SI Miremont Cottage SA

1) a) To own and manage on behalf of its shareholders the co-ownership shares of floors that the company owns in the following parcels, namely: 2919 of the municipality of Geneva, Plainpalais section, with a surface area of 1,082 m2, known as "Rue Albert Gos 5", buildings Nos. G 852 (433 m2), multi-unit residential building and G 854 (100 m2), part of a private underground garage with a total surface area of 2,179 m2; 2920 of the municipality of Geneva, Plainpalais section, with a surface area of 1,372 m2, known as "Rue Albert Gos 7", buildings Nos. G 853 (433 m2), multi-unit residential building, and G 854 (75 m2), part of a private underground garage, with a total surface area of 2,179 m2; Such co-ownership shares resulting from the distribution of premises currently registered in the Land Registry (Pj A 439, dated March 8, 1986). b) To own and manage on behalf of its shareholders the ordinary co-ownership shares, namely: the co-ownership of 7/79th of parcel 2921 of the municipality of Geneva, Plainpalais section, with a surface area of 2,068 m2, known as "Sur Champel", building No. G854 (2,004 m2), part of a private underground garage, with a total surface area of 2,179 m2, registered on sheets 2921-21, 2921-30, 2921-42, 2921-55, 2921-74, 2921-75, and 2921-76. 2) a) To rent apartments and garages located in its buildings to its own shareholders or to third parties. b) To grant shareholders an exclusive right to develop and use the co-ownership shares, in accordance with the provisions of articles 646 and following and 712, letter a) and following of the Swiss Civil Code and the co-ownership regulations mentioned in the Land Registry and on the basis of a lease agreement and a shareholders' agreement, binding the company to each shareholder. c) To register mortgages on the co-ownership shares to secure loans granted to shareholders, provided that these mortgages do not exceed the value of the co-ownership shares encumbered, fixed without appeal by the company's administration. In this case, the shares corresponding to the encumbered lot must be deposited at the company's headquarters, which may proceed to their cancellation in the event of forced realization of the lot. The net proceeds of the realization will be paid to the shareholder who has lost their rights, after deduction of all fees and taxes resulting from this realization. d) To register servitudes on the co-ownership shares, including rights of habitation in favor of shareholders or third parties. The costs and tax consequences that may result from this are the responsibility of the shareholder.