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Managing Director (4) · Share­holder agreement Hrb2 Mar 2011 German Trade Register Announcements, Germany (07/02/2011)

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Rofu Kinderland Spielwarenhandelsgesellschaft mbH, Hoppstädten-
Unnamed street ??, 55768 Hoppstädten-Weiersbach, Germany
. The shareholders' meeting of January 26, 2011 decided to amend the partnership agreement in Section 5 (Management). Following the change of representation, the managing directors are now managing directors: Fuchs, Eberhard, Birkenfeld/Nahe, *??.??.????, with the power to enter into legal transactions on behalf of the company with the power to do so in its own name or as a representative of a third party. Appointed a.s. Managing Director: Alt, Wolfgang, Rötsweiler-Nockenthal, *??.??.????; Fuchs, Michael, Birkenfeld/Nahe, *??.??.????; Schröder, Frank, Veitsrodt, *??.??.????, each entitled to represent in accordance with general representation rules.
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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: Rofu Kinderland Spielwarenhandelsgesellschaft mbH, Hoppstädten-Weiersbach, Germany.

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