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Company statute Hrb14 Dec 2011 German Trade Register Announcements, Germany (08/12/2011)

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Erdwärme Bayern Management GmbH,
Unnamed street ??, 81675 München, Germany
. The Shareholders' Meeting of November 23, 2011 decided to amend Sections 6 (Management), 10 (Advisory Board), 11 (Tasks of the Advisory Board), 12 (meetings and decisions of the Advisory Board) and the addition of the 15 (final provisions) of the Articles of Association.

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: Vindico GmbH, Munich, Germany.

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