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Managing Director: Alfred Heukäufer, Peter Safran · No longer Authorized signatory (ppa) (1) · Address · Company statute Hrb 4 May 2009 German Trade Register Announcements, Germany (29/04/2009)

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KSH Datentechnik GmbH,
Unnamed street ??, 87766 Memmingerberg, Germany
. The Shareholders' Meeting of April 22, 2009 redrafted the Articles of Association. Business address:
Unnamed street ??, 87766 Memmingerberg, Germany
. Retired: Managing Director: ????, ??????, Data Manager, Murnau-Westried. Appointed: Managing Director: Heukäufer, Alfred, Recklinghausen, *??.??.????; Safran, Peter, Wiesbaden, *??.??.????, each with individual representatives; 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. Procura terminated: ????, ?????, Murnau-Westried.
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: KSH Datentechnik GmbH, Bad Homburg v. d. Höhe, Germany.

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