UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549


 
Amendment No. 1 to
FORM T-3


 
FOR APPLICATIONS FOR QUALIFICATION OF INDENTURES
UNDER THE TRUST INDENTURE ACT OF 1939


 
Aegerion Pharmaceuticals, Inc.
 
and the Guarantors named herein

(Name of Applicant)


c/o Norton Rose Fulbright
1800 - 510 West Georgia Street, Vancouver, BC V6B 0M3 Canada
(Address of principal executive offices)
 
Securities to be Issued under the Indenture to be Qualified

Title of Class
 
Amount
Convertible Senior Notes due 2025
 
$125 million aggregate principal amount

Approximate date of proposed public offering:  As soon as practicable after the Effective Date under the Plan of Reorganization.

Name and address for agent of service:  Barbara Chan, President and Director, c/o Norton Rose Fulbright, 1800 - 510 West Georgia Street, Vancouver, BC V6B 0M3 Canada.

With a copy to:
Russell Leaf, Esq.
Willkie Farr & Gallagher LLP
787 Seventh Avenue
New York, NY 10019
(212) 728-8000


The Applicant hereby amends this application for qualification on such date or dates as may be necessary to delay its effectiveness until (i) the 20th day after the filing of an amendment which specifically states that it shall supersede this application for Qualification, or (ii) such date as the Securities and Exchange Commission, acting pursuant to Section 307(c) of the Trust Indenture Act of 1939, may determine upon the written request of the Applicant.



EXPLANATORY NOTE
 
This Amendment No. 1 to Form T-3 is being filed on behalf of Aegerion Pharmaceuticals, Inc. and the entities expected to be guarantors of the Convertible Senior Notes due 2025. This Amendment is being filed solely to add the guarantors listed herein as Applicants to the initial application for qualification filed with the Securities and Exchange Commission on July 18, 2019 (the “Application”), update and replace in its entirety the information contained in Items 1, 2, 4, 5 and 7 of the Application and to file the Exhibits included in the Index to the Exhibits.  All other information in the Application is unchanged and has been omitted from this Amendment.

GENERAL

1. General Information.

Applicant
 
Form of Organization
 
Jurisdiction of Organization
Aegerion Pharmaceuticals, Inc. (the “Company”)
 
Corporation
 
Delaware
Aegerion Pharmaceuticals Holdings, Inc.
 
Corporation
 
Delaware
Aegerion Securities Corporation
 
Corporation
 
Massachusetts
Aegerion Pharmaceuticals Ltd.
 
Limited Company
 
Bermuda
Aegerion Pharmaceuticals Limited
 
Limited Company
 
England/Wales
Aegerion International Ltd.
 
Limited Company
 
Bermuda
Aegerion Pharmaceuticals SARL
 
Limited Liability Company
 
Switzerland
Aegerion Pharmaceuticals K.K.
 
Stock Corporation
 
Japan
Aegerion Pharmaceuticals, SAS
 
Limited Liability Company
 
France
Aegerion Pharmaceuticals (Canada) Ltd.
 
Limited Company
 
Canada
Aegerion Pharmaceuticals Spain, S.L.
 
Limited Liability Company
 
Spain
Aegerion Pharmaceuticals GmbH
 
Limited Liability Company
 
Germany
Aegerion Brasil Comercio e Importacao de Medicamentos LTDA
 
Limited Liability Company
 
Brazil
Aegerion Pharmaceuticals S.r.l.
 
Limited Liability Company
 
Italy
(the above named entities are the “Aegerion Entities”)
       
Amryt Pharma Holdings Limited (the “Parent”)
 
Limited Company
 
England/Wales
Amryt Pharma Limited
 
Limited Company
 
England/Wales
Amryt Pharmaceuticals DAC
 
Designated Activity Company
 
Ireland
Amryt Research Limited
 
Limited Company
 
Ireland
Amryt Genetics Limited
 
Limited Company
 
Ireland
Amryt Lipidology Limited
  Limited Company   Ireland
Amryt AG (previously Birken AG)
 
Public Limited Company
 
Germany, Mannheim

The foregoing entities are referred to herein collectively as the “Applicants.”  The Applicants, other than the Aegerion Entities, are referred to herein collectively as the “Amryt Entities.”  The Applicants other than the Company, and any other entities that will act as a guarantor under the Indenture (as defined below) are referred to herein collectively as the “Guarantors.”  The Company and Aegerion Pharmaceuticals Holdings, Inc. are referred to herein as the “Debtors.”

2

AFFILIATES

3. Affiliates.

Prior to the Effective Date, Novelion Therapeutics Inc. (“Novelion”) may be considered an affiliate of the Applicants in its capacity as the parent of the Company.  In addition, Software Stiftung AG may be considered an affiliate of the Company since it holds 22.3% of the ordinary shares of Amryt Pharma PLC. The Applicants expect such persons to cease to be affiliates of the Applicants on such basis described in this paragraph following the Effective Date.

As of the Effective Date, the Parent is expected to indirectly own 100% of the voting securities of the Company. In addition, the Parent and the Company are expected to directly or indirectly own each Guarantor.

Certain directors and officers of the Applicants may be deemed to be affiliates thereof by virtue of their positions with the Applicants.  See Item 4, “Directors and Executive Officers.”  In addition, certain persons may be deemed to be affiliates of the Applicants by virtue of their current or anticipated holdings of voting securities of the Applicants.  See Item 5, “Principal Owners of Voting Securities.”

MANAGEMENT AND CONTROL

4. Directors and Executive Officers.

The following table lists the names and offices held by all current directors and executive officers of each Applicant.  Except as noted below, each director and officer is expected to remain a director or officer after the Effective Date.  The address for each director and executive officer for the Aegerion Entities is c/o Aegerion Pharmaceuticals, Inc., 245 First Street, 18th Floor, Cambridge, MA 12142.  The address for each director and executive officer for the Amryt Entities is c/o Amryt Pharma PLC, 90 Harcourt Street, Dublin 2, Ireland.  From the Effective Date, the directors and officers of the Parent are expected to serve as directors and officers for all the Applicants.

As of the date hereof:
Aegerion Pharmaceuticals, Inc.
 
Name
Position
Barbara Chan
President and Director
Benjamin Harshbarger
Secretary
John Castellano
Treasurer
Michael Price
Director
Colin Adams
Director
Matt Cantor
Director
   
Aegerion Pharmaceuticals Holdings, Inc.
 
Name
Position
Benjamin Harshbarger
President, Secretary and Director
John Castellano
Treasurer
 
Aegerion Securities Corporation
 
Name
Position
Barbara Chan
President and Director
Benjamin Harshbarger
Secretary
John Castellano
Treasurer
   
Aegerion Pharmaceuticals Ltd.
Aegerion International Ltd.
 
Name
Position
Conyers Corporate Services (Bermuda) Limited
Secretary
Barbara Chan
Director
Benjamin Harshbarger
Director
   
3

Aegerion Pharmaceuticals Limited
 
Name
Position
Conyers Corporate Services (Bermuda) Limited
Secretary
Barbara Chan
Director
Benjamin Harshbarger
Director
   
Aegerion Pharmaceuticals SARL
 
Name
Position
Barbara Chan
Director
Benjamin Harshbarger
Director
Marc-Olivier Bertholet
Director
   
Aegerion Pharmaceuticals K.K.
 
Name
Position
Kazuo Serie
Representative Director
Benjamin Harshbarger
Director
Carolina Alarco
Director
   
Aegerion Pharmaceuticals, SAS
 
Name
Position
Barbara Chan
President and Managing Director
Benjamin Harshbarger
Managing Director
   
Aegerion Pharmaceuticals (Canada) Ltd.
 
Name
Position
Carolina Alarco
President and Director
Cristiane Ferreira
Secretary and Director
   
Aegerion Pharmaceuticals Spain, S.L.
 
Name
Position
Barbara Chan
Director
Benjamin Harshbarger
Director
   
Aegerion Pharmaceuticals GmbH
 
Name
Position
Benjamin Harshbarger
Managing Director
Barbara Chan
Chairman
   
Aegerion Brasil Comercio e Importacao de Medicamentos LTDA
 
Name
Position
Luiz Azevedo
Senior Manager
   
Aegerion Pharmaceuticals S.r.l.
 
Name
Position
Barbara Chan
Managing Director
Benjamin Harshbarger
Chairman
   
4

Amryt Pharma Holdings Limited
Amryt Pharma Limited
Amryt Pharmaceuticals DAC
Amryt Research Limited
Amryt Genetics Limited
Amryt Lipidology Limited
Amryt AG (previously Birken AG)
 
   
Name
Position
Harry Stratford
Non-executive Chairman
Joseph Wiley
Chief Executive Officer
Rory Nealon
Chief Financial Officer and Chief Operating Officer
James Culverwell
Non-executive Director
Ray Stafford
Non-executive Director
Markus Zeiner
Non-executive Director

As of the Effective Date, for all Applicants:
 
   
Name
Position
Joseph Wiley
Chief Executive Officer
Ray Stafford
Non-executive Director

5. Principal Owners of Voting Securities.

The Company

As of the date of filing, 100% of the issued share capital of and 100% of all voting power in the Company is owned by Novelion.  The mailing address of Novelion is 1800-510 West Georgia Street, Vancouver, B.C., Canada V6B 0M3. After the Effective Date, the Parent is expected to directly or indirectly own 100% of the issued share capital and 100% of all voting power of the Company. The mailing address of the Parent is c/o Amryt Pharma PLC, 90 Harcourt Street, Dublin 2, Ireland.

The Guarantors

As of the date of this filing 100% of the issued equity securities of each of the Guarantors that are subsidiaries of the Company are directly or indirectly owned by the Company.

As of the date of this filing 100% of the issued equity securities of each of the Guarantors that are subsidiaries of Amryt Pharma PLC are owned by Amryt Pharma PLC.

As of the Effective Date, the Parent is expected to directly or indirectly own 100% of the issued equity securities of each Guarantor.

Amryt Pharma PLC

As of the date of this filing, Software Stiftung AG holds 22.3% of the ordinary shares of Amryt Pharma PLC. After the Effective Date, the Parent is expected to own 100% of the ordinary shares of Amryt Pharma PLC directly.

Parent

After the Effective Date, Athyrium Capital Management, LP and Highbridge Capital Management, LLC are each expected to hold more than 10% of the ordinary shares of the Parent.

CAPITAL SECURITIES

7. Capitalization.

(a)          The following table sets forth certain information with respect to each authorized class of securities of the Applicants outstanding as of the date of the filing of this application.

5

Applicant
 
Title of Equity Securities
 
Amount Authorized
 
Amount Outstanding
Aegerion Pharmaceuticals, Inc.
 
Common Stock, par value $0.01 per share
 
1,000 shares
 
1,000 shares
Aegerion Pharmaceuticals Holdings, Inc.
 
Common Stock, par value $0.01 per share
 
100 shares
 
100 shares
Aegerion Securities Corporation
 
Common Stock, par value $0.01 per share
 
1,000 shares
 
100 shares
Aegerion Pharmaceuticals Ltd.
 
Ordinary Shares, par value $1.00 per share
 
10,000 shares
 
10,000 shares
Aegerion Pharmaceuticals Limited
 
Ordinary Shares, par value £1.00 per share
 
3 shares
 
3 shares
Aegerion International Ltd.
 
Ordinary Shares, par value $1.00 per share
 
1,000 shares
 
1,000 shares
Aegerion Pharmaceuticals SARL
 
Ordinary Shares, par value 100 CHF per share
 
200 shares
 
200 shares
Aegerion Pharmaceuticals K.K.
 
Ordinary Shares, par value 10,000 JPY per share
 
1,000 shares
 
10 shares
Aegerion Pharmaceuticals, SAS
 
Ordinary Shares, par value €1.00 per share
 
30,000 shares
 
30,000 shares
Aegerion Pharmaceuticals (Canada) Ltd.
 
Common Shares, no par value
 
100 shares
 
100 shares
Aegerion Pharmaceuticals Spain, S.L.
 
Ordinary Shares, par value €1.00 per share
 
25,000 shares
 
25,000 shares
Aegerion Pharmaceuticals GmbH
 
Ordinary Shares, par value €1.00 per share
 
25,000 shares
 
25,000 shares
Aegerion Brasil Comercio e Importacao de Medicamentos LTDA
 
Ordinary Shares, par value 3 BRL per share
 
300 shares
 
300 shares
Aegerion Pharmaceuticals S.r.l.
 
Ordinary Shares, par value €1.00 per share
 
10,000 shares
 
10,000 shares
Amryt Pharma Holdings Limited
 
Ordinary Shares, par value £0.06 per share
 
Unlimited
 
1 share
Amryt Pharma Limited
 
Ordinary Shares, par value £0.06 per share
 
Unlimited
 
45,802,881 shares
Amryt Pharmaceuticals DAC
 
Ordinary Shares, par value €0.001 per share
 
10,000,000 shares
 
998,630 shares
B Ordinary Shares, par value €0.001 per share
 
100,000 shares
 
56,775 shares
Amryt Research Limited
 
Ordinary Shares, par value €1.00 per share
 
1,000,000 shares
 
100 shares
Amryt Genetics Limited
 
Ordinary Shares, par value €1.00 per share
 
1,000,000 shares
 
100 shares
Amryt Lipidology Limited   Ordinary Shares, par value €1.00 per share   1,000,000 shares   100 shares
Amryt AG (previously Birken AG)
 
Ordinary Shares, no par value
 
21,205,250 shares
 
21,205,250 shares

(b)          Each shareholder of the Amryt Entities and of the Aegerion Entities has one vote in respect of each share held by it.

6

Certificate of Incorporation of Aegerion Pharmaceuticals, Inc. (incorporated by reference to Exhibit 3.1 of the Form 8-K filed by Aegerion Pharmaceuticals, Inc. (File No. 001-34921) on November 29, 2016.
Certificate of Incorporation of Aegerion Pharmaceuticals Holdings, Inc.
Articles of Organization of Aegerion Securities Corporation
Certificate of Incorporation of Aegerion Pharmaceuticals Ltd.
Certificate of Incorporation of Aegerion Pharmaceuticals Limited
Certificate of Incorporation of Aegerion International Ltd.
The Articles of Association, filed under T3.B7, contains the equivalent of both the charter and the bylaws of Aegerion Pharmaceuticals SARL
Articles of Incorporation of Aegerion Pharmaceuticals K.K.
Main Registration Extract from the Trade and Society Register for Aegerion Pharmaceuticals, SAS
Certificate of Incorporation of Aegerion Pharmaceuticals (Canada) Ltd., Inc.
Constitution of Aegerion Pharmaceuticals Spain, S.L.
Commercial Register of Aegerion Pharmaceuticals GmbH
Social Contract of Aegerion Brasil Comercio e Importacao de Medicamentos Ltda
Business Register of Aegerion Pharmaceuticals S.r.l.
Certificate of Incorporation of a Private Limited Company of Amryt Pharma Holdings Limited, a company registered in England and Wales
Certificate of Incorporation of a Public Limited Company of Amryt Pharma Limited (previously known as Elm Partners PLC), a company registered in England and Wales
Certificate of Incorporation of Amryt Pharmaceuticals DAC, a company registered in Ireland
Certificate of Incorporation of Amryt Research Limited, a company registered in Ireland
Certificate of Incorporation of Amryt Genetics Limited, a company registered in Ireland
Exhibit T3.A20
Certificate of Incorporation of Amryt Lipidology Limited
Certificate of Incorporation of Amryt AG
Bylaws of Aegerion Pharmaceuticals, Inc.
Bylaws of Aegerion Pharmaceuticals Holdings, Inc.
Bylaws of Aegerion Securities Corporation
Bye-laws of Aegerion Pharmaceuticals Ltd.
Articles of Association of Aegerion Pharmaceuticals Limited
Bye-laws of Aegerion International Ltd.
Articles of Association of Aegerion Pharmaceuticals SARL
Bylaws of Aegerion Pharmaceuticals K.K.
Constitution of Aegerion Pharmaceuticals, SAS
Notice of Articles of Aegerion Pharmaceuticals (Canada) Ltd., Inc.
Bylaws of Aegerion Pharmaceuticals Spain, S.L.
Articles of Association of Aegerion Pharmaceuticals GmbH
Bylaws of Aegerion Brasil Comercio e Importacao de Medicamentos Ltda
Bylaws of Aegerion Pharmaceuticals S.r.l.
Articles of Association of Amryt Pharma Holdings Limited, a company registered in England and Wales
Articles of Association of Amryt Pharma Limited, a company registered in England and Wales
Constitution of Amryt Pharmaceuticals DAC, a company registered in Ireland
Constitution of Amryt Research Limited, a company registered in Ireland
Constitution of Amryt Genetics Limited, a company registered in Ireland
Exhibit T3.B20
Constitution of Amryt Lipidology Limited, a company registered in Ireland
Translated Articles of Amryt AG
Exhibit T3D.1
Not Applicable.
Exhibit T3E.1
First Amended Joint Chapter 11 Plan of Reorganization of Aegerion Pharmaceuticals, Inc., filed on July 9, 2019 (incorporated by reference to Exhibit 10.1 of the Form 8-K filed by Novelion Therapeutics Inc. (File No. 000-17082) on July 15, 2019).*
Amended Disclosure Statement relating to the Plan of Reorganization of Aegerion Pharmaceuticals, Inc., a Delaware corporation, filed on July 9, 2019 (incorporated by reference to Exhibit 10.2 of the Form 8-K filed by Novelion Therapeutics Inc. (File No. 000-17082) on July 15, 2019).*
Exhibit T3E.3
Order Approving the Disclosure Statement, dated July 11, 2019  (incorporated by reference to Exhibit 10.3 of the Form 8-K filed by Novelion Therapeutics Inc. (File No. 000-17082) on July 15, 2019).*
Cross-reference sheet showing the location in the Indenture of the provisions inserted therein pursuant to Section 310 through 318(a), inclusive, of the Trust Indenture Act of 1939 (included in Exhibit T3C.1 hereto).*
*Filed previously.
 

7

SIGNATURES
 
Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicants below have duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and its seal to be hereunto affixed and attested, in the city of Cambridge and State of Massachusetts, on the 7th day of August, 2019:

 
AEGERION PHARMACEUTICALS HOLDINGS, INC.
     
 
By:
/s/ Benjamin Harshbarger
 
Name:
Benjamin Harshbarger
 
Title:
President & Secretary

Attest:
 
   
/s/ Barbara Chan
 
Name: 
Barbara Chan
 

8

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicants below have duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and its seal to be hereunto affixed and attested, in the city of Cambridge and State of Massachusetts, on the 7th day of August, 2019:

 
AEGERION PHARMACEUTICALS (CANADA) LTD., INC.
AEGERION PHARMACEUTICALS K.K.
     
 
By:
/s/ Carolina Alarco
 
Name: 
Carolina Alarco
 
Title:
Director

Attest:
 
   
/s/ Barbara Chan
 
Name: 
Barbara Chan
 

9

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicants below have duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and its seal to be hereunto affixed and attested, in the city of Sao Paolo and Country of Brazil, on the 7th day of August, 2019:

 
AEGERION BRASIL COMERCIO E IMPORTACAO DE MEDICAMENTOS LTDA
     
 
By:
/s/ Luiz Azevedo
 
Name: 
Luiz Azevedo
 
Title:
General Manager

Attest:
 
   
/s/ Edes Balhes
 
Name: 
Edes Balhes
 

10

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicants below have duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and its seal to be hereunto affixed and attested, in the city of Cambridge and State of Massachusetts, on the 7th day of August, 2019:

 
AEGERION PHARMACEUTICALS, INC.
AEGERION SECURITIES CORPORATION
AEGERION PHARMACEUTICALS LIMITED
AEGERION PHARMACEUTICALS LTD.
AEGERION PHARMACEUTICALS SARL
AEGERION PHARMACEUTICALS, SAS
AEGERION INTERNATIONAL LTD.
AEGERION PHARMACEUTICALS SPAIN, S.L.
AEGERION PHARMACEUTICALS GMBH
AEGERION PHARMACEUTICALS S.R.L.
     
 
By:
/s/ Barbara Chan
 
Name: 
Barbara Chan
 
Title:
Director

Attest:
 
   
/s/ Benjamin Harshbarger
 
Name: 
Benjamin Harshbarger
 

11

Pursuant to the requirements of the Trust Indenture Act of 1939, the Applicants below have duly caused this application to be signed on its behalf by the undersigned, thereunto duly authorized, and its seal to be hereunto affixed and attested, in the city of London, United Kingdom, on the 7th day of August, 2019:

 
AMRYT PHARMA LIMITED
AMRYT PHARMA HOLDINGS LIMITED
AMRYT PHARMACEUTICALS DAC
AMRYT RESEARCH LIMITED
AMRYT GENETICS LIMITED
AMRYT LIPIDOLOGY LIMITED
AMRYT AG
     
 
By:
/s/ Rory Nealon
 
Name: 
Rory Nealon
 
Title:
Director

Attest:
 
   
/s/ John McEvoy
 
Name: 
John McEvoy
 
Title:
General Counsel
 


12

Exhibit T3A.2

CERTIFICATE OF INCORPORATION
 
OF
 
AEGERION PHARMACEUTICALS HOLDINGS, INC.
 
ARTICLE I
 
The name of the corporation is AEGERION PHARMACEUTICALS HOLDINGS, INC. (the “Corporation”).
 
ARTICLE II
 
The address of the Corporation’s registered office in the State of Delaware is 2711 Centerville Road, Suite 400, City of Wilmington, County of New Castle, Delaware 19808. The name of its registered agent at such address is Corporation Service Company.
 
ARTICLE III
 
The purpose of the Corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of the State of Delaware (“DGCL”).
 
ARTICLE IV
 
The aggregate number of shares which the Corporation shall have authority to issue is I 00 shares of capital stock all of which shall be designated “Common Stock” and have a par value of $0.01 per share.
 
ARTICLE V
 
In furtherance of and not in limitation of the powers conferred by the laws of the State of Delaware, the Board of Directors of the Corporation is expressly authorized to make, amend and repeal Bylaws of the Corporation.
 
ARTICLE VI
 
The business and affairs of the Corporation shall be managed by or under the direction of the Board of Directors. Elections of directors need not be by written ballot unless otherwise provided in the Bylaws of the Corporation.
 
ARTICLE VII
 
(A)          To the fullest extent permitted by the DGCL, as the same exists or as may hereafter be amended, a director of the Corporation shall not be personally liable to the Corporation or its stockholders for monetary damages for breach of fiduciary duty as a director.
 
1

(B)          The Corporation shall indemnify to the fullest extent permitted by law any person made or threatened to be made a party to an action or proceeding, whether criminal, civil, administrative or investigative, by reason of the fact that he, his testator or intestate is or was a director or officer of the Corporation or any predecessor of the Corporation, or serves or served at any other enterprise as a director or officer at the request of the Corporation or any predecessor to the Corporation.
 
(C)         Neither any amendment nor repeal of this Article VII, nor the adoption of any provision of the Corporation’s Certificate of Incorporation inconsistent with this Article Vil, shall eliminate or reduce the effect of this Article VII in respect of any matter occurring, or any action or proceeding accruing or arising or that, but for this Article VII, would accrue or arise. prior to such amendment, repeal or adoption of an inconsistent provision.
 
ARTICLE VIII
 
The name and mailing address of the incorporator are as follows:
 
Alicia M. Smith
Ropes & Gray
Prudential Tower
800 Boylston Street
Boston, MA 02199
 
[Remainder of page left blank intentionally.]

2

THE UNDERSIGNED, the sole incorporator named above, hereby certifies that the facts stated above are true as of this 17th day of September, 2012.
 
 
/s/ Alicia M. Smith
 
Alicia M. Smith
 
Sole Incorporator


3


Exhibit T3A.3

The Commonwealth of Massachusetts

William Francis Galvin
Secretary of  the Commonwealth
One Ashburton Place, Boston, Massachusetts 02108-1512

FORM MUST BE TYPED
Articles of Organization
FORM MUST BE TYPED
(General Laws Chapter 156D, Section 2.02; 950 CMR 113.16)

ARTICLE I

The exact name of the corporation is:

Aegerion Securities Corporation

ARTICLE II

Unless the articles of organization otherwise provide, all corporations formed pursuant to G.L. Chapter 156D have the purpose of engaging in any lawful business.  Please specify if you want a more limited purpose:

The corporation is organized for the purpose of buying, selling, dealing in and holding securities on its own behalf and any other act or activity for which security corporations may be organized under the laws of the Commonwealth of Massachusetts.

ARTICLE III

State the total number of shares and par value, *if any, of each class of stock that the corporation is authorized to issue.  All corporations must authorize stock. If only one class or series is authorized, it is not necessary to specify any particular designation.

WITHOUT PAR VALUE
WITH PAR VALUE
TYPE
NUMBER OF SHARES
TYPE
NUMBER OF SHARES
PAR VALUE
   
Common
1,000
$0 01
         
         


ARTICLE IV

Prior to the issuance of shares of any class or series, the articles of organization must set forth the preferences, limitations and relative rights of that class or series. The articles may also limit the type or specify the minimum amount of Consideration for which shares of any class or series may be issued. Please set forth the preferences, limitations and relative rights of each class or series and, if desired, the required type and minimum amount of consideration to be received.

ARTICLE V

The restrictions, if any, imposed by the articles of organization upon the transfer of shares of any class or series of stock are:

ARTICLE VI

Other lawful provisions, and if there are no such provisions, this article may be left blank.

Please see attached.

Note:.  The preceding six (6) articles are considered to be permanents and may be changed only by filing appropriate articles of amendment.


Chapter 156D ARTICLES OF ORGANIZATION

Other Lawful Provisions

Article 6:

6.1.          The corporation may carry on its business and affairs to the same extent as might an individual, whether as principal, agent, contractor or otherwise.

6.2.          Tue corporation may carry on any business, operation or activity necessary or convenient to carry out its business and affairs through a wholly or partly owned subsidiary.

6.3.          The directors may make, amend or repeal the by-laws in whole or in part, except with respect to any provision thereof which by law or the by-laws requires action by the shareholders.

6.4.          Approval of a plan of merger or a share exchange requires the approval by a majority of all the shares entitled to vote on the matter by these articles of organization, the by- laws, or under applicable law.

6.5.          The directors may specify the manner in which the accounts of the corporation shall be kept and may determine what constitutes net earnings, profits and surplus, what amounts, if any, shall be reserved for any corporate purpose, and what amounts, if any, shall be declared as dividends. Unless the board of directors otherwise specifies, the excess of the consideration for any share of its capital stock with par value issued by it over such par value shall be surplus. The board of directors may allocate to capital stock less than all of the consideration for any share of its capital stock without par value issued by it, in which case the balance of such consideration shall be surplus. All surplus shall be available for any corporate purpose, including the payment of dividends.

6.6.          A director of the corporation shall not be liable to the corporation or its shareholders for monetary damages for breach of fiduciary duty as a director, except to the extent that exculpation from liability is not permitted under the Massachusetts Business Corporation Act as in effect at the time such liability is determined. No amendment or repeal of this Article

6.6           shall apply to or have any effect on the liability or alleged liability of any director of the corporation for or with respect to any acts or omissions of such director occurring prior to such amendment or repeal.

6.7.          Action required or permitted by the Massachusetts Business Corporation Act to be taken at a shareholders’ meeting may be taken without a meeting if the action is taken by shareholders having not less than the minimum number of votes necessary to take the action at a meeting at which all shareholders entitled to vote are present and voting; provided, however, that if at any time this corporation shall have a class of stock registered pursuant to the provisions of the Securities Exchange Act of 1934, as amended, for so long as such class is so registered, any action by the shareholders of such class must be taken at a meeting of shareholders and may not be taken by written consent.


6.8.          The corporation shall have all powers granted to corporations by the laws of The Commonwealth of Massachusetts, provided that no such power shall include any activity inconsistent with the Massachusetts Business Corporation Act or the general laws of said Commonwealth.

ARTICLE VII

The effective date of organization of the corporation is the date and time the articles were received for filing if the articles are not rejected within the time prescribed by law.  If a later effective date is desired, specify such date, which may not be later than the 90th day after the articles are received for filing:

ARTICLE VIII

The information contained in this article is not a permanent part of the articles of organization:


a.
The street address of the initial registered office of the corporation for the commonwealth:


84 State Street, Boston, MA  02109


b.
The name of the initial registered agent is in registered office:


Corporation Service Company


c.
The names and street addresses of the individuals who will serve as the initial directors, president, treasurer and Secretary of the corporation (an address need not be specified if the business address of the officer or director is the same as the principal office location):

President:  Mark Fitzpatrick

Treasurer:  Gary Chedekel

Secretary:  Anne Marie Cook

Director(s):  Mark Fitzpatrick, Gary Chedekel, and Anne Marie Cook



d.
The fiscal year end of the corporation:


December 31


e.
A brief description of the type of business in which the corporation intends to engage:


101 Main St., Suite 1850, Cambridge, MA 02142


g.
The street address where the records of the corporation required to be kept in the commonwealth:

 
101 Main St., Suite 1850, Cambridge, MA 02142
 
(numbers, street, city or county, state, zip code)


Its principal office;

An office of its transfer agent;

An office of its secretary/assistant secretary;

Its registered office

Signed this 27th                      day of          November       , 2013    , by the incorporator(s):
Signature:
 

Name:
 

Address:
101 Main St., Suite 1850, Cambridge, MA 02142


THE COMMONWEALTH OF MASSACHUSETTS

I hereby certify that, upon examination of this document, duly submitted to me, it appears that the provisions of the General Laws relative to corporations have been complied with, and I hereby approve said articles; and the filing fee having been paid, said articles are deemed to have been filed with me on:

November 27, 2013 03:47 PM

/s/ William Francis Galvin

WILLIAM FRANCIS GALVIN

Secretary of the Commonwealth




Exhibit T3A.4

FORM NO. 6
Registration No. 46134


CERTIFICATE OF INCORPORATION
 
I hereby in accordance with section 14 of the Companies Act 1981 issue this Certificate of Incorporation and do certify that on the 29th day of December 2011
 
Aegerion Pharmaceuticals Ltd.
 
was registered by me in the Register maintained by me under the provisions of the said section and that the status of the said company is that of an exempted company.
 
Given under my hand and the Seal of the REGISTRAR OF COMPANIES this 6th day of January 2012


For Registrar of Companies
 

FORM NO. 2

 
BERMUDA
 
THE COMPANIES ACT 1981
 
MEMORANDUM OF ASSOCIATION OF
COMPANY LIMITED BY SHARES
Section 7(1) and (2))
 
MEMORANDUM OF ASSOCIATION
OF
 
Aegerion Pharmaceuticals Ltd.
(hereinafter referred to as “the Company”)

1.
The liability of the members of the Company is limited to the amount (if any) for the time being unpaid on the shares respectively held by them.
 
2.
We, the undersigned, namely,
 
NAME
ADDRESS
BERMUDIAN
STATUS
(Yes/No)
NATIONALITY
NUMBER OF
SHARES
SUBSCRIBED
         
Michael G. Frith
Clarendon House 2 Church Street Hamilton HM 11 Bermuda
Yes
British
One
         
Christopher G. Garrod
"
Yes
British
One
         
Michael B. Ashford
"
Yes
British
One


do hereby respectively agree to take such number of shares of the Company as may be allotted to us respectively by the provisional directors of the Company, not exceeding the number of shares for which we have respectively subscribed, and to satisfy such calls as may be made by the directors, provisional directors or promoters of the Company in respect of the shares allotted to us respectively.
 

3.
The Company is to be an exempted company as defined by the Companies Act 1981 (the “Act”).
 

4.
The Company, with the consent of the Minister of Finance, has power to hold land situate in Bermuda not exceeding _____ in all, including the following parcels: N/A
 

5.
The authorised share capital of the Company is US$10,000.00 divided into shares of US$1.00 each.
 

6.
The objects for which the Company is formed and incorporated are umestricted.
 

7.
Subject to paragraph 4, the Company may do all such things as are incidental or conducive to the attaimnent of its objects and shall have the capacity, rights, powers and privileges of a natural person, and -
 

(i)
pursuant to Section 42 of the Act, the Company shall have the power to issue preference shares which are, at the option of the holder, liable to be redeemed;
 

(ii)
pursuant to Section 42A of the Act, the Company shall have the power to purchase its own shares for cancellation; and
 

(iii)
pursuant to Section 42B of the Act, the Company shall have the power to acquire its own shares to be held as treasury shares.
 

Signed by each subscriber in the presence of at least one witness attesting the signature thereof
 

 
(Subscribers)

(Witnesses)

SUBSCRIBED this 29 December, 2011




Exhibit T3A.5


CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIMITED COMPANY
 
Company Number. 8114919

The Registrar of Companies for England and Wales, hereby certifies that AEGERION PHARMACEUTICALS LIMITED is this day incorporated under the Companies Act 2006 as a private company, that the company is limited by shares, and the situation  of its registered office is in England and Wales.
 
Given at Companies House, Cardiff, on 21st June 2012.

 
 
THE OFFICIAL SEAL OF THE
REGISTRAR OF COMPANIES


Companies House
— for the record —
 
The above information was communicated by electronic means and authenticated by the
Registrar of Companies under section 1115 of the Companies Act 2006
 



Exhibit T3A.6

FORM No. 6
Registration No. 52048
 
BERMUDA
 
CERTIFICATE OF INCORPORATION

I hereby in accordance with section 14 of the Companies Act 1981 issue this Certificate of Incorporation and do certify that on the 18th day of November 2016

Aegerion International Ltd.

was registered by me in the Register maintained by me under the provisions of the said section and that the status of the said company is that of an exempted company.

Given under my hand and the Seal of

the REGISTRAR OF COMPANIES this

21’st day of November 2016

/s/ Wakeel D Ming

Wakeel D Ming
for Registrar of Companies




Exhibit T3A.8

Original
 
AEGERION PHARMACEUTICALS K.K.
 
Articles of Incorporation
 
1

AEGERION PHARMACEUTICALS K.K. Articles of Incorporation
 
Second 1 Chapter General Rule
 
Second Article 1 (Trade name)
 
Our company is AEGERION PHARMACEUTICALS.  It is called a corporation.
 
Second Article 2 (Purpose)
 
The company aims to conduct the following business.
 

1.
Research, development, manufacture, sales, commercialization, import and export of pharmaceutical products, quasi-drugs and return products
 

2.
Any business incidental to or related to the previous issue
 
Second Article 3 (Location of head office)
 
Our company has its main store in Akasaka, Minato-ku, Tokyo1-12-32 Ark Mori Building 12.  On the ground floor.
 
Second Article 4 (Method of public notice)
 
The public notice of our company is published in the official gazette。
 
Second 2 Chapter Stock
 
Second Article 5 (Total number of available shares)
 
The total number of shares that can be issued by the Company is 1000.  It will be stock.
 
Second Article 6 (No issue of stock certificate)
 
No shares will be issued for the shares of the company.
 
Second Article 7 (Share transfer restrictions)
 
The acquisition of the company's shares by transfer must be approved by the general meeting of shareholders.
 
Second Article 8 (Base date)
 

1.
The Company shall have shareholders who have the right of knowledge listed in the final shareholder registry on the end of each fiscal year.  We shall be shareholders who can exercise the rights at the ordinary general meeting of shareholders for the business year.
 
2


2.
In addition to the preceding paragraph, when it is necessary to determine who should exercise the right as a shareholder or a pledgee, the shareholders or registered representatives who have been published in advance and listed or recorded on the shareholder registry as of a certain date as a shareholder or registered pledgee who can exercise that right.
 
Second Article 9 (Reporting of address etc. of shareholders)
 
The company's shareholders and registered pledgees or their legal representative or representative shall notify the company of its name, address and seal according to the format prescribed by the company. The same shall apply to the matters to be notified even if changes are made to the matters to be notified.
 
Second 3 Chapter General Meeting of Shareholders
 
Second Article 10 (Convocation of General Meeting of Shareholders)
 

1.
The ordinary general meeting of shareholders of the company, after the end of every business year, must be convened within one month and the extraordinary general meeting of shareholders will convene when necessary.
 

2.
The general meeting of shareholders will be convened by the directors unless otherwise specified in laws and regulations.
 

3.
Notice of convocation of the general meeting of shareholders shall be issued to each shareholder by the day before.
 
Second Article 11 (Chair)
 
The president of the general meeting of shareholders is the representative director. If the representative director has an accident, a chairman will be elected at the meeting.
 
Second Article 12 (Resolution of general meeting of shareholders)
 
The resolutions of the general meeting of shareholders, unless the laws and regulations or the Articles of Incorporation provide otherwise, will require half the voting rights of the shareholders present at the meeting.
 
Second Article 13 (A proxy exercise of voting rights)
 
Shareholders may exercise their voting rights by acting on behalf of the other shareholders with voting rights of the Company.  However, in this case, the shareholder or agent must submit a document proving the right of proxy to the Company.
 
Second 4 Chapter Director
 
Second Article 14 (Number of Directors)
 
The director of our company be more than a name.
 
3

Second 15 Article (Election of Directors)
 
Directors will be appointed at the share offering party.  Regarding the resolution for the election of directors, 2 Minutes of the shareholders with the above attend with a majority of their voting rights.
 
Second Article 16 (Term of office of director)
 

1.
After taking office, the term of the director will be until the conclusion of the Ordinary General Meeting of Shareholders regarding the final settlement period.
 

2.
The term of the person elected as a substitute for a director who retired before the end of his term or by the increase of same as the remaining term of the term of the predecessor or other incumbent directors。
 
Second Article 17 (President)
 
Representative directors will be appointed from among directors at the general meeting of shareholders.  About the resolution to appoint representative director.
 
Of the voting rights of the 2 Minutes 1 the shareholders with the above attend and attend with a majority of their voting rights.
 
Second 5 Chapter Calculation
 
Second Article 18 (Business year)
 
The business year of our company is 1 day from the same day December to the end of the month 1 Period.
 
Second Article 19 (Payback)
 

1.
Dividends per share are registered on the shareholder registry as of the end of each fiscal year do for the pledgee.
 

2.
From the date of payment provision, the profit dividend is fulfilled if the company does not receive it even after the Shall be exempt from the obligation to pay.
 

3.
No interest paid on unpaid dividends.
 
Appendix
 
Second Article 20 (Value of property to be invested upon establishment and amount of capital)
 

1.
The value of the property to be invested in establishing the company is 1,000,000. It will be a circle.
 
4


2.
The entire amount of property to be invested at the time of establishment is made into capital, and the amount is 1,000,000. It will be a circle.
 
Second Article 21 (First business year)
 
The first business year of our company is December, 2013.
 
Second Article 22 (Director at founding)
 
At the time of establishment of the company, the representative directors are as follows:
 
Founding director Bruce Darrington (BRUCE DARRINGTON)
 
Founding director Ann Marie Cook (ANNE MARIE COOK)
 
Founding director Carolina Vallucci (CAROLINA VALLUCCI)
 
Founding director Jean-Yves Boursier (JEAN-YVES BOURSIER)
 
Masako Nakamura, director at founding (MASAKO NAKAMURA)
 
Founding Representative Director Bruce Durrington (BRUCE DARRINGION)
 
Setagaya Ward, Tokyo 2 one 1-5
 
Masako Nakamura, Representative Director at the time of establishment (MASAKO  NAKAMURA)
 
United States, Massachusetts, Boston, Unit 2818, One Longuelo Place
 
Second Article 23 (The name of the founder)
 
The name, address, and number of shares to be allocated upon establishment and the money to be paid in exchange for the shares
 
The amount is as follows:
 
Founder AEGERION PHARMACEUTICALS, INC 10 Stock Money 1,000,000
 
101 Main Street, Suite 1850, Cambridge, MA 02142
 
that's all, AEGERION PHARMACEUTICALS The Articles of Incorporation will be prepared to establish a stock company, and the founder will next sign it.
 
August 27, 2013
 
Founder:  AEGERION PHARMACEUTICALS, INC.
 
/s/ Mark Fitzpatrick
 
Name:  Mark Fitzpatrick

5



6

Exhibit T3A.9

Registry of the Commercial Court of Nanterre
4 PABLO NERUDA STREET
92020 NANTERRE CEDEX

Management No. 2018B01400
Verification code: 54fd56n7X6
https://www.infogreffe.fr/controle
 
Preview

MAIN REGISTRATION EXTRACT FROM THE TRADE AND SOCIETY REGISTER
as of July 17, 2019

IDENTIFICATION OF THE MORAL PERSON

RCS registration, number 534 195 599 RCS. Nanterre
Date of registration 08/02/2018
Transfer from RCS of Paris dated 12/01/2018
Date of original registration 11/01/2013

Denomination or company name AEGERION PHARMACEUTICALS
Legal form Joint stock company with sole shareholder
Share capital 30,000.00 Euros
 
Address of headquarters 235 Avenue the Day Rises 92100 Boulogne-Billancourt

Main activities Purchase, manufacturing, research and development, sales distribution, marketing, promotion of any pharmaceutical product, including in particular the exploitation of the drug according to Article R. 5124-2 3 ° of the Public Health Code
 
Duration of the legal person Until 19/08/2110
Closing date of the financial year December 31st

MANAGEMENT, DIRECTION, ADMINISTRATION, CONTROL, ASSOCIATES OR MEMBERS

President
 
Family name, first names CHAN Barbara Yim
Date and place of birth 13/08/1963 in Hong Kong (CHINA)
Nationality American (United States)
Personal Home 621 Sawmill Brook Parkway Newton, MA 02459-3615 (UNITED STATES OF AMERICA)
 

General Manager

Family name, first names HARSHBARGER Benjamin
Date and place of birth 20/05/1968 in Boston (UNITED STATES OF AMERICA)
Nationality American (United States)
Personal Home 47 Washington Drive Acton, MA 01720 (UNITED STATES OF AMERICA)
 

General Manager - Responsible Pharmacist

Family name, first names BOULDOIRES Vincent
Date and place of birth 04/08/1968 in Aurillac (15)
Nationality French
Personal Home 13 Rue Edmond Blanc 92500 Rueil-Malmaison
 

Statutory Auditor
 
Denomination ERNST & YOUNG AUDIT
Legal form Simplified joint-stock company with variable capital
Address- Paris Defense 1 1-2 Place des Saisons 92400 Courbevoie
RCS registration, number 344 366 315 RCS. Nanterre
 
INFORMATION RELATING TO ACTIVITY AND MAIN ESTABLISHMENT

establishment address 235 Avenue the Day Rises 92100 Boulogne-Billancourt
 
Activity(ies) carried out Purchase, manufacturing, research and development activity, sales distribution, marketing, promotion of all pharmaceutical products, including in particular the exploitation of medication according to Article R. 5124-2 3 ° of the Public Health Code

Page 1

Registry of the Commercial Court of Nanterre
4 PABLO NERUDA STREET
92020 NANTERRE CEDEX

Management No. 2018B01400


Start date of activity 08/08/2011

Origin of the funds or the activity Creation

Operating mode Direct operation
 
OBSERVATIONS AND ADDITIONAL INFORMATION

- Mention n ° 48148 of the 08/02/2018 The Company does not keep any business at its former headquarters
 
The Registrar
 
 
END OF EXTRACT
 

Page 2


Exhibit T3A.10

Number: BC0949808

 
CERTIFICATE
 
OF
 
INCORPORATION
 
BUSINESS CORPORATIONS ACT
 
I Hereby Certify that AEGERION PHARMACEUTICALS (CANADA) LTD. was incorporated under the Business Corporations Act on September 11, 2012 at 08:24 AM Pacific Time.

Issued under my hand at Victoria, British Columbia
On September 11, 2012
 
/s/ CAROL PREST
 
CAROL PREST
Registrar of Companies
Province of British Columbia
Canada


BC Registry Services
Mailing Address:
PO Box 9431 Stn Prov Govt
Victoria BC V8W 9V3
www.corporateonline.gov.bc.ca
Location:
2nd Floor – 940 Blanshard Street
Victoria B6
1 877 526-1528

 
 
CERTIFIED COPY
Of a Document filed with the Province of British
Columbia Registrar of Companies

 
Notice of Articles
 
BUSINESS CORPORATIONS ACT
/s/ Carol Prest
Carol Prest

 
This Notice of Articles was issued by the Registrar on May 23, 2018 03:53 PM Pacific Time

Incorporation Number: BC0949808

Recognition Date and Time: Incorporated on September 11, 2012 08:24 AM Pacific Time

NOTICE OF ARTICLES
 
Name of Company:
AEGERION PHARMACEUTICALS (CANADA) LTD.

REGISTERED OFFICE INFORMATION
 
   
Mailing Address:
Delivery Address:
1800 - 510 WEST GEORGIA STREET
1800 - 510 WEST GEORGIA STREET
VANCOUVER BC V6B 0M3
VANCOUVER BC V6B 0M3
CANADA
CANADA
   
RECORDS OFFICE INFORMATION
   
Mailing Address:
Delivery Address:
1800 - 510 WEST GEORGIA STREET
1800 - 510 WEST GEORGIA STREET
VANCOUVER BC V6B 0M3
VANCOUVER BC V6B 0M3
CANADA
CANADA


DIRECTOR INFORMATION
 
Last Name, First Name, Middle Name:
 
Fitzpatrick, Jennifer
 
   
Mailing Address:
Delivery Address:
ONE MAIN STREET
ONE MAIN STREET
SUITE 800
SUITE 800
CAMBRIDGE MA 02142
CAMBRIDGE MA 02142
UNITED STATES
UNITED STATES
   
Last Name, First Name, Middle Name:
 
Alarco, Carolina
 
   
Mailing Address:
Delivery Address:
ONE MAIN STREET
ONE MAIN STREET
SUITE 800
SUITE 800
CAMBRIDGE MA 02142
CAMBRIDGE MA 02142
UNITED STATES
UNITED STATES
   
Last Name, First Name, Middle Name:
 
Chedekel, Gary
 
   
Mailing Address:
Delivery Address:
ONE MAIN STREET
ONE MAIN STREET
SUITE 800
SUITE 800
CAMBRIDGE MA 02142
CAMBRIDGE MA 02142
UNITED STATES
UNITED STATES

AUTHORIZED SHARE STRUCTURE
 
     
1. No Maximum
Common Shares
Without Par Value
     
   
Without Special Rights or Restrictions attached


 
McCarthy
tetrault

BUSINESS CORPORATIONS ACT
 
BRITISH COLUMBIA
 
ARTICLES
 
AEGERION PHARMACEUTICALS (CANADA) LTD.


BUSINESS CORPORATIONS ACT
BRITISH COLUMBIA
 
ARTICLES

AEGERION PHARMACEUTICALS (CANADA) LTD.
 
INDEX
 
PART 1 INTERPRETATION
1
   
PART 2 ALTERATIONS
2
   
PART 3 SHARES AND SHARE CERTIFICATES
3
   
PART 4 SHARE TRANSFERS
3
   
PART 5 PURCHASE OF SHARES
4
   
PART 6 BORROWING POWERS
4
   
PART 7 SHAREHOLDER MEETINGS
5
   
PART 8 PROCEEDINGS AT SHAREHOLDER MEETINGS
6
   
PART 9 SHAREHOLDERS VOTES
8
   
PART 10 ELECTION AND REMOVAL OF DIRECTORS
11
   
PART 11 PROCEEDINGS OF DIRECTORS
13
   
PART 12 COMMITTEES OF DIRECTORS
16
   
PART 13 OFFICERS
17
   
PART 14 DISCLOSURE OF INTEREST OF DIRECTORS
17
   
PART 15 INDEMNIFICATION
18
   
PART 16 DIVIDENDS
20
   
PART 17 AUDITOR
21
   
PART 18 EXECUTION OF INSTRUMENTS
21
   
PART 19 NOTICES
22
   
PART 20 RESTRICTION ON SHARE TRANSFER
23


ARTICLES
 
Company Name:
Aegerion Pharmaceuticals (Canada) Ltd.
   
Translations of Company Name
n/a
   
Incorporation Number:
BC0949808
 
PART 1
INTERPRETATION
 
1.1
Definitions
 
In these Articles, unless the context otherwise requires:
 

(a)
“these Articles” means the articles of the Company from time to time and all amendments thereto, and the words “herein”, “hereto”, “hereby”, “hereunder”, “hereof” and similar words refer to these Articles as so defined and not to any particular Part, article or other subdivision of these Articles;


(b)
“board” and “directors” mean the directors or sole director, as the case may be, of the Company for the time being;
 

(c)
“Business Corporations Act” means the Business Corporations Act (British Columbia) from time to time in force and includes amendments thereto, and all regulations made pursuant thereto;


(d)
“Interpretation Act” means the Interpretation Act (British Columbia) from time to time in force and includes amendments thereto, and all regulations made pursuant thereto;


(e)
“shareholder” means a shareholder of the Company; and


(f)
“trustee”, in relation to a shareholder, means the personal or other legal representative of the shareholder, and includes a trustee in bankruptcy of the shareholder.
 
1.2
Application of Business Corporations Act Definitions

The definitions in the Business Corporations Act apply to these Articles.

1.3
Application of Interpretation Act

The Interpretation Act applies to the interpretation of these Articles as if these Articles were an enactment.


1.4
Conflict

If there is a conflict between a definition or rule in the Business Corporations Act and a definition or rule in the Interpretation Act relating to a term used in these Articles, the definition or rule in the Business Corporations Act will prevail.

1.5
Severability of Invalid Provisions

The invalidity or unenforceability of any provision of these Articles will not affect the validity or enforceability of the remaining provisions of these Articles.

1.6
Effect of Omissions and Errors in Notices

The accidental omission to send notice of any meeting of shareholders or directors (including any committee of directors) to any person entitled to notice or the non-receipt of any notice by any of the persons entitled to notice or any error in any notice not affecting its substance will not invalidate any action or proceeding taken at that meeting or otherwise founded on the notice.

1.7
Signing

Expressions referring to signing shall be construed as including facsimile signatures and the receipt of messages by telecopy or electronic mail or any other method of transmitting writing and indicating thereon that the requisite instrument is signed, notwithstanding that no actual original or copy of an original signature appears thereon.

PART 2
ALTERATIONS

2.1
Change in Authorized Share Structure by Shareholders

The shareholders may from time to time, by ordinary resolution, authorize the Company to effect a change to the authorized share structure of the Company and to the Notice of Articles and these Articles where applicable, to eliminate any class or series of shares if none of the shares of that class or series of shares are allotted or issued.

2.2
Change in Authorized Share Structure by Directors

The directors may from time to time, by resolution, authorize the Company to effect a change to the authorized share structure of the Company and to the Notice of Articles and these Articles where applicable, to:


(a)
create one or more series of shares and if no such shares of such a series are issued, to also attach special rights and restrictions to such series or to alter any such special rights and restrictions; or


(b)
alter the identifying name of any of its shares.

2

PART 3
SHARES AND SHARE CERTIFICATES

3.1
Sending of Share Certificate

Any share certificate which a shareholder is entitled to receive may be sent to the shareholder by mail and neither the Company nor any agent of the Company is liable for any loss to the shareholder arising as a result of the accidental omission to send any share certificate or non-receipt of any share certificate so sent.

3.2
Joint Ownership

Where a share is registered in the names of two or more persons, unless the registration on the share certificate specifies otherwise, the share shall, for the purposes of these Articles, be considered to be jointly held by such persons and such persons shall, for the purposes of these Articles, be considered joint holders of such share.

3.3
Limit on Registration of Joint Holders

Except in the case of the trustees of a shareholder, the directors may refuse to register in the central securities register more than three persons as the joint holders of a share.

3.4
Delivery of Jointly Held Certificate

A share certificate for a share registered in the names of two or more persons shall be delivered to that one of them whose name appears first on the central securities register in respect of the share.

3.5
Unregistered Interests

Except as required by law or these Articles, the Company need not recognize or provide for any person’s interests in or rights to a share unless that person is registered as the holder.

PART 4
SHARE TRANSFERS

4.1
Form of Instrument of Transfer

The instrument of transfer in respect of any share of the Company will be either in the form on the back of the certificate representing such share or in such other form as may be approved by the directors from time to time.

3

4.2
Effect of Signed Instrument of Transfer

If a shareholder, or the duly authorized attorney of that shareholder, signs an instrument of transfer in respect of shares registered in the name of the shareholder, the signed instrument of transfer constitutes a complete and sufficient authority to the Company and its directors, officers and agents to register the number of shares specified in the instrument of transfer, or, if no number is specified, all the shares represented by share certificates deposited with the instrument of transfer,


(a)
in the name of the person named as transferee in that instrument of transfer; or


(b)
if no person is named as transferee in that instrument of transfer, in the name of the person on whose behalf the share certificate is deposited for the purpose of having the transfer registered.

PART 5
PURCHASE OF SHARES

5.1
Authority to Purchase Shares

Subject to the special rights and restrictions attached to any class or series of shares, the Company may purchase or otherwise acquire any of its shares if authorized to do so by resolution of the directors.

PART 6
BORROWING POWERS

6.1
Powers of Directors

The directors may from time to time at their discretion on behalf of the Company:


(a)
borrow money for the purposes of the Company in the manner and amount, on the security, from the sources and on the terms and conditions that they consider appropriate;


(b)
raise or secure the repayment of any borrowed money, including by the issuance of bonds, perpetual or redeemable, debentures or debenture stock and other debt obligations either outright or as security for any liability or obligation of the Company or any other person;


(c)
guarantee the repayment of money by any other person or the performance of any obligation of any other person; or


(d)
mortgage or charge, whether by way of specific or floating charge, grant a security interest or give other security on the whole or any part of the present and future property and undertaking of the Company, including uncalled capital.

4

6.2
Terms of Debt and Security Instruments

Any debentures, debenture stock, bonds, mortgages, security interests and other securities may be issued at a discount, premium or otherwise, and with special or other rights or privileges as to redemption, surrender, drawings, allotment of or conversion into shares, attending and voting at a general meeting of the Company, appointment of directors and otherwise as the directors may determine at or prior to the time of issuance.

PART 7
SHAREHOLDER MEETINGS

7.1
Calling of Shareholder Meetings

Meetings of shareholders of the Company shall be held at such time or times as the directors from time to time determine, and at such location or locations as the board, by resolution, may approve.

7.2
Notice

Subject to the provisions of the Business Corporations Act regarding requisitions for general meetings and waiver of notice, the Company will send notice of the date, time and location of a meeting of shareholders to each shareholder entitled to vote at the meeting and to each director at least 10 days before the meeting.

7.3
Special Business

If a general meeting is to consider special business within the meaning of Article 8.1, the notice of meeting will:


(a)
state the general nature of the special business; and


(b)
if the special business includes presenting, considering, approving, ratifying, adopting or authorizing any document or the signing of or giving of effect to any document, have attached to it, or be accompanied by, a copy of the document or state that a copy of the document will be available for inspection by shareholders:


(i)
at the Company’s records office, or at such other reasonably accessible location in British Columbia as is specified by the notice; and


(ii)
during statutory business hours on any one or more specified days before the day set for the holding of the meeting.

5

PART 8
PROCEEDINGS AT SHAREHOLDER MEETINGS

8.1
Special Business

At a meeting of shareholders, the following business is special business:


(a)
at a meeting of shareholders that is not an annual general meeting, all business is special business except business relating to the conduct of, or voting at, the meeting;


(b)
at an annual general meeting, all business is special business except for the following:


(i)
business relating to the conduct of, or voting at, the meeting;


(ii)
consideration of any financial statements of the Company presented to the meeting;


(iii)
consideration of any reports of the directors or auditor;


(iv)
the setting or changing of the number of directors;


(v)
the election or appointment of directors;


(vi)
the appointment of an auditor;


(vii)
the setting of the remuneration of an auditor; and


(viii)
business arising out of a report of the directors not requiring the passing of a special resolution or an exceptional resolution.

8.2
Quorum

Subject to Article 8.3 and the special rights and restrictions attached to the shares of any class or series of shares, the quorum for the transaction of business at a meeting of shareholders is 2 persons present in person or by proxy who, in the aggregate, hold or represent by proxy not less than 10% of the votes entitled to be cast at the meeting.

8.3
Sole Shareholder

If there is only one shareholder entitled to vote at a meeting of shareholders:


(a)
the quorum is one person who is, or who represents by proxy, that shareholder; and


(b)
that shareholder, present in person or by proxy, may constitute the meeting.

6

8.4
Lack of Quorum

If, within 1/2 hour from the time set for the holding of a meeting of shareholders, a quorum is not present,


(a)
in the case of a general meeting convened by requisition of shareholders, the meeting is dissolved; and


(b)
in the case of any other meeting of shareholders, the meeting stands adjourned to the same day in the next week at the same time and place, unless those shareholders present determine otherwise.

8.5
Quorum at Succeeding Meeting

If a meeting referred to in Article 8.4 was adjourned and if a quorum as provided in Article 8.2 is not present within 1/2 hour from the time set for the holding of the adjourned meeting, the persons present and being, or representing by proxy, shareholders entitled to attend and vote at the meeting constitute a quorum.

8.6
Chair

The following individual is entitled to preside as chair at a meeting of shareholders:


(a)
the chair of the board, if any; and


(b)
if there is no chair of the board or if the chair of the board is absent or unwilling to act as chair of the meeting, the president, if any.

8.7
Alternate Chair

If, at any meeting of shareholders:


(a)
there is no chair of the board or president present within 15 minutes after the time set for holding the meeting;


(b)
the chair of the board and the president are unwilling to act as chair of the meeting; or


(c)
the chair of the board and the president have advised the secretary, if any, or any director present at the meeting, that they will not be present at the meeting;

the directors present may choose one of their number to be chair of the meeting or if all of the directors present decline to take the chair or fail to so choose or if no director is present, the shareholders present in person or by proxy may choose any person present at the meeting to chair the meeting.

7

8.8
Postponement or Cancellation of Meetings

A meeting of shareholders may be postponed or cancelled by the Company at any time prior to the holding of the meeting upon such notice or communication to shareholders, if any, as the board may determine, and, if postponed, the postponed meeting may be held at such time or times, and at such location or locations, as the board, by resolution, may approve.

8.9
Procedure at Meetings

The board may determine the procedures to be followed at any meeting of shareholders including, without limitation, the rules of order. Subject to the foregoing, the chair of a meeting may determine the procedures of the meeting in all respects.

8.10
Casting Vote

In case of an equality of votes cast at a meeting of shareholders, the chair does not have a casting or second vote.

PART 9
SHAREHOLDERS VOTES

9.1
Joint Shareholders

If there are joint shareholders registered in respect of any share:


(a)
any one of the joint shareholders may vote at any meeting, either personally or by proxy, in respect of the share as if that joint shareholder were solely entitled to it; or


(b)
if more than one of the joint shareholders is present at any meeting, personally or by proxy, the joint shareholder present whose name stands first on the central securities register in respect of the share is alone entitled to vote in respect of that share.

9.2
Trustees

Two or more trustees of a shareholder in whose name any share is registered are, for the purposes of Article 9.1, deemed to be joint shareholders.

9.3
Representative of Corporate Shareholder

If a corporation that is not a subsidiary of the Company is a shareholder, that corporation may appoint a person to act as its representative at any meeting of shareholders of the Company, and:

 
(a)
for that purpose, the instrument appointing a representative must:

8


(i)
be received at the registered office of the Company or at any other place specified, in the notice calling the meeting, for the receipt of proxies, at least 1 business day before the day set for the holding of the meeting; or


(ii)
be provided, at the meeting, to the chair of the meeting; and

 
(b)
if a representative is appointed under this Article 9.3:


(i)
the representative is entitled to exercise in respect of and at that meeting the same rights that the appointing corporation could exercise if it were a shareholder who is an individual, including, without limitation, the right to appoint a proxy holder; and


(ii)
the representative, if present at the meeting, is to be counted for the purpose of forming a quorum and is deemed to be a shareholder present in person at the meeting.

9.4
Application of Proxy Provisions

Articles 9.5 to 9.12 do not apply to the Company if and for so long as it is a public company or a pre-existing reporting company.

9.5
Appointment of Proxy Holder

Each shareholder, including a corporation that is a shareholder but not a subsidiary of the Company, entitled to vote at a meeting of shareholders may, by proxy, appoint one or more individuals (who need not be shareholders) as such shareholder’s nominee to attend, speak, act and vote for and on behalf of such shareholder at the meeting in the manner, to the extent and with the power conferred by the proxy.

9.6
Execution of Proxy

A shareholder’s proxy will be in writing, dated the date on which it is executed (or if not dated, will be deemed to be dated the date on which it is received by the Company), and will be executed by such shareholder or such shareholder’s attorney authorized in writing, or if the shareholder is a corporation, by a duly authorized officer or attorney.

9.7
Continuing Proxy

A shareholder may appoint one or more individuals (who need not be shareholders) as such shareholder’s nominee to attend, speak, act and vote for and on behalf of such shareholder at every general meeting of the Company or at one or more general meetings which are held within such period of time as the proxy specifies.

9

9.8
Form of Proxy

A proxy, whether for a specified meeting or otherwise, must be either in the following form or in any other form approved by the directors or the chair of the meeting:

(Name of Company)

The undersigned, being a shareholder of the above named Company, hereby appoints ________________, or, failing that person, _____________, as proxy holder for the undersigned to attend, speak, act and vote for and on behalf of the undersigned at the meeting of shareholders to be held on the _____ day of _________________, 20__ and at any adjournment of that meeting.

Signed this ______ day of ______________, 20__

     
 
Signature of shareholder

9.9
Delivery of Proxy

Unless the board determines otherwise, a proxy for a meeting of shareholders must:


(a)
be received at the registered office of the Company or at any other place specified, in the notice calling the meeting, for the receipt of proxies, at least the number of business days specified in the notice, or if no number of days is specified, 1 business day, before the day set for the holding of the meeting; or


(b)
unless the notice provides otherwise, be provided, at the meeting, to the chair of the meeting.

9.10
Revocation of Proxy

A shareholder’s proxy will, to the extent that it is inconsistent with a proxy of prior date, be deemed to revoke such prior proxy. Subject to Article 9.11, every proxy may be revoked by an instrument in writing that is:


(a)
received at the registered office of the Company at any time up to and including the last business day before the day set for the holding of the meeting at which the proxy is to be used; or

 
(b)
provided at the meeting to the chair of the meeting.

10

9.11
Signing of Revocation of Proxy

An instrument referred to in Article 9.10 must be signed as follows:


(a)
if the shareholder for whom the proxy holder is appointed is an individual, the instrument must be signed by the shareholder or the trustee of the shareholder; and


(b)
if the shareholder for whom the proxy holder is appointed is a corporation, the instrument must be signed by the corporation or by a representative appointed for the corporation under Article 9.3.

9.12
Validity of Proxy Votes

A vote given in accordance with the terms of a proxy is valid despite the death or incapacity of the shareholder giving the proxy and despite the revocation of the proxy or the revocation of the authority under which the proxy is given, unless notice in writing of that death, incapacity or revocation is received:


(a)
at the registered office of the Company, at any time up to and including the last business day before the day set for the holding of the meeting at which the proxy is to be used; or


(b)
by the chair of the meeting, before the vote is taken.

9.13
Authority to Vote

The chair of any meeting of shareholders may, but need not, inquire into the authority of any person to vote at the meeting and may, but need not, demand from that person production of evidence as to the existence of the authority to vote.

PART 10
ELECTION AND REMOVAL OF DIRECTORS

10.1
Number of Directors

The Company will have a board of directors consisting of initially the number of directors that is equal to the number of the first directors and thereafter the number of directors set by ordinary resolution of the shareholders from time to time.

10.2
Change in Number of Directors

If the number of directors is changed pursuant to Article 10.1, the shareholders may elect, or appoint by ordinary resolution, the directors needed to fill any vacancies in the board of directors that result from that change.

11

10.3
Election of Directors

At every annual general meeting:


(a)
the shareholders entitled to vote at the annual general meeting for the election or appointment of directors will elect a board of directors consisting of the number of directors for the time being required under these Articles; and


(b)
subject to Article 10.6, all the directors cease to hold office immediately before the election or appointment of directors under paragraph (a), but are eligible for re-election or reappointment.

10.4
Failure to Elect or Appoint Directors

If the Company fails to hold an annual general meeting in accordance with the Business Corporations Act or fails, at an annual general meeting, to elect or appoint any directors, the directors then in office continue to hold office until the earlier of:


(a)
the date on which the failure is remedied; and


(b)
the date on which they otherwise cease to hold office under the Business Corporations Act or these Articles.

10.5
Additional Directors

Notwithstanding Articles 10.1 and 10.2, the directors may appoint one or more additional directors, but the number of additional directors appointed under this Article 10.5 will not at any time exceed:


(a)
1/3 of the number of first directors if, at the time of the appointment, one or more of the first directors have not yet completed their first term of office; or


(b)
in any other case, 1/3 of the number of the current directors who were elected or appointed as directors other than under this Article 10.5.

10.6
Removal of Director

The shareholders may, by ordinary resolution, remove any director from office at any time.

12

PART 11
PROCEEDINGS OF DIRECTORS

11.1
Timing of Meetings

Meetings of the board will be held on such day and at such time and place as the president or secretary of the Company or any two directors may determine.

11.2
Chair

Meetings of directors are to be chaired by:


(a)
the chair of the board, if any,


(b)
in the absence of the chair of the board, the president, if any, if the president is a director, or


(c)
any other director chosen by the directors if:

  (i)
neither the chair of the board nor the president, if a director, is present at the meeting within 15 minutes after the time set for holding the meeting,


(ii)
neither the chair of the board nor the president, if a director, is willing to chair the meeting, or


(iii)
the chair of the board and the president, if a director, have advised the secretary, if any, or any other director, that they will not be present at the meeting.

11.3
Voting

At all meetings of directors every question will be decided by a majority of votes cast on the question and, in the case of an equality of votes, the chair of the meeting will not be entitled to a second or casting vote.

11.4
Notice

Subject to Articles 1.6 and 11.5, if a meeting of the board is called under Article 11.1 notice of that meeting will be given to each director not less than 24 hours before the time when the meeting is to be held, specifying the place, date and time of that meeting:


(a)
by mail addressed to the director’s address as it appears on the books of the Company or to any other address provided to the Company by the director for this purpose;


(b)
by leaving it at the director’s prescribed address or at any other address provided to the Company by the director for this purpose;

13


(c)
orally, including, by telephone, voice mail or on other recorded media; or

 
(d)
by e-mail, fax or any other method of reliably transmitting messages.

11.5
Notice not Required

It is not necessary to give notice of a meeting of the directors to a director if:


(a)
the meeting is to be held immediately following a meeting of shareholders at which that director was elected or appointed or is the meeting of the directors at which that director is appointed; or

 
(b)
the director has filed a waiver under Article 11.6.

11.6
Waiver of Notice

Any director may file with the Company a document signed by the director waiving notice of any past, present or future meeting of the directors or a direction that notice of meetings of the directors be given to the alternate of such director and may, at any time, withdraw the waiver or direction, as the case may be, by instrument in writing delivered to the registered office of the Company, and until the waiver or direction, as the case may be, is withdrawn, no notice of meetings of the directors shall be given to that director or notice of meetings of the directors shall be sent to the alternate of such director, as the case may be; and any and all meetings of the directors, notice of which has not been given to such director or has been given to the alternate of such director, as the case may be, shall, provided a quorum of the directors is present, be valid and effective.

11.7
Quorum

The quorum necessary for the transaction of the business of the directors may be set by the directors and, if not so set, is a majority of the directors, or if the number of directors is fixed at one, shall be one director and any alternate director shall be counted in a quorum at a meeting at which such alternate’s appointor is absent. A director holding a disclosable interest in a contract or transaction to be considered at a meeting is to be counted in a quorum notwithstanding such director’s interest.

11.8
Alternate Directors


(a)
A director (in these Articles called an “appointor”) may appoint as such director’s alternate any person who is not disqualified to be a director.


(b)
An appointment of an alternate shall not be effective until an instrument in writing declaring the appointment and signed by the appointor, and the consent of the alternate to so act, is delivered to the registered office of the Company.

14


(c)
An appointor may revoke an appointment of an alternate by instrument in writing delivered to the registered office of the Company.


(d)
The appointment of an alternate terminates if such alternate’s appointor ceases to be a director or if the alternate is at any time not qualified to act as a director under the Business Corporations Act.


(e)
The Company is not obligated to remunerate any alternate or to reimburse an alternate for any expense incurred in carrying out such alternate’s function.


(f)
If an appointor is absent from any meeting of the directors or of a committee of directors, the alternate for such appointor shall be entitled to attend, speak, act and vote at such meeting as a director in place of such appointor, and may sign or concur in resolutions pursuant to Article 11.9.


(g)
A director or other person may act as alternate for any one or more directors and at any meeting of the directors or of a committee of directors shall be counted as one director for each director for whom such person is the alternate for purposes of determining the quorum and be entitled to cast one vote for each director for whom such person is the alternate in addition to, in the case of a director acting as the alternate for any one or more directors, being counted and voting as a director in his or her own right.

11.9
Resolutions in Writing

A resolution in writing signed by each director or such director’s alternate, or if there is only one director by that one director, shall be as valid and effectual as if it had been passed at a meeting of the board duly convened and held.

11.10
Counterparts

A resolution in writing may be in one or more counterparts, each of which may be signed by one or more directors or alternates or one or more committee members, and which together shall be deemed to constitute a resolution in writing.

11.11
Remuneration of Directors

Unless the shareholders by ordinary resolution otherwise resolve, the directors may fix the remuneration of the directors and officers of the Company.

15

PART 12
COMMITTEES OF DIRECTORS

12.1
Appointment

The directors may, by resolution:


(a)
appoint one or more committees consisting of the director or directors that they consider appropriate;


(b)
delegate to a committee appointed under paragraph (a) any of the directors’ powers, except:


(i)
the power to fill vacancies in the board;


(ii)
the power to change the membership of, or fill vacancies in, any committee of the board; and


(iii)
the power to appoint or remove officers appointed by the board; and


(c)
make any delegation referred to in paragraph (b) subject to the conditions set out in the resolution.

12.2
Duties

Any committee formed under Article 12.1, in the exercise of the powers delegated to it, shall:


(a)
conform to any rules that may from time to time be imposed on it by the directors; and


(b)
report every act or thing done in exercise of those powers to the earliest meeting of the directors to be held after the act or thing has been done.

12.3
Powers of Board

The board may, at any time:


(a)
revoke the authority given to a committee, or override a decision made by a committee, except as to acts done before such revocation or overriding;


(b)
terminate the appointment of, or change the membership of, a committee; and

 
(c)
fill vacancies in a committee.

16

12.4
Meetings

Subject to Article 12.2(a):


(a)
the members of a directors’ committee may meet and adjourn as they think proper;


(b)
a directors’ committee may elect a chair of its meetings but, if no chair of the meeting is elected, or if at any meeting the chair of the meeting is not present within 15 minutes after the time set for holding the meeting, the directors present who are members of the committee may choose one of their number to chair the meeting;


(c)
a majority of the members of a directors’ committee constitutes a quorum of the committee; and


(d)
questions arising at any meeting of a directors’ committee are determined by a majority of votes of the members present, and in case of an equality of votes, the chair of the meeting has no second or casting vote.

PART 13
OFFICERS

13.1
Functions, Duties and Powers

The board may appoint any officers it considers necessary and for each officer:


(a)
determine the functions and duties the officer is to perform;


(b)
entrust to and confer on the officer any of the powers exercisable by the directors on such terms and conditions and with such restrictions as the directors think fit;


(c)
from time to time revoke, withdraw, alter or vary all or any of the functions, duties and powers of the officer; and


(d)
may terminate such officer’s appointment at any time.

PART 14
DISCLOSURE OF INTEREST OF DIRECTORS

14.1
Other Office

A director may hold any office or position of profit with the Company (other than the office of auditor of the Company) in addition to his or her office of director for the period and on the terms (as to remuneration or otherwise) that the directors may determine.

17

14.2
No Disqualification

No director or intended director is disqualified by his or her office from contracting with the Company either with regard to the holding of any office or place of profit the director holds with the Company or as vendor, purchaser or otherwise.

14.3
Professional Services

Subject to compliance with the provisions of the Business Corporations Act, a director or officer of the Company, or any corporation or firm in which that individual has an interest, may act in a professional capacity for the Company, except as auditor of the Company, and the director or officer or such corporation or firm is entitled to remuneration for professional services as if that individual were not a director or officer.

14.4
Accountability

A director or officer may be or become a director, officer or employee of, or may otherwise be or become interested in, any corporation, firm or entity in which the Company may be interested as a shareholder or otherwise, and, subject to compliance with the provisions of the Business Corporations Act, the director or officer is not accountable to the Company for any remuneration or other benefits received by him or her as director, officer or employee of, or from his or her interest in, such other corporation, firm or entity.

PART 15
INDEMNIFICATION

15.1
Mandatory Indemnification

The Company will indemnify a director or officer of the Company, a former director or officer of the Company or another individual who acts or acted at the Company’s request as a director or officer, or in a similar capacity, of another entity, and such person’s heirs and legal representatives to the extent permitted by the Business Corporations Act.

15.2
Deemed Contract

Each director is deemed to have contracted with the Company on the terms of the indemnity referred to in this Part.

15.3
Optional Indemnification

Except as otherwise required by the Business Corporations Act and subject to Article 15.1, the Company may from time to time indemnify and save harmless any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of the Company) by reason of the fact that he or she is or was an employee or agent of the Company, or is or was serving at the request of the Company as an employee, agent of or participant in another entity against expenses (including legal fees), judgments, fines and any amount actually and reasonably incurred by him or her in connection with such action, suit or proceeding if he or she acted honestly and in good faith with a view to the best interests of the Company or, as the case may be, to the best interests of the other entity for which he or she served at the Company’s request and, with respect to any criminal or administrative action or proceeding that is enforced by a monetary penalty, had reasonable grounds for believing that his or her conduct was lawful. The termination of any action, suit or proceeding by judgment, order, settlement or conviction will not, of itself, create a presumption that the person did not act honestly and in good faith with a view to the best interests of the Company or other entity and, with respect to any criminal or administrative action or proceeding that is enforced by a monetary penalty, had no reasonable grounds for believing that his or her conduct was lawful.

18

15.4
Right of Indemnity not Exclusive

The provisions for indemnification contained in these Articles will not be deemed exclusive of any other rights to which any person seeking indemnification may be entitled under any agreement, vote of shareholders or directors or otherwise, both as to action in his or her official capacity and as to action in another capacity, and will continue as to a person who has ceased to be a director, officer, employee or agent and will inure to the benefit of that person’s heirs and legal representatives.

15.5
Limit on Liability

To the extent permitted by law, no director or officer for the time being of the Company will be liable for the acts, receipts, neglects or defaults of any other director or officer or employee or for joining in any receipt or act for conformity or for any loss, damage or expense happening to the Company through the insufficiency or deficiency of title to any property acquired by the Company or for or on behalf of the Company or for the insufficiency or deficiency of any security in or upon which any of the moneys of or belonging to the Company will be placed out or invested or for any loss or damage arising from the bankruptcy, insolvency or tortious act of any person, firm or body corporate with whom or which any moneys, securities or other assets belonging to the Company will be lodged or deposited or for any loss, conversion, misapplication or misappropriation of or any damage resulting from any dealings with any moneys, securities or other assets belonging to the Company or for any other loss, damage or misfortune whatever which may happen in the execution of the duties of his or her respective office or trust or in relation thereto unless the same will happen by or through his or her failure to act honestly and in good faith with a view to the best interests of the Company and in connection therewith to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances. If any director or officer of the Company is employed by or performs services for the Company otherwise than as a director or officer or is a member of a firm or a shareholder, director or officer of a body corporate which is employed by or performs services for the Company, the fact that the person is a director or officer of the Company will not disentitle such director or officer or such firm or body corporate, as the case may be, from receiving proper remuneration for such services.

19

PART 16
DIVIDENDS

16.1
Declaration

Subject to the Business Corporations Act and any special rights or restrictions as to dividends, the directors may from time to time by resolution declare and authorize payment of any dividends the directors consider appropriate out of profits, capital or otherwise, including, without limitation, retained earnings, other income, contributed surplus, capital surplus, any share premium account or appraisal surplus or any other unrealized appreciation in the value of the assets of the Company, if any.

16.2
No Notice

The directors need not give notice to any shareholder of any declaration under Article 16.1.

16.3
Timing of Payment

Any dividend declared by the directors may be made payable on such date as is fixed by the directors.

16.4
Dividends Proportionate to Number of Shares

Subject to any special rights or restrictions as to dividends, all dividends on shares of any class or series of shares will be declared and paid according to the number of such shares held.

16.5
Manner of Payment

The Company may pay any dividend wholly or partly by issuing shares or warrants or by the distribution of property, bonds, debentures or other debt obligations of the Company, or in any one or more of those ways, and, if any difficulty arises in regard to the distribution, the directors may settle the difficulty as they consider expedient, and, in particular, may set the value for distribution of specific property.

16.6
Rounding

If a dividend to which a shareholder is entitled includes a fraction of the smallest monetary unit of the currency of the dividend, that fraction may be disregarded in making payment of the dividend and that payment represents full payment of the dividend.

20

16.7
Method of Payment

Any dividend or other distribution payable in cash in respect of shares may be paid by cheque, made payable to the order of the person to whom it is sent, and mailed:


(a)
subject to paragraphs (b) and (c), to the address of the shareholder;


(b)
subject to paragraph (c), in the case of joint shareholders, to the address of the joint shareholder whose name stands first on the central securities register in respect of the shares; or


(c)
to the person and to the address as the shareholder or joint shareholders may direct in writing.

16.8
Joint Shareholders

If several persons are joint shareholders of any share, any one of them may give an effective receipt for any dividend, bonus or other money payable in respect of the share.

PART 17
AUDITOR

17.1
Remuneration

The directors may set the remuneration of any auditor of the Company.

PART 18
EXECUTION OF INSTRUMENTS

18.1
Authority to Execute Instruments

The following persons have authority to execute and deliver and certify documents on behalf of the Company:


(a)
such director, officer or other person(s) as are prescribed by resolution of the board;


(b)
any two directors;


(c)
if there is only one director, that director, alone; or


(d)
the president, alone.

21

18.2
Seal

The Company’s seal, if any, shall not be impressed on any record except when that impression is attested by the signature or signatures of:

 
(a)
any two directors;


(b)
any officer, together with any director;

 
(c)
if there is only one director, that director; or


(d)
any one or more directors or officers or persons as may be determined by resolution of the directors.

18.3
Certified Copies

For the purpose of certifying under seal a true copy of any resolution or other document, the seal shall be impressed on that copy and, notwithstanding Article 18.2, may be attested by the signature of any director or officer.

PART 19
NOTICES

19.1
Notice to Joint Shareholders

A notice, statement, report or other record may be provided by the Company to the joint shareholders of a share by providing the notice to the joint shareholder whose name stands first on the central securities register in respect of the share.

19.2
Trustees

If a person becomes entitled to a share as a result of the death, bankruptcy or incapacity of a shareholder, the Company may provide a notice, statement, report or other record to that person by:


(a)
mailing the record, addressed to that person:


(i)
by name, by the title of representative of the deceased or incapacitated shareholder, by the title of trustee of the bankrupt shareholder or by any similar description; and


(ii)
at the address, if any, supplied to the Company for that purpose by the person claiming to be so entitled; or


(b)
if an address referred to in paragraph (a)(ii) has not been supplied to the Company, by giving the notice in a manner in which it might have been given if the death, bankruptcy or incapacity had not occurred.

22

PART 20
RESTRICTION ON SHARE TRANSFER

20.1
Consent Required

No security of the Company, other than a non-convertible debt security, may be transferred without the consent of:


(a)
the board of directors of the Company, expressed by a resolution duly passed at a meeting of the directors;


(b)
a majority of the directors of the Company, expressed by an instrument or instruments in writing signed by such directors;


(c)
the holders of the voting shares of the Company, expressed by a resolution duly passed at a meeting of the holders of voting shares; or


(d)
the holders of the voting shares of the Company representing a majority of the votes attached to all the voting shares, expressed by an instrument or instruments in writing signed by such holders.

SIGNED on September 11, 2012.
 
 
 
/s/ Jill Gabriel
 
Signature of Incorporator
 
Name of Incorporator: Jill Gabriel
 


23


Exhibit T3A.11

 
WRITING OF LIMITED COMPANY CONSTITUTION Y  APPOINTMENT OF ADMINISTRATORS»
 
NUMBER THREE HUNDRED THIRTY.
 
In MADRID, my residence, on the twenty-ninth of January of two thousand eighteen.

Before me, ISABEL ESTAPE TOUS, Notary of this Capital and the Illustrious College of Madrid.
 
====SHARE====
 
DON EDUARDO PÉREZ RANEDO, of legal age‑ domiciled for this purpose in Madrid(28046), Paseo de la Castellana, 36-38. Provided with DNI-NIF number 53.491.107-F.
 
====INTERVENES====
 
On behalf and representation, as the merchant representative "AEGERION PHARMACEUTICALS LIMITED” of English nationality, with registered office at Lake side House, 1 Furzeground Way - Stockley park East, Uxbridge - UB11 1BD (United Kingdom), duly registered in the Commercial Register of England and Wales, with the number 8114949 and number of identification of English taxation is GB150 0764 42.- With Spanish CIF number: N8266395F.         


DECLARATION OF REAL OWNERSHIP.- In relation to the fulfillment of the obligation of identification of the real owner imposed by Law 10/2010 of April 28, as a result of the statements made in this act by the intervener, which does not yield the obligation of the real owner of his representative, to be considered included among the assumptions provided in article 9.1 of Law 10/2010 of April 28, for being part of a group or belonging mostly to the American company Aegerion Pharmaceuticals Inc., with official stock exchange price.
 
It acts by virtue of special power for this act, in effect - according to it affirms - that this Entity has been conferred on, January 11, 2018, before the Cambridge Notary (USA), Mrs. Sarah Callahan.
 
2

07/2017
DS6700579

I have an original view of that power, rewritten in double column in English and Spanish, duly apostilled, which I verify and consider its sufficiency for the granting of this deed, stating, I, the Notary, that in my opinion accredited representative powers they are sufficient to grant this deed, since it is clear from the aforementioned power that the proxy turns out to be empowered to formalize the constitution of the company that is hereby formalized, the bylaws of the company and subscribe the entire share capital in its capacity as a sole member, designate the company's administrative body, represent the principal in general meetings of partners, performing as many acts as are necessary or convenient for the exercise of
 
The aforementioned powers.
 
The attorney states that he has not changed the civil capacity of his representative, and that the aforementioned power remains in full force, for not having been revoked, suspended or limited.
 
I have, in my opinion, in the concept in which it intervenes, legal capacity to grant this WRITING OF CONSTITUTION LIMITED COMPANY AND APPOINTMENT OF JOINT ADMINISTRATORS, and to the effect to:

3

====EXPOSES====
 
What is planned for the constitution of a such Commercial certainty of limited liability, which Is formalized by the following,          
 
====CLAUSES====
 
FIRST: CONSTITUTION.


There is a limited liability company called “AERGERION PHARMACEUITICALS SPAIN, S.L.”(sole proprietorship) without there being another one of the same denomination it accredits me with the corresponding negative and current certificate of the central commercial register, which is incorporated into this matrix.
 
SECOND: STATUTES.

The Company will be governed by the current Capital Companies Law, as well as by the Statutes that the appearing party declares to know and that, approved and elevated to a public deed, are subscribed by the appearing party and are incorporated into this matrix.
 
The appearing party states that the CNAE CODE of the Company, is 3250.- Manufacture of medical and dental instruments and supplies.
 
THIRD: CAPITAL AND CONTRIBUTIONS.

Its share capital is the sum of TWENTY-FIVE
 
4

07/2017
DS6700578

4THOUSAND EUROS (€ 25,000.00) represented by TWENTY-FIVE THOUSAND PARTICIPATIONS of ONE EURO (€ 1.00), of nominal value, each of them, numbered correlatively with the numbers ONE to TWENTY-FIVE ONE THOUSAND, both included.

The disbursement of participations is made in the following way:
 
The merchant "AEGERION PHARMACEUTICALS LIMITED", whose data appears in this deed, subscribe the TWENTY-FIVE THOUSAND PARTICIPATION, for its overall value of TWENTY-FIVE THOUSAND EUROS (€ 25,000.00), with a nominal value of ONE EURO, each one, numbered from the ONE
 
TWENTY-FIVE THOUSAND, both included.
 
Said contribution has been made through bank transfer to the account opened in the name of the company in a credit institution, according to the certificate issued by the proxies of the entity that at the request of the appearing party incorporated into this matrix.

5

FOUR: GENERAL BOARD-ADMINISTRATION BODY. The founding partner, giving this act the character of the first General Meeting, adopts the following decisions:
 
1) Determine that the Company is initially managed by TWO JOINT ADMINISTRATORS, and several administrators as a result, the company’s joint and several administrators are appointed for an indefinite period of time.
 
MR. BENJAMIN SCOTT HARSHBARGER,          whose nationality is United States, born on May 20, 1968, married, domiciled for this purpose in Che min des Arrenny 7, 1262 Founex (Switzerland), passport holder of his nationality number 447784234 and NIE
 
Spanish: Y4588780-H.          
 
AND MS. BARBARA YIM CHAN, whose nationality is American, born on August 13, 1963, single, with address 621 Sawmill Brook Park, Newton, Massachusetts 02459, and passport holder of his nationality number 557950581.

NIE Y6034191V.

The appointees have accepted the position by virtue of letters signed by them, that one is present, and whose signatures are legitimate by comparison with others uninhabited.

6

07/2017
DS6700577

2).- To confer to the administration body and especially the same powers that the Statutes and legal norms attribute to it in general, whose powers will be exercised from this date on which the company begins its operations and, therefore, also during the phase prior to the registration of the Company in the Commercial Registry.
 
FIFTH.- INCOMPATIBILITIES.          
 
In accordance with the provisions of current legislation and especially in Article 213 of the Capital Company Law and other applicable legal provisions of a state or autonomous, it is expressly stated:

a.-          The prohibition of holding positions in the Company to persons declared incompatible in said Law, to the extent and conditions set forth thereins as in any other provision applicable.
 
b.-          The Joint Administrators appointed express in the respective letters of acceptance that they are not affected by any prohibition, statutory or legal incompatibility, and especially those indicated in the Capital Company Law and other applicable legal provisions of an autonomous nature.
 
7

07/2017
DS6700576
 
SIXTH.- REGISTRATION IN THE COMMERCIAL REGISTRY.‑

I expressly warn the grantor about the mandatory registration of this document with the Commercial Registry.
 
In accordance with the provisions of article 63.2 of the current Regulations of the Mercantile Registry, partial registration of this title is permitted for the cases provided for in number 1 of said Article 63.
 
DECLARATION OF FOREIGN INVESTMENT.

The representative of the Company gives me, duly completed, the printed model D-lA of the Declaration of Foreign Investment in unlisted companies, for its referral to the General Directorate of Commerce and Investments of the Ministry of Industry, Tourism and Commerce, concerning the constitution of the company, I leave copy 2 attached to this matrix and I will send the remaining copies to the Ministry of Economy and Commercial Investments.
 
GRANTING AND AUTHORIZATION
 
PERSONAL DATA PROTECTION.
 
The intervening party accepts the incorporation of their data and the copy of the identity document to the files of the Notary with the purpose of carrying out the functions of the notarial activity and making the communications of data provided in the Law to the Public Administrations and, in its case, to the Notary who succeeds the current one in the square. You can exercise your rights of access, rectification, cancellation and opposition in the Notary. In case that data from persons other than those involved are included, they must have previously been informed of the contents of this paragraph.

The Notary makes timely legal reservations, especially those relating to article 5 of LO 15/1999 for the protection of personal data.

8

I make reservations and legal warnings, including those of a fiscal nature.
 
Likewise, I, the Notary, have proceeded to inform the appearing party about the procedure, deadlines and cost reduction for the process of incorporation of companies by electronic means established by art. 5 Royal Decree-Law 13/2010, of December 3. However, once informed, it declares to know the content of said legal norm and its express desire not to submit the constitutive process of the company to what is established therein.
 
By his election I read this instrument, after identifying him by his document reviewed, he finds it compliant, freely lends his consent and signs it with me, the Notary, that of its complete content, appropriate to the current law, drafted in five pages of paper stamped exclusively for notarial use, the present, and the four subsequent correlatives in order, of the same.
 
I, the Notary, I attest.
 
This is the signature of the appearing party.
 
9

07/2017
DS0700575
 

Signed: ISABEL ESTAPE TOUS. Initialed and ‑ Sealed.

NOTARIAL TARIFF. RIGHTS ACCREDITED. Applicable tariff, numbers: 1, 2, 4 and na 8th Concepts
LIMITED COMPANY CONSTITUTION and APPOINTMENT OF ADMINISTRATORS.
base: 25,000.00 E.          total: 335.38 (Tax excluded)
 
DILIGENCE.- I extend it, ISABEL ESTAPE TOUS, Authorizing Notary of this deed number 330/2018, to state that today I request, and receive by the NIF Application Telematic Service of the State Agency of the Tax Administration, communication credential of the NIF of the constituted Company, of which I incorporate this testimony deduced by me.
 
With nothing else to be recorded, I give the present diligence that I leave extended to with the continuation of the parent deed, in the present exclusive notarized paper page that I sign, stamp and seal.          Attested to in Madrid, January twenty-nine of two thousand eighteen.
 
Signed: ISABEL ESTAPE TOUS.- Initialed and‑sealed.
 

10


Exhibit T3A.12

[Translation from the German language]


Commercial register B of the Local Court [Amtsgericht] of Munich
Called up on 18 July 2019, 2:00 pm
 
Company registration no.:
Page 1 of 2
HRB 226767

Entry no.
a) Company name
b) Registered office, permanent establishment, domestic business address, authorised recipient, branch offices
c) Business object
Share capital
a) General rule of representation
b) Management board, management body, directors, general partners, managing directors, authorised representatives and special power of representation
Registered commercial power of attorney
[Prokura]
a) Legal form, commencement, articles of association
b) Other legal relationships
a) Date of entry
b) Remarks
1
2
3
4
5
6
7
1
a)
Aegerion Pharmaceuticals GmbH
 
 
b)
Munich
Business address:
Maximilianstr. 35, 80539 Munich
 
 
c)
Research, development, marketing, distribution, sale and dissemination of scientific information about pharmaceutical products, the pharmaceutical research and development and the distribution and sale of pharmaceutical products.
 
EUR 25,000.00
a)
If only one managing director has been appointed, he will represent the company alone. If several managing directors have been appointed, then the company will be represented either by two managing directors or by one managing director together with a Prokurist [holder of registered commercial power of attorney].
 
b)
Managing director:
Boursier, Jean-Yves, Besancon/France,
d.o.b. 9 April 1959
authorised to represent the company individually; with authority to conclude legal transactions on behalf of the company with himself as representative of a third party.
 
Retired:
Managing director:
Harshbarger, Benjamin Scott, Acton, Massachusetts/United States, d.o.b. 20 May 1968
Appointed:
Managing director:
Kidd, Janet Louise, Canterbury/Kent/United Kingdom, d.o.b. 27 May 1969
authorised to represent the company individually; with authority to conclude legal transactions on behalf of the company with herself as representative of a third party.
 
Appointed:
Managing director:
Peper, Martina Claudia, Munich, d.o.b. 29 May 1966
authorised to represent the company individually; with authority to conclude legal transactions on behalf of the company with herself as representative of a third party.
 
 
a)
German limited liability company [Gesellschaft mit beschränkter Haftung]
Articles of association of 30 November 2012.
The shareholder meeting on 23 May 2016 resolved the amendment of article 1 (registered office, previously Frankfurt am Main, Local Court of Frankfurt am Main HRB 95895) of the articles of association.
a)
1 July 2016
Eisenmann

2
   
 
b)
Retired:
Managing director:
Boursier, Jean-Yves, Besancon/France,
d.o.b. 9 April 1959
Appointed:
Managing director:
Seeberger, David Henrik, Essertines-sur-Rolle/Switzerland, d.o.b. 23 April 1977
authorised to represent the company individually; with authority to conclude legal transactions on behalf of the company with himself as representative of a third party.
   
 
a)
23 August 2016
Meier


[Translation from the German language]


Commercial register B of the Local Court [Amtsgericht] of Munich
Called up on 18 July 2019, 2:00 pm
 
Company registration no.:
Page 2 of 2
HRB 226767

 Entry no.
a) Company name
b) Registered office, permanent establishment, domestic business address, authorised recipient, branch offices
c) Business object
 
Share capital
a) General rule of representation
b) Management board, management body, directors, general partners, managing directors, authorised representatives and special power of representation
 
Registered commercial power of attorney
[Prokura]

a) Legal form, commencement, articles of association
b) Other legal relationships
 
a) Date of entry
b) Remarks
 
1
2
3
4
5
6
7
3
   
b)
Retired:
Managing director:
Seeberger, David Henrik, Essertines-sur-Rolle/Switzerland, d.o.b. 23 April 1977
Retired:
Managing director:
Peper, Martina Claudia, Munich, d.o.b. 29 May 1966
Appointed:
Managing director:
Chan, Barbara Yim, Newton, MA/United States,
d.o.b. 13 August 1963
authorised to represent the company individually; with authority to conclude legal transactions on behalf of the company with herself as representative of a third party.
   
a)
25 October 2017
Baier
4
   
b)
Retired:
Managing director:
Kidd, Janet Louise, Canterbury/Kent/United Kingdom, d.o.b. 27 May 1969
Appointed:
Managing director:
Harshbarger, Benjamin Scott, Acton, MA/United States, d.o.b. 20 May 1968
authorised to represent the company individually; with authority to conclude legal transactions on behalf of the company with himself as representative of a third party.
   
a)
6 August 2018
Baier
 



Exhibit T3A.13



 
REGISTRATION DATA
             
     
NIRE FROM
HEADQUARTERS
   
BAR CODE (NIRE)
CNPJ
HEADQUARTERS
 
 
NO PREVIOUS REQUIREMENT
 
3522602510-1
   
14,555,259/0001-03
 
               
 
ACT (S)
 
REGISTERED
       
 
Inclusion / Alteration of Members;
   ER.CIESP        
                 
ACT (S)
 
AEGERION BRASIL SALES PROMOTION AND ADMINISTRATION SERVICES LTDA.
 
   
 
PUBLIC PLACE
         
NUMBER
 
 
Paulista Avenue
         
2300
 
                 
 
COMPLEMENT
 
NEIGHBORHOOD / DISTRICT
 
Zip code
 
CODE OF THE CITY
 
 
Pilotis floor, room 52.
 
Nice view
 
01310-300
 
5433
 
                 
 
COUNTY
         
UF
 
 
Sao Paulo
         
SP
 
                 
 
E-MAIL
       

TELEPHONE
                 
 
NAME OF LAWYER
     
N. OAB
 
UF.
 
                 
 
VALUES COLLECTED
 
IDENTIFICATION OF COMPANY REPRESENTATIVE
 
 
DARE 116.73
 
name:
RAMON FERNANDEZ ARACIL FILHO (Prosecutor)
 
 
DARF 21.00
 
signature:
   
DATE SIGNATURE:
26/08/2015
 
                 
 
I DECLARE, UNDER THE LAWS OF LAW, THAT THE INFORMATION CONTAINING THE APPLICATION / PROCESS IS EXPRESSION OF THE TRUTH.
 

   ☒
Power of Attorney)

DBE              
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Personal Doc (s
Candy) partners        
Internet control
   
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017157466-4
   
                       

Anxxxxxx 82501/13 - 6
Page 1 of 2



AEGERION BRASIL PROMOTION AND ADMINISTRATION SERVICES
SALES LTDA.
 
REGISTERED
ER. CIESP

CNPJ / MF 14.555.259 / 0001-03
NIRE 3522602510-1
 
Minutes of Membership Meeting
held on July 29, 2015
 
Date and time: At 29 days of July of the year 2015 at 9:00 am. Local: At the Company's registered office, in the City of São Paulo, State of São Paulo, at Avenida Paulista, 2300, Pilotis floor, room 52, CEP 01310-300. Convocation: The call formalities were waived due to the presence of all the members, as provided for in article 1,072, paragraph 2 of Law No. 10,406 of 10.1.2002 (“Law No. 10,406 / 02”). Presence: (The) AEGERION PHARMACEUTICALS, INC., company incorporated and existing under the laws of Delaware, United States of America, headquartered in Cambridge City, Massachusetts, United States of America, on One Main Street, 8th floor, Zip Code 02142, registered with CNPJ / MF under 16.983.615 / 0001-15, hereby represented by its very attorney-in-fact, Mr. RAMON FERNANDEZ ARACIL FILHO, Brazilian, married, lawyer, registered with the CPF / MF under No. 132.929.988-40 and OAB / SP under No. 180.624, resident and domiciled in the City of São Paulo, State of São Paulo, with office Alameda Joaquim Eugênio de Lima, No. 187, 9th floor, ZIP Code 01403-001; and (b) AEGERION PHARMACEUTICALS HOLDINGS, INC., a company incorporated and existing under the laws of Delaware, United States of America, headquartered in Cambridge City, Massachusetts, United States of America, on One Main Street, 8th floor, Zip Code 02142, registered with CNPJ / MF No. 16,983,614 / 0001-70, hereby represented by its attorney-in-fact, Mr. RAMON FERNANDEZ ARACIL FILHO, already qualified above, only members representing the totality of the share capital of AEGERION BRASIL SALES PROMOTION AND ADMINISTRATION SERVICES LTDA., a limited company, headquartered in the City of São Paulo, State of São Paulo, at Avenida Paulista, no. 2300, Pilotis floor, room 52, zip code 01310-300, registered with CNPJ / MF under no. 14.555.259 / 0001-03 , with its Articles of Association filed with the São Paulo State Board of Trade (“JUCESP”) Under NIRE 3522602510-1, in session of 21.10.2011 and last contractual amendment filed at JUCESP under no. 478.972 / 12-0 (“Society”). <code i”). Day order: ADVOCATE (i) the dismissal of the current manager of the Company; and (ii) the appointment of a new director to the Company. Resolutions taken unanimously: After the matter was discussed and later voted, the following were unanimously approved: (i) the dismissal of Ms. ANDREA DAIDONE, Brazilian, divorced, business administrator, holder of Identity Card RG No. 21.133.062-SSP / SP and registered with the CPF / MF under No. 175.976.748.48, resident and domiciled in the City of São Paulo, State of São Paulo , at Rua Caiubi, 1096, CEP 05010-000, from the position of director of the Company, and (ii) the appointment of Mr. LUIZ SANTOS AZEVEDO JUNIOR,



Brazilian, divorced, administrator, holder of Identity Card RG No. 03.964.967-8 DETRAN-RJ and registered with the CPF / MF under No. 636.865.207-10, resident and domiciled in the City of Rio de Janeiro, State of Rio de Janeiro, at Rua Rabino Henrique Lemle, No. 130, Bairro Recreio, Zip Code 22790-040, for the position of director of the Company, for an indefinite period, and must act in accordance with the provisions of the Company's Articles of Incorporation. The director hereby elected shall not be entitled to any additional compensation beyond that already received as an employee of the Company. The director hereby appointed hereby declares, under penalty of law, that he is not prevented from exercising the management of the Company: (i) by special law; (ii) by virtue of criminal conviction, or for being under its effects; (iii) by virtue of a penalty that prohibits, even temporarily, access to public office; (iv) or for bankruptcy, malfeasance, bribery or bribery, concussion, embezzlement, or against the popular economy, the national financial system, antitrust rules, consumer relations, public faith or property. Suspension of proceedings and drawing up of the minutes: There being no further business to be discussed, the floor being offered to anyone who wished to make use of it, and no one speaking up, the proceedings were suspended for the time necessary for the preparation of these minutes. Reopened the session, these minutes were read, checked, approved and signed by all present.

Sao Paulo, July 29, 2015



(Aegeríon Brasil Minutes of Membership Promotion Services Ltda., held on July 29, 2015)

   
AEGERION PHARMACEUTICALS, INC.
     
   
/s/ Ramon Fernandez Àracil Filho
 
Pp.
Ramon Fernandez Àracil Filho
     
   
AEGERION PHARMACEUTICALS HOLDINGS, INC.
     
   
/s/ Ramon Fernandez Aracil Filho
 
Pp.
Ramon Fernandez Aracil Filho
     
   
Elected Administrator:
     
   
/s/ Luiz Santos Azevedo Junior
   
Luiz Santos Azevedo Junior


 
The analysis and the approval of this document will be carried out as follows:
•  São Paulo State Board of Trade

 
ACCESS CODE
SP.90.19.55.66 -14.555.259.000.103

01. IDENTIFICATION
 
BUSINESS NAME (business name or denomination)
AEGERION BRASIL SALES PROMOTION AND ADMINISTRATION SERVICES LTDA

N° CNCRJ
14,555,259/0001-03
 
02. REASON FOR FILL
LIST OF REQUESTED EVENTS / EVENT DATE

202 Amendment of the natural person responsible to the CNPJ - 07/29/2015
Membership and Management Board - QSA
   
03. DOCUMENTS SUBMITTED
 
fcpj
what
   
04. IDENTIFICATION OF THE PREPOSAL
 
NAME OF PREPOSAL

CPF OF PREPOSAL
 
05. IDENTIFICATION OF THE LEGAL PERSON'S REPRESENTATIVE
Responsible  Mayor
NAME
LUIZ SANTOS AZEVEDO JUNIOR

CPF
636,865,207-10
PLACE AND DATE
SAN XXX, 26TH XXXXXX 2015
SUBSCRIPTION (XXX XXXX XX to known)

   
06. Firm Recognition /
   
07. DELIVERY RECEIPT
 
 
CARDORIO IDENTIFICATION
     
CARMBO WITH DATE AND OFFICIAL SIGNATURE OF THE
REGISTERING UNIT
 
   
Notary Public's Office of the Sao Paulo Paulista
Augusta Street, 1638/1642 ZIP Code: 01304-001
Fabio Tadeu Bisosnin - Notary
   
XXXXXXXXXXXXXX TRADE
JUNIA
 
   
   
 
   
I RECOMMEND SIMILAR FIRM (S)
LUIZ SANTOS AZEVEDO JUNIOR (275537)
Sao Paulo, August 24, 2015
IN TEST OF TRUTH
   
DEFERRED
11 SEP 2015
 
                 
   
COD.SEG.5055485680484953495249544849 1
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
FIRM Rs 4.80 ** TOTAL Rs 4.80
   
Serson Alexendre Marangon
Technical Assistant Public Register
 
   
DIGITER : Alex dos Santos Rose 14:16:01
       
Rg: 40.062.969-4
 




PROCURAÇÃO
 
Pelo presente instrumento de mandato, AEGERION PHARMACEUTICALS HOLDING INC., (“OUTORGANTE”), sociedade constituída e existente de acordo com as leis dos Estados Unidos da América, com sede em 101 Main Street, Cambridge, sala 1850, CEP 02142, Delaware, Estados Unidos da América, inscrita no CNPJ sob o n° 16.983.614/0001-70, neste ato representada por seu representante legal abaixo assinado, nomeia e constitui seus bastantes procuradores (“PROCURADORES”) a Sra. MARIA ANTÓNIA MOURÃO CAMPOS, brasileira, casada, advogada, inscrita no Cadastro de Pessoa Física (CPF) sob n°. 082.521.018-60 e na OAB/SP sob n°. 142.065, o .Sr. RAMON FERNANDEZ ARACIL FILHO, brasileiro, casado, advogado, inscrito no CPF sob o n° 132.929.988-40 e na OAB/SP sob o n° 180.624 e o Sr. FELIPE GABRIEL MACHADO CARGNIN, brasileiro, solteiro, advogado, inscrito no Cadastro de Pessoa Física (CPF) sob o n° 039.944.352-27 e na OAB/SP sob o n° 319,496, residentes e domiciliados na Cidade de São Paulo Estado de Sao Paulo, com èscritono na Alameda Joaquim Eugenio de
POWER OF ATTORNEY

“By this power of attorney, AEGERION PHARMACEUTICALS HOLDINGS, INC, (“PRINCIPAL”), a company organized and existing in accordance with the laws of United States of America, headquartered at 101 Main Street, Cambridge, offices 1850, ZIP Code 02142, Delaware, United States of America, enrolled with CNPJ under n° 16.983.614/0001-70, herein represented by its legal representative hereby appoints and retains as its attorneys-in-fact (“ATTORNEYS-IN-FACT”) Mrs. MARIA ANTÓNIA MOURÃO CAMPOS, Brazilian, married, lawyer, enrolled with the Individual Taxpayers Register (CPF) under n°. 082.521.018-60 in the OAB/SP under NO. 142.065, Mr. RAMON FERNANDEZ ARACIL FILHO, Brazilian, married, lawyer, enrolled with CPF under n°. 132.929.988-40 in the OAB/SP under n°. 180.624 and Mr. FELIPE GABRIEL MACHADO CARGNIN, Brazilian citizen, single, lawyer, enrolled in the Individual Taxpayer Register CPF under NO. 039.944.359-27 and with OAB/SP under no. 319.496, resident and domiciled in the City of São Paulo, State of São Paulo, with offices at Alameda Joaquim

 
 


Lima, 187, 9o andar, CEP 01403- 001, integrantes de Mourao Campos Sociedade de Advogados, para, agindo individual ou conjuntamente, representar a OUTORGANTE e em seu nome praticar todos e quaisquer dos seguintes atos: (1) conforme estabelecido nos artigos 1.074, §1° do Código Civil Brasileiro e 126, §1° da Lei n° 6.404, de 15.12.1976 (“Lei das Sociedades por Ações”), representar a OUTORGANTE, na qualidade de quotista, perante a empresa AEGERION BRASIL SERVIÇOS DE PROMOÇÃO E ADMINISTRAÇÃO DE VENDAS LTDA (“SOCIEDADE”), sociedade limitada, com sede na Avenida Paulista, n° 2.300, Piso Pilotis, Sala 52, São Paulo, São Paulo, CEP 01310-300, inscrita no CNPJ sob o n° 14.555.259/0001-03, bem como defender a OUTORGANTE perante os demais sócios dessa SOCIEDADE, podendo para tanto, no exclusivo cumprimento de instruções verbais ou escritas da OUTORGANTE, (a) participar de reuniões, assembleias ou outros atos de deliberação, com poder para propor e votar qualquer matéria; (b) subscrever, adquirir, alienar, ceder ou transferir ações ou quotas, dando e recebendo quitação, e, (c) exercer todos os demais direitos inerentes à condição de sócio acionosta ou quotista da SOCIED DE, (2) representar e OUTORGANTE perante Euxxxx de .Lima, 187, 9o andar, ZIP CODE 01403-001, members of Mourão Campos
Sociedade de Advogados to act individually or Jointly, on behalf of PRINCIPAL and in its name shall perform any and all of the following acts: (1) pursuant to article 1074, paragraph 1 of the Brazilian Civil Code and article 126, paragraph 1 of Law No. 6404 of December 15, 1976, as amended (“Corporation Law”) to represent the PRINCIPAL, as quotaholder, before AEGERION BRASIL SERVIÇOS DE PROMOÇÃO E ADMINISTRAÇÃO DE VENDAS LTD A. (“COMPANY”), a Brazilian limited liability company, headquartered at Avenida Paulista, n° 2.300, Piso Pilotis, Sala 52, São Paulo, São Paulo, CEP 01310-300, enrolled with CNPJ under n° 14.555.259/0001-03, as well as defend the PRINCIPAL before the other partners of such COMPANY, being authorized, upon oral or written instructions from PRINCIPAL, to (a) participate in meetings, general meetings or other resolution events, with powers to propose and vote on any matter; (b) subscribe for, acquire, dispose of, assign or transfer shares or quotas, giving and receiving release therefor; and (c) exercise all other rights inherent to PRINCIPAL’s status as partner, shareholder or owner of the COMPANY; (2) to represent and defend PRINCIPAL before federal,

 
 




repartições e autoridades públicas; federais, estaduais e múnicipais, incluindo o Banco Central do Brasil, a Comissão de Valores Mobiliários, o Conselho Administrativo de Defesa Económica e demais entidades autárquicas, em quaisquer questões de natureza jurídica; (3) receber citação em ações judiciais instauradas contra a OUTORGANTE com fundamento nos preceitos do Artigo 119 da Lei das Sociedades por Ações. Estão expressamente excluídos dos poderes citados acima os necessários para o recebimento de citação em ações judiciais propostas contra a OUTORGANTE não fundamentadas nos preceitos da Lei das Sociedades por Ações, notadamente a citação para ações fundamentadas nos preceitos de  Leis fiscais, previdenciárias, fundiárias, trabalhistas, ambientais e de defesa do consumidor; (4) para tratar e resolver definitivamente quaisquer questões para a prática de atos relacionados ao Cadastro Nacional de Pessoa Jurídica (CNPJ), perante a Receita Federal do Brasil (RFB), capacitando-os a serem demandados e a receberem citação, revestindo-os da condição de administradores dos bens nos termos da Instrução Normativa RFB n° 1.183 de 19 agosto de 2011, parcialmente galterada pela Instrução Normativa RFB, n° 2010 de 16 de novembro de 2011 e (5)
state ánd municipal government authorities and agencies, including the Central Bank of Brazil, the Brazilian Securities Commission, the Administrative Council for Economic Defense and other independent agencies, on any legal matters; (3) to receive service of process in lawsuits filed against the PRINCIPAL based on the provisions of article 119 of the Corporation Law The aforementioned powers expressly exclude those necessary for acknowledgment of service of process in lawsuits filed against the PRINCIPAL that are not based on the provisions of the Corporation Law, notably the lawsuits based on tax, social security, land, labor, environmental and consumer protection laws; (4) to deal with and definitively settle any matters and perform any acts relating to the National Register of Legal Entities (CNPJ) and before the Brazilian Federal Revenue (RFB), conferring on them powers to represent PRINCIPAL as defendant and receive service of process, and act as manager of the assets pursuant to RFB Normative Ruling No. 1.183 of August 19th, 2011, partially amended by the RFB Normative Ruling No. 1.210 of November 16th , 2011 and (5) at the ATTORNEY-IN-FACT’S discretion, to delegate all or any portion of the powers granted hereunder on the Conditions that said ATTORNEYS-IN-FACT shall deem proper, as


 




substabelecer, no todo ou em parte, qualquer dos poderes aqui conferidos, nas condições que julgarem apropriadas, assim como podem, a qualquer tempo, renunciar aos poderes aqui recebidos. Esta procuração tem prazo de validade de 2 (dois) anos a contar da data da assinatura deste instrumento.
Will as to relinquish the powers granted hereby at any time. This power of attorney shall be valid for two (2) years from the date of execution hereof.
 

Cambridge, MA USA
January 17, 2014
 
AEGERION PHARMACEUTICALS, INC

Benjamin S. Harshbarger, Vice President and Assistant Secretary
 
On this January 31st 2014, before me, the undersigned “Notary Public”, personally attended Benjamin S. Harshbarger, who has proved by satisfactory evidence of identification by the Massachusetts State Driving License, to be the person who signed this document in my presence.
 
JOSE M. AZEVEDO
Notary Public”
Massachusetts State
My commission expires
June 10, 2016



 


9thx Titles and Document Registration Officer and
Civilin Legal Entity of the Capital) - CNPJ: 68,157,387 / 0001-28
Alfredo Cristiano Carvalho Man - Official
Emol.Protocoled and prepaid under no. 1,207,617 in
stateR $ 19.07 02/13/2014 and recorded today in microfilm
tpespR $ 14.03 under, 03 under no. 1,207,617, in titles and documents.
R. R $ 3.46 São Paoulo, February 13, 2014
T. Justice R $ 3.46
 
Total R $ 106.62
 
Stamps and Fees
Collection Alfredo Cristiano Carvalho Man – Of official
for funds Ricardo Naranjo – Of Substitution
 
 

 
 
Consulate General of Brazil in Boston
Requested x 410.4.140204-000024
I acknowledge by similarity, the signature on this documents by Jose M.Azevedo - ”notary public” in Cambridge – UNITED STATES and to state where it suits I present that I signed and sealed with this Seal of the Consulate General.
Paid RS. 20.00-Oura
   
USS 20.00 -TEC 410.4
   
     
 
Boston, February fourth of Two Thousand and Fourteen
(04/02/2014)
021516MI WARNING
   
If the bar code number is different
   
Than the this tag
   
This is FAKE
Theigo de Castro Rodriguez

 
Vice Consume


 
EXEMPTED ON CONSULAR AGREEMENT With 0ART 2X, From Des 84.451 / 80.
The legalization does not imply the morality of this document.
 



GUIOMAR TORGAN WHITE GUSMON
Sworn Public Translator
and COMMERCIAL INTERPRETER
Matr. JUCESP No. 977
ENGLISH PORTUGUESE
CPF. No. 007,454,878-6
OFFICIAL TRANSLATION
Rua Caropá, 594 Sao Paulo - SP 05447-000
Tel / Fax: (11) 3031-5399

TRANSLATION N ° 24687/14BOOK .A-065 SHEETS N°
 
Attestation I was presented on this date with an original document in ENGLISH, in order to translate it to the PORTUGUESE, what I do I do because of my office and as follows:
 
[Translator's Note: the document presented to me consists of a Letter of attorney written in the English and Portuguese languages, with vernacular legalization, which makes Aecerion Pharmaceuticals Holdings, Inc. in favor of Mrs. Maria Antonia Mourão Campos, Sr. Ramon Fernandez Aracil Filho and Mr. Felipe Gabriel Machado Cargnin duly signed [unreadable signature] by Benjamin S. Haarshbarger in Cambridge, MA USA, 17 January 2014, whose English language content was conferred by me and it is the faithful and integral translation of the Portuguese content, from which I transcribe the legalization in Portuguese and translate the English language that accompanies it in the following terms:]
[The following notary legalization appears as follows:]
On January 31, 2014, before me, the undersigned “Notary Public” personally attended Benjamin S. harshbarger, who has proved by satisfactory evidence of identification by the Massachusetts State Driving License to be the person who signed this document in my presence.
signed: [Signature unreadable]
name: Jose M. Azevedo.
“Notary Public” means”,
State of Massachusetts.
My commission expires on June 10, 2016.
[There appears relief stamp of the notary.]
[There is a consular legalization, 'in vernacular, with the following wording:]

Consulate General of Brazil in Boston
Request n2410.4.140204-000024

I recognize true, by resemblance, The signature in this document is Jose M. Azevedo - “notary Public”, in Cambridge - United States and, to show where it suits, I sent the present, which I signed and sealed to the Consulate General.
Paid R$ 20.00 - Gold - $ 20.00 - TEC 410.4.
Boston, February 4th, two thousand and fourteen (4/4/2014).
signed: [Signature unreadable],
name: Thiago de Castro Rodrigues.
office: Vice consul.
021516MI - Attention - If the barcode number is different than this label It's fake.
-    The legalization of the consular signature waived according to art. 2x, of Dec. 84,451/80.
-    This legalization does not imply acceptance of the document content.
[These include holographic seal, barcode xxxxxxxxxxx mentioned above and the Official Seal of the Consulate General of the Federative Republic xxxxxxxxx

Nothing else in the document presented to me
I finished the translation and I give fe
The Public Translator and Business Interpreter
Sao Paulo, February 13, 2014.



9th°Official Tixxx and Documents x
pesson civil xxxx from xxx Paulo / sp
Microfilm N.1.207.617
 
9th° Document and Document Registration Officer and
Civil Pesson Civil of the Capital-CNPJ: 68.157.387 / 0001-28
Alfredo Cristiano Carvalho Official Man
 
Emol.
Protocoled and prepaid under no. 1,207,617 in
State R $ 19.07 02/13/2014 and registered today in mietofilme
Ipesp R $ 14.03 sop o n. 1,207,617, in titles and documents
R.civil R $ 3.46 Saint, February 13, 2014
T. Justica R $ 3,46

Total R $ 106.62

Stamps and Fees
Gathered Alfredo Cristiano Carvalho Official Man
for budget Ricardo Naranjo-Substitute Officer




PROCURAÇÃO

Pelo presente instrumento de mandato, AEGERION PHARMACEUTICALS, INC., (“OUTORGANTE”), sociedade constituída e existente de acordo com as leis dos Estados Unidos da América, com sede em 101 Main Street, Cambridge, sala 1850, CEP 02142, Delaware, Estados Unidos da América, inscrita no CNPJ sob o n° 16.983.615/0001-15, neste ato representada por seu representante legal abaixo assinado, nomeia e constitui seus bastantes procuradores (“PROCURADORES”) a Sra. MARIA ANTÓNIA MOURÃO CAMPOS, brasileira, casada, advogada, inscrita no Cadastro de Pessoa Física (CPF) sob n°. 082.521.018-60 e na OAB/SP sob n°. 142.065, o Sr. RAMON FERNANDEZ ARACIL FILHO, brasileiro, casado, advogado, inscrito no CPF sob o n° 132.929.988-40 e na OAB/SP sob o n° 180.624 e o Sr. FELIPE GABRIEL MACHADO CARGNIN, brasileiro, solteiro, advogado, inscrito no Cadastro de Pessoa Física (CPF) sob o n° 039.944.359-27 e na OAB/SP sob o n° 319.496, residentes e domiciliados na Cidade de São Paulo Estado de São Paulo, com escritorio na Alameda Joaquim Eugênio de Lima, 187, 9o andar, CEP 01403-
POWER OF ATTORNEY

By this power of attorney, AEGERION PHARMACEUTICALS, INC., (“PRINCIPAL”), a company organized and existing in accordance with the laws of United States of America, headquartered at 101 Main Street, Cambridge, offices 1850, ZIP Code 02142, Delaware, United States of America, enrolled with CNPJ [National Registry of Legal Entities] under n° 16.983.615/0001-15, herein represented by its legal representative hereby appoints and retains as its attorneys-in-fact (“ATTORNEYS-IN-FACT”) Mrs. MARIA ANTÓNIA MOURÃO CAMPOS, Brazilian, married, lawyer, enrolled with the Individual Taxpayers Register (CPF) under n°. 082.521.018-60 in the OAB/SP under NO. 142.065, Mr. RAMON FERNANDEZ ARACIL FILHO, Brazilian, married, lawyer, enrolled with CPF under n°. 132.929.988-40 in the OAB/SP under n°. 180.624 and Mr. FEUPE GABRIEL MACHADO CARGNIN, Brazilian citizen, single, lawyer, enrolled in the Individual Taxpayer Register CPF under NO. 039.944.359-27 and with QAB/SP under no. 319.496, resident and domiciled in the City of São Paulo, State of São Paulo, with offices at Alameda Joaquim

 
 




001 integrantes de  Mourão  Campos Sociedade de Advogados, agindo individual ou conjuntamente, representar a OUTORGANTE e em seu nome praticar todos e quaisquer dos seguintes atos: (1) conforme estabelecido nos artigos 1.074, §1° do Código Civil Brasileiro e 126, §1° da Lei n° 6.404, de 15.12.1976 (“Lei das Sociedades por Ações”), representar a OUTORGANTE, na qualidade de quotista, perante a empresa AEGERION BRASIL SERVIÇOS DE PROMOÇÃO E ADMINISTRAÇÃO DE VENDAS LTDA.(“SOCIEDADE”), sociedade limitada, com sede na Avenida Paulista, n° 2.300, Piso Pilotis, Sala 52, São Paulo, São Paulo, CEP 01310-300, inscrita no CNPJ sob o n° 14.555.259/0001-03, bem como defender a OUTORGANTE perante os demais sócios dessa SOCIEDADE, podendo para tanto, no exclusivo cumprimento de instruções verbais ou escritas da OUTORGANTE, (a) participar de reuniões, assembleias ou outros atos de deliberação, com poder para propor e votar qualquer matéria; (b) subscrever, adquirir, alienar, ceder ou transferir ações ou quotas, dando e recebendo quitação, e (c) exercer todos os demais direitos inerentes à condição de sócio, acionista ou quotista da SOCIEDADE; (2) representar e defender a OUTORGANTE perant repartições e autoridades publicas Eugenio de
Lima, 187, 9° andar, ZIP CODE 01403-001, members of Mourão Campos Sociedade de Advogados to act individually or Jointly, on behalf of PRINCIPAL and in its name shall perform any and all of the following acts: (1) pursuant to article 1074, paragraph 1 of the Brazilian Civil Code and article 126, paragraph 1 of Law No. 6404 of December 15, 1976, as amended (“Corporation Law”) to represent the PRINCIPAL, as quotaholder, before AEGERION BRASIL SERVIÇOS DE PROMOÇÃO E ADMINISTRAÇÃO DE VENDAS LTD A. (“COMPANY”), a Brazilian limited liability company, headquartered at Avenida Paulista, n° 2.300, Piso Pilotis, Sala 52, São Paulo, São Paulo, CEP 01310-300, enrolled with CNPJ under n° 14.555.259/0001-03, as well as defend the PRINCIPAL before the other partners of such COMPANY, being authorized, upon oral or written instructions from PRINCIPAL, to (a) participate in meetings, general meetings or other resolution events, with powers to propose and vote on any matter; (b) subscribe for, acquire, dispose of, assign or transfer shares or quotas, giving and receiving release therefor; and (c) exercise all other rights inherent to PRINCIPAL’S status as partner, shareholder or owner of the COMPANY; (2) to represent and defand PRINCIPAL before federal,

 
 



federais, estaduais e muruicipais,  mcluindo o Banco Central do Brasil, a Comissão de Valores Mobiliários, o Conselho Administrativo de Defesa Econômica e demais entidades autárquicas, em quaisquer questões de natureza jurídica; (3) receber citação em ações judiciais instauradas contra a OUTORGANTE com fundamento nos preceitos do Artigo 119 da Lei das Sociedades por Ações. Estão expressamente excluídos dos poderes citados acima os necessários para o recebimento de citação em ações judiciais propostas contra a OUTORGANTE não fundamentadas nos preceitos da Lei das Sociedades por Ações, notadamente a citação para ações fundamentadas nos preceitos de leis fiscais, previdenciárias, fundiárias, trabalhistas, ambientais e de defesa do consumidor; (4) para tratar e resolver definitivamente quaisquer questões para a prática de atos relacionados ao Cadastro Nacional de Pessoa Jurídica (CNPJ), perante a Receita Federal do Brasil (RFB), capacitando-os a serem demandados e a receberem citação, revestindo-os da condição de administradores dos bens nos termos da Instrução Normativa RFB n° 1.183 de 19 de agosto de 2011, parcialmente alterada pela Instrução Normativa RFB n° 1.210 de 16 de novembro de 2011 (5) critério dos PROCTORES
state and municipal government authorities and agencies, including the Central Bank of Brazil, the Brazilian Securities Commission, the Administrative Council for Economic Defense and other independent agencies, on any legal matters; (3) to receive service of process in lawsuits filed against the PRINCIPAL based on the provisions of article 119 of the Corporation Law. The aforementioned powers expressly exclude those necessary for acknowledgment of service of process in lawsuits filed against the PRINCIPAL that are not based on the provisions of the Corporation Law, notably the lawsuits based on tax, social security, land, labor, environmental and consumer protection laws; (4) to deal with and definitively settle any matters and perform any acts relating to the National Register of Legal Entities (CNPJ) and before the Brazilian Federal Revenue (RFB), conferring on them powers to represent PRINCIPAL as defendant and receive service of process, and act as manager of the assets pursuant to RFB Normative Ruling No. 1.183 of August 19th, 2011, partially amended by the RFB Normative Ruling No. 1.210 of November 16th, 2011 and (5) at the ATTORNEY-IN-FACT's discretion, to delegate all or any portion of the powers granted hereunder on the conditions that said ATTORNEYS- IN-FACT shall deem proper, as

 
 


criterio dos PROCURADORES substabelecer, no todo ou em parte, qualquer dos poderes aqui conferidos, nas condições que. julgarem apropriadas, assim como. podem, a qualquer tempo, renunciar aos poderes aqui recebidos. Esta procuração tem prazo de validade de 2 (dois) anos a contar da data da assinatura deste instrumento.
well as to relinquish the powers granted hereby at any time. This power of attorney shall be valid for two (2) years from the date of execution hereof.
 

Cambridge, MA USA
January 17, 2014
 
AEGERION PHARMACEUTICALS HOLDINGS, INC.
Benjamin S. Harshbarger, Director
 
On this January 31st 2014, before me, the undersigned “Notary Public”, personally attended Benjamin S. Harshbarger, who has proved by satisfactory evidence of identification by the Massachusetts State Driving License, to be the person who signed this document in my presence.
 
IOSE M. AZEVEDO
‘‘Notary Public”
Massachusetts State
My commission expires
June 10, 2016

 
 


 
9th0 Document and Title Registration Officer and
civil entity of the capital - CNPJ: 68,157,387/0001-28
Alfredo Cristiano Carvalho Men - Official
 
Emol.
R $ 66.60
Protocol and pre-term under no.1,207,618 in 02/13/2014 and recorded today on microfilm
under no. 1,207,618, in titles and documents.
Sao Paulo, February 13, 2014.
 
state
R $ 19.07
Ipesp
R $ 14.03
R. Civil
R $ 3.46
T. Justice
R $ 3.46
Total
R $ 106.62
   

Stamps and
Fees Collected
For money
Alfredo Cristiano Carvalho Men - Official
Ricardo Narànjo Official Substitute
 

 
 
021515MI
I truly recognize that the signature on this document by jose everdo: ”notry public“ in cambriage –United States and where it is appropriate to mandate to pass the gift, I made the seal with this Consulate general
     
Paid $ 20-OURA
20.00-TEC 410.4
   

   
 Boston Fourth of February Deva Two Thousand and Fourteen Purpose
(04/02/2014)
02I515MI WARNING If the
number in the 'bar code' is
different this label is FAKE.
 
Thiago de Castro Rodrigues
Vice Consul
-  The legalization of the consular agreement was waived according to art. 2na, of Dec.84.451 / 80.
-  This legalization does not imply acceptance of the content of the document.


GUIOMAR TORGAN WHITE GUSMON
 
Sworn Public Translator
 
 
and COMMERCIAL INTERPRETER
 
Matr. JUCESP No. 977
ENGLISH PORTUGUESE
CPF. No. 007,454,878-66
CCM. 2,643,122-7
OFFICIAL TRANSLATION
ID. 1,135,164
 
Caropa Street, 594 - Sao Paulo - SP - 05447-000
9th Title and Document Registration Officer
Civil Law of São Pauto / SP
 
Tel / Fax: (11) 3031-5399
Microfilm N. 1,207,618

TRANSLATION No. 24688/14 BOOK NO°.
A-065 SHEETS N ° 1
 
Attestation I was presented on this date with an original document in ENGLISH, in order to translate it to PORTUGUESE, what I do I do because of my office and as follows:
 
[Translator's Note: the document presented to me consists of a letter of attorney written in the English and Portuguese languages, with vernacular legalization, which makes Aegeiuon Pharmaceuticals, Inc. in favor of Mrs. Maria Antónia Mourão Campos, Sr. Ramon Fernandez Aracil Filho and Mr. Felipe Gabriel Machado Cargnin duly signed [unreadable signature] by Benjamin S. Haarshbarger in Cambridge, MA, USA, in 17 January 2014, whose English language content was conferred by me and it is the faithful and integral translation of the Portuguese content, from which I transcribe the legalization in Portuguese and translate the English language that accompanies it in the following terms:]
[The following notary legalization appears as follows:]
In this day 31 January 2014, before me, the undersigned “Notary Public” personally attended Benjamin S. Haarshbarger, who has proved by satisfactory evidence of identification by the Massachusetts State Driving License to be the person who signed this document in my presence.
signed: [Signature unreadable]
name: Jose M. Azevedo.
‘‘Notary Public”.
State of Massachusetts.
My commission expires on June 10, 2016.
[There appears relief stamp of the notary.]
[There is a consular legalization, in vernacular, with the following content:]

Brazilian Consulate of Brazil was Boston
Request nThe 410.4.140204-000024

I truly recognize by similarity the signature in this document by Jose M. Azevedo - “notary public”, in Cambridge - United States. And, to put it where it suits me, I had the gift passed, which I signed and sealed with the seal of this Consulate General.
Paid $ 20.00 - Gold - $ 20.00 - TEC 410.4.
Boston, February 4th, two thousand and fourteen (4/4/2014).
signed: [Signature unreadable].
name: Thiago de Castro Rodrigues.
office: Vice consul.
021515MI - Attention - If O number in the barcode is different, this label IS Fake.
Waived the legalization of the signature eísjísular according to art. 2nd, of Dec. 84,451/80.
This legalization does not imply acceptance xxxxxxxx document.
[There appears holographic seal, a barcode xxxxxxxxxxxxxxxxxx aforementioned compensation and the Official Seal of the Consulate General of the Federative Republic of Prostrol
 
JUST IT in the document I present
I checked the translation and I give faith
The Public Translator and Commercial Interpreter
Sao Paulo, February 13, 2014




9th0 Officialof Document and Title Registration
Legal CounselThePaulo / SP
Microfilm N.1,207,617

 
9thO Document and Title Registration Officer and
civil entity of the capital - CNPJ: 68,157,387/0001-28
Alfredo Cristiano Carvalho Men - Official
Emol.
R $ 66.60
Protocol and pre-term under no.1,207,618 in 02/13/2014 and recorded today on microfilm
under no. 1,207,618, in titles and documents.
Sao Paulo, February 13, 2014.
 
state
R $ 19.07
Ipesp
R $ 14.03
R. Civil
R $ 3.46
T. Justice
R $ 3.46
Total
R $ 106.62
   

Stamps and Fees Collected
For money
Alfredo Cristiano Carvalho Men - Official
Ricardo Narànjo Official Substitute
 




Exhibit T3A.14

 This page shows an extract of the information present in the search which cannot be considered exhaustive, but which is purely for synthesis purposes  HISTORICAL VISA CAPITAL COMPANY  MILAN MONZA BRIANZA LODI Chamber of Commerce Business Register - Official Archive of the Chamber of Commerce               AEGERION PHARMACEUTICALS SRL.              5089T1               The QR Code allows you to check the correspondence between this document and the one stored at the time of extraction. For verification use the RI QR Code App or visit the official website of the Business Register.      PERSONAL DATA    Registered office address       PEC address       E-mail         MILAN (MI) VIALE ABRUZZI 94 CAP 20131 aegerionpharmaceuticalssrl@ legalmail.it aegerionpharmaceuticalssrl@ legalmail MI - 2500740 10840610017         Rea number Tax code and registration number to the Business Register VAT number Legal form               Date of incorporation Registration date Last protocol date President Council Administration   10840610017 limited liability company with a single member 29/11/2012 02/10/2017 18/01/2019 CHAN BARBARA YIM Company Representative                              ACTIVITY'          BUSINESS IN FIGURES              Share capital Employees at 09/30/2018 Members Directors Holders of offices Statutory auditors, supervisory bodies Local units Practices sent in the last 12 months Share transfers Head office transfers Equity investments (1)   10,000.00 2 1 2 7 0      1 4      1 2 -   Activity status Activity start date Prevailing activity   ATECO code NACE code Import export business Network contract Albi roles and licenses Registers and environmental records   active 23/01/2014 product marketing services pharmaceuticals marked with mark of the corporate group of membership. 46.46.1 46.46 - - - -                                                         COMPANY CERTIFICATION      CONSULTABLE DOCUMENTS                    Balance sheets   - -   SOA certifications Certifications of QUALITY'   booklet Statute Other acts   2017 - 2016 - 2015 - 2014 - 2013 Yup Yup 50                                 
 

 Service created by InfoCamere on behalf of the Italian Chambers of Commerce Document n . T 307611683 extracted from the Business Register on date 02/26/2019   
 

 Business RegisterAEGERION PHARMACEUTICALS SRL.  Official archive of the Chamber of Commerce Document n . T 307611683Tax Code 10840610017 extracted from the Business Register on 02/26/2019       Index            1 seat ............................................................................................ 2         2 Information by statute / memorandum of incorporation .............. 2         3 Capital and financial instruments ............................................... 4         4 Shareholders and holders of rights to shares and quotas .......... 4         5 Directors ..................................................................................... 5         6 Holders of other offices or qualifications ..................................... 11         7 Activities, roles and registers licenses ........................................ 22         8 Secondary offices and local units ............................................... 23         9 History of changes ...................................................................... 23         10 Business update ....................................................................... 100    1 location          Registered office addressMILAN (MI) VIALE ABRUZZI 94 CAP 20131 PEC addressaegerionpharmaceuticalssrl@legalmail.it E-mailaegerionpharmaceuticalssrl @Legalmail VAT number10840610017 Economic repertory numberMI - 2500740 administrative (REA)      company of origin    Province of origin: MODENA Number of administrative economic directory: MO - 396839     2 Information from the articles of association / articles of association          Business RegisterTax code and registration number: 10840610017 Registration date: 02/10/2017 sections: Registered in the ORDINARY section Constitution extremesDate of establishment: 11/29/2012 Administration systemboard of directors (in office) Corporate purposeTHE COMPANY HAS FOR OBJECT, IN THE LIMITS OF LAW AND SUBORDINATELY TO POSSESSIONOF ANY AUTHORIZATIONS PRESCRIBED BY THE APPLICABLE LAW:- MARKETING, DISTRIBUTION, PROMOTION, IMPORT-EXPORT OF MEDICINAL PRODUCTS...Other statutory referencesCorporate groups      Constitution extremes           
 

 Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      Business Register registration  sections  exercises expiry  accounting administration and control system  administrative forms  Corporate purpose  Powers  powers associated with the office of Board of Directors    Tax code and registration number: 10840610017 of the Business Register of MILAN MONZA BRIANZA LODI Enrollment date: 02/10/2017   Registered in the ORDINARY section on   10/12/2012 Date of establishment: 11/29/2012 constituent informations  Administration and control systemduration: INDETERMINATE duration of the company  First financial year deadline: 12/31/2013 Subsequent financial years: 31/12 Days of extension of the terms for approval of the financial statements: 60   System of administration adopted: collegiate multi-person administration   board of directors (in charge)   THE COMPANY HAS FOR OBJECT, IN THE LIMITS OF LAW AND SUBORDINATELY TO THE POSSESSION OF ANY AUTHORIZATIONS PRESCRIBED BY THE REGULATORY REGULATIONS IN FORCE: - THE MARKETING, DISTRIBUTION, PROMOTION, IMPORT-EXPORT OF MEDICINAL PRODUCTS AND PHARMACEUTICALS, INCLUDING IVI, ACTIVE PRINCIPLES AND INTERMEDIATE PRODUCTS , MEDICAL DEVICES, VACCINES, SERUMS, CHEMICALS AND ANY OTHER SIMILAR PRODUCT. THE COMPANY MAY ALSO, PERFORM AND / OR SPONSORIZE AND / OR FINANCE ANY KIND OF EXPERIMENTATION OR CLINICAL STUDY (INCLUDING THE OBSERVATIONS) IN ITALY OR ABROAD IN RELATION TO THE PRODUCTS ABOVE. FOR THE ACHIEVEMENT OF SOCIAL PURPOSES AND, THEREFORE, WITH A JUST FUNCTIONAL CHARACTER AND, THEREFORE, ABSOLUTELY IN A NON-PREVALENT WAY AND WITHOUT REFERRING TO THE PUBLIC AND, HOWEVER, IN RESPECT OF THE LAW N. 1/1991, N. 197/1991 AND OF THE D. THE. VO N. 385/93, THE COMPANY 'WILL BE ABLE TO PERFORM ALL THE COMMERCIAL, INDUSTRIAL, FINANCIAL OPERATIONS, BOTH FURNITURE AND REAL ESTATE, USEFUL OR REQUIRED FOR ACHIEVING THE SOCIAL OBJECT, AS WELL AS TAKE INTERESTS AND SHAREHOLDINGS, EVEN SHARES, IN OTHER COMPANIES, COMPANIES OR INSTITUTIONS BOTH ITALIAN AND FOREIGN, HAVING SIMILAR PURPOSES OR RELATED TO THEIR OWN; IN RESPECT OF THE ABOVE LIMITATIONS THE COMPANY 'WILL, IN ADDITION, CONTRIBUTE LOANS AND MORTGAGES OF ANY AMOUNT TO BANKS, PUBLIC AND PRIVATE CREDIT INSTITUTIONS AND GIVE FIDEJUSSIONI, AVALLI, IPOTECHE AND OTHER GUARANTEES IN GENERAL, ALSO IN FAVOR OF THIRD PARTIES.  THE ADMINISTRATIVE BODY HAS THE MOST WIDE POWERS FOR THE ORDINARY AND EXTRAORDINARY MANAGEMENT OF THE COMPANY, WITH THE FACULTY OF CARRYING OUT ALL THE ACTS THAT YOU NEED AND / OR APPROPRIATE FOR THE IMPLEMENTATION AND THE ACHIEVEMENT OF SOCIAL PURPOSE, EXCLUDED ONLY THOSE WHO THE LAW OR THIS STATUTE RESERVES FOR THE MEMBERS 'DECISION.THE BOARD OF DIRECTORS, SAVE THE POWERS THAT ARE NOT DELEGABLE UNDER THE LAW, MAY DELEGATE THEIR OWN ATTRIBUTIONS AND POWERS TO THE PRESIDENT OR OTHER MEMBERS OF IT.THE ADMINISTRATIVE BOARD MAY ALSO APPOINT, BETWEEN ITS MEMBERS, AN EXECUTIVECOMMITTEE TO IT, DELIVERING ITS ATTRIBUTIONS AND POWERS OF ITS OWN, ALL OF THE EXTENT ALLOWED BY ARTICLE 2381 OF THE CIVIL CODE.THE BOARD OF DIRECTORS CAN APPOINT GENERAL DIRECTORS, TECHNICAL AND 
 

 Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017           CATEGORIES OF ACTS, FIXING EVENTUALLY THE DEVICES.THE SOCIAL SIGNATURE AND THE LEGAL REPRESENTATION OF THE COMPANY, IN FRONT OF THE THIRD PARTIES AND IN JUDGMENT, RESULT IN ACCORDANCE WITH THE CHOICE OF ADMINISTRATION:TO THE PRESIDENT OF THE BOARD OF DIRECTORS AND THE VICE-PRESIDENTS, IF NOMINATED;WITHIN THE LIMITS OF THE POWERS OR DELEGATES GIVEN, THE SOCIAL SIGNATURE ANDTHE LEGAL REPRESENTATION OF THE COMPANY SHALL ALSO APPEAR TO THE MANAGING DIRECTORS, THE MEMBERS OF THE EXECUTIVE COMMITTEE, THE GENERAL MANAGERS, THEPROCURATORS AND THE DIRECTORS OF THE BOARD OF DIRECTORS TO CARRY OUT A SPECIFIC ACT, IN ANY CASE, IN RESPECT OF THE SIGNATURE ARRANGED BY THE APPOINTMENT.      distribution of profits and losses among shareholders    THE NET PROFITS RESULTING FROM THE BUDGET WILL BE SO DIVIDED:5% (FIVE PERCENT) TO THE RESERVE FUND, IN THE LIMITS REFERRED TO IN ARTICLE 2430 OF THE CIVIL CODE;THE REMAINING PART TO THE MEMBERS IN PROPORTION TO THE PARTICIPATIONFROM EACH OWNED, EXCEPT FOR DIFFERENT DELIBERATION OF THE ASSEMBLY IN THE LIMITS ALLOWED BY THE LAW.      Other statutory references          withdrawal clauses    Information in the statute / articles of association       pre-emption clauses    Information in the statute / articles of association       clauses    Information in the statute / articles of association       corporate groups    THE COMPANY DECLARES TO BE SUBJECT TO THE OTHER ACTIVITY OF MANAGEMENT AND COORDINATION PURSUANT TO ART.2497 BIS CC      3 Capital and financial instruments            Share capital in EuroContributions and benefits    approved: 10,000.00 signed: 10,000.00 paid: 10,000.00 Contributions in cash INFORMATION PRESENT IN THE STATUTE / CONSTITUENT ACT              4 Shareholders and holders of rights to shares and quotas            Summary of the composition of the company and of the other holders of rights to shares or quotas on 09/25/2017       
 

     Business RegisterAEGERION PHARMACEUTICALS SRL.  Official archive of the Chamber of Commerce Document n . T 307611683Tax Code 10840610017 extracted from the Business Register on 02/26/2019                 The chart and the table below are a summary of the ownership structure of the company relative to property rights only, which does not replace the actual legal advertising provided by the following shareholders list, where any quota restrictions are also reported.             Member Value% Type right             AEGERION PHARMACEUTICALS LIMITED   10,000.00   100 %   property'      
 

 List of shareholders and other holders of shares or shares on 09/25/2017        practice with the act of 09/14/2017    Filing date: 09/25/2017 Protocol date: 25/09/2017         Protocol number: MI-2017-818533     social capital    Share capital declared on the form with which the list of shareholders was filed: 10,000.00 euros         Nominal share: € 10,000.00 Of     Property'    which paid: € 10,000.00         Citizenship: Great Britain     AEGERION PHARMACEUTICALS    Type of right: property'     LIMITED    Domicile of the owner or common representative        UXBRIDGE LAKESIDE HOUSE, FURZEGROUND 1 (GREAT BRITAIN)         LIST OF MEMBERS TRANSFERRED TO THE CCIAA OF TO, PROT.2014 / 9310 - MEMBERS LIST    Note    TRANSFERRED BY THE PROVINCE OF MO, PROT.2014 / 5181    5 Directors          President CouncilCHAN BARBARA YIM Company representative Administration CouncilorHARSHBARGER BENJAMIN SCOTT              
 

             Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017    Administrative form adoptedboard of directorsNumber of directors in office: 2 Administrators listChairman of the Board of DirectorsCHAN BARBARA YIMCompany representative Born in HONG KONG HONG-KONG on 08/13/1963 Tax ID: CHNBBR63M53Z221A Citizenship United States of America domicileMILAN (MI) VIALE ABRUZZI 94 CAP 20131 chargeadviserAppointed by deed dated 12/10/2017. Registration date: 10/31/2017 Duration in office: until revocation Charge presentation date: 10/26/2017 powersBY ACT OF 13.10.2017 THE FOLLOWING POWERS ARE CONFERRED TO BE EXERCISED SEPARATELY AND WITH A SINGLESIGNATURE, EXCEPT AS DIFFERENTLY INDICATED BELOW:MANAGING THE ORDINARY ACTIVITY OF THE COMPANY'.KEEP AND SIGN THE CORRESPONDENCE OF THE COMPANY'.KEEP SOCIAL BOOKS OR THINK THESE THIRD PARTIES TO OBSERVE THEIR OWNERSHIP SELECTED BY THE SAME AND PERFORM ANY ACT NECESSARY FOR THE REGULAR ESTATE OF SUCH BOOKS.TRADING AND STORING ANY AGREEMENT RELATED TO THE ACTIVITY OF THE COMPANY,INCLUDING DOCUMENTS INTENDED TO CREATE BONDS WITH REGARD TO THE COMPANY, WHICH ARE ESTIMATES, OFFERS, ORDER CONFIRMATIONS, CONTRACTS WITH EXTERNAL SUPPLIERS, INVOICES AND RELATED MATTERS, WHETHER RELATED TO 'ORDINARY ACTIVITY OF THE COMPANY AND IN ANY CASE, WITH THE AMOUNT LIMIT, FOR EACH OF THESE COMMITMENT DOCUMENTS OF EURO 75,000.REPRESENTING THE COMPANY IN ALL THE PHASES OF THE COMPETITION. SIGN AND PRESENT, IN THE NAME AND FOR THE COMPANY, ALL THE DOCUMENTS DIRECTED TO PROVE THE POSSESSION OF GENERAL ORDER REQUIREMENTS, IN THE TERMS AND METHODS INDICATED IN THE RACE DOCUMENTATION AND 'ALL THE DOCUMENTS REQUIRED AT ANY STAGE OF THE PROCEDURE RACE. SIGN AND PRESENT, IN THE NAME AND FOR THE COMPANY, THE TECHNICAL AND ECONOMIC OFFER, IN THE TERMS AND CONDITIONS INDICATED IN THE COMPETITION DOCUMENTATION; MAKE, IN THE NAME AND FOR THE COMPANY, ALL THE PAYMENTS REQUIRED FOR THE PARTICIPATION IN THE RACE, IN THE TERMS AND CONDITIONS OF THE COMPETITION DOCUMENTATION. SUBMIT, IN THE NAME AND FOR THE COMPANY, REQUESTS FOR CLARIFICATIONS REGARDING THE COMPETITION. ASSIST THE OPENING OF RELATIVE OFFERS. SEND AND SUBSCRIBE THE CONTRACT, IN CASE OF AWARD. WITH FULL POWERS AND RESPONSIBILITY TO CARRY OUT AND TAKE ANY APPROPRIATE OR REQUIRED ACTION IN RELATION TO THE RACE AND THE NEXT STEPS OF THE SAME. SIGN UP, IN CASE OF AWARD OF THE RACE COMPETITION TO THE COMPANY, ALL THE DOCUMENTATION REQUIRED FOR THE STIPULATION OF THE CONTRACT, IN THE TERMS AND CONDITIONS OF THE INVITATION LETTER.TRADING, SUBSCRIBING, RENEWING AND MODIFYING INSURANCE CONTRACTS AND FOR AMOUNTS OVER € 75,000, WITH THE PRIOR APPROVAL OF ANOTHER DIRECTOR OF THE COMPANY, WHICH CAN ALSO BE ISSUED BY EMAIL, TELEFAX, LETTER, ETC.PURCHASE AND SELL THE MOBILE GOODS REQUIRED FOR THE OPERATION OF THE COMPANY, FOR AMOUNTS NOT EXCEEDING EURO 75,000.REQUEST PAYMENT AND RECOVER ANY SUM DUE TO THE COMPANY FROM ANY INDIVIDUAL OR SOCIAL ORGANIZATION, GIVING VALID RECEIVED IN RELATION TO THIS PAYMENT AND DEFINING THE RELATIVE TERMS OF PAYMENT IN ANY CURRENCY.CARRY OUT ANY OPERATION AND FOLLOW ANY PROCEDURE WITH PUBLIC OFFICES AND AUTHORITIES (BOTH GOVERNMENTS OR LOCAL) AND WITH ANY OTHER PRIVATE OFFICE, WITH THE POWER TO REQUIRE SUMS, PAYMENTS, VALUES, TITLES OF EVERY KIND AND INTEREST. 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      RECEIVE REFUNDS, ESTABLISH, RELEASE AND RECEIVE GOODS IN WARRANTY OR WARRANTIES OF EVERY KIND BELONGING TO THE COMPANY BY ISSUING THE RELATED RECEIVES IN THE NAME AND FOR THE COMPANY; RECEIVE ANY KIND OF GOODS, PACKAGE OR PACKAGING AND LETTER, EVEN IF RECORDED OR INSURED, POSTAL OR TELEGRAPHIC CHECKS, TRANSFER ORDERS, PAYMENT MANDATES, DEPOSITS, CHECKS, BILLS OF ANY AMOUNT, POST OFFICES AND TELEGRAPH, AGENTS AND FROM EVERY OTHER SHIPPING AND ANY OTHER THINGS BELONG TO THE COMPANY TO ANY TITLE WITHOUT LIMITS AS WELL AS TO AMOUNT OR VALUE, BY RECEIVING THE RELEVANT RECEIPTS AND REMOVING THOSE WHO HAVE CARRIED OUT PAYMENTS FROM ALL RESPONSIBILITIES OF THESE PAYMENTS AND DELIVERIES.TAKE EMPLOYEES OF ANY LEVEL OF CLASSIFICATION, EXCLUDING THE MANAGERS, IN RELATION TO WHICH THE SIGNATURE OF ANOTHER COMPANY ADMINISTRATOR WILL BE NECESSARY, AS IT WILL BE NECESSARY TO PERFORM THE COMPANY'S ACTIVITY, SET THE COMPENSATION AND THE SALARY, SUBSCRIBE THE RELATIVE WORK CONTRACTS, MODIFY THE TERMS OF THE ABOVE WORKING CONTRACTS UNDER THE ITALIAN LAW.PROVIDE FOR PAYMENT OF EVERY PAYMENT, WAGE, TAX, SUPPLEMENTARY CONTRIBUTIONS TO EMPLOYEES OF THE COMPANY, INCLUDING THE MANAGERS, ALLOCATING INCREASES OF COMPENSATION AND PAYABLES TO THE EMPLOYEES OF THE COMPANY, EXCLUDING THE MANAGERS ON WHICH THE SIGNATURE WILL BE REQUIRED ANOTHER ADMINISTRATOR OF THE COMPANY, IMPLEMENT ANY VARIABLE REMUNERATION FORM, MANAGING RELATIONSHIPS WITH TAX AND SECURITY AUTHORITIES AND RENDERING AND / OR SUBSCRIBE ANY NECESSARY DECLARATION AND INSTANCE OF COMPANY'S EMPLOYEES (IVI INCLUDED, EXEMPLARY, BUT NOT EXHAUSTIVE) , FISCAL AND SOCIAL SECURITY STATEMENTS) AS YOU NEED FOR THE ACTIVITY OF THE COMPANY, INCLUDING THE MANAGERS.DESIGN AND / OR SUBSCRIBE DETACHMENT AGREEMENTS AND / OR TRANSFERS OF COMPANY EMPLOYEES, INCLUDING THE MANAGERS, MANAGING RELATIONSHIPS WITH PERSONNEL ADMINISTRATION COMPANY AND SUBSCRIBING THE RELATIVE ADMINISTRATION CONTRACTS AS WILL BE REQUIRED FOR THE PERFORMANCE OF THE ACTIVITIES OF THE COMPANY, ACTING IN THE NAME AND FOR THE COMPANY BY THE COMPETENT AUTHORITIES FOR IMMIGRATION ISSUES RELATED TO COMPANY EMPLOYEES'.LICENSE EMPLOYEES OF THE COMPANY OF ANY LEVEL OF CLASSIFICATION, WITH THE EXCLUSION OF THE MANAGERS IN RELATION TO WHICH THE SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY WILL BE REQUIRED, AND TO ACT IN THE NAME AND FOR THE COMPANY'S NAME IN FRONT OF THE COMPANY OR FRONT REPRESENTATIVE REPRESENTATIVES TO THE TRADE UNION SECTOR ORGANIZATIONS.START ANY NECESSARY DISCIPLINARY DISPUTE IN RESPECT OF ANY EMPLOYEE OF THE COMPANY, EXCLUDING MANAGERS IN RELATION TO WHICH THE SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY WILL BE REQUIRED AND COMMIT THE RELEVANT DISCIPLINARY PENALTY.ACTING IN THE NAME AND FOR THE COMPANY AS A RESULT OF ANY PERSONNEL AND / OR CLAIM RAISED BY AN EMPLOYEE OF THE COMPANY, INCLUDING THE MANAGERS AND MANAGING AND ADOPTING SUCH WARRANTIES FOR COMPETENT PREVENTIVE AND FISCAL AUTHORITIES, AND FORWARDING REGIONAL OFFICES, PROVINCIAL OR MUNICIPAL WORK AND FORWARD THE TRIBUNALS OF LABOR, EXPLORE ANY NECESSARY FORMALITIES, DEPOSIT DECLARATIONS, SIGN AND SUBMIT REQUESTS, ACTS, APPEALS AND NOTES, APPOINT THE CONSULTANTS, LAWYERS AND PROSECUTORS, CONFIRMING THEM EVERY NECESSARY TO SIGN UP FORWARDS, SUBMIT ANY TRANSACTIONAL AGREEMENT WITH AN COMPANY EMPLOYEE, INCLUDING THE MANAGERS, MAKING THE AGREED PAYMENTS AND RELEASING THE RELATED RECEIVABLES.ACTING ALL THE NECESSARY ACTIVITIES TO GUARANTEE, PROTECT AND ACQUIRE THE RIGHTS OF THE COMPANY, WHICH DECLARATIONS, REQUESTS, QUOTATIONS, OR REQUESTS AT ANY TAX OR PUBLIC AUTHORITY, APPEAR IN THE COURT OF THE TAX COMMISSION FOR ANY SITE OR DEGREE WITH TO BE ABLE TO ACHIEVE A FINAL TRANSACTION AGREEMENT REGARDING DISPUTES IN PROGRESS; REQUEST REIMBURSEMENT FOR TAXES AND CONTRIBUTIONS PAYED AND FOR EACH OTHER SUM OF THE COMPANY, WITH THE RIGHT TO RECEIVE AND DELIVER THE RELATED RECEIPTS. ONLY WITH THE PRIOR AUTHORIZATION OF THE ADMINISTRATIVE BODY, TO BEGIN A JUDICIAL PROCEDURE OR TO RESIST IN A JUDICIAL ACTION, AT ANY DEGREE, INCLUDING THE COURT OF CASSATION, THE STATE COUNCIL, APPOINTING ATTORNEYS TO LITIGATION AND DEFENSE FOR THIS PURPOSE APPOINTING ARBITRATION FOR THE PURPOSE OF SETTLING AND SIGNING THE RELATIVE AGREEMENTS.SIGN AND DEPOSIT ANY NOTICE, COMMUNICATION, REQUEST, INFORMATION NOTE TO ANY ITALIAN PUBLIC OFFICE, WHICH, FOR EXAMPLE, THE REGISTER OF COMPANIES, THE CHAMBER OF COMMERCE, THE VAT OFFICE AND THE REVENUE AGENCY. 
 

     Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      SUBSCRIBE RENTAL AGREEMENTS RELATED TO THE PREMISES USED FOR THE CONDUCT OF SOCIAL ACTIVITY, WHOSE ANNUAL RENTAL FEE DOES NOT EXCEED € 75,000. ANY LEASE CONTRACT WITH HIGHER ANNUAL FEE A75,000 EURO, REQUIRES THE JOINT SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY'.SIGN THE CONTRACTS FOR THE ACTIVATION OF THE UTILITIES (WHICH ELECTRICITY, TELEPHONE, TELEX, TELEFAX, ETC.) NECESSARY FOR THE COMPANY AND ACTING INRELATION TO THE QUESTIONS THAT RELATE TO THEMASK FOR THE PAYMENT OF PAYMENTS AT THE COMPANY'S BANKING OR POSTAL ACCOUNTS'.OPEN OR CLOSE CURRENT ACCOUNTS AT ANY BANK OR OTHER CREDIT INSTITUTE, FOR THE COMPANY, BY NEGOTIATING THE RELATIVE TERMS AND CONDITIONS.WITHDRAW FROM THE COMPANY'S BANK ACCOUNTS, EVEN UNCOVERED, WITHIN THE LIMITS OF THE FIDES GRANTED TO THE COMPANY, IN ORDER TO PROVIDE FOR PAYMENTS DUE BY THE COMPANY, INCLUDING PAYMENTS FOR ASSISTANCE CONTRIBUTIONS AND SOCIAL SECURITY CONTRIBUTIONS FOR EMPLOYEES, OF VAT. A DEBT AND DIRECT AND INDIRECT TAXES CHARGED TO THE COMPANY'. REQUEST CREDIT CARDS AND SIGN THE CHECKS.AUTHORIZE THE TRADER OF THE COMPANY TO COMMUNICATE TO THE OFFICE OF REVENUE, THROUGH THE F24 TELEMATIC CHANNEL, THE BANKING COORDINATES OF THE COMPANY, FOR THE EXCLUSIVE PURPOSE OF THE CHARGES WHICH ORIGINATE FROM FISCAL DEADLINES AND THEIR DECLARATION DUE BY THE COMPANY'.PROVIDE MONEY AND SECURITY DEPOSITS, TURN THE CASH OR CIRCULAR COLLECTIONS.OPEN, MODIFY OR EXTINGUISH POSTAL CURRENT ACCOUNTS, MAKING ANY OPERATION ALLOWED ON THE SAME MONTHS, INCLUDING THE POSTAL SENDING ANDREMISSION OF POST.PERFORM ALL THE OPERATIONS RELATIVE TO THE SAFETY CASSETTES TO BE MADE OR EXTINGUISHED BY CREDIT INSTITUTIONS, RELEASING AT THE SAME WIDE DISCHARGE OFLIABILITY WITH REGARD TO IT.OPERATE FOR THE OPENING OF CREDIT LINES, THE GRANTING OF DISCOUNTS AND BANKING ADVANCES, OF DISCOVERING BANK ACCOUNTS AND MORTGAGES AND FINANCING ESTABLISH THE TERMS AND CONDITIONS AND WITH THE TOTAL AMOUNT OF EURO 75,000 AND FOR HIGHER AMOUNTS TO AD EURO 75,000 WITH SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY'.ISSUE BANK CHECKS, ISSUE OR TURN CHANGES, CHANGE, ACCEPT OR TURN TRADE CHIPS AND OTHER CREDIT OR ORGANIZATION SECURITIES, REQUEST CIRCULAR CHECKS WITHIN THE AMOUNT OF EURO75,000 AND FOR AMOUNT OVER € 75,000, WITH THE PRIOR AUTHORIZATION OF ANOTHERADMINISTRATOR OF THE COMPANY, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL, TELEFAX, LETTER, ETC.REQUEST THE ISSUE OF GUARANTEES, NEGOTIATING AND SUBSCRIBING THE RELATED AGREEMENTS, BANKS, CREDIT OR FINANCIAL INSTITUTIONS FOR MAXIMUM AMOUNTS OF EURO75,000 AND FOR HIGHER AMOUNTS, WITH PRIOR AUTHORIZATION OF ANOTHERADMINISTRATOR OF THE COMPANY, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL, TELEFAX, LETTER ETC.APPOINT AND REVOKE SPECIAL PROCURATORS, IN THE LIMIT OF THE POWERS OF THE ABOVE.THE POWERS OF THE ABOVE MAY BE EXERCISED, BOTH IN ITALY AND ABROAD AND IN ANY COUNTRY THE COMPANY TURNS ON ACTIVITIES'.THE DELEGATION OF THE POWERS CONTAINED IN THE ABOVE MUST BE INTENDED AT AN INDETERMINATE TIME AND MAY BE REVOKED AT ANY TIME AND WITHOUT THE NEED FOR ANNOUNCEMENT BY THE BOARD OF DIRECTORS; THE DELEGATION MUST BE AUTOMATICALLY WITHDRAWN IN THE EVENT OF TERMINATION, FOR ANY CAUSE BY MRS BARBARA YIM CHAN FROM THE OFFICE OF THE DIRECTOR OF THE COMPANY'.chargechairman of the board of directors Appointed with the deed of 30/01/2018 Registration date: 02/27/2018 Duration in office: until revocation      CouncilorHARSHBARGER BENJAMIN SCOTT  Born in MASSACHUESETTS UNITED STATES AMERICA on 20/05/1968 Tax ID: HRSBJM68E20Z404C United States of America citizenship  
 

     Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017    domicileMILAN (MI) VIALE ABRUZZI 94 CAP 20131    chargeadviser  Appointed with deed of 30/01/2018 Registration date: 02/27/2018 Duration in office: until revocation Charge presentation date: 02/22/2018 powersWITH ACT 01/31/2018, THEY ACCEPT,PURSUANT TO ARTICLE 20 OF THE COMPANY STATUTE, THE FOLLOWING POWERS MANAGINGTHE COMPANY. BENJAMIN SCOTT HARSHBARGER, A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, TO EXERCISE AND SIGN WITH SINGLE SIGNATURE, EXCEPT AS FAR AS INDICATED BELOW:MANAGING THE ORDINARY ACTIVITY OF THE COMPANY'.KEEP AND SIGN THE CORRESPONDENCE OF THE COMPANY'.KEEP SOCIAL BOOKS OR THINK THESE THIRD PARTIES TO OBSERVE THEIR OWNERSHIP SELECTED BY THE SAME AND PERFORM ANY ACT NECESSARY FOR THE REGULAR ESTATEOF SUCH BOOKS.TRADING AND STORING ANY AGREEMENT RELATED TO THE ACTIVITY OF THE COMPANY, INCLUDING DOCUMENTS INTENDED TO CREATE BONDS WITH REGARD TO THE COMPANY, WHICH ARE ESTIMATES, OFFERS, ORDER CONFIRMATIONS, CONTRACTS WITH EXTERNAL SUPPLIERS, INVOICES AND RELATED MATTERS, WHETHER RELATED TO 'ORDINARY ACTIVITY OF THE COMPANY AND IN ANY CASE, WITH THE AMOUNT LIMIT, FOR EACH OF THESE COMMITMENT DOCUMENTS OF EURO 75,000.REPRESENTING THE COMPANY IN ALL THE PHASES OF THE COMPETITION. SIGN AND PRESENT, IN THE NAME AND FOR THE COMPANY, ALL THE DOCUMENTS DIRECTED TO PROVE THE POSSESSION OF GENERAL ORDER REQUIREMENTS, IN THE TERMS AND METHODS INDICATED IN THE RACE DOCUMENTATION AND 'ALL THE DOCUMENTS REQUIRED AT ANY STAGE OF THE PROCEDURE RACE. SIGN AND PRESENT, IN THE NAME AND FOR THE COMPANY, THE TECHNICAL AND ECONOMIC OFFER, IN THE TERMS AND CONDITIONS INDICATED IN THE COMPETITION DOCUMENTATION; MAKE, IN THE NAME AND FOR THE COMPANY, ALL THE PAYMENTS REQUIRED FOR THE PARTICIPATION IN THE RACE, IN THE TERMS AND CONDITIONS OF THE COMPETITION DOCUMENTATION. SUBMIT, IN THE NAME AND FOR THE COMPANY, REQUESTS FOR CLARIFICATIONS REGARDING THE COMPETITION. ASSIST THE OPENING OF RELATIVE OFFERS. SEND AND SUBSCRIBE THE CONTRACT, IN CASE OF AWARD. WITH FULL POWERS AND RESPONSIBILITY TO CARRY OUT AND TAKE ANY APPROPRIATE OR REQUIRED ACTION IN RELATION TO THE RACE AND THE NEXT STEPS OF THE SAME. SIGN UP, IN CASE OF AWARD OF THE RACE COMPETITION TO THE COMPANY, ALL THE DOCUMENTATION REQUIRED FOR THE STIPULATION OF THE CONTRACT, IN THE TERMS AND CONDITIONS OF THE INVITATION LETTER.TRADING, SUBSCRIBING, RENEWING AND MODIFYING INSURANCE CONTRACTS AND FOR AMOUNTS OVER € 75,000, WITH THE PRIOR APPROVAL OF ANOTHER DIRECTOR OF THE COMPANY, WHICH CAN ALSO BE ISSUED BY EMAIL, TELEFAX, LETTER, ETC.PURCHASE AND SELL THE MOBILE GOODS REQUIRED FOR THE OPERATION OF THE COMPANY, FOR AMOUNTS NOT EXCEEDING EURO 75,000.REQUEST PAYMENT AND RECOVER ANY SUM DUE TO THE COMPANY FROM ANY INDIVIDUAL OR SOCIAL ORGANIZATION, GIVING VALID RECEIVED IN RELATION TO THIS PAYMENT AND DEFINING THE RELATIVE TERMS OF PAYMENT IN ANY CURRENCY.CARRY OUT ANY OPERATION AND FOLLOW ANY PROCEDURE WITH PUBLIC OFFICES AND AUTHORITIES (BOTH GOVERNMENTS OR LOCAL) AND WITH ANY OTHER PRIVATE OFFICE,WITH THE POWER TO REQUIRE SUMS, PAYMENTS, VALUES, TITLES OF EVERY KIND AND INTEREST.RECEIVE REFUNDS, ESTABLISH, RELEASE AND RECEIVE GOODS IN WARRANTY OR WARRANTIES OF EVERY KIND BELONGING TO THE COMPANY BY ISSUING THE RELATED RECEIVES IN THE NAME AND FOR THE COMPANY; RECEIVE ANY KIND OF GOODS, PACKAGE OR PACKAGING AND LETTER, EVEN IF RECORDED OR INSURED, POSTAL OR TELEGRAPHIC CHECKS, TRANSFER ORDERS, PAYMENT MANDATES, DEPOSITS, CHECKS, BILLS OF ANY AMOUNT, POST OFFICES AND TELEGRAPH, AGENTS AND FROM EVERY OTHER SHIPPING AND ANY OTHER THINGS BELONG TO THE COMPANY TO ANY TITLE WITHOUT LIMITS AS WELL AS TO AMOUNT OR VALUE, BY RECEIVING THE RELEVANT RECEIPTS AND REMOVING THOSE WHO HAVE CARRIED OUT PAYMENTS FROM ALL RESPONSIBILITIES OF THESE PAYMENTS AND DELIVERIES.TAKE EMPLOYEES OF ANY LEVEL OF CLASSIFICATION, EXCLUDING THE MANAGERS, IN RELATION TO WHICH THE SIGNATURE OF ANOTHER COMPANY ADMINISTRATOR WILL BE REQUIRED, AS IT WILL BE NECESSARY TO PERFORM THE COMPANY'S ACTIVITY, SET THE COMPENSATION AND THE SALARY, SUBSCRIBE THE RELATIVE WORKING CONTRACTS, MODIFY THE TERMS OF THE ABOVE 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      EMPLOYMENT CONTRACTS UNDER THE ITALIAN LAW.PROVIDE FOR PAYMENT OF EVERY PAYMENT, WAGE, TAX, SUPPLEMENTARY CONTRIBUTIONS TO EMPLOYEES OF THE COMPANY, INCLUDING THE MANAGERS, ALLOCATINGINCREASES OF COMPENSATION AND PAYABLES TO THE EMPLOYEES OF THE COMPANY, EXCLUDING THE MANAGERS ON WHICH THE SIGNATURE WILL BE REQUIRED ANOTHER ADMINISTRATOR OF THE COMPANY, IMPLEMENT ANY VARIABLE REMUNERATION FORM, MANAGING RELATIONSHIPS WITH TAX AND SECURITY AUTHORITIES AND RENDERING AND / OR SUBSCRIBE ANY NECESSARY DECLARATION AND INSTANCE OF COMPANY'S EMPLOYEES (IVI INCLUDED, EXEMPLARY, BUT NOT EXHAUSTIVE) , FISCAL AND SOCIAL SECURITY STATEMENTS) AS YOU NEED FOR THE ACTIVITY OF THE COMPANY, INCLUDING THE MANAGERS.DESIGN AND / OR SUBSCRIBE DETACHMENT AGREEMENTS AND / OR TRANSFERS OF COMPANY EMPLOYEES, INCLUDING THE MANAGERS, MANAGING RELATIONSHIPS WITH PERSONNEL ADMINISTRATION COMPANY AND SUBSCRIBING THE RELATIVE ADMINISTRATION CONTRACTS AS WILL BE REQUIRED FOR THE PERFORMANCE OF THE ACTIVITIES OF THE COMPANY, ACTING IN THE NAME AND FOR THE COMPANY BY THE COMPETENT AUTHORITIES FOR IMMIGRATION ISSUES RELATED TO COMPANY EMPLOYEES'.LICENSE EMPLOYEES OF THE COMPANY OF ANY LEVEL OF CLASSIFICATION, WITH THE EXCLUSION OF THE MANAGERS IN RELATION TO WHICH THE SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY WILL BE REQUIRED, AND TO ACT IN THE NAME AND FOR THE COMPANY'S NAME IN FRONT OF THE COMPANY OR FRONT REPRESENTATIVE REPRESENTATIVES TO THE TRADE UNION SECTOR ORGANIZATIONS.START ANY NECESSARY DISCIPLINARY DISPUTE IN RESPECT OF ANY EMPLOYEE OF THE COMPANY, EXCLUDING MANAGERS IN RELATION TO WHICH THE SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY WILL BE REQUIRED AND COMMIT THE RELEVANT DISCIPLINARY PENALTY.ACTING IN THE NAME AND FOR THE COMPANY AS A RESULT OF ANY PERSONNEL AND / OR CLAIM RAISED BY AN EMPLOYEE OF THE COMPANY, INCLUDING THE MANAGERS AND MANAGING AND ADOPTING SUCH WARRANTIES FOR COMPETENT PREVENTIVE AND FISCAL AUTHORITIES, AND FORWARDING REGIONAL OFFICES, PROVINCIAL OR MUNICIPAL WORK AND FORWARD THE TRIBUNALS OF LABOR, EXPLORE ANY NECESSARY FORMALITIES, DEPOSIT DECLARATIONS, SIGN AND SUBMIT REQUESTS, ACTS, APPEALS AND NOTES, APPOINT THE CONSULTANTS, LAWYERS AND PROSECUTORS, CONFIRMING THEM EVERY NECESSARY TO SIGN UP FORWARDS, SUBMIT ANY TRANSACTIONAL AGREEMENT WITH AN COMPANY EMPLOYEE, INCLUDING THE MANAGERS, MAKING THE AGREED PAYMENTS AND RELEASING THE RELATED RECEIVABLES.ACTING ALL THE NECESSARY ACTIVITIES TO GUARANTEE, PROTECT AND ACQUIRE THE RIGHTS OF THE COMPANY, WHICH DECLARATIONS, REQUESTS, QUOTATIONS, OR REQUESTS AT ANY TAX OR PUBLIC AUTHORITY, APPEAR IN THE COURT OF THE TAX COMMISSION FOR ANY SITE OR DEGREE WITH TO BE ABLE TO ACHIEVE A FINAL TRANSACTION AGREEMENT REGARDING DISPUTES IN PROGRESS; REQUEST REIMBURSEMENT FOR TAXES AND CONTRIBUTIONS PAYED AND FOR EACH OTHER SUM OF THE COMPANY, WITH THE RIGHT TO RECEIVE AND DELIVER THE RELATED RECEIPTS. ONLY WITH THE PRIOR AUTHORIZATION OF THE ADMINISTRATIVE BODY, TO BEGIN A JUDICIAL PROCEDURE OR TO RESIST IN A JUDICIAL ACTION, AT ANY DEGREE, INCLUDING THE COURT OF CASSATION, THE STATE COUNCIL, APPOINTING PROCURATORS TO THE SITES AND DEFENSORS, AT THIS END; APPOINTING REFERENCES ALSO IN THE END OF TRANSGERE AND SUBSCRIBING THE RELATED AGREEMENTS.SIGN AND DEPOSIT ANY NOTICE, COMMUNICATION, REQUEST, INFORMATION NOTE TO ANY ITALIAN PUBLIC OFFICE, WHICH, FOR EXAMPLE, THE REGISTER OF COMPANIES, THE CHAMBER OF COMMERCE, THE VAT OFFICE AND THE REVENUE AGENCY.SUBSCRIBE RENTAL AGREEMENTS RELATED TO THE PREMISES USED FOR THE CONDUCT OF SOCIAL ACTIVITY, WHOSE ANNUAL RENTAL FEE DOES NOT EXCEED € 75,000. ANY LEASE CONTRACT WITH HIGHER ANNUAL FEE A75,000 EURO, REQUIRES THE JOINT SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY'.SIGN THE CONTRACTS FOR THE ACTIVATION OF THE UTILITIES (WHICH ELECTRICITY, TELEPHONE, TELEX, TELEFAX, ETC.) NECESSARY FOR THE COMPANY AND ACTING INRELATION TO THE QUESTIONS THAT RELATE TO THEM.ASK FOR THE PAYMENT OF PAYMENTS AT THE COMPANY'S BANKING OR POSTAL ACCOUNTS'.OPEN OR CLOSE CURRENT ACCOUNTS AT ANY BANK OR OTHER CREDIT INSTITUTE, FOR THE COMPANY, BY NEGOTIATING THE RELATIVE TERMS AND CONDITIONS.WITHDRAW FROM THE COMPANY'S BANK ACCOUNTS, EVEN UNCOVERED, WITHIN THE LIMITS OF THE FIDES GRANTED TO THE COMPANY, IN ORDER TO PROVIDE FOR THE PAYMENT DUE 
 

 Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017           FROM THE COMPANY, THERE INCLUDED PAYMENTS RELEVANT TO THE ASSISTANCE ASSISTANCE CONTRIBUTIONS AND FOR THE EMPLOYEE STAFF, OF VAT. A DEBT AND DIRECT AND INDIRECT TAXES CHARGED TO THE COMPANY'. REQUEST CREDIT CARDS AND SIGN THE CHECKS.AUTHORIZE THE TRADER OF THE COMPANY TO COMMUNICATE TO THE OFFICE OF REVENUE, THROUGH THE F24 TELEMATIC CHANNEL, THE BANKING COORDINATES OF THE COMPANY, FOR THE EXCLUSIVE PURPOSE OF THE CHARGES WHICH ORIGINATE FROM FISCAL DEADLINES AND THEIR DECLARATION DUE BY THE COMPANY'.PROVIDE MONEY AND SECURITY DEPOSITS, TURN THE CASH OR CIRCULAR COLLECTIONS.OPEN, MODIFY OR EXTINGULE POSTAL CURRENT ACCOUNTS, MAKING ANY OPERATION ALLOWED ON THE SAME MONTHS, INCLUDING THE POSTAL SENDING AND REMISSION OFPOST.PERFORM ALL THE OPERATIONS RELATIVE TO THE SAFETY CASSETTES TO BE MADE OR EXTINGUISHED BY CREDIT INSTITUTIONS, RELEASING AT THE SAME WIDE DISCHARGE OFLIABILITY WITH REGARD TO IT.OPERATE FOR THE OPENING OF CREDIT LINES, THE GRANTING OF DISCOUNTS AND BANKING ADVANCES, OF DISCOVERING BANK ACCOUNTS AND MORTGAGES AND FINANCING ESTABLISH THE TERMS AND CONDITIONS AND WITH THE TOTAL AMOUNT OF EURO 75,000 AND FOR HIGHER AMOUNTS TO AD EURO 75,000 WITH SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY'.ISSUE BANK CHECKS, ISSUE OR TURN CHANGES, CHANGE, ACCEPT OR TURN TRADE CHIPS AND OTHER CREDIT OR ORGANIZATION SECURITIES, REQUEST CIRCULAR CHECKS WITHIN THE AMOUNT OF EURO75,000 AND FOR AMOUNT OVER € 75,000, WITH THE PRIOR AUTHORIZATION OF ANOTHER ADMINISTRATOR OF THE COMPANY, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL, TELEFAX, LETTER, ETC.REQUEST THE ISSUE OF GUARANTEES, NEGOTIATING AND SUBSCRIBING THE RELATED AGREEMENTS, BANKS, CREDIT OR FINANCIAL INSTITUTIONS FOR MAXIMUM AMOUNTS OF EURO 75,000 AND FOR HIGHER AMOUNTS, WITH PRIOR AUTHORIZATION OF ANOTHER ADMINISTRATOR OF THE COMPANY, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL, TELEFAX, LETTER ETC.APPOINT AND REVOCATE SPECIAL PROCURATORS, IN THE LIMIT OF THE POWERS OF THE ABOVE.THE POWERS OF THE ABOVE MAY BE EXERCISED, BOTH IN ITALY AND ABROAD AND IN ANY COUNTRY THE COMPANY TURNS ON ACTIVITIES'.    6 Holders of other offices or qualifications          Sole  AEGERION PHARMACEUTICALS LIMITED       Procurator  FINGLISS CHRISTOPHER PATRICK       Attorney  CHEDEKEL GARY SCOTT       Attorney  GREENLAND PAUL TIMOTHY CLIVE       Attorney  KIDD JANET LOUISE       Attorney  GIANFELICE NICOLA       Attorney  BERTHOLET MARC-OLIVIER     Sole shareholder  Aegerion  PHARMACEUTICALS LIMITED  seat  Status of establishment: GREAT BRITAIN UXBRIDGE LAKESIDE HOUSE, FURZEGROUND 1 GREAT BRITAIN  
 

    
 

         Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017    chargesole shareholder  from 10/01/2014 Registration date: 01/23/2014      AttorneyFINGLISS CHRISTOPHER PATRICK  Born in MASSACHUSETTS UNITED STATES AMERICA on 09/20/1973 Tax code: FNGCRS73P20Z404I Citizenship Italy   domicileCAMBRIDGE ONE MAIN STREET SUITE 800 UNITED STATES AMERICA chargeattorneyAppointed by deed dated 10/26/2017. Registration date: 12/18/2017 Duration in office: until revocation powersUNDER THE DOCUMENT DEPOSIT OF THE NOTARY BERGAMO ELIO REP 16865/8079 ON 06.11.2017 THE COMPANYAPPOINTEDMR. CHRISTOPHER PATRICK FINGLISS, WHICH PROCURATOR ACTA OF THE COMPANY, CONFIRMING THE FOLLOWING SPECIFIC POWERS TO BE EXERCISED WITH A DISSIGNATIVE AND WITH SINGLE SIGNATURE, EXCEPT AS FAR AS INDICATED BELOW:ASK FOR THE PAYMENT OF PAYMENTS AT THE COMPANY'S BANKING OR POSTALACCOUNTS'.OPEN OR CLOSE CURRENT ACCOUNTS AT ANY BANK OR OTHER CREDIT INSTITUTE, FOR THE COMPANY, BY NEGOTIATING THE RELATIVE TERMS AND CONDITIONS.WITHDRAW FROM THE COMPANY'S BANK ACCOUNTS, EVEN UNCOVERED, WITHIN THE LIMITS OF THE FIDES GRANTED TO THE COMPANY, IN ORDER TO PROVIDE FOR PAYMENTS DUE BY THE COMPANY, INCLUDING PAYMENTS FOR ASSISTANCE CONTRIBUTIONS ANDSOCIAL SECURITY CONTRIBUTIONS FOR EMPLOYEES, OF VAT. A DEBT AND DIRECT AND INDIRECT TAXES CHARGED TO THE COMPANY'. REQUEST CREDIT CARDS AND SIGN THE CHECKS.AUTHORIZE THE TRADER OF THE COMPANY TO COMMUNICATE TO THE OFFICE OF REVENUE, THROUGH THE F24 TELEMATIC CHANNEL, THE BANKING COORDINATES OF THE COMPANY, FOR THE EXCLUSIVE PURPOSE OF THE CHARGES WHICH ORIGINATE FROM FISCAL DEADLINES AND THEIR DECLARATION DUE BY THE COMPANY'.PROVIDE MONEY AND SECURITY DEPOSITS, TURN THE CASH OR CIRCULAR COLLECTIONS.OPEN, MODIFY OR EXTINGULE POSTAL CURRENT ACCOUNTS, MAKING ANY OPERATION ALLOWED ON THE SAME MONTHS, INCLUDING THE POSTAL SENDING AND REMISSION OFPOST.PERFORM ALL THE OPERATIONS RELATIVE TO THE SAFETY CASSETTES TO BE MADE OR EXTINGUISHED BY CREDIT INSTITUTIONS, RELEASING AT THE SAME WIDE DISCHARGE OF LIABILITY WITH REGARD TO IT.OPERATE FOR THE OPENING OF CREDIT LINES, THE GRANTING OF DISCOUNTS AND BANKING ADVANCES, OF DISCOVERING BANK ACCOUNTS AND MORTGAGES AND FINANCING ESTABLISH THE TERMS AND CONDITIONS AND WITH THE TOTAL AMOUNT OF EURO 75,000AND FOR HIGHER AMOUNTS TO AD EURO 75,000 WITH SIGNATURE OF ANY ADMINISTRATOR OF THE COMPANY'.ISSUE BANK CHECKS, ISSUE OR TURN CHANGES, CHANGE, ACCEPT OR TURN TRADE CHIPS AND OTHER CREDIT OR ORGANIZATION SECURITIES, REQUEST CIRCULAR CHECKS WITHIN THE AMOUNT OF EURO75,000 AND FOR AMOUNT OVER € 75,000, WITH THE PRIOR AUTHORIZATION OF ANY ADMINISTRATOR OF THE COMPANY, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL, TELEFAX, LETTER, ETC.REQUEST THE ISSUE OF GUARANTEES, NEGOTIATING AND SUBSCRIBING THE RELATED AGREEMENTS, BANKS, CREDIT OR FINANCIAL INSTITUTIONS FOR MAXIMUM AMOUNTS OF EURO75,000 AND FOR HIGHER AMOUNTS, WITH THE PRIOR AUTHORIZATION OF ANY ADMINISTRATOR OF THE COMPANY, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL, TELEFAX, LETTER ETC.THE POWERS OF THE ABOVE MAY BE EXERCISED, BOTH IN ITALY AND ABROAD AND IN ANY COUNTRY, THE COMPANY DEVELOPS ACTIVITIES WITH A VALID PROMISE AND OPERATED PROMISE.THE ABOVE POWERS WILL HAVE TO BE INTERPRETED IN THE WIDEST WAY TO ACHIEVE THE FINAL RESULT FOR WHICH THEY HAVE BEEN GIVEN.THE PROVISION OF THIS PROSECUTION SHOULD BE INTENDED AT AN IDETERMINATE TIME AND CAN BE REVOKED AT ANY TIME AND WITHOUT THE NEED FOR NOTICE FROM THE 
 

       Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      BOARD OF DIRECTORS OF THE COMPANY'.****************************************************  AttorneyCHEDEKEL GARY SCOTTBorn in MASSACHUSSETTS UNITED STATES AMERICA on 08/05/1962 Tax ID: CHDGYS62E08Z404Z Citizenship United States of America domicileCAMBRIDGE ONE MAIN STREET SUITE 800 MA 02142 UNITED STATES AMERICA chargeattorneyAppointed by deed dated 10/26/2017. Registration date: 12/18/2017 Duration in office: until revocation powersUNDER THE PROPOSED DOCUMENT DEPOSIT OF THE NOTARY BERGAMO ELIO REP 16865/8079 ON 06.11.2017 THE COMPANY THECOMPANY. GARY SCOTT CHEDEKEL, A CITIZEN OF THE UNITED STATES, AS PROCURATOR AT ACTA OF THE COMPANY, CONFIRMING THE FOLLOWING SPECIFIC POWERS TO BE EXERCISED WITH A SINGLE SIGNATURE, EXCEPT AS FAR AS INDICATED BELOW:ASK FOR THE PAYMENT OF PAYMENTS AT THE COMPANY'S BANKING OR POSTAL ACCOUNTS'.OPEN OR CLOSE CURRENT ACCOUNTS AT ANY BANK OR OTHER CREDIT INSTITUTE, FORTHE COMPANY, BY NEGOTIATING THE RELATIVE TERMS AND CONDITIONS.WITHDRAW FROM THE COMPANY'S BANK ACCOUNTS, EVEN UNCOVERED, WITHIN THE LIMITS OF THE FIDES GRANTED TO THE COMPANY, IN ORDER TO PROVIDE FOR PAYMENTSDUE BY THE COMPANY, INCLUDING PAYMENTS FOR ASSISTANCE CONTRIBUTIONS AND SOCIAL SECURITY CONTRIBUTIONS FOR EMPLOYEES, OF VAT. A DEBT AND DIRECT AND INDIRECT TAXES CHARGED TO THE COMPANY'. REQUEST CREDIT CARDS AND SIGN THE CHECKS.AUTHORIZE THE TRADER OF THE COMPANY TO COMMUNICATE TO THE OFFICE OF REVENUE, THROUGH THE F24 TELEMATIC CHANNEL, THE BANKING COORDINATES OF THE COMPANY, FOR THE EXCLUSIVE PURPOSE OF THE CHARGES WHICH ORIGINATE FROM FISCAL DEADLINES AND THEIR DECLARATION DUE BY THE COMPANY'.PROVIDE MONEY AND SECURITY DEPOSITS, TURN THE CASH OR CIRCULAR COLLECTIONS.OPEN, MODIFY OR EXTINGULE POSTAL CURRENT ACCOUNTS, MAKING ANY OPERATIONALLOWED ON THE SAME MONTHS, INCLUDING THE POSTAL SENDING AND REMISSION OF POST.PERFORM ALL THE OPERATIONS RELATIVE TO THE SAFETY CASSETTES TO BE MADE OR EXTINGUISHED BY CREDIT INSTITUTIONS, RELEASING AT THE SAME WIDE DISCHARGE OF LIABILITY WITH REGARD TO IT.OPERATE FOR THE OPENING OF CREDIT LINES, THE GRANTING OF DISCOUNTS AND BANKING ADVANCES, OF DISCOVERING BANK ACCOUNTS AND MORTGAGES AND FINANCINGESTABLISH THE TERMS AND CONDITIONS AND WITH THE TOTAL AMOUNT OF EURO 75,000 AND FOR HIGHER AMOUNTS TO AD EURO 75,000 WITH SIGNATURE OF ANY ADMINISTRATOR OF THE COMPANY'.ISSUE BANK CHECKS, ISSUE OR TURN CHANGES, CHANGE, ACCEPT OR TURN TRADE CHIPS AND OTHER CREDIT OR ORGANIZATION SECURITIES, REQUEST CIRCULAR CHECKS WITHIN THE AMOUNT OF EURO75,000 AND FOR AMOUNT OVER € 75,000, WITH THE PRIOR AUTHORIZATION OF ANY ADMINISTRATOR OF THE COMPANY, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL, TELEFAX, LETTER, ETC.REQUEST THE ISSUE OF GUARANTEES, NEGOTIATING AND SUBSCRIBING THE RELATED AGREEMENTS, BANKS, CREDIT OR FINANCIAL INSTITUTIONS FOR MAXIMUM AMOUNTS OFEURO75,000 AND FOR HIGHER AMOUNTS, WITH THE PRIOR AUTHORIZATION OF ANY ADMINISTRATOR OF THE COMPANY, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL, TELEFAX, LETTER ETC.THE POWERS OF THE ABOVE MAY BE EXERCISED, BOTH IN ITALY AND ABROAD AND IN ANY COUNTRY THE COMPANY TURNS ON ACTIVITIES'.WITH PROMISE SIN OF VALID TIME AND OPERATED RATE.THE ABOVE POWERS WILL HAVE TO BE INTERPRETED IN THE WIDEST WAY TO ACHIEVE THE FINAL RESULT FOR WHICH THEY HAVE BEEN GIVEN.THE PROVISION OF THIS PROSECUTION SHOULD BE INTEGRATED AT ALL TIMES AND CAN BEREVOKED AT ANY TIME AND WITHOUT THE NEED FOR ANNOUNCEMENT BY THE COMPANY'S BOARD OF DIRECTORS'.***************************************************** 
 

       Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      AttorneyGREENLAND PAUL TIMOTHY CLIVE  Born in LINCOLN GREAT BRITAIN on 09/10/1959 Tax code: GRNPTM59R09Z114X Great britain citizenship   domicileMILAN (MI) VIALE ABRUZZI 94 CAP 20131 chargeattorneyAppointed by deed dated 10/26/2017. Registration date: 12/18/2017 Duration in office: until revocation powersUNDER THE PROPOSED DOCUMENT DEPOSIT OF THE NOTARY BERGAMO ELIO REP 16865/8079 ON 06.11.2017 THE COMPANY THECOMPANY. PAUL TIMOTHY CLIVE GREENLAND, BRITISH CITIZEN, AS PROCURATOR AT ACTA OF THE COMPANY, CONFIRMING THE FOLLOWING SPECIFIC POWERS FROMEXERCISE ON AND SIGN WITH SINGLE SIGNATURE, EXCEPT AS FAR AS INDICATED BELOW:KEEP AND SIGN THE CORRESPONDENCE OF THE COMPANY'.TRADING AND STORING ANY AGREEMENT RELATED TO THE ACTIVITY OF THE COMPANY, INCLUDING DOCUMENTS INTENDED TO CREATE BONDS WITH REGARD TO THE COMPANY, WHICH ARE ESTIMATES, OFFERS, ORDER CONFIRMATIONS, CONTRACTS WITH EXTERNAL SUPPLIERS, INVOICES AND RELATED MATTERS, WHETHER RELATED TO 'ORDINARY ACTIVITY OF THE COMPANY AND IN ANY CASE, WITH THE AMOUNT LIMIT, FOR EACH OF THESE COMMITMENTDOCUMENTS OF EURO 75,000.REPRESENTING THE COMPANY IN ALL THE PHASES OF THE COMPETITION. SIGN AND PRESENT, IN THE NAME AND FOR THE COMPANY, ALL THE DOCUMENTS DIRECTED TO PROVE THE POSSESSION OF GENERAL ORDER REQUIREMENTS, IN THE TERMS AND METHODS INDICATED IN THE RACE DOCUMENTATION AND 'ALL THE DOCUMENTS REQUIRED AT ANY STAGE OF THE PROCEDURE RACE. SIGN AND PRESENT, IN THE NAME AND FOR THE COMPANY, THE TECHNICAL AND ECONOMIC OFFER, IN THE TERMS AND CONDITIONS INDICATED IN THE COMPETITION DOCUMENTATION; MAKE, IN THE NAME AND FOR THE COMPANY, ALL THE PAYMENTS REQUIRED FOR THE PARTICIPATION IN THE RACE, IN THE TERMS AND CONDITIONS OF THE COMPETITION DOCUMENTATION. SUBMIT, IN THE NAME AND FOR THE COMPANY, REQUESTS FOR CLARIFICATIONS REGARDING THE COMPETITION. ASSIST THE OPENING OF RELATIVE OFFERS. SEND AND SUBSCRIBE THE CONTRACT, IN CASE OF AWARD. WITH FULL POWERS AND RESPONSIBILITY TO CARRY OUT AND TAKE ANY APPROPRIATE OR REQUIRED ACTION IN RELATION TO THE RACE AND THE NEXT STEPS OF THE SAME. SIGN UP, IN CASE OF AWARD OF THE RACE COMPETITION TO THE COMPANY, ALL THE DOCUMENTATION REQUIRED FOR THE STIPULATION OF THE CONTRACT, IN THE TERMS AND CONDITIONS OF THE INVITATION LETTER.TRADING, SUBSCRIBING, RENEWING AND MODIFYING INSURANCE CONTRACTS AND FOR AMOUNTS OVER € 75,000, WITH THE PRIOR AUTHORIZATION OF ANY ADMINISTRATOR OF THE COMPANY, WHICH MAY ALSO BE ISSUED BY EMAIL, TELEFAX, LETTER, ETC.PURCHASE AND SELL THE MOBILE GOODS REQUIRED FOR THE OPERATION OF THE COMPANY, FOR AMOUNTS NOT EXCEEDING EURO 75,000.REQUEST PAYMENT AND RECOVER ANY SUM DUE TO THE COMPANY FROM ANY INDIVIDUAL OR SOCIAL ORGANIZATION, GIVING VALID RECEIVED IN RELATION TO THIS PAYMENT AND DEFINING THE RELATIVE TERMS OF PAYMENT IN ANY CURRENCY.CARRY OUT ANY OPERATION AND FOLLOW ANY PROCEDURE WITH PUBLIC OFFICES ANDAUTHORITIES (BOTH GOVERNMENTS OR LOCAL) AND WITH ANY OTHER PRIVATE OFFICE, WITH THE POWER TO REQUIRE SUMS, PAYMENTS, VALUES, TITLES OF EVERY KIND AND INTEREST.RECEIVE REFUNDS, ESTABLISH, RELEASE AND RECEIVE GOODS IN WARRANTY OR WARRANTIES OF EVERY KIND BELONGING TO THE COMPANY BY ISSUING THE RELATED RECEIVES IN THE NAME AND FOR THE COMPANY; RECEIVE ANY KIND OF GOODS, PACKAGE OR PACKAGING AND LETTER, EVEN IF RECORDED OR INSURED, POSTAL OR TELEGRAPHIC CHECKS, TRANSFER ORDERS, PAYMENT MANDATES, DEPOSITS, CHECKS, BILLS OF ANY AMOUNT, POST OFFICES AND TELEGRAPH, AGENTS AND FROM EVERY OTHER SHIPPING AND ANY OTHER THINGS BELONG TO THE COMPANY TO ANY TITLE WITHOUT LIMITS AS WELL AS TO AMOUNT OR VALUE, BY RECEIVING THE RELEVANT RECEIPTS AND REMOVING THOSE WHO HAVE CARRIED OUT PAYMENTS FROM ALL RESPONSIBILITIES OF THESE PAYMENTS AND DELIVERIES.TAKE EMPLOYEES OF ANY LEVEL OF CLASSIFICATION, EXCLUDING THE MANAGERS, IN RELATION TO WHICH THE SIGNATURE OF ANY NECESSARY WILL BE REQUIRED 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      COMPANY ADMINISTRATOR, AS NECESSARY TO PERFORM THE COMPANY'S ACTIVITY, SET THE COMPENSATION AND THE WAGE, SUBSCRIBE THE RELATIVE WORKING CONTRACTS, MODIFY THE TERMS OF THE ABOVE WORKING CONTRACTS UNDER THE ITALIAN LAW.PROVIDE FOR PAYMENT OF EVERY PAYMENT, WAGE, TAX, SUPPLEMENTARY CONTRIBUTIONS TO EMPLOYEES OF THE COMPANY, INCLUDING THE MANAGERS, ALLOCATING INCREASES OF COMPENSATION AND PAYABLES TO THE EMPLOYEES OF THE COMPANY, EXCLUDING THE MANAGERS ON WHICH THE SIGNATURE WILL BE REQUIRED COMPANY ADMINISTRATOR, IMPLEMENT ANY VARIABLE REMUNERATION FORM, MANAGING RELATIONSHIPS WITH TAX AND SECURITY AUTHORITIES AND RENDERING AND / OR SUBSCRIBE ANY NECESSARY DECLARATION AND INSTANCE OF COMPANY'S EMPLOYEES (IVI INCLUDED, EXEMPLARY BUT NOT EXHAUSTIVE, TAX AND SOCIAL SECURITY STATEMENTS) AS NECESSARY FOR THE ACTIVITY OF THE COMPANY, INCLUDING THE MANAGERS.DESIGN AND / OR SUBSCRIBE DETACHMENT AGREEMENTS AND / OR TRANSFERS OF COMPANY EMPLOYEES, INCLUDING THE MANAGERS, MANAGING RELATIONSHIPS WITH PERSONNEL ADMINISTRATION COMPANY AND SUBSCRIBING THE RELATIVE ADMINISTRATION CONTRACTS AS WILL BE REQUIRED FOR THE PERFORMANCE OF THE ACTIVITIES OF THE COMPANY, ACTING IN THE NAME AND FOR THE COMPANY BY THE COMPETENT AUTHORITIES FOR IMMIGRATION ISSUES RELATED TO COMPANY EMPLOYEES'.LICENSE EMPLOYEES OF THE COMPANY OF ANY LEVEL OF CLASSIFICATION, WITH THE EXCLUSION OF THE MANAGERS IN RELATION TO WHICH THE SIGNATURE OF ANY ADMINISTRATOR OF THE COMPANY WILL BE REQUIRED, AND ACT IN THE NAME AND FOR THE COMPANY'S NAME IN FRONT OF THE COMPANY OR FRONT REPRESENTATIVE REPRESENTATIVES TO THE TRADE UNION SECTOR ORGANIZATIONS.START ANY NECESSARY DISCIPLINARY DISPUTE IN RESPECT OF ANY EMPLOYEE OF THE COMPANY, EXCLUDING MANAGERS IN RELATION TO WHICH THE SIGNATURE OF ANY ADMINISTRATOR OF THE COMPANY WILL BE REQUIRED AND COMMIT THE RELEVANT DISCIPLINARY PENALTY.ACTING IN THE NAME AND FOR THE COMPANY AS A RESULT OF ANY BUSINESS AND / OR CLAIM RAISED BY AN EMPLOYEE OF THE COMPANY, EXCLUDING THE MANAGERS, AND MANAGING AND ADOPTING SUCH WARRANTIES FOR COMPETENT PREVENTIVE AND FISCAL AUTHORITIES, AND FORWARDING REGIONAL OFFICES, PROVINCIAL OR MUNICIPAL WORK AND FORWARD THE TRIBUNALS OF LABOR, EXPLORE ANY NECESSARY FORMALITIES, DEPOSIT DECLARATIONS, SIGN AND SUBMIT REQUESTS, ACTS, APPEALS AND NOTES, APPOINT THE CONSULTANTS, LAWYERS AND PROSECUTORS, CONFIRMING THEM EVERY NECESSARY TO SIGN UP FORWARDS, SUBMIT ANY TRANSACTIONAL AGREEMENT WITH AN OFFICIAL OF THE COMPANY, EXCLUDING THE MANAGERS, MAKING THE AGREED PAYMENTS AND RELEASING THE RELATED RECEIVABLES.ACTING ALL THE NECESSARY ACTIVITIES TO GUARANTEE, PROTECT AND ACQUIRE THE RIGHTS OF THE COMPANY, WHICH DECLARATIONS, REQUESTS, QUOTATIONS, OR REQUESTS AT ANY TAX OR PUBLIC AUTHORITY, APPEAR IN THE COURT OF THE TAX COMMISSION FOR ANY SITE OR DEGREE WITH TO BE ABLE TO ACHIEVE A FINAL TRANSACTION AGREEMENT REGARDING DISPUTES IN PROGRESS; REQUEST REIMBURSEMENT FOR TAXES AND CONTRIBUTIONS PAYED AND FOR EACH OTHER SUM OF THE COMPANY, WITH THE RIGHT TO RECEIVE AND DELIVER THE RELATED RECEIPTS.SIGN AND DEPOSIT ANY NOTICE, COMMUNICATION, REQUEST, INFORMATION NOTE TO ANY ITALIAN PUBLIC OFFICE, WHICH, FOR EXAMPLE, THE REGISTER OF COMPANIES, THE CHAMBER OF COMMERCE, THE VAT OFFICE AND THE REVENUE AGENCY.SUBSCRIBE RENTAL AGREEMENTS RELATED TO THE PREMISES USED FOR THE CONDUCT OF SOCIAL ACTIVITY, WHOSE ANNUAL RENTAL FEE DOES NOT EXCEED € 75,000. ANY LEASE CONTRACT WITH HIGHER ANNUAL FEE A75,000 EURO, REQUIRES THE JOINT SIGNATURE OF ANY ADMINISTRATOR OF THE COMPANY'.SIGN THE CONTRACTS FOR THE ACTIVATION OF THE UTILITIES (WHICH ELECTRICITY, TELEPHONE, TELEX, TELEFAX, ETC.) NECESSARY FOR THE COMPANY AND ACTING IN RELATION TO THE QUESTIONS THAT RELATE TO THEMASK FOR THE PAYMENT OF PAYMENTS AT THE COMPANY'S BANKING OR POSTALACCOUNTS'.OPEN OR CLOSE CURRENT ACCOUNTS AT ANY BANK OR OTHER CREDIT INSTITUTE, FOR THE COMPANY, BY NEGOTIATING THE RELATIVE TERMS AND CONDITIONS.WITHDRAW FROM THE COMPANY'S BANK ACCOUNTS, EVEN UNCOVERED, WITHIN THE LIMITS OF THE FIDES GRANTED TO THE COMPANY, IN ORDER TO PROVIDE FOR PAYMENTS DUE BY THE COMPANY, INCLUDING PAYMENTS FOR ASSISTANCE CONTRIBUTIONS AND SOCIALSECURITY CONTRIBUTIONS FOR EMPLOYEES, OF VAT. A DEBT AND OF THE 
 

         Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on   02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      DIRECT AND INDIRECT TAXES CHARGED TO THE COMPANY'. REQUEST CREDIT CARDS AND SIGN THE CHECKS.AUTHORIZE THE TRADER OF THE COMPANY TO COMMUNICATE TO THE OFFICE OFREVENUE, THROUGH THE F24 TELEMATIC CHANNEL, THE BANKING COORDINATES OF THE COMPANY, FOR THE EXCLUSIVE PURPOSE OF THE CHARGES WHICH ORIGINATE FROM FISCAL DEADLINES AND THEIR DECLARATION DUE BY THE COMPANY'.PROVIDE MONEY AND SECURITY DEPOSITS, TURN THE CASH OR CIRCULAR COLLECTIONS.OPEN, MODIFY OR EXTINGUISH POSTAL CURRENT ACCOUNTS, MAKING ANY OPERATION ALLOWED ON THE SAME MONTHS, INCLUDING THE POSTAL SENDING AND REMISSION OF POST.PERFORM ALL THE OPERATIONS RELATIVE TO THE SAFETY CASSETTES TO BE MADE OR EXTINGUISHED BY CREDIT INSTITUTIONS, RELEASING AT THE SAME WIDE DISCHARGE OF LIABILITY WITH REGARD TO IT.OPERATE FOR THE OPENING OF CREDIT LINES, THE GRANTING OF DISCOUNTS AND BANKING ADVANCES, OF DISCOVERING BANK ACCOUNTS AND MORTGAGES AND FINANCING ESTABLISH THE TERMS AND CONDITIONS AND WITH THE TOTAL AMOUNT OF EURO 75,000 AND FOR HIGHER AMOUNTS TO AD EURO 75,000 WITH SIGNATURE OF ANY ADMINISTRATOR OF THE COMPANY'.ISSUE BANK CHECKS, ISSUE OR TURN CHANGES, CHANGE, ACCEPT OR TURN TRADE CHIPS AND OTHER CREDIT OR ORGANIZATION SECURITIES, REQUEST CIRCULAR CHECKS WITHIN THE AMOUNT OF EURO75,000 AND FOR AMOUNT OVER € 75,000, WITH THE PRIOR AUTHORIZATION OF ANY ADMINISTRATOR OF THE COMPANY, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL, TELEFAX, LETTER, ETC.REQUEST THE ISSUE OF GUARANTEES, NEGOTIATING AND SUBSCRIBING THE RELATED AGREEMENTS, BANKS, CREDIT OR FINANCIAL INSTITUTIONS FOR MAXIMUM AMOUNTS OF EURO75,000 AND FOR HIGHER AMOUNTS, WITH THE PRIOR AUTHORIZATION OF ANY ADMINISTRATOR OF THE COMPANY, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL, TELEFAX, LETTER ETC.THE POWERS OF THE ABOVE MAY BE EXERCISED, BOTH IN ITALY AND ABROAD AND IN ANY COUNTRY THE COMPANY TURNS ON ACTIVITIES'.WITH PROMISE SIN OF VALID TIME AND OPERATED RATE.THE ABOVE POWERS WILL HAVE TO BE INTERPRETED IN THE WIDEST WAY TO ACHIEVE THE FINAL RESULT FOR WHICH THEY HAVE BEEN GIVEN.THE PROVISION OF THIS PROSECUTION SHOULD BE INTEGRATED AT ALL TIMES AND CAN BE REVOKED AT ANY TIME AND WITHOUT THE NEED FOR ANNOUNCEMENT BY THE COMPANY'S BOARD OF DIRECTORS'.******************************************************  AttorneyKIDD JANET LOUISEBorn in WORKINGTON GREAT BRITAIN on 05/27/1969 Tax code: KDDJTL69E67Z114H Great britain citizenship domicileMILAN (MI) VIALE ABRUZZI 94 CAP 20131 chargeattorneyAppointed by the deed of 31/01/2018 Registration date: 06/03/2018 Duration in office: until revocation powersBY ACTING ON 01/31/2018 THE FOLLOWING SPECIFIC POWERS ARE GIVEN TO BE EXERCISED IN A DIFFERENT WAY AND WITHA SINGLE SIGNATURE, EXCEPT AS FAR AS INDICATED BELOW:KEEP AND SIGN THE CORRESPONDENCE OF THE COMPANY'.TRADING AND STORING ANY AGREEMENT RELATED TO THE ACTIVITY OF THE COMPANY, INCLUDING DOCUMENTS INTENDED TO CREATE BONDS WITH REGARD TO THE COMPANY, WHICH ARE ESTIMATES, OFFERS, ORDER CONFIRMATIONS, CONTRACTS WITH EXTERNAL SUPPLIERS, INVOICES AND RELATED MATTERS, WHETHER RELATED TO 'ORDINARY ACTIVITY OF THE COMPANY AND IN ANY CASE, WITH THE AMOUNT LIMIT, FOR EACH OF THESE COMMITMENTDOCUMENTS OF EURO 75,000.REPRESENTING THE COMPANY IN ALL THE PHASES OF THE COMPETITION. SIGN AND PRESENT, IN THE NAME AND FOR THE COMPANY, ALL THE DOCUMENTS DIRECTED TO PROVE THE POSSESSION OF GENERAL ORDER REQUIREMENTS, IN THE TERMS AND METHODS INDICATED IN THE RACE DOCUMENTATION AND 'ALL THE DOCUMENTS REQUIRED AT ANY STAGE OF THE PROCEDURE RACE. SIGN AND PRESENT, IN THE NAME AND FOR THE COMPANY, THE TECHNICAL AND ECONOMIC OFFER, 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      IN TERMS AND CONDITIONS INDICATED IN THE COMPETITION DOCUMENTATION; MAKE, IN THE NAME AND FOR THE COMPANY, ALL THE PAYMENTS REQUIRED FOR THE PARTICIPATION IN THE RACE, IN THE TERMS AND CONDITIONS OF THE COMPETITION DOCUMENTATION. SUBMIT, IN THE NAME AND FOR THE COMPANY, REQUESTS FOR CLARIFICATIONS REGARDING THE COMPETITION. ASSIST THE OPENING OF RELATIVE OFFERS. SEND AND SUBSCRIBE THE CONTRACT, IN CASE OF AWARD. WITH FULL POWERS AND RESPONSIBILITY TO CARRY OUT AND TAKE ANY APPROPRIATE OR REQUIRED ACTION IN RELATION TO THE RACE AND THE NEXT STEPS OF THE SAME. SIGN UP, IN CASE OF AWARD OF THE RACE COMPETITION TO THE COMPANY, ALL THE DOCUMENTATION REQUIRED FOR THE STIPULATION OF THE CONTRACT, IN THE TERMS AND CONDITIONS OF THE INVITATION LETTER.TRADING, SUBSCRIBING, RENEWING AND MODIFYING INSURANCE CONTRACTS AND FOR AMOUNTS OVER € 75,000, WITH THE PRIOR AUTHORIZATION OF ANY ADMINISTRATOR OF THE COMPANY, WHICH MAY ALSO BE ISSUED BY EMAIL, TELEFAX, LETTER, ETC.PURCHASE AND SELL THE MOBILE GOODS REQUIRED FOR THE OPERATION OF THE COMPANY, FOR AMOUNTS NOT EXCEEDING EURO 75,000.REQUEST PAYMENT AND RECOVER ANY SUM DUE TO THE COMPANY FROM ANY INDIVIDUAL OR SOCIAL ORGANIZATION, GIVING VALID RECEIVED IN RELATION TO THIS PAYMENT AND DEFINING THE RELATIVE TERMS OF PAYMENT IN ANY CURRENCY.CARRY OUT ANY OPERATION AND FOLLOW ANY PROCEDURE WITH PUBLIC OFFICES ANDAUTHORITIES (BOTH GOVERNMENTS OR LOCAL) AND WITH ANY OTHER PRIVATE OFFICE, WITH THE POWER TO REQUIRE SUMS, PAYMENTS, VALUES, TITLES OF EVERY KIND ANDINTEREST.RECEIVE REFUNDS, ESTABLISH, RELEASE AND RECEIVE GOODS IN WARRANTY OR WARRANTIES OF EVERY KIND BELONGING TO THE COMPANY BY ISSUING THE RELATED RECEIVES IN THE NAME AND FOR THE COMPANY; RECEIVE ANY KIND OF GOODS, PACKAGE OR PACKAGING AND LETTER, EVEN IF RECORDED OR INSURED, POSTAL OR TELEGRAPHIC CHECKS, TRANSFER ORDERS, PAYMENT MANDATES, DEPOSITS, CHECKS, BILLS OF ANY AMOUNT, POST OFFICES AND TELEGRAPH, AGENTS AND FROM EVERY OTHER SHIPPING AND ANY OTHER THINGS BELONG TO THE COMPANY TO ANY TITLE WITHOUT LIMITS AS WELL AS TO AMOUNT OR VALUE, BY RECEIVING THE RELEVANT RECEIPTS AND REMOVING THOSE WHO HAVE CARRIED OUT PAYMENTS FROM ALL RESPONSIBILITIES OF THESE PAYMENTS AND DELIVERIES.TAKE EMPLOYEES OF ANY LEVEL OF CLASSIFICATION, EXCLUDING THE MANAGERS, IN RELATION TO WHICH THE SIGNATURE OF ANY ADMINISTRATOR OF THE COMPANY WILL BE NECESSARY, AS IT WILL BE NECESSARY TO PERFORM THE ACTIVITY OF THE COMPANY, FIX THE COMPENSATION AND THE SALARY, SUBSCRIBE THE RELATIVE WORKING CONTRACTS, MODIFY THE TERMS OF THE ABOVE WORKING CONTRACTS UNDER THE EXPECTED LAWS OF THE ITALIAN LAW.PROVIDE FOR PAYMENT OF EVERY PAYMENT, WAGE, TAX, SUPPLEMENTARY CONTRIBUTIONS TO EMPLOYEES OF THE COMPANY, INCLUDING THE MANAGERS, ALLOCATING INCREASES OF COMPENSATION AND PAYABLES TO THE EMPLOYEES OF THE COMPANY, EXCLUDING THE MANAGERS ON WHICH THE SIGNATURE WILL BE REQUIRED COMPANY ADMINISTRATOR, IMPLEMENT ANY VARIABLE REMUNERATION FORM, MANAGING RELATIONSHIPS WITH TAX AND SECURITY AUTHORITIES AND RENDERING AND / OR SUBSCRIBE ANY NECESSARY DECLARATION AND INSTANCE OF COMPANY'S EMPLOYEES (IVI INCLUDED, EXEMPLARY BUT NOT EXHAUSTIVE, TAX AND SOCIAL SECURITY STATEMENTS) AS NECESSARY FOR THE ACTIVITY OF THE COMPANY, INCLUDING THE MANAGERS.DESIGN AND / OR SUBSCRIBE DETACHMENT AGREEMENTS AND / OR TRANSFERS OF COMPANY EMPLOYEES, INCLUDING THE MANAGERS, MANAGING RELATIONSHIPS WITH PERSONNEL ADMINISTRATION COMPANY AND SUBSCRIBING THE RELATIVE ADMINISTRATION CONTRACTS AS WILL BE REQUIRED FOR THE PERFORMANCE OF THE ACTIVITIES OF THE COMPANY, ACTING IN THE NAME AND FOR THE COMPANY BY THE COMPETENT AUTHORITIES FOR IMMIGRATION ISSUES RELATED TO COMPANY EMPLOYEES'.LICENSE EMPLOYEES OF THE COMPANY OF ANY LEVEL OF CLASSIFICATION, WITH THE EXCLUSION OF THE MANAGERS IN RELATION TO WHICH THE SIGNATURE OF ANY ADMINISTRATOR OF THE COMPANY WILL BE REQUIRED, AND ACT IN THE NAME AND FOR THE COMPANY'S NAME IN FRONT OF THE COMPANY OR FRONT REPRESENTATIVE REPRESENTATIVES TO THE TRADE UNION SECTOR ORGANIZATIONS.START ANY NECESSARY DISCIPLINARY DISPUTE IN RESPECT OF ANY EMPLOYEE OF THE COMPANY, EXCLUDING MANAGERS IN RELATION TO WHICH THE SIGNATURE OF ANY ADMINISTRATOR OF THE COMPANY WILL BE REQUIRED AND COMMIT THE RELEVANT DISCIPLINARY PENALTY.ACTING IN THE NAME AND BY ACCOUNT OF THE COMPANY ACCORDING TO ANY PRIESTS AND / OR CLAIMS RAISED BY AN EMPLOYEE OF THE COMPANY, EXCLUDING THE MANAGERS, AND MANAGING AND ADOPTING SUCH WARRANTIES OF THE FORECASTS AND PREVENTIVE AUTHORITIES AND 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      COMPETENT TAXES, AS WELL AS TO REGIONAL, PROVINCIAL OR MUNICIPAL WORK OFFICES AND FORWARD THE COURTS OF LABOR, EXPLORE ANY NECESSARY FORMALITIES, DEPOSIT DECLARATIONS, SIGN AND SUBMIT REQUESTS, ACTS, APPEALS AND NOTES, APPOINTING CONSULTANTS, LAWYERS AND PROSECUTORS, CONFIRMING THEM EVERY NECESSARY TO POWER TO RECONFIGURE THE VERTENCE, SUBSCRIBE ANY TRANSACTIONAL AGREEMENT WITH AN EMPLOYEE OF THE COMPANY, EXCLUDING THE MANAGERS, MAKING THE AGREED PAYMENTS AND RELEASING THE RELEVANT RECEIVED.ACTING ALL THE NECESSARY ACTIVITIES TO GUARANTEE, PROTECT AND ACQUIRE THE RIGHTS OF THE COMPANY, WHICH DECLARATIONS, REQUESTS, QUOTATIONS, OR REQUESTS AT ANY TAX OR PUBLIC AUTHORITY, APPEAR IN THE COURT OF THE TAX COMMISSION FOR ANY SITE OR DEGREE WITH TO BE ABLE TO ACHIEVE A FINAL TRANSACTION AGREEMENT REGARDING DISPUTES IN PROGRESS; REQUEST REIMBURSEMENT FOR TAXES AND CONTRIBUTIONS PAYED AND FOR EACH OTHER SUM OF THE COMPANY, WITH THE RIGHT TO RECEIVE AND DELIVER THE RELATED RECEIPTS.SIGN AND DEPOSIT ANY NOTICE, COMMUNICATION, REQUEST, INFORMATION NOTE TO ANY ITALIAN PUBLIC OFFICE, WHICH, FOR EXAMPLE, THE REGISTER OF COMPANIES, THE CHAMBER OF COMMERCE, THE VAT OFFICE AND THE REVENUE AGENCY.SUBSCRIBE RENTAL AGREEMENTS RELATED TO THE PREMISES USED FOR THE CONDUCT OF SOCIAL ACTIVITY, WHOSE ANNUAL RENTAL FEE DOES NOT EXCEED € 75,000. ANY LEASE CONTRACT WITH HIGHER ANNUAL FEE A75,000 EURO, REQUIRES THE JOINT SIGNATURE OF ANY ADMINISTRATOR OF THE COMPANY'.SIGN THE CONTRACTS FOR THE ACTIVATION OF THE UTILITIES (WHICH ELECTRICITY, TELEPHONE, TELEX, TELEFAX, ETC.) NECESSARY FOR THE COMPANY AND ACTING IN RELATION TO THE QUESTIONS THAT RELATE TO THEM.ASK FOR THE PAYMENT OF PAYMENTS AT THE COMPANY'S BANKING OR POSTALACCOUNTS'.OPEN OR CLOSE CURRENT ACCOUNTS AT ANY BANK OR OTHER CREDIT INSTITUTE, FOR THE COMPANY, BY NEGOTIATING THE RELATIVE TERMS AND CONDITIONS.WITHDRAW FROM THE COMPANY'S BANK ACCOUNTS, EVEN UNCOVERED, WITHIN THE LIMITS OF THE FIDES GRANTED TO THE COMPANY, IN ORDER TO PROVIDE FOR PAYMENTS DUE BY THE COMPANY, INCLUDING PAYMENTS FOR ASSISTANCE CONTRIBUTIONS AND SOCIAL SECURITY CONTRIBUTIONS FOR EMPLOYEES, OF VAT. A DEBT AND DIRECT AND INDIRECT TAXES CHARGED TO THE COMPANY'. REQUEST CREDIT CARDS AND SIGN THE CHECKS.AUTHORIZE THE TRADER OF THE COMPANY TO COMMUNICATE TO THE OFFICE OF REVENUE, THROUGH THE F24 TELEMATIC CHANNEL, THE BANKING COORDINATES OF THE COMPANY, FOR THE EXCLUSIVE PURPOSE OF THE CHARGES WHICH ORIGINATE FROM FISCAL DEADLINES AND THEIR DECLARATION DUE BY THE COMPANY'.PROVIDE MONEY AND SECURITY DEPOSITS, TURN THE CASH OR CIRCULAR COLLECTIONS.OPEN, MODIFY OR EXTINGUISH POSTAL CURRENT ACCOUNTS, MAKING ANY OPERATION ALLOWED ON THE SAME MONTHS, INCLUDING THE POSTAL SENDING AND REMISSION OF POST.PERFORM ALL THE OPERATIONS RELATIVE TO THE SAFETY CASSETTES TO BE MADE OR EXTINGUISHED BY CREDIT INSTITUTIONS, RELEASING AT THE SAME WIDE DISCHARGE OF LIABILITY WITH REGARD TO IT.OPERATE FOR THE OPENING OF CREDIT LINES, THE GRANTING OF DISCOUNTS ANDBANKING ADVANCES, OF DISCOVERING BANK ACCOUNTS AND MORTGAGES AND FINANCING ESTABLISH THE TERMS AND CONDITIONS AND WITH THE TOTAL AMOUNT OF EURO 75,000 AND FOR HIGHER AMOUNTS TO AD EURO 75,000 WITH SIGNATURE OF ANY ADMINISTRATOR OF THE COMPANY'.ISSUE BANK CHECKS, ISSUE OR TURN CHANGES, CHANGE, ACCEPT OR TURN TRADE CHIPS AND OTHER CREDIT OR ORGANIZATION SECURITIES, REQUEST CIRCULAR CHECKS WITHIN THE AMOUNT OF EURO75,000 AND FOR AMOUNT OVER € 75,000, WITH THE PRIOR AUTHORIZATION OF ANY ADMINISTRATOR OF THE COMPANY, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL, TELEFAX, LETTER, ETC.REQUEST THE ISSUE OF GUARANTEES, NEGOTIATING AND SUBSCRIBING THE RELATEDAGREEMENTS, BANKS, CREDIT OR FINANCIAL INSTITUTIONS FOR MAXIMUM AMOUNTS OF EURO75,000 AND FOR HIGHER AMOUNTS, WITH THE PRIOR AUTHORIZATION OF ANYADMINISTRATOR OF THE COMPANY, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL, TELEFAX, LETTER ETC.THE POWERS OF THE ABOVE MAY BE EXERCISED, BOTH IN ITALY AND ABROAD AND IN ANY COUNTRY THE COMPANY TURNS ON ACTIVITIES'. 
 

       Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017    AttorneyGIANFELICE NICOLABorn in CAMPOBASSO (CB) on 08/06/1966 Tax ID number: GNFNCL66H08B519H domicileMILAN (MI) VIALE ABRUZZI 94 CAP 20131 chargeattorneyAppointed by the deed of 31/01/2018 Registration date: 06/03/2018 Duration in office: until revocation powersBY ACTING ON 01/31/2018 THE FOLLOWING SPECIFIC POWERS ARE GIVEN TO BE EXERCISED IN A DIFFERENT WAY AND WITHA SINGLE SIGNATURE, EXCEPT AS FAR AS INDICATED BELOW:KEEP AND SIGN THE CORRESPONDENCE OF THE COMPANY'.TRADING AND STORING ANY AGREEMENT RELATED TO THE ACTIVITY OF THE COMPANY, INCLUDING DOCUMENTS INTENDED TO CREATE BONDS WITH REGARD TO THE COMPANY, WHICH ARE ESTIMATES, OFFERS, ORDER CONFIRMATIONS, CONTRACTS WITH EXTERNAL SUPPLIERS, INVOICES AND RELATED MATTERS, WHETHER RELATED TO 'ORDINARY ACTIVITY OF THE COMPANY AND IN ANY CASE, WITH THE AMOUNT LIMIT, FOR EACH OF THESE COMMITMENTDOCUMENTS OF EURO 75,000.REPRESENTING THE COMPANY IN ALL THE PHASES OF THE COMPETITION. SIGN AND PRESENT, IN THE NAME AND FOR THE COMPANY, ALL THE DOCUMENTS DIRECTED TO PROVE THE POSSESSION OF GENERAL ORDER REQUIREMENTS, IN THE TERMS AND METHODS INDICATED IN THE RACE DOCUMENTATION AND 'ALL THE DOCUMENTS REQUIRED AT ANY STAGE OF THE PROCEDURE RACE. SIGN AND PRESENT, IN THE NAME AND FOR THE COMPANY, THE TECHNICAL AND ECONOMIC OFFER, IN THE TERMS AND CONDITIONS INDICATED IN THE COMPETITION DOCUMENTATION; MAKE, IN THE NAME AND FOR THE COMPANY, ALL THE PAYMENTS REQUIRED FOR THE PARTICIPATION IN THE RACE, IN THE TERMS AND CONDITIONS OF THE COMPETITION DOCUMENTATION. SUBMIT, IN THE NAME AND FOR THE COMPANY, REQUESTS FOR CLARIFICATIONS REGARDING THE COMPETITION. ASSIST THE OPENING OF RELATIVE OFFERS. SEND AND SUBSCRIBE THE CONTRACT, IN CASE OF AWARD. WITH FULL POWERS AND RESPONSIBILITY TO CARRY OUT AND TAKE ANY APPROPRIATE OR REQUIRED ACTION IN RELATION TO THE RACE AND THE NEXT STEPS OF THE SAME. SIGN UP, IN CASE OF AWARD OF THE RACE COMPETITION TO THE COMPANY, ALL THE DOCUMENTATION REQUIRED FOR THE STIPULATION OF THE CONTRACT, IN THE TERMS AND CONDITIONS OF THE INVITATION LETTER.TRADING, SUBSCRIBING, RENEWING AND MODIFYING INSURANCE CONTRACTS AND FOR AMOUNTS OVER € 75,000, WITH THE PRIOR AUTHORIZATION OF ANY ADMINISTRATOR OF THE COMPANY, WHICH MAY ALSO BE ISSUED BY EMAIL, TELEFAX, LETTER, ETC.PURCHASE AND SELL THE MOBILE GOODS REQUIRED FOR THE OPERATION OF THE COMPANY, FOR AMOUNTS NOT EXCEEDING EURO 75,000.REQUEST PAYMENT AND RECOVER ANY SUM DUE TO THE COMPANY FROM ANY INDIVIDUAL OR SOCIAL ORGANIZATION, GIVING VALID RECEIVED IN RELATION TO THIS PAYMENT AND DEFINING THE RELATIVE TERMS OF PAYMENT IN ANY CURRENCY.CARRY OUT ANY OPERATION AND FOLLOW ANY PROCEDURE WITH PUBLIC OFFICES ANDAUTHORITIES (BOTH GOVERNMENTS OR LOCAL) AND WITH ANY OTHER PRIVATE OFFICE, WITH THE POWER TO REQUIRE SUMS, PAYMENTS, VALUES, TITLES OF EVERY KIND AND INTEREST.RECEIVE REFUNDS, ESTABLISH, RELEASE AND RECEIVE GOODS IN WARRANTY OR WARRANTIES OF EVERY KIND BELONGING TO THE COMPANY BY ISSUING THE RELATED RECEIVES IN THE NAME AND FOR THE COMPANY; RECEIVE ANY KIND OF GOODS, PACKAGE OR PACKAGING AND LETTER, EVEN IF RECORDED OR INSURED, POSTAL OR TELEGRAPHIC CHECKS, TRANSFER ORDERS, PAYMENT MANDATES, DEPOSITS, CHECKS, BILLS OF ANY AMOUNT, POST OFFICES AND TELEGRAPH, AGENTS AND FROM EVERY OTHER SHIPPING AND ANY OTHER THINGS BELONG TO THE COMPANY TO ANY TITLE WITHOUT LIMITS AS WELL AS TO AMOUNT OR VALUE, BY RECEIVING THE RELEVANT RECEIPTS AND REMOVING THOSE WHO HAVE CARRIED OUT PAYMENTS FROM ALL RESPONSIBILITIES OF THESE PAYMENTS AND DELIVERIES.TAKE EMPLOYEES OF ANY LEVEL OF CLASSIFICATION, EXCLUDING THE MANAGERS, IN RELATION TO WHICH THE SIGNATURE OF ANY ADMINISTRATOR OF THE COMPANY WILL BE NECESSARY, AS IT WILL BE NECESSARY TO PERFORM THE ACTIVITY OF THE COMPANY, FIX THE COMPENSATION AND THE SALARY, SUBSCRIBE THE RELATIVE WORKING CONTRACTS, MODIFY THE TERMS OF THE ABOVE WORKING CONTRACTS UNDER THE EXPECTED LAWS OF THE ITALIAN LAW. 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      PROVIDE FOR PAYMENT OF EVERY PAYMENT, WAGE, TAX, SUPPLEMENTARY CONTRIBUTIONS TO EMPLOYEES OF THE COMPANY, INCLUDING THE MANAGERS, ALLOCATING INCREASES OF COMPENSATION AND PAYABLES TO THE EMPLOYEES OF THE COMPANY, EXCLUDING THE MANAGERS ON WHICH THE SIGNATURE WILL BE REQUIRED COMPANY ADMINISTRATOR, IMPLEMENT ANY VARIABLE REMUNERATION FORM, MANAGING RELATIONSHIPS WITH TAX AND SECURITY AUTHORITIES AND RENDERING AND / OR SUBSCRIBE ANY NECESSARY DECLARATION AND INSTANCE OF COMPANY'S EMPLOYEES (IVI INCLUDED, EXEMPLARY BUT NOT EXHAUSTIVE, TAX AND SOCIAL SECURITY STATEMENTS) AS NECESSARY FOR THE ACTIVITY OF THE COMPANY, INCLUDING THE MANAGERS.DESIGN AND / OR SUBSCRIBE DETACHMENT AGREEMENTS AND / OR TRANSFERS OF COMPANY EMPLOYEES, INCLUDING THE MANAGERS, MANAGING RELATIONSHIPS WITH PERSONNEL ADMINISTRATION COMPANY AND SUBSCRIBING THE RELATIVE ADMINISTRATION CONTRACTS AS WILL BE REQUIRED FOR THE PERFORMANCE OF THE ACTIVITIES OF THE COMPANY, ACTING IN THE NAME AND FOR THE COMPANY BY THE COMPETENT AUTHORITIES FOR IMMIGRATION ISSUES RELATED TO COMPANY EMPLOYEES'.LICENSE EMPLOYEES OF THE COMPANY OF ANY LEVEL OF CLASSIFICATION, WITH THE EXCLUSION OF THE MANAGERS IN RELATION TO WHICH THE SIGNATURE OF ANY ADMINISTRATOR OF THE COMPANY WILL BE REQUIRED, AND ACT IN THE NAME AND FOR THE COMPANY'S NAME IN FRONT OF THE COMPANY OR FRONT REPRESENTATIVE REPRESENTATIVES TO THE TRADE UNION SECTOR ORGANIZATIONS.START ANY NECESSARY DISCIPLINARY DISPUTE IN RESPECT OF ANY EMPLOYEE OF THE COMPANY, EXCLUDING MANAGERS IN RELATION TO WHICH THE SIGNATURE OF ANY ADMINISTRATOR OF THE COMPANY WILL BE REQUIRED AND COMMIT THE RELEVANT DISCIPLINARY PENALTY.ACTING IN THE NAME AND FOR THE COMPANY AS A RESULT OF ANY BUSINESS AND /OR CLAIM RAISED BY AN EMPLOYEE OF THE COMPANY, EXCLUDING THE MANAGERS, AND MANAGING AND ADOPTING SUCH WARRANTIES FOR COMPETENT PREVENTIVE AND FISCAL AUTHORITIES, AND FORWARDING REGIONAL OFFICES, PROVINCIAL OR MUNICIPAL WORK AND FORWARD THE TRIBUNALS OF LABOR, EXPLORE ANY NECESSARY FORMALITIES, DEPOSIT DECLARATIONS, SIGN AND SUBMIT REQUESTS, ACTS, APPEALS AND NOTES, APPOINT THE CONSULTANTS, LAWYERS AND PROSECUTORS, CONFIRMING THEM EVERY NECESSARY TO SIGN UP FORWARDS, SUBMIT ANY TRANSACTIONAL AGREEMENT WITH AN OFFICIAL OF THE COMPANY, EXCLUDING THE MANAGERS, MAKING THE AGREED PAYMENTS AND RELEASING THE RELATED RECEIVABLES.ACTING ALL THE NECESSARY ACTIVITIES TO GUARANTEE, PROTECT AND ACQUIRE THE RIGHTS OF THE COMPANY, WHICH DECLARATIONS, REQUESTS, QUOTATIONS, OR REQUESTS AT ANY TAX OR PUBLIC AUTHORITY, APPEAR IN THE COURT OF THE TAX COMMISSION FOR ANY SITE OR DEGREE WITH TO BE ABLE TO ACHIEVE A FINAL TRANSACTION AGREEMENT REGARDING DISPUTES IN PROGRESS; REQUEST REIMBURSEMENT FOR TAXES AND CONTRIBUTIONS PAYED AND FOR EACH OTHER SUM OF THE COMPANY, WITH THE RIGHT TO RECEIVE AND DELIVER THE RELATED RECEIPTS.SIGN AND DEPOSIT ANY NOTICE, COMMUNICATION, REQUEST, INFORMATION NOTE TO ANY ITALIAN PUBLIC OFFICE, WHICH, FOR EXAMPLE, THE REGISTER OF COMPANIES, THE CHAMBER OF COMMERCE, THE VAT OFFICE AND THE REVENUE AGENCY.SUBSCRIBE RENTAL AGREEMENTS RELATED TO THE PREMISES USED FOR THE CONDUCT OF SOCIAL ACTIVITY, WHOSE ANNUAL RENTAL FEE DOES NOT EXCEED € 75,000. ANY LEASE CONTRACT WITH HIGHER ANNUAL FEE A75,000 EURO, REQUIRES THE JOINT SIGNATURE OF ANY ADMINISTRATOR OF THE COMPANY'.SIGN THE CONTRACTS FOR THE ACTIVATION OF THE UTILITIES (WHICH ELECTRICITY, TELEPHONE, TELEX, TELEFAX, ETC.) NECESSARY FOR THE COMPANY AND ACTING INRELATION TO THE QUESTIONS THAT RELATE TO THEM.ASK FOR THE PAYMENT OF PAYMENTS AT THE COMPANY'S BANKING OR POSTAL ACCOUNTS'.OPEN OR CLOSE CURRENT ACCOUNTS AT ANY BANK OR OTHER CREDIT INSTITUTE, FOR THE COMPANY, BY NEGOTIATING THE RELATIVE TERMS AND CONDITIONS.WITHDRAW FROM THE COMPANY'S BANK ACCOUNTS, EVEN UNCOVERED, WITHIN THE LIMITS OF THE FIDES GRANTED TO THE COMPANY, IN ORDER TO PROVIDE FOR PAYMENTSDUE BY THE COMPANY, INCLUDING PAYMENTS FOR ASSISTANCE CONTRIBUTIONS AND SOCIAL SECURITY CONTRIBUTIONS FOR EMPLOYEES, OF VAT. A DEBT AND DIRECT AND INDIRECT TAXES CHARGED TO THE COMPANY'. REQUEST CREDIT CARDS AND SIGN THE CHECKS.AUTHORIZE THE COMPANY'S MARKETER TO COMMUNICATE TO THE OFFICE OF REVENUE, FOR THROUGH THE F24 TELEMATIC CHANNEL, THE BANKING COORDINATES OF THE 
 

       Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      COMPANY, FOR THE EXCLUSIVE PURPOSE OF THE CHARGES WHICH ORIGINATE FROM FISCAL DEADLINES AND THE RELEVANT DECLARATION DUE BY THE COMPANY'.PROVIDE MONEY AND SECURITY DEPOSITS, TURN THE CASH OR CIRCULAR COLLECTIONS.OPEN, MODIFY OR EXTINGUISH POSTAL CURRENT ACCOUNTS, MAKING ANYOPERATION ALLOWED ON THE SAME MONTHS, INCLUDING THE POSTAL SENDING AND REMISSION OF POST.PERFORM ALL THE OPERATIONS RELATIVE TO THE SAFETY CASSETTES TO BE MADE OR EXTINGUISHED BY CREDIT INSTITUTIONS, RELEASING AT THE SAME WIDE DISCHARGE OF LIABILITY WITH REGARD TO IT.OPERATE FOR THE OPENING OF CREDIT LINES, THE GRANTING OF DISCOUNTS AND BANKING ADVANCES, OF DISCOVERING BANK ACCOUNTS AND MORTGAGES AND FINANCING ESTABLISH THE TERMS AND CONDITIONS AND WITH THE TOTAL AMOUNT OF EURO 75,000 AND FOR HIGHER AMOUNTS TO AD EURO 75,000 WITH SIGNATURE OF ANY ADMINISTRATOR OF THE COMPANY'.ISSUE BANK CHECKS, ISSUE OR TURN CHANGES, CHANGE, ACCEPT OR TURN TRADE CHIPS AND OTHER CREDIT OR ORGANIZATION SECURITIES, REQUEST CIRCULAR CHECKS WITHIN THE AMOUNT OF EURO75,000 AND FOR AMOUNT OVER € 75,000, WITH THE PRIOR AUTHORIZATION OF ANY ADMINISTRATOR OF THE COMPANY, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL, TELEFAX, LETTER, ETC.REQUEST THE ISSUE OF GUARANTEES, NEGOTIATING AND SUBSCRIBING THE RELATED AGREEMENTS, BANKS, CREDIT OR FINANCIAL INSTITUTIONS FOR MAXIMUM AMOUNTS OF EURO75,000 AND FOR HIGHER AMOUNTS, WITH THE PRIOR AUTHORIZATION OF ANY ADMINISTRATOR OF THE COMPANY, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL, TELEFAX, LETTER ETC.THE POWERS OF THE ABOVE MAY BE EXERCISED, BOTH IN ITALY AND ABROAD AND IN ANY COUNTRY THE COMPANY TURNS ON ACTIVITIES'.  AttorneyBERTHOLET MARC-OLIVIERBorn in GENEVA SWITZERLAND on 05/03/1963 Tax ID number: BRTMCL63E03Z133Y Swiss citizenship domicileEYSINS ROUTE DE CRASSIER 7 SWITZERLAND REGUS, LAKE GENEVA BUSINESS P. chargeattorneyAppointed by a document dated 02/03/2018 Registration date: 21/03/2018 Duration in office: until revocation powersBY ACT OF 2/03/2018 THE FOLLOWING SPECIFIC POWERS ARE GIVEN TO BE EXERCISED DISTINCTLY AND WITH SINGLESIGNATURE, EXCEPT AS FAR AS INDICATED BELOW:WITHDRAW FROM THE COMPANY'S BANK ACCOUNTS, EVEN UNCOVERED, WITHIN THELIMITS OF THE FIDES GRANTED TO THE COMPANY AND (IN ANY EVENT) WITHIN THE MAXIMUM AMOUNT OF EURO 75,000, IN ORDER TO PROVIDE FOR PAYMENTS DUE BY THE COMPANY, INCLUDING PAYMENTS RELEVANT ASSISTANCE AND SOCIAL SECURITY CONTRIBUTIONS FOR EMPLOYEES, OF VAT. A DEBT AND DIRECT AND INDIRECT TAXES CHARGED TO THE COMPANY'. THE PREDICTED POWER SHALL BE EXCLUSIVELY EXERCISED THROUGH TELEMATIC BANKING SERVICES (AND THEREFORE, THE POWER TO REQUEST AND USE CREDIT CARDS, AND THE POWER TO SIGN CHECKS IS EXCLUDED). THEREFORE, TRANSACTIONS OF OVER € 75,000 AND / OR ANY OPERATION TO THE DOOR REQUIRE THE PRIOR AUTHORIZATION BY ANY ADMINISTRATOR OF THE COMPANY, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL, TELEFAX, LETTER, ETC.;AUTHORIZE THE COMPANY'S TRADER TO COMMUNICATE TO THE OFFICE OF REVENUES, FOR THROUGH THE F24 TELEMATIC CHANNEL, THE BANKING COORDINATES OF THE COMPANY, FOR THE EXCLUSIVE PURPOSE OF THE CHARGES WHICH ORIGINATE FROM FINAL DEADLINES AND THEIR DECLARATIONS DUE BY THE COMPANY'.THE POWERS OF THE ABOVE MAY BE EXERCISED, BOTH IN ITALY AND ABROAD AND IN ANY COUNTRY THE COMPANY TURNS ON ACTIVITIES'. 
 

                                       Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017    7 Activities, roles and licensesinsiders2 Start date of business activity 01/23/2014 Prevailing activityMARKETING SERVICES OF PHARMACEUTICAL PRODUCTS MARKED BY THE BRANDOF THECOMPANY GROUP OF MEMBERS.Activities  start of activity(historical information)  Start date of business activity: 01/23/2014      prevalent activity exercised by the company  MARKETING SERVICES OF PHARMACEUTICAL PRODUCTS MARKED BY THE BRAND OF THE COMPANY GROUP OF MEMBERS.  2007 classification of the main activity(source Revenue Agency)  code: 46.46.1 - wholesale of medicines Importance: prevalent carried out by the company      activity exercised in the registered office  MARKETING SERVICES OF PHARMACEUTICAL PRODUCTS MARKED BY THE BRAND OF THE COMPANY GROUP OF MEMBERS.  2007 ATECORI classification of the activity(source Revenue Agency)  code: 46.46.1 - wholesale of medicines Importance: primary Register of Companies    code: 70.22.09 - other business consultancy and other administrative- management consultancy and business planning importance: secondary Business Register      insiders(processing from INPS source)  Employees in the municipality of MILAN (MI)seat  Number of employees of the company in the year 2018 (Data as at 30/09/2018)                                                                                                                               I quarter  II quarter  III quarter  Value          average  Employees   1   2   2   2   Independents   0   0   0   0   Total   1   2   2   2            Employees               I quarter II quarter III quarter1 2 2                         Independents Total     0 1     0 2   0 2   Average value2 0 2    
 

    Business RegisterAEGERION PHARMACEUTICALS SRL.  Official archive of the Chamber of Commerce Document n . T 307611683Tax Code 10840610017 extracted from the Business Register on 02/26/2019               8 Secondary offices and local units      Local Unit n. FI / 1VIALE GIUSEPPE MAZZINI 26 FLORENCE (FI)   CAP 50132                                                   Office Opening date: 01/01/2019       Local Unit n. FI / 1information extracted from the FIRENZE Business Registeraddress                    registration detailsATECORS 2007 classification of the activity(classification derived from the declared activity)  FLORENCE (FI) VIALE GIUSEPPE MAZZINI 26 CAP 50132 Economic Administrative Directory Number: FI - 663958 code: 46.46.1 - wholesale of medicines Importance: prevalent carried out by the company           9 History of the changes Fulfilled protocols  Year 2019 1 Year 2018 4 Year 2017 4    Protocols processed in the previous headquarters MO- 396839  Year 2017 7 Year 2016 7 Year 2015 5 Year 2014 9 Year 2013 1    Protocols processed in the previous headquarters TO- 1166250  Year 2014 3 Year 2013 5 Year 2012 1                Acts registered and / or deposited in the Business Register of MILAN MONZA BRIANZA LODIOffice protocol no. 21632/2019 of the 18/01/2019forms     UL - opening modification termination of local or corporate unit Number of models: 1          
 

    
 

 Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      Protocol n. 280051/2018 of 06/25/2018forms  proceedings  Protocol n. 109992/2018 of 16/03/2018forms  proceedings  inscriptions  Protocol n. 90542/2018 of 01/03/2018forms  proceedings  inscriptions  B - deposit of financial statements and list of shareholdersabbreviated financial statements Act date: 12/31/2017 Filing date: 06/25/2018 C1 - single communication presented for the purpose.P - entry in the register of deeds and facts relating to persons Number of models: 1 S2 - company modification, consortium geie, public body econ.proxy appointments Act date: 02/03/2018 Registration date: 03/21/2018 notarized private deed: LA MONICA NICOLA, Registration date: 03/21/2018 BERTHOLET MARC-OLIVIER Tax ID number: BRTMCL63E03Z133Y APPOINTMENT CHARGE AND / OR QUALIFICATION OF:IT HAS BEEN APPOINTED TO THE CHARGE OF PROCURATOR WITH ACT 02/03/2018 DURATION: UNTIL REVOCATIONC1 - single communication presented for the purpose.P - entry in the register of deeds and facts relating to persons Number of models: 3 S2 - company modification, consortium geie, public body econ.delegated powers of the board of directors Act date: 01/31/2018 Registration date: 03/06/2018 other form attorneyAct date: 01/31/2018 Registration date: 03/06/2018 other form Registration date: 03/06/2018 HARSHBARGER BENJAMIN SCOTT Tax ID number: HRSBJM68E20Z404C ALLOCATED POWERS:PREVIOUS POWERS: (ABSENT)Registration date: 03/06/2018 KIDD JANET LOUISETax ID number: KDDJTL69E67Z114H APPOINTMENT CHARGE AND / OR QUALIFICATION OF:IT HAS BEEN APPOINTED TO THE CHARGE OF PROCURATOR WITH ACT 01/31/2018 DURATION: 
 

 Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      Protocol n. 80732/2018 of 02/22/2018forms  proceedings  inscriptions  GIANFELICE NICOLATax ID number: GNFNCL66H08B519H APPOINTMENT CHARGE AND / OR QUALIFICATION OF:IT HAS BEEN APPOINTED TO THE CHARGE OF PROCURATOR WITH ACT 01/31/2018 DURATION: UNTIL REVOCATIONC1 - single communication presented for the purpose.P - entry in the register of deeds and facts relating to persons Number of models: 3 S2 - company modification, consortium, public body econ.termination of directors Act date: 01/30/2018 Registration date: 02/27/2018 other form appointment / confirmation of directors Act date: 01/30/2018 Registration date: 02/27/2018 other form Registration date: 02/27/2018 CHAN BARBARA YIMTax ID number: CHNBBR63M53Z221A CHANGE YOUR DATAby: CHAN BARBARA YIM PREVIOUS VALUES:surname: CHAN NAME: BARBARA YIM CF: CHNBBR63M53Z221A DATE OF BIRTH: 08/13/1963 PLACE OF BIRTH: HONG KONG - HONG-KONGRegistration date: 02/27/2018 KIDD JANET LOUISETax ID number: KDDJTL69E67Z114H TERMINATION OF CHARGE OR QUALIFICATION OF:DIRECTOR DATE APPOINTMENT 29/04/2016 PRESENTATION DATE 28/05/2016 DURATION: UP TO REVOCATIONCHAIRMAN BOARD OF DIRECTORS ADMINISTRATION DATE 06/09/2017 PRESENTATION DATE 15/09/2017 DURATION: UNTIL REVOCATIONWITH THE FOLLOWING POWERS:BY ACT OF 05/07/2016 THE FOLLOWING POWERS ARE MANAGED BY EXERCISER WITH SINGLE SIGNATURE, EXCEPT AS FAR AS INDICATED BELOW:MANAGING THE ORDINARY ACTIVITY OF THE COMPANY'.KEEP AND SIGN THE CORRESPONDENCE OF THE COMPANY'.KEEP SOCIAL BOOKS OR THINK THESE THIRD PARTIES TO OBSERVE THEIR OWNERSHIP SELECTED BY THE SAME AND PERFORM ANY ACT NECESSARY FOR THE REGULAR ESTATE OF SUCH BOOKS.TRADING AND STORING ANY AGREEMENT RELATED TO THE ACTIVITY OF THE COMPANY, INCLUDING DOCUMENTS INTENDED TO CREATE BONDS WITH REGARD TO THE COMPANY, WHICH ARE ESTIMATES, OFFERS, ORDER CONFIRMATIONS, CONTRACTS WITH EXTERNAL SUPPLIERS, INVOICES AND RELATED MATTERS, WHETHER RELATED TO 'ORDINARY ACTIVITY OF THE COMPANY AND IN ANY CASE, WITH THE AMOUNT LIMIT, FOR EACH OF THESE COMMITMENT DOCUMENTS OF EURO 75,000.REPRESENTING THE COMPANY IN ALL THE PHASES OF THE COMPETITION. SIGN ANDSUBMIT, IN THE NAME AND FOR THE COMPANY, ALL THE DOCUMENTS DIRECTED TO PROVE THE POSSESSION OF GENERAL ORDER REQUIREMENTS, IN TERMS OFAND IN THE METHODS INDICATED IN THE RACE DOCUMENTATION AS WELL AS ALL 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      DOCUMENTATION REQUIRED AT ANY STAGE OF THE COMPETITION PROCEDURE. SIGN AND PRESENT, IN THE NAME AND FOR THE COMPANY, THE TECHNICAL AND ECONOMIC OFFER, IN THE TERMS AND CONDITIONS INDICATED IN THE COMPETITION DOCUMENTATION; MAKE, IN THE NAME AND FOR THE COMPANY, ALL THE PAYMENTS REQUIRED FOR THE PARTICIPATION IN THE RACE, IN THE TERMS AND CONDITIONS OF THE COMPETITION DOCUMENTATION. SUBMIT, IN THE NAME AND FOR THE COMPANY, REQUESTS FOR CLARIFICATIONS REGARDING THE COMPETITION. ASSIST THE OPENING OF RELATIVE OFFERS. SEND AND SUBSCRIBE THE CONTRACT, IN CASE OF AWARD. WITH FULL POWERS AND RESPONSIBILITY TO CARRY OUT AND TAKE ANY APPROPRIATE OR REQUIRED ACTION IN RELATION TO THE RACE AND THE NEXT STEPS OF THE SAME. SIGN UP, IN CASE OF AWARD OF THE RACE COMPETITION TO THE COMPANY, ALL THE DOCUMENTATION REQUIRED FOR THE STIPULATION OF THE CONTRACT, IN THE TERMS AND CONDITIONS OF THE INVITATION LETTER.TRADING, SUBSCRIBING, RENEWING AND MODIFYING INSURANCE CONTRACTS AND FOR AMOUNTS OVER € 75,000, WITH THE PRIOR AUTHORIZATION OF A COMPANY ADMINISTRATOR, WHICH CAN ALSO BE ISSUED BY EMAIL, TELEFAX, LETTER, ETC..PURCHASE AND SELL THE MOBILE GOODS REQUIRED FOR THE OPERATION OF THE COMPANY, FOR AMOUNTS NOT EXCEEDING EURO 75,000.REQUEST PAYMENT AND RECOVER ANY SUM DUE TO THE COMPANY FROM ANY INDIVIDUAL OR SOCIAL ORGANIZATION, GIVING VALID RECEIVED IN RELATION TO THIS PAYMENT AND DEFINING THE RELATIVE TERMS OF PAYMENT IN ANY CURRENCY.CARRY OUT ANY OPERATION AND FOLLOW ANY PROCEDURE WITH PUBLIC OFFICES AND AUTHORITIES (BOTH GOVERNMENTS OR LOCAL) AND WITH ANY OTHER PRIVATE OFFICE,WITH THE POWER TO REQUIRE SUMS, PAYMENTS, VALUES, TITLES OF EVERY KIND AND INTEREST.RECEIVE REFUNDS, ESTABLISH, RELEASE AND RECEIVE GOODS IN WARRANTY OR WARRANTIES OF EVERY KIND BELONGING TO THE COMPANY BY ISSUING THE RELATED RECEIVES IN THE NAME AND FOR THE COMPANY; RECEIVE ANY KIND OF GOODS, PACKAGE OR PACKAGING AND LETTER, EVEN IF RECORDED OR INSURED, POSTAL OR TELEGRAPHIC CHECKS, TRANSFER ORDERS, PAYMENT MANDATES, DEPOSITS, CHECKS, BILLS OF ANY AMOUNT, POST OFFICES AND TELEGRAPH, AGENTS AND FROM EVERY OTHER SHIPPING AND ANY OTHER THINGS BELONG TO THE COMPANY TO ANY TITLE WITHOUT LIMITS AS WELL AS TO AMOUNT OR VALUE, BY RECEIVING THE RELEVANT RECEIPTS AND REMOVING THOSE WHO HAVE CARRIED OUT PAYMENTS FROM ALL RESPONSIBILITIES OF THESE PAYMENTS AND DELIVERIES.TAKE EMPLOYEES OF ANY LEVEL OF CLASSIFICATION, EXCLUDING THE MANAGERS, IN RELATION TO WHICH THE SIGNATURE OF ANOTHER COMPANY ADMINISTRATOR WILL BE NECESSARY, AS IT WILL BE NECESSARY TO PERFORM THE COMPANY'S ACTIVITY, SET THE COMPENSATION AND THE SALARY, SUBSCRIBE THE RELATIVE WORK CONTRACTS, MODIFY THE TERMS OF THE ABOVE WORKING CONTRACTS UNDER THE ITALIAN LAW.PROVIDE FOR PAYMENT OF EVERY PAYMENT, WAGE, TAX, SUPPLEMENTARY CONTRIBUTIONS TO EMPLOYEES OF THE COMPANY, INCLUDING THE MANAGERS, ALLOCATING INCREASES OF COMPENSATION AND PAYABLES TO THE EMPLOYEES OF THE COMPANY, EXCLUDING THE MANAGERS ON WHICH THE SIGNATURE WILL BE REQUIRED ANOTHER ADMINISTRATOR OF THE COMPANY, IMPLEMENT ANY VARIABLE REMUNERATION FORM, MANAGING RELATIONSHIPS WITH TAX AND SECURITY AUTHORITIES AND RENDERING AND / OR SUBSCRIBE ANY NECESSARY DECLARATION AND INSTANCE OF COMPANY'S EMPLOYEES (IVI INCLUDED, EXEMPLARY, BUT NOT EXHAUSTIVE) , FISCAL AND SOCIAL SECURITY STATEMENTS) AS YOU NEED FOR THE ACTIVITY OF THE COMPANY, INCLUDING THE MANAGERS.MAKE AND / OR SUBSCRIBE DETACHMENT AND / OR TRANSFER OF 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      EMPLOYEES OF THE COMPANY, INCLUDING THE MANAGERS, MANAGING THE RELATIONSHIPS WITH PERSONNEL ADMINISTRATION COMPANY AND SUBSCRIBING THE RELATIVE CONTRACTS OF ADMINISTRATION AS MADE NECESSARY FOR THE CONDUCT OF THE COMPANY'S ACTIVITY, ACT IN THE NAME COMPANIES AHEAD OF COMPETENT AUTHORITIES FOR IMMIGRATION ISSUES RELATED TO EMPLOYEES OF THE COMPANY'.LICENSE EMPLOYEES OF THE COMPANY OF ANY LEVEL OF CLASSIFICATION, WITH THE EXCLUSION OF THE MANAGERS IN RELATION TO WHICH THE SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY WILL BE REQUIRED, AND TO ACT IN THE NAME AND FOR THE COMPANY'S NAME IN FRONT OF THE COMPANY OR FRONT REPRESENTATIVE REPRESENTATIVES TO THE TRADE UNION SECTOR ORGANIZATIONS.START ANY NECESSARY DISCIPLINARY DISPUTE IN RESPECT OF ANY EMPLOYEE OF THE COMPANY, EXCLUDING MANAGERS IN RELATION TO WHICH THE SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY WILL BE REQUIRED AND COMMIT THE RELEVANT DISCIPLINARY PENALTY.ACTING IN THE NAME AND FOR THE COMPANY AS A RESULT OF ANY PERSONNEL AND /OR CLAIM RAISED BY AN EMPLOYEE OF THE COMPANY, INCLUDING THE MANAGERS AND MANAGING AND ADOPTING SUCH WARRANTIES FOR COMPETENT PREVENTIVE AND FISCAL AUTHORITIES, AND FORWARDING REGIONAL OFFICES, PROVINCIAL OR MUNICIPAL WORK AND FORWARD THE TRIBUNALS OF LABOR, EXPLORE ANY NECESSARY FORMALITIES, DEPOSIT DECLARATIONS, SIGN AND SUBMIT REQUESTS, ACTS, APPEALS AND NOTES, APPOINT THE CONSULTANTS, LAWYERS AND PROSECUTORS, CONFIRMING THEM EVERY NECESSARY TO SIGN UP FORWARDS, SUBMIT ANY TRANSACTIONAL AGREEMENT WITH AN COMPANY EMPLOYEE, INCLUDING THE MANAGERS, MAKING THE AGREED PAYMENTS AND RELEASING THE RELATED RECEIVABLES.ACTING ALL THE NECESSARY ACTIVITIES TO GUARANTEE, PROTECT AND ACQUIRE THE RIGHTS OF THE COMPANY, WHICH DECLARATIONS, REQUESTS, QUOTATIONS, OR REQUESTS AT ANY TAX OR PUBLIC AUTHORITY, APPEAR IN THE COURT OF THE TAX COMMISSION FOR ANY SITE OR DEGREE WITH TO BE ABLE TO ACHIEVE A FINAL TRANSACTION AGREEMENT REGARDING DISPUTES IN PROGRESS; REQUEST REIMBURSEMENT FOR TAXES AND CONTRIBUTIONS PAYED AND FOR EACH OTHER SUM OF THE COMPANY, WITH THE RIGHT TO RECEIVE AND DELIVER THE RELATED RECEIPTS. ONLY WITH THE PRIOR AUTHORIZATION OF THE ADMINISTRATIVE BODY, TO BEGIN A JUDICIAL PROCEDURE OR TO RESIST IN A JUDICIAL ACTION, AT ANY DEGREE, INCLUDING THE COURT OF CASSATION, THE STATE COUNCIL, APPOINTING ATTORNEYS TO LITIGATION AND DEFENSE FOR THIS PURPOSE APPOINTING ARBITRATION FOR THE PURPOSE OF SETTLING AND SIGNING THE RELATIVE AGREEMENTS.SIGN AND DEPOSIT ANY NOTICE, COMMUNICATION, REQUEST, INFORMATION NOTE TO ANY ITALIAN PUBLIC OFFICE, WHICH, FOR EXAMPLE, THE REGISTER OF COMPANIES, THE CHAMBER OF COMMERCE, THE VAT OFFICE AND THE REVENUE AGENCY.SUBSCRIBE RENTAL AGREEMENTS RELATED TO THE PREMISES USED FOR THE CONDUCT OF SOCIAL ACTIVITY, WHOSE ANNUAL RENTAL FEE DOES NOT EXCEED € 75,000. ANY LEASE CONTRACT WITH HIGHER ANNUAL FEE A75,000 EURO, REQUIRES THE JOINT SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY'.SIGN THE CONTRACTS FOR THE ACTIVATION OF THE UTILITIES (WHICH ELECTRICITY, TELEPHONE, TELEX, TELEFAX, ETC.) NECESSARY FOR THE COMPANY AND ACTING IN RELATION TO THE QUESTIONS THAT RELATE TO THEMASK FOR THE PAYMENT OF PAYMENTS AT THE COMPANY'S BANKING OR POSTAL ACCOUNTS'.OPEN OR CLOSE CURRENT ACCOUNTS AT ANY BANK OR OTHER CREDIT INSTITUTE, FORTHE COMPANY, BY NEGOTIATING THE RELATIVE TERMS AND 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      CONDITIONS.WITHDRAW FROM THE COMPANY'S BANK ACCOUNTS, EVEN UNCOVERED, WITHIN THE LIMITS OF THE FIDES GRANTED TO THE COMPANY, IN ORDER TO PROVIDE FOR PAYMENTS DUE BY THE COMPANY, INCLUDING PAYMENTS FOR ASSISTANCE CONTRIBUTIONS AND SOCIAL SECURITY CONTRIBUTIONS FOR EMPLOYEES, OF VAT. A DEBT AND DIRECT AND INDIRECT TAXES CHARGED TO THE COMPANY'. REQUEST CREDIT CARDS AND SIGN THE CHECKS.AUTHORIZE THE TRADER OF THE COMPANY TO COMMUNICATE TO THE OFFICE OF REVENUE, THROUGH THE F24 TELEMATIC CHANNEL, THE BANKING COORDINATES OF THE COMPANY, FOR THE EXCLUSIVE PURPOSE OF THE CHARGES WHICH ORIGINATE FROM FISCAL DEADLINES AND THEIR DECLARATION DUE BY THE COMPANY'.PROVIDE MONEY AND SECURITY DEPOSITS, TURN THE CASH OR CIRCULAR COLLECTIONS.OPEN, MODIFY OR EXTINGUISH POSTAL CURRENT ACCOUNTS, MAKING ANY OPERATION ALLOWED ON THE SAME MONTHS, INCLUDING THE POSTAL SENDING AND REMISSION OF POST.PERFORM ALL THE OPERATIONS RELATIVE TO THE SAFETY CASSETTES TO BE MADE OR EXTINGUISHED BY CREDIT INSTITUTIONS, RELEASING AT THE SAME WIDE DISCHARGE OF LIABILITY WITH REGARD TO IT.OPERATE FOR THE OPENING OF CREDIT LINES, THE GRANTING OF DISCOUNTS AND BANKING ADVANCES, OF DISCOVERING BANK ACCOUNTS AND MORTGAGES AND FINANCINGESTABLISH THE TERMS AND CONDITIONS AND WITH THE TOTAL AMOUNT OF EURO 75,000 AND FOR HIGHER AMOUNTS TO AD EURO 75,000 WITH SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY'.ISSUE BANK CHECKS, ISSUE OR TURN CHANGES, CHANGE, ACCEPT OR TURN TRADECHIPS AND OTHER CREDIT OR ORGANIZATION SECURITIES, REQUEST CIRCULAR CHECKS WITHIN THE AMOUNT OF EURO75,000 AND FOR AMOUNT OVER € 75,000, WITH THE PRIOR AUTHORIZATION OF A DIRECTOROF THE COMPANY, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL, TELEFAX, LETTER, ETC.REQUEST THE ISSUE OF GUARANTEES, NEGOTIATING AND SUBSCRIBING THE RELATED AGREEMENTS, TO BANKS, CREDIT INSTITUTIONS OR FINANCIAL ARRANGEMENTS FOR MAXIMUM AMOUNTS OF EURO75,000 AND FOR HIGHER AMOUNTS, WITH PRIOR AUTHORIZATION OF ANOTHER ADMINISTRATOR OF THE COMPANY, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL, TELEFAX, LETTER ETC..APPOINT AND REVOKE SPECIAL PROCURATORS, IN THE LIMIT OF THE POWERS OF THE ABOVE.THE POWERS OF THE ABOVE MAY BE EXERCISED, BOTH IN ITALY AND ABROAD AND IN ANY COUNTRY THE COMPANY TURNS ON ACTIVITIES'.Registration date: 02/27/2018 CHAN BARBARA YIMTax ID number: CHNBBR63M53Z221A APPOINTMENT OF CHARGE OF:PRESIDENT BOARD OF DIRECTORS DURATION: UP TO REVOCATIONRegistration date: 02/27/2018 HARSHBARGER BENJAMIN SCOTT Tax ID number: HRSBJM68E20Z404C APPOINTMENT CHARGE AND / OR QUALIFICATION OF:SIGN UP OUR APPOINTMENT OF WHICH HE HAS RECEIVED NEWS ON 01/30/2018 TO THE OFFICE OF THE BOARD OF DIRECTORS OF 30/01/2018 DURATION: UNTIL THE WITHDRAWAL OF THE PRESENTATION 22/02/2018 
 

 Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      Protocol n. 888110/2017 of 11/17/2017forms  proceedings  inscriptions    C1 - single communication presented for the purpose.P - entry in the register of deeds and facts relating to persons Number of models: 7 S2 - company modification, consortium geie, public body econ.  attorneyAct date: 06/11/2017 Registration date: 12/18/2017 public deed notary: BERGAMO ELIO Repertory No: 16865/8078 Location: ROME (RM) Registration No.: 32267 of 11/16/2017 Place of registration: ROMA (RM) Registration date: 12/18/2017 SWAN ALEXANDER GEORGE Tax ID number: SWNLND64T13Z114I TERMINATION OF CHARGE OR QUALIFICATION OF:SPECIAL PROCURATOR APPOINTED 07/07/2014 DURATION: UNTIL THE REVOCATION WITH THE FOLLOWING POWERS:, WITH SINGLE SIGNATURE POWER, THE FOLLOWING POWERS AND IN THE LIMITS INDICATED HERE:TAKE EMPLOYEES OF ANY LEVEL OF CLASSIFICATION, INCLUDING THE MANAGERS, AS YOU NEED TO PERFORM THE ACTIVITY OF THE COMPANY, SET THE COMPENSATION AND THE WAGE, SUBSCRIBE THE RELATIVE WORKING CONTRACTS, MODIFY THE TERMS OF THE ABOVE CONTRACTS WORK UNDER THE ITALIAN LAW.PROVIDE FOR PAYMENT OF ALL COMPENSATION, SALARY, TAX, SUPPLEMENTARYCONTRIBUTIONS TO EMPLOYEES OF THE COMPANY, INCLUDING MANAGERS, ALLOCATING INCOMES OF COMPENSATION AND WAGES TO EMPLOYEES OF THE COMPANY, INCLUDING MANAGERS, IMPLEMENTING ANY VARIABLE REMUNERATION FORM, MANAGE I RELATIONSHIPS WITH THE TAX AUTHORITIES AND ANNOUNCEMENTS AND / OR SUBSCRIBE ANY NECESSARY DECLARATION AND INSTANCE OF THE COMPANY'S EMPLOYEES (INCLUDING IVI, EXEMPLARY  BUT NOT EXHAUSTIVE, FISCAL AND PREDICTIONAL STATEMENTS) AS NECESSARY FOR THE CONDUCT OF 'ACTIVITIES OF THE COMPANY, INCLUDING THE MANAGERS.DESIGN AND / OR SUBSCRIBE DETACHMENT AGREEMENTS AND / OR TRANSFERS OF COMPANY EMPLOYEES, INCLUDING THE MANAGERS, MANAGING RELATIONSHIPS WITH PERSONNEL ADMINISTRATION COMPANY AND SUBSCRIBING THE RELATIVE ADMINISTRATION CONTRACTS AS WILL BE REQUIRED FOR THE PERFORMANCE OF THE ACTIVITIES OF THE COMPANY, ACTING IN THE NAME AND FOR THE COMPANY BY THE COMPETENT AUTHORITIES FOR IMMIGRATION ISSUES RELATED TO COMPANY EMPLOYEES'.LICENSE EMPLOYEES OF THE COMPANY OF ANY LEVEL OF CLASSIFICATION, INCLUDING THE MANAGERS, AND ACTING IN THE NAME AND FOR THE COMPANY BY THEREPRESENTATIVES OF THE COMPANY OR BY THE BOARD OF TRADE UNION ORGANIZATIONS.START ANY NECESSARY DISCIPLINARY DISPUTE IN RESPECT OF ANY EMPLOYEE OF THE COMPANY, INCLUDING THE MANAGERS AND COMMITTING THE RELEVANT DISCIPLINARY PENALTY.ACTING IN THE NAME AND FOR THE COMPANY'S REPRESENTATION THROUGH ANY CLAIM AND / OR CLAIM RAISED BY AN EMPLOYEE OF THE COMPANY, INCLUDING IMANAGERS AND MANAGING AND RECONCILING SUCH REFERENCES TO THE AUTHORITIES' 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      COMPETENT ESTIMATES AND TAXES, AS WELL AS REGARDS THE REGIONAL, PROVINCIAL OR MUNICIPAL WORK OFFICES AND FORWARD THE COURTS OF LABOR, EXPLORE ANY NECESSARY FORMALITIES, DEPOSIT DECLARATIONS, SIGN AND SUBMIT REQUESTS, ACTS, APPEALS AND NOTES, APPOINTMENT OF CONSULTANTS, LAWYERS AND PROSECUTORS CONFIRMING THEM EVERY NECESSARY TO POWER TO RECONCILE THE VERTENCE, SUBSCRIBE ANY TRANSACTIONAL AGREEMENT WITH AN OFFICIAL OF THE COMPANY, INCLUDING THE MANAGERS, MAKING THE AGREED PAYMENTS AND RELEASING THE RECEIVED.THE COMPANY SPECIFICALLY AUTHORIZES THE PROCURATOR TO CONTRACT WITH ITSELF AND/ OR IN CONFLICT OF INTEREST, IN ITS OWN OR AS A REPRESENTATIVE OF ANOTHER PART, IN DEROGATION FROM ARTICLES 1394 AND 1395 OF THE CIVIL CODE.ALL THE POWERS OF THE ABOVE MAY BE EXERCISED, WITH FULL POWER OF REPRESENTATION AND ACTION IN THE NAME AND FOR THE COMPANY, BOTH IN ITALY AND ABROAD, EVEN FOR THE COURTS, THE COURT OF ARBITRATION, THE TAX AUTHORITIES AND AT THE COURT OF EMPLOYMENT AND EACH OTHER JUDICIAL AUTHORITY, AT ALL PHASES AND LEVEL OF PROCEDURE, INCLUDING ALL THE HIGHER SHORTS AND FOR ALL OFFICES AND BODIES OF PUBLIC OR PRIVATE LAW, INCLUDING, IN AN EXEMPLARY AND NON-EXHAUSTIVE WAY, THE REGISTER OF COMPANIES , THE CHAMBER OF COMMERCE, THE VAT OFFICE, THE REVENUE AGENCY AND TRADE UNION REPRESENTATIVES OR TRADE UNION SECTOR ORGANIZATIONS. THE COMPANY IS UNDERTAKEN TO RATIFY AND FEEL VALID SINCE NOW ALL THE ACTS THAT THE ABOVE SPECIAL PROSECUTOR WILL MAKE OR WHICH LEGITIMATELY WILL MAKE THATTHEY ARE, IN CONFORMITY WITH THE POWERS PROVIDED TO HIM IN VIRTUE THAT PROCURE. THE ABOVE POWERS WILL HAVE TO BE INTERPRETED IN THE WIDEST WAY TO ACHIEVETHE FINAL RESULT FOR WHICH THEY HAVE BEEN GIVEN.IN CASE OF DISCREPANCY OF THE TEXTS, THE ITALIAN TEXT WILL BE FOLLOWEDRegistration date: 12/18/2017 BERTELLI MASSIMOTax ID number: BRTMSM73S22C207A TERMINATION OF CHARGE OR QUALIFICATION OF:PROCURATOR APPOINTMENT DATE 01/27/2016 DURATION: UNTIL THE REVOCATION WITH THE FOLLOWING POWERS:WITH POWERS OF REPRESENTATION AND SIGNATURE IN THE NAME AND FOR THE ACCOUNT OF THE AEGERION PHARMACEUTICALS SRL IN ITALY AND ABROAD IN THE LIMITS OFDELEGATIONS AND OF THE ASSIGNED ATTRIBUTIONS, FROM TIME TO TIME FROM THE BOARD OF DIRECTORS OF THE COMPANY'Registration date: 12/18/2017 KIDD JANET LOUISETax ID number: KDDJTL69E67Z114H TERMINATION OF CHARGE OR QUALIFICATION OF:SPECIAL PROCURATOR DATE APPOINTED 13/07/2016ALLOCATED POWERS:PREVIOUS POWERS:BY ACT OF 05/07/2016 THE FOLLOWING POWERS ARE MANAGED BY EXERCISER WITH SINGLE SIGNATURE, EXCEPT AS FAR AS INDICATED BELOW:MANAGING THE ORDINARY ACTIVITY OF THE COMPANY'.KEEP AND SIGN THE CORRESPONDENCE OF THE COMPANY'.KEEP SOCIAL BOOKS OR THINK THESE THIRD PARTIES TO OBSERVE THEIR OWNERSHIP SELECTED BY THE SAME AND PERFORM ANY ACT NECESSARY FOR THE REGULAR ESTATEOF SUCH BOOKS. 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      TRADING AND STORING ANY AGREEMENT RELATED TO THE ACTIVITY OF THE COMPANY, INCLUDING DOCUMENTS INTENDED TO CREATE BONDS WITH REGARD TO THE COMPANY, WHICH ARE ESTIMATES, OFFERS, ORDER CONFIRMATIONS, CONTRACTS WITH EXTERNAL SUPPLIERS, INVOICES AND RELATED MATTERS, WHETHER RELATED TO 'ORDINARY ACTIVITY OF THE COMPANY AND IN ANY CASE, WITH THE AMOUNT LIMIT, FOR EACH OF THESE COMMITMENT DOCUMENTS OF EURO 75,000.REPRESENTING THE COMPANY IN ALL THE PHASES OF THE COMPETITION. SIGN AND PRESENT, IN THE NAME AND FOR THE COMPANY, ALL THE DOCUMENTS DIRECTED TO PROVE THE POSSESSION OF GENERAL ORDER REQUIREMENTS, IN THE TERMS AND METHODS INDICATED IN THE RACE DOCUMENTATION AND 'ALL THE DOCUMENTS REQUIRED AT ANY STAGE OF THE PROCEDURE RACE. SIGN AND PRESENT, IN THE NAME AND FOR THE COMPANY, THE TECHNICAL AND ECONOMIC OFFER, IN THE TERMS AND CONDITIONS INDICATED IN THE COMPETITION DOCUMENTATION; MAKE, IN THE NAME AND FOR THE COMPANY, ALL THE PAYMENTS REQUIRED FOR THE PARTICIPATION IN THE RACE, IN THE TERMS AND CONDITIONS OF THE COMPETITION DOCUMENTATION. SUBMIT, IN THE NAME AND FOR THE COMPANY, REQUESTS FOR CLARIFICATIONS REGARDING THE COMPETITION. ASSIST THE OPENING OF RELATIVE OFFERS. SEND AND SUBSCRIBE THE CONTRACT, IN CASE OF AWARD. WITH FULL POWERS AND RESPONSIBILITY TO CARRY OUT AND TAKE ANY APPROPRIATE OR REQUIRED ACTION IN RELATION TO THE RACE AND THE NEXT STEPS OF THE SAME. SIGN UP, IN CASE OF AWARD OF THE RACE COMPETITION TO THE COMPANY, ALL THE DOCUMENTATION REQUIRED FOR THE STIPULATION OF THE CONTRACT, IN THE TERMS AND CONDITIONS OF THE INVITATION LETTER.TRADING, SUBSCRIBING, RENEWING AND MODIFYING INSURANCE CONTRACTS AND FOR AMOUNTS OVER € 75,000, WITH THE PRIOR AUTHORIZATION OF A COMPANY ADMINISTRATOR, WHICH CAN ALSO BE ISSUED BY EMAIL, TELEFAX, LETTER, ETC..PURCHASE AND SELL THE MOBILE GOODS REQUIRED FOR THE OPERATION OF THE COMPANY, FOR AMOUNTS NOT EXCEEDING EURO 75,000.REQUEST PAYMENT AND RECOVER ANY SUM DUE TO THE COMPANY FROM ANY INDIVIDUAL OR SOCIAL ORGANIZATION, GIVING VALID RECEIVED IN RELATION TO THIS PAYMENT AND DEFINING THE RELATIVE TERMS OF PAYMENT IN ANY CURRENCY.CARRY OUT ANY OPERATION AND FOLLOW ANY PROCEDURE WITH PUBLIC OFFICES AND AUTHORITIES (BOTH GOVERNMENTS OR LOCAL) AND WITH ANY OTHER PRIVATE OFFICE,WITH THE POWER TO REQUIRE SUMS, PAYMENTS, VALUES, TITLES OF EVERY KIND AND INTEREST.RECEIVE REFUNDS, ESTABLISH, RELEASE AND RECEIVE GOODS IN WARRANTY OR WARRANTIES OF EVERY KIND BELONGING TO THE COMPANY BY ISSUING THE RELATED RECEIVES IN THE NAME AND FOR THE COMPANY; RECEIVE ANY KIND OF GOODS, PACKAGE OR PACKAGING AND LETTER, EVEN IF RECORDED OR INSURED, POSTAL OR TELEGRAPHIC CHECKS, TRANSFER ORDERS, PAYMENT MANDATES, DEPOSITS, CHECKS, BILLS OF ANY AMOUNT, POST OFFICES AND TELEGRAPH, AGENTS AND FROM EVERY OTHER SHIPPING AND ANY OTHER THINGS BELONG TO THE COMPANY TO ANY TITLE WITHOUT LIMITS AS WELL AS TO AMOUNT OR VALUE, BY RECEIVING THE RELEVANT RECEIPTS AND REMOVING THOSE WHO HAVE CARRIED OUT PAYMENTS FROM ALL RESPONSIBILITIES OF THESE PAYMENTS AND DELIVERIES.TAKE EMPLOYEES OF ANY LEVEL OF CLASSIFICATION, EXCLUDING THE MANAGERS, IN RELATION TO WHICH THE SIGNATURE OF ANOTHER COMPANY ADMINISTRATOR WILL BE NECESSARY, AS IT WILL BE NECESSARY TO PERFORM THE COMPANY'S ACTIVITY, SET THE COMPENSATION AND THE SALARY, SUBSCRIBE THE RELATIVE WORK CONTRACTS, MODIFY THE TERMS OF THE ABOVE WORKING CONTRACTS UNDER THE ITALIAN LAW.PAY FOR ALL PAYMENTS, SALARIES, TAXES, SOCIAL SECURITY CONTRIBUTIONS FOR EMPLOYEES OF THE COMPANY, INCLUDING THE MANAGERS, 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      ALLOCATE INCREASES OF COMPENSATION AND WAGES TO EMPLOYEES OF THE COMPANY, EXCLUDING MANAGERS IN RELATION TO WHICH THE SIGNATURE OF ANOTHER COMPANY ADMINISTRATOR IS NECESSARY, IMPLEMENT ANY VARIABLE REMUNERATION FORM, MANAGING RELATIONSHIPS WITH TAX AUTHORITIES AND ENTITLEMENTS AND / OR SUBSCRIBE ANY NECESSARY DECLARATION AND INSTANCE OF EMPLOYEE EMPLOYEES (INCLUDING IVI, EXEMPLARY BUT NOT EXHAUSTIVE, FISCAL AND PREDICTIONAL STATEMENTS) AS NECESSARY FOR THE COMPANY'S ACTIVITY, INCLUDING MANAGERS.DESIGN AND / OR SUBSCRIBE DETACHMENT AGREEMENTS AND / OR TRANSFERS OF COMPANY EMPLOYEES, INCLUDING THE MANAGERS, MANAGING RELATIONSHIPS WITH PERSONNEL ADMINISTRATION COMPANY AND SUBSCRIBING THE RELATIVE ADMINISTRATION CONTRACTS AS WILL BE REQUIRED FOR THE PERFORMANCE OF THE ACTIVITIES OF THE COMPANY, ACTING IN THE NAME AND FOR THE COMPANY BY THE COMPETENT AUTHORITIES FOR IMMIGRATION ISSUES RELATED TO COMPANY EMPLOYEES'.LICENSE EMPLOYEES OF THE COMPANY OF ANY LEVEL OF CLASSIFICATION, WITH THE EXCLUSION OF THE MANAGERS IN RELATION TO WHICH THE SIGNATURE OF ANOTHERADMINISTRATOR OF THE COMPANY WILL BE REQUIRED, AND TO ACT IN THE NAME AND FOR THE COMPANY'S NAME IN FRONT OF THE COMPANY OR FRONT REPRESENTATIVE REPRESENTATIVES TO THE TRADE UNION SECTOR ORGANIZATIONS.START ANY NECESSARY DISCIPLINARY DISPUTE IN RESPECT OF ANY EMPLOYEE OF THECOMPANY, EXCLUDING MANAGERS IN RELATION TO WHICH THE SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY WILL BE REQUIRED AND COMMIT THE RELEVANT DISCIPLINARY PENALTY.ACTING IN THE NAME AND FOR THE COMPANY AS A RESULT OF ANY PERSONNEL AND / OR CLAIM RAISED BY AN EMPLOYEE OF THE COMPANY, INCLUDING THE MANAGERS AND MANAGING AND ADOPTING SUCH WARRANTIES FOR COMPETENT PREVENTIVE AND FISCAL AUTHORITIES, AND FORWARDING REGIONAL OFFICES, PROVINCIAL OR MUNICIPAL WORK AND FORWARD THE TRIBUNALS OF LABOR, EXPLORE ANY NECESSARY FORMALITIES, DEPOSIT DECLARATIONS, SIGN AND SUBMIT REQUESTS, ACTS, APPEALS AND NOTES, APPOINT THE CONSULTANTS, LAWYERS AND PROSECUTORS, CONFIRMING THEM EVERY NECESSARY TO SIGN UP FORWARDS, SUBMIT ANY TRANSACTIONAL AGREEMENT WITH AN COMPANY EMPLOYEE, INCLUDING THE MANAGERS, MAKING THE AGREED PAYMENTS AND RELEASING THE RELATED RECEIVABLES.ACTING ALL THE NECESSARY ACTIVITIES TO GUARANTEE, PROTECT AND ACQUIRE THE RIGHTS OF THE COMPANY, WHICH DECLARATIONS, REQUESTS, QUOTATIONS, OR REQUESTS AT ANY TAX OR PUBLIC AUTHORITY, APPEAR IN THE COURT OF THE TAX COMMISSION FOR ANY SITE OR DEGREE WITH TO BE ABLE TO ACHIEVE A FINAL TRANSACTION AGREEMENT REGARDING DISPUTES IN PROGRESS; REQUEST REIMBURSEMENT FOR TAXES AND CONTRIBUTIONS PAYED AND FOR EACH OTHER SUM OF THE COMPANY, WITH THE RIGHT TO RECEIVE AND DELIVER THE RELATED RECEIPTS. ONLY WITH THE PRIOR AUTHORIZATION OF THE ADMINISTRATIVE BODY, TO BEGIN A JUDICIAL PROCEDURE OR TO RESIST IN A JUDICIAL ACTION, AT ANY DEGREE, INCLUDING THE COURT OF CASSATION, THE STATE COUNCIL, APPOINTING ATTORNEYS TO LITIGATION AND DEFENSE FOR THIS PURPOSE APPOINTING ARBITRATION FOR THE PURPOSE OF SETTLING AND SIGNING THE RELATIVE AGREEMENTS.SIGN AND DEPOSIT ANY NOTICE, COMMUNICATION, REQUEST, INFORMATION NOTE TO ANY ITALIAN PUBLIC OFFICE, WHICH, FOR EXAMPLE, THE REGISTER OF COMPANIES, THE CHAMBER OF COMMERCE, THE VAT OFFICE AND THE REVENUE AGENCY.SUBSCRIBE RENTAL AGREEMENTS RELATED TO THE PREMISES USED TO PERFORM SOCIAL ACTIVITY, WHOSE ANNUAL RENTAL FEE DOES NOT EXCEPT 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      EURO 75,000. ANY LEASE CONTRACT WITH HIGHER ANNUAL FEE A75,000 EURO, REQUIRES THE JOINT SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY'.SIGN THE CONTRACTS FOR THE ACTIVATION OF THE UTILITIES (WHICH ELECTRICITY, TELEPHONE, TELEX, TELEFAX, ETC.) NECESSARY FOR THE COMPANY AND ACTING IN RELATION TO THE QUESTIONS THAT RELATE TO THEMASK FOR THE PAYMENT OF PAYMENTS AT THE COMPANY'S BANKING OR POSTAL ACCOUNTS'.OPEN OR CLOSE CURRENT ACCOUNTS AT ANY BANK OR OTHER CREDIT INSTITUTE, FOR THE COMPANY, BY NEGOTIATING THE RELATIVE TERMS AND CONDITIONS.WITHDRAW FROM THE COMPANY'S BANK ACCOUNTS, EVEN UNCOVERED, WITHIN THE LIMITS OF THE FIDES GRANTED TO THE COMPANY, IN ORDER TO PROVIDE FOR PAYMENTS DUE BY THE COMPANY, INCLUDING PAYMENTS FOR ASSISTANCE CONTRIBUTIONS AND SOCIAL SECURITY CONTRIBUTIONS FOR EMPLOYEES, OF VAT. A DEBT AND DIRECT AND INDIRECT TAXES CHARGED TO THE COMPANY'. REQUEST CREDIT CARDS AND SIGN THE CHECKS.AUTHORIZE THE TRADER OF THE COMPANY TO COMMUNICATE TO THE OFFICE OF REVENUE, THROUGH THE F24 TELEMATIC CHANNEL, THE BANKING COORDINATES OF THE COMPANY, FOR THE EXCLUSIVE PURPOSE OF THE CHARGES WHICH ORIGINATE FROM FISCAL DEADLINES AND THEIR DECLARATION DUE BY THE COMPANY'.PROVIDE MONEY AND SECURITY DEPOSITS, TURN THE CASH OR CIRCULAR COLLECTIONS.OPEN, MODIFY OR EXTINGUISH POSTAL CURRENT ACCOUNTS, MAKING ANYOPERATION ALLOWED ON THE SAME MONTHS, INCLUDING THE POSTAL SENDING AND REMISSION OF POST.PERFORM ALL THE OPERATIONS RELATIVE TO THE SAFETY CASSETTES TO BE MADE OR EXTINGUISHED BY CREDIT INSTITUTIONS, RELEASING AT THE SAME WIDE DISCHARGE OF LIABILITY WITH REGARD TO IT.OPERATE FOR THE OPENING OF CREDIT LINES, THE GRANTING OF DISCOUNTS AND BANKING ADVANCES, OF DISCOVERING BANK ACCOUNTS AND MORTGAGES AND FINANCING ESTABLISH THE TERMS AND CONDITIONS AND WITH THE TOTAL AMOUNT OF EURO 75,000 AND FOR HIGHER AMOUNTS TO AD EURO 75,000 WITH SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY'.ISSUE BANK CHECKS, ISSUE OR TURN CHANGES, CHANGE, ACCEPT OR TURN TRADE CHIPS AND OTHER CREDIT OR ORGANIZATION SECURITIES, REQUEST CIRCULAR CHECKS WITHIN THE AMOUNT OF EURO75,000 AND FOR AMOUNT OVER € 75,000, WITH THE PRIOR AUTHORIZATION OF A DIRECTOROF THE COMPANY, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL, TELEFAX, LETTER, ETC.REQUEST THE ISSUE OF GUARANTEES, NEGOTIATING AND SUBSCRIBING THE RELATEDAGREEMENTS, TO BANKS, CREDIT INSTITUTIONS OR FINANCIAL ARRANGEMENTS FOR MAXIMUM AMOUNTS OF EURO75,000 AND FOR HIGHER AMOUNTS, WITH PRIOR AUTHORIZATION OF ANOTHER ADMINISTRATOR OF THE COMPANY, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL, TELEFAX, LETTER ETC..APPOINT AND REVOCATE SPECIAL PROCURATORS, IN THE LIMIT OF THE POWERS OF THE ABOVE.THE POWERS OF THE ABOVE MAY BE EXERCISED, BOTH IN ITALY AND ABROAD AND IN ANY COUNTRY THE COMPANY TURNS ON ACTIVITIES'.POWER OF REPRESENTATION AND SIGNATURE IN THE NAME AND FOR ACCOUNT OF AEGERIONPHARMACEUTICALS SRL., BOTH IN ITALY AND ABROAD IN THE LIMITS OF DELEGES AND ATTRIBUTIONS GIVEN, ONCE AT A TIME, BY THE COMPANY'S BOARD OF DIRECTORS'.THE COMPANY IS UNDERTAKEN TO RATIFY AND RETURN ALL SINCE NOW 
 

 Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017           ACTS THAT THE ABOVE SPECIAL PROSECUTOR WILL BE READY TO HAVE OR TO BE LEGALLY MADE THAT THEY ARE STILL IN SITE, WHICH HAS ALREADY PLACED STARTING FROM THE DATE OF CONFERRAL OF THE RELATED DELEGES AND DUTIES FROM THE BOARD OF DIRECTORS OF THE COMPANY, WITHIN THE POWERS OF POWERS TO HIM PROVIDED IN VIRTU OF THIS PROCURE.THE PRESENT PROCURE, AS REFERRED TO IN POINT III), MAY BE REVOLVED UNILATERALLY AND AT ANY TIME BY THE COMPANY'.     Registration date: 12/18/2017 SEEBERGER DAVID HENRIK Tax ID number: SBRDDH77D23Z132H TERMINATION OF CHARGE OR QUALIFICATION OF:SPECIAL PROCURATOR DATE APPOINTED 13/07/2016 WITH THE FOLLOWING POWERS:POWER OF REPRESENTATION AND SIGNATURE IN THE NAME AND FOR ACCOUNT OF AEGERION PHARMACEUTICALS SRL., BOTH IN ITALY AND ABROAD IN THE LIMITS OF DELAGATIONS AND ATTRIBUTIONS GIVEN, ONCE AT A TIME, BY THE COMPANY'S BOARD OF DIRECTORS'.THE COMPANY IS UNDERTAKEN TO RATIFY AND FEEL VALID SINCE NOW ALL THE ACTS THAT THE ABOVE SPECIAL PROSECUTOR WILL MAKE OR WHICH LEGITIMATELY IS SO THAT THEY WILL BE STILL, WHICH HAS ALREADY PUT IN BEHIND DATE OF PROVISION OF THE RELATED DELEGATIONS AND DUTIES OF THE COMPANY'S BOARD OF DIRECTORS, WITHIN THE LIMITS OF THE POWERS IT IS SIGNED IN THE VIRTUES OF THIS PROCURE.THE PRESENT PROCURE, AS REFERRED TO IN POINT IV), MAY BE REVOLVED UNILATERALLY AND AT ANY TIME BY THE COMPANY'.     Registration date: 12/18/2017 FINGLISS CHRISTOPHERPATRICK Fiscal code: FNGCRS73P20Z404I APPOINTMENT CHARGE AND / OR QUALIFICATION OF:IT HAS BEEN APPOINTED TO THE CHARGE OF PROCURATOR WITH ACT OF 10/26/2017 DURATION: UNTIL REVOCATION     Registration date: 12/18/2017 CHEDEKEL GARY SCOTTTax ID number: CHDGYS62E08Z404Z APPOINTMENT CHARGE AND / OR QUALIFICATION OF:IT HAS BEEN APPOINTED TO THE CHARGE OF PROCURATOR WITH ACT OF 10/26/2017 DURATION: UNTIL REVOCATION     Registration date: 12/18/2017 GREENLAND PAUL TIMOTHYCLIVE Tax code: GRNPTM59R09Z114X APPOINTMENT CHARGE AND / OR QUALIFICATION OF:IT HAS BEEN APPOINTED TO THE CHARGE OF PROCURATOR WITH ACT OF 10/26/2017 DURATION: UNTIL REVOCATION 
 

 Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      Protocol n. 863112/2017 of 10/27/2017forms  proceedings  inscriptions  Protocol n. 862527/2017 of 10/26/2017forms  proceedings  inscriptions  C1 - single communication presented for the purpose.P - entry in the register of deeds and facts relating to persons Number of models: 1 S2 - company modification, consortium geie, public body econ.delegated powers of the board of directors Act date: 10/13/2017 Registration date: 10/31/2017 other form Registration date: 10/31/2017 CHAN BARBARA YIMTax ID number: CHNBBR63M53Z221A ALLOCATED POWERS:PREVIOUS POWERS: (ABSENT)C4 - com. single presented for the purposes of re and revenue agency P - entry into the register of deeds and facts relating to persons Number of models: 2 S2 - company modification, consortium, public body econ.termination of directors Act date: 12/10/2017 Registration date: 10/31/2017 other form appointment / confirmation of directors Act date: 12/10/2017 Registration date: 10/31/2017 other form Registration date: 10/31/2017 SEEBERGER DAVID HENRIK Tax ID number: SBRDDH77D23Z132H TERMINATION OF CHARGE OR QUALIFICATION OF:ADVISER DATE APPOINTMENT 12/01/2017 PRESENTATION DATE 10/02/2017, DURATION: UP TO REVOCATIONALLOCATED POWERS:PREVIOUS POWERS:POWER OF REPRESENTATION AND SIGNATURE IN THE NAME AND FOR ACCOUNT OF AEGERION PHARMACEUTICALS SRL, BOTH IN ITALY AND ABROAD IN THE LIMITS OF DELEGATIONS AND ATTRIBUTIONS GIVEN, ONCE AT A TIME, BY THE COMPANY'S BOARD OF DIRECTORS'.THE COMPANY IS UNDERTAKEN TO RATIFY AND FEEL VALID SINCE NOW ALL THE ACTS THAT THE ABOVE SPECIAL PROSECUTOR WILL MAKE OR WHICH LEGITIMATELY IS SO THAT THEY WILL BE STILL, WHICH HAS ALREADY PUT IN BEHIND DATE OF PROVISION OF THE RELATED DELEGATIONS AND DUTIES OF THE COMPANY'S BOARD OF DIRECTORS, WITHIN THE LIMITS OF THE POWERS IT IS SIGNED IN THE VIRTUES OF THIS PROCURE.THE PRESENT PROCURE, AS REFERRED TO IN POINT IV), MAY BE REVOLVED UNILATERALLY AND AT ANY TIME BY THE COMPANY'.BY ACT OF 04.21.2017, THE FOLLOWING POWERS WILL BE CONFIRMED BY EXERCISING AND WITH SINGLE SIGNATURE, EXCEPT AS DIFFERENTLY 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      AS FOLLOWS:MANAGING THE ORDINARY ACTIVITY OF THE COMPANY'.KEEP AND SIGN THE CORRESPONDENCE OF THE COMPANY'.KEEP SOCIAL BOOKS OR THINK THESE THIRD PARTIES TO OBSERVE THEIR OWNERSHIP SELECTED BY THE SAME AND PERFORM ANY ACT NECESSARY FOR THE REGULAR ESTATE OF SUCH BOOKS.TRADING AND STORING ANY AGREEMENT RELATED TO THE ACTIVITY OF THE COMPANY, INCLUDING DOCUMENTS INTENDED TO CREATE BONDS WITH REGARD TO THE COMPANY, WHICH ARE ESTIMATES, OFFERS, ORDER CONFIRMATIONS, CONTRACTS WITH EXTERNAL SUPPLIERS, INVOICES AND RELATED MATTERS, WHETHER RELATED TO 'ORDINARY ACTIVITY OF THE COMPANY AND IN ANY CASE, WITH THE AMOUNT OF THE AMOUNT, FOR EVERYONE OF THE FOLLOWING DOCUMENTS OF E. 75,000.REPRESENTING THE COMPANY IN ALL THE PHASES OF THE COMPETITION. SIGN ANDPRESENT, IN THE NAME AND FOR THE COMPANY, ALL THE DOCUMENTS DIRECTED TO PROVE THE POSSESSION OF GENERAL ORDER REQUIREMENTS, IN THE TERMS AND METHODS INDICATED IN THE RACE DOCUMENTATION AND 'ALL THE DOCUMENTS REQUIRED AT ANY STAGE OF THE PROCEDURE RACE. SIGN AND PRESENT, IN THE NAME AND FOR THE COMPANY, THE TECHNICAL AND ECONOMIC OFFER, IN THE TERMS AND CONDITIONS INDICATED IN THE COMPETITION DOCUMENTATION; MAKE, IN THE NAME AND FOR THE COMPANY, ALL THE PAYMENTS REQUIRED FOR THE PARTICIPATION IN THE RACE, IN THE TERMS AND CONDITIONS OF THE COMPETITION DOCUMENTATION. SUBMIT, IN THE NAME AND FOR THE COMPANY, REQUESTS FOR CLARIFICATIONS REGARDING THE COMPETITION. ASSIST THE OPENING OF RELATIVE OFFERS. SEND AND SUBSCRIBE THE CONTRACT, IN CASE OF AWARD. WITH FULL POWERS AND RESPONSIBILITY TO CARRY OUT AND TAKE ANY APPROPRIATE OR REQUIRED ACTION IN RELATION TO THE RACE AND THE NEXT STEPS OF THE SAME. SIGN UP, IN CASE OF AWARD OF THE RACE COMPETITION TO THE COMPANY, ALL THE DOCUMENTATION REQUIRED FOR THE STIPULATION OF THE CONTRACT, IN THE TERMS AND CONDITIONS OF THE INVITATION LETTER.NEGOTIATE, SUBSCRIBE, RENEW AND MODIFY INSURANCE CONTRACTS AND FOR HIGHER AMOUNTS TO E. 75,000, WITH THE PRIOR AUTHORIZATION OF ANOTHER DIRECTOR OF THE COMPANY, WHICH MAY ALSO BE ISSUED BY EMAIL, TELEFAX, LETTER, ETC.BUYING AND SELLING THE MOBILE GOODS REQUIRED FOR THE COMPANY'S OPERATION, FOR AMOUNTS NOT EXCEEDING E. 75,000.REQUEST PAYMENT AND RECOVER ANY SUM DUE TO THE COMPANY FROM ANY INDIVIDUAL OR SOCIAL ORGANIZATION, GIVING VALID RECEIVED IN RELATION TO THIS PAYMENT AND DEFINING THE RELATIVE TERMS OF PAYMENT IN ANY CURRENCY.CARRY OUT ANY OPERATION AND FOLLOW ANY PROCEDURE WITH PUBLIC OFFICES ANDAUTHORITIES (BOTH GOVERNMENTS OR LOCAL) AND WITH ANY OTHER PRIVATE OFFICE, WITH THE POWER TO REQUIRE SUMS, PAYMENTS, VALUES, TITLES OF EVERY KIND AND INTEREST.RECEIVE REFUNDS, ESTABLISH, RELEASE AND RECEIVE GOODS IN WARRANTY OR WARRANTIES OF EVERY KIND BELONGING TO THE COMPANY BY ISSUING THE RELATED RECEIVES IN THE NAME AND FOR THE COMPANY; RECEIVE ANY KIND OF GOODS, PACKAGE OR PACKAGING AND LETTER, EVEN IF RECORDED OR INSURED, POSTAL OR TELEGRAPHIC CHECKS, TRANSFER ORDERS, PAYMENT MANDATES, DEPOSITS, CHECKS, BILLS OF ANY AMOUNT, POST OFFICES AND TELEGRAPH, AGENTS AND FROM EVERY OTHER SHIPPING AND ANY OTHER THINGS BELONG TO THE COMPANY TO ANY TITLE WITHOUT LIMITS AS WELL AS TO AMOUNT OR VALUE, BY RECEIVING THE RELEVANT RECEIPTS AND REMOVING THOSE WHO HAVE CARRIED OUT PAYMENTS FROM ALL RESPONSIBILITIES OF THESE PAYMENTS AND DELIVERIES.TAKE EMPLOYEES OF ANY LEVEL OF CLASSIFICATION, EXCLUDING THE MANAGERS, AS REGARDS WHAT THE SIGNATURE OF ANOTHER WILL BE NECESSARY 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      COMPANY ADMINISTRATOR, AS NECESSARY TO PERFORM THE COMPANY'S ACTIVITY, SET THE COMPENSATION AND THE WAGE, SUBSCRIBE THE RELATIVE WORKING CONTRACTS, MODIFY THE TERMS OF THE ABOVE WORKING CONTRACTS UNDER THE ITALIAN LAW.PROVIDE FOR PAYMENT OF EVERY PAYMENT, WAGE, TAX, SUPPLEMENTARY CONTRIBUTIONS TO EMPLOYEES OF THE COMPANY, INCLUDING THE MANAGERS, ALLOCATING INCREASES OF COMPENSATION AND PAYABLES TO THE EMPLOYEES OF THE COMPANY, EXCLUDING THE MANAGERS ON WHICH THE SIGNATURE WILL BE REQUIRED ANOTHER ADMINISTRATOR OF THE COMPANY, IMPLEMENT ANY VARIABLE REMUNERATION FORM, MANAGING RELATIONSHIPS WITH TAX AND SECURITY AUTHORITIES AND RENDERING AND / OR SUBSCRIBE ANY NECESSARY DECLARATION AND INSTANCE OF COMPANY'S EMPLOYEES (IVI INCLUDED, EXEMPLARY, BUT NOT EXHAUSTIVE) , FISCAL AND PREDICTIONAL STATEMENTS) AS YOU NEED FOR THE ACTIVITY OF THE COMPANY, INCLUDING THE MANAGERS.DESIGN AND / OR SUBSCRIBE DETACHMENT AGREEMENTS AND / OR TRANSFERS OF COMPANY EMPLOYEES, INCLUDING THE MANAGERS, MANAGING RELATIONSHIPS WITHPERSONNEL ADMINISTRATION COMPANY AND SUBSCRIBING THE RELATIVE ADMINISTRATION CONTRACTS AS WILL BE REQUIRED FOR THE PERFORMANCE OF THE ACTIVITIES OF THE COMPANY, ACTING IN THE NAME AND FOR THE COMPANY BY THE COMPETENT AUTHORITIES FOR IMMIGRATION ISSUES RELATED TO COMPANY EMPLOYEES'.LICENSE EMPLOYEES OF THE COMPANY OF ANY LEVEL OF CLASSIFICATION, WITH THE EXCLUSION OF THE MANAGERS IN RELATION TO WHICH THE SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY WILL BE REQUIRED, AND TO ACT IN THE NAME AND FOR THE COMPANY'S NAME IN FRONT OF THE COMPANY OR FRONT REPRESENTATIVE REPRESENTATIVES TO THE TRADE UNION SECTOR ORGANIZATIONS.START ANY NECESSARY DISCIPLINARY DISPUTE IN RESPECT OF ANY EMPLOYEE OF THE COMPANY, EXCLUDING MANAGERS IN RELATION TO WHICH THE SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY WILL BE REQUIRED AND COMMIT THE RELEVANT DISCIPLINARY PENALTY.ACTING IN THE NAME AND FOR THE COMPANY AS A RESULT OF ANY PERSONNEL AND /OR CLAIM RAISED BY AN EMPLOYEE OF THE COMPANY, INCLUDING THE MANAGERS AND MANAGING AND ADOPTING SUCH WARRANTIES FOR COMPETENT PREVENTIVE AND FISCAL AUTHORITIES, AND FORWARDING REGIONAL OFFICES, PROVINCIAL OR MUNICIPAL WORK AND FORWARD THE TRIBUNALS OF LABOR, EXPLORE ANY NECESSARY FORMALITIES, DEPOSIT DECLARATIONS, SIGN AND SUBMIT REQUESTS, ACTS, APPEALS AND NOTES, APPOINT THE CONSULTANTS, LAWYERS AND PROSECUTORS, CONFIRMING THEM EVERY NECESSARY TO SIGN UP FORWARDS, SUBMIT ANY TRANSACTIONAL AGREEMENT WITH AN COMPANY EMPLOYEE, INCLUDING THE MANAGERS, MAKING THE AGREED PAYMENTS AND RELEASING THE RELATED RECEIVABLES.ACTING ALL THE NECESSARY ACTIVITIES TO GUARANTEE, PROTECT AND ACQUIRE THERIGHTS OF THE COMPANY, WHICH DECLARATIONS, REQUESTS, QUOTATIONS, OR REQUESTS AT ANY TAX OR PUBLIC AUTHORITY, APPEAR IN THE COURT OF THE TAX COMMISSION FOR ANY SITE OR DEGREE WITH TO BE ABLE TO ACHIEVE A FINAL TRANSACTION AGREEMENT REGARDING DISPUTES IN PROGRESS; REQUEST REIMBURSEMENT FOR TAXES AND CONTRIBUTIONS PAYED AND FOR EACH OTHER SUM OF THE COMPANY, WITH THE RIGHT TO RECEIVE AND DELIVER THE RELATED RECEIPTS. ONLY WITH THE PRIOR AUTHORIZATION OF THE ADMINISTRATIVE BODY, TO BEGIN A JUDICIAL PROCEDURE OR TO RESIST IN A JUDICIAL ACTION, AT ANY DEGREE, INCLUDING THE COURT OF CASSATION, THE STATE COUNCIL, APPOINTING ATTORNEYS TO LITIGATION AND DEFENSE FOR THIS PURPOSE APPOINTING ARBITRATION FOR THE PURPOSE OF SETTLING AND SIGNING THE RELATIVE AGREEMENTS. 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      SIGN AND DEPOSIT ANY NOTICE, COMMUNICATION, REQUEST, INFORMATION NOTE TO ANY ITALIAN PUBLIC OFFICE, WHICH, FOR EXAMPLE, THE REGISTER OF COMPANIES, THE CHAMBER OF COMMERCE, THE VAT OFFICE AND THE REVENUE AGENCY.SUBSCRIBE RENTAL AGREEMENTS RELATED TO THE PREMISES USED TO PERFORM SOCIAL ACTIVITY, WHOSE ANNUAL RENTAL FEE DOES NOT EXCEPTIS. 75,000. ANY LEASE CONTRACT WITH HIGHER ANNUAL FEE A75,000 E., REQUESTS THE JOINT SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY'.SIGN THE CONTRACTS FOR THE ACTIVATION OF THE UTILITIES (WHICH ELECTRICITY, TELEPHONE, TELEX, TELEFAX, ETC.) NECESSARY FOR THE COMPANY AND ACTING IN RELATION TO THE QUESTIONS THAT RELATE TO THEMASK FOR THE PAYMENT OF PAYMENTS AT THE COMPANY'S BANKING OR POSTAL ACCOUNTS'.OPEN OR CLOSE CURRENT ACCOUNTS AT ANY BANK OR OTHER CREDIT INSTITUTE, FOR THE COMPANY, BY NEGOTIATING THE RELATIVE TERMS AND CONDITIONS.WITHDRAW FROM THE COMPANY'S BANK ACCOUNTS, EVEN UNCOVERED, WITHIN THELIMITS OF THE FIDES GRANTED TO THE COMPANY, IN ORDER TO PROVIDE FOR PAYMENTS DUE BY THE COMPANY, INCLUDING PAYMENTS FOR ASSISTANCE CONTRIBUTIONS AND SOCIAL SECURITY CONTRIBUTIONS FOR EMPLOYEES, OF VAT. A DEBT AND DIRECT AND INDIRECT TAXES CHARGED TO THE COMPANY'. REQUEST CREDIT CARDS AND SIGN THE CHECKS.AUTHORIZE THE TRADER OF THE COMPANY TO COMMUNICATE TO THE OFFICE OFREVENUE, THROUGH THE F24 TELEMATIC CHANNEL, THE BANKING COORDINATES OF THE COMPANY, FOR THE EXCLUSIVE PURPOSE OF THE CHARGES WHICH ORIGINATE FROM FISCAL DEADLINES AND THEIR DECLARATION DUE BY THE COMPANY'.PROVIDE MONEY AND SECURITY DEPOSITS, TURN THE CASH OR CIRCULAR COLLECTIONS.OPEN, MODIFY OR EXTINGUISH POSTAL CURRENT ACCOUNTS, MAKING ANY OPERATION ALLOWED ON THE SAME MONTHS, INCLUDING THE POSTAL SENDING AND REMISSION OF POST.PERFORM ALL THE OPERATIONS RELATIVE TO THE SAFETY CASSETTES TO BE MADE OR EXTINGUISHED BY CREDIT INSTITUTIONS, RELEASING AT THE SAME WIDE DISCHARGE OFLIABILITY WITH REGARD TO IT.OPERATING FOR THE OPENING OF CREDIT LINES, THE GRANT OF DISCOUNTS ANDBANKING ADVANCES, OF DISCOVERING BANK ACCOUNTS AND MORTGAGES AND FINANCING, ESTABLISHING THE TERMS AND CONDITIONS AND WITHIN THE TOTAL AMOUNT OF E. 75,000 AND FOR HIGHER AMOUNTS AD E. 75,000 WITH SIGNATURE OF ANOTHER DIRECTOR OF THE COMPANY'.ISSUE BANK CHECKS, ISSUE OR TURN CHANGE OR CHANGE, ACCEPT OR TURN CHANGESAND OTHER CREDIT SECURITIES TO ORDER OR BEARER, REQUEST CIRCULAR CHECKS WITHIN THE BUDGET LIMIT OF E. 75,000 AND FOR HIGHER AMOUNTS AD E. 75,000, WITH THE PRIOR AUTHORIZATION OF ANOTHER ADMINISTRATOR OF THE COMPANY, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL, TELEFAX, LETTER ETC.REQUEST THE ISSUE OF WARRANTIES, NEGOTIATING AND SUBSCRIBING THE RELATEDAGREEMENTS, TO BANKS, CREDIT INSTITUTIONS OR FINANCIAL FOR MAXIMUM AMOUNTS OF E.75,000 AND FOR HIGHER AMOUNTS, WITH PRIOR AUTHORIZATION OF ANOTHER ADMINISTRATOR OF THE COMPANY, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL, TELEFAX, LETTER ETC.APPOINT AND REVOKE SPECIAL PROCURATORS, IN THE LIMIT OF THE POWERS OF THE ABOVE.THE POWERS OF THE ABOVE MAY BE EXERCISED, BOTH IN ITALY AND ABROAD AND IN ANY COUNTRY THE COMPANY TURNS ON ACTIVITIES'. 
 

 Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      Protocol n. 818533/2017 of 09/25/2017forms  proceedings  inscriptions  THE DELEGATION OF THE POWERS CONTAINED IN THE ABOVE MUST BE INTENDED AT ANINDETERMINATE TIME AND MAY BE REVOKED AT ANY TIME AND WITHOUT THE NEED FOR ANNOUNCEMENT BY THE BOARD OF DIRECTORS; THE DELEGATION MUST BE AUTOMATICALLY WITHDRAWN IN THE EVENT OF TERMINATION, FOR ANY CAUSE OF THE SIG. DAVID HENRIKSEEBERGER FROM THE OFFICE OF ADMINISTRATOR OF THE COMPANY'.Registration date: 10/31/2017 CHAN BARBARA YIMTax ID number: CHNBBR63M53Z221A APPOINTMENT CHARGE AND / OR QUALIFICATION OF:SIGN UP OUR APPOINTMENT OF WHICH HE HAS HAD NEWS ON 12/10/2017 TO THE OFFICE OF BOARD OF OFFICE TAKING 12/10/2017 DURATION: UNTIL REVOCATION DATE PRESENTATION 10/26/2017C1 - single communication presented for the purpose.P - entry in the register of deeds and facts relating to persons Number of models: 2 S2 - company modification, consortium geie, public body econ. S5 - start, modification, cessation of activity in the registered officetransfer from another company registerAct date: 09/14/2017 Registration date: 02/10/2017 public deed notary: ROMANO UMBERTO Directory n: 59915 Location: TORINO (TO) Registration No.: 10641 of 09/18/2017 Place of registration: TORINO (TO) amendments to articles of incorporation (capital and cooperative companies) Act date: 09/14/2017 Registration date: 02/10/2017 public deed notary: ROMANO UMBERTO Directory n: 59915 Location: TORINO (TO) Registration No.: 10641 of 09/18/2017 Place of registration: TORINO (TO) other deeds deposit statute updatedAct date: 09/25/2017 Registration date: 02/10/2017 other form Registration date: 02/10/2017 KIDD JANET LOUISETax ID number: KDDJTL69E67Z114H MODIFICATION OF FISCAL RESIDENCE AND / OR FISCAL DOMICILE OF: KIDD JANET LOUISE PREVIOUS VALUES:residence: VLE VIRGILIO, 58 / C MODENA (MO) - ITALY FISCAL DOMICILE: VLEVIRGILIO, 58 / C MODENA (MO) - ITALYRegistration date: 02/10/2017  
 

 Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      Acts registered and / or deposited in the Business Register of MODENA REA: MO-396839 to 02/10/2017official protocol no. 55536/2017 of 02/10/2017registrati on forms  protocol n. 51569/2017 of 09/15/2017forms  proceedings  MODIFICATION OF FISCAL RESIDENCE AND / OR FISCALDOMICILE OF: SEEBERGER DAVID HENRIK PREVIOUS VALUES:residence: VLE VIRGILIO, 58 / C MODENA (MO) - ITALY FISCAL DOMICILE: VLEVIRGILIO, 58 / C MODENA (MO) - ITALYRegistration date: 02/10/2017 TRANSFER OF THE REGISTERED OFFICE. PREVIOUS ADDRESS:MODENA (MO) VIALE VIRGILIO 58 / CDATA ACQUIRED AUTOMATICALLY BY THE CHAMBER OF TRADE OF WHO ASSUMES RESPONSIBILITY AND PRESERVES THE RELATIVE DEEDS COPY POSITION NREA = MO / 396839Registration date: 02/10/2017 CHANGE IN EXPIRY DATE. DEADLINES FOR THE PREVIOUS YEARS: DEADLINE FOR THE FIRST YEAR: 12/31/2013Registration date: 02/10/2017 CHANGE OF POWERS OF THE PREVIOUS ADMINISTRATIVE BODIES:OCA - BOARD OF DIRECTORS (ABSENT) 999 - POWERS FROM STATUTETHE NOMINATED ADMINISTRATIVE BODY HAS THE MOST WIDE POWERS FOR THE ORDINARYAND EXTRAORDINARY MANAGEMENT OF THE COMPANY, WITH THE FACULTY OF CARRYING OUT ALL THE ACTS TO BE NECESSARY AND / OR APPROPRIATE FOR THE IMPLEMENTATION ANDTHE ACHIEVEMENT OF SOCIAL PURPOSE, EXCLUDED ONLY THOSE THAT THE LAW AND THE RULES OF OPERATION RESERVE THE MEMBERS 'DECISION.S3 - winding up liquidation bankruptcy cancellation companyRegistration date: 02/10/2017 CANCELLATION FROM THE COMPANIES REGISTERTHE COMPANY HAS TRANSFERRED ITS REGISTERED OFFICE BY CEASING EVERY ACTIVITY IN THIS PROVINCECANCELLATION DATE: 02/10/2017C1 - single communication presented for the purpose.P - entry in the register of deeds and facts relating to persons Number of models: 1 S2 - company modification, consortium, public body econ.appointment / confirmation of directors Act date: 06/09/2017  
 

         Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017    inscriptionsRegistration date: 09/18/2017   KIDD JANET LOUISETax ID number: KDDJTL69E67Z114H REGISTRATION OF ITS APPOINTMENT TO THE CHARGE OF:CHAIRMAN BOARD OF DIRECTORS OF WHICH YOU HAVE NEWS ON 06/09/2017 PRESENTATION DATE 15/09/2017 DURATION: UNTIL REVOCATIONprotocol n. 51379/2017 of the 13/09/2017formsC4 - com. single presented for the purposes of re and revenue agency P - entry into theregister of deeds and facts relating to persons Number of models: 1 S2 - company modification, consortium, public body econ.proceedings• termination of directorsAct date: 08/31/2017 Registration date: 09/14/2017 inscriptionsRegistration date: 09/14/2017 BIANCIARDI CARLOTax ID number: BNCCRL74A14I726J TERMINATION OF CHARGE OR QUALIFICATION OF:ADVISER DATE APPOINTMENT 12/01/2017 PRESENTATION DATE 10/02/2017 DURATION: UP TO REVOCATIONCHAIRMAN BOARD OF DIRECTORS APPOINTMENT DATE 01/01/2017 DURATION: UNTIL REVOCATIONWITH THE FOLLOWING POWERS:BY ACT OF 01/13/2017, THE FOLLOWING POWERS ARE MANAGED BY EXERCISING WITH SINGLE SIGNATURE, EXCEPT AS FAR AS INDICATED BELOW:MANAGING THE ORDINARY ACTIVITY OF THE COMPANY'.KEEP AND SIGN THE CORRESPONDENCE OF THE COMPANY'.KEEP SOCIAL BOOKS OR THINK THESE THIRD PARTIES TO OBSERVE THEIR OWNERSHIP SELECTED BY THE SAME AND PERFORM ANY ACT NECESSARY FOR THE REGULAR ESTATE OF SUCH BOOKS.TRADING AND STORING ANY AGREEMENT RELATED TO THE ACTIVITY OF THE COMPANY,INCLUDING DOCUMENTS INTENDED TO CREATE BONDS WITH REGARD TO THE COMPANY, WHICH ARE ESTIMATES, OFFERS, ORDER CONFIRMATIONS, CONTRACTS WITH EXTERNAL SUPPLIERS, INVOICES AND RELATED MATTERS, WHETHER RELATED TO 'ORDINARY ACTIVITY OF THE COMPANY AND IN ANY CASE, WITH THE AMOUNT LIMIT, FOR EACH OF THESE COMMITMENT DOCUMENTS OF EURO 75,000.REPRESENTING THE COMPANY IN ALL THE PHASES OF THE COMPETITION. SIGN AND PRESENT, IN THE NAME AND FOR THE COMPANY, ALL THE DOCUMENTS DIRECTED TO PROVE THE POSSESSION OF GENERAL ORDER REQUIREMENTS, IN THE TERMS AND METHODS INDICATED IN THE RACE DOCUMENTATION AND 'ALL THE DOCUMENTS REQUIRED AT ANY STAGE OF THE PROCEDURE RACE. SIGN AND PRESENT, IN THE NAME AND FOR THE COMPANY, THE TECHNICAL AND ECONOMIC OFFER, IN THE TERMS AND CONDITIONS INDICATED IN THE COMPETITION DOCUMENTATION; MAKE, IN THE NAME AND FOR THE COMPANY, ALL THE PAYMENTS REQUIRED FOR THE PARTICIPATION IN THE RACE, IN THE TERMS AND CONDITIONS OF THE COMPETITION DOCUMENTATION. SUBMIT, IN THE NAME AND FOR THE COMPANY, REQUESTS FOR CLARIFICATIONS REGARDING THE COMPETITION. ASSIST THE OPENING OF RELATIVE OFFERS. SEND AND SUBSCRIBE THE CONTRACT, IN CASE OF AWARD. WITH FULL POWERS AND RESPONSIBILITY TO CARRY OUT AND TAKE ANY APPROPRIATE OR REQUIRED ACTION IN RELATION TO THE RACE AND THE NEXT STEPS OF THE SAME. SIGN UP, IN CASE OF AWARD OF THE COMPETITION FOR THE COMPANY, ALL THE DOCUMENTATION REQUIRED FOR THE STIPULATION OF THE CONTRACT, 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      IN THE METHODS AND TERMS PROVIDED BY THE LETTER OF INVITATION.TRADING, SUBSCRIBING, RENEWING AND MODIFYING INSURANCE CONTRACTS AND FOR AMOUNTS OVER € 75,000, WITH THE PRIOR APPROVAL OF ANOTHER DIRECTOR OF THE COMPANY, WHICH CAN ALSO BE ISSUED BY EMAIL, TELEFAX, LETTER, ETC.PURCHASE AND SELL THE MOBILE GOODS REQUIRED FOR THE OPERATION OF THE COMPANY, FOR AMOUNTS NOT EXCEEDING EURO 75,000.REQUEST PAYMENT AND RECOVER ANY SUM DUE TO THE COMPANY FROM ANY INDIVIDUAL OR SOCIAL ORGANIZATION, GIVING VALID RECEIVED IN RELATION TO THIS PAYMENT ANDDEFINING THE RELATIVE TERMS OF PAYMENT IN ANY CURRENCY.CARRY OUT ANY OPERATION AND FOLLOW ANY PROCEDURE WITH PUBLIC OFFICES ANDAUTHORITIES (BOTH GOVERNMENTS OR LOCAL) AND WITH ANY OTHER PRIVATE OFFICE, WITH THE POWER TO REQUIRE SUMS, PAYMENTS, VALUES, TITLES OF EVERY KIND AND INTEREST.RECEIVE REFUNDS, ESTABLISH, RELEASE AND RECEIVE GOODS IN WARRANTY OR WARRANTIES OF EVERY KIND BELONGING TO THE COMPANY BY ISSUING THE RELATEDRECEIVES IN THE NAME AND FOR THE COMPANY; RECEIVE ANY KIND OF GOODS, PACKAGE OR PACKAGING AND LETTER, EVEN IF RECORDED OR INSURED, POSTAL OR TELEGRAPHIC CHECKS, TRANSFER ORDERS, PAYMENT MANDATES, DEPOSITS, CHECKS, BILLS OF ANY AMOUNT, POST OFFICES AND TELEGRAPH, AGENTS AND FROM EVERY OTHER SHIPPING AND ANY OTHER THINGS BELONG TO THE COMPANY TO ANY TITLE WITHOUT LIMITS AS WELL AS TO AMOUNT OR VALUE, BY RECEIVING THE RELEVANT RECEIPTS AND REMOVING THOSE WHO HAVE CARRIED OUT PAYMENTS FROM ALL RESPONSIBILITIES OF THESE PAYMENTS AND DELIVERIES.TAKE EMPLOYEES OF ANY LEVEL OF CLASSIFICATION, EXCLUDING THE MANAGERS, INRELATION TO WHICH THE SIGNATURE OF ANOTHER COMPANY ADMINISTRATOR WILL BE NECESSARY, AS IT WILL BE NECESSARY TO PERFORM THE COMPANY'S ACTIVITY, SET THE COMPENSATION AND THE SALARY, SUBSCRIBE THE RELATIVE WORK CONTRACTS, MODIFY THE TERMS OF THE ABOVE WORKING CONTRACTS UNDER THE ITALIAN LAW.PROVIDE FOR PAYMENT OF EVERY PAYMENT, WAGE, TAX, SUPPLEMENTARYCONTRIBUTIONS TO EMPLOYEES OF THE COMPANY, INCLUDING THE MANAGERS, ALLOCATING INCREASES OF COMPENSATION AND PAYABLES TO THE EMPLOYEES OF THE COMPANY, EXCLUDING THE MANAGERS ON WHICH THE SIGNATURE WILL BE REQUIRED ANOTHER ADMINISTRATOR OF THE COMPANY, IMPLEMENT ANY VARIABLE REMUNERATION FORM, MANAGING RELATIONSHIPS WITH TAX AND SECURITY AUTHORITIES AND RENDERING AND / OR SUBSCRIBE ANY NECESSARY DECLARATION AND INSTANCE OF COMPANY'S EMPLOYEES (IVI INCLUDED, EXEMPLARY, BUT NOT EXHAUSTIVE) , FISCAL AND PREDICTIONAL STATEMENTS) AS YOU NEED FOR THE ACTIVITY OF THE COMPANY, INCLUDING THE MANAGERS.DESIGN AND / OR SUBSCRIBE DETACHMENT AGREEMENTS AND / OR TRANSFERS OFCOMPANY EMPLOYEES, INCLUDING THE MANAGERS, MANAGING RELATIONSHIPS WITH PERSONNEL ADMINISTRATION COMPANY AND SUBSCRIBING THE RELATIVE ADMINISTRATION CONTRACTS AS WILL BE REQUIRED FOR THE PERFORMANCE OF THE ACTIVITIES OF THE COMPANY, ACTING IN THE NAME AND FOR THE COMPANY BY THE COMPETENT AUTHORITIES FOR IMMIGRATION ISSUES RELATED TO COMPANY EMPLOYEES'.LICENSE EMPLOYEES OF THE COMPANY OF ANY LEVEL OF CLASSIFICATION, WITH THE EXCLUSION OF THE MANAGERS IN RELATION TO WHICH THE SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY WILL BE REQUIRED, AND TO ACT IN THE NAME AND FOR THE COMPANY'S NAME IN FRONT OF THE COMPANY OR FRONT REPRESENTATIVE REPRESENTATIVES TO THE TRADE UNION SECTOR ORGANIZATIONS.TO START ANY NECESSARY DISCIPLINARY DISPUTE IN RESPECT OF 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      ANY EMPLOYEE OF THE COMPANY, EXCLUDING MANAGERS IN RELATION TO WHICH THE SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY WILL BE REQUIRED AND COMMIT THE RELEVANT DISCIPLINARY PENALTY.ACTING IN THE NAME AND FOR THE COMPANY AS A RESULT OF ANY PERSONNEL AND / OR CLAIM RAISED BY AN EMPLOYEE OF THE COMPANY, INCLUDING THE MANAGERS AND MANAGING AND ADOPTING SUCH WARRANTIES FOR COMPETENT PREVENTIVE AND FISCAL AUTHORITIES, AND FORWARDING REGIONAL OFFICES, PROVINCIAL OR MUNICIPAL WORK AND FORWARD THE TRIBUNALS OF LABOR, EXPLORE ANY NECESSARY FORMALITIES, DEPOSIT DECLARATIONS, SIGN AND SUBMIT REQUESTS, ACTS, APPEALS AND NOTES, APPOINT THE CONSULTANTS, LAWYERS AND PROSECUTORS, CONFIRMING THEM EVERY NECESSARY TO SIGN UP FORWARDS, SUBMIT ANY TRANSACTIONAL AGREEMENT WITH AN COMPANY EMPLOYEE, INCLUDING THE MANAGERS, MAKING THE AGREED PAYMENTS AND RELEASING THE RELATED RECEIVABLES.ACTING ALL THE NECESSARY ACTIVITIES TO GUARANTEE, PROTECT AND ACQUIRE THE RIGHTS OF THE COMPANY, WHICH DECLARATIONS, REQUESTS, QUOTATIONS, OR REQUESTSAT ANY TAX OR PUBLIC AUTHORITY, APPEAR IN THE COURT OF THE TAX COMMISSION FOR ANY SITE OR DEGREE WITH TO BE ABLE TO ACHIEVE A FINAL TRANSACTION AGREEMENT REGARDING DISPUTES IN PROGRESS; REQUEST REIMBURSEMENT FOR TAXES AND CONTRIBUTIONS PAYED AND FOR EACH OTHER SUM OF THE COMPANY, WITH THE RIGHT TO RECEIVE AND DELIVER THE RELATED RECEIPTS. ONLY WITH THE PRIOR AUTHORIZATION OF THE ADMINISTRATIVE BODY, TO BEGIN A JUDICIAL PROCEDURE OR TO RESIST IN A JUDICIAL ACTION, AT ANY DEGREE, INCLUDING THE COURT OF CASSATION, THE STATE COUNCIL, APPOINTING ATTORNEYS TO LITIGATION AND DEFENSE FOR THIS PURPOSE APPOINTING ARBITRATION FOR THE PURPOSE OF SETTLING AND SIGNING THE RELATIVE AGREEMENTS.SIGN AND DEPOSIT ANY NOTICE, COMMUNICATION, REQUEST, INFORMATION NOTE TO ANY ITALIAN PUBLIC OFFICE, WHICH, FOR EXAMPLE, THE REGISTER OF COMPANIES, THECHAMBER OF COMMERCE, THE VAT OFFICE AND THE REVENUE AGENCY.SUBSCRIBE RENTAL AGREEMENTS RELATED TO THE PREMISES USED FOR THE CONDUCT OF SOCIAL ACTIVITY, WHOSE ANNUAL RENTAL FEE DOES NOT EXCEED € 75,000. ANYLEASE CONTRACT WITH HIGHER ANNUAL FEE A75,000 EURO, REQUIRES THE JOINT SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY'.SIGN THE CONTRACTS FOR THE ACTIVATION OF THE UTILITIES (WHICH ELECTRICITY,TELEPHONE, TELEX, TELEFAX, ETC.) NECESSARY FOR THE COMPANY AND ACTING IN RELATION TO THE QUESTIONS THAT RELATE TO THEMASK FOR THE PAYMENT OF PAYMENTS AT THE COMPANY'S BANKING OR POSTAL ACCOUNTS'.OPEN OR CLOSE CURRENT ACCOUNTS AT ANY BANK OR OTHER CREDIT INSTITUTE, FOR THE COMPANY, BY NEGOTIATING THE RELATIVE TERMS AND CONDITIONS.WITHDRAW FROM THE COMPANY'S BANK ACCOUNTS, EVEN UNCOVERED, WITHIN THELIMITS OF THE FIDES GRANTED TO THE COMPANY, IN ORDER TO PROVIDE FOR PAYMENTS DUE BY THE COMPANY, INCLUDING PAYMENTS FOR ASSISTANCE CONTRIBUTIONS AND SOCIAL SECURITY CONTRIBUTIONS FOR EMPLOYEES, OF VAT. A DEBT AND DIRECT AND INDIRECT TAXES CHARGED TO THE COMPANY'. REQUEST CREDIT CARDS AND SIGN THE CHECKS.AUTHORIZE THE TRADER OF THE COMPANY TO COMMUNICATE TO THE OFFICE OFREVENUE, THROUGH THE F24 TELEMATIC CHANNEL, THE BANKING COORDINATES OF THE COMPANY, FOR THE EXCLUSIVE PURPOSE OF THE CHARGES WHICH ORIGINATE FROM FISCAL DEADLINES AND THEIR DECLARATION DUE BY THE COMPANY'.PROVIDE MONEY AND SECURITY DEPOSITS, TURN THE COLLECTION 
 

       Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      protocol n. 28765/2017 of 05/29/2017  BANK OR CIRCULAR CHECKS.OPEN, MODIFY OR EXTINGUISH POSTAL CURRENT ACCOUNTS, MAKING ANY OPERATION ALLOWED ON THE SAME MONTHS, INCLUDING THE POSTAL SENDING AND REMISSION OF POST.PERFORM ALL THE OPERATIONS RELATIVE TO THE SAFETY CASSETTES TO BE MADE OREXTINGUISHED BY CREDIT INSTITUTIONS, RELEASING AT THE SAME WIDE DISCHARGE OF LIABILITY WITH REGARD TO IT.OPERATE FOR THE OPENING OF CREDIT LINES, THE GRANTING OF DISCOUNTS ANDBANKING ADVANCES, OF DISCOVERING BANK ACCOUNTS AND MORTGAGES AND FINANCING ESTABLISH THE TERMS AND CONDITIONS AND WITH THE TOTAL AMOUNT OF EURO 75,000 AND FOR HIGHER AMOUNTS TO AD EURO 75,000 WITH SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY'.ISSUE BANK CHECKS, ISSUE OR TURN CHANGES, CHANGE, ACCEPT OR TURN TRADE CHIPS AND OTHER CREDIT OR ORGANIZATION SECURITIES, REQUEST CIRCULAR CHECKS WITHIN THE AMOUNT OF EURO75,000 AND FOR AMOUNT OVER € 75,000, WITH THE PRIOR AUTHORIZATION OF ANOTHER ADMINISTRATOR OF THE COMPANY, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL, TELEFAX, LETTER, ETC.REQUEST THE ISSUE OF GUARANTEES, NEGOTIATING AND SUBSCRIBING THE RELATED AGREEMENTS, TO BANKS, CREDIT INSTITUTIONS OR FINANCIAL ARRANGEMENTS FORMAXIMUM AMOUNTS OF EURO75,000 AND FOR HIGHER AMOUNTS, WITH PRIOR AUTHORIZATION OF ANOTHERADMINISTRATOR OF THE COMPANY, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL, TELEFAX, LETTER ETC.APPOINT AND REVOKE SPECIAL PROCURATORS, IN THE LIMIT OF THE POWERS OF THE ABOVE.THE POWERS OF THE ABOVE MAY BE EXERCISED, BOTH IN ITALY AND ABROAD AND IN ANY COUNTRY THE COMPANY TURNS ON ACTIVITIES'.  formsC1 - single communication presented for the purpose.P - entry in the register of deeds and facts relating to persons Number of models: 1 S2 - company modification, consortium, public body econ.proceedings• delegation of powers to the Board of Directors Act date: 04/21/2017 Registration date: 30/05/2017 inscriptionsRegistration date: 30/05/2017 SEEBERGER DAVID HENRIK Tax ID number: SBRDDH77D23Z132H ALLOCATED POWERS:PREVIOUS POWERS:POWER OF REPRESENTATION AND SIGNATURE IN THE NAME AND FOR ACCOUNT OF AEGERION PHARMACEUTICALS SRL., BOTH IN ITALY AND ABROAD IN THE LIMITS OF DELEGATIONS AND ATTRIBUTIONS GIVEN, ONCE AT A TIME, BY THE COMPANY'S BOARD OF DIRECTORS'.THE COMPANY IS UNDERTAKEN TO RATIFY AND FEEL VALID SINCE NOW ALL THE ACTS THATTHE ABOVE SPECIAL PROSECUTOR WILL MAKE OR WHICH LEGITIMATELY IS SO THAT THEY WILL BE STILL, WHICH HAS ALREADY PUT IN BEHIND DATE OF PROVISION OF THE RELATED DELEGATIONS AND DUTIES OF THE COMPANY'S BOARD OF DIRECTORS, WITHIN THE LIMITS OF THE POWERS IT IS SIGNED IN THE VIRTUES OF THIS PROCURE.THE PRESENT PROCURE, AS REFERRED TO IN POINT IV), MAY BE REVOLVED UNILATERALLY AND AT ANY TIME BY THE COMPANY'. 
 

 Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      protocol n. 27191/2017 of 05/25/2017records forms  protocol n. 7837/2017 of 10/02/2017forms  proceedings  inscriptions  protocol n. 7823/2017 of 10/02/2017forms  proceedings  inscriptions  B - deposit of financial statements and list of shareholdersabbreviated financialstatements Act date: 12/31/2016 Filing date: 05/25/2017 C1 - single communication presented for the purpose.P - entry in the register of deeds and facts relating to persons Number of models: 1 S2 - company modification, consortium, public body econ.delegated powers of the board of directors Act date: 01/13/2017 Registration date: 2/14/2017 Registration date: 14/02/2017 BIANCIARDI CARLOTax ID number: BNCCRL74A14I726J ALLOCATED POWERS:PREVIOUS POWERS: (ABSENT)C1 - single communication presented for the purpose.P - entry in the register of deeds and facts relating to persons Number of models: 3 S2 - company modification, consortium, public body econ.termination of directorsAct date: 12/01/2017 Registration date: 14/02/2017 appointment / confirmation ofdirectors Act date: 12/01/2017 Registration date: 2/14/2017 Registration date: 14/02/2017 BERTELLI MASSIMOTax ID number: BRTMSM73S22C207A TERMINATION OF CHARGE OR QUALIFICATION OF:CHAIRMAN BOARD OF DIRECTORS APPOINTMENT DATE 05/07/2016, DURATION: UNTIL REVOCATIONTERMINATION OF CHARGE OR QUALIFICATION OF:DIRECTOR DATE APPOINTMENT 11/11/2015 PRESENTATION DATE 10/12/2015, DURATION: UP TO REVOCATIONALLOCATED POWERS:PREVIOUS POWERS:BY ACT OF 12 NOVEMBER 2015 THE FOLLOWING POWERS ARE GIVEN TO YOU, TO EXERCISE AND SIGN WITH SINGLE SIGNATURE, EXCEPT AS DIFFERENTLY INDICATED BELOW:1. MANAGING THE ORDINARY ACTIVITY OF THE COMPANY'.KEEP AND SIGN THE CORRESPONDENCE OF THE COMPANY'.KEEP SOCIAL BOOKS OR THINK THESE THIRD PARTIES TO OBSERVE THEIR OWNERSHIP SELECTED BY THE SAME AND PERFORM ANY ACT NECESSARY FOR THE REGULAR ESTATE 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      COMPANY, INCLUDING DOCUMENTS INTENDED TO CREATE BONDS WITH THE COMPANY, WHICH ARE ESTIMATES, OFFERS, ORDER CONFIRMATIONS, CONTRACTS WITH EXTERNAL SUPPLIERS, INVOICES AND RELATED CORRESPONDENCE, PURCHAS 'RELATED TO THE ORDINARY ACTIVITY OF THE COMPANY AND IN EVERY CASE , WITH THE AMOUNT LIMIT, FOR EACH OF THESE COMMITMENT DOCUMENTS OF EURO 75,000.REPRESENTING THE COMPANY IN ALL THE PHASES OF THE COMPETITION. SIGN AND PRESENT, IN THE NAME AND FOR THE COMPANY, ALL THE DOCUMENTS DIRECTED TO PROVE THE POSSESSION OF GENERAL ORDER REQUIREMENTS, IN THE TERMS AND METHODS INDICATED IN THE RACE DOCUMENTATION AND 'ALL THE DOCUMENTS REQUIRED AT ANY STAGE OF THE PROCEDURE RACE. SIGN AND PRESENT, IN THE NAME AND FOR THE COMPANY, THE TECHNICAL AND ECONOMIC OFFER, IN THE TERMS AND CONDITIONS INDICATED IN THE COMPETITION DOCUMENTATION; MAKE, IN THE NAME AND FOR THE COMPANY, ALL THE PAYMENTS REQUIRED FOR THE PARTICIPATION IN THE RACE, IN THE TERMS AND CONDITIONS OF THE COMPETITION DOCUMENTATION. SUBMIT, IN THE NAME AND FOR THE COMPANY, REQUESTS FOR CLARIFICATIONS REGARDING THE COMPETITION. ASSIST THE OPENING OF RELATIVE OFFERS. SEND AND SUBSCRIBE THE CONTRACT, IN CASE OF AWARD. WITH FULL POWERS AND RESPONSIBILITY TO CARRY OUT AND TAKE ANY APPROPRIATE OR REQUIRED ACTION IN RELATION TO THE RACE AND THE NEXT STEPS OF THE SAME. SIGN UP, IN CASE OF AWARD OF THE RACE COMPETITION TO THE COMPANY, ALL THE DOCUMENTATION REQUIRED FOR THE STIPULATION OF THE CONTRACT, IN THE TERMS AND CONDITIONS OF THE INVITATION LETTER.TRADING, SUBSCRIBING, RENEWING AND MODIFYING INSURANCE CONTRACTS AND FORAMOUNTS OVER € 75,000, WITH THE PRIOR AUTHORIZATION OF A COMPANY ADMINISTRATOR, WHICH CAN ALSO BE ISSUED BY EMAIL, TELEFAX, LETTER, ETC..PURCHASE AND SELL THE MOBILE GOODS REQUIRED FOR THE OPERATION OF THE COMPANY, FOR AMOUNTS NOT EXCEEDING EURO 75,000.REQUEST PAYMENT AND RECOVER ANY SUM DUE TO THE COMPANY FROM ANY INDIVIDUALOR SOCIAL ORGANIZATION, GIVING VALID RECEIVED IN RELATION TO THIS PAYMENT AND DEFINING THE RELATIVE TERMS OF PAYMENT IN ANY CURRENCY.CARRY OUT ANY OPERATION AND FOLLOW ANY PROCEDURE WITH PUBLIC OFFICES AND AUTHORITIES (BOTH GOVERNMENTS OR LOCAL) AND WITH ANY OTHER PRIVATE OFFICE, WITH THE POWER TO REQUIRE SUMS, PAYMENTS, VALUES, TITLES OF EVERY KIND AND INTEREST.RECEIVE REFUNDS, ESTABLISH, RELEASE AND RECEIVE GOODS IN WARRANTY OR WARRANTIES OF EVERY KIND BELONGING TO THE COMPANY BY ISSUING THE RELATED RECEIVES IN THE NAME AND FOR THE COMPANY; RECEIVE ANY KIND OF GOODS, PACKAGEOR PACKAGING AND LETTER, EVEN IF RECORDED OR INSURED, POSTAL OR TELEGRAPHIC CHECKS, TRANSFER ORDERS, PAYMENT MANDATES, DEPOSITS, CHECKS, BILLS OF ANY AMOUNT, POST OFFICES AND TELEGRAPH, AGENTS AND FROM EVERY OTHER SHIPPING AND ANY OTHER THINGS BELONG TO THE COMPANY TO ANY TITLE WITHOUT LIMITS AS WELL AS TO AMOUNT OR VALUE, BY RECEIVING THE RELEVANT RECEIPTS AND REMOVING THOSE WHO HAVE CARRIED OUT PAYMENTS FROM ALL RESPONSIBILITIES OF THESE PAYMENTS AND DELIVERIES.TAKE EMPLOYEES OF ANY LEVEL OF CLASSIFICATION, EXCLUDING THE MANAGERS, INRELATION TO WHICH THE SIGNATURE OF ANOTHER COMPANY ADMINISTRATOR WILL BE NECESSARY, AS IT WILL BE NECESSARY TO PERFORM THE COMPANY'S ACTIVITY, SET THE COMPENSATION AND THE SALARY, SUBSCRIBE THE RELATIVE WORK CONTRACTS, MODIFY THE TERMS OF THE ABOVE WORKING CONTRACTS UNDER THE ITALIAN LAW.PROVIDE FOR PAYMENT OF EVERY PAYMENT, SALARY, TAX, SOCIAL SECURITY CONTRIBUTIONS TO EMPLOYEES OF THE COMPANY, INCLUDING MANAGERS, ALLOCATING INCREASES OF COMPENSATION AND SALARIES TO OFFICIALS OF THE COMPANY, EXCLUDED 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      THE MANAGERS IN RELATION TO WHICH THE SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY WILL BE NECESSARY, IMPLEMENT ANY VARIABLE REMUNERATION FORM, MANAGING RELATIONSHIPS WITH TAX AND PREVENTIONAL AUTHORITIES AND RENDERING AND / OR SUBSCRIBE ANY NECESSARY DECLARATION AND INSTANCE OF EMPLOYEES OF THE COMPANY (IVI INCLUDED, EXEMPLARY BUT NOT EXHAUSTIVE, FISCAL AND PREDICTIONAL STATEMENTS) AS NECESSARY FOR THE COMPANY'S ACTIVITY, INCLUDING THE MANAGERS.DESIGN AND / OR SUBSCRIBE DETACHMENT AGREEMENTS AND / OR TRANSFERS OF COMPANY EMPLOYEES, INCLUDING THE MANAGERS, MANAGING RELATIONSHIPS WITH PERSONNEL ADMINISTRATION COMPANY AND SUBSCRIBING THE RELATIVE ADMINISTRATION CONTRACTS AS WILL BE REQUIRED FOR THE PERFORMANCE OF THE ACTIVITIES OF THE COMPANY, ACTING IN THE NAME AND FOR THE COMPANY BY THE COMPETENT AUTHORITIES FOR IMMIGRATION ISSUES RELATED TO COMPANY EMPLOYEES'.LICENSE EMPLOYEES OF THE COMPANY OF ANY LEVEL OF CLASSIFICATION, WITH THE EXCLUSION OF THE MANAGERS IN RELATION TO WHICH THE SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY WILL BE REQUIRED, AND TO ACT IN THE NAME AND FOR THE COMPANY'S NAME IN FRONT OF THE COMPANY OR FRONT REPRESENTATIVE REPRESENTATIVES TO THE TRADE UNION SECTOR ORGANIZATIONS.START ANY NECESSARY DISCIPLINARY DISPUTE IN RESPECT OF ANY EMPLOYEE OF THE COMPANY, EXCLUDING MANAGERS IN RELATION TO WHICH THE SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY WILL BE REQUIRED AND COMMIT THE RELEVANT DISCIPLINARY PENALTY.ACTING IN THE NAME AND FOR THE COMPANY AS A RESULT OF ANY PERSONNEL AND /OR CLAIM RAISED BY AN EMPLOYEE OF THE COMPANY, INCLUDING THE MANAGERS AND MANAGING AND ADOPTING SUCH WARRANTIES FOR COMPETENT PREVENTIVE AND FISCAL AUTHORITIES, AND FORWARDING REGIONAL OFFICES, PROVINCIAL OR MUNICIPAL WORK AND FORWARD THE TRIBUNALS OF LABOR, EXPLORE ANY NECESSARY FORMALITIES, DEPOSIT DECLARATIONS, SIGN AND SUBMIT REQUESTS, ACTS, APPEALS AND NOTES, APPOINT THE CONSULTANTS, LAWYERS AND PROSECUTORS, CONFIRMING THEM EVERY NECESSARY TO SIGN UP FORWARDS, SUBMIT ANY TRANSACTIONAL AGREEMENT WITH AN COMPANY EMPLOYEE, INCLUDING THE MANAGERS, MAKING THE AGREED PAYMENTS AND RELEASING THE RELATED RECEIVABLES.ACTING ALL THE NECESSARY ACTIVITIES TO GUARANTEE, PROTECT AND ACQUIRE THERIGHTS OF THE COMPANY, WHICH DECLARATIONS, REQUESTS, QUOTATIONS, OR REQUESTS AT ANY TAX OR PUBLIC AUTHORITY, APPEAR IN THE COURT OF THE TAX COMMISSION FOR ANY SITE OR DEGREE WITH TO BE ABLE TO ACHIEVE A FINAL TRANSACTION AGREEMENT REGARDING DISPUTES IN PROGRESS; REQUEST REIMBURSEMENT FOR TAXES AND CONTRIBUTIONS PAYED AND FOR EACH OTHER SUM OF THE COMPANY, WITH THE RIGHT TO RECEIVE AND DELIVER THE RELATED RECEIPTS. ONLY WITH THE PRIOR AUTHORIZATION OF THE ADMINISTRATIVE BODY, TO BEGIN A JUDICIAL PROCEDURE OR TO RESIST IN A JUDICIAL ACTION, AT ANY DEGREE, INCLUDING THE COURT OF CASSATION, THE STATE COUNCIL, APPOINTING ATTORNEYS TO LITIGATION AND DEFENSE FOR THIS PURPOSE APPOINTING ARBITRATION FOR THE PURPOSE OF SETTLING AND SIGNING THE RELATIVE AGREEMENTS.SIGN AND DEPOSIT ANY NOTICE, COMMUNICATION, REQUEST, INFORMATION NOTE TOANY ITALIAN PUBLIC OFFICE, WHICH, FOR EXAMPLE, THE REGISTER OF COMPANIES, THE CHAMBER OF COMMERCE, THE VAT OFFICE AND THE REVENUE AGENCY.SUBSCRIBE RENTAL AGREEMENTS RELATED TO THE PREMISES USED FOR THE CONDUCT OF SOCIAL ACTIVITY, WHOSE ANNUAL RENTAL FEE DOES NOT EXCEED € 75,000. ANY LEASE CONTRACT WITH HIGHER ANNUAL FEE A 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      75,000 EURO, REQUIRES THE JOINT SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY'.SIGN THE CONTRACTS FOR THE ACTIVATION OF THE UTILITIES (WHICH ELECTRICITY,TELEPHONE, TELEX, TELEFAX, ETC.) NECESSARY FOR THE COMPANY AND ACTING IN RELATION TO THE QUESTIONS THAT RELATE TO THEMASK FOR THE PAYMENT OF PAYMENTS AT THE COMPANY'S BANKING OR POSTAL ACCOUNTS'.OPEN OR CLOSE CURRENT ACCOUNTS AT ANY BANK OR OTHER CREDIT INSTITUTE, FOR THE COMPANY, BY NEGOTIATING THE RELATIVE TERMS AND CONDITIONS.WITHDRAW FROM THE COMPANY'S BANK ACCOUNTS, EVEN UNCOVERED, WITHIN THELIMITS OF THE FIDES GRANTED TO THE COMPANY, IN ORDER TO PROVIDE FOR PAYMENTS DUE BY THE COMPANY, INCLUDING PAYMENTS FOR ASSISTANCE CONTRIBUTIONS AND SOCIAL SECURITY CONTRIBUTIONS FOR EMPLOYEES, OF VAT. A DEBT AND DIRECT AND INDIRECT TAXES CHARGED TO THE COMPANY'. REQUEST CREDIT CARDS AND SIGN THE CHECKS.AUTHORIZE THE TRADER OF THE COMPANY TO COMMUNICATE TO THE OFFICE OFREVENUE, THROUGH THE F24 TELEMATIC CHANNEL, THE BANKING COORDINATES OF THE COMPANY, FOR THE EXCLUSIVE PURPOSE OF THE CHARGES WHICH ORIGINATE FROM FISCAL DEADLINES AND THEIR DECLARATION DUE BY THE COMPANY'.PROVIDE MONEY AND SECURITY DEPOSITS, TURN THE CASH OR CIRCULAR COLLECTIONS.OPEN, MODIFY OR EXTINGUISH POSTAL CURRENT ACCOUNTS, MAKING ANYOPERATION ALLOWED ON THE SAME MONTHS, INCLUDING THE POSTAL SENDING AND REMISSION OF POST.PERFORM ALL THE OPERATIONS RELATIVE TO THE SAFETY CASSETTES TO BE MADE OREXTINGUISHED BY CREDIT INSTITUTIONS, RELEASING AT THE SAME WIDE DISCHARGE OF LIABILITY WITH REGARD TO IT.OPERATE FOR THE OPENING OF CREDIT LINES, THE GRANTING OF DISCOUNTS ANDBANKING ADVANCES, OF DISCOVERING BANK ACCOUNTS AND MORTGAGES AND FINANCING ESTABLISH THE TERMS AND CONDITIONS AND WITH THE TOTAL AMOUNT OF EURO 75,000 AND FOR HIGHER AMOUNTS TO AD EURO 75,000 WITH SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY'.ISSUE BANK CHECKS, ISSUE OR TURN CHANGES, CHANGE, ACCEPT OR TURN TRADECHIPS AND OTHER CREDIT OR ORGANIZATION SECURITIES, REQUEST CIRCULAR CHECKS WITHIN THE AMOUNT OF EURO75,000 AND FOR AMOUNT OVER € 75,000, WITH THE PRIOR AUTHORIZATION OF A DIRECTOR OF THE COMPANY, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL, TELEFAX, LETTER, ETC.REQUEST THE ISSUE OF GUARANTEES, NEGOTIATING AND SUBSCRIBING THE RELATED AGREEMENTS, TO BANKS, CREDIT INSTITUTIONS OR FINANCIAL ARRANGEMENTS FORMAXIMUM AMOUNTS OF EURO75,000 AND FOR HIGHER AMOUNTS, WITH PRIOR AUTHORIZATION OF ANOTHERADMINISTRATOR OF THE COMPANY, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL, TELEFAX, LETTER ETC..APPOINT AND REVOKE SPECIAL PROCURATORS, IN THE LIMIT OF THE POWERS OF THE ABOVE.THE POWERS OF THE ABOVE MAY BE EXERCISED, BOTH IN ITALY AND ABROADAND IN ANY COUNTRY THE COMPANY TURNS ON ACTIVITIES'.WITH POWERS OF REPRESENTATION AND SIGNATURE IN THE NAME AND FOR THE ACCOUNTOF THE AEGERION PHARMACEUTICALS SRL IN ITALY AND ABROAD IN THE LIMITS OF DELEGATIONS AND OF THE ASSIGNED ATTRIBUTIONS, FROM TIME TO TIME FROM THE BOARD OF DIRECTORS OF THE COMPANY'Registration date: 14/02/2017  
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      SEEBERGER DAVID HENRIK Tax ID number: SBRDDH77D23Z132H TERMINATION OF CHARGE OR QUALIFICATION OF:DIRECTOR DATE APPOINTMENT 04/07/2016 PRESENTATION DATE 15/07/2016, DURATION: UNTIL NEXT ASSEMBLYALLOCATED POWERS:PREVIOUS POWERS:BY ACT OF 05/07/2016 THE FOLLOWING POWERS ARE MANAGED BY EXERCISER WITH SINGLE SIGNATURE, EXCEPT AS FAR AS INDICATED BELOW:MANAGING THE ORDINARY ACTIVITY OF THE COMPANY'.KEEP AND SIGN THE CORRESPONDENCE OF THE COMPANY'.KEEP SOCIAL BOOKS OR THINK THESE THIRD PARTIES TO OBSERVE THEIR OWNERSHIP SELECTED BY THE SAME AND PERFORM ANY ACT NECESSARY FOR THE REGULAR ESTATEOF SUCH BOOKS.TRADING AND STORING ANY AGREEMENT RELATED TO THE ACTIVITY OF THE COMPANY,INCLUDING DOCUMENTS INTENDED TO CREATE BONDS WITH REGARD TO THE COMPANY, WHICH ARE ESTIMATES, OFFERS, ORDER CONFIRMATIONS, CONTRACTS WITH EXTERNAL SUPPLIERS, INVOICES AND RELATED MATTERS, WHETHER RELATED TO 'ORDINARY ACTIVITY OF THE COMPANY AND IN ANY CASE, WITH THE AMOUNT LIMIT, FOR EACH OF THESE COMMITMENT DOCUMENTS OF EURO 75,000.REPRESENTING THE COMPANY IN ALL THE PHASES OF THE COMPETITION. SIGN AND PRESENT, IN THE NAME AND FOR THE COMPANY, ALL THE DOCUMENTS DIRECTED TO PROVE THE POSSESSION OF GENERAL ORDER REQUIREMENTS, IN THE TERMS AND METHODS INDICATED IN THE RACE DOCUMENTATION AND 'ALL THE DOCUMENTS REQUIRED AT ANY STAGE OF THE PROCEDURE RACE. SIGN AND PRESENT, IN THE NAME AND FOR THE COMPANY, THE TECHNICAL AND ECONOMIC OFFER, IN THE TERMS AND CONDITIONS INDICATED IN THE COMPETITION DOCUMENTATION; MAKE, IN THE NAME AND FOR THE COMPANY, ALL THE PAYMENTS REQUIRED FOR THE PARTICIPATION IN THE RACE, IN THE TERMS AND CONDITIONS OF THE COMPETITION DOCUMENTATION. SUBMIT, IN THE NAME AND FOR THE COMPANY, REQUESTS FOR CLARIFICATIONS REGARDING THE COMPETITION. ASSIST THE OPENING OF RELATIVE OFFERS. SEND AND SUBSCRIBE THE CONTRACT, IN CASE OF AWARD. WITH FULL POWERS AND RESPONSIBILITY TO CARRY OUT AND TAKE ANY APPROPRIATE OR REQUIRED ACTION IN RELATION TO THE RACE AND THE NEXT STEPS OF THE SAME. SIGN UP, IN CASE OF AWARD OF THE RACE COMPETITION TO THE COMPANY, ALL THE DOCUMENTATION REQUIRED FOR THE STIPULATION OF THE CONTRACT, IN THE TERMS AND CONDITIONS OF THE INVITATION LETTER.TRADING, SUBSCRIBING, RENEWING AND MODIFYING INSURANCE CONTRACTS AND FORAMOUNTS OVER € 75,000, WITH THE PRIOR AUTHORIZATION OF A COMPANYADMINISTRATOR, WHICH CAN ALSO BE ISSUED BY EMAIL, TELEFAX, LETTER, ETC..PURCHASE AND SELL THE MOBILE GOODS REQUIRED FOR THE OPERATION OF THE COMPANY, FOR AMOUNTS NOT EXCEEDING EURO 75,000.REQUEST PAYMENT AND RECOVER ANY SUM DUE TO THE COMPANY FROM ANY INDIVIDUALOR SOCIAL ORGANIZATION, GIVING VALID RECEIVED IN RELATION TO THIS PAYMENT AND DEFINING THE RELATIVE TERMS OF PAYMENT IN ANY CURRENCY.CARRY OUT ANY OPERATION AND FOLLOW ANY PROCEDURE WITH PUBLIC OFFICES AND AUTHORITIES (BOTH GOVERNMENTS OR LOCAL) AND WITH ANY OTHER PRIVATE OFFICE, WITH THE POWER TO REQUIRE SUMS, PAYMENTS, VALUES, TITLES OF EVERY KIND AND INTEREST.RECEIVE REFUNDS, ESTABLISH, GRANT AND RECEIVE GOODS IN WARRANTY ORWARRANTIES OF ANY KIND BELONGING TO THE COMPANY BY RECEIVING THE RELEVANT RECEIPTS 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      IN THE NAME AND FOR THE COMPANY; RECEIVE ANY KIND OF GOODS, PACKAGE OR PACKAGING AND LETTER, EVEN IF RECORDED OR INSURED, POSTAL OR TELEGRAPHIC CHECKS, TRANSFER ORDERS, PAYMENT MANDATES, DEPOSITS, CHECKS, BILLS OF ANY AMOUNT, POST OFFICES AND TELEGRAPH, AGENTS AND FROM EVERY OTHER SHIPPING AND ANY OTHER THINGS BELONG TO THE COMPANY TO ANY TITLE WITHOUT LIMITS AS WELL AS TO AMOUNT OR VALUE, BY RECEIVING THE RELEVANT RECEIPTS AND REMOVING THOSE WHO HAVE CARRIED OUT PAYMENTS FROM ALL RESPONSIBILITIES OF THESE PAYMENTS AND DELIVERIES.TAKE EMPLOYEES OF ANY LEVEL OF CLASSIFICATION, EXCLUDING THE MANAGERS, IN RELATION TO WHICH THE SIGNATURE OF ANOTHER COMPANY ADMINISTRATOR WILL BENECESSARY, AS IT WILL BE NECESSARY TO PERFORM THE COMPANY'S ACTIVITY, SET THE COMPENSATION AND THE SALARY, SUBSCRIBE THE RELATIVE WORK CONTRACTS, MODIFY THE TERMS OF THE ABOVE WORKING CONTRACTS UNDER THE ITALIAN LAW.PROVIDE FOR PAYMENT OF EVERY PAYMENT, WAGE, TAX, SUPPLEMENTARY CONTRIBUTIONS TO EMPLOYEES OF THE COMPANY, INCLUDING THE MANAGERS, ALLOCATINGINCREASES OF COMPENSATION AND PAYABLES TO THE EMPLOYEES OF THE COMPANY, EXCLUDING THE MANAGERS ON WHICH THE SIGNATURE WILL BE REQUIRED ANOTHER ADMINISTRATOR OF THE COMPANY, IMPLEMENT ANY VARIABLE REMUNERATION FORM, MANAGING RELATIONSHIPS WITH TAX AND SECURITY AUTHORITIES AND RENDERING AND / OR SUBSCRIBE ANY NECESSARY DECLARATION AND INSTANCE OF COMPANY'S EMPLOYEES (IVI INCLUDED, EXEMPLARY, BUT NOT EXHAUSTIVE) , FISCAL AND PREDICTIONAL STATEMENTS) AS YOU NEED FOR THE ACTIVITY OF THE COMPANY, INCLUDING THE MANAGERS.DESIGN AND / OR SUBSCRIBE DETACHMENT AGREEMENTS AND / OR TRANSFERS OFCOMPANY EMPLOYEES, INCLUDING THE MANAGERS, MANAGING RELATIONSHIPS WITH PERSONNEL ADMINISTRATION COMPANY AND SUBSCRIBING THE RELATIVE ADMINISTRATION CONTRACTS AS WILL BE REQUIRED FOR THE PERFORMANCE OF THE ACTIVITIES OF THE COMPANY, ACTING IN THE NAME AND FOR THE COMPANY BY THE COMPETENT AUTHORITIES FOR IMMIGRATION ISSUES RELATED TO COMPANY EMPLOYEES'.LICENSE EMPLOYEES OF THE COMPANY OF ANY LEVEL OF CLASSIFICATION, WITH THE EXCLUSION OF THE MANAGERS IN RELATION TO WHICH THE SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY WILL BE REQUIRED, AND TO ACT IN THE NAME AND FOR THE COMPANY'S NAME IN FRONT OF THE COMPANY OR FRONT REPRESENTATIVE REPRESENTATIVES TO THE TRADE UNION SECTOR ORGANIZATIONS.START ANY NECESSARY DISCIPLINARY DISPUTE IN RESPECT OF ANY EMPLOYEE OF THE COMPANY, EXCLUDING MANAGERS IN RELATION TO WHICH THE SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY WILL BE REQUIRED AND COMMIT THE RELEVANT DISCIPLINARY PENALTY.ACTING IN THE NAME AND FOR THE COMPANY AS A RESULT OF ANY PERSONNEL AND /OR CLAIM RAISED BY AN EMPLOYEE OF THE COMPANY, INCLUDING THE MANAGERS AND MANAGING AND ADOPTING SUCH WARRANTIES FOR COMPETENT PREVENTIVE AND FISCAL AUTHORITIES, AND FORWARDING REGIONAL OFFICES, PROVINCIAL OR MUNICIPAL WORK AND FORWARD THE TRIBUNALS OF LABOR, EXPLORE ANY NECESSARY FORMALITIES, DEPOSIT DECLARATIONS, SIGN AND SUBMIT REQUESTS, ACTS, APPEALS AND NOTES, APPOINT THE CONSULTANTS, LAWYERS AND PROSECUTORS, CONFIRMING THEM EVERY NECESSARY TO SIGN UP FORWARDS, SUBMIT ANY TRANSACTIONAL AGREEMENT WITH AN COMPANY EMPLOYEE, INCLUDING THE MANAGERS, MAKING THE AGREED PAYMENTS AND RELEASING THE RELATED RECEIVABLES.PRACTICE ALL THE NECESSARY ACTIVITIES TO GUARANTEE, PROTECT AND ACQUIRE RIGHTS FROM THE COMPANY, WHICH DECLARATIONS, REQUESTS, 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      QUOTES, OR REQUESTED AT ANY FISCAL OR PUBLIC AUTHORITY, APPEAR IN THE COURT OF THE TAX COMMISSION FOR ANY SITE OR DEGREE WITH THE POWER TO ACHIEVE A FINAL TRANSACTION AGREEMENT REGARDING DISPUTES IN PROGRESS; REQUEST REIMBURSEMENT FOR TAXES AND CONTRIBUTIONS PAYED AND FOR EACH OTHER SUM OF THE COMPANY, WITH THE RIGHT TO RECEIVE AND DELIVER THE RELATED RECEIPTS. ONLY WITH THE PRIOR AUTHORIZATION OF THE ADMINISTRATIVE BODY, TO BEGIN A JUDICIAL PROCEDURE OR TO RESIST IN A JUDICIAL ACTION, AT ANY DEGREE, INCLUDING THE COURT OF CASSATION, THE STATE COUNCIL, APPOINTING ATTORNEYS TO LITIGATION AND DEFENSE FOR THIS PURPOSE APPOINTING ARBITRATION FOR THE PURPOSE OF SETTLING AND SIGNING THE RELATIVE AGREEMENTS.SIGN AND DEPOSIT ANY NOTICE, COMMUNICATION, REQUEST, INFORMATION NOTE TO ANY ITALIAN PUBLIC OFFICE, WHICH, FOR EXAMPLE, THE REGISTER OF COMPANIES, THE CHAMBER OF COMMERCE, THE VAT OFFICE AND THE REVENUE AGENCY.SUBSCRIBE RENTAL AGREEMENTS RELATED TO THE PREMISES USED FOR THE CONDUCT OF SOCIAL ACTIVITY, WHOSE ANNUAL RENTAL FEE DOES NOT EXCEED € 75,000. ANYLEASE CONTRACT WITH HIGHER ANNUAL FEE A75,000 EURO, REQUIRES THE JOINT SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY'.SIGN THE CONTRACTS FOR THE ACTIVATION OF THE UTILITIES (WHICH ELECTRICITY,TELEPHONE, TELEX, TELEFAX, ETC.) NECESSARY FOR THE COMPANY AND ACTING IN RELATION TO THE QUESTIONS THAT RELATE TO THEMASK FOR THE PAYMENT OF PAYMENTS AT THE COMPANY'S BANKING OR POSTAL ACCOUNTS'.OPEN OR CLOSE CURRENT ACCOUNTS AT ANY BANK OR OTHER CREDIT INSTITUTE, FORTHE COMPANY, BY NEGOTIATING THE RELATIVE TERMS AND CONDITIONS.WITHDRAW FROM THE COMPANY'S BANK ACCOUNTS, EVEN UNCOVERED, WITHIN THE LIMITS OF THE FIDES GRANTED TO THE COMPANY, IN ORDER TO PROVIDE FOR PAYMENTSDUE BY THE COMPANY, INCLUDING PAYMENTS FOR ASSISTANCE CONTRIBUTIONS AND SOCIAL SECURITY CONTRIBUTIONS FOR EMPLOYEES, OF VAT. A DEBT AND DIRECT AND INDIRECT TAXES CHARGED TO THE COMPANY'. REQUEST CREDIT CARDS AND SIGN THE CHECKS.AUTHORIZE THE TRADER OF THE COMPANY TO COMMUNICATE TO THE OFFICE OF REVENUE, THROUGH THE F24 TELEMATIC CHANNEL, THE BANKING COORDINATES OF THECOMPANY, FOR THE EXCLUSIVE PURPOSE OF THE CHARGES WHICH ORIGINATE FROM FISCAL DEADLINES AND THEIR DECLARATION DUE BY THE COMPANY'.PROVIDE MONEY AND SECURITY DEPOSITS, TURN THE CASH OR CIRCULAR COLLECTIONS.OPEN, MODIFY OR EXTINGUISH POSTAL CURRENT ACCOUNTS, MAKING ANY OPERATION ALLOWED ON THE SAME MONTHS, INCLUDING THE POSTAL SENDING AND REMISSION OF POST.PERFORM ALL THE OPERATIONS RELATIVE TO THE SAFETY CASSETTES TO BE MADE OR EXTINGUISHED BY CREDIT INSTITUTIONS, RELEASING AT THE SAME WIDE DISCHARGE OF LIABILITY WITH REGARD TO IT.OPERATE FOR THE OPENING OF CREDIT LINES, THE GRANTING OF DISCOUNTS AND BANKING ADVANCES, OF DISCOVERING BANK ACCOUNTS AND MORTGAGES AND FINANCINGESTABLISH THE TERMS AND CONDITIONS AND WITH THE TOTAL AMOUNT OF EURO 75,000 AND FOR HIGHER AMOUNTS TO AD EURO 75,000 WITH SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY'.ISSUE BANK CHECKS, ISSUE OR TURN CHANGES, CHANGE, ACCEPT OR TURN TRADECHIPS AND OTHER CREDIT OR ORGANIZATION SECURITIES, REQUEST CIRCULAR CHECKS WITHIN THE AMOUNT OF EURO75,000 AND FOR AMOUNTS OVER € 75,000, WITH PRIOR AUTHORIZATION OF ONE 
 

 Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      protocol n. 43106/2016 of 28/07/2016forms  protocol n. 41096/2016 of 07/22/2016forms  COMPANY ADMINISTRATOR, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL, TELEFAX,LETTER ETC.REQUEST THE ISSUE OF GUARANTEES, NEGOTIATING AND SUBSCRIBING THE RELATEDAGREEMENTS, TO BANKS, CREDIT INSTITUTIONS OR FINANCIAL ARRANGEMENTS FOR MAXIMUM AMOUNTS OF EURO75,000 AND FOR HIGHER AMOUNTS, WITH PRIOR AUTHORIZATION OF ANOTHER ADMINISTRATOR OF THE COMPANY, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL, TELEFAX, LETTER ETC..APPOINT AND REVOKE SPECIAL PROCURATORS, IN THE LIMIT OF THE POWERS OF THE ABOVE.THE POWERS OF THE ABOVE MAY BE EXERCISED, BOTH IN ITALY AND ABROAD AND IN ANY COUNTRY THE COMPANY TURNS ON ACTIVITIES'.POWER OF REPRESENTATION AND SIGNATURE IN THE NAME AND FOR ACCOUNT OF AEGERION PHARMACEUTICALS SRL., BOTH IN ITALY AND ABROAD IN THE LIMITS OF DELEGATIONS AND ATTRIBUTIONS GIVEN, ONCE AT A TIME, BY THE COMPANY'S BOARD OF DIRECTORS'.THE COMPANY IS UNDERTAKEN TO RATIFY AND FEEL VALID SINCE NOW ALL THE ACTS THAT THE ABOVE SPECIAL PROSECUTOR WILL MAKE OR WHICH LEGITIMATELY IS SO THAT THEY WILL BE STILL, WHICH HAS ALREADY PUT IN BEHIND DATE OF PROVISION OF THE RELATED DELEGATIONS AND DUTIES OF THE COMPANY'S BOARD OF DIRECTORS, WITHIN THE LIMITS OF THE POWERS IT IS SIGNED IN THE VIRTUES OF THIS PROCURE.THE PRESENT PROCURE, AS REFERRED TO IN POINT IV), MAY BE REVOLVED UNILATERALLY AND AT ANY TIME BY THE COMPANY'.Registration date: 14/02/2017 SEEBERGER DAVID HENRIK Tax ID number: SBRDDH77D23Z132H REGISTRATION OF ITS APPOINTMENT TO THE CHARGE OF:ADVISER OF WHICH HE HAS RECEIVED ON 12/01/2017 PRESENTATION DATE 10/02/2017 DURATION: UNTIL REVOCATIONRegistration date: 14/02/2017 BIANCIARDI CARLOTax ID number: BNCCRL74A14I726J APPOINTMENT CHARGE AND / OR QUALIFICATION OF:SIGN UP OUR APPOINTMENT OF WHICH HE HAS HAD NEWS ON 12/01/2017 TO THE ADMINISTRATOR'S OFFICE WITH THE DECEMBER 12/01/2017 DURATION: UNTIL REVOCATION IT HAS BEEN APPOINTED AS PRESIDENT OF THE BOARD OF DIRECTORS WITH THE ACT 01/01/2017 DURATION: UNTIL REVOCATIONPRESENTATION DATE 10/02/2017S5 - start, modification, cessation of activity in the registered office F7 - single communication presented for revenue agency purposesC1 - single communication presented for the purpose.P - entry in the register of deeds and facts relating to persons Number of models: 4 S2 - company modification, consortium, public body econ. 
 

 Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      proceedings  inscriptions    attorneyAct date: 07/13/2016 Registration   date:   07/25/2016 private deed   notarized Notary:   BERGAMO ELIO Repertory No: 14190 Location: Rome (RM) Registration date: 25/07/2016 HARSHBARGER BENJAMIN SCOTT Tax ID number: HRSBJM68E20Z404C TERMINATION OF CHARGE OR QUALIFICATION OF:PROCURATOR DATE APPOINTMENT 18/03/2014 DURATION: UNTIL THE REVOCATION WITH THE FOLLOWING POWERS:WITH POWER OF REPRESENTATION AND SIGNATURE IN THE NAME AND FOR ACCOUNT OFAEGERION PHARMACEUTICALS SRL., BOTH IN ITALY AND ABROAD IN THE LIMITS OF DELEGES AND ATTRIBUTIONS TO HIM PROVIDED BY THE BOARD OF DIRECTORS OF THE COMPANY    Registration date: 25/07/2016 WEGER MARYTERMINATION OF CHARGE OR QUALIFICATION OF:SPECIAL PROCURATOR DATE APPOINTED 13/02/2013 DURATION: UNTIL THE REVOCATION WITH THE FOLLOWING POWERS:*** PROSECUTOR OF 13/02/2013 NOTARY RAGOZZINO INES REP.5038 / 1742 ***THE SPECIAL PROCURATOR ', ACTING IN THE NAME, ACCOUNT AND NAME OF THE COMPANY, WILL':TAKE EMPLOYEES OF ANY LEVEL OF CLASSIFICATION, INCLUDING THE MANAGERS, AS YOU WILL NEED TO PERFORM THE ACTIVITY OF THE SO-CITY, FIX THE COMPENSATION AND THE WAGE, SUBSCRIBE THE RELATED WORK AGREEMENTS, MODIFY THE TERMS OF THE ABOVE WORKING CONTRACTS UNDER THE ITALIAN LAW;PROVIDE FOR PAYMENT OF EVERY PAYMENT, SALARY, TAX, SOCIAL SECURITY CONTRIBUTIONS TO EMPLOYEES OF THE COMPANY, INCLUDING THE EXECUTIVES, ATTRIBUTABLE INCREASES OF COMPENSATION AND WAGES TO EMPLOYEES OF THE COMPANY, INCLUDING THE MANAGERS, IMPLEMENTING ANY VARIABLE REMUNERATION FORM , MANAGING THE RAP-PORTS WITH THE TAX AND PREVENTIVE AND RETURNED AUTHORITIES AND / OR SUBSCRIBE ANY REQUIRED STATEMENT AND APPLICATION RELATIVE TO THE EMPLOYEES OF THE COMPANY (IVI INCLUDED, EXEMPLARY BUT NOT EXHAUSTIVE, FISCAL AND PRE-VIDENTIAL DECLARATIONS) HOW YOU WILL MAKE NECESSARY FOR THE PERFORMANCE OF THE COMPANY'S ACTIVITY';DRAW AND / OR SUBSCRIBE RELEASE AGREEMENTS AND / OR TRANSFER OF COMPANY DEPENDERS, INCLUDING THE MANAGERS, MANAGING THE RELATIONSHIPS WITHCOMPANY ADMINISTRATION OF PERSONNEL AND SUBSCRIBE THE RELATIVE CONTRACTS OFADMINISTRATION AS IT WILL BE NECESSARY FOR THE PERFORMANCE OF THE ACTIVITY OF THE SOCIETY, ACTING IN THE NAME AND FOR THE COMPANY BY THE COMPETENT AUTHORITIES FOR MATTERS OF IMMIGRATION RELATIVE TO EMPLOYEES OF THE COMPANY';LICENSE EMPLOYEES OF THE COMPANY OF ANY LEVEL OF CLASSIFICATION, INCLUDING THE MANAGERS, AND ACTING IN THE NAME AND FOR THE COMPANY BY THEREPRESENTATIVES OF THE COMPANY OR BY THE BOARD OF TRADE UNION ORGANIZATIONS;START ANY NECESSARY DISCIPLINARY DISPUTE IN RESPECT OF ANY EMPLOYEE OF THE COMPANY, INCLUDING THE MANAGERS, AND PROMPTING THE RELEVANT DISCIPLINARY PENALTY; 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      RE-SALE RAISED BY AN EMPLOYEE OF THE COMPANY, INCLUDING THE MANAGERS AND MANAGING AND ADOPTING SUCH WARRANTIES FOR COMPETENT PREVENTIVE AND TAX AUTHORITIES, AND FORWARDING REGIONAL, PROVINCIAL OR MUNICIPAL OFFICES OF WORK AND FORWARDS TO WORK COURTS , EXPLAIN ANY NECESSARY FORMALITIES, DEPOSIT DECLARATIONS, SIGN AND SUBMIT REQUESTS, ACTS, APPEALS AND NOTES, APPOINT THE CONSULTANTS, LAWYERS AND PROSECUTORS, CONFIRMING THEM EVERY NECESSARY TO POWER TO RECONCILE THE VERTURE, SUBSCRIBE ANY TRANSACTIONAL AGREEMENT WITH AN OFFICIAL OF THE COMPANY, INCLUDING MANAGERS, MAKE THE AGREED PAYMENTS AND RELEASE YOUR RECEIVED.AS ABOVE WITHOUT AMOUNT LIMITS.EVERYTHING WITH A PROMISE TO BELIEVE SINCE NOW IT HAS BEEN VALID THE OPERATION OF THE APPOINTED PROCURATOR, MADE UNDER THE REPORT REQUIREMENT, UNDER THE LEGAL OBLIGATIONS.Registration date: 25/07/2016 KIDD JANET LOUISETax ID number: KDDJTL69E67Z114H APPOINTMENT OF CHARGE OF:SPECIAL PROSECUTORALLOCATED POWERS:PREVIOUS POWERS:BY ACT OF 05/07/2016 THE FOLLOWING POWERS ARE MANAGED BY EXERCISER WITH SINGLE SIGNATURE, EXCEPT AS FAR AS INDICATED BELOW:MANAGING THE ORDINARY ACTIVITY OF THE COMPANY'.KEEP AND SIGN THE CORRESPONDENCE OF THE COMPANY'.KEEP SOCIAL BOOKS OR THINK THESE THIRD PARTIES TO OBSERVE THEIR OWNERSHIP SELECTED BY THE SAME AND PERFORM ANY ACT NECESSARY FOR THE REGULAR ESTATEOF SUCH BOOKS.TRADING AND STORING ANY AGREEMENT RELATED TO THE ACTIVITY OF THE COMPANY,INCLUDING DOCUMENTS INTENDED TO CREATE BONDS WITH REGARD TO THE COMPANY, WHICH ARE ESTIMATES, OFFERS, ORDER CONFIRMATIONS, CONTRACTS WITH EXTERNAL SUPPLIERS, INVOICES AND RELATED MATTERS, WHETHER RELATED TO 'ORDINARY ACTIVITY OF THE COMPANY AND IN ANY CASE, WITH THE AMOUNT LIMIT, FOR EACH OF THESE COMMITMENT DOCUMENTS OF EURO 75,000.REPRESENTING THE COMPANY IN ALL THE PHASES OF THE COMPETITION. SIGN AND PRESENT, IN THE NAME AND FOR THE COMPANY, ALL THE DOCUMENTS DIRECTED TO PROVE THE POSSESSION OF GENERAL ORDER REQUIREMENTS, IN THE TERMS AND METHODS INDICATED IN THE RACE DOCUMENTATION AND 'ALL THE DOCUMENTS REQUIRED AT ANY STAGE OF THE PROCEDURE RACE. SIGN AND PRESENT, IN THE NAME AND FOR THE COMPANY, THE TECHNICAL AND ECONOMIC OFFER, IN THE TERMS AND CONDITIONS INDICATED IN THE COMPETITION DOCUMENTATION; MAKE, IN THE NAME AND FOR THE COMPANY, ALL THE PAYMENTS REQUIRED FOR THE PARTICIPATION IN THE RACE, IN THE TERMS AND CONDITIONS OF THE COMPETITION DOCUMENTATION. SUBMIT, IN THE NAME AND FOR THE COMPANY, REQUESTS FOR CLARIFICATIONS REGARDING THE COMPETITION. ASSIST THE OPENING OF RELATIVE OFFERS. SEND AND SUBSCRIBE THE CONTRACT, IN CASE OF AWARD. WITH FULL POWERS AND RESPONSIBILITY TO CARRY OUT AND TAKE ANY APPROPRIATE OR REQUIRED ACTION IN RELATION TO THE RACE AND THE NEXT STEPS OF THE SAME. SIGN UP, IN CASE OF AWARD OF THE RACE COMPETITION TO THE COMPANY, ALL THE DOCUMENTATION REQUIRED FOR THE STIPULATION OF THE CONTRACT, IN THE TERMS AND CONDITIONS OF THE INVITATION LETTER. 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      TRADING, SUBSCRIBING, RENEWING AND MODIFYING INSURANCE CONTRACTS AND FOR AMOUNTS OVER € 75,000, WITH THE PRIOR AUTHORIZATION OF A COMPANY ADMINISTRATOR, WHICH CAN ALSO BE ISSUED BY EMAIL, TELEFAX, LETTER, ETC..PURCHASE AND SELL THE MOBILE GOODS REQUIRED FOR THE OPERATION OF THE COMPANY, FOR AMOUNTS NOT EXCEEDING EURO 75,000.REQUEST PAYMENT AND RECOVER ANY SUM DUE TO THE COMPANY FROM ANY INDIVIDUAL OR SOCIAL ORGANIZATION, GIVING VALID RECEIVED IN RELATION TO THIS PAYMENT AND DEFINING THE RELATIVE TERMS OF PAYMENT IN ANY CURRENCY.CARRY OUT ANY OPERATION AND FOLLOW ANY PROCEDURE WITH PUBLIC OFFICES AND AUTHORITIES (BOTH GOVERNMENTS OR LOCAL) AND WITH ANY OTHER PRIVATE OFFICE,WITH THE POWER TO REQUIRE SUMS, PAYMENTS, VALUES, TITLES OF EVERY KIND AND INTEREST.RECEIVE REFUNDS, ESTABLISH, RELEASE AND RECEIVE GOODS IN WARRANTY OR WARRANTIES OF EVERY KIND BELONGING TO THE COMPANY BY ISSUING THE RELATED RECEIVES IN THE NAME AND FOR THE COMPANY; RECEIVE ANY KIND OF GOODS, PACKAGE OR PACKAGING AND LETTER, EVEN IF RECORDED OR INSURED, POSTAL OR TELEGRAPHIC CHECKS, TRANSFER ORDERS, PAYMENT MANDATES, DEPOSITS, CHECKS, BILLS OF ANY AMOUNT, POST OFFICES AND TELEGRAPH, AGENTS AND FROM EVERY OTHER SHIPPING AND ANY OTHER THINGS BELONG TO THE COMPANY TO ANY TITLE WITHOUT LIMITS AS WELL AS TO AMOUNT OR VALUE, BY RECEIVING THE RELEVANT RECEIPTS AND REMOVING THOSE WHO HAVE CARRIED OUT PAYMENTS FROM ALL RESPONSIBILITIES OF THESE PAYMENTS AND DELIVERIES.TAKE EMPLOYEES OF ANY LEVEL OF CLASSIFICATION, EXCLUDING THE MANAGERS, IN RELATION TO WHICH THE SIGNATURE OF ANOTHER COMPANY ADMINISTRATOR WILL BE NECESSARY, AS IT WILL BE NECESSARY TO PERFORM THE COMPANY'S ACTIVITY, SET THE COMPENSATION AND THE SALARY, SUBSCRIBE THE RELATIVE WORK CONTRACTS, MODIFY THE TERMS OF THE ABOVE WORKING CONTRACTS UNDER THE ITALIAN LAW.PROVIDE FOR PAYMENT OF EVERY PAYMENT, WAGE, TAX, SUPPLEMENTARY CONTRIBUTIONS TO EMPLOYEES OF THE COMPANY, INCLUDING THE MANAGERS, ALLOCATING INCREASES OF COMPENSATION AND PAYABLES TO THE EMPLOYEES OF THE COMPANY, EXCLUDING THE MANAGERS ON WHICH THE SIGNATURE WILL BE REQUIRED ANOTHER ADMINISTRATOR OF THE COMPANY, IMPLEMENT ANY VARIABLE REMUNERATION FORM, MANAGING RELATIONSHIPS WITH TAX AND SECURITY AUTHORITIES AND RENDERING AND / OR SUBSCRIBE ANY NECESSARY DECLARATION AND INSTANCE OF COMPANY'S EMPLOYEES (IVI INCLUDED, EXEMPLARY, BUT NOT EXHAUSTIVE) , FISCAL AND PREDICTIONAL STATEMENTS) AS YOU NEED FOR THE ACTIVITY OF THE COMPANY, INCLUDING THE MANAGERS.DESIGN AND / OR SUBSCRIBE DETACHMENT AGREEMENTS AND / OR TRANSFERS OF COMPANY EMPLOYEES, INCLUDING THE MANAGERS, MANAGING RELATIONSHIPS WITHPERSONNEL ADMINISTRATION COMPANY AND SUBSCRIBING THE RELATIVE ADMINISTRATION CONTRACTS AS WILL BE REQUIRED FOR THE PERFORMANCE OF THE ACTIVITIES OF THE COMPANY, ACTING IN THE NAME AND FOR THE COMPANY BY THE COMPETENT AUTHORITIES FOR IMMIGRATION ISSUES RELATED TO COMPANY EMPLOYEES'.LICENSE EMPLOYEES OF THE COMPANY OF ANY LEVEL OF CLASSIFICATION, WITH THEEXCLUSION OF THE MANAGERS IN RELATION TO WHICH THE SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY WILL BE REQUIRED, AND TO ACT IN THE NAME AND FOR THE COMPANY'S NAME IN FRONT OF THE COMPANY OR FRONT REPRESENTATIVE REPRESENTATIVES TO THE TRADE UNION SECTOR ORGANIZATIONS.TO START ANY NECESSARY DISCIPLINARY DISPUTE IN CONNECTION WITH ANY EMPLOYEE OF THE COMPANY, EXCLUDING THE MANAGERS IN RELATION TO WHO 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      THE SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY WILL BE REQUIRED AND THE RELEVANT DISCIPLINARY PENALTY WILL BE BORN.ACTING IN THE NAME AND FOR THE COMPANY AS A RESULT OF ANY PERSONNEL AND /OR CLAIM RAISED BY AN EMPLOYEE OF THE COMPANY, INCLUDING THE MANAGERS AND MANAGING AND ADOPTING SUCH WARRANTIES FOR COMPETENT PREVENTIVE AND FISCAL AUTHORITIES, AND FORWARDING REGIONAL OFFICES, PROVINCIAL OR MUNICIPAL WORK AND FORWARD THE TRIBUNALS OF LABOR, EXPLORE ANY NECESSARY FORMALITIES, DEPOSIT DECLARATIONS, SIGN AND SUBMIT REQUESTS, ACTS, APPEALS AND NOTES, APPOINT THE CONSULTANTS, LAWYERS AND PROSECUTORS, CONFIRMING THEM EVERY NECESSARY TO SIGN UP FORWARDS, SUBMIT ANY TRANSACTIONAL AGREEMENT WITH AN COMPANY EMPLOYEE, INCLUDING THE MANAGERS, MAKING THE AGREED PAYMENTS AND RELEASING THE RELATED RECEIVABLES.ACTING ALL THE NECESSARY ACTIVITIES TO GUARANTEE, PROTECT AND ACQUIRE THE RIGHTS OF THE COMPANY, WHICH DECLARATIONS, REQUESTS, QUOTATIONS, OR REQUESTS AT ANY TAX OR PUBLIC AUTHORITY, APPEAR IN THE COURT OF THE TAX COMMISSION FOR ANY SITE OR DEGREE WITH TO BE ABLE TO ACHIEVE A FINAL TRANSACTION AGREEMENT REGARDING DISPUTES IN PROGRESS; REQUEST REIMBURSEMENT FOR TAXES AND CONTRIBUTIONS PAYED AND FOR EACH OTHER SUM OF THE COMPANY, WITH THE RIGHT TO RECEIVE AND DELIVER THE RELATED RECEIPTS. ONLY WITH THE PRIOR AUTHORIZATION OF THE ADMINISTRATIVE BODY, TO BEGIN A JUDICIAL PROCEDURE OR TO RESIST IN A JUDICIAL ACTION, AT ANY DEGREE, INCLUDING THE COURT OF CASSATION, THE STATE COUNCIL, APPOINTING ATTORNEYS TO LITIGATION AND DEFENSE FOR THIS PURPOSE APPOINTING ARBITRATION FOR THE PURPOSE OF SETTLING AND SIGNING THE RELATIVE AGREEMENTS.SIGN AND DEPOSIT ANY NOTICE, COMMUNICATION, REQUEST, INFORMATION NOTE TO ANY ITALIAN PUBLIC OFFICE, WHICH, FOR EXAMPLE, THE REGISTER OF COMPANIES, THE CHAMBER OF COMMERCE, THE VAT OFFICE AND THE REVENUE AGENCY.SUBSCRIBE RENTAL AGREEMENTS RELATED TO THE PREMISES USED FOR THE CONDUCT OF SOCIAL ACTIVITY, WHOSE ANNUAL RENTAL FEE DOES NOT EXCEED € 75,000. ANY LEASE CONTRACT WITH HIGHER ANNUAL FEE A75,000 EURO, REQUIRES THE JOINT SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY'.SIGN THE CONTRACTS FOR THE ACTIVATION OF THE UTILITIES (WHICH ELECTRICITY, TELEPHONE, TELEX, TELEFAX, ETC.) NECESSARY FOR THE COMPANY AND ACTING IN RELATION TO THE QUESTIONS THAT RELATE TO THEMASK FOR THE PAYMENT OF PAYMENTS AT THE COMPANY'S BANKING OR POSTAL ACCOUNTS'.OPEN OR CLOSE CURRENT ACCOUNTS AT ANY BANK OR OTHER CREDIT INSTITUTE, FORTHE COMPANY, BY NEGOTIATING THE RELATIVE TERMS AND CONDITIONS.WITHDRAW FROM THE COMPANY'S BANK ACCOUNTS, EVEN UNCOVERED, WITHIN THE LIMITS OF THE FIDES GRANTED TO THE COMPANY, IN ORDER TO PROVIDE FOR PAYMENTS DUE BY THE COMPANY, INCLUDING PAYMENTS FOR ASSISTANCE CONTRIBUTIONS AND SOCIAL SECURITY CONTRIBUTIONS FOR EMPLOYEES, OF VAT. A DEBT AND DIRECT AND INDIRECT TAXES CHARGED TO THE COMPANY'. REQUEST CREDIT CARDS AND SIGN THE CHECKS.AUTHORIZE THE TRADER OF THE COMPANY TO COMMUNICATE TO THE OFFICE OF REVENUE, THROUGH THE F24 TELEMATIC CHANNEL, THE BANKING COORDINATES OF THE COMPANY, FOR THE EXCLUSIVE PURPOSE OF THE CHARGES WHICH ORIGINATE FROM FISCAL DEADLINES AND THEIR DECLARATION DUE BY THE COMPANY'.PROVIDE MONEY AND SECURITY DEPOSITS, TURN THE CASH OR CIRCULAR COLLECTIONS. 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      OPEN, MODIFY OR EXTINGUISH POSTAL CURRENT ACCOUNTS, MAKING ANY OPERATION ALLOWED ON THE SAME MONTHS, INCLUDING THE POSTAL SENDING AND REMISSION OF POST.PERFORM ALL THE OPERATIONS RELATIVE TO THE SAFETY CASSETTES TO BE MADE OR EXTINGUISHED BY CREDIT INSTITUTIONS, RELEASING AT THE SAME WIDE DISCHARGE OF LIABILITY WITH REGARD TO IT.OPERATE FOR THE OPENING OF CREDIT LINES, THE GRANTING OF DISCOUNTS AND BANKING ADVANCES, OF DISCOVERING BANK ACCOUNTS AND MORTGAGES AND FINANCING ESTABLISH THE TERMS AND CONDITIONS AND WITH THE TOTAL AMOUNT OF EURO 75,000 AND FOR HIGHER AMOUNTS TO AD EURO 75,000 WITH SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY'.ISSUE BANK CHECKS, ISSUE OR TURN CHANGES, CHANGE, ACCEPT OR TURN TRADECHIPS AND OTHER CREDIT OR ORGANIZATION SECURITIES, REQUEST CIRCULAR CHECKS WITHIN THE AMOUNT OF EURO75,000 AND FOR AMOUNT OVER € 75,000, WITH THE PRIOR AUTHORIZATION OF A DIRECTOROF THE COMPANY, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL, TELEFAX, LETTER, ETC.REQUEST THE ISSUE OF GUARANTEES, NEGOTIATING AND SUBSCRIBING THE RELATED AGREEMENTS, TO BANKS, CREDIT INSTITUTIONS OR FINANCIAL ARRANGEMENTS FOR MAXIMUM AMOUNTS OF EURO75,000 AND FOR HIGHER AMOUNTS, WITH PRIOR AUTHORIZATION OF ANOTHER ADMINISTRATOR OF THE COMPANY, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL,TELEFAX, LETTER ETC..APPOINT AND REVOKE SPECIAL PROCURATORS, IN THE LIMIT OF THE POWERS OF THE ABOVE.THE POWERS OF THE ABOVE MAY BE EXERCISED, BOTH IN ITALY AND ABROAD AND IN ANYCOUNTRY THE COMPANY TURNS ON ACTIVITIES'.Registration date: 25/07/2016 SEEBERGER DAVID HENRIK Tax ID number: SBRDDH77D23Z132H APPOINTMENT OF CHARGE OF:SPECIAL PROSECUTORALLOCATED POWERS:PREVIOUS POWERS:BY ACT OF 05/07/2016 THE FOLLOWING POWERS ARE MANAGED BY EXERCISER WITH SINGLE SIGNATURE, EXCEPT AS FAR AS INDICATED BELOW:MANAGING THE ORDINARY ACTIVITY OF THE COMPANY'.KEEP AND SIGN THE CORRESPONDENCE OF THE COMPANY'.KEEP SOCIAL BOOKS OR THINK THESE THIRD PARTIES TO OBSERVE THEIR OWNERSHIP SELECTED BY THE SAME AND PERFORM ANY ACT NECESSARY FOR THE REGULAR ESTATEOF SUCH BOOKS.TRADING AND STORING ANY AGREEMENT RELATED TO THE ACTIVITY OF THE COMPANY, INCLUDING DOCUMENTS INTENDED TO CREATE BONDS WITH REGARD TO THE COMPANY, WHICH ARE ESTIMATES, OFFERS, ORDER CONFIRMATIONS, CONTRACTS WITH EXTERNAL SUPPLIERS, INVOICES AND RELATED MATTERS, WHETHER RELATED TO 'ORDINARY ACTIVITY OF THE COMPANY AND IN ANY CASE, WITH THE AMOUNT LIMIT, FOR EACH OF THESE COMMITMENT DOCUMENTS OF EURO 75,000.REPRESENTING THE COMPANY IN ALL THE PHASES OF THE COMPETITION. SIGN ANDPRESENT, IN THE NAME AND FOR THE COMPANY, ALL THE DOCUMENTS DIRECTED TO PROVE THE POSSESSION OF GENERAL ORDER REQUIREMENTS, IN THE TERMS AND METHODS INDICATED IN THE RACE DOCUMENTATION AND 'ALL THE DOCUMENTS REQUIRED AT ANY STAGE OF THE PROCEDURE RACE. SIGN UP AND 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      SUBMIT, IN THE NAME AND FOR THE COMPANY, THE TECHNICAL AND ECONOMIC OFFER, IN THE TERMS AND CONDITIONS INDICATED IN THE COMPETITION DOCUMENTATION; MAKE, IN THE NAME AND FOR THE COMPANY, ALL THE PAYMENTS REQUIRED FOR THE PARTICIPATION IN THE RACE, IN THE TERMS AND CONDITIONS OF THE COMPETITION DOCUMENTATION. SUBMIT, IN THE NAME AND FOR THE COMPANY, REQUESTS FOR CLARIFICATIONS REGARDING THE COMPETITION. ASSIST THE OPENING OF RELATIVE OFFERS. SEND AND SUBSCRIBE THE CONTRACT, IN CASE OF AWARD. WITH FULL POWERS AND RESPONSIBILITY TO CARRY OUT AND TAKE ANY APPROPRIATE OR REQUIRED ACTION IN RELATION TO THE RACE AND THE NEXT STEPS OF THE SAME. SIGN UP, IN CASE OF AWARD OF THE RACE COMPETITION TO THE COMPANY, ALL THE DOCUMENTATION REQUIRED FOR THE STIPULATION OF THE CONTRACT, IN THE TERMS AND CONDITIONS OF THE INVITATION LETTER.TRADING, SUBSCRIBING, RENEWING AND MODIFYING INSURANCE CONTRACTS AND FORAMOUNTS OVER € 75,000, WITH THE PRIOR AUTHORIZATION OF A COMPANYADMINISTRATOR, WHICH CAN ALSO BE ISSUED BY EMAIL, TELEFAX, LETTER, ETC..PURCHASE AND SELL THE MOBILE GOODS REQUIRED FOR THE OPERATION OF THE COMPANY, FOR AMOUNTS NOT EXCEEDING EURO 75,000.REQUEST PAYMENT AND RECOVER ANY SUM DUE TO THE COMPANY FROM ANY INDIVIDUALOR SOCIAL ORGANIZATION, GIVING VALID RECEIVED IN RELATION TO THIS PAYMENT AND DEFINING THE RELATIVE TERMS OF PAYMENT IN ANY CURRENCY.CARRY OUT ANY OPERATION AND FOLLOW ANY PROCEDURE WITH PUBLIC OFFICES AND AUTHORITIES (BOTH GOVERNMENTS OR LOCAL) AND WITH ANY OTHER PRIVATE OFFICE, WITH THE POWER TO REQUIRE SUMS, PAYMENTS, VALUES, TITLES OF EVERY KIND AND INTEREST.RECEIVE REFUNDS, ESTABLISH, RELEASE AND RECEIVE GOODS IN WARRANTY ORWARRANTIES OF EVERY KIND BELONGING TO THE COMPANY BY ISSUING THE RELATED RECEIVES IN THE NAME AND FOR THE COMPANY; RECEIVE ANY KIND OF GOODS, PACKAGE OR PACKAGING AND LETTER, EVEN IF RECORDED OR INSURED, POSTAL OR TELEGRAPHIC CHECKS, TRANSFER ORDERS, PAYMENT MANDATES, DEPOSITS, CHECKS, BILLS OF ANY AMOUNT, POST OFFICES AND TELEGRAPH, AGENTS AND FROM EVERY OTHER SHIPPING AND ANY OTHER THINGS BELONG TO THE COMPANY TO ANY TITLE WITHOUT LIMITS AS WELL AS TO AMOUNT OR VALUE, BY RECEIVING THE RELEVANT RECEIPTS AND REMOVING THOSE WHO HAVE CARRIED OUT PAYMENTS FROM ALL RESPONSIBILITIES OF THESE PAYMENTS AND DELIVERIES.TAKE EMPLOYEES OF ANY LEVEL OF CLASSIFICATION, EXCLUDING THE MANAGERS, IN RELATION TO WHICH THE SIGNATURE OF ANOTHER COMPANY ADMINISTRATOR WILL BE NECESSARY, AS IT WILL BE NECESSARY TO PERFORM THE COMPANY'S ACTIVITY, SET THECOMPENSATION AND THE SALARY, SUBSCRIBE THE RELATIVE WORK CONTRACTS, MODIFY THE TERMS OF THE ABOVE WORKING CONTRACTS UNDER THE ITALIAN LAW.PROVIDE FOR PAYMENT OF EVERY PAYMENT, WAGE, TAX, SUPPLEMENTARYCONTRIBUTIONS TO EMPLOYEES OF THE COMPANY, INCLUDING THE MANAGERS, ALLOCATING INCREASES OF COMPENSATION AND PAYABLES TO THE EMPLOYEES OF THE COMPANY, EXCLUDING THE MANAGERS ON WHICH THE SIGNATURE WILL BE REQUIRED ANOTHER ADMINISTRATOR OF THE COMPANY, IMPLEMENT ANY VARIABLE REMUNERATION FORM, MANAGING RELATIONSHIPS WITH TAX AND SECURITY AUTHORITIES AND RENDERING AND / OR SUBSCRIBE ANY NECESSARY DECLARATION AND INSTANCE OF COMPANY'S EMPLOYEES (IVI INCLUDED, EXEMPLARY, BUT NOT EXHAUSTIVE) , FISCAL AND PREDICTIONAL STATEMENTS) AS YOU NEED FOR THE ACTIVITY OF THE COMPANY, INCLUDING THE MANAGERS.EDIT AND / OR SUBSCRIBE RELEASE AGREEMENTS AND / OR TRANSFERS OF COMPANY EMPLOYEES, INCLUDING THE MANAGERS, MANAGING THE RELATIONSHIPS WITH 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      COMPANY ADMINISTRATION OF PERSONNEL AND SUBSCRIBE THE RELATIVE CONTRACTS OF ADMINISTRATION AS WILL NECESSARY FOR THE PERFORMANCE OF THE ACTIVITY OF THE COMPANY, ACT IN THE NAME AND FOR THE ACCOUNT OF THE COMPANY 'NEXT TO THE COMPETENT AUTHORITIES FOR IMMIGRATION ISSUES RELATED TO EMPLOYEES OF SOCIETY'.LICENSE EMPLOYEES OF THE COMPANY OF ANY LEVEL OF CLASSIFICATION, WITH THEEXCLUSION OF THE MANAGERS IN RELATION TO WHICH THE SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY WILL BE REQUIRED, AND TO ACT IN THE NAME AND FOR THE COMPANY'S NAME IN FRONT OF THE COMPANY OR FRONT REPRESENTATIVE REPRESENTATIVES TO THE TRADE UNION SECTOR ORGANIZATIONS.START ANY NECESSARY DISCIPLINARY DISPUTE IN RESPECT OF ANY EMPLOYEE OF THECOMPANY, EXCLUDING MANAGERS IN RELATION TO WHICH THE SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY WILL BE REQUIRED AND COMMIT THE RELEVANT DISCIPLINARY PENALTY.ACTING IN THE NAME AND FOR THE COMPANY AS A RESULT OF ANY PERSONNEL AND / OR CLAIM RAISED BY AN EMPLOYEE OF THE COMPANY, INCLUDING THE MANAGERS ANDMANAGING AND ADOPTING SUCH WARRANTIES FOR COMPETENT PREVENTIVE AND FISCAL AUTHORITIES, AND FORWARDING REGIONAL OFFICES, PROVINCIAL OR MUNICIPAL WORK AND FORWARD THE TRIBUNALS OF LABOR, EXPLORE ANY NECESSARY FORMALITIES, DEPOSIT DECLARATIONS, SIGN AND SUBMIT REQUESTS, ACTS, APPEALS AND NOTES, APPOINT THE CONSULTANTS, LAWYERS AND PROSECUTORS, CONFIRMING THEM EVERY NECESSARY TO SIGN UP FORWARDS, SUBMIT ANY TRANSACTIONAL AGREEMENT WITH AN COMPANY EMPLOYEE, INCLUDING THE MANAGERS, MAKING THE AGREED PAYMENTS AND RELEASING THE RELATED RECEIVABLES.ACTING ALL THE NECESSARY ACTIVITIES TO GUARANTEE, PROTECT AND ACQUIRE THERIGHTS OF THE COMPANY, WHICH DECLARATIONS, REQUESTS, QUOTATIONS, OR REQUESTS AT ANY TAX OR PUBLIC AUTHORITY, APPEAR IN THE COURT OF THE TAX COMMISSION FOR ANY SITE OR DEGREE WITH TO BE ABLE TO ACHIEVE A FINAL TRANSACTION AGREEMENT REGARDING DISPUTES IN PROGRESS; REQUEST REIMBURSEMENT FOR TAXES AND CONTRIBUTIONS PAYED AND FOR EACH OTHER SUM OF THE COMPANY, WITH THE RIGHT TO RECEIVE AND DELIVER THE RELATED RECEIPTS. ONLY WITH THE PRIOR AUTHORIZATION OF THE ADMINISTRATIVE BODY, TO BEGIN A JUDICIAL PROCEDURE OR TO RESIST IN A JUDICIAL ACTION, AT ANY DEGREE, INCLUDING THE COURT OF CASSATION, THE STATE COUNCIL, APPOINTING ATTORNEYS TO LITIGATION AND DEFENSE FOR THIS PURPOSE APPOINTING ARBITRATION FOR THE PURPOSE OF SETTLING AND SIGNING THE RELATIVE AGREEMENTS.SIGN AND DEPOSIT ANY NOTICE, COMMUNICATION, REQUEST, INFORMATION NOTE TOANY ITALIAN PUBLIC OFFICE, WHICH, FOR EXAMPLE, THE REGISTER OF COMPANIES, THE CHAMBER OF COMMERCE, THE VAT OFFICE AND THE REVENUE AGENCY.SUBSCRIBE RENTAL AGREEMENTS RELATED TO THE PREMISES USED FOR THE CONDUCTOF SOCIAL ACTIVITY, WHOSE ANNUAL RENTAL FEE DOES NOT EXCEED € 75,000. ANYLEASE CONTRACT WITH HIGHER ANNUAL FEE A75,000 EURO, REQUIRES THE JOINT SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY'.SIGN THE CONTRACTS FOR THE ACTIVATION OF THE UTILITIES (WHICH ELECTRICITY,TELEPHONE, TELEX, TELEFAX, ETC.) NECESSARY FOR THE COMPANY AND ACTING IN RELATION TO THE QUESTIONS THAT RELATE TO THEMASK FOR THE PAYMENT OF PAYMENTS AT THE COMPANY'S BANKING OR POSTAL ACCOUNTS'.OPEN OR CLOSE CURRENT ACCOUNTS AT ANY BANK OR OTHER CREDIT INSTITUTE, FOR THE COMPANY, BY NEGOTIATING THE RELATIVE TERMS AND CONDITIONS. 
 

       Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      WITHDRAW FROM THE COMPANY'S BANK ACCOUNTS, EVEN UNCOVERED, WITHIN THE LIMITS OF THE FIDES GRANTED TO THE COMPANY, IN ORDER TO PROVIDE FOR PAYMENTS DUE BY THE COMPANY, INCLUDING PAYMENTS FOR ASSISTANCE CONTRIBUTIONS AND SOCIAL SECURITY CONTRIBUTIONS FOR EMPLOYEES, OF VAT. A DEBT AND DIRECT AND INDIRECT TAXES CHARGED TO THE COMPANY'. REQUEST CREDIT CARDS AND SIGN THE CHECKS.AUTHORIZE THE TRADER OF THE COMPANY TO COMMUNICATE TO THE OFFICE OF REVENUE, THROUGH THE F24 TELEMATIC CHANNEL, THE BANKING COORDINATES OF THE COMPANY, FOR THE EXCLUSIVE PURPOSE OF THE CHARGES WHICH ORIGINATE FROM FISCAL DEADLINES AND THEIR DECLARATION DUE BY THE COMPANY'.PROVIDE MONEY AND SECURITY DEPOSITS, TURN THE CASH OR CIRCULAR COLLECTIONS.OPEN, MODIFY OR EXTINGUISH POSTAL CURRENT ACCOUNTS, MAKING ANYOPERATION ALLOWED ON THE SAME MONTHS, INCLUDING THE POSTAL SENDING AND REMISSION OF POST.PERFORM ALL THE OPERATIONS RELATIVE TO THE SAFETY CASSETTES TO BE MADE OREXTINGUISHED BY CREDIT INSTITUTIONS, RELEASING AT THE SAME WIDE DISCHARGE OF LIABILITY WITH REGARD TO IT.OPERATE FOR THE OPENING OF CREDIT LINES, THE GRANTING OF DISCOUNTS AND BANKING ADVANCES, OF DISCOVERING BANK ACCOUNTS AND MORTGAGES AND FINANCING ESTABLISH THE TERMS AND CONDITIONS AND WITH THE TOTAL AMOUNT OF EURO 75,000 AND FOR HIGHER AMOUNTS TO AD EURO 75,000 WITH SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY'.ISSUE BANK CHECKS, ISSUE OR TURN CHANGES, CHANGE, ACCEPT OR TURN TRADE CHIPS AND OTHER CREDIT OR ORGANIZATION SECURITIES, REQUEST CIRCULAR CHECKS WITHIN THE AMOUNT OF EURO75,000 AND FOR AMOUNT OVER € 75,000, WITH THE PRIOR AUTHORIZATION OF A DIRECTOROF THE COMPANY, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL, TELEFAX, LETTER, ETC.REQUEST THE ISSUE OF GUARANTEES, NEGOTIATING AND SUBSCRIBING THE RELATEDAGREEMENTS, TO BANKS, CREDIT INSTITUTIONS OR FINANCIAL ARRANGEMENTS FOR MAXIMUM AMOUNTS OF EURO75,000 AND FOR HIGHER AMOUNTS, WITH PRIOR AUTHORIZATION OF ANOTHERADMINISTRATOR OF THE COMPANY, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL, TELEFAX, LETTER ETC..APPOINT AND REVOKE SPECIAL PROCURATORS, IN THE LIMIT OF THE POWERS OF THE ABOVE.THE POWERS OF THE ABOVE MAY BE EXERCISED, BOTH IN ITALY AND ABROAD AND IN ANY COUNTRY THE COMPANY TURNS ON ACTIVITIES'.  protocol n. 40077/2016 of 07/19/2016formsC1 - single communication presented for the purpose.P - entry in the register of deeds and facts relating to persons Number of models: 3 S2 - company modification, consortium geie, public body econ.proceedings• appointment / confirmation of directorsAct date: 05/07/2016 Registration date: 20/07/2016 delegated powers of the board ofdirectors Act date: 05/07/2016 Registration date: 20/07/2016  
 

 Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      inscriptions  protocol n. 39563/2016 of 15/07/2016forms  proceedings  inscriptions  Registration date: 20/07/2016 BERTELLI MASSIMOTax ID number: BRTMSM73S22C207A APPOINTMENT OF CHARGE OF:PRESIDENT BOARD OF DIRECTORS DURATION: UP TO REVOCATIONRegistration date: 20/07/2016 KIDD JANET LOUISETax ID number: KDDJTL69E67Z114H ALLOCATED POWERS:PREVIOUS POWERS: (ABSENT)Registration date: 20/07/2016 SEEBERGER DAVID HENRIK Tax ID number: SBRDDH77D23Z132H ALLOCATED POWERS:PREVIOUS POWERS: (ABSENT)S2 - company modification, consortium geie, public body econ. P - entry in the register of deeds and facts relating to persons Number of models: 2 C1 - single communication presented for the purpose.appointment / confirmation of directors Act date: 04/07/2016 Registration date: 18/07/2016 communication termination of directors Act date: 04/07/2016 Registration date: 18/07/2016 communication Registration date: 07/18/2016 SEEBERGER DAVID HENRIK Tax ID number: SBRDDH77D23Z132H APPOINTMENT CHARGE AND / OR QUALIFICATION OF:SIGN UP OUR APPOINTMENT OF WHICH HE HAS HAD NEWS ON 04/07/2016 TO THE OFFICE OF COUNCILOR WITH ACT 04/07/2016 DURATION: UNTIL THE NEXT ASSEMBLYPRESENTATION DATE 15/07/2016Registration date: 07/18/2016 BOURSIER JEAN YVESPHILIPPE Tax ID number: BRSJYV59D09Z110E TERMINATION OF CHARGE OR QUALIFICATION OF:DIRECTOR DATE APPOINTMENT 29/11/2012 PRESENTATION DATE 06/12/2012 DURATION: UP TO REVOCATIONPRESIDENT BOARD OF DIRECTORS APPOINTMENT DATE 07/03/2014 DURATION: UP TO REVOCATIONWITH THE FOLLOWING POWERS:BY ACT OF JANUARY 24TH 2013 THE FOLLOWING POWERS ARE GIVEN TO YOU AND THEY SHOULD BE EXERCISED IN A DISCRIMINATION, EXCEPT AS FAR AS INDICATED BELOW:MANAGING THE ORDINARY ACTIVITY OF THE COMPANY'.KEEP AND SIGN THE CORRESPONDENCE OF THE COMPANY'.SUPERVISING THE HOLDING OF SOCIAL BOOKS BY THIRD PARTIES AT ALL SELECTED BY THE SAME AND PERFORMING ANY ACT NECESSARY FOR THE REGULAR 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      HOLDING SUCH BOOKS.TRADING AND STORING ANY AGREEMENT RELATED TO THE ACTIVITY OF THE COMPANY, INCLUDING DOCUMENTS INTENDED TO CREATE BONDS WITH THE COMPANY, WHAT QUOTATIONS, OFFERS, ORDER CONFIRMATIONS, CONTRACTS WITH EXTERNAL SUPPLIERS, INVOICES AND RELATED CORRESPONDENCE, PURCHASES RELATED TO 'ORDINARY ACTIVITY OF THE COMPANY AND IN ANY CASE, WITH THE AMOUNT LIMIT, FOR EACH OF THESE COMMITMENT DOCUMENTS OF EURO 75,000.REPRESENTING THE COMPANY IN ALL THE PHASES OF THE COMPETITION. SIGN ANDPRESENT, IN THE NAME AND FOR THE COMPANY, ALL THE DOCUMENTS DIRECTED TO PROVE THE POSSESSION OF GENERAL ORDER REQUIREMENTS, IN THE TERMS AND METHODS INDICATED IN THE RACE DOCUMENTATION AND 'ALL THE DOCUMENTS REQUIRED AT ANY STAGE OF THE PROCEDURE RACE. SIGN AND PRESENT, IN THE NAME AND FOR THE COMPANY, THE TECHNICAL AND ECONOMIC OFFER, IN THE TERMS AND CONDITIONS INDICATED IN THE COMPETITION DOCUMENTATION; MAKE, IN THE NAME AND FOR THE COMPANY, ALL THE PAYMENTS REQUIRED FOR THE PARTICIPATION IN THE RACE, IN THE TERMS AND CONDITIONS OF THE COMPETITION DOCUMENTATION. SUBMIT, IN THE NAME AND FOR THE COMPANY, REQUESTS FOR CLARIFICATIONS REGARDING THE COMPETITION. ASSIST THE OPENING OF RELATIVE OFFERS. SEND AND SUBSCRIBE THE CONTRACT, IN CASE OF AWARD. WITH FULL POWERS AND RESPONSIBILITY TO CARRY OUT AND TAKE ANY APPROPRIATE OR REQUIRED ACTION IN RELATION TO THE RACE AND THE NEXT STEPS OF THE SAME. SIGN UP, IN CASE OF AWARD OF THE RACE COMPETITION TO THE COMPANY, ALL THE DOCUMENTATION REQUIRED FOR THE STIPULATION OF THE CONTRACT, IN THE TERMS AND CONDITIONS OF THE INVITATION LETTER.TRADING, SUBSCRIBING, RENEWING AND MODIFYING INSURANCE CONTRACTS AND FORAMOUNTS OVER € 75,000, WITH THE PRIOR AUTHORIZATION OF A COMPANYADMINISTRATOR, WHICH CAN ALSO BE ISSUED BY EMAIL, TELEFAX, LETTER, ETC..PURCHASE AND SELL THE MOBILE GOODS REQUIRED FOR THE OPERATION OF THE COMPANY, FOR AMOUNTS NOT EXCEEDING EURO 75,000.REQUEST PAYMENT AND RECOVER ANY SUM DUE TO THE COMPANY FROM ANY INDIVIDUALOR SOCIAL ORGANIZATION, GIVING VALID RECEIVED IN RELATION TO THIS PAYMENT AND DEFINING THE RELATIVE TERMS OF PAYMENT IN ANY CURRENCY.CARRY OUT ANY OPERATION AND FOLLOW ANY PROCEDURE WITH PUBLIC OFFICES ANDAUTHORITIES (BOTH GOVERNMENTS OR LOCAL) AND WITH ANY OTHER PRIVATE OFFICE, WITH THE POWER TO REQUIRE SUMS, PAYMENTS, VALUES, TITLES OF EVERY KIND AND INTEREST.RECEIVE REFUNDS, ESTABLISH, RELEASE AND RECEIVE GOODS IN WARRANTY OR WARRANTIES OF EVERY KIND BELONGING TO THE COMPANY BY ISSUING THE RELATEDRECEIVES IN THE NAME AND FOR THE COMPANY; RECEIVE ANY KIND OF GOODS, PACKAGE OR PACKAGING AND LETTER, EVEN IF RECORDED OR INSURED, POSTAL OR TELEGRAPHIC CHECKS, TRANSFER ORDERS, PAYMENT MANDATES, DEPOSITS, CHECKS, BILLS OF ANY AMOUNT, POST OFFICES AND TELEGRAPH, AGENTS AND FROM EVERY OTHER SHIPPING AND ANY OTHER THINGS BELONG TO THE COMPANY TO ANY TITLE WITHOUT LIMITS AS WELL AS TO AMOUNT OR VALUE, BY RECEIVING THE RELEVANT RECEIPTS AND REMOVING THOSE WHO HAVE CARRIED OUT PAYMENTS FROM ALL RESPONSIBILITIES OF THESE PAYMENTS AND DELIVERIES.TAKE EMPLOYEES OF ANY LEVEL OF CLASSIFICATION, EXCLUDING THE MANAGERS, INRELATION TO WHICH THE SIGNATURE OF ANOTHER COMPANY ADMINISTRATOR WILL BE NECESSARY, AS IT WILL BE NECESSARY TO PERFORM THE COMPANY'S ACTIVITY, SET THE COMPENSATION AND THE SALARY, SUBSCRIBE THE RELATIVE WORK CONTRACTS, MODIFY THE TERMS OF THE ABOVE WORKING CONTRACTS UNDER THE ITALIAN LAW.PAY FOR ALL PAYMENTS, SALARY, TAX, CONTRIBUTIONS 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      CLAIMS RELATIVE TO EMPLOYEES OF THE COMPANY, INCLUDING THE MANAGERS, ALLOCATING INCREASES OF COMPENSATION AND SALARIES TO OFFICIALS OF THE COMPANY, EXCLUDING MANAGERS IN RELATION TO WHICH THE SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY WILL BE REQUIRED, IMPLEMENT ANY VARIABLE REMUNERATION FORM , MANAGING RELATIONSHIPS WITH TAX AND SOCIAL SECURITY AUTHORITIES AND - OR SUBSCRIBE ANY NECESSARY DECLARATION AND INSTANCE OF COMPANY'S EMPLOYEES (INCLUDING IVI, EXEMPLARY BUT NOT EXHAUSTIVE, FISCAL AND PREDICTIONAL STATEMENTS) AS NECESSARY TO MAKE IT NECESSARY FOR THE CONDUCT OF THE COMPANY'S ACTIVITY, INCLUDING THE MANAGERS.DRAW AND - OR SUBSCRIBE DETACHMENT AGREEMENTS AND - OR TRANSFER OFCOMPANY EMPLOYEES, INCLUDING THE MANAGERS, MANAGING RELATIONSHIPS WITH PERSONNEL ADMINISTRATION COMPANY AND SUBSCRIBING THE RELATIVE CONTRIBUTIONS OF ADMINISTRATION AS YOU NEED FOR THE CONDUCT OF THE ACTIVITIES OF THE COMPANY, ACTING IN THE NAME AND FOR THE COMPANY BY THE COMPETENT AUTHORITIES FOR IMMIGRATION ISSUES RELATED TO COMPANY EMPLOYEES'.LICENSE EMPLOYEES OF THE COMPANY OF ANY LEVEL OF CLASSIFICATION, WITH THE EXCLUSION OF THE MANAGERS IN RELATION TO WHICH THE SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY WILL BE REQUIRED, AND TO ACT IN THE NAME AND FOR THE COMPANY'S NAME IN FRONT OF THE COMPANY OR FRONT REPRESENTATIVE REPRESENTATIVES TO THE TRADE UNION SECTOR ORGANIZATIONS.START ANY NECESSARY DISCIPLINARY DISPUTE IN RESPECT OF ANY EMPLOYEE OF THE COMPANY, EXCLUDING MANAGERS IN RELATION TO WHICH THE SIGNATURE OF ANOTHERADMINISTRATOR OF THE COMPANY WILL BE REQUIRED AND COMMIT THE RELEVANT DISCIPLINARY PENALTY.ACTING IN THE NAME AND FOR THE COMPANY'S REPRESENTATION THROUGH ANY MEASURE AND - OR CLAIM RAISED BY AN EMPLOYEE OF THE COMPANY, INCLUDING THE MANAGERS AND MANAGING AND ADOPTING SUCH WARRANTIES FOR COMPETENT PREVENTIVE AND FISCAL AUTHORITIES, AND FORWARDING REGIONAL OFFICES, PROVINCIAL OR MUNICIPAL WORK AND FORWARD THE TRIBUNALS OF LABOR, EXPLORE ANY NECESSARY FORMALITIES, DEPOSIT DECLARATIONS, SIGN AND SUBMIT REQUESTS, ACTS, APPEALS AND NOTES, APPOINT THE CONSULTANTS, LAWYERS AND PROSECUTORS, CONFIRMING THEM EVERY NECESSARY TO SIGN UP FORWARDS, SUBMIT ANY TRANSACTIONAL AGREEMENT WITH AN COMPANY EMPLOYEE, INCLUDING THE MANAGERS, MAKING THE AGREED PAYMENTS AND RELEASING THE RELATED RECEIVABLES.ACTING ALL THE NECESSARY ACTIVITIES TO GUARANTEE, PROTECT AND ACQUIRE THE RIGHTS OF THE COMPANY, WHICH DECLARATIONS, REQUESTS, QUOTATIONS, OR REQUESTS AT ANY TAX OR PUBLIC AUTHORITY, APPEAR IN THE COURT OF THE TAX COMMISSION FOR ANY SITE OR DEGREE WITH TO BE ABLE TO ACHIEVE A FINAL TRANSACTION AGREEMENT REGARDING DISPUTES IN PROGRESS; REQUEST REIMBURSEMENT FOR TAXES AND CONTRIBUTIONS PAYED AND FOR EACH OTHER SUM OF THE COMPANY, WITH THE RIGHT TO RECEIVE AND DELIVER THE RELATED RECEIPTS. ONLY WITH THE PRIOR AUTHORIZATION OF THE ADMINISTRATIVE BODY, TO BEGIN A JUDICIAL PROCEDURE OR TO RESIST IN A JUDICIAL ACTION, IN ANY DEGREE, INCLUDING THE COURT OF CASSATION, THE STATE COUNCIL, APPOINTING ATTORNEYS TO LITIGATION AND DEFENSE FOR THIS PURPOSE APPOINTING ARBITRATION FOR THE PURPOSE OF SETTLING AND SIGNING THE RELATIVE AGREEMENTS.SIGN AND DEPOSIT ANY NOTICE, COMMUNICATION, REQUEST, INFORMATION NOTE TO ANY ITALIAN PUBLIC OFFICE, WHICH, FOR EXAMPLE, THE REGISTER OF COMPANIES, THE CHAMBER OF COMMERCE, THE VAT OFFICE AND THE REVENUE AGENCY.SUBSCRIBE RENTAL CONTRACTS RELATING TO THE PREMISES USED FOR LO 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      CONDUCT OF SOCIAL ACTIVITY, WHOSE ANNUAL RENTAL CANNOT EXCEED € 75,000. ANYLEASE CONTRACT WITH HIGHER ANNUAL FEE A75,000 EURO, REQUIRES THE JOINT SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY'.SIGN THE CONTRACTS FOR THE ACTIVATION OF THE UTILITIES (WHICH ELECTRICITY,TELEPHONE, TELEX, TELEFAX, ETC.) NECESSARY FOR THE COMPANY AND ACTING IN RELATION TO THE QUESTIONS THAT RELATE TO THEMASK FOR THE PAYMENT OF PAYMENTS AT THE COMPANY'S BANKING OR POSTAL ACCOUNTS'.OPEN OR CLOSE CURRENT ACCOUNTS AT ANY BANK OR OTHER CREDIT INSTITUTE, FOR THE COMPANY, IN ITALY, NEGOTIATING THE RELATIVE TERMS AND CONDITIONS.WITHDRAW FROM THE COMPANY'S BANK ACCOUNTS, EVEN UNCOVERED, WITHIN THELIMITS OF THE FIDES GRANTED TO THE COMPANY, IN ORDER TO PROVIDE FOR PAYMENTS DUE BY THE COMPANY, INCLUDING PAYMENTS FOR ASSISTANCE CONTRIBUTIONS AND SOCIAL SECURITY CONTRIBUTIONS FOR EMPLOYEES, OF VAT. A DEBT AND DIRECT AND INDIRECT TAXES CHARGED TO THE COMPANY'. REQUEST CREDIT CARDS AND SIGN THE CHECKS.AUTHORIZE THE TRADER OF THE COMPANY TO COMMUNICATE TO THE OFFICE OFREVENUE, THROUGH THE F24 TELEMATIC CHANNEL, THE BANKING COORDINATES OF THE COMPANY, FOR THE EXCLUSIVE PURPOSE OF THE CHARGES WHICH ORIGINATE FROM FISCAL DEADLINES AND THEIR DECLARATION DUE BY THE COMPANY'.PROVIDE MONEY AND SECURITY DEPOSITS, TURN THE CASH OR CIRCULAR COLLECTIONS.OPEN, MODIFY OR EXTINGUISH POSTAL CURRENT ACCOUNTS, MAKING ANY OPERATION ALLOWED ON THE SAME MONTHS, INCLUDING THE POSTAL SENDING AND REMISSION OF POST.PERFORM ALL THE OPERATIONS RELATIVE TO THE SAFETY CASSETTES TO BE MADE OR EXTINGUISHED BY CREDIT INSTITUTIONS, RELEASING AT THE SAME WIDE DISCHARGE OFLIABILITY WITH REGARD TO IT.OPERATE FOR THE OPENING OF CREDIT LINES, THE GRANTING OF DISCOUNTS ANDBANKING ADVANCES, OF DISCOVERING BANK ACCOUNTS AND MORTGAGES AND FINANCING ESTABLISH THE TERMS AND CONDITIONS AND WITH THE TOTAL AMOUNT OF EURO 75,000 AND FOR HIGHER AMOUNTS TO AD EURO 75,000 WITH SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY'.ISSUE BANK CHECKS, ISSUE OR TURN CHANGES, CHANGE, ACCEPT OR TURN TRADE CHIPS AND OTHER CREDIT OR ORGANIZATION SECURITIES, REQUEST CIRCULAR CHECKS WITHIN THE AMOUNT OF EURO75,000 AND FOR AMOUNT OVER € 75,000, WITH THE PRIOR AUTHORIZATION OF A DIRECTOR OF THE COMPANY, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL, TELEFAX, LETTER, ETC.REQUEST THE ISSUE OF GUARANTEES, NEGOTIATING AND SUBSCRIBING THE RELATED AGREEMENTS, TO BANKS, CREDIT INSTITUTIONS OR FINANCIAL ARRANGEMENTS FOR MAXIMUM AMOUNTS OF EURO75,000 AND FOR HIGHER AMOUNTS, WITH PRIOR AUTHORIZATION OF ANOTHER ADMINISTRATOR OF THE COMPANY, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL,TELEFAX, LETTER ETC..APPOINT AND REVOKE SPECIAL PROCURATORS, IN THE LIMIT OF THE POWERS OF THE ABOVE.THE POWERS OF THE ABOVE MAY BE EXERCISED, BOTH IN ITALY AND ABROAD AND IN ANYCOUNTRY THE COMPANY TURNS ON ACTIVITIES'. 
 

 Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      protocol n. 28463/2016 of 05/30/2016forms  proceedings  inscriptions    S2 - company modification, consortium geie, public body econ. P - entry in the register of deeds and facts relating to persons Number of models: 2 C1 - single communication presented for the purpose.termination of directors Act date: 29/04/2016 Registration date: 05/30/2016 other form appointment / confirmation of directors Act date: 29/04/2016 Registration date: 05/30/2016 other form Registration date: 05/30/2016 HARSHBARGER BENJAMIN SCOTT Tax ID number: HRSBJM68E20Z404C TERMINATION OF CHARGE OR QUALIFICATION OF:DIRECTOR DATE APPOINTED 01/23/2014 PRESENTATION DATE 29/01/2014, DURATION: UP TO REVOCATION  ALLOCATED POWERS:PREVIOUS POWERS:BY ACT OF 10/03/2014 THE FOLLOWING POWERS ARE CONFIRMED, TO BE EXERCISED AND SIGNED AND WITH SINGLE SIGNATURE, EXCEPT AS DIFFERENTLY INDICATED BELOW:MANAGING THE ORDINARY ACTIVITY OF THE COMPANY'.KEEP AND SIGN THE CORRESPONDENCE OF THE COMPANY'.SUPERVISING THE HOLDING OF SOCIAL BOOKS BY THIRD PARTIES AT ALL SELECTED BY THE SAME AND PERFORMING ANY ACT NECESSARY FOR THE REGULAR ESTATE OF SUCH BOOKS.TRADING AND STORING ANY AGREEMENT RELATED TO THE ACTIVITY OF THE COMPANY, INCLUDING DOCUMENTS INTENDED TO CREATE BONDS WITH THE COMPANY, WHATQUOTATIONS, OFFERS, ORDER CONFIRMATIONS, CONTRACTS WITH EXTERNAL SUPPLIERS, INVOICES AND RELATED CORRESPONDENCE, PURCHASES RELATED TO 'ORDINARY ACTIVITY OF THE COMPANY AND IN ANY CASE, WITH THE AMOUNT LIMIT, FOR EACH OF THESE COMMITMENT DOCUMENTS OF EURO 75,000.REPRESENTING THE COMPANY IN ALL THE PHASES OF THE COMPETITION. SIGN AND PRESENT, IN THE NAME AND FOR THE COMPANY, ALL THE DOCUMENTS DIRECTED TO PROVE THE POSSESSION OF GENERAL ORDER REQUIREMENTS, IN THE TERMS AND METHODS INDICATED IN THE RACE DOCUMENTATION AND 'ALL THE DOCUMENTS REQUIRED AT ANY STAGE OF THE PROCEDURE RACE. SIGN AND PRESENT, IN THE NAME AND FOR THE COMPANY, THE TECHNICAL AND ECONOMIC OFFER, IN THE TERMS AND CONDITIONS INDICATED IN THE COMPETITION DOCUMENTATION; MAKE, IN THE NAME AND FOR THE COMPANY, ALL THE PAYMENTS REQUIRED FOR THE PARTICIPATION IN THE RACE, IN THE TERMS AND CONDITIONS OF THE COMPETITION DOCUMENTATION. SUBMIT, IN THE NAME AND FOR THE COMPANY, REQUESTS FOR CLARIFICATIONS REGARDING THE COMPETITION. ASSIST THE OPENING OF RELATIVE OFFERS. SEND AND SUBSCRIBE THE CONTRACT, IN CASE OF AWARD. WITH FULL POWERS AND RESPONSIBILITY TO CARRY OUT AND TAKE ANY APPROPRIATE OR REQUIRED ACTION IN RELATION TO THE RACE AND THE NEXT STEPS OF THE SAME. SIGN UP, IN CASE OF AWARD OF THE RACE COMPETITION TO THE COMPANY, ALL THE DOCUMENTATION REQUIRED FOR THE STIPULATION OF THE CONTRACT, IN THE TERMS AND CONDITIONS OF THE INVITATION LETTER. 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      TRADING, SUBSCRIBING, RENEWING AND MODIFYING INSURANCE CONTRACTS AND FOR AMOUNTS OVER € 75,000, WITH THE PRIOR AUTHORIZATION OF A COMPANY ADMINISTRATOR, WHICH CAN ALSO BE ISSUED BY EMAIL, TELEFAX, LETTER, ETC..PURCHASE AND SELL THE MOBILE GOODS REQUIRED FOR THE OPERATION OF THE COMPANY, FOR AMOUNTS NOT EXCEEDING EURO 75,000.REQUEST PAYMENT AND RECOVER ANY SUM DUE TO THE COMPANY FROM ANY INDIVIDUAL OR SOCIAL ORGANIZATION, GIVING VALID RECEIVED IN RELATION TO THIS PAYMENT AND DEFINING THE RELATIVE TERMS OF PAYMENT IN ANY CURRENCY.CARRY OUT ANY OPERATION AND FOLLOW ANY PROCEDURE WITH PUBLIC OFFICES AND AUTHORITIES (BOTH GOVERNMENTS OR LOCAL) AND WITH ANY OTHER PRIVATE OFFICE,WITH THE POWER TO REQUIRE SUMS, PAYMENTS, VALUES, TITLES OF EVERY KIND AND INTEREST.RECEIVE REFUNDS, ESTABLISH, RELEASE AND RECEIVE GOODS IN WARRANTY OR WARRANTIES OF EVERY KIND BELONGING TO THE COMPANY BY ISSUING THE RELATED RECEIVES IN THE NAME AND FOR THE COMPANY; RECEIVE ANY KIND OF GOODS, PACKAGE OR PACKAGING AND LETTER, EVEN IF RECORDED OR INSURED, POSTAL OR TELEGRAPHIC CHECKS, TRANSFER ORDERS, PAYMENT MANDATES, DEPOSITS, CHECKS, BILLS OF ANY AMOUNT, POST OFFICES AND TELEGRAPH, AGENTS AND FROM EVERY OTHER SHIPPING AND ANY OTHER THINGS BELONG TO THE COMPANY TO ANY TITLE WITHOUT LIMITS AS WELL AS TO AMOUNT OR VALUE, BY RECEIVING THE RELEVANT RECEIPTS AND REMOVING THOSE WHO HAVE CARRIED OUT PAYMENTS FROM ALL RESPONSIBILITIES OF THESE PAYMENTS AND DELIVERIES.TAKE EMPLOYEES OF ANY LEVEL OF CLASSIFICATION, EXCLUDING THE MANAGERS, IN RELATION TO WHICH THE SIGNATURE OF ANOTHER COMPANY ADMINISTRATOR WILL BE NECESSARY, AS IT WILL BE NECESSARY TO PERFORM THE COMPANY'S ACTIVITY, SET THE COMPENSATION AND THE SALARY, SUBSCRIBE THE RELATIVE WORK CONTRACTS, MODIFY THE TERMS OF THE ABOVE WORKING CONTRACTS UNDER THE ITALIAN LAW.PROVIDE FOR PAYMENT OF EVERY PAYMENT, WAGE, TAX, SUPPLEMENTARY CONTRIBUTIONS TO EMPLOYEES OF THE COMPANY, INCLUDING THE MANAGERS, ALLOCATING INCREASES OF COMPENSATION AND PAYABLES TO THE EMPLOYEES OF THE COMPANY, EXCLUDING THE MANAGERS ON WHICH THE SIGNATURE WILL BE REQUIRED ANOTHER ADMINISTRATOR OF THE COMPANY, IMPLEMENT ANY VARIABLE REMUNERATION FORM, MANAGING RELATIONSHIPS WITH TAX AND SECURITY AUTHORITIES AND RENDERING AND / OR SUBSCRIBE ANY NECESSARY DECLARATION AND INSTANCE OF COMPANY'S EMPLOYEES (IVI INCLUDED, EXEMPLARY, BUT NOT EXHAUSTIVE) , FISCAL AND PREDICTIONAL STATEMENTS) AS YOU NEED FOR THE ACTIVITY OF THE COMPANY, INCLUDING THE MANAGERS.DESIGN AND / OR SUBSCRIBE DETACHMENT AGREEMENTS AND / OR TRANSFERS OF COMPANY EMPLOYEES, INCLUDING THE MANAGERS, MANAGING RELATIONSHIPS WITHPERSONNEL ADMINISTRATION COMPANY AND SUBSCRIBING THE RELATIVE ADMINISTRATION CONTRACTS AS WILL BE REQUIRED FOR THE PERFORMANCE OF THE ACTIVITIES OF THE COMPANY, ACTING IN THE NAME AND FOR THE COMPANY BY THE COMPETENT AUTHORITIES FOR IMMIGRATION ISSUES RELATED TO COMPANY EMPLOYEES'.LICENSE EMPLOYEES OF THE COMPANY OF ANY LEVEL OF CLASSIFICATION, WITH THEEXCLUSION OF THE MANAGERS IN RELATION TO WHICH THE SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY WILL BE REQUIRED, AND TO ACT IN THE NAME AND FOR THE COMPANY'S NAME IN FRONT OF THE COMPANY OR FRONT REPRESENTATIVE REPRESENTATIVES TO THE TRADE UNION SECTOR ORGANIZATIONS.TO START ANY NECESSARY DISCIPLINARY DISPUTE IN CONNECTION WITH ANY EMPLOYEE OF THE COMPANY, EXCLUDING THE MANAGERS IN RELATION TO WHO 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      THE SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY WILL BE REQUIRED AND THE RELEVANT DISCIPLINARY PENALTY WILL BE BORN.ACTING IN THE NAME AND FOR THE COMPANY AS A RESULT OF ANY PERSONNEL AND /OR CLAIM RAISED BY AN EMPLOYEE OF THE COMPANY, INCLUDING THE MANAGERS AND MANAGING AND ADOPTING SUCH WARRANTIES FOR COMPETENT PREVENTIVE AND FISCAL AUTHORITIES, AND FORWARDING REGIONAL OFFICES, PROVINCIAL OR MUNICIPAL WORK AND FORWARD THE TRIBUNALS OF LABOR, EXPLORE ANY NECESSARY FORMALITIES, DEPOSIT DECLARATIONS, SIGN AND SUBMIT REQUESTS, ACTS, APPEALS AND NOTES, APPOINT THE CONSULTANTS, LAWYERS AND PROSECUTORS, CONFIRMING THEM EVERY NECESSARY TO SIGN UP FORWARDS, SUBMIT ANY TRANSACTIONAL AGREEMENT WITH AN COMPANY EMPLOYEE, INCLUDING THE MANAGERS, MAKING THE AGREED PAYMENTS AND RELEASING THE RELATED RECEIVABLES.ACTING ALL THE NECESSARY ACTIVITIES TO GUARANTEE, PROTECT AND ACQUIRE THE RIGHTS OF THE COMPANY, WHICH DECLARATIONS, REQUESTS, QUOTATIONS, OR REQUESTS AT ANY TAX OR PUBLIC AUTHORITY, APPEAR IN THE COURT OF THE TAX COMMISSION FOR ANY SITE OR DEGREE WITH TO BE ABLE TO ACHIEVE A FINAL TRANSACTION AGREEMENT REGARDING DISPUTES IN PROGRESS; REQUEST REIMBURSEMENT FOR TAXES AND CONTRIBUTIONS PAYED AND FOR EACH OTHER SUM OF THE COMPANY, WITH THE RIGHT TO RECEIVE AND DELIVER THE RELATED RECEIPTS. ONLY WITH THE PRIOR AUTHORIZATION OF THE ADMINISTRATIVE BODY, TO BEGIN A JUDICIAL PROCEDURE OR TO RESIST IN A JUDICIAL ACTION, IN ANY DEGREE, INCLUDING THE COURT OF CASSATION, THE STATE COUNCIL, APPOINTING ATTORNEYS TO LITIGATION AND DEFENSE FOR THIS PURPOSE APPOINTING ARBITRATION FOR THE PURPOSE OF SETTLING AND SIGNING THE RELATIVE AGREEMENTS.SIGN AND DEPOSIT ANY NOTICE, COMMUNICATION, REQUEST, INFORMATION NOTE TO ANY ITALIAN PUBLIC OFFICE, WHICH, FOR EXAMPLE, THE REGISTER OF COMPANIES, THE CHAMBER OF COMMERCE, THE VAT OFFICE AND THE REVENUE AGENCY.SUBSCRIBE RENTAL AGREEMENTS RELATED TO THE PREMISES USED FOR THE CONDUCT OF SOCIAL ACTIVITY, WHOSE ANNUAL RENTAL FEE DOES NOT EXCEED € 75,000. ANY LEASE CONTRACT WITH HIGHER ANNUAL FEE A75,000 EURO, REQUIRES THE JOINT SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY'.SIGN THE CONTRACTS FOR THE ACTIVATION OF THE UTILITIES (WHICH ELECTRICITY, TELEPHONE, TELEX, TELEFAX, ETC.) NECESSARY FOR THE COMPANY AND ACTING IN RELATION TO THE QUESTIONS THAT RELATE TO THEM.ASK FOR THE PAYMENT OF PAYMENTS AT THE COMPANY'S BANKING OR POSTAL ACCOUNTS'.OPEN OR CLOSE CURRENT ACCOUNTS AT ANY BANK OR OTHER CREDIT INSTITUTE, FORTHE COMPANY, IN ITALY, NEGOTIATING THE RELATIVE TERMS AND CONDITIONS.WITHDRAW FROM THE COMPANY'S BANK ACCOUNTS, EVEN UNCOVERED, WITHIN THE LIMITS OF THE FIDES GRANTED TO THE COMPANY, IN ORDER TO PROVIDE FOR PAYMENTS DUE BY THE COMPANY, INCLUDING PAYMENTS FOR ASSISTANCE CONTRIBUTIONS AND SOCIAL SECURITY CONTRIBUTIONS FOR EMPLOYEES, OF VAT. A DEBT AND DIRECT AND INDIRECT TAXES CHARGED TO THE COMPANY'. REQUEST CREDIT CARDS AND SIGN THE CHECKS.AUTHORIZE THE TRADER OF THE COMPANY TO COMMUNICATE TO THE OFFICE OF REVENUE, THROUGH THE F24 TELEMATIC CHANNEL, THE BANKING COORDINATES OF THE COMPANY, FOR THE EXCLUSIVE PURPOSE OF THE CHARGES WHICH ORIGINATE FROM FISCAL DEADLINES AND THEIR DECLARATION DUE BY THE COMPANY'.PROVIDE MONEY AND SECURITY DEPOSITS, TURN THE CASH OR CIRCULAR COLLECTIONS. 
 

 Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      protocol n. 21995/2016 of 05/13/2016record s forms  protocol n. 6641/2016 of 03/02/2016forms  OPEN, MODIFY OR EXTINGUISH POSTAL CURRENT ACCOUNTS, MAKING ANYOPERATION ALLOWED ON THE SAME MONTHS, INCLUDING THE POSTAL SENDING AND REMISSION OF POST.PERFORM ALL THE OPERATIONS RELATIVE TO THE SAFETY CASSETTES TO BE MADE OREXTINGUISHED BY CREDIT INSTITUTIONS, RELEASING AT THE SAME WIDE DISCHARGE OF LIABILITY WITH REGARD TO IT.OPERATE FOR THE OPENING OF CREDIT LINES, THE GRANTING OF DISCOUNTS ANDBANKING ADVANCES, OF DISCOVERING BANK ACCOUNTS AND MORTGAGES AND FINANCING ESTABLISH THE TERMS AND CONDITIONS AND WITH THE TOTAL AMOUNT OF EURO 75,000 AND FOR HIGHER AMOUNTS TO AD EURO 75,000 WITH SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY'.ISSUE BANK CHECKS, ISSUE OR TURN CHANGE OR CHANGE, ACCEPT OR TAKE CHANGEOF TRADE AND OTHER CREDIT SECURITIES OR TO ORDER, REQUEST CIRCULAR CHECK WITHIN THE AMOUNT OF EURO75,000 AND FOR AMOUNT OVER € 75,000, WITH THE PRIOR AUTHORIZATION OF A DIRECTOR OF THE COMPANY, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL, TELEFAX, LETTER, ETC.REQUEST THE ISSUE OF GUARANTEES, NEGOTIATING AND SUBSCRIBING THE RELATED AGREEMENTS, TO BANKS, CREDIT INSTITUTIONS OR FINANCIAL ARRANGEMENTS FOR MAXIMUM AMOUNTS OF EURO75,000 AND FOR HIGHER AMOUNTS, WITH PRIOR AUTHORIZATION OF ANOTHERADMINISTRATOR OF THE COMPANY, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL, TELEFAX, LETTER ETC..APPOINT AND REVOKE SPECIAL PROCURATORS, IN THE LIMIT OF THE POWERS OF THE ABOVE.THE POWERS OF THE ABOVE MAY BE EXERCISED, BOTH IN ITALY AND ABROAD AND IN ANYCOUNTRY THE COMPANY TURNS ON ACTIVITIES'.WITH POWER OF REPRESENTATION AND SIGNATURE IN THE NAME AND FOR ACCOUNT OF AEGERION PHARMACEUTICALS SRL., BOTH IN ITALY AND ABROAD IN THE LIMITS OFDELEGATIONS AND ATTRIBUTIONS TO HIM PROVIDED BY THE BOARD OF DIRECTORS OF THE COMPANYRegistration date: 05/30/2016 KIDD JANET LOUISETax ID number: KDDJTL69E67Z114H APPOINTMENT CHARGE AND / OR QUALIFICATION OF:SIGN UP OUR APPOINTMENT OF WHICH YOU HAVE RECEIVED ON 29/04/2016 TO THE OFFICE OF BOARD OF OFFICE TAKING THE DATE OF 04/29/2016 DURATION: UNTIL REVOCATION DATE PRESENTATION 28/05/2016B - deposit of financial statements and list of shareholdersabbreviated financial statements Act date: 12/31/2015 Filing date: 05/13/2016 C1 - single communication presented for the purpose. P - entry in the register of deeds and facts relating 
 

 Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      proceedings  inscriptions    attorneyAct date: 27/01/2016 Registration date: 04/02/2016 public deed notary: BERGAMO ELIO Directory No. 13072 Location: Rome (RM) Registration No.: 2850 of 02/01/2016 Place of registration: ROME (RM) Registration date: 04/02/2016 BERTELLI MASSIMOTax ID number: BRTMSM73S22C207A APPOINTMENT OF CHARGE OF:PROCURATOR DURATION: UP TO REVOCATION  ALLOCATED POWERS:PREVIOUS POWERS:BY ACT OF 12 NOVEMBER 2015 THE FOLLOWING POWERS ARE GIVEN TO YOU, TO EXERCISE AND SIGN WITH SINGLE SIGNATURE, EXCEPT AS DIFFERENTLY INDICATED BELOW:1. MANAGING THE ORDINARY ACTIVITY OF THE COMPANY'.KEEP AND SIGN THE CORRESPONDENCE OF THE COMPANY'.KEEP SOCIAL BOOKS OR THINK THESE THIRD PARTIES TO OBSERVE THEIR OWNERSHIP SELECTED BY THE SAME AND PERFORM ANY ACT NECESSARY FOR THE REGULAR ESTATEOF SUCH BOOKS.TRADING AND STORING ANY AGREEMENT RELATED TO THE ACTIVITY OF THE COMPANY,INCLUDING DOCUMENTS INTENDED TO CREATE BONDS WITH REGARD TO THE COMPANY, WHICH ARE ESTIMATES, OFFERS, ORDER CONFIRMATIONS, CONTRACTS WITH EXTERNAL SUPPLIERS, INVOICES AND RELATED MATTERS, WHETHER RELATED TO 'ORDINARY ACTIVITY OF THE COMPANY AND IN ANY CASE, WITH THE AMOUNT LIMIT, FOR EACH OF THESE COMMITMENT DOCUMENTS OF EURO 75,000.REPRESENTING THE COMPANY IN ALL THE PHASES OF THE COMPETITION. SIGN AND PRESENT, IN THE NAME AND FOR THE COMPANY, ALL THE DOCUMENTS DIRECTED TO PROVE THE POSSESSION OF GENERAL ORDER REQUIREMENTS, IN THE TERMS AND METHODS INDICATED IN THE RACE DOCUMENTATION AND 'ALL THE DOCUMENTS REQUIRED AT ANY STAGE OF THE PROCEDURE RACE. SIGN AND PRESENT, IN THE NAME AND FOR THE COMPANY, THE TECHNICAL AND ECONOMIC OFFER, IN THE TERMS AND CONDITIONS INDICATED IN THE COMPETITION DOCUMENTATION; MAKE, IN THE NAME AND FOR THE COMPANY, ALL THE PAYMENTS REQUIRED FOR THE PARTICIPATION IN THE RACE, IN THE TERMS AND CONDITIONS OF THE COMPETITION DOCUMENTATION. SUBMIT, IN THE NAME AND FOR THE COMPANY, REQUESTS FOR CLARIFICATIONS REGARDING THE COMPETITION. ASSIST THE OPENING OF RELATIVE OFFERS. SEND AND SUBSCRIBE THE CONTRACT, IN CASE OF AWARD. WITH FULL POWERS AND RESPONSIBILITY TO CARRY OUT AND TAKE ANY APPROPRIATE OR REQUIRED ACTION IN RELATION TO THE RACE AND THE NEXT STEPS OF THE SAME. SIGN UP, IN CASE OF AWARD OF THE RACE COMPETITION TO THE COMPANY, ALL THE DOCUMENTATION REQUIRED FOR THE STIPULATION OF THE CONTRACT, IN THE TERMS AND CONDITIONS OF THE INVITATION LETTER.TRADING, SUBSCRIBING, RENEWING AND MODIFYING INSURANCE CONTRACTS AND FORAMOUNTS OVER € 75,000, WITH THE PRIOR AUTHORIZATION OF A COMPANYADMINISTRATOR, WHICH CAN ALSO BE ISSUED BY EMAIL, TELEFAX, LETTER, ETC..PURCHASE AND SELL THE MOBILE GOODS REQUIRED FOR THE OPERATION OF THE COMPANY, FOR AMOUNTS NOT EXCEEDING EURO 75,000. 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      REQUEST PAYMENT AND RECOVER ANY SUM DUE TO THE COMPANY FROM ANY INDIVIDUAL OR SOCIAL ORGANIZATION, GIVING VALID RECEIVED IN RELATION TO THIS PAYMENT AND DEFINING THE RELATIVE TERMS OF PAYMENT IN ANY CURRENCY.CARRY OUT ANY OPERATION AND FOLLOW ANY PROCEDURE WITH PUBLIC OFFICES AND AUTHORITIES (BOTH GOVERNMENTS OR LOCAL) AND WITH ANY OTHER PRIVATE OFFICE, WITH THE POWER TO REQUIRE SUMS, PAYMENTS, VALUES, TITLES OF EVERY KIND AND INTEREST.RECEIVE REFUNDS, ESTABLISH, RELEASE AND RECEIVE GOODS IN WARRANTY OR WARRANTIES OF EVERY KIND BELONGING TO THE COMPANY BY ISSUING THE RELATED RECEIVES IN THE NAME AND FOR THE COMPANY; RECEIVE ANY KIND OF GOODS, PACKAGE OR PACKAGING AND LETTER, EVEN IF RECORDED OR INSURED, POSTAL OR TELEGRAPHIC CHECKS, TRANSFER ORDERS, PAYMENT MANDATES, DEPOSITS, CHECKS, BILLS OF ANY AMOUNT, POST OFFICES AND TELEGRAPH, AGENTS AND FROM EVERY OTHER SHIPPING AND ANY OTHER THINGS BELONG TO THE COMPANY TO ANY TITLE WITHOUT LIMITS AS WELL AS TO AMOUNT OR VALUE, BY RECEIVING THE RELEVANT RECEIPTS AND REMOVING THOSE WHO HAVE CARRIED OUT PAYMENTS FROM ALL RESPONSIBILITIES OF THESE PAYMENTS AND DELIVERIES.TAKE EMPLOYEES OF ANY LEVEL OF CLASSIFICATION, EXCLUDING THE MANAGERS, IN RELATION TO WHICH THE SIGNATURE OF ANOTHER COMPANY ADMINISTRATOR WILL BE NECESSARY, AS IT WILL BE NECESSARY TO PERFORM THE COMPANY'S ACTIVITY, SET THE COMPENSATION AND THE SALARY, SUBSCRIBE THE RELATIVE WORK CONTRACTS, MODIFY THE TERMS OF THE ABOVE WORKING CONTRACTS UNDER THE ITALIAN LAW.PROVIDE FOR PAYMENT OF EVERY PAYMENT, WAGE, TAX, SUPPLEMENTARY CONTRIBUTIONS TO EMPLOYEES OF THE COMPANY, INCLUDING THE MANAGERS, ALLOCATING INCREASES OF COMPENSATION AND PAYABLES TO THE EMPLOYEES OF THE COMPANY, EXCLUDING THE MANAGERS ON WHICH THE SIGNATURE WILL BE REQUIRED ANOTHER ADMINISTRATOR OF THE COMPANY, IMPLEMENT ANY VARIABLE REMUNERATION FORM, MANAGING RELATIONSHIPS WITH TAX AND SECURITY AUTHORITIES AND RENDERING AND / OR SUBSCRIBE ANY NECESSARY DECLARATION AND INSTANCE OF COMPANY'S EMPLOYEES (IVI INCLUDED, EXEMPLARY, BUT NOT EXHAUSTIVE) , FISCAL AND PREDICTIONAL STATEMENTS) AS YOU NEED FOR THE ACTIVITY OF THE COMPANY, INCLUDING THE MANAGERS.DESIGN AND / OR SUBSCRIBE DETACHMENT AGREEMENTS AND / OR TRANSFERS OF COMPANY EMPLOYEES, INCLUDING THE MANAGERS, MANAGING RELATIONSHIPS WITH PERSONNEL ADMINISTRATION COMPANY AND SUBSCRIBING THE RELATIVE ADMINISTRATION CONTRACTS AS WILL BE REQUIRED FOR THE PERFORMANCE OF THE ACTIVITIES OF THE COMPANY, ACTING IN THE NAME AND FOR THE COMPANY BY THE COMPETENT AUTHORITIES FOR IMMIGRATION ISSUES RELATED TO COMPANY EMPLOYEES'.LICENSE EMPLOYEES OF THE COMPANY OF ANY LEVEL OF CLASSIFICATION, WITH THEEXCLUSION OF THE MANAGERS IN RELATION TO WHICH THE SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY WILL BE REQUIRED, AND TO ACT IN THE NAME AND FOR THE COMPANY'S NAME IN FRONT OF THE COMPANY OR FRONT REPRESENTATIVE REPRESENTATIVES TO THE TRADE UNION SECTOR ORGANIZATIONS.START ANY NECESSARY DISCIPLINARY DISPUTE IN RESPECT OF ANY EMPLOYEE OF THECOMPANY, EXCLUDING MANAGERS IN RELATION TO WHICH THE SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY WILL BE REQUIRED AND COMMIT THE RELEVANT DISCIPLINARY PENALTY.ACTING IN THE NAME AND FOR THE COMPANY AS A RESULT OF ANY PERSONNELAND / OR CLAIM RAISED BY AN EMPLOYEE OF THE COMPANY, INCLUDING THE MANAGERS AND MANAGING AND ADOPTING SUCH WARRANTIES FOR COMPETENT PREVENTIVE AND FISCAL AUTHORITIES, AND FORWARDING REGIONAL OFFICES, 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      PROVINCIAL OR MUNICIPAL WORK AND FORWARD THE TRIBUNALS OF LABOR, EXPLORE ANY NECESSARY FORMALITIES, DEPOSIT DECLARATIONS, SIGN AND SUBMIT REQUESTS, ACTS, APPEALS AND NOTES, APPOINT THE CONSULTANTS, LAWYERS AND PROSECUTORS, CONFIRMING THEM EVERY NECESSARY TO SIGN UP FORWARDS, SUBMIT ANY TRANSACTIONAL AGREEMENT WITH AN COMPANY EMPLOYEE, INCLUDING THE MANAGERS, MAKING THE AGREED PAYMENTS AND RELEASING THE RELATED RECEIVABLES.ACTING ALL THE NECESSARY ACTIVITIES TO GUARANTEE, PROTECT AND ACQUIRE THE RIGHTS OF THE COMPANY, WHICH DECLARATIONS, REQUESTS, QUOTATIONS, OR REQUESTS AT ANY TAX OR PUBLIC AUTHORITY, APPEAR IN THE COURT OF THE TAX COMMISSION FOR ANY SITE OR DEGREE WITH TO BE ABLE TO ACHIEVE A FINAL TRANSACTION AGREEMENT REGARDING DISPUTES IN PROGRESS; REQUEST REIMBURSEMENT FOR TAXES AND CONTRIBUTIONS PAYED AND FOR EACH OTHER SUM OF THE COMPANY, WITH THE RIGHT TO RECEIVE AND DELIVER THE RELATED RECEIPTS. ONLY WITH THE PRIOR AUTHORIZATION OF THE ADMINISTRATIVE BODY, TO BEGIN A JUDICIAL PROCEDURE OR TO RESIST IN A JUDICIAL ACTION, AT ANY DEGREE, INCLUDING THE COURT OF CASSATION, THE STATE COUNCIL, APPOINTING ATTORNEYS TO LITIGATION AND DEFENSE FOR THIS PURPOSE APPOINTING ARBITRATION FOR THE PURPOSE OF SETTLING AND SIGNING THE RELATIVE AGREEMENTS.SIGN AND DEPOSIT ANY NOTICE, COMMUNICATION, REQUEST, INFORMATION NOTE TOANY ITALIAN PUBLIC OFFICE, WHICH, FOR EXAMPLE, THE REGISTER OF COMPANIES, THE CHAMBER OF COMMERCE, THE VAT OFFICE AND THE REVENUE AGENCY.SUBSCRIBE RENTAL AGREEMENTS RELATED TO THE PREMISES USED FOR THE CONDUCT OF SOCIAL ACTIVITY, WHOSE ANNUAL RENTAL FEE DOES NOT EXCEED € 75,000. ANYLEASE CONTRACT WITH HIGHER ANNUAL FEE A75,000 EURO, REQUIRES THE JOINT SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY'.SIGN THE CONTRACTS FOR THE ACTIVATION OF THE UTILITIES (WHICH ELECTRICITY,TELEPHONE, TELEX, TELEFAX, ETC.) NECESSARY FOR THE COMPANY AND ACTING IN RELATION TO THE QUESTIONS THAT RELATE TO THEMASK FOR THE PAYMENT OF PAYMENTS AT THE COMPANY'S BANKING OR POSTAL ACCOUNTS'.OPEN OR CLOSE CURRENT ACCOUNTS AT ANY BANK OR OTHER CREDIT INSTITUTE, FOR THE COMPANY, BY NEGOTIATING THE RELATIVE TERMS AND CONDITIONS.WITHDRAW FROM THE COMPANY'S BANK ACCOUNTS, EVEN UNCOVERED, WITHIN THELIMITS OF THE FIDES GRANTED TO THE COMPANY, IN ORDER TO PROVIDE FOR PAYMENTS DUE BY THE COMPANY, INCLUDING PAYMENTS FOR ASSISTANCE CONTRIBUTIONS AND SOCIAL SECURITY CONTRIBUTIONS FOR EMPLOYEES, OF VAT. A DEBT AND DIRECT AND INDIRECT TAXES CHARGED TO THE COMPANY'. REQUEST CREDIT CARDS AND SIGN THE CHECKS.AUTHORIZE THE TRADER OF THE COMPANY TO COMMUNICATE TO THE OFFICE OFREVENUE, THROUGH THE F24 TELEMATIC CHANNEL, THE BANKING COORDINATES OF THE COMPANY, FOR THE EXCLUSIVE PURPOSE OF THE CHARGES WHICH ORIGINATE FROM FISCAL DEADLINES AND THEIR DECLARATION DUE BY THE COMPANY'.PROVIDE MONEY AND SECURITY DEPOSITS, TURN THE CASH OR CIRCULAR COLLECTIONS.OPEN, MODIFY OR EXTINGUISH POSTAL CURRENT ACCOUNTS, MAKING ANY OPERATION ALLOWED ON THE SAME MONTHS, INCLUDING THE POSTAL SENDING AND REMISSION OF POST.PERFORM ALL THE OPERATIONS RELATIVE TO THE SAFETY CASSETTES TO BE MADE OREXTINGUISHED BY CREDIT INSTITUTIONS, RELEASING AT THE SAME WIDE DISCHARGE OF LIABILITY WITH REGARD TO IT. 
 

 Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      protocol n. 58952/2015 of 11/12/2015forms  proceedings  inscriptions  protocol n. 58792/2015 of 10/12/2015forms  proceedings  inscriptions  OPERATE FOR THE OPENING OF CREDIT LINES, THE GRANTING OF DISCOUNTS ANDBANKING ADVANCES, OF DISCOVERING BANK ACCOUNTS AND MORTGAGES AND FINANCING ESTABLISH THE TERMS AND CONDITIONS AND WITH THE TOTAL AMOUNT OF EURO 75,000 AND FOR HIGHER AMOUNTS TO AD EURO 75,000 WITH SIGNATURE OF ANOTHERADMINISTRATOR OF THE COMPANY'.ISSUE BANK CHECKS, ISSUE OR TURN CHANGES, CHANGE, ACCEPT OR TURN TRADECHIPS AND OTHER CREDIT OR ORGANIZATION SECURITIES, REQUEST CIRCULAR CHECKS WITHIN THE AMOUNT OF EURO75,000 AND FOR AMOUNT OVER € 75,000, WITH THE PRIOR AUTHORIZATION OF A DIRECTOROF THE COMPANY, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL, TELEFAX, LETTER, ETC.REQUEST THE ISSUE OF GUARANTEES, NEGOTIATING AND SUBSCRIBING THE RELATED AGREEMENTS, TO BANKS, CREDIT INSTITUTIONS OR FINANCIAL ARRANGEMENTS FOR MAXIMUM AMOUNTS OF EURO75,000 AND FOR HIGHER AMOUNTS, WITH PRIOR AUTHORIZATION OF ANOTHER ADMINISTRATOR OF THE COMPANY, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL,TELEFAX, LETTER ETC..APPOINT AND REVOKE SPECIAL PROCURATORS, IN THE LIMIT OF THE POWERS OF THE ABOVE.THE POWERS OF THE ABOVE MAY BE EXERCISED, BOTH IN ITALY AND ABROADAND IN ANY COUNTRY THE COMPANY TURNS ON ACTIVITIES'.C1 - single communication presented for the purpose.P - entry in the register of deeds and facts relating to persons Number of models: 1 S2 - company modification, consortium geie, public body econ.delegated powers of the board of directors Act date: 12/11/2015 Registration date: 12/14/2015 Registration date: 12/14/2015 BERTELLI MASSIMOTax ID number: BRTMSM73S22C207A ALLOCATED POWERS:PREVIOUS POWERS: (ABSENT)C1 - single communication presented for the purpose.P - entry in the register of deeds and facts relating to persons Number of models: 1 S2 - company modification, consortium geie, public body econ.appointment / confirmation of directors Act date: 11/11/2015 Registration date: 11/12/2015 communication Registration date: 11/12/2015 CHANGE IN CORPORATE BODIES PREVIOUS SITUATION: BOARD OF DIRECTORS NUMBER OF COMPONENTSIN OFFICE: 2ADMINISTRATION SYSTEM ADOPTED: ACCOUNTING CONTROL: (MISSING) 
 

 Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      protocol n. 19054/2015 of 07/05/2015record s forms  protocol n. 12453/2015 of 20/03/2015forms  proceedings  inscriptions  protocol n. 12022/2015 of 17/03/2015forms  proceedings  inscriptions  Tax ID number: BRTMSM73S22C207A APPOINTMENT CHARGE AND / OR QUALIFICATION OF:SIGN UP OUR APPOINTMENT OF WHICH HE HAS RECEIVED NEWS ON 11/11/2015 TO THE OFFICE OF BOARD MEMBER WITH DUTY 11/11/2015 DURATION: UNTIL REVOCATION DATE PRESENTATION 10/12/2015B - deposit of financial statements and list of shareholdersabbreviated financialstatements Act date: 12/31/2014 Filing date: 05/07/2015 C1 - single communication presented for the purpose.P - entry in the register of deeds and facts relating to persons Number of models: 1 S2 - company modification, consortium geie, public body econ.attorneyAct date: 04/03/2015 Registration date: 03/23/2015 public deed notary: BERGAMO ELIO Locality: Rome (RM) Registration date: 03/23/2015 PERATELLO MARCO ALBERTO Tax ID number: PRTMCL59P28H620D TERMINATION OF CHARGE OR QUALIFICATION OF:PROCURATOR DATE APPOINTMENT 18/03/2014 DURATION: UNTIL THE REVOCATION WITH THE FOLLOWING POWERS:WITH POWER OF REPRESENTATION AND SIGNATURE IN THE NAME AND FOR THE ACCOUNT OFAEGERION PHARMACEUTICALS SRL., BOTH IN ITALY AND ABROAD IN THE LIMITS OF DELEGATIONS AND ATTRIBUTIONS TO HIM PROVIDED BY THE BOARD OF DIRECTORS OF THE COMPANY OF ITSELF.S2 - company modification, consortium geie, public body econ. P - entry in the register of deeds and facts relating to persons Number of models: 1 C1 - single communication presented for the purpose.termination of directors Act date: 01/03/2015 Registration date: 03/19/2015 Registration date: 03/19/2015 PERATELLO MARCO ALBERTO Tax ID number: PRTMCL59P28H620D TERMINATION OF CHARGE OR QUALIFICATION OF:DIRECTOR DATE APPOINTED 01/23/2014 PRESENTATION DATE 29/01/2014, DURATION: UP TO REVOCATIONALLOCATED POWERS: 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      MANAGING THE ORDINARY ACTIVITY OF THE COMPANY'.KEEP AND SIGN THE CORRESPONDENCE OF THE COMPANY'.SUPERVISING THE HOLDING OF SOCIAL BOOKS BY THIRD PARTIES AT ALL SELECTED BY THE SAME AND PERFORMING ANY ACT NECESSARY FOR THE REGULAR ESTATE OFSUCH BOOKS.TRADING AND STORING ANY AGREEMENT RELATED TO THE ACTIVITY OF THE COMPANY, INCLUDING DOCUMENTS INTENDED TO CREATE BONDS WITH THE COMPANY, WHAT QUOTATIONS, OFFERS, ORDER CONFIRMATIONS, CONTRACTS WITH EXTERNAL SUPPLIERS, INVOICES AND RELATED CORRESPONDENCE, PURCHASES RELATED TO 'ORDINARY ACTIVITY OF THE COMPANY AND IN ANY CASE, WITH THE AMOUNT LIMIT, FOR EACH OF THESE COMMITMENT DOCUMENTS OF EURO 75,000.REPRESENTING THE COMPANY IN ALL THE PHASES OF THE COMPETITION. SIGN AND PRESENT, IN THE NAME AND FOR THE COMPANY, ALL THE DOCUMENTS DIRECTED TO PROVETHE POSSESSION OF GENERAL ORDER REQUIREMENTS, IN THE TERMS AND METHODS INDICATED IN THE RACE DOCUMENTATION AND 'ALL THE DOCUMENTS REQUIRED AT ANY STAGE OF THE PROCEDURE RACE. SIGN AND PRESENT, IN THE NAME AND FOR THE COMPANY, THE TECHNICAL AND ECONOMIC OFFER, IN THE TERMS AND CONDITIONS INDICATED IN THE COMPETITION DOCUMENTATION; MAKE, IN THE NAME AND FOR THE COMPANY, ALL THE PAYMENTS REQUIRED FOR THE PARTICIPATION IN THE RACE, IN THE TERMS AND CONDITIONS OF THE COMPETITION DOCUMENTATION. SUBMIT, IN THE NAME AND FOR THE COMPANY, REQUESTS FOR CLARIFICATIONS REGARDING THE COMPETITION. ASSIST THE OPENING OF RELATIVE OFFERS. SEND AND SUBSCRIBE THE CONTRACT, IN CASE OF AWARD. WITH FULL POWERS AND RESPONSIBILITY TO CARRY OUT AND TAKE ANY APPROPRIATE OR REQUIRED ACTION IN RELATION TO THE RACE AND THE NEXT STEPS OF THE SAME. SIGN UP, IN CASE OF AWARD OF THE RACE COMPETITION TO THE COMPANY, ALL THE DOCUMENTATION REQUIRED FOR THE STIPULATION OF THE CONTRACT, IN THE TERMS AND CONDITIONS OF THE INVITATION LETTER.TRADING, SUBSCRIBING, RENEWING AND MODIFYING INSURANCE CONTRACTS AND FOR AMOUNTS OVER € 75,000, WITH THE PRIOR AUTHORIZATION OF A COMPANY ADMINISTRATOR, WHICH CAN ALSO BE ISSUED BY EMAIL, TELEFAX, LETTER, ETC..PURCHASE AND SELL THE MOBILE GOODS REQUIRED FOR THE OPERATION OF THE COMPANY, FOR AMOUNTS NOT EXCEEDING EURO 75,000.REQUEST PAYMENT AND RECOVER ANY SUM DUE TO THE COMPANY FROM ANY INDIVIDUAL OR SOCIAL ORGANIZATION, GIVING VALID RECEIVED IN RELATION TO THIS PAYMENT AND DEFINING THE RELATIVE TERMS OF PAYMENT IN ANY CURRENCY.CARRY OUT ANY OPERATION AND FOLLOW ANY PROCEDURE WITH PUBLIC OFFICES AND AUTHORITIES (BOTH GOVERNMENTS OR LOCAL) AND WITH ANY OTHER PRIVATE OFFICE,WITH THE POWER TO REQUIRE SUMS, PAYMENTS, VALUES, TITLES OF EVERY KIND AND INTEREST.RECEIVE REFUNDS, ESTABLISH, RELEASE AND RECEIVE GOODS IN WARRANTY OR WARRANTIES OF EVERY KIND BELONGING TO THE COMPANY BY ISSUING THE RELATED RECEIVES IN THE NAME AND FOR THE COMPANY; RECEIVE ANY KIND OF GOODS, PACKAGE OR PACKAGING AND LETTER, EVEN IF RECORDED OR INSURED, POSTAL OR TELEGRAPHIC CHECKS, TRANSFER ORDERS, PAYMENT MANDATES, DEPOSITS, CHECKS, BILLS OF ANY AMOUNT, POST OFFICES AND TELEGRAPH, AGENTS AND FROM EVERY OTHER SHIPPING AND ANY OTHER THINGS BELONG TO THE COMPANY TO ANY TITLE WITHOUT LIMITS AS WELL AS TO AMOUNT OR VALUE, BY RECEIVING THE RELEVANT RECEIPTS AND REMOVING THOSE WHO HAVE CARRIED OUT PAYMENTS FROM ALL RESPONSIBILITIES OF THESE PAYMENTS AND DELIVERIES.TAKE EMPLOYEES OF ANY LEVEL OF CLASSIFICATION, EXCLUDING THE MANAGERS, IN RELATION TO WHICH THE SIGNATURE OF ANOTHER COMPANY ADMINISTRATOR WILL BE REQUIRED, HOW YOU WILL MAKE IT NECESSARY FOR THE PERFORMANCE 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      OF THE COMPANY'S ACTIVITY, SET THE COMPENSATION AND THE WAGE, SUBSCRIBE THE RELATIVE WORK CONTRACTS, MODIFY THE TERMS OF THE ABOVE WORKING CONTRACTS UNDER THE ITALIAN LAW.PROVIDE FOR PAYMENT OF EVERY PAYMENT, WAGE, TAX, SUPPLEMENTARY CONTRIBUTIONS TO EMPLOYEES OF THE COMPANY, INCLUDING THE MANAGERS, ALLOCATING INCREASES OF COMPENSATION AND PAYABLES TO THE EMPLOYEES OF THE COMPANY, EXCLUDING THE MANAGERS ON WHICH THE SIGNATURE WILL BE REQUIRED ANOTHER ADMINISTRATOR OF THE COMPANY, IMPLEMENT ANY VARIABLE REMUNERATION FORM, MANAGING RELATIONSHIPS WITH TAX AND SECURITY AUTHORITIES AND RENDERING AND / OR SUBSCRIBE ANY NECESSARY DECLARATION AND INSTANCE OF COMPANY'S EMPLOYEES (IVI INCLUDED, EXEMPLARY, BUT NOT EXHAUSTIVE) , FISCAL AND PREDICTIONAL STATEMENTS) AS YOU NEED FOR THE ACTIVITY OF THE COMPANY, INCLUDING THE MANAGERS.DESIGN AND / OR SUBSCRIBE DETACHMENT AGREEMENTS AND / OR TRANSFERS OF COMPANY EMPLOYEES, INCLUDING THE MANAGERS, MANAGING RELATIONSHIPS WITHPERSONNEL ADMINISTRATION COMPANY AND SUBSCRIBING THE RELATIVE ADMINISTRATION CONTRACTS AS WILL BE REQUIRED FOR THE PERFORMANCE OF THE ACTIVITIES OF THE COMPANY, ACTING IN THE NAME AND FOR THE COMPANY BY THE COMPETENT AUTHORITIES FOR IMMIGRATION ISSUES RELATED TO COMPANY EMPLOYEES'.LICENSE EMPLOYEES OF THE COMPANY OF ANY LEVEL OF CLASSIFICATION, WITH THE EXCLUSION OF THE MANAGERS IN RELATION TO WHICH THE SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY WILL BE REQUIRED, AND TO ACT IN THE NAME AND FOR THE COMPANY'S NAME IN FRONT OF THE COMPANY OR FRONT REPRESENTATIVE REPRESENTATIVES TO THE TRADE UNION SECTOR ORGANIZATIONS.START ANY NECESSARY DISCIPLINARY DISPUTE IN RESPECT OF ANY EMPLOYEE OF THE COMPANY, EXCLUDING MANAGERS IN RELATION TO WHICH THE SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY WILL BE REQUIRED AND COMMIT THE RELEVANT DISCIPLINARY PENALTY.ACTING IN THE NAME AND FOR THE COMPANY AS A RESULT OF ANY PERSONNEL AND /OR CLAIM RAISED BY AN EMPLOYEE OF THE COMPANY, INCLUDING THE MANAGERS AND MANAGING AND ADOPTING SUCH WARRANTIES FOR COMPETENT PREVENTIVE AND FISCAL AUTHORITIES, AND FORWARDING REGIONAL OFFICES, PROVINCIAL OR MUNICIPAL WORK AND FORWARD THE TRIBUNALS OF LABOR, EXPLORE ANY NECESSARY FORMALITIES, DEPOSIT DECLARATIONS, SIGN AND SUBMIT REQUESTS, ACTS, APPEALS AND NOTES, APPOINT THE CONSULTANTS, LAWYERS AND PROSECUTORS, CONFIRMING THEM EVERY NECESSARY TO SIGN UP FORWARDS, SUBMIT ANY TRANSACTIONAL AGREEMENT WITH AN COMPANY EMPLOYEE, INCLUDING THE MANAGERS, MAKING THE AGREED PAYMENTS AND RELEASING THE RELATED RECEIVABLES.ACTING ALL THE NECESSARY ACTIVITIES TO GUARANTEE, PROTECT AND ACQUIRE THERIGHTS OF THE COMPANY, WHICH DECLARATIONS, REQUESTS, QUOTATIONS, OR REQUESTS AT ANY TAX OR PUBLIC AUTHORITY, APPEAR IN THE COURT OF THE TAX COMMISSION FOR ANY SITE OR DEGREE WITH TO BE ABLE TO ACHIEVE A FINAL TRANSACTION AGREEMENT REGARDING DISPUTES IN PROGRESS; REQUEST REIMBURSEMENT FOR TAXES AND CONTRIBUTIONS PAYED AND FOR EACH OTHER SUM OF THE COMPANY, WITH THE RIGHT TO RECEIVE AND DELIVER THE RELATED RECEIPTS. ONLY WITH THE PRIOR AUTHORIZATION OF THE ADMINISTRATIVE BODY, TO BEGIN A JUDICIAL PROCEDURE OR TO RESIST IN A JUDICIAL ACTION, IN ANY DEGREE, INCLUDING THE COURT OF CASSATION, THE STATE COUNCIL, APPOINTING ATTORNEYS TO LITIGATION AND DEFENSE FOR THIS PURPOSE APPOINTING ARBITRATION FOR THE PURPOSE OF SETTLING AND SIGNING THE RELATIVE AGREEMENTS.SIGN AND DEPOSIT ANY NOTICE, COMMUNICATION, REQUEST, NOTE 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      INFORMATION ABOUT ANY ITALIAN PUBLIC OFFICE, WHICH, FOR EXAMPLE, THE REGISTER OF COMPANIES, THE CHAMBER OF COMMERCE, THE VAT OFFICE AND THE REVENUE AGENCY.SUBSCRIBE RENTAL AGREEMENTS RELATED TO THE PREMISES USED FOR THE CONDUCTOF SOCIAL ACTIVITY, WHOSE ANNUAL RENTAL FEE DOES NOT EXCEED € 75,000. ANYLEASE CONTRACT WITH HIGHER ANNUAL FEE A75,000 EURO, REQUIRES THE JOINT SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY'.SIGN THE CONTRACTS FOR THE ACTIVATION OF THE UTILITIES (WHICH ELECTRICITY, TELEPHONE, TELEX, TELEFAX, ETC.) NECESSARY FOR THE COMPANY AND ACTING IN RELATION TO THE QUESTIONS THAT RELATE TO THEM.ASK FOR THE PAYMENT OF PAYMENTS AT THE COMPANY'S BANKING OR POSTAL ACCOUNTS'.OPEN OR CLOSE CURRENT ACCOUNTS AT ANY BANK OR OTHER CREDIT INSTITUTE, FOR THE COMPANY, IN ITALY, NEGOTIATING THE RELATIVE TERMS AND CONDITIONS.WITHDRAW FROM THE COMPANY'S BANK ACCOUNTS, EVEN UNCOVERED, WITHIN THELIMITS OF THE FIDES GRANTED TO THE COMPANY, IN ORDER TO PROVIDE FOR PAYMENTS DUE BY THE COMPANY, INCLUDING PAYMENTS FOR ASSISTANCE CONTRIBUTIONS AND SOCIAL SECURITY CONTRIBUTIONS FOR EMPLOYEES, OF VAT. A DEBT AND DIRECT AND INDIRECT TAXES CHARGED TO THE COMPANY'. REQUEST CREDIT CARDS AND SIGN THE CHECKS.AUTHORIZE THE TRADER OF THE COMPANY TO COMMUNICATE TO THE OFFICE OF REVENUE, THROUGH THE F24 TELEMATIC CHANNEL, THE BANKING COORDINATES OF THE COMPANY, FOR THE EXCLUSIVE PURPOSE OF THE CHARGES WHICH ORIGINATE FROM FISCAL DEADLINES AND THEIR DECLARATION DUE BY THE COMPANY'.PROVIDE MONEY AND SECURITY DEPOSITS, TURN THE CASH OR CIRCULAR COLLECTIONS.OPEN, MODIFY OR EXTINGUISH POSTAL CURRENT ACCOUNTS, MAKING ANYOPERATION ALLOWED ON THE SAME MONTHS, INCLUDING THE POSTAL SENDING AND REMISSION OF POST.PERFORM ALL THE OPERATIONS RELATIVE TO THE SAFETY CASSETTES TO BE MADE OREXTINGUISHED BY CREDIT INSTITUTIONS, RELEASING AT THE SAME WIDE DISCHARGE OF LIABILITY WITH REGARD TO IT.OPERATE FOR THE OPENING OF CREDIT LINES, THE GRANTING OF DISCOUNTS ANDBANKING ADVANCES, OF DISCOVERING BANK ACCOUNTS AND MORTGAGES AND FINANCING ESTABLISH THE TERMS AND CONDITIONS AND WITH THE TOTAL AMOUNT OF EURO 75,000 AND FOR HIGHER AMOUNTS TO AD EURO 75,000 WITH SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY'.ISSUE BANK CHECKS, ISSUE OR TURN CHANGE OR CHANGE, ACCEPT OR TAKE CHANGE OF TRADE AND OTHER CREDIT SECURITIES OR TO ORDER, REQUEST CIRCULAR CHECK WITHIN THE AMOUNT OF EURO75,000 AND FOR AMOUNT OVER € 75,000, WITH THE PRIOR AUTHORIZATION OF A DIRECTOR OF THE COMPANY, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL, TELEFAX, LETTER, ETC.REQUEST THE ISSUE OF GUARANTEES, NEGOTIATING AND SUBSCRIBING THE RELATED AGREEMENTS, TO BANKS, CREDIT INSTITUTIONS OR FINANCIAL ARRANGEMENTS FORMAXIMUM AMOUNTS OF EURO75,000 AND FOR HIGHER AMOUNTS, WITH PRIOR AUTHORIZATION OF ANOTHERADMINISTRATOR OF THE COMPANY, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL, TELEFAX, LETTER ETC..APPOINT AND REVOKE SPECIAL PROCURATORS, IN THE LIMIT OF THE POWERS OF THE ABOVE.THE POWERS OF THE ABOVE MAY BE EXERCISED, BOTH IN ITALY AND ABROAD AND IN ANY COUNTRY THE COMPANY TURNS ON ACTIVITIES'. 
 

 Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      protocol n. 63146/2014 of 12/16/2014forms  proceedings  protocol n. 43179/2014 of 25/07/2014forms  proceedings  inscriptions  protocol n. 43160/2014 of 07/25/2014forms  proceedings  inscriptions  WITH POWER OF REPRESENTATION AND SIGNATURE IN THE NAME AND FOR THE ACCOUNT OFAEGERION PHARMACEUTICALS SRL., BOTH IN ITALY AND ABROAD IN THE LIMITS OF DELEGATIONS AND ATTRIBUTIONS TO HIM PROVIDED BY THE BOARD OF DIRECTORS OF THE COMPANY OF ITSELF.C1 - single communication presented for the purpose. S - list of members and holders of shares or sharesS2 - company modification, consortium geie, public body econ.other acts of coordination managementcommunication Act date: 04/17/2014 Registration date: 12/18/2014 another form C1 - single communication presented for the purpose.P - entry in the register of deeds and facts relating to persons Number of models: 1 S2 - company modification, consortium geie, public body econ.attorneyAct date: 07/07/2014 Registration date: 07/28/2014 Notary Public: BERGAMO ELIO Locality: Rome (RM) Registration date: 07/28/2014 SWAN ALEXANDER GEORGETax ID number: SWNLND64T13Z114I APPOINTMENT CHARGE AND / OR QUALIFICATION OF:IT WAS APPOINTED TO THE SPECIAL OFFICER'S OFFICE WITH ACT 07/07/2014 DURATION: UNTIL REVOCATIONS2 - company modification, consortium geie, public body econ. P - entry in the register of deeds and facts relating to persons Number of models: 2 C1 - single communication presented for the purpose.attorneyAct date: 03/18/2014 Registration date: 07/28/2014 Notary Public: BERGAMO ELIO Locality: Rome (RM) Registration date: 07/28/2014 PERATELLO MARCO ALBERTOTax ID number: PRTMCL59P28H620D APPOINTMENT OF CHARGE OF:PROCURATOR DURATION: UP TO REVOCATIONALLOCATED POWERS:PREVIOUS POWERS:BY ACT OF 10/03/2014 THE FOLLOWING POWERS ARE CONFIRMED, TO BE EXERCISED VIA 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      SUPERVISING THE HOLDING OF SOCIAL BOOKS BY THIRD PARTIES AT ALL SELECTED BY THE SAME AND PERFORMING ANY ACT NECESSARY FOR THE REGULAR ESTATE OFSUCH BOOKS.TRADING AND STORING ANY AGREEMENT RELATED TO THE ACTIVITY OF THE COMPANY, INCLUDING DOCUMENTS INTENDED TO CREATE BONDS WITH THE COMPANY, WHAT QUOTATIONS, OFFERS, ORDER CONFIRMATIONS, CONTRACTS WITH EXTERNAL SUPPLIERS, INVOICES AND RELATED CORRESPONDENCE, PURCHASES RELATED TO 'ORDINARY ACTIVITY OF THE COMPANY AND IN ANY CASE, WITH THE AMOUNT LIMIT, FOR EACH OF THESE COMMITMENT DOCUMENTS OF EURO 75,000.REPRESENTING THE COMPANY IN ALL THE PHASES OF THE COMPETITION. SIGN ANDPRESENT, IN THE NAME AND FOR THE COMPANY, ALL THE DOCUMENTS DIRECTED TO PROVE THE POSSESSION OF GENERAL ORDER REQUIREMENTS, IN THE TERMS AND METHODS INDICATED IN THE RACE DOCUMENTATION AND 'ALL THE DOCUMENTS REQUIRED AT ANY STAGE OF THE PROCEDURE RACE. SIGN AND PRESENT, IN THE NAME AND FOR THE COMPANY, THE TECHNICAL AND ECONOMIC OFFER, IN THE TERMS AND CONDITIONS INDICATED IN THE COMPETITION DOCUMENTATION; MAKE, IN THE NAME AND FOR THE COMPANY, ALL THE PAYMENTS REQUIRED FOR THE PARTICIPATION IN THE RACE, IN THE TERMS AND CONDITIONS OF THE COMPETITION DOCUMENTATION. SUBMIT, IN THE NAME AND FOR THE COMPANY, REQUESTS FOR CLARIFICATIONS REGARDING THE COMPETITION. ASSIST THE OPENING OF RELATIVE OFFERS. SEND AND SUBSCRIBE THE CONTRACT, IN CASE OF AWARD. WITH FULL POWERS AND RESPONSIBILITY TO CARRY OUT AND TAKE ANY APPROPRIATE OR REQUIRED ACTION IN RELATION TO THE RACE AND THE NEXT STEPS OF THE SAME. SIGN UP, IN CASE OF AWARD OF THE RACE COMPETITION TO THE COMPANY, ALL THE DOCUMENTATION REQUIRED FOR THE STIPULATION OF THE CONTRACT, IN THE TERMS AND CONDITIONS OF THE INVITATION LETTER.TRADING, SUBSCRIBING, RENEWING AND MODIFYING INSURANCE CONTRACTS AND FORAMOUNTS OVER € 75,000, WITH THE PRIOR AUTHORIZATION OF A COMPANY ADMINISTRATOR, WHICH CAN ALSO BE ISSUED BY EMAIL, TELEFAX, LETTER, ETC..PURCHASE AND SELL THE MOBILE GOODS REQUIRED FOR THE OPERATION OFTHE COMPANY, FOR AMOUNTS NOT EXCEEDING EURO 75,000.REQUEST PAYMENT AND RECOVER ANY SUM DUE TO THE COMPANY FROM ANY INDIVIDUAL OR SOCIAL ORGANIZATION, GIVING VALID RECEIVED IN RELATION TO THIS PAYMENT ANDDEFINING THE RELATIVE TERMS OF PAYMENT IN ANY CURRENCY.CARRY OUT ANY OPERATION AND FOLLOW ANY PROCEDURE WITH PUBLIC OFFICES AND AUTHORITIES (BOTH GOVERNMENTS OR LOCAL) AND WITH ANY OTHER PRIVATE OFFICE, WITH THE POWER TO REQUIRE SUMS, PAYMENTS, VALUES, TITLES OF EVERY KIND ANDINTEREST.RECEIVE REFUNDS, ESTABLISH, RELEASE AND RECEIVE GOODS IN WARRANTY OR WARRANTIES OF EVERY KIND BELONGING TO THE COMPANY BY ISSUING THE RELATEDRECEIVES IN THE NAME AND FOR THE COMPANY; RECEIVE ANY KIND OF GOODS, PACKAGE OR PACKAGING AND LETTER, EVEN IF RECORDED OR INSURED, POSTAL OR TELEGRAPHIC CHECKS, TRANSFER ORDERS, PAYMENT MANDATES, DEPOSITS, CHECKS, BILLS OF ANY AMOUNT, POST OFFICES AND TELEGRAPH, AGENTS AND FROM EVERY OTHER SHIPPING AND ANY OTHER THINGS BELONG TO THE COMPANY TO ANY TITLE WITHOUT LIMITS AS WELL AS TO AMOUNT OR VALUE, BY RECEIVING THE RELEVANT RECEIPTS AND REMOVING THOSE WHO HAVE CARRIED OUT PAYMENTS FROM ALL RESPONSIBILITIES OF THESE PAYMENTS AND DELIVERIES.TAKE EMPLOYEES OF ANY LEVEL OF CLASSIFICATION, EXCLUDING THE MANAGERS, INRELATION TO WHICH THE SIGNATURE OF ANOTHER COMPANY ADMINISTRATOR WILL BE REQUIRED, AS IT WILL BE NECESSARY TO PERFORM THE COMPANY'S ACTIVITY, SET THE COMPENSATION AND THE SALARY, SUBSCRIBE THE RELATIVE WORKING CONTRACTS, MODIFY THE TERMS OF THE ABOVE 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      EMPLOYMENT CONTRACTS UNDER THE ITALIAN LAW.PROVIDE FOR PAYMENT OF EVERY PAYMENT, WAGE, TAX, SUPPLEMENTARY CONTRIBUTIONS TO EMPLOYEES OF THE COMPANY, INCLUDING THE MANAGERS, ALLOCATING INCREASES OF COMPENSATION AND PAYABLES TO THE EMPLOYEES OF THE COMPANY, EXCLUDING THE MANAGERS ON WHICH THE SIGNATURE WILL BE REQUIRED ANOTHER ADMINISTRATOR OF THE COMPANY, IMPLEMENT ANY VARIABLE REMUNERATION FORM, MANAGING RELATIONSHIPS WITH TAX AND SECURITY AUTHORITIES AND RENDERING AND / OR SUBSCRIBE ANY NECESSARY DECLARATION AND INSTANCE OF COMPANY'S EMPLOYEES (IVI INCLUDED, EXEMPLARY, BUT NOT EXHAUSTIVE) , FISCAL AND PREDICTIONAL STATEMENTS) AS YOU NEED FOR THE ACTIVITY OF THE COMPANY, INCLUDING THE MANAGERS.DESIGN AND / OR SUBSCRIBE DETACHMENT AGREEMENTS AND / OR TRANSFERS OFCOMPANY EMPLOYEES, INCLUDING THE MANAGERS, MANAGING RELATIONSHIPS WITH PERSONNEL ADMINISTRATION COMPANY AND SUBSCRIBING THE RELATIVE ADMINISTRATION CONTRACTS AS WILL BE REQUIRED FOR THE PERFORMANCE OF THE ACTIVITIES OF THE COMPANY, ACTING IN THE NAME AND FOR THE COMPANY BY THE COMPETENT AUTHORITIES FOR IMMIGRATION ISSUES RELATED TO COMPANY EMPLOYEES'.LICENSE EMPLOYEES OF THE COMPANY OF ANY LEVEL OF CLASSIFICATION, WITH THE EXCLUSION OF THE MANAGERS IN RELATION TO WHICH THE SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY WILL BE REQUIRED, AND TO ACT IN THE NAME AND FOR THE COMPANY'S NAME IN FRONT OF THE COMPANY OR FRONT REPRESENTATIVE REPRESENTATIVES TO THE TRADE UNION SECTOR ORGANIZATIONS.START ANY NECESSARY DISCIPLINARY DISPUTE IN RESPECT OF ANY EMPLOYEE OF THE COMPANY, EXCLUDING MANAGERS IN RELATION TO WHICH THE SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY WILL BE REQUIRED AND COMMIT THE RELEVANT DISCIPLINARY PENALTY.ACTING IN THE NAME AND FOR THE COMPANY AS A RESULT OF ANY PERSONNEL AND /OR CLAIM RAISED BY AN EMPLOYEE OF THE COMPANY, INCLUDING THE MANAGERS AND MANAGING AND ADOPTING SUCH WARRANTIES FOR COMPETENT PREVENTIVE AND FISCAL AUTHORITIES, AND FORWARDING REGIONAL OFFICES, PROVINCIAL OR MUNICIPAL WORK AND FORWARD THE TRIBUNALS OF LABOR, EXPLORE ANY NECESSARY FORMALITIES, DEPOSIT DECLARATIONS, SIGN AND SUBMIT REQUESTS, ACTS, APPEALS AND NOTES, APPOINT THE CONSULTANTS, LAWYERS AND PROSECUTORS, CONFIRMING THEM EVERY NECESSARY TO SIGN UP FORWARDS, SUBMIT ANY TRANSACTIONAL AGREEMENT WITH AN COMPANY EMPLOYEE, INCLUDING THE MANAGERS, MAKING THE AGREED PAYMENTS AND RELEASING THE RELATED RECEIVABLES.ACTING ALL THE NECESSARY ACTIVITIES TO GUARANTEE, PROTECT AND ACQUIRE THERIGHTS OF THE COMPANY, WHICH DECLARATIONS, REQUESTS, QUOTATIONS, OR REQUESTS AT ANY TAX OR PUBLIC AUTHORITY, APPEAR IN THE COURT OF THE TAX COMMISSION FOR ANY SITE OR DEGREE WITH TO BE ABLE TO ACHIEVE A FINAL TRANSACTION AGREEMENT REGARDING DISPUTES IN PROGRESS; REQUEST REIMBURSEMENT FOR TAXES AND CONTRIBUTIONS PAYED AND FOR EACH OTHER SUM OF THE COMPANY, WITH THE RIGHT TO RECEIVE AND DELIVER THE RELATED RECEIPTS. ONLY WITH THE PRIOR AUTHORIZATION OF THE ADMINISTRATIVE BODY, TO BEGIN A JUDICIAL PROCEDURE OR TO RESIST IN A JUDICIAL ACTION, IN ANY DEGREE, INCLUDING THE COURT OF CASSATION, THE STATE COUNCIL, APPOINTING ATTORNEYS TO LITIGATION AND DEFENSE FOR THIS PURPOSE APPOINTING ARBITRATION FOR THE PURPOSE OF SETTLING AND SIGNING THE RELATIVE AGREEMENTS.SIGN AND DEPOSIT ANY NOTICE, COMMUNICATION, REQUEST, INFORMATIVE NOTE TOANY ITALIAN PUBLIC OFFICE, WHICH, FOR EXAMPLE, THE REGISTER OF COMPANIES, THE CHAMBER OF COMMERCE, THE VAT OFFICE AND THE AGENCY 
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      OF REVENUE.SUBSCRIBE RENTAL AGREEMENTS RELATED TO THE PREMISES USED FOR THE CONDUCT OF SOCIAL ACTIVITY, WHOSE ANNUAL RENTAL FEE DOES NOT EXCEED € 75,000. ANY LEASE CONTRACT WITH HIGHER ANNUAL FEE A75,000 EURO, REQUIRES THE JOINT SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY'.SIGN THE CONTRACTS FOR THE ACTIVATION OF THE UTILITIES (WHICH ELECTRICITY, TELEPHONE, TELEX, TELEFAX, ETC.) NECESSARY FOR THE COMPANY AND ACTING INRELATION TO THE QUESTIONS THAT RELATE TO THEM.ASK FOR THE PAYMENT OF PAYMENTS AT THE COMPANY'S BANKING OR POSTAL ACCOUNTS'.OPEN OR CLOSE CURRENT ACCOUNTS AT ANY BANK OR OTHER CREDIT INSTITUTE, FORTHE COMPANY, IN ITALY, NEGOTIATING THE RELATIVE TERMS AND CONDITIONS.WITHDRAW FROM THE COMPANY'S BANK ACCOUNTS, EVEN UNCOVERED, WITHIN THE LIMITS OF THE FIDES GRANTED TO THE COMPANY, IN ORDER TO PROVIDE FOR PAYMENTSDUE BY THE COMPANY, INCLUDING PAYMENTS FOR ASSISTANCE CONTRIBUTIONS AND SOCIAL SECURITY CONTRIBUTIONS FOR EMPLOYEES, OF VAT. A DEBT AND DIRECT AND INDIRECT TAXES CHARGED TO THE COMPANY'. REQUEST CREDIT CARDS AND SIGN THE CHECKS.AUTHORIZE THE TRADER OF THE COMPANY TO COMMUNICATE TO THE OFFICE OF REVENUE, THROUGH THE F24 TELEMATIC CHANNEL, THE BANKING COORDINATES OF THECOMPANY, FOR THE EXCLUSIVE PURPOSE OF THE CHARGES WHICH ORIGINATE FROM FISCAL DEADLINES AND THEIR DECLARATION DUE BY THE COMPANY'.PROVIDE MONEY AND SECURITY DEPOSITS, TURN THE CASH OR CIRCULAR COLLECTIONS.OPEN, MODIFY OR EXTINGUISH POSTAL CURRENT ACCOUNTS, MAKING ANY OPERATION ALLOWED ON THE SAME MONTHS, INCLUDING THE POSTAL SENDING AND REMISSION OF POST.PERFORM ALL THE OPERATIONS RELATIVE TO THE SAFETY CASSETTES TO BE MADE OR EXTINGUISHED BY CREDIT INSTITUTIONS, RELEASING AT THE SAME WIDE DISCHARGE OF LIABILITY WITH REGARD TO IT.OPERATE FOR THE OPENING OF CREDIT LINES, THE GRANTING OF DISCOUNTS AND BANKING ADVANCES, OF DISCOVERING BANK ACCOUNTS AND MORTGAGES AND FINANCINGESTABLISH THE TERMS AND CONDITIONS AND WITH THE TOTAL AMOUNT OF EURO 75,000 AND FOR HIGHER AMOUNTS TO AD EURO 75,000 WITH SIGNATURE OF ANOTHER ADMINISTRATOR OF THE COMPANY'.ISSUE BANK CHECKS, ISSUE OR TURN CHANGE OR CHANGE, ACCEPT OR TAKE CHANGE OF TRADE AND OTHER CREDIT SECURITIES OR TO ORDER, REQUEST CIRCULAR CHECKWITHIN THE AMOUNT OF EURO75,000 AND FOR AMOUNT OVER € 75,000, WITH THE PRIOR AUTHORIZATION OF A DIRECTOROF THE COMPANY, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL, TELEFAX, LETTER, ETC.REQUEST THE ISSUE OF GUARANTEES, NEGOTIATING AND SUBSCRIBING THE RELATED AGREEMENTS, TO BANKS, CREDIT INSTITUTIONS OR FINANCIAL ARRANGEMENTS FOR MAXIMUM AMOUNTS OF EURO75,000 AND FOR HIGHER AMOUNTS, WITH PRIOR AUTHORIZATION OF ANOTHER ADMINISTRATOR OF THE COMPANY, WHICH CAN BE ISSUED AT ANY FORM, BY EMAIL, TELEFAX, LETTER ETC..APPOINT AND REVOKE SPECIAL PROCURATORS, IN THE LIMIT OF THE POWERS OF THE ABOVE.THE POWERS OF THE ABOVE MAY BE EXERCISED, BOTH IN ITALY AND ABROAD AND IN ANY COUNTRY THE COMPANY TURNS ON ACTIVITIES'.Registration date: 07/28/2014  
 

   Business Register Official archive of the CCIAA Document n . T 307611683 extracted from the Business Register on 02/26/2019   AEGERION PHARMACEUTICALS SRL.Tax Code 10840610017      HARSHBARGER BENJAMIN SCOTT Tax ID number: HRSBJM68E20Z404C APPOI