denominations of Association of Nestlé S.A. A company limited by shares integrate in Switzerland in 1866 Translation June 2006 Translation* Articles of Association of Nestlé S.A. I. Name, Object, Duration, Registered offices Article 1 The troupe is a company limited by shares incorporated and organise in accordance with the Code of Obligations of the Swiss Confederation. Its corporate stool is: Nestlé S.A. Nestlé AG Nestlé Ltd. Article 2 1 The object of the caller-out is to participate in industrial, Corporate name Object commercial and financial enterprises in Switzerland and abroad, particularly in the food and related industries. 2 The caller may itself establish such undertakings or par- ticipate in, finance and advertize the development of undertakings already in exis 10ce. 3 The Company may enter into any transaction which, in the opinion of its scorecard of Directors, is conducive to its object or suitable for the investment of its purchasable funds. Article 3 The duration of the Company is unlimited. * Thisisanunofficialtranslation.In cuttingofdoubtordifferences ofinterpretationtheofficialFrenchandGermanversionsofthe ArticlesofAssociationshallprevailovertheEnglishtext.

Duration 1 Article 4 Registered offices The registered offices of the Company are situated in Cham and Vevey, Switzerland. II. Share Capital Article 5 Share capital The share capital is CHF 400 735 700 (CHF four-spot hundred million seven hundred and thirty-five jet seven hundred) divided into 400 735 700 fully paid up registered shares having a nominal value of CHF 1 each. Article 5 bis Conditional share capital 1 By the exercise of variation or option rights, the share capital of the Company may be increased by a maximum of CHF 10 000 000 (CHF ten million), by the issue of a maximum of 10 000 000 registered shares having a nominal value of CHF 1 each. 2 Holders of convertible debentures resulting from... If you trust to get a full essay, order it on our website:
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