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Corporate Purpose Hrb15 Sept 2008 German Trade Register Announcements, Germany (12/09/2008)

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Meyer & Meyer Textillogistik Verwaltungs- und Beteiligungsgesellschaft mbH, Osnabrück (
Unnamed street ??, 49084 Osnabrück, Germany
). The shareholders' meeting of September 3, 2008 decided to amend the partnership agreement in Section 2 (subject of the company, establishment of branches) and with it to amend the object of the company as well as the complete recasting of the company contract. Object changed, now: New object of the company: The participation and acquisition of the management of KGen, in particular from the field of forwarding and logistics, as its personally liable partner. The company is entitled to carry out and carry out all similar or related transactions insofar a.s. they appear to be useful for the achievement of the company's purpose or are likely to promote the company.

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: Meyer & Meyer Textillogistik Verwaltungs- und Beteiligungsgesellschaft mbH, Osnabrück, Germany.