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No longer Managing Director (2) · Capital: €25,650 · Share­holder agreement Hrb2 Jan 2006 German Trade Register Announcements, Germany (30/12/2005)

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Polster-Prinz GmbH, Bottrop (Ungenannte Str. ??, 46236 Bottrop, Germany). On December 16, 2005, the Shareholders' Meeting decided to convert the share capital (DEM 50,000) to Euros, increase it from EUR 25,564.60 by EUR 85.40 to EUR 25,650.00 and amend the partnership agreement in Section 3 (share capital), Section 4 (share capital) and in Section 11 (shareholder resolutions). EUR 25,650.00. No longer Managing Director: ?????, ??????, Kaufmann, Oberhausen; ??????, ???????, Merchant, Bottrop.

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: Polster-Prinz GmbH, Bottrop, Germany.

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