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Share­holder agreement Hrb 25 Sept 2009 German Trade Register Announcements, Germany (22/09/2009)

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Text

ITW Investment GmbH,
Unnamed street ??, 46535 Dinslaken, Germany
. The shareholders' meeting of September 2, 2009 decided to insert a new section 4 (shares) before the previous section 4 (approval requirements). The previous Sections 4, 5, 6 and 7 became Sections 6, 7, 8 and 9. The Shareholders' Meeting of September 2, 2009 decided to amend the partnership agreement in Section 3 and with it to increase the share capital by EUR 1,650.00. Business address:
Unnamed street ??, 46535 Dinslaken, Germany
. EUR 26,650.00.

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