TRANSLATION FROM FRENCH
Ref. 04280
/COMPANIES REGISTRY OF GENEVA
REGISTER ABSTRACTBrought forward on 12 June 1995
Ref No. 03631/1948
Federal No. CH-660-0070948-3
Sarcar Tramex SA
Limited liability company registered on 18 December 1948
Ref. /Corporate Name
1 /Sarcar SA
Sarcar Tramex SARegistered Office
1 / GenevaAddress
1 / route de Chêne 41 a1 /
Date of Articles
05.03.1976 (last change) / 2 / 11.12.1996 (new Articles)Purpose, Remarks
11 / Object:
To manufacture, market, represent, trade, export and import watches, and any horological or similar items
Board of Directors
1 or more members
1 /
Organ for Publication
FOSCRef. /
Share-capital
12 / Nominal / Paid-up / Shares
CHF 1'000'000
CHF 1'303,000 /CHF 1'000'000
CHF 1'303'000 / 1'000 bearer shares of CHF 1'0001'303 bearer shares of CHF 1'000
1 / Contributions in kind, Takeovers of assets, specific advantages
Takeover of assets and liabilities, in the meaning of sec. 748 CO, of the company "Tramex SA", in Geneva, as per balance sheet dated 31-12-1995 and merger agreement dated 11-12-1996, including assets for CHF 3'307'422,50 and liabilities to third parties of CHF 1'720'838,81, i.e. net assets of CHF 1'586'583,69, amount assigned to the share capital in the amount of CHF 303'000.
Ref. /
Directors, Auditors and Signatories
Reg’d / Mod. / Canc. / Name & Last Name(s), Origin, Domicile / Office / Mode of signature1 / m 5 / Sarzano Jean-Charles, of Geneva, in Chêne-Bougeries / Dir. President / individual
1 / 3 / Zollinger Hans, of Regensdorf (ZH), in Versoix / Managing Dir. / individual
1 / 2 / Aubry Gaston, of Muriaux (BE), in Veyrier / Dir. Manager / individual
1 / 7 /
Sarzano Paulette, of Geneva, in Geneva
/ Dir. / individual1 / 4 / Perret Marie Thérèse, of France, in Bonne (F) / joint POA by 2 +
2 / "Plafida, Soiciété Fiduciaire et de Placements", Limited Liability Company in Geneva / Auditors
5 / 6 / Sarzano Jean-Charles, of Geneva, in Chêne-Bougeries /
Manager
/ individual6 / Guadalupe Ricardo, of Neuchâtel, in Eclépens /
Manager
/ joint by 26 / m 7 / König Maya, of Zurich, in Chêne-Bougeries /
Manager
/ joint by 26 / m 7 / Zollinger Jean, of Versoix, in Versoix /
Manager
/ joint by 27 / Siew Khuen Leong, of Singapore, in Singapore, SGP /
Dir. President
/ individual7 /
König Maya, of Zurich, in Chêne-Bougeries
/Dir. Manager
/ joint by 27 / Zollinger Jean, of Versoix, in Versoix /
Dir. Manager
/ joint by 2+ signs with a Director
Ref. / Daybook / FOSC Publication
1
2
3
4
5
6
7 / Number / Date / Date / Page
8093
12152
5693
10100
1701
3793
10319 / 01.10.1991
19.12.1996
09.06.1997
09.09.1998
12.02.2002
28.03.2003
12.09.2003 / 14.10.1991
10.01.1997
24.06.1997
15.09.1998
18.02.2002
03.04.2003
18.09.2003 / 4411
138
4385
6382
8
7
6
Geneva, 16 November 2006
Certified true and correct copy16 NOV. 2006
The Deputy Registrar: [signed]
[L.S.]
End of the extract
To be valid, this extract must be signed and bear the Registry's seal.
CERTIFIED TRUE AND CORRECT TRANSLATION
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