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Share­holder agreement · Name: BWS&L GmbH · Corporate Purpose Hrb26 Feb 2014 German Trade Register Announcements, Germany (24/02/2014)

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Schledt & Schledt GmbH, Frankfurt am
Main, Ludwig-Klemann-Weg 6 a, 60388 Frankfurt am Main
. The shareholders' meeting of February 19, 2014 decided to amend the partnership agreement in Sections 1 (company, registered office) and 2 (object). New company: BWS&L GmbH. New subject matter: 1. Secretarial service, in particular correspondence, offers, invoices, telephone acceptance, accounting, receivables management and debt collection services for other companies. (2) electronic data processing, in particular computer consulting and implementation of computer measures (hardware and software installations, data backup, installation of IT components and communication equipment, staff training, repair and maintenance of computer equipment). (3) in addition to management consultancy, in particular on the organisation of the structure and process, financing, further training and recruitment. (4) is also marketing for other companies, in particular with regard to advertising, the implementation of advertising activities on behalf of customers, direct acquisition, telephone marketing and mailing campaigns. (5) The company is entitled to all legal transactions and other acts which it derails necessary or useful for the purpose of the company. Excluded are activities subject to authorisation in accordance with Section 34c Of The German 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: TRUJA GmbH, Frankfurt a. Main, Germany.

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