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Company statute Hrb28 Sept 2005 German Trade Register Announcements, Germany (15/09/2005)

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Grillmeier GmbH, Wiesau (
Tirschnitz 9, 95676 Wiesau
). The Shareholders' Meeting of July 29, 2005 decided to amend Sections 2 (object of the company) and 5 (disposal of shares) of the Articles of Association. Sections 8 to 12 (shareholders' meeting, shareholder resolutions, dismissal and dissolution, confiscation, severance pay) were added to 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: Grillmeier GmbH, Wiesau, Germany.