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Managing Director (1) · Change of headquarters: AT Aluminium Transport GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb30 Sept 2005 German Trade Register Announcements, Germany (29/09/2005)

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AT Aluminium Transport GmbH, Ennepetal (
Unnamed street ??, 58256 Ennepetal, Germany
). GmbH. The shareholders' meeting of July 21, 2005 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of the registered office from Lünen (previously Amtsgericht Dortmund HRB 18396) to Ennepetal. Subject: The operation of a forwarding company and all related activities. 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: ??????????????, ????, Witten, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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 current state is available on the following page: ATG Facility & Consulting GmbH & Co. KG, Lünen, Germany.