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Capital: €500,000 · Share­holder agreement Hrb7 Feb 2006 German Trade Register Announcements, Germany (31/01/2006)

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Schüßler-Plan Ingenieurgesellschaft für Bau- und Verkehrswegeplanung mbH, Dusseldorf (
Unnamed street ??, 40470 Düsseldorf, Germany
). On December 12, 2005, the Shareholders' Meeting decided to convert the share capital (DEM 100,000.00) to Eur, and to increase it from EUR 51,129.19 by EUR 448,870.81 to EUR 500,000.00 and to amend the social contract accordingly in Section 3. Furthermore, the social contract was redrafted in total, subject to amendments to Sections 1 (Company), Section 2 (Object of the Company) and Section 6 (Management and Representation -Editorial). Schüßler-Plan Ingenieurgesellschaft mbH. The provision of engineering services of all kinds, in particular consulting, planning, project and construction management in the fields of civil engineering, civil engineering, bridge construction and road construction. €500,000.00.
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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: Schüßler-Plan Ingenieurgesellschaft mbH, Dusseldorf, Germany.

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