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Company statute Hrb 29 Jun 2010 German Trade Register Announcements, Germany (25/06/2010)

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Text

SM Wirtschaftsberatungs AG,
Sindelfingen, Fronäckerstr. 34, 71063 Sindelfingen
. The Annual General Meeting of May 26, 2010 approved the amendment of the Articles of Association in Sections 3 (Announcements), Section 4 (height and division of the share capital, shares, deeds) and Section 11 (voting rights). The authorisation of the Board of Management, contained in the Articles of Association, to increase the share capital of the company by up to EUR 1,159,375.00 (Authorised Capital I) has been repealed. By resolution of the Annual General Meeting of May 26, 2010, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 1,532,812.00 against cash and/or in-case deposits by the approval of the Supervisory Board. Shareholders' subscription rights may be excluded. (Authorised capital 2010).
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: SM Wirtschaftsberatungs AG, Sindelfingen, Germany.

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