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Articles of association 7 Dec 2009 – German Trade Register Announcement, Germany

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DA-TE Steuerberatungsgesellschaft mbH, Holzwickede, Ungenannte Str. ??, 59439 Holzwickede, Germany. On October 21, 2009, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, increase it by EUR 15.41 to EUR 25,580.00 from EUR 25,564.59 and to amend the partnership agreement in Sections 3 (share capital, share deposits) and 8 (shareholder resolutions). EUR 25,580.00.

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: DA-TE Steuerberatungsgesellschaft mbH, Holzwickede, Germany.

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