EX-3.50
from S-4
13 pages
The Nielsen Company (Luxembourg) S.À R.I. Société À Responsabilité Limitée Siège Social : 65, Boulevard Grande-Duchesse Charlotte L-1331 Luxembourg, Grand Duchy of Luxembourg R.C.S. Luxembourg: B 155.591 Capital Social: Eur 12.500.- Anciennement: Marzinka S.À R.I. Assemblee Generale Extraordinaire Du 22 Decembre 2010 N° 2791/2010 in the Year Two Thousand and Ten, on the Twenty-Second of December. Before US, Maître Martine Schaeffer, Notary Residing in Luxembourg, Grand-Duchy of Luxembourg, There Appeared Nielsen Holding & Finance B.V., a Private Limited Liability Company Incorporated in the Netherlands Whose Registered Office Is at Diemerhof 2, 1112xl Diemen, Registered With the Trade Register of the Chambers of Commerce Under Number 34229180 (The “Sole Shareholder”) Holds All the Issued Shares of the Company, Being the Sole Shareholder of 250 Ordinary Shares. the “Company” Is Marzinka S.À R.I., a Luxembourg Private Limited Liability (Société À Responsabilité Limitée), Incorporated by a Notarial Deed Drawn Up by Maitre Francis Kesseler, Notary Residing in Esch-Sur-Alzette, Grand Duchy of Luxembourg, on 27 August 2010 and Whose Articles of Association Have Been Published in the Mémorial C, Recueil Des Sociétés Et Associations Under Number 2332, Page 111890 Dated 29 October 2010 (The “Articles”), Having Its Registered Office at 65, Boulevard Grande-Duchesse Charlotte, L-1331 Luxembourg, Grand Duchy of Luxembourg and Registered With the Luxembourg Trade and Companies Register Under Number B 155.591 and Whose Articles Have Not Been Amended Since. Article 200-2 of the Luxembourg Law on Commercial Companies of 10 August 1915, as Amended (“Article 200-2”) Provides That a Sole Shareholder of a Société À Responsabilité Limitée Shall Exercise the Powers of the General Meeting of Shareholders of the Company and the Decisions of the Sole Shareholder Are Recorded in Minutes or Drawn Up in Writing
12/34/56
