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Authorized signatory (ppa) (2) · Share­holder agreement Hrb14 Jan 2009 German Trade Register Announcements, Germany (09/01/2009)

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Holz GmbH Transport und Logistik,
Salzgitter, Theodor-Heuß-Straße 63, 38228 Salzgitter
. The shareholders' meeting of June 25, 2008 decided on a new version of the social contract in terms of content and editorial text, in particular in Section 3 (object). The object of the company is logistics and transport in near-freight and long-distance transport, transport brokerage. Individual procuring: ?????????, ??????, seas, *??.??.????; Holz, Manuela, Salzgitter-Lichtenberg, *??.??.????.

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: Holz GmbH Transport und Logistik, Salzgitter, Germany.