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Managing Director (1) · No longer Authorized signatory (ppa) (1) · Capital: €650,500 · Share­holder agreement Hrb13 Aug 2007 German Trade Register Announcements, Germany (06/08/2007)

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EKATO SYSTEMS GmbH, Schopfheim (
Käppelemattweg 2, 79650 Schopfheim
). The shareholders' meeting of August 1, 2007 decided to change the partnership agreement to 4 (share capital). The share capital is increased by EUR 500,000.00 to EUR 650,500.00 from company funds by decision of the Shareholders' Meeting on the same day. Share capital now: EUR 650,500.00. Appointed as Managing Director: ???????????, ????????, Freiburg im Breisgau, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura terminated: ??????, ???????? ??????, Schopfheim, *??.??.????.

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: EKATO SYSTEMS GmbH, Schopfheim, Germany.