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Managing Director (2) · Share­holder agreement Hrb21 Aug 2008 German Trade Register Announcements, Germany (14/08/2008)



JPL EDV Service GmbH, Dresden (Ungenannte Str. ??, 01109 Dresden, Germany). The Shareholders' Meeting of December 19, 2007 decided to amend Sections 5 (share capital), 6 (managing director, management, representation) and 7 (announcements) of the partnership agreement. If only one managing director is appointed, he represents 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. Appointed: Managing Director: ???????, ????????? ??, Böblingen, *??.??.????, authorized to represent one person. Changed the power of representation: Managing Director: ???????, ????, Kamenz, *??.??.????, authorized to represent one another; 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.

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: SPIRIT/21 Application Services GmbH, Dresden, Germany.

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