AERO PROD

The undersigned :

– Mister Jean Michel Jarre
born on August 24, 1948 in Lyon – 69
living 78290 Croissy-sur-Seine
French citizen

– Mister David Jarre
born on March 23, 1977 in Boulogne-Billancourt – 92
living 75006 Paris
French citizen

established thus that it follows the statutes of a limited liability company wich have to exist between them.

Form of the company : Limited liability company

Object of the company :

The company has for object, in France and abroad :
– The production in all its forms
– The collection of royalties of all kinds
– Production of public or private events of all kinds (galas, concerts, shows, plays, games etc…), of phonographic recordings and audiovisual works
– The artistic promotion, by fair means and for any form whatsoever – in particular the print media, radio and television news and the development about the activities of artists – interpreters who have to exercise in the scenic fields, phonographic, audiovisual
– The purchase, the sale, the import, export, the lease of musical instruments and any sound equipment, recording, stage accessories, reproduction of the sound and the picture, new or second-hand
– Creation, acquisition, the renting, the lease, the installation, exploitation of all establishments, theatres, recording studios, referring to these activities

Denomination of the company : AERO PRODUCTIONS

Registered office : 8 rue de Lévis 75017 PARIS

Duration : 99 years as from its registration in the “Registre du Commerce et des Sociétés”

Capital invested :

(Note : Minimal authorized capital to found a limited liability company : 7500 €uros)

The undersigned bring in capital to the company, i.e. :

– Mister Jean Michel Jarre brings to the company the sum of 7990 €uros
– Mister David Jarre brings to the company the sum of 10 €uros

Amount of the cash contribution : 8000 €uros

This sum of EIGHT THOUSAND €uros was deposited in an account open to :
Compagnie Financière Edmond de Rothschild, 47 rue Faubourg Saint-Honoré 75008 PARIS

Authorized capital :

The authorized capital fixed to the sum of 8000 €uros is divided into 800 shares of 10 €uros each one, numbered from 1 to 800, allotted to the associates in proportion to their contributions, i.e. :

– Mister Jean Michel Jarre to the amount of 799 shares, numbered from 1 to 799 in remuneration for his contribution

– Mister David Jarre to the amount of one share, bearing the number 800 in remuneration for his contribution

Appointment of the first manager :

The undersigned appoint in the capacity as first manager of the company for an unspecified length of time :

Mister David Jarre