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Company statute Shaba7 Jan 2004 Swiss Official Gazette of Commerce Archive, Switzerland

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No 7 Tuesday, 13 January 2004 122nd year consortia Consulting AG, in H e r g s w l N W , acquisition and management of shareholdings in other companies, public limited company (SHAB No. 209 of 30 October 2003, p. 9, Publ. 1237208). Amendments to the Articles of Association: 31 December 2003. New shares: 25,000 bearer shares at CHF 1.-- and 250,000 registered shares (voting rights shares) at CHF 0.10 [previously: 50 bearer shares at CHF 1,000.--]. Diary No. 8 of 7 January 2004 (02068136 / CH-150.950-3)

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Lucerne Watch AG, Lucerne, Switzerland.

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