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Capital: €100,000 · Company statute Hrb6 Jul 2005 German Trade Register Announcements, Germany (30/06/2005)

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Text

Beck et al. Projects GmbH, Munich (
Theresienhöhe 13, 80339 München
). The shareholders' meeting of May 20, 2005 decided on the changeover to the euro and the increase in share capital by EUR 74,435.41 to EUR 100,000.00 and the amendment of Sections 5 (share capital), 9 (voting rights),13 (pre-emption rights), 16 (compensation), 17 (inheritance) and 18 (final provisions) of the Articles of Association. Unregistered: The notice sheet is now the electronic Federal Gazette.

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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: MaibornWolff GmbH, Munich, Germany.

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