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Share­holder agreement · Corporate Purpose Hrb2 Jan 2008 German Trade Register Announcements, Germany (18/12/2007)

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MVZ Medizinisches Versorgungszentrum Bad Salzungen GmbH, Bad Salzungen (
Unnamed street ??, 36433 Bad Salzungen, Germany
). The shareholders' meeting of October 25, 2007 decided to amend Sections 2 (object of the company) and 2a (non-profit) of the social contract. New object: the operation of medical care centres within the meaning of Section 95 of the Social Code Part V (SGB V) under medical supervision, in particular in the context of contractual and private medical care as well as other medical and non-medical activities, excluding inpatient treatment. Other forms of medical care are open to the company or its institutions, insofar a.s. they are legally authorised. The operation of the medical care centres or other forms of medical care is carried out in order to support persons who, within the meaning of Section 53 aIm, are dependent on the help of others because of their physical, mental and mental condition. The above-mentioned persons must benefit from at least two thirds of the benefits. The company is selfless and pursues exclusively and directly mid-day purposes within the meaning of the section "Tax-favored purposes" of the Tax Code.

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: MVZ Medizinisches Versorgungszentrum Bad Salzungen GmbH, Bad Salzungen, Germany.