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Capital: €500,000 · Share­holder agreement Hrb3 Sept 2008 German Trade Register Announcements, Germany (27/08/2008)

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DHC Dr. Herterich & Consultants GmbH, Saarbrücken (
Landwehrplatz 6-7, 66111 Saarbrücken
). On August 22, 2008, the Shareholders' Meeting decided to convert the share capital (DEM 500,000.00) to Euros, increase it from EUR 255,645.94 by EUR 244,354.06 from company funds to EUR 500,000.00 and amend the partnership agreement in Section 3 (share capital, share deposits) as well a.s. in Sections 7 (shareholder decisions) and 21 (4) (announcements).
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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: DHC Dr. Herterich & Consultants GmbH, Saarbrücken, Germany.

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