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Managing Director: Sabine Nixdorf · Change of headquarters: Sabine Nixdorf Gesellschaft für Unternehmensberatung mbH · Capital: €25,600 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb16 Jun 2008 German Trade Register Announcements, Germany (03/06/2008)

Overview

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S-N-U Sabine Nixdorf GmbH Personal- und Unternehmensberatung, Bergkamen (
Industriestr. 100, 59192 Bergkamen
). GmbH. Partnership agreement of November 2, 1994 with amendment of November 19, 2002. The shareholders' meeting of May 6, 2008 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Iserlohn (previously Amtsgericht Iserlohn HRB 2699) to Bergkamen, as well as the amendment of Section 3 (object of the company). Subject: Human Resources and Management Consulting. Share capital: EUR 25,600.00. 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 Director: Nixdorf, Sabine, Iserlohn, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: S-N-U Sabine Nixdorf GmbH Personal- und Unternehmensberatung, Bergkamen, Germany.