Register of Commerce of Canton of Vaud Main Register s1

Register of Commerce of Canton of Vaud	Main Register s1

<p>TRANSLATION FROM FRENCH Ref. 12182</p><p>COMPANIES REGISTRY OF GENEVA EXTRACT FROM THE REGISTER Including any cancellations Ref No. 13568/1999 Federal No. CH-660-2312999-9 Novel Commodities SA Limited liability company registered on 16 December 1999</p><p>Ref. Corporate Name 1 Novel Commodities SA</p><p>Registered Office 1 Carouge (GE)</p><p>Address 1 rue des Caroubiers 21 9 avenue Industrielle 4-6, 1227 Carouge GE</p><p>Date of Articles 1 14.12.1999 12 13.04.2010 (new Articles) 2 08.08.2000</p><p>Purpose, Remarks 1 Object: To trade rice and raw materials; the company shall conduct business internationally.</p><p>Organ for Publication 1 Notice to shareholders: registered letter 1 FOSC</p><p>Ref. Share-capital Nominal Paid-up Shares 1 CHF2,000,000 CHF1,600,000 2,000 registered shares of CHF 1,000, restricted as per Articles 2 CHF2,000,000 CHF2,000,000 2,000 registered shares of CHF 1,000, restricted as per Articles</p><p>Ref. Directors, Auditors and Signatories</p><p>1 TRANSLATION FROM FRENCH Ref. 12182</p><p>Reg’d Mod. Canc. Name & Last Name(s), Origin, Domicile Office Mode of signature 1 m 2 Kane Njack, from Geneva, in Chêne- Dir. Chairman Joint by 2 Bougeries 1 m 2 Schibler Tal, from Basle, in Geneva Dir. Joint by 2 1 PricewaterhouseCoopers SA, Geneva Auditors Branch 2 m 3 Arifin Bustanil, from Indonesia, in Dir. Chairman Joint by 2 + Jakarta Selatan, IDN 2 m 7 Schibler Tal, from Basle, in Geneva Dir. Secretary Joint by 2 (a) 2 Creffield Conrad, from Geneva, in Dir. (a) Joint by 2 Lancy 2 Kane Njack, from Geneva, in Chêne- Dir. (a) Joint by 2 Bougeries 2 11 Matile Olivier, from La Sagne, in Dir. (a) Joint by 2 Geneva 2 Schlatter Yves, from Onex, in Geneva Dir. (a) Joint by 2 2 4 Badel François, from Geneva, in Dir. Joint by 2+ Geneva 2 m 6 Bauche Nicolas, from France, in Paris, Dir. Joint by 2+ F 2 m 4 Diallo Kadiatou Bah, from Guinea, in Dir. Joint by 2+ Conakry, GIN 2 m 3 Doshi Nitin B., from India, in Dir. Joint by 2+ Singapore, SGP 2 8 Farah Farah T., from Lebanon, in Dir. Jojnt by 2+ Libreville, GAB 3 m 4 Doshi Nitin B., from India, in Dir. Chairman Joint by 2+ Singapore, SGP 3 4 Arifin Bustanil, from Indonesia, in Dir. Joint by 2+ Jakarta Selatan, IDN 4 m 6 Diallo Bah Kadiatou , from Guinea, in Dir. Chairman Joint by 2+ Conakry, GIN 4 5 Doshi Nitin B., from India, in Dir. Joint by 2+ Singapore, SGP 4 Kanlayasirivat Kiattisak, from Dir. Joint by 2+ Thailand, in Bangkok, THA 4 7 Perles Ariella, from Geneva, in Veyrier Dir. Joint by 2+ 6 7 Bauche Nicolas, from France, in Paris, Dir. Chairman Joint by 2+ F 6 7 Diallo Bah Kadiatou , from Guinea, in Dir. Joint by 2+ Conakry, GIN 7 Schibler Tal, from Basle, in Geneva Dir. Chairman Joint by 2 (a)</p><p>2 TRANSLATION FROM FRENCH Ref. 12182</p><p>10 Ba Laurence, from France, in Ornex, FR Dir. Joint by 2 11 Cergneux Florian, from Veyrier, in Dir. Joint by 2 Troinex + with (a)</p><p>LOG BOOK FOSC PUBLICATION LOG BOOK FOSC PUBLICATION Ref. Number Date Date Page/Id Ref. Number Date Date Page/Id 1 13568 16.12.1999 22.12.1999 8676 2 9341 05.09.2000 11.09.2000 6213 3 1056 28.01.2002 05.02.2002 8 4 1621 06.02.2003 12.02.2003 7/0858898 5 11020 01.10.2003 07.10.2003 7 6 315 08.01.2004 14.01.2004 7/2070530 7 14004 18.11.2005 24.11.2005 6/3118416 8 15389 27.11.2007 03.12.2007 9/4228208 9 831 16.01.2008 22.01.2008 7/4302056 10 1343 28.01.2009 03.02.2009 10/4859018 11 1638 28.01.2010 03.02.2010 10/5476768 12 6926 21.04.2010 27.04.2010 10/5605516</p><p>Geneva, 31 January 2012 Certified true and correct copy</p><p>31 JAN. 2012</p><p>The Deputy Registrar : [signed] [L.S.] End of the extract</p><p>To be valid, this extract must be signed and bear the Registry's seal. </p><p>CERTIFIED TRUE AND CORRECT TRANSLATION</p><p>3</p>

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