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Officer (2) · Company statute Hrb12 Jan 2011 German Trade Register Announcements, Germany (10/01/2011)

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Conti Zweite Flußschiffahrts-GmbH, Ungenannte Str. ??, 81829 München, Germany. The Shareholders' Meeting of December 30, 2010 approved the amendment of Section 8 (Annual Financial Statements, Appropriation of Profits) of the Articles of Association. Overall prokura together with a managing director: Meyer-Glöckner, Birger, Munich, *??.??.????; ?????????, ????????, Munich, *??.??.????.
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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: Conti Zweite Flußschiffahrts-GmbH, Hamburg, Germany.

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