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Managing Director (1) · Share­holder agreement · Name: Michel-Treuhand GmbH Steuerberatungsgesellschaft Hrb18 Mar 2011 German Trade Register Announcements, Germany (17/03/2011)

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Michel Treuhand GmbH tax consulting company, Ungenannte Str. ??, 69115 Heidelberg, Germany. The Shareholders' Meeting of January 25, 2011 with supplement of February 25, 2011 decided to recast the partnership agreement, in particular the amendment of Section 1 (1) (Company and Headquarters). Reference is made to the documents submitted to the court. Company changed, now: Michel-Treuhand GmbH Steuerberatungsgesellschaft. Appointed as Managing Director: ??????, ??????, Eberbach, *??.??.????, authorized to represent individual parties 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: Michel-Treuhand GmbH Steuerberatungsgesellschaft, Heidelberg, Germany.

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