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Managing Director (1) · Share­holder agreement · Corporate Purpose Hrb17 Dec 2007 German Trade Register Announcements, Germany (14/12/2007)

Overview

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Consulting-Research-Center (C.R.C.) GmbH, Stuttgart (Ungenannte Str. ??, 70599 Stuttgart, Germany). The shareholders' meeting of September 14, 2007 and December 5, 2007 decided to recast the partnership agreement, in particular in Sections 2 (object of the company) and Section 3 (share capital). Subject changed, now: academic advice and supervision of postgraduate courses, seminar events and congresses, as well as the development of programmes and learning systems for companies and educational institutions. Further subject matter of the company is the consulting of real estate companies and investors, the asset, portofolio and factility management of real estate, insofar as these are not subject to approval requirements in accordance with Section 34 GewO, the execution of market research and due diligence and the preparation of financing, cash flow, business and investment plans. In addition, the object of the company is the acquisition and management of shareholdings in its own assets as well as the assumption of personal liability and management of commercial companies. Transactions in financial instruments within the meaning of the Banking Act (KWG) are not intended. Appointed as Managing Director: ??????, ???? ??????, Baden-Baden, *??.??.????, 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.

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: FutureValue Real Estate GmbH, Nauheim, Germany.

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