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Resolution of the Annual General Meeting of 25.08.2004 Amendment of the Memorandum of Association in point thirteenth Bmjfbv9 Sept 2004 Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ, Austria

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Antrag auf Änderung eingelangt am 27.08.2004;

Generalversammlungsbeschluss  vom 25.08.2004
Änderung des Gesellschaftsvertrages in Punkt Dreizehntens

- Handelsgericht Wien, 09.09.2004.
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The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Fresenius Medical Care Austria GmbH, Vienna, Austria.

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