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Authorized signatory (ppa) (1) Hrb15 Nov 2007 German Trade Register Announcements, Germany (09/11/2007)

Text

R + S solutions Holding AG, Fulda (
Unnamed street ??, 36041 Fulda, Germany
). Individual procura with the power to enter into legal transactions on behalf of the company as a representative of a third party: ?????????, ???????, Neuhof, *??.??.????. The Annual General Meeting of October 9, 2007 approved a capital increase of up to EUR 300000.00 (Authorised Capital 2007) by issuing new vinculated non-voting registered shares to employees by September 30, 2012 and amended it accordingly to Section 4 of the Articles of Association.
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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: R+S Group GmbH, Fulda, Germany.

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