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Managing Director: Carsten Anspach, Claus Jörg Pilz · Share­holder agreement · Corporate Purpose Hrb18 Oct 2007 German Trade Register Announcements, Germany (16/10/2007)

Overview

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Neue Bau Lockwitzgrund GmbH, Dresden (
Dohnaer Str. 148, 01239 Dresden
). The shareholders' meeting of April 24, 2007 with an addendum of May 16, 2007 decided to amend Section 2 (object of the company) of the partnership agreement. New subject: management of one's own assets; takeover of property management, caretaker services; Trade in building materials; Property developer business; Processing of the current order backlog as a construction company. amended with regard to the prohibition of in-business, now: Managing Director: Anspach, Carsten, Heidenau, *??.??.????; Pilz, Claus Jörg, Kaufmann, Dresden, each with individual representatives; with the power to enter into legal transactions on behalf of the company 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: Neue Bau Lockwitzgrund GmbH, Dresden, Germany.