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Company statute Hrb26 Jul 2011 German Trade Register Announcements, Germany (15/07/2011)

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Balda AG,
Unnamed street ??, 32549 Bad Oeynhausen, Germany
. The Annual General Meeting of May 27, 2011 approved the amendment of the Articles of Association in Section 10 (composition, term of office and resignation), Section 17 (Chairman of the Assembly).

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: Clere AG, Berlin, Germany.

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