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Share­holder agreement · Company statute · Corporate Purpose · Sub­sidiary Hrb12 Feb 2008 German Trade Register Announcements, Germany (16/01/2008)

Overview

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Delphin-Tec Schiffstechnik GmbH, Andernach (
Industriestr. 15, 56626 Andernach
). The shareholders' meeting of November 21, 2007 decided to amend the company contract in Section 2 (object) and with it to change the object of the company. The statutes have also been recast. New corporate object: The company is concerned with the planning, design, manufacture, trade and distribution of industrially manufactured leisure products around water, including for the end user. In addition, the company can buy other companies, acquire, manage and assume personal liability and management from other companies. The company may issue licenses, distribution rights, trademark rights, etc. The Company may carry out any other business that falls within the purpose of the Company. It may take any action which is indirectly or directly likely to promote or facilitate the achievement of the purpose of the company. The company may establish branches and subsidiaries at home and abroad. It may acquire, transfer, manage and debit land. Business conduct is committed to Christian biblical ethics.

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: Delphin-Tec Schiffstechnik GmbH, Andernach, Germany.