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

¹ Once the cap­it­al in­crease re­port and, where re­quired, the audit con­firm­a­tion are avail­able, the board of dir­ect­ors shall amend the art­icles of as­so­ci­ation and de­clare that:

1.

all shares are val­idly sub­scribed for;

2.

the prom­ised cap­it­al con­tri­bu­tions cor­res­pond to the full is­sue price;

3.

the re­quire­ments pre­scribed by law, the art­icles of as­so­ci­ation and the res­ol­u­tion of the gen­er­al meet­ing for mak­ing the con­tri­bu­tions are met at the time of the de­clar­a­tions;

4.

there are no con­tri­bu­tions in kind, in­stances of off­set­ting or spe­cial priv­ileges oth­er than those men­tioned in the sup­port­ing doc­u­ments;

5.

it has re­ceived the doc­u­ments on which the cap­it­al in­crease is based.

² The res­ol­u­tion on the amend­ment of the art­icles of as­so­ci­ation and de­clar­a­tions must be done as pub­lic deeds. The not­ary must name each of the doc­u­ments sup­port­ing the cap­it­al in­crease in­di­vidu­ally and con­firm that the doc­u­ments were presen­ted to them. The sup­port­ing doc­u­ments must be at­tached to the pub­lic deed.