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Managing Director: Friedrich Duensing · Address · Share­holder agreement · Corporate Purpose Hrb2 Aug 2010 German Trade Register Announcements, Germany (09/06/2010)

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Friedrich Duensing GmbH,Hoch-, Tief- und Eisenbahnbau, Neustadt OT
Eilvese, Kleeblattstr. 2, 31535 Neustadt
. The shareholders' meeting of April 29, 2010 decided to amend the company contract in Section 2 and with it to change the object of the company. Business address:
Kleeblattstr. 2, 31535 Neustadt
. New object of the company: execution of all construction work in the construction of civil engineering, road, railway and pipeline and plant construction, the planning and execution of turnkey objects as well as the trade in built-up and undeveloped land. Personal data changed, now: Managing Director: Duensing, Friedrich, Dipl. - Ing., Neustadt, *??.??.????, 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: Friedrich Duensing GmbH, Hoch-, Tief- und Eisenbahnbau, Neustadt a. Rübenberge, Germany.