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Managing Director (1) · Authorized signatory (ppa) (2) · No longer Managing Director (1) · Name: Empalis GmbH · Company statute Hrb27 Jun 2007 German Trade Register Announcements, Germany (23/06/2007)

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EMPRISE Network Consulting GmbH, Munich (
Unnamed street ??, 85774 München, Germany
). The shareholders' meeting of June 1, 2007 decided to amend Sections 1 (Company) and 3 (Share Capital) of the Articles of Association. New company: Empalis GmbH. Retired: Managing Director: ??????????, ???????, Hamburg, *??.??.????. Appointed: Managing Director: ????, ???????, Besigheim, *??.??.????, authorized to represent one person; 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. Individual procurators: ?????????, ????? ?????, Balingen, *??.??.????; ????, ??????, Wildberg, *??.??.????.

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: Empalis Consulting GmbH, Stuttgart, Germany.

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