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Managing Director (2) · Share­holder agreement Hrb9 Oct 2007 German Trade Register Announcements, Germany (07/10/2007)

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OCS - Unternehmensberatung GmbH, Wald-Michelbach (Ungenannte Str. ??, 69483 Wald-Michelbach, Germany). The shareholders' meeting of September 13, 2007 decided to amend the partnership agreement in Sections 5 (Management and Representation) and Section 15 (Final Provisions). The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented either by two directors or by a managing director in association with an authorized representative. Appointed as Managing Director: Thurner, Peter, Weissach, *??.??.????, with the authority to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Changed, now: Managing Director: ??????, ???, Wald-Michelbach, *??.??.????, with the authority 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: Trubiquity GmbH, Mannheim, Germany.

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