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Company statute Shaba30 Apr 2009 Swiss Official Gazette of Commerce Archive, Switzerland

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Text

No 86 Wednesday, 6 May 2009 127th year Smart Technology AG, in K r e u z l n g e n , CH- 441.058-2, public limited company (SHAB No. 63 of 2 April 2008, p. 14, Publ. 4411308). Amendment to the Articles of Association: 29 April 2009. New purpose: Production and distribution of solariums and cosmetics in Switzerland and abroad and distribution of motor and sailboats in Switzerland and abroad, in their own name or for third parties. The company may establish branches at home and abroad, participate in other similar or related companies in Germany and abroad, and acquire, manage and sell real estate, land and securities. Day Register No. 2427 of 30 April 2009 (05006762 / CH-441.058-2)

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: Smart Technology AG, Weinfelden, Switzerland.

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