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The shareholders' meeting of 15.12.2009 approved an amendment to the articles of association in § 4 ( share capital ... Hrb 14 Jan 2010 German Trade Register Announcements, Germany (12/01/2010)
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BFE Studio und Medien Systeme GmbH,
Mainz, An der Fahrt 1, 55124 Mainz
. The Shareholders' Meeting of December 15, 2009 decided to amend the partnership agreement in Sections 4 (share capital, shares) and 6 (constitution and administration of the company, organs). Sections 10-15 (Advisory Board) are deleted without replacement. The numbering of the previous sections 16-20 has been changed to Sections 10-15.
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: BFE Studio und Medien Systeme GmbH, Mainz, Germany.