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President (1) · Company statute Shaba14 Jun 2002 Swiss Official Gazette of Commerce Archive, Switzerland

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No 117 Thursday, 20 June 2002 120th vintage Technische Betriebe Weinfelden AG, in W e in f e l e n , providing services in the fields of energy, telecommunications, water and general infrastructure in the Weinfelden region. Public limited company (SHAB No. 88 of 8 May 2002, p. 12, Publ. 461678). Amendment to the Articles of Association: 28 May 2002. Share capital new: CHF 5'000'000.-- [previously: CHF 150'000.-]. Liberating share capital new: CHF 5'000'000.--. New shares: 500,000 registered shares at CHF 10.- - [previously: 15,000 registered shares at CHF 10.--]. Qualified facts new: In-case deposit: The company acquires the 'Technical Enterprises' division from the Political Community of Weinfelden in accordance with the contract of 28 May 2002 and balance sheet as of 31 December 2001 with assets of CHF 45,738,824.35 and liabilities in the capital increase of 28 May 2002 of CHF 28,295,632.30 at the price of CHF 17,443,192.05, for which 485,000 fully liberated registered shares are issued at CHF 10.-- and CHF 12,593,192.05 are allocated to the reserves. New vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Retired persons and extincited signatures: Zellweger, Dr. Hans Jakob, von Hauptwil-Gottshaus, in Weinfelden, member, with collective signature for two. Registered persons new or mutating: ?????, ????, by Tumegl/Tomils, in Weinfelden, President, with collective signature to two [previously: member]; ??????, ???, von Oberwichtrach, in Weinfelden, member, with collective signature to two [previously: President]; Bock, René, von Untereggen, in Weinfelden, member, with collective signature for two; ????, ?????, from Salmsach and Zurich, in Mettlen (Bussnang), member, with collective signature of two; ???? ?????, ??????, of Davos and Kreuzlingen, Kreuzlingen, member, with collective signature of two; ?????????, ????????, von Alchenstorf, in Weinfelden, member, with collective signature for two; ???????, ?????, von Gächlingen, in Weinfelden, member, with collective signature for two. Diary No. 2057 of 14 June 2002 (00519352 / CH-445.007-0)

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: Technische Betriebe Weinfelden AG, Weinfelden, Switzerland.

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