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Articles of association 30 Sep 2005 – German Trade Register Announcement, Germany

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Rotoflex Rotationsmaschinen GmbH, Roetgen Kreis Aachen (
Zum Genagelten Stein 1, 52159 Roetgen
). On May 24, 2005, the shareholders' meeting decided to convert the share capital (DEM 500,000.00) to Euros, to increase it from EUR 255,645.94 by EUR 144,354.06 from company funds to EUR 400,000.00 and to amend the partnership agreement in Section 3 (share capital) and section 7 (company) resolutions.

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: Rotoflex Rotationsmaschinen GmbH, Roetgen, Germany.

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