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No longer Managing Director: Reinhold Michel · Managing Director (1) · Change of headquarters · Capital: 100,000 DEM · Share­holder agreement · Proxy · Corporate Purpose Hrb25 May 2007 German Trade Register Announcements, Germany (22/05/2007)

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THG Treuhand GmbH, Frankenthal (
Simon-Feylner-Str. 9, 67227 Frankenthal
). GmbH. partnership agreement of July 8, 201987, amended several times. The shareholders' meeting of March 6, 2007 decided to recast the partnership agreement and with it the transfer of its registered office from Kirchzell (previously District Court of Aschaffenburg HRB 9924) to Frankenthal as well as the change of the company, the object of the company and the general representation regulations. Subject: Fiduciary management of assets, activities which require a permit under the Trade Code or the banking system are excluded. Share capital: DEM 100,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Appointed as Managing Director: ??????, ??????????, Frankenthal, *??.??.????, 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: Michel, Reinhold, Kirchzell, *??.??.????.

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: THG Treuhand GmbH, Frankenthal (Pfalz), Germany.

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