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Company statute Hrb22 Aug 2006 German Trade Register Announcements, Germany (16/08/2006)

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Microlog Logistics AG, Cologne (Ungenannte Str. ??, 51107 Köln, Germany). The Annual General Meeting of May 15, 2006 approved the amendment of the Articles of Association in Section 5 (5) (creation of new authorised capital), Section 12 (1) (convening of Supervisory Board meetings) and Section 19 (Chairman of the Meeting). With the approval of the Supervisory Board, the Management Board is authorized to increase the share capital of the company by April 30, 2011 by issuing new Inh. common shares against cash deposits by a total of up to Eur 500,000.00 (authorized capital I). Shareholders have a subscription right, whereby the Board of Management is authorised to exclude marginal amounts from the statutory subscription rights of the shareholders. The Management Board is also authorized, with the approval of the Supervisory Board, to increase the share capital of the company by April 30, 2011 by issuing new Inh. common shares against cash or non-cash deposits by a total of up to Eur 1,500,000.00 (authorized capital II). Shareholders have a subscription right, whereby the Board of Management is authorised to exclude marginal amounts from the statutory subscription rights of the shareholders. The Board of Management is also authorised to exclude the subscription right if the capital increase is made against contributions in kind for the purpose of acquiring companies or holdings in companies. The Executive Board decides on the further content of the share rights and the conditions of the share issue with the approval of the Supervisory Board. The Supervisory Board is authorized to amend the version of the Articles of Association accordingly after the use of the authorized capital or the expiry of the time limit for the utilization of the authorized capital.

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: Logwin Holding Aschaffenburg GmbH, Großostheim, Germany.

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