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Capital: €300,000 · Share­holder agreement Hrb16 Aug 2007 German Trade Register Announcements, Germany (13/08/2007)

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PROFIT SYSTEMHAUS GmbH, Krefeld (
Unnamed street ??, 47807 Krefeld, Germany
). The shareholders' meeting of July 18, 2007 decided to amend the partnership agreement in Section 4 and with it to increase the share capital from EUR 200,000.00 by EUR 100,000.00 to EUR 300,000.00. In addition, the partnership agreement was amended to sections 7 (voting rights) and 17 (annual financial statements and appropriation of profits). EUR 300,000.00.

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: PROFIT SYSTEMHAUS GmbH, Willich, Germany.