1. | | the consolidated text of the articles of association of Lux Issuer, as amended for the last time on November 16, 2010, as drawn up by Maître Henri Hellinckx, Notary in Luxembourg (theArticles 1); |
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2. | | the consolidated text of the articles of association of BPH I, as amended for the last time on July 25, 2007, as drawn up by Maître Joseph Elvinger, Notary in Luxembourg (theArticles 2); |
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3. | | the consolidated text of the articles of association of BPH III, as amended for the last time on May 8, 2007, as drawn up by Maître Henri Hellinckx, Notary in Luxembourg (theArticles 3); |
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4. | | the articles of association of Evergreen, as enacted in the notarial deed of incorporation dated April 15, 2010 drawn up by Maître Henri Hellinckx, Notary in Luxembourg (theArticles 4); |
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5. | | the articles of association of BPH IV, as enacted in the notarial deed of incorporation dated December 21, 2011, drawn up by Maître Henri Hellinckx, Notary in Luxembourg (theArticles 5 and, together with the Articles 1, the Articles 2, the Articles 3 and the Articles 4, theArticles); |
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6. | | the circular resolutions of the board of directors of Lux Issuer dated October 16, 2009, October 30, 2009, February 16, 2010, April 26, 2010, October 1, 2010, January 26, 2011, June 10, 2011, July 19, 2011, August 29, 2011, February 7, 2012 and May 9, 2012 (theManagement Resolutions 1); |
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7. | | the circular resolutions of the board of management of BPH I dated October 16, 2009, October 28, 2009, February 16, 2010, April 27, 2010, October 1, 2010, January 25, 2011, June 10, 2011, July 19, 2011, August 29, 2011, February 7, 2012 and May 9, 2012 (theManagement Resolutions 2); |
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8. | | the circular resolutions of the board of managers of BPH III dated October 16, 2009, October 28, 2009, February 16, 2010, April 28, 2010, October 1, 2010, January 25, 2011, June 10, 2011, July 19, 2011 and February 27, 2012 (theManagement Resolutions 3); |
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9. | | the circular resolutions of the board of managers of Evergreen dated April 27, 2010, October 1, 2010, January 25, 2011, June 10, 2011, July 19, 2011 and February 27, 2012 (theManagement Resolutions 4); |
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10. | | the circular resolutions of the board of managers of BPH IV dated March 15, 2012 (theManagement Resolutions 5and, together with the Management Resolutions 1, the Management Resolutions 2, the Management Resolutions 3 and the Management Resolutions 4, theManagement Resolutions); |