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Managing Director: G. Mc Nevins-Giebel · Corporate Purpose · Articles of association 8 Jun 2006 – German Trade Register Announcement, Germany

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Giebel Verwaltungsgesellschaft mbH, Eiterfeld (
Im Leibolzgraben 12, 36132 Eiterfeld
). The shareholders' meeting of December 10, 2005 decided to amend the partnership agreement in Sections 2 (object), Section 9 (disposal of shares), Section 10 (shareholdings) and Section 18 (announcement). New object: Takeover of the position as personally liable partner in the following companies: 1. Gable heavy transports GmbH & Co. KG, 2. Giebel Bau GmbH & Co. KG. Managing Director: Mc Nevins-Giebel, Gabriele, Dreieich-Buschschlag, born ????, individual representative; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: Giebel, Heribert, Graduate Engineer, Eiterfeld.

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: Giebel Verwaltungsgesellschaft mbH, Eiterfeld, Germany.

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