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Name · Address · Managing Director: Guido Korn · No longer Managing Director (1) · Corporate Object · Articles of association 20 Nov 2009 – German Trade Register Announcement, Germany

Overview

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TAURIUM GmbH, Cologne, Ungenannte Str. ??, 51491 Overath, Germany. On August 25, 2009, the shareholders' meeting decided to change the company and in accordance with the partnership agreement in Section 1 para. (1) (company) to move the registered office from Cologne to Overath and, in accordance with the partnership agreement, in section 1 of the Treaty, to transfer the registered office from Cologne to Overath. (2) to amend (seat), to change the subject-matter of the company and in accordance with the partnership agreement in Section 2 (subject of the undertaking), to rewrite the social contract as a whole. New company: Korn Beteiligungsgesellschaft mbH. Overath. Business address: Ungenannte Str. ??, 51491 Overath, Germany. New object of the company: holding and managing shareholdings in commercial companies, including the exercise of management and the assumption of personal liability with them, in particular in the case of the korn trade in goods GmbH & Co. KG. No longer Managing Director: ?????????, ?????, Cologne, born ????. Appointed as Managing Director: Korn, Guido, Bergisch Gladbach, born ????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as 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: Korn Beteiligungsgesellschaft mbH, Overath, Germany.

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