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EUROPA MEDICA
European Economic Interest Grouping
Avenue de la Renaissance, 12 – 1020 Brussels
In Brussels, on ………………….. two thousand and one.
BEFORE ME, Olivier de CLIPPELE, Notary Public with residence in Brussels,
A P P E A R :
For BELGIUM:
1. ASSOCIATION MUTUELLE MÉDICALE D’ASSURANCE (in Flemish,
ALGEMENE MUTUALITEIT VOOR MEDISCHE ASSURANTIES), abbreviated
as AMMA, a mutual insurance company formed in accordance with Belgian
law, with registered offices at Avenue de la Renaissance 12, Boîte 1, 1000
Brussels (Belgium) and authorised by the Belgian Insurance-Control Office
(Office de Contrôle des Assurances) under code No. 0126.
AMMA’s company purpose is to perform all types of insurance
operations. The company also carries out coinsurance and may carry
out reinsurance operations. In order to fulfil the aforementioned
company purpose, AMMA may in particular:
- Act through the mediation of other companies in relation to insurance
risks AMMA itself does not cover, thereby assuming an accessory
role.
- Take out loans from individuals and/or financial institutions in order to
constitute the reserve capital by making investments and carrying out
property operations related to the company purpose.
- Collaborate with other companies related to the company purpose.
Represented herein by virtue of Article 23 of its Statutes by Herman FALSTÉ,
with residence at Eikenlaan 18, Melsbroek (Belgium), in his capacity as
Administrator-Managing Director, to which position he was appointed by
resolution of the Shareholders’ Extraordinary General Meeting of 5 March
1997, published in the Appendix to the Belgian Official Journal (Annexe du
Moniteur Belge) dated 8 May 1997 under No. 970508-6457; and Dr. Claude
LECART, with residence at Morrenweg 30, Tervuren (Belgium), in his capacity
as Chairman of the Board of Directors, to which position he was appointed by
resolution of the Shareholders’ General Meeting of 3 May 2000, published in
the Appendix to the Belgian Official Journal (Annexe du Moniteur Belge) dated
31 August 2000 under