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By resolution of the Annual General Meeting of 30.05.2008, the Articles of Association in § 3 (Share Capital, Paragraph … Hrb 12 Mar 2009 German Trade Register Announcements, Germany (06/06/2008)

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MWB Motorenwerke Bremerhaven AG, Bremerhaven (
Unnamed street ??, 27568 Bremerhaven, Germany
). By resolution of the Annual General Meeting of May 30, 2008, the Articles of Association are amended in Section 3 (Share Capital, Paragraph II) and in Section 8 (Annual General Meeting, paragraph III).

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: BREDO DRY DOCKS GmbH, Bremerhaven, Germany.