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U X E M B O U R G

MEMORIAL

Journal Officiel

du Grand-Duché de

Luxembourg

MEMORIAL

Amtsblatt

des Großherzogtums

Luxemburg

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

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

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

C — N° 1349

27 mai 2015

SOMMAIRE

1798 Consumer Equity Long/Short Master

Fund . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

64707

Cefarg Minerals GmbH . . . . . . . . . . . . . . . . . .

64709

CP7 Pet Food Luxco S.à r.l. . . . . . . . . . . . . . . .

64747

Crédit Agricole Private Capital S.C.A., SICAR

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

64729

Crédit Agricole Private Capital S.C.A., SI-

CAV-SIF . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

64718

Diepe Consulting S.à.r.l. . . . . . . . . . . . . . . . . . .

64742

GAM (Luxembourg) S.A. . . . . . . . . . . . . . . . . .

64751

HRT Lux Energy S.à r.l. . . . . . . . . . . . . . . . . . .

64752

Infotime Analyse Concept S.A. . . . . . . . . . . . . .

64707

Interfund Sicav . . . . . . . . . . . . . . . . . . . . . . . . .

64710

Investec Global Strategy Fund . . . . . . . . . . . . .

64708

MFS Meridian Funds . . . . . . . . . . . . . . . . . . . .

64740

NASDAQ OMX Holding Luxembourg Sàrl

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

64717

Partimmobiliare S.A. . . . . . . . . . . . . . . . . . . . . .

64709

Pecunia Invest S.A. . . . . . . . . . . . . . . . . . . . . . .

64716

Plumeau S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . .

64713

Prime Invest I . . . . . . . . . . . . . . . . . . . . . . . . . . .

64706

Restaurant - Auberge Lamy S.A. . . . . . . . . . . .

64710

Richelieu Fd . . . . . . . . . . . . . . . . . . . . . . . . . . . .

64706

Rollinger Venture Capital S.A. . . . . . . . . . . . .

64709

Sapeco International S.A. . . . . . . . . . . . . . . . . .

64706

SBR Denkraum S.à r.l. . . . . . . . . . . . . . . . . . . .

64715

Société Remparts Sàrl . . . . . . . . . . . . . . . . . . . .

64713

SOF-10 Starlight 15 GBP S.à r.l. . . . . . . . . . . .

64714

Soholux Sàrl . . . . . . . . . . . . . . . . . . . . . . . . . . . .

64744

Sorbholding S.A. . . . . . . . . . . . . . . . . . . . . . . . .

64707

SPI Group Sàrl . . . . . . . . . . . . . . . . . . . . . . . . . .

64711

SPX Luxembourg Holding Company . . . . . . .

64710

Stin Group S.A. . . . . . . . . . . . . . . . . . . . . . . . . .

64711

Stoker Luxembourg S.à r.l. . . . . . . . . . . . . . . .

64711

Stonecreek Capital International Ltd. . . . . . . .

64712

STRIKE Participations S.A. . . . . . . . . . . . . . . .

64713

Swiss & Global Asset Management (Luxem-

bourg) S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

64751

TC-Pommerlach S.A. . . . . . . . . . . . . . . . . . . . .

64712

TE Connectivity Holding International II S.à

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

64714

TE Connectivity Investments Holding S.à r.l.

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

64714

TE Connectivity MOG Europe S.à r.l. . . . . . .

64716

TE Connectivity MOG Holding S.à r.l. . . . . . .

64715

TE Connectivity (Netherlands) Holding S.à r.l.

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

64717

TE Connectivity (Netherlands) S.à r.l. . . . . . .

64716

TE Connectivity S.à r.l. . . . . . . . . . . . . . . . . . . .

64715

Tiera Capital S.C.A., SICAR . . . . . . . . . . . . . .

64729

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

64718

TIV Holdings S.A. . . . . . . . . . . . . . . . . . . . . . . .

64749

Twopp S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

64712

Tyco Electronics Finance S.à r.l. . . . . . . . . . . .

64717

TYI Holdings S.A. . . . . . . . . . . . . . . . . . . . . . . .

64749

WestProfil . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

64708

Zorion S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

64744

64705

U X E M B O U R G

Prime Invest I, Société Anonyme.

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

R.C.S. Luxembourg B 53.202.

Messrs. shareholders are hereby convened to attend the

STATUTORY GENERAL MEETING

which is going to be held at the address of the registered office, on 5 June 2015 at 10.00 o'clock, with the following

agenda :

Agenda:

1. Submission of the annual accounts and of the reports of the board of directors and of the statutory auditor.
2. Approval of the annual accounts and allocation of the results as at 31 December 2014.
3. Discharge to the directors and to the statutory auditor.
4. Elections
5. Miscellaneous.

The Board of Directors.

Référence de publication: 2015070536/534/17.

Richelieu Fd, Société d'Investissement à Capital Variable.

Siège social: L-1118 Luxembourg, 11, rue Aldringen.

R.C.S. Luxembourg B 57.138.

Nous avons l'honneur de vous convier à

l'ASSEMBLÉE GÉNÉRALE STATUTAIRE

des actionnaires de la Société (l'Assemblée) qui se tiendra au siège social le 4 juin 2015 à 11h00 (heure de Luxembourg)

avec l'ordre du jour suivant :

Ordre du jour:

1. Prise de connaissance du rapport d'activité du conseil d'administration et du rapport du réviseur d'entreprises
2. Approbation des comptes annuels au 31 décembre 2014 et de l'affectation des résultats
3. Dividende
4. Décharge à donner aux administrateurs
5. Nominations statutaires
6. Divers

Les décisions concernant les points de l'ordre du jour ne requièrent aucun quorum et sont adoptées à la simple majorité

des voix exprimées à l'Assemblée. Des procurations sont disponibles au siège social de la Société.

Par délégation d'European Fund Administration agissant en tant que dépositaire au sens prévu par la loi du 28 juillet

2014 relative à l'immobilisation et à la tenue du registre des actions au porteur (la Loi de 2014), les détenteurs d'actions au
porteur souhaitant participer à l'Assemblée sont tenus d'immobiliser leurs actions cinq jours ouvrables avant l'Assemblée
auprès de KBL European Private Bankers S.A., 43, boulevard Royal, L-2955 Luxembourg (KBL) permettant ainsi l'in-
scription de leurs actions dans le registre des actions au porteur.

Les droits afférents aux actions au porteur ne pourront être exercés qu'en cas de dépôt de l'action au porteur auprès de

KBL conformément à la Loi de 2014.

Le Conseil d'Administration.

Référence de publication: 2015073165/755/27.

Sapeco International S.A., Société Anonyme.

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

R.C.S. Luxembourg B 45.451.

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: 2015052669/10.
(150059644) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 avril 2015.

64706

U X E M B O U R G

Infotime Analyse Concept S.A., Société Anonyme.

Siège social: L-2168 Luxembourg, 106, rue de Mühlenbach.

R.C.S. Luxembourg B 54.643.

We are pleased to convene shareholders at the

ANNUAL GENERAL MEETING

(the “Meeting”) of Infotime Analyse Concept S.A. (the “Company”) which will be held at the registered office on June

18

th

at 2 p.m. in order to deliberate and vote on the following agenda:

Agenda:

1. Presentation of the audited financial statements of the company including the board of Directors Report and the

Auditor Report of the Company for the fiscal year ended December 31, 2014

2. Approval of the annual accounts for the fiscal year ended December 31, 2014
3. Allocation of the results for the fiscal year ended December 31, 2014
4. Re-election of la Fiduciaire Interrégionale S.A. as auditor until the next Annual General Meeting of the Shareholders

to be held in 2016

5. Any other business

Each of the items to be voted on the Meeting will be passed by a simple majority of the votes validly cast, irrespective

of the number of Shares represented.

Copies of the Company's annual accounts as of December 31, 2014 together with the relevant management and audit

reports are available at the Company's registered office in Luxembourg.

The Board of Directors.

Référence de publication: 2015073552/23.

1798 Consumer Equity Long/Short Master Fund, Fonds Commun de Placement - Fonds d'Investissement Spécialisé.

The board of directors of the management company Lombard Odier Funds (Europe) S.A., a société anonyme which

registered office is at 5, allée Scheffer, L-2520 Luxembourg, registered on the Registre de commerce et des sociétés under
No. B-152.886, has decided to put the Master Fund into liquidation with effect as of 18 May 2015, at the close of business
in Luxembourg, as it believes to be in the best interests of the Master Fund's unitholders because of its reduced size making
it impossible to continue to manage the Master Fund in an efficient manner.

Référence de publication: 2015077507/755/9.

Sorbholding S.A., Société Anonyme.

Siège social: L-2163 Luxembourg, 40, avenue Monterey.

R.C.S. Luxembourg B 109.079.

Extrait des résolutions prises lors de la réunion du conseil d'administration tenue en date du 3 avril 2015

Le Conseil d'administration accepte la démission en tant qu'administrateur de Monsieur Gilles Jacquet, employé privé,

avec adresse professionnelle 40, avenue Monterey à L-2163 Luxembourg avec effet immédiat.

En date du 3 avril 2015 le Conseil d'administration coopte en remplacement Monsieur Fabrizio Terenziani, employé

privé, avec adresse professionnelle 40, avenue Monterey à L-2163 Luxembourg.

Le Conseil d'administration soumettra cette cooptation à l'assemblée générale, lors de sa première réunion pour qu'elle

procède à l'élection définitive.

Le Conseil d'Administration se compose dès lors comme suit:
- Fabrizio Terenziani, employé privé, avec adresse professionnelle 40, avenue Monterey à L-2163 Luxembourg;
- Lux Konzern S.à.r.l., ayant son siège social au 40, avenue Monterey à L-2163 Luxembourg;
- Lux Business Management S.à.r.l., ayant son siège social au 40, avenue Monterey à L-2163 Luxembourg.

Luxembourg, le 3 avril 2015.

Pour extrait conforme
Pour la société
Un mandataire

Référence de publication: 2015052653/22.
(150060075) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 avril 2015.

64707

U X E M B O U R G

WestProfil, Société d'Investissement à Capital Variable.

Siège social: L-1912 Luxembourg, 3, rue des Labours.

R.C.S. Luxembourg B 109.089.

Die

JÄHRLICHE GENERALVERSAMMLUNG

der Investmentgesellschaft mit variablem Kapital (Société d'Investissement à Capital Variable) WestProfil findet am 9.

Juni 2015 um 10:00 Uhr in den Räumen der Deka International S.A., 5, rue des Labours, L-1912 Luxembourg, statt.

Tagesordnung:

1. Entgegennahme der Berichte des Verwaltungsrates und des Wirtschaftsprüfers für das Geschäftsjahr vom 1. Januar

2014 bis 31. Dezember 2014

2. Beschlussfassung über den Jahresabschluss für das Geschäftsjahr vom 1. Januar 2014 bis 31. Dezember 2014
3. Verwendung des Jahresergebnisses
4. Entlastung des Verwaltungsrates
5. Verschiedenes

Die Punkte auf der Tagesordnung unterliegen keiner Anwesenheitsbedingung und die Beschlüsse werden durch die

einfache Mehrheit der anwesenden oder vertretenen Aktionäre gefasst.

Jahresabschluss, Bericht des Wirtschaftsprüfers und Geschäftsbericht können durch die Aktionäre in den Geschäfts-

räumen der Verwaltungsgesellschaft, Deka International S.A., 5, rue des Labours, L-1912 Luxembourg eingesehen werden
oder werden den Aktionären auf Verlangen zugesendet.

Anwesenheitsquorum und die Mehrheitserfordernisse in der Generalversammlung werden entsprechend der Anzahl der

am fünften Tag vor der Generalversammlung um Mitternacht (Ortszeit Luxemburg) ausgegebenen und im Umlauf be-
findlichen Anteile bestimmt.

Um an dieser Generalversammlung teilnehmen zu können, müssen Aktionäre von in Wertpapierdepots gehaltenen Ak-

tien ihre Aktien daher durch die jeweilige depotführende Stelle mindestens fünf Tage vor der Generalversammlung sperren
lassen und dieses mittels einer Bestätigung der depotführenden Stelle (Sperrbescheinigung) am Tage der Versammlung
nachweisen.

Aktionäre oder deren Vertreter, die an der Generalversammlung teilnehmen möchten, werden gebeten, sich bis spätes-

tens 29. Mai 2015 anzumelden.

Luxemburg, 11. Mai 2015
Der Verwaltungsrat
Référence de publication: 2015070540/775/33.

Investec Global Strategy Fund, Société d'Investissement à Capital Variable.

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

R.C.S. Luxembourg B 139.420.

An extraordinary general meeting of Shareholders of the Company was convened before notary, on 22 May 2015, at

4:30 pm (CET), at the registered office of the Company, 49, Avenue J.F. Kennedy, L-1855 Luxembourg, with the agenda
as set out below. The quorum required by article 67-1(2) of the Luxembourg Law of 10 August 1915 on commercial
companies, as amended, was not reached and therefore no resolutions could be adopted.

You are invited to attend a second

EXTRAORDINARY GENERAL MEETING

of shareholders of the Company (the "Extraordinary General Meeting"), which will be held, before notary, on 30 June

2015 , at 4:00 pm (CET), at the registered office of the Company, 49, Avenue J.F. Kennedy, L-1855 Luxembourg, with
the following agenda concerning the full restatement of the articles of incorporation (the "Articles") of the Company:

Agenda:

a. Amendment and full restatement of the Articles of the Company in the form reflected in the draft restated Articles

of the Company.

Note
(1) A shareholder entitled to attend and vote at the Extraordinary General Meeting is entitled to appoint one or more

proxies to attend and to vote instead of him. The proxy needs not be a shareholder in the Company.

Please note the following:

64708

U X E M B O U R G

(A)

If you have completed and signed a proxy form for the extraordinary general meeting held on 22 May 2015 then
no further action is required on your part as the proxy form can be used and will continue to be valid for this
Extraordinary General Meeting;

(B)

If you would like to change your vote, then you may do so, by completing and signing a new proxy form or by
attending the Extraordinary General Meeting in person. New proxy forms can be obtained at the registered office
of the Company or downloaded from:

Hong Kong investors

www.investecassetmanagement/EGM2proxyEN
www.investecassetmanagement/EGM2proxyEN

All other investors

www.investecassetmanagement.com/EGMproxy

(C)

If you have not yet completed a proxy form, then you may do so, by completing and signing the proxy form sent
to you for the extraordinary general meeting held on 22 May 2015 or by completing a new proxy form. New
proxy forms can be obtained as set out under note (B) above.

(D)

Please be advised that only shareholders of record at 3:00 pm (CET) on 24 June 2015 may be entitled to vote at
this reconvened Extraordinary General Meeting.

(2) The new proxy forms and the power of attorney or other authority (if any) under which it is signed, or a notarially

certified copy of such power of attorney, must either be deposited at the registered office of the Company, 49, Avenue J.F.
Kennedy, L-1855 Luxembourg, returned by email to Luxembourg-domiciliarygroup@statestreet.com or returned by fax
on (+352) 464 010 413 by 9:00 am (CET) on 29 June 2015.

(3) For the resolution, to be passed, it must receive the support of a two thirds majority of the votes validly cast at this

reconvened Extraordinary General Meeting.

(4) There are no quorum requirements for this reconvened Extraordinary General Meeting.
(5) Once passed by the requisite majority, the resolution will be binding on all shareholders, irrespective of how or

whether they voted.

(6) The amended and restated Articles of the Company shall come into force immediately upon the resolution being

passed by the requisite number of votes validly cast at the reconvened Extraordinary General Meeting.

Référence de publication: 2015077516/48.

Cefarg Minerals GmbH, Société à responsabilité limitée.

Siège social: L-1862 Luxembourg, 2, rue Arthur Knaff.

R.C.S. Luxembourg B 16.865.

Les comptes annuels au 31.12.2014 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: 2015049739/9.

(150057219) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

avril 2015.

Partimmobiliare S.A., Société Anonyme.

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

R.C.S. Luxembourg B 81.262.

Les comptes annuels au 31 décembre 2014 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: 2015050071/9.

(150057222) Déposé au registre de commerce et des sociétés de Luxembourg, le 1

avril 2015.

Rollinger Venture Capital S.A., Société Anonyme.

Siège social: L-7243 Bereldange, 48, rue du Dix Octobre.

R.C.S. Luxembourg B 147.860.

Le bilan au 31 décembre 2014 et l'annexe 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: 2015052625/9.
(150059448) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 avril 2015.

64709

U X E M B O U R G

Interfund Sicav, Société d'Investissement à Capital Variable.

Siège social: L-1637 Luxembourg, 9-11, rue Goethe.

R.C.S. Luxembourg B 8.074.

EXTRAIT

Il résulte du procès-verbal de l'assemblée générale ordinaire du 31 mars 2015 documenté par acte de Maître Joëlle

BADEN, notaire de résidence à Luxembourg, enregistré à Luxembourg A.C.1, le 9 avril 2015, 1 LAC / 2015 / 11011 que
l’assemblée générale accepte les démissions de Madame Franca CIRRI FIGNAGNANI et des Messieurs Raffaele ARTI-
GLIERE IANNICIELLO et Claudio SOZZINI.

L’assemblée générale a reconduit, jusqu’à l’assemblée générale ordinaire devant se tenir en mars 2016, le mandat de

Monsieur Alex SCHMITT, né le 24 mars 1953 à Luxembourg, avocat, résidant à L-2165 Luxembourg, 22-24 Rives de
Clausen, en tant qu’Administrateur;

L’assemblée générale décide de nommer les personnes suivantes en tant qu’Administrateurs de la société jusqu’à l’as-

semblée générale ordinaire devant se tenir en mars 2016:

1. Monsieur Franco TUTINO, né le 13 décembre 1947 à Siderno (Italie), professeur à la Faculté d’Economie de Sapienza

Università di Roma, demeurant à I-00152 Rome, Viale di Villa Pamphili 15,

2. Monsieur Giuseppe SCARABOSIO, né le 20 juin 1958 à Giaveno (Italie), Manager of Intesa Sanpaolo, demeurant

à I-10146 Torino, Corso Francia 218.

L’Assemblée Générale décide de renouveler le mandat de KPMG Luxembourg S.à r.l., ayant son siège social 39, avenue

John F. Kennedy, à L-1855 Luxembourg, inscrite au Registre de Commerce et des Sociétés de Luxembourg sous le numéro
B 149133, pour un (1) an, c’est-à-dire jusqu’à l’assemblée générale ordinaire qui se tiendra en mars 2016.

Pour extrait conforme

Luxembourg, le 20 mai 2015.

Référence de publication: 2015075390/26.
(150086216) Déposé au registre de commerce et des sociétés de Luxembourg, le 21 mai 2015.

Restaurant - Auberge Lamy S.A., Société Anonyme.

Siège social: L-9907 Troisvierges, 51, rue d'Asselborn.

R.C.S. Luxembourg B 95.567.

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.

Signature.

Référence de publication: 2015052636/10.
(150060001) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 avril 2015.

SPX Luxembourg Holding Company, Société à responsabilité limitée.

Capital social: EUR 143.845.000,00.

Siège social: L-1653 Luxembourg, 2-8, avenue Charles de Gaulle.

R.C.S. Luxembourg B 134.747.

Extrait des décisions prises par l'associé unique de la Société du 30 mars 2015

Le 30 mars 2015, l'associé unique de SPX Luxembourg Holding Company a pris les résolutions suivantes:
- D'accepter la démission de Mr. Kevin Lilly en qualité de Gérant A de la Société avec effet au 3 avril 2015;
- De nommer Mr. Stephen Tsoris, ayant son adresse professionnelle à 13320, Ballantyne Corporate Place, Charlotte,

Caroline du Nord 28277, Etats-Unis, en qualité de Gérant A de la Société avec effet au 3 Avril 2015 et pour une durée
indéterminée.

Luxembourg, le 7 avril 2015.

Luxembourg Corporation Company SA
Signatures
Un mandataire

Référence de publication: 2015052700/18.
(150060245) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 avril 2015.

64710

U X E M B O U R G

SPI Group Sàrl, Société à responsabilité limitée.

Capital social: EUR 56.600,00.

Siège social: L-2419 Luxembourg, 3, rue du Fort Rheinsheim.

R.C.S. Luxembourg B 123.116.

EXTRAIT

Par décision des associés de la Société en date du 1

avril 2015, il a été décidé (i) de révoquer Monsieur Sebastianus

Antonius Theodorus Boelen et Monsieur Valery Mendeelev en tant que gérants de la Société, avec effet au 1

avril 2015

et (ii) d'approuver les nominations de Monsieur Marinus Lek, né à Ter Aar (Pay-Bas), le 12 octobre 1962, avec adresse
professionnelle au 3, rue du Fort Rheinsheim, L-2419 Luxembourg, Grand-Duché de Luxembourg, et de Monsieur Alexey
Olyinik, né à Moscou (Russie) le 25 janvier 1967, avec adresse professionnelle au 3, rue du Fort Rheinsheim, L-2419
Luxembourg, Grand-Duché de Luxembourg, en tant que gérants de la Société, avec effet au 1

avril 2015 et pour une

durée indéterminée.

Suite à cette décision, le conseil de gérance est dès lors composé comme suit:
- Monsieur David Ronald Surbey, avec adresse professionnelle au 3, rue du Fort Rheinsheim, L-2419 Luxembourg,

Grand-Duché de Luxembourg, en tant que gérant;

- Monsieur Marinus Lek, avec adresse professionnelle au 3, rue du Fort Rheinsheim, L-2419 Luxembourg, Grand-Duché

de Luxembourg, en tant que gérant; et

- Monsieur Alexey Olyinik, avec adresse professionnelle au 3, rue du Fort Rheinsheim, L-2419 Luxembourg, Grand-

Duché de Luxembourg, en tant que gérant.

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

Luxembourg, le 2 avril 2015.

Signature.

Référence de publication: 2015052699/25.
(150059777) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 avril 2015.

Stin Group S.A., Société Anonyme.

R.C.S. Luxembourg B 136.904.

Le siège social de la société anonyme STIN GROUP S.A. sise au 46a, Avenue J.F. Kennedy, L-1855 Luxembourg et

enregistrée auprès du Registre de Commerce et des Sociétés de Luxembourg sous le numéro B-136904 a été dénoncé avec
effet au 16 décembre 2014.

Il est à noter que:
- Manacor (Luxembourg) S.A. et MUTUA (Luxembourg) S.A. ont démissionné de leur fonction d'administrateurs de

la société STIN GROUP S.A. avec effet au 16 décembre 2014; et

- EQ Audit S.à r.l. a démissionné de sa fonction de commissaire aux comptes de la société STIN GROUP S.A. avec

effet au 16 décembre 2014.

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

Luxembourg, le 24 mars 2015.

Pour extrait sincère et conforme
Manacor (Luxembourg) S.A.
Signatures
Signataire autorisé

Référence de publication: 2015052702/20.
(150059918) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 avril 2015.

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

Siège social: L-2346 Luxembourg, 20, rue de la Poste.

R.C.S. Luxembourg B 114.492.

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.
Référence de publication: 2015052658/9.
(150059743) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 avril 2015.

64711

U X E M B O U R G

Stonecreek Capital International Ltd., Société à responsabilité limitée.

Capital social: USD 22.655.762,00.

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

R.C.S. Luxembourg B 162.605.

EXTRAIT

Il résulte des résolutions prises par l'associé unique de la Société en date du 2 avril 2015 que:
- La démission de Monsieur Darin Allen Macdonald et de Monsieur Cam Barton, gérants de catégorie A, ont été acceptées

avec effet au 16 mars 2015;

- Monsieur Paul Crilly, né le 21 décembre 1962 à Saskatoon, Canada, résidant professionnellement au 505, 2

Street

SW, CDN-T2P 1N8, Calgary-Alberta, Canada et;

- Madame Christine Antony, née le 8 septembre 1961 à Eston, Canada, résidant professionnellement au 505, 2

Street

SW, CDN-T2P 1N8, Calgary-Alberta, Canada

ont été nommés gérants de catégorie A de la Société, avec effet au 16 mars 2015 et ce pour une durée indéterminée.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Luxembourg, le 7 avril 2015.

Référence de publication: 2015052662/19.
(150059883) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 avril 2015.

TC-Pommerlach S.A., Société Anonyme.

Siège social: L-9964 Huldange, 2, rue de Stavelot.

R.C.S. Luxembourg B 175.206.

EXTRAIT

Il résulte du procès-verbal de l'assemblée générale du Conseil d'administration du 2 juin 2014 que:
Les mandats des administrateurs, administrateur-délégué et du commissaire aux comptes venant à échéance, l'assemblée

générale décide de les renouveler. Leurs mandats viendront à échéance à l'issue de l'assemblée générale ordinaire statuant
sur les comptes de l'exercice 2016.

Le conseil d'administration se compose comme suit:
Monsieur Erny Schmitz, L-9964 Huldange, 2, rue de Stavelot, administrateur et administrateur-délégué;
Madame Annette Knauf, L-9964 Huldange, 2, rue de Stavelot, administrateur; Monsieur Justin Dostert, L-5969 Itzig,

93, rue de la Libération, administrateur.

Commissaire aux comptes:

Madame Liliane Theissen, B-4790 Burg-Reuland (Dürler), Maison 1.

Huldange, le 2 juin 2014.

Pour extrait conforme
TC-SCHMIEDE SA

Référence de publication: 2015052722/21.
(150060100) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 avril 2015.

Twopp S.A., Société Anonyme.

Siège social: L-2132 Luxembourg, 36, avenue Marie-Thérèse.

R.C.S. Luxembourg B 56.645.

AUSZUG

Es geht aus dem Protokoll der ordentlichen Generalversammlung vom 3. April 2015 hervor dass:
Die Gesellschaft Luxadvice S.A. als Rechnungskommissar austritt.
Die Gesellschaft MOSAIQUE PORTFOLIO S.A., mit Sitz in VG - 1110 Tortola, (Britische Jungferninseln), Pasea

Estate, Road Town (BVI H.R. Nummer 586686 Britisch Virgin Islands), wird zum Rechnungskommissar ernannt.

Das Mandat des Rechnungskommissars endet beim Abschluss der ordentlichen Generalversammlung des Jahres 2020.

Für gleichlautenden Auszug

Référence de publication: 2015052744/14.
(150060156) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 avril 2015.

64712

U X E M B O U R G

Plumeau S.A., Société Anonyme.

Siège social: L-2163 Luxembourg, 40, avenue Monterey.

R.C.S. Luxembourg B 66.251.

Extrait des résolutions prises lors de la réunion du conseil d'administration tenue en date du 3 avril 2015

Le Conseil d'administration accepte la démission de Monsieur Gilles Jacquet, employé privé, avec adresse profession-

nelle 40, Avenue Monterey, L-2163 Luxembourg.

Le Conseil d'administration coopte en remplacement Monsieur Riccardo Incani, employé privé, avec adresse profes-

sionnelle 40, Avenue Monterey, L-2163 Luxembourg.

Le Conseil d'Administration soumettra cette cooptation à l'assemblée générale, lors de sa première réunion pour qu'elle

procède à l'élection définitive.

Le Conseil d'Administration se compose dès lors comme suit:
- Lux Konzern Sàrl, ayant son siège social au 40, Avenue Monterey, L-2163 Luxembourg;
- Lux Business Management Sàrl, ayant son siège social au 40, Avenue Monterey, L-2163 Luxembourg;
- Monsieur Riccardo Incani, employé privé, avec adresse professionnelle 40, Avenue Monterey, L-2163 Luxembourg.

Luxembourg, le 3 avril 2015.

Pour extrait conforme
Pour la société
Un mandataire

Référence de publication: 2015052590/22.
(150060073) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 avril 2015.

STRIKE Participations S.A., Société Anonyme.

Siège social: L-2163 Luxembourg, 40, avenue Monterey.

R.C.S. Luxembourg B 89.784.

Extrait des résolutions prises lors de la réunion du conseil d'administration tenue en date du 3 avril 2015

Le Conseil d'administration accepte la démission en tant qu'administrateur de Monsieur Gilles Jacquet, employé privé,

avec adresse professionnelle 40, avenue Monterey à L-2163 Luxembourg avec effet immédiat.

En date du 3 avril 2015 le Conseil d'administration coopte en remplacement Monsieur Riccardo Incani, employé privé,

avec adresse professionnelle 40, avenue Monterey à L-2163 Luxembourg.

Le Conseil d'administration soumettra cette cooptation à l'assemblée générale, lors de sa première réunion pour qu'elle

procède à l'élection définitive.

Le Conseil d'Administration se compose dès lors comme suit:
- Riccardo Incani, employé privé, avec adresse professionnelle 40, avenue Monterey à L-2163 Luxembourg;
- Lux Konzern S.à.r.l., ayant son siège social au 40, avenue Monterey à L-2163 Luxembourg;
- Lux Business Management S.à.r.l., ayant son siège social au 40, avenue Monterey à L-2163 Luxembourg.

Luxembourg, le 3 avril 2015.

Pour extrait conforme
Pour la société
Un mandataire

Référence de publication: 2015052704/22.
(150060130) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 avril 2015.

Société Remparts Sàrl, Société à responsabilité limitée.

Siège social: L-4303 Esch-sur-Alzette, 5, rue des Remparts.

R.C.S. Luxembourg B 46.420.

Les comptes annuels au 31.12.2013 ont été déposés au registre de commerce et des sociétés de Luxembourg.
Pour mention aux fins de la publication au Mémorial, Recueil des Sociétés et Associations.

Signature.

Référence de publication: 2015052696/10.
(150060160) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 avril 2015.

64713

U X E M B O U R G

TE Connectivity Investments Holding S.à r.l., Société à responsabilité limitée.

Capital social: USD 557.493.120,00.

Siège social: L-1331 Luxembourg, 17, boulevard Grande-Duchesse Charlotte.

R.C.S. Luxembourg B 190.737.

Avec effet au 31 mars 2015, Sarah Kouider Huot de Saint Albin, ayant comme adresse le 17, boulevard Grande-Duchesse

Charlotte à L-1331 Luxembourg est nommée administrateur de la Société pour un mandat à durée illimitée.

Le conseil de gérance est désormais composé comme suit:
- Harold G. Barksdale,
- Juerg Frischknecht,
- Jürg Giraudi,
- Thomas Ernst,
- Fabienne Roger-Eck,
- Sarah Kouider Huot de Saint Albin, et
- Magnus Svensson.

POUR EXTRAIT CONFORME ET SINCERE
TE Connectivity Investments Holding S.à r.l.
Signature
Un Mandataire

Référence de publication: 2015052726/22.
(150059656) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 avril 2015.

TE Connectivity Holding International II S.à r.l., Société à responsabilité limitée.

Capital social: USD 25.000,00.

Siège social: L-1331 Luxembourg, 17, boulevard Grande-Duchesse Charlotte.

R.C.S. Luxembourg B 169.805.

Avec effet au 31 mars 2015, Sarah Kouider Huot de Saint Albin, ayant comme adresse le 17, boulevard Grande-Duchesse

Charlotte à L-1331 Luxembourg est nommée gérant de la Société pour un mandat à durée illimitée.

Le conseil de gérance est désormais composé comme suit:
- Harold G. Barksdale,
- Juerg Frischknecht,
- Jtirg Giraudi,
- Thomas Ernst,
- Fabienne Roger-Eck,
- Sarah Kouider Huot de Saint Albin, et
- Magnus Svensson.

POUR EXTRAIT CONFORME ET SINCERE
TE Connectivity Holding International II S.à r.l.
Signature
Un Mandataire

Référence de publication: 2015052725/22.
(150060058) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 avril 2015.

SOF-10 Starlight 15 GBP S.à r.l., Société à responsabilité limitée.

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

R.C.S. Luxembourg B 191.265.

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 7 avril 2015.

Référence de publication: 2015052697/10.
(150060116) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 avril 2015.

64714

U X E M B O U R G

TE Connectivity MOG Holding S.à r.l., Société à responsabilité limitée.

Capital social: USD 25.000,00.

Siège social: L-1331 Luxembourg, 17, boulevard Grande-Duchesse Charlotte.

R.C.S. Luxembourg B 185.748.

Avec effet au 31 mars 2015, Sarah Kouider Huot de Saint Albin, ayant comme adresse le 17, boulevard Grande-Duchesse

Charlotte à L-1331 Luxembourg est nommée administrateur de la Société pour un mandat à durée illimitée.

POUR EXTRAIT CONFORME ET SINCERE
TE Connectivity MOG Holding S.à r.l.
Signature
Un Mandataire

Référence de publication: 2015052728/22.
(150059654) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 avril 2015.

TE Connectivity S.à r.l., Société à responsabilité limitée.

Capital social: USD 25.000,00.

Siège social: L-1331 Luxembourg, 17, boulevard Grande-Duchesse Charlotte.

R.C.S. Luxembourg B 168.091.

Avec effet au 31 mars 2015, Sarah Kouider Huot de Saint Albin, ayant comme adresse le 17, boulevard Grande-Duchesse

Charlotte à L-1331 Luxembourg est nommée gérant de la Société pour un mandat à durée illimitée.

POUR EXTRAIT CONFORME ET SINCERE
TE Connectivity S.à r.l.
Signature
Un Mandataire

Référence de publication: 2015052729/22.
(150059927) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 avril 2015.

SBR Denkraum S.à r.l., Société à responsabilité limitée.

Siège social: L-1931 Luxembourg, 41, avenue de la Liberté.

R.C.S. Luxembourg B 162.524.

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 7 avril 2015.

Référence de publication: 2015052673/10.
(150060173) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 avril 2015.

64715

U X E M B O U R G

TE Connectivity (Netherlands) S.à r.l., Société à responsabilité limitée.

Capital social: USD 1.600.025.000,00.

Siège social: L-1331 Luxembourg, 17, boulevard Grande-Duchesse Charlotte.

R.C.S. Luxembourg B 167.712.

Avec effet au 31 mars 2015, Sarah Kouider Huot de Saint Albin, ayant comme adresse le 17, boulevard Grande-Duchesse

Charlotte à L-1331 Luxembourg est nommée gérant de la Société pour un mandat à durée illimitée.

POUR EXTRAIT CONFORME ET SINCERE
TE Connectivity (Netherlands) S.à r.l
Signature
Un Mandataire

Référence de publication: 2015052724/22.
(150059912) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 avril 2015.

TE Connectivity MOG Europe S.à r.l., Société à responsabilité limitée.

Capital social: USD 25.000,00.

Siège social: L-1331 Luxembourg, 17, boulevard Grande-Duchesse Charlotte.

R.C.S. Luxembourg B 185.853.

Avec effet au 31 mars 2015, Sarah Kouider Huot de Saint Albin, ayant comme adresse le 17, boulevard Grande-Duchesse

Charlotte à L-1331 Luxembourg est nommée gérant de la Société pour un mandat à durée illimitée.

Le conseil de gérance est désormais composé comme suit:
- Harold G. Barksdale,
- Juerg Frischknecht,
- Jiirg Giraudi,
- Thomas Ernst,
- Fabienne Roger-Eck
- Sarah Kouider Huot de Saint Albin, et
- Magnus Svensson.

POUR EXTRAIT CONFORME ET SINCERE
TE Connectivity MOG Europe S.à r.l.
Signature
Un Mandataire

Référence de publication: 2015052727/22.
(150059907) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 avril 2015.

Pecunia Invest S.A., Société Anonyme Soparfi.

Siège social: L-1750 Luxembourg, 62, avenue Victor Hugo.

R.C.S. Luxembourg B 38.344.

Der Jahresabschluss vom 31.Dezember 2013 wurde beim Handels- und Gesellschaftsregister von Luxemburg hinterlegt.
Zwecks Veröffentlichung im Mémorial, Recueil des Sociétés et Associations.
Référence de publication: 2015052586/10.
(150060115) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 avril 2015.

64716

U X E M B O U R G

TE Connectivity (Netherlands) Holding S.à r.l., Société à responsabilité limitée.

Capital social: USD 25.000,00.

Siège social: L-1331 Luxembourg, 17, boulevard Grande-Duchesse Charlotte.

R.C.S. Luxembourg B 167.097.

Avec effet au 31 mars 2015, Sarah Kouider Huot de Saint Albin, ayant comme adresse le 17, boulevard Grande-Duchesse

Charlotte à L-1331 Luxembourg est nommée gérant de la Société pour un mandat à durée illimitée.

POUR EXTRAIT CONFORME ET SINCERE
TE Connectivity (Netherlands) Holding S.à r.l.
Signature
Un Mandataire

Référence de publication: 2015052723/22.
(150059924) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 avril 2015.

Tyco Electronics Finance S.à r.l., Société à responsabilité limitée.

Capital social: USD 25.000,00.

Siège social: L-1331 Luxembourg, 17, boulevard Grande-Duchesse Charlotte.

R.C.S. Luxembourg B 140.359.

Avec effet au 31 mars 2015, Sarah Kouider Huot de Saint Albin, ayant comme adresse le 17, boulevard Grande-Duchesse

Charlotte à L-1331 Luxembourg est nommée gérant de la Société pour un mandat à durée illimitée. Le conseil de gérance
est désormais composé comme suit:

- Harold G. Barksdale,
- Juerg Frischknecht,
- Jürg Giraudi,
- Thomas Ernst,
- Fabienne Roger-Eck,
- Sarah Kouider Huot de Saint Albin et
- Magnus Svensson.

POUR EXTRAIT CONFORME ET SINCERE
Tyco Electronics Finance S.à r.l.
Signature
Un Mandataire

Référence de publication: 2015052716/22.
(150059839) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 avril 2015.

NASDAQ OMX Holding Luxembourg Sàrl, Société à responsabilité limitée.

Siège social: L-5884 Hesperange, 300C, route de Thionville.

R.C.S. Luxembourg B 136.112.

Par la présente, je démissionne de ma fonction de gérant B de NASDAQ OMX Holding Luxembourg S.à r.l., enregistré

au Registre des Sociétés et du Commerce du Luxembourg sous le numéro B 136.112 avec effet immédiat.

Luxembourg, le 25 mars 2015.

Magnus BILLING.

Référence de publication: 2015052550/10.
(150059793) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 avril 2015.

64717

U X E M B O U R G

Tiera Capital S.C.A., SICAV-SIF, Société en Commandite par Actions sous la forme d'une SICAV - Fonds d'In-

vestissement Spécialisé,

(anc. Crédit Agricole Private Capital S.C.A., SICAV-SIF).

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

R.C.S. Luxembourg B 182.188.

In the year two thousand and fifteen, on the twelfth day of May.
Before us, Maître Cosita DELVAUX, notary residing in Luxembourg, Grand Duchy of Luxembourg,

was held

the extraordinary general meeting of shareholders of Crédit Agricole Private Capital S.C.A., SICAV-SIF (the “Com-

pany”), a société en commandité par actions existing under the law of the Grand Duchy of Luxembourg, having its registered
office at 5, allée Scheffer, L-2520 Luxembourg, registered with the Luxembourg Trade and Companies Register under
number B182188, incorporated pursuant to a deed of Maître Henri Hellinckx, notary residing in Luxembourg, Grand Duchy
of Luxembourg, on 21 November 2013, published in the Mémorial C, Recueil des Sociétés et Associations n° 3200 on 17
December 2013. The articles of incorporation have not been amended since.

The meeting was opened at 3.15 pm with Mrs Marie Bernot in the chair, employee, professionally residing in Luxem-

bourg, who appointed as secretary Mr Maxime Wunderlich, employee, professionally residing in Luxembourg, and the
meeting elects as scrutineer Mrs Alexandra Schmitt, employee, professionally residing in Luxembourg.

The board of the meeting having thus been constituted, the chairman declared and requested the undersigned notary to

state the following:

I. That the general meeting has been duly convened through notices containing the below agenda sent on 30 April 2015

by registered mail to the registered shareholders.

II. That the shareholders present or represented, the proxies of the represented shareholders and the number of their

shares are shown on an attendance list which, signed by the proxy holder of the represented shareholders, the board of the
meeting and the undersigned notary, shall remain annexed to the present deed to be filed at the same time with the registration
authorities.

III. The said proxies, initialled ne varietur by the appearing parties and the notary, shall remain annexed to the present

deed to be filed at the same time with the registration authorities.

IV. That it appears from the above-mentioned attendance list, out of the 566,133.10 investors shares and the one (1)

general partner share in issue, 493,622.59 investors shares and the one (1) general partner share are represented, i.e. 87.19%
of the share capital.

V. That the quorum required to deliberate and vote on the items on the agenda below is fifty per cent (50%) of the share

capital of the Company and each resolution must be passed by the affirmative vote of at least two-thirds (2/3) of the votes
validly cast at the meeting and the consent of Crédit Agricole Investment Management S.à r.l. as general partner of the
Company.

VI. The present meeting is thus regularly constituted and may validly deliberate on all the items on the agenda.
VII. The agenda of the present meeting is the following:

Agenda

1. Change of the name of the Company from “Crédit Agricole Private Capital S.C.A., SICAV-SIF” to “Tiera Capital

S.C.A., SICAV-SIF”;

2. Decision to amend the articles of incorporation of the Company to comply with the law of 12 July 2013 on alternative

investment fund managers implementing Directive 2011/61/EU of the European Parliament and of the Council of 8 June
2011 on alternative investment fund managers;

3. Full restatement of the articles of incorporation of the Company in order to reflect the above items 1 and 2 of the

agenda;

4. Miscellaneous.
Having duly considered each item on the agenda, the general meeting of shareholders takes, and requires the notary to

enact, the following resolutions:

First resolution

The general meeting of shareholders resolves to change the name of the Company from “Crédit Agricole Private Capital

S.C.A., SICAV-SIF” to “Tiera Capital S.C.A., SICAV-SIF”.

Second resolution

The general meeting of shareholders resolves to approve the amendments of the articles of incorporation of the Company

in order to comply with the law of 12 July 2013 on alternative investment fund managers implementing the Directive
2011/61/EU of the European Parliament and of the Council of 8 June 2011 on alternative investment fund managers.

64718

U X E M B O U R G

Third resolution

As a consequence of the previous resolutions, the general meeting of shareholders resolves to fully restate the articles

of incorporation of the Company, which shall from now read as follows:

Chapter I - Form, Term, Object, Registered office

Art. 1. Name and form. There exists among the existing shareholders and those who may become owners of shares in

the future, a company in the form of a limited partnership by shares (société en commandite par actions) qualifying as a
société d'investissement à capital variable - fonds d'investissement spécialisé under the name of “Tiera Capital S.C.A.,
SICAV-SIF” (the “Company”).

Art. 2. Duration. The Company is incorporated for an unlimited period of time.

Art. 3. Purpose. The purpose of the Company is the investment of the funds available to it in securities of all kinds,

undertakings for collective investment as well as any other permissible assets, with a view to spreading investment risks
and enabling its shareholders to benefit from the results of the management thereof.

The Company may take any measures and conduct any operations it sees fit for the purpose of achieving or developing

its object in accordance with the law dated 13 February 2007 relating to specialised investment funds (the “2007 Law”),
as such law may be amended, supplemented or rescinded from time to time.

Art. 4. Registered Office. The registered office of the Company shall be in Luxembourg, Grand Duchy of Luxembourg.

Branches, subsidiaries or other offices may be established, either in the Grand Duchy of Luxembourg or abroad by a decision
of the General Partner. Within the same borough, the registered office may be transferred through simple resolution of the
General Partner.

If the General Partner considers that extraordinary events of a political, economic or social nature, likely to compromise

the registered office's normal activity or easy communications between this office and abroad, have occurred or are im-
minent, it may temporarily transfer the registered office abroad until such time as these abnormal circumstances have ceased
completely; this temporary measure shall not, however, have any effect on the Company's nationality, which, notwiths-
tanding a temporary transfer of its registered office, shall remain a Luxembourg company.

Chapter II - Capital

Art. 5. Share Capital. The share capital of the Company shall be represented by shares of no nominal value and shall at

any time be equal to the total value of the net assets of the Company and its Sub-Funds (as defined in article 7 hereof). The
minimum share capital of the Company cannot be lower than the level provided for by the 2007 Law. Such minimum
capital must be reached within a period of twelve (12) months after the date on which the Company has been authorised
as a specialised investment fund under Luxembourg law. Upon incorporation the initial share capital of the Company was
thirty-one thousand Euro (EUR 31,000.-) fully paid-up represented by one (1) general partner share subscribed by the
General Partner in its capacity as unlimited shareholder (actionnaire-gérant commandité) of the Company and three hundred
(300) ordinary shares.

For the purposes of the consolidation of the accounts the base currency of the Company shall be Euro (EUR).

Art. 6. Capital Variation. The share capital of the Company shall vary, without any amendment to the articles of incor-

poration, as a result of the Company issuing new shares or redeeming its shares.

Art. 7. Sub-Funds. The General Partner may, at any time, create different categories of shares, each one corresponding

to a distinct part or “sub-fund” of the Company's net assets (a “Sub-Fund”). In such event, it shall assign a particular name
to them, which it may amend, and may limit or extend their lifespan if it sees fit.

As between shareholders, each portfolio of assets shall be invested for the exclusive benefit of the relevant Sub-Fund

or Sub-Funds. The Company shall be considered as one single legal entity. However, with regard to third parties, in
particular towards the Company's creditors, each Sub-Fund shall be exclusively responsible for all liabilities attributable
to it.

The General Partner, acting in the best interest of the Company, may decide, in the manner described in the issuing

documents of the Company, that all or part of the assets of two or more Sub-Funds be co-managed amongst themselves on
a segregated or on a pooled basis.

For the purpose of determining the share capital of the Company, the net assets attributable to each Sub-Fund shall, if

not expressed in Euro (EUR), be converted into Euro (EUR) and the capital shall be the total of the net assets of all Sub-
Funds and classes of shares.

Chapter III - Shares

Art. 8. Form of Shares. The shares of the Company may be issued in registered form only.
All shares of the Company issued in registered form shall be registered in the register of shareholders kept by the

Company or by one or more persons designated therefore by the Company, and such register shall contain the name of
each owner of registered shares, his residence or elected domicile as indicated to the Company, the number of registered
shares held by him and the amounts paid.

64719

U X E M B O U R G

The inscription of the shareholder's name in the register of shareholders evidences his right of ownership on such

registered shares. The General Partner shall decide whether a certificate for such inscription shall be delivered to the
shareholder or whether the shareholder shall receive a written confirmation of his shareholding.

The share certificates, if any, shall be signed by the General Partner. Such signatures shall be either manual, or printed,

or in facsimile. The Company may issue temporary share certificates in such form as the General Partner may determine.

Shareholders entitled to receive registered shares shall provide the Company with an address to which all notices and

announcements may be sent. Such address will also be entered into the register of shareholders.

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

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

A duplicate share certificate may be issued under such conditions and guarantees as the Company may determine,

including but not restricted to a bond issued by an insurance company, if a shareholder so requests and proves to the
satisfaction of the Company that his share certificate has been lost, damaged or destroyed. The new share certificate shall
specify that it is a duplicate. Upon its issuance, the original share certificate shall become void.

Damaged share certificates may be cancelled by the Company and replaced by new certificates.
The Company may, at its election, charge to the shareholder the costs of a duplicate or of a new share certificate and all

reasonable expenses incurred by the Company in connection with the issue and registration thereof or in connection with
the annulment of the original share certificate.

The Company recognises only one single owner per share. If one or more shares are jointly owned or if the ownership

of shares is disputed, all persons claiming a right to such share(s) have to appoint one single attorney to represent such
share(s) towards the Company. The failure to appoint such attorney implies a suspension of the exercise of all rights attached
to such share(s).

The Company may decide to issue fractional shares. Such fractional shares shall not be entitled to vote but shall be

entitled to participate in the net assets attributable to the relevant Sub-Fund or class of shares on a pro rata basis.

Art. 9. Classes of Shares. The shares of the Company are reserved to institutional, professional or well-informed investors

within the meaning of the 2007 Law and the Company will refuse to issue shares to the extent the legal or beneficial
ownership thereof would belong to persons or companies which do not qualify as institutional, professional or well-informed
investors within the meaning of the said law.

In addition to the one or several general partner shares subscribed by the General Partner as unlimited shareholder

(actionnaire gérant commandité) of the Company, the General Partner may decide to issue one or more classes of ordinary
shares, for the Company or for each Sub-Fund, to be subscribed by limited shareholders (actionnaires commanditaires).

Each class of shares may differ from the other classes with respect to its cost structure, the initial investment required,

its specific distribution rights or the currency in which the net asset value is expressed or any other feature.

Within each class, there may be capitalisation share-type and distribution share-types.
Whenever dividends are distributed on distribution shares, the portion of net assets of the class of shares to be allotted

to all distribution shares shall subsequently be reduced by an amount equal to the amounts of the dividends distributed,
thus leading to a reduction in the percentage of net assets allotted to all distribution shares, whereas the portion of net assets
allotted to all capitalisation shares shall remain the same.

The General Partner may decide not to issue or to cease issuing classes, types or sub-types of shares in one or more Sub-

Funds.

The General Partner may, in the future, offer new classes of shares without approval of the shareholders. Such new

classes of shares may be issued on terms and conditions that differ from the existing classes of shares, including, without
limitation, the amount of the management fee attributable to those shares, and other rights relating to liquidity of shares.
In such a case, the issuing documents of the Company shall be updated accordingly.

Any future reference to a Sub-Fund shall include, if applicable, each class and type of share making up this Sub-Fund

and any reference to a type shall include, if applicable, each sub-type making up this type.

Art. 10. Issue of Shares. Subject to the provisions of the 2007 Law, the General Partner is authorised without limitation

to issue an unlimited number of shares at any time, without reserving to the existing shareholders a preferential right to
subscribe for the shares to be issued.

The General Partner may impose restrictions on the frequency at which shares shall be issued in any class of shares and/

or in any Sub-Fund; the General Partner may, in particular, decide that shares of any class and/or of any Sub-Fund shall
only be issued during one or more offering periods or at such other periodicity as provided for in the issuing documents of
the Company.

In addition to the restrictions concerning the eligibility of investors as foreseen by the 2007 Law, the General Partner

may determine any other subscription conditions such as the minimum amount of subscriptions/commitments, the minimum

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U X E M B O U R G

amount of the aggregate net asset value of the shares of a Sub-Fund to be initially subscribed, the minimum amount of any
additional shares to be issued, the application of default interest payments on shares subscribed and unpaid when due,
restrictions on the ownership of shares and the minimum amount of any holding of shares. Such other conditions shall be
disclosed and more fully described in the issuing documents of the Company.

Whenever the Company offers shares for subscription, the price per share at which such shares are offered shall be

determined in compliance with the rules and guidelines fixed by the General Partner and reflected in the issuing documents
of the Company. The price so determined shall be payable within a period as determined by the General Partner and reflected
in the issuing documents of the Company.

The General Partner may delegate to any director, manager, officer or other duly authorised agent the power to accept

subscriptions, to receive payment of the price of the new shares to be issued and to deliver them.

The Company may, if a prospective shareholder requests and the General Partner so agrees, satisfy any application for

subscription of shares which is proposed to be made by way of contribution in kind. The nature and type of assets to be
accepted in any such case shall be determined by the General Partner and must correspond to the investment policy and
restrictions of the Company or the Sub-Fund being invested in. A valuation report relating to the contributed assets must
be delivered to the General Partner by a Luxembourg independent auditor.

Art. 11. Redemption. The General Partner shall determine whether shareholders of any particular class of shares or any

Sub-Fund may request the redemption of all or part of their shares by the Company or not, and reflect the terms and
procedures applicable in the issuing documents of the Company and within the limits provided by law and these articles
of incorporation.

The Company shall not proceed to redemption of shares in the event the net assets of the Company would fall below

the minimum capital foreseen in the 2007 Law as a result of such redemption.

The redemption price shall be determined in accordance with the rules and guidelines fixed by the General Partner and

reflected in the issuing documents of the Company. The price so determined shall be payable within a period as determined
by the General Partner and reflected in the issuing documents of the Company. The redemption price may be rounded up
or down to the nearest unit of the relevant currency as the General Partner shall determine.

If, as a result of any request for redemption, the number or the aggregate net asset value of the shares held by any

shareholder in any class of shares would fall below such number or such value as determined by the General Partner, then
the Company may decide that this request be treated as a request for redemption for the full balance of such shareholder's
holding of shares in such class.

Furthermore, if, with respect to any given Valuation Day (as defined in article 15 hereof), redemption requests pursuant

to this article and conversion requests pursuant to article 13 hereof exceed a certain level determined by the General Partner
in relation to the number of shares in issue in a specific Sub-Fund or class, the General Partner may decide that part or all
of such requests for redemption or conversion will be deferred for a period and in a manner that the General Partner considers
to be in the best interest of the Company. Following that period, with respect to the next relevant Valuation Day, these
redemption and conversion requests will be met in priority to later requests.

The Company may redeem shares whenever the General Partner considers redemption to be in the best interests of the

Company or a Sub-Fund.

In addition, the shares may be redeemed compulsorily in accordance with article 14 “Limitation on the ownership of

shares” herein.

The Company shall have the right, if the General Partner so determines, to satisfy in specie the payment of the Re-

demption Price to any shareholder who agrees by allocating to the shareholder investments from the portfolio of assets of
the Company or the relevant Sub-Fund(s) equal to the value of the shares to be redeemed. The nature and type of assets to
be transferred in such case shall be determined on a fair and reasonable basis and without prejudicing the interests of the
other shareholders of the Company or the relevant Sub Fund(s) and the valuation used shall be confirmed by a special
report of a Luxembourg independent auditor. The costs of any such transfers shall be borne by the transferee.

Art. 12. Transfer of Shares. When a shareholder has outstanding obligations vis-à-vis the Company, by virtue of its

subscription agreement or otherwise, ordinary shares held by such a shareholder may only be transferred, pledged or
assigned with the written consent from the General Partner, which consent shall not be unreasonably withheld. In such
event, any transfer or assignment of ordinary shares is subject to the purchaser or assignee thereof fully and completely
assuming in writing prior to the transfer or assignment, all outstanding obligations of the seller under the subscription
agreement and / or shareholders agreement entered into by the seller or otherwise.

Art. 13. Conversion. Unless otherwise determined by the General Partner for certain classes of shares or with respect

to specific Sub-Funds in the issuing documents of the Company, shareholders are not entitled to require the conversion of
whole or part of their shares of any class of a Sub-Fund into shares of the same class in another Sub-Fund or into shares
of another existing class of that or another Sub-Fund. When authorised, such conversions shall be subject to such restrictions
as to the terms, conditions and payment of such charges and commissions as the General Partner shall determine.

The conversion price shall be determined in accordance with the rules and guidelines fixed by the General Partner and

reflected in the issuing documents of the Company.

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U X E M B O U R G

If, as a result of any request for conversion, the number or the aggregate net asset value of the shares held by any

shareholder in any class of shares would fall below such number or such value as determined by the General Partner, then
the Company may decide that this request be treated as a request for conversion for the full balance of such shareholder's
holding of shares in such class of shares.

Art. 14. Limitations of the Ownership of Shares. The General Partner may restrict or block the ownership of shares in

the Company by any natural person or legal entity if the General Partner considers that this ownership violates the laws of
the Grand Duchy of Luxembourg or of any other country, or may subject the Company to taxation in a country other than
the Grand Duchy of Luxembourg or may otherwise be detrimental to the Company.

In such instance, the General Partner may:
a) decline to issue any shares and decline to register any transfer of shares when it appears that such issue or transfer

might or may have as a result the allocation of ownership of the shares to a person who is not authorised to hold shares in
the Company;

b) proceed with the compulsory redemption of all the relevant shares if it appears that a person who is not authorised to

hold such shares in the Company, either alone or together with other persons, is the owner of shares in the Company, or
proceed with the compulsory redemption of any or a part of the shares, if it appears that one or several persons is or are
owner or owners of a proportion of the shares in the Company in such a manner that this may be detrimental to the Company.
The following procedure shall be applied:

1. the General Partner shall send a notice (the “Redemption Notice”) to the relevant investor possessing the shares to

be redeemed; the Redemption Notice shall specify the shares to be redeemed, the price to be paid, and the place where this
price shall be payable. The Redemption Notice may be sent to the investor by recorded delivery letter to his last known
address. The investor in question shall be obliged without delay to deliver to the Company the certificate or certificates, if
there are any, representing the shares to be redeemed specified in the Redemption Notice. From the closing of the offices
on the day specified in the Redemption Notice, the investor shall cease to be the owner of the shares specified in the
Redemption Notice and the certificates representing these shares shall be rendered null and void in the books of the Com-
pany;

2. the price at which the shares specified in the Redemption Notice shall be redeemed (the “Redemption Price”) shall

be determined in accordance with the rules fixed by the General Partner and reflected in the issuing documents of the
Company. Payment of the Redemption Price will be made to the owner of such shares in the reference currency of the
relevant class, except during periods of exchange restrictions, and will be deposited by the Company with a bank in
Luxembourg or elsewhere (as specified in the Redemption Notice) for payment to such owner upon delivery of the share
certificate or certificates, if issued, representing the shares specified in such notice. Upon deposit of such Redemption Price
as aforesaid, no person interested in the shares specified in such Redemption Notice shall have any further interest in such
shares or any of them, or any claim against the Company or its assets in respect thereof, except the right of the shareholders
appearing as the owner thereof to receive the price so deposited (without interest) from such bank upon effective delivery
of the share certificate or certificates, if issued, as aforesaid. The exercise by the Company of this power shall not be
questioned or invalidated in any case, on the grounds that there was insufficient evidence of ownership of shares by any
person or that the true ownership of any shares was otherwise than appeared to the Company at the date of any Redemption
Notice, provided that in such case the said powers were exercised by the Company in good faith.

In particular, the General Partner may restrict or block the ownership of shares in the Company by any “US Person”

unless such ownership is in compliance with the relevant US laws and regulations. The term “US Person” means any
resident or person with the nationality of the United States of America or one of their territories or possessions or regions
under their jurisdiction, or any other company, association or entity incorporated under or governed by the laws of the
United States of America or any person falling within the definition of “US Person” under such laws.

Given the above, and for the avoidance of doubt, in the event the General Partner finds out that a potential investor in

any of the Sub-Funds, or an already existing shareholder in any Sub-Fund, is not, or is no longer a well-informed investor
within the meaning of article 2 of the 2007 Law, the above described procedures shall be applied.

Art. 15. Net Asset Value. The net asset value of the shares in every Sub-Fund, class, type or subtype of share of the

Company, shall be determined at least once a year and expressed in the currency(ies) decided upon by the General Partner.
The General Partner shall decide the days by reference to which the assets of the Company or Sub-Funds shall be valued
(each a “Valuation Day”) and the appropriate manner to communicate the net asset value per share, in accordance with the
legislation in force.

I. The assets of the Company shall include:
- all cash in hand or on deposit, including any outstanding accrued interest;
- all bills and promissory notes and accounts receivable, including outstanding proceeds of any sale of securities;
- all securities, shares, bonds, time notes, debenture stocks, options or subscription rights, warrants, money market

instruments, and all other investments and transferable securities belonging to the relevant Sub-Fund;

- all dividends and distributions payable to the relevant Sub-Fund either in cash or in the form of stocks and shares (the

Company may, however, make adjustments to account for any fluctuations in the market value of transferable securities
resulting from practices such as ex-dividend or ex-claim negotiations);

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U X E M B O U R G

- all outstanding accrued interest on any interest-bearing securities belonging to the relevant Sub-Fund, unless this

interest is included in the principal amount of such securities;

- the preliminary expenses of the Company or of the relevant Sub-Fund, to the extent that such expenses have not already

been written-off;

- the other fixed assets of the Company or of the relevant Sub-Fund, including office buildings, equipment and fixtures;

and

- all other assets whatever their nature, including the proceeds of swap transactions and advance payments.
II. The Company's liabilities shall include:
- all borrowings, bills, promissory notes and accounts payable;
- all known liabilities, whether or not already due, including all contractual obligations that have reached their term,

involving payments made either in cash or in the form of assets, including the amount of any dividends declared by the
Company regarding each Sub-Fund but not yet paid;

- a provision for any tax accrued to the Valuation Day and any other provisions authorised or approved by the General

Partner; and

- all other liabilities of the Company of any kind with respect to each Sub-Fund, 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 including, but not limited to: preliminary expenses; expenses in connection with, and fees payable to, its
investment manager(s), adviser(s), accountants, custodian and correspondents, registrar, transfer agents, paying agents,
brokers, distributors, permanent representatives in places of registration and auditors; administration, domiciliary, services,
promotion, printing, reporting, publishing (including advertising or preparing and printing of issuing documents of the
Company, explanatory memoranda, registration statements and financial reports) and other operating expenses; the cost
of buying and selling assets (transaction costs); interest and bank charges, as well as taxes and other governmental charges.

The Company may calculate administrative and other expenses of a regular or recurring nature on an estimated basis

yearly or for other periods in advance and may accrue the same in equal proportions over any such period.

III. The valuation of the assets of each Sub-Fund shall be made in compliance with article 17 of the 2013 Law and shall

be determined as follows:

- the value of any cash in hand or on deposit, discount notes, bills and demand notes and accounts receivable, prepaid

expenses, cash dividends and interest declared or accrued as aforesaid and not yet received, shall be equal to the entire
amount thereof, unless the same is unlikely to be paid or received in full, in which case the value thereof shall be determined
after making such discount as the AIFM may consider appropriate in such case to reflect the true value thereof;

- the value of all portfolio securities and money market instruments or derivatives that are listed on an official stock

exchange or traded on any other regulated market will be based on the last available price on the principal market on which
such securities, money market instruments or derivatives are traded, as supplied by a recognised pricing service approved
by the AIFM. If such prices are not representative of the fair value, such securities, money market instruments or derivatives
as well as other permitted assets may be appraised at a fair value at which it is expected that they may be resold, as determined
in good faith under the direction of the AIFM;

- the value of securities and money market instruments which are not quoted or traded on a regulated market will be

appraised at a fair value at which they are expected to be resold, as determined in good faith under the direction of the
AIFM;

- investments in private equity securities will be valued at a fair value under the direction of the AIFM in accordance

with appropriate professional standards, such as, without limitation, the Valuation Guidelines published by the European
Private Equity and Venture Capital Association (EVCA), as further specified in the issuing documents of the Company;

- investments in real estate assets shall be valued with the assistance of one or several independent valuer(s) designated

by the AIFM for the purpose of appraising, where relevant, the fair value of a property investment in accordance with the
law of 12 July 2013 on alternative investment fund managers and implementing the Directive 2011/61/EU (the “2013
Law”) and its/their applicable standards, such as, for example, the Appraisal and Valuations Standards published by the
Royal Institution of Chartered Surveyors (RICS), as further specified in the issuing documents of the Company;

- the amortised cost method of valuation for short-term transferable debt securities in certain Sub-Funds of the Company

may be used. This method involves valuing a security at its cost and thereafter assuming a constant amortisation to maturity
of any discount or premium regardless of the impact of fluctuating interest rates on the market value of the security. While
this method provides certainty in valuation, it may result during certain periods in values which are higher or lower than
the price which the Sub-Fund would receive if it sold the securities prior to maturity. For certain short term transferable
debt securities, the yield to a shareholder may differ somewhat from that which could be obtained from a similar sub-fund
which marks its portfolio securities to market on a daily basis;

- the value of the participations in investment funds shall be based on the last available valuation. Generally, participations

in investment funds will be valued in accordance with the methods provided by the instruments governing such investment
funds. These valuations shall normally be provided by the fund administrator or valuation agent of an investment fund. To
ensure consistency within the valuation of each Sub-Fund, if the time at which the valuation of an investment fund was
calculated does not coincide with the valuation time of any Sub-Fund, and/or if such valuation is determined to have changed

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U X E M B O U R G

materially since it was calculated, then the Net Asset Value may be adjusted to reflect the change as determined in good
faith under the direction of the AIFM. Moreover, if the valuation reported for an investment fund is not appraised at fair
value, it may be adjusted to reflect fair value in accordance with appropriate professional standards as also determined in
good faith under the direction of the AIFM;

- the valuation of swaps will be based on their market value, which itself depends on various factors (e.g. level and

volatility of the underlying asset, market interest rates, residual term of the swaps). Any adjustments required as a result
of issues and redemptions are carried out by means of an increase or decrease in the nominal of the swaps, traded at their
market value;

- the valuation of derivatives traded over-the-counter (OTC), such as futures, forward or option contracts not traded on

exchanges or on other recognised markets, will be based on their net liquidating value determined pursuant to the policies
established under the direction of the AIFM on the basis of recognised financial models in the market and in a consistent
manner for each category of contracts. The net liquidating value of a derivative position is to be understood as being equal
to the net unrealised profit/loss with respect to the relevant position;

- the value of other assets will be determined prudently and in good faith under the direction of the AIFM in accordance

with the relevant valuation principles and procedures.

The AIFM, at its discretion, may authorise the use of other methods of valuation if it considers that such methods would

enable the fair value of any asset of the Company to be determined more accurately.

Where necessary, the fair value of an asset is determined by the AIFM, or by a committee appointed by the AIFM, or

by a designee of the AIFM.

All valuation regulations and determinations shall be interpreted and made in accordance with the valuation/accounting

principles specified in the issuing documents of the Company.

For each Sub-Fund, adequate provisions will be made for expenses incurred and due account will be taken of any off-

balance sheet liabilities in accordance with fair and prudent criteria.

For each Sub-Fund and for each class of shares, the net asset value per share shall be calculated in the relevant reference

currency with respect to each Valuation Day by dividing the net assets attributable to such Sub-Fund or class (which shall
be equal to the assets minus the liabilities attributable to such Sub-Fund or class) by the number of shares issued and in
circulation in such Sub-Fund or class; assets and liabilities expressed in foreign currencies shall be converted into the
relevant reference currency, based on the relevant exchange rates.

The Company's net assets shall be equal to the sum of the net assets of all its Sub-Funds.
In the absence of bad faith, gross negligence or manifest error, every decision to determine the net asset value taken by

the AIFM or by any bank, company or other organisation which the AIFM may appoint for such purpose, shall be final
and binding on the Company and present, past or future shareholders.

Art. 16. Allocation of Assets and Liabilities among the Sub-Funds. For the purpose of allocating the assets and liabilities

between the Sub-Funds, the General Partner shall establish a portfolio of assets for each Sub-Fund in the following manner:

- the proceeds from the issue of each share of each Sub-Fund are to be applied in the books of the Company to the

portfolio of assets established for that Sub-Fund and the assets and liabilities and income and expenditure attributable
thereto are applied to such portfolio subject to the following provisions;

- where any asset is derived from another asset, such derivative asset is applied in the books of the Company to the same

portfolio as the asset from which it was derived and on each revaluation of an asset, the increase or decrease in value is
applied to the relevant portfolio;

- where the Company incurs a liability which relates to any asset of a particular portfolio or to any action taken in

connection with an asset of a particular portfolio, such liability is allocated to the relevant portfolio;

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

portfolio, such asset or liability is as a rule allocated to all the Sub-Funds pro rata to their net asset values; notwithstanding
the foregoing, if and when specific circumstances so justify, such asset or liability may be allocated to all Sub-Funds in
equal parts;

- upon the payment of dividends to the holders of shares in any Sub-Fund, the net asset value of such Sub-Fund shall

be reduced by the amount of such dividends.

Towards third parties, the assets of a given Sub-Fund will be liable only for the debts, liabilities and obligations con-

cerning that Sub-Fund. In relations between shareholders, each Sub-Fund is treated as a separate entity.

Art. 17. Suspension of Calculation of the Net Asset Value. The General Partner may suspend the determination of the

net asset value and/or, where applicable, the subscription, redemption and/or conversion of shares, for one or more Sub-
Funds, in the following cases:

- when the stock exchange(s) or market(s) that supplies/supply prices for a significant part of the assets of one or several

Sub-Funds are closed, or in the event that transactions on such a market are suspended, or are subject to restrictions, or are
impossible to execute in volumes allowing the determination of fair prices;

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U X E M B O U R G

- when the information or calculation sources normally used to determine the value of a Sub-Fund's assets are unavailable,

or if the value of a Sub-Fund's investment cannot be determined with the required speed and accuracy for any reason
whatsoever;

- when exchange or capital transfer restrictions prevent the execution of transactions of a Sub-Fund or if purchase or

sale transactions of a Sub-Fund cannot be executed at normal rates;

- when the political, economic, military or monetary environment, or an event of force majeure, prevent the Company

from being able to manage normally its assets or its liabilities and prevent the determination of their value in a reasonable
manner;

- when, for any other reason, the prices of any significant investments owned by a Sub-Fund cannot be promptly or

accurately ascertained;

- when the Company or any of the Sub-Funds is/are in the process of establishing exchange parities in the context of a

merger, a contribution of assets, an asset or share split or any other restructuring transaction;

- when there is a suspension of redemption or withdrawal rights by several investment funds in which the Company or

the relevant Sub-Fund is invested;

- in exceptional circumstances, whenever the General Partner considers it necessary in order to avoid irreversible negative

effects on one or more Sub-Funds, in compliance with the principle of equal treatment of shareholders in their best interests.

When shareholders are entitled to request the redemption or conversion of their shares, if any application for redemption

or conversion is received in respect of any relevant Valuation Day (the “First Valuation Day”) which either alone or when
aggregated with other applications so received, is above the liquidity threshold determined by the General Partner for any
one Sub-Fund, the General Partner reserves the right in its sole and absolute discretion (and in the best interests of the
remaining shareholders) to scale down pro rata each application with respect to such First Valuation Day so that no more
than the corresponding amounts be redeemed or converted on such First Valuation Day. To the extent that any application
is not given full effect on such First Valuation Day by virtue of the exercise of the power to pro-rate applications, it shall
be treated with respect to the unsatisfied balance thereof as if a further request had been made by the shareholder in respect
of the next following Valuation Day and, if necessary, subsequent Valuation Days, until such application shall have been
satisfied in full. With respect to any application received in respect of the First Valuation Day, to the extent that subsequent
applications shall be received in respect of following Valuation Days, such later applications shall be postponed in priority
to the satisfaction of applications relating to the First Valuation Day, but subject thereto shall be dealt with as set out in the
preceding sentence.

The suspension of the calculation of the net asset value and/or, where applicable, of the subscription, redemption and/

or conversion of shares, shall be notified to the relevant persons through all means reasonably available to the Company,
unless the General Partner is of the opinion that a publication is not necessary considering the short period of the suspension.

Such a suspension decision shall be notified to any shareholders requesting redemption or conversion of their shares.
The suspension measures provided for in this article may be limited to one or more Sub-Funds.

Chapter IV - Administration and management of the company

Art. 18. General Partner. The Company shall be managed by “Crédit Agricole Investment Management S.à r.l.” in its

capacity as general partner of the Company (actionnaire gérant commandité), a company incorporated under the laws of
Luxembourg (the “General Partner”).

The General Partner is liable for all liabilities which cannot be met out of the assets of the Company. In case of several

General Partners, their liability shall be joint and several.

In the event of legal incapacity, liquidation or other permanent situation preventing the General Partner from acting as

general partner of the Company, the Company shall not be immediately dissolved and liquidated, provided that an admi-
nistrator, who needs not be a shareholder, is appointed to effect urgent or mere administrative acts, until a general meeting
of shareholders is held, which such administrator shall convene within fifteen (15) days of his appointment. At such general
meeting, the shareholders may appoint, in accordance with the quorum and majority requirements for amending the articles
of incorporation, a successor manager which needs to be a member of the Crédit Agricole Group of companies. Failing
such appointment, the Company shall be dissolved and liquidated.

Any such appointment of a successor manager shall not be subject to the approval of the General Partner.

Art. 19. Powers of the General Partner. The General Partner, applying the principle of risk spreading, shall determine

the investment policies and strategies of the Company and of each Sub-Fund and the course of conduct of the management
and business affairs of the Company, as set forth in the issuing documents of the Company, in compliance with applicable
laws and regulations.

The Company is authorized to employ techniques and instruments to the full extent permitted by law for the purpose of

efficient portfolio management.

The General Partner is vested with the broadest powers to perform all acts of disposition and administration within the

Company's purpose.

All powers not expressly reserved by law or by these articles of incorporation to the general meeting of shareholders

are in the competence of the General Partner.

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U X E M B O U R G

The General Partner may appoint investment advisers and managers, as well as any other management or administrative

agents. The General Partner may enter into agreements with such persons or companies for the provision of their services,
the delegation of powers to them, and the determination of their remuneration to be borne by the Company.

In particular, the General Partner will appoint an alternative investment fund manager (the “AIFM”) in compliance with

the 2013 Law through an alternative investment fund management agreement as further described in the issuing documents
of the Company.

Art. 20. Corporate Signature. Vis-à-vis third parties, the Company is validly bound by the sole signature of the General

Partner or by the signature(s) of any other person(s) to whom authority has been delegated by the General Partner.

Art. 21. Liability. The holders of ordinary shares shall refrain from acting on behalf of the Company in any manner or

capacity other than by exercising their rights as shareholders in general meetings and shall only be liable to the extent of
their contributions to the Company.

Art. 22. Conflict of Interest. No contract or other transaction between the Company and any other company or firm shall

be affected or invalidated by the fact that the General Partner or any one or more of the directors and/or managers and/or
officers of the General Partner is interested in, or is a director, associate, officer or employee of, such other company or
firm.

Any director, manager or officer of the General Partner who serves as a director, manager, officer or employee of any

company or firm with which the Company shall contract or otherwise engage in business shall not, by reason of such
affiliation with such other company or firm, be prevented from considering and voting or acting upon any matters with
respect to such contract or other business.

Art. 23. Indemnification. The General Partner and each manager, partner, shareholder, director, officer, employee, agent

or controlling person of the General Partner (the “Indemnified Persons”) may be exculpated and entitled to indemnification
to the fullest extent permitted by law by the Company against any cost, expense (including attorneys' fees), judgment and/
or liability, reasonably incurred by, or imposed upon such person in connection with any action, suit or proceeding (in-
cluding any proceeding before any administrative or legislative body or agency) to which such person may be made a party
or otherwise involved or with which such person will be threatened by reason of being or having been an Indemnified
Person; provided, however, that any such person will not be so indemnified with respect to any matter as to which such
person is determined not to have acted in good faith in the best interests of the Company and the relevant Sub-Funds or
with respect to any manner in which such person acted in a grossly negligent manner or in material breach of the constitutive
documents of the Company or any provisions of relevant service agreement. Notwithstanding the foregoing, advances from
funds of the Company to a person entitled to indemnification hereunder for legal expenses and other costs incurred as a
result of a legal action will be made only if the following three conditions are satisfied: (1) the legal action relates to the
performance of duties or services by such person on behalf of the Company; (2) the legal action is initiated by a third party
to the Company; and (3) such person undertakes to repay the advanced funds in cases in which it is finally and conclusively
determined that it would not be entitled to indemnification hereunder.

The Company shall not indemnify the Indemnified Persons in the event of claim resulting from legal proceedings

between the General Partner and each manager, partner, shareholder, director, officer, employee, agent or controlling person
of the same.

Chapter V - General meetings

Art. 24. General meetings of the Company. The general meeting of shareholders shall represent all the shareholders of

the Company. It shall have the broadest powers to order, carry out or ratify acts relating to the operations of the Company,
provided that, unless otherwise provided herein, any resolution of the general meeting of shareholders amending the articles
of incorporation or creating rights or obligations vis-à-vis third parties must be approved by the General Partner.

The annual general meeting of shareholders shall be held in Luxembourg, either at the Company's registered office or

at any other location in Luxembourg, to be specified in the notice of the meeting, at 10.30 a.m. on the third Tuesday of the
month of June. If this day is not a banking day in Luxembourg, the annual general meeting of shareholders shall be held
on the next banking day. The annual general meeting of shareholders may be held abroad if the General Partner, acting
with sovereign powers, decides that exceptional circumstances so require.

Other general meetings of shareholders may be held at the place and on the date specified in the notice of meeting.
General meetings of shareholders shall be convened by the General Partner pursuant to a notice setting forth the agenda

and sent by registered letter at least eight (8) calendar days prior to the meeting to each registered shareholder at the
shareholder's address recorded in the register of shareholders. The giving of such notice to registered shareholders need
not be justified to the meeting.

If all shareholders are present or represented and consider themselves as being duly convened and informed of the

agenda, the general meeting may take place without notice of meeting.

The General Partner may determine all other conditions that must be fulfilled by shareholders in order to attend any

meeting of shareholders.

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U X E M B O U R G

Each share, whatever its value, shall provide entitlement to one vote. Fractions of shares do not give their holders any

voting right.

Shareholders may take part in meetings by designating in writing or by facsimile, telegram or telex, other persons to act

as their proxy.

The requirements for participation, the quorum and the majority at each general meeting are those outlined in articles

67 and 67-1 of the law dated 10 August 1915 on commercial companies, as amended (the “1915 Law”).

Any resolution of a meeting of shareholders to the effect of amending these articles of incorporation must be passed

with (i) a presence quorum of fifty percent (50%) of the shares issued by the Company at the first call and, if not achieved,
with no quorum requirement for the second call and, (ii) the approval of a majority of at least two-thirds (2/3) of the votes
validly cast by the shareholders present or represented at the meeting and (iii) the consent of the General Partner.

In accordance with article 68 of the 1915 Law, any resolution of the general meeting of shareholders of the Company,

affecting the rights of the holders of shares of any Sub-Fund, class or type vis-à-vis the rights of the holders of shares of
any other Sub-Fund or Sub-Funds, class or classes, type or types shall be subject to a resolution of the general meeting of
shareholders of such Sub-Fund or Sub-Funds, class or classes, type or types. The resolutions, in order to be valid, must be
adopted in compliance with the quorum and majority requirements referred herein, with respect to each Sub-Fund or Sub-
Funds, class or classes, type or types concerned.

Art. 25. General meetings in Sub-Fund(s) or in Class(es) of Shares. The provisions of article 24 shall apply, mutatis

mutandis, to such general meetings.

Unless otherwise provided for by law or herein, the resolutions of the general meeting of shareholders of a Sub-Fund

or of a class of shares are passed by a simple majority vote of the shareholders present or represented.

Art. 26. Termination and amalgamation of Sub-Funds or Classes of Shares. In the event that, for any reason whatsoever,

the value of the total net assets in any Sub-Fund or the value of the net assets of any class of ordinary shares within a Sub-
Fund has decreased to, or has not reached, an amount determined by the General Partner to be the minimum level for such
Sub-Fund, or such class of ordinary shares, to be operated in an economically efficient manner or in case of a substantial
modification in the political, economic or monetary situation or as a matter of economic rationalisation, the General Partner
may decide to redeem all the shares of the relevant class or classes at the net asset value (taking into account actual realisation
prices of investments and realization expenses) calculated with reference to the Valuation Day in respect of which such
decision shall be effective. The Company shall serve a notice to the shareholders of the relevant class or classes prior to
the effective date for the compulsory redemption, which will indicate the reasons and the procedure for the redemption
operations. Where applicable and unless it is otherwise decided in the interests of, or to keep equal treatment between the
shareholders, the shareholders of the Sub-Fund or of the class of ordinary shares concerned may continue to request
redemption of their shares free of charge (but taking into account actual realisation prices of investments and realisation
expenses) prior to the date effective for the compulsory redemption.

Notwithstanding the powers conferred to the General Partner by the preceding paragraph, the general meeting of sha-

reholders of any one or all classes of ordinary shares issued in any Sub-Fund will, in any other circumstances, have the
power, with the consent of the General Partner, to decide the redemption of all the ordinary shares of the relevant class or
classes and refund to the shareholders the net asset value of their ordinary shares (taking into account actual realisation
prices of investments and realisation expenses) calculated with reference to the Valuation Day in respect of which such
decision shall take effect. There shall be no quorum requirements for such general meeting of shareholders which shall
decide by resolution taken by simple majority of those present or represented and voting at such meeting, and the consent
of the General Partner.

Assets which may not be distributed to their beneficiaries upon the implementation of the redemption will be deposited

with the depositary of the Company until they are remitted with the caisse de consignation on behalf of the persons entitled
thereto, in compliance with the deadlines foreseen under the applicable legal and/or regulatory requirements.

Under the same circumstances as provided by the first paragraph of this article, the General Partner may decide to

allocate the assets of any Sub-Fund to those of another existing Sub-Fund within the Company, or to another Luxembourg
undertaking for collective investment organised under the provisions of the 2007 Law or the law dated 20 December 2002
concerning undertakings for collective investment, as amended, or to another sub-fund within such other undertaking for
collective investment (the “New Sub-Fund”) and to re-designate the shares of the class or classes concerned as shares of
the New Sub-Fund (following a split or consolidation, if necessary, and the payment of the amount corresponding to any
fractional entitlement to shareholders). Such decision will be published in the same manner as described in the first para-
graph of this article one month before its effectiveness (and, in addition, the publication will contain information in relation
to the New Sub-Fund), in order to enable shareholders to request redemption of their shares, free of charge, during such
period. Shareholders who have not requested redemption will be transferred de jure to the New Sub-Fund.

Notwithstanding the powers conferred to the General Partner by the preceding paragraph, a contribution of the assets

and of the then current and determined liabilities attributable to any Sub-Fund to another Sub-Fund within the Company
may be decided upon by a general meeting of the shareholders of the class or classes of shares issued in the Sub-Fund
concerned for which there shall be no quorum requirements and which will decide upon such an amalgamation by resolution
taken by simple majority of those present or represented and voting at such meeting, with the consent of the General Partner.

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U X E M B O U R G

Furthermore, in other circumstances than those described in the first paragraph of this article, a contribution of the assets

and of the then current and determined liabilities attributable to any Sub-Fund to another undertaking for collective in-
vestment referred to in the fourth paragraph of this article or to another sub-fund within such other undertaking for collective
investment shall require a resolution of the shareholders of the class or classes of shares issued in the Sub-Fund concerned.
There shall be no quorum requirements for such general meeting of shareholders, which shall decide by resolution taken
by simple majority of those present or represented and voting at such meeting, with the consent of the General Partner,
except when such an amalgamation is to be implemented with a Luxembourg undertaking for collective investment of the
contractual type (“fonds commun de placement”) or a foreign based undertaking for collective investment, in which case
resolutions shall be binding only on such shareholders who have voted in favour of such amalgamation.

Chapter VI - Annual accounts

Art. 27. Financial Year. The financial year of the Company shall start on 1

January of each year and shall end on 31

December.

The Company shall publish an annual report in accordance with the legislation in force.

Art. 28. Distributions. The General Partner, within the limits provided by law and these articles of incorporation, de-

termines how the results of the Company and its Sub-Funds shall be disposed of, and may from time to time declare
distributions of dividends in compliance with the issuing documents of the Company.

Payments of distributions to holders of registered shares shall be made to such shareholders at their addresses in the

Distributions may be paid in such currency and at such time and place that the General Partner shall determine from

time to time.

Any dividend distribution that has not been claimed within five (5) years of its declaration shall be forfeited and revert

to the class or classes of shares issued by the Company or by the relevant Sub-Fund.

No interest shall be paid on a dividend declared by the Company and kept by it at the disposal of its beneficiary.

Chapter VII - Auditor

Art. 29. Auditor. The Company shall have the accounting data contained in the annual report inspected by a Luxembourg

independent auditor (“réviseur d'entreprises agréé”) appointed by the general meeting of shareholders, which shall fix his
remuneration. The auditor shall fulfil all duties prescribed by law.

Chapter VIII - Depositary

Art. 30. Depositary. The Company will appoint a depositary which meets the requirements of the 2007 Law and the

2013 Law (the “Depositary”).

The Depositary shall fulfil the duties and responsibilities as provided for by the 2007 Law and the 2013 Law.
Where the law of a third country requires that certain financial instruments be held in custody by a local entity and there

are no local entity that satisfy the delegation requirements under the 2013 Law, the Company shall be expressly authorised
to discharge in writing the Depositary from its liability with respect to the custody of such financial instruments to the
extent it has been instructed by the Company or the AIFM of the Company, as the case may be, to delegate the custody of
such financial instruments to such local entity, and provided that the conditions of article 19(14) of the 2013 Law are met.

If the Depositary desires to withdraw, the General Partner shall use its best efforts to find a successor depositary within

two months of the effectiveness of such withdrawal. Until the Depositary is replaced, which must happen within such period
of two months, the Depositary shall take all necessary steps for the good preservation of the interests of the shareholders
of the Company.

The General Partner may terminate the appointment of the Depositary, but shall not remove the Depositary unless and

until a successor depositary shall have been appointed to act in the place thereof.

Chapter IX - Winding-up - Liquidation

Art. 31. Winding-up - Liquidation. The Company may at any time upon proposition of the General Partner be dissolved

by a resolution of the general meeting of shareholders subject to the quorum and majority requirements necessary for the
amendment of these articles of incorporation.

Whenever the share capital falls below two-thirds (2/3) of the minimum capital provided for by the 2007 Law, the

question of the dissolution of the Company shall be referred to the general meeting of shareholders by the General Partner.
The general meeting of shareholders, for which no quorum shall be required, shall decide by simple majority of the votes
of the shares represented at the meeting.

The question of the dissolution of the Company shall further be referred to the general meeting whenever the share

capital falls below one-fourth (1/4) of the minimum capital provided for by the 2007 Law; in such an event, the general
meeting shall be held without any quorum requirements and the dissolution may be decided by shareholders holding one-
fourth (1/4) of the votes of the shares represented at the meeting.

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U X E M B O U R G

The general meeting of shareholders must be convened so that it is held within a period of forty (40) days from ascer-

tainment that the net assets of the Company have fallen below two-thirds (2/3) or one-fourth (1/4) of the legal minimum,
as the case may be.

The liquidation shall be carried out by one or several liquidators, who may be physical persons or legal entities, appointed

by the general meeting of shareholders which shall determine their powers and their compensation.

The liquidation will take place in accordance with applicable Luxembourg law. The net proceeds of the liquidation will

be distributed to shareholders in proportion to their rights.

At the end of the liquidation process of the Company, any amounts that have not been claimed by the shareholders will

be paid into the caisse de consignation, which keep them available for the benefit of the relevant shareholders for the
duration provided for by law. After this period, the balance will return to the State of Luxembourg.

Chapter IX - General provisions

Art. 32. Applicable Law. In respect of all matters not governed by these articles of incorporation, the parties shall refer

to the provisions of the l915 Law and the relevant law and regulations applicable to Luxembourg undertakings for collective
investment, notably the 2007 Law and 2013 Law.

There being no further business, the meeting was closed at

Costs and Expenses

The costs, expenses, fees and charges of any kind which shall be borne by the Company as a result of this deed are

estimated at two thousand Euro (EUR 2,000.-).

Whereof, the present notarial deed was drawn up in Luxembourg, on the day named at the beginning of this document.
The undersigned Notary who understands and speaks English, states herewith that on request of the appearing parties,

this deed is worded in English.

The document having been read to the appearing parties known to the Notary by name, first name and residence, the

said appearing parties signed together with the Notary the present deed.

Signé: M. BERNOT, M. WUNDERLICH, A. SCHMITT, C. DELVAUX.
Enregistré à Luxembourg Actes Civils 1, le 15 mai 2015. Relation: 1LAC/2015/15131. Reçu soixante-quinze euros

75,00 €.

Le Receveur (signé): P. MOLLING.

POUR EXPEDITION CONFORME, délivrée aux fins de dépôt au Registre de Commerce et des Sociétés de Luxem-

bourg et aux fins de publication au Mémorial C, Recueil des Sociétés et Associations.

Luxembourg, le 21 mai 2015.

Me Cosita DELVAUX.

Référence de publication: 2015075213/660.
(150086300) Déposé au registre de commerce et des sociétés de Luxembourg, le 21 mai 2015.

Tiera Capital S.C.A., SICAR, Société en Commandite par Actions sous la forme d'une Société d'Investissement en

Capital à Risque,

(anc. Crédit Agricole Private Capital S.C.A., SICAR).

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

R.C.S. Luxembourg B 162.081.

In the year two thousand and fifteen, on the twelfth day of May.
Before us, Maître Cosita Delvaux, notary residing in Luxembourg, Grand Duchy of Luxembourg,

was held

the extraordinary general meeting of shareholders of Crédit Agricole Private Capital S.C.A., SICAR (the “Company”),

a société en commandite par actions existing under the law of the Grand Duchy of Luxembourg, having its registered office
at 5, allée Scheffer, L-2520 Luxembourg, registered with the Luxembourg Trade and Companies Register under number
B162081, incorporated pursuant to a deed of Maître Carlo Wersandt, notary residing in Luxembourg, acting in replacement
of Maître Henri Hellinckx, notary residing in Luxembourg, Grand Duchy of Luxembourg, on 22 June 2011, published in
the Mémorial C, Recueil des Sociétés et Associations n° 1667 on 25 July 2011, the articles of incorporation have been
amended pursuant to a deed of Maître Henri Hellinckx, notary residing in Luxembourg, Grand Duchy of Luxembourg, on
12 March 2012, published in the Mémorial C, Recueil des Sociétés et Associations n° 1252 on 19 May 2012.

The meeting was opened at 3 pm with Mrs Marie Bernot in the chair, employee, professionally residing in Luxembourg,

who appointed as secretary Mr Maxime Wunderlich, employee, professionally residing in Luxembourg, and the meeting
elects as scrutineer Mrs Alexandra Schmitt, employee, professionally residing in Luxembourg.

The board of the meeting having thus been constituted, the chairman declared and requested the undersigned notary to

state the following:

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U X E M B O U R G

I. That the general meeting has been duly convened through notices containing the below agenda sent on 30 April 2015

by registered mail to the registered shareholders.

II. That the shareholders present or represented, the proxies of the represented shareholders and the number of their

III. The said proxies, initialled ne varietur by the appearing parties and the notary, shall remain annexed to the present

deed to be filed at the same time with the registration authorities.

IV. That it appears from the above-mentioned attendance list, out of the 1,902,123.30 investors shares and the one (1)

general partner share in issue, 1,567,560.77 investors shares and the one (1) general partner share are represented, i.e.
82.43% of the share capital.

V. That the quorum required to deliberate and vote on the items on the agenda below is fifty per cent (50%) of the share

capital of the Company and each resolution must be passed by the affirmative vote of at least two-thirds (2/3) of the votes
validly cast at the meeting and with the consent of Crédit Agricole Investment Management S.à r.l. as general partner of
the Company.

VI. The present meeting is thus regularly constituted and may validly deliberate on all the items on the agenda.
VII. The agenda of the present meeting is the following:

Agenda

1. Change of the name of the Company from “Crédit Agricole Private Capital S.C.A., SICAR” to “Tiera Capital S.C.A.,

SICAR”;

2. Decision to amend the articles of incorporation of the Company to comply with the law of 12 July 2013 on alternative

investment fund managers implementing the Directive 2011/61/EU of the European Parliament and of the Council of 8
June 2011 on alternative investment fund managers;

3. Full restatement of the articles of incorporation of the Company as a consequence of items 1 and 2 of the agenda;
4. Miscellaneous.
Having duly considered each item on the agenda, the general meeting of shareholders takes, and requires the notary to

enact, the following resolutions:

First resolution

The general meeting of shareholders resolves to change the name of the Company from “Crédit Agricole Private Capital

S.C.A., SICAR” to “Tiera Capital S.C.A., SICAR”.

Second resolution

The general meeting of shareholders resolves to approve the amendments of the articles of incorporation of the Company

Third resolution

As a consequence of the previous resolutions, the general meeting of shareholders resolves to fully restate the articles

of incorporation of the Company, by deleting notably the French version, which shall from now read in English only as
follows:

Chapter I - Form, Term, Object, Registered office

Art. 1. Name and form. There exists among the existing shareholders and those who may become owners of shares in

the future, a company in the form of a limited partnership by shares (société en commandite par actions) with variable
capital, qualifying as a société d'investissement en capital à risque under the name of “Tiera Capital S.C.A., SICAR” (he-
reinafter the “Company”).

Art. 2. Duration. The Company is incorporated for an unlimited period of time.

Art. 3. Purpose. The purpose of the Company is the investment of all the funds available to it in risk capital within the

widest meaning of article 1 of the law of 15 June 2004 relating to the investment company in risk capital, as such law may
be amended or supplemented from time to time (the “2004 Law”).

Furthermore, the Company may take any measures and conduct any operations it sees fit for the purpose of achieving

or developing its object in accordance with the 2004 Law.

Art. 4. Registered Office. The registered office of the Company shall be in Luxembourg, Grand-Duchy of Luxembourg.

Branches, subsidiaries or other offices may be established, either in the Grand-Duchy of Luxembourg or abroad by a
decision of the General Partner. Within the same borough, the registered office may be transferred through simple resolution
of the General Partner.

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U X E M B O U R G

If the General Partner considers that extraordinary events of a political, economic or social nature, likely to compromise

Chapter II - Capital

Art. 5. Share Capital. The capital of the Company shall be represented by shares of no nominal value and shall at any

time be equal to the total value of the net assets of the Company and its Sub-Funds (as defined in article 7 hereof). The
minimum capital of the Company can not be lower than the level provided for by the 2004 Law. Such minimum capital
must be reached within a period of twelve (12) months after the date on which the Company has been authorized as an
investment company in risk capital under Luxembourg law. Upon incorporation the initial share capital of the Company
is represented by thirty-one thousand Euro (EUR 31,000.-) fully paid-up represented by one (1) general partner share
subscribed by the General Partner in its capacity as unlimited shareholder (associé-gérant commandité) of the Company
and three hundred (300) ordinary shares.

Art. 6. Capital Variation. The Company's share capital shall vary, without any amendment to the articles of incorporation,

as a result of the Company issuing new shares or redeeming its shares.

Art. 7. Sub-Funds. The General Partner may, at any time, create different categories of shares, each one corresponding

to a distinct part or “sub-fund” of the Company's net assets (hereinafter referred to as a “Sub-Fund”). In such event, it shall
assign a particular name to them, which it may amend, and may limit or extend their duration if it sees fit.

As between shareholders, each portfolio of assets shall be invested for the exclusive benefit of the relevant Sub-Fund

(s). The Company shall be considered as one single legal entity. However, with regard to third parties, in particular towards
the Company's creditors, each Sub-Fund shall be exclusively responsible for all liabilities attributable to it.

For the purpose of determining the capital of the Company, the net assets attributable to each Sub-Fund shall, if not

expressed in Euro (EUR), be converted into Euro (EUR) and the capital shall be the total of the net assets of all Sub-Funds
and classes of shares.