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Managing Director: Bruno Stockhausen · Articles of association 21 Sep 2006 – German Trade Register Announcement, Germany

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B 0 S Gesellschaft für EDV-Beratung + Organisation + Software mbH, Koblenz (Ungenannte Str. ??, 56073 Koblenz, Germany). On 18 July 2006, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, increase it from EUR 25,564.59 by EUR 435.41 to EUR 26,000.00 and to amend the partnership agreement in Section 3 (share capital, share deposits). The shareholders' meeting of the same day has decided to amend the partnership agreement in Sections 8 (shareholder resolutions) and section 10 (special rights, special obligations). €26,000.00. Authorised representation changed: Managing Director: Stockhausen, Bruno, Ochtendung, born ????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: B 0 S Gesellschaft für EDV-Beratung + Organisation + Software mbH, Koblenz, Germany.

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