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Managing Director: Claas E. Daun · Address · Share­holder agreement Hrb23 Jan 2009 German Trade Register Announcements, Germany (21/01/2009)

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ATLAS Textil Verwaltungs GmbH,
Rastede, Bahnhofstraße 21, 26180 Rastede
. The Shareholders' Meeting of December 23, 2008 decided to amend the partnership agreement in Section 10 (Managing Director). Business address:
Bahnhofstraße 21, 26180 Rastede
. Changed power of representation, now: Managing Director: Daun, Claas E., Rastede, *??.??.????, authorized to represent one another; 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: ATLAS Textil Verwaltungs GmbH, Rastede, Germany.

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