TRANSLATION FROM FRENCH

Ref. 141883

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COMPANIES REGISTRY OF THE CANTON VAUD

MAIN REGISTER
Brought fwd on 4 December 2000
Ref No. CH-550-0166160-4
IDE/UID CHE-102.143.987
Usines Métallurgiques de Vallorbe S.A.

Limited liability company

registered on 02 June 1899

Ref. /

Corporate Name

1
7 /
Usines Métallurgiques de Vallorbe S.A.

UNISES METALLURGIQUES DE VALLORBE SA

Registered Office

1 / Vallorbe

Address

1
13 / Rue du Moutier 49
1
7
19 /

Date of Articles

28.03.1899 26.10.1996 (last change)
23.10.2004
31.10.2009 / 25
37 / 23.10.2010
27.08.2014
Purpose, Remarks
1
25
34 / Purpose:
To buy, expand and sell metallurgical companies, manufacture, purchase and sell files, gravers, instruments and any metallurgical products in general.
Purpose:
To buy, expand and sell metallurgical companies, then manufacture, purchase and sell files, gravers, cutting tools, instruments and any metallurgical products and any other products in general (see Articles of Association for full purpose).
The identification uner number CH-550-0166160-4 is replaced with company identification number (IDE/UID) CHE-102.143.987
1
19 /

Organ for Publication

Official Gazette of Canton Vaud, subject to the Swiss Official Trade Gazette
Swiss Official Trade Gazette
Ref. / Share-capital
Nominal / Paid-up / Shares
1 /

CHF 1'886,000

/

CHF 1'886,000

/ 3'772 bearer shares of CHF 500.-
Ref. /

Board of Directors, Auditors and Signatories

Reg. / Mod / Rad. / First and last name, origin, domicile / Office / Mode of signature
1 / 4 / Montferrini Charles, from Vallorbe, in Vallorbe / dir. president / joint by 2
1 / 4 / Ischy Bernard, from Pully, in Pully / dir. vice-pres. / joint by 2
1 / 4 / Eberhard Woernle Johannes, from Lausanne, in Bagnes / dir. secretary / joint by 2
1 / m4 / Geissbühler Jacques, from France, in Longevilles Mont d’Or (F) / dir. manager / joint by 2
1 / m4 / Freymond Olivier, from Saint-Cierges, in Duillier / dir.
1 / 4 / Pidoux Raymond, from Villars-le-Comte, in Pully / dir.
1 / m12 / KPMG Fides Peat, in Lausanne / auditors
1 / 2 / Graf René, from Zurich, in Vallorbe / manager / joint by 2
1 / 6 / Duss Georges, from Emmen, in Vallorbe / ass.-manager / joint by 2
1 / Aebischer Arnold, from Tavel, in Eclépens / joint PoA by 2
1 / m 3 / Cavin René-Pierre, from Vucherens, in Daillens / joint PoA by 2
1 / 26 / Favre Yvan, from Vallorbe, in Vallorbe / joint PoA by 2
1 / 5 / Galland Jacques-André, from Auvernier, in Lausanne / joint PoA by 2
1 / m4 / Hilpertshauser Juliane, from France, in Vallorbe / joint PoA by 2
1 / m4 / Leresche Christian, from Ballaigues, in Vallorbe / joint PoA by 2
1 / 9 / Therisod Jean-Luc, from Yverdon-les-Bains, in Treycovagnes / joint PoA by 2
3 / 23 / Cavin René-Pierre, from Vucherens, in Grandson / joint PoA by 2
3 / 5 / Leuba Dominique, from Buttes, in Pomy / joint PoA by 2
4 / 14 / Freymond Olivier, from Saint-Cierges, in Duillier / dir. president / joint by 2
4 / m14 / Geissbühler Jacques, from France, in Longevilles Mont d’Or (F) / dir. vice president / joint by 2 (1)
4 / m 14 / Hilpertshauser Juliane, from France, in Vallorbe / dir. / joint by 2 (1)
4 / 8 / Aparicio Antonio, from Spain, in Prilly / dir.
4 / 18 / Francfort Laurent, from Vallorbe, in Lausanne / dir.
4 / 9 / Aldana Hernan, from Fribourg, in Fribourg / joint PoA by 2
4 / 6 / Leresche Christian, from Ballaigues, in Pully / joint PoA by 2
8 / 10 / Jouan Bruno, from France, in Vallorbe / joint PoA by 2
10 / 20 / Hug Jean-Marc, from Ziefen, in Yverdon-les-Bains / joint PoA by 2
11 / m14 / Lange Jürgen, from Germany, in Engelskirchen (Germany) / dir.
12 / KPMG SA, in Lansanne / auditors
14 / 20 / Geissbühler Jacques, from France, in Longevilles Mont d’Or (France) / dir. pres. and gen. manager / joint by 2
14 / 20 / Lange Jürgen, from Germany, in Engelskirchen (Germany) / dir. vice-president / joint by 2
14 / m20 / Hilpertshauser Juliane, from France, in Vallorbe / dir. secretary / joint by 2
14 / m20 / Muller Christiane, from Vallorbe, in Vallorbe / dir.
16 / m22 / Jouan Bruno, from France, in Lausanne / assistant general mgr.
20 / 37 / Hilpertshauser Juliane, from France, in Vallorbe / dir. president / joint by 2
20 / Costantini Stéphane, from Vallorbe, in Vallorbe / dir. vice-pres. / joint by 2
20 / 29 / Müller Christiane, from Vallorbe, in Vallorbe / dir, secretary / joint by 2
20 / m28 / Haeser Marc, from Gsteigwiler, in Morges / dir.
20 / 27 / Noujeim Joseph, from Lebanon, in Milano (Italy) / dir
21 / m32 / Mumenthaler Jasmina, from Beinwil (SO), in Goumoens-la-Ville / joint PoA by 2
22 / 31 / Jouan Bruno, from France, in Lausanne / manager / joint by 2
24 / m32 / Petite Christian, from France, in Bonnevaux (France) / joint PoA by 2
28 / 29 / Häsler Marc, from Gsteigwiler, in Morges / dir. / joint PoA by 2
30 / Stauffer Emmanuel, from Neuchâtel, in Arogno / dir. / joint by 2
30 / m31 / Currat Claude, from Grandvillard, in Servion / dir.
30 / Ferrari Claudio, from Coldrerio, in Zug / dir
30 / Rapin Olivier, from Corcelles-près-Payerne, in Lutry / secretary outside board / joint by 2
31 / Currat Claude, from Grandvillard, in Servion / managing dir. / joint by 2
32 / Fayolle Richard, from France, in Pontarlier (France) / manager / joint by 2
32 / Mumenthaler Jasmina, from Oberegg, in Suchy / manager / joint by 2
32 / Petite Christian, from France, in Bonnevaux / manager / joint by 2
32 / Vallélian Pierre, from Le Pâquier (FR), in Fribourg / manager / joint by 2
32 / 37 / Cattin Stéphane, from Les Bois, in Renan (BE) / assist. manager / joint by 2
32 / 36 / Winterhalter Laurent, from Lausanne, in Crassier / assist. manager / joint by 2
32 / Bordet Maxime, from France, in Pontarlier (France) / joint PoA by 2
32 / m33 / Gyon Daniel, from France, in Grangettes (France) / joint PoA by 2
32 / m33 / Gyon Olivier, from France, in Frasne (France) / joint PoA by 2
32 / 37 / Jubanteny Valérie, from Bussy-sur-Noudon, in Echallens / joint PoA by 2
32 / Pourcelot Philippe, from France, in Pontarlier (France) / joint PoA by 2
32 / Reimao Alexandre, from Yverdon-les-Bains, in Yverdon-les-Bains / joint PoA by 2
32 / 35 / Zehnder Sandrine, from Heuheim, in Vallorbe / joint PoA by 2
33 / Guyon Olivier, from France, in Frasne (France / joint PoA by 2
33 / Guyon Daniel, from France, in Grangettes (France) / joint PoA by 2
37 / Lours Jean-François, from France, in Annecy-le-Vieux (France) / dir. president / joint by 2
37 / Dujardin Christian, from France, in Grilly (France) / dir. / joint by 2
37 / Bellet Vincent, from France, in Versailles (France) / dir. / joint by 2
37 / Rod Valérie, from Bussy-sur-Moudon, in Echallens / joint PoA by 2
37 / Viprey Marie-Claude, from France, in Houtaud (France) / joint PoA by 2
(1) not one with the other
DAYBOOK / FOSC PUBLICATION
Ref. / nUMBER / Date / Date / Page/Id
0 / report
2 / 9363 / 07.09.2001 / 13.09.2001 / 7154/62489
4 / 1907 / 24.02.2004 / 03.03.2004 / 16/2150566
6 / 7455 / 15.07.2004 / 21.07.2004 / 15/2369986
8 / 1556 / 14.02.2005 / 18.02.2005 / 13/2709262
10 / 948 / 25.01.2006 / 31.01.2006 / 18/3220804
12 / 3389 / 15.03.2007 / 21.03.2007 / 17/3849270
14 / 1570 / 04.02.2008 / 08.02.2008 / 19/4331472
16 / 10276 / 26.08.2008 / 01.09.2008 / 18/4632904
18 / 3934 / 12.03.2009 / 18.03.2009 / 20/4932234
20 / 19420 / 26.11.2009 / 02.12.2009 / 18/5371008
22 / 10198 / 14.06.2010 / 18.06.2010 / 24/5683504
24 / 16335 / 08.10.2010 / 14.10.2010 / 16/5853940
26 / 17561 / 16.11.2011 / 21.11.2011 / 0/6425862
28 / 11496 / 09.08.2012 / 14.08.2012 / 0/6808782
30 / 1964 / 04.02.2013 / 07.02.2013 / 0/7054858
32 / 13232 / 30.08.2013 / 04.09.2013 / 0/1059825
34 / Complem. / 19.12.2013 / 0/7225834
36 / 1552 / 30.01.2014 / 04.02.2014 / 0/1325813
/ DAYBOOK / FOSC PUBLICATION
Ref. / Number / Date / Date / Page/Id
1 / 223 / 07.12.1999 / 11.01.2000 / 202
3 / 6615 / 08.07.2002 / 12.07.2002 / 17/557264
5 / 6177 / 15.06.2004 / 21.06.2004 / 16/2319270
7 / 11300 / 03.11.2004 / 09.11.2004 / 15/2534904
9 / 6124 / 07.06.2005 / 13.06.2005 / 17/2878794
11 / 2313 / 23.02.2006 / 01.03.2006 / 12
13 / 5301 / 01.05.2007 / 07.05.2007 / 11/3918724
15 / 1939 / Complement / 18.02.2008 / 18/4342798
17 / 10583 / Correction / 08.09.2008 / 19/4641904
19 / 18315 / 05.11.2009 / 11.11.2009 / 21/5338742
21 / 20160 / 07.12.2009 / 11.12.2009 / 22/5389404
23 / 15516 / 23.09.2010 / 29.09.2010 / 16/5831744
25 / 17962 / 09.11.2010 / 15.11.2010 / 16/5895234
27 / 17874 / 22.11.2011 / 25.11.2011 / 0/6433274
29 / 16208 / 16.11.2012 / 21.11.2012 / 0/6941728
31 / 2460 / 12.02.2013 / 15.02.2013 / 0/7065938
33 / 14577 / 27.09.2013 / 02.10.2013 / 0/1106009
35 / 125 / 07.01.2014 / 10.01.2014 / 0/1277839
37 / 14580 / 07.10.2014 / 10.10.2014 / 0/1762201

Moudon, 17 October 2014

Certified true and correct copy
17OCT. 2014
The Registrar:
[signed]

[L.S.]

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