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Merger: First Select Automobile GmbH · Capital · Articles of association 28 Apr 2008 – German Trade Register Announcement, Germany



TEMOT-Autoteile GmbH, Fellbach (Ungenannte Str. ??, 70736 Fellbach, Germany). The Shareholders' Meeting of December 17, 2007 decided to amend the partnership agreement in Sections 3 (share capital), Section 6 (exclusion of shareholders), Section 14 (shareholder resolutions) and section 15 (convening of the shareholders' meeting). By resolution of the shareholders' meeting of December 17, 2007, the share capital has been converted to euros. The share capital is increased by EUR 18,789.46 to EUR 300,000.00 by decision of the Shareholders' Meeting of the same day for the purpose of merging with the "First Select Automobile GmbH", Fellbach (District Court of Stuttgart HRB 265041). Share capital now: EUR 300,000.00.

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: TEMOT-Autoteile GmbH, Fellbach, Germany.

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