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Company statute Hrb11 Nov 2009 German Trade Register Announcements, Germany (04/11/2009)

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Braunschweiger Verkehrs-AG,
Brunswick, Am Hauptgüterbahnhof 28, 38126 Braunschweig
. The Annual General Meeting of September 30, 2009 decided to amend the Articles of Association in Section 8 (Board of Management and Representation) as follows: The Executive Board consists of one person. The company is represented by the Board of Directors. The Board of Management is authorised to carry out legal transactions on behalf of the Company as a representative of a third party in so far a.s. transactions are between companies for which it has the power to represent.

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: Braunschweiger Verkehrs-GmbH, Braunschweig, Germany.