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The shareholders' meeting of 16.09.2008 approved the amendment of the articles of association in § 6 paragraph 3 ( ... Hrb13 Oct 2008 German Trade Register Announcements, Germany (10/10/2008)

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SyroCon Consulting GmbH, Eschborn (
Unnamed street ??, 65760 Eschborn, Germany
). The Shareholders' Meeting of September 16, 2008 decided to amend the partnership agreement in Sections 6 (Management and Representation) and Section 12 (Appropriation of earnings, distribution of profits).

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: valantic Software & Technology Innovations GmbH, Eschborn, Germany.