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Managing Director (1) · No longer Managing Director (2) · No longer Authorized signatory (ppa) (1) · Share­holder agreement · Name: Treuhand Überlingen GmbH · Corporate Purpose Hrb11 Apr 2011 German Trade Register Announcements, Germany (05/04/2011)

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Treuhand Überlingen GmbH Wirtschaftsprüfungsgesellschaft,
Unnamed street ??, 88662 Überlingen, Germany
. The shareholders' meeting of March 30, 2011 decided to amend the company agreement in Sections 1 (company and registered office), 2 (business object) and 5 (management and representation). Company changed, now: Treuhand Überlingen GmbH. Object changed, well: Fiduciary activity in the broadest sense, insofar as official approvals are not required. Appointed as Managing Director: ???????????????, ?????????, née <strike>????????</strike>, Bermatingen, *??.??.????, authorized to represent individual parties 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. No longer Managing Director: ????, ?????, Überlingen, *??.??.????; ???????, ??????, Bodman-Ludwigshafen, *??.??.????. Procura terminated: Dr. ??????, ????, Überlingen, *??.??.????.

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: Treuhand Überlingen GmbH, Überlingen, Germany.