| 2. | During the liquidation the provisions of these Articles of Association continue to apply to the extent possible. |
| 3. | Any amount remaining after payment of the debts is paid and transferred to the shareholders pro rata to the joint value of each person’s shares. |
| 4. | The provisions of Part 1, Book 2, of the Dutch Civil Code also apply to the liquidation. |
OTHER POWERS.
Article 31
The general meeting has all the powers not granted to the management board or other parties within the limits stipulated by law and by these Articles of Association.
DISPUTES PROCEDURE.
Article 32
Disputes between shareholders within the meaning of Section 1, Part 8, Book 2 of the Dutch Civil Code are settled in the first instance by the District Court for the Company’s registered office as provided for in Section 2:336(3) of the Dutch Civil Code.
CODE, FIRST FINANCIAL YEAR.
Article 33
The Company’s first financial year runs from the date of incorporation until the thirty-first of December two thousand and thirteen.
FINAL STATEMENTS.
The person appearing, acting in her aforesaid capacity, finally stated that:
| a. | on the incorporation two thousand (2,000) shares were issued. The issued share capital amounts to two million euro (EUR 2,000,000). The Incorporator takes part for all the shares. The shares are issued at their par value; |
the managing directors to be appointed are:Theodorus Jacobus Andriessen,born in Nieuwer-Amstel, the Netherlands, on the twenty sixth day of January nineteen hundred and fifty, with office address at Computerweg 10, 3542 DR Utrecht; andGertjan Noordermeer,born in Weesp, the Netherlands, on the sixth day of January nineteen hundred sixty four, with office address at Computerweg 10, 3542 DR Utrecht.
| b. | the costs involved in the incorporation will be paid by the Company. |
End of deed.
The person appearing has identified herself to me, thecivil-law notary. In witness whereof this Deed was executed in one original copy in Amsterdam on the date first above written. Before this Deed was read out in full, the substance of this Deed was stated and explained to the person appearing. She then stated that she had taken note of the content of this deed in a timely manner, agreed to that content and did not require a full reading of this Deed. Immediately after a limited reading of this Deed it was signed by the person appearing and by me, thecivil-law notary.
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