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Reg­is­tra­tion · Managing Director: Heinz Uphoff · Address · Capital: €1,000.00 · Proxy · Corporate Purpose Hrb1 Jul 2011 German Trade Register Announcements, Germany (16/06/2011)

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Uphoff Management UG (limited liability),
Hille, Köhlterholz 60, 32479 Hille
. GmbH. Sample protocol of May 10, 2011. Business address:
Köhlterholz 60, 32479 Hille
. Subject: The acquisition and management of shareholdings as well as the assumption of personal liability and management in commercial transactions, in particular the takeover of the management and personal liability at the holding company Uphoff UG (Ltd. liability) & Co. KG. Share capital: EUR 1,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by the directors. Managing Directors: Uphoff, Heinz, Hille, *??.??.???? to enter into legal transactions on behalf of the Company in its own name or a.s. a representative of a third party.

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: Uphoff Management UG, Hille, Germany.

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