LOMBARD ODIER DARIER HENTSCH INVEST SICAV 30/11/2009 EGM
1Amend Article 1 of the articles of incorporationFor
2Amend Article 4 of the articles of incorporationFor
3Amend Article 5 of the articles of incorporationFor
4Amend Article 13 of the articles of incorporationFor
5Amend Article 16 of the articles of incorporationFor
6Amend Article 21 of the articles of incorporationFor
7Amend Article 22 of the articles of incorporationFor
8Amend Article 23 of the articles of incorporationFor
9Amend Article 25 of the articles of incorporationFor
10Amend Articles 27 of the articles of incorporationFor
11Amend Article 28 of the articles of incorporationFor
12Amend various Articles incorporationFor
13Decide that items 1 to 12 will come into force upon approval by the shareholders.For