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Officer: Holger Schmidt · No longer Managing Director (2) · Change of headquarters: BioMedVet Research GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb31 Aug 2010 German Trade Register Announcements, Germany (30/08/2010)

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BioMedVet Research GmbH,
Walsrode, Südkampen 31, 29664 Walsrode
. GmbH. The shareholders' meeting of July 6, 2010 has decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Burgdorf (previously Hildesheim HRB 201948) to Walsrode. Business address:
Südkampen 31, 29664 Walsrode
. Subject: Operation of a research institute for biological safety and efficacy tests. 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. No longer Managing Director: ?????????, ????????, Burgdorf, *??.??.????. No longer Managing Director: Gent, Cornelia, Hemmingen, *??.??.????, authorized to represent one another; 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. Individual procura 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: Dr. Schmidt, Holger, Langenhagen, *??.??.????.

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: BioMedVet Research GmbH, Walsrode, Germany.

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