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Managing Director: Gunther Formhals, Harald Formhals · Share­holder agreement Hrb4 Apr 2006 German Trade Register Announcements, Germany (28/03/2006)

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Formhals Revisions- und Treuhandgesellschaft mbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, Wipperfürth (
Unnamed street ??, 50667 Köln, Germany
). On February 14, 2006, the Shareholders' Meeting decided to convert the share capital to EUR 51,129.19, then increase it by EUR 870.81 to EUR 52,000.00 and amend the partnership agreement accordingly in Section 3, 8 (4). €52,000.00. Managing Directors: Formhals, Gunther, Wipperfürth, *??.??.????; Formhals, Harald, Wipperfürth, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company 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: Fabig Formhals Lehmkühler GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, Wipperfürth, Germany.