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Name: PEARL GOLD AG · Company statute · Corporate Purpose Hrb 13 Sept 2010 German Trade Register Announcements, Germany (08/09/2010)
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PERL EA GOLD AG, Frankfurt am Main, c/o
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. The Annual General Meeting of August 4, 2010 with supplement of August 27, 2010 decided to recast the Articles of Association, in particular the amendment to Sections 1 (Company) and 2 (object of the company). New company: PEARL GOLD AG. New subject matter: the direct and indirect acquisition and development of shareholdings and concessions in foreign mining companies, in particular in the field of the promotion of gold and other precious metals, as well a.s. the provision of consultancy and project development services in the field of the development and implementation of projects for the extraction of gold and other precious metals and in the field of financing of such projects.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: PEARL GOLD AG, Berlin, Germany.