STOE English Translation of Handelsregisterauszug

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District Court Darmstadt

HRB 1388

Current Official Printout

This printout testifies the content of the commercial register. This printout will not be signed and qualifies as a certified copy.

Darmstadt, 04.03.2014 Speier, Amtsinspektor Clerk of the office



Commercial Register B Amtsgericht Darmstadt

Chapter B Printout of the current content of the company register Retrieval as of 04.03.2014 12:09

Official Printout

1.

Registration Number of Company: HRB 1388

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Number of previous entries: 5

2.

a) Company: STOE & CIE GmbH b) Place of business, Branch, domestic business address, authorized recipient, other branches: Darmstadt Business Address: Hilpertstr. 10, 64295 Darmstadt c) Purpose of the Business: Is the development, the manufacturing and the sales of scientific and technical Instruments and devices.

3.

Nominal or share capital: 306.900,00 EUR

4.

a) General rules of conduct: If only one Managing Director is appointed, he represent the company alone. If more Managing Directors are appointed, the company will be represented by two Managing Directors or by one Managing Director together with one authorized officer. Resolution of the shareholders may grant managing directors the power to represent the company on their own. Managing Directors may also be entiteld, by resolution of the shareholders, to unlimited represent the company in implementing transactions with themselves or as representatives of a third party. b) Board of directors, the managing authority, the directors personally liable members, managers, persons authorized to represent and special authorization for representation: Entitled to represent the company on their own, with the authority on behalf of the company to enter into legal transactions with themselves on its own behalf or as a representative of a third party: Managing Director: Fark, Martin, Oberursel (Taunus), *07/27/1971 Managing Director: Richter, Jens, Riedstadt, *14/09/1964

5.

Procuration: Independent procuration: Dr. Hahn, Friedemann, Roßdorf, *21.08.1960

6.

a) Legal form, Statutes or Articles of Association Limited Liability Company Articles of association of 12.01.1959 As amended by order of 11.12.2002

Commercial Register B Amtsgericht Darmstadt

Chapter B Printout of the current content of the company register Retrieval as of 04.03.2014 12:09

Official Printout

b) Other legal situation: ----7.

a) Day of last Entry 17.07.2013

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Registration Number of Company: HRB 1388