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Managing Director (1) · No longer Managing Director (1) · No longer Officer (1) · Share­holder agreement · Name: GMTV-Global Media TV Produktion- und Vertriebs GmbH · Corporate Purpose Hrb11 Aug 2008 German Trade Register Announcements, Germany (06/08/2008)

Overview

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mehr-reisen-GmbH, Frankfurt am Main (Ungenannte Str. ??, 22453 Hamburg, Germany). The shareholders' meeting of April 15, 2008 decided to amend the partnership agreement in Sections 1 (Company) and 2 (object of the company). New company: GMTV-Global Media TV Produktion- und Vertriebs GmbH. New object: travel events and mediation of travel, the operation of a travel shop pinsender and its production, mediation of goods and services in this context as well as the operation of an advertising agency. Appointed as Managing Director: ????, ?????, Hamburg, *??.??.????, 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. No longer Managing Director: ?????????, ?????, Gönnheim, *??.??.????. Procura terminated: ?????????, ?????????, Gönnheim, *??.??.????.

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: GMTV-Global Media TV Produktion- und Vertriebs GmbH, Frankfurt a. Main, Germany.

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