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Managing Director (2) · No longer Managing Director (1) · Change of headquarters: ELAN Verwaltungs GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb27 May 2010 German Trade Register Announcements, Germany (21/05/2010)

Overview

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Schneider & Geiwitz Verwaltungs-GmbH, Neu-Ungenannte Str. ??, 89231 Neu-Ulm, Germany. GmbH. Partnership agreement of August 11, 2005, last amended on October 25, 2005. The Shareholders' Meeting of February 4, 2010 decided to amend Sections 1 (Company, previously 'ELAN Verwaltungs GmbH'), 2 (headquarters, previously Rottach-Egern, District Court of Munich HRB 160621) and 3 (object of the company) of the Articles of Association. Business address: Ungenannte Str. ??, 89231 Neu-Ulm, Germany. Subject of the company: Acquisition and management of shareholdings as well as the assumption of personal liability and management of other companies, in particular at Schneider & Geiwitz Consulting GmbH & Co. KG. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed: Managing Director: ?????, ?????????????, Neu-Ulm, *??.??.????; ???????, ???, Neu-Ulm, *??.??.????, 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. Retired: Managing Director: ???????, ?????? ??????, Ulm, *??.??.????.

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: Schneider & Geiwitz Verwaltungs-GmbH, Ulm, Germany.

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