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Capital: €26,000 Hrb25 Apr 2006 German Trade Register Announcements, Germany (13/04/2006)

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Remus Tief- und Straßenbau GmbH, Mögelin (
Unnamed street ??, 14715 Mögelin, Germany
). Share capital: EUR 26,000 Managing Director: Jendretzky, Ralf, *??.??.????, Rathenow; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; By resolution of the Shareholders' Meeting of March 15, 2006, the share capital is converted to Euros, increased to EUR 26,000 and the СД agreement is amended in Sections 3 (1) (share capital) and Section 6 No.3 (Shareholders' Meeting, Voting Rights, Appropriation of Profits).

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: Remus Tief- und Straßenbau GmbH, Rathenow, Germany.