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The shareholders' meeting of 14.09.2005 approved the amendment of §§ 7 (shareholder resolutions) and 8 ( ... Hrb 2 Feb 2006 German Trade Register Announcements, Germany (30/01/2006)

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OLUTEX Oberlausitzer Luftfahrttextilien GmbH, Seifhennersdorf (
Gewerbering 4, 02782 Seifhennersdorf
). The Shareholders' Meeting of September 14, 2005 decided to amend Sections 7 (shareholders' resolutions) and 8 (annual financial statements, use of results) of the partnership agreement.

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: OLUTEX Oberlausitzer Luftfahrttextilien GmbH, Seifhennersdorf, Germany.