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Managing Director (1) · No longer MD (1) · Change of headquarters: WOHNBAU MÜRITZ Wohnungsbaugesellschaft mbH · Address · Capital: 500,000 DEM · Share­holder agreement · Corporate Purpose Hrb27 Dec 2010 German Trade Register Announcements, Germany (20/12/2010)

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WOHNBAU MÜRITZ Wohnungsbaugesellschaft mbH, Homberg (Efze), Ungenannte Str. ??, 34576 Homberg (Efze), Germany. GmbH. Partnership agreement of December 13, 1991, amended several times. The Shareholders' Meeting of October 28, 2010 has the amendment of the partnership agreement in Section 1 (seat) and with it the; Relocation from Berlin (previously District Court of Charlottenburg (Berlin) HRB 109599 B) to Homberg (Efze). Business address: Ungenannte Str. ??, 34576 Homberg (Efze), Germany. Subject: Acquisition of real estate, construction and distribution of residential buildings and other buildings in the area of Lake Müritz, Land Mecklenburg-Vorpommern. Share capital: 500,000.00 DM. General; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors are appointed, the company will be jointly represented by all directors. No longer Managing Director: ?????????, ?????, Falkensee, *??.??.????. Appointed as Managing Director: ???????, ??????, Villa/ SWITZERLAND, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. 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: WOHNBAU MÜRITZ Wohnungsbaugesellschaft mbH, Homberg (Efze), Germany.

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