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Deputy CEO: Christian Marti · Director (1) · No longer Director (1) · Auditor: Balmer-Etienne AG · Address Shaba4 Mar 2008 Swiss Official Gazette of Commerce Archive, Switzerland

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No 48 Monday, 10 March 2008 126th year Schweizerische Vogelwarte Sempach, in S e m pa c h , CH-10.506-2, Foundation (SHAB No. 72 of 16 April 2007, p. 11, Publ. 3884554). New domicile:
Luzernerstrasse 6, 6204 Sempach
. Retired persons and extinguished signatures: Pfister, Dr. Hans Peter, von Wetzikon, in Eich, Chairman of the Institute Management, with collective signature of two. Registered persons new or mutating: Jenni, Dr. Lukas, von Basel and Wenslingen, in Sempach, Chairman of the Institute Management, with collective signature to two [previously: Scientific Director]; Marti, Dr. Christian, von Rapperswil BE, in Sempach, Vice-Chairman of the Institute Management, with collective signature on two [previously: operations manager]; ??????????, ????????, von Lupsingen and Liestal, in Schenkon, member of the institute management, with collective signature of two; Balmer-Etienne AG, in Lucerne (CH-14.354-1), auditor [previously: Balmer-Etienne AG Lucerne, in Lucerne]. Diary No. 1206 of 4 March 2008 (04378860 / CH-10.506-2)

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: Schweizerische Vogelwarte Sempach, Sempach, Switzerland.

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