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By resolution of the Annual General Meeting of 11.08.2009, Art. 3 of the Articles of Association (Company) is amended Hrb26 Oct 2009 German Trade Register Announcements, Germany (19/10/2009)

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AIG EUROPE Direktion für Deutschland, Frankfurt am
Unnamed street ??, 60323 Frankfurt a. Main, Germany
. By resolution of the Annual General Meeting of August 11, 2009, Article 3 of the Articles of Association (Company) has been amended. Chartis Europe S.A. - Direktion für Deutschland. Company of the head office changed, now: branch of Chartis Europe SA with its registered office in Paris (Register Court Greffe du Tribunal de Commerce de Nanterre No. 552128795).

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: Chartis Europe SA - Direktion für Deutschland, Frankfurt a. Main, Germany.