NRW URBAN Service GmbH, Dortmund,
Ungenannte Str. ??
, 44263 Dortmund, Germany. The shareholders' meeting of August 14, 2009 decided to amend the partnership agreement in Section 1 (Company) and with it to amend the company. New company
: NRW. URBAN Service GmbH. New object of the company
: the assumption of the function of a personally liable partner at the LEG Stadtentwicklung GmbH & Co. KG registered in the Commercial Register of the District Court of Dortmund under HRA 14580 with its registered office in Dortmund (the "limited partnership") as well as the provision of services to affiliated companies (including sister companies) and the Land of North Rhine-Westphalia, including institutions, own enterprises and other companies in which the Land of North Rhine-Westphalia is involved, in particular in connection with the performance of urban planning tasks, urban development and structural policy measures, the management of land in the trust assets and in the areas of civil engineering, civil engineering and remediation of contaminated sites, and related transactions. Managing Director
: Meiers, Franz
, Aachen, *
, authorized to represent one person. The company, as the acquiring entity, was merged with the LEG Stadtentwicklung Service GmbH
, based in Dortmund (District Court of Dortmund HRB 16189
), in accordance with the merger agreement of August 14, 2009 and the approval decisions of the shareholders' meetings of the two participating entities from the same day. As not registered: the creditors of the companies participating in the merger shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.