TAXNET GmbH

22.11.2005

The general meeting of shareholders on 24. October 2005 has decided to increase the share capital by 500, -- EUR to 25, 500, -- EUR and to change the articles of association in the § § 1 (company), 4 (share capital), 7 (resolution), 14 (collection of business shares) and 16 (duration of the company, notice of termination) as well as to insert a new § 7a (arbitration).

18.07.2003

160).
Subject of the enterprise: The execution of current operational bookkeeping and wage and salary accounts, the management consultation as well as related activities. The society is entitled to acquire similar or similar enterprises, to take part in such, to extend the business concern to related branches of all kinds, to meet at all all measures and to transact all business, which can serve for the achievement of the business purpose indirectly and directly.
Share capital: 25 000, -- EUR.
Managing director: Udo Heimann, geb. on 24 June 1968, Mothern / France. Contract of association from 7 December 2000. The shareholders' meeting from 25 June 2003 decided to change the contract of association in § 1 (company and seat).
The company is changed in: Heimann & Förtsch management consultation GmbH. The seat of the society is from Karlsruhe (district court of Karlsruhe - HRB 9307) to Ettlingen. If there is only one managing director, the company is represented by him alone, if several managing directors are appointed, by two managing directors together or by a managing director in association with an authorised signatory. Managing director Udo Heimann is always entitled to represent the company on his own and can represent the company unrestrictedly in legal transactions with himself or as a representative of a third party.

10.01.2001

6).
Subject of the enterprise: The execution of current business bookkeeping and payroll accounting, management consultancy as well as related business activities. The company is entitled to acquire similar or similar enterprises, to participate in them, to extend the business operation to related branches of all kinds, to take all measures at all and to carry out all business, which can serve for the achievement and promotion of the business purpose indirectly and directly.
Share capital: 25 000, -- EUR.
Managing director: Udo Heimann, born on 24 July 1968, Mothern / France. Memorandum of 7 December 2000. The company is represented by him alone, if only one managing director is present, if several managing directors are appointed, by two managing directors together or by a managing director in community with an authorized signatory. Managing director Udo Heimann is always entitled to sole representation and can represent the company with himself or as a representative of a third party in the performance of legal transactions. Announcement sheet of the society is the Federal Gazette.