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Managing Director: Rainer Bender · No longer Managing Director (1) · Address · Capital: €30,000 Hrb29 Oct 2010 German Trade Register Announcements, Germany (28/10/2010)

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Norbert Bender Bauträgergesellschaft mbH, Baden-
Unnamed street ??, 76532 Baden-Baden, Germany
. The Shareholders' Meeting of September 21, 2010 with supplement of October 15, 2010 decided to amend the partnership agreement in Sections 4 (share capital) and 9 para. 2 (Managing Director, Representation). By resolution of the shareholders' meeting of September 21, 2010, the share capital has been converted to euros. The share capital was increased by EUR 4,435.41 to EUR 30,000.00 by resolution of the Shareholders' Meeting on September 21, 2010. Pursuant to Paragraph 3, EGGESELLSCHAFT mbHG of its own motion supplemented as a business address:
Unnamed street ??, 76532 Baden-Baden, Germany
. Share capital now: EUR 30,000.00. Appointed as Managing Director: Bender, Rainer, Sinzheim, *??.??.????, 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. No longer Managing Director: ??????, ???????, Baden-Baden, *??.??.????.

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: Norbert Bender Bauträgergesellschaft mbH, Baden-Baden, Germany.