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Managing Director (1) · Share­holder agreement Hrb 9 Aug 2012 German Trade Register Announcements, Germany (08/08/2012)

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BestDi GmbH Bestattungsdienstleistungen,
Unnamed street ??, 51645 Gummersbach, Germany
. The Shareholders' Meeting of August 6, 2012 decided to amend the social contract in Section 7 (4) (decision-making capacity of the shareholders' meeting). Appointed as Managing Director: ???????, ???? ????, Engelskirchen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party.

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: EM-TEC Energiemontagen GmbH, Beselich, Germany.