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Resolution of the Annual General Meeting of 09.10.2001 Capital increase by EUR 3,086.63 to EUR 2,910,000,-. Bmjfbv4 Apr 2002 Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ, Austria

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Antrag auf Änderung eingelangt am 25.03.2002;

Generalversammlungsbeschluss  vom 09.10.2001
Kapitalerhöhung um EUR 3.086,63 auf EUR 2.910.000,-.

- Landesgericht Korneuburg, 04.04.2002.

The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Kuchen-Peter Backwaren GmbH, Ind.Gel. Hagenbrunn, Austria.

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