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The shareholders' meeting of 21.12.2010 resolved to insert § 5a (Advisory Board) into the Articles of Association Hrb17 Mar 2010 German Trade Register Announcements, Germany (15/03/2010)

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Kliniken Miltenberg-Erlenbach GmbH,
Erlenbach, Krankenhausstr. 45, 63906 Erlenbach
. The Shareholders' Meeting of December 21, 2010 decided to include a Section 5a (Advisory Board) in the Articles of Association.
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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 current state is available on the following page: Kliniken Miltenberg-Erlenbach GmbH, Erlenbach, Germany.

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