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Managing Director: Jan Stütz · Officer: Margarete Stütz · Address · Share­holder agreement Hrb27 Jan 2011 German Trade Register Announcements, Germany (26/01/2011)

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Stütz Punkt+Jodi GmbH,
Hamburg, Friedrich-Ebert-Damm 317, 22159 Hamburg
. The Shareholders Meeting of December 14, 2010 decided on the recasting of the partnership agreement. Business address:
Friedrich-Ebert-Damm 317, 22159 Hamburg
. Appointed Managing Director: Stütz, Jan, Hamburg, *??.??.????, authorized to represent one another; 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 procura: Stütz, Margarete, Hamburg, *??.??.????.

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: Stütz Punkt GmbH, Hamburg, Germany.

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