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Authorized signatory (ppa) (1) · Proxy policy Hrb14 Oct 2010 German Trade Register Announcements, Germany (12/10/2010)

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Text

GfG Hoch-Tief- Bau Verwaltungs-GmbH, Henstedt-
Unnamed street ??, 24558 Henstedt-Ulzburg, Germany
. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors are appointed, the company will be jointly represented by all directors. The power of sole representation may be granted. Prokura: 1. ????????, ????, *??.??.????, Hamburg; Individual procura with the power to conclude legal transactions with itself or a.s. a representative of third parties with the power to sell and charge immovable property legal form: By resolution of the shareholders' meeting of October 1, 2010, the company agreement has been changed to Section 7 (Management and Representation).
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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: GfG Hoch-Tief-Massiv-Bau GmbH, Ahrensburg, Germany.

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