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Managing Director: Wolfgang Ilsch, Sabine Mehlhorn · Merger: Domicil Immobilienverwaltungen GmbH Halle/s · Name: MEHLHORN & ILSCH Immobilienverwaltungen GmbH · Company statute Hrb1 Jun 2007 German Trade Register Announcements, Germany (30/05/2007)

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Mehlhorn, Ilsch & Co. Haus and Grundstücksverwaltungsgesellschaft mbH, Halle/S. (
Unnamed street ??, 06116 Halle, Germany
, The Shareholders' Meeting of September 7, 2006 has redrafted the Articles of Association. In the process, the changes were made to: Section 1 (company), 4 (representation). New company: MEHLHORN & ILSCH Immobilienverwaltungen GmbH. Each managing director represents individually. Changed, now: Managing Director: Ilsch, Wolfgang, Halle; Mehlhorn, Sabine, Braschwitz, *??.??.????, each 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. The Domicil Real Estate Administrations GmbH Halle/S., based in Halle (Amtsgericht Stendal HRB 211308), was merged with the company on the basis of the merger agreement of April 26, 2006 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall be provided with security if, within six months of the date on which the registration of the merger is deemed to have been disclosed in accordance with § 19 Abs. 3 UmwG, they shall be required to make a guarantee in writing, provided that they cannot request satisfaction. However, they are entitled to this right only if they demonstrate that the merger jeopardises the fulfilment of their demand.

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: MEHLHORN & ILSCH Immobilienverwaltungen GmbH, Halle (Saale), Germany.