 Officer (126) · Auditor: PricewaterhouseCoopers AG Shaba3 Nov 2004 Swiss Official Gazette of Commerce Archive, Switzerland

No 218 Tuesday, 9 November 2004 122nd year - Swiss National Bank, so far in B e r n , CH- 035 March 20000.957-7, The National Bank has the main task to regulate the circulation of money in the country, etc., special legal limited company according to NBA of 23 December 201953 (SHAB No. 194 of 9 October 2003, p. 3, Publ. 1207070). Legal form new: Special legal limited company. Translations of the company: (Banque nationale suisse) (Banca nazionale svizzera) (Banca naziunala svizra) (Swiss National Bank). Seat new: Z ü r c h u n d B e r n . New domicile: Ungenannte Str. ??, 8001 Zürich, Switzerland, Ungenannte Str. ??, 3011 Bern, Switzerland. New purpose: The SNB conducts monetary policy in the general interest of the country. It ensures price stability. In doing so, it takes account of economic developments. In this context, it has the following tasks: (a.) It provides liquidity to the Swiss franc money market. (b.) It ensures the supply of cash. ( (c.) It facilitates and ensures the functioning of cashless payment systems. (d.) It manages the foreign reserves. - (e.) It contributes to the stability of the financial system. It participates in international monetary cooperation. To this end, it shall cooperate with the Federal Council in accordance with the relevant federal legislation. It provides banking services to the Confederation. It acts on behalf of the competent federal authorities. The SNB has the exclusive right to issue Swiss banknotes. New capital: CHF 25,000,000.– [previously: CHF 50,000,000.–]. Retirement capital new: CHF 25,000,000.–. New denomination: 100,000 registered shares at CHF 250.– [previously: 100,000 registered shares at CHF 500.–]. Notices: The announcements to shareholders are made by letter to the addresses listed in the share register and by one-time publication in the SHAB. Vinculation: The transferability of registered shares is limited in accordance with Article 26 of the Federal Act on the Swiss National Bank (National Bank Act, NBA). Legal form and basis: Special legal limited company in accordance with the Federal Act on the Swiss National Bank (National Bank Act, NBA) as amended on 3 October 2003. The amendment was put into effect on 1 May 2004. [deleted: Joint Stock Company pursuant to the National Bank Act (NBG) of 23 December 201953 with changes since then.]. Organisation: General Meeting of Shareholders, Bank Council of 11 Members, Board of Directors of 3 Members and Auditor. Retired persons and extincited signatures: Zimmerli, Ulrich Prof. Dr., von Brittnau, in Gümligen, member of the banking committee, without permission to subscribe; Heberlein, Trix, von Zumikon and Wattwil, in Zumikon, member of the Banking Committee, without subscription rights; Inderkum, Hansheiri Dr., von Altdorf UR, in Altdorf UR, member of the banking committee, without permission to subscribe; Maitre, Jean-Philippe, von Geneve and Epauvillers, in Vésenaz, member of the Banking Committee, without subscription rights; Blöchlinger, Josef, von Goldingen, in Begnins, auditor; Grangier, Jean-Claude, von Epalinges, in Epalinges, auditor; Hofmann, Kaspar, von Worb, in Adliswil, auditor; Michel, Hans, von Egnach, in Egnach, auditor; Rohner, Maryann, von Schaffhausen, in Zurich, auditor; Schumacher, Werner M., von Bern and Basel, in Binningen, auditor; ???????, ?????, von Luzern and Meggen, in Rüti ZH, with collective signature for two; ????????, ?????, von Löhningen, in Opfikon, with collective signature for two; Ruchti, Charles, of Rapperswil BE, in Bern, with collective procura to two limited to the headquarters. Registered persons new or mutating: Raggenbass, Hansueli Dr., von Schönholzerswilen, in Kesswil, President of the Bank Council, with collective signature to two [previously: without permission to subscribe]; Lüthi, Ruth Dr., von Oekingen, in Fribourg, Vice-President of the Bank Council, with collective signature on two [previously: without permission to subscribe]; Hummler, Konrad, von St. Gallen and Thun, in Teufen AR, member of the Bank Council, without permission to subscribe; Masoni, Marina, of Lugano, in Lugano, member of the Bank Council, without permission to subscribe; Studer, Fritz, von Escholzmatt, in Meggen, member of the Bank Council, without permission to subscribe; Widmer-Schlumpf, Eveline, von Felsberg, in Felsberg, member of the Bank Council, without permission to draw; Forster, Ueli, von St. Gallen and Neunkirch, in St. Gallen, member of the Bank Council, without subscription rights [previously: member of the banking committee]; Gaillard, Serge, from Zurich, in Bern, member of the Bank Council, without subscription rights [previously: Gaillard, Serge Dr. Member of the Banking Committee]; Jans, Armin, von Zug and Steinhausen, in Zug, member of the Bank Council, without subscription authorization [previously: Jans, Armin Dr. Member of the Bank Committee]; Marty, Franz, von Oberiberg, in Arth, member of the Bank Council, without subscription rights [previously: in Goldau, member of the Banking Committee]; Swoboda, Alexandre, of Lausanne, in Geneva, member of the Bank Council, without permission to subscribe; Hildebrand, Philipp M., von Horw, in Geneva, member of the Executive Board and head of the Third Department, with collective signature on two [previously: Hildebrand, Philipp M. Dr. Member of the Executive Board and Head of the Third Department in Zurich]; PricewaterhouseCoopers AG, in Zurich, Auditor; ?????, ??????, von Horgen, in Oberrieden, with collective signature for two; ?????, ??????, von Rafz, in Rafz, with collective signature for two; ???????, ???????, von Engelberg, in Zug, with collective procura to two; ??????, ??????? ?????? Dr., von Beckenried, in Winterthur, with collective procura to two; Andean mats, Tim, von Grächen, in Herrliberg, with collective procura for two; ?????, ????, von Arth, in Zug, with collective procura to two; ??????????, ?????????? ????????, of Goumoens-la-Ville, in Zurich, with collective signature of two; ????, ??????, von Niederlenz, in Niederlenz, with collective signature for two; ??????, ????? ?????? ??????, von Horw and Reiden, in Horw, with collective procura to two; ????????, ???????, from Zurich, in Thalwil, with collective procura to two; ?????????, ???? Dr., von Küsnacht ZH and Thal, in Zurich, with collective procura for two; ???????????, ?????, by Wilen TG, in Egg, with collective procura for two; ???????, ??????, von Schönenberg ZH, in Zurich, with collective procura to two; ??????, ??????, von Schänis, in Richterswil, with collective procura to two; ????????, ????, von Dürrenäsch, in Zurich, with collective procura to two; ???????, ?????, von Rüschegg, in Gurmels, with collective signature for two; ???????, ?????? ???????? Dr., von Hasle near Burgdorf, in Zurich, with collective signature for two; ????, ????????, von Igis, in Kriens, with collective procura to two; ????????, ??? ?????? Dr., von Wädenswil and Einsiedeln, in Herrliberg, with collective signature for two; ?????, ??????? Dr., von Tramelan, in Zurich, with collective signature for two; ????, ???? Dr., from Zurich and Beggingen, in Zurich, with collective signature for two; ?????, ??????, von Seeberg, in Zurich, with collective procura to two; ??????, ????? Dr., von Gossau ZH, in Greifensee, with collective signature for two; ?????? ?????????, ??????? Dr., von Schwerzenbach and Liestal, in Zurich, with collective procura for two; ??????????, ?????, von Weinfelden, in Stäfa, with collective signature for two; ???????, ??????? Dr., von Wädenswil, in Wil SG, with collective procura for two; ???????, ???????, von Bern, in Zurich, with collective procura to two; ???????, ??????????? Dr., from Zurich and Mümliswil-Ramiswil, in Schwyz, with collective signature for two; ??????, ????, von Tujetsch, in Zurich, with collective signature for two; Cippé, Roberto Francesco Dr., of Bellinzona, in Zurich, with collective signature for two; ??????, ????, from Zurich, in Zurich, with collective procura to two; ?????, ????? ?????? ????? Dr., of Mendrisio, in Zurich, with collective procuration for two; ?????, ??????? ?????? Dr., of Le Péquier NE, in Cham, with collective procura to two; ???????, ????????, von Engelberg, in Lucerne, with collective procuration for two; ?????? ??????, ??????? Dr., von Sarmenstorf, in Weiningen ZH, with collective procura for two; ???????????, ???? ?????, von Grabs, in Egg, with collective procura to two; ???????????, ?????, von Zumholz, in Uster, with collective signature for two; ?????, ????????? ?????? ?????????, von Oberrohrdorf, in Zurich, with collective procura to two; ??????????, ?????, von Trub, in Richterswil, with collective signature for two; ?????????, ????????? ???????? Dr., von Langenthal, in Langenthal, with collective procura to two; ???????, ??????? ??, from Zurich, in Zollikon, with collective signature for two; ?????, ??????, von Luterbach, in Bonstetten, with collective signature for two; ??????, ??????, of Valzeina, in Horw, with collective procura to two; ??????, ????, von Horgen, in Horgen, with collective procura for two; ????????, ???, von Luthern and Willisau Land, in Horw, with collective signature for two; ????????, ??????, von Zürich and Reinach AG, in Stäfa, with collective signature for two; ???????, ????, von Münchringen, in Rüti ZH, with collective procura for two; ????, ????? ?????, von Amden, in Schaffhausen, with collective signature for two; ??????, ???, von Lauterbrunnen, in Thun, with collective procura for two; ??????, ?????? Dr., von Oberengstringen, in Erlenbach ZH, with collective procura for two; ???????, ??????, von Morlon, in Zurich, with collective signature for two; ?????, ????, from Zurich, in Russikon, with collective signature for two; ?????, ??????, von Schluein, in Obfelden, with collective procura for two; ??????, ?????? Dr., von Aarwangen, in Zurich, with collective procura for two; ??????, ????? Dr., von Forst, in Adliswil, with collective signature for two; Haegeli, Jéréme Jean Dr., of Basel, in Basel, with collective procura for two; ?????, ??????, von Köniz, in Grafenried, with collective signature for two; ?????????, ?????? Dr., von Dittingen, in Zurich, with collective procura for two; ??????, ?????, von Madiswil, in Wädenswil, with collective procura for two; ??????, ?????? ???? Dr., von Thal, in Zurich, with collective signature for two; ???????????, ??????, von Winterthur and Schaffhausen, in Thalwil, with collective procura for two; ???????, ????, von Einsiedeln, in Einsiedeln, with collective procura to two; ???????, ????, from Zurich, in Weiningen ZH, with collective procura for two; ???????, ?????? Dr., von Basel, in Basel, with collective signature for two; ??????, ?????, from Zurich, in Zurich, with collective signature for two; ?????, ???, von Altishofen, in Neuhausen am Rheinfall, with collective procura for two; ??????????, ????, von Wolhusen, in Regensdorf, with collective procura for two; ???, ????, von Uzwil, in Steinhausen, with collective signature for two; ???, ?????? Dr., from Zurich and Bassersdorf, in Mönchaltorf, with collective signature for two; ???????, ?????, von Sins, in Zurich, with collective procura for two; ?????, ??????????, of Le Locle and La Chaux-du-Milieu, in Bottighofen, with collective procura for two; ?????, ????, von Eggiwil, in Affoltern am Albis, with collective procura to two; ??????, ???????????, of St. Gallen, in St. Gallen, with collective signature for two; ?????, ?????, of Léchelles, in Villars-sur-Gléne, with collective procura for two; ??????, ?????? ????? ?????? Dr., von Bern, in Küsnacht ZH, with collective signature for two; ??????, ?????, von Wetzikon ZH and St. Gallen, in Zurich, with collective signature for two; ???????, ???????????????, von Affeltrangen and Thundorf, in Basel, with collective procura to two; Kling, novel, by Pontresina and Castasegna, in Gossau ZH, with collective procura to two; ??????, ????, von Mülligen, in Baar, with collective procura to two; ??????, ??????, von Matzingen, in Frauenfeld, with collective signature for two; ?????????, ???????????, von Unterägeri, in Kloten, with collective procura to two; ????, ????, von Regensberg, in Wald ZH, with collective procura to two; ?????????????, ??????, von Büsserach, in Büsserach, with collective signature for two; ??????, ???????? Dr., von Bowil, in Zurich, with collective signature for two; ??????, ?????, von Aadorf, in Wetzikon ZH, with collective signature for two; ??????, ?????????, von Küsnacht ZH and Diepoldsau, in Zollikon, with collective procura for two; ??????, ???????, von Vitznau and Gersau, in Zurich, with collective procura for two; Lack, Caesar, von Binningen and Kappel SO, in Zurich, with collective procura for two; ??????, ???, von Gränichen, in Gränichen, with collective procura to two; ????????, ??????? Dr., von Thalwil and Zurich, in Thalwil, with collective procura to two; ????, ?????? ??????, from Lucerne and Sempach, in miles, with collective procura to two; ???????, ?????????, von Einsiedeln, in Einsiedeln, with collective procura to two; ??????, ?????? Dr., von Krinau, in Gommiswald, with collective signature for two; ??? ???????????, ????????? ????? Dr., from Basel, in Zurich, with collective procura to two; ??????, ?????, von Neuenhof, in Wettingen, with collective signature for two; ?????, ?????? ??????, von Altdorf UR, in Niederglatt, with collective procura for two; ?????, ?????, von Mörschwil, in Zurich, with collective procura to two; ?????, ?????????, von Bonaduz, in Zurich, with collective procura to two; ???????, ?????????, von Mervelier, in Zurich, with collective procura for two; ??????, ?????? Dr., from Zurich and Kölliken, in Zurich, with collective procura to two; ??????, ?????, von Luzern and Vechigen, in Buchs ZH, with collective signature for two; ?????????, ???????, von Neuheim, in Jonah, with collective procura for two; ?????, ?????? ?????, von Altstätten, in Goldach, with collective procura to two; ??????, ?????????, von Düdingen, in Jonah, with collective signature for two; ????????, ??????, von Rümligen, in Thun, with collective procura for two; ?????, ?????????, from Zurich, in Zurich, with collective procura to two; ?????, ????????, von Castaneda, in Winterthur, with collective signature for two; ????????????, ????????, von Caneggio and Appenzell, in Lindau, with collective signature of two; ?????, ????? ?????, von Buus, in Hedingen, with collective signature for two; ?????, ?????? Dr., von Stein SG, in Regensdorf, with collective procura to two; ?????, ??????, from Zurich and Rheinau, in Rüschlikon, with collective procura to two; ????, ?????????, von Eschenbach LU, in Zurich, with collective procura to two; ??????????, ?????????, von Wettingen, in Brugg, with collective procura for two; ??????, ?????????, von Dättlikon, in Zug, with collective procura for two; ??????, ??????, von Freienbach, in Zurich, with collective procura to two; ???, ?????? Dr., from Lucerne and Krummenau, in Lucerne, with collective procura to two; ?????, ?????????, von Geneve, in Zurich, with collective procuration for two; ??????, ?????? ??????, von Baltschieder, in Zurich, with collective procura for two; ????????, ??????, von Bottens, in Fällanden, with collective procura for two; ???????????????????, ??????????, von Brügg, in Zurich, with collective signature for two; ??????????, ?????? Dr., von Donneloye, in Zurich, with collective signature for two; ????????, ?????, von Escholzmatt, in Kriens, with collective procura for two; ????????, ?????, von Luzern and Erstfeld, in Fällanden, with collective procura for two; ????, ???? ?????? ???????, von Wald ZH and Dürnten, in Zurich, with collective procura to two; ???????, ??????, von Savise, in Zurich, with collective procura for two; ????????, ??????y, of Miles, in Hombrechtikon, with collective procura to two; ????, ????????, von Charmey, in Horgen, with collective signature for two; ????, ?????? ??????, von Staufen, in Visp, with collective procura for two; ?????, ???? Dr., of Poschiavo and Zuoz, in Zollikon, with collective signature of two; ????, ??????, von Lugano, in Zurich, with collective procura to two; ??????, ??????? Dr., von Basel and Lengnau AG, in Uitikon, with collective signature for two; ????? ??????, ????? Dr., of Basel and Schmiedrued, in Adliswil, with collective procura for two; ?????, ??????, von Urtenen-Schönbühl, in Jonah, with collective procura for two; ?????, ???????, von Schübelbach, in Zollikon, with collective signature for two; ??????, ?????? Dr., of Saint-Jean, in Zurich, with collective signature for two; ??????????, ?????, von Zollikon and Zurich, in Bassersdorf, with collective procura to two; ??????, ????? Dr., von Oberbipp, in Maur, with collective procura to two; ?????????, ?????, von Gränichen, in Herrliberg, with collective procura for two; ??????????????????, ????? Dr., from Zurich and Schwändi, in Adliswil, with collective procura for two; ??????, ??????, von Lengnau BE, in Wila, with collective signature for two; ??????, ?????????, von Zürich and Bertschikon, in Dübendorf, with collective procura for two; ??????, ??????, von Horgen, in Wollerau, with collective procura for two; ?????????, ???????, von Oberthal, in Herrliberg, with collective procura for two; ???????, ??????? ??????? Dr., von Hemberg, in Urdorf, with collective signature for two; ???????, ??????, von Hasle LU, in Egg, with collective procura for two; ????????????????, ??????, von Oberegg and Sursee, in Ottenbach, with collective procura to two; ???????, ????? ????? Prof. Dr., from Lucerne, in Zurich, with collective signature for two; ????????, ?????, von Homberg, in Muri near Bern, with collective procura for two; ???????, ????????? ???????, von Worben, in Zurich, with collective procura for two; ?????, ??????? ?????, of Jonah, in Wängi, with collective procura to two; ???????, ?????????, von Pully, in Zurich, with collective procura to two; ???????, ?????? ??????, from Sursee, in Lucerne, with collective signature for two; ????????, ??????? Dr., von Cologny, in Zurich, with collective signature for two; ??????, ?????????, von Hefenhofen, in Winterthur, with collective signature for two; ??????, ??????, von Wald BE, in Bassersdorf, with collective procura to two; ??????, ?????? ??????? Dr., von Konolfingen, in Bonstetten, with collective signature for two; ?????, ?????, von Kriens and Lucerne, in Zurich, with collective signature of two; ????? ????, ??????, von Pfaffnau and Basel, in Zurich, with collective procura to two; ???????, ??????, from Küsnacht ZH, in Küsnacht ZH, with collective procura for two; ??????, ???????? Dr., von Raron and Ausserberg, in Zurich, with collective signature for two; ??????, ?????, from Zurich, in Zurich, with collective signature for two; ??????????????????, ??????, von Grabs and Matzendorf, in Elsau, with collective procura for two; ???????, ?????, von Beromünster, in Adliswil, with collective signature for two; ?????, ????, von Kappel SO, in Küsnacht ZH, with collective procura to two; ??????, ????, von Lostorf, in Zurich, with collective procura to two; ?????, ??????, from Zurich, in Langnau am Albis, with collective signature for two; ????????, ?????????, von Wagenhausen, in Freiburg, with collective procura to two; ?????????, ??????? ????, of Carouge GE, in Zurich, with collective procura to two; ??????????, ??????? ??????? ?????, von Casti-Wergenstein, in Zurich, with collective procura to two; ??????????????, ????????, von Kemmental and Zihlschlacht-Sitterdorf, in Stäfa, with collective procura for two; ??????????????, ??????, von Schüpfen and Bern, in Fällanden, with collective procura to two; ?????, ????????, von Lindau, in Wallisellen, with collective procura for two; ?????????, ??????, von Fislisbach, in Lucerne, with collective signature for two; ?????????, ??????, von Fislisbach, in Obersiggenthal, with collective signature for two; ???????, ??????, von Winterthur, in Wiesendangen, with collective procura for two; ????????????, ?????? Dr., von Winterthur and Zofingen, in Winterthur, with collective signature for two; ?????????, ????, von Mumpf, in Maur, with collective procura to two; ?????????, ?????, from Zurich and Schaffhausen, in Freienbach, with collective procura to two; ??????, ?????, von Glattfelden and Wängi, in Bülach, with collective procura for two; ????, ??????, von Habkern, in Zurich, with collective procura to two; ???????, ??????? ??????, of Bellinzona, in Zurich, with collective signature for two; ???????, ?????? ?????????, von Einsiedeln, in Zurich, with collective procura to two; ????????, ????, von Wädenswil and Silenen, in Wädenswil, with collective signature for two; ???????, ???? Dr., von Winterthur, in Kilchberg ZH, with collective signature for two; ????????, ??????, von Rothrist, in Suhr, with collective signature for two; ??????????, ??????, von Ennetbürgen, in Zug, with collective signature for two; ??????, ??????, von Au SG, in Hochfelden, with collective procura for two; ?????????, ???????, von Zofingen, in Zurich, with collective signature for two; ???????, ??????, von Lauperswil, in Some (Spiez), with collective procura to two [previously: in some, with collective procura to two limited to the headquarters]; Ambühl, Daniel, von Grossdietwil, in Bern, with collective signature for two [previously: with collective signature for two limited to the headquarters]; Balzli, Hans, von Bolligen, in Wynigen, with collective signature for two [previously: in Ostermundigen, with collective signature for two limited to the headquarters]; Baumann, Peter, von Bottenwil, in Egliswil, with collective procura to two [previously: with collective procura to two limited to the headquarters]; Indecent, Peter, of Mosnang, in sweeping, with collective signature to two [previously: with collective signature to two limited to the headquarters]; Beyeler, Werner, von Guggisberg, in Münsingen, with collective signature for two [previously: with collective signature for two limited to the headquarters]; Bieri, Urs, von Schangnau, in Köniz, with collective procura to two [previously: with collective procura to two limited to the headquarters]; Bosset, Michel, von Diesse, in Neuchatel, with collective procura to two [previously: with collective procura to two limited to the head office]; Brügger, novel, by St. Antoni, in Ueberstorf, with collective procura to two; Burri, Heinz, von Rüschegg, in Linden, with collective procura to two [previously: with collective procura to two limited to the head office]; Caseri, Susanne, from Zurich, in Kirchlindach, with collective procura to two [previously: with collective procura to two limited to the head office]; Chammartin, Jean-Claude, von Villorsonnens, in Granges-Paccot, with collective procura to two [previously: with collective procura to two limited to the headquarters]; Crettol, Vincent, von Randogne, in Bern, with collective signature for two [previously: with collective signature of two limited to the headquarters]; ???????????, ??????, von Onsernone, in Wil SG, with collective procura to two; ?????, ?????, von Freienbach, in Freienbach, with collective procura for two; Fragniere, Pierre, of Pont-en-Ogoz, in Travers, with collective procura to two [previously: by Gumefens, with collective procura to two limited to the head office]; Ganiére, Of Lausanne, lausanne, with collective signature for two [previously: with collective signature of two limited to the headquarters]; ??????, ???????, von Schattenhalb, in Zurich, with collective procura to two; ?????????????, ??????, von Hasle near Burgdorf, in Vechigen, with collective signature for two [previously: in Worb, with collective signature of two limited to the headquarters]; ????, ???????, von Kirchberg SG, in Zurich, with collective procura for two; Halter, Peter, von Lungern, in Laupen, with collective signature for two [previously: with collective signature for two limited to the headquarters]; Hübscher, Daniel, von Reinach AG, in Zollikofen, with collective signature for two [previously: in Bremgarten near Bern, with collective signature of two limited to the headquarters]; Hugi, Alexander, von Köniz, in Grafenried, with collective signature for two [previously: with collective signature for two limited to the headquarters]; Keel, Urs, von Rebstein and Thalwil, in Grafenried, with collective procura to two [previously: with collective procura to two limited to the headquarters]; Kesselring, Hans-Christoph Dr., von Märstetten and Weinfelden, in Muri near Bern, with collective signature for two [previously: with collective signature for two limited to the headquarters]; Kleinewefers Lehner, Anne, von Belfaux, in Muntelier, with collective signature for two [previously: Kleinewefers Lehner, Anne Dr. with collective signature for two limited to the headquarters]; Limat, Edouard, of Saint-Barthélemy VD, in Granges-Paccot, with collective procura to two [previously: with collective procura to two limited to the headquarters]; ??????, ???, von Hasle near Burgdorf, in Utzigen (Vechigen), with collective signature for two [previously: in Utzigen, with collective signature of two limited to the headquarters]; ?????, ????, von Rüeggisberg, in Spiegel near Bern (Köniz), with collective procura to two [previously: in Spiegel near Bern, with collective procura to two limited to the head office]; Meyer, Ernst, von Steffisburg, in Schüpfen, with collective procura to two [previously: with collective procura to two limited to the headquarters]; Muff, Hans-Peter, von Rothenburg, in Bern, with collective procura to two [previously: with collective procura to two limited to the headquarters]; Mühlematter, Werner, von Spiez, in Bern, with collective procura to two [previously: with collective procura to two limited to the head office]; Müller, Walter, von Scheunen, in Wichtrach, with collective procura to two [previously: with collective procura to two limited to the headquarters]; Negro, Salvatore, von Bettlach, in Muri near Bern, with collective procura to two [previously: with collective procura to two limited to the headquarters]; Nydegger, Roland, von Guggisberg, in St. Ursen, with collective procura to two [previously: with collective procura to two limited to the head office]; Pfander, Christoph, von St. Stephan, in Bern, with collective signature for two [previously: with collective signature for two limited to the headquarters]; Paprotta, Michael, of Muri AG, in Muri AG, with collective procura to two [previously: with collective procura to two limited to the headquarters]; Rautiainen-Oberbolz, Anne-Marie, von Wagenhausen, in Thun, with collective procura to two [previously: Rautiainen, Anne-Marie, with collective procura to two limited to the headquarters]; Rytz, Beat, von Meiringen, in Bern, with collective signature for two [previously: with collective signature for two limited to the headquarters]; Scherer, Theodor, von Hochdorf, in Rubigen, with collective signature for two [previously: Scherer, Theodor Dr. with collective signature for two limited to the headquarters]; ?????????, ??????, von Uetendorf, in Rubigen, with collective procura for two; Fast, Philippe, von Diemerswil, in Bern, with collective procura to two [previously: with collective procura to two limited to the headquarters]; Schreier, Rolf, von Horriwil, in Oekingen, with collective procura to two [previously: with collective procura to two limited to the headquarters]; Stadler, Adelheid, of Sisikon, in Worb, with collective procura to two [previously: with collective procura to two limited to the head office]; Suter, Urs, von Gränichen, in Worb, with collective signature for two [previously: with collective signature of two limited to the headquarters]; Thahabi, Carim, von Biel BE, in Biel BE, with collective procura for two [previously: with collective procura to two limited to the headquarters]; Tornare, Roland, von Charmey, in Freiburg, with collective signature for two [previously: with collective signature for two limited to the headquarters]; Trachsel, Peter, von Rüeggisberg, in Zollikofen, with collective signature for two [previously: with collective signature to twoNo 218 Tuesday, 9 November 2004 122nd year limited to the headquarters]; Utiger, Martin, von Wiggiswil, in Bern, with collective procura to two [previously: with collective procura to two limited to the head office]; Verdon, Marinette, of Saint-Aubin FR, in Saint-Aubin FR, with collective procura to two [previously: with collective procura to two limited to the head office]; Wettstein, Frank, von Bern and Zurich, in Worb, with collective procura to two [previously: with collective procura to two limited to the head office]; Wyss, Niklaus, of Biel BE, in Ipsach, with collective signature for two [previously: by Biel BE and Hessigkofen, with collective signature for two limited to the head office]; ??????????, ???????, von Küttigkofen, in Langnau im Emmental, with collective procura to two [previously: in Langnau, with collective procura to two limited to the headquarters]; Zurbrügg, Martin, von Kandergrund, in Oberhofen am Thunersee, with collective procura for two [previously: with collective procura to two limited to the head office]; ??????, ??????, von Felben-Wellhausen, in Uster, with collective signature for two [previously: von Uster and Felben-Wellhausen]; ?????, ?????? ???? ?????? Dr., from La Tourde-Peilz, in Zurich, with collective signature for two [previously: Kohli, Ulrich Dr. ]; ????, ????, von Orpund, in Zurich, with collective signature for two [previously: ????, ???? Dr. ]; ??????, ???? ???????, from Zurich and Gersau, in Zurich, with collective signature for two [previously: ??????, ????]; ??????, ????? ????????, von Nyon, in Zurich, with collective signature for two [previously: ??????, ?????]; Roth, Jean-Pierre Dr., of Saxon, in Muri near Bern, President of the Executive Board and Head of the 1st Department, with collective signature on two [previously: President of the Executive Board and Head of the 1st Department]; Blattner, Niklaus Prof. Dr., von Basel, in Basel, Vice-President of the Executive Board and Head of The Second Department, with collective signature on two [previously: Vice-President of the Executive Board and Head of The Second Department]; ??????, ?????? ?????, von Rüeggisberg, in Bern, with collective signature for two [previously: ??????, ?????? Willi]. Branch: [The following branch has been closed:] [deleted: Zurich]. Diary No. 5424 of 3 November 2004 (02535544 / CH-035 March 20000.957-7)