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Share­holder agreement · Name: TMC GmbH · Corporate Purpose Hrb 18 Jun 2012 German Trade Register Announcements, Germany (12/06/2012)

Overview

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T/M/C Gesellschaft für Marketing, Werbung und Öffentlichkeitsarbeit mbH,
Unnamed street ??, 33104 Paderborn, Germany
. The shareholders' meeting of April 4, 2012 redrafted the partnership agreement as a whole and with it decided to amend the partnership agreement in paragraphs 1.1 (company),2.1.(object of the company),3.2 (main deposits). New company: TMC GmbH. New corporate object: -Development of concepts for marketing, advertising and public relations as well as their implementation, production and execution -planning, organization and implementation of events of all kinds - procurement and distribution of advertising materials as well as mediation of commercial transactions of all kinds. Rectifierofly registered: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company with himself 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 latest known state is available on the following page: TMC GmbH, Paderborn, Germany.