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Authorized signatory (ppa) (1) · Share­holder agreement · Corporate Purpose Hrb 2 Sept 2008 German Trade Register Announcements, Germany (29/08/2008)

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Claus Koch Identity GmbH, Dusseldorf (
Unnamed street ??, 40221 Düsseldorf, Germany
). The shareholders' meeting of June 18, 2008/ July 25, 2008 redrafted the partnership agreement with a change in the object of the company a.s. a whole. New corporate object: The operation of an advertising agency, in particular consulting, conception, design, support and implementation in the areas of corporate identity, corporate communications, corporate architecture, design and packaging. Gesamtprokura together with a managing director or another authorized representative: ?????, ????????, Düsseldorf, *??.??.????.

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: INVIRES GmbH, Nuremberg, Germany.