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Change of headquarters: RAY Technologies International GmbH · Managing Director (2) · Capital · Corporate Purpose · Articles of association · Company statute 9 Jul 2008 – German Trade Register Announcement, Germany

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RAY TECHNOLOGIES International GmbH, Valley (Ungenannte Str. ??, 83626 Valley, Germany). GmbH. Partnership agreement of March 12, 2004, last amended on September 6, 2007. The shareholders' meeting of May 16, 2008 decided to amend the s. 1 (seat, until now Pfaffing, District Court of Traunstein HRB 15662) of the Articles of Association. The object of the company: planning, planning and execution of events, trading in electronic devices, development, manufacture and distribution of electronic devices. Share capital: EUR 50,000.00. 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. Managing Director: Käs, Karl-Heinz, Rosenheim, *??.??.????; ?????, ???????, Basel/Switzerland, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as 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: RAY TECHNOLOGIES International GmbH, Valley, Germany.

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