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Managing Director: Hille Lahring · Capital: €26,000 · Share­holder agreement Hrb8 Aug 2008 German Trade Register Announcements, Germany (01/08/2008)

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Heinrich Lahring GmbH Handelsagentur, Edewecht (
Industriestraße 31, 26188 Edewecht
). On July 11, 2008, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, increase it from EUR 25,564.59 by EUR 435.41 to EUR 26,000.00 and to amend the partnership agreement in Section 3 (share capital, share partnership) and in Section 7 (shareholder resolutions). Appointed as Managing Director: Lahring, Hille, Edewecht, *??.??.????, authorized to represent one person; 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.

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: Heinrich Lahring GmbH Handelsagentur, Edewecht, Germany.