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Change of legal form: wekom OHG · Managing Director (2) · Capital · Corporate Purpose · Articles of association · Proxy 24 Jan 2008 – German Trade Register Announcement, Germany

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wekom GmbH, Butzbach (Ungenannte Str. ??, 35510 Butzbach, Germany). GmbH. Partnership agreement of November 29, 2007. Subject: The assembly and distribution of communication electronics. Share capital: EUR 25,000.00. 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. By a shareholder decision, directors can be granted individual power of representation. Directors may also be authorised by a shareholder's decision to represent the company fully in the carrying out of legal transactions with themselves in their own name or as a representative of a third party. Managing Directors: ??????????, ?????????, Hungen, born ????; ??????, ???????, Hungen, born ????, each with individual representative power; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Created by changing form of transformation of the wekom OHG with its headquarters in Butzbach (District Court of Friedberg HRA 3962). As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are required to declare their claim for the amount of the right to the date of their registration of the change in form in the register of the registered office of the legal entity of § 201 UmwG which they are creditors, in so far as they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.

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: wekom GmbH, Butzbach, Germany.

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