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Articles of association 12 Jan 2012 – German Trade Register Announcement, Germany



EGK Entsorgungsgesellschaft Krefeld Verwaltungsgesellschaft mbH, Krefeld,
Parkstraße 234, 47829 Krefeld
. The Shareholders' Meeting on December 22, 2011 decided to convert the share capital (DEM 50,000.00) to Euros, to increase it from EUR 25,564.59 by EUR 0.41 to EUR 25,565.00 and to amend the partnership agreement in Section 4. Furthermore, the partnership agreement was amended in Section 1 (Company and Headquarters), Section 2 (object of the company), Section 6 (Business Meeting in need of approval), Section 7 (Shareholders' Meeting), Section 9 (Principles of Economic Management, Economic Plan, Medium-Term Financial Planning), Section 10 (Annual Financial Statements), Section 12 (Sale and Debit of Business Shares), Section 13 (Collection of Business Shares), Section 15 (Publications) and Section 16 (Final Provisions). Section 17 (foundation expense) was repealed without replacement.

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: EGK Entsorgungsgesellschaft Krefeld Verwaltungsgesellschaft mbH, Krefeld, Germany.

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