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Reg­is­tra­tion · Member of the Executive Board: Rudolf Kuhn · Address · Capital: €100,000 · Proxy policy · Corporate Purpose Hrb5 May 2010 German Trade Register Announcements, Germany (04/05/2010)

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ProcessGold AG, Kelkheim (Taunus),
Unnamed street ??, 65779 Kelkheim (Taunus), Germany
. AG. Articles of Association of January 18, 2010. Business address:
Unnamed street ??, 65779 Kelkheim (Taunus), Germany
. The aim is to analyse computer-aided business processes in companies, public administrations and other organisations, as well as the distribution and maintenance of appropriate computer systems. Share capital: EUR 100,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Appointed as Board member: Kuhn, Rudolf, Kelkheim, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. As not registered is announced:

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: ProcessGold AG, Schwalbach a. Taunus, Germany.