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Company statute Hrb8 Jun 2011 German Trade Register Announcements, Germany (03/06/2011)

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ewifoam E. Wicklein GmbH,
Unnamed street ??, 96317 Kronach, Germany
. The shareholders' meeting of February 23, 2011 decided to amend Section 4 (Management and Representation) of the Articles of Association.

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: ewifoam E. Wicklein GmbH, Witten, Germany.