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Managing Director: Theoni Oppacher · Capital: €40,000 · Company statute Hrb6 Nov 2008 German Trade Register Announcements, Germany (29/10/2008)

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AO Consulting GmbH, Unternehmensentwicklung, Betriebs- und Produktions-Organisation, Obing (
Unnamed street ??, 83119 Obing, Germany
). The shareholders' meeting of October 24, 2008 decided to convert the share capital to euros and at the same time to increase the share capital by EUR 1,653.11 and to amend Sections 1, 5 (share capital), 6, 15 and 16 of the Articles of Association. New share capital: EUR 40,000.00. Appointed: Managing Director: Oppacher, Theoni, Obing, *??.??.????, 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: AO Consulting GmbH, Unternehmensentwicklung, Betriebs- und Produktions-Organisation, Obing, Germany.

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