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Authorized signatory (ppa) (5) · Share­holder agreement Hrb14 Jun 2013 German Trade Register Announcements, Germany (30/05/2013)

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JAKA-BKL GmbH,
Stemwede, Jaka Straße 3, 32351 Stemwede
. The Shareholders' Meeting of April 25, 2013 decided to amend the partnership agreement in Section 3 and with it the increase of the share capital by EUR 974,500.00 as well a.s. in Section 4 (duration, financial year). EUR 1,000,000.00. Total prokura together with another authorized representative: ??????, ??????, Melle, *??.??.????; Bollhorst, Matthias, Rahden, *??.??.????; Frerichs, Herbert, Stemwede, *??.??.????; ???????????, ???????, Stemwede, *??.??.????. Individual procurators: Schumacher, Sonja, Stemwede, *??.??.????.
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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: JAKA-BKL GmbH, Stemwede, Germany.

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