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Share­holder agreement Hrb12 Apr 2010 German Trade Register Announcements, Germany (01/04/2010)

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Manfred Müther GmbH,
Unnamed street ??, 32457 Porta Westfalica, Germany
. The shareholders' meeting of March 24, 2010 has decided to amend the СД agreement in Section 9 (representation). If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative.

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: Manfred Müther GmbH, Porta Westfalica, Germany.