TRANSLATION FROM FRENCH

Ref. 05318

/

COMPANIES REGISTRY OF GENEVA

Abstract without cancellations / EXTRACT FROM THE REGISTER
Ref No. 05610/2000
Federal No. CH-660-1086000-3
UEB (SWITZERLAND)

Limited liability company registered on 18 May 2000

Ref. /

Corporate Name

1 / UEB (SWITZERLAND)

Registered Office

1 / Geneva

Address

1 / quai des Bergues 15-17
1 /

Date of Articles

17.05.2000

Purpose, Remarks

1 / Object:
To operate a bank
1 /

Organ for Publication

Notices to shareholders: registered mail
FOSC
2 /

Branches

Zurich / 5 / Basle
Ref. /

Share-capital

1 / Nominal / Paid-up / Shares
CHF 100,000,000
/ CHF 100,000,000 / 100,000 registered shares of CHF 1,000, restricted as per Articles
1 /

Contributions in kind, asset take-over, specific benefits

Contribution in kind :
The Assets, liabilities and off-balance transactions assigned to the wealth management activities of UEB United European Bank, a limited liability company in Geneva, including the banking liabilities related to the financing of said transactions, as per agreement and list dated 17.05.2000, i.e. assets of CHF 1.207,082,752 and liabilities of CHF 1,105,123,546, representing net assets of CHF 101,959,206, in consideration for which 100,000 registered shares with a par value of CHF 1,000, restricted as per Articles were remitted.
Ref. /

Directors, Auditors and Signatories

Reg’d / Mod. / Canc. / Name & Last Name(s), Origin, Domicile / Office / Signature
Levy Garboua Vivien, from France, in Paris, F / Dir. Chairman / Joint sign. by 2

Halpérin Michel, from Geneva, in Cologny

/

Dir.

/ Joint sign. by 2
Oberson Raoul, from Villaraboud, in Bagnes / Dir. / Joint sign. by 2
Perben Yves, from Geneva, in Geneva / Dir. / Joint sign. by 2
Schaub Hans-Rudolf, from Basle, in Binningen / Dir. / Joint sign. by 2
Gaillard Marcel, from Chamoson, in Nyon / General manager / Joint sign. by 2
Harris Barry, from the UK, in Féchy / Assist. Manager / Joint sign. by 2+
Amacher Nicole, from Brienzwiler, in Geneva / Joint POA by 2+
Blanco Maria Josefa, from Geneva, in Geneva / Joint POA by 2+
Blättler Michael, from Luzern, in Corsier / Joint POA by 2+
Buttay-Kleber Patricia, from Neuchâtel, in Veigy-Foncenex, F / Joint POA by 2+
Cannarozzo Angelo, from Italy, in Geneva / Joint POA by 2+
Magnol Isabelle, from La Côte-aux-Fées, in Geneva / Joint POA by 2+
Suaton Marie-Ange, from Lussy-sur-Morges, in St-Julien-en-Genevois / Joint POA by 2+
Sulliger-Barthlemy Corinne, from Geneva, in Geneva / Joint POA by 2+
Docherty Bruce, from Geneva, in Confignon / Joint POA by 2
Greuter Gisèle, from Eschlikon, in Geneva / Joint POA by 2
Debiesse François, from France, in Neuilly, F / Dir. / Joint sign. by 2
Abu Khadra Dina, from Geneva, in Geneva / Joint POA by 2
Ref. /

Directors, Auditors and Signatories

Reg’d / Mod. / Canc. / Name & Last Name(s), Origin, Domicile / Office / Signature
Federico Claude, from Geneva, in Le Grand-Saconnex / Joint POA by 2
Guggiari Ghyslaine, from Savosa, in Bernex / Joint POA by 2
Martignetti Raffaee, from Geneva, in Geneva / Joint POA by 2
Richard Géraldine, from Duggingen, in Geneva / Joint POA by 2
Altisent Aragones José, from Geneva, in Veyrier / Joint POA by 2
Ammann Yves-Laurent, from Geneva, in Geneva / Joint POA by 2+
Anello Monique, from Geneva, in Geneva / Joint POA by 2+
Benz Frédéric, from Pregny-Chambésy, in Lancy / Joint POA by 2+
Delgado David, from Geneva, in Lancy / Joint POA by 2+
Polin Olivier, from Lausanne, in Geneva / Joint POA by 2+
Sommer Cordas Mylène, from Röthenbach, in Satigny / Joint POA by 2+
Terrier Philippe, from Geneva, in Geneva / Joint POA by 2+
Kauffmann Hélène, from France, in Faucigny, F / Joint POA by 2
Lolli Robert, from Carouge, in Geneva / Joint POA by 2
Mudie Alan, from the UK, in Geneva / Managing Committee Member / Joint sign. by 2
Netter Géraldine, from Gressy, in Geneva / Managing Committee Member / Joint sign. by 2
Sulliger Patrick, from Lausanne, in Buchillon / Managing Committee Member / Joint sign. by 2
Weber Marc, from Lausanne, in Coppet / Managing Committee Member / Joint sign. by 2
Abel Jacques, from France, in the UK / Management Member / Joint sign. by 2+
Andre Arne, from Sweden, in Geneva / Management Member / Joint sign. by 2+
Ref. /

Directors, Auditors and Signatories

Reg’d / Mod. / Canc. / Name & Last Name(s), Origin, Domicile / Office / Signature
Bender Jérôme, from Fully, in Gland / Management Member / Joint sign. by 2+
Bovon Martin, from La Tous-de-Peilz, in Etoy / Management Member / Joint sign. by 2
Cherneaux Philippe, from France, in Collonge-Bellerive / Management Member / Joint sign. by 2+
Combes Guy, from France, in Geneva / Management Member / Joint sign. by 2+
Cortellini Yves, from Yverdon, in Commugny / Management Member / Joint sign. by 2+
Diehr Pierre, from Geneva, in Gland / Management Member / Joint sign. by 2
Eliahou David, from Geneva, in Geneva / Management Member / Joint sign. by 2+
Florinetti François, from Geneva, in Chêne-Bougeries / Management Member / Joint sign. by 2+
Frei Reto, from Hemberg, in Thônex / Management Member / Joint sign. by 2
Frey Didier, from Gontenschwil, in Vernier / Management Member / Joint sign. by 2+
Godme Hubert Jérôme, from Geneva, in Geneva / Management Member / Joint sign. by 2+
Gomezlobo Juan-Carlos, from Monthey, in Geneva / Management Member / Joint sign. by 2
Haaker Francis, from Zurich, in Arzier / Management Member / Joint sign. by 2+
Keller Roger, from Schaffhausen, in Thônex / Management Member / Joint sign. by 2+
Kunzle Heidi, from Geneva, in Avully / Management Member / Joint sign. by 2+
Meunier Jean-Louis, from France, in Divonne-les-Bains, F / Management Member / Joint sign. by 2
Naef Brigitte, from Ittenthal, in Crozet, F / Management Member / Joint sign. by 2+
Ngo Dong-Sinh, from Lausanne, in Bern / Management Member / Joint sign. by 2+
Ryssel Arlette, from Geneva, in Geneva / Management Member / Joint sign. by 2+
Ref. /

Directors, Auditors and Signatories

Reg’d / Mod. / Canc. / Name & Last Name(s), Origin, Domicile / Office / Signature
Theofilides Dimitri, from Greece, in Geneva / Management Member / Joint sign. by 2+
Thurnheer Hans Christian, from Berneck, in Rolle / Management Member / Joint sign. by 2+
Yeterian Robert, from France, in Thônex / Management Member / Joint sign. by 2
Zaninetti Françoise, from Geneva, in Carouge (GE) / Management Member / Joint sign. by 2+
Israel Félix, from Geneva, in Troinex / Member** / Joint sign. by 2
Chirinian Alexis, from Crassier, in Geneva / Joint POA by 2+
Chuit Guillaume, from Carouge, in Geneva / Joint POA by 2+
Mendes Paula, from Montsevelier, in Mies / Joint POA by 2+
Pac Valérie, from Troinex, in Chêne-Bourg / Joint POA by 2+
Wery Jean-Marie, from Belgium, in Geneva / Management Member / Joint sign. by 2
Laurençon Patrick, from France, in Douvaine, F / Joint POA by 2
Rachkova Schoenenberger Diana, from Wald (ZH), in Le Grand-Saconnex / Joint POA by 2
Abbet Sylvie, from Vollèges, in Geneva / Management Member / Joint sign. by 2+
Califano Loredana. from Balerna, in Geneva / Management Member / Joint sign. by 2+
Gianferrara Paolo, from Italy, in Saint-Julien-en-Genevois, F / Management Member / Joint sign. by 2
Moniz Rodrigues Maria Carmina, from Geneva, in Geneva / Management Member / Joint sign. by 2
Radice Yves, from Geneva, in Geneva / Management Member / Joint sign. by 2
Ernst 6 Young SA, Lancy Branch / Auditors
Filip Luc, from Meyrin, in Chêne-Bougeries / Joint POA by 2
Petro Alain, from Geneva, in Geneva / Joint POA by 2
Rinaldi Ariane, from Vouvry, in Geneva / Joint POA by 2
Tran-Van Yannick, from Kausanne, in Corsier / Joint POA by 2
Tschirky Nadia, from Mels, in Geneva / Joint POA by 2
Bazire Louis, from France, in Geneva / Dir. Vice-Chairman / Joint sign. by 2
Ref. /

Directors, Auditors and Signatories

Reg’d / Mod. / Canc. / Name & Last Name(s), Origin, Domicile / Office / Signature
Mauron Pierre-Yves, from Ependes (FR), in Geneva / Joint POA by 2
Schulthess Dominique, from Zurich, in Geneva / Joint POA by 2
Ionati Pascal, from France, in Copponex, F / Managing Committee Member / Joint sign. by 2+
Jacob-Nebout Isabelle, from France, in Chêne-Bougeries / Member** / Joint sign. by 2
Mirzabaigy-Finy-Stathopoulos Azar, from Pully, in Pully / Joint POA by 2
+ restricted to the Headquarters / ** of the General Management Committee
Ref. / DAYBOOK / FOSC PUBLICATION / Ref. / DAYBOOK / FOSC PUBLICATION
Number / Date / Date / Page / Number / Date / Date / Page
1 / 5610 / 18.05.2000 / 24.05.2000 / 3525 / 2 / 6895 / 27.06.2000 / 03.07.2000 / 4487
3 / 8606 / 11.08.2000 / 17.08.2000 / 5615 / 4 / 11695 / 01.11.2000 / 07.11.2000 / 7564
5 / 1177 / 29.01.2001 / 05.02.2001 / 0872 / 6 / 4602 / 18.04.2001 / 24.04.2001 / 3020
7 / 7835 / 11.07.2001 / 17.07.2001 / 5478 / 8 / 11649 / 23.10.2001 / 29.10.2001 / 8444
9 / 370 / 09.01.2002 / 15.01.2002 / 7 / 10 / 3398 / 26.03.2002 / 03.04.2002 / 8
11 / 7978 / 29.07.2002 / 05.08.2002 / 6 / 12 / 10417 / 04.10.2002 / 10.10.2002 / 9
13 / 141 / 03.01.2003 / 09.01.2003 / 12 / 14 / 3915 / 01.04.2003 / 07.04.2003 / 8
15 / 8761 / 30.07.2003 / 06.08.2003 / 7 / 16 / 11034 / 01.10.2003 / 07.10.2003 / 8
17 / 394 / 09.01.2004 / 15.01.2004 / 7 / 18 / 832 / 19.01.2004 / 23.01.2004 / 7
19 / 4828 / 20.04.2004 / 28.04.2004 / 7 / 20 / 7842 / 01.07.2004 / 07.07.2004 / 11
21 / 12216 / 18.10.2004 / 22.10.2004 / 7

Geneva, 24 November 2004

Certified true and correct copy
24 NOV. 2004
The Deputy Registrar: [signed]

[L.S.]

End of the extract

To be valid, this extract must be signed and bear the Registry's seal.

An abstract shoywing any cancelation may be obtained upon request to the Registrar

CERTIFIED TRUE AND CORRECT TRANSLATION

6