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Reg­is­tra­tion · Managing Director: Marc Benden, P. Benden-Krienelke · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb9 May 2006 German Trade Register Announcements, Germany (05/05/2006)

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Tabac Benden GmbH, Dusseldorf (
Burghofstr. 28, 40223 Düsseldorf
). GmbH. Partnership agreement of February 6, 2006. Subject: Distribution of tobacco products and smoking supplies as well as stationery and paper goods and all related transactions. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Director: Benden, Marc, Düsseldorf, *??.??.????; Benden-Krienelke, Patricia, Düsseldorf, *??.??.????, each 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: Tabac Benden GmbH, Dusseldorf, Germany.

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