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MD: Ch. Goldbrunner, Peter Kober, Robert Soethe · PPA (4) · No longer MD (2) · Change of headquarters: TURDUS Automotive GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute Hrb11 Aug 2010 German Trade Register Announcements, Germany (05/08/2010)

Overview

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TURDUS Automotive GmbH, Pullach i. Isartal, Munich district, Ungenannte Str. ??, 82049 Pullach i. Isartal, Germany. GmbH. Partnership agreement of March 7, 2005, last amended on June 20, 2005. The Shareholders' Meeting of February 24, 2010 decided to amend Section 1 (seat, previously Eschborn, District Court of Frankfurt HRB 75103) of the Articles of Association. Business address: Ungenannte Str. ??, 82049 Pullach i. Isartal, Germany. Subject-matter of the company: development of vehicles and vehicle parts and production of tools for the production of vehicles or vehicle parts, development and acquisition of patents, licences and other know-how as well as all related transactions, in particular the preservation of development results under patent law, as well as the transfer of patents, licences and know-how to third parties for consideration or free of charge. 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. Retired: Managing Director: ????, ????????, Friesenheim, *??.??.????; ??????????, ????????, Kaarst, *??.??.????. Appointed: Managing Director: Goldbrunner, Christian, Penzberg, *??.??.????; Kober, Peter, Munich, *??.??.????; Soethe, Robert, Rain, *??.??.????, each 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. Gesamtprokura, together with a managing director or another authorized representative, with the power to intercept legal transactions on behalf of the company in its own name or a.s. a representative of a third party with the authorisation to sell and charge land: ?????, ?????????, Munich, *??.??.????; ????, ????????, Friesenheim, *??.??.????; ???????, ?????, Bad Feilnbach, *??.??.????; ?????????, ????????, Munich, *??.??.????.

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: TURDUS Automotive GmbH, Pullach i. Isartal, Germany.

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