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Managing Director: Johannes Sandkamp, Reinhard Sandkamp · Capital: €97,145 · Share­holder agreement · Name: Sandkamp Tiefbau GmbH Hrb17 Jun 2010 German Trade Register Announcements, Germany (02/06/2010)

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Hermann Sandkamp Tiefbau GmbH,
Gronau, Heinrich-Hertz-Straße 16, 48599 Gronau
. The Shareholders' Meeting of April 22, 2010 decided to amend the partnership agreement in Sections 1 (Company, Headquarters), Section 3 (Share Capital, Share Deposits), Section 8 (recovery clause) and Section 9 (compensation). Furthermore, the share capital was converted from DEM 190,000.00 to Eur 97,145.46 and an increase in the share capital by Euro 2,854.54 to Euro 100,000.00 was decided. New company: Sandkamp Tiefbau GmbH. Change of business address:
Heinrich-Hertz-Straße 16, 48599 Gronau
. €100,000.00. Following the extension of the power of representation: Managing Director: Sandkamp, Reinhard, Gronau, *??.??.????; Sandkamp, Johannes, Gronau, *??.??.????, 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.
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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: Sandkamp Tiefbau GmbH, Gronau, Germany.

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