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Share­holder agreement · Proxy Hrb14 Jul 2008 German Trade Register Announcements, Germany (11/07/2008)

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LinRot GmbH, Melle (Ungenannte Str. ??, 49326 Melle, Germany). The shareholders' meeting of 8 July 2008 decided to amend the partnership agreement in Sections 1 (company, registered office), Section 4 (duration of the company, financial year), Section 5 (representation, management) and section 8 (sale of shares). 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 two directors.
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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: Stabilus Powerise GmbH, Melle, Germany.

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