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Managing Director: Bernd Bodnariuk, Frank Bodnariuk · Share­holder agreement Hrb4 Jun 2007 German Trade Register Announcements, Germany (25/05/2007)

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Text

"IDV Dämmstoff- Vertriebs GmbH", Langenhagen (
Desbrocksriede 5, 30855 Langenhagen
). The Shareholders' Meeting of April 20, 2007 decided to amend the partnership agreement in Sections 6 (Shareholders' Meetings) and Section 7 (Managing Directors). Changed, now: Managing Director: Bodnariuk, Frank, Garbsen, *??.??.????; Bodnariuk, Bernd, Hannover, *??.??.????, each with individual representatives; 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.
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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: IDV Dämmstoff-Vertriebs GmbH, Langenhagen, Germany.

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