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Managing Director (1) · No longer Managing Director (1) · Share­holder agreement · Name: FT Cabani GmbH · Corporate Purpose Hrb 18 Jan 2005 German Trade Register Announcements, Germany (12/01/2005)

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AF Filan GmbH, Dusseldorf (
Unnamed street ??, 40549 Düsseldorf, Germany
). The shareholders' meeting of December 23, 2004 decided to amend the partnership agreement in Section 1 (1) and thus the company and thus in Section 2 and thus of the subject-matter, as well as amendments in Sections 3 (main deposits), 4 (management and representation) and 7 (reimbursement of the start-up expenses). New company: FT Cabani GmbH. New business object: Acquisition of companies and shareholdings. No longer Managing Director: ????????, ??????, Düsseldorf, *??.??.????. Appointed as Managing Director: ?????, ?????, Meerbusch, *??.??.????, authorized to represent individual parties 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: Fluitronics GmbH, Krefeld, Germany.