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Managing Director: Hans-Ch. Grützner · Change of headquarters · Capital: 50,000 DEM · Share­holder agreement · Proxy · Corporate Purpose Hrb18 Feb 2008 German Trade Register Announcements, Germany (13/02/2008)

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AQUAVENT Gesellschaft für Umwelttechnik und regenerierbare Energien mbH, Merzhausen (Ungenannte Str. ??, 79249 Merzhausen, Germany). GmbH. Partnership agreement of June 20, 1997. The shareholders' meeting of November 13, 2007 decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Leipzig (District Court of Leipzig HRB 13576) to Merzhausen. The aim is to plan, manufacture and distribute plants of environmental technology and regenerate energy, in particular water and waste water treatment plants, plants for energy production from light and wind and similar techniques that relieve the natural environment and other environmental services. Share capital: DEM 50,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, they represent together. Individual power of representation may be granted. Managers may be exempted from the restrictions of § 181 BGB in general. Managing Director: Grützner, Hans-Christian, Freiburg im Breisgau, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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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: AQUAVENT Gesellschaft für Umwelttechnik und regenerierbare Energien mbH, Lützen, Germany.

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