ints HELLIER du VERNEUIL S.A. as property manager according to the agreement attached to this letter for a period of one financial year expiring on the General Meeting which will be held to approve the accounts of 2009 financial year. Decision to be made. 6. Signature of the property management agreement with HEL

uisite quorum is present when the meeting proceeds to consider or determine same business. 29.2 If within half an hour from the time appointed for the General Meeting a quorum is not present, the General Meeting shall stand adjourned to the same day in the next week, at the same time and place, or at such other t

cription rights. All Shareholders have the right to vote at each General Meeting. This vote can be exercised in person or by proxy. No resolution of the General Meeting with a view to take a decision affecting the interests of the Company vis-a-vis third parties, to amend the Articles or to revoke and replace the G