port la galere marine village · 1 port la galere marine village minutes of the general meeting of...

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PORT LA GALERE MARINE VILLAGE

MINUTES OF THE GENERAL MEETING OF THE CO-OWNERSHIP SYNDICATE ON 2 AUGUST 2012

On 2 August 2012 at 9h30 a.m., the co-owners of the residence “Cité Marine de Port La Galère” held their General Meeting as convened by the Managing Agent (Syndic), who had sent all the documents necessary for deliberation on the agenda by registered letter with proof of delivery as laid down in article 11 of the decree dated 17 March 1967. Each co-owner joining the meeting signed the attendance sheet.

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Resolution 1 – Election of the Chairperson of the Meeting. Candidacy of Mr de Wouters

“After due deliberation, the General Meeting of co-owners of the “Cité marine de Port La Galère” elects Mr de Wouters, Chairman of the Residence Council, as Chairman of the Meeting.” Results: Article 24 of the law of 10 July 1965 Registered: 1500000 pro-rata shares (443 Co-owners) Votes cast: 734063 pro-rata shares (201 Co-owners) For: 731619 pro-rata shares (200 Co-owners) Against: 0 pro-rata shares (0 Co-owners) Abstentions: 2444 pro-rata shares (1 Co-owner) The resolution was carried

ABSTENTION: Mr or Mrs MORRIEN Marcel (2444ièm)

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Resolution 2.1 – Election of tellers. Candidacy of Mrs Certin “After due deliberation, the General Meeting of co-owners of the “Cité marine de Port La Galère” elects Mrs Certin as teller for the meeting.” Results: Article 24 of the law of 10 July 1965 Registered: 1500000 pro-rata shares (443 Co-owners) Votes cast: 734063 pro-rata shares (201 Co-owners) For: 691950 pro-rata shares (190 Co-owners) Against: 7085 pro-rata shares (2 Co-owners) Abstentions: 35028 pro-rata shares (9 Co-owners) The resolution was carried

AGAINST: S.C.I. JOHNSON PLG (4254ièm), S.C.I. JOSEPHINE (2831ièm)

ABSTENTIONS: Mr or Mrs AMBERT (4956ièm), Mrs AMOS GERTRUDE (5038ièm), Mr or Mrs DE CESARE (4394ièm), Mr or Mrs DOLCE GUISEPPE (3579ièm), Mr GIARDINI GIACOMO (4554ièm), S.C.I. GOUYEL (700ièm), Mlle PECCIA-GALLETTO NICOLE (4427ièm), Mrs VERDURON ELIANE (2487ièm), Sté VIM (4893ièm)

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Resolution 2.2 – Election of tellers. Candidacy of Mr Dassault “After due deliberation, the General Meeting of co-owners of the “Cité marine de Port La Galère” elects Mr Dassault, honorary president, as teller for the meeting.” Results: Article 24 of the law of 10 July 1965 Registered: 1500000 pro-rata shares (443 Co-owners) Votes cast: 734063 pro-rata shares (201 Co-owners) For: 711320 pro-rata shares (194 Co-owners) Against: 7085 pro-rata shares (2 Co-owners) Abstentions: 15658 pro-rata shares (5 Co-owners) The resolution was carried

AGAINST: S.C.I. JOHNSON PLG (4254ièm), S.C.I. JOSEPHINE (2831ièm)

ABSTENTIONS: Mr or Mrs CLERMONT YVES (1998ièm), S.C.I. GOUYEL (700ièm), S.C.I. STEPHANIE (5943ièm), Mrs ZAHND (3743ièm), Mrs ZAHND (3274ièm)

__________________________________________________________________________________________ Resolution 3 – Election of the Secretary of the meeting. Candidacy of Mr Coquard “After due deliberation, the General Meeting of co-owners of the “Cité marine de Port La Galère” elects Mr Coquard of Cabinet Urbania Cannes Uffi SAS, to act as Secretary of the Meeting.” Results: Article 24 of the law of 10 July 1965 Registered: 1500000 pro-rata shares (443 Co-owners) Votes cast: 734063 pro-rata shares (201 Co-owners) For: 680186 pro-rata shares (185 Co-owners) Against: 11960 pro-rata shares (5 Co-owners) Abstentions: 41917 pro-rata shares (11 Co-owners) The resolution was carried

AGAINST: Mr or Mrs DESMOULINS ROBERT (2089ièm), S.C.I. GOUYEL (700ièm), S.C.I. JOHNSON PLG (4254ièm), S.C.I. JOSEPHINE (2831ièm), Mr or Mrs PRINA UMBERTO (2086ièm)

ABSTENTIONS: Mr or Mrs AMBERT (4956ièm), Mrs AMOS GERTRUDE (5038ièm), Mr or Mrs DE CESARE (4394ièm), Mr or Mrs DOLCE GUISEPPE (3579ièm), Mlle GADELIUS Marie-Ko (2305ièm), MR GIARDINI GIACOMO (4554ièm), Mr or Mrs GIPS HOLGER (2629ièm), Mr or Mrs KAPLAN PHILIP (2655ièm), Mlle PECCIA-GALLETTO NICOLE (4427ièm), Mrs VERDURON ELIANE (2487ièm), Sté VIM (4893ièm)

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Resolution 4: Check of the attendance register.

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The Managing Agent placed on the desk, at the disposal of the chairman of the meeting and the tellers, the attendance register, proxies, register of postage and delivery receipts for the notice to attend, for certification and signing. The Chairman certified the validity of the attendance sheet.

This item of the agenda did not require a vote.

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Resolution 5: Report by the Residence Council for the 2011-2012 financial period.

The chairman of the Residence Council commented on the activity report for the 2011-2012 financial period.

This item of the agenda did not require a vote.

A debate took place concerning the setting up of a “golfette”-type motorized shuttle. The Chairman reminded the meeting that this service could not be provided by the Club since the provision of such services is not part of the declared purpose of the Residence.

An indicative vote was taken to determine whether “the Meeting is in favour of setting up a motorized shuttle”.

Registered: 1500000 pro-rata shares (443 Co-owners) Votes cast: 765706 pro-rata shares (212 Co-owners) For: 470567 pro-rata shares (128 Co-owners) Against: 270109 pro-rata shares (75 Co-owners) Abstentions: 25030 pro-rata shares (9 Co-owners)

AGAINST: Mr or Mrs AMBERT (4956ièm), Mrs AMOS GERTRUDE (5038ièm), Mrs BARONATI GISELE (1447ièm), MR BAUDRY JACQUES (2231ièm), Mrs BAYARD (3980ièm), MR BAYARD CARL (3025ièm), Mr or Mrs BERNIER JEROME (3058ièm), Mrs BETHOUX GINETTE (3983ièm), Mrs BEYRAND ELISABETH (66ièm), Mr or Mrs BEYRAND ELISABETH OU MARC (4593ièm), Mr or Mrs BEYRAND MARC (173ièm), Mr or Mrs BOUSCARLE GERARD (4871ièm), Mr or Mrs BOZZINI FRANCESCO (2695ièm), MR BRECHT JOCHEN (7415ièm), MR BUFFA GIOVANNI (2139ièm), MR CAMBRIDGE FRANCIS MAURICE (3456ièm), Mrs CAMUS COLETTE (4380ièm), Ind. CHAMPRENAULT ET SANSON (2951ièm), MR CHRETIEN (3190ièm), Mr or Mrs COIN VITTORIO (2407ièm), MR CRAWLEY MARC (2225ièm), Mrs CRESSMAN B (6046ièm), Mr or Mrs CUENOD MICHEL (5675ièm), Mr or Mrs CUNNINGHAM JOHN (4811ièm), Mr or Mrs DE CESARE (4394ièm), S.C.I. DE LA FONDERIE (1875ièm), Mrs DE PETRI JUDITH G. (2848ièm), Mrs DEBROUX-BALMA ANNE-MARIE (1933ièm), Mrs DESBORDES MICHELE (2092ièm), Mr or Mrs DESMOULINS ROBERT (2089ièm), Mr or Mrs DOLCE GUISEPPE (3579ièm), Mr or Mrs DROZ BERNARD (1894ièm), MR DURANTE ALFREDO (2127ièm), Mrs FROMY Viviane (3260ièm), Mrs GEMPP BURCKHARD MARLIESE (5060ièm), MR GIARDINI GIACOMO (4554ièm), Mrs GIRARD MARIE CLAUDE (6580ièm), Mrs GRIESBACH SUZANNE (3333ièm), Mrs HARTWELL ANITA (4786ièm), MR HELD MARTIN (3290ièm), S.C.I. JEANCATE (4096ièm), S.C.I. JOHNSON PLG (4254ièm), S.C.I. JOSEPHINE (2831ièm), MR KLESHNIN Dimitri (1738ièm), S.C.I. KLUMPP LA GALERE (2222ièm), MR KRUEGER KLAUS (2350ièm), S.C.I. LA MONOCOQUE (2434ièm), MR LACOSTE BERNARD (2246ièm), S.C.I. LE PLG (4608ièm), Mr or Mrs MADIGAN (4896ièm), Mr or Mrs MADJEDI Parviz (2772ièm), Mr or Mrs MARDINIAN PAUL (6009ièm), Mrs MARTEL RENEE (3155ièm), Mr or Mrs MAURO RAPHAEL (1931ièm), Mr or Mrs MORELLI CARLO (2296ièm), Succ. MUMENTHALER (3769ièm), Mr or Mrs ORLOWSKI (2579ièm), S.C.I. P.L.G (4926ièm), Mlle PECCIA-GALLETTO NICOLE (4427ièm), Mr or Mrs PERESSINI (2541ièm), Mr or Mrs PREYSSAS (5270ièm), Mr or Mrs PRINA UMBERTO (2086ièm), Mrs RESTOY MAURICETTE (2736ièm), Mrs RIES HERTA (7218ièm), Mr or Mrs ROUSSEAU JACQUES (2795ièm), Etablissem ROYER (2189ièm), Mr or Mrs SANDELL STIG (3627ièm), Mr or Mrs SCHAUB DIETER/IRENE (12156ièm), Mr or Mrs SCHWARZ HANS-UWE (3737ièm), Mr or Mrs SCHWARZ NORBERT (1942ièm), Mr or Mrs THOMMEN FELIX WILLY (8009ièm), Mrs VAN BEEK S.A. (3837ièm), Mrs VERDURON ELIANE (2487ièm), Sté VIM (4893ièm), Mr or Mrs WILLIAMSON PETER (2542ièm)

ABSTENTIONS: Ind. CACOUB (2559ièm), Ind. CHARDONNAL SEBASTIEN & BELLET GUILLA (3436ièm), Mr or Mrs DEGAEY RENE (3969ièm), Sté GESTION GALERE 79 (2088ièm), Mr or Mrs GONNET ALAIN (3520ièm), Mrs HINNEN-BETHOUX JOCELYNE (675ièm), Ind. KARBASSI (4126ièm), Mrs KARBASSI ENSIA (4227ièm), Mrs STEADMAN PATRICIA (430ièm)

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Resolution 6: Approval of the service charge accounts for the period 01/04/2011 to 31/03/2012 (accounts appended to the notice to attend):

“After due deliberation and consideration of the statements and accounts of URBANIA CANNES UFFI SAS (accounts, income and expenditure for the period 01/04/11 to 31/03/12) sent to each co-owner together with the notice to attend, the General Meeting of co-owners approves the said accounts for this financial period regarding their form, substance and application in the amount of: 2,554,498.17 € inc. tax.” Results: Article 24 of the law of 10 July 1965 Registered: 1500000 pro-rata shares (443 Co-owners) Votes cast: 765706 pro-rata shares (212 Co-owners) For: 529767 pro-rata shares (146 Co-owners) Against: 123154 pro-rata shares (40 Co-owners) Abstentions: 112785 pro-rata shares (26 Co-owners) The resolution was carried

AGAINST: Mrs BAYARD (3980ièm), MR BAYARD CARL (3025ièm), Mr or Mrs BERNIER JEROME (3058ièm), Mrs BEYRAND ELISABETH (66ièm), Mr or Mrs BEYRAND ELISABETH OU MARC (4593ièm), Mr or Mrs BEYRAND MARC (173ièm), Mr or Mrs BOUSCARLE GERARD (4871ièm), MR BUFFA GIOVANNI (2139ièm), Mrs CAMUS COLETTE (4380ièm), Ind. CHAMPRENAULT ET SANSON (2951ièm), Mr or Mrs COIN VITTORIO (2407ièm), Mrs CRESSMAN B (6046ièm), S.C.I. DE LA FONDERIE (1875ièm), Mrs DEBROUX-BALMA ANNE-MARIE (1933ièm), Mrs DESBORDES MICHELE (2092ièm), Mr or Mrs DESMOULINS ROBERT (2089ièm), Mr or Mrs DROZ BERNARD (1894ièm), MR DURANTE ALFREDO (2127ièm), Mlle GADELIUS Marie-Ko (2305ièm), Mr or Mrs GIPS HOLGER (2629ièm), Mrs GIRARD MARIE CLAUDE (6580ièm), Mr or Mrs GONNET ALAIN (3520ièm), S.C.I. GOUYEL (700ièm), Mrs GRIESBACH SUZANNE (3333ièm), MR HELD MARTIN (3290ièm), S.C.I. JEANCATE (4096ièm), S.C.I. JOHNSON PLG (4254ièm), S.C.I. JOSEPHINE (2831ièm), Mr or Mrs KAPLAN PHILIP (2655ièm), MR KLESHNIN Dimitri (1738ièm), Mr or Mrs MADIGAN (4896ièm), Mrs MARTEL RENEE (3155ièm), Mr or Mrs MORELLI CARLO (2296ièm), S.C.I. P.L.G (4926ièm), Mr or Mrs PREYSSAS (5270ièm), Mr or Mrs PRINA UMBERTO (2086ièm), Mrs RESTOY MAURICETTE (2736ièm), Mr or Mrs ROUSSEAU JACQUES (2795ièm), Mr or Mrs SANDELL STIG (3627ièm), Mr or Mrs SCHWARZ HANS-UWE (3737ièm)

ABSTENTIONS: Mr or Mrs AMBERT (4956ièm), Mrs AMOS GERTRUDE (5038ièm), MR BRECHT JOCHEN (7415ièm), MR CHRETIEN (3190ièm), Mr or Mrs CLERMONT YVES (1998ièm), Mr or Mrs DE CESARE (4394ièm), Mr or Mrs DOLCE GUISEPPE (3579ièm), Mrs GEMPP BURCKHARD MARLIESE (5060ièm), Sté GESTION GALERE 79 (2088ièm), MR GIARDINI GIACOMO (4554ièm), Mrs HARTWELL ANITA (4786ièm), S.C.I. KLUMPP LA GALERE (2222ièm), S.C.I. LE PLG (4608ièm), Mr or Mrs MAURO RAPHAEL (1931ièm), Mr or Mrs MORRIEN Marcel (2444ièm), Mlle PECCIA-GALLETTO NICOLE (4427ièm), Mrs RIES HERTA (7218ièm), Mr or Mrs SCHAUB DIETER/IRENE (12156ièm), Mr or Mrs SCHWARZ NORBERT (1942ièm), Mrs STEADMAN PATRICIA (430ièm), S.C.I. STEPHANIE (5943ièm), Mr or Mrs THOMMEN FELIX WILLY (8009ièm), Mrs VERDURON ELIANE (2487ièm), Sté VIM (4893ièm), Mrs ZAHND (3743ièm), Mrs ZAHND (3274ièm)

____________________________________________________________________________________________ Resolution 7: Resolution 7.1: Approval of the works accounts for Cluster 3 (a and b) for the period 01/04/11 to 31/03/12 (accounts appended to the notice to attend). “After due deliberation and consideration of the accounting documents supplied by URBANIA CANNES UFFI SAS (works accounts, income and expenditure for the period 01/04/11 to 31/03/12) sent to each co-owner together with the notice to attend, the General Meeting of co-owners approves the said accounts for this financial period.” Results: Article 24 of the law of 10 July 1965

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Registered: 11349 pro-rata shares (11 Co-owners) Votes cast: 7522 pro-rata shares (6 Co-owners) For: 1288 pro-rata shares (2 Co-owners) Against: 2590 pro-rata shares (3 Co-owners) Abstentions: 3644 pro-rata shares (1 Co-owner) The resolution was defeated

AGAINST: Mr or Mrs BOLLE PHILIPPE (1366ièm), Mr or Mrs D'HONDT BOLLE PHILIPPE (601ièm), Mr or Mrs MORELLI CARLO (623ièm)

ABSTENTIONS: Sté GESTION PIERRE CARDIN (3644ièm)

____________________________________________________________________________________________ Resolution 7.2: Approval of the works accounts for Cluster 7 (a, b, c and b) for the period 01/04/11 to 31/03/12 (accounts appended to the notice to attend). “After due deliberation and consideration of the accounting documents supplied by URBANIA CANNES UFFI SAS (works accounts, income and expenditure for the period 01/04/11 to 31/03/12) sent to each co-owner together with the notice to attend, the General Meeting of co-owners approves the said accounts for this financial period.” Results: Article 24 of the law of 10 July 1965

Registered: 13358 pro-rata shares (11 Co-owners) Votes cast: 10956 pro-rata shares (9 Co-owners) For: 6281 pro-rata shares (5 Co-owners) Against: 2153 pro-rata shares (2 Co-owners) Abstentions: 2522 pro-rata shares (2 Co-owners) The resolution was carried AGAINST: Mrs DESBORDES MICHELE (10ièm), Mr or Mrs THOMMEN FELIX WILLY (2143ièm)

ABSTENTIONS: Ind. KARBASSI (1364ièm), Mrs KARBASSI ENSIA (1158ièm)

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Resolution 8: Granting full discharge to the Managing Agent (Syndic) for its management during the 2011 – 2012 financial period.

“After due deliberation, the General Meeting of co-owners grants full discharge to the Managing Agent for its management during the period 2011 - 2012.” Results: Article 24 of the law of 10 July 1965 Registered: 1500000 pro-rata shares (443 Co-owners) Votes cast: 765706 pro-rata shares (212 Co-owners)

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For: 532480 pro-rata shares (140 Co-owners) Against: 181278 pro-rata shares (55 Co-owners) Abstentions: 51948 pro-rata shares (17 Co-owners) The resolution was carried

AGAINST: Mr or Mrs AMBERT (4956ièm), Mrs AMOS GERTRUDE (5038ièm), Mrs BAYARD (3980ièm), MR BAYARD CARL (3025ièm), Mr or Mrs BERNIER JEROME (3058ièm), Mrs BEYRAND ELISABETH (66ièm), Mr or Mrs BEYRAND ELISABETH OU MARC (4593ièm), Mr or Mrs BEYRAND MARC (173ièm), Mrs BOLLE Marie (2665ièm), Mr or Mrs BOLLE PHILIPPE (4268ièm), Mr or Mrs BOUSCARLE GERARD (4871ièm), MR BUFFA GIOVANNI (2139ièm), Mrs CAMUS COLETTE (4380ièm), Ind. CHAMPRENAULT ET SANSON (2951ièm), Mr or Mrs CLERMONT YVES (1998ièm), Mr or Mrs COIN VITTORIO (2407ièm), Mrs CRESSMAN B (6046ièm), Mr or Mrs D'HONDT BOLLE PHILIPPE (2356ièm), Mr or Mrs DE CESARE (4394ièm), S.C.I. DE LA FONDERIE (1875ièm), Mrs DEBROUX-BALMA ANNE-MARIE (1933ièm), Mrs DESBORDES MICHELE (2092ièm), Mr or Mrs DESMOULINS ROBERT (2089ièm), Mr or Mrs DOLCE GUISEPPE (3579ièm), Mr or Mrs DROZ BERNARD (1894ièm), MR DURANTE ALFREDO (2127ièm), Mlle GADELIUS Marie-Ko (2305ièm), MR GIARDINI GIACOMO (4554ièm), Mr or Mrs GIPS HOLGER (2629ièm), Mrs GIRARD MARIE CLAUDE (6580ièm), S.C.I. GOUYEL (700ièm), Mrs GRIESBACH SUZANNE (3333ièm), MR HELD MARTIN (3290ièm), S.C.I. JEANCATE (4096ièm), S.C.I. JOHNSON PLG (4254ièm), S.C.I. JOSEPHINE (2831ièm), Mr or Mrs KAPLAN PHILIP (2655ièm), MR KLESHNIN Dimitri (1738ièm), Mr or Mrs MADIGAN (4896ièm), Mrs MARTEL RENEE (3155ièm), Mr or Mrs MORELLI CARLO (2296ièm), Sté ONZEROC (3069ièm), S.C.I. P.L.G (4926ièm), Mlle PECCIA-GALLETTO NICOLE (4427ièm), Mr or Mrs PREYSSAS (5270ièm), Mr or Mrs PRINA UMBERTO (2086ièm), Mrs RESTOY MAURICETTE (2736ièm), Mr or Mrs ROUSSEAU JACQUES (2795ièm), Mr or Mrs SANDELL STIG (3627ièm), Mr or Mrs SCHWARZ HANS-UWE (3737ièm), S.C.I. STEPHANIE (5943ièm), Mrs VERDURON ELIANE (2487ièm), Sté VIM (4893ièm), Mrs ZAHND (3743ièm), Mrs ZAHND (3274ièm)

ABSTENTIONS: MR CHRETIEN (3190ièm), Mr or Mrs CUNNINGHAM JOHN (4811ièm), MR DI MERCURIO CHRISTOPHE (469ièm), Mrs GEMPP BURCKHARD MARLIESE (5060ièm), Sté GESTION GALERE 79 (2088ièm), Sté GESTION PIERRE CARDIN (7176ièm), Ind. KARBASSI (4126ièm), Mrs KARBASSI ENSIA (4227ièm), S.C.I. KLUMPP LA GALERE (2222ièm), S.C.I. LA MONOCOQUE (2434ièm), S.C.I. LE PLG (4608ièm), Mr or Mrs MAURO RAPHAEL (1931ièm), Mr or Mrs MORRIEN Marcel (2444ièm), Mr or Mrs REIN MANFRED (2248ièm), Mr or Mrs SCHWARZ NORBERT (1942ièm), Mrs STEADMAN PATRICIA (430ièm), Mr or Mrs WILLIAMSON PETER (2542ièm)

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Resolution 9- Cessation of URBANIA CANNES UFFI SAS’s function as Managing Agent (Syndic) as from 31/12/2012

“By majority vote according to article 25, and if necessary article 24, URBANIA CANNES UFFI SAS absorbée of 68 Bd Carnot 06400 Cannes; RCS 348 090 754 is elected as Managing Agent from 2 August 2012 until 31 December 2012. Approval, according to the same voting conditions, of the management Agency contract presented by URBANIA CANNES UFFI SAS absorbée of 68 Bd Carnot 06400 Cannes; RCS 348 090 754, the whole of which was appended to the notice to attend, provided that the attached contract be reviewed and be perfectly identical to that of the previous year with the exception of the fees, increased from 69,000 € to 71,000 €.” Results: Article 25 of the law of 10 July 1965 Registered: 1500000 pro-rata shares (443 Co-owners) Votes cast: 765706 pro-rata shares (212 Co-owners) For: 560131 pro-rata shares (157 Co-owners) Against: 143084 pro-rata shares (40 Co-owners) Abstentions: 62491 pro-rata shares (15 Co-owners) The resolution was defeated

AGAINST: Mr or Mrs AMBERT (4956ièm), Mrs AMOS GERTRUDE (5038ièm), Mrs BAYARD (3980ièm), MR BAYARD CARL (3025ièm), Mr or Mrs BOUSCARLE GERARD (4871ièm), MR BUFFA GIOVANNI (2139ièm), Mrs CAMUS COLETTE (4380ièm), Ind. CHAMPRENAULT ET SANSON (2951ièm), MR CHRETIEN (3190ièm), Mr or Mrs COIN VITTORIO (2407ièm), Mrs CRESSMAN B (6046ièm), Mr or Mrs DE CESARE (4394ièm), S.C.I. DE LA FONDERIE (1875ièm), Mrs DEBROUX-BALMA ANNE-MARIE (1933ièm), Mrs DESBORDES MICHELE (2092ièm), Mr or Mrs DOLCE GUISEPPE (3579ièm), Mr or Mrs DROZ BERNARD (1894ièm), MR DURANTE ALFREDO (2127ièm), Mlle GADELIUS Marie-Ko (2305ièm), Mrs GEMPP BURCKHARD MARLIESE (5060ièm), Sté GESTION PIERRE CARDIN (7176ièm), MR GIARDINI GIACOMO (4554ièm),

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Mr or Mrs GIPS HOLGER (2629ièm), Mrs GIRARD MARIE CLAUDE (6580ièm), S.C.I. GOUYEL (700ièm), S.C.I. JOHNSON PLG (4254ièm), S.C.I. JOSEPHINE (2831ièm), Mr or Mrs KAPLAN PHILIP (2655ièm), MR KLESHNIN Dimitri (1738ièm), S.C.I. LA VALLEE TREFI (4182ièm), S.C.I. LE PLG (4608ièm), Mr or Mrs MADIGAN (4896ièm), Mrs MARTEL RENEE (3155ièm), Mr or Mrs MORELLI CARLO (2296ièm), Succ. MUMENTHALER (3769ièm), S.C.I. P.L.G (4926ièm), Mlle PECCIA-GALLETTO NICOLE (4427ièm), Mr or Mrs PRINA UMBERTO (2086ièm), Mrs VERDURON ELIANE (2487ièm), Sté VIM (4893ièm)

ABSTENTIONS: MR BRECHT JOCHEN (7415ièm), Mr or Mrs CUNNINGHAM JOHN (4811ièm), Mrs DERVILLE (3352ièm), Mr or Mrs DESMOULINS ROBERT (2089ièm), MR DI MERCURIO CHRISTOPHE (469ièm), Sté GESTION GALERE 79 (2088ièm), Mrs HARTWELL ANITA (4786ièm), S.C.I. LA MONOCOQUE (2434ièm), Mr or Mrs MORRIEN Marcel (2444ièm), Mr or Mrs REIN MANFRED (2248ièm), Mrs RIES HERTA (7218ièm), Mr or Mrs SCHAUB DIETER/IRENE (12156ièm), Mrs STEADMAN PATRICIA (430ièm), Mr or Mrs THOMMEN FELIX WILLY (8009ièm), Mr or Mrs WILLIAMSON PETER (2542ièm)

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Resolution 9- Cessation of URBANIA CANNES UFFI SAS’s function as Managing Agent (Syndic) as from 31/12/2012 (2nd reading)

By majority vote according to article 25, and if necessary article 24, URBANIA CANNES UFFI SAS absorbée of 68 Bd Carnot 06400 Cannes; RCS 348 090 754 is elected as Managing Agent from 2 August 2012 until 31 December 2012. Approval, according to the same voting conditions, of the management Agency contract presented by URBANIA CANNES UFFI SAS absorbée of 68 Bd Carnot 06400 Cannes; RCS 348 090 754, the whole of which was appended to the notice to attend, provided that the attached contract be reviewed and be perfectly identical to that of the previous year with the exception of the fees, increased from 69,000 € to 71,000 €. Results: Article 24 of the law of 10 July 1965 Registered: 1500000 pro-rata shares (443 Co-owners) Votes cast: 765706 pro-rata shares (212 Co-owners) For: 552337 pro-rata shares (156 Co-owners) Against: 163233 pro-rata shares (46 Co-owners) Abstentions: 50136 pro-rata shares (10 Co-owners) The resolution was carried AGAINST: Mr or Mrs AMBERT (4956ièm), Mrs AMOS GERTRUDE (5038ièm), Mrs BAYARD (3980ièm), MR BAYARD CARL (3025ièm), Mr or Mrs BOUSCARLE GERARD (4871ièm), MR BUFFA GIOVANNI (2139ièm), Mrs CAMUS COLETTE (4380ièm), Ind. CHAMPRENAULT ET SANSON (2951ièm), MR CHRETIEN (3190ièm), Mr or Mrs COIN VITTORIO (2407ièm), Mrs CRESSMAN B (6046ièm), Mr or Mrs CUNNINGHAM JOHN (4811ièm), Mr or Mrs DE CESARE (4394ièm), S.C.I. DE LA FONDERIE (1875ièm), Mrs DEBROUX-BALMA ANNE-MARIE (1933ièm), Mrs DESBORDES MICHELE (2092ièm), Mr or Mrs DESMOULINS ROBERT (2089ièm), Mr or Mrs DOLCE GUISEPPE (3579ièm), Mr or Mrs DROZ BERNARD (1894ièm), MR DURANTE ALFREDO (2127ièm), Mlle GADELIUS Marie-Ko (2305ièm), Mrs GEMPP BURCKHARD MARLIESE (5060ièm), Sté GESTION PIERRE CARDIN (7176ièm), MR GIARDINI GIACOMO (4554ièm), Mr or Mrs GIPS HOLGER (2629ièm), Mrs GIRARD MARIE CLAUDE (6580ièm), S.C.I. GOUYEL (700ièm), Mrs GRIESBACH SUZANNE (3333ièm), S.C.I. JOHNSON PLG (4254ièm), S.C.I. JOSEPHINE (2831ièm), Mr or Mrs KAPLAN PHILIP (2655ièm), MR KLESHNIN Dimitri (1738ièm), S.C.I. LA VALLEE TREFI (4182ièm), S.C.I. LE PLG (4608ièm), Mr or Mrs MADIGAN (4896ièm), Mrs MARTEL RENEE (3155ièm), Mr or Mrs MORELLI CARLO (2296ièm), Succ. MUMENTHALER (3769ièm), S.C.I. P.L.G (4926ièm), Mlle PECCIA-GALLETTO NICOLE (4427ièm), Mr or Mrs PREYSSAS (5270ièm), Mr or Mrs PRINA UMBERTO (2086ièm), S.C.I. SYLMAR (2104ièm), Mrs VERDURON ELIANE (2487ièm), Sté VIM (4893ièm), Mr or Mrs WILLIAMSON PETER (2542ièm)

ABSTENTIONS: MR BRECHT JOCHEN (7415ièm), Mrs DERVILLE (3352ièm), Sté GESTION GALERE 79 (2088ièm), Mrs HARTWELL ANITA (4786ièm), S.C.I. LA MONOCOQUE (2434ièm), Mr or Mrs REIN MANFRED (2248ièm), Mrs RIES HERTA (7218ièm), Mr or Mrs SCHAUB DIETER/IRENE (12156ièm), Mrs STEADMAN PATRICIA (430ièm), Mr or Mrs THOMMEN FELIX WILLY (8009ièm)

____________________________________________________________________________________________

9

Resolution 10- Election of URBANIA CANNES AIC SAS as Managing Agent (Syndic) as from 01/01/2013

“By majority vote according to article 25, and if necessary article 24, URBANIA CANNES AIC absorbante of 68 Bd Carnot 06400 Cannes; RCS 325 803 757 is elected as Managing Agent from the date of the merger operation, i.e. 1 January 2013, until 31 August 2013. Consequently on 1 January 2013, date of the merger operation, the company acquired shall cease its functions as of right. The acquiring company shall after this operation be known by the new company name URBANIA CANNES AIC SAS. Approval, according to the same voting conditions, of the management Agency contract presented by URBANIA CANNES AIC SAS absorbante of 68 Bd Carnot 06400 Cannes; RCS 325 803 757, (identical to that of URBANIA CANNES UFFI SAS, provided that the attached contract be reviewed and be perfectly identical to that of the previous year with the exception of the fees, increased from 69,000 € to 71,000 €.” Results: Article 25 of the law of 10 July 1965 Registered: 1500000 pro-rata shares (443 Co-owners) Votes cast: 765706 pro-rata shares (212 Co-owners) For: 539942 pro-rata shares (154 Co-owners) Against: 166700 pro-rata shares (47 Co-owners) Abstentions: 59064 pro-rata shares (11 Co-owners) The resolution was defeated AGAINST: Mr or Mrs AMBERT (4956ièm), Mrs AMOS GERTRUDE (5038ièm), Mrs BAYARD (3980ièm), MR BAYARD CARL (3025ièm), Mr or Mrs BOUSCARLE GERARD (4871ièm), MR BUFFA GIOVANNI (2139ièm), Mrs CAMUS COLETTE (4380ièm), Ind. CHAMPRENAULT ET SANSON (2951ièm), MR CHRETIEN (3190ièm), Mr or Mrs COIN VITTORIO (2407ièm), Mrs CRESSMAN B (6046ièm), Mr or Mrs CUNNINGHAM JOHN (4811ièm), Mr or Mrs DE CESARE (4394ièm), S.C.I. DE LA FONDERIE (1875ièm), Mrs DEBROUX-BALMA ANNE-MARIE (1933ièm), Mrs DESBORDES MICHELE (2092ièm), Mr or Mrs DESMOULINS ROBERT (2089ièm), Mr or Mrs DOLCE GUISEPPE (3579ièm), Mr or Mrs DROZ BERNARD (1894ièm), MR DURANTE ALFREDO (2127ièm), Mlle GADELIUS Marie-Ko (2305ièm), Mrs GEMPP BURCKHARD MARLIESE (5060ièm), Sté GESTION PIERRE CARDIN (7176ièm), MR GIARDINI GIACOMO (4554ièm), Mr or Mrs GIPS HOLGER (2629ièm), Mrs GIRARD MARIE CLAUDE (6580ièm), S.C.I. GOUYEL (700ièm), Mrs GRIESBACH SUZANNE (3333ièm), S.C.I. JOHNSON PLG (4254ièm), S.C.I. JOSEPHINE (2831ièm), Mr or Mrs KAPLAN PHILIP (2655ièm), MR KLESHNIN Dimitri (1738ièm), S.C.I. LA VALLEE TREFI (4182ièm), S.C.I. LE PLG (4608ièm), Mr or Mrs MADIGAN (4896ièm), Mrs MARTEL RENEE (3155ièm), Mr or Mrs MORELLI CARLO (2296ièm), Succ. MUMENTHALER (3769ièm), S.C.I. P.L.G (4926ièm), Mlle PECCIA-GALLETTO NICOLE (4427ièm), Mr or Mrs PREYSSAS (5270ièm), Mr or Mrs PRINA UMBERTO (2086ièm), Mrs SMITHSON JOAN MARGARET (3467ièm), S.C.I. SYLMAR (2104ièm), Mrs VERDURON ELIANE (2487ièm), Sté VIM (4893ièm), Mr or Mrs WILLIAMSON PETER (2542ièm)

ABSTENTIONS: MR BRECHT JOCHEN (7415ièm), Mr or Mrs CLERMONT YVES (1998ièm), Sté GESTION GALERE 79 (2088ièm), Mrs HARTWELL ANITA (4786ièm), S.C.I. LA MONOCOQUE (2434ièm), Mrs RIES HERTA (7218ièm), Mr or Mrs SCHAUB DIETER/IRENE (12156ièm), S.C.I. STEPHANIE (5943ièm), Mr or Mrs THOMMEN FELIX WILLY (8009ièm), Mrs ZAHND (3743ièm), Mrs ZAHND (3274ièm)

___________________________________________________________________________________________

Resolution 10- Election of URBANIA CANNES AIC SAS as Managing Agent (Syndic) as from 01/01/2013 (2nd reading).

“By majority vote according to article 25, and if necessary article 24, URBANIA CANNES AIC absorbante of 68 Bd Carnot 06400 Cannes; RCS 325 803 757 is elected as Managing Agent from the date of the merger operation, i.e. 1 January 2013, until 31 August 2013. Consequently on 1 January 2013, date of the merger operation, the company acquired shall cease its functions as of right.

1

The acquiring company shall after this operation be known by the new company name URBANIA CANNES AIC SAS. Approval, according to the same voting conditions, of the management Agency contract presented by URBANIA CANNES AIC SAS absorbante of 68 Bd Carnot 06400 Cannes; RCS 325 803 757, (identical to that of URBANIA CANNES UFFI SAS, provided that the attached contract be reviewed and be perfectly identical to that of the previous year with the exception of the fees, increased from 69,000 € to 71,000 €.” Results: Article 24 of the law of 10 July 1965 Registered: 1500000 pro-rata shares (443 Co-owners) Votes cast: 765706 pro-rata shares (212 Co-owners) For: 534267 pro-rata shares (153 Co-owners) Against: 172375 pro-rata shares (48 Co-owners) Abstentions: 59064 pro-rata shares (11 Co-owners) The resolution was carried

AGAINST: Mr or Mrs AMBERT (4956ièm), Mrs AMOS GERTRUDE (5038ièm), Mrs BAYARD (3980ièm), MR BAYARD CARL (3025ièm), Mr or Mrs BOUSCARLE GERARD (4871ièm), MR BUFFA GIOVANNI (2139ièm), Mrs CAMUS COLETTE (4380ièm), Ind. CHAMPRENAULT ET SANSON (2951ièm), MR CHRETIEN (3190ièm), Mr or Mrs COIN VITTORIO (2407ièm), Mrs CRESSMAN B (6046ièm), Mr or Mrs CUENOD MICHEL (5675ièm), Mr or Mrs CUNNINGHAM JOHN (4811ièm), Mr or Mrs DE CESARE (4394ièm), S.C.I. DE LA FONDERIE (1875ièm), Mrs DEBROUX-BALMA ANNE-MARIE (1933ièm), Mrs DESBORDES MICHELE (2092ièm), Mr or Mrs DESMOULINS ROBERT (2089ièm), Mr or Mrs DOLCE GUISEPPE (3579ièm), Mr or Mrs DROZ BERNARD (1894ièm), MR DURANTE ALFREDO (2127ièm), Mlle GADELIUS Marie-Ko (2305ièm), Mrs GEMPP BURCKHARD MARLIESE (5060ièm), Sté GESTION PIERRE CARDIN (7176ièm), MR GIARDINI GIACOMO (4554ièm), Mr or Mrs GIPS HOLGER (2629ièm), Mrs GIRARD MARIE CLAUDE (6580ièm), S.C.I. GOUYEL (700ièm), Mrs GRIESBACH SUZANNE (3333ièm), S.C.I. JOHNSON PLG (4254ièm), S.C.I. JOSEPHINE (2831ièm), Mr or Mrs KAPLAN PHILIP (2655ièm), MR KLESHNIN Dimitri (1738ièm), S.C.I. LA VALLEE TREFI (4182ièm), S.C.I. LE PLG (4608ièm), Mr or Mrs MADIGAN (4896ièm), Mrs MARTEL RENEE (3155ièm), Mr or Mrs MORELLI CARLO (2296ièm), Succ. MUMENTHALER (3769ièm), S.C.I. P.L.G (4926ièm), Mlle PECCIA-GALLETTO NICOLE (4427ièm), Mr or Mrs PREYSSAS (5270ièm), Mr or Mrs PRINA UMBERTO (2086ièm), Mrs SMITHSON JOAN MARGARET (3467ièm), S.C.I. SYLMAR (2104ièm), Mrs VERDURON ELIANE (2487ièm), Sté VIM (4893ièm), Mr or Mrs WILLIAMSON PETER (2542ièm)

ABSTENTIONS: MR BRECHT JOCHEN (7415ièm), Mr or Mrs CLERMONT YVES (1998ièm), Sté GESTION GALERE 79 (2088ièm), Mrs HARTWELL ANITA (4786ièm), S.C.I. LA MONOCOQUE (2434ièm), Mrs RIES HERTA (7218ièm), Mr or Mrs SCHAUB DIETER/IRENE (12156ièm), S.C.I. STEPHANIE (5943ièm), Mr or Mrs THOMMEN FELIX WILLY (8009ièm), Mrs ZAHND (3743ièm), Mrs ZAHND (3274ièm)

____________________________________________________________________________________________ Resolution 11: Bank account: system to be defined with regard to the Owner's Association

cash management “After due deliberation, the General Meeting instructs the Managing Agent (Urbania Cannes UFFI SAS) to keep the separate account opened with B.N.P. in the name of the Owners' Association and to pay the Residence's funds into this account, opened for this purpose, until 31/12/2012.” Results: Article 25 of the law of 10 July 1965 Registered: 1500000 pro-rata shares (443 Co-owners) Votes cast: 765706 pro-rata shares (212 Co-owners) For: 688925 pro-rata shares (195 Co-owners) Against: 58268 pro-rata shares (11 Co-owners) Abstentions: 18513 pro-rata shares (6 Co-owners) The resolution was defeated

1

AGAINST: MR BRECHT JOCHEN (7415ièm), S.C.I. GOUYEL (700ièm), Mrs GRIESBACH SUZANNE (3333ièm), Mrs HARTWELL ANITA (4786ièm), S.C.I. JOHNSON PLG (4254ièm), S.C.I. JOSEPHINE (2831ièm), Mr or Mrs MORELLI CARLO (2296ièm), Mr or Mrs PREYSSAS (5270ièm), Mrs RIES HERTA (7218ièm), Mr or Mrs SCHAUB DIETER/IRENE (12156ièm), Mr or Mrs THOMMEN FELIX WILLY (8009ièm)

ABSTENTIONS: Mrs BAYARD (3980ièm), MR BAYARD CARL (3025ièm), Mr or Mrs COIN VITTORIO (2407ièm), Mr or Mrs DESMOULINS ROBERT (2089ièm), S.C.I. P.L.G (4926ièm), Mr or Mrs PRINA UMBERTO (2086ièm)

____________________________________________________________________________________________

Resolution 11: Bank account: system to be defined with regard to the Owner's Association cash management (2nd reading)

“After due deliberation, the General Meeting instructs the Managing Agent (Urbania Cannes UFFI SAS) to keep the separate account opened with B.N.P. in the name of the Owners' Association and to pay the Residence's funds into this account, opened for this purpose, until 31/12/2012.” Results: Article 24 of the law of 10 July 1965 Registered: 1500000 pro-rata shares (443 Co-owners) Votes cast: 765706 pro-rata shares (212 Co-owners) For: 688925 pro-rata shares (195 Co-owners) Against: 58268 pro-rata shares (11 Co-owners) Abstentions: 18513 pro-rata shares (6 Co-owners) The resolution was carried AGAINST: MR BRECHT JOCHEN (7415ièm), S.C.I. GOUYEL (700ièm), Mrs GRIESBACH SUZANNE (3333ièm), Mrs HARTWELL ANITA (4786ièm), S.C.I. JOHNSON PLG (4254ièm), S.C.I. JOSEPHINE (2831ièm), Mr or Mrs MORELLI CARLO (2296ièm), Mr or Mrs PREYSSAS (5270ièm), Mrs RIES HERTA (7218ièm), Mr or Mrs SCHAUB DIETER/IRENE (12156ièm), Mr or Mrs THOMMEN FELIX WILLY (8009ièm)


___________________________________________________________________________________________ Resolution 12: Bank account: system to be defined with regard to the Owner's Association

cash management “After due deliberation, the General Meeting instructs the new Managing Agent (Urbania Cannes AIC SAS) to keep the separate account opened with B.N.P. in the name of the Owners' Association and authorizes it to pay the Residence's funds into this account as from 01/01/2013.” Results: Article 25 of the law of 10 July 1965 Registered: 1500000 pro-rata shares (443 Co-owners) Votes cast: 765706 pro-rata shares (212 Co-owners) For: 688925 pro-rata shares (195 Co-owners) Against: 58268 pro-rata shares (11 Co-owners) Abstentions: 18513 pro-rata shares (6 Co-owners) The resolution was defeated

1

AGAINST: MR BRECHT JOCHEN (7415ièm), S.C.I. GOUYEL (700ièm), Mrs GRIESBACH SUZANNE (3333ièm), Mrs HARTWELL ANITA (4786ièm), S.C.I. JOHNSON PLG (4254ièm), S.C.I. JOSEPHINE (2831ièm), Mr or Mrs MORELLI CARLO (2296ièm), Mr or Mrs PREYSSAS (5270ièm), Mrs RIES HERTA (7218ièm), Mr or Mrs SCHAUB DIETER/IRENE (12156ièm), Mr or Mrs THOMMEN FELIX WILLY (8009ièm)


____________________________________________________________________________________________

Resolution 12: Bank account: system to be defined with regard to the Owner's Association

cash management (2nd reading). “After due deliberation, the General Meeting instructs the new Managing Agent (Urbania Cannes AIC SAS) to keep the separate account opened with B.N.P. in the name of the Owners' Association and authorizes it to pay the Residence's funds into this account as from 01/01/2013.” Results: Article 24 of the law of 10 July 1965 Registered: 1500000 pro-rata shares (443 Co-owners) Votes cast: 765706 pro-rata shares (212 Co-owners) For: 688925 pro-rata shares (195 Co-owners) Against: 58268 pro-rata shares (11 Co-owners) Abstentions: 18513 pro-rata shares (6 Co-owners) The resolution was carried AGAINST: MR BRECHT JOCHEN (7415ièm), S.C.I. GOUYEL (700ièm), Mrs GRIESBACH SUZANNE (3333ièm), Mrs HARTWELL ANITA (4786ièm), S.C.I. JOHNSON PLG (4254ièm), S.C.I. JOSEPHINE (2831ièm), Mr or Mrs MORELLI CARLO (2296ièm), Mr or Mrs PREYSSAS (5270ièm), Mrs RIES HERTA (7218ièm), Mr or Mrs SCHAUB DIETER/IRENE (12156ièm), Mr or Mrs THOMMEN FELIX WILLY (8009ièm)


____________________________________________________________________________________________

Resolution 13: Adjustment of the budget for the period 01/04/2012 to 31/03/2013 voted at

the last General Meeting to increase it to the sum of 2,634,000.00 € “After consideration of the accounts of the past financial period, it appears that the budget for the current year voted at the last General Meeting is insufficient. The General Meeting therefore decides to modify the budget for the current period and to increase it to 2,634,000.00 €. This adjustment will be called up over the next two calls for funds. The General Meeting authorizes the Managing Agent to issue such calls. Finally, the Managing Agent recalls that the provisional amounts are payable in advance every quarter, and that reminders are sent out by registered letter 30 days after the beginning of each quarter.” Results: Article 24 of the law of 10 July 1965 Registered: 1500000 pro-rata shares (443 Co-owners)

1

Votes cast: 765706 pro-rata shares (212 Co-owners) For: 536045 pro-rata shares (140 Co-owners) Against: 188994 pro-rata shares (57 Co-owners) Abstentions: 37878 pro-rata shares (13 Co-owners) The resolution was carried

AGAINST: Mr or Mrs AMBERT (4956ièm), Mrs AMOS GERTRUDE (5038ièm), Mrs BAYARD (3980ièm), MR BAYARD CARL (3025ièm), Mr or Mrs BERNIER JEROME (3058ièm), Mrs BEYRAND ELISABETH (66ièm), Mr or Mrs BEYRAND ELISABETH OU MARC (4593ièm), Mr or Mrs BEYRAND MARC (173ièm), Mr or Mrs BOUSCARLE GERARD (4871ièm), MR BUFFA GIOVANNI (2139ièm), Mrs CAMUS COLETTE (4380ièm), Ind. CHAMPRENAULT ET SANSON (2951ièm), MR CHRETIEN (3190ièm), Mr or Mrs COIN VITTORIO (2407ièm), MR CRAWLEY MARC (2225ièm), Mrs CRESSMAN B (6046ièm), Mr or Mrs DE CESARE (4394ièm), S.C.I. DE LA FONDERIE (1875ièm), Mrs DE PETRI JUDITH G. (2848ièm), Mrs DEBROUX-BALMA ANNE-MARIE (1933ièm), Mrs DESBORDES MICHELE (2092ièm), Mr or Mrs DOLCE GUISEPPE (3579ièm), Mr or Mrs DROZ BERNARD (1894ièm), MR DURANTE ALFREDO (2127ièm), Mlle GADELIUS Marie-Ko (2305ièm), Mrs GEMPP BURCKHARD MARLIESE (5060ièm), MR GIARDINI GIACOMO (4554ièm), Mr or Mrs GIPS HOLGER (2629ièm), Mrs GIRARD MARIE CLAUDE (6580ièm), Mr or Mrs GONNET ALAIN (3520ièm), Mrs GRIESBACH SUZANNE (3333ièm), MR HELD MARTIN (3290ièm), S.C.I. JEANCATE (4096ièm), S.C.I. JOHNSON PLG (4254ièm), S.C.I. JOSEPHINE (2831ièm), Mr or Mrs KAPLAN PHILIP (2655ièm), MR KLESHNIN Dimitri (1738ièm), MR KRUEGER KLAUS (2350ièm), S.C.I. LA MONOCOQUE (2434ièm), MR LACOSTE BERNARD (2246ièm), S.C.I. LE PLG (4608ièm), Mr or Mrs MADIGAN (4896ièm), Mrs MARTEL RENEE (3155ièm), Mr or Mrs MORELLI CARLO (2296ièm), Succ. MUMENTHALER (3769ièm), S.C.I. P.L.G (4926ièm), Mlle PECCIA-GALLETTO NICOLE (4427ièm), Mr or Mrs PREYSSAS (5270ièm), Mr or Mrs PRINA UMBERTO (2086ièm), Mrs RESTOY MAURICETTE (2736ièm), Mr or Mrs ROUSSEAU JACQUES (2795ièm), Mr or Mrs SANDELL STIG (3627ièm), Mr or Mrs SCHWARZ HANS-UWE (3737ièm), Mrs SMITHSON JOAN MARGARET (3467ièm), S.C.I. SYLMAR (2104ièm), Mrs VERDURON ELIANE (2487ièm), Sté VIM (4893ièm)

ABSTENTIONS: Mrs BOLLE Marie (2665ièm), Mr or Mrs BOLLE PHILIPPE (4268ièm), Mr or Mrs CLERMONT YVES (1998ièm), Mr or Mrs D'HONDT BOLLE PHILIPPE (2356ièm), Mrs DERVILLE (3352ièm), Sté GESTION GALERE 79 (2088ièm), Mr or Mrs MORRIEN Marcel (2444ièm), Sté ONZEROC (3069ièm), Mr or Mrs REIN MANFRED (2248ièm), Mrs STEADMAN PATRICIA (430ièm), S.C.I. STEPHANIE (5943ièm), Mrs ZAHND (3743ièm), Mrs ZAHND (3274ièm)

Did not take part in the vote: Mr or Mrs DESMOULINS ROBERT (2089ièm), S.C.I. GOUYEL (700ièm)

____________________________________________________________________________________________

Resolution 14: Approval of the forecast budget for the period 01/04/2013 to 31/03/2014 in the amount of 2,696,000.00 €.

“In accordance with the decree of 27 May 2004, applicable as of 1 September 2004, the forecast budget must be voted before the start of the financial year concerned. This budget is based on the last budget voted, with an update. The detailed budget setting out items of expenditure was drafted by the Managing Agent with the assistance of the Residence Council, for the next financial year beginning 01/04/2013 and ending 31/03/2014 for a total amount of 2,696,000.00 €. Provisional funds calculated as a proportion of the budget voted will be called up in four equal quarters, in advance. Finally, the Managing Agent reminds all concerned that the provisional amounts are payable in advance, every quarter, and that reminders are sent out 30 days after the beginning of each quarter.” Results: Article 24 of the law of 10 July 1965 Registered: 1500000 pro-rata shares (443 Co-owners) Votes cast: 765706 pro-rata shares (212 Co-owners) For: 484454 pro-rata shares (132 Co-owners) Against: 226837 pro-rata shares (61 Co-owners) Abstentions: 52326 pro-rata shares (18 Co-owners) The resolution was carried

1

AGAINST: Mr or Mrs AMBERT (4956ièm), Mrs AMOS GERTRUDE (5038ièm), Mrs BAYARD (3980ièm), MR BAYARD CARL (3025ièm), Mr or Mrs BERNIER JEROME (3058ièm), Mrs BEYRAND ELISABETH (66ièm), Mr or Mrs BEYRAND ELISABETH OU MARC (4593ièm), Mr or Mrs BEYRAND MARC (173ièm), Mr or Mrs BOUSCARLE GERARD (4871ièm), MR BRECHT JOCHEN (7415ièm), MR BUFFA GIOVANNI (2139ièm), Mrs CAMUS COLETTE (4380ièm), Ind. CHAMPRENAULT ET SANSON (2951ièm), MR CHRETIEN (3190ièm), Mr or Mrs COIN VITTORIO (2407ièm), MR CRAWLEY MARC (2225ièm), Mrs CRESSMAN B (6046ièm), Mr or Mrs CUENOD MICHEL (5675ièm), Mr or Mrs DE CESARE (4394ièm), S.C.I. DE LA FONDERIE (1875ièm), Mrs DE PETRI JUDITH G. (2848ièm), Mrs DEBROUX-BALMA ANNE-MARIE (1933ièm), Mrs DESBORDES MICHELE (2092ièm), Mr or Mrs DOLCE GUISEPPE (3579ièm), Mr or Mrs DROZ BERNARD (1894ièm), MR DURANTE ALFREDO (2127ièm), Mlle GADELIUS Marie-Ko (2305ièm), Mrs GEMPP BURCKHARD MARLIESE (5060ièm), MR GIARDINI GIACOMO (4554ièm), Mr or Mrs GIPS HOLGER (2629ièm), Mrs GIRARD MARIE CLAUDE (6580ièm), S.C.I. GOUYEL (700ièm), Mrs GRIESBACH SUZANNE (3333ièm), Mrs HARTWELL ANITA (4786ièm), MR HELD MARTIN (3290ièm), S.C.I. JEANCATE (4096ièm), S.C.I. JOHNSON PLG (4254ièm), S.C.I. JOSEPHINE (2831ièm), Mr or Mrs KAPLAN PHILIP (2655ièm), MR KLESHNIN Dimitri (1738ièm), S.C.I. LA MONOCOQUE (2434ièm), S.C.I. LE PLG (4608ièm), Mr or Mrs MADIGAN (4896ièm), Mrs MARTEL RENEE (3155ièm), Mr or Mrs MORELLI CARLO (2296ièm), Succ. MUMENTHALER (3769ièm), S.C.I. P.L.G (4926ièm), Mlle PECCIA-GALLETTO NICOLE (4427ièm), Mr or Mrs PREYSSAS (5270ièm), Mr or Mrs PRINA UMBERTO (2086ièm), Mrs RESTOY MAURICETTE (2736ièm), Mrs RIES HERTA (7218ièm), Mr or Mrs ROUSSEAU JACQUES (2795ièm), Mr or Mrs SANDELL STIG (3627ièm), Mr or Mrs SCHAUB DIETER/IRENE (12156ièm), Mr or Mrs SCHWARZ HANS-UWE (3737ièm), Mrs SMITHSON JOAN MARGARET (3467ièm), S.C.I. SYLMAR (2104ièm), Mr or Mrs THOMMEN FELIX WILLY (8009ièm), Mrs VERDURON ELIANE (2487ièm), Sté VIM (4893ièm)

ABSTENTIONS: Mrs BOLLE Marie (2665ièm), Mr or Mrs BOLLE PHILIPPE (4268ièm), Mr or Mrs CLERMONT YVES (1998ièm), Mr or Mrs D'HONDT BOLLE PHILIPPE (2356ièm), Mrs DERVILLE (3352ièm), Sté GESTION GALERE 79 (2088ièm), Ind. KARBASSI (4126ièm), Mrs KARBASSI ENSIA (4227ièm), S.C.I. KLUMPP LA GALERE (2222ièm), Mr or Mrs MAURO RAPHAEL (1931ièm), Mr or Mrs MORRIEN Marcel (2444ièm), Sté ONZEROC (3069ièm), Mr or Mrs REIN MANFRED (2248ièm), Mr or Mrs SCHWARZ NORBERT (1942ièm), Mrs STEADMAN PATRICIA (430ièm), S.C.I. STEPHANIE (5943ièm), Mrs ZAHND (3743ièm), Mrs ZAHND (3274ièm)

Did not take part in the vote: Mr or Mrs DESMOULINS ROBERT (2089ièm)

____________________________________________________________________________________________

Resolution 15: Current legal proceedings

- Residence vs. DARNELL - Mr GUILAIN gardeners currently employed and Mr DHENIN former employee vs. the Residence - Residence vs. SCI GOUYEL - Proceedings to recover Residence service charges

This item of the agenda did not require a vote

____________________________________________________________________________________________ Resolution 16.1- Appointment of members of the Residence Council Candidacy of Mrs Segoni “After due deliberation, the General Meeting of co-owners elects Mrs Segoni as member of the Residence Council for a term of three years.” Results: Article 25 of the law of 10 July 1965: Registered: 1500000 pro-rata shares (443 Co-owners) Votes cast: 756908 pro-rata shares (209 Co-owners) For: 569326 pro-rata shares (159 Co-owners) Against: 95154 pro-rata shares (26 Co-owners) Abstentions: 93428 pro-rata shares (24 Co-owners) The resolution was defeated

1

AGAINST: Mr or Mrs AMBERT (4956ièm), Mrs AMOS GERTRUDE (5038ièm), Mr or Mrs BOUSCARLE GERARD (4871ièm), MR BUFFA GIOVANNI (2139ièm), Mrs CAMUS COLETTE (4380ièm), Mrs CRESSMAN B (6046ièm), Mr or Mrs DE CESARE (4394ièm), S.C.I. DE LA FONDERIE (1875ièm), Mrs DEBROUX-BALMA ANNE-MARIE (1933ièm), Mrs DESBORDES MICHELE (2092ièm), Mr or Mrs DOLCE GUISEPPE (3579ièm), MR DURANTE ALFREDO (2127ièm), MR GIARDINI GIACOMO (4554ièm), Mrs GIRARD MARIE CLAUDE (6580ièm), Mr or Mrs GONNET ALAIN (3520ièm), S.C.I. JOHNSON PLG (4254ièm), S.C.I. JOSEPHINE (2831ièm), MR KLESHNIN Dimitri (1738ièm), Mr or Mrs MADIGAN (4896ièm), Mrs MARTEL RENEE (3155ièm), Mr or Mrs MORELLI CARLO (2296ièm), Mlle PECCIA-GALLETTO NICOLE (4427ièm), Mr or Mrs PRINA UMBERTO (2086ièm), Mrs SCHRANK PATRIZIA (3007ièm), Mrs VERDURON ELIANE (2487ièm), Sté VIM (4893ièm)

ABSTENTIONS: Mr or Mrs BERNIER JEROME (3058ièm), Mrs BEYRAND ELISABETH (66ièm), Mr or Mrs BEYRAND ELISABETH OU MARC (4593ièm), Mr or Mrs BEYRAND MARC (173ièm), MR BRECHT JOCHEN (7415ièm), Ind. CHAMPRENAULT ET SANSON (2951ièm), Mr or Mrs CLERMONT YVES (1998ièm), Mrs DERVILLE (3352ièm), Mr or Mrs DROZ BERNARD (1894ièm), Sté GESTION GALERE 79 (2088ièm), Mrs HARTWELL ANITA (4786ièm), MR HELD MARTIN (3290ièm), S.C.I. JEANCATE (4096ièm), Mrs RESTOY MAURICETTE (2736ièm), Mrs RIES HERTA (7218ièm), Mr or Mrs ROUSSEAU JACQUES (2795ièm), Mr or Mrs SANDELL STIG (3627ièm), Mr or Mrs SCHAUB DIETER/IRENE (12156ièm), Mr or Mrs SCHWARZ HANS-UWE (3737ièm), Mrs STEADMAN PATRICIA (430ièm), S.C.I. STEPHANIE (5943ièm), Mr or Mrs THOMMEN FELIX WILLY (8009ièm), Mrs ZAHND (3743ièm), Mrs ZAHND (3274ièm)

_________________________________________________________________________________________________ Resolution 16.1- Appointment of members of the Residence Council Candidacy of Mrs Segoni (2nd reading) “After due deliberation, the General Meeting of co-owners elects Mrs Segoni as member of the Residence Council for a term of three years.” Results: Article 24 of the law of 10 July 1965: Registered: 1500000 pro-rata shares (443 Co-owners) Votes cast: 756908 pro-rata shares (209 Co-owners) For: 560561 pro-rata shares (157 Co-owners) Against: 97581 pro-rata shares (27 Co-owners) Abstentions: 98766 pro-rata shares (25 Co-owners) The resolution was carried AGAINST: Mr or Mrs AMBERT (4956ièm), Mrs AMOS GERTRUDE (5038ièm), Mr or Mrs BOUSCARLE GERARD (4871ièm), MR BUFFA GIOVANNI (2139ièm), Mrs CAMUS COLETTE (4380ièm), Mrs CRESSMAN B (6046ièm), Mr or Mrs DE CESARE (4394ièm), S.C.I. DE LA FONDERIE (1875ièm), Mrs DEBROUX-BALMA ANNE-MARIE (1933ièm), Mrs DESBORDES MICHELE (2092ièm), Mr or Mrs DOLCE GUISEPPE (3579ièm), MR DURANTE ALFREDO (2127ièm), MR GIARDINI GIACOMO (4554ièm), Mrs GIRARD MARIE CLAUDE (6580ièm), Mrs GRIESBACH SUZANNE (3333ièm), S.C.I. JOHNSON PLG (4254ièm), S.C.I. JOSEPHINE (2831ièm), MR KLESHNIN Dimitri (1738ièm), Mr or Mrs MADIGAN (4896ièm), Mrs MARTEL RENEE (3155ièm), Mr or Mrs MORELLI CARLO (2296ièm), Mlle PECCIA-GALLETTO NICOLE (4427ièm), Mr or Mrs PREYSSAS (5270ièm), Mrs SCHRANK PATRIZIA (3007ièm), Mrs STEADMAN PATRICIA (430ièm), Mrs VERDURON ELIANE (2487ièm), Sté VIM (4893ièm)

ABSTENTIONS: Mr or Mrs BERNIER JEROME (3058ièm), Mrs BEYRAND ELISABETH (66ièm), Mr or Mrs BEYRAND ELISABETH OU MARC (4593ièm), Mr or Mrs BEYRAND MARC (173ièm), MR BRECHT JOCHEN (7415ièm), Ind. CHAMPRENAULT ET SANSON (2951ièm), Mr or Mrs CLERMONT YVES (1998ièm), Mrs DERVILLE (3352ièm), Mr or Mrs DROZ BERNARD (1894ièm), Sté GESTION GALERE 79 (2088ièm), Mr or Mrs GONNET ALAIN (3520ièm), Mrs HARTWELL ANITA (4786ièm), MR HELD MARTIN (3290ièm), S.C.I. JEANCATE (4096ièm), Mr or Mrs REIN MANFRED (2248ièm), Mrs RESTOY MAURICETTE (2736ièm), Mrs RIES HERTA (7218ièm), Mr or Mrs ROUSSEAU JACQUES (2795ièm), Mr or Mrs SANDELL STIG (3627ièm), Mr or Mrs SCHAUB DIETER/IRENE (12156ièm), Mr or Mrs SCHWARZ HANS-UWE (3737ièm), S.C.I. STEPHANIE (5943ièm), Mr or Mrs THOMMEN FELIX WILLY (8009ièm), Mrs ZAHND (3743ièm), Mrs ZAHND (3274ièm)

____________________________________________________________________________________________ Resolution 16.2- Appointment of members of the Residence Council:

1

Candidacy of Mr Merle “After due deliberation, the General Meeting of co-owners appoints Mr Merle member of the Residence Council for a term of three years.” Results: Article 25 of the law of 10 July 1965 Registered: 1500000 pro-rata shares (443 Co-owners) Votes cast: 756908 pro-rata shares (209 Co-owners) For: 659156 pro-rata shares (181 Co-owners) Against: 54565 pro-rata shares (16 Co-owners) Abstentions: 43187 pro-rata shares (12 Co-owners) The resolution was defeated

AGAINST: Mr or Mrs BOUSCARLE GERARD (4871ièm), MR BUFFA GIOVANNI (2139ièm), Mrs CAMUS COLETTE (4380ièm), Mrs CRESSMAN B (6046ièm), S.C.I. DE LA FONDERIE (1875ièm), Mrs DEBROUX-BALMA ANNE-MARIE (1933ièm), Mrs DERVILLE (3352ièm), Mrs DESBORDES MICHELE (2092ièm), MR DURANTE ALFREDO (2127ièm), Mrs GIRARD MARIE CLAUDE (6580ièm), S.C.I. JOHNSON PLG (4254ièm), S.C.I. JOSEPHINE (2831ièm), MR KLESHNIN Dimitri (1738ièm), Mr or Mrs MADIGAN (4896ièm), Mrs MARTEL RENEE (3155ièm), Mr or Mrs MORELLI CARLO (2296ièm)

ABSTENTIONS: Mr or Mrs BRUNNERT MARTIN (3250ièm), MR CHRETIEN (3190ièm), Mr or Mrs CUNNINGHAM JOHN (4811ièm), Maitre DE PFYFFER D'ALTISHOFEN ANDRE (5206ièm), Mrs GEMPP BURCKHARD MARLIESE (5060ièm), Sté GESTION GALERE 79 (2088ièm), S.C.I. LE PLG (4608ièm), S.C.I. MOLARO (3832ièm), Mrs RIES LUCIA (4775ièm), MR SMITSLOO MAJ (3710ièm), Mr or Mrs SMITSLOO MENNO (115ièm), Mr or Mrs WILLIAMSON PETER (2542ièm)

____________________________________________________________________________________________ Resolution 16.2- Appointment of members of the Residence Council: Candidacy of Mr Merle (2nd reading) “After due deliberation, the General Meeting of co-owners appoints Mr Merle member of the Residence Council for a term of three years.” Results: Article 24 of the law of 10 July 1965 Registered: 1500000 pro-rata shares (443 Co-owners) Votes cast: 756908 pro-rata shares (209 Co-owners) For: 653061 pro-rata shares (179 Co-owners) Against: 63168 pro-rata shares (18 Co-owners) Abstentions: 40679 pro-rata shares (12 Co-owners) The resolution was carried

AGAINST:

1

Mr or Mrs BOUSCARLE GERARD (4871ièm), MR BUFFA GIOVANNI (2139ièm), Mrs CAMUS COLETTE (4380ièm), Mrs CRESSMAN B (6046ièm), S.C.I. DE LA FONDERIE (1875ièm), Mrs DEBROUX-BALMA ANNE-MARIE (1933ièm), Mrs DERVILLE (3352ièm), Mrs DESBORDES MICHELE (2092ièm), MR DURANTE ALFREDO (2127ièm), Mrs GIRARD MARIE CLAUDE (6580ièm), Mrs GRIESBACH SUZANNE (3333ièm), S.C.I. JOHNSON PLG (4254ièm), S.C.I. JOSEPHINE (2831ièm), MR KLESHNIN Dimitri (1738ièm), Mr or Mrs MADIGAN (4896ièm), Mrs MARTEL RENEE (3155ièm), Mr or Mrs MORELLI CARLO (2296ièm), Mr or Mrs PREYSSAS (5270ièm)

ABSTENTIONS: Mr or Mrs BRUNNERT MARTIN (3250ièm), Ind. CHAMPRENAULT ET SANSON (2951ièm), MR CHRETIEN (3190ièm), Maitre DE PFYFFER D'ALTISHOFEN ANDRE (5206ièm), Mr or Mrs DROZ BERNARD (1894ièm), Mrs GEMPP BURCKHARD MARLIESE (5060ièm), Sté GESTION GALERE 79 (2088ièm), S.C.I. LE PLG (4608ièm), S.C.I. MOLARO (3832ièm), Mrs RIES LUCIA (4775ièm), MR SMITSLOO MAJ (3710ièm), Mr or Mrs SMITSLOO MENNO (115ièm)

____________________________________________________________________________________________ Resolution 16.3- Appointment of members of the Residence Council Candidacy of Mr Cacoub “After due deliberation, the General Meeting of co-owners elects Mr Cacoub as a member of the Residence Council for a term of three years.” Results: Article 25 of the law of 10 July1965: Registered: 1500000 pro-rata shares (443 Co-owners) Votes cast: 756908 pro-rata shares (209 Co-owners) For: 672777 pro-rata shares (185 Co-owners) Against: 44925 pro-rata shares (13 Co-owners) Abstentions: 39206 pro-rata shares (11 Co-owners) The resolution was defeated AGAINST: Mrs CAMUS COLETTE (4380ièm), S.C.I. DE LA FONDERIE (1875ièm), Mrs DERVILLE (3352ièm), Mrs DESBORDES MICHELE (2092ièm), Mrs GIRARD MARIE CLAUDE (6580ièm), Mrs GRIESBACH SUZANNE (3333ièm), S.C.I. JOHNSON PLG (4254ièm), S.C.I. JOSEPHINE (2831ièm), MR KLESHNIN Dimitri (1738ièm), Mrs MARTEL RENEE (3155ièm), Mr or Mrs MORELLI CARLO (2296ièm), Succ. MUMENTHALER (3769ièm), Mr or Mrs PREYSSAS (5270ièm)

ABSTENTIONS: Mr or Mrs BOUSCARLE GERARD (4871ièm), MR BUFFA GIOVANNI (2139ièm), MR CHRETIEN (3190ièm), Mrs CRESSMAN B (6046ièm), Mrs DEBROUX-BALMA ANNE-MARIE (1933ièm), MR DURANTE ALFREDO (2127ièm), Mrs GEMPP BURCKHARD MARLIESE (5060ièm), Sté GESTION GALERE 79 (2088ièm), S.C.I. LE PLG (4608ièm), Mr or Mrs MADIGAN (4896ièm), Mr or Mrs REIN MANFRED (2248ièm)

____________________________________________________________________________________________

Resolution 16.3- Appointment of members of the Residence Council Candidacy of Mr Cacoub (2nd reading) “After due deliberation, the General Meeting of co-owners elects Mr Cacoub as a member of the Residence Council for a term of three years.” Results: Article 25 of the law of 10 July1965: Registered: 1500000 pro-rata shares (443 Co-owners) Votes cast: 756908 pro-rata shares (209 Co-owners)

1


AGAINST: MR CRAWLEY MARC (2225ièm), Mrs GRIESBACH SUZANNE (3333ièm), S.C.I. JOHNSON PLG (4254ièm), S.C.I. JOSEPHINE (2831ièm), Mr or Mrs MORELLI CARLO (2296ièm), Succ. MUMENTHALER (3769ièm), Mr or Mrs PREYSSAS (5270ièm)

ABSTENTIONS: Mr or Mrs BOUSCARLE GERARD (4871ièm), MR BUFFA GIOVANNI (2139ièm), MR CHRETIEN (3190ièm), Mrs CRESSMAN B (6046ièm), Mrs DEBROUX-BALMA ANNE-MARIE (1933ièm), MR DURANTE ALFREDO (2127ièm), Mrs GEMPP BURCKHARD MARLIESE (5060ièm), Sté GESTION GALERE 79 (2088ièm), S.C.I. LE PLG (4608ièm), Mr or Mrs MADIGAN (4896ièm)

____________________________________________________________________________________________

Resolution 16.4 – Appointment of members of the Residence Council. Candidacy of Mr Hordern “After due deliberation, the General Meeting of co-owners elects Mr Hordern as a member of the Residence Council for a term of three years.” Results: Article 25 of the law of 10 July 1965 Registered: 1500000 pro-rata shares (443 Co-owners) Votes cast: 756908 pro-rata shares (209 Co-owners) For: 741662 pro-rata shares (203 Co-owners) Against: 6065 pro-rata shares (2 Co-owners) Abstentions: 9181 pro-rata shares (4 Co-owners) The resolution was defeated

AGAINST: Mr or Mrs MORELLI CARLO (2296ièm), Succ. MUMENTHALER (3769ièm)

ABSTENTIONS: Ind. CHAMPRENAULT ET SANSON (2951ièm), Mr or Mrs DROZ BERNARD (1894ièm), Sté GESTION GALERE 79 (2088ièm), Mr or Mrs REIN MANFRED (2248ièm

____________________________________________________________________________________________

Resolution 16.4 – Appointment of members of the Residence Council. Candidacy of Mr Hordern (2nd reading) “After due deliberation, the General Meeting of co-owners elects Mr Hordern as a member of the Residence Council for a term of three years.” Results: Article 24 of the law of 10 July 1965 Registered: 1500000 pro-rata shares (443 Co-owners) Votes cast: 756908 pro-rata shares (209 Co-owners) For: 725974 pro-rata shares (199 Co-owners) Against: 21753 pro-rata shares (6 Co-owners)

1

Abstentions: 9181 pro-rata shares (4 Co-owners) The resolution was carried

AGAINST: Mrs GRIESBACH SUZANNE (3333ièm), S.C.I. JOHNSON PLG (4254ièm), S.C.I. JOSEPHINE (2831ièm), Mr or Mrs MORELLI CARLO (2296ièm), Succ. MUMENTHALER (3769ièm), Mr or Mrs PREYSSAS (5270ièm)

ABSTENTIONS: Ind. CHAMPRENAULT ET SANSON (2951ièm), Mr or Mrs DROZ BERNARD (1894ièm), Sté GESTION GALERE 79 (2088ièm), Mr or Mrs REIN MANFRED (2248ièm)

____________________________________________________________________________________________ Resolution 17 : Following the discovery of several defects during work to renew the tennis

courts over the “conciergerie”, the Managing Agent is authorized to call up an additional budget of 37,500.00 € inc. tax to correct these problems.

“After hearing explanations given by the Managing Agent, the General Meeting authorizes the latter to call up this additional budget of 37,500.00 € inc. tax with the call for funds of 1 October 2012.” Results: Article 24 of the law of 10 July 1965 Registered: 1500000 pro-rata shares (443 Co-owners) Votes cast: 756908 pro-rata shares (209 Co-owners) For: 512531 pro-rata shares (132 Co-owners) Against: 199287 pro-rata shares (62 Co-owners) Abstentions: 45090 pro-rata shares (15 Co-owners) The resolution was carried AGAINST: Mr or Mrs AMBERT (4956ièm), Mrs AMOS GERTRUDE (5038ièm), Mrs BARONATI GISELE (1447ièm), MR BAUDRY JACQUES (2231ièm), Mrs BAYARD (3980ièm), MR BAYARD CARL (3025ièm), Mr or Mrs BERNIER JEROME (3058ièm), Mrs BEYRAND ELISABETH (66ièm), Mr or Mrs BEYRAND ELISABETH OU MARC (4593ièm), Mr or Mrs BEYRAND MARC (173ièm), Mr or Mrs BOUSCARLE GERARD (4871ièm), MR BUFFA GIOVANNI (2139ièm), Mrs CAMUS COLETTE (4380ièm), Ind. CHAMPRENAULT ET SANSON (2951ièm), Mr or Mrs COIN VITTORIO (2407ièm), MR CRAWLEY MARC (2225ièm), Mrs CRESSMAN B (6046ièm), Mr or Mrs CUENOD MICHEL (5675ièm), Mr or Mrs DE CESARE (4394ièm), S.C.I. DE LA FONDERIE (1875ièm), Mrs DEBROUX-BALMA ANNE-MARIE (1933ièm), Mrs DESBORDES MICHELE (2092ièm), Mr or Mrs DOLCE GUISEPPE (3579ièm), Mr or Mrs DROZ BERNARD (1894ièm), MR DURANTE ALFREDO (2127ièm), Mr or Mrs FISCHER FRANK (2225ièm), Mlle GADELIUS Marie-Ko (2305ièm), Sté GESTION GALERE 79 (2088ièm), Sté GESTION PIERRE CARDIN (7176ièm), MR GIARDINI GIACOMO (4554ièm), Mr or Mrs GIPS HOLGER (2629ièm), Mrs GIRARD MARIE CLAUDE (6580ièm), Mr or Mrs GONNET ALAIN (3520ièm), Mrs GRIESBACH SUZANNE (3333ièm), MR HELD MARTIN (3290ièm), S.C.I. JEANCATE (4096ièm), S.C.I. JOHNSON PLG (4254ièm), S.C.I. JOSEPHINE (2831ièm), Mr or Mrs KAPLAN PHILIP (2655ièm), MR KLESHNIN Dimitri (1738ièm), S.C.I. KLUMPP LA GALERE (2222ièm), MR KRUEGER KLAUS (2350ièm), S.C.I. LA MONOCOQUE (2434ièm), MR LACOSTE BERNARD (2246ièm), Mr or Mrs MADIGAN (4896ièm), Mrs MARTEL RENEE (3155ièm), Mr or Mrs MAURO RAPHAEL (1931ièm), Mr or Mrs MORELLI CARLO (2296ièm), Mr or Mrs MORRIEN Marcel (2444ièm), Succ. MUMENTHALER (3769ièm), S.C.I. P.L.G (4926ièm), Mlle PECCIA-GALLETTO NICOLE (4427ièm), Mr or Mrs PREYSSAS (5270ièm), Mr or Mrs PRINA UMBERTO (2086ièm), Mrs RESTOY MAURICETTE (2736ièm), Mr or Mrs ROUSSEAU JACQUES (2795ièm), Etablissem ROYER (2189ièm), Mr or Mrs SANDELL STIG (3627ièm), Mr or Mrs SCHWARZ HANS-UWE (3737ièm), Mr or Mrs SCHWARZ NORBERT (1942ièm), Mrs VERDURON ELIANE (2487ièm), Sté VIM (4893ièm)

ABSTENTIONS: Mrs BETHOUX GINETTE (3983ièm), Mr or Mrs BIASINI-KNIAZEFF ANNIE (3674ièm), MR CHRETIEN (3190ièm), Mrs DERVILLE (3352ièm), S.C.I. DUCROS LA VAILLANTE (4798ièm), Mrs GEMPP BURCKHARD MARLIESE (5060ièm), Mrs HINNEN-BETHOUX JOCELYNE (675ièm), Ind. KARBASSI (4126ièm), Mrs KARBASSI ENSIA (4227ièm), Mrs KIEFFER PAULE (496ièm), Mr or Mrs KNIAZEFF ALEXIS (386ièm), S.C.I. LE PLG (4608ièm), Mr or Mrs REIN MANFRED (2248ièm), Mrs STEADMAN PATRICIA (430ièm), Mrs VAN BEEK S.A. (3837ièm)

____________________________________________________________________________________________

Withdrawal of resolution 18 ____________________________________________________________________________________________

Withdrawal of resolution 18-1. ____________________________________________________________________________________________

2

Resolution 19: Projected sale of neighbouring land registry plots n° 433 of 166 m²and

n° 434 of 275 m², detached from the residence and not necessary for the declared purpose of the building.

Plot n° 433 with a surface area of 166 m² and plot n° 434 with a surface area of 275 m² situated outside the residence near the restaurant "l'Air du temps" and shown on the detailed plan appended have been put up for sale following a decision by the Residence Council. On plot n° 433 stands a ruined building that has already required expenditure of 32,457.43 € inc. tax to make it safe. These plots are absolutely not necessary for the declared purpose of the residence and can only lead to further maintenance costs over time. The Managing Agent informed the meeting that if the resolution were not carried he would have to carry out consolidation work on the land for a budget of 30,000.00 €. “The General Meeting decides to sell these plots by auction with a reserve price in the absence of a higher bidder of 90,000.00 €. All costs involved in the sale are to be paid by the buyer. The sale price shall be due on the day of signature of the deed of sale and paid into a deposit account producing interest opened in the name of the Owners’ Association then shared out between the co-owners according to their pro-rata shares in the public areas as shown in the accounts of the period closing on 31 March 2013. The General Meeting grants the Managing Agent powers to sign all deeds relating to the proposed sale and all additional administrative documents relating thereto and to receive fees corresponding to the work performed.” Results: Article 25 of the law of 10 July 1965 Registered: 1500000 pro-rata shares (443 Co-owners) Votes cast: 756908 pro-rata shares (209 Co-owners) For: 741686 pro-rata shares (203 Co-owners) Against: 9603 pro-rata shares (4 Co-owners) Abstentions: 5619 pro-rata shares (2 Co-owners) The resolution was defeated

AGAINST: Sté GESTION GALERE 79 (2088ièm), S.C.I. JOHNSON PLG (4254ièm), S.C.I. JOSEPHINE (2831ièm), Mrs STEADMAN PATRICIA (430ièm)

ABSTENTIONS: MR BERESOVSKI THEODORE (3185ièm), S.C.I. LA MONOCOQUE (2434ièm)

____________________________________________________________________________________________

Resolution 19: Projected sale of neighbouring land registry plots n° 433 of 166 m²and

n° 434 of 275 m², detached from the residence and not necessary for the declared purpose of the building. (2nd reading).

Plot n° 433 with a surface area of 166 m² and plot n° 434 with a surface area of 275 m² situated outside the residence near the restaurant "l'Air du temps" and shown on the detailed plan appended have been put up for sale following a decision by the Residence Council. On plot n° 433 stands a ruined building that has already required expenditure of 32,457.43 € inc. tax to make it safe. These plots are absolutely not necessary for the declared purpose of the residence and can only lead to further maintenance costs

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over time. The Managing Agent informed the meeting that if the resolution were not carried he would have to carry out consolidation work on the land for a budget of 30,000.00 €. “The General Meeting decides to sell these plots by auction with a reserve price in the absence of a higher bidder of 90,000.00 €. All costs involved in the sale are to be paid by the buyer. The sale price shall be due on the day of signature of the deed of sale and paid into a deposit account producing interest opened in the name of the Owners’ Association then shared out between the co-owners according to their pro-rata shares in the public areas as shown in the accounts of the period closing on 31 March 2013. The General Meeting grants the Managing Agent powers to sign all deeds relating to the proposed sale and all additional administrative documents relating thereto and to receive fees corresponding to the work performed.” Results: Article 24 of the law of 10 July 1965 Registered: 1500000 pro-rata shares (443 Co-owners) Votes cast: 756908 pro-rata shares (209 Co-owners) For: 741686 pro-rata shares (203 Co-owners) Against: 9603 pro-rata shares (4 Co-owners) Abstentions: 5619 pro-rata shares (2 Co-owners) The resolution was carried

AGAINST: Sté GESTION GALERE 79 (2088ièm), S.C.I. JOHNSON PLG (4254ièm), S.C.I. JOSEPHINE (2831ièm), Mrs STEADMAN PATRICIA (430ièm)

ABSTENTIONS: MR BERESOVSKI THEODORE (3185ièm), S.C.I. LA MONOCOQUE (2434ièm)

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Withdrawal of resolution 20. ____________________________________________________________________________________________

Resolution 21: Conversion of the janitors’ lodge (known as Rochebelle) at the entrance to

the residence. Presentation of the project, which involves converting the rest room into a strong room with safe for the keys, creation of a new rest room behind the welcome desk and renovation of the office controlling the gate; all this with due regard for the appearance of the building. “After examination of the documents and due deliberation, the General Meeting decides to undertake the work and votes a budget limited to 110,000 € inc. tax, under the control of the Managing Agent, the Residence Council and the architect. Work should begin in the 4th quarter f 2012.” Results: Article 24 of the law of 10 July 1965 Registered: 1500000 pro-rata shares (443 Co-owners) Votes cast: 756908 pro-rata shares (209 Co-owners)

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AGAINST: Sté ALPES ATLANTIQUE MEDITERRANEE (2551ièm), Mrs BARONATI GISELE (1447ièm), MR BAUDRY JACQUES (2231ièm), Mrs BAYARD (3980ièm), MR BAYARD CARL (3025ièm), MR BERESOVSKI THEODORE (3185ièm), Mr or Mrs BOUSCARLE GERARD (4871ièm), Mr or Mrs BOZZINI FRANCESCO (2695ièm), MR BUFFA GIOVANNI (2139ièm), Mrs CAMUS COLETTE (4380ièm), Ind. CHAMPRENAULT ET SANSON (2951ièm), Mr or Mrs COIN VITTORIO (2407ièm), MR CRAWLEY MARC (2225ièm), Mrs CRESSMAN B (6046ièm), S.C.I. DE LA FONDERIE (1875ièm), Mrs DE PETRI JUDITH G. (2848ièm), Mrs DEBROUX-BALMA ANNE-MARIE (1933ièm), Mrs DESBORDES MICHELE (2092ièm), Mr or Mrs DROZ BERNARD (1894ièm), Mrs DUCAUX RUPP SIMONE (6035ièm), MR DURANTE ALFREDO (2127ièm), Mlle GADELIUS Marie-Ko (2305ièm), Sté GESTION GALERE 79 (2088ièm), Mr or Mrs GIPS HOLGER (2629ièm), Mrs GIRARD MARIE CLAUDE (6580ièm), Mrs GRIESBACH SUZANNE (3333ièm), S.C.I. JEANCATE (4096ièm), S.C.I. JOHNSON PLG (4254ièm), S.C.I. JOSEPHINE (2831ièm), Mr or Mrs KAPLAN PHILIP (2655ièm), MR KLESHNIN Dimitri (1738ièm), S.C.I. KLUMPP LA GALERE (2222ièm), MR KRUEGER KLAUS (2350ièm), MR LACOSTE BERNARD (2246ièm), Mr or Mrs MADIGAN (4896ièm), Mrs MARTEL RENEE (3155ièm), Mr or Mrs MAURO RAPHAEL (1931ièm), Mr or Mrs MORELLI CARLO (2296ièm), Succ. MUMENTHALER (3769ièm), S.C.I. P.L.G (4926ièm), Mr or Mrs PREYSSAS (5270ièm), Mr or Mrs PRINA UMBERTO (2086ièm), Mrs RESTOY MAURICETTE (2736ièm), Mr or Mrs ROUSSEAU JACQUES (2795ièm), Etablissem ROYER (2189ièm), Mrs SCHRANK PATRIZIA (3007ièm), Mr or Mrs SCHWARZ NORBERT (1942ièm), Mrs SMITHSON JOAN MARGARET (3467ièm), Mrs STEADMAN PATRICIA (430ièm), S.C.I. SYLMAR (2104ièm)

ABSTENTIONS: Mrs BETHOUX GINETTE (3983ièm), Mrs BOLLE Marie (2665ièm), MR CHRETIEN (3190ièm), Mrs DERVILLE (3352ièm), Mrs GEMPP BURCKHARD MARLIESE (5060ièm), Mrs HINNEN-BETHOUX JOCELYNE (675ièm), Ind. KARBASSI (4126ièm), Mrs KARBASSI ENSIA (4227ièm), S.C.I. LE PLG (4608ièm), Sté ONZEROC (3069ièm), Mr or Mrs REIN MANFRED (2248ièm), Mrs VAN BEEK S.A. (3837ièm)

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Resolution 21-1: Financing of work and the Managing Agent's fees “The General Meeting decides that half of the call for provisions to cover this work will be made with the call for funds of 1 October 2012 and the balance with the provisions of 1 January 2013; the costs will be shared as common general charges as defined by the co-ownership regulations. Moreover the General Meeting validates the Managing Agent’s fees, according to the specific services clause of the management agency contract, to wit: 2% before tax of the contract sum before tax, to cover financial and administrative management, and accounting.” Results: Article 24 of the law of 10 July 1965 Registered: 1500000 pro-rata shares (443 Co-owners) Votes cast: 756908 pro-rata shares (209 Co-owners) For: 619120 pro-rata shares (165 Co-owners) Against: 94363 pro-rata shares (31 Co-owners) Abstentions: 41339 pro-rata shares (12 Co-owners) The resolution was carried

AGAINST: Sté ALPES ATLANTIQUE MEDITERRANEE (2551ièm), Mrs BARONATI GISELE (1447ièm), Mr or Mrs BOUSCARLE GERARD (4871ièm), MR BUFFA GIOVANNI (2139ièm), Mrs CAMUS COLETTE (4380ièm), Ind. CHAMPRENAULT ET SANSON (2951ièm), Mrs CRESSMAN B (6046ièm), S.C.I. DE LA FONDERIE (1875ièm), Mrs DEBROUX-BALMA ANNE-MARIE (1933ièm), Mrs DESBORDES MICHELE (2092ièm), Mr or Mrs DROZ BERNARD (1894ièm), Mrs DUCAUX RUPP SIMONE (6035ièm), MR DURANTE ALFREDO (2127ièm), Mlle GADELIUS Marie-Ko (2305ièm), Sté GESTION GALERE 79 (2088ièm), Mr or Mrs GIPS HOLGER (2629ièm), Mrs GIRARD MARIE CLAUDE (6580ièm), Mrs GRIESBACH SUZANNE (3333ièm), S.C.I. JOHNSON PLG (4254ièm), S.C.I. JOSEPHINE (2831ièm), Mr or Mrs KAPLAN PHILIP (2655ièm), MR KLESHNIN Dimitri (1738ièm), S.C.I. KLUMPP LA GALERE (2222ièm), Mr or Mrs MADIGAN (4896ièm), Mrs MARTEL RENEE (3155ièm), Mr or Mrs MAURO RAPHAEL (1931ièm), Mr or Mrs MORELLI CARLO (2296ièm), Mr or Mrs PREYSSAS (5270ièm), Mr or Mrs SCHWARZ NORBERT (1942ièm), Mrs SMITHSON JOAN MARGARET (3467ièm), Mrs STEADMAN PATRICIA (430ièm)

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ABSTENTIONS: MR BERESOVSKI THEODORE (3185ièm), Mrs BETHOUX GINETTE (3983ièm), MR CHRETIEN (3190ièm), Mrs DE PETRI JUDITH G. (2848ièm), Mrs DERVILLE (3352ièm), Mrs GEMPP BURCKHARD MARLIESE (5060ièm), Mrs HINNEN-BETHOUX JOCELYNE (675ièm), Ind. KARBASSI (4126ièm), Mrs KARBASSI ENSIA (4227ièm), S.C.I. LE PLG (4608ièm), Mr or Mrs REIN MANFRED (2248ièm), Mrs VAN BEEK S.A. (3837ièm)

Did not take part in the vote: Mr or Mrs PRINA UMBERTO (2086ièm)

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Resolution 22: Renovation of common areas used as staff cloakroom and refectory. "After due deliberation the General Meeting decides to undertake the work. This will be carried out by employees of the Residence in the framework of a budget of 20,000.00 € inc. tax. Work should begin in the fourth quarter of 2012. The General Meeting decides that the call for funds for this work should be sent out with the call for fund of 1 October 2012.” Results: Article 24 of the law of 10 July 1965 Registered: 1500000 pro-rata shares (443 Co-owners) Votes cast: 748155 pro-rata shares (205 Co-owners) For: 636519 pro-rata shares (172 Co-owners) Against: 91901 pro-rata shares (27 Co-owners) Abstentions: 19735 pro-rata shares (6 Co-owners) The resolution was carried

AGAINST: Sté ALPES ATLANTIQUE MEDITERRANEE (2551ièm), Mrs BAYARD (3980ièm), MR BAYARD CARL (3025ièm), Mr or Mrs BOUSCARLE GERARD (4871ièm), MR BUFFA GIOVANNI (2139ièm), Mrs CAMUS COLETTE (4380ièm), Mr or Mrs COIN VITTORIO (2407ièm), MR CRAWLEY MARC (2225ièm), Mrs CRESSMAN B (6046ièm), Mr or Mrs CUENOD MICHEL (5675ièm), S.C.I. DE LA FONDERIE (1875ièm), Mrs DEBROUX-BALMA ANNE-MARIE (1933ièm), Mrs DESBORDES MICHELE (2092ièm), Mrs DUCAUX RUPP SIMONE (6035ièm), MR DURANTE ALFREDO (2127ièm), Mrs GIRARD MARIE CLAUDE (6580ièm), S.C.I. JOHNSON PLG (4254ièm), S.C.I. JOSEPHINE (2831ièm), MR KLESHNIN Dimitri (1738ièm), S.C.I. KLUMPP LA GALERE (2222ièm), Mr or Mrs MADIGAN (4896ièm), Mrs MARTEL RENEE (3155ièm), Mr or Mrs MAURO RAPHAEL (1931ièm), Mr or Mrs MORELLI CARLO (2296ièm), Succ. MUMENTHALER (3769ièm), S.C.I. P.L.G (4926ièm), Mr or Mrs SCHWARZ NORBERT (1942ièm)

ABSTENTIONS: MR BERESOVSKI THEODORE (3185ièm), Ind. CHAMPRENAULT ET SANSON (2951ièm), Mrs DERVILLE (3352ièm), Mr or Mrs DROZ BERNARD (1894ièm), Ind. KARBASSI (4126ièm), Mrs KARBASSI ENSIA (4227ièm)

____________________________________________________________________________________________ Resolution 23: Authorizing the Managing Agent to increase the charge for maintenance of

private jardinières by 5% as from 1 October 2012. For information, this service comprises ordinary maintenance and watering of plants, excluding supplies and materials. “After due deliberation the General Meeting authorizes the Managing Agent to review the cost of this service.” Results: Article 24 of the law of 10 July 1965

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Registered: 1500000 pro-rata shares (443 Co-owners) Votes cast: 748155 pro-rata shares (205 Co-owners) For: 538852 pro-rata shares (149 Co-owners) Against: 166446 pro-rata shares (44 Co-owners) Abstentions: 42857 pro-rata shares (12 Co-owners) The resolution was carried

AGAINST: Sté ALPES ATLANTIQUE MEDITERRANEE (2551ièm), Mrs BELLENAND ANNE (2543ièm), Mr or Mrs BERNIER JEROME (3058ièm), Mrs BEYRAND ELISABETH (66ièm), Mr or Mrs BEYRAND ELISABETH OU MARC (4593ièm), Mr or Mrs BEYRAND MARC (173ièm), MR BRECHT JOCHEN (7415ièm), Mrs CAMUS COLETTE (4380ièm), MR CHRETIEN (3190ièm), Mr or Mrs CLERMONT YVES (1998ièm), MR CRAWLEY MARC (2225ièm), S.C.I. DE LA FERME ST MARTIN (2965ièm), S.C.I. DE LA FONDERIE (1875ièm), Mrs DESBORDES MICHELE (2092ièm), Mr or Mrs DROST HENRI (1283ièm), Mrs DUCAUX RUPP SIMONE (6035ièm), Mr or Mrs FISCHER FRANK (2225ièm), Mlle GADELIUS Marie-Ko (2305ièm), Mrs GEMPP BURCKHARD MARLIESE (5060ièm), Mr or Mrs GIPS HOLGER (2629ièm), Mrs GIRARD MARIE CLAUDE (6580ièm), Mrs GRIESBACH SUZANNE (3333ièm), Mrs HARTWELL ANITA (4786ièm), MR HELD MARTIN (3290ièm), S.C.I. JEANCATE (4096ièm), S.C.I. JOHNSON PLG (4254ièm), S.C.I. JOSEPHINE (2831ièm), Mr or Mrs KAPLAN PHILIP (2655ièm), MR KLESHNIN Dimitri (1738ièm), S.C.I. LA VALLEE TREFI (4182ièm), S.C.I. LE PLG (4608ièm), Mrs MARTEL RENEE (3155ièm), Succ. MUMENTHALER (3769ièm), Mr or Mrs PREYSSAS (5270ièm), Mrs RESTOY MAURICETTE (2736ièm), Mrs RIES HERTA (7218ièm), Mr or Mrs ROUSSEAU JACQUES (2795ièm), Mr or Mrs SANDELL STIG (3627ièm), Mr or Mrs SCHAUB DIETER/IRENE (12156ièm), Mr or Mrs SCHWARZ HANS-UWE (3737ièm), S.C.I. STEPHANIE (5943ièm), Mr or Mrs THOMMEN FELIX WILLY (8009ièm), Mrs ZAHND (3743ièm), Mrs ZAHND (3274ièm)

ABSTENTIONS: Mr or Mrs AMBERT (4956ièm), Mrs AMOS GERTRUDE (5038ièm), Mr or Mrs DE CESARE (4394ièm), Mr or Mrs DOLCE GUISEPPE (3579ièm), MR GIARDINI GIACOMO (4554ièm), S.C.I. KLUMPP LA GALERE (2222ièm), S.C.I. LA MONOCOQUE (2434ièm), Mr or Mrs MAURO RAPHAEL (1931ièm), Mlle PECCIA-GALLETTO NICOLE (4427ièm), Mr or Mrs SCHWARZ NORBERT (1942ièm), Mrs VERDURON ELIANE (2487ièm), Sté VIM (4893ièm)

____________________________________________________________________________________________ Resolution 24: At the request of Mrs Schrank, Mrs De Petri and Mr Steadman: project for

creation of a boat shuttle as per the attached dossier. “After due deliberation the General Meeting decides to set up a shuttle by boat for the summer of 2013 according to the timetable and mode of operation set out in the project for a cost of 42,000 € inc. tax. Results: Article 24 of the law of 10 July 1965 Registered: 1500000 pro-rata shares (443 Co-owners) Votes cast: 745930 pro-rata shares (204 Co-owners) For: 14276 pro-rata shares (6 Co-owners) Against: 714128 pro-rata shares (192 Co-owners) Abstentions: 17526 pro-rata shares (6 Co-owners) The resolution was defeated AGAINST: Sté ALPES ATLANTIQUE MEDITERRANEE (2551ièm), Mr or Mrs AMBERT (4956ièm), Mrs AMOS GERTRUDE (5038ièm), Mr or Mrs AMOUKHTEH KOOROS (4118ièm), S.C.I. ANBO (6702ièm), Mr or Mrs ANCELLE DOMINIQUE (3117ièm), Ind. ANDRE (4154ièm), Mrs BARONATI GISELE (1447ièm), Mr or Mrs BAUDE ROBERT-ALAIN (5986ièm), MR BAUDRY JACQUES (2231ièm), Mrs BAYARD (3980ièm), MR BAYARD CARL (3025ièm), Mrs BELLENAND ANNE (2543ièm), MR BERLY DE BUIGNE ALAIN (5450ièm), Mr or Mrs BERNIER JEROME (3058ièm), MR BESSON Michel (8461ièm), Mrs BETHOUX GINETTE (3983ièm), Mrs BEYRAND ELISABETH (66ièm), Mr or Mrs BEYRAND ELISABETH OU MARC (4593ièm), Mr or Mrs BEYRAND MARC (173ièm), Mr or Mrs BIASINI-KNIAZEFF ANNIE (3674ièm), Ind. BIZOT MAOUAD (7131ièm), MR BLOIS ROBERT (3907ièm), Mr or Mrs BLUM CHRISTIAN (3206ièm), Mrs BOLLE Marie (2665ièm), Mr or Mrs BOLLE PHILIPPE (4268ièm), Mr or Mrs BONGIOANNINI GUIDO (2365ièm), Sté BONPRE (3270ièm), Ind. BORY-MARTIN (2913ièm), Mr or Mrs BOUCHAIN GUY (5015ièm), Mrs BOUIN BRIGITTE (6332ièm), MR BOUR JACQUES (3192ièm), Mr or Mrs BOUSCARLE GERARD (4871ièm), Mr or Mrs BOUVIER PIERRE (3033ièm), Mr or Mrs BOZZINI FRANCESCO (2695ièm), MR BRECHT JOCHEN (7415ièm), Mlle BRIAN SONIA (6286ièm), Mr or Mrs BRUNETON PHILIPPE (3303ièm), MR BUFFA GIOVANNI (2139ièm), Ind. CACOUB (2559ièm), MR CAMBRIDGE FRANCIS MAURICE (3456ièm), Mrs CAMUS COLETTE (4380ièm), Mrs CERTIN Brigitte (2596ièm), Ind. CHAMPRENAULT ET SANSON (2951ièm), Ind. CHARDONNAL SEBASTIEN & BELLET GUILLA (3436ièm), MR CHRETIEN (3190ièm), Mr or Mrs CLERMONT YVES

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(1998ièm), Mr or Mrs COIN VITTORIO (2407ièm), S.C.I. COMYN (6541ièm), MR CRAWLEY MARC (2225ièm), Mrs CRESSMAN B (6046ièm), Mr or Mrs CUENOD MICHEL (5675ièm), Mr or Mrs CUNNINGHAM JOHN (4811ièm), Mrs CUOGHI GIUSEPPINA (3395ièm), Mrs CUOGHI-LAVOLPE MARIA-VIRGINIA (3952ièm), Mr or Mrs D'HONDT BOLLE PHILIPPE (2356ièm), MR DASSAULT SERGE (8616ièm), Mr or Mrs DE CESARE (4394ièm), S.C.I. DE LA FERME ST MARTIN (2965ièm), S.C.I. DE LA FONDERIE (1875ièm), Mrs DE PETRI JUDITH G. (2848ièm), Maitre DE PFYFFER D'ALTISHOFEN ANDRE (5206ièm), MR DE WOUTERS D'OPLINTER Godefroid (5651ièm), Mrs DEBROUX-BALMA ANNE-MARIE (1933ièm), Mr or Mrs DEGAEY RENE (3969ièm), Mrs DERVILLE (3352ièm), Mrs DESBORDES MICHELE (2092ièm), MR DI MERCURIO CHRISTOPHE (469ièm), Ind. DION-COHEN (3894ièm), Mrs DOCKHEER FRIEDA (2530ièm), Mr or Mrs DOLCE GUISEPPE (3579ièm), Mr or Mrs DROST HENRI (1283ièm), Mr or Mrs DROZ BERNARD (1894ièm), Mrs DUCAUX RUPP SIMONE (6035ièm), MR DURANTE ALFREDO (2127ièm), Mr or Mrs ECKES-CHANTRE (3963ièm), MR EDWARD ARNOLD (6746ièm), Succ. FERAUD FRANCIS (469ièm), Mrs FROMY Viviane (3260ièm), S.C.I. GALEPTON (9419ièm), Mr or Mrs GAU GERARD (4115ièm), Mrs GEMPP BURCKHARD MARLIESE (5060ièm), Sté GESTION PIERRE CARDIN (7176ièm), MR GIARDINI GIACOMO (4554ièm), Mrs GIRARD MARIE CLAUDE (6580ièm), Mr or Mrs GONNET ALAIN (3520ièm), Mrs GRESLIN (2118ièm), Mrs GRIESBACH SUZANNE (3333ièm), Mrs HARTWELL ANITA (4786ièm), MR HELD MARTIN (3290ièm), Mrs HINNEN-BETHOUX JOCELYNE (675ièm), Mr or Mrs HORDERN MICHAEL-ANTONY (5994ièm), Mlle HORDERN SOPHIE LISA (3550ièm), Mrs HUBER CHARLOTTE (2716ièm), Mrs HURD EP RICHARDS KIM (535ièm), IMMOBILIERE GALILEE (8618ièm), S.C.I. JEANCATE (4096ièm), Mrs JEROME GISELE (604ièm), S.C.I. JOHNSON PLG (4254ièm), Mr or Mrs JORGENSEN Jens (6038ièm), S.C.I. JOSEPHINE (2831ièm), Ind. KARBASSI (4126ièm), Mrs KARBASSI ENSIA (4227ièm), Mr or Mrs KLEES JEAN-PAUL (1630ièm), MR KLESHNIN Dimitri (1738ièm), S.C.I. KLUMPP LA GALERE (2222ièm), Mr or Mrs KNIAZEFF ALEXIS (386ièm), Mrs KREMER CLAUDINE (1261ièm), MR KRUEGER KLAUS (2350ièm), S.C.I. LA DAME DU SUD (7356ièm), S.C.I. LA GRAPPE 7 (4519ièm), S.C.I. LA MONOCOQUE (2434ièm), S.C.I. LA RESIDENCE (5248ièm), S.C.I. LA VALLEE TREFI (4182ièm), MR LACOSTE BERNARD (2246ièm), Sté LAG (6034ièm), Mr or Mrs LARDY CLAUDE (1973ièm), S.C.I. LE PLG (4608ièm), Mr or Mrs LE REBELLER ALAIN (2244ièm), Mrs LECAT ANNE-MARIE (2978ièm), MR LEYKAUF WILLY (4171ièm), Sté LILLEY CONTINENTAL (1917ièm), MR LOEB REGIS (2735ièm), MR LUTZ ROBERT (3531ièm), Mr or Mrs LYONS STUART (2460ièm), Mr or Mrs MADIGAN (4896ièm), Mr or Mrs MADJEDI Parviz (2772ièm), Mr or Mrs MALMASSON CHARLES (4708ièm), S.C.I. MARLAU (3531ièm), Mr or Mrs MARRIS (2260ièm), Mrs MARTEL RENEE (3155ièm), Mrs MASMONTEIL (305ièm), Mr or Mrs MASSERON PAUL (179ièm), Ind. MASSERON PAUL, ODILE, GUILLAUME (6991ièm), Mr or Mrs MAURO RAPHAEL (1931ièm), Mr or Mrs MAWICK PETER (3566ièm), MR MENDEZ PIERRE (2912ièm), MR MERLE JEAN-PIERRE (6400ièm), Mrs MICHEL Valérie (66ièm), Mrs MIKOLAJCZAK BOES (4319ièm), S.C.I. MOLARO (3832ièm), Mr or Mrs MORELLI CARLO (2296ièm), Mr or Mrs MORILLON (3981ièm), Mr or Mrs MORRIEN Marcel (2444ièm), Succ. MUMENTHALER (3769ièm), Mr or Mrs MUNDELL JANET (3561ièm), Mrs NIVERT MICHEL (4182ièm), Sté ONZEROC (3069ièm), Mr or Mrs ORLOWSKI (2579ièm), S.C.I. P.L.G (4926ièm), Mlle PECCIA-GALLETTO NICOLE (4427ièm), Mr or Mrs PERESSINI (2541ièm), Mr or Mrs PICOT (2697ièm), S.A. PLG SA (5969ièm), MR POCHON RENE (2616ièm), Mr or Mrs PREYSSAS (5270ièm), Mr or Mrs REIN MANFRED (2248ièm), Mrs RESTOY MAURICETTE (2736ièm), Ind. RICCARDI (5304ièm), Mrs RIES HERTA (7218ièm), Mrs RIES LUCIA (4775ièm), MR ROUGIER MICHEL (3098ièm), Mr or Mrs ROUSSEAU JACQUES (2795ièm), Etablissem ROYER (2189ièm), Mr or Mrs RUDENKO GLEB (4328ièm), Mr or Mrs SANDELL STIG (3627ièm), S.C.I. SANTA MARIA (4491ièm), Mr or Mrs SCHAUB DIETER/IRENE (12156ièm), Mr or Mrs SCHITTENHELM J.P. (3216ièm), Mr or Mrs SCHUERENKRAEMER MICHAEL (4033ièm), Mr or Mrs SCHWARTZ CHRISTIAN (2817ièm), Mr or Mrs SCHWARZ HANS-UWE (3737ièm), Mr or Mrs SCHWARZ NORBERT (1942ièm), Mrs SEGONI Britta (4772ièm), MR SEMADENI GEORGES (2477ièm), Mr or Mrs SINCLAIR LINDSAY (7241ièm), Mrs SMITHSON JOAN MARGARET (3467ièm), MR SMITSLOO MAJ (3710ièm), Mr or Mrs SMITSLOO MENNO (115ièm), S.C.I. SOLAIME (3084ièm), S.C.I. STEPHANIE (5943ièm), S.C.I. SYLMAR (2104ièm), Mr or Mrs THOMMEN FELIX WILLY (8009ièm), Sté TIGIHU (6885ièm), MR TRABAUD PHILIPPE (45ièm), Mrs VAN BEEK S.A. (3837ièm), Mrs VERDURON ELIANE (2487ièm), Sté VIM (4893ièm), Mr or Mrs WILLIAMSON PETER (2542ièm), Mrs WIRZ GISELA (3766ièm), Mrs ZAHND (3743ièm), Mrs ZAHND (3274ièm)

ABSTENTIONS: MR BERESOVSKI THEODORE (3185ièm), Sté DES PINS MARITIMES (2551ièm), S.C.I. DUCROS LA VAILLANTE (4798ièm), Mrs KIEFFER PAULE (496ièm), S.C.I. LA TERRASSE (1995ièm), MR PONS Stephan (4501ièm)

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Resolution 25: Authorizing SCI Comyn to create a window in the blank north façade at the level of the upper terrace of the apartment forming lot 205 in Cluster 1.

“After due deliberation, the General Meeting decides to authorize the applicant to create a window in the blank north façade at the level of the upper terrace of the apartment, at his own expense and under his entire and sole responsibility, after having obtained authorizations from the administration and the architectural consultant of the Residence, provided the work is carried out by a qualified company covered by insurance and under the supervision of a general contractor and a structural engineer; provided also that the window is identical to those of the Cluster with dimensions of 60 wide and 40 high with a white frame, that the entire wall is repainted and that the structural engineer submits a report on the creation of the opening and the sill.” Results: Article 25 of the law of 10 July 1965 Registered: 1500000 pro-rata shares (443 Co-owners) Votes cast: 735472 pro-rata shares (201 Co-owners) For: 602735 pro-rata shares (158 Co-owners) Against: 77617 pro-rata shares (24 Co-owners)

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Abstentions: 55120 pro-rata shares (19 Co-owners) The resolution was defeated

AGAINST: Mr or Mrs AMBERT (4956ièm), Mrs AMOS GERTRUDE (5038ièm), Mrs BELLENAND ANNE (2543ièm), Mrs BETHOUX GINETTE (3983ièm), Mrs BEYRAND ELISABETH (66ièm), Mr or Mrs DE CESARE (4394ièm), Mrs DERVILLE (3352ièm), Mr or Mrs DOLCE GUISEPPE (3579ièm), Mr or Mrs DROST HENRI (1283ièm), Mrs DUCAUX RUPP SIMONE (6035ièm), Mlle GADELIUS Marie-Ko (2305ièm), MR GIARDINI GIACOMO (4554ièm), Mr or Mrs GIPS HOLGER (2629ièm), S.C.I. JEANCATE (4096ièm), Mr or Mrs KAPLAN PHILIP (2655ièm), Mr or Mrs MORELLI CARLO (2296ièm), Mlle PECCIA-GALLETTO NICOLE (4427ièm), Mr or Mrs REIN MANFRED (2248ièm), Mrs RESTOY MAURICETTE (2736ièm), Mr or Mrs ROUSSEAU JACQUES (2795ièm), Mrs STEADMAN PATRICIA (430ièm), Mrs VAN BEEK S.A. (3837ièm), Mrs VERDURON ELIANE (2487ièm), Sté VIM (4893ièm)

ABSTENTIONS: Mr or Mrs BERNIER JEROME (3058ièm), Mr or Mrs BEYRAND ELISABETH OU MARC (4593ièm), Mr or Mrs BEYRAND MARC (173ièm), Ind. CHAMPRENAULT ET SANSON (2951ièm), MR CRAWLEY MARC (2225ièm), Mr or Mrs DROZ BERNARD (1894ièm), S.C.I. DUCROS LA VAILLANTE (4798ièm), Mr or Mrs GONNET ALAIN (3520ièm), MR HELD MARTIN (3290ièm), Ind. KARBASSI (4126ièm), Mrs KARBASSI ENSIA (4227ièm), Mrs KIEFFER PAULE (496ièm), S.C.I. KLUMPP LA GALERE (2222ièm), Mr or Mrs MAURO RAPHAEL (1931ièm), Succ. MUMENTHALER (3769ièm), Mr or Mrs PERESSINI (2541ièm), Mr or Mrs SANDELL STIG (3627ièm), Mr or Mrs SCHWARZ HANS-UWE (3737ièm), Mr or Mrs SCHWARZ NORBERT (1942ièm)

____________________________________________________________________________________________ Resolution 25: Authorizing SCI Comyn to create a window in the blank north façade at the

level of the upper terrace of the apartment forming lot 205 in Cluster 1. (2nd reading)

“After due deliberation, the General Meeting decides to authorize the applicant to create a window in the blank north façade at the level of the upper terrace of the apartment, at his own expense and under his entire and sole responsibility, after having obtained authorizations from the administration and the architectural consultant of the Residence, provided the work is carried out by a qualified company covered by insurance and under the supervision of a general contractor and a structural engineer; provided also that the window is identical to those of the Cluster with dimensions of 60 wide and 40 high with a white frame, that the entire wall is repainted and that the structural engineer submits a report on the creation of the opening and the sill.” Results: Article 24 of the law of 10 July 1965 Registered: 1500000 pro-rata shares (443 Co-owners) Votes cast: 735472 pro-rata shares (201 Co-owners) For: 699550 pro-rata shares (157 Co-owners) Against: 69598 pro-rata shares (20 Co-owners) Abstentions: 66324 pro-rata shares (24 Co-owners) The resolution was carried

AGAINST: Mr or Mrs AMBERT (4956ièm), Mrs AMOS GERTRUDE (5038ièm), Mrs BELLENAND ANNE (2543ièm), Mrs BETHOUX GINETTE (3983ièm), Mrs BEYRAND ELISABETH (66ièm), Mr or Mrs DE CESARE (4394ièm), Mrs DERVILLE (3352ièm), Mr or Mrs DOLCE GUISEPPE (3579ièm), Mr or Mrs DROST HENRI (1283ièm), Mrs DUCAUX RUPP SIMONE (6035ièm), MR GIARDINI GIACOMO (4554ièm), S.C.I. JEANCATE (4096ièm), Mr or Mrs MORELLI CARLO (2296ièm), Mlle PECCIA-GALLETTO NICOLE (4427ièm), Mr or Mrs REIN MANFRED (2248ièm), Mrs RESTOY MAURICETTE (2736ièm), Mr or Mrs ROUSSEAU JACQUES (2795ièm), Mrs VAN BEEK S.A. (3837ièm), Mrs VERDURON ELIANE (2487ièm), Sté VIM (4893ièm)

ABSTENTIONS: MR BERESOVSKI THEODORE (3185ièm), Mr or Mrs BERNIER JEROME (3058ièm), Mr or Mrs BEYRAND ELISABETH OU MARC (4593ièm), Mr or Mrs BEYRAND MARC (173ièm), Ind. CHAMPRENAULT ET SANSON (2951ièm), MR CRAWLEY MARC (2225ièm), Mr or Mrs DROZ BERNARD (1894ièm), S.C.I. DUCROS LA VAILLANTE (4798ièm), Mlle GADELIUS Marie-Ko (2305ièm), Mr or Mrs GIPS HOLGER (2629ièm), Mr or Mrs GONNET ALAIN (3520ièm), MR HELD MARTIN (3290ièm), Mr or Mrs KAPLAN PHILIP (2655ièm), Ind. KARBASSI (4126ièm), Mrs

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KARBASSI ENSIA (4227ièm), Mrs KIEFFER PAULE (496ièm), S.C.I. KLUMPP LA GALERE (2222ièm), Mr or Mrs MAURO RAPHAEL (1931ièm), Succ. MUMENTHALER (3769ièm), Mr or Mrs PERESSINI (2541ièm), Mr or Mrs SANDELL STIG (3627ièm), Mr or Mrs SCHWARZ HANS-UWE (3737ièm), Mr or Mrs SCHWARZ NORBERT (1942ièm), Mrs STEADMAN PATRICIA (430ièm)

___________________________________________________________________________________________

Withdrawal of resolution 26. __________________________________________________________________________________________

Resolution 27: Authorizing LLD Port la Galère, co-owner in Cluster 5, to conserve the work done to lower the walls forming the lower part of the guard-rail.

“After due deliberation, the General Meeting approves the work done to lower the wall forming the lower part of the guard-rails.” Results: Article 25 of the law of 10 July 1965 Registered: 1500000 pro-rata shares (443 Co-owners) Votes cast: 735472 pro-rata shares (201 Co-owners) For: 11825 pro-rata shares (4 Co-owners) Against: 699454 pro-rata shares (189 Co-owners) Abstentions: 24193 pro-rata shares (8 Co-owners) The resolution was defeated

AGAINST: Sté ALPES ATLANTIQUE MEDITERRANEE (2551ièm), Mr or Mrs AMBERT (4956ièm), Mrs AMOS GERTRUDE (5038ièm), Mr or Mrs AMOUKHTEH KOOROS (4118ièm), S.C.I. ANBO (6702ièm), Mr or Mrs ANCELLE DOMINIQUE (3117ièm), Ind. ANDRE (4154ièm), Mrs BARONATI GISELE (1447ièm), Mr or Mrs BAUDE ROBERT-ALAIN (5986ièm), Mrs BAYARD (3980ièm), MR BAYARD CARL (3025ièm), Mrs BELLENAND ANNE (2543ièm), MR BERLY DE BUIGNE ALAIN (5450ièm), Mr or Mrs BERNIER JEROME (3058ièm), MR BESSON Michel (8461ièm), Mrs BETHOUX GINETTE (3983ièm), Mrs BEYRAND ELISABETH (66ièm), Mr or Mrs BEYRAND ELISABETH OU MARC (4593ièm), Mr or Mrs BEYRAND MARC (173ièm), Mr or Mrs BIASINI-KNIAZEFF ANNIE (3674ièm), Ind. BIZOT MAOUAD (7131ièm), MR BLOIS ROBERT (3907ièm), Mr or Mrs BLUM CHRISTIAN (3206ièm), Mrs BOLLE Marie (2665ièm), Mr or Mrs BOLLE PHILIPPE (4268ièm), Mr or Mrs BONGIOANNINI GUIDO (2365ièm), Sté BONPRE (3270ièm), Ind. BORY-MARTIN (2913ièm), Mr or Mrs BOUCHAIN GUY (5015ièm), Mrs BOUIN BRIGITTE (6332ièm), MR BOUR JACQUES (3192ièm), Mr or Mrs BOUSCARLE GERARD (4871ièm), Mr or Mrs BOUVIER PIERRE (3033ièm), Mr or Mrs BOZZINI FRANCESCO (2695ièm), MR BRECHT JOCHEN (7415ièm), Mlle BRIAN SONIA (6286ièm), Mr or Mrs BRUNETON PHILIPPE (3303ièm), Mr or Mrs BRUNNERT MARTIN (3250ièm), MR BUFFA GIOVANNI (2139ièm), Ind. CACOUB (2559ièm), MR CAMBRIDGE FRANCIS MAURICE (3456ièm), Mrs CAMUS COLETTE (4380ièm), Mrs CERTIN Brigitte (2596ièm), Ind. CHAMPRENAULT ET SANSON (2951ièm), Ind. CHARDONNAL SEBASTIEN & BELLET GUILLA (3436ièm), MR CHRETIEN (3190ièm), Mr or Mrs CLERMONT YVES (1998ièm), Mr or Mrs COIN VITTORIO (2407ièm), S.C.I. COMYN (6541ièm), MR CRAWLEY MARC (2225ièm), Mrs CRESSMAN B (6046ièm), Mr or Mrs CUENOD MICHEL (5675ièm), Mr or Mrs CUNNINGHAM JOHN (4811ièm), Mrs CUOGHI GIUSEPPINA (3395ièm), Mrs CUOGHI-LAVOLPE MARIA-VIRGINIA (3952ièm), Mr or Mrs D'HONDT BOLLE PHILIPPE (2356ièm), MR DASSAULT SERGE (8616ièm), Mr or Mrs DE CESARE (4394ièm), S.C.I. DE LA FERME ST MARTIN (2965ièm), S.C.I. DE LA FONDERIE (1875ièm), Mrs DE PETRI JUDITH G. (2848ièm), Maitre DE PFYFFER D'ALTISHOFEN ANDRE (5206ièm), MR DE WOUTERS D'OPLINTER Godefroid (5651ièm), Mrs DEBROUX-BALMA ANNE-MARIE (1933ièm), Mr or Mrs DEGAEY RENE (3969ièm), Mrs DERVILLE (3352ièm), Sté DES PINS MARITIMES (2551ièm), Mrs DESBORDES MICHELE (2092ièm), MR DI MERCURIO CHRISTOPHE (469ièm), Ind. DION-COHEN (3894ièm), Mrs DOCKHEER FRIEDA (2530ièm), Mr or Mrs DOLCE GUISEPPE (3579ièm), Mr or Mrs DROST HENRI (1283ièm), Mr or Mrs DROZ BERNARD (1894ièm), Mrs DUCAUX RUPP SIMONE (6035ièm), S.C.I. DUCROS LA VAILLANTE (4798ièm), MR DURANTE ALFREDO (2127ièm), Mr or Mrs ECKES-CHANTRE (3963ièm), MR EDWARD ARNOLD (6746ièm), Succ. FERAUD FRANCIS (469ièm), Mrs FROMY Viviane (3260ièm), Mlle GADELIUS Marie-Ko (2305ièm), S.C.I. GALEPTON (9419ièm), Mr or Mrs GAU GERARD (4115ièm), Mrs GEMPP BURCKHARD MARLIESE (5060ièm), Sté GESTION PIERRE CARDIN (7176ièm), MR GIARDINI GIACOMO (4554ièm), Mr or Mrs GIPS HOLGER (2629ièm), Mrs GIRARD MARIE CLAUDE (6580ièm), Mr or Mrs GONNET ALAIN (3520ièm), Mrs GRESLIN (2118ièm), Mrs HARTWELL ANITA (4786ièm), MR HELD MARTIN (3290ièm), Mrs HINNEN-BETHOUX JOCELYNE (675ièm), Mr or Mrs HORDERN MICHAEL-ANTONY (5994ièm), Mlle HORDERN SOPHIE LISA (3550ièm), Mrs HUBER CHARLOTTE (2716ièm), Mrs HURD EP RICHARDS KIM (535ièm), IMMOBILIERE GALILEE (8618ièm), S.C.I. JEANCATE (4096ièm), Mrs JEROME GISELE (604ièm), Mr or Mrs KAPLAN PHILIP (2655ièm), Ind. KARBASSI (4126ièm), Mrs KARBASSI ENSIA (4227ièm), Mrs KIEFFER PAULE (496ièm), Mr or Mrs KLEES JEAN-PAUL (1630ièm), MR KLESHNIN Dimitri (1738ièm), Mr or Mrs KNIAZEFF ALEXIS (386ièm), Mrs KREMER CLAUDINE (1261ièm), MR KRUEGER KLAUS (2350ièm), S.C.I. LA DAME DU SUD (7356ièm), S.C.I. LA GRAPPE 7 (4519ièm), S.C.I. LA MONOCOQUE (2434ièm), S.C.I. LA RESIDENCE (5248ièm), S.C.I. LA TERRASSE (1995ièm), S.C.I. LA VALLEE TREFI (4182ièm), MR LACOSTE BERNARD (2246ièm), Sté LAG (6034ièm), Mr or Mrs LARDY CLAUDE (1973ièm), S.C.I. LE PLG (4608ièm), Mr or Mrs LE REBELLER ALAIN (2244ièm), Mrs LECAT ANNE-MARIE (2978ièm), MR LEYKAUF WILLY (4171ièm), Sté LILLEY CONTINENTAL (1917ièm), MR LOEB REGIS (2735ièm), MR LUTZ ROBERT (3531ièm), Mr or Mrs LYONS STUART (2460ièm), Mr or Mrs MADIGAN (4896ièm), Mr or Mrs MADJEDI Parviz (2772ièm), Mr or Mrs MALMASSON CHARLES (4708ièm), S.C.I. MARLAU (3531ièm), Mr or Mrs MARRIS (2260ièm), Mrs MARTEL RENEE (3155ièm), Mrs MASMONTEIL (305ièm), Mr or Mrs MASSERON PAUL (179ièm), Ind. MASSERON PAUL, ODILE, GUILLAUME (6991ièm), Mr or Mrs MAWICK PETER (3566ièm), MR MENDEZ PIERRE (2912ièm), MR MERLE JEAN-PIERRE (6400ièm), Mrs

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MICHEL Valérie (66ièm), Mrs MIKOLAJCZAK BOES (4319ièm), S.C.I. MOLARO (3832ièm), Mr or Mrs MORILLON (3981ièm), Mr or Mrs MUNDELL JANET (3561ièm), Mrs NIVERT MICHEL (4182ièm), Sté ONZEROC (3069ièm), Mr or Mrs ORLOWSKI (2579ièm), S.C.I. P.L.G (4926ièm), Mlle PECCIA-GALLETTO NICOLE (4427ièm), Mr or Mrs PICOT (2697ièm), S.A. PLG SA (5969ièm), MR POCHON RENE (2616ièm), MR PONS Stephan (4501ièm), Mr or Mrs REIN MANFRED (2248ièm), Mrs RESTOY MAURICETTE (2736ièm), Ind. RICCARDI (5304ièm), Mrs RIES HERTA (7218ièm), Mrs RIES LUCIA (4775ièm), MR ROUGIER MICHEL (3098ièm), Mr or Mrs ROUSSEAU JACQUES (2795ièm), Mr or Mrs RUDENKO GLEB (4328ièm), Mr or Mrs SANDELL STIG (3627ièm), S.C.I. SANTA MARIA (4491ièm), Mr or Mrs SCHAUB DIETER/IRENE (12156ièm), Mr or Mrs SCHITTENHELM J.P. (3216ièm), Mrs SCHRANK PATRIZIA (3007ièm), Mr or Mrs SCHUERENKRAEMER MICHAEL (4033ièm), Mr or Mrs SCHWARTZ CHRISTIAN (2817ièm), Mr or Mrs SCHWARZ HANS-UWE (3737ièm), Mrs SEGONI Britta (4772ièm), MR SEMADENI GEORGES (2477ièm), Mr or Mrs SINCLAIR LINDSAY (7241ièm), Mrs SMITHSON JOAN MARGARET (3467ièm), MR SMITSLOO MAJ (3710ièm), Mr or Mrs SMITSLOO MENNO (115ièm), S.C.I. SOLAIME (3084ièm), Mrs STEADMAN PATRICIA (430ièm), S.C.I. STEPHANIE (5943ièm), S.C.I. SYLMAR (2104ièm), Mr or Mrs THOMMEN FELIX WILLY (8009ièm), Sté TIGIHU (6885ièm), MR TRABAUD PHILIPPE (45ièm), Mrs VAN BEEK S.A. (3837ièm), Mrs VERDURON ELIANE (2487ièm), Sté VIM (4893ièm), Mr or Mrs WILLIAMSON PETER (2542ièm), Mrs WIRZ GISELA (3766ièm), Mrs ZAHND (3743ièm), Mrs ZAHND (3274ièm)

ABSTENTIONS: MR BERESOVSKI THEODORE (3185ièm), Mrs GRIESBACH SUZANNE (3333ièm), S.C.I. KLUMPP LA GALERE (2222ièm), Mr or Mrs MAURO RAPHAEL (1931ièm), Succ. MUMENTHALER (3769ièm), Mr or Mrs PERESSINI (2541ièm), Mr or Mrs PREYSSAS (5270ièm), Mr or Mrs SCHWARZ NORBERT (1942ièm)

____________________________________________________________________________________________ Resolution 28: At the request of Onzeroc, information concerning the tree-pruning work

carried out last spring. (This item on the agenda did not require a vote) ____________________________________________________________________________________________ Resolution 29: Questions concerning the general running of the residence. (This item on the agenda did not require a vote) ____________________________________________________________________________________________

List of co-owners not present at any time in the General Meeting: Mr or Mrs AA - LANDAAS (2606 ièm.), Mr or Mrs AL THUWAINY ABDUL (6435 ièm.), S.C.I. ARSIT (170 ièm.), Mr or Mrs ASTORRI CLAUDIO /SYLVIA (2312 ièm.), S.C.I. ATGF (2903 ièm.), MR ATIGHETCHI TAYMOOR (180 ièm.), Mrs AYACHE HENRI ou JULIEN (3315 ièm.), Sté AZURE WINDOW HOLDINGS LTD (4118 ièm.), Mr or Mrs BABAEE KAMBIZ (3913 ièm.), Mr or Mrs BANCEL CABIAC STEPHANE (5132 ièm.), Ind. BARTENBACH-FOCK (3584 ièm.), MR BASLER (4388 ièm.), MR BECHTLER WALTER (4268 ièm.), S.C.I. BEGONIA (2996 ièm.), MR BEHBEHANI (2470 ièm.), S.C.I. BELIMA (8367 ièm.), S.C.I. BERNIERES (70 ièm.), MR BERTOUT RAYMOND (2087 ièm.), Mr or Mrs BLAASMO-ANDERSEN (2898 ièm.), Mr or Mrs BLASER WILLY (2037 ièm.), Mr or Mrs BLUMER (4096 ièm.), Ind. BOLLE VIRGINIE ET LAETITIA (67 ièm.), Ind. BORRONI / COLTEN (2159 ièm.), MR CANAT Jean-François (3888 ièm.), Ind. CATRY (2434 ièm.), Mr or Mrs CERETTI GIULIO (2060 ièm.), Mr or Mrs CHABAUD CLAUDE (2810 ièm.), MR CHIN LINCOLN (4404 ièm.), Mr or Mrs CHIODI - DAELLI CESARE (2131 ièm.), Mr or Mrs CHIODI-DAELLI (2524 ièm.), Succ. CLUET (2602 ièm.), MR CODA GIANCARLO (2668 ièm.), Mr or Mrs COLE JONATHAN (3805 ièm.), Compagnie CONCESSIONNAIRE (235 ièm.), Copropriété COPROPRIETE LA GALERE (35 ièm.), MR COTTIN JEAN (3796 ièm.), Mrs COUMANS HENRICA (3988 ièm.), MR CRIPPA ROBERTO (2542 ièm.), MR DARNELL OLIVIER (3126 ièm.), Mlle DAUPHIN CHARLOTTE (5598 ièm.), Mrs DAUPHIN COLETTE (66 ièm.), Mr or Mrs DAVIS NORMAN (2281 ièm.), Sté DDLG COMPANY (7119 ièm.), Mr or Mrs DE BOER (5536 ièm.), Mr or Mrs DE CONCA GIORGIO VINCENZ (2738 ièm.), Mr or Mrs DE JONG JAN (2349 ièm.), Sté DE LA VANNE (5671 ièm.), MR DE LIEFDE BERTUS (3649 ièm.), Mr or Mrs DE MESSE-ZINSOU SIMPLICE (5815 ièm.), Mr or Mrs DEBROCK SUCCESSION HENRI (3601 ièm.), Mr or Mrs DICKREUTER (4481 ièm.), MR DOORSCHODT JACQUES (3108 ièm.), Mr or Mrs DUCHATEAU ANTOINE (8043 ièm.), Sté DUNDAS (2536 ièm.), Ind. DUPRET (3641 ièm.), Ind. DUPRIEZ MASSELIN MILLEMAN (2507 ièm.), Sté EDROCO STIFTUNG (3374 ièm.), SA ELKEM LIMITED (2410 ièm.), Mr or Mrs ENGI-WICKI-LUSCHER (4558 ièm.), Succ. EPSTEIN PETER (6061 ièm.), Sté ERIC FRANCK (5521 ièm.), SARL ESPACE PIERRE CARDIN (2838 ièm.), MR FABRIS VALENTINO (3327 ièm.), Ind. FAURE WALKER (4234 ièm.), Mr or Mrs FENTENER VAN VLISSING (4752 ièm.), . FONDATION FONDS DE FAMILLE SCHENK (5378 ièm.), Mrs FONTANA CHIARA (3390 ièm.), . FORTWINSTON INVEST. (2802 ièm.), S.C.I. FOURAULT (2543 ièm.), MR FREWIN Keith (3136 ièm.), Maitres FRYBA-ZURCHER-SCHNYDER (2350 ièm.), Ind. FRYBA-ZURCHER-SCHNYDER (2841 ièm.), Mr or Mrs GALANTINO (271 ièm.), Mr or Mrs GALKIN Igor (7379 ièm.), Mrs GAU GISELE (4033 ièm.), Ind. GAUTHROT-TESTA (2906 ièm.), SARL GEFIC (3387 ièm.), Mlles GILSON CARA / LISA (3887 ièm.), Mr or Mrs GIORGIANNI VITTORIO (2772 ièm.), Mr or Mrs GJESSO ANDERSEN OLE (5393 ièm.), Mlle GOEMAERE A. (2618 ièm.), MR GOIKHBERG Igor (4096 ièm.), MR GOLD MARTIN (2542 ièm.), MR GOMMES BRITTO JEAN-CLAUDE (430 ièm.), MR GORE Michael (7590 ièm.), Mr or Mrs GOSLING RONALD (5239 ièm.), Mrs GRONNEBERG SIRI (3687 ièm.), Mr or Mrs GRUNER OTTO (5109 ièm.), MR HALLING PAOLO (605 ièm.), Ind. HAMILIUS (4401 ièm.), Ind. HESLOP PETER ET FAWKNER SARAH (1957 ièm.), Mr or Mrs HESSING FRITS (225 ièm.), Mr or Mrs HILL-NAMANI (2300 ièm.), MR HIMMER HANS (3499 ièm.), MR HIPPE + (3478 ièm.), Sté HM HARD MATERIAL AG (2455 ièm.), MR HOELTGEN JEAN (3250 ièm.), S.C.I. HORIZON (1989 ièm.), Mrs HUBY CHRISTIANE (2762 ièm.), S.C.I. ICFG (6342 ièm.), S.C.I. IMMARO (90 ièm.), S.C.I. J.GLAD-LARSEN INVEST APS (1276 ièm.), Mlle JANNECE CAROLYN (3846 ièm.), Ind. JANTSCH HEIDI (2351 ièm.), Mr or Mrs JAOUEN ROLAND (3092 ièm.), Mr or Mrs JORGENSEN SVEND-ERIK (3514 ièm.), Ind. KABBANI (3488 ièm.), Mr or Mrs KABBANI ISAM (122 ièm.), MR KALININ Alexander (5327 ièm.), Mr or Mrs KAUFFMANN (4201 ièm.), MR KEMBALL-PRICE ANTONY (2780 ièm.), Mlle KINDLER DE BARAHONA (7040 ièm.), Mr or Mrs KIRILLOV YURY (3519 ièm.), MR KJELDERSGAARD (2919 ièm.), MR KLEEMANN WERNER (4692 ièm.), Mr or Mrs KOMOLOV Yuri (4416 ièm.), Mr or Mrs KUNTZE (5597 ièm.), Mr or Mrs KURVERS ADRIANUS (2881 ièm.), S.C.I. L'ORANGER FLEURI (7456 ièm.), S.C.I. LA BOUSSOLE (1485 ièm.), SARL LA GALERE (45 ièm.), Maitre LAMBILLIOTTE PHILIPPE (3875 ièm.), Mr or Mrs LANDBO-BERTHELSEN JENS (3806 ièm.), Mlle LARSEN HEIDI (928 ièm.), MR LASRY ELIE (1864 ièm.), Mrs LAWSON CAROL (3092 ièm.), Mrs LEPICARD BRIGITTE (4160 ièm.), S.C.I. LES AUBIVATS (3892 ièm.), S.C.I. LES ORQUES DE LA GALERE (6890 ièm.), MR LIETHEN PAUL (2339 ièm.), Sté LLD PORT LA GALERE (7881 ièm.), MR LUGOVSKOI SERGUEI (5274 ièm.), Mrs LUKIANCHIKOV-

2

SMITH-BURKE SANDRA (3482 ièm.), MR MACONI (3974 ièm.), MR MALEK ALI (3206 ièm.), MR MAOUAD (132 ièm.), S.C.I. MAPEL (1944 ièm.), S.C.I. MARIALPES (5101 ièm.), Mr or Mrs MARIMONT EFIM (4396 ièm.), Mr or Mrs MARTEL JEAN-ROBERT (513 ièm.), Mr or Mrs MATALON ANRI (2480 ièm.), Mr or Mrs MOELLER PETER (1939 ièm.), Sté MONFIDIA (2446 ièm.), Mrs MONIER FRANCOISE (3550 ièm.), MR MORADPOUR ALEXANDRE (2046 ièm.), Mrs MORADPOUR MARLISE (2627 ièm.), MR MOREAU LUCIEN (3518 ièm.), MR MORILLON LUC (80 ièm.), Mrs MULLER JACQUELINE (2126 ièm.), MR MURPHY - USA KEVIN (2445 ièm.), Mr or Mrs MUURMANS BOUDEWI JN (3336 ièm.), Mrs NAKATANI NOGAMI REIKO (4276 ièm.), MR NETTLETON JOHN JAMES (5170 ièm.), MR NILLES ROBERT (2513 ièm.), Mr or Mrs O'KEEFE ANTHONY (3115 ièm.), Mr or Mrs OBADIA LEON (331 ièm.), Sté OLFRAN (3929 ièm.), MR OSKINS ALEKSANDRS (2629 ièm.), Mlle PACKBIERS NANCY (2254 ièm.), S.C.I. PAMPLEMOUSSE DORE (3486 ièm.), S.C.I. PASCAL INVEST FRANCE (6351 ièm.), MR PASTOR PASCAL (295 ièm.), SARL PAULIM (503 ièm.), Mrs PAULIN (4254 ièm.), Mrs PAULIN (2112 ièm.), Mrs PELETTA IACAZIO CORRADINA (2413 ièm.), Mrs PENDARIES NICOLE (3021 ièm.), Mlle PERETTI CAROLE (272 ièm.), Ind. PETERSEN (1998 ièm.), S.A. PIERRE CARDIN EVOLUTION (1010 ièm.), S.C.I. PLACE DE LA GARE (5614 ièm.), Mrs PLAN-GRILLET CHANTAL (2244 ièm.), Mrs POCHON MARIE LAURE (6260 ièm.), Mrs PRAMAGGIORE MARIA ANTONIETT (2124 ièm.), MR PUX CLAUDE (430 ièm.), Mrs PUX CLAUDINE (66 ièm.), Sté QUARTASOL ANSTALT (6129 ièm.), Mr or Mrs RAUCH HUGO (2639 ièm.), MR REININGHAUS ULRICH (4189 ièm.), MR RESCH JEAN CLAUDE (5221 ièm.), Ind. RINGSTROM (2280 ièm.), Mr or Mrs RISCH BENNO (3382 ièm.), MR ROCHE CHRISTIAN (605 ièm.), Mrs RODER ELISABETH (2061 ièm.), Mr or Mrs RODWELL DAVID (4936 ièm.), Mr or Mrs RODWELL MALCOLM (3610 ièm.), S.C.I. RONE (2173 ièm.), MR ROUSSILHE Patrick (1010 ièm.), Succ. RUHLMANN MICHEL (3937 ièm.), MR RYKUNOV Vladimir (4661 ièm.), MR SADEGH ABBAS (605 ièm.), Mr or Mrs SAMII Madjid (3277 ièm.), Mr or Mrs SANDERS MARCEL (2208 ièm.), Mrs SANTOSTASI (2130 ièm.), Sté SC MURS-CLUB (17 ièm.), Mr or Mrs SCHEFTSIK Istvan (2566 ièm.), Mr or Mrs SCHMIT Maurice (2277 ièm.), Mr or Mrs SCHMITT JOHANNES (4715 ièm.), MR SCHUEPBACH MICHEL (4822 ièm.), Ind. SCIARD (8320 ièm.), Sté SILVERLANDS LIMITED (2118 ièm.), Mr or Mrs SMITH Richard (2210 ièm.), Sté SOCAZUR S.A. (3385 ièm.), Mr or Mrs STRAGE HENRY (2598 ièm.), Mr or Mrs SULZER THOMAS ROBERT (3910 ièm.), Mlle SWIRCZEWSKA MARGUERITE (1964 ièm.), S.C.I. SWS - GUT (4217 ièm.), S.C.I. TAL (606 ièm.), Sté TARASSUR 6 (5140 ièm.), Mr or Mrs TAYLOR SMITH KIM (366 ièm.), MR THIRD DONALD (2542 ièm.), Sté THISTLE PROPERTIES LTD (3827 ièm.), Mrs TIFFEN MARIE FRANCE (5105 ièm.), S.C.I. TIKKA TITTI (4290 ièm.), S.C.I. TOKA (2254 ièm.), Mr or Mrs TONNELLINE ROGER (2438 ièm.), Mr or Mrs TSYTSENKO ANTON (4831 ièm.), S.C.I. VAILLANTE 74 (676 ièm.), S.C.I. VALAIS CAGNES (4456 ièm.), Mrs VAN DER STRATEN WAILLET SONIA (3891 ièm.), Mr or Mrs VAN VLAENDEREN DIRK (3378 ièm.), Mr or Mrs VINTGES LEO (2856 ièm.), Mrs VITORGE-CASSIN (430 ièm.), Sté VIVACARFA (3450 ièm.), Mr or Mrs WEICKER ALAIN (1990 ièm.), MR WEISE Marcus (2564 ièm.), MR WELBES JOSEPH (3936 ièm.), Mrs WILKINS H.C. (3092 ièm.), Mr or Mrs WRATTEN MICHAEL (2600 ièm.), Mr or Mrs ZINDLER MARTIN (2093 ièm.), Mr or Mrs ZUKETTO JOSEPH (2687 ièm.),

Total: 231 Co-owners, representing 734294 pro-rata shares

There being no further business, and in the absence of any requests for the floor, the chairman adjourned the meeting at 1.00 p.m. These minutes were read and signed by the officers of the meeting.

Drafted and signed in Théoule sur Mer, on 2 August 2012.

THE CHAIRMAN THE ASSESSORS THE SECRETARY Article 42 of the Law of 10 July 1965 as amended by the Law of 31 December 1985. Any objections or challenges against the decisions of the General Meetings are only valid if instituted by the protesting or defaulting co-owners within two months from the date of notification to them of the said decisions by the managing agent within a period of two months from the date of the General Meeting. Except in cases of emergency, the managing agent shall suspend execution of works voted by the General Meeting according to articles 25 and 26 until the end of the period mentioned in the first sentence of this paragraph.

port la galere marine village · 1 port la galere marine village minutes of the general meeting of...

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