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Articles of association 14 Jan 2005 – German Trade Register Announcement, Germany

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ENTARI Modevertriebs- GmbH, Swords (Ungenannte Str. ??, 58239 Schwerte, Germany). On November 12, 2004, the Shareholders' Meeting decided to convert the share capital (DEM 200,000.00) to Eur, and to increase it from EUR 102,258.37 by EUR 897,741.63 to EUR 1,000,000.00 and to amend the partnership agreement in Section 4 (share capital). EUR 1,000,000.00.

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: ENTARI Modevertriebs- GmbH, Schwerte, Germany.

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