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Managing Director: Hans Ch. Buecher · Capital: €3,000,000 · Share­holder agreement Hrb 10 Feb 2011 German Trade Register Announcements, Germany (02/02/2011)

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Handelskontor Seevetal GmbH Partner für Technik,
Unnamed street ??, 21218 Seevetal, Germany
. The Shareholders' Meeting of January 26, 2011 approved the amendment of the partnership agreement in Sections 4 and 9 (shareholder meetings and shareholder resolutions) with it the increase of the share capital by EUR 1,275,000.00 to EUR 3,000,000.00 from company funds. EUR 3,000,000.00. Personal data corrected of its own motion, now: Managing Director: Buecher, Hans Christian, Winsen/Luhe, *??.??.????, 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 latest known state is available on the following page: Handelskontor Seevetal GmbH Partner für Technik, Seevetal, Germany.