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Authorized signatory (ppa) (2) · Capital: €51,200 · Share­holder agreement Hrb28 Aug 2008 German Trade Register Announcements, Germany (26/08/2008)

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Autohaus Schüler & Co. GmbH, Falkenstein (
Oelsnitzer Str. 65, 08223 Falkenstein
). The shareholders' meeting of August 11, 2008 decided to convert the share capital to euros, its increase of EUR 70.81 to EUR 51,200.00 and the recasting of the СД agreement, in particular in Section 3 (share capital). New share capital: EUR 51,200.00. Prokura amended: Total prokura together with a managing director: ???????, ?????, Ellefeld, *??.??.????; ??????, ???????, Kottengrün, *??.??.????.
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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: Autohaus Schüler & Co. GmbH, Falkenstein/Vogtland, Germany.

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