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Company statute Hrb19 Dec 2014 German Trade Register Announcements, Germany

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HRB 14312: Blumenthal & Co. Stanz- und Ziehteile GmbH,
Unnamed street ??, 06886 Lutherstadt Wittenberg, Germany
. The Shareholders' Meeting of November 26, 2014 decided to amend Sections 1 (Company) and 4 (Share Capital), to recast Section 10 (Assignment of Shares) of the Articles of Association and to insert Section 11 (collection of shares). Section 10 AF (Final Provisions) becomes Section 12 of the Articles of Association.

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: Blumenthal & Co. Stanz- und Ziehteile GmbH, Lutherstadt Wittenberg, Germany.