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Managing Director: Heinz Dahlhaus, Klaus-J. Krotschek · Authorized signatory (ppa) (4) · Change of legal form: m & i - Klinikgesellschaft Bad Liebenstein GmbH & Co. KG · Address · Corporate Purpose Hrb 21 Mar 2011 German Trade Register Announcements, Germany (25/02/2011)

Overview

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m & i - Klinikgesellschaft Bad Liebenstein GmbH,
Bad Wildungen, Im Kreuzfeld 6, 34537 Bad Wildungen
. GmbH. Business address:
Im Kreuzfeld 6, 34537 Bad Wildungen
. The object of the company is the operation of clinics and similar companies serving the medical and nursing treatment of people. The Company may set up, acquire or participate in other companies of the same or related nature. EUR 200,000.00. Each managing director represents the company individually. The shareholders' meeting may exempt individual or all directors from the restrictions of the § 181 BGB. Appointed as Managing Director: Dahlhaus, Heinz, Snakes, *??.??.????; Krotschek, Klaus-Jürgen, Rieden am Forggensee, *??.??.????, each with individual representatives; 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: Diepolder, Veronika, Marktoberndorf, *??.??.????; Hoehle, Rolf-Peter, Bad Wildungen, *??.??.????; ????????, ????????, Waltenhofen, *??.??.????; Walle, Etzel, Bad Berleburg, *??.??.????. Created by changing shape of the m & i - Klinikgesellschaft Bad Liebenstein GmbH & Co. KG with its headquarters in Bad Wildungen (Amtsgericht Fritzlar HRA 2317). As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are required to declare their claim for the amount of the right to the date of their registration of the change in form in the register of the registered office of the legal entity of § 201 UmwG which they are creditors, in so far a.s. they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.

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: m & i - Klinikgesellschaft Bad Liebenstein GmbH, Bad Wildungen, Germany.