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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° 492

24 février 2014

SOMMAIRE

Ajuno Ltd . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 23608
Barclays Equity Index Investments S.à r.l.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 23577

Dautom Holding S.A.  . . . . . . . . . . . . . . . . . . . 23570
DB Valoren S.à r.l.  . . . . . . . . . . . . . . . . . . . . . 23572
Deale International Machines S.A.  . . . . . . . 23571
Decteck Properties S.A.  . . . . . . . . . . . . . . . . 23571
Delphea S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . 23570
Deltatecc Luxembourg S.à r.l. . . . . . . . . . . . 23570
Demec S.A.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . 23570
DML Conseil S.à r.l.  . . . . . . . . . . . . . . . . . . . . 23576
Dongala S.A.  . . . . . . . . . . . . . . . . . . . . . . . . . . . 23572
Dongala S.A.  . . . . . . . . . . . . . . . . . . . . . . . . . . . 23572
Dongala S.A.  . . . . . . . . . . . . . . . . . . . . . . . . . . . 23576
Dragon Investments  . . . . . . . . . . . . . . . . . . . . 23570
Eastman Chemical Luxembourg Holdings

2 S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 23616

Elektra Finanzierung A.G.  . . . . . . . . . . . . . . 23572
Eptec S.A.  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 23614
Ernst & Young  . . . . . . . . . . . . . . . . . . . . . . . . . 23575
Ernst & Young Services S.A.  . . . . . . . . . . . . 23574
ETMF IIB S.A.  . . . . . . . . . . . . . . . . . . . . . . . . . 23571
ETS Demestre Sàrl . . . . . . . . . . . . . . . . . . . . . 23574

Euro J.L.S. Sàrl  . . . . . . . . . . . . . . . . . . . . . . . . . 23574
Europa Cobalt S.à r.l.  . . . . . . . . . . . . . . . . . . . 23577
Europièces Luxembourg S.A.  . . . . . . . . . . . 23577
Europièces Luxembourg S.A.  . . . . . . . . . . . 23573
Eurotrack s.a.  . . . . . . . . . . . . . . . . . . . . . . . . . . 23573
EUSA Pharma (Luxembourg) S.à r.l.  . . . . 23573
Evertrans S.A.  . . . . . . . . . . . . . . . . . . . . . . . . . 23573
EVR Medical S.àr.l.  . . . . . . . . . . . . . . . . . . . . . 23574
Exclusive Opportunities S.A.  . . . . . . . . . . . . 23573
Fair Partners S.à r.l. S.C.A.  . . . . . . . . . . . . . 23574
Fern Bird Properties S.à r.l.  . . . . . . . . . . . . . 23615
Ficar Int. S.A.  . . . . . . . . . . . . . . . . . . . . . . . . . . 23572
Fidinter  . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 23575
Fiduciaire du Grand-Duché de Luxem-

bourg . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 23575

FinAdmin E.I.G.  . . . . . . . . . . . . . . . . . . . . . . . . 23575
Financière SH S.à r.l.  . . . . . . . . . . . . . . . . . . . 23604
Food Concepts Holding SA  . . . . . . . . . . . . . 23576
KED Resources Luxembourg 2 S.à r.l. . . . . 23611
S&H Holding S.A.  . . . . . . . . . . . . . . . . . . . . . . 23590
White Fleet II . . . . . . . . . . . . . . . . . . . . . . . . . . 23578
White Fleet III  . . . . . . . . . . . . . . . . . . . . . . . . . 23591

23569

Dautom Holding S.A., Société Anonyme.

Siège social: L-2134 Luxembourg, 54, rue Charles Martel.

R.C.S. Luxembourg B 39.334.

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.

Signature.

Référence de publication: 2014009907/10.
(140011235) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 janvier 2014.

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

Capital social: EUR 12.600,00.

Siège social: L-1226 Luxembourg, 20, rue J.-P. Beicht.

R.C.S. Luxembourg B 73.288.

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.

Signature.

Référence de publication: 2014009914/10.
(140010593) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 janvier 2014.

Deltatecc Luxembourg S.à r.l., Société à responsabilité limitée.

Siège social: L-5612 Mondorf-les-Bains, 62, avenue François Clément.

R.C.S. Luxembourg B 66.899.

Le bilan arrêté au 31.12.2012 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Ehnen, le 20 janvier 2014.

Pour DELTATECC Luxembourg SARL
Fiduciaire Roger Linster Sàrl

Référence de publication: 2014009915/12.
(140011712) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 janvier 2014.

Demec S.A., Société Anonyme.

Siège social: L-8133 Bridel, 7, rue Nicolas Goedert.

R.C.S. Luxembourg B 47.434.

Signature.

Référence de publication: 2014009916/10.
(140010646) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 janvier 2014.

Dragon Investments, Société Anonyme - Société de Gestion de Patrimoine Familial.

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

R.C.S. Luxembourg B 138.362.

DRAGON INVESTMENTS S.A., SPF
Signatures
Administrateur / Administrateur

Référence de publication: 2014009924/12.
(140010522) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 janvier 2014.

23570

Deale International Machines S.A., Société Anonyme.

Siège social: L-2661 Luxembourg, 42, rue de la Vallée.

R.C.S. Luxembourg B 43.108.

Conformément aux dispositions de l'article 51 bis de la loi du 25 août 2006 sur les sociétés commerciales, l'adminis-

trateur LANNAGE S.A., société anonyme, R.C.S. Luxembourg B-63130, 42, rue de la Vallée, L - 2661 Luxembourg, a
désigné comme représentant permanent chargé de l'exécution de cette mission au nom et pour son compte au conseil
d'administration de la société DEALE International Machines S.A., société anonyme: Monsieur Jean-Marie BETTINGER,
42, rue de la Vallée, L-2661 Luxembourg.

Luxembourg, le 20 janvier 2014.

Pour: DEALE International Machines S.A.
Société anonyme
Experta Luxembourg
Société anonyme
Mireille Wagner / Isabelle Marechal-Gerlaxhe

Référence de publication: 2014009912/18.
(140011395) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 janvier 2014.

Decteck Properties S.A., Société Anonyme.

Siège social: L-1449 Luxembourg, 18, rue de l'Eau.

R.C.S. Luxembourg B 160.011.

CLÔTURE DE LIQUIDATION

Extrait

Il résulte d'un acte de clôture de liquidation reçu par le notaire Martine SCHAEFFER, de résidence à Luxembourg, en

date du 30 décembre 2013, enregistré à Luxembourg A.C., le 03 janvier 2014, LAC/2014/392, aux droits de soixante-
quinze euros (75.- EUR), que la société anonyme établie à Luxembourg sous la dénomination de "DECTECK PROPERTIES
S.A. (en liquidation)", R.C.S. Luxembourg Numéro B 160011, ayant son siège social à Luxembourg au 18, rue de l'Eau,
constituée par acte de Me Jean SECKLER, notaire de résidence à Junglinster, en date du 23 mars 2011, publié au Mémorial,
Recueil des Sociétés et Associations C numéro 1291 du 15 juin 2011.

Par conséquent la liquidation de la société a été clôturée et la société est dissoute.
Les livres et documents de la société resteront conserver pendant une durée de cinq ans à partir du jour de la liquidation

auprès de FIDUCENTER S.A., ayant son siège social au 18, rue de l'Eau, L-1449 Luxembourg.

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

Luxembourg, le 17 janvier 2014.

Référence de publication: 2014009913/20.
(140011034) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 janvier 2014.

ETMF IIB S.A., Société Anonyme.

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

R.C.S. Luxembourg B 74.160.

Extrait des résolutions de l'actionnaire unique prises en date du 20 novembre 2013

a) L'Actionnaire Unique décide d'accepter la démission de General Business Finance and Investment Ltd, ayant son

siège social au CIBC Financial Centre, 3

Floor, 11 Dr Roy's Drive, PO BOX 694 George Town, Grand Cayman, Iles

Vierges Britanniques, de son mandat d'administrateur de de la Société, avec effet immédiat.

b) L'Actionnaire Unique décide de nommer en remplacement Dominique RENCUREL, demeurant au 40 Avenue

Grosbois, F-94440 Marolles en Brie, avec effet immédiat, en tant qu'administrateur de la Société, jusqu'à l'assemblée
générale de la Société qui se tiendra en 2018.

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

Pour ETMF II B S.A.

Référence de publication: 2014009957/16.
(140011662) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 janvier 2014.

23571

Dongala S.A., Société Anonyme.

Siège social: L-1724 Luxembourg, 3A, boulevard du Prince Henri.

R.C.S. Luxembourg B 150.919.

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.
Référence de publication: 2014009920/9.
(140010504) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 janvier 2014.

Dongala S.A., Société Anonyme.

Siège social: L-1724 Luxembourg, 3A, boulevard du Prince Henri.

R.C.S. Luxembourg B 150.919.

Les comptes annuels au 31/12/2010 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2014009921/9.
(140010505) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 janvier 2014.

DB Valoren S.à r.l., Société à responsabilité limitée.

Siège social: L-2310 Luxembourg, 6, avenue Pasteur.

R.C.S. Luxembourg B 111.379.

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

Luxembourg, le 16 janvier 2014.

Référence de publication: 2014009910/10.
(140011389) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 janvier 2014.

Elektra Finanzierung A.G., Société Anonyme.

Siège social: L-1253 Luxembourg, 2A, rue Nicolas Bové.

R.C.S. Luxembourg B 41.610.

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 17 janvier 2014.

Référence de publication: 2014009945/10.
(140011230) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 janvier 2014.

Ficar Int. S.A., Société Anonyme.

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

R.C.S. Luxembourg B 128.266.

Extrait des décisions prises par l'associée unique en date du 20 janvier 2014

1. Monsieur David SANA a démissionné de son mandat d'administrateur.
2. Monsieur Jonathan MIGNON, administrateur de sociétés, né à Libramont (Belgique), le 25 juillet 1988, demeurant

professionnellement à L-1331 Luxembourg, 65, boulevard Grande-Duchesse Charlotte, a été nommé comme adminis-
trateur jusqu'à l'issue de l'assemblée générale statutaire de 2018.

Luxembourg, le 20 janvier 2014.

Pour extrait sincère et conforme
Pour Ficar Int. S.A.
Intertrust (Luxembourg) S.à r.l.

Référence de publication: 2014009971/16.
(140011319) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 janvier 2014.

23572

Exclusive Opportunities S.A., Société Anonyme.

Siège social: L-1510 Luxembourg, 38-40, avenue de la Faïencerie.

R.C.S. Luxembourg B 148.006.

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

Luxembourg.

Référence de publication: 2014009968/10.
(140010970) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 janvier 2014.

Evertrans S.A., Société Anonyme.

Siège social: L-2320 Luxembourg, 21, boulevard de la Pétrusse.

R.C.S. Luxembourg B 182.679.

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

Luxembourg, le 16 janvier 2014.

Référence de publication: 2014009966/10.
(140011434) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 janvier 2014.

Eurotrack s.a., Société Anonyme.

Siège social: L-5324 Contern, 1A, rue des Chaux.

R.C.S. Luxembourg B 20.458.

Les comptes annuels au 31 décembre 2011 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Signature.

Référence de publication: 2014009964/10.
(140011236) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 janvier 2014.

EUSA Pharma (Luxembourg) S.à r.l., Société à responsabilité limitée.

Capital social: EUR 118.913.425,00.

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

R.C.S. Luxembourg B 130.062.

Afin de bénéficier de l'exemption de l'obligation d'établir des comptes consolidés et un rapport consolidé de gestion,

prévue par l'article 314 de la loi sur les sociétés commerciales, les comptes consolidés au 31 décembre 2012 de sa société
mère, EUSA Pharma Inc, 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 14 janvier 2014.

Référence de publication: 2014009965/12.
(140011173) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 janvier 2014.

Europièces Luxembourg S.A., Société Anonyme.

Siège social: L-3961 Ehlange-sur-Mess, 51, rue des Trois Cantons.

R.C.S. Luxembourg B 36.769.

Le bilan au 31.12.2011 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.

Pour extrait conforme
Pour EUROPIECES LUXEMBOURG S.A.
Signature

Référence de publication: 2014009962/12.
(140011104) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 janvier 2014.

23573

Ernst & Young Services S.A., Société Anonyme.

Siège social: L-5365 Munsbach, 7, rue Gabriel Lippmann.

R.C.S. Luxembourg B 69.847.

EXTRAIT

La liste des signataires autorisés au 6 décembre 2013 de la Société a été déposée 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 6 janvier 2014.

Pour extrait conforme
Signature

Référence de publication: 2014009956/14.
(140011019) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 janvier 2014.

ETS Demestre Sàrl, Société à responsabilité limitée.

Siège social: L-4451 Belvaux, 196, route d'Esch.

R.C.S. Luxembourg B 151.020.

Signature.

Référence de publication: 2014009958/10.
(140011483) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 janvier 2014.

Euro J.L.S. Sàrl, Société à responsabilité limitée.

Siège social: L-3562 Dudelange, 21, rue Schiller.

R.C.S. Luxembourg B 172.815.

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.

Signature.

Référence de publication: 2014009959/10.
(140010966) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 janvier 2014.

EVR Medical S.àr.l., Société à responsabilité limitée.

Siège social: L-1420 Luxembourg, 5, avenue Gaston Diderich.

R.C.S. Luxembourg B 142.737.

Les comptes annuels au 31 décembre 2010 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Signature.

Référence de publication: 2014009967/10.
(140010753) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 janvier 2014.

Fair Partners S.à r.l. S.C.A., Société en Commandite par Actions.

Siège social: L-2132 Luxembourg, 2-4, avenue Marie-Thérèse.

R.C.S. Luxembourg B 135.513.

Les statuts coordonnés suivant l'acte n° 68068 ont été déposés au registre de commerce et des sociétés de Luxem-

bourg.

Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2014009970/10.
(140011476) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 janvier 2014.

23574

Ernst & Young, Société Anonyme.

Siège social: L-5365 Munsbach, 7, rue Gabriel Lippmann.

R.C.S. Luxembourg B 47.771.

EXTRAIT

La liste des signataires autorisés au 6 décembre 2013 de la Société a été déposée 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 6 janvier 2014.

Pour extrait conforme
Signature

Référence de publication: 2014009955/14.
(140011020) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 janvier 2014.

FLUX, Fiduciaire du Grand-Duché de Luxembourg, Société à responsabilité limitée.

Siège social: L-1724 Luxembourg, 29, boulevard du Prince Henri.

R.C.S. Luxembourg B 142.674.

Luxembourg, le 31 décembre 2013.

Référence de publication: 2014009972/10.
(140010421) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 janvier 2014.

FinAdmin E.I.G., Groupement d'Intérêt Economique.

Siège social: L-8308 Capellen, 38, Parc d'Activités de Capellen.

R.C.S. Luxembourg C 63.

Extrait des résolutions prises par les Membres du Groupement en date du 23 décembre 2013.

A compter du 23 décembre 2013, suite à là liquidation et dissolution du membre du Groupement: NewPel Group

Central Europe (abgekürzt NPGCE), les membres du Groupement notent que NewPel Group Central Europe (abgekürzt
NPGCE), cesse d'appartenir au Groupement, en vertu des dispositions de l'Article 14 du contrat du Groupement.

A compter du 23 décembre 2013, les membres du Groupement sont:
- Private Estate Life S.A.
- Altraplan Luxembourg S.A.
- NPG Wealth Management S.à r.l.
- Saphir II Holding S.à r.l.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 16 janvier 2014.

FinAdmin E.I.G.
Signature

Référence de publication: 2014009977/20.
(140011589) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 janvier 2014.

Fidinter, Société à responsabilité limitée.

Siège social: L-1249 Luxembourg, 3-11, rue du Fort Bourbon.

R.C.S. Luxembourg B 115.907.

Signature.

Référence de publication: 2014009983/10.
(140010712) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 janvier 2014.

23575

Food Concepts Holding SA, Société Anonyme.

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

R.C.S. Luxembourg B 148.428.

Auszug aus der Beschlussfassung des Verwaltungsrat vom 17.01.2014

1) Der Sitz der Gesellschaft wird mit Wirkung zum 01.01.2014 an folgende Adresse verlegt:
11A, boulevard Joseph II
L-1840 Luxembourg
2) Die neue Geschäftsanschrift von Herrn Lars Pfefferkorn lautet 11A, boulevard Joseph II, L1840 Luxembourg.

Für beglaubigten Auszug
Food Concepts Holding S.A.

Référence de publication: 2014009981/14.
(140011108) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 janvier 2014.

Dongala S.A., Société Anonyme.

Siège social: L-1724 Luxembourg, 3A, boulevard du Prince Henri.

R.C.S. Luxembourg B 150.919.

Les comptes annuels au 31/12/2009 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2014009922/9.
(140010506) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 janvier 2014.

DML Conseil S.à r.l., Société à responsabilité limitée.

Siège social: L-8048 Strassen, 2, rue des Ardennes.

R.C.S. Luxembourg B 156.798.

L'an deux mille quatorze, le quinze janvier
Par-devant Maître Blanche MOUTRIER, notaire de résidence à Esch-sur-Alzette.

A comparu:

Monsieur Denis LAMENDOUR, Gérant de société né le 13 mai 1964 à Paris (France), demeurant à L-8048 Strassen,

2, Rue des Ardennes,

Lequel comparant déclare être associé unique et gérant unique de la société à responsabilité limitée «DML Conseil

S.à r.l.», établie et ayant son siège social à L-1836 Luxembourg, 22, Rue Jean Jaurès,

société constituée aux termes d'un acte reçu par le notaire instrumentant en date du 19 novembre 2010, publié au

Mémorial C, Recueil des Sociétés et Associations n° 109 du 19 janvier 2011, inscrite au Registre de Commerce et des
Sociétés à Luxembourg sous le numéro B 156.798.

Ensuite le comparant, agissant en ses dites qualités, représentant l'intégralité du capital social, a pris à l'unanimité la

résolution suivante:

Résolution unique

L'associée unique décide de changer le siège social de la société de L-1836 Luxembourg, 22, Rue Jean Jaurès à L- 8048

Strassen, 2, Rue des Ardennes, et de modifier en conséquence le premier alinéa de l'article 2 des statuts pour lui donner
la teneur suivante:

"Le siège social est établi à Strassen.".
L'autre alinéa de l'article 2 reste inchangé.
L'associé unique déclare que l'adresse, L-8048 Strassen, 2, Rue des Ardennes, devra remplacer celle actuellement

renseignée pour l'associé et le gérant unique partout où il se doit auprès du Registre de Commerce et des Sociétés à
Luxembourg,

Frais

Les frais, dépenses, charges et rémunérations en relation avec les présentes sont tous à charge de la société.
Plus rien d'autre ne se trouvant à l'ordre du jour, la comparante a déclaré close la présente assemblée.

DONT ACTE, fait et passé à Esch-sur-Alzette, en l'étude du notaire instrumentant, date qu'en tête des présentes.

23576

Et après lecture faite et interprétation donnée au comparant, connue du notaire par nom, prénom usuel, état et

demeure, il a signé le présent procès-verbal avec le notaire.

Signé: LAMENDOUR, Moutrier Blanche.
Enregistré à Esch/Alzette Actes Civils, le 17 janvier 2014. Relation: EAC/2014/915. Reçu soixante-quinze euros 75,00

€.

Le Receveur ff. (signé): HALSDORF.

POUR EXPEDITION CONFORME, délivrée à des fins administratives.

Esch-sur-Alzette, le 20 janvier 2014.

Référence de publication: 2014009919/40.
(140011647) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 janvier 2014.

Barclays Equity Index Investments S.à r.l., Société à responsabilité limitée.

Siège social: L-2520 Luxembourg, 9, allée Scheffer.

R.C.S. Luxembourg B 164.151.

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

Luxembourg, le 13 janvier 2014.

Pour copie conforme
Pour la société
Maître Carlo WERSANDT
Notaire

Référence de publication: 2014009934/14.
(140011010) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 janvier 2014.

Europa Cobalt S.à r.l., Société à responsabilité limitée.

Capital social: EUR 753.900,00.

Siège social: L-2320 Luxembourg, 68-70, boulevard de la Pétrusse.

R.C.S. Luxembourg B 115.731.

Extrait des résolutions prises par l'assemblée générale des associés de la Société à Luxembourg en date du 27 décembre 2013:

Il résulte des résolutions adoptées par l'assemblée générale des associés de la Société en date du 27 décembre 2013,

qu'il a été décidé de:

1. prendre acte et accepter la démission de Monsieur Peter Cluff, gérant de la Société avec effet immédiat;
2. élire en tant que gérant de la Société Monsieur Kevin D'Arcy, né le 12 novembre 1975 en Irelande, et résidant

professionnellement au 15 Sloane Square, GB-SW1W 8ER Londres, pour une durée déterminée prenant fin à l'assemblée
générale qui doit être tenue en 2014 pour l'approbation des comptes au 31 décembre 2013.

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

Fait à Luxembourg, le 9 janvier 2014.

Pour la Société
Signature

Référence de publication: 2014009937/19.
(140011202) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 janvier 2014.

Europièces Luxembourg S.A., Société Anonyme.

Siège social: L-3961 Ehlange-sur-Mess, 51, rue des Trois Cantons.

R.C.S. Luxembourg B 36.769.

Le bilan au 31.12.2012 a été déposé au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Pour extrait conforme
Pour EUROPIECES LUXEMBOURG S.A.
Signature

Référence de publication: 2014009961/12.
(140011103) Déposé au registre de commerce et des sociétés de Luxembourg, le 20 janvier 2014.

23577

White Fleet II, Société d'Investissement à Capital Variable.

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

R.C.S. Luxembourg B 184.203.

STATUTES

In the year two thousand and fourteen, on the twenty-third day of January.
Before the undersigned notary Maître Henri Hellinckx, having his official seat in Luxembourg (Grand Duchy of Lu-

xembourg);

Appeared:

Credit Suisse Holding Europe (Luxembourg) S.A., with its statutory seat in 5, rue Jean Monnet, L-2180 Luxembourg,

registered within the Luxembourg Trade and Companies Register under number R.C.S. Luxembourg B. 45630 (the "Initial
Shareholder")

represented here by Marc Hirtz, having his business seat in Luxembourg, according to the power of attorney signed

in private capacity.

The granted power of attorney duly signed by the appearing party and the notary remains attached to this document

in order to be registered with this document.

Executing his power of representation, the appearing party asked the notary to notarize the articles of incorporation

of a company which is established hereby as follows:

Art. 1. Name. It is hereby established among the subscribers and all those who may become holders of shares (the

"Shareholders"), a company in the form of a "société anonyme" qualifying as a "société d'investissement à capital
variable" (investment company with variable capital) under the name of White Fleet II (the "Company").

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

moment by a resolution of the Shareholders adopted in the manner required for amendment of these Articles of Incor-
poration.

Art. 3. Object. The sole purpose of the Company shall be the investment of the Company's assets in securities and

other legally permissible assets based on the principle of risk diversification and with the aim of distributing the proceeds
arising from the management of the Company's assets to its Shareholders.

The Company may take any measures and execute any transactions that it deems useful in order to fulfill and implement

such purpose in the widest extent permitted by the law of 17 December 2010 (the "Law of 17 December 2010") regarding
undertakings for collective investment.

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

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

In the event that the Board of Directors determines that extraordinary political, economic or social developments

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

Art. 5. Capital and Certification of Shares. The capital of the Company shall at the time of establishment amount to

fifty thousand US Dollar (USD 50.000.-), represented by five hundred (500) shares of no par value. Thereafter, the capital
of the Company will at all time be equal to the total net assets of the Company as defined in Article 23 hereof. The capital
of the Company shall be represented in US Dollar.

The minimum capital of the Company shall be at least the equivalent in US Dollar of one million two hundred and fifty

thousand in Euro (EUR 1,250,000) within a period of six (6) months following the authorization of the Company.

The Board of Directors may decide at any time that the shares of the Company pertain to different subfunds (the

"Subfunds", each a "Subfund") to be established which may be denominated in different currencies.

The Board of Directors is authorized without limitation to issue further shares to be fully paid at any time in accordance

with Article 24 hereof without reserving for the existing Shareholders a preferential right to subscription of the shares
to be issued.

The Board of Directors may delegate to any duly authorized member of the Board of Directors or officer of the

Company or to any other duly authorized person, the duty of accepting subscriptions for delivering and receiving payment
for such new shares.

Such shares may, as the Board of Directors shall determine, be of different classes and the proceeds of the issue of

one or more classes of shares be accounted for in Subfunds or pools of assets established pursuant to Article 23 hereof

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and shall invest in transferable securities and other investments permitted by the Law of 17 December 2010 corresponding
to such geographical areas, industrial sectors or monetary zones, or such other areas or sectors, including in units or
shares of other undertakings for collective investments as the Board of Directors shall from time to time determine in
respect of each Subfund.

The Board of Directors may further decide, in connection with each Subfund or pool of assets, to create and issue

new classes of shares within any Subfund that will be commonly invested pursuant to the specific investment policy of
the Subfund concerned but where a specific sales and redemption charge structure or hedging policy or currency deno-
mination or other distinguishing feature is applied to each class. For the purpose of determining the capital of the Company,
the assets and liabilities of the Subfund shall be allocated to the individual classes of shares. If not expressed in US Dollar
respectively, they shall be converted into US Dollar respectively and the capital shall be the total net assets of all classes.

Shares are in general issued in uncertificated registered form. The Board of Directors may however in its discretion

decide to issue shares in bearer form. In respect of bearer shares, certificates will be issued in such denominations as the
Board of Directors shall decide. If a bearer Shareholder requests the exchange of his certificates for certificates in other
denominations or the conversion into registered shares, he may be charged the cost of such exchange. The Board of
Directors may in its discretion decide whether to issue certificates in respect of registered shares or not. In case the
Board of Directors has elected to issue no certificates in respect of registered shares, the Shareholder will receive a
confirmation of his shareholding. In case the Board of Directors has elected to issue certificates in respect of registered
shares and a Shareholder does not elect to obtain share certificates, he will receive instead a confirmation of his share-
holding. If a registered Shareholder desires that more than one share certificate be issued for his shares, the cost of such
additional certificates may be charged to such Shareholder. Share certificates shall be signed by two members of the Board
of Directors. Both such signatures may be either manual, or printed, or by facsimile. However, one of the two signatures
may be made by a person who has been authorized by the Board of Directors for such purpose. In such latter case, such
signature shall be manual.

The Company may issue temporary share certificates in such form as the Board of Directors may from time to time

determine. The Company reserves the right to reject any subscription application for shares, whether in whole or in part,
at its own discretion for whatever reason.

Shares shall be issued only upon acceptance of the subscription and subject to payment of the subscription price as

set forth in Article 24 hereof. The subscriber will, without undue delay, obtain delivery of definitive share certificates or
a confirmation of his shareholding.

Payments of dividends will be made to Shareholders, in respect of registered shares, at their addresses in the register

of Shareholders (the "Register of Shareholders") and, in respect of bearer shares, upon presentation of the relevant
dividend coupons to the agent or agents appointed by the Company for such purpose.

All issued shares of the Company other than bearer shares shall be inscribed in the Register of Shareholders, which

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

Transfer of bearer shares shall be effected by delivery of the relevant bearer share certificates. Transfer of registered

shares shall be effected (a) if share certificates have been issued, by inscription of the transfer to be made by the Company
upon delivering the certificate or certificates representing such shares to the Company along with other instruments of
transfer satisfactory to the Company, and (b), if no share certificates have been issued, by written declaration of transfer
to be inscribed in the Register of Shareholders, dated and signed by the transferor and transferee, or by persons holding
suitable powers of attorney to act therefore.

Every registered Shareholder must provide the Company with an address to which all notices and announcements

from the Company may be sent. Such address will be entered in the Register of Shareholders.

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

entered in the Register of Shareholders and such Shareholder's address will be deemed to be at the registered office of
the Company, or such other address as may be so entered by the Company from time to time in the Register of Share-
holders, until another address shall be provided to the Company by such Shareholder. The Shareholder may, at any time,
change his address as entered in the Register 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.

The Company shall only acknowledge one single Shareholder per share. In case of joint ownership or usufruct, the

Company may suspend the exercise of the rights assigned to the ownership of shares until such point of time in which a
person is nominated who represents the joint owners or the beneficiaries and usufructuaries in relation to the Company.

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

23579

well as fractions of such shares may either be issued in registered form or the corresponding payment will be returned
to the Shareholder as the Board of Directors may determine.

Art. 6. Replacement of Certificates. If any Shareholder can prove to the satisfaction of the Company that his share

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

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

be delivered to the Company and shall be annulled immediately.

The Company may, at its election, charge the Shareholder concerned for the costs of a duplicate or of a new share

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

Art. 7. Restrictions of ownership. The Company may restrict or prevent the ownership of shares in the Company by

any person, firm or corporate body.

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

as defined hereafter, or any person who is holding shares in breach of any legal or regulatory requirement or whose
holding would affect the tax status of the Company or would otherwise be detrimental to the Company or its Share-
holders, (hereafter "Restricted Persons"), and for such purposes the Company may:

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

or transfer would or might result in beneficial ownership of such share by a Restricted Person,

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

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

c) where it appears to the Company that any Restricted Person either alone or in conjunction with any other person

is a beneficial owner of shares or is in breach of its representations and warranties or fails to make such representations
and warranties as the Board of Directors may require, compulsorily purchase from any such Shareholder all or part of
the shares held by such Shareholder in the following manner:

1) The Company shall serve a notice (hereinafter called the "Purchase Notice") upon the Shareholder appearing in the

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

2) The price at which such shares specified in the Purchase Notice is to be purchased ("the Purchase Price"), shall be

equal to the redemption price of shares in the Company, determined in accordance with Article 22 hereof.

3) Payment of the Purchase Price will be made to the Shareholder concerned, except during periods of exchange

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

4) The exercise by the Company of the powers conferred by this article shall not be questioned or invalidated in any

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

d) decline to accept the vote of any U.S. person at any meeting of Shareholders of the Company.

Art. 8. U.S. Person. Whenever used in these Articles, the term "U.S. person", subject to applicable law and to such

23580

United States federal income tax, provided, however, that the term "U.S. person" shall not include a branch or agency of
a United States bank or insurance company that is operating outside the United States as a locally regulated branch or
agency engaged in the banking or insurance business and not solely for the purpose of investing in securities under the
United States Securities Act 1933, as amended.

Art. 9. Powers of Shareholders' meetings. The general meeting shall represent all Shareholders of the Company. Its

decisions shall bind all Shareholders. The general meeting shall have comprehensive power to direct, execute or approve
actions in connection with the business activities of the Company.

Art. 10. Shareholders' meetings. The annual general meeting of Shareholders shall be held, in accordance with Lu-

xembourg law, in Luxembourg at the registered office of the Company, or at such other place in Luxembourg as may be
specified in the notice of meeting, on the second Wednesday of March of each year at 9.00 a.m. (Central European Time).
If such day is not a bank business day, the annual general meeting shall be held on the next following bank business day.
The annual general meeting may be held abroad if, in the absolute and final judgment of the Board of Directors, exceptional
circumstances so require.

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

meeting.

Art. 11. Notices and agenda. Each share of whatever class and regardless of the net asset value per share within its

class, is entitled to one vote, subject to the limitations imposed by law.

A Shareholder may be represented at any meeting of Shareholders by another person, who does not have to be a

Shareholder and who may be a member of the Board of Directors. Such proxy may be appointed in writing or by e-mail,
telex or facsimile transmission.

Except as otherwise required by law or these articles of incorporation, resolutions at a meeting of Shareholders duly

convened will be passed without quorum requirement by a simple majority of those Shareholders present or represented
and entitled to vote at the meeting.

The Board of Directors may determine all other conditions that must be fulfilled by Shareholders for them to take

part in any meeting of Shareholders. The Board of Directors shall prepare the agenda, except in such cases in which the
meeting is convened upon written application of the Shareholders in which case the Board of Directors may prepare an
additional agenda. The general meeting shall only deal with such matters as contained in the agenda (the agenda shall
include any and all matters required by law).

Shareholders will meet upon call by the Board of Directors, pursuant to a notice setting forth the agenda sent by mail

at least eight days prior to the meeting to each Shareholder at the Shareholder's address in the Register of Shareholders.
The notification of the owners of registered shares shall not have to be evidenced in the meeting.

If any bearer shares are outstanding, a notice shall, in addition, be published twice at eight-day intervals provided that

the second publication must occur at least eight days prior to the meeting, in the Mémorial, Recueil des Sociétés et
Associations of Luxembourg, in a Luxembourg newspaper and in such other newspaper as the Board of Directors may
decide.

If, however, all of the Shareholders are present or represented at a meeting of Shareholders, and if they state that

they have been informed of the agenda of the meeting, the meeting may be held without prior notice or publication.

Art. 12. General meeting of the Shareholders of a Subfund or a share class. The Shareholders of the share classes in

connection with a Subfund may hold general meetings at any time in order to decide on matters that exclusively refer to
such Subfund.

Furthermore, the Shareholders of a share class may hold general meetings relating to all issues of such share class at

any time.

The relevant provisions of Article 11 shall apply to such general meetings analogously.
Each share with a voting right shall represent one vote. Shareholders may be represented in each general meeting of

the Shareholders of a Subfund or a share class by written power of attorney to any other person who does not have to
be shareholder and who may be a member of the Company's Board of Directors.

Unless provided otherwise by law or these Articles of Incorporation, resolutions of the general meeting of a Subfund

or share class shall be adopted by simple majority of the present and represented Shareholders without quorum requi-
rement.

Art. 13. Board of Directors. The Company shall be managed by a Board of Directors composed of not less than three

members, who need not be Shareholders of the Company.

The members of the Board of Directors shall be elected by the Shareholders at their annual general meeting for a

period ending at the next annual general meeting and until their successors are elected, provided, however, that any
member of the Board of Directors may be removed with or without cause and/or replaced at any time by resolution
adopted by the annual general meeting of Shareholders.

23581

In the event of a vacancy in the Board of Directors because of death, retirement or otherwise, the remaining members

of the Board of Directors may meet and may elect, by majority vote, a new member of the Board of Directors in order
to temporarily fill such vacancy until the next meeting of Shareholders.

Art. 14. Procedures of Board Meeting. The Board of Directors will choose from among its members a chairman and

may choose one or more vice-chairmen.

It may also choose a secretary, who needs not be a member of the Board of Directors, who shall be responsible for

keeping the minutes of the meetings of the Board of Directors. The Board of Directors shall meet upon call by the
chairman, or two directors, at the place indicated in the notice of meeting. The chairman shall preside at all meetings of
Shareholders and at all meetings of the Board of Directors. But in his absence or inability to act, the Shareholders or the
Directors will appoint another member of the Board of Directors or any other person as chairman pro tempore by vote
of the majority present at any such meeting.

Art. 15. Powers of the Board of Directors. The Board of Directors shall have comprehensive power to take any and

all actions of disposal and management in the scope of the Company's purpose and in accordance with the investment
policy pursuant to Article 21 of these articles of association. Any and all powers that are not expressly reserved for the
general meeting by law or these articles of association may be exercised by the Board of Directors.

Directors may not, however, bind the Company by their individual acts, except as specifically permitted by resolution

of the Board of Directors.

The Board of Directors from time to time shall appoint the officers of the Company, including a general manager, any

assistant general managers, or other officers considered necessary for the operation and management of the Company,
who need not be a member of the Board of Directors or Shareholders of the Company. The officers appointed, unless
otherwise stipulated in these articles of incorporation, shall have the powers and duties given to them by the Board of
Directors.

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

powers to carry out acts in furtherance of the corporate policy and purpose, to such officers of the Company or to other
contracting parties.

Furthermore, the Board of Directors may appoint one or more investment managers and/or investment advisors with

respect to the implementation of the investment policy of the Company or a single Subfund.

The Board of Directors may also delegate any of its powers to any committee, consisting of such person or persons

(whether a member of the Board of Directors or not) as it thinks fit.

Any such appointment may be revoked by the Board of Directors at any time.
Notice of any meeting of the Board of Directors shall be given in writing or by cable, telegram, e-mail, facsimile or by

any other comparable electronic means of transmission to all members of the Board of Directors at least twenty-four
hours in advance of the day set for such meeting. The notice shall specify the purposes of and each item of business to
be transacted at the meeting, and no business other than that referred to in such notice may be conducted at any such
meeting nor shall any action be taken by the Board of Directors not referred to in such notice be valid. This notice may
be waived by the consent in writing or by cable, telegram, e-mail, facsimile or by any other comparable electronic means
of transmission of each member of the Board of Directors and shall be deemed to be waived by any member of the Board
of Directors who is present in person or represented by proxy at the meeting. Separate notice shall not be required for
individual meetings held at times and places prescribed in a schedule previously adopted by resolution of the Board of
Directors.

Any member of the Board of Directors may act at any duly convened meeting of the Board of Directors by appointing

in writing or by cable, telegram, e-mail, facsimile or by any other comparable means of transmission by any other member
of the Board of Directors as his proxy. Any member of the Board of Directors may attend a meeting of the Board of
Directors by using telephone conference, video conference or any other audible or visual means of communication. A
member of the Board of Directors attending a meeting of the Board of Directors by using such means of communication
is deemed to be present in person at this meeting.

A meeting of the Board of Directors held by telephone conference or video conference or any other audible or visual

means of communication, in which a quorum of members of the Board of Directors participate shall be as valid and
effectual as if physically held, provided that a minute of the meeting is made and signed by the chairman of the meeting.

The Board of Directors can deliberate or act validly only if at least a majority of the members of the Board of Directors

is present or represented at a meeting of the Board of Directors. Decisions shall be taken by a majority of the votes of
the members of the Board of Directors present or represented at such meeting. Members of the Board of Directors
who are not present in person or represented by proxy may vote in writing or by cable, telegram, e-mail, facsimile or by
any other comparable electronic means of communication.

In the event that in any meeting the number of votes for and against a resolution shall be equal, the chairman shall have

a casting vote.

Circular resolutions signed by all members of the Board of Directors will be as valid and effectual as if passed at a

23582

resolution as mentioned therein. In case no specific date is mentioned, the circular resolution shall become effective on
the day on which the last signature of a member of the Board of Directors is affixed.

Resolutions taken by any other electronic means of communication e.g. e-mail, cables or telegrams shall be formalized

by subsequent circular resolution. The date of effectiveness of the then taken circular resolution shall be the one of the
latest approval received by the Company via electronic means of communication. These approvals of the members of the
Board of Directors shall remain attached to and form an integral part of the circular resolution endorsing the decisions
formerly taken by electronic means of communication.

Any circular resolution may only be taken by unanimous consent of all the members of the Board of Directors.

Art. 16. Minutes of the Board Meetings. The minutes of any meeting of the Board of Directors shall be signed by the

chairman of the meeting.

Art. 17. Conflicts of interest. No contract or other transaction between the Company and any other corporation or

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

In the event that any member of the Board of Directors or officer of the Company may have any personal interest in

any transaction of the Company, such member of the Board of Directors or officer shall make known to the Board of
Directors such personal interest and shall not consider or vote on any such transaction, and such transaction, and such
member's or officer's interest therein, shall be reported to the next succeeding meeting of Shareholders. The term
"personal interest", as used in the preceding sentence, shall not include any relationship with or interest in any matter,
position or transaction involving CREDIT SUISSE GROUP, any subsidiary or affiliate thereof or such other corporation
or entity as may from time to time be determined by the Board of Directors at its discretion.

Art. 18. Indemnity. The Company may indemnify any member of the Board of Directors or officer, and his heirs,

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

The words claim, action, suit or proceeding, shall apply to all claims, actions, suits or proceedings (civil, criminal or

other including appeals).

Art. 19. Signatory Powers. The Company will be bound by the joint signature of any two members of the Board of

Directors, or by such officers or other persons to whom authority has been delegated by the Board of Directors.

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

the duties prescribed by law. The independent auditor shall be elected by the annual general meeting of Shareholders.
His mandate will remain valid until his successor has been elected. The auditor in office may be replaced at any time by
the Shareholders with or without case.

Art. 21. Investment Policy. The specific investment objectives, policies and restrictions applicable to each particular

Subfund shall be determined by the Board of Directors and disclosed in the prospectus of the Company (the "Prospectus").
In particular, a Subfund qualifying as a feeder fund in the meaning of article 77 (1) of the Law of 17 December 2010 may
invest at least 85% of its assets in shares or units of a master fund in the meaning to article 77 (3) of the Law of 17
December 2010. Further, a Subfund may invest up to 100% in transferable securities and money market instruments if
these transferable securities and money market instruments involved are issued or guaranteed by a member state of the
European Union, one or more of its local authorities, by any other state which is a member of the Organisation for
Economic Cooperation and Development ("OECD"), by Brazil or Singapore or by a public international body to which
one or more member states of the European Union belong. In such case, the Subfund concerned must hold securities or
money market instruments from at least six different issues, and the securities or money market instruments of any single
issue shall not exceed 30% of the Subfund's total assets.

Art. 22. Redemption of shares; Mandatory redemption. As more specifically described below, the Company has the

power to redeem its own shares at any time within the sole limitations set forth by law.

A Shareholder may request the Company to redeem all or any part of his shares of the Company by notification to

be received by the Company or any third party appointed by the Company prior to the date on which the applicable net
asset value shall be determined. In the event of such request, the Company will redeem such shares subject to the
limitations set forth by law and subject to any suspension of this redemption obligation pursuant to Article 23 hereof.
Shares of the capital stock of the Company redeemed by the Company shall be cancelled.

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The Shareholder will be paid a redemption price per share based on the net asset value per share of the relevant class

as determined in accordance with the provisions of Article 23 hereof. There may be deducted from the net asset value
a redemption charge, or any deferred sales charge payable to a distributor of shares of the Company and an estimated
amount representing the costs and expenses which the Company would incur upon realization of the relevant percentage
of the assets in the relevant pool to meet redemption requests of such size, as further described in the Prospectus.
Payments of the redemption proceeds will be made not later than ten (10) business days after the date on which the
request for redemption has been received or after the date on which all the relevant documentation has been received
by the Company unless otherwise provided by herein.

Any redemption request must be filed by such Shareholder at the registered office of the Company in Luxembourg,

or at the office of such person or entity as shall be designated by the Company in connection with the redemption of
shares, in such form and accompanied by such documents as the Board of Directors may prescribe in the Prospectus.

If a redemption or conversion of some shares of a class would reduce the holding by any Shareholder below the

minimum holding as the Board of Directors shall determine from time to time for the respective class, or, if the minimum
subscription amount was waived at the time of subscribing for shares of the relevant class, below the aggregate value of
the shares of the relevant class for which the Shareholder originally subscribed, then such Shareholder shall be deemed
to have requested the redemption or conversion, as the case may be, of all his shares of such class.

Further, in the event of very large volumes of requests for redemptions or conversions of shares of a specific class,

the Board of Directors may decide that part or all of such requests for redemption or conversion will be deferred for a
period that the Board of Directors considers to be in the best interest of the Company and settled when corresponding
assets have been sold without unreasonable delay. If such measures prove necessary, all redemption requests received
on the same day will be settled at the same price. On such deferred date these redemption and conversion requests will
be met in priority to later requests.

The Company may at any time and at its own discretion proceed to redeem shares held by Shareholders who are not

entitled to acquire or possess these shares as described in Article 7 hereof. In particular, the Company is entitled to
compulsorily redeem all shares held by a Shareholder where any of the representations and warranties made in connection
with the acquisition of the shares was not true or has ceased to be true or such Shareholder fails to comply with any
applicable eligibility condition for a share class. The Company is also entitled to compulsorily redeem all shares held by
a Shareholder in any other circumstances in which the Company determines that such compulsory redemption would
avoid material legal, regulatory, pecuniary, tax, economic, proprietary, administrative or other disadvantages to the Com-
pany and the other Shareholders, including but not limited to the cases where such shares are held by Shareholders who
are not entitled to acquire or possess these shares or who fail to comply with any obligations associated with the holding
of these shares under the applicable regulations.

Art. 23. Calculation of Net Asset Value. For the purpose of determining the issue, redemption and conversion price

thereof, the net asset value of shares in the Company shall be determined in respect of each class of shares by the Company
from time to time, but in no instance less than twice a month, as the Board of Directors may determine (every such day
as of which the net asset value is determined being referred to herein as a "Valuation Day"), provided that in any case
where any Valuation Day would fall on a day defined as a holiday in the Prospectus, such Valuation Day shall then be the
next following banking day following such holiday. If Valuation Days coincide with customary holidays in countries whose
stock exchanges or other markets are decisive for valuing the majority of a Subfund's net assets, as an exception, the net
asset value of that Subfund's shares shall not be valued on such days.

The Company may at any time and from time to time suspend the determination of the net asset value of shares of

any particular Subfund and the issuance and redemption of shares of such Subfund from its Shareholders as well as
conversions from and to shares of each Subfund, where a substantial proportion of the assets of the Subfund:

a) cannot be valued because a stock exchange or market is closed on a day other than a usual public holiday, or when

trading on such stock exchange or market is restricted or suspended; or

b) is not freely disposable because a political, economic, military, monetary or any other event beyond the control of

the Company does not permit the disposal of the Subfund's assets, or such disposal would be detrimental to the interests
of Shareholders; or

c) cannot be valued because of disruption to the communications network or any other reason makes a valuation

impossible; or

d) is not available for transactions because restrictions on foreign exchange or other types of restrictions make asset

transfers impracticable or it can be objectively demonstrated that transactions cannot be effected at normal foreign
exchange rates;

The calculation of the net asset value and/or the issue and redemption of Shares of a Subfund may further be suspended:
a) when the prices of a substantial portion of the constituents of the underlying asset or the price of the underlying

assets itself of an OTC transaction and/or when the applicable techniques used to create an exposure to such underlying
asset cannot promptly or accurately be ascertained; or

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b) if the existence of any state of affairs which, in the opinion of the Board of Directors, constitutes an emergency or

renders impracticable a disposal of a substantial portion of the assets attributable to a Subfund and/or a disposal of
substantial portion of the constituents of the underlying asset of an OTC transaction, requires such measure, or

c) following a suspension of the calculation of the net asset value per share or unit, the issue, redemption and/or

conversion of shares or units, respectively, at the level of the master fund in which a Subfund invests in its quality as feeder
fund of such master fund.

Any such suspension shall be published, if appropriate, by the Company and shall be notified to investors applying for

the issue, the conversion or the repurchase of shares by the Company at the time of the filing of the written request for
such purchase.

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

redemption and conversion of the shares of any other Subfund if such circumstances justifying the suspension are not
applicable to the investments made on behalf of such Subfund.

Unless otherwise stated in the Prospectus, the net asset value of shares of each Subfund in the Company shall be

expressed as a per share figure in the reference currency of the relevant Subfund and shall be determined as of any
Valuation Day by dividing the net assets of the Company attributable to the respective Subfund (and to the individual
share classes within such Subfund), being the value of the assets of the Company attributable to such share class, less its
liabilities attributable to such share class at the close of business on such date, by the number of shares of the relevant
class then outstanding, all in accordance with the following valuation regulations or in any case not covered by them, in
such manner as the Board of Directors shall think fair and equitable.

The net asset value of an alternate currency class shall be calculated first in the reference currency of the relevant

Subfund. The net asset value of an alternate currency class shall be calculated through conversion at the rate between
the reference currency of the relevant Subfund and the alternate currency of the relevant alternate currency class as
further specified in the Prospectus. The net asset value of the alternate currency class will in particular reflect the costs
and expenses incurred for the currency conversion in connection with the subscription, redemption and conversion of
shares in this alternate currency class and for hedging the currency risk.

In order to protect existing Shareholders and subject to the conditions set out in the Prospectus, the Board of Di-

rectors may decide to adjust the net asset value per share class of a Subfund upwards or downwards in the event of a
net surplus of subscription or redemption applications on a particular Valuation Day. The adjustment of the net asset
value is aiming to cover in particular but not exclusively transaction costs, tax charges and bid/offer spreads incurred by
the relevant Subfund due to subscriptions, redemptions and/or conversions in and out of the Subfund. As specified for
the relevant Subfunds in the Prospectus, the Net Asset Value may either be adjusted on every Valuation Day on a net
deal basis regardless of the size of the net capital flow or only if a predefined threshold of net capital flows is exceeded.

All valuation regulations and determinations shall be interpreted and made in accordance with generally accepted

accounting principles.

In the absence of bad faith, negligence or manifest error, every decision in calculating the Net Asset Value taken by

the Board of Directors or by any bank, corporation or other organization which the Board of Directors may appoint for
the purpose of calculating the net asset value, shall be final and binding on the Company and present, past or future
Shareholders.

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

investments and securities owned or contracted for by the Company (provided that the Company may make adjustments
with regard to fluctuations in the market value of securities caused by trading ex-dividends, ex-rights, or by similar
practices)

d) all units or shares of undertakings for collective investments
e) all stock, stock dividends, cash dividends and cash distributions receivable by the Company;
f) all interest accrued on any interest-bearing securities owned by the Company except to the extent that the same

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

g) the formation expenses of the Company insofar as the same have not been written off, and
h) all other assets of every kind and nature, including prepaid expenses.
Unless otherwise set forth in the Prospectus, the value of such assets of each Subfund shall be valued as follows:
a) Securities which are listed or regularly traded on a stock exchange shall be valued at the last available traded price.

If such a price is not available for a particular trading day, but a closing mid-price (the mean of the closing bid and ask
prices) or a closing bid price is available, the closing mid-price, or alternatively the closing bid price, may be taken as a
basis for the valuation.

b) If a security is traded on several stock exchanges, the valuation shall be made by reference to the exchange which

is the main market for this security.

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c) In the case of securities for which trading on a stock exchange is not significant but which are traded on a secondary

market with regulated trading among securities dealers (with the effect that the price reflects market conditions), the
valuation may be based on this secondary market.

d) Securities traded on a regulated market shall be valued in the same way as those listed on a stock exchange.
e) Securities that are not listed on a stock exchange and are not traded on a regulated market shall be valued at their

last available market price. If no such price is available, the Company shall value these securities in accordance with other
criteria to be established by the Board of Directors and on the basis of the probable sales price, the value of which shall
be estimated with due care and in good faith.

f) Derivatives shall be treated in accordance with the above. OTC swap transactions will be valued on a consistent

basis based on bid, offer or mid prices as determined in good faith pursuant to procedures established by the Board of
Directors. When deciding whether to use the bid, offer or mid prices the Board of Directors will take into consideration
the anticipated subscription or redemption flows, among other parameters. If, in the opinion of the Board of Directors,
such values do not reflect the fair market value of the relevant OTC swap transactions, the value of such OTC swap
transactions will be determined in good faith by the Board of Directors or by such other method as it deems in its
discretion appropriate.

g) The valuation price of a money market instrument which has a maturity or remaining term to maturity of less than

12 months and does not have any specific sensitivity to market parameters, including credit risk, shall, based on the net
acquisition price or on the price at the time when the investment's remaining term to maturity falls below 12 months,
be progressively adjusted to the repayment price while keeping the resulting investment return constant. In the event of
a significant change in market conditions, the basis for the valuation of different investments shall be brought into line
with the new market yields.

h) Units or shares of UCITS or UCI shall be valued on the basis of their most recently calculated net asset value, where

necessary by taking due account of the redemption fee. Where no net asset value and only buy and sell prices are available
for units or shares of UCITS or other UCI, the units or shares of such UCITS or UCIs may be valued at the mean of such
buy and sell prices.

i) The value of total return swaps is calculated on a regular basis using comprehensible, transparent criteria. The

Company and its independent auditor shall monitor the comprehensibility and transparency of the valuation methods and
their application.

j) The value of credit default swaps is calculated on a regular basis using comprehensible, transparent criteria. The

Company and its independent auditor shall monitor the comprehensibility and transparency of the valuation methods and
their application.

k) Liquid assets, fiduciary and fixed-term deposits shall be valued at their respective nominal value plus accrued interest.
The amounts resulting from such valuations shall be converted into the reference currency of each Subfund at the rate

as further specified in the Prospectus. Foreign exchange transactions conducted for the purpose of hedging currency risks
shall be taken into consideration when carrying out this conversion.

If a valuation in accordance with the above rules is rendered impossible or incorrect owing to special or changed

circumstances, then the Board of Directors shall be entitled to use other generally recognized and auditable valuation
principles in order to value the Subfund's assets. The net asset value shall be rounded up or down, as the case may be,
to the next smallest unit of the reference currency then used unless otherwise stated in the prospectus

The net asset value of one or more classes of shares may also be converted into other currencies at those rates as

further specified in the Prospectus should the Board of Directors decide to effect the issue and redemption of shares in
one or more other currencies. Should the Board of Directors determine such currencies, the net asset value of the shares
in these currencies shall be rounded up or down to the next smallest unit of currency.

B. Unless otherwise decided upon by the Board of Directors, the liabilities of the Company shall be deemed to include:
a) all loans, bills and accounts payable;
b) all accrued interest on loans of the Company (including accrued fees for commitment for such loans);
c) all accrued or payable expenses (including administrative fees, asset management fees, investment advisory and

management fees, any potential performance fees as well as incentive fees, custodian fees and corporate agent's fees);

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

property, including the amount of any unpaid dividends declared by the Company where the Valuation 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 Company, and other reserves, if any, authorised and approved by the Board of Directors and

f) all other liabilities of the Company of whatsoever kind and nature reflected in accordance with generally accepted

accounting principles, except liabilities represented by shares in the Company.

In determining the amount of such liabilities the Company shall take into account all expenses payable by the Company

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Company, fees for legal and auditing services, promotional, printing, reporting and publishing expenses, including the cost
of advertising or preparing and printing of the prospectuses, explanatory memoranda or registration statements, taxes
or governmental charges, and all other operating expenses, including the cost of buying and selling assets, interest, bank
charges and brokerage, postage, telephone and telex. The Company may calculate administrative and other expenses of
a regular or recurring nature and on estimated figure for yearly or other periods in advance, and may accrue the same
in equal proportions over any such period.

C. The Company shall establish pools of assets in the following manner:
a) the proceeds to be received from the issue of shares of a specific class shall be applied in the books of the Company

to the pool established for that class of shares, and, as the case may be, the relevant amount shall increase the proportion
of the net assets of such pool attributable to the class of shares to be issued, and the assets and liabilities and income and
expenditure attributable to such class shall be applied to the corresponding pool subject to the provisions of this article;

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

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

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

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

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

pool, such asset or liability shall be allocated equally to all the pools and within each pool pro rata to the net asset values
of the relevant classes of shares provided that insofar as justified by the amounts, the allocation among the pools may
also be made on the basis of the net asset value of the pools, and provided further that all liabilities, whatever pool they
are attributable to, shall, be incurred solely by the pool they were attributed to;

e) when class-specific expenses are paid for any class and/or higher dividends are distributed to shares of a given class,

the net asset value of the relevant class of shares shall be reduced by such expenses and/or by any excess of dividends
(thus decreasing the percentage of the total net asset value of the relevant pool, as the case may be, attributable to such
class of shares) and the net asset value attributable to the other class or classes of shares shall remain the same (thus
increasing the percentage of the total net asset value of the relevant pool, as the case may be, attributable to such other
class or classes of shares);

f) when class-specific assets, if any, cease to be attributable to one or several classes only, and/or when income or

assets derived therefrom are to be attributed to all classes of shares issued in connection with the same pool, the share
of the relevant class shall increase in the proportion of such contribution; and

g) whenever shares of any class are issued or redeemed, the entitlement to the pool of assets attributable to the

corresponding class of shares shall be increased or decreased by the amount received or paid, as the case may be, by the
Company for such issue or redemption.

D. For the purposes of this Article:
a) shares of the Company to be redeemed under Article 22 hereof shall be treated as existing and taken into account

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

b) shares to be issued by the Company pursuant to subscription applications received shall be treated as being in issue

as from the close of business on the Valuation Day on which the issue price thereof was determined and such price, until
received by the Company, shall be deemed a debt due to the Company;

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

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

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

on such Valuation Day, to the extent practicable.

E. The Board of Directors may invest and manage all or any part of the pools of assets referred to in section C. of this

Article 23 (hereafter referred to as "Participating Funds") on a pooled basis where it is appropriate with regard to their
respective investment sectors to do so in accordance with the following provisions:

a) Any such enlarged asset pool ("Asset Pool") shall first be formed by transferring to it cash or (subject to the limitations

mentioned below) other assets from each of the Participating Funds. Thereafter, the Board of Directors may from time
to time make further transfers to the Asset Pool. They may also transfer assets from the Asset Pool to a Participating
Fund, up to the amount of the participation of the Participating Fund concerned. Assets other than cash may be allocated
to an Asset Pool only where they are appropriate to the investment sector of the Asset Pool concerned.

b) The assets of the Asset Pool to which each Participating Fund shall be entitled shall be determined by reference to

the allocations and withdrawals of assets by such Participating Fund and the allocations and withdrawals made on behalf
of the other Participating Funds.

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

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

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Art. 24. Subscription Price. Whenever the Company shall offer shares for subscription, the subscription price per

share at which such shares shall be offered and sold, shall be the net asset value as hereinabove defined for the relevant
class of shares together, if the Directors so decide, with such sum as the Board of Directors may consider to be an
appropriate provision for duties and charges (including stamp and other duties, taxes, governmental charges, brokerage,
bank charges, transfer fees, registration and certification fees and other similar duties and charges) which would be
incurred if all the assets held by the Company and taken into account for the purposes of the relative valuation were to
be acquired at the values attributed to them in such valuation and taking into account any other factors which it is in the
opinion of the Directors proper to take into account, plus such commission as the Prospectus may provide for, sub-
scription price to be rounded up to the smallest whole sub unit of the currency in which the net asset value of the relevant
shares is calculated, if the Directors so decide, subject to such notice period and procedures as provided for in the
Prospectus. The price so determined shall be payable not later than seven business days after the date on which the
application was accepted or within such shorter delay as the Board of Directors may determine from time to time.

The Company may in the interest of the Shareholders accept transferable securities and other assets permitted by the

Law of 17 December 2010 as payment for subscription ("contribution in kind"), provided, the offered transferable secu-
rities and other assets correspond to the investment policy and restrictions of the respective Subfund. Each payment of
shares against contribution in kind is part of a valuation report issued by the independent auditor of the Company. The
Board of Directors may at its sole discretion, reject all or several offered transferable securities and other assets without
giving reasons. All costs caused by such contribution in kind (including the costs for the valuation report, broker fees,
expenses, commissions, etc.) shall be borne by the contributing investor.

In the event of an issue of a new class of shares, the initial issue price shall be determined by the Board of Directors.

Art. 25. Accounting Year. The first accounting year will start on the date of the incorporation of the Company and

will end on 30

September 2014. Thereafter, the accounting year of the Company shall begin on 1 October and shall

terminate on the 30 September of the following year. The accounts of the Company shall be expressed in US Dollar.
When there shall be different classes as provided for in Article 5 hereof, and if the accounts within such classes are
expressed in different currencies, such accounts shall be converted into US Dollar and added together for the purpose
of the determination of the accounts of the Company.

Art. 26. Dividends. The allocation of the annual results and any other distributions shall be determined by the annual

general meeting upon proposal of the Board of Directors.

Interim dividends may, subject to such further conditions as set forth by law, be paid out on the shares of any class of

shares out of the assets attributable to such class of shares upon decision of the Board of Directors.

No distribution may be made if as a result thereof the capital of the Company became less than the minimum prescribed

by law. The dividends declared will be paid in such currencies at such places and times as shall be determined by the
Board of Directors. The Board of Directors may decide to make non-cash distributions instead of distributions in cash
with the prior consent of the Shareholders within the scope of the prerequisites and terms and conditions as the Board
of Directors determines.

Dividends may further, in respect of any class of shares, include an allocation from an equalization account which may

be maintained in respect of any such class and which, in such event, will, in respect of such class be credited upon issue
of shares and debited upon redemption of shares, in an amount calculated by reference to the accrued income attributable
to such shares.

The payment of distributions to the Shareholders shall be made to the address indicated in the Register of Shareholders.
Any distribution that has not been claimed within five years following its declaration shall become forfeited in favor of

the relevant Sub-Fund. Distributions that have been declared by the Company and that the Company holds at the bene-
ficiaries' disposal shall not bear interest.

Art. 27. Custody. The Company shall enter into a custodian agreement with a bank which shall satisfy the requirements

of the Law of 17 December and any applicable CSSF-Circulars and Regulations (the "Custodian"). All securities and cash
of the Company are to be held by or to the order of the Custodian who shall assume towards the Company and its
Shareholders the responsibilities provided by the Law of 17 December 2010.

In the event the Custodian is desiring to retire, the Board of Directors shall use its best endeavours to find a bank

willing to assume the tasks and responsibilities of a custodian as provided for in the Law of 17 December and any applicable
CSSF-Circulars and Regulations as replacement for the retiring Custodian. The Directors may terminate the appointment
of the Custodian, but shall not remove the Custodian unless and until a successor custodian shall have been appointed
by the Board of Directors in accordance with this Article.

Art. 28. Dissolution.
I. Dissolution of the Company
In the event of the dissolution of the Company, liquidation shall be carried out by one or several liquidators (who may

be physical persons or legal entities) appointed by the meeting of Shareholders effecting such dissolution with the prior
consent of the CSSF and which shall determine the powers and the compensation of such liquidator(s), as required by
Luxembourg law.

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The net proceeds of liquidation corresponding to each class of shares shall be distributed by the liquidators to the

Shareholders of each class in proportion to their holding of shares in such class.

II. Dissolution of a Subfund
The dissolution of a Subfund by a compulsory redemption of shares related to such Subfund must be made upon a

resolution of the Board of Directors, if the dissolution is deemed appropriate in the light of the interest of the Share-
holders. In such an event, having regard to the interests of Shareholders, the Company may elect to distribute either cash
and/or the other assets to Shareholders.

The dissolution of a Subfund may also be made upon a resolution passed by the simple majority of the votes cast by

Shareholders present or represented in a general meeting of Shareholders of the relevant Subfund. Such decision does
not require a quorum. Only the approval of the Shareholders of the Subfunds concerned will be required. In that event,
the Company may upon a one month prior notice to the Shareholders of such Subfund proceed to a compulsory re-
demption of all shares of the given class at the net asset value calculated (taking into account actual realization prices of
investments and realization expenses) at the Valuation Day at which such decision shall take effect.

Any redemption proceeds that cannot be distributed to the Shareholders within a period of nine months after the

decision to liquidate the Company or a Subfund shall be deposited with the "Caisse des Consignations" in Luxembourg
until the statutory period of limitation has elapsed.

Registered Shareholders shall be notified in writing. The Company shall inform Shareholders which are not registered

by publication of a redemption notice in newspapers to be determined by the Board of Directors, unless all such Share-
holders and their addresses are known to the Company.

III. Merger of a Subfund
In accordance with the definitions and conditions set out in the Law of 17 December 2010, any Subfund may, either

as a merging Subfund or as a receiving Subfund, be subject to mergers with another Subfund of the Company or another
UCITS, on a domestic or cross-border basis. The Company itself may also, either as a merging UCITS or as a receiving
UCITS be subject to cross-border and domestic mergers.

Furthermore, a Subfund may as a receiving Subfund be subject to mergers with another UCI or Subfund thereof, on

a domestic or crossborder basis.

In all cases, the Board of Directors of the Company will be competent to decide on the merger. Insofar as a merger

requires the approval of the Shareholders pursuant to the provisions of the Law of 17 December 2010, the meeting of
Shareholders deciding by simple majority of the votes cast by Shareholders present or represented at the meeting is
competent to approve the effective date of such a merger. No quorum requirement will be applicable. Only the approval
of the Shareholders of the Subfunds concerned by the merger will be required.

Mergers shall be announced at least thirty days in advance in order to enable Shareholders to request the redemption

or conversion of their shares.

Art. 29. Amendments to Articles. These articles of incorporation may be amended from time to time by a meeting of

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

Art. 30. Miscellaneous. All matters not governed by these articles of incorporation shall be determined in accordance

with the Law of 17 December 2010 and the Luxembourg law of 10 August 1915 on Commercial Companies, as amended.

Transitional Dispositions

1) The first accounting year shall begin on the date of the incorporation of the Company and shall terminate on 30

September 2014.

2) The first annual general meeting of shareholders shall be held in 2015.

Subscription of the initial capital

The initial capital shall be subscribed as follows:
Credit Suisse Holding Europe (Luxembourg) S.A., mentioned before, shall subscribe for five hundred (500) shares in

the amount of fifty thousand US Dollar (USD50,000.-).

Thus, the initial capital shall in total amount to fifty thousand US Dollar (USD 50,000.-). The payment of the total

amount of the initial capital has been duly proven to the undersigned notary.

Declaration

The acting notary declares and expressly certifies that the conditions provided for in the articles 26, 26-3 and 26-5 of

the Act of August 10, 1915 on Commercial Companies, as amended, are fulfilled.

Costs and expenses

The organizational costs and expenses to be borne by the Company are assessed at EUR 3,000.-.

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First Extraordinary General Meeting of Shareholders

The above named party, representing the entire subscribed capital and considering itself as duly convened, has imme-

diately proceeded to hold an extraordinary general meeting of shareholders. Having first verified that it was regularly
constituted, it has passed the following resolutions:

1. The following persons are appointed as members of the Board of Directors for a period ending at the annual general

meeting of the Company to be held in 2015:

- Emil Stark, Managing Director, Credit Suisse Funds AG, Zurich, born on 30 July 1966 in Appenzell, Switzerland, with

professional address in Kalanderplatz 5, CH-8045 Zurich;

- Jean-Paul Gennari, Managing Director, Credit Suisse Fund Services (Luxembourg) S.A., born on 25 January 1958 in

Esch-sur-Alzette, Grand Duchy of Luxembourg, with professional address in 5, rue Jean Monnet, L-2180 Luxembourg;

- Eduard von Kymmel, Director, Credit Suisse Fund Services (Luxembourg) S.A., Luxembourg, born on 13 March 1973

in Jugenheim, Germany, with professional address in 5, rue Jean Monnet, L-2180 Luxembourg.

2. The address of the Company is set at 5, rue Jean Monnet, L-2180 Luxembourg.
3. The number of auditors is set at one.
4. The following is appointed as independent auditor for the same period:
PricewaterhouseCoopers S.C., 400, route d'Esch, L-1014 Luxembourg.
The undersigned notary who understands and speaks English, states herewith that on request of the above appearing

person, the present deed is worded in English on the request of the same appearing person.

Whereof, the present notarial deed was drawn up in Luxembourg, on the day named at the beginning of this document.
This deed having been read to the appearing person, being known to the notary by its surname, first name, civil status

and residence, the said person appearing before the Notary signed together with the Notary, the present original deed.

Signé: M. HITZ et H. HELLINCKX.
Enregistré à Luxembourg A.C., le 30 janvier 2014. Relation: LAC/2014/4548. Reçu soixante-quinze euros (75.- EUR).

Le Receveur (signé): I. THILL.

- POUR EXPEDITION CONFORME - délivrée à la société sur demande.

Luxembourg, le 6 février 2014.

Référence de publication: 2014021194/717.
(140024324) Déposé au registre de commerce et des sociétés de Luxembourg, le 6 février 2014.

S&H Holding S.A., Société Anonyme.

Siège social: L-1118 Luxembourg, 23, rue Aldringen.

R.C.S. Luxembourg B 155.576.

L'an deux mille douze, le vingt-neuf mars.
Pardevant Maître Jean SECKLER, notaire de résidence à Junglinster, (Grand-Duché de Luxembourg), soussigné;

S'est réunie

une assemblée générale extraordinaire de l'actionnaire unique de la société anonyme "S&H Holding S.A.", ayant son

siège social à L-1118 Luxembourg, 23, rue Aldringen, inscrite au Registre de Commerce et des Sociétés de Luxembourg,
section B, sous le numéro 155.576, constituée suivant acte reçu par le notaire instrumentant en date du 6 août 2010,
publié au Mémorial C, Recueil des Sociétés et Associations, numéro 2322 du 29 octobre 2010. Les statuts ont été modifiés
suivant acte reçu par le notaire instrumentant en date du 09 mars 2012, en voie de publication au Mémorial C, Recueil
des Sociétés et Associations.

La séance est ouverte sous la présidence de Monsieur Max MAYER, employé, demeurant professionnellement à Jun-

glinster, 3, route de Luxembourg.

Le Président désigne comme secrétaire et l'assemblée choisit comme scrutateur Monsieur Valerio RAGAZZONI,

administrateur de sociétés, demeurant professionnellement à Luxembourg, 23, rue Aldringen.

L'actionnaire unique représenté à la présente assemblée ainsi que le nombre d'actions possédé a été portés sur une

liste de présence, signée par le mandataire de l'actionnaire représenté, et à laquelle liste de présence, dressée par les
membres du bureau, les membres de l'assemblée déclarent se référer.

La procuration émanant de l'actionnaire représenté à la présente assemblée, signée "ne varietur" par les comparants

et le notaire instrumentant, restera annexée au présent acte avec lequel elle sera enregistrée.

Le Président expose et l'assemblée constate:
A) Que la présente assemblée générale extraordinaire a pour ordre du jour:

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Ordre du jour:

1.- Diminution de la valeur nominale de 100,- EUR à 10 EUR par action, et augmentation du nombre d'action de 1.000

actions d'une valeur nominale de 100,- EUR chacune à 10.000 actions d'une valeur nominale de 10,- EUR chacune.

2.- Modification afférente du premier alinéa de l'article 5 des statuts.
3.- Divers.
B) Que la présente assemblée réunissant l'intégralité du capital social est régulièrement constituée et peut délibérer

valablement, telle qu'elle est constituée, sur les objets portés à l'ordre du jour.

C) Que l'intégralité du capital social étant représentée, il a pu être fait abstraction des convocations d'usage, l'action-

naire représenté se reconnaissant dûment convoqué et déclarant par ailleurs avoir eu connaissance de l'ordre du jour
qui lui a été communiqué au préalable.

Ensuite l'assemblée aborde l'ordre du jour et, après en avoir délibéré, elle a pris à l'unanimité les résolutions suivantes:

Première résolution

L'assemblée décide de diminuer la valeur nominale des actions de cent euros (100,- EUR) à dix euros (10,- EUR) par

action et en conséquence d'augmenter le nombre d'actions de mille (1.000) d'une valeur nominale de cent euros (100,-
EUR) chacune à dix mille (10.000) actions dune valeur nominale de dix euros (10,- EUR) chacune. Chaque (1) action
existante donnera droit à dix (10) actions nouvelles.

Deuxième résolution

Afin de mettre les statuts en concordance avec les résolutions qui précèdent, l'assemblée décide de modifier le premier

alinéa de l'article 5 des statuts pour lui donner la teneur suivante:

« Art. 5. (1

alinéa). Le capital social est fixé à cent mille euros (100.000,- EUR), représenté par dix mille (10.000)

actions d'une valeur nominale de dix euros (10,- EUR) chacune."

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 850,- EUR.

Plus rien n'étant à l'ordre du jour, la séance est levée.

DONT ACTE, fait et passé à Junglinster, date qu'en tête des présentes.
Et après lecture faite et interprétation donnée aux comparants, connus du notaire par noms, prénoms, états et de-

meures, ils ont tous signé avec Nous notaire le présent acte.

Signé: Max MAYER, Valerio RAGAZZONI, Jean SECKLER.
Enregistré à Grevenmacher, le 04 avril 2012. Relation GRE/2012/1179. Reçu soixante-quinze euros 75,00 €.

Le Receveur (signé): G. SCHLINK.

Référence de publication: 2014024921/58.
(140030104) Déposé au registre de commerce et des sociétés de Luxembourg, le 17 février 2014.

White Fleet III, Société d'Investissement à Capital Variable.

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

R.C.S. Luxembourg B 184.204.

STATUTES

In the year two thousand and fourteen, on the twenty-third day of January.
Before the undersigned notary Maître Henri Hellinckx, having his official seat in Luxembourg (Grand Duchy of Lu-

xembourg);

Appeared:

Credit Suisse Holding Europe (Luxembourg) S.A., with its statutory seat in 5, rue Jean Monnet, L-2180 Luxembourg,

registered within the Luxembourg Trade and Companies Register under number R.C.S. Luxembourg B. 45630 (the "Initial
Shareholder"),

represented here by Marc Hirtz, having his business seat in Luxembourg, according to the power of attorney signed

in private capacity.

The granted power of attorney duly signed by the appearing party and the notary remains attached to this document

in order to be registered with this document.

Executing his power of representation, the appearing party asked the notary to notarize the articles of incorporation

of a company which is established hereby as follows:

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