Federal Act
on the Amendment of the Swiss Civil Code
(Part Five: The Code of Obligations)

¹ The su­preme gov­ern­ing body of a co­oper­at­ive is the gen­er­al as­sembly of mem­bers.

² It has the fol­low­ing in­ali­en­able powers:

1.

to de­term­ine and amend the art­icles of as­so­ci­ation;

2.⁷²¹

to elect the board and the ex­tern­al aud­it­or;

2^bis.⁷²²

to ap­prove the an­nu­al ac­counts and if ap­plic­able to pass res­ol­u­tions on the al­loc­a­tion of the bal­ance sheet profit;

3.⁷²³

to ap­prove the man­age­ment re­port and the con­sol­id­ated ac­counts;

3^bis.⁷²⁴

to pass res­ol­u­tions on re­pay­ing cap­it­al re­serves;

4.

to dis­charge the board;

5.

to make res­ol­u­tions con­cern­ing the mat­ters re­served to the gen­er­al as­sembly of mem­bers by law or the art­icles of as­so­ci­ation.