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Share­holder agreement · Corporate Purpose Hrb19 May 2015 German Trade Register Announcements, Germany

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HRB 7399: B. H. Holding GmbH,
Unnamed street ??, 59199 Bönen, Germany
. The Shareholders' Meeting of April 27, 2015 decided to amend the partnership agreement in Section 2 (object) and with it the change of the object of the company and in Section 4 (share capital, share contributions) and with it the increase of the share capital by EUR 25,000.00. Modified, now: New business object: Holding and managing holdings in other companies and holding and managing other assets for the purpose of own asset management and the operation of forestry and agriculture. Modified, now: EUR 125,000.00.

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: B. H. Holding GmbH, Dortmund, Germany.

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