INTEGRA AG TAX & CONSULTING

The company's purpose is to assume mandates and provide services in the trust sector, in the areas of auditing, corporate, tax and legal consulting, accounting and financial reporting, asset management and other trust functions. The company may establish branches and subsidiaries in Switzerland and abroad and participate in other companies in Switzerland and abroad, as well as conduct all commercial, financial and other business that is directly or indirectly related to its purpose. The company may acquire, encumber, sell and manage real estate in Switzerland and abroad. It may also provide financing for its own account or for the account of third parties, as well as grant guarantees and sureties for subsidiaries and third parties.