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Address · Change of headquarters: Zacsys GmbH · Managing Director (2) · Capital · Corporate Purpose · Articles of association · Proxy 1 Sep 2011 – German Trade Register Announcement, Germany

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zacsys GmbH, Brunswick,
Aussigstraße 6, 38114 Braunschweig
. GmbH. Partnership agreement of July 1, 2008 with amendment of December 21, 2009. The shareholders' meeting of December 20, 2010 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of celle (previously District Court of Lüneburg HRB 201460) to Braunschweig. It was also decided to amend Paragraph 7 (non-compete) section. Business address:
Aussigstraße 6, 38114 Braunschweig
. Subject: Development and sale of computer application and teaching programmes for individualised sales and technical discussions, distribution of software and execution of seminars. 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. Managing Director: ????????, ???????, Braunschweig, born ????, authorized to represent one another. Appointed as Managing Director: ????????, ????????, Braunschweig, born ????, 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.

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: zacsys GmbH, Braunschweig, Germany.

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