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Share­holder agreement Hrb8 Dec 2009 German Trade Register Announcements, Germany (13/11/2009)

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Text

BKK Akademie GmbH, Rotenburg a. d.
Fulda, Am Alten Feld 30, 36199 Rotenburg a. d. Fulda
. The shareholders' meeting of September 1, 2009 decided to increase the share capital by EUR 14,000.00 as well as the amendment of the representation scheme and amended the СД agreement in Sections 3 (main capital), Section 4 (accession) and 6 (management). EUR 114,000.00. The company has up to two directors. If only one managing director is appointed, he shall represent the company alone. If two directors are appointed, they shall represent the company jointly.

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: BKK Akademie GmbH, Rotenburg a. d. Fulda, Germany.

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