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Managing Director (4) · Company statute Hrb 11 Jan 2010 German Trade Register Announcements, Germany (30/12/2009)

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EB Verwaltungs GmbH,
Unnamed street ??, 90411 Nürnberg, Germany
. The Shareholders' Meeting of December 21, 2009 redrafted the Articles of Association. Appointed: Managing Director: Dorn, Uwe, Leipzig, *??.??.????; Prof. Dr. ??????, ??????, Munich, *??.??.????; ????????, ??????, Nuremberg, *??.??.????; Pfaller, Marc, Neumarkt in the Opf., *??.??.????, each with individual representatives; 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.

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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: EB Verwaltungs GmbH, Nuremberg, Germany.

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