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Managing Director: Egbert Feldmann, Henning Münker · No longer Authorized signatory (ppa): Henning Münker · Capital: €26,000 · Share­holder agreement Hrb2 Aug 2010 German Trade Register Announcements, Germany (28/07/2010)

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Industrie-Elektrik Homuth GmbH, victories,
Unnamed street ??, 57072 Siegen, Germany
. On June 17, 2010, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, increase it from EUR 25,564.59 by EUR 435.41 to EUR 26,000.00 and amend the partnership agreement in Section 3 (share capital). €26,000.00. Appointed Managing Director: Feldmann, Egbert, Beckum, *??.??.????; Münker, Henning, Wilnsdorf, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their own name or a.s. a representative of a third party. Procura terminated: Münker, Henning, Wilnsdorf, *??.??.????.

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: Homuth Industrial Ctrl GmbH, Siegen, Germany.