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Capital: €70.81 · Share­holder agreement · Name: Miebach Geschäftsführungs- und Verwaltungsgesellschaft mbH Hrb23 Jul 2008 German Trade Register Announcements, Germany (17/07/2008)

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Lassen & Miebach Geschäftsführungs- und Verwaltungsgesellschaft mbH, Cologne (Ungenannte Str. ??, 50679 Köln, Germany). On July 10, 2008, the Shareholders' Meeting decided to amend the company and in accordance with the partnership agreement in Section 1; convert the share capital to EUR 51,129.19, then increase it to EUR 70.81 and amend it in accordance with the partnership agreement in Paragraph 3; as well as the social contract in Section 8 (Shareholders' Meeting) para. (9). New company: Miebach Geschäftsführungs- und Verwaltungsgesellschaft mbH.

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: Miebach Geschäftsführungs- und Verwaltungsgesellschaft mbH, Cologne, Germany.

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