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Authorized signatory (ppa) (3) Hrb 18 Dec 2009 German Trade Register Announcements, Germany (17/12/2009)

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Gallinat-Leasing GmbH, food,
Unnamed street ??, 45127 Essen, Germany
. On December 11, 2009, the Shareholders' Meeting decided to amend the partnership agreement in Section 4 (3) (duration of the company, financial year). Total prokura together with a managing director or other authorized representative: ??????, ???????, food, *??.??.????; ??????, ??????, Dortmund, *??.??.????; ??????, ??????, Dortmund, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: ALBIS Direct Leasing GmbH, Hamburg, Germany.