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No longer President (1) · Auditor: Balmer-Etienne AG · Address Shaba31 Mar 2011 Swiss Official Gazette of Commerce Archive, Switzerland

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Personalfürsorgestiftung Pilatus Alpnach, in Alpnach, CH- 142.707-9, Foundation (SHAB No. 23 of 2 February 2006, p. 11, Publ. 3224650). Certificate change: 19 May 2009. New domicile: c/o Pilatus-Therm AG ,
Unnamed street ??, 6055 Alpnach, Switzerland
village. Organisation new: Board of Trustees of at least 2 members. [Other amendments to the Articles of Association that are not subject to publication]. Retired persons and extinguished signatures: ???????????, ????, von Riehen, in Alpnach, President, with individual signature. Registered persons new or mutating: Bürgenmeier, Markus, von Riehen, in Küssnacht am Rigi (Küssnacht SZ), member, with single signature; ???????, ???????, by Entlebuch, in Sachseln, member, with collective signature for two; Balmer-Etienne AG (CH-14.354-1), in Lucerne, auditor. Day Register No. 481 of 31 March 2011 / CH-142.707-9 / 06107284

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: Personalfürsorgestiftung Pilatus Alpnach, Alpnach Dorf, Switzerland.

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