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Company statute Hrb27 Apr 2005 German Trade Register Announcements, Germany (22/04/2005)

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Monteil Cosmetics GmbH - Vertrieb, Bruck-Pienzenau (Ungenannte Str. ??, 85567 Bruck-Pienzenau, Germany). The shareholders' meeting of 11 April 2005 decided to amend Section 7 (shareholders' resolutions) of the Articles of Association.

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: Amida Cosmetics GmbH, Bruck, Germany.

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