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Managing Director: Silvia Semidei · No longer Managing Director (1) · Change of headquarters · Address · Capital: €205,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb4 May 2009 German Trade Register Announcements, Germany (23/04/2009)

Overview

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Euro-Drive GmbH Kraftfahr-Bildungszentrum, Ungenannte Str. ??, 55232 Alzey, Germany. GmbH. Partnership agreement of September 30, 201970 with amendment of December 21, 2000. The shareholders' meeting of September 11, 2008 with amendment of April 2, 2009 decided to amend the company contract in Section 1 (Company), Section 2 (seat), Section 3 (object of the company), Section 7 (shareholders' meeting) and 9 (announcements) and with it the amendment of the company, the object and the relocation of the registered office from Stockstadt (previously District Court of Aschaffenburg HRB 6539) to Alzey. On September 11, 2008, the Shareholders' Meeting decided to convert the share capital (DEM 400,000.00) to Eur, increase it from EURO 204,516.75 by EUR 483.25 to EUR 205,000.00 and to amend the partnership agreement in Section 4 (share capital). Business address: Ungenannte Str. ??, 55232 Alzey, Germany. Subject: The operation of private schools with training in business, linguistic, office technology, industrial, medical, social and computer services, as well as the provision of services in the economic, linguistic and computer fields. Furthermore, the object of the company is the operation of schools for the acquisition and receipt of driving licences in all classes. The courses are carried out for training, continuing education and training, also in the European and international fields. Proper preparation shall also cover examinations to be carried out before a legal person under public law. The company also manages shareholdings and shares. Share capital: EUR 205,000.00. 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. No longer Managing Director: ???????, ??????, Stockstadt, *??.??.????. Appointed as Managing Director: Semidei, Silvia, Stockstadt am Main, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do so 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: Euro-Drive GmbH Kraftfahr-Bildungszentrum und Fahrschule, Nuremberg, Germany.

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