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General Meeting  |  December 15, 2010 08:00:00

Official information: General Meeting and Casino Le Jeton

Titulek: Aliaweb

Jeton Le Casino Inc., headquartered Circular 1669/40, Ash, ID 25236342

Board of Directors

CASINO LE and Jeton

based circular 1669/40, 352 01 Ash

IR 252 36 342

registered in the Commercial Register kept by Regional Court in Plzeň, Section B, Entry 823,

(Hereinafter the "Company"),

this calls under § 214 paragraph 1 of Act No. 513/1991 Coll., Commercial Code, as amended, all shareholders who have submitted their share certificates in the name, downloaded from circulation for their replacement with new shares that the company will issue a decision of the sole shareholder of change forms, the number and nominal value of shares and change of the Company dated August 4, 2010, in the form of a notarial deed sepsaného Mgr. Adele Gabányiovou, notary in Carlsbad, NZ 221/2010, N 233/10,   submission to such shares.

Board of Directors decided that the shares must be submitted for exchange not later than December 21, 2010.   If shareholders of shares within a specified period is not provided, the Board of procedure applicable under the provisions of § 214, paragraph 1, of Act No. 513/1991 Coll., Commercial Code, as amended, ie. not submitted shares declared invalid.

Board of Directors and Jeton LE CASINO

Franc Nikolic, Chairman of the Board

Oficiální sdělení: Valná hromada Casino Le Jeton a.s.

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