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Managing Director: Werner A. Bidinger · Capital: €26,000 · Share­holder agreement Hrb10 Jan 2014 German Trade Register Announcements, Germany

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HRB 25605: CuraSoft GmbH, Beratung und Software,
Cologne, Feldblumenweg 26, 50858 Köln
. The Shareholders' Meeting of October 30, 2013 decided to convert the share capital to euros, increase it from EUR 25,564.59 by EUR 435.41 to EUR 26,000.00 and amend the partnership agreement in Sections 3 (share capital, share contributions) and Section 9 (shareholders' meeting, shareholder resolutions). €26,000.00. After supplementing the date of birth of his own motion, continue to be managing director: Bidinger, Werner Albert, Cologne, *??.??.????, 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: CuraSoft GmbH, Beratung und Software, Cologne, Germany.