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Managing Director (1) · No longer Managing Director (1) · Share­holder agreement · Name: Trillian Industrial Holdings GmbH · Corporate Purpose Hrb13 Dec 2005 German Trade Register Announcements, Germany (09/12/2005)

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Diamant 20. (Zwanzigste) GmbH, Dusseldorf (Ungenannte Str. ??, 40479 Düsseldorf, Germany). The shareholders meeting of October 5, 2005 decided to amend the partnership agreement in Section 1 (1) (Company) and in Section 2 (object of the company). By resolution of the shareholders meeting of the same day, the partnership agreement was also amended to Section 3 (share capital). Newly inserted was Section 4 (Disposal of Shares). The numbering of the following paragraphs changes accordingly. New company: Trillian Industrial Holdings GmbH. New object of the company: the management of one's own assets, in particular the holding and management of a stake in Cross Hüller GmbH, Ludwigsburg, Witzig & Frank GmbH, Offenburg, and Hessapp GmbH, Taunusstein. No longer Managing Director: ?????????, ?????, Berlin, *??.??.????. Appointed as Managing Director: ????????, ????? ??, Brandenton, Florida/USA, *??.??.????, authorized to enter into legal transactions on behalf of the Company with the authority to do legal transactions 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: Trillian Industrial Holdings GmbH, Eislingen, Germany.

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