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Company statute Hrb7 Aug 2015 German Trade Register Announcements, Germany (06/08/2015)

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HRB 613: Evangelisches Siedlungswerk in Bayern Bau- und Siedlungsgesellschaft mbH,
Unnamed street ??, 90403 Nürnberg, Germany
. The Shareholders' Meeting of June 29, 2015 decided to amend Sections 5, 6, 7, 9, 11, 12, 14, 15, 17, 18, 19, 20, 21, 23 and 25 of the Articles of Association. 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. Each managing director is authorised to carry out 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 current state is available on the following page: Evangelisches Siedlungswerk in Bayern GmbH, Nuremberg, Germany.