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Share­holder agreement Hrb27 Aug 2010 German Trade Register Announcements, Germany (26/08/2010)

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Star Finanz-Software Entwicklung und Vertriebs GmbH,
Unnamed street ??, 20097 Hamburg, Germany
. The shareholders' meeting of August 20, 2010 decided to recast the partnership agreement, in particular in Sections 2 (object) and 11 (representation). the development and distribution of software solutions and related services, as well as the distribution of hardware and related transactions. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their 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: Star Finanz-Software Entwicklung und Vertriebs GmbH, Hamburg, Germany.