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Reg­is­tra­tion · Managing Director: Udo Hensgen · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb8 Jan 2013 German Trade Register Announcements, Germany (04/01/2013)

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Düsseldorf Grund & Boden Verwaltungsgesellschaft mbH,
Dusseldorf, Berliner Allee 32, 40212 Düsseldorf
. GmbH. Partnership agreement of December 21, 2012. Business address:
Berliner Allee 32, 40212 Düsseldorf
. Subject: The acquisition, development and management of own land. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Directors: Hensgen, Udo, Meerbusch, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: Düsseldorf Grund & Boden Verwaltungsgesellschaft mbH, Dusseldorf, Germany.

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