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Registration · Managing Director: Christian Ostendorf, Karsten Theiß · No longer Managing Director (1) · Capital · Corporate Object · Articles of association · Proxy 16 Nov 2006 – German Trade Register Announcement, Germany

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DevITES GmbH, Hüttenberg (
An der Schleifmühl 5, 35625 Hüttenberg
). GmbH. The shareholders' meeting of September 15, 2006 decided on the registered office of Weinbach (previously District Court of Limburg a. d. Lahn HRB 3436) in Hüttenberg and the equivalent amendment of the partnership agreement to Sections 1 (company and registered office) and 3 (share capital, share deposit). Subject: Software development. Share capital: EUR 25,800.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. No longer Managing Director: ??????, ???????, Weinbach, born ????. Appointed as Managing Director: Ostendorf, Christian, Werl, born ????; Theiß, Karsten, Hüttenberg, born ????, each with individual representatives.

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: DevITES GmbH, Hüttenberg, Germany.

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