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Managing Director (2) · Change of headquarters: Personal Innovation GmbH · Capital: €100,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 6 Jul 2007 German Trade Register Announcements, Germany (05/07/2007)

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Personal Innovation GmbH, Speyer (
Unnamed street ??, 67346 Speyer, Germany
). GmbH. The shareholders' meeting of April 3, 2007 decided to amend the partnership agreement in No. 1 paragraph 1.3 (seat) and with it the transfer of its registered office from Bensheim (previously Amtsgericht Darmstadt HRB 25676) to Speyer. Subject: Business and personnel consulting, in particular advising companies on the strategic design, planning and implementation of human resources management measures, including personnel security, staff ingestion and reduction. Share capital: EUR 100,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Directors: ??????, ??????, Landau, *??.??.????; ???????, ????, Dusseldorf, *??.??.????, each with individual representatives.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Lee Hecht Harrison Deutschland GmbH, Hamburg, Germany.