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Managing Director (1) · Address · Share­holder agreement · Seat: Dresden Hrb19 Aug 2010 German Trade Register Announcements, Germany (13/08/2010)

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Europay Consult GmbH,
Unnamed street ??, 01723 Wilsdruff, Germany
. The shareholders' meeting of July 23, 2010 decided to amend section 1 (seat) of the partnership agreement. New seat: Dresden. Business address:
Unnamed street ??, 01159 Dresden, Germany
. changed residence, now: Managing Director: ???????, ???????, Dresden, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Europay Consult GmbH, Dresden, Germany.