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18 Jul 2011 – Swiss Official Gazette of Commerce Archive, Switzerland

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Count Holzwaren AG, in Sulgen, CH-441.736-1, joint stock company (SHAB No. 32 of 15 February 2006, p. 16, Publ. 3244622). Amendment to the Articles of Association: 11 July 2011. Purpose new: production and trade of wood goods, wood bending, trade in sporting goods. The Company may establish branches and subsidiaries at home and abroad and participate in other companies in Germany and abroad, as well as carry out any business directly or indirectly related to their purpose. The Company may acquire, charge, divest and manage real estate at home and abroad. It may also finance its own or third-party accounts, as well as provide guarantees and guarantees to subsidiaries and third parties. New qualified facts: [The provision on the in-kind payment/assumption of kind at the time of its creation on 26 June 1986 has been repealed.] [previously: It acquires from the collirifuge company E. & H. Graf, in Sulgen, in accordance with the in-interest deposit agreement of 26 June 1986, the publicly certified property purchase agreement of 26 June 1986 and the takeover balance sheet as of 1 January 1986 all assets and liabilities at the takeover price of CHF 402,879.52, of which CHF 198,000 is credited to the share capital. CHF 2,000.– are granted with loans.]. New notifications: Notifications to shareholders are sent by letter, e-mail or fax 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. The company has waived the limited revision by declaring on 11 July 2011. Retired persons and extincited signatures: Revisan GmbH, in Risch, Auditor. Day Register No. 3191 of 13 July 2011 / CH-441.736-1 / 06259210

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: 3R AG.

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