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Managing Director (2) · Capital: €60,000 · Share­holder agreement Hrb1 Apr 2010 German Trade Register Announcements, Germany (26/03/2010)

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Valtin-Elektro GmbH,
Dortmund, Bruchsteinstr. 17, 44269 Dortmund
. On March 9, 2010, the Shareholders' Meeting decided to convert the share capital (DEM 100,000.00) to Eur 100,000.00 and then to increase it by EUR 8.8.70.81 to EUR 60,000.00 and to amend the partnership agreement in Section 4 (share capital). The social contract has also been redrafted. Further Managing Director: Schulz, Christine, Dortmund, *??.??.????; ??????, ????, Hagen, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name 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 current state is available on the following page: Valtin-Elektro GmbH, Dortmund, Germany.