TRANSLATION FROM FRENCH
Ref. 04753
COMPANIES REGISTRY OF GENEVA
MAIN REGISTER
Brought fwd on 22 March 1994
Ref No 02096/1953
Federal No. CH-660-0085953-9
Including any cancellations
Crédit Lyonnais (Suisse) SA
registered on 16 September 1953
Limited liability company
Ref.
1 Crédit Lyonnais (Suisse) SA
(Crédit Lyonnais (Schweiz) AG)
(Crédit Lyonnais (Svizzera) SA)
Corporate Name
Registered Office
1
Geneva
Address
1
1
4
Place de Bel-Air 3
10.04.1992 (last change)
15.04.1994 (new Articles)
Date of Articles
9 16.12.1994
26 12.12.1997
Object, Remarks
1
1
Object:
Operating as a bank
Board:
7 Members at least
1
4
Organ for Publication
FOSC
Notices to shareholders: registered letter
1
1
1
Basle
Fribourg (del. Ref. 16)
Lausanne (del. Ref. 13)
Branches
1 Lugano
1 Zurich
1
25.11.1994
TRANSLATION FROM FRENCH
Ref. 04753
Ref.
1
4
Nominal
CHF 300'000,000
CHF 300'000,000
9
CHF 332'550'000
15
CHF 332'550'000
9
Contributions in kind, assumption of assets, special advantages
Assumption of the assets and liabilities, under art. 748 CO, according to pro forma balance sheet
dated 1.1.1994, of the company "BfB Bank Schweiz AG", in Basle, with assets amounting to
CHF 1'293'520'272.21 and liabilities to third parties amounting to CHF 1'260'970'272,21, i.e. net
assets amounting to CHF 32'550''000, fully posted to the share-capital.
Ref.
Directors, Auditors and Signatories
Reg’d Mod. Canc.
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
Share-capital
Paid-up
Shares
CHF 300'000,000 300'000 registered shares of CHF 1'000 each
CHF 300'000,000 300'000 registered shares of CHF 1'000 each,
restricted as per Articles
CHF 332'550'000 332'550 registered shares of CHF 1'000 each,
restricted as per Articles
CHF 332'550'000 332'550 registered shares of CHF 1'000 each,
restricted as per Articles
Name & Last Name(s), Origin, Domicile
6
Gallot Michel, from France, in Paris, F
Cottier Jacques, from Geneva, in Geneva
6 Nollen Adrianus, from The Netherlands, in
Breda, NL
Ducrest Emmanuel, from Guin, in Geneva
14 Merillon Jean-Marie, from France, in Paris,
F
10 Balestra Gianfranco, from Gerra
Gambarogno, in Reinach, BL
10 Gouzerh Yves, from France, in Colombes, F
10 Plüss Hans, from Murgenthal, in Winterthur
von Planta Franz, from Geneva, in Chiasso
8 "Ofor Revision Bancaire SA", in Geneva
Monbaron Maurice, from Les Genevz, in
Lausanne
m 12 Veru Jean-Paul, from France, in Geneva
m 9 Brandeburg Jean, from Geneva, in Geneva
2 Cancer Xavier, from Spain, in Geneva
m 12 Delahaie Jean-Pierre, from France, in
Vandoeuvres
m 12 Foltzer Denis, from Tramelan, in Nyon
2
Office
Mode of signature
dir. Chairman
joint sign. by 2 +
dir.dep.chairman joint sign. by 2
dir.dep.chairman joint sign. by 2 +
dir.
dir.
joint sign. by 2
joint sign. by 2 +
dir.
dir
dir.
dir.
auditors
general manager joint sign. by 2
deputy general
manager
manager
manager
manager
joint sign. by 2
manager
joint sign. by 2*
joint sign. by 2
joint sign. by 2*
joint sign. by 2*
TRANSLATION FROM FRENCH
Ref. 04753
Ref.
Directors, Auditors and Signatories
Reg’d Mod. Canc.
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
Name & Last Name(s), Origin, Domicile
m 12 Grundrich Pascal, from France, in Lancy
m 12 Lichtle François, from France, in Geneva
m 12 Pradervand Eugène, from Corcelles-prèsPayerne, in Signy-Avenex
m 12 Tarte Jean-Paul, from France, in Veyrier
m 12 Wuerfel Volker, from Germany, in
Chavannes-de-Bogis
m 12 Arena Errol, from UK, in Vernier
m 9 Bidawid Philippe L., from Etoy, in Founex
m 12 Brunneau Didier, from France, in Bons-enChablais
m 12 Chappuis Philippe, from Eclagens, in
Veyrier
m 12 Delavouet Jean-Pierre, from France, in
Cranves-Sales, F
m 2 Etard Didier, from France, in CollongeBellerive
12 Keller Max, from Wald (ZH), in CollongeBellerive
m 12 Layat Jean-Charles, from France, in VétrazMonthoux
m 12 Olive Jean-Claude, from France, in
Prévessin-Möens, F
m 12 Palazzetti Richard, from Fribourg, in Troinex
m 12 Privet Robert, from Sorens, in Coinsins
7 Sigg Pierre-Alain, from La Tour-de-Peilz, in
Prangins
m 2 Babel Jean-Philippe, from Veyrier, in Meyrin
m 12 Candiotti Antoine, from France, in Etoy
m 12 Dallmayr Christian, from France, in
Ettrembières, F
m 12 Destouches Gilbert, from France, in
Machilly, F
m 12 Devaud Henri, from Porsel, in CollongeBellerive
2 Dragon François, from France, in Troinex
m 12 Fäh Pierre, de Thalwil, in Prévessin.Möens,
F
m 2 Fereyre Claude, from France, in FerneyVoltaire, F
m 9 Gilliéron Pierre, from Servion, in Geneva
3
Office
Mode of signature
manager
manager
manager
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
manager
manager
joint sign. by 2*
joint sign. by 2*+
deputy manager joint sign. by 2*
deputy manager joint sign. by 2*
deputy manager joint sign. by 2*+
deputy manager joint sign. by 2*
deputy manager joint sign. by 2*+
deputy manager joint sign. by 2*
deputy manager joint sign. by 2*
deputy manager joint sign. by 2*+
deputy manager joint sign. by 2*+
deputy manager joint sign. by 2*
deputy manager joint sign. by 2*
deputy manager joint sign. by 2*
asst. manager
asst. manager
asst. manager
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*+
asst. manager
joint sign. by 2*+
asst. manager
joint sign. by 2*
asst. manager
asst. manager
joint sign. by 2*
joint sign. by 2*+
asst. manager
joint sign. by 2*+
asst. manager
joint sign. by 2*
TRANSLATION FROM FRENCH
Ref. 04753
Ref.
Directors, Auditors and Signatories
Reg’d Mod. Canc.
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
Name & Last Name(s), Origin, Domicile
m 12 Harrison Kikka, from the USA, in Geneva
m 12 Hartung Patrick, from Lausanne, in SaintPrex
m 12 Moren Christine, from Vétroz, in Geneva
m 2 Wetterwald Paul, from Geneva, in Geneva
m 12 Zanetti Bernard, from France, in Gaillard, F
m 12 Abbas Dhia, from Tunisia, in Pully
20 Aygalenq Jean-Michel, from France, in
Saint-Julien-en-Genevois, F
m 2 Barbera Jorge, from Confignon, in Meyrin
Berta Dominique, from Braggio, in Divonneles-Bains, F
m 12 Bouchet Thierry, from France, in ChêneBourg
12 Brunner Stéphane, from Lister, in VeigyFoncenex, F
40 Buchs Marie-Madeleine, from Bellegarde, in
Avusy
2 Cousin Bertrand, from Conoise, in Cologny
12 Cruchon Valentine, from Bercher, in Geneva
m 17 de Vienne Louis, from France, in Chens-surLéman, F
m 17 Deloche Nicolas, from France, in ChêneBougeries
m 24 Dondainaz Yane, from Geneva, in Geneva
m 32 Duchêne Maryvonne, from France, in
Thonon-les-Bains, F
m 30 Duchosal Françoise, from Meyrin, in
Versoix
m 17 Ducret Pierre-François, from France, in
Féternes, F
m 12 Duret Laurent, from France, in Fillinges, F
m 2 Falzoni Roberto, from Italy, in Lausanne
m 28 Fayolle Gérard, from France, in SaintCergues, F
m 12 Fontaine Laurent, from Plan-les-Ouates, in
Veyrier
m 17 Frainier Jean-Paul, from Frégicourt, in
Courgenay
m 12 Galasso Alain, from France, in Vernier
4
Office
Mode of signature
asst. manager
asst. manager
joint sign. by 2*
joint sign. by 2*
asst. manager
asst. manager
asst. manager
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*+
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*+
joint POA by 2*
joint POA by 2*+
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*+
joint POA by 2*
joint POA by 2*
joint POA by 2*+
joint POA by 2*
joint POA by 2*
joint POA by 2*+
joint POA by 2*
joint POA by 2*+
joint POA by 2*
joint POA by 2*
joint POA by 2*
TRANSLATION FROM FRENCH
Ref. 04753
Ref.
Directors, Auditors and Signatories
Reg’d Mod. Canc.
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
Name & Last Name(s), Origin, Domicile
m 30 Giroud Marie-Josèphe, from Martigny, in
Genève
m 17 Giroud Bernard, from Grandevent, in PersJussy, F
m 30 Grenard François, from France, in Feigères,
F
Haas Bernadette, from Geneva, in Geneva
m 32 Hürlimann Hélène, from Walchwil, in
Carouge
m 17 Huynh Quoc Binh, from Lausanne, in
Lausanne
m 17 Jahija Waldburger Christine, from Teufen, in
Vernier
m 20 Jost Armand, from Prilly, in Rolle
m 30 Jouve Evelyne, from France, in FerneyVoltaire, F
m 17 Kugler Isabelle, from Geneva, in Geneva
32 Kuhn Jacky, from Schönenwerd, in Bonnesur-Menoge, F
m 17 Lamy Claude, from Neuchâtel, in Geneva
m 12 Layat Michel, from France, in Peillonnex, F
m 2 L'Her Jean-Marc, from Yverdon-les-Bains,
in Valeyres-sous-Montagny
m 20 Losi Sirio, from Italy, in Viuz-en-Sallaz, F
m 18 Martinaglia Serge, from France, in Ambilly,
F
17 Mercier Michel, from France, in Versonnex,
F
m 17 Nagy Lajos, from Geneva, in Geneva
22 Outomuro Julio, from Spain, in Geneva
Peray Régis, from France, in Reignier, F
50 Perin Gilles, from Champéry, in Geneva
m 17 Premat Pierre, from France, in Thonon-lesBains, F
Prouvost Gérard, from France, in Geneva
Ramirez Micheline, from France, in
Collonges-sous-salève, F
m 12 Rodo Yvan, rom Dardagny, in Plan-lesOuates
Rossero Régine, from France, in Gaillard, F
m 32 Saddier Nelly, from France, in Régnier, F
5
Office
Mode of signature
joint POA by 2*
joint POA by 2*+
joint POA by 2*+
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*+
joint POA by 2*
joint POA by 2*+
joint POA by 2*
joint POA by 2*+
joint POA by 2*
joint POA by 2*+
joint POA by 2*+
joint POA by 2*+
joint POA by 2*
joint POA by 2*
joint POA by 2*+
joint POA by 2*
joint POA by 2*+
joint POA by 2*
joint POA by 2*+
joint POA by 2*
joint POA by 2*+
joint POA by 2*+
TRANSLATION FROM FRENCH
Ref. 04753
Ref.
Directors, Auditors and Signatories
Reg’d Mod. Canc.
1
1
35
28
1
m 46
1
1
1
1
m 17
m 17
7
12
1
1
m 17
m 17
2
m 12
2
2
m 12
m 12
2
m 12
2
2
m 12
m 12
m 12
2
2
m 12
m 12
2
2
2
2
2
2
2
3
3
5
m 32
22
m 12
18
6
6
6
6
m 50
8
m 17
22
12
22
m 12
Name & Last Name(s), Origin, Domicile
Schneller Armin, from Felsberg, in Lancy
Schurmann Christian, from Luzern, in
Chens-sur-Léman, F
Sechaud Jean-Claude, from France, in Bonsen-Chablais, F
Silberer Thierry, from Zurich, in Onex
Taylor Max, From the UK, in Geneva
Tistounet Josiane, from France, in Geneva
Vuilliez Chantal, from France, in Thononles-Bains, F
Weber Patricia, from Fribourg, in Geneva
Wenger Bernard, from Buchholtberg, in
Vernier
Etard Didier, from France, in CollongeBellerive
Babel Jean-Philippe, from Veyrier, in Meyrin
Fereyre Claude, from France, in FerneyVoltaire, F
Mangold Christian, from Geneva, in
Puplinge
Wetterwald Paul, from Geneva, in Geneva
Barbera Jorge, from Confignon, in Meyrin
Borner Eric, from Rickenbaxh, in Plan-lesOuates
Falzoni Roberto, from Italy, in Lausanna
L'Her Jean-Marc, from Yverdon-les-Bains,
in Valeyres-sous-Montagny
Baechler Claude, from Geneva, in Geneva
Mauti Dario, from Italy, in Geneva
Perles Philippe, from France, in Geneva
Portmann Markus, from Bolligen, in Geneva
Salcuni Monique, from Geneva, in Geneva
Stal Fabien, from France, in Veyrier
Verones Carlo, from Bern, in Geneva
Bordt Rolf, from Käerkinden, in Gland
Wenger Jean-Marc, from Röthenbach im
Emmental, in Pregny-Chambésy
Boutissou Serge, from France, in Paris F
Azeau Michel, from France, in Paris F
Chamay Denys, from Geneva, in Cologny
Gerster Ivo, from Laufen, in Basle
6
Office
Mode of signature
joint POA by 2*
joint POA by 2*+
joint POA by 2*+
joint POA by 2*
joint POA by 2*
joint POA by 2*+
joint POA by 2*+
joint POA by 2*
joint POA by 2*
manager
joint sign. by 2*
deputy manager joint sign. by 2
deputy manager joint by 2*+
deputy manager joint by 2*
deputy manager joint sign. by 2*
asst. manager
joint sign. by 2*
asst. manager
joint sign. by 2*
asst. manager
asst. Manager
joint sign. by 2*+
joint sign. by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
deputy manager joint sign. by 2*
joint POA by 2*
joint POA by 2*
dir, chairman
dir.
dir.
dir.
joint sign. by 2*
TRANSLATION FROM FRENCH
Ref. 04753
Ref.
Directors, Auditors and Signatories
Reg’d Mod. Canc.
6
7
37
30
8
55
8
43
9
9
9
9
m 12
m 12
m 12
20
9
9
m 17
25
12
12
12
12
12
12
12
12
22
45
34
m 17
m 17
32
12
12
25
12
m 17
12
12
12
12
m 17
m 17
m 17
12
12
12
m 17
Name & Last Name(s), Origin, Domicile
Wieandt Paul, from Germany, in Frankfurt D
Schweizer Christian, from Hasle bei
Burgdorf, in Gland
Patrick Tricart, from France, in SaintGermain-en-Laye, F
"Revisuisse Price Waterhouse SA", in
Geneva
Brandenburg Jean, from Geneva, in Geneva
Bidawid Philippe L., from Etoy, in Founex
Gilliéron Pierre, from Servion, in Geneva
Loizeau Claire-Lise, from Geneva, in
Confignon
Ortiz Dominique, from Vissoie, in Geneva
Rosset Frédéric, from Bougy-Villars, in
Thônex
Brandenburg Jean, from Geneva, in Geneva
Veru Jean-Paul, from France, in Geneva
Waldheim Gerhard, from Austria, in Basle
Abbas Dhia, from Tunisia, in Pully
Arena Errol, from the UK, in Vernier
Babel Jean-Philippe, from Veyrier, in Meyrin
Barbera Jorge, from Confignon, in Meyrin
Beuchat Claude, from Soulce, in Lausanne
Bidawid Philippe L., from Etoy, in Founex
Borner Eric, from Rickenbach, in Plan-lesOuates
Bouchet Thierry, from France, in ChêneBourg
Bruneau Didier, from France, in Bons-enChablais, F
Candiotti Antoine, from France, in Etoy
Chapuis Philippe, from Eclagens, in Veyrier
DallMayr Christian, from France, in
Etrembières, F
Delahaie Jean-Pierre, from France, in
Vandoeuvres
Delavouet Jean-Pierre, from France, in
Cranves-Sales, F
Destouches Gilbert, from France, in
Machilly, F
7
Office
Mode of signature
dir.
dir.
dir.
auditors
deputy manager joint sign. by 2
manager
joint sign. by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint sign. by 2
joint sign. by 2
joint sign. by 2
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*+
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*+
joint sign. by 2*
joint sign. by 2
joint sign. by 2*+
TRANSLATION FROM FRENCH
Ref. 04753
Ref.
Directors, Auditors and Signatories
Reg’d Mod. Canc.
Name & Last Name(s), Origin, Domicile
12
23
12
12
m 17
22
Devaud Henri, from Porsel, in CollongesBellerive
Duret Laurent, from France, in Fillinges, F
Etard Didier, from France, in CollongeBellerive
Fäh Pierre, from Thalwil, in PrévessinMöens, F
Falzoni Roberto, from Italy, in Lausanne
Fereyre Claude, from France, in FerneyVoltaire, F
Foltzer Denis, from Tramelan, in Nyon
Fontaine Laurent, from Planles-Ouates, in
Veyrier
Galasso Alain, from France, in Vernier
Gilliéron Pierre, from Servion, in Geneva
Grindrich Pascal, from France, in Vernier
Harrison Kikka, from the USA, in Geneva
Hartung Leslie, from Lausanne, in Borex
Hartung Patrick, from Lausanne, in SaintPrex
Joly Alain, from France, in Geneva
Knopf Marcel, from Fribourg, in Vufflensla-Ville
Layat Jean-Charles, from France, in VétrazMonthoux, F
Layat Michel, from France, in Peillonenx, F
L'Her Jean-Marc, from Yverdon-les-Bains,
in Valeyres sous Montagny
Lichtle François, from France, in Geneva
Mangold Christian, from Geneva, in
Puplinge
Martinez Daniel, from France, in Geneva
Monla Taha, from Geneva, in Geneva
Moren Christine, from Vétroz, in Geneva
Olive Jean-Claude, from France, in
Prévession-möens, F
Palazzetti Richard, from Fribourg, in Troinex
Perles Philippe, from France, in Geneva
Porta Pierre-Henri A, from Ftan, in Versoix
12
12
12
m 17
m 17
12
12
m 17
m 17
12
12
12
12
12
12
m 17
20
m 17
12
12
12
12
12
m 17
12
12
14
m 17
12
12
12
12
m 17
12
12
12
m 17
20
32
8
Office
Mode of signature
joint sign. by 2*
joint sign. by 2*+
joint sign. by 2*
joint sign. by 2*+
joint sign. by 2*
joint sign. by 2*+
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*+
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
TRANSLATION FROM FRENCH
Ref. 04753
Ref.
Directors, Auditors and Signatories
Reg’d Mod. Canc.
12
12
12
51
39
12
12
14
m 17
12
12
m 17
12
12
12
12
12
m 17
m 17
22
12
m 17
12
12
m 30
m 32
12
25
12
14
30
37
14
14
14
14
37
43
m 24
31
17
17
17
17
17
17
17
18
53
Name & Last Name(s), Origin, Domicile
Office
Mode of signature
Pradervand Eugène, from Corcelles-prèsjoint sign. by 2*
Payerne, in Signy-Avenex
Privet Robert, from Sorens, in Coinsins
joint sign. by 2*
Rodo Yvan, from Dardagny, in Plan-lesjoint sign. by 2*
Ouates
Tarte Jean-Paul, from France, in Vewrier
joint sign. by 2*
Wenger Jean-Marc, from Röthenbach-imjoint sign. by 2*
Emmental, in Pregny-Chambésy
Wetterwald Paul, from Geneva, in Geneva
joint sign. by 2*
Wuerfel Volker, from Germany, in
joint sign. by 2*+
Chavannes-de-Bogis
Zahedi Mehdi, from Pully, in Pully
joint sign. by 2*
Zanetti Bernard, from France, in Gaillard, F
joint sign. by 2*+
Bellocchio Vanni, from Italy, in Lancy
joint POA by 2*
Corredor Manuel, from Geneva, in Geneva
joint POA by 2*
Crausaz Chantal, from Auboranges, in
joint POA by 2*
Geneva
Desseigne Alain, from France, in Cours-lajoint POA by 2*
Ville, F
Gobet Françoise, from Vuadens, in Nyon
joint POA by 2*
Monnard Yves, from Thielle-Wavre, in
joint POA by 2*
Chêne-Bougeries
Muller Catherine, from Montreux, in
joint POA by 2*
Carouge
Parman Cenk, from Fribourg, in Geneva
joint POA by 2*
Bouckaert Alfred-joseph, from Belgium, in dir.dep.chairman joint sign. by 2+
Brussels, B
Belleville Jacques, from France, in Carouge
joint sign. by 2*
Driol Clément, from France, in Geneva
joint sign. by 2*
Muller Dominik, from Herisau, in Presinge
joint POA by 2*
Rassam Louay, from Iraq, in Begnins
joint POA by 2*
Chamay Denys, from Geneva, in Satigny
dir.
Arena Errol, from the UK, in Perly-Certoux
joint sign. by 2*
Barbera Jorge, from Confignon, in Carouge
joint sign. by 2*
Bouchet Thierry, from France, in Carouge
joint sign. by 2*
Candiotti Antoine, from France, in Gingins
joint sign. by 2*
Chapuis Philippe, from Eclagens, in Nyon
joint sign. by 2*
Dallmayr Christian, from France, in Cranvesjoint sign. by 2*+
Sales, F
9
TRANSLATION FROM FRENCH
Ref. 04753
Ref.
Directors, Auditors and Signatories
Reg’d Mod. Canc.
Name & Last Name(s), Origin, Domicile
17
Destouches Gilbert, from France, in Bonsen-Chablais, F
Duret Laurent, from France, in Viuz-enSallaz, F
Falzoni Roberto, from Italy, in Cologny
Fereyre Claude, from France, in PrévessinMöens, F
Foltzer Denis, from Tramelan, in Pully
Fontaine Laurent, from Plan-les-Ouates, in
Meyrin
Galasso Alain, from France, in Commugny
Hartung Leslie, from Lausanne, in Chéserex
Layat Michel, from Montherond, in
Peillonnex, F
Mangold Christian, from Geneva, in Geneva
Martinez Daniel, from France, in Carouge
Moren Christine, from Vétroz, in CollongeBellerive
Wenger Jean-Marc, from Röthenbach im
Emmental, in Carouge
Wuerfel Volker, from Germany, in Bassins
Zanetti Bernard, from Geneva, in Gaillard, F
Bellocchio Vanni, from Italy, in Carouge
de Vienne Louis, from France, in Messery, F
Deloche Nicolas, from France, in Geneva
Desseigne Alain, from France, in VétrazMonthoux, F
Do Duc Khanh, from Vietnam, in Lancy
Domingo Henri, from Spain, in Bernex
Ducret Pierre-François, from France, in
Evian, F
Frainier Jean-Paul, from Fregiécourt, in
Geneva
Giroud Bernard, from Grandevent, in
Reignier, F
Huynh Quoc Binh, from Lausanne, in Onex
Jahija Waldenburger Christine, from Teufen,
in Geneva
Kugler Isabelle, from Geneva, in PrégnyChambésy
17
17
17
34
17
17
m 32
17
17
17
m 28
59
17
17
17
29
17
28
17
17
17
17
17
17
m 57
18
m 27
m 44
17
17
17
22
32
m 41
17
m 39
17
17
17
32
m 41
17
m 22
10
Office
Mode of signature
joint sign. by 2*+
joint sign. by 2*
joint sign. by 2*+
joint sign. by 2*+
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*+
joint sign. by 2*+
joint POA by 2*
joint POA by 2*+
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*+
joint POA by 2*+
joint POA by 2*+
joint POA by 2*
joint POA by 2*
joint POA by 2*
TRANSLATION FROM FRENCH
Ref. 04753
Ref.
Directors, Auditors and Signatories
Reg’d Mod. Canc.
17
17
17
17
17
17
17
17
18
18
18
18
18
18
18
19
19
19
19
20
20
20
20
20
20
20
20
20
21
Name & Last Name(s), Origin, Domicile
38 Lamy Claude, from Neuchâtel, in Cologny
m 46 Nagy Lajos, from Geneva, in Prangins
37 Ortiz Dominique, fromVissoie, in Plan-lesOuates
Premat Pierre, from Bagnes, in Thonon-lesBains, F
Silberer Thierry, from Zurich, in Avusy
m 28 Taylor Max, from the UK, in Trélex
39 Weber Patricia, from Fribourg, in Meyrin
29 Wenger Bernard, from Buchholterberg, in
Geneva
Martinaglia Serge, from France, in Ambilly,
F
m 24 Both Dominique, from Lessoc, in Lausanne
m 27 De Planta Alexandre Martin, from Susch, in
Cologny
28 Lachavanne Didier, from Versoix, in FerneyVoltaire, F
m 24 Lepezel Jean René, from France, in Geneva
Rabattu Xavier, from France, in Divonneles-Bains, F
m 22 Wyss Alexandra, from Bern, in Gingins
m 24 Augsburger Yves, from Laugnau-imEmmental, in Geneva
45 Goldemann Michel, from Uzwil-Henau, in
Allschwil
44 Illien Philippe, from France, in Geneva
46 Nater Franck, from Neuchâtel, in Sciez, F
m 21 Blease Christopher, from the UK, in Geneva
51 Jost Armand, from Prilly, in Rolle
40 Losi Sirio, from Geneva, in Viuz-en-Sallaz,
F
41 Allemand Guy, from Geneva, in Geneva
m 28 Fassa Ali Reza. from Pully, in Pully
Hayoz Jean, from Geneva, in Geneva
m 28 Lerch Olivier, fromMorges, in Morges
m 37 Monteil louis, from Neuendorf, in Carouge
27 Muller Nicolas, from Bern, in Coppet
39 Blease Christopher, from the UK, in
Puplinge
11
Office
Mode of signature
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*+
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint sign. by 2*+
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*+
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*+
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint sign. by 2*
TRANSLATION FROM FRENCH
Ref. 04753
Ref.
Directors, Auditors and Signatories
Reg’d Mod. Canc.
22
22
22
23
23
23
24
24
24
24
24
24
24
24
24
24
24
25
27
27
27
27
27
27
27
28
28
Name & Last Name(s), Origin, Domicile
41 Lecomte Jean-Marie, from France, in Geneva
m 32 Babey-Wyss Alexandra, from Bern, in
Givrins
29 Kugler Isabelle, from Geneva, in Geneva
39 Andre Pascale, from Luxemburg, in
Collonge-Bellerive
39 Baeten Gautier, from Belgium, in CollongeBellerive
40 de Vita Pierfranco, from Luxemburg, in
Collonge-Bellerive
Augsburger Yves, from Langnau im
Emmental, in Geneva
Both Dominique, from Lessoc, in Lausanne
Dondainaz Yane, from Geneva, in Geneva
28 Lepezel Jean-René, from France, in Geneva
31 Muler Dominik, from Herisau, in Geneva
33 Balmer Frédéric, from Wilderswil, in
Geneva
39 Colloud Claude, from France, in Drailland, F
Forestier Mireille, from France, in Amancy,
F
Graeppi Anne-Isabelle, from Geneva, in
Genthod
m 41 Jungo Marie-Claire, from Friburg, in Geneva
m 35 Schifferli Pierre Emile, from Döttingen, in
Geneva
m 32 Bona Serge Olivier, from Geneva, in
Carouge
33 Aerni Marc, from Gunzgen, in Chavannesde-Bogis
de Planta Alexandre Martin, from Susch, in
Cologny
Deloche Nicolas, from France, in Geneva
36 Reboh Jean-Marc, from France, in Lausanne
33 Ribon Luigi, from Geneva, in Lancy
32 L’Eplattenier Philippe, from Les Geneveys,
in Lausanne
32 Marchesi Francesca, from Italy, in Lausanne
34 Fassa Ali Resa, from Pully, in Pully
Hartung Leslie, from Lausanne, in Founex
12
Office
Mode of signature
joint sign. by 2*
joint POA by 2*
joint POA by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint POA by 2*
joint POA by 2*
joint sign. by 2*
joint sign. by 2*
TRANSLATION FROM FRENCH
Ref. 04753
Ref.
Directors, Auditors and Signatories
Reg’d Mod. Canc.
Name & Last Name(s), Origin, Domicile
28
28
Lerch Olivier, from Morges, in Morges
Fayolle Gérard, from France, in Gaillard, F
Kappel Roger, from Thalwil, in Veyrier
Oberson Jean-luc, from Vuisternens-devantRomont, in Lutry
Oesch François, from Oberlangenegg, in
Crans-près-Céligny
Sultan Joseph, from France, in VeigyFoncenex, F
Taylor Max, from the UK, in Genolier
Zarli Massimo, from Italy, in Gland
Che Jung-Ung, from Saint-Cierges, in SaintCierges
Dreher Chantal, from Geneva, in Geneva
Bassi Michel, from Lausanne, in Lausanne
Devouge Jean-Baptiste, from France, in
Geneva
Duchosal Françoise, from Meyrin, in
Versoix
Giroud Marie-Josèphe, from Martigny, in
Geneva
Gobet Fraçoise, from Vuadens, in Nyon
Grenard François, from France, in Feigères,
F
Jouve Evelyne, from France, in FerneyVoltaire
Oesch François, from Oberlangenegg, in
Crans-près-Céligny
Valko Nicolas, from Rothrist, in Apples
Bado Christian, from Rue, in Bernex
Bock Fabrice, from Plan-les-Ouates, in
Tannay
Thiriet Jean-Pierre, from Vaglio, in Boëge, F
Nguyen Duy Quan, from Thônex, in Geneva
Luke Eva, from Australia, in Geneva
Foltzer Denis, from Tramelan, in Pully
Babey-Wyss Alexandra, from Bern, in
Givrins
Baeschler Claude, from Geneva, in Geneva
Bona Serge Oliier, from Geneva, in Carouge
28
28
m 44
35
m 57
28
m 30
28
28
28
29
29
30
30
30
m 39
37
30
30
30
30
36
30
30
30
30
30
m 46
35
30
31
31
53
32
32
32
32
43
13
Office
Mode of signature
joint sign. by 2*
joint POA by 2*+
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*+
joint POA by 2*
joint POA by 2*
joint sign. by 2*
joint POA by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*+
joint sign. by 2*+
joint sign. by 2*
joint sign. by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*+
joint sign. by 2*
joint POA by 2*
joint sign. by 2
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
TRANSLATION FROM FRENCH
Ref. 04753
Ref.
Directors, Auditors and Signatories
Reg’d Mod. Canc.
Name & Last Name(s), Origin, Domicile
32
Duchêne Maryvonne, from France, in
Thonin-les-Bains, F
Hürlimann Hélène, from Walchwil, in
Carouge
Lema Carlos A., from Intaly, in Chancy
Monnard Yves, from Thielle-Wavre, in
Chêne-Bougeries
Saddier Nelly, from France, in Reignier, F
Bourleau Bernard, from Villaraboud, in
Geneva
Carlen Hélène, from Reckingen, in
Vandoeuvres
Caruzzo Emanuela, from Geneva, in Geneva
Cotter Marie-Josette, from Chalais, in
Challex, F
Forney Stéphanie, from Romont (FR), in
Lausanne
Le Texier Daniel, from Prangins, in Prangins
Morales Maria, from Spain, in Vandoeuvres
Muller Murielle, from Montet, in Bons-en
Chablais, F
Muller Patrick, from Spiez, in Bons-.enChablais, F
Nejar Yvan, from Meyrin, in Meyrin
Ortiz Yolande, from Spain, in Geneva
Rouvinet Danja, from Grimentz, in Coppet
Scalea Alberto, from Italy, in Geneva
Seiss Baudry Monique, from Corban, in
Plan-les-Ouates
Stocco Daniel, from Lancy, in Lancy
Rotzetter Patrick, from Fribourg, in Geneva
Annoni Sylvia, from Geneva, in Geneva
Guerne Anthony, from France, in SaintJulien, F
Le Texier Daniel, from Prangins, in Prangins
Schifferli Pierre-Emile, from Döttingen, in
Geneva
Balmer Paul Pascale, from Geneva, in
Geneva
Bernard Gilles, from France, in Megève, F
32
32
32
37
35
32
32
m 46
32
32
32
m 52
32
35
32
32
32
m 35
32
m 49
32
32
32
32
32
m 39
36
m 44
m 38
m 37
32
33
33
33
m 46
41
38
m 37
35
35
35
35
m 46
14
Office
Mode of signature
joint sign. by 2*+
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*+
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*+
joint POA by 2*+
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint sign. by 2*
joint POA by 2*
joint POA by 2*+
joint sign. by 2*
joint sign. by 2*
joint POA by 2*
joint POA by 2*+
TRANSLATION FROM FRENCH
Ref. 04753
Ref.
Directors, Auditors and Signatories
Reg’d Mod. Canc.
35
35
35
35
35
36
36
36
36
36
37
37
37
37
37
37
37
37
37
37
37
37
37
37
37
Name & Last Name(s), Origin, Domicile
Office
Mode of signature
m 37 Gigante Antonino, from Carouge, in
joint POA by 2*
Collonge-Bellerive
47 Kauffmann Hélène, from France, in Saintjoint POA by 2*+
Julien-en Genevois, F
m 51 Kisfaludy Michel, from Vernier, in Lancy
joint POA by 2*
m 37 Kuhn Jacky, from France, in Bonne, F
joint POA by 2*+
51 Raphoz Steven, from France, in Geneva
joint POA by 2*
Barras Paul-Alain, from Chermignon, in
joint sign. by 2*
Lausanne
m 46 Agostni Thierry, from Geneva, in Geneva
joint POA by 2*
39 Erath Jean-Christophe, from Barberêche, in
joint POA by 2*+
La Côte, F
m 46 Revillet Philippe, from Lancy, in Geneva
joint POA by 2*
m 57 Schuthess Ute, from Germany, in Dully
joint POA by 2*
m 50 Durand Patrice, from France, in Paris, F
dir.dep.chairman joint sign. by 2*
44 Dupuis Cédric, from Essert-Pittet, in
joint sign. by 2*
Romanel-sur-Lausanne
Gigante Antonino, from Carouge (GE), in
joint sign. by 2*
Collonge-Bellerive
43 Guerne Anthony, from France, in Saintjoint sign. by 2*
Julien, F
Kuhn Jacky, from France, in Bonne, F
joint sign. by 2*+
56 Monteil Louis, from Neuendorf, in Carouge
joint sign. by 2*
(GE)
59 Seiss Baudry Monique, from Corban, in
joint sign. by 2*
Plan-les-Ouates
m 57 Auroux Raphaëlle, from France, in Lyons, F
joint POA by 2*+
39 Bouvier d’Yvoire Olivier, from France, in
joint POA by 2*
Geneva
Carlucci Josiane, from France, in Massongy,
joint POA by 2*+
F
Gaud Arlène, from New Caledonia, in St
joint POA by 2*+
Martin Bellevue, F
m 41 Gherardi Laura, from Geneva, in Caruge
joint POA by 2*
(GE)
45 Perrouchoud Vincent, from Chalais, in
joint POA by 2*
Caroge (GE)
Schmidely Jean-Philippe, from Jouxtensjoint POA by 2*
Mézery, in Echichens
m 57 Schwab Karine, from France, in Carouge
joint POA by 2*
(GE)
15
TRANSLATION FROM FRENCH
Ref. 04753
Ref.
Directors, Auditors and Signatories
Reg’d Mod. Canc.
37
37
41
38
38
38
38
39
m 46
45
39
39
39
45
59
39
39
39
39
m 57
39
39
m 51
m 46
39
53
39
39
m 54
52
40
41
41
49
41
41
41
41
41
Name & Last Name(s), Origin, Domicile
Usellini Marco, from Urnäsch, in Geneva
Vollenweider Daniel, from Benzenschwil, in
Nyon
Melul Frédéric, from Francec, in Jouy-endir.
Josas, F
Scalea Alberto, from Italy, in Geneva
Bonelli Pier Luigi, from Onex, in Geneva
Jeandrevin Didier, from Orvin, in Geneva
Foures Jean-Claude, from France, in Geneva
Frainier Jean-Claude, from France, in
Geneva
Jamo Antoine, from France, in Paris, F
Muller Dominik, from Herisau, in Geneva
Nejar Yvan, from Meyrin, in Meyrin
Zarli Massimo, from Italy, in Gland
Andrey Denis, from Cerniat, in CranvesSales, F
Del Giudice Francesco, from Orsières, in
Vernier
Fedeli Stéfanie, from Geneva, in Geneva
Lunardo Perret Danielle, from Italy, in SaintPrex
Nagy Jean-Marc, from Collonge-Bellerve, in
Collonge-Bellerve
Rouffy Cédric, fromPrilly, in Avusy
Zingrich Patrick, from Saxeten, in PrégnyChambésy
Saulnier Xavier, from France, in Préverenges
Delvaque Pascal, from France, in Singapore
Dragon Fraançois, from France, in
Confignon
Ducret Pierre-François, from France, in
Evian, F
Fausel Jean-Claude, from Renan, in
Arlesheim
Gherardi Laura, from Geneva, in Carouge
(GE)
Jahija-Waldburger Christine, from Teufen, in
Geneva
Jungo Mare-Claire, from Fribourg, in
Geneva
16
Office
Mode of signature
joint POA by 2*
joint POA by 2*
joint sign. by 2 +
joint sign. by 2*
joint POA by 2*
joint POA by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*+
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint POA by 2*+
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*+
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*+
joint sign. by 2*x
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
TRANSLATION FROM FRENCH
Ref. 04753
Ref.
Directors, Auditors and Signatories
Reg’d Mod. Canc.
41
41
41
53
41
41
41
m 54
41
41
41
49
41
41
41
51
m 51
41
41
41
41
41
42
42
42
56
m 57
m 54
42
43
43
53
44
44
44
44
44
59
Name & Last Name(s), Origin, Domicile
Office
Luke Eva, from Australia, in Geneva
Rothhardt Gerd, from Germany, in Riehen
Schwirten Ulrich, from Germany, in Lörrach,
D
Zimmermann Beat, from Tscheppach, in
Ormalingen
Armengol Caroline, from Carouge, in
Geneva
Bourquin Joël, from La Côte-aux-Fées, in
Geneva
Brown François, from Geneva, in Boudry
Calvete Gemma, from Lancy, in Geneva
Chiappinelli Salvatore, from geneva, in
Collonge-Bellerive
Curchod Philippe, from Vernier, in Geneva
Hull Sylvie, from Tramelan, in Lancy
Magnenat Pierre-Alain, from Vaulion, in
Geneva
Passeri Olivier, from Niederhünigen, in
Onex
Perrolaz Noël, from France, in La Roche-surForon, F
Sage Charles, from Villariaz, in Soral
Shorrock Luke, from Troinex, in Troinex
Studer Corine, from Grafenried, in Lancy
Garcia José, from Spain, in Geneva
Riccardi Gérard, from Vernier, in Gland
Schwarz Christèle, from Langnau im
Emmental, in Gaillard, F
Tissot Philippe, from Valangin, in Geneva
DELOITTE & TOUCHE SA, Meyrin Branch auditors
Giroud Jean-David, from Chamoson, in
Gland
Desseigne Alain, from France, in VétrazMonthoux, F
Fayolle Gérard, from France, in Gaillard, F
Rouvinet Danja, from Grimentz, in Coppet
Berthod Monique, from France, in
Annemasse, F
Felder Xavier, from Schüpfheim, in Lancy
17
Mode of signature
joint sign. by 2*
joint sign. by 2*x
joint sign. by 2*x
joint sign. by 2*x
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*+
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*+
joint POA by 2*
joint POA by 2*
joint sign. by 2*+
joint sign. by 2*+
joint sign. by 2*
joint POA by 2*+
joint POA by 2*
TRANSLATION FROM FRENCH
Ref. 04753
Ref.
Directors, Auditors and Signatories
Reg’d Mod. Canc.
44
44
44
45
45
m 51
m 54
57
m 46
45
45
45
46
46
46
46
46
m 54
54
46
46
50
46
46
46
46
46
46
m 54
46
46
m 51
46
46
46
46
47
m 57
Name & Last Name(s), Origin, Domicile
Haz Griselda, from Le Grand-Saconnex, in
Geneva
Jubin Didier, from Courtemaîche, in Meinier
Kertudo Gaël, from Basle, in Geneva
Breuille Eric, from France, in Troinex
Chaillot Guilmois Anne, from France, in
Gaillard, F
Der Grigoriantz Christine, from Valeyressous-Rances, in Geneva
Muller Patricia, from Vernier, in Longirod
Pautex Alain, from Geneva, in Veyrier
Agostini Thierry, from Geneva, in Geneva
Bado Christian, from Rue, in Bernex
Bernard Gilles, from France, in Megève, F
Bonelli Pier-Luigi, from onex, in Geneva
Bourleau Bernard, from Villaraboud, in
Geneva
Chaillot Guilmois Anne, from France, in
Gaillard, F
Lunardo Perret Danielle, from Italy, in SaintPrex
Nagy Lajos, from Geneva, in Prangins
Revillet Philippe, from Lancy, in Geneva
Séchaud Jean-Claude, from France, in Bonsen-Chablais, F
Stocco Daniel, from Lancy, in Lancy
Belkessa Quiza, from France, in Annemasse,
F
Boiko Barthollet Tatiana, from Ukraine, in
Avully
Christin Jan, from Geneva, in Geneva
Di Maria Jean-Pierre, from Geneva, in
Geneva
Gonzalez José, from Onex, in Onex
Metral Dominique, from geneva, in ChêneBougeries
Meyrieu Janny, from France, in Geneva
Pedrosa Hilde, from Onex, in Geneva
Gross Jean-Michel, from Evionnaz, in
Duillier
18
Office
Mode of signature
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint sign. by 2*
joint POA by 2*+
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*+
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*+
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*+
joint sign. by 2*
joint POA by 2*+
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint sign. by 2*
TRANSLATION FROM FRENCH
Ref. 04753
Ref.
Directors, Auditors and Signatories
Reg’d Mod. Canc.
48
49
49
49
49
49
49
49
49
49
49
50
50
50
51
51
51
51
51
51
51
51
51
51
51
51
51
51
52
52
52
53
Name & Last Name(s), Origin, Domicile
Office
m 56 Ambrosetti Rinaldo, from Geneva, in
Geneva
Latton Denis, from Troinex, in Avusy
Lepezel Jean-Rebé, from Chapelle-surmoudon, in Chéserex
Muller Patrick, from Spiez, in Bons-enChablais, F
Pannatier Tatiana, from Vernamiège, in
Geneva
Sednaoui Camille, from France, in Geneva
Bujard Nathalie, from Lutry, in Confignon
m 54 Coolen Mathieu, from France, in Sciez, F
m 54 Duong Thi My Hanh, from Onex, in Onex
Dutruy Marc, from Luins, in Founex
Vallot Antonella, from Geneva, in Carouge
Durand Patrice, from France, in Paris, F
dir.chairman
Boutissou Serge, from France, in Paris, F
dir.dep.chairman
Wenger Rémy, from Geneva, in CollongesBellerive
Di Maria Jean-Pierre, from gfeneva, in
Geneva
Fedeli Stéfanie, from Geneva, in Geneva
Galat Lydia, from Thônex, in Thônex
Hull Sylvie, from Tramelan, in Lancy
Jubin Didier, from Courtemaîche, in Meinier
Kisfaludy Michel, from Vernier, in Lancy
Le Ber Claude, from Canada, in ChêneBougeries
Tavernon Alain, from Geneva, in Epalinges
59 Clementz Sandra, from France, in
Annemasse, F
Landolt Christian, from Näfels, in Geneva
Marques Patrizia, from Italy, in Crassier
Veenhuizen Patrick, from The Netherlands,
in Chêne-Bourg
m 54 Wittmer Astrid, from Basle, in Chêne-Bourg
Wyss Vincent, from Lausanne, in Geneva
Caruzzo, Emanuela, from Geneva, in geneva
de Ziegler Nicolas, from Geneva, in Thônex
Brunialti Marisa, from Italy, in Carouge
Baeten Gautier, from Belgium, in Anières
19
Mode of signature
joint POA by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*+
joint sign. by 2*
joint sign. by 2*
joint POA by 2*
joint POA by 2*+
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint sign. by 2+
joint sign. by 2+
joint POA by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint POA by 2*+
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint sign. by 2*
joint sign. by 2*
joint POA by 2*
joint sign. by 2*
TRANSLATION FROM FRENCH
Ref. 04753
Ref.
Directors, Auditors and Signatories
Reg’d Mod. Canc.
53
54
54
54
54
54
54
54
54
54
54
54
54
54
54
56
56
56
56
57
57
57
57
57
57
57
57
57
57
57
57
Name & Last Name(s), Origin, Domicile
m 57 Muller Catherine, from Montreux, in
Carouge
Boyko Bartholet Tatiana, from Ukraine, in
Avully
Bourquin Joël, from La Côte-aux-Fées, in
Geneva
Coolen Mathieu, from France, in Sciez, F
Duong Thi-My-Hanh, from Onex, in Onex
Forestier Mireille, from France, in Ambilly,
F
Kertudoi Gaël, from Basle, in Geneva
Pautex Alain, from Geneva, in Veyrier
Riccardi Gérard, from Vernier, in Gland
Rouffy Cédric, from Prilly, in Avusy
Verones Carlo, from Bern, in Muzzano
Wittmer Astrid, from Basle, in Chêne-Bourg
Gay Stéphanie, from Monthey, in Monthey
Mighali Claudio, from Italy, in Lancy
Zahnd Réanne, from Saignelégier, in Zurich
Ambrosetti Rinaldo, from Geneva, in
Geneva
Soguel Cédric, from Cernier, in Apples
Forte Sebastiano, from Italy, in Geneva
Longepierre Eric, from Geneva, in Geneva
Auroux Raphaëlle, from France, in Lyons, F
Bellocchio Vanni, from Italy, in Bernex
Del Giudice Francesco, from Orsières, in
Vernier
Garcia José, from Spain, in Geneva
Muller Catherine, from Montreux, in
Carouge
Oberson Jean-luc, from Vuisternens-devantRomont, in Lutry
Pedrosa Hilde, from Onex, in Geneva
Schulthess Ute, from Germany, in Dully
Schwab Karine, from France, in Carouge
(GE)
Borgeat Olivier, from Vernayaz, in Bernex
Cheung Teresa, from Lancy, in Onex
Chobillon Julien, from Vinelz, in Lancy
20
Office
Mode of signature
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*+
joint sign. by 2*
joint sign. by 2*+
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
joint sign. by 2*+
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint sign. by 2*
joint POA by 2*
joint POA by 2*
joint POA by 2*
TRANSLATION FROM FRENCH
Ref. 04753
Ref.
Reg’d Mod. Canc.
Directors, Auditors and Signatories
Name & Last Name(s), Origin, Domicile
57
Office
Mode of signature
Gonzalvez Ludovic, from France, in
joint POA by 2*+
Annemasse, F
57
Kossenko Alice, from Geneva, in Lancy
joint POA by 2*
57
Ruedin Pascal, from Cressier (NE), in
joint POA by 2*
Geneva
57
Sasvari Laszlo, from Lausanne, in Lausanne
joint POA by 2*
57
Trottet-Miazza Raphaëlle, from Ecoteaux, in
joint POA by 2*
Féchy
57
Voegeli Ramon, from Wilderswil, in Lancy
joint POA by 2*
58
Bouysset Jean, from France, in Charenton-le- dir.dep.chairman joint sign. by 2
Pont, F
58
Haffner Jacques, from France, in Paris, F
dir.chairman
joint sign. by 2
58
Massiera Alain, from France, in Cologny
dir.
joint sign. by 2
59
Tricart Patrick, from France, in Saintjoint sign. by 2*+
Germain-en-Laye, F
* Limited to the head office / + with an authorized person resident in Switzerland / ° limited to the head
office and to the Basle and Zurich branches / x limited to the head office and the Basle branch
21
TRANSLATION FROM FRENCH
Ref. 04753
Ref.
0
2
4
6
8
10
12
14
16
18
20
22
24
26
28
30
32
34
36
38
40
42
44
46
48
50
52
54
56
58
Daybook
Number
Date
B/ fwd
2714
08.03.1994
4239
02.05.1994
9259
03.10.1994
11344
02.12.1994
1211
26.01.1995
3371
23.03.1995
4760
12.05.1995
5511
08.06.1995
1579
09.02.1996
6882
15.07.1996
1006
28.01.1997
4219
29.04.1997
57
05.01.1998
4707
24.04.1998
678
19.01.1999
4492
26.04.1999
10436
04.10.1999
2709
06.03.2000
8638
14.08.2000
2449
05.03.2001
8088
18.07.2001
362
09.01.2002
5208
21.05.2002
10830
15.10.2002
2363
25.02.2003
7918
11.07.2003
680
15.01.2004
3396
16.03.2004
6904
10.06.2004
FOSC Publication
Date
Page
22.03.1994
13.05.1994
14.10.1994
14.12.1994
07.02.1995
05.04.1995
24.05.1995
no publ.
20.02.1996
30.07.1996
11.02.1997
15.05.1997
19.01.1998
30.04.1998
25.01.1999
30.04.1999
08.10.1999
10.03.2000
18.08.2000
09.03.2001
24.07.2001
15.01.2002
27.05.2002
21.10.2002
03.03.2003
17.07.2003
21.01.2004
22.03.2004
16.06.2004
Ref.
1
3
5
7
9
11
13
15
17
19
21
23
25
27
29
31
33
35
37
39
41
43
45
47
49
51
53
55
57
59
1554
2671
5674
6824
735
1879
2918
1002
4579
921
3272
384
2931
0544
2845
6917
1653
5639
1792
5689
6
7
6
7
6
6
7
7
Daybook
Number
Date
503
11.01.1994
3329
29.03.1994
8388
05.09.1994
9449
07.10.1994
11837
16.12.1994
correction
4086
19.04.1995
correction
10273
03.11.1995
4435
07.05.1996
9314
03.10.1996
3753
14.04.1997
11829
05.11.1997
2598
04.03.1998
9388
17.08.1998
2761
09.03.1999
8459
10.08.1999
675
17.01.2000
5090
05.05.2000
2547
01.03.2001
5212
04.05.2001
11329
15.10.2001
2608
06.03.2002
7617
18.07.2002
689
16.01.2003
5653
19.05.2003
11513
13.10.2003
2990
08.03.2004
5796
13.05.2004
8902
09.07.2004
FOSC Publication
Date
Page
24.01.1994
454
13.04.1994 1983
16.09.1994 5155
20.10.1994 5776
30.12.1994 7172
19.01.1995
365
no publ.
13.06.1995 3304
13.11.1995 6218
21.05.1996 2824
15.10.1996 6280
28.04.1997 2840
14.11.1997 8298
10.03.1998 1694
21.08.1998 5796
15.03.1999 1704
25.08.1999 5809
21.01.2000 0474
11.05.2000 3194
07.03.2001 1707
10.05.2001 3535
19.10.2001 8187
12.03.2002
7
24.07.2002
7
22.01.2003
8
23.05.2003
6
17.10.2003
5
12.03.2004
6
19.05.2004
7
Entry not yet published, but approved by the Federal Commercial Registry
Office (sec. 115, no. 2 ORC)
Geneva, 14 July 2004
Certified true and correct copy
14 JULY 2004
The Registrar
[L.S. & illegible signature]
22
TRANSLATION FROM FRENCH
Ref. 04753
End of the extract
To be valid, this extract must be signed and bear the Registry's seal.
CERTIFIED TRUE AND CORRECT TRANSLATION
23