classes of the Company shall be co-managed
amongst themselves on a segregated or on a pooled basis as described further in the prospectus.

Art. 17. No contract or other transaction between the Company 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 Company is interested in, or is a director,
associate, officer or employee of such other corporation or firm. Any director or officer of the Company who serves as
a director, officer or employee of any corporation or firm with which the Company 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 Company may have any personal interest in any transaction of the

Company, 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

40817

U X E M B O U R G

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 AVIVA plc, any subsidiary or affiliate thereof or such other corporation or
entity as may from time to time be determined by the Board on its discretion.

Art. 18. The Company may indemnify any director or officer, and his heirs, executors and administrators, against

expenses reasonably incurred by him in connection with any action, suit or proceeding to which he may be made a party
by reason of his being or having been a director or officer of the Company or, at its request, of any other corporation
of which the Company is a shareholder or creditor and from which he is not entitled to be indemnified, except in relation
to matters as to which he shall be finally adjudged in such action, suit or proceeding to be liable for gross negligence or
misconduct.

Art. 19. The Company will be bound by the individual signature of any duly authorized officer of the Company, by the

joint signature of any two directors, or by the individual signature of any other person to whom authority has been
delegated by the Board.

Art. 20. The Company shall appoint an authorized auditor ("réviseur d'entreprises agréé") who shall carry out the

duties prescribed by article 154 of the Law. The auditor shall be elected by the annual general meeting of shareholders
and until its successor is elected.

Art. 21. As is more especially prescribed herein-below, the Company has the power to redeem its own shares at any

time within the sole limitations set forth by law.

Any shareholder may at any time request the redemption of all or part of his shares by the Company. The redemption

price shall be paid within such time as shall be determined by the Board but normally not later than 10 business days after
the date on which the applicable net asset value was determined. If in exceptional circumstances the liquidity of the
portfolio of assets maintained in respect of the class of shares being redeemed is not sufficient to enable the payment to
be made within such a period, such payment shall be made as soon as reasonably practicable thereafter but without
interest. Payment of redemption proceeds may also be delayed if there are any specific statutory provisions such as foreign
exchange restrictions, or any circumstances beyond the Company's control which make it impossible to transfer the
redemption proceeds to the country where the redemption was requested.

The redemption price shall be equal to the net asset value for the relevant class of shares as determined in accordance

with the provisions of Article 23 hereof. In accordance with the provisions of Article 23, the net asset value may be
reduced, amongst others, by a redemption charge as the Board may by regulation decide and less such sum as the Board
may consider an appropriate provision for duties and charges (including stamp and other duties, taxes and governmental
charges, brokerage, bank charges, transfer fees, generally all transaction and dealing costs, registration and certification
fees and other similar duties and charges) which would be incurred if all the assets held by the Company and taken into
account for the purpose of the relative valuation were to be realised at the values attributed to them in such valuation
and taking into account any factors which it is in the opinion of the Board acting prudently and in good faith proper to
take into account, such price being rounded down in accordance with generally accepted practices and as decided by the
Board.

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

levy should not exceed a certain percentage of the net asset value determined from time to time by the Board and
disclosed in the sales documents of the Company. This dilution levy will be calculated taking into account the estimated
costs, expenses and potential impact on security prices that may be incurred to meet redemption and conversion requests.

The Company shall not be bound to redeem on any Valuation Date (as defined below in article 22) more than 10 %

of the net asset value of any class in issue on such Valuation Date and for this purpose switches from shares of any one
class shall be treated as redemptions of such shares. Redemptions above this 10% limit may accordingly be deferred by
the Company and will then be dealt with on the next available Valuation Date after the date of receipt of the redemption
request (but subject always to the foregoing limit). For this purpose requests for redemption received on any Valuation
Date will not be given priority to requests received on subsequent Valuation Dates.

Any redemption notice and request must be filed by such shareholder in written form or any secured electronic mean

accepted by the Company at the registered office of the Company in Luxembourg or with any other person or entity
appointed by the Company as its agent for redemption of shares, together with the delivery of the certificate or certificates
for such shares in proper form (if issued) and accompanied by proper evidence of transfer or assignment.

Any request for redemption shall be irrevocable except in the event of suspension of redemption pursuant to article

22 hereof.

Shares of the capital stock of the Company redeemed by the Company shall be cancelled.
Any shareholder may request conversion of whole or part of his shares into shares of another class at the respective

net asset values of the shares of the relevant class, provided that the Board may impose such restrictions as to, inter alia,
minimum amount of conversion, frequency of conversion, and may make conversion subject to payment of such charge,
as it shall consider to be in the interest of the Company and its shareholders generally.

40818

U X E M B O U R G

The Board may introduce after giving prior notice to the shareholders, in respect of each class of shares, a prior notice

requirement for redemptions if the investment policy of the relevant class so justifies.

The Board may as further described in the sales documents of the Company, after notice, introduce for any particular

class of shares a minimum redemption or conversion amount. If a redemption or conversion or sale of shares would
reduce the value of the holdings of a single shareholder of shares of one class below the amount fixed by the Board, as
aforesaid, then such shareholder shall be deemed to have requested the redemption of all his shares of such class. The
Board may, at any time, compulsorily redeem all shares from shareholders whose holding is less than the level as deter-
mined by the Board. In such case, the shareholder will receive one month prior notice so as to be able to increase his
holding.

In exceptional circumstances, the Board may offer to a shareholder redemption in kind. The shareholder may always

request a cash redemption payment in the reference currency of the relevant class. Where the shareholder agrees to
accept redemption in kind he will, as far as possible, receive a representative selection of the relevant class' holdings pro
rata to the number of shares redeemed and the Board will make sure that the remaining shareholders do not suffer any
loss therefrom. The value of the redemption in kind will be certified by certificate drawn up by the independent auditors
of the Company to the extent required by Luxembourg laws and regulations, except where the redemption in kind exactly
reflects the shareholder's prorata share of investments.

Art. 22. For the purpose of determination of issue, redemption and conversion prices, the net asset value of shares in

the Company shall be determined as to the shares of each class of shares by the Company, or by any other person or
entity appointed by the Company as its agent for such purpose, 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"), provided that in any case where any Valuation Date would fall on a day observed as a
holiday by banks in Luxembourg or in any other place to be determined by the Board, such Valuation Date shall then be
the next bank business day following such holiday.

If since the last Valuation Date there has been a material change in the quotations on the markets on which a substantial

portion of the investments of the Company attributable to a particular class of shares are dealt or quoted, the Company
may, in order to safeguard the interests of the shareholders and the Company, cancel the first valuation and carry out a
second valuation.

The Company may suspend the determination of the net asset value of shares of any particular class and the issue and

redemption of its shares from its shareholders as well as conversion from and to shares of each class during

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

investments of the Company attributable to such class of shares from time to time are quoted or dealt in is closed, or
during which dealings therein are restricted or suspended;

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

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

c) any breakdown in the means of communication normally employed in determining the price or value of any 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; or

d) any period when the Company 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 investments
or payments due on redemption of shares cannot in the opinion of the Board be effected at normal rates of exchange.

e) any period if the Company or a class is being or may be wound-up on or following the date on which the notice is

given of the meeting of shareholders at which a resolution to wind-up the Company or the relevant class is proposed.

f) any period when the assets invested through a subsidiary of the Company may not be accurately determined.
g) 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 are suspended.

Any such suspension shall, if appropriate, be publicized by the Company and shall be notified to shareholders requesting

redemptions of their shares by the Company at the time of the filing of the written request for such purchase as specified
in article. 21. hereof.

Such suspension as to any class of shares shall have no effect on the calculation of the net asset value, the issue,

redemption and conversion of the shares of any other class of shares.

Moreover, in accordance with the provisions on mergers of the Law, the Company may temporarily suspend the

subscription, the redemption or the repurchase of its shares, provided that any such suspension is justified for the pro-
tection of the shareholders.

Art. 23. The net asset value of shares of each class of shares in the Company shall be expressed as a per share figure

in the currency of the relevant class of shares and shall be determined in respect of any Valuation Date by dividing the
Net Assets of the Company corresponding to each class of shares, being the value of the assets of the Company cor-
responding to such class, less its liabilities attributable to such class at the close of business on such date, by the number

40819

U X E M B O U R G

of shares of the relevant class then outstanding and may be rounded up or down to the nearest whole unit of currency
in which the relevant class of shares is denominated with half such a unit being rounded up.

The subscription and redemption price of a share of each class shall be expressed in the reference currency of the

relevant class (and/or in such other currencies as the Board shall from time to time determine) as a per share figure and
shall be determined in respect of any Valuation Date and be based on the net asset value per share of that class calculated
in respect of such Valuation Date. The subscription and redemption prices shall be the net asset value increased or
reduced (as appropriate) by amounts, as the Board or its delegate may deem appropriate and as disclosed in the sales
documents of the Company, reflecting among other considerations, any commissions, charges and roundings as wells as
dealing charges including any dealing spreads, fiscal charges and potential market impact resulting from shareholders'
transactions. More particularly, the redemption price or the subscription price may be increased or reduced, as described
in the sales document of the Company, as a consequence of any fiscal considerations or penalty of a specific country to
the extent that the Company would otherwise incur any pecuniary disadvantage as a result of the relevant Shareholders
having not complied with the relevant legislation of this country (such as FATCA). The subscription and redemption price
shall be rounded upwards and downwards respectively to the number of decimals as shall be determined from time to
time by the Board.

A. The assets of the Company shall be deemed to include:
a) all cash on hand or on deposit, including any interest accrued thereon;
b) all bills and demand notes and accounts receivable (including proceeds of securities sold but not delivered);
c) all bonds, time notes, shares, stock, debenture stocks, subscription rights, warrants, options and other financial

derivative instruments, units/shares in undertakings for collective investment and other investments and securities owned
or contracted for by the Company;

d) all stock, stock dividends, cash dividends and cash distributions receivable by the Company (provided that the

Company may make adjustments with regard to fluctuations in the market value of securities caused by trading ex-
dividends, exrights, or by similar practices), to the extent information thereon is reasonably available to the Company;

e) all interest accrued on any interest-bearing securities owned by the Company except to the extent that the same

is included or reflected in the principal amount of such security;

f) the preliminary expenses of the Company insofar as the same have not been written off and provided that such

preliminary expenses may be written off directly from the capital of the Company; and

g) all other assets of every kind and nature, including prepaid expenses.
The value of such assets shall be determined as follows:
1) The value of any cash on hand or on deposit, bills and demand notes and accounts receivable, prepaid expenses,

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

2) The value of securities, money market instruments and/or financial derivative instruments which are quoted or dealt

in on any stock exchange is based on the last available price provided that where securities, money market instruments
and/or financial derivative instruments are quoted on any stock exchange operating on the basis of separate bid and
offered prices mid-market valuations may, as the Board may decide, be applied.

3) The value of securities, money market instruments and/or financial derivative instruments dealt in on an other

regulated market is based on the last available price, provided that where securities, money market instruments and/or
financial derivative instruments are dealt in on any regulated market operating on the basis of separate bid and offered
prices mid-market valuations may, as the Board may decide, be applied.

4) In the event that any of the securities held in the Company's portfolio on the relevant day are not quoted or dealt

in on any stock exchange or other regulated market or if, with respect to securities quoted or dealt in on any stock
exchange or dealt in on an other regulated market, the price as determined pursuant to subparagraphs 2) or 3) is not
representative of the fair market value of the relevant securities, the value of such securities will be determined based
on the reasonably foreseeable sales price determined prudently and in good faith.

5) The financial derivative instruments which are not listed on any official stock exchange or traded on any other

organised market will be valued as further detailed in the sales documents of the Company, on a reliable and verifiable
manner on a daily basis and in accordance with market practice.

6) Swaps are valued at their fair value on the underlying securities (at the close of business or intraday) as well as on

characteristics of the underlying commitments

7) Units or Shares in open-ended undertakings for collective investments shall be valued on the basis of their last net

asset value, as reported by such undertakings. In circumstances where the interests of the Company or its shareholders
so justify (avoidance of market timing practices, for example), the Board may take any appropriate measures, such as
applying a fair value pricing methodology to adjust the value of the Company's assets, as further described in the sales
documents of the Company.

B. The liabilities of the Company shall be deemed to include:

40820

U X E M B O U R G

a) all loans, bills and accounts payable;
b) all accrued or payable administrative expenses (including investment advisory fee, custodian fee and corporate

agents' fees);

c) all known liabilities, present and future, including all matured contractual obligations for payments of money or

property, including the amount of any unpaid dividends declared by the Company where the Valuation Date falls on the
record date for determination of the person entitled thereto or is subsequent thereto;

d) an appropriate provision for future taxes based on capital and income to the Valuation Date, as determined from

time to time by the Company, and other reserves if any authorized and approved by the Board and

e) all other liabilities of the Company of whatsoever kind and nature except liabilities represented by shares in the

Company. In determining the amount of such liabilities the Company shall take into account all expenses payable by the
Company comprising formation expenses, fees payable to its investment advisers or investment managers, accountants,
custodian, domiciliary, registrar and transfer agents, any paying agent, the directors of the Company (and their reasonable
outof-pocket expenses), and permanent representatives in places of registration, any other agent employed by the Com-
pany, fees for legal or auditing services, marketing, promotional, printing, reporting and publishing expenses, including the
cost of advertising or preparing and printing of the the sales documents of the Company, explanatory memoranda or
registration statements, taxes or governmental charges, fees related to listing shares of the Company on any stock ex-
change, fees related to the shares of the Company being quoted on another regulated market, and all other operating
expenses, including the cost of buying and selling assets, interest, bank charges and brokerage, postage and telephone.
The Company may calculate administrative and other expenses of a regular or recurring nature and on estimated figure
for yearly or other periods in advance, and may accrue the same in equal proportions over any such period.

C. The Board shall establish one pool of assets in respect of each class of shares and in respect of two sub-classes of

shares if Dividend Shares and Accumulation Shares have been issued as provided in Article 5 above, in the following
manner:

a) the proceeds from the issue of each class of shares shall be applied in the books of the Company to the pool of

assets established for that class of shares, provided that, whenever a same pool is established for two sub-classes of shares
as aforesaid, the rules set out below shall apply mutatis mutandis to both such subclasses and the assets and liabilities and
income and expenditure attributable thereto shall be applied to such pool subject to the provisions of this Article;

b) where any asset is derived from another asset, such derivative asset shall be applied in the books of the Company

to the same pool as the assets from which it was derived and on each revaluation of an asset, the increase or diminution
in value shall be applied to the relevant pool;

c) where the Company incurs a liability which relates to any asset of a particular pool or to any action taken in

connection with an asset of a particular pool, such liability shall be allocated to the relevant pool;

d) in the case where any asset or liability of the Company cannot be considered as being attributable to a particular

pool, such asset or liability shall be allocated to all the pools pro rata to the net asset values of the relevant class of shares;
the Board may reallocate any asset or liability previously allocated by them if in their opinion circumstances so require;
the Board may in the books of the Company appropriate an asset from one pool of assets to another if for any reason
(including, but not limited to, a creditor proceeding against certain assets of the Company) a liability would but for such
appropriation not have been borne wholly or partly in the manner determined by the Board under this article;

e) upon the payment of dividends to the holders of Dividend Shares, the net asset value of such sub-class of shares

shall be reduced by the amount of such dividends.

D. For the purposes of this article:
a) shares of the Company to be redeemed under article 21 hereof shall be treated as existing and taken into account

until immediately after the close of business on the Valuation Date referred to in this article, and from such time and until
paid the price therefor shall be deemed to be a liability of the Company;

b) all investments, cash balances and other assets of the Company not expressed in the currency in which the net asset

value of any class is denominated, shall be valued after taking into account the market rate or rates of exchange in force
at the date and time for determination of the asset value of shares and

c) effect shall be given on any Valuation Date to any purchases or sales of securities contracted for by the Company

on such Valuation Date, to the extent practicable.

d) Pooling
The Board may invest and manage all or any part of the portfolios of assets established for one or more classes of

shares (hereafter referred to as "Participating Funds") on a pooled basis where it is applicable with regard to their res-
pective investment sectors to do so. Any such enlarged asset pool ("Enlarged Asset Pool") shall first be formed by
transferring to it cash or (subject to the limitations mentioned below) other assets from each of the Participating Funds.
Thereafter the Board may from time to time make further transfers to the Enlarged Asset Pool. It may also transfer assets
from the Enlarged Asset Pool to a Participating Fund, up to the amount of the participation of the Participating Fund
concerned. Assets other than cash may be allocated to an Enlarged Asset Pool only where they are appropriate to the
investment sector of the Enlarged Asset Pool concerned.

40821

U X E M B O U R G

The assets of the Enlarged Asset Pool to which each Participating Fund shall be entitled, shall be determined by

reference to the allocations and withdrawals made on behalf of the other Participating Funds.

Dividends, interests and other distributions of an income nature received in respect of the assets in an Enlarged Asset

Pool will be immediately credited to the Participating Funds, in proportion to their respective entitlements to the assets
in the Enlarged Asset Pool at the time of receipt.

e) For the purpose of determination of the net asset value per share, the net asset value attributable to each class of

shares shall be divided by the number of shares of the relevant class issued and outstanding on the relevant Valuation
Date. The net asset value may be adjusted as the Board or its delegate may deem appropriate to reflect inter alia any
dealing charges including any dealing spreads, fiscal charges and potential market impact resulting from shareholders
transactions.

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

offered and sold, shall be the net asset value as hereinabove defined for the relevant class of shares together with such
sum as the Board may consider represents an appropriate provision for duties and charges (including stamp and other
duties, taxes, governmental charges, brokerage, bank charges, transfer fees, registration and certification fees, dealing and
transaction fees and other similar duties and charges) which would be incurred if all the assets held by the Company and
its subsidiaries and taken into account for the purposes of the relative valuation were to be acquired at the values
attributed to them in such valuation and taking into account any other factors which it is in the opinion of the Board
proper to take into account, plus such commission as the sale documents may provide, such price to be rounded up in
accordance with generally accepted practices or as may be decided by the Board. The price per share may be rounded
upwards or downwards as the Board may resolve. The price so determined shall be payable not later than seven business
days after the date on which the application was accepted.

In addition, a dilution levy may be imposed on deals as specified in the sales documents of the Company. Such dilution

The subscription price (not including the sales commission) may, upon approval of the Board and subject to all applicable

laws, namely with respect to a special audit report from the auditor of the Company confirming the value of any assets
contributed in kind to the extent required by Luxembourg laws and regulations, be paid by contributing to the Company
securities acceptable to the Board consistent with the investment policy and investment restrictions of the Company.

Art. 25. The accounting year of the Company shall begin on the first of January of each year and shall terminate on

the thirty-first of December of the same year.

Art. 26. Within the limits provided for by law, a general meeting of shareholders of each class, shall, upon the proposal

of the Board in respect of such class of shares, determine dividends to be paid or other distributions to be made.

Dividends, if any, will be declared on the number of shares of the class concerned outstanding at the dividend record

date, as that date is determined by the Board in the case of an interim dividend, or by the general meeting of shareholders
of the Company in any case of the final dividend, and will be paid to the holders of such shares as soon as reasonably
practicable. Dividends may be paid in cash, in kind or may be reinvested in exchange for which additional shares in the
Company will be issued as further disclosed in the sales documents of the Company and may include such amounts
whether representing revenue, capital gain, or otherwise as may be permitted by law.

Subject to the conditions fixed by law, the Board may pay out an advance payment on dividends on the shares of any

class of shares. The Board fixes the amount and the date of payment of any such advance payment in respect of each class
of shares. Upon the creation of a class of shares, the Board may decide that all shares of such class shall be capitalization
shares and that, accordingly, no dividends will normally be distributed in respect of the shares of such class as further
disclosed in the sales documents of the Company. The Board may also decide that there shall be issued, within the same
class of shares, two different sub-classes as Accumulation Shares and Dividend Shares. No dividends shall normally be
declared in respect of Accumulation Shares issued as aforesaid.

The dividends declared may be paid in the currency in which the net asset value per share of the shares of any class

is expressed unless otherwise determined by the Board and disclosed in the sales documents of the Company and may
be paid at such places and times as may be determined by the Board.

Dividends not cashed within five years will be forfeited and will accrue for the benefit of the Company.
Payment of dividends may be made to shareholders at their address in the register of shareholders or such other

address as a shareholder indicates in writing to the Company. Amounts below the minimum distributable amount as
determined from time to time by the directors at their discretion may be automatically reinvested as disclosed in the
sales documents of the Company.

The Board may decide that dividends be automatically reinvested for any class of shares unless a shareholder entitled

to receive cash distribution elects to receive payment of dividends. However, no dividends will be distributed if their
amount is below an amount to be decided by the Board from time to time and published in the sales documents of the
Company. Such amount will automatically be reinvested.

40822

U X E M B O U R G

Art. 27. A general meeting of holders of shares of a class, deciding without quorum and with a simple majority of the

votes cast, may reduce the capital of the Company by cancellation of the shares of such class and refund to the holders
of shares of such class the full net asset value of the shares of such class as at the date of distribution.

The Board may, subject to regulatory approval, decide to proceed with the compulsory redemption of a class of shares

and its liquidation, if the net asset value of the shares of such class falls below an amount as may be determined by the
Board from time to time to be the minimum level for assets of such class to be operated in an economically efficient
manner, or if any economic or political situation would constitute a compelling reason for such redemption, or to proceed
with an economical rationalisation, or if required by the interests of the shareholders of the relevant class.

In the circumstances provided in the paragraph above, the Board may also decide to split or consolidate the shares of

a given class. The Board may also resolve to submit the question of the consolidation or split to a meeting of the share-
holders of this class.

Any assets not distributed to their beneficiaries upon the close of the liquidation of any class of shares will be deposited

with the Caisse de Consignation on behalf of their beneficiaries.

Any merger of a class of shares shall be decided by the Board unless the Board decides to submit the decision for a

merger to a meeting of shareholders of the class of shares concerned. No quorum is required for this meeting and
decisions are taken by the simple majority of the votes cast. In case of a merger of one or several class(es) of shares
where, as a result, the Company ceases to exist, the merger shall be decided by a meeting of shareholders for which no
quorum is required and that may decide with a simple majority of votes cast. In addition, the provisions on mergers of
UCITS set forth in the Law and any implementing regulation shall apply.

Art. 28. The Company may enter into a management services agreement with a management company authorised

under chapter 15 of the Law (the "Management Company") pursuant to which it designates such Management Company
to supply the Company with investment management, administration and marketing services.

Art. 29. In the event of a dissolution of the Company, liquidation shall be carried out by one or several liquidators

(who may be physical persons or legal entities) named by the meeting of shareholders effecting such dissolution and which
shall determine their powers and their compensation. The net proceeds of liquidation corresponding to each class of
shares shall be distributed by the liquidators to the holders of shares of each class in proportion of their holding of shares
in such class.

Art. 30. These Articles may be amended from time to time by a meeting of shareholders, subject to the quorum and

voting requirements provided by the laws of Luxembourg. Any amendment affecting the rights of the holders of shares
of any class vis-à-vis those of any other class shall be subject, further, to the said quorum and majority requirements in
respect of each such relevant class.

Art. 31. All matters not governed by these Articles shall be determined in accordance with the 1915 Law and with the

Law.”

Whereupon the present deed is drawn up in Luxembourg on the day named at the beginning of this document.
The undersigned notary who understands and speaks English, states herewith that at the request of the above appearing

persons and in accordance with article 26 (2) of the amended law of 13 February 2007 on specialised investment funds,
the present deed is worded in English.

The document having been read to the persons appearing all known by the notary by their names, first names, civil

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

Signe: F. GIBERT, C. SAURA, J. ELVINGER.
Enregistré à Luxembourg A.C le 8 février 2013. Relation: LAC/2013/6157. Reçu Soixante-Quinze Euros (75,- €).

Le Receveur ff. (signé): Carole FRISING.

POUR EXPEDITION CONFORME, délivrée à la Société sur sa demande.

Luxembourg, le 13 février 2013.

Référence de publication: 2013024391/699.
(130029839) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 février 2013.

Expertise Tamino S.A., Société Anonyme,

(anc. HORetCOM).

Siège social: L-2520 Luxembourg, 21-25, allée Scheffer.

R.C.S. Luxembourg B 87.646.

L'an deux mille treize, le onze janvier.
Par devant Maître Paul DECKER, notaire de résidence à Luxembourg. S'est réunie une Assemblée Générale Extraor-

dinaire des actionnaires de la société «HORetCOM», une société anonyme, ayant son siège social au L-1254 Luxembourg,

40823

U X E M B O U R G

26, rue Marguerite de Brabant (la «Société»), constituée suivant acte reçu par le notaire instrumentant en date du 16 mai
2002, publié au Mémorial C numéro 1204 du 13 août 2002,

immatriculée au Registre de Commerce et des Sociétés à Luxembourg, section B numéro 87646.
L'Assemblée est déclarée ouverte à 17.00 heures sous la présidence de Monsieur Yves GORDET, employé privé,

demeurant professionnellement à Luxembourg,.

qui désigne comme secrétaire Mademoiselle Virginie PIERRU, clerc de notaire, demeurant professionnellement à Lu-

xembourg.

L'Assemblée choisit comme scrutateur Monsieur Fabrice LALLEMAND, employé privé, demeurant professionnelle-

ment à Luxembourg.

Le bureau ainsi constitué, la présidente a exposé et prié le notaire instrumentant d'acter:
I. Que l'ordre du jour de l'Assemblée est le suivant:

Ordre du jour

1. Changement de la dénomination social en «Expertise Tamino S.A.» et modification subséquente de l'article 1

des

statuts de la Société;

2. Transfert du siège social vers L-2520 Luxembourg, 21-25 allée
3. Création de deux types d'actions: actions ordinaires avec droit de vote et actions privilégiées sans droit de vote;
4. Insertion à l'objet social de l'expertise comptable, services généraux associés, activités d'intermédiation et de conseils

en matière commerciale et stratégique avec modification subséquente de l'article 4 des statuts de la Société;

5. Insertion d'un alinéa (1

alinéa) à l'article 5 des statuts de la Société comme suit:

«Dans les limites et selon les modalités prévues par la loi, les actions privilégiées sont convertibles en actions ordinaires

et inversement.»

6. Modification de l'article 9 des statuts de la Société;
7. Insertion d'un alinéa à l'article 11 des statuts de la Société comme suit:
«Le Conseil d'Administration est autorisé à verser des acomptes sur dividendes en se conformant aux conditions

prescrites par la loi.»

8. Modification de l'article 14 des statuts de la Société;
9. Insertion d'un nouvel article (article 16) aux statuts de la Société:
«L'assemblée générale des actionnaires a les pouvoirs les plus étendus pour faire ou ratifier tous les actes qui intéressent

la société.

Elle décide de l'affectation et de la distribution du bénéfice net.
Toutefois, avant toute répartition du bénéfice, il est alloué dans les limites du bénéfice net réalisé aux actions repré-

sentatives du capital sans droit de vote un dividende privilégié récupérable de 10 pour cent au plus du prix d'émission
(valeur nominale plus prime d'émission), le solde des bénéfices étant réparti entre toutes les actions avec et sans droit
de vote.»

10. Insertion d'un alinéa à l'article 21 des statuts de la Société qui aura la teneur suivante:
«En cas de liquidation de la société, les détenteurs d'actions représentatives du capital social sans droit de vote bé-

néficient d'un droit privilégié au remboursement de leur apport, le solde éventuel de liquidation revenant aux actions
ordinaires.»

11. Décharge pleine et entière accordée aux administrateurs de catégorie A et de catégorie B actuels pour l'exécution

de leurs mandats: Messieurs Gary KNEIP, Robert WALTE, François KOEPP, Jean-Joseph SCHINTGEN, Alain RIX;

12. Nomination des nouveaux membres du conseil d'administration: Messieurs Yves GORDET, Fabrice LALLEMAND

et Mohamed-Amine THAMINY, et leur mandats s'achèveront à l'issue de l'assemblée générale annuelle de 2018;

13. Décharge pleine et entière accordée au commissaire aux comptes Monsieur Marco RIES pour l'exécution de son

mandat;

14. Nomination du nouveau commissaire aux comptes «Want Brothers Accouting S.A.» une société anonyme ayant

son siège social à l-1630 Luxembourg, 26, rue Glesener (RCS Luxembourg B 146.193), et son mandat s'achèvera à l'issue
de l'assemblée générale annuelle de 2018;

15. Renumérotation des articles de la Société;
16. Divers.
II. Les actionnaires présents ou représentés et le nombre d'actions des actionnaires, est renseigné sur une liste de

présence, laquelle, signée «ne varietur» par les actionnaires présents, par le mandataire des actionnaires, par les membres
du bureau de l'assemblée et le notaire instrumentant, restera annexée au présent acte avec lequel elle sera enregistrée.

Resteront pareillement annexées aux présentes les procurations des actionnaires représentés après avoir été signées

«ne varietur» par les actionnaires présents, le mandataire des actionnaires représentés, par les membres du bureau et
par le notaire instrumentant.

40824

U X E M B O U R G

III. Que l'intégralité du capital social étant représentée à la présente Assemblée et les actionnaires présents ou repré-

sentés déclarant avoir eu connaissance de l'ordre du jour qui leur a été communiqué au préalable, il a pu être fait
abstraction des convocations d'usage.

VI. Que la présente Assemblée est par conséquent régulièrement constituée et peut délibérer valablement sur tous

les points portés à l'ordre du jour.

Ensuite l'Assemblée Générale, après délibération, a pris, à l'unanimité des voix, les résolutions suivantes:

Première résolution

L'assemblée générale change la dénomination sociale en «Expertise Tamino S.A.» et modifie par conséquent l'article

des statuts de la Société comme suit:

« Art. 1

. La Société adopte la dénomination de Expertise Tamino S.A.»

Deuxième résolution

L'assemblée générale transfère le siège social vers L-2520 Luxembourg, 21-25 allée Scheffer.

Troisième résolution

L'assemblée décide de créer deux types d'actions, à savoir: des actions ordinaires avec droit et de vote et des actions

privilégiées sans droit de vote, de sorte que les cent (100) actions existantes de la société deviennent soixante (60) actions
ordinaires et quarante (40) actions privilégiées sans droit de vote.

Quatrième résolution

L'assemblée générale décide d'insérer à l'objet social l'expertise comptable, services généraux associés, activités d'in-

termédiation et de conseils en matière commercial et stratégique et par conséquent modifie l'article 4 des statuts de la
Société comme suit:

« Art. 4. La Société a pour objet:
- l'expertise comptable et tous services généraux y associés;
- toutes activités d'intermédiaires et de conseils en matières commercial et stratégique et de fonctions consultatives

et d'assistance d'un agent d'affaires d'entreprises au sens large;

- la prestation pour compte de tiers, tant au Grand-Duché de Luxembourg qu'à l'étranger, de tous services comptables

et fiduciaires, y compris le calcul de traitements et salaires, l'assistance en matière fiscale, la représentation par mandat
de tiers dans leurs rapports avec les administrations publiques ou avec des particuliers, de domiciliation et la gestion sous
mandat de sociétés ainsi que toutes activités se rattachant directement ou indirectement à la profession d'expert-comp-
table et fiscal;

- la promotion ou la réalisation de la constitution, la transformation et la réorganisation de toute affaire, entreprise et

société et la fourniture de tous services administratifs, de tenue de livres et de registre;

- la prestation d'activités de conseil et/ou d'assistance technique dans le domaine de l'organisation, de l'informatique,

des techniques de communication, de la gestion d'entreprise et des affaires, de la finance et de l'administration des
entreprises;

- Elle pourra également faire toutes les opérations mobilières et immobilières, telles que l'achat, la vente, l'exploitation

et la gestion d'immeuble.

La Société peut faire toutes opérations financières, juridiques, fiscales, industrielles ou commerciales mobilières ou

immobilières se rattachant directement ou indirectement à son objet ou de nature à en faciliter la réalisation.»

Cinquième résolution

L'assemblée générale décide d'insérer un alinéa à l'article 5 des statuts pour lui donner la teneur suivante:

« Art. 5. (1

alinéa). Dans les limites et selon les modalités prévues par la loi, les actions privilégiées sont convertibles

en actions ordinaires et inversement.»

Sixième résolution

L'assemblée générale modifie l'article 9 des statuts de la Société comme suit:

« Art. 9. La société est administrée par un Conseil d'administration composé de trois (3) membres au moins, nommés

pour une période de six (6) ans au plus par l'assemblée générale.

Les administrateurs sont nommés par l'assemblée générale, rééligibles et révocables ad nutum.
En cas de vacance d'un poste d'administrateur, les administrateurs restants ont le droit d'y pourvoir provisoirement,

dans ce cas, l'assemblée générale, lors de sa première réunion, procède à l'élection définitive.»

Septième résolution

L'assemblée générale décide d'insérer un nouvel alinéa à l'article 11 des statuts comme suit:

40825

U X E M B O U R G

« Art. 11. (1

alinéa). Le Conseil d'Administration est autorisé à verser des acomptes sur dividendes en se conformant

aux conditions prescrites par la loi.»

Huitième résolution

L'assemblée générale modifie le pouvoir de signature et par conséquent l'article 14 des statuts de la Société aura

désormais la teneur suivante:

« Art. 14. La société se trouve engagée en toutes circonstances par la signature de deux administrateurs et/ou celle

individuelle de l'administrateur-délégué à la gestion journalière.»

Neuvième résolution

L'assemblée générale décide d'insérer un nouvel article (article 16) des statuts pour lui donner la teneur suivante:

« Art. 16. L'assemblée générale des actionnaires a les pouvoirs les plus étendus pour faire ou ratifier tous les actes qui

intéressent la société.

Dixième résolution

L'assemblée générale décide d'insérer un alinéa à l'article 21 des statuts qui aura la teneur suivante:

« Art. 21. (1

alinéa). En cas de liquidation de la société, les détenteurs d'actions représentatives du capital social

sans droit de vote bénéficient d'un droit privilégié au remboursement de leur apport, le solde éventuel de liquidation
revenant aux actions ordinaires.»

Onzième résolution

L'assemblée générale constate que les mandats des administrateurs et administrateurs-délégués de catégorie A et de

catégorie B Messieurs Gary KNEIP, Robert WALTE, François KOEPP, Jean-Joseph SCHINTGEN, Alain RIX sont venus
à échéance, accepte pour autant que de besoin leurs démissions et leur accorde décharge pleine et entière pour l'exécution
de leurs mandats.

Douzième résolution

L'assemblée générale procède à la nomination du nouveau conseil d'administration, qui se composera comme suit:
a) Monsieur Yves GORDET, prénommé, né le 9 juillet 1953 à Differdange, demeurant au 8 rue Michel Rodange L-7248

Bereldange,

b) Monsieur Fabrice LALLEMAND, prénommé, né le 28 mai 1985 à Montpellier (France) demeurant à L-1532 Lu-

xembourg, 14, rue Auguste Letellier.

c) Monsieur Mohamed-Amine THAMINY, expert-comptable, né le 8 septembre 1972 à Alger (Algérie), demeurant

professionnellement à Luxembourg.

Monsieur Fabrice LALLEMAND, prénommé, est appelé à la fonction de président du conseil d'administration et Mon-

sieur Mohamed-Amine THAMINY, prénommé, est nommé administrateur-délégué, lequel aura pouvoir exclusif d'engager
et de représenter la Société en matière d'expertise comptable.

Les mandats des administrateurs et administrateur-délégué ainsi nommés prendront fin à l'issue de l'assemblée générale

annuelle de 2018.

Treizième résolution

L'assemblée générale constate que le mandat du commissaire aux comptes Monsieur Marco RIES est venu à échéance,

accepte pour autant que de besoin sa démission et lui accorde décharge pleine et entière pour l'exécution de son mandat.

Quatorzième résolution

L'assemblée générale nomme comme nouveau commissaire aux comptes la société anonyme «Want Brothers Ac-

couting S.A.» une société anonyme ayant son siège social à l-1630 Luxembourg, 26, rue Glesener (RCS Luxembourg B
146.193).

Son mandat s'achèvera à l'issue de l'assemblée générale annuelle de 2018

Quinzième résolution

Suite à la cinquième résolution, l'assemblée générale procède à une renumérotation des articles.
Plus rien ne figurant à l'ordre du jour, l'Assemblée Générale a été clôturée à 18.30 heures.

40826

U X E M B O U R G

Frais

Les frais, dépenses, rémunérations et charges quelconques qui incombent à la société des suites du présent acte sont

estimés à mille six cent cinquante euros (1.650,-EUR).

DONT ACTE, fait et passé à Luxembourg, date qu'en tête des présentes.
Lecture du présent acte faite et interprétation donné aux comparants, connus du notaire instrumentant par leurs

noms, prénoms usuels, états et demeures, ils ont signé avec Nous, notaire, le présent acte.

Signé: V. PIERRU, F. LALLEMAND, Y. GORDET, P.DECKER.
Enregistré à Luxembourg A.C., le 14 janvier 2013. Relation: LAC/2013/1715. Reçu 75.-€ (soixante-quinze Euros).

Le Receveur (signé): Irène THILL.

POUR COPIE CONFORME, délivré au Registre de Commerce et des Sociétés à Luxembourg

Luxembourg, le 4 février 2013.

Référence de publication: 2013024621/178.
(130029848) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 février 2013.

Eris Investment S.à r.l., Société à responsabilité limitée.

Capital social: GBP 15.000,00.

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

R.C.S. Luxembourg B 175.216.

STATUTES

In the year two thousand and thirteen, on the first day of the month of February.
Before Maître Henri Hellinckx, notary, residing in Luxembourg, Grand Duchy of Luxembourg.

There appeared:

BRE/Europe 6NQ S.à r.l., a société à responsabilité limitée (private limited company), governed by the laws of the

Grand Duchy of Luxembourg and having its registered office at 2-4, rue Eugène Ruppert L-2453 Luxembourg, Grand
Duchy of Luxembourg, having a share capital of twelve thousand five hundred Euro (EUR 12,500.-) and registered with
the Registre de Commerce et des Sociétés (Trade and Companies Register) of Luxembourg under number B 166.230,

represented by Mr Joe Zeaiter, juriste, residing in Luxembourg pursuant to a proxy dated 29 January 2013, which shall

be registered together with the present deed.

The appearing party, acting in the above stated capacity, has requested the undersigned notary to draw up the articles

of incorporation of a limited liability company Eris Investment S.à r.l. (société à responsabilité limitée) which is hereby
established as follows:

Art. 1. Denomination. A limited liability company (société à responsabilité limitée) with the name "Eris Investment S.à

r.l." (the "Company") is hereby formed by the appearing party and all persons who will become shareholders thereafter.
The Company will be governed by these articles of association and the relevant legislation.

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

and foreign companies and any other form of investment, the acquisition by purchase, subscription or in any other manner
as well as the transfer by sale, exchange or otherwise of securities of any kind and the administration, control and
development of its portfolio.

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

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

The Company can perform all commercial, technical and financial or other operations, connected directly or indirectly

in all areas in order to facilitate the accomplishment of its purposes.

In particular, the Company will provide the companies within its portfolio with the services necessary to their admi-

nistration, control and development. For that purpose, the Company may require and retain the assistance of other
advisors.

Art. 3. Duration. The Company is established for an unlimited period.

Art. 4. Registered Office. The Company has its registered office in the City of Luxembourg, Grand Duchy of Luxem-

bourg. It may be transferred to any other place in the Grand Duchy of Luxembourg by means of a resolution of an
extraordinary general meeting of its shareholders deliberating in the manner provided for amendments to the articles of
association.

The address of the registered office may be transferred within the municipality by decision of the manager or as the

case may be the board of managers.

The Company may have offices and branches, both in Luxembourg and abroad.

40827

U X E M B O U R G

In the event that the manager, or as the case may be the board of managers, should determine that extraordinary

political, economic or social developments have occurred or are imminent that 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 abnormal 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 company. Such temporary measures will be taken and notified
to any interested parties by the manager or as the case may be the board of managers.

Art. 5. Share capital. The issued share capital of the Company is set at fifteen thousand Pound Sterling (GBP 15,000.-)

represented seven hundred and fifty (750) shares with a nominal value of twenty Pound Sterling (GBP 20.-) each. The
capital of the Company may be increased or reduced by a resolution of the shareholders adopted in the manner required
for amendment of these articles of association and the Company may proceed to the repurchase of its other shares upon
resolution of its shareholders.

Any available share premium shall be distributable.

Art. 6. Transfer of Shares. Shares are freely transferable among shareholders. Except if otherwise provided by law, the

share transfer to non-shareholders is subject to the consent of shareholders representing at least seventy five percent
of the Company's capital.

Art. 7. Management of the Company. The Company is managed by one or several managers who do not need to be

shareholders.

The sole manager or as the case may be the board of managers is vested with the broadest powers to manage the

business of the Company and to authorise and/or perform all acts of disposal and administration falling within the purposes
of the Company. All powers not expressly reserved by the law or by the articles of association to the general meeting
shall be within the competence of the sole manager or as the case may be the board of managers. Vis-à-vis third parties
the sole manager or as the case may be the board of managers has the most extensive powers to act on behalf of the
Company in all circumstances and to do, authorise and approve all acts and operations relative to the Company not
reserved by law or the articles of association to the general meeting or as may be provided herein.

The managers are appointed and removed from office by a simple majority decision of the general meeting of share-

holders, which determines their powers and the term of their mandates. If no term is indicated the managers are appointed
for an undetermined period. The managers may be re-elected but also their appointment may be revoked with or without
cause (ad nutum) at any time.

In the case of more than one manager, the managers constitute a board of managers. Any manager may participate in

any meeting of the board of managers by conference call or by other similar means of communication allowing all the
persons taking part in the meeting to hear one another and to communicate with one another. A meeting may also at
any time be held by conference call or similar means only. The participation in, or the holding of, a meeting by these
means is equivalent to a participation in person at such meeting or the holding of a meeting in person. Managers may be
represented at meetings of the board by another manager without limitation as to the number of proxies which a manager
may accept and vote.

Written notice of any meeting of the board of managers must be given to the managers twenty-four hours (24) at

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

Decisions of the board of managers are validly taken by the approval of the majority of the managers of the Company.
The board of managers may also, unanimously, pass resolutions on one or several similar documents by circular means

when expressing its approval in writing, by cable or facsimile or any other similar means of communication. The entirety
will form the circular documents duly executed giving evidence of the resolution. Managers' resolutions, including circular
resolutions, may be conclusively certified or an extract thereof may be issued under the individual signature of any
manager.

The Company will be bound by the sole signature in the case of a sole manager, and in the case of a board of managers

by the sole signature of anyone of the managers. In any event the Company will be validly bound by the sole signature of
any person or persons to whom such signatory powers shall have been delegated by the sole manager (if there is only
one) or as the case may be the board of managers or anyone of the managers.

Art. 8. Liability of the Managers. The manager(s) are not held personally liable for the indebtedness of the Company.

As agents of the Company, they are responsible for the performance of their duties.

Subject to the exceptions and limitations listed below, every person who is, or has been, a manager or officer of the

40828

U X E M B O U R G

or incurred by him in the settlement thereof. The words "claim", "action", "suit" or "proceeding" shall apply to all claims,
actions, suits or proceedings (civil, criminal or otherwise including appeals) actual or threatened and the words "liability"
and "expenses" shall include without limitation attorneys' fees, costs, judgements, amounts paid in settlement and other
liabilities.

No indemnification shall be provided to any manager or officer:
(i) Against any liability to the Company or its shareholders by reason of wilful misfeasance, bad faith, gross negligence

or reckless disregard of the duties involved in the conduct of his office;

(ii) With respect to any matter as to which he shall have been finally adjudicated to have acted in bad faith and not in

the interest of the Company; or

(iii) In the event of a settlement, unless the settlement has been approved by a court of competent jurisdiction or by

the board of managers.

The right of indemnification herein provided shall be severable, shall not affect any other rights to which any manager

or officer may now or hereafter be entitled, shall continue as to a person who has ceased to be such manager or officer
and shall inure to the benefit of the heirs, executors and administrators of such a person. Nothing contained herein shall
affect any rights to indemnification to which corporate personnel, including directors and officers, may be entitled by
contract or otherwise under law.

Expenses in connection with the preparation and representation of a defence of any claim, action, suit or proceeding

of the character described in this article shall be advanced by the Company prior to final disposition thereof upon receipt
of any undertaking by or on behalf of the officer or director, to repay such amount if it is ultimately determined that he
is not entitled to indemnification under this article.

Art. 9. Shareholder voting rights. Each shareholder may take part in collective decisions. He has a number of votes

equal to the number of shares he owns and may validly act at any meeting of shareholders through a special proxy.

Art. 10. Shareholder meetings. Decisions by shareholders are passed in such form and at such majority(ies) as pre-

scribed by Luxembourg Company law in writing (to the extent permitted by law) or at meetings. Any regularly constituted
meeting of shareholders of the Company or any valid written resolution (as the case may be) shall represent the entire
body of shareholders of the Company.

Meetings shall be called by convening notice addressed by registered mail to shareholders to their address appearing

in the register of shareholders held by the Company at least eight (8) days prior to the date of the meeting. If the entire
share capital of the Company is represented at a meeting the meeting may be held without prior notice.

In the case of written resolutions, the text of such resolutions shall be sent to the shareholders at their addresses

inscribed in the register of shareholders held by the Company at least eight (8) days before the proposed effective date
of the resolutions. The resolutions shall become effective upon the approval of the majority as provided for by law for
collective decisions (or subject to the satisfaction of the majority requirements, on the date set out therein). Unanimous
written resolution may be passed at any time without prior notice.

Except as otherwise provided for by law, (i) decisions of the general meeting shall be validly adopted if approved by

shareholders representing more than half of the corporate capital. If such majority is not reached at the first meeting or
first written resolution, the shareholders shall be convened or consulted a second time, by registered letter, and decisions
shall be adopted by a majority of the votes cast, regardless of the portion of capital represented. (ii) However, decisions
concerning the amendment of the articles of association are taken by (x) a majority of the shareholders (y) representing
at least three quarters of the issued share capital and (iii) decisions to change of nationality of the Company are to be
taken by Shareholders representing one hundred percent (100%) of the issued share capital.

At no time shall the Company have more than thirty (30) shareholders. At no time shall an individual be allowed to

become a shareholder of the Company.

Art. 11. Accounting Year. The accounting year begins on 1

January of each year and ends on 31

December of the

same year save for the first accounting year which shall commence on the day of incorporation and end on 31

December

2013.

Art. 12. Financial Statements. Every year as of the accounting year's end, the annual accounts are drawn up by the

manager or, as the case may be, the board of managers.

The financial statements are at the disposal of the shareholders at the registered office of the Company.

Art. 13. Distributions. Out of the net profit five percent (5%) shall be placed into a legal reserve account. This deduction

ceases to be compulsory when such reserve amounts to ten percent (10%) of the issued share capital of the Company.

The shareholders may decide to pay interim dividends on the basis of statements of accounts prepared by the manager,

or as the case may be the board of managers, showing that sufficient funds are available for distribution, it being understood
that the amount to be distributed may not exceed profits realised since the end of the last accounting year increased by
profits carried forward and distributable reserves and premium but decreased by losses carried forward and sums to be
allocated to a reserve to be established by law.

The balance may be distributed to the shareholders upon decision of a general meeting of shareholders.

40829

U X E M B O U R G

The share premium account may be distributed to the shareholders upon decision of a general meeting of shareholders.

The general meeting of shareholders may decide to allocate any amount out of the share premium account to the legal
reserve account.

Art. 14. Dissolution. In case the Company is dissolved, the liquidation will be carried out by one or several liquidators

who may be but do not need to be shareholders and who are appointed by the general meeting of shareholders who will
specify their powers and remunerations.

Art. 15. Sole Shareholder. If, and as long as one shareholder holds all the shares of the Company, the Company shall

exist as a single shareholder company, pursuant to article 179 (2) of the law of 10

August 1915 on commercial com-

panies; in this case, articles 200-1 and 200-2, among others, of the same law are applicable.

Art. 16. Applicable law. For anything not dealt with in the present articles of association, the shareholders refer to the

relevant legislation.

Subscription and Payment

The articles of association of the Company having thus been drawn up by the appearing party, the appearing party has

subscribed and entirely paid-up the following shares:

Subscriber

Number

of shares

Subscription

price (GBP)

BRE/Europe 6NQ S.àr.l. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

750

GBP 15,000.-

Total . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

750

GBP 15,000.-

Evidence of the payment of the total subscription price has been shown to the undersigned notary.

Expenses, Valuation

The expenses, costs, fees and charges of any kind whatsoever which will have to be borne by the Company as a result

of its formation are estimated at approximately EUR 1,200.-

Extraordinary general meeting

The sole shareholder has forthwith taken immediately the following resolutions:
1. The registered office of the Company is fixed at: 2-4, rue Eugène Ruppert, L-2453 Luxembourg
2. The following person is appointed manager of the Company for an undetermined period of time subject to the

articles of association of the Company with such signature powers as set forth in the articles of association of the Company:

- BRE/Management 6 S.A., a société anonyme incorporated under the laws of Luxembourg, with registered office at

2-4, rue Eugène Ruppert, L-2453 Luxembourg and being registered with the Registre de Commerce et des Sociétés in
Luxembourg under number B 164.777,

Whereof, the present deed was drawn up in Luxembourg, on the day named at the beginning of this document.
The document having been read to the appearing party, who requested that the deed should be documented in the

English language, the said appearing party signed the present original deed together with the notary, having personal
knowledge of the English language.

The present deed, worded in English, is followed by a translation into German. In case of divergences between the

English and the German text, the English version will prevail.

The document having been read to the appearing party, known to the notary by its name, first name, civil status and

residence, the said appearing party signed together with the notary the present deed.

Folgt die deutsche Übersetzung des vorstehenden Textes:

Im Jahre zweitausendunddreizehn, am ersten Tag des Monats Februar,
Vor dem unterzeichnenden Notar Maître Henri Hellinckx, mit Amtssitz in Luxemburg, Großherzogtum Luxemburg.

Ist erschienen:

BRE/Europe 6NQ S.à r.l., eine société à responsabilité limitée (Gesellschaft mit beschränkter Haftung) luxemburgischen

Rechts mit Sitz in 2-4, rue Eugène Ruppert, L-2453 Luxemburg, Großherzogtum Luxemburg, deren Gesellschaftskapital
zwölftausendfünfhundert Euro (EUR 12.500,-) beträgt, und eingetragen ist im luxemburgischem registre de commerce et
des sociétés (Handelsregister) unter der Nummer B 166.230.

hier vertreten durch Herrn Joe Zeaiter, juriste, mit Wohnsitz in Luxemburg, aufgrund einer privatschriftlichen Voll-

macht vom 29. Januar 2013, welche vorliegender Urkunde beigefügt um mit dieser bei der Registrierungsbehörde
eingereicht zu werden.

Die erschienene Partei hat in ihrer vorgenannten Eigenschaft den unterzeichnenden Notar ersucht, die Gründungs-

satzung einer Gesellschaft mit beschränkter Haftung "Eris Investment S.à r.l." (société à responsabilité limitée) wie folgt
zu beurkunden.

40830

U X E M B O U R G

Art. 1. Gesellschaftsname. Eine Gesellschaft mit beschränkter Haftung (société à responsabilité limitée) mit dem Namen

"Eris Investment S.à r.l." wird hiermit von der erschienenen Partei und allen Personen, die gegebenenfalls zukünftig als
Gesellschafter eintreten, gegründet. Die Gesellschaft wird durch vorliegende Satzung und durch die entsprechende lu-
xemburgische Gesetzgebung geregelt.

Art. 2. Gesellschaftszweck. Zweck der Gesellschaft ist das Halten von Beteiligungen in jeder beliebigen Form an in-

und ausländischen Gesellschaften sowie jede andere Form von Investitionen, sowie den Erwerb durch Kauf, Zeichnung
oder andere Art und Weise wie Übertragung durch Verkauf oder Tausch von Finanzinstrumenten jeder Art und die
Verwaltung, Aufsicht und Entwicklung des Gesellschaftportfolios.

Die Gesellschaft kann Sicherheiten leisten, Darlehen ausgeben oder die Gesellschaften an denen die Gesellschaft di-

rekte oder indirekte Beteiligungen besitzt oder die zur Gruppe von Gesellschaften gehört, der die Gesellschaft angehört,
in jeder anderen Form unterstützen.

Die Gesellschaft kann alle geschäftlichen, technischen, finanziellen ebenso wie alle andere direkt oder indirekt ver-

bundenen Tätigkeiten welche die Erfüllung des Geschäftszwecks in den oben genannten Bereichen erleichtern, vorneh-
men.

Unter anderem wird die Gesellschaft allen Gesellschaften ihres Portfolios die für die Verwaltung, Entwicklung und

Aufsicht dieser Gesellschaften notwendigen Leistungen zur Verfügung stellen. Für diesen Zweck kann die Gesellschaft die
Unterstützung anderer Berater beanspruchen und auf solche zurückgreifen.

Art. 3. Geschäftsdauer. Die Gesellschaft ist auf unbegrenzte Dauer gegründet

Art. 4. Gesellschaftssitz. Die Gesellschaft hat ihren Sitz in Luxemburg-Stadt, Großherzogtum Luxemburg. Dieser kann,

durch Beschluss einer außerordentlichen Generalversammlung der Gesellschafter die sich, in der für die Veränderung
der Satzung vorgesehenen Art und Weise beraten, an jeden Ort im Großherzogtum Luxembourg verlegt werden.

Der eingetragene Sitz der Gesellschaft kann durch Beschluss des Geschäftsführers, beziehungsweise durch die Ge-

schäftsführung innerhalb der Stadtgemeinde verlegt werden.

Die Gesellschaft kann Geschäfts- und Zweigstellen in Luxemburg und im Ausland errichten.
Sollte der Geschäftsführer, oder im Falle einer Geschäftsführung die Geschäftsführung, feststellen, dass außerordent-

liche politische, wirtschaftliche oder soziale Ereignisse eingetreten sind oder unmittelbar bevorstehen welche die
normalen Tätigkeiten der Gesellschaft an ihrem eingetragenen Sitz oder die problemlose Kommunikation zwischen die-
sem Sitz und Personen im Ausland beeinträchtigen könnten, so kann der Gesellschaftssitz vorübergehend bis zum
vollständigen Ende solcher ungewöhnlichen Umstände ins Ausland verlegt werden; derartige vorläufige Maßnahmen haben
keine Auswirkung auf die staatliche Zugehörigkeit der Gesellschaft, die unbeschadet einer solchen vorübergehenden
Sitzverlegung eine luxemburgische Gesellschaft bleibt. Solche vorübergehenden Maßnahmen werden vom Geschäftsführer
oder, im Falle einer Geschäftsführung, von der Geschäftsführung vorgenommen und jeglichen betroffenen Personen mit-
geteilt.

Art. 5. Gesellschaftskapital. Das herausgegebene Aktienkapital der Gesellschaft beläuft sich auf fünfzehntausend Pfund

Sterling (GBP 15.000,-), eingeteilt in siebenhundertundfünfzig (750) Gesellschaftsanteile mit einem Nennwert von je
zwanzig Pfund Sterling (GBP 20,-).

Das Gesellschaftskapital der Gesellschaft kann durch Beschluss des/der Gesellschafter(s) in der für die Veränderung

der Satzung vorgesehenen Art und Weise erhöht oder verringert werden und die Gesellschaft kann seine anderen Ge-
sellschaftsanteile durch Beschluss des/der Gesellschafter(s) zurückkaufen.

Verfügbare Anteilsprämien können verteilt werden.

Art. 6. Übertragung der Anteile. Die Anteile sind unter den Gesellschaftern frei übertragbar. Soweit es das Gesetz

nicht anders bestimmt, bedarf die Übertragung von Anteilen auf Dritte der Einwilligung von Gesellschaftern, welche
zusammen mindestens fünfundsiebzig Prozent des Gesellschaftskapitals halten.

Art. 7. Geschäftsführung. Die Geschäftsführung der Gesellschaft erfolgt durch einen oder mehrere Geschäftsführer

die keine Gesellschafter sein müssen.

Der alleinige Geschäftsführer beziehungsweise die Geschäftsführung ist mit der weitestreichenden Macht ausgestattet,

das Geschäft der Gesellschaft zu verwalten und ist dazu befugt, jede Handlungen und Tätigkeiten, die mit dem Gegenstand
der Gesellschaft im Einklang stehen, zu genehmigen und/oder auszuführen. Sämtliche Befugnisse, die nicht ausdrücklich
per Gesetz oder durch die vorliegende Satzung den Gesellschaftern vorbehalten sind, fallen in den Zuständigkeitsbereich
der Geschäftsführung beziehungsweise der Gesellschaftsführung.

Gegenüber Dritten hat der Geschäftsführer oder die Geschäftsführung (im Falle einer Geschäftsführung) die weites-

treichende Macht um in allen Lagen, im Namen und Auftrag der Gesellschaft zu handeln und in jeden Lagen, jeden Akt
und jede Handlung, welche nicht durch die vorliegende Satzung und durch die entsprechende luxemburgische Gesetzge-
bung im Kompetenzbereich der Gesellschafter liegt, im Auftrag der Gesellschaft vorzunehmen, zu erlauben und gutzu-
heißen.

Die Geschäftsführer werden durch mehrheitlichen Beschluss der Generalversammlung der Gesellschafter gewählt und

abberufen, welche ihre Befugnisse und die Amtsdauer beschließt. Wenn keine Frist gesetzt wird, dann sind die Geschäfts-

40831

U X E M B O U R G

führer auf unbestimmte Zeit ernannt. Die Geschäftsführer können wiedergewählt werden, jedoch kann ihre Ernennung
zu jeder Zeit mit oder ohne Grund (ad nutum) widerrufen werden.

Jeder Geschäftsführer kann an jeder Sitzung der Geschäftsführung teilnehmen mittels Telefonkonferenz oder anderen

zur Verfügung stehenden Kommunikationsmitteln insofern gewährleistet ist, dass alle an der Sitzung teilnehmenden Per-
sonen sich hören und miteinander kommunizieren können. Eine Sitzung kann jederzeit mittels einer Telefonkonferenz
oder ähnlichen Kommunikationsmitteln abgehalten werden. Die Teilnahme oder das Abhalten einer Sitzung mit Hilfe
dieser Mittel entspricht einer persönlichen Teilnahme an der betroffenen Sitzung. Die Geschäftsführer können sich in den
Sitzungen ohne Einschränkung der Anzahl der Vollmachten durch einen anderen Geschäftsführer, der hierzu bevoll-
mächtigt ist, vertreten lassen.

Die Geschäftsführer sind mindestens vierundzwanzig (24) Stunden vor Beginn einer Sitzung der Geschäftsführung

mittels schriftlicher Einberufung, zu benachrichtigen, außer in Notfällen, in welchem Fall die Art und die Gründe dieser
Umstände in der Einberufung erläutert werden müssen. Auf das Recht auf die oben beschriebene Weise einberufen zu
werden kann jeder Geschäftsführer durch schriftliche Zustimmung per Telegramm, Telekopie, Email, Telefax oder per
ähnlichem Kommunikationsmittel verzichten. Spezifische Einberufungen sind nicht notwendig für Sitzungen, welche vorher
zu einem durch Geschäftsführungsbeschluss genehmigten Zeitplan und zu vorgesehenen Zeiten und an vorbestimmten
Orten abgehalten werden.

Entscheidungen der Geschäftsführung werden durch die Mehrheit der Geschäftsführer der Gesellschaft gefasst.
Schriftliche Beschlüsse der Geschäftsführung können, aus einem einzigen oder mehreren einzelnen Dokumenten, gültig

abgeschlossen werden, wenn sie von allen Mitgliedern der Geschäftsführung schriftlich, per Telegramm, Telefax oder per
ähnlichem Kommunikationsmittel genehmigt wurden. Die verschiedenen Dokumente gleichen Inhalts bilden zusammen
einen gültigen schriftlichen Beschluss. Beschlüsse der Geschäftsführung, einschließlich schriftliche Beschlüsse, können von
einem einzelnen Geschäftsführer beweiskräftig beglaubigt und ein Auszug davon beweiskräftig unterschrieben werden.

Die Gesellschaft wird durch die Unterschrift des alleinigen Geschäftsführers im Falle eines alleinigen Geschäftsführers

und durch die Unterschrift eines einzelnen Geschäftsführers im Falle einer Geschäftsführung gebunden. Die Gesellschaft
ist in jedem Fall wirksam durch die Unterschrift einer oder mehrerer hierzu durch den alleinigen Geschäftsführer, oder
im Falle einer Geschäftsführung, einer der Geschäftsführer, bevollmächtigten Personen, gebunden.

Art. 8. Haftung der Geschäftsführung. Die Geschäftsführer sind für Verschuldung der Gesellschaft nicht persönlich

haftbar. Als Vertreter der Gesellschaft sind sie jedoch für die Ausführung ihrer Aufgaben und Pflichten verantwortlich.

Den unten aufgeführten Ausnahmen und Beschränkungen sind unterworfen jede Person, die ein Verwaltungsratsmit-

glied oder leitender Angestellter der Gesellschaft ist oder war, soll von der Gesellschaft in vollem, gesetzlich erlaubten,
Umfang gegen Verbindlichkeiten und gegen alle Ausgaben, welche üblicherweise entstanden sind oder von ihm gezahlt
wurden in Verbindung mit Klagen, Prozessen oder Verfahren in die er als Partei oder anderweitig eintritt aufgrund dessen,
dass er ein Verwaltungsratsmitglied oder leitender Angestellter ist oder gewesen ist und die diesbezüglich gezahlten
Beträge oder von durch deren Beilegung entstandenen Beträge, schadlos gehalten werden.

Die Begriffe „Klage", „Streitsache", „Prozess" oder „Verfahren" finden auf alle anhängigen oder bevorstehenden Klagen,

Streitsachen, Prozesse oder Verfahren Anwendung (zivilrechtlich, strafrechtlich oder sonstige, einschließlich Rechtsmittel)
Anwendung und die Begriffe „Verbindlichkeit" und „Ausgaben" beinhalten ohne Beschränkung Anwaltskosten, Prozess-
kosten, Sicherheitsleistungen, gezahlte Beträge bei Streitbeilegung und andere Verbindlichkeiten.

Einem Verwaltungsratsmitglied oder leitendem Angestellten wird keine Schadloshaltung gewährt
(i) gegen Verbindlichkeiten gegenüber der Gesellschaft oder ihrer Gesellschafter, aufgrund von vorsätzlich begangenen

Delikten, Bösgläubigkeit, grober Vernachlässigung oder rücksichtsloser Missachtung der Aufgaben, die in seiner Amts-
führung enthalten sind;

(ii) in (Straf-)Verfahren in denen das Verwaltungsratsmitglied oder der leitende Angestellte aufgrund eines Verstoßes,

Bösgläubigkeit oder nicht im Interesse der Gesellschaft gehandelt zu haben, verurteilt wurde.

(iii) im Falle einer Beilegung, es sei denn die Beilegung ist von einem Gericht unter zuständiger Gerichtsbarkeit oder

vom Verwaltungsrat genehmigt worden.

Das Recht der Schadloshaltung, das hier vorgesehen ist, ist abtrennbar und berührt keine anderen Rechte auf die das

Verwaltungsratsmitglied oder der leitende Angestellte jetzt oder später ein Anrecht hat, und soll fortgeführt werden in
der Person, die aufgehört hat, ein Verwaltungsratsmitglied oder leitender Angestellter zu sein und soll dem Vorteil der
Erben, Testamentsvollstreckern und Verwaltern einer solchen Person dienen. Nichts hierin Enthaltenes berührt die
Rechte zur Schadloshaltung, auf die Gesellschaftspersonal, eingeschlossen Verwaltungsratsmitglieder und leitende Ange-
stellte Anspruch haben könnten aufgrund von Vertrag oder anderweitig durch Gesetz.

Ausgaben in Verbindung mit Vorbereitung und Vertretung der Verteidigung einer Klage, Streitsache, Prozess oder

Verfahren beschrieben in diesem Artikel, soll von der Gesellschaft vor der endgültigen Verfügung darüber bei Zugang
jeglicher Unternehmung seitens oder im Namen eines leitenden Angestellten oder Verwaltungsratsmitglieds vorgestreckt
werden, um den benannten Betrag zurückzuzahlen wenn es letztlich bestimmt ist, dass er keinen Anspruch auf Schad-
loshaltung unter diesem Artikel hat.

40832

U X E M B O U R G

Art. 9. Stimmrechte der Gesellschafter. Jeder Gesellschafter kann an kollektiven Entscheidungen teilnehmen. Die Zahl

seiner Stimmen entspricht der Zahl seiner Gesellschaftsanteile und der Gesellschafter kann bei jeder Versammlung durch
eine spezielle Vollmacht vertreten werden.

Art. 10. Gesellschafterversammlungen. Die Beschlüsse der Gesellschafter werden in der im luxemburgischen Gesell-

schaftsrecht vorgeschriebenen Form und mit der darin vorgesehenen Mehrheit, in Gesellschafterversammlungen oder
durch Zirkularbeschlüsse (soweit dies gesetzlich möglich ist), gefasst. Jede ordnungsgemäß konstituierte Gesellschafter-
versammlung der Gesellschaft beziehungsweise jeder ordnungsgemäß schriftlicher Beschluss vertritt die Gesamtheit der
Gesellschafter der Gesellschaft.

Die Einberufung der Sitzung durch den Geschäftsführer/die Geschäftsführung hat mindestens acht (8) Tage vor der

Sitzung mittels eingeschriebenen Briefes an die Gesellschafter an ihre im Anteilsregister der Gesellschaft eingetragene
Adresse, zu erfolgen. Wenn das gesamte Gesellschaftskapital der Gesellschaft vertreten ist, kann die Sitzung ohne vor-
herige Einberufung abgehalten werden.

Werden Beschlüsse im Wege eines Zirkularbeschlusses der Gesellschafter gefasst, so wird der Inhalt des Beschlusses

mindestens acht (8) Tage bevor der Beschluss wirksam werden soll, an alle Gesellschafter an ihre im Anteilsregister
eingeschriebene Adresse mittels eingeschriebenen Brief übersandt. Der Beschluss wird wirksam bei Zustimmung der vom
Gesetz vorgesehenen Mehrheiten für gemeinsame Entscheidungen (oder, unter der Voraussetzung der Befriedigung der
Mehrheitsvoraussetzungen, an Tag dieser Urkunde). Einstimmige Zirkularbeschlüsse können jederzeit ohne vorherige
Ankündigung getroffen werden.

Soweit gesetzlich nicht anders vorgesehen ist, (i) werden die in den Gesellschafterversammlungen zu fassenden Be-

schlüsse von den Gesellschaftern getroffen, welche mehr als die Hälfte der Geschäftsanteile vertreten. Wird eine solche
Mehrheit bei der ersten Gesellschafterversammlung nicht erreicht, werden die Gesellschafter per Einschreiben zu einer
zweiten Gesellschafterversammlung geladen und die Beschlüsse werden sodann aufgrund der Mehrheit der abgegebenen
Stimmen gefasst, unbeschadet der Quote der vertretenen Geschäftsanteile. (ii) Die Satzung kann jedoch nur mit Zustim-
mung (x) der Mehrheit der Gesellschafter, welche (y) zwei Drittel des Gesellschaftskapitals vertreten, abgeändert werden
und (iii) Entscheidungen, die Nationalität der Gesellschaft zu ändern, bedürfen der Zustimmung von Gesellschaftern, die
einhundert Prozent (100%) des Gesellschaftskapitals vertreten.

Zu keiner Zeit soll die Gesellschaft mehr als dreißig (30) Gesellschafter haben. Zu keiner Zeit soll es einer natürlichen

Person gestattet sein, ein Gesellschafter der Gesellschaft zu werden.

Art. 11. Geschäftsjahr. Das Geschäftsjahr beginnt am ersten (1.) Januar und endet am einunddreißigsten (31.) Dezember

eines jeden Jahres. Das erste Geschäftsjahr, welches am Tage der Gründung der Gesellschaft beginnt, wird am 31. De-
zember 2013 enden.

Art. 12. Jahresabschluss. Der alleinige Geschäftsführer beziehungsweise die Geschäftsführung erstellt jedes Jahr die

Jahresabrechnung der Gesellschaft.

Jeder Gesellschafter kann die Jahresabrechnung am Sitz der Gesellschaft einsehen.

Art. 13. Gewinnverwendung. Fünf Prozent (5%) des jährlichen Nettogewinns der Gesellschaft werden der gesetzlich

vorgeschriebenen Rücklage zugeführt. Diese Rücklageeinzahlungspflicht besteht nicht mehr, sobald die gesetzliche Rück-
lage zehn Prozent (10%) des Gesellschaftskapitals beträgt.

Die Gesellschafter können auf der Grundlage eines von dem alleinigen Geschäftsführer, beziehungsweise der Ge-

schäftsführung angefertigten Zwischenabschlusses die Ausschüttung von Abschlagsdividenden beschließen, sofern dieser
Zwischenabschluss zeigt, dass ausreichend Gewinne und andere Reserven zur Ausschüttung zur Verfügung stehen, wobei
der auszuschüttende Betrag die seit dem Ende des vorhergehenden Geschäftsjahres erzielten Gewinne, für welches die
Jahresabschlüsse bereits bewilligt wurden, erhöht um die vorgetragenen Gewinne und ausschüttbaren Rücklagen, ver-
mindert um die vorgetragenen Verluste und die der gesetzlichen Rücklage zuzuführenden Beträge, nicht übersteigen darf.

Der Saldo kann nach Entscheidung der Gesellschafterversammlung an die Gesellschafter ausgeschüttet werden.
Das Anteilsprämienkonto kann durch Beschluss der Gesellschafterversammlung an die Gesellschafter ausgeschüttet

werden. Die Gesellschafterversammlung kann beschließen, jeden Betrag vom Anteilsprämienkonto auf die gesetzliche
Rücklage zu übertragen.

Art. 14. Auflösung. Im Falle einer Auflösung der Gesellschaft ernennen die Gesellschafter einen oder mehrere Liqui-

datoren, bei welchen es sich nicht um Gesellschafter handeln muss, zwecks der Durchführung der Auflösung und
bestimmen ihre Befugnisse und Vergütung.

Art. 15. Alleingesellschafter. Sofern die Gesellschaft nur aus einem (1) Gesellschafter besteht, gilt Artikel 179(2) des

Gesetzes und u.a. die Artikel 200-1 und 200-2 finden Anwendung. In einem solchen Fall übt der alleinige Gesellschafter
alle Befugnisse aus, welche auch der Gesellschafterversammlung durch das Gesetz verliehen wurden.

Art. 16. Anwendbares Recht. Sämtliche nicht ausdrücklich durch diese Satzung geregelten Angelegenheiten richten

sich nach den entsprechenden Regelungen des Gesetzes.

40833

U X E M B O U R G

Zeichnung und Zahlung

Nach dem die erschienene Partei die Gründungssatzung erstellt hat, hat sie das gesamte Gesellschaftskapital wie folgt

eingezahlt und gezeichnet:

Einzahler

Zahl der

Geschäftsanteile

Einzahlungspreis

(GBP)

BRE/Europe 6NQ S.àr.l. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

750

GBP 15.000,-

Total . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

750

GBP 15.000,-

Ein Beleg für die vollständige Einzahlung der Geschäftsanteile wurde dem unterzeichneten Notar vorgelegt.

Kosten

Die Ausgaben, Kosten, Vergütungen und Aufwendungen jeglicher Art, welche der Gesellschaft aufgrund der vorlie-

genden Gesellschaftsgründung entstehen, werden ungefähr EUR 1.200,- betragen.

Ausserordentliche Beschlüsse des Gesellschafters

Unverzüglich nach der Gründung der Gesellschaft hat der alleinige Gesellschafter folgende Beschlüsse gefasst:
1. Sitz der Gesellschaft ist in 2-4, rue Eugène Ruppert, L-2453 Luxemburg.
2. Die folgende Person wird für einen unbeschränkten Zeitraum zum Geschäftsführer der Gesellschaft mit der in der

Satzung der Gesellschaft beschriebenen Unterschriftsbefugnis ernannt:

- BRE/Management 6 S.A., eine Aktiengesellschaft (société anonyme) luxemburgischen Rechts mit Sitz in 2-4, rue

Eugène Ruppert, L-2453 Luxemburg und eingetragen im luxemburgischen Handelsregister unter der Nummer B 164.777.

Worüber Urkunde, aufgenommen in Luxemburg, Großherzogtum Luxemburg, am Datum wie eingangs erwähnt.
Der unterzeichnende Notar, der Englisch versteht und spricht, erklärt hiermit, dass auf Ersuchen der oben erschie-

nenen Partei, die vorliegende Urkunde in English abgefasst wird, gefolgt von einer deutschen Übersetzung.

Auf Ersuchen derselben erschienenen Partei und im Falle von Abweichungen zwischen dem englischen und dem deut-

schen Text, ist die englische Fassung maßgebend.

Und nach Vorlesung und Erklärung alles Vorstehenden an die erschienene Partei die dem amtierenden Notar nach

Namen, Vornamen, Zivilstand und Wohnort bekannt, hat dieselbe zusammen mit dem Notar die gegenwärtige Urkunde
unterschrieben.

Gezeichnet: J. ZEAITER und H. HELLINCKX.
Enregistré à Luxembourg A.C., le 6 février 2013. Relation: LAC/2013/5673. Reçu soixante-quinze euros (75,- EUR)

Le Receveur (signé): I. THILL.

- FÜR GLEICHLAUTENDE AUSFERTIGUNG - Der Gesellschaft auf Begehr erteilt.

Luxemburg, den 15. Februar 2013.

Référence de publication: 2013023967/410.
(130029073) Déposé au registre de commerce et des sociétés de Luxembourg, le 18 février 2013.

Vitrilux S.A., Société Anonyme Soparfi.

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

R.C.S. Luxembourg B 32.512.

L'an deux mille douze, le vingt-sept décembre.
Par-devant Nous Maître Jean-Joseph WAGNER, notaire de résidence à SANEM (Grand-Duché de Luxembourg),

s'est réunie l'Assemblée Générale Extraordinaire (l'«Assemblée») des actionnaires de «VITRILUX S.A.» (la «Société»),

une société anonyme régie par le droit luxembourgeois, établie et ayant son siège social actuel au 10B, rue des Méro-
vingiens, L-8070 Bertrange, Grand-Duché de Luxembourg, constituée suivant acte notarié daté du 7 décembre 1989,
publié au Mémorial C, Recueil des Sociétés et Associations (le «Mémorial») numéro 209 du 26 juin 1990, page 10012. La
Société est inscrite au Registre de Commerce et des Sociétés de et à Luxembourg, section B sous le numéro 32.512.

Les statuts de la Société furent modifiés pour la dernière fois suivant acte dressé par le notaire soussigné en date du

16 décembre 2010, lequel acte fut publié au Mémorial, le 6 mai 2011, sous le numéro 922.

L'Assemblée est déclarée ouverte sous la présidence de Monsieur Michel HELLAWELL, Administrateur de sociétés,

avec adresse à Linkebeek (Belgique), 24, avenue des Villas.

Le Président désigne comme secrétaire Monsieur Timothy HELLAWELL, Administrateur de sociétés, avec adresse à

Linkebeek (Belgique), 24, avenue des Villas.

L'Assemblée choisit comme scrutatrice Madame Alice HELLAWELL, Administratrice de sociétés, avec adresse à Mon-

tréal (Canada), 1338 Avenue Van Horne.

Le Bureau de l'Assemblée étant ainsi constitué, le président expose et prie le notaire d'acter ce qui suit:

40834

U X E M B O U R G

I) L'ordre du jour de l'Assemblée est conçu comme suit:

Ordre du jour:

1. - Modification de l'article ONZE (11) des statuts de la Société par l'ajout d'un alinéa supplémentaire dont la teneur

est la suivante:

«En cas de pluralité d'actionnaires, les décisions ne sont valablement prises que pour autant qu'elles aient été adoptées

à l'unanimité des voix des actionnaires.»

2. - Divers.
II) Il a été établi une liste de présence, renseignant les actionnaires présents ou représentés, ainsi que le nombre

d'actions qu'ils détiennent, laquelle, après avoir été signée par les actionnaires ou leurs mandataires et par les membres
du Bureau, sera annexée au présent acte pour être soumis à l'enregistrement en même temps.

Les pouvoirs des actionnaires représentés, signés «ne varietur» par les personnes présentes et le notaire instrumen-

taire, resteront également annexés au présent acte.

III) Il résulte de ladite liste de présence que toutes les mille deux cent cinquante (1.250) actions représentant l'intégralité

du capital social sont présentes ou représentées à cette Assemblée, laquelle est dès lors régulièrement constituée et peut
valablement délibérer sur son ordre du jour, dont les actionnaires ont été dûment informés avant cette assemblée.

Après délibération, l'Assemblée prend à l'unanimité, la seule résolution suivante:

Résolution unique

L'Assemblée décide de modifier l'article ONZE (11) des statuts de la Société, par l'ajout d'un alinéa supplémentaire

ayant la teneur suivante:

«En cas de pluralité d'actionnaires, les décisions ne sont valablement prises que pour autant qu'elles aient été adoptées

à l'unanimité des voix des actionnaires.»

En conséquence, l'article ONZE (11) des statuts de la Société aura dorénavant la nouvelle teneur qui suit:

Art. 11. «L'assemblée générale des actionnaires a les pouvoirs les plus étendus pour faire ratifier tous les actes qui

intéressent les société. Elle décide de l'affectation du bénéfice net.

En cas de pluralité d'actionnaires, les décisions ne sont valablement prises que pour autant qu'elles aient été adoptées

à l'unanimité des voix des actionnaires.»

Plus rien ne figurant à l'ordre du jour, la séance est levée.

DONT ACTE, fait et passé à Bertrange, Grand-Duché de Luxembourg, date qu'en tête des présentes.
Et après lecture faite et interprétation donnée aux comparants, connus du notaire instrumentaire par leurs nom,

prénom usuel, état et demeure, ces mêmes comparants ont signé avec Nous le notaire le présent acte.

Signé: Michel HELLAWELL, Timothy HELLAWELL, Alice HELLAWELL, Jean-Joseph WAGNER.
Enregistré à Esch-sur-Alzette, A.C., le 31 décembre 2012. Relation: EAC/2012/17834. Reçu soixante-quinze Euros (75,-

EUR).

Le Receveur

(signé): SANTIONI.

Référence de publication: 2013024978/57.
(130029991) Déposé au registre de commerce et des sociétés de Luxembourg, le 19 février 2013.

Haumea Investment S.à r.l., Société à responsabilité limitée.

Capital social: GBP 15.000,00.

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

R.C.S. Luxembourg B 175.213.

STATUTES

In the year two thousand and thirteen, on the first day of the month of February.
Before Maître Henri Hellinckx, notary, residing in Luxembourg, Grand Duchy of Luxembourg.

There appeared:

BRE/Europe 6NQ S.à r.l., a société à responsabilité limitée incorporated under the laws of Luxembourg, with registered

office at 2-4, rue Eugène Ruppert, L-2453 Luxembourg, having a share capital of twelve thousand five hundred Euro (EUR
12,500) and being registered with the Registre de Commerce et des Sociétés in Luxembourg under number B 166.230,

represented by Mr Joe Zeaiter, juriste, residing in Luxembourg pursuant to a proxy dated 29 January 2013, which shall

be registered together with the present deed.

40835

U X E M B O U R G

The appearing party, acting in the above stated capacity, has requested the undersigned notary to draw up the articles

of incorporation of a limited liability company Haumea Investment S.à r.l. (société à responsabilité limitée) which is hereby
established as follows:

Art. 1. Denomination. A limited liability company (société à responsabilité limitée) with the name "Haumea Investment

S.à r.l." (the "Company") is hereby formed by the appearing party and all persons who will become shareholders thereafter.
The Company will be governed by these articles of association and the relevant legislation.