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Address · Change of headquarters: Tauber Engineering GmbH · Managing Director: Martin Tauber · Capital · Corporate Purpose · Articles of association · Proxy 21 Aug 2014 – German Trade Register Announcement, Germany

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HRB 100033: Tauber Engineering GmbH, Frankfurt am Main,
Schwedlerstraße 8, 60314 Frankfurt am Main
. GmbH. Partnership agreement of November 25, 1998, amended several times. The shareholders' meeting of July 1, 2014 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of the registered office from Offenbach am Main (previously District Court of Offenbach am Main HRB 11037) to Frankfurt am Main. Business address:
Schwedlerstraße 8, 60314 Frankfurt am Main
. Subject: Consulting/Consulting and technical planning for facade technology for builders, their representatives, general contractors and manufacturers. Share capital: EUR 25,550.00. General representation scheme: 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. If only one managing director is appointed, he is entitled to carry out legal transactions on behalf of the company as a representative of a third party. Managing Director: Tauber, Martin, Frankfurt am Main, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as 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: Tauber Engineering GmbH, Frankfurt a. Main, Germany.

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