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Change of headquarters: EAB Elektro-Anlagenbau Köln GmbH · Managing Director (1) · Corporate Purpose · Articles of association · Company statute Hrb16 Aug 2005 German Trade Register Announcement, Germany (09/08/2005)

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RS Softwareentwicklungs-, beratungs- und vertriebsgesellschaft mbH, Salzwedel (Ungenannte Str. ??, 29410 Salzwedel, Germany). GmbH. Partnership agreement of June 16, 1997. The shareholders meeting of June 28, 2005 decided to amend Section 1 (company, until now: EAB Elektro-Anlagenbau Köln GmbH and registered office, until now: Cologne, District Court of Cologne HRB 29203) and 2 (object of the company) of the Articles of Association. Subject matter of the company: Software development-, - consulting and distribution as well as trade in goods of all kinds, insofar as there are no legal prohibitions or official approvals are required. Share capital: DEM 50,000.00. If only one managing director is appointed, he represents 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. Appointed: Managing Director: ??????, ??????, Hamburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Michael Struck is no longer Managing Director. Unregistered: The company's announcements are made in the Federal Gazette.

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: Elektro Hartmann Anlagen- und Service GmbH, Hamburg, Germany.

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