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Change of headquarters: Matterhorn 353. VV GmbH · Managing Director: Anneliese Schulz, Johannes Schulz · No longer Managing Director (1) · Capital · Corporate Purpose · Articles of association · Proxy 15 Mar 2005 – German Trade Register Announcement, Germany

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J & A Schulz GmbH, Hürth (
Kampstr. 30, 50354 Hürth
). GmbH. Partnership agreement of August 16, 2004. On December 29, 2004, the Shareholders' Meeting decided to redraft the social contract as a whole, in particular. the company and in accordance with the partnership agreement in Section 1 of the 1, to transfer the registered office from Munich (previously District Court of Munich HRB 153643) to Hürth and, in accordance with the partnership agreement, to transfer the registered office from Munich (previously District Court of Munich HRB 153643) to Hürth and, in accordance with the partnership agreement, to 2 to change and. the subject matter of the company and in accordance with the partnership agreement in Section 2. The object: the acquisition and management of shareholdings as well as the assumption of personal liability and management at KGen, in particular the participation as a personally liable managing partner in J & A SchulzGmbH & Co. KG, which is the subject of the administration of own assets. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Schulz, Anneliese, Hürth, born ????; Schulz, Johannes, Hürth, born ????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: ?????, ????????, Bonn, born ????. As not registered, the company's announcements are made in the Federal Gazette.

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: J & A Schulz GmbH, Hürth, Germany.

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