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Capital: €260,000 · Share­holder agreement · Corporate Purpose Hrb3 Mar 2005 German Trade Register Announcements, Germany (24/02/2005)



Stadtwerke Lichtenstein GmbH, Lichtenstein (Ungenannte Str. ??, 09350 Lichtenstein, Germany). The shareholders meeting of February 4, 2005 decided to convert the share capital to euros and increase it by EUR 3,842.77 to EUR 260,000.00 and to recast the partnership agreement. In particular, changes have been made to: Section 2 (object of the company), 3 (now: 4; share capital), 6 (now: 7; management and representation of the company). New object: tasks of a supply, disposal and transport undertaking - in particular the supply of district heating, heat, electrical energy, gas and water, taking into account the municipal obligations of general interest- the taking over of related economic resources and all related activities. New share capital: EUR 260,000.00. If only one managing director is appointed, he represents 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. A/S not registered: The company's announcements are only 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: Stadtwerke Lichtenstein GmbH, Lichtenstein/Sachsen, Germany.

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