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Company statute Hrb24 Sept 2008 German Trade Register Announcements, Germany (18/09/2008)

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Medical Columbus AG, Königstein im Taunus (
Unnamed street ??, 61462 Königstein, Germany
). The Annual General Meeting of April 22, 2008 approved the amendment of the Articles of Association in Section 4 (share capital). By Articles of Association of April 22, 2008, the Management Board is authorized to increase the share capital by up to EUR 1,010,056.00 against cash and/or in-case contributions once or several times until December 31, 2009 with the approval of the Supervisory Board , while excluding the subscription rights of the shareholders (Authorized Capital 2008). As not registered is announced:

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: CHAPTERS Group AG, Hamburg, Germany.