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Managing Director: Siegfried Weis · Address · Capital: €25,600 · Company statute Hrb 7 Jul 2010 German Trade Register Announcements, Germany (02/07/2010)

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Fritz Weiss GmbH,
Unnamed street ??, 63897 Miltenberg, Germany
. The shareholders' meeting of May 27, 2010 decided on the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 35.41 and the amendment of Sections 3 (share capital), 8 (convening and resolution) and 9 (management and representation) of the Articles of Association. Business address:
Unnamed street ??, 63897 Miltenberg, Germany
. New share capital: EUR 25,600.00. Personal data changed, now: Managing Director: Weis, Siegfried, Miltenberg, *??.??.????, authorized to represent one person; 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 latest known state is available on the following page: Fritz Weiss GmbH, Miltenberg, Germany.