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Address · Headquarters · Managing Director: Robert Soethe · No longer Officer (2) · Officer (2) 20 Jan 2010 – Trade Register filing, Germany

Overview

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Ricarda Grundstücksverwaltungsgesellschaft mbH, Pöcking, Starnberg district, Ungenannte Str. ??, 82049 Pullach i. Isartal, Germany. The Shareholders' Meeting of November 18, 2009 decided to amend Sections 1 (seat) and 3 (share capital), 6 (shareholder resolutions) and 7 (shareholders' meeting) and to delete Section 8 (annual financial statements) of the Articles of Association. New seat: Pullach i. Isartal, Munich district. Business address: Ungenannte Str. ??, 82049 Pullach i. Isartal, Germany. Appointed: Managing Director: Soethe, Robert, Rain, geb. ????, with the power to enter into legal transactions on behalf of the Company in its own name or as a representative of a third party. Procura terminated: Dr. ??????, ????, Hallbergmoos, geb. ????; ????????, ??????, Alling, geb. ????. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party with the authorisation to sell and charge land: ?????, ?????????, Munich, geb. ????; ???????, ?????, Bad Feilnbach, geb. ????.

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: Ricarda Grundstücksverwaltungsgesellschaft mbH, Pullach i. Isartal.

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