Exhibit 3.6.1
DECLARATION OF VERIFICATION
OF THE FOUNDATION REPORT
TO THE ATTENTION OF THE FOUNDERS OF
INTER PARFUM (SUISSE) SA, FRIBOURG
IN FORMATION
In our capacity as reviewer of the foundation, we have, in the sense of the legal provisions, verified the foundation
report of June 4, 2008 presented to us by you.
It is the responsibility of the founders to prepare the foundation report, while our mission consists of verifying this
report and issuing an assessment concerning it. We certify that we are fulfilling the legal requirements for
qualification and independence.
Our review was conducted according to the standards of the profession. These standards require that the
verification be planned and carried out in such a way as to reasonably assure detection of significant anomalies in
the foundation report. We have proceeded with the verification operations corresponding to the given
circumstances. We consider that our review constitutes a sufficient basis to form our opinion.
According to our assessment, the information contained in the foundation report is complete and accurate.
Villars-sur-Glâne, June 13, 2008
Appendix:
·
Foundation report
INTER PARFUMS (Suisse) SA
Foundation Report
In light of the provisions of the Code of Obligations [ Code des obligations ] concerning contributions in
kind/recovery of property, payment through compensation and granting of particular advantages, INTER
PARFUMS SA, founder of Inter Parfums (Suisse) SA, declares that:
NBA Audit S.A.
[illegible signature]
[illegible signature]
A. Bergna
G. Julmy
Qualified
Qualified
public accountant
public accountant
Managing Reviewer
1.
INTER PARFUMS SA contributes to the company INTER PARFUMS (Suisse) SA the asset
designated hereinafter for a total amount of CHF 54,900,000.-, half of which is in return for 27,450
shares of the company INTER PARFUMS (Suisse) SA, the other half of CHF 27,450,000.- constituting
a premium:
INTER PAR