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No longer Officer (1) · Share­holder agreement · Corporate Purpose Hrb7 Apr 2011 German Trade Register Announcements, Germany (01/04/2011)

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S. Franzen Söhne GmbH, Ungenannte Str. ??, 42719 Solingen, Germany. The shareholders' meeting of March 29, 2011 decided to amend the company contract in Section 2 section 2.1. (company purpose) and with it to change the object of the company. New business object: The development and marketing of locks and mechanical assemblies as well a.s. participation in other companies. Procura terminated: ???????, ???????, Altena, *??.??.????.

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: S. Franzen Söhne GmbH, Langenfeld (Rheinland), Germany.

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