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Share­holder agreement · Name: Henneberg-Kliniken-Besitzgesellschaft mbH · Corporate Purpose Hrb2 Jan 2008 German Trade Register Announcements, Germany (18/12/2007)

Overview

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Henneberg-Kliniken Gemeinnützige GmbH, Hildburghausen (
Schleusinger Straße 17, 98646 Hildburghausen
). The shareholders' meeting of December 4, 2007 decided to amend the preamble and sections 1 (company) and 2 (object of the company) and 19 (publication) of the partnership agreement. New company: Henneberg-Kliniken-Besitzgesellschaft mbH. New subject matter: The company pursues exclusively and directly charitable purposes within the meaning of the section "Tax-beneficiary purposes" of the Tax Code (AO). Any profits of the Company may only be used for the tax-deferred purposes. The company is selfless. The funds of the company may only be used for the statutory purposes. The purpose of the society is to promote public health care as well as care for the elderly, care for the elderly and assistance for the disabled, as well a.s. support for people in need of help. The purpose of the statutes is achieved by promoting and providing facilities for the operation of hospitals and social institutions, in particular care for the elderly and assistance for the disabled. The aim of the society is the promotion and creation of spatial and structural conditions for adequate medical and nursing care, in particular the care and care of the elderly of the population of the district of Hildburghausen through the best possible medical-technical and nursing offer while maintaining economic management. 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.

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: Henneberg-Kliniken-Besitzgesellschaft mbH, Hildburghausen, Germany.