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Managing Director: Udo Wolters · Change of headquarters: EMS Expert Monitoring Systems GmbH · Capital: 60,000 DEM · Share­holder agreement · Proxy policy · Corporate Purpose Hrb7 Aug 2007 German Trade Register Announcements, Germany (01/08/2007)

Overview

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EMS Expert Monitoring Systems GmbH, Wiesbaden (
Unnamed street ??, 65207 Wiesbaden, Germany
). GmbH. Partnership agreement of November 30, 1998 with amendment of June 14, 2004. The shareholders' meeting of June 28, 2007 approved the amendment of the partnership agreement in Section 1 para. 2 (company, registered office) and with it decided to transfer the headquarters of Siegen (previously Amtsgericht Siegen HRB 5036) to Wiesbaden. Subject: Contract research for clinical drug development and the development of special logistics/software for clinical research. Share capital: DEM 60,000.00. 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. Managing Director: Dr. Wolters, Udo, Wiesbaden, *??.??.????, authorized to represent one person; 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: EMS Expert Monitoring Systems GmbH, Frankfurt a. Main, Germany.