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Chair of the board: Parick R. Duss · Member of the board: Laurenz Grünenfelder · Company statute Shaba26 Jun 2008 Swiss Official Gazette of Commerce Archive, Switzerland



No 126 Wednesday, 2 July 2008 126th year , Marspand AG, in Z u g , CH-177.102-5, public limited company (SHAB No. 158 of 17 August 2007, p. 17, Publ. 4070538). Amendments to the Articles of Association: 16 June 2008. New seat: W a l c h w l . New domicile: Ungenannte Str. ??, 6318 Walchwil, Switzerland. Purpose new: production and advice of and trade in consumer goods and pharmaceuticals products; complete purpose rewriting in accordance with the Articles of Association. New notifications: The notifications to shareholders are made by letter to the addresses listed in the share register. New vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons new or mutating: Duss, Parick R., von Reiden und Schüpfheim, in Walchwil, Chairman of the Board of Directors, with collective signature to two [previously: in Bremgarten AG, member of the Board of Directors with individual signature]; Grünenfelder, Laurenz, von Vilters-Wangs, in Bremgarten near Bern, member of the Board of Directors, with individual signature. Day Register No. 8481 of 26 June 2008 (04553878 / CH-177.102-5)

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: Green Wood International AG, Rorschach, Switzerland.

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