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Authorized signatory (ppa): Regina Blum · Capital: €26,000 · Share­holder agreement Hrb1 Jun 2006 German Trade Register Announcements, Germany (11/05/2006)

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Fußboden Blum GmbH, Kalbach (Kalbach). The shareholders' meeting of February 7, 2006 decided to convert the share capital to euros and at the same time to increase the share capital and the corresponding amendments to the partnership agreement in Sections 3, 4 and 10. New share capital: EUR 26,000.00. The general prokura together with a managing director is granted to: Blum, Regina, Kalbach, *??.??.????.

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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: Fußboden Blum GmbH, Kalbach, Germany.

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