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Company statute Hrb31 Aug 2010 German Trade Register Announcements, Germany (23/08/2010)
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A. Moksel AG,
Unnamed street ??, 86807 Buchloe, Germany
. The Annual General Meeting of June 25, 2010 decided to create an Authorised Capital and to amend Sections 5 (share capital) and 11 (remuneration) of the Articles of Association. The Authorized Capital of July 1, 2005 (Authorized Capital 2005/I) is extinguished due to the expiry of the period. By resolution of the Annual General Meeting of June 25, 2010, the Management Board is authorized to increase the share capital by a total of up to EUR 42,900,000.00 by way of June 24, 2015 against cash and/or in-case contributions, with the approval of the Supervisory Board, without the approval of the Supervisory Board (Authorized Capital 2010/I).
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: A. Moksel GmbH, Buchloe, Germany.