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Share­holder agreement · Name: COCO-Vertriebs GmbH · Corporate Purpose Hrb23 May 2007 German Trade Register Announcements, Germany (16/05/2007)

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Text

COCO-Boutique GmbH, Mönchengladbach (
Unnamed street ??, 41199 Mönchengladbach, Germany
). The shareholders' meeting of March 23, 2007 decided to amend the partnership agreement in Section 1 paragraph 1 (company) and with it the change of the company. The shareholders' meeting of May 14, 2007 decided to amend the company contract in Section 2 (1) (object of the company) and with it the change of the object of the company. New company: COCO-Vertriebs GmbH. New business object: the trade in navigation and telematics equipment, the distribution of consumer electronic products, the distribution of photovoltaic systems (solar systems) as well a.s. the import and export of IT/CE accessories.

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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: COCO-Vertriebs GmbH, Mönchengladbach, Germany.

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