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President: Martial André Racine · Member of the board: Christophe Ballif, Pierre Farine · No longer Member of the board (1) Shaba13 Mar 2007 Swiss Official Gazette of Commerce Archive, Switzerland

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No 54 Montag, 19 March 2007 125. Jahrgang - Asgalium Unitec S.A., L a C h- x- d e - F o n d s , CH- 645-1000101-4, development, production and marketing of technical and microtechnical products, etc. (FOSC of 24 October 2006, p. 8). ???????? ?????? is no longer a director; its powers, as well as the power of ????? ?????? ????????, are written off. Administration: Racine Martial André, from Lamboing, to Neuchâtel, president, Würsch Nicolas Pierre Joseph, emmetten, Hauterive (NE), secretary, Ballif Christophe, lucens, Neuchâtel, and Farine Pierre-André Georges Joseph, from Bleignelégier, to Neuchâtel; which collectively sign with two. Journal 765 of March 13, 2007 (03844280 / CH-640.101-4)

This filing was translated from French 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: Asgalium Unitec SA, Cortaillod, Switzerland.

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