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Name · Managing Director: Bernd Große, Marina Hillgruber, Karina Kositzke · Capital · Corporate Purpose · Articles of association · Proxy Hrb9 Dec 2011 German Trade Register Announcement, Germany (08/12/2011)

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Massener Höfe- Milch, Vieh und Weide GmbH, crowds,
Ponnsdorfer Str. Ausbau 2, 03238 Massen
. Company: Massener Höfe- Milch, Vieh und Weide GmbH Object: Milk production, breeding and fattening of cattle, pigs, poultry and other farm animals. The extensive farming of farm animals. For this purpose, the company may also trade in breeding and livestock and animal boarding and trade agricultural products. The company is entitled to carry out the cultivation of agricultural products. Share capital: EUR 26,000.00 Representation scheme: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Managing Directors: 4th Große, Bernd, *??.??.????, Mass NL OT masses; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: 5. Kositzke, Karina, née ??????, *??.??.????, Finsterwalde; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Amendment to No 2: Managing Director: Hillgruber, Marina; On October 19, 2011 and November 30, 2011, the Shareholders Meeting decided to convert to EURO and increase the share capital by 435.41 to 26,000,- and amended the company and the subject-matter and completely redrafted the partnership agreement, in particular in Section 1 (company and registered office), Section 2 (object of the company) and Section 3 (share capital).

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: Massener Höfe- Milch, Vieh und Weide GmbH, Massen-Niederlausitz, Germany.

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