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Managing Director (1) · Change of headquarters: GAIA Projektentwicklung. GmbH · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb10 Dec 2007 German Trade Register Announcements, Germany (27/11/2007)

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OCD GmbH, Hall (Ungenannte Str. ??, 06108 Halle, Germany). GmbH. Partnership agreement of July 6, 2007. The shareholders' meeting of October 9, 2007 decided to amend Section 1 (company, previously 'GAIA Project Development GmbH', and registered office, previously Wesseling, District Court District Court of Cologne HRB 61177) as well as 2 (object of the company) and 3 (share capital) of the Articles of Association. Subject of the company: implementation of non-approved services in the construction and real estate industry, management consulting, project development and management, process control in the real estate industry, construction consulting, construction support without Section 34 c GewO, mediation of construction and service contracts as well as in particular the purchase and sale of real estate, brokerage of insurance, construction financing and investment products. Share capital: EUR 25,000.00. The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director in association with one authorized representative. In this case, too, each managing director may be granted individual power of representation. Any managing director may be granted exemption from the restrictions of the § 181 BGB, so that he can represent the company in legal transactions with himself or with himself as a representative of a third party. Appointed: Managing Director: ???????, ??????????, Zwintschöna, *??.??.????, 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.

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: OCD GmbH, Halle (Saale), Germany.

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