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Capital: €600,000 · Share­holder agreement · Name: HASSIA-REDATRON GmbH Hrb15 Dec 2010 German Trade Register Announcements, Germany (10/12/2010)

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Kai Capital 2. Beteiligungsgesellschaft mbH,
Unnamed street ??, 40221 Düsseldorf, Germany
. The shareholders' meeting of December 2, 2010 redrafted the social contract as a whole, in particular by amending Section 1 (1) and thus the company and Section 2 and thus the subject-matter. In addition, the share capital was increased by EUR 575,000.00 to EUR 600,000.00 and Section 3 was amended accordingly. New company: HASSIA-REDATRON GmbH. (a) the manufacture and distribution of packaging machinery and related products (b) the development and design of contracted development projects and the marketing of their own research and development results (c) the manufacture and distribution of precision parts, fixtures and machinery of all kinds, the operation of contract packaging (d) the trade in economic goods normally used in the company's business operations (e) the management of own assets; the acquisition, management and sale of shareholdings in companies, as well a.s. advising companies and other related services at home and abroad. €600,000.00.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: HASSIA-REDATRON GmbH, Butzbach, Germany.

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