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U X E M B O U R G

MEMORIAL

Journal Officiel

du Grand-Duché de

Luxembourg

MEMORIAL

Amtsblatt

des Großherzogtums

Luxemburg

R E C U E I L D E S S O C I E T E S E T A S S O C I A T I O N S

Le présent recueil contient les publications prévues par la loi modifiée du 10 août 1915 concernant les sociétés commerciales

et par la loi modifiée du 21 avril 1928 sur les associations et les fondations sans but lucratif.

C — N° 2283

17 septembre 2013

SOMMAIRE

3 P Lente Luxembourg S.à r.l. . . . . . . . . . . .

109539

AB Acquisitions Luxco 1 S.à r.l. . . . . . . . . .

109543

AB Acquisitions Luxco 2 S.à r.l. . . . . . . . . .

109543

AB Acquisitions Luxco 3 S.à r.l. . . . . . . . . .

109544

AB Acquisitions Luxco 4 S.à r.l. . . . . . . . . .

109541

AB Acquisitions Luxco 5A S.à r.l. . . . . . . . .

109545

AB Acquisitions Luxco 5 S.à r.l. . . . . . . . . .

109544

Abe Moussera SPF S.A. . . . . . . . . . . . . . . . . .

109539

Abercrombie & Kent Group of Companies

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

109542

ABN AMRO Multi-Manager Funds . . . . . . .

109544

ACLF Co-Invest / Lyondell Sàrl . . . . . . . . . .

109545

Adonia Participations S.A. . . . . . . . . . . . . . .

109545

Agence Immobilière Manuel CARDOSO

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

109540

Agence Muller-Bourgmeyer S.àr.l. . . . . . . .

109546

Agenor S.A. SPF . . . . . . . . . . . . . . . . . . . . . . .

109546

Akragas SIF-SICAV . . . . . . . . . . . . . . . . . . . .

109543

A&K S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

109584

Albama S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

109541

Alltec Solution Provider S.A. . . . . . . . . . . . .

109541

Alma Santa S.à r.l. . . . . . . . . . . . . . . . . . . . . .

109547

Alternatech S.A. . . . . . . . . . . . . . . . . . . . . . . .

109542

Amandine S.A. . . . . . . . . . . . . . . . . . . . . . . . . .

109542

A.M.P. Grenailles S.A. . . . . . . . . . . . . . . . . . .

109542

Ana Holding S.A., SPF . . . . . . . . . . . . . . . . . .

109547

Angola Growth S.C.A., SICAV-FIS . . . . . . .

109541

AQR Lux Funds . . . . . . . . . . . . . . . . . . . . . . . .

109562

AQR UCITS Funds . . . . . . . . . . . . . . . . . . . . .

109544

Archeide . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

109545

AR-PA-AN . . . . . . . . . . . . . . . . . . . . . . . . . . . .

109546

arsago Affordable Housing III S.C.A. . . . . .

109540

ATIM Holdings S.à r.l. . . . . . . . . . . . . . . . . . .

109547

Au Fil du Temps S.à r.l. . . . . . . . . . . . . . . . . .

109548

AWAS Luxembourg 1420 S.A. . . . . . . . . . .

109580

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

109544

Axis Interim . . . . . . . . . . . . . . . . . . . . . . . . . . .

109548

Babcock & Brown Gardnergass S.à r.l. . . .

109548

BackstageWine S.A. . . . . . . . . . . . . . . . . . . . .

109548

Bal SA . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

109549

Bath House Holding S.à r.l. . . . . . . . . . . . . .

109549

BDG Finance S.à r.l. . . . . . . . . . . . . . . . . . . . .

109547

BlackGold-Société Privée d'Investisse-

ments S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

109549

Bugy Capital S.à r.l., SPF . . . . . . . . . . . . . . . .

109583

C4U2 S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

109543

Carmel Capital Sàrl . . . . . . . . . . . . . . . . . . . .

109551

CD-Buttek Beim Palais S. à r.l. . . . . . . . . . .

109584

C.H. Robinson Luxembourg Sàrl . . . . . . . .

109551

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

109545

Consortium 2 S.à r.l. . . . . . . . . . . . . . . . . . . .

109546

Convento III S.à r.l. . . . . . . . . . . . . . . . . . . . . .

109540

Corn Products Americas Holdings S.à r.l.

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

109547

Corn Products Global Holding S.à r.l. . . . .

109548

Corsair Mint Investments S.à r.l. . . . . . . . .

109549

Cyrine . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

109541

Dusseldorf (Bridge) S.à r.l. . . . . . . . . . . . . . .

109546

Lux Deco Concept Sàrl . . . . . . . . . . . . . . . . .

109551

Medit Invest S.A. . . . . . . . . . . . . . . . . . . . . . . .

109539

Promazur Invest S.A. . . . . . . . . . . . . . . . . . . .

109540

Rénovation Van Kasteren S.à r.l. . . . . . . . .

109543

Silver II GP S.à r.l. . . . . . . . . . . . . . . . . . . . . . .

109553

VPC Luxembourg . . . . . . . . . . . . . . . . . . . . . .

109549

Winnersh Midco S.à r.l. . . . . . . . . . . . . . . . . .

109554

WMT Pinnacle Holdings S.à r.l. . . . . . . . . . .

109538

WP Global Purchase S.A. . . . . . . . . . . . . . . .

109538

WPP Luxembourg Gamma Two S.à r.l.

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

109538

WPP Luxembourg Holdings Two S.à r.l.

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

109538

WPP Quebec Square S.à r.l. . . . . . . . . . . . .

109539

Zagara Holding S.à r.l. . . . . . . . . . . . . . . . . . .

109538

Zap Technologie S. à r.l. . . . . . . . . . . . . . . . .

109539

109537

U X E M B O U R G

WMT Pinnacle Holdings S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 163.137.

Signature.

Référence de publication: 2013105497/10.
(130127697) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juillet 2013.

WP Global Purchase S.A., Société Anonyme.

Siège social: L-8245 Mamer, 9A, rue de la Libération.

R.C.S. Luxembourg B 63.081.

Le Bilan au 31 décembre 2011 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 24 juillet 2013.

CHOTIN Barbara.

Référence de publication: 2013105500/10.
(130127288) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juillet 2013.

Zagara Holding S.à r.l., Société à responsabilité limitée.

Siège social: L-1653 Luxembourg, 2, avenue Charles de Gaulle.

R.C.S. Luxembourg B 170.658.

Signature.

Référence de publication: 2013105507/10.
(130127643) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juillet 2013.

WPP Luxembourg Gamma Two S.à r.l., Société à responsabilité limitée.

Siège social: L-2330 Luxembourg, 124, boulevard de la Pétrusse.

R.C.S. Luxembourg B 108.483.

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.

Luxembourg, le 24.07.2013.

Thierry Lenders
Manager

Référence de publication: 2013105502/12.
(130127589) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juillet 2013.

WPP Luxembourg Holdings Two S.à r.l., Société à responsabilité limitée.

Siège social: L-2330 Luxembourg, 124, boulevard de la Pétrusse.

R.C.S. Luxembourg B 99.124.

Luxembourg, le 24.07.2013.

Thierry Lenders
Manager

Référence de publication: 2013105503/12.
(130127598) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juillet 2013.

109538

U X E M B O U R G

WPP Quebec Square S.à r.l., Société à responsabilité limitée.

Siège social: L-2330 Luxembourg, 124, boulevard de la Pétrusse.

R.C.S. Luxembourg B 144.463.

Luxembourg, le 25.07.2013.

Thierry Lenders
Manager

Référence de publication: 2013105504/12.
(130127800) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juillet 2013.

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

Siège social: L-8832 Rombach-Martelange, 31, rue Belle-vue.

R.C.S. Luxembourg B 101.462.

Les comptes annuels au 31.12.2012 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 26 juillet 2013.

FIDUCIAIRE FERNAND FABER
Signature

Référence de publication: 2013105594/12.
(130129201) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

Zap Technologie S. à r.l., Société à responsabilité limitée.

Siège social: L-3474 Dudelange, 11, Schwaarze Wee.

R.C.S. Luxembourg B 135.450.

Les comptes annuels au 31 DECEMBRE 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.

Signature.

Référence de publication: 2013105509/10.
(130127361) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juillet 2013.

3 P Lente Luxembourg S.à r.l., Société à responsabilité limitée.

Capital social: EUR 6.640.000,00.

Siège social: L-1142 Luxembourg, 1A, rue Pierre d'Aspelt.

R.C.S. Luxembourg B 140.764.

Les comptes annuels au 31 mars 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.

Luxembourg, le 23 juillet 2013.

Référence de publication: 2013105512/10.
(130127392) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juillet 2013.

Medit Invest S.A., Société Anonyme.

R.C.S. Luxembourg B 31.846.

Par lettre enregistrée à Luxembourg le 8 juin 1994, Vol 455 fol. 60, case 8, j'ai dénoncé avec effet immédiat le siège,

3, rue du Kiem, Bettange sur Mess, de la société MEDIT INVEST SA, enregistrée au Registre de Commerce et des Sociétés
à Luxembourg n° B 31846.

Stéphane VAN CAILLIE.

Référence de publication: 2013105535/10.
(130128396) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juillet 2013.

109539

U X E M B O U R G

arsago Affordable Housing III S.C.A., Société en Commandite par Actions.

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

R.C.S. Luxembourg B 162.421.

Le Bilan et l'affectation du résultat 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.

Luxembourg, le 18 Juillet 2013.

arsago Affordable Housing III S.C.A.
Représentée par arsago S.à r.l.
Représentée par Jacob Mudde
Manager B

Référence de publication: 2013105550/15.
(130128528) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

Promazur Invest S.A., Société Anonyme.

R.C.S. Luxembourg B 31.850.

Par lettre enregistrée à Luxembourg le 8 juin 1994, Vol 455 fol. 60, case 8, j'ai dénoncé avec effet immédiat le siège,

3, rue du Kiem, Bettange sur Mess, de la société PROMAZUR INVEST SA, enregistrée au Registre de Commerce et des
Sociétés à Luxembourg n° B 31850.

Stéphane VAN CAILLIE.

Référence de publication: 2013105538/10.
(130128394) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juillet 2013.

Agence Immobilière Manuel CARDOSO S.à r.l., Société à responsabilité limitée.

Siège social: L-5850 Howald, 1, rue Sangenberg.

R.C.S. Luxembourg B 50.368.

FIDUCIAIRE ROLAND KOHN S.à.r.l.
259 ROUTE D’ESCH
L-1471 LUXEMBOURG
Signature

Référence de publication: 2013105558/13.
(130129043) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

Convento III S.à r.l., Société à responsabilité limitée.

Siège social: L-1331 Luxembourg, 11-13, boulevard Grande-Duchesse Charlotte.

R.C.S. Luxembourg B 139.895.

Extrait des décisions prises par l'associée unique en date du 16 juillet 2013

- Monsieur Mark VRIJHOEF a démissionné de son mandat de gérant.
- Monsieur Etienne BIREN, administrateur de sociétés, né à Messancy (Belgique), le 28 septembre 1987, demeurant

professionnellement à L-1331 Luxembourg, 65, boulevard Grande-Duchesse Charlotte, a été nommé comme gérant pour
une durée indéterminée.

Luxembourg, le 25 juillet 2013.

Pour extrait sincère et conforme
Pour Convento III S.à r.l.
Intertrust (Luxembourg) S.A.

Référence de publication: 2013105711/16.
(130128329) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

109540

U X E M B O U R G

Angola Growth S.C.A., SICAV-FIS, Société en Commandite par Actions sous la forme d'une SICAV -

Fonds d'Investissement Spécialisé.

Siège social: L-2535 Luxembourg, 20, boulevard Emmanuel Servais.

R.C.S. Luxembourg B 165.663.

Les comptes Annuels du 16 décembre 2011 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.

Luxembourg, le 25 juillet 2013.

Référence de publication: 2013105567/12.
(130128618) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

Albama S.A., Société Anonyme.

Siège social: L-8080 Bertrange, 61, route de Longwy.

R.C.S. Luxembourg B 150.979.

L'Assemblée aborde l'ordre du jour et, après avoir délibéré, prend à l'unanimité les résolutions ci-dessous:
Monsieur CELSO GOMES DOMINGUES, né le 21 février 1978 à Luxembourg, demeurant à 4 Rue de Goetzange,

L-8393 Olm, est nommé en date de la présente assemblée comme administrateur de la société, suite à la démission de
Monsieur PATRICK ALEXANDRE CUNHA DOS SANTOS, datée du 10 juin 2013.

Bertrange, le 15 juillet 2013.

Référence de publication: 2013105615/12.
(130128549) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

AB Acquisitions Luxco 4 S.à r.l., Société à responsabilité limitée.

Siège social: L-2440 Luxembourg, 59, rue de Rollingergrund.

R.C.S. Luxembourg B 146.217.

Signature.

Référence de publication: 2013105588/10.
(130128602) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

Alltec Solution Provider S.A., Société Anonyme.

Siège social: L-2212 Luxembourg, 6, place de Nancy.

R.C.S. Luxembourg B 88.211.

Pour la société
Signature

Référence de publication: 2013105616/11.
(130128416) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

Cyrine, Société à responsabilité limitée.

Siège social: L-1471 Luxembourg, 412F, route d'Esch.

R.C.S. Luxembourg B 170.302.

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.
Référence de publication: 2013105783/9.
(130128880) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

109541

U X E M B O U R G

A.M.P. Grenailles S.A., Société Anonyme.

Siège social: L-1220 Luxembourg, 50, rue de Beggen.

R.C.S. Luxembourg B 35.568.

RECTIFICATIF

Les comptes annuels au 31 décembre 2011 ont été déposés auprès du registre de commerce et des sociétés de

Luxembourg sous la référence L130087369.

Ce dépôt est à remplacer par le dépôt suivant:
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.

Pour A.M.P. GRENAILLES S.A.
Intertrust (Luxembourg) S.A.

Référence de publication: 2013105553/15.
(130129187) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

Abercrombie & Kent Group of Companies S.A., Société Anonyme.

Siège social: L-2330 Luxembourg, 124, boulevard de la Pétrusse.

R.C.S. Luxembourg B 156.641.

Résolutions circulaires prises par le conseil d'administration de Abercrombie et Kent Group of Companies S.A. (la «Société») le 21

juin 2013

Le Conseil d'administration de la Société PREND ACTE de la démission de M. Robert lan KAUFFMAN, Administrateur

WGT, avec effet immédiat.

La démission de M. Kauffman sera soumise à la ratification des actionnaires à leur prochaine assemblée.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Pour et au nom de ABERCROMBIE & KENT GROUP OF COMPANIES S.A.
Mandataire

Référence de publication: 2013105555/15.
(130128727) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

Amandine S.A., Société Anonyme.

Siège social: L-1267 Luxembourg, 15, rue Robert Bruch.

R.C.S. Luxembourg B 147.656.

12, Rue de Bitbourg L-1273 Luxembourg

Référence de publication: 2013105621/10.
(130129025) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

Alternatech S.A., Société Anonyme.

Siège social: L-1746 Luxembourg, 1, rue Joseph Hackin.

R.C.S. Luxembourg B 176.007.

Le Conseil d'Administration a pris note du changement d'adresse du Président du Conseil d'Administration:
- Monsieur Emmanuel DUPUIS, 47, rue de Cessange L-1320 Luxembourg

Pour le Conseil d'Administration
E. DUPUIS / JALYNE S.A.
- / Représentée par J. BONNIER
- / Signature
Administrateur A / Administrateur B

Référence de publication: 2013105618/14.
(130128367) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

109542

U X E M B O U R G

Rénovation Van Kasteren S.à r.l., Société à responsabilité limitée.

Siège social: L-8041 Bertrange, 209, rue des Romains.

R.C.S. Luxembourg B 168.436.

Par la présente, je vous informe démissionner avec effet immédiat de mes fonctions de gérant administratif de la société

RENOVATION VAN KASTEREN S.àr.l.

Luxembourg, le 11 décembre 2012.

Josée GOLDSCHMIT.

Référence de publication: 2013105539/10.
(130128036) Déposé au registre de commerce et des sociétés de Luxembourg, le 25 juillet 2013.

Akragas SIF-SICAV, Société d'Investissement à Capital Variable - Fonds d'Investissement Spécialisé.

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

R.C.S. Luxembourg B 161.091.

Extrait de la lettre de résignation du 11 juillet 2013:

A démissionné du Conseil d'Administration avec effet au 11 juillet 2013:
- Mr Reno Maurizio TONELLI, membre du Conseil d'Administration, 5-11, boulevard de la Foire, L-1528 Luxembourg
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Pour Akragas SIF-SICAV
UBS Fund Services (Luxembourg) S.A
Guillaume André / Sandra Ehlers
Director / Director

Référence de publication: 2013105560/15.
(130128895) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

AB Acquisitions Luxco 1 S.à r.l., Société à responsabilité limitée.

Siège social: L-2440 Luxembourg, 59, rue de Rollingergrund.

R.C.S. Luxembourg B 129.314.

Signature.

Référence de publication: 2013105584/10.
(130128304) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

AB Acquisitions Luxco 2 S.à r.l., Société à responsabilité limitée.

Siège social: L-2440 Luxembourg, 59, rue de Rollingergrund.

R.C.S. Luxembourg B 129.467.

Signature.

Référence de publication: 2013105585/10.
(130128303) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

C4U2 S.A., Société Anonyme.

Siège social: L-1470 Luxembourg, 25, route d'Esch.

R.C.S. Luxembourg B 111.875.

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.
Référence de publication: 2013105784/9.
(130128938) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

109543

U X E M B O U R G

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

Capital social: EUR 352.500,00.

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

R.C.S. Luxembourg B 116.904.

Luxembourg, le 25 juillet 2013.

Référence de publication: 2013105582/10.
(130129001) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

AB Acquisitions Luxco 3 S.à r.l., Société à responsabilité limitée.

Siège social: L-2440 Luxembourg, 59, rue de Rollingergrund.

R.C.S. Luxembourg B 129.313.

Signature.

Référence de publication: 2013105586/10.
(130128604) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

AB Acquisitions Luxco 5 S.à r.l., Société à responsabilité limitée.

Siège social: L-2440 Luxembourg, 59, rue de Rollingergrund.

R.C.S. Luxembourg B 165.141.

Signature.

Référence de publication: 2013105589/10.
(130128601) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

ABN AMRO Multi-Manager Funds, Société d'Investissement à Capital Variable.

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

R.C.S. Luxembourg B 78.762.

EXTRAIT

Suite à une résolution circulaire datée du 5 juillet 2013, le conseil d'administration de la Société a pris note de la

démission de Monsieur Peter Aelbers de son poste d'administrateur avec effet au 30 juin 2013.

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

Luxembourg, le 25 juillet 2013.

Mandataire

Référence de publication: 2013105595/13.
(130128477) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

AQR UCITS Funds, Société d'Investissement à Capital Variable.

Siège social: L-1855 Luxembourg, 49, avenue J.F. Kennedy.

R.C.S. Luxembourg B 165.881.

Les comptes annuels au 31 MARS 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
Un mandataire

Référence de publication: 2013105634/11.
(130128111) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

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U X E M B O U R G

AB Acquisitions Luxco 5A S.à r.l., Société à responsabilité limitée.

Siège social: L-2440 Luxembourg, 59, rue de Rollingergrund.

R.C.S. Luxembourg B 165.152.

Signature.

Référence de publication: 2013105590/10.
(130128600) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

ACLF Co-Invest / Lyondell Sàrl, Société à responsabilité limitée.

Capital social: USD 20.000,00.

Siège social: L-1855 Luxembourg, 44, avenue J.F. Kennedy.

R.C.S. Luxembourg B 144.973.

Luxembourg, le 24 juillet 2013.

Référence de publication: 2013105602/10.
(130128527) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

Adonia Participations S.A., Société Anonyme.

Siège social: L-8131 Bridel, 43, rue des Genêts.

R.C.S. Luxembourg B 88.031.

Signature.

Référence de publication: 2013105607/10.
(130128494) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

Archeide, Société en Commandite par Actions sous la forme d'une SICAV - Fonds d'Investissement Spé-

cialisé.

Siège social: L-2310 Luxembourg, 16, avenue Pasteur.

R.C.S. Luxembourg B 166.877.

Luxembourg, le 25 juillet 2013.

Référence de publication: 2013105637/11.
(130128387) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

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

Capital social: EUR 671.666,00.

Siège social: L-5365 Munsbach, 9, Parc d'Activité Syrdall.

R.C.S. Luxembourg B 153.285.

Les comptes annuels arrêtés 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.

Luxembourg, le 25 juillet 2013.

Signature
Le mandataire

Référence de publication: 2013105704/13.
(130128629) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

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U X E M B O U R G

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

Siège social: L-1635 Luxembourg, 87, allée Léopold Goebel.

R.C.S. Luxembourg B 30.010.

Luxembourg, le 25 juillet 2013.

Pour compte de AGENOR S.A. SPF
Fiduplan S.A.

Référence de publication: 2013105610/12.
(130128417) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

AR-PA-AN, Société à responsabilité limitée.

Siège social: L-3737 Rumelange, 29, rue Henri Luck.

R.C.S. Luxembourg B 101.548.

Les comptes annuels au 31/12/2012 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.

L-3737 Rumelange, le 25 juillet 2013.

Monsieur André Bousser
Gérant

Référence de publication: 2013105636/12.
(130128660) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

Agence Muller-Bourgmeyer S.àr.l., Société à responsabilité limitée.

Siège social: L-4888 Lamadelaine, 13, rue Mathias Heinen.

R.C.S. Luxembourg B 95.373.

Echternach, le 25 juillet 2013.

Signature.

Référence de publication: 2013105609/10.
(130128246) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

Consortium 2 S.à r.l., Société à responsabilité limitée.

Capital social: EUR 2.395.668,00.

Siège social: L-2522 Luxembourg, 6, rue Guillaume Schneider.

R.C.S. Luxembourg B 135.841.

Les comptes consolidés de Consortium 1 S.à r.I. au 31 décembre 2012, en conformité avec l'article 314 de la loi du

10 août 1915 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 juillet 2013.

Référence de publication: 2013105710/11.
(130128505) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

Dusseldorf (Bridge) S.à r.l., Société à responsabilité limitée.

Siège social: L-1222 Luxembourg, 2-4, rue Beck.

R.C.S. Luxembourg B 119.092.

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.
Référence de publication: 2013105795/9.
(130128866) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

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U X E M B O U R G

Alma Santa S.à r.l., Société à responsabilité limitée.

Siège social: L-2128 Luxembourg, 22, rue Marie-Adélaide.

R.C.S. Luxembourg B 157.299.

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.

Senningerberg, le 25 juillet 2013.

Référence de publication: 2013105617/10.
(130128169) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

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

Siège social: L-1746 Luxembourg, 1, rue Joseph Hackin.

R.C.S. Luxembourg B 75.064.

Signatures.

Référence de publication: 2013105630/10.
(130128338) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

ATIM Holdings S.à r.l., Société à responsabilité limitée unipersonnelle.

Siège social: L-1855 Luxembourg, 37A, avenue J.F. Kennedy.

R.C.S. Luxembourg B 136.776.

Der Jahresabschluss zum 31. Dezember 2012 wurde beim Handels- und Gesellschaftsregister von Luxemburg hinter-

legt.

Zwecks Veröffentlichung im Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2013105640/10.
(130128771) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

BDG Finance S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 132.268.

Pour BDG Finance S.à r.I.
Intetrust (Luxembourg) S.A.

Référence de publication: 2013105666/11.
(130128507) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

Corn Products Americas Holdings S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 153.234.

Luxembourg, le 23 juillet 2013.

TMF Luxembourg S.A.
Signatures
Domiciliataire

Référence de publication: 2013105714/13.
(130128432) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

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U X E M B O U R G

Corn Products Global Holding S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 153.230.

Luxembourg, le 23 juillet 2013.

TMF Luxembourg S.A.
Signatures
Domiciliataire

Référence de publication: 2013105715/13.
(130128444) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

Axis Interim, Société à responsabilité limitée.

Siège social: L-1724 Luxembourg, 49, boulevard du Prince Henri.

R.C.S. Luxembourg B 117.338.

Signature
Un mandataire

Référence de publication: 2013105644/11.
(130128579) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

Au Fil du Temps S.à r.l., Société à responsabilité limitée.

Siège social: L-7621 Larochette, 7A, rue du Moulin.

R.C.S. Luxembourg B 145.834.

Echternach, le 25 juillet 2013.

Signature.

Référence de publication: 2013105641/10.
(130128245) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

Babcock & Brown Gardnergass S.à r.l., Société à responsabilité limitée.

Siège social: L-2180 Luxembourg, 6, rue Jean Monnet.

R.C.S. Luxembourg B 127.487.

Les statuts coordonnés de la société 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 juillet 2013.

Référence de publication: 2013105648/10.
(130128899) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

BackstageWine S.A., Société Anonyme.

Siège social: L-6235 Beidweiler, 20, rue Eschweiler.

R.C.S. Luxembourg B 152.759.

Signature.

Référence de publication: 2013105650/10.
(130128767) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

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U X E M B O U R G

Bath House Holding S.à r.l., Société à responsabilité limitée unipersonnelle.

Capital social: GBP 957.000,00.

Siège social: L-1331 Luxembourg, 21, boulevard Grande-Duchesse Charlotte.

R.C.S. Luxembourg B 157.807.

Pour Bath House Holding S.à r.l.

Référence de publication: 2013105652/10.
(130129288) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

BlackGold-Société Privée d'Investissements S.A., Société Anonyme.

Siège social: L-1930 Luxembourg, 60, avenue de la Liberté.

R.C.S. Luxembourg B 168.568.

Luxembourg, le 26 juillet 2013.

Référence de publication: 2013105658/10.
(130129033) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

Bal SA, Société Anonyme.

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

R.C.S. Luxembourg B 156.543.

Luxembourg, le 25 juillet 2013.

Référence de publication: 2013105664/10.
(130129102) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

Corsair Mint Investments S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 169.869.

Pour Corsair Mint Investments S.à r.l.
Intertrust (Luxembourg) S.A.

Référence de publication: 2013105729/11.
(130129265) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

VPC Luxembourg, Société à responsabilité limitée.

Siège social: L-9999 Wemperhardt, 4A, Op der Haart.

R.C.S. Luxembourg B 172.513.

L'an deux mille treize, le dix-sept juillet.
Pardevant Maître Martine SCHAEFFER, notaire de résidence à Luxembourg.

ONT COMPARU:

1) JLP CONSEIL S.A., R.C.S. Luxermbourg B numéro 155.193, avec siège social à L-1930 Luxembourg, 62, Avenue de

la Liberté,

ici représentée par son administrateur unique Monsieur Jean-Louis PRIGNON, ci-après qualifié.
2) Monsieur Jean-Louis PRIGNON, gérant, né le 15 septembre 1959 à Büllingen (Belgique), demeurant à B-4219

Wasseiges (Belgique),

agissant en son nom personnel.

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U X E M B O U R G

3) Madame Grace GARRAIS, réviseur d'entreprises, née à Paris XlIlième, le 30 octobre 1979, demeurant à rue du

Vieux Mayeur 16/51, B-4000 Liège,

ici représentée par Monsieur Jean-Louis PRIGNON, préqualifié.
en vertu d'une procuration sous seing privé lui délivrée le 8 juillet 2013.
Lesdites procurations, paraphées ne varietur par le comparant et le notaire instrumentant, resteront annexées au

présent acte pour être formalisées avec lui.

Lesquels comparants, ès-qualités qu'ils agissent, ont requis le notaire instrumentaire d'acter ce qui suit:
- Les comparants sont les seuls associés de la société à responsabilité limitée "VPC LUXEMBOURG", R.C.S. Luxem-

bourg B 172 513, constituée suivant acte reçu par le notaire instrumentaire en date du 30 octobre 2012, publié au
Mémorial C, Recueil des Sociétés et Associations, N°2930 du 4 décembre 2012.

- Les statuts de ladite Société ont été modifiés suivant acte reçu par le notaire instrumentaire en date du 15 janvier

2013, publié au Mémorial C, Recueil des Sociétés et Associations, N° 684 du 20 mars 2013.

- Le capital social est actuellement fixé à douze mille cinq cents euros (EUR 12.500,-) représenté par cinq cents (500)

parts sociales d'une valeur nominale de vingt-cinq euros (EUR 25,-) chacune, toutes intégralement souscrites et entière-
ment libérées.

Les comparants prennent les décisions suivantes:

Première résolution

Les associés décident de diviser les gérants en deux catégories A et B.
Les gérants actuellement en fonction JLP CONSEIL S.A., Monsieur Jean-Louis PRIGNON, et Madame Grace GARRAIS,

sont confirmés pour une durée indéterminée en tant que gérants de catégorie A.

Sont nommés pour une durée indéterminée, en tant que gérants de catégorie B:
1) Monsieur Boudewijn CALLENS, né le 24 janvier 1946 à Gent, Belgique, demeurant à B-2610 Wilrijk, Pastoor De

Conincklaan, 51,

2) Monsieur Philip CALLENS, né le 19 octobre 1973 à Borgerhout, Belgique, demeurant à B-2650 Edegem, Ter Tom-

menstraat, 8.

Les gérants de catégorie A auront le pouvoir de signer valablement, chacun par sa seule signature, tous les actes, alors

que les gérants de catégorie B auront, chacun individuellement, seulement le pouvoir de signer les actes relevant de la
profession de reviseur d'entreprise agréé.

Deuxième résolution

Suite à la résolution qui précède, l'article 12 des statuts est modifié et aura désormais la teneur suivante:

« Art. 12. La Société est gérée par un ou plusieurs gérants. Si plusieurs gérants sont nommés, ils constitueront un

conseil de gérance. Le(s) gérants ne sont pas obligatoirement associés. Le(s) gérant(s) sont révocables ad nutum.

Les gérants seront de catégorie A et B.
Dans les rapports avec les tiers, le(s) gérant(s) aura(ont), suivant la catégorie à laquelle ils appartiennent, tous pouvoirs

pour agir au nom de la Société et pour effectuer et approuver tous actes et opérations conformément à l'objet social et
pourvu que les termes du présent article aient été respectés.

Tous les pouvoirs non expressément réservés à l'assemblée générale des associés par la Loi ou les présents Statuts

seront de la compétence du gérant et en cas de pluralité de gérants, du conseil de gérance suivant leur catégorie respective.

La Société sera engagée par la seule signature d'un gérant de catégorie A pour tous les actes, ou par la seule signature

d'un gérant de catégorie B pour les actes relevant de la profession de réviseur d'entreprise agréé.

Le gérant, ou en cas de pluralité de gérants, le conseil de gérance, peut subdéléguer une partie de ses pouvoirs pour

des tâches spécifiques à un ou plusieurs agents ad hoc.

Le gérant, ou en cas de pluralité de gérants, le conseil de gérance, déterminera les responsabilités et la rémunération

(s'il en est) de ces agents, la durée de leurs mandats ainsi que toutes autres conditions de leur mandat.

En cas de pluralité de gérants le conseil de gérance ne sera valablement constitué qu'en cas de majorité de gérants A

présents ou représentés et les résolutions du conseil de gérance seront adoptées à la majorité des gérants présents ou
représentés.»

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

présente minute.

Signé: J.-L. Prignon et M. Schaeffer.
Enregistré à Luxembourg Actes Civils, le 19 juillet 2013. Relation: LAC/2013/33852.
Reçu soixante-quinze euros Eur 75.-

Le Receveur ff. (signé): Carole FRISING.

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U X E M B O U R G

POUR EXPEDITION CONFORME, délivrée à la demande de la prédite société, aux fins d'inscription au Registre de

Commerce.

Luxembourg, le 29 juillet 2013.

Référence de publication: 2013108553/73.
(130131237) Déposé au registre de commerce et des sociétés de Luxembourg, le 30 juillet 2013.

C.H. Robinson Luxembourg Sàrl, Société à responsabilité limitée.

Capital social: EUR 12.500,00.

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

R.C.S. Luxembourg B 141.488.

Luxembourg, le 22 juillet 2013.

Pour la Société
Signature

Référence de publication: 2013105690/12.
(130128259) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

Carmel Capital Sàrl, Société à responsabilité limitée.

Capital social: USD 6.958.200,00.

Siège social: L-1528 Luxembourg, 1-3, boulevard de la Foire.

R.C.S. Luxembourg B 104.190.

Les comptes annuels arrêtés 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.

Luxembourg, le 25 juillet 2013.

Un mandataire

Référence de publication: 2013105695/12.
(130128648) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

Lux Deco Concept Sàrl, Société à responsabilité limitée.

Siège social: L-4940 Bascharage, 124, avenue de Luxembourg.

R.C.S. Luxembourg B 179.071.

STATUTS

L'an deux mille treize, le vingt-quatre juin.
Pardevant Maître Frank MOLITOR, notaire de résidence à Luxembourg.

Ont comparu:

1.- Franco TASCARELLA, peintre, né à Villerupt/Meurthe-et-Moselle (France), le 21 avril 1965, demeurant à F-54190

Villerupt, 23, rue Pouyer Quertier;

2.- Nedzad RAMDEDOVIC, peintre, né à Bar (Montenegro), le 22 mai 1970, demeurant à L-3635 Kayl, 31, rue Al-

trescht;

3.- Joâo Carlos OLIVEIRA NEVES BASTOS, menuisier, né à Nossa Senhora da Conceiçâo (Mozambique), le 14 avril

1975, demeurant à L-3727 Rumelange, 18, rue Haute.

Les comparants ont requis le notaire de documenter ainsi qu'il suit les statuts d'une société à responsabilité limitée

qu'ils déclarent constituer entre eux.

Art. 1

. La société prend la dénomination de LUX DECO CONCEPT SARL.

Art. 2. Le siège de la société est établi dans la commune de Bascharage.

Art. 3. La société a pour objet l'exploitation d'une entreprise de peinture et rénovation intérieure ainsi que toutes

opérations industrielles, commerciales ou financières, mobilières ou immobilières se rattachant directement ou indirec-
tement à son objet social ou qui sont de nature à en faciliter l'extension ou le développement.

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U X E M B O U R G

Art. 4. La durée de la société est illimitée.

Art. 5. Le capital social est fixé à douze mille cinq cents (12.500.-) euros, représenté par cent (100) parts de cent vingt-

cinq (125.-) euros chacune.

Art. 6. Les parts sont librement cessibles entre associés.
Elles ne peuvent être cédées entre vifs ou pour cause de mort à des non-associés que conformément aux dispositions

de l'article 189 du texte coordonné de la loi du 10 août 1915 et des lois modificatives.

Art. 7. La société est gérée par un ou plusieurs gérants, associés ou non, choisis par les associés qui fixent la durée de

leur mandat et leurs pouvoirs. Ils peuvent être à tout moment révoqués sans indication de motif.

Art. 8. L'année sociale commence le premier janvier et finit le trente et un décembre de chaque année.

Art. 9. Pour tout ce qui n'est pas prévu aux présentes, les parties s'en réfèrent aux dispositions légales.

Disposition transitoire

Le premier exercice social commence le jour de la constitution pour finir le 31 décembre 2013.

Souscription et Libération

Les parts ont été souscrites comme suit:

1.- Franco TASCARELLA, peintre, né à Villerupt/ Meurthe-et-Moselle (France), le 21 avril 1965, demeurant
à F-54190 Villerupt, 23, rue Pouyer Quertier, quarante parts . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

2.- Nedzad RAMDEDOVIC, peintre, né à Bar (Montenegro), le 22 mai 1970, demeurant à L-3635 Kayl,
31, rue Altrescht, trente parts . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

3.- Joâo Carlos OLIVEIRA NEVES BASTOS, menuisier, né à Nossa Senhora da Conceiçâo (Mozambique),
le 14 avril 1975, demeurant à L-3727 Rumelange, 18, rue Haute, trente parts . . . . . . . . . . . . . . . . . . . . . . . . . .

Total: Cent parts . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 100

Elles ont été intégralement libérées par des versements en espèces.

Frais

Le montant des frais généralement quelconques incombant à la société en raison de sa constitution s'élève approxi-

mativement à huit cent cinquante (850.-) euros.

Assemblée Générale Extraordinaire

Ensuite les associés, représentant l'intégralité du capital social et se considérant comme dûment convoqués, se sont

réunis en assemblée générale extraordinaire et à l'unanimité des voix ont pris les résolutions suivantes:

- L'adresse de la société est fixée à L-4940 Bascharage, 124, avenue de Luxembourg.
- Le nombre des gérants est fixé trois (3).
- Sont nommés gérants, pour une durée illimitée:
a) Franco TASCARELLA, peintre, né à Villerupt/Meurthe-et-Moselle (France), le 21 avril 1965, demeurant à F-54190

Villerupt, 23, rue Pouyer Quertier, gérant technique

b) Nedzad RAMDEDOVIC, peintre, né à Bar (Montenegro), le 22 mai 1970, demeurant à L-3635 Kayl, 31, rue Altrescht

et Joâo Carlos OLIVEIRA NEVES BASTOS, menuisier, né à Nossa Senhora da Conceiçâo (Mozambique), le 14 avril 1975,
demeurant à L-3727 Rumelange, 18, rue Haute, gérants administratifs.

La société est engagée par la signature conjointe du gérant technique et d'un des gérants administratifs.

Déclaration

Les associés déclarent, en application de la loi du 12 novembre 2004, telle qu'elle a été modifiée par la suite, être les

bénéficiaires réels de la société faisant l'objet des présentes et certifient que les fonds/biens/droits servant à la libération
du capital social ne proviennent pas respectivement que la société ne se livre(ra) pas à des activités constituant une
infraction visée aux articles 506-1 du Code Pénal et 8-1 de la loi du 19 février 1973 concernant la vente de substances
médicamenteuses et la lutte contre la toxicomanie (blanchiment) ou des actes de terrorisme tels que définis à l'article
135-5 du Code Pénal (financement du terrorisme).

Dont acte, fait et passé à Luxembourg, en l'étude.
Et après information par le notaire aux comparants que la constitution de la présente société ne dispense pas, le cas

échéant, la société de l'obligation de demander une autorisation de commerce afin de pouvoir se livrer à l'exercice des
activités décrites plus haut sub "objet social" respectivement après lecture faite et interprétation donnée aux comparants,
connus du notaire par nom, prénoms usuels, état et demeure, de tout ce qui précède, Ils ont signé le présent acte avec
le notaire.

Signé: Tascarella, Ramdedovic, Oliveira Neves Bastos et Molitor.

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Enregistré à LUXEMBOURG A.C., le 1 juillet 2013. Relation LAC/2013/30358. Reçu soixante quinze euros 75.-

Le Receveur ff. (signé): Frising.

Référence de publication: 2013109216/77.
(130132835) Déposé au registre de commerce et des sociétés de Luxembourg, le 31 juillet 2013.

Silver II GP S.à r.l., Société à responsabilité limitée.

Capital social: USD 20.000,00.

Siège social: L-2227 Luxembourg, 29, avenue de la Porte-Neuve.

R.C.S. Luxembourg B 173.221.

In the year two thousand and thirteen, on the twenty-eighth day of the month of June.
Before Maître Edouard Delosch, notary, residing in Diekirch, Grand Duchy of Luxembourg.
Was held an extraordinary general meeting of the shareholders of Silver II GP S.àr.l. (the "Company"), a société à

responsabilité limitée, having its registered office in L-2227 Luxembourg, 29, avenue de la Porte-Neuve, registered with
the Register of Commerce and Companies of Luxembourg under number B 173.221, incorporated by deed of the un-
dersigned notary on 30 November 2012, published in the Mémorial, Recueil des Sociétés et Associations (the "Mémorial"),
Nr. C-149 of 22 January 2013. The articles of association of the Company have been amended by deed of the undersigned
notary on 12 December 2012, published in the Mémorial Nr. C-280 of 5 February 2013.

The meeting was presided over by Me Patrick Santer
,master at laws, professionally residing in Luxembourg.
The chairman appointed as secretary and the meeting elected as scrutineer Me Julien De Mayer, master at laws,

professionally residing in Luxembourg.

The chairman declared and requested the notary to state that:
I. The shareholders represented and the number of shares held are shown on the attendance list, signed by the

chairman, the secretary, the scrutineer and the undersigned notary.

This list as well as the proxies signed ne varietur will remain attached to this document to be filed with the registration

authorities.

II. It appears from the attendance list that the entire corporate capital of the Company is represented at the present

meeting and that the shareholders declare having been duly informed of the agenda so that the present meeting is regularly
constituted and may validly deliberate on the agenda set out below:

(1) Amendment of article 11 of the articles of association of the Company so as to read as follows:

" Art. 11. Accounting Year. The accounting year begins on the first day of the month of January of each year and ends

on the last day of the month of December of the same year save for the first accounting year which shall commence on
the day of incorporation and end on 31 December 2012."

Sole resolution

The extraordinary general meeting of the shareholders of the Company (the "Meeting") resolved to amend article 11

of the articles of association of the Company so as to read as follows:

" Art. 11. Accounting Year. The accounting year begins on the first day of the month of January of each year and ends

on the last day of the month of December of the same year save for the first accounting year which shall commence on
the day of incorporation and end on 31 December 2012."

There being no further item on the agenda, the Meeting was closed.

Expenses

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

result of the present deed are estimated at one thousand euro (EUR 1,000.-).

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

persons, these minutes are drafted in English followed by a French translation; at the request of the same appearing
persons in case of divergences between the English and French version, the English version will prevail.

Done in Luxembourg on the day before mentioned.
After having been read to the Members of the Bureau, who are known to the notary, by their surname, first name,

civil status and residence, the said appearing persons signed together with the notary, the present original deed.

Suit la traduction française du texte qui précède:

L'an deux mille treize, le vingt-huitième jour du mois de juin.
Par-devant Maître Edouard Delosch, notaire de résidence à Diekirch, Grand-Duché de Luxembourg.

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S'est tenue une assemblée générale extraordinaire des associés de Silver II GP S.àr.l. (la «Société»), une société à

responsabilité limitée ayant son siège social au 29, avenue de la Porte-Neuve, L-2227 Luxembourg, Grand-Duché de
Luxembourg, immatriculée auprès du Registre de Commerce et des Sociétés du Luxembourg sous le numéro B 173.221,
constituée le 30 novembre 2012 suivant acte reçu du notaire soussigné, publié au Mémorial C, Recueil des Sociétés et
Associations (le «Mémorial»), numéro 149 du 22 janvier 2013. Les statuts de la Société ont été modifiés le 12 décembre
2012 suivant acte reçu du notaire soussigné, publié au Mémorial, numéro C-280 du 5 février 2013.

L'assemblée a été présidée par Maître Patrick Santer, maître en droit, demeurant professionnellement à Luxembourg.
Le président a nommé comme secrétaire et l'assemblée a élu comme scrutateur Maître Julien De Mayer, maître en

droit, demeurant professionnellement à Luxembourg.

Le président a déclaré et requis le notaire d'acter que:
I. Les associés représentés ainsi que le nombre de parts sociales qu'ils détiennent figurent sur la liste de présence signée

par le président, le secrétaire, le scrutateur et le notaire soussigné.

Cette liste ainsi que les procurations signées ne varietur resteront attachées au présent document afin d'être soumises

aux formalités de l'enregistrement.

II. Il appert de la liste de présence que la totalité du capital social de la Société est représentée à la présente assemblée

et que les associés déclarent avoir été dûment informés de l'ordre du jour, permettant ainsi à la présente assemblée
d'être régulièrement constituée et de statuer valablement sur tous les points inscrits à l'ordre du jour énoncé ci-dessous:

(1) Modification de l'article 11 des statuts de la Société afin qu'il ait la teneur suivante:

" Art. 11. Exercice comptable. L'exercice comptable commence le premier jour du mois de janvier de chaque année

et se termine le dernier jour du mois de décembre de la même année, sauf pour le premier exercice comptable qui
commencera le jour de la constitution et se terminera le 31 décembre 2012.»

À la suite de quoi, les associés ont adopté à l'unanimité la résolution suivante:

Résolution unique

L'assemblée générale extraordinaire des associés de la Société (l' «Assemblée») a décidé de modifier l'article 11 des

statuts de la Société qui se lira comme suit:

" Art. 11. Exercice comptable. L'exercice comptable commence le premier jour du mois de janvier de chaque année

et se termine le dernier jour du mois de décembre de la même année, sauf pour le premier exercice comptable qui
commencera le jour de la constitution et se terminera le 31 décembre 2012.»

L'ordre du jour ayant été épuisé, l'Assemblée a été clôturée.

Dépenses

Les frais, dépenses, rémunérations ou charges, sous quelque forme que ce soit, qui incomberont à la Société en raison

du présent acte sont estimés à mille euros (EUR 1.000,-).

Le notaire soussigné, qui comprend et parle l'anglais, déclare par les présentes qu'à la demande des personnes com-

parantes, le présent procès-verbal est rédigé en anglais et est suivi d'une traduction en langue française; à la demande des
mêmes personnes comparantes, en cas de divergences entre le texte anglais et le texte français, le texte anglais fera foi.

Fait et passé à Luxembourg, date qu'en-tête des présentes.
Après lecture du présent acte aux Membres du Bureau, qui sont connues du notaire par leur prénom, nom, état civil

et résidence, lesdites personnes comparantes et le notaire ont signé le présent acte original.

Signé: P. SANTER, J. DE MAYER, DELOSCH.
Enregistré à Diekirch, le 01 juillet 2013. Relation: DIE/2013/8480. Reçu soixante-quinze (75.-) euros.

Le Receveur (signé): pd. RECKEN.

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

Diekirch, le 31 juillet 2013.

Référence de publication: 2013109466/94.
(130132705) Déposé au registre de commerce et des sociétés de Luxembourg, le 31 juillet 2013.

Winnersh Midco S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 179.057.

STATUTES

In the year two thousand thirteen, on the third day of July.
Before Us, Maître Jean SECKLER, notary residing in Junglinster, Grand Duchy of Luxembourg.

There appeared:

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OCM Winnersh Topco S.à r.l., a société à responsabilité limitée existing under the Luxembourg law, having its regis-

tered office at 26A, boulevard Royal, L-2449 Luxembourg, in the process of being registered with the Register of
Commerce and Companies (R.C.S.) of Luxembourg, and having a share capital of GBP 12,500.-;

represented by Mrs Ekaterina DUBLET, jurist, with professional address in Junglinster, by virtue of a proxy given under

private seal.

The said proxy, after having been signed ne varietur by the proxy-holder and the undersigned notary, will remain

annexed to the present deed for the purpose of registration.

Such appearing party, represented as stated here-above, has requested the undersigned notary, to state as follows the

articles of incorporation of a private limited liability company (société à responsabilité limitée), which is hereby incorpo-
rated:

I. Name - Registered office - Object - Duration

Art. 1. Name. There is formed a private limited liability company (société à responsabilité limitée) under the name

Winnersh Midco S.à r.l. (hereafter the Company), which will be governed by the laws of Luxembourg, in particular by
the law dated 10

August, 1915, on commercial companies, as amended (hereafter the Law), as well as by the present

articles of association (hereafter the Articles).

Art. 2. Registered office.

2.1. The registered office of the Company is established in Luxembourg-City, Grand Duchy of Luxembourg. It may be

transferred within the boundaries of the municipality by a resolution of the single manager, or as the case may be, by the
board of managers of the Company. The registered office may further be transferred to any other place in the Grand
Duchy of Luxembourg by means of a resolution of the single shareholder or the general meeting of shareholders adopted
in the manner required for the amendment of the Articles.

2.2. Branches, subsidiaries or other offices may be established either in the Grand Duchy of Luxembourg or abroad

by a resolution of the single manager, or as the case may be, the board of managers of the Company. Where the single
manager or the board of managers of the Company determines that extraordinary political or military developments or
events have occurred or are imminent and that these developments or events would interfere with the normal activities
of the Company at its registered office, or with the ease of communication between such office and persons abroad, the
registered office may be temporarily transferred abroad until the complete cessation of these extraordinary circumstan-
ces. Such temporary measures shall have no effect on the nationality of the Company, which, notwithstanding the
temporary transfer of its registered office, will remain a Luxembourg incorporated company.

Art. 3. Object.

3.1 The object of the Company is the acquisition of participations, in Luxembourg or abroad, in any companies or

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

3.2. The Company may borrow in any form except by way of public offer. It may issue, by way of private placement

only, notes, bonds and debentures and any kind of debt and/or equity securities. The Company may lend funds including,
without limitation, the proceeds of any borrowings and/or issues of debt or equity securities to its subsidiaries, affiliated
companies and/or any other companies. The Company may also give guarantees and pledge, transfer, encumber or
otherwise create and grant security over all or over some of its assets to guarantee its own obligations and undertakings
and/or obligations and undertakings of any other company, and, generally, for its own benefit and/or the benefit of any
other company or person.

3.3. The Company may generally employ any techniques and instruments relating to its investments for the purpose

of their efficient management, including techniques and instruments designed to protect the Company against credit,
currency exchange, interest rate risks and other risks.

3.4. The Company may carry out any commercial, financial or industrial operations and any transactions with respect

to real estate or movable property, which directly or indirectly favour or relate to its object.

Art. 4. Duration.

4.1. The Company is formed for an unlimited period of time.

4.2 The Company shall not be dissolved by reason of the death, suspension of civil rights, incapacity, insolvency,

bankruptcy or any similar event affecting one or several of the shareholders.

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II. Capital - Shares

Art. 5. Capital.
5.1. The Company's corporate capital is fixed at twelve thousand five hundred Pound Sterling (GBP 12,500.-) repre-

sented by twelve thousand five hundred (12,500) shares in registered form with a nominal value of one Pound Sterling
(GBP 1.-), all subscribed and fully paid-up.

5.2. The share capital of the Company may be increased or reduced in one or several times by a resolution of the

single shareholder or, as the case may be, by the general meeting of shareholders, adopted in the manner required for
the amendment of the Articles.

Art. 6. Shares.
6.1. Each share entitles the holder to a fraction of the corporate assets and profits of the Company in direct proportion

to the number of shares in existence.

6.2. Towards the Company, the Company's shares are indivisible, since only one owner is admitted per share. Joint

co-owners have to appoint a sole person as their representative towards the Company.

6.3. Shares are freely transferable among shareholders or, if there is no more than one shareholder, to third parties.
If the Company has more than one shareholder, the transfer of shares to non- shareholders is subject to the prior

approval of the general meeting of shareholders representing at least three quarters of the share capital of the Company.

A share transfer will only be binding upon the Company or third parties following a notification to, or acceptance by,

the Company in accordance with article 1690 of the Civil Code.

For all other matters, reference is being made to articles 189 and 190 of the Law.
6.4. A shareholders' register will be kept at the registered office of the Company in accordance with the provisions

of the Law and may be examined by each shareholder who so requests.

6.5. The Company may redeem its own shares within the limits set forth by the Law.

III. Management - Representation

Art. 7. Board of managers.
7.1. The Company is managed by a board of managers of at least two members appointed by a resolution of the single

shareholder or the general meeting of shareholders which sets the term of their office. The manager(s) need not to be
shareholder(s).

7.2. The managers may be dismissed at any time ad nutum (without any reason).

Art. 8. Powers of the board of managers.
8.1. All powers not expressly reserved by the Law or the present Articles to the general meeting of shareholders fall

within the competence of the single manager or, if the Company is managed by more than one manager, the board of
managers, which shall have all powers to carry out and approve all acts and operations consistent with the Company's
object.

8.2. Special and limited powers may be delegated for determined matters to one or more agents, either shareholders

or not, by the manager, or if there are more than one manager, by the board of managers of the Company or by two
managers acting jointly.

Art. 9. Procedure.
9.1. The board of managers shall meet as often as the Company's interests so requires or upon call of any manager at

the place indicated in the convening notice.

9.2. Written notice of any meeting of the board of managers shall be given to all managers at least 24 (twenty-four)

hours in advance of the date set for such meeting, except in case of emergency, in which case the nature of such cir-
cumstances shall be set forth in the convening notice of the meeting of the board of managers.

9.3. No such convening notice is required if all the members of the board of managers of the Company are present

or represented at the meeting and if they state to have been duly informed, and to have had full knowledge of the agenda
of the meeting. The notice may be waived by the consent in writing, whether in original, by telegram, telex, facsimile or
e-mail, of each member of the board of managers of the Company.

9.4. Any manager may act at any meeting of the board of managers by appointing in writing another manager as his

proxy.

9.5. The board of managers can validly deliberate and act only if a majority of its members is present or represented.

Resolutions of the board of managers are validly taken by the majority of the votes cast. The resolutions of the board of
managers will be recorded in minutes signed by all the managers present or represented at the meeting.

9.6. Any manager may participate in any meeting of the board of managers by telephone or video conference call or

by any other similar means of communication allowing all the persons taking part in the meeting to hear and speak to
each other. The participation in a meeting by these means is deemed equivalent to a participation in person at such
meeting.

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9.7. In cases of urgency, circular resolutions signed by all the managers shall be valid and binding in the same manner

as if passed at a meeting duly convened and held. Such signatures may appear on a single document or on multiple copies
of an identical resolution and may be evidenced by letter or facsimile.

Art. 10. Representation. The Company shall be bound towards third parties in all matters by the joint signature of any

two managers of the Company or, as the case may be, by the joint or single signatures of any persons to whom such
signatory power has been validly delegated in accordance with article 8.2. of these Articles.

Art. 11. Liability of the managers. The managers assume, by reason of their mandate, no personal liability in relation

to any commitment validly made by them in the name of the Company, provided such commitment is in compliance with
these Articles as well as the applicable provisions of the Law.

IV. General meetings of shareholders

Art. 12. Powers and Voting rights.
12.1. The single shareholder assumes all powers conferred by the Law to the general meeting of shareholders.
12.2. Each shareholder has voting rights commensurate to its shareholding.
12.3. Each shareholder may appoint any person or entity as his attorney pursuant to a written proxy given by letter,

telegram, telex, facsimile or e-mail, to represent him at the general meetings of shareholders.

Art. 13. Form - Quorum - Majority.
13.1. If there are not more than twenty-five shareholders, the decisions of the shareholders may be taken by circular

resolution, the text of which shall be sent to all the shareholders in writing, whether in original or by telegram, telex,
facsimile or e-mail. The shareholders shall cast their vote by signing the circular resolution. The signatures of the share-
holders may appear on a single document or on multiple copies of an identical resolution and may be evidenced by letter
or facsimile.

13.2. Collective decisions are only validly taken insofar as they are adopted by shareholders owning more than half of

the share capital.

13.3. However, resolutions to alter the Articles or to dissolve and liquidate the Company may only be adopted by the

majority of the shareholders owning at least three quarters of the Company's share capital.

V. Annual accounts - Allocation of profits

Art. 14. Accounting Year.
14.1. The accounting year of the Company shall begin on the first of January of each year and end on the thirty-first

December.

14.2. Each year, with reference to the end of the Company's year, the single manager or, as the case may be, the board

of managers must prepare the balance sheet and the profit and loss accounts of the Company as well as an inventory
including an indication of the value of the Company's assets and liabilities, with an annex summarising all the Company's
commitments and the debts of the managers, the statutory auditor(s) (if any) and shareholders towards the Company.

14.3. Each shareholder may inspect the above inventory and balance sheet at the Company's registered office.

Art. 15. Allocation of Profits.
15.1. The gross profits of the Company stated in the annual accounts, after deduction of general expenses, amortisation

and expenses represent the net profit. An amount equal to five per cent (5%) of the net profits of the Company is allocated
to the statutory reserve, until this reserve amounts to ten per cent (10%) of the Company's nominal share capital.

15.2. The general meeting of shareholders has discretionary power to dispose of the surplus. It may in particular

allocate such profit to the payment of a dividend or transfer it to the reserve or carry it forward.

15.3. Interim dividends may be distributed, at any time, under the following conditions:
(i) a statement of accounts or an inventory or report is established by the manager or the board of managers of the

Company;

(ii) this statement of accounts, inventory or report shows that sufficient funds are available for distribution; it being

understood that the amount to be distributed may not exceed realised profits since the end of the last financial year,
increased by carried forward profits and distributable reserves but decreased by carried forward losses and sums to be
allocated to the statutory reserve;

(iii) the decision to pay interim dividends is taken by the single shareholder or the general meeting of shareholders of

the Company;

(iv) assurance has been obtained that the rights of the creditors of the Company are not threatened.

VI. Dissolution - Liquidation

16.1 In the event of a dissolution of the Company, the liquidation will be carried out by one or several liquidators,

who do not need to be shareholders, appointed by a resolution of the single shareholder or the general meeting of
shareholders which will determine their powers and remuneration. Unless otherwise provided for in the resolution of

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the shareholder(s) or by law, the liquidators shall be invested with the broadest powers for the realisation of the assets
and payments of the liabilities of the Company.

16.2 The surplus resulting from the realisation of the assets and the payment of the liabilities of the Company shall be

paid to the shareholder or, in the case of a plurality of shareholders, the shareholders in proportion to the shares held
by each shareholder in the Company.

VI. General provision

17. Reference is made to the provisions of the Law for all matters for which no specific provision is made in these

Articles.

Transitory provision

The first accounting year shall begin on the date of this deed and shall end on 31 December 2014.

Subscription - Payment

Thereupon, OCM Winnersh Topco S.a r.l., prenamed and represented as stated above declares to subscribe for twelve

thousand five hundred shares in registered form with a nominal value of one Pound Sterling (GBP 1.-) each, and to fully
pay them up by way of a contribution in cash amounting to twelve thousand five hundred Pound Sterling (GBP 12,500.-).

The amount of twelve thousand five hundred Pound Sterling (GBP 12,500.-) is at the disposal of the Company, as has

been proved to the undersigned notary, who expressly acknowledges it.

Costs

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

of its incorporation are estimated at approximately one thousand one hundred fifty Euro (EUR 1,150.-).

Resolutions of the sole shareholder

Immediately after the incorporation of the Company, the sole shareholder of the Company, representing the entirety

of the subscribed share capital has passed the following resolutions:

1. The following persons are appointed as managers of the Company for an indefinite period:
- Mr. Szymon DEC, company manager, born on July 3, 1978 in Lodz, Poland, residing professionally at 26A, boulevard

Royal, L-2449 Luxembourg;

- Mrs. Figen EREN, company manager, born on February 10, 1978 in Besançon, France, residing professionally at 26A,

boulevard Royal, L-2449 Luxembourg;

- Mr. Jabir CHAKIB, company manager, born on November 5, 1967 in Casablanca, Morocco, residing professionally

at 26A, boulevard Royal, L-2449 Luxembourg;

- Mr. Hugo NEUMAN, company manager, born on October 21, 1960 in Amsterdam, The Netherlands, residing at 16,

rue J.B. Fresez, L-1724 Luxembourg;

- Mr. Christopher BOEHRINGER, company manager, born on January 1, 1971 in Forbes, New South Wales, Australia,

residing professionally at 27 Knightsbridge, London SW1X 7LY, United Kingdom; and

- Mr. Franck LAVAL, company manager, born on January 9, 1975 in Brive, France, residing professionally at 27 Knights-

bridge, London SW1X 7LY, United Kingdom.

2. The registered office of the Company is set at 26A, boulevard Royal, L-2449 Luxembourg.

Declaration

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

party, the present deed is worded in English followed by a French version and in case of divergences between the English
and the French text, the English version will be prevailing.

WHEREOF the present deed was drawn up in Junglinster, on the day named at the beginning of this document.
The document having been read to the proxy-holder, she signed together with the notary the present deed.

Suit la traduction française du texte qui précède:

L'an deux mille treize, le trois juillet.
Par-devant Maître Jean SECKLER, notaire de résidence à Junglinster, Grand-Duché de Luxembourg.

A comparu:

OCM Winnersh Topco S.à r.l., une société à responsabilité limitée de droit luxembourgeois, ayant son siège social au

26A, boulevard Royal, L-2449 Luxembourg, en cours d'immatriculation au Registre de Commerce et des Sociétés de
Luxembourg, ayant un capital social de GBP 12.500,-;

représentée par Madame Ekaterina DUBLET, juriste, ayant son adresse professionnelle à Junglinster, en vertu d'une

procuration donnée sous seing privé.

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Laquelle procuration restera, après avoir été signées ne varietur par le mandataire et le notaire instrumentant, annexée

au présent acte pour les besoins de l'enregistrement.

Lequel comparant, représenté comme indiqué ci-avant, a requis le notaire instrumentant de dresser acte d'une société

à responsabilité limitée dont elle a arrêté les statuts comme suit:

I. Dénomination - Siège social - Objet social - Durée

Art. 1

. Dénomination. Il est établi une société à responsabilité limitée sous la dénomination Winnersh Midco S.à

r.l. (ci-après la Société), qui sera régie par les lois du Luxembourg, en particulier par la loi du 10 août 1915 concernant
les sociétés commerciales, telle que modifiée (ci-après la Loi) et par les présents statuts (ci-après les Statuts).

Art. 2. Siège social.
2.1. Le siège social est établi à Luxembourg Ville, Grand-Duché de Luxembourg. Il peut être transféré dans les limites

de la commune de Luxembourg par décision du gérant unique, ou, le cas échéant, par le conseil de gérance de la Société.
Il peut être transféré en tout autre endroit du Grand-Duché de Luxembourg par résolution de l'associé unique ou de
l'assemblée générale des associés délibérant comme en matière de modification des Statuts.

2.2. Il peut être créé par décision du gérant unique ou, le cas échéant, du conseil de gérance, des succursales, filiales

ou bureaux tant au Grand-Duché de Luxembourg qu'à l'étranger. Lorsque le gérant unique ou le conseil de gérance estime
que des événements extraordinaires d'ordre politique ou militaire se sont produits ou sont imminents, et que ces évè-
nements seraient de nature à compromettre l'activité normale de la Société à son siège social, ou la communication aisée
entre le siège social et l'étranger, le siège social pourra être transféré provisoirement à l'étranger, jusqu'à cessation
complète de ces circonstances anormales. Ces mesures provisoires n'aura toutefois aucun effet sur la nationalité de la
Société qui, en dépit du transfert de son siège social, restera une société luxembourgeoise.

Art. 3. Objet social.
3.1 La Société a pour objet la prise de participations, tant au Luxembourg qu'à l'étranger, dans toutes sociétés ou

entreprises sous quelque forme que ce soit et la gestion de ces sociétés ou entreprises ou participations. La Société
pourra en particulier acquérir par souscription, achat, et échange ou de toute autre manière tous titres, actions et autres
valeurs de participation, obligations, créances, certificats de dépôt et autres instruments de dette et en général toutes
valeurs ou instruments financiers émis par toute entité publique ou privée. Elle pourra participer dans la création, le
développement, la gestion et le contrôle de toute société ou entreprise. Elle pourra en outre investir dans l'acquisition
et la gestion d'un portefeuille de brevets ou d'autres droits de propriété intellectuelle de quelque nature ou origine que
ce soit.

3.2 La Société pourra emprunter sous quelque forme que ce soit sauf par voie d'offre publique. Elle peut procéder,

uniquement par voie de placement privé, à l'émission de parts sociales et obligations et d'autres titres représentatifs
d'emprunts et/ou de créances. La Société pourra prêter des fonds, en ce compris, sans limitation, ceux résultant des
emprunts et/ou des émissions d'obligations ou de valeurs, à ses filiales, sociétés affiliées et/ou à toute autre société. La
Société pourra aussi donner des garanties et nantir, transférer, grever, ou créer de toute autre manière et accorder des
sûretés sur toutes ou partie de ses actifs afin de garantir ses propres obligations et engagements et/ou obligations et
engagements de toute autre société, et, de manière générale, en sa faveur et/ou en faveur de toute autre société ou
personne.

3.3 La Société peut, d'une manière générale, employer toutes techniques et instruments liés à des investissements en

vue d'une gestion efficace, y compris des techniques et instruments destinés à la protéger contre les créanciers, fluctua-
tions monétaires, fluctuations de taux d'intérêt et autres risques.

3.4 La Société pourra accomplir toutes opérations commerciales, financières ou industrielles, ainsi que toutes trans-

actions se rapportant à la propriété immobilière ou mobilière, qui directement ou indirectement favorisent ou se
rapportent à la réalisation de son objet social.

4. Durée.
4.1 La Société est constituée pour une durée illimitée.
4.2 La Société ne sera pas dissoute par suite du décès, de l'interdiction, de l'incapacité, de l'insolvabilité, de la faillite

ou de tout autre événement similaire affectant un ou plusieurs associés.

II. Capital - Parts sociales

Art. 5. Capital.
5.1. Le capital social de la Société est fixé à douze mille cinq cents livres sterling (GBP 12.500,-), représenté par douze

mille cinq cents (12.500) parts sociales sous forme nominative avec une valeur nominale d'une livre sterling (GBP 1,-)
chacune, toutes souscrites et entièrement libérées.

5.2. Le capital social de la Société pourra être augmenté ou réduit en une seule ou plusieurs fois par résolution de

l'associé unique ou, le cas échéant, de l'assemblée générale des associés délibérant comme en matière de modification
des Statuts.

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Art. 6. Parts sociales.
6.1. Chaque part sociale donne droit à une fraction des actifs et bénéfices de la Société en proportion directe avec le

nombre des parts sociales existantes.

6.2. Envers la Société, les parts sociales de la Société sont indivisibles, de sorte qu'un seul propriétaire par part sociale

est admis. Les copropriétaires indivis doivent désigner une seule personne qui les représente auprès de la Société.

6.3. Les parts sociales sont librement transmissibles entre associés et, en cas d'associé unique, à des tiers.
En cas de pluralité d'associés, la cession de parts sociales à des non-associés n'est possible qu'avec l'agrément donné

en assemblée générale des associés représentant au moins les trois quarts du capital social.

La cession de parts sociales n'est opposable à la Société ou aux tiers qu'après qu'elle ait été notifiée à la Société ou

acceptée par elle en conformité avec les dispositions de l'article 1690 du Code Civil.

Pour toutes autres questions, il est fait référence aux dispositions des articles 189 et 190 de la Loi.
6.4. Un registre des associés sera tenu au siège social de la Société conformément aux dispositions de la Loi où il

pourra être consulté par chaque associé.

6.5. La Société peut procéder au rachat de ses propres parts sociales dans les limites et aux conditions prévues par la

Loi.

III. Gestion - Représentation

Art. 7. Conseil de gérance.
7.1 La Société est gérée par un conseil de gérance composé d'au moins deux membres qui seront nommés par réso-

lution de l'associé unique ou de l'assemblée générale des associés, lequel/laquelle fixera la durée de leur mandat. Le(s)
gérant(s) ne sont pas nécessairement associé(s).

7.2 Les gérants sont révocables n'importe quand ad nutum.

Art. 8. Pouvoirs du conseil de gérance.
8.1. Tous les pouvoirs non expressément réservés à l'assemblée générale des associés par la Loi ou les présents Statuts

seront de la compétence du gérant ou, si la Société est gérée par plus de un gérant, du conseil de gérance, qui aura tous
pouvoirs pour effectuer et approuver tous actes et opérations conformes à l'objet social de la Société.

8.2. Des pouvoirs spéciaux et limités pour des tâches spécifiques peuvent être délégués à un ou plusieurs agents,

associés ou non, par le gérant, ou s'il y a plus de un gérant, par le conseil de gérance de la Société ou par deux gérants
agissant conjointement.

Art. 9. Procédure.
9.1. Le conseil de gérance se réunira aussi souvent que l'intérêt de la Société l'exige ou sur convocation d'un des

gérants au lieu indiqué dans l'avis de convocation.

9.2. Il sera donné à tous les gérants un avis écrit de toute réunion du conseil de gérance au moins 24 (vingt-quatre)

heures avant la date prévue pour la réunion, sauf en cas d'urgence, auquel cas la nature (et les motifs) de cette urgence
seront mentionnés brièvement dans l'avis de convocation de la réunion du conseil de gérance.

9.3. La réunion peut être valablement tenue sans convocation préalable si tous les membres du conseil de gérance de

la Société sont présents ou représentés lors de la réunion et déclarent avoir été dûment informés de la réunion et de
son ordre du jour. Il peut aussi être renoncé à la convocation avec l'accord de chaque membre du conseil de gérance de
la Société donné par écrit soit en original, soit par télégramme, télex, téléfax ou courrier électronique.

9.4. Tout gérant pourra se faire représenter aux réunions du conseil de gérance en désignant par écrit un autre gérant

comme son mandataire.

9.5. Le conseil de gérance ne pourra délibérer et agir valablement que si la majorité de ses membres sont présents ou

représentés. Les décisions du conseil de gérance ne sont prises valablement qu'à la majorité des voix. Les procès-verbaux
des réunions du conseil de gérance seront signés par tous les gérants présents ou représentés à la réunion.

9.6. Tout gérant peut participer à la réunion du conseil de gérance par téléphone ou vidéo conférence ou par tout

autre moyen de communication similaire, ayant pour effet que toutes les personnes participant à la réunion peuvent
s'entendre et se parler. La participation à la réunion par un de ces moyens équivaut à une participation en personne à la
réunion.

9.7. En cas d'urgence, les résolutions circulaires signées par tous les gérants seront considérées comme étant vala-

blement adoptées comme si une réunion du conseil de gérance dûment convoquée avait été tenue. Les signatures des
gérants peuvent être apposées sur un document unique ou sur plusieurs copies d'une résolution identique, envoyées par
lettre ou téléfax.

Art. 10. Représentation. La Société sera engagée, en toutes circonstances, vis-à-vis des tiers par la signature conjointe

de deux gérants de la Société, ou, le cas échéant, par les signatures individuelle ou conjointe ou unique de toutes personnes
à qui de tels pouvoirs de signature ont été valablement délégués conformément à l'article 8.2. des Statuts.

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Art. 11. Responsabilités des gérants. Les gérants ne contractent à raison de leur fonction aucune obligation personnelle

relativement aux engagements régulièrement pris par eux au nom de la Société, dans la mesure où ces engagements sont
pris en conformité avec les Statuts et les dispositions de la Loi.

IV. Assemblée générale des associés

Art. 12. Pouvoirs et Droits de vote.
12.1. L'associé unique exerce tous les pouvoirs qui sont attribués par la Loi à l'assemblée générale des associés.
12.2. Chaque associé possède des droits de vote proportionnels au nombre de parts sociales détenues par lui.
12.3. Tout associé pourra se faire représenter aux assemblées générales des associés de la Société en désignant par

écrit, soit par lettre, télégramme, télex, téléfax ou courrier électronique une autre personne comme mandataire.

Art. 13. Forme - Quorum - Majorité.
13.1. Lorsque le nombre d'associés n'excède pas vingt-cinq associés, les décisions des associés pourront être prises

par résolution circulaire dont le texte sera envoyé à chaque associé par écrit, soit en original, soit par télégramme, télex,
téléfax ou courrier électronique. Les associés exprimeront leur vote en signant la résolution circulaire. Les signatures
des associés apparaîtront sur un document unique ou sur plusieurs copies d'une résolution identique, envoyées par lettre
ou téléfax.

13.2. Les décisions collectives ne sont valablement prises que pour autant qu'elles soient adoptées par des associés

détenant plus de la moitié du capital social.

13.3. Toutefois, les résolutions prises pour la modification des Statuts ou pour la dissolution et la liquidation de la

Société seront prises à la majorité des voix des associés représentant au moins les trois quarts du capital social de la
Société.

V. Comptes annuels - Affectation des bénéfices

Art. 14. Exercice social.
14.1. L'exercice social commence le premier janvier de chaque année et se termine le trente et un décembre.
14.2. Chaque année, à la fin de l'exercice social de la Société, le gérant unique ou, le cas échéant, le conseil de gérance,

doit préparer le bilan et les comptes de profits et pertes de la Société, ainsi qu'un inventaire comprenant l'indication des
valeurs actives et passives de la Société, avec une annexe résumant tous les engagements de la Société et les dettes des
gérants, commissaire(s) aux comptes (si tel est le cas), et associés envers la Société.

14.3. Tout associé peut prendre connaissance de l'inventaire et du bilan au siège social de la Société.

Art. 15. Affectation des bénéfices.
15.1. Les profits bruts de la Société repris dans les comptes annuels, après déduction des frais généraux, amortissements

et charges constituent le bénéfice net. Il sera prélevé cinq pour cent (5%) sur le bénéfice net annuel de la Société qui sera
affecté à la réserve légale jusqu'à ce que cette réserve atteigne dix pour cent (10%) du capital social de la Société.

15.2. L'assemblée générale des associés décidera discrétionnairement de l'affectation du solde restant du bénéfice net

annuel. Elle pourra en particulier attribuer ce bénéfice au paiement d'un dividende, l'affecter à la réserve ou le reporter.

15.3. Des dividendes intérimaires pourront être distribués à tout moment dans les conditions suivantes:
(i) un état comptable ou un inventaire ou un rapport est dressé par le gérant ou le conseil de gérance de la Société;
(ii) il ressort de cet état comptable, inventaire ou rapport que des fonds suffisants sont disponibles pour la distribution,

étant entendu que le montant à distribuer ne peut excéder les bénéfices réalisés depuis la fin du dernier exercice social,
augmenté des bénéfices reportés et des réserves distribuables mais diminué des pertes reportées et des sommes à allouer
à la réserve légale;

(iii) la décision de payer les dividendes intérimaires est prise par l'associé unique ou l'assemblée générale des associés

de la Société;

(iv) le paiement est fait dès lors qu'il est établi que les droits des créanciers de la Société ne sont pas menacés.

VI. Dissolution - Liquidation

16.1. En cas de dissolution de la Société, la liquidation sera assurée par un ou plusieurs liquidateurs, associés ou non,

nommés par résolution de l'associé unique ou de l'assemblée générale des associés qui fixera leurs pouvoirs et rémuné-
ration. Sauf disposition contraire prévue dans la résolution du (ou des) gérant(s) ou par la loi, les liquidateurs seront
investis des pouvoirs les plus étendus pour la réalisation des actifs et le paiement des dettes de la Société.

16.2. Le boni de liquidation résultant de la réalisation des actifs et après paiement des dettes de la Société sera attribué

à l'associé unique, ou en cas de pluralité d'associés, aux associés proportionnellement au nombre de parts sociales dé-
tenues par chacun d'eux dans la Société.

VI. Disposition générale

17. Pour tout ce qui ne fait pas l'objet d'une disposition spécifique par les présents Statuts, il est fait référence à la Loi.

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Disposition transitoire

La première année sociale débutera à la date du présent acte et se terminera au 31 décembre 2014.

Souscription - Libération

Ces faits exposés, OCM Winnersh Topco S.à r.l., prénommée et représentée comme décrit ci-dessus, déclare sou-

scrire à douze mille cinq cents (12.500) Parts Sociales Ordinaires sous forme nominative d'une valeur nominale d'une
livre sterling (GBP 1,-) chacune et les libérer entièrement par versement en espèces de douze mille cinq cents livres
sterling (GBP 12.500,¬).

La somme de douze mille cinq cents livres sterling (GBP 12.500,-) est à la disposition de la Société, ce qui a été prouvé

au notaire instrumentant, qui le reconnaît expressément.

Coûts

Le comparant a évalué le montant des frais, dépenses, rémunérations et charges, sous quelque forme que ce soit, qui

incombent à la Société ou qui sont mis à sa charge à raison de sa constitution à environ mille cent cinquante euros (EUR
1.150,-).

Décisions de l'associé unique

Et aussitôt, l'associé unique, représentant l'intégralité du capital social a pris les résolutions suivantes:
1. Les personnes suivantes sont nommées comme gérants de la Société pour une durée indéterminée:
- Monsieur Szymon DEC, gérant de sociétés, né le 3 juillet 1978 à Lodz, Pologne, ayant son adresse professionnelle

au 26A, boulevard Royal, L-2449 Luxembourg;

- Madame Figen EREN, gérante de sociétés, née le 10 février 1978 à Besançon, France, ayant son adresse professionnelle

au 26A, boulevard Royal, L-2449 Luxembourg; et

- Monsieur Jabir CHAKIB, gérant de sociétés, né le 5 Novembre 1967 à Casablanca, Maroc, ayant son adresse pro-

fessionnelle au 26A, boulevard Royal, L-2449 Luxembourg;

- Monsieur Hugo NEUMAN, gérant de sociétés, né le 21 octobre 1960 à Amsterdam, Pays-Bas, demeurant au 16, rue

J.B. Fresez, L-1724 Luxembourg;

- Monsieur Christopher BOEHRINGER, gérant de sociétés, né le 1

janvier 1971 à Forbes, Australie, ayant son

adresse professionnelle au 27 Knightsbridge, Londres SW1X 7LY, Royaume-Uni; et

- Mr. Franck LAVAL, gérant de sociétés, né le 9 janvier 1975 à Brive, France, ayant son adresse professionnelle au 27

Knightsbridge, Londres SW1X 7LY, Royaume-Uni.

2. Le siège social de la Société est établi au 26A, boulevard Royal, L-2449 Luxembourg.

Déclaration

Le notaire soussigné, qui comprend et parle l'anglais, constate que sur demande du comparant, le présent acte est

rédigé en langue anglaise, suivi d'une version française, et en cas de divergence entre le texte anglais et le texte français,
le texte anglais fera foi.

Fait et passé à Junglinster, date qu'en tête des présentes.
Et après lecture faite et interprétation donnée au mandataire, elle a signé le présent acte avec le notaire.
Signé: Ekaterina DUBLET, Jean SECKLER.
Enregistré à Grevenmacher, le 10 juillet 2013. Relation GRE/2013/2816. Reçu soixante-quinze euros 75,00 €.

Le Receveur (signé): G. SCHLINK.

Référence de publication: 2013109613/424.
(130132536) Déposé au registre de commerce et des sociétés de Luxembourg, le 31 juillet 2013.

AQR Lux Funds, Société en Commandite par Actions sous la forme d'une SICAV - Fonds d'Investissement

Spécialisé.

Siège social: L-1855 Luxembourg, 49, avenue J.F. Kennedy.

R.C.S. Luxembourg B 179.103.

STATUTES

In the year two thousand and thirteen,
on the eighteenth day of July,
Before us Maître Jean-Joseph Wagner, notary, residing in Sanem, Grand Duchy of Luxembourg,

THERE APPEARED:

1. "AQR Lux", a Luxembourg private limited liability company (société à responsabilité limitée), the registration of

which with the Luxembourg Register of Trade and Companies (Registre de Commerce et des Sociétés) is pending and

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U X E M B O U R G

having its registered office at 49, avenue J.F. Kennedy, L-1855 Luxembourg, Grand Duchy of Luxembourg, acting as
Unlimited Shareholder; and

2. "AQR Capital Management, LLC", a company incorporated under the laws of Delaware, with registered office at

Two Greenwich Plaza, Greenwich, Connecticut 06830, USA, acting as Limited Shareholder;

all represented by Mr. Sami Ben Dechiche, juriste, professionally residing in Luxembourg,

by virtue of two (2) proxies given under private seal, which, initialed ne varietur by the proxy holder of the appearing

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

Such appearing parties have requested the notary to draw up the following articles of incorporation of a partnership

limited by shares (société en commandite par actions), which they declared to organize among themselves:

Preliminary Title - Definitions

In the Articles of Incorporation, the following terms shall have the respective meaning set out below:

"Administrator"

domiciliary and corporate agent, administrative agent and registrar and transfer agent of
the Company in Luxembourg

"Affiliate"

in respect of a Person, any Person directly or indirectly controlling, controlled by, or under
control with, such Person

"Article"

an article of the Articles of Incorporation

"Articles of Incorporation" the present articles of incorporation of the Company, as amended or supplemented from

time to time

"Benefit Plan Investor"

any (i) "employee benefit plan" as defined in section 3(3) of ERISA that is subject to Title I
of ERISA, (ii) "plan" as defined in and subject to Section 4975 of the Code and (iii) entity
whose underlying assets are deemed to include plan assets by reason of such an employee
benefit plan's or plan's investment in such entity for the purpose of the Plan Asset
Regulation or otherwise for purposes of Section 406 of ERISA or Section 4975 of the Code

"Board"

the board of managers of the General Partner

"Business Day"

any day on which banks are open for business in Luxembourg for the full day

"Category(ies)"

the category(ies) or sub-class(es) in which each Class may be sub-divided as further detailed
in the Private Placement Memorandum

"Class(es)"

the class(es) of Ordinary Shares that may be available in each Fund as further detailed in
the Private Placement Memorandum

"Cause"

the General Partner's fraud, gross negligence or willful misconduct as determined by a
court and resulting in a material economic disadvantage for the Company

"Company"

AQR Lux Funds, a Luxembourg partnership limited by shares (société en commandite par
actions) qualifying as an investment company with variable capital – specialized investment
fund (société d'investissement à capital variable – fonds d'investissement spécialisé)
governed by the SIF Law; for the purpose of the Articles of Incorporation, "Company" shall
also mean, where applicable, the General Partner acting on behalf of the Company and, as
the case may be, in relation to a particular Fund

"Company Law"

the Luxembourg law of 10 August 1915 relating to commercial companies, as the same
may be amended or replaced from time to time

"CSSF"

the Luxembourg supervisory authority for the financial sector, the Commission de
Surveillance du Secteur Financier

"Custodian"

such bank or other credit institution within the meaning of the Luxembourg law of 5 April
1993 relating to the financial sector, as amended from time to time, that may be appointed
as custodian of the Company

"Cut-Off Time"

the deadline, as specified for each Fund in the Private Placement Memorandum, before
which applications for subscription, redemption, or conversion of Shares of any Class and/
or Category in any Fund must be received by the Administrator in order to be dealt with
in respect to that Dealing Day

"Dealing Day"

in respect of a Fund, a Valuation Day for which the Private Placement Memorandum
provides that Ordinary Shares can be issued, redeemed or converted

"ERISA"

the US Employee Retirement Income Security Act of 1974, as amended

"Fund"

any sub-fund of the Company; where the context so requires, the term "Fund" shall mean
the General Partner acting on behalf of a particular Fund

"General Partner"

AQR Lux, a Luxembourg private limited liability company (société à responsabilité limitée),
in its capacity as general partner (associé gérant commandité) of the Company

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U X E M B O U R G

"Initial Price"

the subscription price at which the Ordinary Shares of any Class and any Category are
offered at the Initial Subscription Day or during the Initial Subscription Period as set out
in the Private Placement Memorandum

"Initial Subscription Day

or Period

the initial subscription day or initial subscription period during which the Ordinary Shares
of any Class and any Category may be issued at the Initial Price as specified for each Class
and Category of any Fund in the Private Placement Memorandum

"Investor"

a Well-Informed Investor who has signed an application form for Shares, which has been
accepted by the General Partner (for the avoidance of doubt, the term includes, where
appropriate, the Shareholders)

"Limited Shareholder"

a holder of an Ordinary Share (action ordinaire de commanditaires), the liability of which
is in principle limited to the amount of its investment in a Fund (actionnaire commanditaire)

"LuxGAAP"

Luxembourg generally accepted accounting principles, as the same may be amended from
time to time

"Management Share"

the management share (action de gérant commandité) held by the General Partner in the
share capital of the Company, in its capacity as Unlimited Shareholder (actionnaire gérant
commandité)

"Manager"

a member of the Board

"Net Asset Value"

the net asset value of a given Fund, Class or Category as determined in accordance with
Article 11 hereof

"Ordinary Shares"

the ordinary shares (actions ordinaires de commanditaire) held by the Limited
Shareholders (actionnaires commanditaires) in the share capital of the Company

"Person"

any individual, corporation, limited liability company, trust, partnership, estate,
unincorporated association or other legal entity

"Plan Asset Regulation"

2510.3-101 of the United States Department of Labor Regulations (29 CFR 2510.3-101)
as modified by Section 3(42) of ERISA

"Private Placement
Memorandum"

the private placement memorandum of the Company, as amended or supplemented from
time to time

"Prohibited Person"

any person, firm, partnership or corporate body, if in the sole opinion of the General
Partner the holding by such person may be detrimental to the interests of the existing
Shareholders or of the Company, if such holding may result in a breach of any law or
regulation, whether Luxembourg or otherwise, or if as a result thereof the Company may
become exposed to tax or other regulatory disadvantages, fines or penalties that it would
not have otherwise incurred; the term "Prohibited Person" includes any person, firm,
partnership or corporate body, which does not meet the definition of Well-Informed
Investors as described below

"Redemption Price"

the price at which the Shares are redeemed

"Regulated Market"

a regulated securities market which operates regularly and is recognized and open to the
public

"Share(s)"

a share of any Class and any Category of any Fund in the capital of the Company. For the
avoidance of doubt, reference to "Share(s)" includes references to any Class(es) and/or
Category(ies) when reference to specific Class(es) and/or Category(ies) is not required

"Shareholder"

any holder of one or more Shares, i.e. the Limited Shareholders and/or the Unlimited
Shareholder as the case may be

"SIF Law"

the Luxembourg law of 13 February 2007 relating to specialized investment funds, as the
same may be amended from time to time

"Subscription Price"

the subscription price at which the Ordinary Shares of any Class and any Category are
offered on a Dealing Day (including the Initial Subscription Day or, as the case may be, until
the end of the Initial Subscription Period), as set out in the Private Placement Memorandum

"Unlimited Shareholder" the General Partner as holder of the Management Share and unlimited shareholder

(actionnaire gérant commandité) of the Company, liable without any limits for any
obligations that cannot be met out of the assets of the Company

"U.S."

United States of America, its territories or possessions or areas subject to its jurisdiction

"U.S. Person"

a U.S. citizen or Person resident or incorporated in the U.S. and/or other natural or legal
Person the income and/or returns of which, regardless of origin, are subject to U.S. income
tax, as well as a Person who is considered to be a U.S. person pursuant to Regulation S of
the U.S. Securities Act of 1933 and/or the U.S. Commodity Exchange Act, as these may
have been amended from time to time

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U X E M B O U R G

"Valuation Day"

the Business Day determined by the General Partner for the calculation of the Net Asset
Value per Share of any Class and/or Category of any of the Funds as specified in the Private
Placement Memorandum

"Well-Informed Investor" has the meaning ascribed to it in the SIF Law, and includes:

institutional investors;
professional investors, being those investors who are, in accordance with Luxembourg laws
and regulations, deemed to have the experience, knowledge and expertise to make their
own investment decisions and properly assess the risk they incur; and
any other well-informed investor who fulfils the following conditions: (i) has declared in
writing his adhesion to the status of well-informed investor; and (ii) invests a minimum of
EUR 125,000 in the Company or has obtained an assessment from a credit establishment
as defined in the directive 2006/48/EC, from an investment firm as defined in directive
2004/39/ EC, or from a management company as defined in directive 2001/107/ EC,
certifying his/her expertise, his/her experience and his/her knowledge to appraise in an
appropriate manner an investment in the Company

ARTICLES OF INCORPORATION

Chapter I. - Name, Registered office, Object, Duration

1. Corporate name. There is hereby established among the General Partner in its capacity as Unlimited Shareholder,

the Limited Shareholder(s) and all persons who may become owners of the Ordinary Shares, a Luxembourg partnership
limited by shares (société en commandite par actions) qualifying as a regulated investment company with variable capital
-specialized investment fund (société d'investissement á capital variable -fonds d'investissement spécialisé).

The Company exists under the corporate name of "AQR Lux Funds".

2. Registered office. The registered office of the Company is established in the City of Luxembourg.
The General Partner is authorized to transfer the registered office of the Company within the City of Luxembourg.
The registered office 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 any amendment to the
Articles of Incorporation.

Should a situation arise or be deemed imminent, whether military, political, economic or social, which would prevent

the normal activity at the registered office of the Company, the registered office of the Company may be temporarily
transferred abroad until such time as the situation becomes normalized; such temporary measures will not have any effect
on the Company's nationality, which, notwithstanding this temporary transfer of the registered office, will remain a
Luxembourg Company. The decision as to the transfer abroad of the registered office will be made by the General Partner.

3. Object. The object of the Company is to invest its assets in securities and other instruments permitted by the SIF

Law with the purpose of spreading the investment risks and affording its Shareholders the result of the management of
its assets.

The Company may take any measures and carry out any transaction, which it may deem useful for the fulfillment and

development of its purpose to the largest extent permitted under the SIF Law.

4. Duration. The Company is established for an unlimited period of time. CHAPTER II. - Capital, Shares

5. Share capital - Classes and Categories of ordinary shares. The minimum share capital of the Company shall be, as

required by the SIF Law, one million two hundred and fifty thousand Euro (EUR 1,250,000) or the equivalent in another
currency. This minimum must be reached within a period of twelve (12) months following the authorization of the
Company by the CSSF.

For consolidation purposes, the base currency of the Company is the USD.
The capital of the Company shall be represented by fully paid-up Shares of no par value and shall at all times be equal

to its Net Asset Value as defined in Article 11 hereof.

The General Partner may, at any time, establish several pools of assets, each constituting a Fund within the meaning

of article 71 of the SIF Law.

The General Partner shall attribute a specific investment objective and policy, specific investment restrictions and a

specific denomination to each Fund.

The right of Shareholders and creditors relating to a particular Fund or raised by the incorporation, the operation or

the liquidation of a Fund are limited to the assets of such Fund. The assets of a Fund will be answerable exclusively for
the rights of the Shareholders relating to this Fund and for those of the creditors whose claim arose in relation to the
incorporation, the operation or the liquidation of this Fund. In relations between Shareholders, each Fund will be deemed
as a separate entity.

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The General Partner may, at any time, in each Fund, issue different Classes of Ordinary Shares. Each Class may be

sub-divided in one or several Category(ies) of Ordinary Shares as more fully described, if applicable, in the Private Pla-
cement Memorandum.

Those Classes or Categories of Ordinary Shares will be issued in accordance with the requirements of the SIF Law

and the Company Law and shall be disclosed in the Private Placement Memorandum. If multiple Classes or Categories of
Ordinary Shares relate to one Fund, the assets attributable to such Classes or Categories, as the case may be, shall be
commonly invested pursuant to the specific investment policy of the Fund concerned provided however, that within a
Fund, the General Partner is empowered to define Classes or Categories so as to correspond to (i) a specific distribution
policy, such as entitling to distributions or not entitling to distributions and/or (ii) a specific sales and redemption charge
structure and/or (iii) a specific management or advisory fee structure, and/or (iv) a specific assignment of distribution,
shareholder services or other fees and/or (v) the currency or currency unit in which the Class or Category may be quoted
and based on the rate of exchange between such currency or currency unit and the reference currency of the relevant
Fund and/or (vi) the use of different hedging techniques in order to protect in the reference currency of the relevant
Fund the assets and returns quoted in the currency of the relevant Class or Category of Ordinary Shares against long-
term movements of their currency of quotation and/or (vii) such other features as may be determined by the General
Partner from time to time in compliance with applicable law.

The Ordinary Shares of any Class or Category are referred to as the "Ordinary Shares" and each as an "Ordinary

Share" when reference to a specific Class or Category of Ordinary Shares is not required.

The Management Share together with the Ordinary Shares of any Class are referred to as the "Shares" and each as a

"Share" when reference to a specific category of Shares is not required.

The share capital of the Company shall be increased or decreased as a result of the issue by the Company of new fully

paid-up Shares or the repurchase by the Company of existing Shares from its Shareholders.

6. Form of shares. The Company shall issue fully paid-in Shares of each Fund and each Class in registered form only.
All issued Shares of the Company shall be registered in the register of Shareholders which shall be kept by the Company

or by one or more entities designated thereto by the Company and under the Company's responsibility, and such register
shall contain the name of each owner of registered Shares, his residence or elected domicile as indicated to the Company,
the number and Class of registered Shares held by him.

The inscription of the Shareholder's name in the register of Shareholders evidences his right of ownership of such

registered Shares. The Company shall normally not issue certificates for such inscription, but each Shareholder may
receive a written confirmation of his shareholding.

The Company shall consider the person in whose name the Ordinary Shares are registered as the full owner of the

Shares. Vis-à-vis the Company, the Company's Shares are indivisible, since only one owner is admitted per Share. Joint
co-owners have to appoint a sole person as their representative towards the Company. Notwithstanding the above, the
Company may decide to issue fractional Shares up to three decimal places. Such fractional Shares shall carry no entitlement
to vote but shall entitle the holder to participate in the net assets of the relevant Class on a pro rata basis.

Subject to the provisions of Article 8 hereof, any transfer of registered Ordinary Shares shall be entered into the

register of Shareholders; such inscription shall be signed by one or more Managers or officers of the Company or by one
or more other persons duly authorized thereto by the General Partner.

Ordinary Shares are freely transferable, subject to the provisions of Article 8 hereof.
Shareholders entitled to receive registered Ordinary Shares shall provide the Company with an address to which all

notices and announcements may be sent. Such address will also be entered into the register of Shareholders.

In the event that a Shareholder does not provide an address, the Company may permit a notice to this effect to be

entered into the register of Shareholders and the Shareholder's address will be deemed to be at the registered office of
the Company, or at such other address as may be so recorded into the register of Shareholders by the Company from
time to time, until another address shall be provided to the Company by such Shareholder. A Shareholder may, at any
time, change his address as entered into the register of Shareholders 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.

Payments of distributions, if any, will be made to Shareholders in respect of registered Ordinary Shares at their ad-

dresses indicated in the register of Shareholders.

7. Issue and Subscription for ordinary shares.
7.1 Issue of Ordinary Shares
The General Partner is authorized at any time without limitation to issue new Ordinary Shares in any Class and/or

Category of any Fund at any time without reserving for the existing Limited Shareholders a preemptive right for the
Ordinary Shares to be issued.

The General Partner may only issue Ordinary Shares to Well-Informed Investors.
The General Partner may impose restrictions on the frequency at which Ordinary Shares are issued; the General

Partner may, in particular, decide that Ordinary Shares in any Fund, Class and/or Category shall only be issued during
one or more offering periods or at such other frequency as provided for in the Private Placement Memorandum.

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U X E M B O U R G

The General Partner reserves its discretionary right to reject any application either in whole or in part in which event

the unused subscription monies will be returned to the applicant without interest and at the risk and cost of the applicant.
The General Partner may in particular decide not to accept subscriptions for Ordinary Shares in any Class and/or Cate-
gory, if by accepting such subscription it would result in, or create a material likelihood that, participation in any Fund by
Benefit Plan Investors will be deemed to be "significant" for purposes of the Plan Asset Regulation.

It may also restrict or prevent the ownership of Ordinary Shares by any Prohibited Person as determined by the

General Partner or require any prospective investor to provide it with any information that it may consider necessary
for the purpose of deciding whether or not such Investor is, or will be a Prohibited Person.

The General Partner may, in the course of its sales activities and at its discretion, cease to issue Shares, refuse sub-

scription applications either in whole or in part and suspend, in compliance with Article 11.2, or limit their sale to
individuals or corporate bodies in particular countries or areas, for specific periods or permanently. The General Partner
reserves the discretionary right to close any Fund, Class or Category to new subscriptions (for either all and/or new
investors) at any time.

Furthermore, the General Partner may impose conditions on the issue of Ordinary Shares in any Fund, Class and/or

Category (including without limitation the execution of such subscription documents and the provision of such information
as the General Partner may determine to be appropriate) and may determine a minimum subscription amount and a
minimum amount for any additional investment, as well as a minimum holding amount which any Limited Shareholder is
required to comply with.

The General Partner may also, in respect of any Fund, Class and/or Category, levy a subscription fee and has the right

to waive either partly or entirely this subscription fee. The General Partner may further decide, if provided for in the
Private Placement Memorandum, to apply a dilution levy and/or the swing pricing mechanism. Any condition to which
the issue of Ordinary Shares may be submitted will be detailed in the Private Placement Memorandum.

The General Partner will fix either an Initial Subscription Day or an Initial Subscription Period during which Ordinary

Shares in any Class and Category in any Fund will be issued at an Initial Price plus any applicable fees, commissions and
costs, dilution levy and/or application of the swing pricing mechanism, as the case may be, as determined by the General
Partner and disclosed in the Private Placement Memorandum.

After the Initial Subscription Day or after the end of the Initial Subscription Period, as the case may be, Ordinary Shares

in any Class and/or Category in any Fund are issued on each Dealing Day at the relevant Net Asset Value per Ordinary
Share determined in compliance with Article 11 and in accordance with such policy as the General Partner shall from
time to time determine (i.e. the Subscription Price). The General Partner may decide to increase the Subscription Price
by any fees, commissions and costs, dilution levy and/or application of the swing pricing mechanism, as the case may be,
as disclosed in the Private Placement Memorandum.

No Share will be issued during any period when the calculation of the Net Asset Value per Share in the relevant Fund

is suspended pursuant to the provisions of Article 11.2. In the event that the determination of the Net Asset Value per
Ordinary Share in any Fund is suspended, any pending subscription orders will be carried out on the basis of the Net
Asset Value per Ordinary Share of the relevant Fund, Class and/or Category determined on the next following Dealing
Day.

If the Fund offers Ordinary Shares after the Initial Subscription Day or the Initial Subscription Period, applications

received by the Company or its duly authorized agent(s) before the relevant Cut-Off Time (as defined in the Private
Placement Memorandum) on a Dealing Day will be dealt with on that Dealing Day at the Subscription Price of the relevant
Class and/or Category of the relevant Fund prevailing on that Dealing Day plus any applicable subscription fee, dilution
levy and/or application of the swing pricing mechanism, as the case may be. Any application received after the relevant
Cut-Off Time will be processed on the next following Dealing Day on the basis of the Subscription Price per Ordinary
Share determined on such Dealing Day plus any applicable subscription fee, dilution levy and/or application of the swing
pricing mechanism, as the case may be.

The issue price (be it the Initial Subscription Price or the Subscription Price) must be received before the issue of

Shares. The payment will be made under the conditions and within the time limits determined by the General Partner
and described in the Private Placement Memorandum and in any case the issue price will be payable no later than the
period set out in the Private Placement Memorandum.

The General Partner may delegate to any duly authorized Manager, officer or to any other duly authorized agent the

power to accept subscriptions, to receive payment of the price of the Shares to be issued and to deliver them.

The General Partner may agree to issue Ordinary Shares in consideration for a contribution in kind of assets in

compliance with the conditions set forth by Luxembourg law. Further provisions may be detailed in the Private Placement
Memorandum.

8. Transfer of shares.
8.1 Transfer of Management Share
The transfer restrictions as set forth in Article 8.2 hereof shall not apply to the transfers of the Management Share.

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The Management Share is freely transferable only to an Affiliate of the General Partner, provided that the transferee

shall adopt all rights and obligations accruing to the General Partner relating to its position as a holder of the Management
Share and provided the transferee is not a physical person.

8.2 Transfer of Ordinary Shares
Unless stipulated otherwise in the Articles of Incorporation, a Limited Shareholder may sell, assign or transfer any of

its Ordinary Shares to other Well-Informed Investors subject to the prior written consent of the General Partner, which
consent may not be unreasonably withheld. The consent of the General Partner may be reasonably withheld for any
reason including those referred to below:

(a) if the transferee does not qualify as a Well-Informed Investor, or is a Prohibited Person;
(b) if the General Partner reasonably considers that the transfer would cause the Company and/or any Fund to be

terminated;

(including, without limitation, the SIF Law) or any term or provision of the Articles of Incorporation and/or of the Private
Placement Memorandum;

(d) the transfer, when executed, would cause the relevant Shareholder's investment in a Fund or Class to fall below

the applicable minimum holding requirement, if any, as set out for such Fund in the relevant Appendix, unless such
threshold is waived by the General Partner in its discretion;

(e) if the General Partner reasonably considers that the transfer would or could adversely affect the Company, any

Fund, the General Partner or the Limited Shareholders or subject the Company, any Fund or the General Partner (or
any Affiliate thereof) or the Limited Shareholders to any charge or taxation to which it would not otherwise be subject;

(f) if the General Partner reasonably considers the transferee to be a competitor of the Company, the Fund or the

General Partner; or

(g) if giving effect to such transfer would result in or create a material likelihood that participation in any Class and/or

Category in any Fund by Benefit Plan Investors will be deemed to be "significant" for purposes of the Plan Asset Regulation.

A Shareholder (the "Selling Shareholder") wishing to transfer all of its Ordinary Shares (the "Offered Interest") to

another Shareholder or to a bona fide third party offeror (the "Offeror") must give notice of such fact (the "Transfer
Notice") to the General Partner by registered letter with return receipt disclosing the identity of the Offeror setting out
the details of the Offered Interest. The General Partner shall notify the Selling Shareholder of its decision to accept or
refuse the proposed transfer.

9. Redemption of ordinary shares. Unless otherwise provided in respect of a particular Fund in the Private Placement

Memorandum, the Funds are of the open-ended type and launched for an unlimited duration, in which case the Ordinary
Shares may be redeemed upon request by the Limited Shareholders in accordance with the redemption procedures
provided for herein and in the Private Placement Memorandum.

Funds which are of the closed-ended type, as disclosed in the Private Placement Memorandum, will generally be

launched for a limited duration and Ordinary Shares may not be redeemed or repurchased at the request of the Limited
Shareholders. The Private Placement Memorandum may in respect of such Funds provide for specific exit strategies.

Any holder of Ordinary Shares in a Fund of the open-ended type may request the redemption of all or part of its

Ordinary Shares by the Company, under the terms and procedures set forth by the General Partner in the Private
Placement Memorandum and these Articles of Incorporation.

In any case, the right of any Limited Shareholder to require the redemption of its Ordinary Shares will be suspended

during any period in which the determination of the Net Asset Value of the relevant Fund is suspended by the General
Partner pursuant to Article 11.2.

The Redemption Price shall be equal to the Net Asset Value per Share of the relevant Class and/or Category of the

relevant Fund on the relevant Valuation Day determined in accordance with the provisions of Article 11 (after payment
of any redemption fee or incentive fee or other charges, dilution levy and/or application of the swing pricing mechanism,
as the case may be, with respect to the redeemed Shares as specified in the Private Placement Memorandum). The Net
Asset Value may indeed be adjusted as the General Partner or its delegate may deem appropriate to reflect, among other
considerations, any dealing charges including any dealing spreads, fiscal charges and potential market impact resulting from
Limited Shareholders' transactions. Alternatively to the above swing pricing provisions, a dilution levy may be imposed
on transactions as specified in the Private Placement Memorandum. Such dilution levy should not exceed a certain per-
centage of the Net Asset Value determined from time to time by the General Partner and disclosed in the Private
Placement Memorandum. 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 subscription, redemption and conversion requests. A
lock-up period, redemption fee, a dilution levy and/or the application of the swing pricing mechanism, as the case may be,
may be imposed upon the redeeming Shareholder(s) as specified for each Class and/or Category in each Fund in the
Private Placement Memorandum. The relevant Redemption Price may be rounded up or down to the nearest unit of the
relevant currency as the General Partner may determine. For the avoidance of doubt, redemption requests received by
the Company or its duly authorized agents on a Dealing Day before the relevant Cut-Off Time (as defined in the Private
Placement Memorandum) will be dealt with on that Dealing Day at the Redemption Price of the relevant Class and/or

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U X E M B O U R G

Category of the relevant Fund on that Dealing Day (after deduction of redemption fee, dilution levy and/or application
of the swing pricing mechanism, as the case may be). Any redemption request received after the relevant Cut-Off Time
will be processed on the next following Dealing Day at the Redemption Price of the relevant Class and/or Category of
the relevant Fund prevailing on such Valuation Day (after deduction of redemption fee, dilution levy and/or application
of the swing pricing mechanism, as the case may be).

The Redemption Price shall be paid within a period of time determined by the General Partner and as set out in the

Private Placement Memorandum.

Where a Shareholder has acquired Shares on more than one date, they will be redeemed on a "first in, first out" basis.
The General Partner may waive notice requirements or permit redemptions in such other circumstances and under

such conditions as it deems appropriate in its sole discretion.

The General Partner may establish free reserves for estimated accrued expenses, liabilities and contingencies (even if

such reserves or holdbacks are not otherwise required by generally accepted accounting principles) which could reduce
the amount of a distribution upon redemption.

Payment of redemption proceeds may be withheld until all necessary information has been received by the Adminis-

trator or any other duly appointed agent of the General Partner.

Payment of the Redemption Price to Shareholders will be made either in cash, in kind or both. Payments in cash will

be made in the Reference Currency of the relevant Fund, Class or Category. In addition, payment may also be made in
one of the major freely convertible currencies if requested by the Limited Shareholder(s) at the time of giving the re-
demption instruction with the agreement of the General Partner or its appointed agent. The Custodian will arrange for
any necessary currency transaction to convert the redemption monies from the Reference Currency of the relevant Fund,
Class or Category at the Investor's cost and risk. Investors are advised that a delay in settlement may occur to allow for
such currency conversion.

Payment in kind will be made at the discretion of the General Partner but with the consent of the Limited Shareholder

concerned, in compliance with the conditions set forth by Luxembourg law, by allocating to such Limited Shareholder
assets of the relevant Fund equal in value (as calculated in the manner described in Article 11), as of the Dealing Day with
respect to which the Redemption Price is calculated, to the Net Asset Value of the Ordinary Shares to be redeemed less
any applicable redemption fee, dilution levy and/or application of the swing pricing mechanism, as the case may be. The
nature and type of assets to be transferred in such case shall be determined on a fair and reasonable basis and without
prejudicing the interests of the redeeming Limited Shareholder and/or other Shareholders of the relevant Class(es) and/
or Category(ies). The cost of such transfer shall be borne by the transferee.

If as a result of any request for redemption, the number or the aggregate Net Asset Value of the Ordinary Shares held

by any Shareholder in any Class, Category and/or Fund would fall below such number or such value as determined by
the General Partner and disclosed in the Private Placement Memorandum, the General Partner may decide that this
request be treated as a request for redemption for the full balance of such Shareholder's holding of Ordinary Shares in
such Class, Category and/or Fund.

However, the General Partner may refuse to process a redemption if giving effect to such redemption would result

in or create a material likelihood that participation in any Class and/or Category of a Fund by Benefit Plan Investors will
be deemed to be "significant" for purposes of the Plan Asset Regulation. In particular, the General Partner may limit any
Limited Shareholder redemption, if such redemption were to create a material likelihood that the assets of any Fund
would be considered "plan assets" for purposes of ERISA and the Plan Asset Regulation.

Further, if on any Valuation Day redemption requests pursuant to this Article 9 exceed a certain level determined by

the General Partner in relation to the number of Shares in issue of a specific Class, Category and/or Fund, the General
Partner may decide that part or all of such requests for redemption will be deferred for a period and in a manner that
the General Partner considers to be in the best interests of the relevant Fund as further set out in the Private Placement
Memorandum.

A Shareholder may not withdraw its request for redemption of Ordinary Shares except in the event of a suspension

of the calculation of the Net Asset Value of the Ordinary Shares to be redeemed in a specific Class or Fund and, in such
event, a withdrawal will only be effective if written notification is received by the Company or its duly authorized agents
before the termination of the period of suspension. If the request is not so withdrawn, the General Partner shall proceed
to redeem the Ordinary Shares on the first Dealing Day following the end of the suspension period on the basis of the
Net Asset Value of the Ordinary Shares of the relevant Class or Category of a given Fund determined on such Dealing
Day.

If the net assets of the relevant Fund, Class and/or Category on any particular Dealing Day fall at any time below the

minimum level determined by the General Partner pursuant to Article 5, the General Partner, at its discretion, may
redeem all the Shares then outstanding in the Fund, Class and/or Category. All such Shares will be redeemed at the
applicable Redemption Price (after deduction of redemption fee, dilution levy and/or application of the swing pricing
mechanism, as the case may be). The General Partner will notify the Shareholders of the relevant Fund, Classes and/or
Categories prior to the effective date for the compulsory redemption by sending a notice to the address as recorded in
the register of Shareholders. The notice will indicate the reasons for, and the procedures of, the redemption operations.

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The General Partner may at any time compulsorily redeem Ordinary Shares if it discovers at any time that such

Ordinary Shares are owned by a Prohibited Person, either alone or in conjunction with any other person, whether directly
or indirectly; has reason to believe that (i) continued ownership of Ordinary Shares by such Limited Shareholder will
cause the General Partner, the relevant Fund, an investment manager or any Affiliate of an investment manager or the
General Partner to be in violation of any applicable law, (ii) any of the representations and warranties made by such
Shareholder in connection with the acquisition of Shares were not true when made or has ceased to be true, or (iii) such
Limited Shareholder's Ordinary Shares have vested in any other person by reason of the bankruptcy, dissolution, incom-
petency or death of such Limited Shareholder, subject to giving the relevant Limited Shareholder notice of at five (5)
Business Days, and upon redemption, those Ordinary Shares will be cancelled and the relevant Limited Shareholder will
cease to be a Limited Shareholder.

In the event of a compulsory redemption, the redemption price will be determined as of the close of business of the

relevant Valuation Day or Dealing Day specified by the General Partner in its notice to the Limited Shareholder.

Moreover, if the minimum holding amount in a Class and/or Category in a Fund is not maintained due to a transfer or

conversion or redemption of Ordinary Shares, the General Partner may compulsorily redeem the remaining Ordinary
Shares at their current Redemption Price (after deduction of redemption fee, dilution levy and/or application of the swing
pricing mechanism, as the case may be) and pay the redemption proceeds to the respective Shareholder.

All redeemed Ordinary Shares shall be cancelled.
Any taxes, commissions and other fees incurred in connection with the payment of the redemption proceeds (including

those taxes, commissions and fees incurred in any country in which Ordinary Shares are sold) will be charged by way of
a reduction to any redemption proceeds to the redeeming Limited Shareholders.

10. Conversion of ordinary shares. Except if otherwise provided for each Fund in the Private Placement Memorandum,

the Limited Shareholders are entitled to request the conversion of either the whole or part of their Ordinary Shares in
any Class and/or Category of any Fund into another Class and/or Category of the same Fund and/or into a Class and/or
Category of any other existing Fund provided that the General Partner may (i) set restrictions, terms and conditions as
to the right for and the frequency of conversions between certain Classes, Categories and/or Funds; and (ii) subject them
to the payment of such charges and commissions as it shall determine. If the General Partner decides to allow conversions
of Ordinary Shares, this possibility shall be mentioned and detailed in the Private Placement Memorandum.

However, the General Partner may refuse to process a conversion if giving effect to such conversion would result in

or create a material likelihood that participation in any Class and/or Category of a Fund by Benefit Plan Investors will be
deemed to be "significant" for purposes of the Plan Asset Regulation. In particular, the General Partner may limit any
Limited Shareholder conversion, if such conversion were to create a material likelihood that the assets of any Fund would
be considered "plan assets" for purposes of ERISA and the Plan Asset Regulation.

The right of any Limited Shareholder to require the conversion of its Ordinary Shares may be suspended by the General

Partner during any period in which the determination of the Net Asset Value of the relevant Fund has been suspended
pursuant to Article 11.2.

The price of the conversion shall be computed by reference to the respective Net Asset Value of the relevant Classes,

Categories and/or Funds concerned determined on the same Dealing Day or any other day as determined by the General
Partner and in accordance with the provisions of Article 11 and the rules laid down in the Private Placement Memorandum.
Conversion fees, a dilution levy and/or the application of the swing pricing mechanism, as the case may be, may be imposed
upon the Limited Shareholder(s) asking for the conversion, at the rate provided for in the Private Placement Memorandum.

If as a result of any request for conversion, the aggregate Net Asset Value of the Ordinary Shares held by a Limited

Shareholder in any Class and/or Category would fall below such number or such value as determined by the General
Partner and disclosed in the Private Placement Memorandum, the General Partner may decide that this request be treated
as a request for conversion for the full balance of such Limited Shareholder's holding of Ordinary Shares in such initial
Class, initial Category and/or initial Fund.

Moreover, if the minimum holding amount in a Class and/or Category of one given Fund is not maintained due to a

conversion of Ordinary Shares, the General Partner may compulsorily convert the remaining Ordinary Shares as per the
provisions above.

The Ordinary Shares which have been converted into Ordinary Shares of another Class and/or Category shall be

cancelled.

11. Calculation of net asset value per share.
11.1 Calculation
The Net Asset Value per Share of each Fund, Class and/or Category will be expressed in the applicable Reference

Currency of the Fund, Class and/or Category, as the case may be, and shall be determined by the Administrator under
the supervision of the General Partner on each Valuation Day, but at least once per financial year, in accordance with
Luxembourg generally accepted accounting principles (LuxGAAP).

The Net Asset Value per Share in each Fund, Class and/or Category is calculated up to three (3) decimal places. If,

since the time of determination of the Net Asset Value per Share in any Fund, Class and/or Category there has been a
material change in relation to (i) a substantial part of the assets of the relevant Class or Category of the relevant Fund

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U X E M B O U R G

or (ii) the quotations in the markets on which a substantial portion of the investments of the relevant Fund are dealt in
or quoted, the General Partner may, in order to safeguard the interests of the Shareholders concerned, cancel the first
determination and carry out a second determination of the Net Asset Value per Share in the Fund, Class and/or Category
with prudence and in good faith.

In determining the Net Asset Value per Ordinary Share, income and expenditure are treated as accruing daily.
The Net Asset Value per Share in each Fund, Class and/or Category on any Valuation Day is determined by dividing

(i) the value of the total assets of that Fund properly allocable to such Class and/or Category less the liabilities of such
Fund properly allocable to such Class and/or Category on such Valuation Day, by (ii) the number of Shares in such Class
and/or Category then outstanding, in accordance with the valuation rules set forth below and LuxGAAP.

If, however, on any Valuation Day, the aggregate transactions in a Fund, Class and/or Category results in a net increase

or decrease of the number of Shares which exceeds a threshold determined by the General Partner (based on the
subscription, conversion, redemption and related costs for such Fund, Class and/or Category) and if provided so in the
Private Placement Memorandum, the Net Asset Value per Share of such Fund, Class and/or Category may be adjusted
by an amount which reflects the estimated fiscal and/or dealing costs which may be incurred by such Fund, Class and/or
Category. The adjustment will be an addition when the net movement results in an increase of all Shares of the Fund,
Class and/or Category and a deduction when it results in a decrease.

The total net assets of the Company will be equal to the difference between the gross assets and the liabilities of the

Company based on accounts prepared in accordance with LuxGAAP.

The Subscription Price and the Redemption Price of the different Classes and/or Category may differ in each Fund as

a result of the differing fee structure and/or distribution policy of each Class and/or Category.

The calculation of the Net Asset Value of the Fund shall be made in the following manner:
Assets of the Company
The assets of each Fund shall include:
(a) all debt or equity securities or instruments, shares, units, participations and interests;
(b) all property, real estate assets or property interest owned by the Company, all shareholdings in convertible and

other debt securities of real estate companies;

(c) all cash in hand or on deposit, including any interest accrued thereon;
(d) all bills and demand notes payable and accounts receivable (including proceeds of securities or any other assets

sold but not delivered);

(e) all bonds, convertible bonds, time notes, certificates of deposit, shares, stock, debentures, debenture stocks, sub-

scription rights, warrants, options and other securities, interests in limited partnerships, financial instruments and similar
assets owned or contracted for by the Company;

(f) all stock dividends, cash dividends and cash payments receivable by the Company to the extent information thereon

is reasonably available to the Company or the Custodian;

(g) all interest accrued on any interest-bearing assets owned by the Company except to the extent that the same is

included or reflected in the value attributed to such asset;

(h) the formation expenses of the Company, including the cost of issuing and distributing Shares of the Company; and
(i) all other assets of any kind and nature including expenses paid in advance, insofar as the same have not been written

off, if applicable.

The value of the Funds' assets shall be determined as follows:
(a) Securities or investment instruments, including options, that are listed on a stock exchange or dealt in on another

Regulated Market, are valued at their last sales prices reported on such exchange on the Valuation Day or, if no prices
were quoted on such date, at the last reported "bid" price (in the case of a security or investment instrument held long)
and the last reported "asked" price (in the case of a security or investment instrument sold short) on the Valuation Day
or, if no such prices have been quoted on such date, at the value assigned reasonably and in good faith by General Partner;

(b) Securities or investment instruments that are not listed on a stock exchange or dealt in on another Regulated

Market, other than securities or investment instruments that are in the form of put or call options, as well as other non-
listed assets will be valued on the basis of the probable net realization value (excluding any deferred taxation) estimated
reasonably and in good faith by the General Partner;

instruments, as determined in accordance with the above paragraphs, shall be included in the liabilities of the Company;

(d) Securities or investment instruments that are in the form of put or call options, and are not listed on a stock

exchange or dealt in on another Regulated Market, are valued at the exercise price plus (in the case of a call) or minus
(in the case of a put) the amount by which the underlying security or investment instrument is in or out of the money,
except where the General Partner has assigned some other value to such securities or investment instruments;

(e) Premiums received for the writing of options will be included in the assets of the Company and the market value

of such options will be included as a liability of the Company;

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(f) Commodity futures are valued based upon the closing quotations reported for the same on the principal board of

trade or other contract market in which dealings are made;

(g) Forward currency contracts will be valued based upon quotations from the counterparty which must be verifiable

and determined pursuant to consistently applied policies approved by the General Partner;

(h) Commodity options traded on a contract market will be valued at their last sales price on the Valuation Day on

the principal contract market on which such options are traded (or, in the event that the Valuation Day is not a day upon
which a contract market on which such options are traded was open for trading, on the last prior date on which such
contract market was so open) or, if no sales occurred on either of the foregoing dates, at the mean between the "bid"
and the "asked" prices on the principal contract market on which such options are traded on the Valuation Day (or, in
the event that the Valuation Day is not a date upon which such contract market was open for trading, on the last prior
date on which such contract market was open). Premiums received for the writing of commodity options traded on the
contract market will be included in the assets of the Company and the market value of such options shall be included as
a liability of the Company;

(i) In the case of securities, options, future and forward contracts for which market quotations are either unavailable

or appear inaccurate, such securities, options, future and forward contracts will be valued at fair value as determined in
good faith using methods approved by the General Partner;

(j) Short-term debt securities with remaining maturities of sixty (60) calendar days or less at the time of purchase are

valued at amortized cost; other short-term securities are valued on a mark-to-market basis until such time as they reach
a remaining maturity of sixty (60) calendar days, whereupon they are valued using the amortized cost method, taking as
cost their market value on the sixty-first (61st) calendar day;

(k) If a net asset value is determined for the units or shares issued by an investment structure (including a UCI) which

calculates a net asset value per share or unit, those units or shares will be valued on the basis of the latest net asset value
determined according to the provisions of the particular issuing documents of this investment structure or, at their latest
unofficial net asset values (i.e. estimates of net asset values which are not generally used for the purposes of subscription
and redemption or which may be provided by a pricing source - including an investment manager/sub-investment manager
of the investment structure, if any - other than the administrative agent of the investment structure) if more recent than
their official net asset values. The net asset value calculated on the basis of unofficial net asset values of investment
structures may differ from the net asset value which would have been calculated, on the relevant Valuation Day, on the
basis of the official net asset values determined by the administrative agents of the investment structures. However, such
net asset value is final and binding notwithstanding any different later determination. In case of the occurrence of an
evaluation event that is not reflected in the latest available net asset value of such shares or units issued by such investment
structures, the valuation of the shares or units issued by such investment structures may be estimated with prudence and
in good faith by the General Partner to take into account this evaluation event. The following events qualify as evaluation
events: capital calls, distributions or redemptions effected by the investment structure or one or more of its underlying
investments as well as any material events or developments affecting either the underlying investments or the investment
structures themselves ("Evaluation Event");

(l) An interest or participation in investment structures (including a UCI) for which no net asset value is determined

will be valued at cost as long as no report is available and no Evaluation Event has occurred. If a report regarding the
investment structure is available, the interest in the investment structures will be valued on the basis of the latest available
report as long as no major Evaluation Event occurred;

(m) The value of any cash in 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 is 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 is arrived at after
making such discount as may be considered appropriate in such case to reflect the true value thereof;

(n) Interest rate swaps will be valued at their market value established by reference to the applicable interest rates

curve. Index and financial instruments related swaps will be valued at their market value established by reference to the
applicable index or financial instrument. The valuation of the index or financial instrument related swap agreement shall
be based upon the market value of such swap transaction established in good faith pursuant to procedures established
by the General Partner.

The General Partner will verify the overall accuracy of the valuations and may, in its discretion, permit some other

method of valuation to be used if it considers that such valuation better reflects the fair value of any asset or liability of
the Company and/or its Funds in compliance with LuxGAAP. This method will then be applied in a consistent way.

The total Net Asset Value of the Fund is equal to the sum of the net assets of the various Funds translated into USD

at the exchange rate prevailing in Luxembourg on the relevant Valuation Day.

Liabilities of the Company
The liabilities of each Fund shall include:
(a) all loans and other indebtedness for borrowed money (including convertible debt), bills and accounts payable;
(b) all accrued interest on such loans and other indebtedness for borrowed money (including accrued fees for com-

mitment for such loans and other indebtedness);

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(c) all accrued or payable expenses;
(d) all known liabilities, present and future, including all matured contractual obligations for payments of money or

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

(e) an appropriate provision for future taxes based on capital and income to the Valuation Day, as determined from

time to time by the General Partner, and other reserves (if any) authorized and approved by the General Partner, as well
as such amount (if any) as the General Partner may consider to be an appropriate allowance in respect of any contingent
liabilities of the Company provided that for the avoidance of doubt, on the basis that the assets are held for investment
it is not expected that such provision shall include any deferred taxation;

(f) all other liabilities of the Company of whatsoever kind and nature reflected in accordance with generally accepted

accounting standards. In determining the amount of such liabilities the General Partner shall take into account all expenses
payable by the Company and/or Funds which shall comprise formation expenses, fees, expenses, disbursements and out-
of-pocket expenses payable to its investment managers or investment advisors, including performance related fees, fees,
expenses, disbursements and out-of-pocket expenses payable to its accountants, custodian and its correspondents, ad-
ministrative, registrar agents, if any, any paying agent, any distributors and permanent representative in places of
registration, as well as any other agent employed by the Company, fees and expenses for legal and auditing services, any
fees and expenses involved in registering and maintaining the registration of the Company with any governmental agencies
or stock exchanges in the Grand Duchy of Luxembourg and in any other country, licensing fees for the use of the various
indexes, reporting and publishing expenses, including the cost of preparing, translating, printing, advertising and distributing
copies of the Private Placement Memorandum, explanatory memoranda, the Articles of Incorporation, periodical reports
or registration statements, the costs of publishing the net asset value and any information relating to the estimated value
of a Fund, the cost of printing certificates, and the costs of any reports to the Shareholders, any self-regulatory organi-
zation, regulator or governmental entity of any competent jurisdiction, the cost of convening and holding general meeting
of the Shareholders, all taxes, duties, governmental and similar charges, and all operating expenses, including the cost of
buying and selling assets, transaction fees, the cost of publishing the issue, conversion and redemption prices, interests,
bank charges and brokerage, postage, insurance, telephone and telex. The Company and each of its Funds may accrue
administrative and other expenses of a regular or recurring nature based on an estimated amount ratably for yearly or
other periods.

The General Partner, in its discretion, may permit some other method of valuation to be used if it considers that such

valuation better reflects the fair value of any asset or liability of the Company. This method will then be applied in a
consistent way. The Administrator can rely on such deviations as approved by and under the ultimate responsibility of
the General Partner for the purpose of the Net Asset Value calculation.

For the purpose of the above,
(a) Shares to be issued by the Company shall be treated as being in issue as from the time specified by the General

Partner on the Valuation Day with respect to which such valuation is made and from such time and until received by the
Company the price therefore shall be deemed to be an asset of the Fund;

(b) Shares to be redeemed (if any) shall be treated as existing and taken into account until the date fixed for redemption

or conversion, and from such time and until paid by the Company the price therefore shall be deemed to be a liability of
the Company;

taking into account the market rate or exchange rates in force at the date and time for determination of the Net Asset
Value per Share; and

(d) where on any Valuation Day the Fund has contracted to:
(i) purchase any asset (if the underlying risks and rewards of transaction are transferred), the value of the consideration

to be paid for such asset shall be shown as a liability of the Company and the value of the asset to be acquired shall be
shown as an asset of the Fund;

(ii) sell any asset (if the underlying risks and rewards of transaction are transferred), the value of the consideration to

be received for such asset shall be shown as an asset of the Company and the asset to be delivered by the Company shall
not be included in the assets of the Company;

provided, however, that if the exact value or nature of such consideration or such asset is not known on such Valuation

Day, then its value shall be estimated by the General Partner.

For the avoidance of doubt, the provisions of this Article including, in particular, the above paragraph are rules for

determining the Net Asset Value per Share of each Class in each Fund and are not intended to affect the treatment for
accounting or legal purposes of the assets and liabilities of the Company or any Shares issued by the Company.

11.2 Frequency and Temporary suspension of the calculation of the Net Asset Value per Share
With respect to each Class of Shares (if any) of any Fund, the Net Asset Value per Share shall be calculated from time

to time by the Company or any agent appointed thereto by the Company, at least once a year, at a frequency determined
by the General Partner and specified in the Private Placement Memorandum.

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The General Partner may suspend the determination of the Net Asset Value of any particular Fund and the issue and

redemption of the Shares of any such Class and/or Category in such Fund as well as the conversion from and to Shares
of any such Class and/or Category of such Fund:

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

investments of any Fund from time to time is quoted, is closed otherwise than for ordinary holidays, or during which
dealings thereon are restricted or suspended;

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

of assets owned by any Fund would be impracticable;

of the investments attributable to any Fund or the current prices or values on any market or stock exchange;

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

the redemption of Shares of any Fund or during which any transfer of funds involved in the realization or acquisition of
investments or payments due on redemption of Shares of any Fund cannot in the opinion of the General Partner be
effected at normal prices or rates of exchange;

(e) during any period when the Company or the Fund concerned is being liquidated or as from the date on which

notice is given of a meeting of Shareholders at which a resolution to liquidate the Company or the Fund concerned is
proposed;

(f) when for any other reason beyond the control of the General Partner the prices of any investments of a Fund

cannot promptly or accurately be ascertained.

Notice of such suspension shall be published, if deemed appropriate by the General Partner.
The suspension of the calculation of the Net asset Value of any particular Fund, Class and/or Category shall have no

effect on the determination of the Net Asset Value per Share or on the issue, redemption and conversion of Shares of
any Class, Category and/or Fund that is not suspended.

Chapter III. - Management

12. Powers of the general partner. The Company shall be managed by AQR Lux, a Luxembourg private limited liability

company (société á responsabilité limitée), in its capacity as Unlimited Shareholder and General Partner (associé gérant
commandité) of the Company.

The General Partner will have the broadest powers to administer and manage the Company, to act in the name of the

Company in all circumstances and to carry out and approve all acts and operations consistent with the Company's object.

All powers not expressly reserved by law or the present Articles of Incorporation to the general meeting of Share-

holders fall within the competence of the General Partner. The Limited Shareholders shall neither participate in nor
interfere with the management of the Company.

The General Partner will have the power, in particular, to decide on the investment objectives, policies and restrictions

and the course of conduct of the management and business affairs of the Company and the Funds, in compliance with the
Articles of Incorporation, the Private Placement Memorandum and the applicable laws and regulations. The General
Partner will have the power to enter into administration, investment and advisory agreements and any other contract
and undertakings that it may deem necessary, useful or advisable for carrying out the object of the Company.

13. Termination of the general partner. The General Partner may be removed for Cause by means of a resolution of

the general meeting of Limited Shareholders adopted as follows:

(a) the quorum shall be a majority of the capital being present or represented. If such quorum requirement is not met,

a second general meeting of Shareholders will be called which may validly deliberate, irrespective of the proportion of
the share capital represented;

(b) in both meetings, resolutions must be passed by at least two thirds of the votes of the capital present or represented.

For the avoidance of doubt, the approval of the General Partner is not required to validly decide on its removal.

In the event of the removal of the General Partner, the general meeting of Shareholders will appoint a new general

partner by means of a resolution adopted in the manner required to amend the Articles of Incorporation as described
in Article 34 hereof, subject to the prior approval of the CSSF.

Immediately following the appointment of a new general partner, the General Partner will transfer its Management

Share in the Fund to the newly appointed general partner. The transfer price shall be equal to the issue price of the
Management Share at the time of incorporation of the Company.

14. Representation of the company. The Company will be bound towards third parties by the sole signature of the

General Partner represented by the joint signature of any of two Managers or by the signature of any person to whom
such power has been delegated by the Board.

No Limited Shareholder shall represent the Company.

15. Liability of the general partner and Limited shareholders. The General Partner shall be liable with the Company

for all debts and losses, which cannot be recovered out of the Company's assets.

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U X E M B O U R G

The Limited Shareholders shall refrain from acting on behalf of the Company in any manner or capacity whatsoever

except when exercising their rights as Shareholders in general meetings of the Shareholders and shall be liable to the
extent of their contributions to the Company.

16. Delegation of powers; Agents of the general partner. The General Partner may, at any time, appoint officers or

agents of the Company as required for the affairs and management of the Company, provided that the Limited Share-
holders cannot act on behalf of the

Company without losing the benefit of their limited liability. The appointed officers or agents shall be entrusted with

the powers and duties conferred to them by the General Partner.

The General Partner will determine any such investment advisors', sub-investment advisors', officers' or agents' res-

ponsibilities and remuneration (if any), the duration of the period of representation and any other relevant conditions of
his agency.

The General Partner may also confer special powers of attorney by notarial or private proxy.

17. Conflict of interest. In the event that the Company is presented with any conflict of interests, such conflict must

be fully disclosed to the General Partner.

In the event that a Fund is presented with (i) an investment proposal involving an asset owned (in whole or in part),

directly or indirectly, by a Limited Shareholder, the General Partner, a Manager, an investment manager, a sub-investment
manager or any Affiliate thereof, or involving any portfolio company whose shares are held by, or which has borrowed
funds from any of the aforementioned Persons, (including any managed, advised, or sponsored investment funds), or (ii)
any disposition of assets to a Manager, the General Partner, an investment manager or a sub¬investment manager, such
Person will fully disclose such conflict of interest to the General Partner who shall inform the Limited Shareholders
accordingly.

The Company will enter into all transactions on an arm's length basis. The General Partner will inform the Limited

Shareholders of any business activities in which the General Partner, an investment manager, a sub-investment manager
or any Affiliate thereof are involved and which could create an opportunity for conflicts of interest to arise in relation to
the Company's investment activity and of any proposed investments in which any Investor has a vested interest.

The General Partner, an investment manager, a sub-investment manager or any of their Affiliates may engage in various

business activities other than the Fund's and/or an investment manager's business and/or a sub-investment manager's
business, including providing consulting and other services (including, without limitation, serving as director and/or ma-
nager) to a variety of partnerships, corporations and other entities, not excluding those in which the Company invests.
However, they will devote the time and effort necessary and appropriate to the business of the Company. Moreover,
any such services shall be provided at prevailing market rates for like services under a professional service agreement
(which shall include fee ranges) and a project specific contract.

For the avoidance of doubt, no contract or other transaction between the Company and any other company or firm

shall be affected or invalidated by the fact that any one or more of the General Partner or the Managers is interested in,
or is a director, manager, associate, officer or employee of such other company or firm. Any of the General Partner or
the Managers who serves as a director, manager, officer or employee of any company or firm with which the Company
shall contract or otherwise engage in business shall not, by reason of such affiliation with such other company or firm,
be prevented from considering and voting or acting upon any matters with respect to such contract or other business.

Chapter IV. - General meeting of shareholders

18. Powers of the general meeting of shareholders. Any regularly constituted meeting of Shareholders of the Company

shall represent the entire body of Shareholders of the Company. The general meeting of the Shareholders shall deliberate
only on the matters which are not reserved to the General Partner by the Articles of Incorporation or by law.

19. Annual general meeting. The annual general meeting of the Shareholders will be held at the registered office of the

Company or at any other location in the City of Luxembourg, at a place specified in the notice convening the meeting,
on the third Wednesday of July each year at 1 p.m. (Luxembourg time). If such day is not a Business Day, the meeting
will be held on the next following Business Day.

20. Other general meetings. The General Partner may convene other general meetings of the Shareholders. The

General Partner shall be obliged to convene a general meeting so that it is held within a period of one month if Shareholders
representing one-tenth (1/10) of the share capital of the Company require in writing with an indication of the agenda.

Such other general meetings will be held at such places and times as may be specified in the respective notices convening

the meeting.

21. Convening notice. A general meeting of Shareholders is convened by the General Partner in compliance with

Luxembourg law.

As all Shares are in registered form, convening notices may be mailed by registered mail to the Shareholders, at their

registered address at least eight (8) calendar days prior to the date of the meeting. Such notice will indicate the time and
place of such meeting and the conditions of admission thereto, will contain the agenda and will refer to the requirements
of Luxembourg law with regard to the necessary quorum and majorities at such meeting.

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U X E M B O U R G

If all the Shareholders are present or represented at a general meeting of the Shareholders and if they state that they

have been informed of the agenda of the meeting, the Shareholders can waive all convening requirements and formalities.

22. Presence, Representation. All Shareholders are entitled to attend and speak at all general meetings of the Share-

holders.

A Shareholder may act at any general meeting of the Shareholders by appointing in writing or by telefax, cable, telegram,

telex or e-mail as his proxy another person who need not be a Shareholder himself.

Are deemed to be present, for the quorum and the majority requirements, the Shareholders participating in the general

meeting of Shareholders by videoconference, conference call or by other means of telecommunication allowing for their
identification. These means must comply with technical features guaranteeing an effective participation to the meeting
whereof the deliberations are retransmitted in a continuing way.

23. Proceedings. General meetings of the Shareholders shall be chaired by the General Partner or by a person desi-

gnated by the General Partner.

The chairman of any general meeting of the Shareholders shall appoint a secretary.
Each general meeting of the Shareholders shall elect one scrutineer to be chosen from the Shareholders present or

represented.

The above-described persons in this Article 23 together form the office of the general meeting of the Shareholders.

24. Vote. Each Share entitles the holder thereof to one vote.
Unless otherwise provided by law or by the Articles of Incorporation, all resolutions of the general meeting of the

Shareholders shall be taken by simple majority of votes of the capital present or represented, regardless of the proportion
of the capital represented.

In accordance with the Articles of Incorporation and as far as permitted by the Company Law, any decision of the

general meeting of Shareholders will require the prior approval of the General Partner in order to be validly taken.

25. Minutes. The minutes of each general meeting of the Shareholders shall be signed by the chairman of the meeting,

the secretary and the scrutineer.

Copies or extracts of these minutes to be produced in judicial proceedings or otherwise shall be signed by the General

Partner.

26. General meetings of shareholders of a fund, Class or category. The Shareholders of a Fund, Class or Category

issued in respect of any Fund may hold, at any time, general meetings to decide on any matters, which relate exclusively
to such Fund, Class or Category.

The provisions set out in Articles 21 to 25 as well as in the Company Law shall apply to such general meetings.
Unless otherwise provided for by law or herein, resolutions of a general meeting of Shareholders of a Fund, Class or

Category are passed by a simple majority vote of the capital present or represented.

Chapter V. - Financial year, Distribution of profits

27. Financial year. The Company's financial year begins on the 1

of April and closes on the 31

of March of each

year.

28. Auditors. The accounting data related in the annual reports of the Company shall be examined by one or several

authorized independent auditors (réviseur d'entreprises agréé) appointed by the general meeting of Shareholders which
shall be remunerated by the Company.

29. Distribution. The General Partner may, at any time and in its sole discretion, decide to create specific Classes and/

or Categories of Ordinary Shares that are either distributing or accumulating.

The part of the year's net income corresponding to accumulation Shares will be capitalized in the relevant Fund, Class

or Category for the benefit of the accumulating Shares.

For any distributing Shares, the general meeting of Shareholders of the relevant Fund, Class and/or Category shall,

upon proposal from the General Partner and within the limits provided by Luxembourg law, decide whether and to what
extent distributions are to be paid out of the Fund's assets and may from time to time declare, or authorize the General
Partner to declare distributions.

For any Shares entitled to distributions, the General Partner may furthermore decide to pay interim dividends in

compliance with applicable law.

Distributions may only be made if the net assets of the Fund do not fall below the minimum set forth by law (i.e.

currently EUR 1,250,000.-) or any the equivalent amount in another currency.

Distributions will be made in cash. However, the General Partner is authorized, subject to the prior consent of the

relevant Limited Shareholder(s), to make in-kind distributions/payments of assets out of the relevant Fund.

Payments of distributions to Shareholders shall be made at their respective addresses specified in the register of

Shareholders. Distributions will be declared in the Reference Currency of each Fund, Class or Category. No interest shall
be paid on a dividend declared by the General Company and kept by it at the disposal of its beneficiary.

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U X E M B O U R G

All distributions will be made net of any income, withholding and similar taxes payable by the Company, including, for

example, any withholding taxes on interest or dividends received by the Fund.

Distributions unclaimed for five (5) years after their declaration will be forfeited and revert to the relevant Fund, Class

or Category.

Further distribution rules applicable to each Fund may be made in the Private Placement Memorandum.

Chapter VI - Dissolution, Liquidation

30. Dissolution.
30.1 Dissolution, insolvency, legal incapacity or inability to act of the General Partner
The Company shall not be dissolved in the event of the General Partner's legal incapacity, dissolution, resignation,

retirement, insolvency or bankruptcy or for any other reason provided under applicable law where it is impossible for
the General Partner to act, it being understood for the avoidance of doubt that the transfer of its Management Share by
the General Partner will not lead to the dissolution of the Company.

In the event of legal incapacity or inability to act of the General Partner as mentioned under the preceding paragraph,

the general meeting of Shareholders will appoint a new general partner in accordance with the procedure outlined in
Article 13, subject to the prior approval of the CSSF.

30.2 Voluntary dissolution
At the proposal of the General Partner and unless otherwise provided by law and the Articles of Incorporation, the

Company may be dissolved by a resolution of the Shareholders adopted in the manner required to amend the Articles
of Incorporation, as provided for in Article 34 hereof.

In particular, the General Partner shall submit to the general meeting of Shareholders the dissolution of the Company

when all investments of the Company will have been disposed of and all net proceeds from such disposals will have been
distributed in accordance with the provisions of the Private Placement Memorandum.

Whenever the share capital falls below two-thirds (2/3) of the minimum capital indicated in Article 5 hereof, the

question of the dissolution of the Company shall be referred to the general meeting of Shareholders by the General
Partner. The general meeting, for which no quorum shall be required, shall decide by simple majority of the votes of the
Shares represented at the meeting.

The question of the dissolution of the Company shall further be referred to the general meeting of Shareholders

whenever the share capital falls below one-fourth (1/4) of the minimum capital. In such an event, the general meeting shall
be held without any quorum requirements and the dissolution may be decided by Shareholders holding one-fourth (1/4)
of the votes of the Shares represented at the meeting.

The meeting must be convened so that it is held within a period of forty (40) days from when it is ascertained that the

net assets of the Company have fallen below two-thirds (2/3) or one-fourth (1/4) of the legal minimum as the case may
be.

In case of voluntary dissolution, and subject to the prior approval of the CSSF, the General Partner will act as liquidator

of the Company.

31. Liquidation
In the event of the dissolution of the Company further to any insolvency proceedings, the liquidation will be carried

out by one or more liquidators (who may be physical persons or legal entities) appointed by the Shareholders who will
determine their powers and their compensation. Such liquidators must be approved by the CSSF and must provide all
guarantees of honorability and professional skills.

After payment of all the debts of and charges against the Company and of the expenses of liquidation, the net assets

shall be distributed to the Shareholders pro rata to the number of the Ordinary Shares held by them.

32. Termination, Division and Amalgamation of funds, Classes or categories.
32.1 Termination of a Fund, Class or Category
In the event that for any reason the value of the net assets of any Fund, Class and/or Category has decreased to, or

has not reached, an amount determined by the General Partner to be the minimum level for such Fund, Class and/or
Category to be operated in an economically efficient manner, or in case of a substantial modification in the political,
economic or monetary situation relating to such Fund, Class and/or Category would have material adverse consequences
on the investments of that Fund, Class and/or Category, or as a matter of economic rationalization, the General Partner
may decide to compulsory redeem all the Shares of the relevant Fund, Class and/or Category at their Net Asset Value
(taking into account actual realization prices of investments and realization expenses) as calculated on the Valuation Day
at which such decision shall take effect.

The Company shall serve a notice to the Shareholders of the relevant Fund, Class and/or Category prior to the effective

date for the compulsory redemption, which will set forth the reasons for, and the procedure of, the redemption opera-
tions. Registered Shareholders shall be notified in writing.

Any request for subscription shall be suspended as from the moment of the announcement of the termination, the

merger or the transfer of the relevant Fund, Class and/or Category.

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U X E M B O U R G

Notwithstanding the powers conferred to the General Partner by the preceding paragraphs, the general meeting of

Shareholders of any Fund, Class and/or Category may, upon proposal from the General Partner, resolve to redeem all
the Shares of the relevant Fund, Class and/or Category and to refund to the Shareholders the Net Asset Value of their
Shares (taking into account actual realization prices of investments and realization expenses) determined with respect to
the Valuation Day on which such decision shall take effect. There shall be no quorum requirements for such general
meeting of Shareholders, which shall resolve at the simple majority of the capital present and represented.

Assets which could not be distributed to their owners upon the implementation of the redemption will be deposited

with the Custodian for a period of nine (9) months thereafter; after such period, the assets will be deposited with the
Caisse de Consignations on behalf of the persons entitled thereto.

All redeemed Shares shall be cancelled by the Company.
32.2 Amalgamation, Division or Transfer of Funds, Classes and/or Categories
Under the same circumstances as provided above in Article 32.1, the General Partner may decide to allocate the assets

of any Fund, Class and/or Category to those of another existing Fund, Class and/or Category within the Company or to
another Luxembourg undertaking for collective investment or to another Fund, Class and/or Category within such other
Luxembourg undertaking for collective investment (the "new Fund") and to re-designate the Shares of the relevant Fund,
Class and/or Category as Shares of another Fund, Class and/or Category (following a split or consolidation, if necessary,
and the payment of the amount corresponding to any fractional entitlement to Shareholders). Such decision will be
published in the same manner as described above in the Article 32.1 (and, in addition, the publication will contain infor-
mation in relation to the new Fund), one month before the date on which the amalgamation becomes effective in order
to enable Shareholders to request redemption of their Shares, free of charge, during such period.

Under the same circumstances as provided above in Article 32.1, the General Partner may decide to reorganize a

Fund, Class and/or Category by means of a division into two or more Funds, Classes and/or Categories. Such decision
will be published in the same manner as in Article 32.1 (and, in addition, the publication will contain information about
the two or more new Funds) one month before the date on which the division becomes effective, in order to enable the
Shareholders to request redemption or conversion of their Shares free of charge during such period.

Notwithstanding the powers conferred to the General Partner by the preceding paragraphs, such a reorganization of

a Fund, Class and/or Category within the Company (by way of an amalgamation or division) may be decided upon by a
general meeting of the Shareholders of the relevant Fund, Class and/or Category. There shall be no quorum requirements
for such general meeting and it will decide upon such an amalgamation or division by resolution taken at the simple
majority of the capital present or represented.

A contribution of the assets and of the liabilities distributable to any Fund, and/or Class to another undertaking for

collective investment referred to in the first paragraph of this Article to another Fund, Class and/or Category within such
other undertaking for collective investment shall, require a resolution of the Shareholders of the Fund, Class and/or
Category concerned, taken with a fifty (50%) quorum requirement of the capital and adopted at a two-thirds (2/3) majority
of the capital present or represented at such meeting, except when such an amalgamation is to be implemented with a
Luxembourg undertaking for collective investment of the contractual type (fonds commun de placement) or a foreign
based undertaking for collective investment, in which case resolutions shall be binding only upon such Shareholders who
will have voted in favor of such amalgamation.

Chapter VII - Final provisions

33. Custodian. The Company shall enter into a custody agreement with a banking or saving institution as defined by

the Luxembourg law of 5 April 1993 on the financial sector, as amended from time to time.

The Custodian shall fulfill the duties and responsibilities as provided for by the SIF Law.
If the Custodian desires to withdraw, the General Partner shall use its best endeavors to find a successor custodian

and will appoint it in replacement of the withdrawing Custodian. The General Partner may terminate the appointment of
the Custodian but shall not remove the Custodian unless and until a successor custodian shall have been appointed to
act in the place thereof. In both the case of voluntary withdrawal of the Custodian or of its removal by the General
Partner, the Custodian, until it is replaced, which must happen within two (2) months, shall take all necessary steps for
the good preservation of the interests of the investors.

34. Amendments of the articles of incorporation. Unless otherwise provided by the present Articles of Incorporation

and as far as permitted by the Company Law, at any general meeting of the Shareholders convened in accordance with
the law to amend the Articles of Incorporation or to resolve issues for which the law or the Articles of Incorporation
refers to the conditions set forth for the amendment of the Articles of Incorporation, the quorum shall be at least one
half (1/2) of the capital being present or represented. If such quorum requirement is not met, a second general meeting
of Shareholders will be called which may validly deliberate, irrespective of the portion of the capital represented.

In both meetings, resolutions must be passed by at least two-thirds (2/3) of the votes of the capital present or repre-

sented. In accordance with the Articles of Incorporation and the Company Law, any amendment to the Articles of
Incorporation by the general meeting of Shareholders will require the prior approval of the General Partner in order to
be validly taken.

109578

U X E M B O U R G

35. Indemnification. As far as permitted by Luxembourg law, neither the General Partner, nor any investment manager

or any sub-investment manager, nor any of their Affiliates, shareholders, officers, directors, agents and representatives
(collectively, the "Indemnified Parties") shall have any liability, responsibility or accountability in damages or otherwise to
the Company or any Shareholder, and the Company agrees to indemnify, pay, protect and hold harmless each Indemnified
Party from and against, any and all liabilities, obligations, losses, damages, penalties, actions, judgments, suits, proceedings,
costs, expenses and disbursements of any kind or nature whatsoever (including, without limitation, all reasonable costs
and expenses of attorneys, defense, appeal and settlement of any and all suits, actions or proceedings instituted or threa-
tened against the Indemnified Parties or the Company) and all costs of investigation in connection therewith which may
be imposed on, incurred by, or asserted against the Indemnified Parties, the Company or in any way relating to or arising
out of, or alleged to relate to or arise out of, any action or inaction on the part of the Company, on the part of the
Indemnified Parties when acting on behalf of the Company or on the part of any agents when acting on behalf of the
Company; provided that the General Partner in its capacity as Unlimited Shareholder of the Company shall be liable,
responsible and accountable for and shall indemnify, pay, protect and hold harmless the Company from and against, and
the Company shall not be liable to the General Partner for, any portion of such liabilities, obligations, losses, damages,
penalties, actions, judgments, suits, proceedings, costs, expenses or disbursements of any kind or nature whatsoever
(including, without limitation, all reasonable costs and expenses of attorneys, defense, appeal and settlement of any and
all suits, actions or proceedings instituted or threatened against the Company and all costs of investigation in connection,
therewith asserted against the Company) which result from the General Partner's fraud, gross negligence, willful mis-
conduct or material breach of the Private Placement Memorandum and the Articles of Incorporation.

In any action, suit or proceeding against the Company, or any Indemnified Party relating to or arising, or alleged to

relate to or arise, out of any such action or non-action, the Indemnified Parties shall have the right to jointly employ, at
the expense of the Company, counsel of the Indemnified Parties' choice, which counsel shall be reasonably satisfactory
to the Company, in such action, suit or proceeding. If joint counsel is so retained, an Indemnified Party may nonetheless
employ separate counsel, but at such Indemnified Party's own expense.

If an Indemnified Party is determined to have committed a fraud, gross negligence or willful misconduct, it will then

have to reimburse all the expenses paid by the Company on its behalf under the preceding paragraph.

Each Investor agrees to indemnify and hold harmless the Company and the General Partner from and against all losses,

liabilities, actions, proceedings, claims, costs, charges, expenses or damages incurred or sustained by the Company or the
General Partner due to or arising out of (a) a breach of, or any inaccuracy in, representations, declarations, warranties
and covenants made by such Investor at the time of its acquisition of Ordinary Shares or (b) the disposition or transfer
of its Ordinary Shares contrary to such representations, declarations, warranties and covenants, and (c) any action, suit
or proceeding based upon (i) the claim said representations, declarations, warranties and covenants were inaccurate or
misleading or otherwise cause for obtaining damages or redress from the Company or the General Partner under any
laws, or (ii) the disposition or transfer of such Investor's Ordinary Shares or any part thereof.

36. Applicable law. All matters not governed by the Articles of Incorporation shall be determined in accordance with

the Company Law and the SIF Law.

Transitory provisions

The first accounting year shall begin on the date of the formation of the Company and shall terminate on 31 March

2014.

The first annual general meeting of Shareholders shall be held in 2014.

Subscription - Payment

The share capital has been subscribed as follows:

Management Share AQR Lux Funds - AQR GRP EL 20 (Lux) Fund:

Subscriber

Subscribed

capital

Number

of shares

AQR Lux . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

USD

1,000.-

Ordinary Shares in AQR Lux Funds - AQR GRP EL 20 (Lux) Fund:

Subscriber

Subscribed

capital

Number

of shares

AQR Capital Management, LLC . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

USD

49,000.-

The Management Share and the Ordinary Shares have been fully paid in cash, so that the sum of fifty thousand US

Dollars (USD 50,000) is forthwith at the free disposal of the Company, as has been proven to the notary.

109579

U X E M B O U R G

First extraordinary general meeting of shareholders

The above Shareholders of the Company representing the totality of Shares and considering themselves as duly con-

vened, have immediately proceeded to hold an extraordinary general meeting of Shareholders and have unanimously
passed the following resolutions:

1. The Company's registered office address is fixed at 49, avenue J.F. Kennedy, L-1855 Luxembourg, Grand Duchy of

Luxembourg.

2. The following is appointed independent auditor: "PricewaterhouseCoopers", 400, route d'Esch, L-1471 Luxembourg,

Grand Duchy of Luxembourg (R.C.S. Luxembourg, section B 65.477).

3. The term of office of the independent auditor shall end at the first annual general meeting of Shareholders to be

held in 2014.

Declaration

The undersigned notary herewith declares having verified the existence of the conditions enumerated in Article 26 of

the Company Law and expressly states that they have been fulfilled.

Expenses

The expenses, remunerations or charges, in any form whatsoever which shall be borne by the Company as a result of

its formation, are estimated at about four thousand euro.

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 proxy holder of the appearing parties, known to the notary by his surname,

name, civil status and residence, said proxy holder signed together with us, the notary, the present original deed.

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

parties, the present deed is worded in English only, in accordance with article 26 of the Luxembourg law of 13 February
2007 relating to specialized investment funds, as amended.

Signé: S. BEN DECHICHE, J.J. WAGNER.
Enregistré à Esch-sur-Alzette A.C., le 22 juillet 2013. Relation: EAC/2013/9672. Reçu soixante-quinze Euros (75,- EUR).

Le Receveur (signé): SANTIONI.

Référence de publication: 2013109769/1011.
(130133761) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2013.

AWAS Luxembourg 1420 S.A., Société Anonyme.

Siège social: L-2453 Luxembourg, 19, rue Eugène Ruppert.

R.C.S. Luxembourg B 178.116.

In the year two thousand thirteen, on the fourth day of July.
Before Us, Maître Francis Kesseler, notary public residing in Esch-sur-Alzette, Grand-Duchy of Luxembourg,
Was held an extraordinary general meeting of the sole shareholder of the public limited liability company (société

anonyme) existing under the name of "AWAS Luxembourg 1420 S.A.", governed by the laws of the Grand-Duchy of
Luxembourg, having its registered office at 19, rue Eugène Ruppert, L-2453 Luxembourg, registered with the Luxembourg
Trade and Companies Register under number B 178116 and incorporated pursuant to a deed of Maître Francis Kesseler,
notary residing in in Esch-sur-Alzette, Grand-Duchy of Luxembourg, dated 6 June 2013 not yet published in the Mémorial
C, Recueil des Sociétés et Associations (hereinafter the "Company").

The meeting was opened By Mrs Sofia AFONSO-DA CHAO CONDE, private employee, residing professionally in

Esch/Alzette.

being in the chair, who appointed as secretary Mrs Sophie HENRYON, private employee, residing professionally in

Esch/Alzette.

The meeting elected as scrutineer Mrs Claudia ROUCKERT, private employee, residing professionally in Esch/Alzette.
The bureau of the meeting having thus been constituted, the chairman declared and requested the notary to state that:
1. The agenda of the meeting is the following:
1. Waiver of the prior convening notice.
2. Increase of the subscribed share capital of the Company by an amount of six hundred nineteen thousand Euros (EUR

619,000.-) in order to raise it from its current amount of thirty-one thousand Euros (EUR 31,000.-) to six hundred fifty
thousand Euros (EUR 650,000.-) by the issue of six hundred nineteen thousand (619,000) new shares each having a par
value of one Euro (EUR 1.-) and having the same rights and obligations as the existing shares, by contribution in cash.

3. Partial payment of the newly issued shares by the sole shareholder at the level of twenty-five per cent (25%) of their

nominal value by a contribution in cash in an amount of one hundred fifty four thousand seven hundred fifty Euros (EUR
154,750.-).

109580

U X E M B O U R G

4. Subsequent modification of article 5.1 of the articles of association of the Company ("Capital").
5. Miscellaneous.
2. The sole shareholder represented at the meeting (the "Sole Shareholder"), the proxyholder of the represented Sole

Shareholder and the number of its shares in the Company is shown on an attendance list, which signed "ne varietur" by
the proxyholder of the represented Sole Shareholder, the member of the bureau and the undersigned notary, will remain
annexed to the present deed.

The proxy of the represented Sole Shareholder will also remain annexed to the present deed.
3. As a result of the aforementioned attendance list, all the thirty-one thousand (31,000) shares issued are represented

at the present meeting, which is consequently constituted and may validly deliberate and decide on the different items of
the agenda.

After the foregoing has been approved by the Sole Shareholder, the Sole Shareholder took the following resolutions:

First resolution

The Sole Shareholder RESOLVES to waive the prior convening notice, considering itself as duly convened and declaring

having full knowledge of the items of the present agenda, which has been communicated to it.

Second resolution

The Sole Shareholder RESOLVES to increase the subscribed share capital of the Company by an amount of six hundred

nineteen thousand Euros (EUR 619,000.-) in order to raise it from its current amount of thirty-one thousand Euros (EUR
31,000.-) to six hundred fifty thousand Euros (EUR 650,000.-) by the issue of six hundred nineteen thousand (619,000)
new shares each having a par value of one Euro (EUR 1.-) and having the same rights and obligations as the existing shares.

Subscription - Payment

The Sole Shareholder, represented by Ms. Sofia AFONSO-DA CHAO CONDE, private employee, residing profes-

sionally in Esch-sur-Alzette, by virtue of a proxy under private seal established on 28 June 2013 DECLARES to subscribe
for the six hundred nineteen thousand (619,000) newly issued shares and to pay them up at the level of twenty-five per
cent (25%) of their nominal value, in accordance with article 26 (4) of the Luxembourg law on commercial companies
dated 10 August 1915, as amended, by way of a contribution in cash in an amount of one hundred fifty four thousand
seven hundred fifty Euros (EUR 154,750.-).

The amount of the contribution in cash of one hundred fifty four thousand seven hundred fifty Euros (EUR 154,750.-)

is now at the disposal of the Company, proof of which has been given to the notary by means of a bank certificate.

Third resolution

As a consequence of the preceding resolution, the Sole Shareholder RESOLVES to amend the article 5.1 of the articles

of association of the Company that will henceforth read as follows:

5.1. Capital. "The subscribed capital of the Corporation is set at EUR 650,000.- (six hundred fifty thousand Euros)

divided into 650,000 (six hundred fifty thousand) ordinary shares with a nominal value of EUR 1.- (one Euro) per share."

There being no further business, the meeting is terminated.

Costs

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

of the present deed are estimated at approximately two thousand euro (EUR 2,000.-).

Attestation

The Notary acting in this matter declares that he has checked the existence of the conditions set out in Articles 26

of the Law on Commercial Companies and expressly attests that they have been complied with.

The undersigned notary, who knows English, states that on request of the appearing party, the present deed is worded

in English, followed by a French version and in case of discrepancies between the English and the French text, the English
version will be binding.

WHEREOF, the present notarial deed was drawn up in Esch/Alzette, on the day indicated at the beginning of this deed.
The document having been read to the person appearing, he signed together with the notary the present original deed.

Suit la traduction française du texte qui précède:

L'an deux mille treize, le quatrième jour du mois de juillet.
Par devant Maître Francis Kesseler, notaire de résidence à Esch-sur-Alzette, Grand-Duché de Luxembourg.
S'est réunie l'assemblée générale extraordinaire de l'actionnaire unique de la société anonyme existant sous la déno-

mination «AWAS Luxembourg 1420 S.A.», régie par les lois du Grand-Duché de Luxembourg, ayant son siège social au
19, rue Eugène Ruppert, L-2453 Luxembourg, Grand-Duché de Luxembourg, immatriculée auprès du Registre de Com-
merce et des Sociétés de Luxembourg sous le numéro B 178116 et constituée suivant un acte de Maître Francis Kesseler,

109581

U X E M B O U R G

notaire de résidence à Esch-sur-Alzette, Grand-Duché de Luxembourg, daté du 6 juin 2013, non encore publié au Mé-
morial C, Recueil des Sociétés et Associations (ci-après la «Société»).

L'assemblée s'est ouverte sous la présidence de Madame Sofia AFONSO-DA CHAO CONDE, employée privée,

demeurant professionnellement à Esch/Alzette,

Désignant comme secrétaire Madame Sophie HENRYON, employée privée, demeurant professionnellement à Esch/

Alzette

L'assemblée élit comme scrutateur Madame Claudia ROUCKERT, employée privée, demeurant professionnellement

à Esch/Alzette

Le bureau de l'assemblée ayant été constitué, le président déclare et prie le notaire instrumentant d'acter que:
1. La présente assemblée a pour ordre du jour:
1. Renonciation à la convocation préalable;
2. Augmentation du capital social de la Société d'un montant de six cent dix-neuf mille Euros (EUR 619,000.-) en vue

de le porter de son montant actuel de trente et un mille Euros (EUR 31.000.-) à six cent cinquante mille Euros (EUR
650,000.-) par l'émission de six cent dix-neuf mille (619,000) nouvelles actions chacune ayant une valeur nominale de un
Euro (EUR 1.-) et ayant les mêmes droits et obligations que les actions existantes, par un apport en numéraire;

3. Paiement partiel des actions nouvelles émises par l'actionnaire unique à hauteur de vingt-cinq pour cent (25%) de

leur valeur nominale par un apport en numéraire d'un montant de cent cinquante-quatre mille sept cent cinquante Euros
(EUR 154,750.-);

4. Modification subséquente de l'article 5.1 des statuts de la Société («Capital»); et
5. Divers.
2. Que l'actionnaire unique représenté à l'assemblée (l'«Actionnaire Unique»), le mandataire de l'Actionnaire Unique

représenté ainsi que le nombre d'actions qu'il détient dans la Société est indiqué sur une liste de présence, laquelle est
signée ne varietur par le mandataire de l'Actionnaire Unique représenté, les membres du bureau et le notaire instru-
mentant, qui restera annexée au présent procès-verbal.

La procuration de l'Actionnaire Unique représenté restera également annexée au présent procès-verbal.
3. Qu'au vu de la prédite liste de présences, toutes les trente et un mille (31.000) actions en circulation sont repré-

sentées à la présente assemblée, qui est en conséquence régulièrement constituée et peut valablement délibérer et décider
sur les différents points de l'ordre du jour.

Ces faits ayant été approuvés par l'Actionnaire Unique, l'Actionnaire Unique a pris les résolutions suivantes:

Première résolution

L'Actionnaire Unique DECIDE de renoncer à la convocation préalable, se considérant dûment convoqué et déclarant

avoir entière connaissance du présent ordre du jour qui lui a été communiqué.

Seconde résolution

L'Actionnaire Unique DECIDE d'augmenter le capital social souscrit de la Société d'un montant de six cent dix-neuf

mille Euros (EUR 619,000.-) en vue de le porter de son montant actuel de trente et un mille Euros (EUR 31.000.-) à six
cent cinquante mille Euros (EUR 650,000.-) par l'émission de six cent dix-neuf mille (619,000) nouvelles actions chacune
ayant une valeur nominale de un Euro (EUR 1.-) et ayant les mêmes droits et obligations que les actions existantes.

Souscription - Paiement

L'Actionnaire Unique, représenté par Mme Sofia AFONSO-DA CHAO CONDE, employée privée, résidente profes-

sionnellement à Esch-sur-Alzette, en vertu d'une procuration sous seing privée établie le 28 juin 2013 DECLARE souscrire
à six cent dix-neuf mille (619,000) nouvelles actions émises et à les à hauteur de vingt-cinq pour cent (25%) de leur valeur
nominale, en conformité avec l'article 26 (4) de la loi luxembourgeoise concernant les sociétés commerciales du 10 août
1915, telle que modifiée, par le biais d'un apport en numéraire d'un montant de cent cinquante-quatre mille sept cent
cinquante Euros (154,750.-).

Le montant de l'apport en numéraire de cent cinquante-quatre mille sept cent cinquante Euros (EUR 154,750.-) est

maintenant à la disposition de la Société, la preuve en a été donnée au notaire par la remise d'un certificat bancaire.

Troisième résolution

En conséquence de la résolution précédente, l'Actionnaire Unique DECIDE de modifier l'article 5.1 des statuts de la

Société qui se lira dorénavant comme suit:

5.1. Capital. «Le capital social souscrit de la Société est fixé à 650.000.- EUR (six cent cinquante mille Euros) divisé en

650.000 (six cent cinquante mille) actions ordinaires ayant une valeur nominale de 1.- EUR (un Euro) chacune.»

Plus aucun point ne figurant à l'ordre du jour, la séance est levée.

109582

U X E M B O U R G

Frais

Les dépenses, frais, rémunérations et charges, de quelque nature qu'ils soient, incombant à la Société à raison du

présent acte, sont estimés à deux mille euros (EUR 2.000,-).

Constatation

Le notaire instrumentant déclare avoir vérifié l'existence des conditions énumérées à l'article 26 de la loi sur les sociétés

commerciales et en constate expressément l'accomplissement.

Le notaire instrumentant, qui affirme maîtriser la langue anglaise, déclare qu'à la demande de la partie comparante, le

présent acte est libellé en anglais, suivi d'une traduction française, et qu'en cas de divergence entre le texte anglais et le
texte français, le texte anglais fera foi.

DONT ACTE, fait et passé à Esch/Alzette, date qu'en tête des présentes.
Lecture faite à la personne comparante, celle-ci a signé l'original du présent acte avec le notaire.
Signé: Conde, Henryon, Rouckert, Kesseler.
Enregistré à Esch/Alzette Actes Civils, le 12 juillet 2013. Relation: EAC/2013/9127. Reçu soixante-quinze euros 75,00

€.

Le Receveur

(signé): Santioni A.

POUR EXPEDITION CONFORME
Référence de publication: 2013109782/150.
(130133447) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2013.

Bugy Capital S.à r.l., SPF, Société à responsabilité limitée - Société de gestion de patrimoine familial.

Capital social: EUR 2.639.489,16.

Siège social: L-2535 Luxembourg, 16, boulevard Emmanuel Servais.

R.C.S. Luxembourg B 165.619.

L'an deux mille treize, le vingt-trois juillet
Par devant Maître Joseph ELVINGER, notaire de résidence à Luxembourg, soussigné.

ONT COMPARU

«Madame Sylvia GILIS», née le 13 novembre 1972 à Louvain (Belgique), demeurant 11, Knapzak, B-3210 Lubbeek

(Belgique); et,

«Monsieur Vincent Edgard BUSSCHAERT», né le 5 novembre 1964 à Saint-Nicolas (Belgique), demeurant 11, Knapzak,

B-3210 Lubbeek (Belgique), (ci-après les «Associés»),

Tous deux représentés par Monsieur Anthony GRACA, employé privé, demeurant professionnellement au 20, Bou-

levard Emmanuel Servais, L-2535 Luxembourg, en vertu de procurations sous seing privé lui-délivrées.

Lesquelles parties comparantes sont les associés de Société à responsabilité limitée «Bugy Capital S.à r.l., SPF», ayant

son siège social au 16 Boulevard Emmanuel Servais, L-2535 Luxembourg, immatriculée au Registre de Commerce et des
Sociétés de Luxembourg, sous section B numéro 165619, constituée suivant acte reçu par Maître Gérard LECUIT, notaire
de résidence à Luxembourg en date du 16 décembre 2011, publié au Mémorial C, Recueil Spécial des Sociétés et Asso-
ciations (ai-après le «Mémorial C») numéro 269 du 1

février 2010; et dont les statuts ont été modifiés suivant acte

reçu par le notaire soussigné en date du 16 avril 2013 publié au Mémorial C numéro 1442 du 18 juin 2013.

Les Associés, agissant en tant que tel, par la présente adoptent, déclarent et demandent au Notaire d'acter les réso-

lutions écrites suivantes:

Première résolution

Les associés décident d'augmenter le capital social de la Société à concurrence d'un million cinq cent quatre-vingt

douze mille quatre cent dix-neuf euros et huit centimes d'euros (EUR 1.592.419,08) pour le porter de son montant actuel
d'un million quarante-sept mille soixante-dix euros et huit centimes d'euros (EUR 1.047.070,08) à deux millions six cent
trente-neuf mille quatre cent quatre-vingt neuf euros et seize centimes d'euros (EUR 2.639.489,16) par l'émission de deux
cent quatre-vingt douze (292) parts sociales nouvelles d'une valeur nominale de cinq mille quatre cent cinquante-trois
euros et quarante-neuf centimes d'euros (EUR 5.453,49) chacune, et soumise au paiement d'une prime d'émission d'un
montant de sept mille cinq cent quatre-vingts euros et quatre-vingt douze centimes d'euros (EUR 7.580,92).

Les deux cent quatre-vingt douze (292) parts sociales nouvelles seront souscrites comme suit:

1) Madame Sylvia GILIS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 146 parts sociales
2) Monsieur Vincent Edgard BUSSCHAERT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 146 parts sociales
TOTAL . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 292 parts sociales

109583

U X E M B O U R G

Intervention - Souscription - Libération

Ensuite les souscripteurs prédésignés ont déclaré souscrire aux deux cent quatre-vingt douze (292) parts sociales

nouvelles, chacun le nombre pour lequel il a été admis, et les libérer intégralement en numéraire de sorte que la société
a dès maintenant à sa libre et entière disposition la somme d'un million six cent mille euros (EUR 1.600.000,-) dont (i) un
million cinq cent quatre-vingt douze mille quatre cent dix-neuf euros et huit centimes d'euros (EUR 1.592.419,08) sont
alloués au capital social de la Société et (ii) sept mille cinq cent quatre-vingts euros et quatre-vingt douze centimes d'euros
(EUR 7.580,92) sont alloués au compte de prime d'émission de la Société.

Preuve de l'existence de l'apport en numéraire a été apportée au notaire instrumentant.

Deuxième résolution

Afin de mettre les statuts en concordance avec les résolutions qui précèdent, les associés décident de modifier le

premier alinéa de l'article 6 des statuts pour lui donner la teneur suivante:

« Art. 6. Le capital social est fixé à deux millions six cent trente-neuf mille quatre cent quatre-vingt neuf euros et seize

centimes d'euros (EUR 2.639.489,16) représenté par quatre cent quatre-vingt quatre (484) parts sociales d'une valeur
nominale de cinq mille quatre cent cinquante-trois euros et quarante-neuf centimes d'euros (EUR 5.453,49) chacune,
entièrement libérées.

[...]»

Frais

Les frais, dépenses, rémunérations et charges sous quelque forme que ce soit, incombant à la société et mis à sa charge

en raison des présentes, sont évalués sans nul préjudice à la somme de deux mille quatre cents euros (EUR 2.400,-).

DONT ACTE, passé à Luxembourg, le jour, mois et an qu'en tête des présentes.
Et après lecture faite aux comparants, ils ont tous signé avec Nous notaire la présente minute.
Signé: A.GRACA, J.ELVINGER.
Enregistré à Luxembourg Actes Civils le 24 juillet 2013. Relation: LAC/2013/34530. Reçu soixante quinze euros (EUR

75,-).

Le Receveur (signé): I.THILL.

Référence de publication: 2013109806/62.
(130133508) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

août 2013.

A&K S.à r.l., Société à responsabilité limitée.

Capital social: USD 300.000,00.

Siège social: L-2330 Luxembourg, 124, boulevard de la Pétrusse.

R.C.S. Luxembourg B 39.766.

Résolutions prises par l'associée unique le 21 juin 2013

L'associée unique PREND ACTE de la démission de M. Robert Ian KAUFFMAN, Gérant WGT, avec effet immédiat.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Pour et au nom de A&K S.A.R.L
Mandataire

Référence de publication: 2013105554/13.
(130128726) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

CD-Buttek Beim Palais S. à r.l., Société à responsabilité limitée.

Siège social: L-1728 Luxembourg, 16, rue du Marché-aux-Herbes.

R.C.S. Luxembourg B 55.498.

FIDUCIAIRE ROLAND KOHN S.à.r.l.
259 ROUTE D’ESCH
L-1471 LUXEMBOURG
Signature

Référence de publication: 2013105753/13.
(130129132) Déposé au registre de commerce et des sociétés de Luxembourg, le 26 juillet 2013.

Editeur:

Service Central de Législation, 43, boulevard F.-D. Roosevelt, L-2450 Luxembourg

Imprimeur: Association momentanée Imprimerie Centrale / Victor Buck

109584

Document Outline

3 P Lente Luxembourg S.à r.l.

AB Acquisitions Luxco 1 S.à r.l.

AB Acquisitions Luxco 2 S.à r.l.

AB Acquisitions Luxco 3 S.à r.l.

AB Acquisitions Luxco 4 S.à r.l.

AB Acquisitions Luxco 5A S.à r.l.

AB Acquisitions Luxco 5 S.à r.l.

Abe Moussera SPF S.A.

Abercrombie & Kent Group of Companies S.A.

ABN AMRO Multi-Manager Funds

ACLF Co-Invest / Lyondell Sàrl

Adonia Participations S.A.

Agence Immobilière Manuel CARDOSO S.à r.l.

Agence Muller-Bourgmeyer S.àr.l.

Agenor S.A. SPF

Akragas SIF-SICAV

A&K S.à r.l.

Albama S.A.

Alltec Solution Provider S.A.

Alma Santa S.à r.l.

Alternatech S.A.

Amandine S.A.

A.M.P. Grenailles S.A.

Ana Holding S.A., SPF

Angola Growth S.C.A., SICAV-FIS

AQR Lux Funds

AQR UCITS Funds

Archeide

AR-PA-AN

arsago Affordable Housing III S.C.A.

ATIM Holdings S.à r.l.

Au Fil du Temps S.à r.l.

AWAS Luxembourg 1420 S.A.

Awesome S.à r.l.

Axis Interim

Babcock & Brown Gardnergass S.à r.l.

BackstageWine S.A.

Bal SA

Bath House Holding S.à r.l.

BDG Finance S.à r.l.

BlackGold-Société Privée d'Investissements S.A.

Bugy Capital S.à r.l., SPF

C4U2 S.A.

Carmel Capital Sàrl

CD-Buttek Beim Palais S. à r.l.

C.H. Robinson Luxembourg Sàrl

Chrysaor S.à r.l.

Consortium 2 S.à r.l.

Convento III S.à r.l.

Corn Products Americas Holdings S.à r.l.

Corn Products Global Holding S.à r.l.

Corsair Mint Investments S.à r.l.

Cyrine

Dusseldorf (Bridge) S.à r.l.

Lux Deco Concept Sàrl

Medit Invest S.A.

Promazur Invest S.A.

Rénovation Van Kasteren S.à r.l.

Silver II GP S.à r.l.

VPC Luxembourg

Winnersh Midco S.à r.l.

WMT Pinnacle Holdings S.à r.l.

WP Global Purchase S.A.

WPP Luxembourg Gamma Two S.à r.l.

WPP Luxembourg Holdings Two S.à r.l.

WPP Quebec Square S.à r.l.

Zagara Holding S.à r.l.

Zap Technologie S. à r.l.