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Managing Director (1) · No longer Managing Director (1) · Share­holder agreement · Corporate Purpose Hrb20 Oct 2010 German Trade Register Announcements, Germany (06/10/2010)

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AKIP - Ambulante Kranken- und Intensivpflege GmbH, Biberach an der
Riß, Kolpingstraße 2, 88400 Biberach an der Riß
. The Shareholders' Meeting of September 17, 2010 decided to amend the partnership agreement in Sections 2 (object of the company), 5 (management and representation), 7 (shareholders' meeting), 15 (succession) and 16 (share valuation). Object changed, now: - Nursing and treatment care cases (also) according to SGB V and SGB XI - Intensive care and home ventilation - Children's nursing services (also) in accordance with SGB XI s. 45 a/b - Prevention care (also) according to SGB XI - Care training and consultations (also) according to SGB XI - Household services (also) according to SGB V and SGB XI - Wheelchair driving services and driving services No longer Managing Director: ?????, ???, Red on the Red, *??.??.????. Appointed as Managing Director: ???, ??????, Tiefenbach, *??.??.????, 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: AKIP - Ambulante Kranken- und Intensivpflege GmbH, Biberach a. d. Riß, Germany.

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