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President: Thomas Lötscher · No longer President (1) · Address · Name: Gebr. Lötscher AG · Company statute Shaba5 Jul 2005 Swiss Official Gazette of Commerce Archive, Switzerland

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No 132 Monday, 11 July 2005 123rd year - G. & S. Lötscher AG Schuders, previously in S c h e r s , CH-352.415-6, timber construction business, joint stock company (SHAB No. 12 of 18 January 1994, p. 339). Amendment to the Articles of Association: 30 June 2005. Company new: Gebr. Lötscher AG. Seat new: G r ü s c h . New domicile: Ungenannte Str. ??, 7214 Grüsch, Switzerland. Retired persons and extinct signatures: ????????, ?????, von Schiers, in Schuders Gde. Schiers, President, with individual signature. Registered persons new or mutating: Lötscher, Thomas, von Schiers, in Schiers, President, with single signature. Diary No. 1791 of 5 July 2005 (02925882 / CH-352.415-6)

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: Gebr. Lötscher AG, Jenins, Switzerland.

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