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ALLGOLF, S.A.
In compliance with the provisions of article 289 of the Capital company Law it is made public that the Universal and Extraordinary General Meeting of Shareholders of ALLGOLF, S.A., held on 12 August 2011, agreed unanimously the change of registered office to be transferred to Denia (Alicante), Polígono Industrial Juyarco, Partida Madrigueres Sud, nº 44, amending article number 3 of the Bylaws, which will read as follows
"Article 3 .- Address.
The address of the society is set in Denia (Alicante), Polígono Industrial Juyarco, Partida Madrigueres Sud, nº 44. It is competence of the Administration Body to create, close, and move branches and delegation offices within or outside Spain."
Denia, 13 August 2011
Signed by the sole administrator of ALLGOLF, S.A.- Ms Mª Paz Lázaro López-Francos
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