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Resolution of the Annual General Meeting of 29.09.2008 Amendment of the Articles of Association in point 2. Bmjfbv 10 Oct 2008 Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ, Austria

Text

Antrag auf Änderung eingelangt am 01.10.2008;

Generalversammlungsbeschluss  vom 29.09.2008
Änderung des Gesellschaftsvertrages in Punkt 2.

- Landesgericht Salzburg, 10.10.2008.

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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: Dreyer Ventures & Management GmbH, Salzburg, Austria.

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