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Authorized signatory (ppa) (1) · Share­holder agreement · Seat: Schkeuditz Hrb26 Jan 2006 German Trade Register Announcements, Germany (20/01/2006)

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Text

Cegelec Contracting GmbH, Leipzig (
Industriestraße 70, 04435 Schkeuditz
). The shareholders' meeting of December 19, 2005 decided to amend Section 1 (to the registered office) of the СД agreement. New seat: Schkeuditz. Gesamtprokura together with a managing director or another authorized representative: ???????, ????????, Frankfurt am Main, *??.??.????.

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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: Actemium Contracting GmbH, Schkeuditz, Germany.

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