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Reg­is­tra­tion · Member of the Executive Board: Beata Keuthen, Marco Keuthen · Address · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb 27 Apr 2010 German Trade Register Announcements, Germany (23/04/2010)

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keuthen.net IT & Network Solutions AG,
Unnamed street ??, 55129 Mainz, Germany
. AG. Articles of Association of November 16, 2009. Business address:
Unnamed street ??, 55129 Mainz, Germany
. Subject: All activities in the field of IT, computer support, the Internet and the creation of PC games. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Keuthen, Marco, Mainz, *??.??.????; Keuthen, Beata, Mainz, *??.??.????, each with the power to enter into legal transactions on behalf of the company 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: Keuthen AG, Mainz, Germany.