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No longer Managing Director (1) · Articles of association Hrb17 Mar 2008 German Trade Register Announcement, Germany (29/02/2008)

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2m Advertising GmbH, Heidesheim (
Budenheimer Weg 73, 55262 Heidesheim
). The Shareholders Meeting of December 14, 2007 decided to amend the partnership agreement in Section 3 (share capital). A new Section 6 (legal transactions requiring authorisation by the management) have been inserted, so that the digits of the following paragraphs increase accordingly. In addition, there are amendments to Section 8 (distribution of profits), Section 9 (sale, assignment and pledging of shares), section 10 (exclusion of shareholders), section 12 (shareholders meeting), section 13 (shareholder resolutions) and section 16 (competition permit). No longer Managing Director: ??????, ???????, Snake Bath, *??.??.????.

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: 2m Advertising GmbH, Heidesheim a. Rhein, Germany.

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