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Managing Director: Hans Oberhaizinger Hrb6 Sept 2007 German Trade Register Announcements, Germany (01/09/2007)

Overview

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Oberhaizinger GmbH, Marktl (
Unnamed street ??, 84533 Marktl, Germany
). The Shareholders' Meeting of August 13, 2007 decided to amend Sections 6 (disposal of shares), 7 (succession), 9 (recovery), 10 (valuation and severance of shares) and Section 18 (2) (announcements). In addition, the Articles of Association were supplemented by Section 7a (Marriage Property Regime). Appointed: Managing Director: Oberhaizinger, Hans-Martin, Marktl, *??.??.????, authorized to represent one person; 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.

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: Oberhaizinger GmbH, Julbach, Germany.