BELLOMANIA SWITZERLAND AG

The company's purpose is to manufacture and market high-quality pet supplies, particularly for dogs. The company is authorized to conduct all business that serves the company's purpose. The company may also participate in other companies of any kind in Switzerland and abroad, establish, acquire and merge with them. It can acquire, encumber and dispose of real estate and intellectual property rights in Switzerland and abroad, and establish branches and agencies in Switzerland or abroad by decision of the Board of Directors.